EZEH DOES IT

updated march 25 2005



CHARLES EZEH - the scammer (CHARLES1241@terra.es, charles12412000@yahoo.fr)
DR IJEAWELE THOMAS - "banker" (equatorialtrust1940@mail2Banker.com)
versus
MIKHAIL STROGANOV - of the Foreign Office


CHARLES EZEH

CHARLES EZEH AND ASSOCIATES
40 ABIODUN STR.
VICTORIA ISLAND,
LAGOS, NIGERIA.

Dear Sir/Madam,

l am a financial consultant based in Lagos, Nigeria.l have a client (widow) she has $12,000,000 with a Private Equity Investment Trust Company for safekeeping. And she is willing to offer you 20% of the total fund if you can assist her transfer this fund to your country or any bank of your wish.She wishes to invest in a stable economy.

Her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund in your company,if your country`s bi-laws allows foreign investment.

Thanks as you respond.

Regards,

CHARLES EZEH


MIKHAIL STROGANOV

March 12

SIR

THIS IS AMAZING!!! BUT SURELY IT CANNOT BE GENUINE OR EVEN MEANT FOR ME_IF SO WHAT CAN I DO TO ASSIST???

MIKHAIL STROGANOV

Stroganov Publishing (Pvt) Ltd
4402 Bowdinskaya Street
Moscow 0169
Russia


CHARLES EZEH

Dear Mikhail Stroganov,

Thanks for replying my mail , i want to start by introducing who my client is, she is the Wife of the last Civilian Governor in the then Bendel State of Nigeria, before the military took over Government by force which led to the State being divided into two Delta State and Edo State and the arrest of my client's Husband Late Prof. Ambrose Ali, he was jailed for over ten years before his death in the prison. Since then the military Government seized all his Estate to the extent that my client, Mrs. Patience Ali has to run away for her dear life to one of our neigbouring country Cameroon for safety, untill 1999 that the present civilian Government came into Power that she came back to Nigeria to fight for her Husband's Estate, which the matter is now with the Federal House of Assembly.

Meanwhile, my client's Husband Deposited the US$12,000.000.00 (twelve Million United State of American Dollars) with Equity Trust House for safekeeping which my client has the Deposit Certificate under her disposal.

I want to assure you that this business is very legal and all that we will be doing as regard this business is also legitimate, so that it does not contradict any international or local law.

I really want to know if you can handle this business? because the money involved is much and also, I want to deal with you base on trust and hope you will not betray the trust because business relationship is about trust and honesty.

We need to carry out some legal documentation with your detail information, your full name and address is required for change of ownership and normalisation of documents in your name as the beneficiary of funds, so that you will be recognised as the new beneficiary of the funds with the Equity Trust House, my client has promised to take care of all legal documentation as regard this transaction because of the happening around the world today so that we can have a smooth transaction, and again, i want you to know that any money above USD$10,000 is not allowed to leave the shore of my country because of the new government policy to check money lundary and government money being looted out, and base on this, the funds can not be transfered through bank to bank.

Inview of this, the Manager of Equity Trust House has arrange another means to move the funds out of the country, inform of consignment through a diplomatic means to Europe,where the delegated Equity trust House officials will receive it on your behalf from the Diplomat and call you so as to enable you meet with them to sign the fund release document and the funds will be released to you.

I advice, you should start making arrangement on how you will receive them to finish this business for us next week,so let me know your readiness in other to start off with the process of all the legal documentation in your name asap.

Mikhail Stroganov, call me for more informations on my # 234-804-515-7693. Your telephone and mobile numbers is required for easy communications.

I wait for your response,

Charles Ezeh


MIKHAIL STROGANOV

Date: 14 Mar 2005

MR EZEH

I AM AN INTERNATIONAL BUSINESSMAN WIHT INTERESTS IN CUSTARD, CONFECTIONARY AND PUBLISHING_MY COMPANY TURNOVER IS NEARLY $40,000,000 A YEAR_THIS KIND OF THING IS EZEH-PEASY AS YOU NO DOUBT WOULD SAY_VERY WELL SEND ME THE DOCUMENTATION_HURRY PLEASE

STROGANOV


CHARLES EZEH

Dear Stroganov,

Thanks for your immediate response,i need to carry out some legal documentation with your detail information, meaning:

your full name and address is required for change of ownership and normalisation of documents in your name as the beneficiary of funds.

After which i will send you a copy of sworn affidavit from our Federal High Court of Justice hear in Nigeria and the Deposit Certificate for your perusal.

Moreso, you will be recognised as the new beneficiary of the funds with the Equity Trust House, my client has promised to take care of all legal documentation as regard this transaction because of the happening around the world today so that we can have a smooth transaction. Meanwhile, attach is my client's Picture for your perusal.

Please, i want you to send tome your telephone, fax and mobile numbers for easy communications.

Thanks,

Charles Ezeh.


MIKHAIL STROGANOV

Date: 15 Mar 2005

EZEH

THIS IS A GOOD START_SEND ME AS MUCH DOCUMENTATION AS YOU CAN_THEN WE CAN SEE WHAT CAN BE DONE_HERE ARE MY DETAILS:

FULL NAME_MIKHAIL ILICHY ROMAN STROGANOV
ADDRESS_BOWDEN HOUSE 69 BOWDEN
STREET_KUZDATDZ_MOSCOW
0041 900

NOW GET ME THE DOCUMENTATION_QUICKLY MAN AS I HAVE TO BE IN SMEGAROON FOR A CONFERENCE NEXT WEEK_KEEP THE CUSTARD BOILING AS WE SAY IN MOSCOW

S


CHARLES EZEH

Dear Mikhail,

Thanks for your urgent response, i really appreciate the effort shown so far concerning my proposal to you.

Be informed, that i will be going to court tomorrow with the detailed informations you sent to me for a sworn affidevit of transfer of ownership in your favour as the beneficiary of the funds, and i will be sending the Deposit Certificate along side with the Sworn Affidevit.

Please, send me your telephone, fax and mobile number, because my client will like to speak to you.

Chears,

Charles Ezeh


MIKHAIL STROGANOV

Date: 16 Mar 2005

EZEH

THANK YOU FOR YOUR EMAIL_HOWEVER BEFORE I GIVE YOU MY PRIVATE NUMBER I MUST INSIST ON SOME SOLID DOCUMENTARY EVIDENCE_SURELY YOU UNDERSTAND THAT_HOPEFULLY THIS TRANSACTION WILL BE AS EZEH AS PIE ONCE WE MOVE ON

S


CHARLES EZEH

Dear Mikhail,

Attach is the Certificate of Deposit of the funds.

Thanks for your e-mail this afternoon, I want to let you know that i have successfully gotten a Sworn Affidevit of Transfer of Ownership today in your Name as the beneficiary of the funds.

Please, know that as from now onwards, the Equity Trust House will be dealling with you as the owner of the funds, meanwhile, i have submited the Sworn Affidevit that gives you the right as the owner of the funds to Equity Trust House for normalization.

Mikhail, keep me informed as soon as you hear from Equity Trust House on when the consignment will leave to Europe .

Thanks,

Charles Ezeh




MIKHAIL STROGANOV

Mar 17

EZEH

THANK YOU FOR THIS DOCUMENT_I NOTE YOU HAVE SENT ME ANOTHER ONE_WELL DONE MAN_I WILL SCRUTINISE IT AND GET BACK TO YOU

STROGANOV




MIKHAIL STROGANOV

EZEH

THANK YOU FOR THIS_IT LOOKS A BIT AMATEURISH TO ME BUT IT WILL DO FOR NOW_VERY WELL_I WILL LOOK AT IT AND GET BACK TO YOU

S


CHARLES EZEH

Dear Mikhail,

I don't understand what you mean, by saying that the Document i sent to you looks Amature.Please explain what you mean?

Anyway, i want to let you know that i went to Equity Trust House today to know what is happening, and the Manager made me to understand that the Diplomat will be leaving tomorrow night with the consignment to Netherland, so be prepare to meet with them at Holland to claim the funds from them as the original Beneficiary of the funds.

Mikhail, let me know ASAP if you are ready to meet with them or not, because i will not want a situation wereby the funds will leave to Holland without any body coming to claim it, because the way you are sounding it looks as if you are up to something, let me know your stand?

Thanks,

Charles


MIKHAIL STROGANOV

Date: 17 Mar 2005

EZEH

FOR GODS SAKE MAN WHAT IS THIS NONSENSE??? MY WORD IS MY BOND EZEH AND I HAVE GIVEN YOU MY MOST PRIVATE DETAILS_I AM READY TO TRAVEL AT A MOMENTS NOTICE TO ATTEND TO THIS FRACTIOUS AFFAIR_NOW PLEASE GET ON THE CASE MAN_TIME AND TIDE WAITS FOR NO-ONE_I HOPE THAT IS CLEAR

S


CHARLES EZEH

Dear Mikhail,

Thanks for assuring me that you are ready to meet with the Diplomat in Netherland, meanwhile, your telephone and mobile number is needed , because that is what the Diplomat will use to reach you, in other to let you know were you can come and meet him to claim the consignment and sign the neccesary funds release documents.

Please, let me have the numbers on time, so that i can submit it tomorrow morning to Equity Trust House before the Diplomat leave with the consignment to Netherlantd.

Thanks for your coperations,

Charles.


MIKHAIL STROGANOV

EZEH

VERY WELL_YOU HAVE PROVEN THAT YOUR INTENTIONS ARE GENUINE AND WE ARE LOOKING AT A LARGE AMOUNT OF MONEY_IN FACT I HAVE EARMARKED IT ALREADY_I AM GOING TO BUY A NEW GOLF COURSE IN SMEGAROON_IF I MAY DIGRESS_DO YOU LIKE FOOTBALL??? MY NUMBER IS 00 44 906 445 6654_NOW LETS GET THIS TROUBLESOME TRANSACTION MOVING_DOUBLE QUICK TIME IF YOU PLEASE

STROGANOV


CHARLES EZEH

Dear Mikhail,

Thanks for the telephone number you sent to me, i have submitted it to Equity Trust House office .

But i want to know were are you now? because the number you sent is a london telephone number.

Thanks,

Charles.


MIKHAIL STROGANOV

Date: 19 Mar 2005

I WILL MAKE THIS EZEH FOR YOU CHARLES_I AM AN INTERNATIONAL BUSINESSMAN AND ON THAT PARTICULAR DAY I WAS AT THE BOWDEN HOTEL IN LONDON FINALISING A LUCRATIVE NEW CONTRACT_I WILL NOT EXPLAIN MY WHEREABOUTS TO YOU AGAIN_IS THAT CLEAR??? NOW TO BUSINESS I NOTE YOUR COLLEAGUE HAS EMAILED ME_LET US HOPE HE IS A LITTLE MORE UP TO SPEED ON MATTERS

S

Enter the "banker".


DR IJEAWELE THOMAS

ATTN: MIKHAIL ILICHY ROMAN STROGANOV,
BOWDEN HOUSE,69 BOWDEN STREET,
KUZDATDZ,MOSCOW 0041 900.

SIR,

INHERITTANCE CLAIMS.
I write to inform you that we have finalise all the arrangement necessary for the Dilpomat to leave to night.The Diplomat is expected to arrive Amsterdam by tomorrow.He will call you as soon as he arrives to put up a schedule with you.
While there he is expected to liase with the necesaary agencies for a successful transaction.
Accept our congratulations.

Yours sincerely,
Dr. Ijeawele Thomas.
(Manager,Equatorial Trust House)


MIKHAIL STROGANOV

Date: 19 Mar 2005

DEAR SIR

I NOTE YOUR EMAIL_I SEE YOU HAVE INDEED SENT ME TWO_I SHALL GIVE THE OTHER THE ATTENTION IT NO DOUBT DESERVES_KEEP THE CUSTARD BOILING AS WE SAY IN DOWNTOWN MOSCOW

S
Stroganov Publishing (Pvt) Ltd
4402 Bowdinskaya Street
Moscow 0169
Russia


DR IJEAWELE THOMAS

ATTN: MIKHAIL ILICHY ROMAN STROGANOV,
BOWDEN HOUSE,69 BOWDEN STREET,
KUZDATDZ,MOSCOW 0041 900.
SIR,

INHERITTANCE CLAIMS.
I write to inform you that the our Diplomat has arrived Amsterdam this morning.He is complaining that he has difficulty getting you on phone :00 44 906445 6654 . Could you please re-confirm your telephone numbers, once again, stating : your country code---city code---telephone number.He is waiting and eager to reach you on phone.Thank you.
Accept our congratulations.

Yours sincerely,
Dr. Ijeawele Thomas.
(Manager,Equatorial Trust House)


MIKHAIL STROGANOV

Date: 19 Mar 2005

IDOWELLY

I HAVE EXPLAINED TO CHARLES EZEH THAT I WAS IN LONDON THAT DAY_I AM NOW HOME IN MOSCOW AND AWAIT YOUR INSTRUCTIONS

MIKHAIL STROGANOV


CHARLES EZEH

Dear Mikhail,

I want to know what is going on? Please, know that my client has spent lots of money, towards this transaction and that is were all her hope of living is.

Let me have your current telephone number now because that is what the Diplomat is going to use to call you and concerning the partner you said that e-mailed you. Note: that it is not my partner that e-mailed you, it must be the Bank Manager that was trying to let you know about the situation report.

Mikhail, you must be serious with me because somebody’s life is at stake in this business.

Charles


MIKHAIL STROGANOV

Date: 21 Mar 2005

EZEH

I DO NOT SEE WHAT THIS NATIVE PANICKING IS IN AID OF FOR GODS SAKE_I AM IN TOUCH WITH YOUR COLLEAGUE NOW FOR PITY'S SAKE STOP THIS WHINING AND ALLOW THIS TRANSACTION TO KEEP MOVING OTHERWISE WE'LL ALL END UP IN THE POOR HOUSE_IS THAT CLEAR???

S


DR IJEAWELE THOMAS

ATTN: MIKHAIL ILICHY ROMAN STROGANOV,
BOWDEN HOUSE,69 BOWDEN STREET,
KUZDATDZ,MOSCOW 0041 900.

SIR,

REQUEST FOR TELEPHONE NUMBER.
The Diplomat that left yesterday is now in Amsterdam.He wants to reach you on phone.Could you please send your phone numbers to me urgently, so that I can passit on to the Diplomat in Amsterdam.Please note, that without he your telephpne number, he cannot reach you.I am waiting for this information.Thank you.

Yours sincerely,
Dr. Ijeawele Thomas.
(Manager,Equatorial Trust House)


MIKHAIL STROGANOV

Date: 21 Mar 2005

THOMAS

I AM MORE THAN HAPPY TO GO TO AMSTERDAM_JUST TELL ME WHERE TO MEET YOU_I DO NOT SEE HOW MY WILLINGNESS TO ASSIST YOU IN SUCH A KINDLY AND HELPFUL MANNER IS A PROBLEM_YOU CAN REACH ME ON MY WIRELESS LAPTOP BY EMAIL ANY TIME_IS THAT SUCH A CHORE???_NOW GET BACK TO ME MAN_THIS TRANSACTION IS RAPIDLY BECOMING A PAIN

S


MIKHAIL STROGANOV

March 25

EZEH

WHAT THE DEVIL IS GOING ON??? EITHER GET BACK TO ME OR GET BACK TO YOUR VILLAGE BECUASE I AM NOT GOING TO WASTE MY MONEY ON THIS TRANSACTION IF IT IS GOING TO BE AS QUIET AS THE GRAVE_HURRY UP MAN_AT ONCE_THIS IS YOUR LAST CHANCE!!!

STROGANOV


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