LATVIA 3, LADS 0 IN OVERTIME

A Kindly Contributor in Latvia rubs a Lad the wrong way. Learn Latvian slang! See the beautiful picture of Riga! All beautifully organized by the Contributor. We took the liberty of reversing the order - now time marches forward (sigh). Also we changed the formatting a bit to keep the page from becoming very long. Any deficiencies in style are ours alone.


IP addressScammersMy texts (aprox. the same dates)
First message sent by John Coffi is absent due to fact, that I started this conversation accidentally Ð just wanted to ask some question Ð why they are offering just 10%?. Usually other e-mail proposals offer 20-50% of money to be transferred. (And they sent more or less formal answer (see above).
From: "JOHN KOFFI" <johnkoffi1010@yahoo.fr>
To: Kindly Contributor
Sent: ceturtdiena, 2003. gada 9. oktobr_ 11:11
Subject: Austine
Dear Vilnis Prikols
Thanks immensely for your prompt reply. I am now relieved immediately I heard from you. However, I am quite aware that my message will come to you as a surprise because it is indeed very strange for someone you have not met before to contact you in this regard. Why I contacted you for this profitable transaction is based on the expertise experience you possessed for living in a developed economy, which I strongly believe with that esteem knowledge in the business world my money will be properly channeled in a viable/profitable business investment.

Having in mind that both of us are still strange to each other, I think that the first and foremost will be to undertake proper innitiative of trust step, and understanding before going further to the modalities of actualizing this business transaction/opportunity due the magnitude of this business transaction.

However, we are now an orphan, but once relationship is established amongst us properly in a legal and transparent way, I will then start to think less of my late father based on the word of God in the holy book because I am devote christian that is brought in a good christian background. To me, my priority is the continuity of educational career in a known college in your country immediately after my arrival while you will take absolute care of the investment in accordance with a will-be mutual agreement that will detail our involvements and respective share of the fund.

I will make known all documents covering the fund to you immediately we are familiar to each other. Please give me more information about yourself,your private telephone/fax too for easier communication. Provide me with private ones as the nature of this transaction demands. I will even give you my identity card too as long as we proceeed. I hope the nature of my reply does not affect your willingness to help me out. I only sound like this for the fact that we are still strange to each other.

I wait to hear from you. Feel free to ask any question.I am in possession of all necessary documents.

Yours sincerely,

John Koffi.
I will like to share a verbal discussion with you. I will be glad to recieve your call on receipt of this on my private number:+22507323012. I shall go to the bank to notify them of my readiness to transfer the fund into your account as soon as I ascertain your position and will inform you accordingly of the outcome to enable us proceed towards transfering the money into your account.
From: Kindly Contributor
To: "JOHN KOFFI" <johnkoffi1010@yahoo.fr>
Sent: ceturtdiena, 2003. gada 9. oktobr_ 12:26
Subject: Re: Austine

OKAY, John Koffi!

If you are so interested, I'll say you some common information about my personality and interests. I'm 28 years old citizen of Latvia (as I understood you are informed where it is). I have master/engineer/bachelor degrees in field of Quality Assurance and Management. Besides I'm still occupied with my doctors paper. I have also considerable professional experience working as lead consultant for some of leading consulting companies in our country. Actually I have some experience working as auditor for one of the world "top five" audit companies. Actually direct duties of me are to work as overall Quality system manager for two big companies in Latvia (electrical transmission equipment production business and road building business).

So,

My private phone number you will have after next e-mail.

Best regards,

Vilnis Prikols
213.136.96.105 From: "JOHN KOFFI" <johnkoffi1010@yahoo.fr>
To: Kindly Contributor
Sent: ceturtdiena, 2003. gada 9. oktobr_ 16:21
Subject: I AM GOING TO THE BANK TO INFORM THEM OUR READINESS

Dear Vilnis Prikols,

Thanks very much for your mail.Dear I am now conviced that you are a man to trust and our almighty God in heaven will lead us to achive this success so that I will come overthere to secure my life from the enemies that poisoned my father and to continue my education.

However,Dear I will be going to the bank where the money is being deposited by my late father and I will keep you informed as soon as I come back from the bank to inform you my discussion with the bank manager.

Dear please try to send me your phone and fax number in your next mail to enable me fax you the official lodgement receipt issued to my late father on the day he deposited the money in the bank together with my late father death certificate and my ID card for your perusal.

Dear please send me your picture or your ID card in your next mail for more trust and confidence in both of us.

Awaiting to hear from you before I come back from the bank.

Thanks
John Koffi
Telephone:(00225)07-32-30-12
213.136.96.105 From: "JOHN KOFFI" <johnkoffi1010@yahoo.fr>
To: Kindly Contributor
Sent: piektdiena, 2003. gada 10. oktobr_ 12:27
Subject: Please confirm the receipt of the attachments

Dear Vilnis Prikols,

Regards to my last mail yesterday ,I went to the bank immediately after I sent you the mail to inform the bank my readness to transfer the money in your account. Brother base on my discussion with the manager of the bank concerning the transfer,The bank manager told me that before they will transfer such a huge amount of money abroad,we have to obtain some clearance certificate from Ministry of Justice and Ministry of Finance here in Cote D'Ivoire before they will transfer the money into the account we will submit to the bank.

Brother I told the bank manager that I don't know anything concerning the documents they requested from me,Then the bank manager said that you should contact him to enable him explain to you why they requested the documents from us before the transfer.

Brother I don't know anything about banking procedure,Please contact the bank manager immediately and ask him why they requested this documents before the transfer.Meanwhile the bank manager told me that I should consult a services of an attorney that will go on our behalf to obtain the documents from the ministries they mentioned.

Brother I told the bank manager that you will contact him for more clarification concerning the documents they requested.Brother the contact of the bank is:

BANK:COOPEC BANK COTE D'IVOIRE
BANK MANAGER:MR PASCAL YAYAH
TELEPHONE:(225)07401730
FAX NUMBER:(225)21279686
E-MAIL:coopec.inter.bank.ci@financier.com

Brother please contact the bank manager immediately and get back to me as soon as possible.Brother please when you call the bank or when you send them an e-mail,Please tell them that you are calling or you are writing on behalf of Mr John Koffi that you are my late father close friend that you want to assist me in transfer the money into your account for investment purpose.Brother you then ask the bank manager about the documents they requested from us.

Brother I am waiting to hear from you as soon as you contacted the bank.

Thanks yours Brother
John Koffi
NB:Attachment is the official lodgement receipt issued to my late father on the day he deposited the money in the bank together with my late father death certificate.Brother please confirm the receipt of the attachment.
From: Kindly Contributor
To: <coopec.inter.bank.ci@financier.com>
Sent: piektdiena, 2003. gada 10. oktobr_ 14:39
Subject: Fw: Please confirm the receipt of the attachments

MR PASCAL YAYAH,

I`m writing to you in case of John Koffi request to make contact with you. I would like to inform you that I`m ready to clear questions what could be needed to do.

Sincerely,

Vilnis Prikols

213.136.105.146 From: "COOPEC BANK ABIDJAN COTE D'IVOIRE"
<coopec.inter.bank.ci@financier.com>
To: Kindly Contributor
Sent: sestdiena, 2003. gada 11. oktobr_ 12:05
Subject: THE REQUESTED DOCUMENTS

ATTENTION:MR. VILNIS
DEAR SIR,
REGARDS TO YOUR MAIL REQUESTING FOR A TRANSFER OF THE SUM OF USD$7.5M DEPOSITED IN OUR BANK BY LATE MR JOSEPH KOFFI. THE YOUNG BOY FATHER MR JOSEPH KOFFI DEPOSITED THE SUM OF$7.5MILLION UNITED STATES DOLLARS IN OUR BANK WHICH MR JOHN KOFFI NAME WAS USED AS THE NEXT OF KIN IN DEPOSIT OF THE SAID FUND. HOWEVER,THE YOUNG BOY CAME TO OUR BANK TO INFORMED US HIS INTENTION TO TRAVEL OUT OF THE COUNTRY WITH HIS LATE FATHER'S FUND DEPOSITED IN OUR BANK TRANSFERRED ABROAD FOR INVESTMENT PURPOSE.
REGARDS TO THE YOUNG BOY TRANSFER REQUEST HE MADE TO OUR BANK I TOLD THE YOUNG BOY THAT TO TRANSFER SUCH A HUGE AMOUNT OF FUND THAT HE WILL BE REQUIRED TO OBTAIN SOME LEGAL DOCUMENTS FROM THESE MENTIONED MINISTRIES BELOW. (1) THE MINISTRY OF FINANCE .A TRANSFER AUTHORISATION CERTIFICATE WILL BE NEEDED FROM THIS MINISTRY.THIS CERTIFICATE WILL CERTIFY THAT THE SAID ONWARD TRANSFER FUND IS DECLEARED FIT AND FREE.
(2)MINISTRY OF JUSTICE HERE IN COTE'D IVOIRE,A COURT CLEARANCE CERTIFICATE.THIS CERTIFICATE WILL PROOF THAT THE SAID ONWARD TRANSFER FUND IS GENUINELY ACQUIRED BY THE SAID DEPOSITOR AND THEREFORE NOT A GOVERNMENT LOOTED FUND.
(3)ANTI-DRUG,MONEY LAUNDRY AND ANTI-TERRORIST CERTIFICATE, THIS CERTIFICATE WILL CERTIFY THAT THE SAID ONWARD TRANSFER FUND IS NOT A DRUG MONEY,MONEY LAUNDRING OR TERRRORIST SPONSORRING FUND.
(4) DEATH CERTIFICATE OF HIS LATE FATHER.
SIR I TRIED TO DETAIDLY EXPLAIN THIS REQUIRED DOCUMENTS TO THE LITTLE BOY MR JOHN KOFFI BUT ALL TO NO AVAIL DUE TO HIS IMMATURED AND INEXPERIENCE IN BANKING PROCEDURE.
HOWEVER SIR YOU ARE ADVICE TO CONTACT THE LITTLE BOY AND EXPLAIN THINGS TO HIM IN THIS REGARD.
SIR YOU ARE ALSO ADVICE TO CONTACT YOUR LOCAL PARTNER MR JOHN KOFFI TO COME FORWARD WITH THE REQUESTED DOCUMENTS MENTIONED ABOVE TO ENABLE US EFFECT THE TRANSFER INTO YOUR ACCOUNT.
THEREFORE, UPON THE RECEIPT OF THE REQUESTED DOCUMENTS,WE WILL FAX YOU A TRANSFER REQUEST FORM WHICH YOU WILL FILL IN YOUR BANKING INFORMATION AND RETURN IT
From: Vilnis Prikols
To: "JOHN KOFFI" <johnkoffi1010@yahoo.fr>
Sent: pirmdiena, 2003. gada 13. oktobr_ 8:11
Subject: Fw: THE REQUESTED DOCUMENTS

Good Morning John Koffi!

There is answer of your bank.

Vilnis Prikols

213.136.96.105 From: "JOHN KOFFI" <johnkoffi1010@yahoo.fr>
To: Vilnis Prikols
Sent: sestdiena, 2003. gada 11. oktobr_ 14:36
Subject: THANKS FOR CONTACTING THE BANK

Dear Vilnis,

Thank you very much for contacting the bank.Dear please do inform me immediately you receive any information from the bank.

I am waiting to hear from you immediately the bank contacts you.

Thanks
John
From: "JOHN KOFFI" <johnkoffi1010@yahoo.fr>
To: Vilnis Prikols
Sent: Tuesday, October 14, 2003 6:41 PM
Subject: Urgent please call me immediately +22507323012

Dear Daddy,

Daddy I went to the bank this morning immediately I receive your mail to make findings concerning the transfer documents the bank requested,the bank manager of the bank told me that we should obtain some vital documents from ministry of justice and ministry of finance here in cote d'ivoire as they explain to you in the mail before they will transfer the money into your account. Daddy I ask the bank manager why should I obtain documents for my father's money,he said that the money was deposited by my late father and my name was use as the next of kin,that the documents they requested will enable them recognise my signatory as the beneficiary of the money before they will transfer the money into the account you will submit.

Daddy the bank manager told me again that to transfer such huge amount of money US$7.5M abroad,that we should obtain some clearance certificate ie : ANTI DRUG/MONEY LAUNDRING CERTIFICATE.Daddy the bank manager said that the documents will indicate that the money is obtain from right source not drug money or money laundring.Daddy the bank manager also said that we should obtain an ANTI TERRORIST CERTIFICATE.He said that due to incident in world trade centre on september 11 2001 that Governments have instruct the bankers to advice the customers transfering huge amount of money abroad to obtain an anti terrorist certificate so that government will not raise eyebrow for the money as terrorist sponsoring fund. Daddy the bank manager said that as soon as these documents and certificate is been obtain from the ministries mentioned,that they will transfer the money into the account you will submit to them with 72banking hours.

Daddy I ask the bank manager on how these documents can be obtain from the ministries he mentioned,he said that we should go to the ministries to procure the documents and submit it to the bank for onward transfer of our money into your account.Daddy I told the bank manager my condition here concerning the enemies that poisoned my father together with my age that I cannot be able to go to the ministries alone for security reasons concerning the wicked people that poisoned my father.Daddy the bank manager advice that we should consult a services of a lawyer/attorney that will help us in obtaining the documents on our behalf.Daddy I could have consult the attorney by now but due to I am in short of cash here and I have been to the bank in other to withdraw some money from the fund in the bank,they told me that I dont have right over the fund until these mentioned documents is been obtain and submitted to the bank so that they will recognise my signatory as the real beneficiary of the fund.

Daddy as you can understand,I dont want to involve another person in this transfer and I cannot go to the enemies that poisoned my father to ask them for money as they might kill me as they killed my father that is why I dont want anybody else to know anything about these transfer until you confirm the money into your account so that I will come overthere to secure my life and to continue my education. Daddy since I dont have money with me to consult an attorney that will go and obtain these documents for us,Daddy I will like you to come down here in Abidjan Cote D'Ivoire so that I and you will proceed to the ministries to procure the documents and submit it to the bank for them to wire the money into your account.Daddy your coming down here will also build more trust and confidence in both of us so that you will see things by your self as seen is beleiving.Daddy I have also map out 5% from the total money for any expenses we might incure before the successful transfer while 15% will be for you for your help and caring while the remaining 80% will be for our investment according to your advice since I will continue my education as soon as I arrives USA.Daddy the 5% for expenses will cover both your Air Ticket,Telephone bills,Hotel Accumodation and Transportation and feeding.

Daddy please suggest over these and get back to me immediately for your suggestion because it is only this documents mentioned that is holding the transfer for now and the bank manager told me that as soon as we obtain these documents,that our money will transfer successfully into your account without questions from Government of this country and Government of America and he promise me that they will transfer the money immediately these documents is been obtain and submitted to their bank.

Awaiting to hear from you immediately you receive this mail.Daddy please and please for God sake,call me immediately you receive this mail on my direct phone number +225 07323012 for more discussion and you try to send me your phone number because the bank manager requested for your phone and fax number today when I was in his office,he said that they will send you transfer request form for you to fill your banking information and send it back to them.

Thanks yours lovely son

John Koffi
From: Vilnis Prikols
To: "JOHN KOFFI" <johnkoffi1010@yahoo.fr>
Sent: tre_diena, 2003. gada 15. oktobr_ 7:44
Subject: Re: Urgent please call me immediately +22507323012

Actually I'm not your daddy...

Vilnis Prikols
213.136.114.85 From: "JOHN KOFFI" <johnkoffi1010@yahoo.fr>
To: Vilnis Prikols
Sent: tre_diena, 2003. gada 15. oktobr_ 11:39
Subject: Brother please forgive me

Dear Brother,

Please forgive me for calling you daddy. I did that yesterday because I feel disturbed by my spirit anytime I remember my Daddy and yesterday,the conditions I saw my self was very bad that is why I called you Daddy.

Nevertheless since you can take care of me as brother,you are aswell Daddy.

Brother regards to my mail yesterday,what do you suggest we should do now to obtain these documents from the ministires and submit bank?

Brother please I am anxiousely waiting to hear from you.

Thanks yours brother
John
NB:Brother I hope it will be eassy for me to enter USA from your country because I will like to study in USA?.
From: Vilnis Prikols
To: "'JOHN KOFFI'" <johnkoffi1010@yahoo.fr>
Sent: ceturtdiena, 2003. gada 16. oktobr_ 8:29
Subject: RE: Brother please forgive me

John,

1.about documents - I don't know...
2.About studies in USA... Itcan`t be easier... Because you will not have Latvian citizenship. But in case of obtaining permission to stay in our country, there could be possibilities to study in every European university, if you want to.

Vilnis Prikols
213.136.113.173 From: "JOHN KOFFI" <johnkoffi1010@yahoo.fr>
To: Vilnis Prikols
Sent: ceturtdiena, 2003. gada 16. oktobr_ 12:36
Subject: RE: Brother please forgive me

Dear Vilnis

Thanks very much for mail.Brother can I go and consult an attorney that will help us in obtaining the documents?.

Brother please dont aboundon me because I so much rely on your advice.Brother please suggest/advice me on what to do concerning this documents.

Waiting to receive a posetive response from you.

Thanks
John
Sent: ceturtdiena, 2003. gada 16. oktobr_ 13:01
Subject: Re: Brother please forgive me

John,

Yes, you can do it!

Vilnis Prikols
213.136.96.105 Sent: ceturtdiena, 2003. gada 16. oktobr_ 18:05
Subject: With Trust

Dear Brother,

Thank you very much for your mail.Brother I will go and negociate for an attorney that will help us in obtaining the documents.

Brother as soon as I found the attorney,I will e-mail you to inform you my discussion with the attorney.

Thanks yours lovely beother
John
Sent: piektdiena, 2003. gada 17. oktobr_ 6:32
Subject: Re: With Trust

John,

Good luck!

Vilnis Prikols
213.136.114.85 Sent: piektdiena, 2003. gada 17. oktobr_ 18:22
Subject: With Trust

Dear Vilnis,

Compliments of the day. How are you,your business and your family members hope fine?.

Dear I have sucided in getting an attorney that will help us in obtaining the documents,base on my discussion with the attorney concerning the documents,the attorney said that we should pay him his consultation fee of $700 before he will proceed to the ministries to procure the documents and submit it to the bank.

Brother please contact the attorney immediately and discuss with him because I told him about you.The contact of the attorney is

Barrister Oseni Akeem
Tele/fax:225 07-39-12-47
E-mail:akeem_and_akeem@lawyer.com.

Brother please contact the attorney and plead to him to help us in obtaining the documents that we will pay him his service fee after the money has been transferred into your account.

Brother I am waiting to hear from you immediately you contacted the attorney.

Brother I thank you once again for your kind help,may our almighty God reward you for the help you rendered to an orphan like me.

Thanks yours lovely brother
JOHN
From: "Vilnis Prikols
To: <akeem_and_akeem@lawyer.com>
Sent: pirmdiena, 2003. gada 20. oktobr_ 8:33
Subject: Fw: With Trust

Good Morning Barrister Oseni Akeem!

John Koffi told me that I must contact you in case of obtaining some documents. Could you please inform me in details about steps to be fulfilled?

Sincerely

Vilnis Prikols
213.136.114.85 From: "Oseni Akeem" <akeem_and_akeem@lawyer.com>
To: Vilnis Prikols
Sent: pirmdiena, 2003. gada 20. oktobr_ 11:12
Subject: Kind Attn:Mr Vilnis Prikols

ATTN: Mr Vilnis Prikols

Regards with my discussion with your partner Mr John Koffi on how to procure some vital documents from Ministry of Finance and Ministry of Justice here in Cote D'Ivoire.

I have been to the bank Coopec Bank Abidjan Cote d'Ivoire to make some findings of the authenticity of what your partner told me and I found out that his late father Mr Joseph Koffi lodged the sum of US$7.5m in a suspence account whereby Mr John Koffi as the next of kin in depositing of the fund.

Also I have been to the appropriate ministry to know exactly how much the documents will cost to obtain them.Base on my findings,This three documents will cost the sum of US$1,320 only to obtain them. The three documents are as follows.

1) AFFIDAVIT OF CLAIM/FACTS,from the supreme court of Justice this will cost the sum of US$3,90

2) CLEARANCE CERTIFICATE from ministry of Internal Affairs Department this will cost US$250

3) TRANSFER APPROVAL/STAMP DUTY from ministry of Finance this will cost US$680.

These are the official amount to obtain these documents from the ministries to enable the bank recognise the signatory of the next of kin Mr John Koffi as the bone-fide beneficiary of the fund.

Therefore,Mr Vilnis,I will like you to get intouch with your partner Mr John Koffi and plan on how to pay this money for me to commerce action as these three documents is the only thing that is holding the transfer.

Upon the receipt of the charges,I will proceed to the appropriate ministries with your partner Mr John Koffi to procure all the vital documents and sumitt it to the bank for onward transfer of the said amount into your account.

Mr Vilnis,you and your local partner are advice to come forward with this amount US$1,320 together my consultation fee US$700 totalling US$2,020. Also I will send you copies of the documents for your perusal, and I promise to spearhead this transaction to the end.

Please do not betray the trust.

Yours sincerely

Barrister Oseni Akeem
213.136.114.85 From: "JOHN KOFFI" <johnkoffi1010@yahoo.fr>
To: Vilnis Prikols
Sent: pirmdiena, 2003. gada 20. oktobr_ 16:07
Subject: My Dear Lovely Brother please contact the attorney

Dear Brother,

I thank you so much for your effort so far in this transfer,brother our God almighty will bless you for the help you are rendering to an orphan like me.

Brother,As you can understand that I am not in possition of this money the attorney charged and I dont know whom to borrow the money and I cannot go to the enemies that poisoned my father because of this money as they mighty kill me as they killed my father.

Brother please contact the attorney barrister Oseni Akeem and send him the money to enable him proceed to the ministries immediately to procure the documents and submit it to the bank for onward transfer of the money into your account.

Brother be informed that any expensis you made will be reinboursed to you because I have map out 5% from the total money for any expensis we might incure while 15% will be for your kind assistance then the remaining 80% will be for our investment according to your advice because I will continue my education as soon as I arrives there.

My Dear Good Brother,Please contact the attorney immediately and send him the money.Brother as I told you in my previous mail that the banker told me unless we obtain these vital documents from the ministries and submit it to the bank,they will not recognise my signatory until the documents is been issued to us and submitted to the bank so that they will recognise my signatory by transfering the money immediately into the account we will submit to the bank.

Brother please as soon as you contacted the attorney,please do inform me about your discussion with the attorney.

Thanks yours lovely brother
John Koffi
From: Vilnis Prikols
To: <akeem_and_akeem@lawyer.com>
cc: "'JOHN KOFFI'" <johnkoffi1010@yahoo.fr>
Sent: otrdiena, 2003. gada 21. oktobr_ 10:26
Subject: FW: My Dear Lovely Brother please contact the attorney

Good morning Oseni Akeem!

I talked with John Koffi, and it`s obvious that he can`t pay these ~ $2000 to you.
Actually I could do it. But I would like to receive some documented warranties for this.

Sincerely,

Vilnis Prikols
213.136.96.105 From: "JOHN KOFFI" <johnkoffi1010@yahoo.fr>
To: Vilnis Prikols
Sent: otrdiena, 2003. gada 21. oktobr_ 14:44
Subject: Your Brother John

Dear brother,

Compliments of the day. Brother I am very happy to receive your mail.Brother I thank you so much for your effort towards this transfer.Brother I have called the attorney Barrister Oseni Akeem to inform him that you sent him a mail and he said that he will get back to you.

Brother I so much rely on your advice and assistance,please and please do inform me about your discussion with the attorney but I know that the attorney is a good christian and also God fearing human being of which he will work for us perfectly.

Brother I am waiting to hear from you immediately the attorney contacted you.

Thanks yours lovely brother
John Koffi
213.136.105.146 From: "Oseni Akeem" <akeem_and_akeem@lawyer.com>
To: Vilnis Prikols
Sent: otrdiena, 2003. gada 21. oktobr_ 16:43
Subject: FROM BAR. OSENI AKEEM.

ATTN:MR Vilnis Prikols,
I ACKNOWLEDGE THE RECIEPT OF YOUR MAIL,THE CONTENTS ARE WELL NOTED.MR VILNIS,BE INFORMED THAT I AM HERE TO REPRESENT YOU AND YOUR PARTNER MR JOHN KOFFI AND I PROMISE TO DO MY BEST TO ACTUALISE A SMOOTH TRANSFER OF THIS FUND TO YOUR NOMINATED ACCOUNT.
THEREFORE,IF ACCEPTABLE TO YOU,I WILL ISSUE YOU AN IRREVOCABLE PRIME GURRANTEE FROM MY CHAMBER THAT WILL BE FULLY INDROSED BY THE HIGH COURT OF THIS COUNTRY COTE D' IVOIRE TO ASSURE YOU THAT AS SOON AS YOU ASSIST YOUR LOCAL PARTNER PAY THE FEES NEEDED TO OBTAIN ALL THE DOCUMENTS OF THIS TRANSACTION , I WILL MAKE SURE THAT I ACHIEVE A SMOOTH FUND TRANSFER .
YOUR TIMELY RESPONSE TO THIS MESSAGE WILL SPEED UP ACTION ON YOUR FILE.
THANKS.
BAR. OSENI AKEEM.
From: "Vilnis Prikols To: "'Oseni Akeem'" <akeem_and_akeem@lawyer.com>
CC: "'JOHN KOFFI'" <johnkoffi1010@yahoo.fr>
Sent: tre_diena, 2003. gada 22. oktobr_ 8:17
Subject: RE: FROM BAR. OSENI AKEEM.

Mr OSENI AKEEM,

I appreciate your willingness to cooperate, but is it possible to send this guarantee by post? If so - my postal address is:

Vilnis Prikols
*********
************
******* distr.
Latvia
LV-****.

And please inform me about your account into which I must transfer these payments for your service.

Sincerely

Vilnis Prikols
213.136.99.46 From: "Oseni Akeem" <akeem_and_akeem@lawyer.com>
To: Vilnis Prikols
Sent: tre_diena, 2003. gada 22. oktobr_ 10:55
Subject: FROM BAR. OSENI AKEEM RESPOND ASAP.

ATTN:MR Vilnis Prikols,
I ACKNOWLEDGE THE RECIEPT OF YOUR MESSAGE DATED 22/10/03. I PROMISE TO DO ALL I CAN TO ASSIST YOU AND YOUR PARTNER TO A SMOOTH AND SUCCESSFUL FUND TRANSFER TRANSACTION TO YOUR NOMINATED ACCOUNT.
ALTHOUGH, I DO NOT KNOW HOW SOON YOU WILL WANT THIS TRANSACTION TO BE COMPLETED BUT IF YOU WILL WISH THAT THIS FUND IS TRANSFERRED TO YOUR NOMINATED ACCOUNT WITHIN THE NEXT SEVEN (7) WORKING DAYS, I WILL SUGGEST THAT I SEND TO YOU THIS PRIME GUARANTEE VIA FAX AS OUR POSTAL SYSTEM HERE IS NOT SO EFFECTIVE AND REGULAR AND FOR TIME FACTOR, I STILL ADVICE YOU SEND THE MONEY VIA WESTERN UNION MONEY TRANSFER INSTEAD OF BANK TRANSFER AS THIS WILL STILL TAKE SOME DAYS BEFORE THE MONEY YOU SENT WILL BE AVALIABLE IN MY ACCOUNT.
IF YOU REASON THE SAME WAY AS I DO, KINDLY SEND TO ME YOUR PRIVATE PHONE AND FAX NUMBER ON THE RECIEPT OF THIS MESSAGE TO ENABLE ME FAX TO YOU THIS DOCUMENT FIRST THING TOMORROW.
I AWAIT YOUR URGENT RESPONSE.
THANKS.v BAR. OSENI AKEEM.
From: Vilnis Prikols
To: "'Oseni Akeem'" <akeem_and_akeem@lawyer.com>
_____: "'JOHN KOFFI'" <johnkoffi1010@yahoo.fr>
Sent: tre_diena, 2003. gada 22. oktobr_ 13:30
Subject: RE: FROM BAR. OSENI AKEEM RESPOND ASAP.

OSENI AKEEM!

Actually I don`t have FAX. There wasn`t need to have it. Besides - outcoming document of fax machine isn`t considered as document. It is just information.

I`m sure, even in COTE'D IVOIRE must be some DHL or UPS service. You can send these documents to me using this service and all expenses must be added to your service bill.

Also - please inform me about Western Union money transferring steps to be fulfilled.

Kind regards

Vilnis Prikols
213.136.99.46 From: "JOHN KOFFI" <johnkoffi1010@yahoo.fr>
To: Vilnis Prikols
Sent: tre_diena, 2003. gada 22. oktobr_ 12:54
Subject: Yourr Lovely brotherr John

Dear Brother,

Compliments of the day.Brother I receive the copy of the mail you sent to the attorney.Brother I always thank you alot for your kind help.

Brother since we have somebody like barrister oseni akeem on our side,we our money will be transferred successfully into your account so that I will come overthere to secure my life and to continue my education.

Brother can you please write me in details on business opportunities in arround your country where we can invest this money immediately it transfers into your account.Brother please as soon as youu confirm the money in your account,you send me a letter of invitation to enable me obtain my travelling documents immediately.

Brotherr please in your next mail,you wrrite me in details on where we can invest the money.

I am looking forward to receive your mail concerning your discussion with the attorney about the agreement.

Thanks
John
From: Vilnis Prikols
To: "'JOHN KOFFI'" <johnkoffi1010@yahoo.fr>
Sent: tre_diena, 2003. gada 22. oktobr_ 13:32
Subject: RE: Yourr Lovely brotherr John

John!

I sent some other e-mail to attorney. Answering to you about money investments, I guess the best idea is to buy stocks of some of public companies http://www.rfb.lv/public/

Vilnis

213.136.99.46 From: "Oseni Akeem" <akeem_and_akeem@lawyer.com>
To: Vilnis Prikols

Sent: tre_diena, 2003. gada 22. oktobr_ 14:37
Subject: RE: FROM BAR. OSENI AKEEM RESPOND ASAP.

ATTN:MR KC,
THANKS FOR YOUR PROMPT RESPONSE.
I HAVE ACCEPTED AND WILL PROCEED TO SEND TO YOU THIS DOCUMENTS USING DHL SERVICES AS IT IS PROMPT, SAFE AND FAST.
ALL I WILL NOT DO IS TO USE MY PERSONAL FINANCE TO EFFECT THIS SERVICE.
I WRITE TO INFORM YOU THAT I ACCEPTED TO HANDLE THIS FILE EVEN WITHOUT MY OFFICIAL CONSULTATION FEES WHICH IS AGAINST THE ETHICS OF THE LEGAL PROFESSION.
I WILL ADVICE YOU IN THE BEST INTEREST OF THIS TRANSACTION TO DO YOUR BEST AND SEND TO ME US$100 AS THIS WILL COVER THE COST OF THE DHL SERVICES THAT WILL BRING THIS DOCUMENT TO YOU.
USE THE BELOW INFORMATION TO SEND THE US$100:

NAME: OSENI AKEEM.
CITY: ABIDJAN.
COUNTRY:COTE D IVOIRE.

ALL YOU NEED TO DO IS GO TO ANY WESTERN UNION OFFICE NEAREST YOU AND SEND THE MONEY WITH THE INFORMATION ABOVE AND AS SOON AS YOU DO THIS, FORWARD TO ME VIA MAIL ALL THE INFORMATIONS THAT YOU WILL RECIEVE AT THE OFFICE OF WESTERN UNION IN YOUR COUNTRY AS I WILL GET THE MONEY HERE WITHIN MINUTES.
DO THIS AND GET BACK TO ME.
THANKS.
BAR.OSENI AKEEM.
From: "Vilnis"
To: "Oseni Akeem" <akeem_and_akeem@lawyer.com>
Sent: ceturtdiena, 2003. gada 23. oktobr_ 9:29
Subject: Re: FROM BAR. OSENI AKEEM RESPOND ASAP.

ATT: OSENI AKEEM

I guess that $100 is too much to send just some document. $50 could be enough?

Could you tell me a little bit more about ethics of legal profession in Ivory Coast? I suppose that your personal finance involvement would be the best proof and guarantee that you are man of honour. Especially taking into account regrettable status of John Koffi. Even more - I'm sure that regular, registered letter costs approx. 2-5$.

Sincerely

Vilnis Prikols
213.136.114.85 Sent: tre_diena, 2003. gada 22. oktobr_ 21:13
Subject: John

Dear Brother,

I receive your mail.Brother I will call Barrister Oseni Akeem tomorrow morning to inform him about the mail you sent to me.

Thanks
John
213.136.99.106 From: "Oseni Akeem" <akeem_and_akeem@lawyer.com>
To: Vilnis Prikols
Sent: ceturtdiena, 2003. gada 23. oktobr_ 11:18
Subject: FROM BAR. OSENI AKEEM RESPOND ASAP.

ATTN:MR VILNIS,
YOUR MESSAGE RECIEVED.
I AM A CHRISTAIN, A MAN OF HONOUR AND INTERGRITY AND WILL NOT FAIL TO LET YOU KNOW THAT TO SEND A MAIL TO YOUR COUNTRY VIA DHL WILL TAKE ABOUT FCFA 35.000 (LOCAL CURRENCY) AND CONSIDERRING THE VALUE OF THE DOLLAR TO FCFA, THAT IS WHY I ASKED YOU FOR US$100 SO AS TO MAKE SURE THAT NOTHING STOPS ME FROM SENDING YOU THE DOCUMENTS VIA DHL WHICH WILL BE DELIEVERED TO YOU WITHIN THREE -FOUR DAYS.
IN OUR COUNTRY REGISTERED LETTERS COST ABOUT WHAT YOU SAID US$2-5 BUT OUR POSTAL SYSTEM IS NOT EFFICIENT AND RELIABLE SO THE POSSIBLITY OF YOU GETTING THE MAIL IS NOT 100% GUARRANTEED.
I HAVE DONE ENOUGH BY GOING INTO THIS TRANSACTION WITHOUT BEEN GIVEN A CENT AS A CONSULTATION FEE AND I MAY NOT GO INTO DETAILS AS ANY LAWYER IN YOUR COUNTRY WILL ASWELL LET YOU KNOW LEGAL PROCEDURES .
IAM HANDLING THIS FILE BASED ON HUMANITARIAN GROUND AND WILL BE HAPPY IF YOU CAN APPRECIATE MY CONCERN AND EFFORT.
THANKS.
BAR. OSENI AKEEM.
213.136.97.36 From: "JOHN KOFFI" <johnkoffi1010@yahoo.fr>
To: Vilnis Prikols
Sent: ceturtdiena, 2003. gada 23. oktobr_ 13:13
Subject: RE: Yourr Lovely brotherr John

Dear Lovely Brother,

Compliments of the day.Brother how are you day.Brother I called the attorney this morning to inform him about the mail you sent him yesterday and he said that he has receive the mail and he has writen back to you. Brother I tried to find out from the attorney your discussion with him and he complain that he cannot send the agreement to you with his money.Brother be rest assured that any money you spend in this transfer will be reinboursed to you immediately the money is been transfrred into your account.

Therefore,Brother please and please try as you can understand that I am not in possition of the amount for sending the agreement,I could have given it to the attorney.Brother please send the money to the attorney so that he will prepare the agreement and send the copy to you to sign and return back.Brother I called the DHL office this morning to find out the proceedure and respond to me that it will cost 34,000cfa which is our local currency and the package will reach your address within two to three days.

Brother I am waiting to hear from you.

Thanks
John
NB:Brother please try to send me your phone number on your next mail for eassy communication.
From: Vilnis Prikols
To: "JOHN KOFFI" <johnkoffi1010@yahoo.fr>
_____: "Oseni Akeem" <akeem_and_akeem@lawyer.com>
Sent: ceturtdiena, 2003. gada 23. oktobr_ 14:21
Subject: Re: Yourr Lovely brotherr John

Dear John,

Are you really sure that your attorney is a man of honour? Are you really sure that he is not somebody of your father enemies? Are you sure that he is not cheating both of us?

I`m not sure!!!

To do so serious activities as you are going to do - there must be 100% confidence!

You saw his documents? Passport, lawyers certificate etc? He gave copies, registration data, personal ID to you?

I guess - it could be evidence of his plain dealing if he could come forward with so small step... Regular, registered letter will cost only 2-5 $. Unregistered (not so trusty way) less than $1.

I suppose if he will do so, we could pay to him even more bucks than his service cost

How do you think?

With warmest regards

Vilnis Prikols
213.136.97.36 Sent: ceturtdiena, 2003. gada 23. oktobr_ 14:32
Subject: Why my brother

Dear Brother,

Infact I was very shocked when I read this mail because you sent it copy to me and copy to the attorney,Brother why should do such a thing?.

Brother Barrister Oseni Akeem is a well known lawyer here in Abidjan Cote D'Ivoire and he ready to assist us because I explain my condition to him that is why he did not charge us for his consultation fee before the job.Brother I told you to send me your phone number and you refuse to send it to me.Brother please if you know that you are not willing to assist me,kindly let me know than to endanger my life here by sending this kind of mail to the attorney.

Brother be informed that barrister oseni akeem is a christian and God fearing person and he is willing to assist us.

Brother please send me your phone number immediately you receive this mail or you call me on my direct number 0022507323012 for more discussion so that I will hear your voice.

Thanks
John
Sent: ceturtdiena, 2003. gada 23. oktobr_ 15:05
Subject: RE: Why my brother

Okay, okay, okay...

Excuse me for this mail. I hope barrister oseni akeem will understand me.

Maybe you could send me his documents scanned - by e-mail?

My mobile phone number is +371 9 *** 211 ( but for three or little bit more hours I`ll be occupied with one business meeting - my phone will be switched to silence).

You can call after 4.hours, OK?

Sicerely,

Vilnis Prikols
213.136.114.85 Sent: ceturtdiena, 2003. gada 23. oktobr_ 15:22
Subject: Please tell the attorney to prepare the documents and give it to me

Dear Brother,

Thanks for your mail. I can now understand that you are God sent not a deciver.

Brother please write to the attorney and ask him to prepare the document and give it to me so that I will send it to you.

Brother please as soon as you write to the attorney,you write me to inform me so that I will call him on phone to confirm when the agreement will be ready so that I will go to his office to pick the documents.

Waiting to hear from you immediately you contacted the attorney.

Thanks
JOHN
213.136.96.105 Sent: piektdiena, 2003. gada 24. oktobr_ 12:45
Subject: Your brother John

Dear Brother,

Compliments of the day.I went to the attorney's office this morning in order to pick the agreement but I did not meet Barrister Oseni Akeem on seat.Brother the secretary of Barrister Oseni Akeem told me to come back by 2pm that he will be arround.

Brother please contact him again and instruct him to give me the document as soon as it is ready.

Thanks
John
From: Vilnis Prikols
To: "'Oseni Akeem'" <akeem_and_akeem@lawyer.com>
_____: "'JOHN KOFFI'" <ajohnkoffi1010@yahoo.fr>
Sent: piektdiena, 2003. gada 24. oktobr_ 13:21
Subject: FW: Please tell the attorney to prepare the documents and give it to me

Good afternoon Oseni Akeem!

After some conversation with John I agreed that there is no need for documental proof of your honesty. I guess John is quite smart to check all these papers by himself.

Is it possible to give to him copy of your passport, consultancy certificate, diploma of appropriate education etc.

Then, I hope, he could send me these documents via email, using his scanner as hi did with his hathers death certificate.

Sincerely,

Vilnis Prikols
213.136.99.74 From: "Oseni Akeem" <akeem_and_akeem@lawyer.com>
To: Vilnis Prikols
Sent: piektdiena, 2003. gada 24. oktobr_ 15:59
Subject: MY STAND/PLS SEE ATTACHED FILE

ATTN: Vilnis Prikols,
I HAVE ATTACHED IN THIS MESSAGE THE PRIME GUARRANTEE THAT WILL MAKE YOU HAVE CONFIDENCE IN THIS TRANSACTION.
I CONSIDER IT AN INSULT ON MY PERSON TO MAIL MY PERSONAL DETAILS TO YOU . FOR WHAT REASON AND WHY MUST I DO THAT?
YOUR PARTNER HERE KNOWS ME TOO WELL AND KNOWS MY OFFICE AND RESIDENCE. I HAVE NO PERSONAL DEALINGS WITH YOU THAT WILL WARRANT SUCH ACTION AND I HAVE NO SPECIAL INTEREST IN THIS TRANSACTION BUT ONLY EXERCISING MY PROFESSIONAL TRANING.
IF YOU WANT TO KNOW MORE ABOUT ME, YOU SHOULD CONTACT THE ABIDJAN BRANCH OF NATIONAL BAR ASSOCIATION OF COTE D' IVOIRE WHERE IAM A MEMEBER.
IF YOU NEED MORE OF MY SERVICES, IAM HERE TO SERVE YOU EVEN BETTER.
THANKS.
BARR. OSENI AKEEM.
From: Vilnis Prikols
To: "'Oseni Akeem'" <akeem_and_akeem@lawyer.com>
Sent: pirmdiena, 2003. gada 27. oktobr_ 17:29
Subject: RE: MY STAND/PLS SEE ATTACHED FILE

Good evening Aseni Okeem!

To transfer you these USDs I guess I need more information - postal code, address etc. May be even it is possible to send me some scanned example of check (fullfilled with needed information), because I know just one place in our city who works with w.u.... And it is not so motivating to go there, to stay in line with money in the pocket and then to understand that some information is absent...

Sincerely

Vilnis Prikols
213.136.99.74 Sent: piektdiena, 2003. gada 24. oktobr_ 20:35
Subject: Your Brother John

Dear Brother,

According to my last mail,I went to the attorney's office,luckly I met him on seat.Brother the attorney told me that he has send you that agreement throught attachment and I have gone through the content.

Brother Barrister Oseni complain bitterly on how you are commanding him but I told him that you are millitary officer that is why you write him a commanding/harrasing mails. Brother the attorney agreed with me.

Brother I ask the attorney and he said that he has advice you on how to send him the money,brother please try as much as you can to send the money to the attorney to enable him obtain the documents for us.

Thanks
JOHN KOFFI
213.136.114.85 From: "JOHN KOFFI"<johnkoffi1010@yahoo.fr>
To: Vilnis Prikols
Sent: sestdiena, 2003. gada 25. oktobr_ 12:07
Subject: Yours brother John

Dear Brother,

Compliments of the day.How are you and members of the family,hope fine?.Brother I write to confirm if you have send the money to the attorney?.

Waiting to hear from you.

Thanks
John
NB:Brother I have tried time without number to reach you through the telephone number you send to me but the telephone rings without tone.Brother please call me immediately you receive this mail on my private phone number 0022507323012 for more discussion.
From: "JOHN KOFFI" <johnkoffi1010@yahoo.fr>
To: Vilnis Prikols
Sent: Sunday, October 26, 2003 8:06 PM
Subject: WHAT IS HAPPENING?

Dear Brother,

Compliments of the day.Brother what is happening overthere?.

Thanks
John
From: Vilnis Prikols
To: "JOHN KOFFI" <johnkoffi1010@yahoo.fr>
Sent: pirmdiena, 2003. gada 27. oktobr_ 10:47
Subject: Re: WHAT IS HAPPENING?

Nothing.

Usually on weekends I`m out of office.

On this weekend in our country started to fall snow. You saw snow in your life?

Vilnis Prikols
From: Vilnis Prikols
To: "'JOHN KOFFI'"
Sent: pirmdiena, 2003. gada 27. oktobr_ 15:46
Subject: Riiga5_1024.jpg

Found a beautiful picture of our capital old city...

Du you like it?

Vilnis Prikols
From: JOHN KOFFI [mailto:johnkoffi1010@yahoo.fr]
Sent: Monday, October 27, 2003 3:24 PM
To: Vilnis Prikols
Subject: From Your brother John

Dear Brother,

Thank you very much for your mail.Brother I receive the picture of the city,it is very nice.

However,brother you know that it is only these documents that is holding the transfer because the bankers promise to transfer the money with 72hours we submitted the documents to the bank.

Brother you know my condition here concerning the enemies that poisoned my father,I felt insecured for been here in Africa,I need to come overthere to meet you.

Brother please you know that today is monday,please try as much as you can today to send the money to the attorney to enable him proceed to the ministries to obtain the documents and submit it to the bank for onward transfer of the money into your account.

Brother please as soon as you send the money to the attorney through western union money transfer with the information the attorney gave to you,you write me a mail to inform me that you have send the money to the attorney so that I will go to his office.

Waiting to hear from you.

Thanks
John
From: Vilnis Prikols
To: "'JOHN KOFFI'" <johnkoffi1010@yahoo.fr>
Sent: pirmdiena, 2003. gada 27. oktobr_ 16:35
Subject: RE: From Your brother John

Okay,

I`ll try to obtain more imformation about western union in our country - I never used it. And I looked their international services... it is expencive...

Vilnis Prikols

From:Vilnis Prikols To: "JOHN KOFFI" <johnkoffi1010@yahoo.fr>
Sent: otrdiena, 2003. gada 28. oktobr_ 15:58
Subject: Fw: WHAT IS HAPPENING?

Now you are absent... Long time there is no messages from you... What`s happening?

Vilnis Prikols
213.136.99.105 From: "Oseni Akeem" <akeem_and_akeem@lawyer.com>
To: Vilnis Prikols
Sent: tre_diena, 2003. gada 29. oktobr_ 11:26
Subject: Re: Good morning!

ATTN: Vilnis Prikols,

I GOT YOUR MESSAGE WITH THE WESTERN UNION INFORMATIONS BUT ALL WAS FALSE AS WESTERN UNION HERE DID NOT PAY THE MONEY AS THE INFORMATIONS ARE NOT IN THEIR COMPUTER.

YOU CAUSED ME A LOT OF EMBARASSEMENT AT THE OFFICE OF THE WESTERN UNION AND PLS, IF YOU INTENTIONALLY DID THIS ACT, PLS PUT A STOP TO IT BUT IF IT WAS A MISTAKE, KINDLY CORRECT IT AND GET BACK TO ME AS SOON AS POSSIBLE.

THANKS.

OSENI AKEEM.

From: Vilnis Prikols
To: "Oseni Akeem" <akeem_and_akeem@lawyer.com>
Sent: otrdiena, 2003. gada 28. oktobr_ 15:12
Subject: Par: Fw: Globalizacijas definicija

Good afternoon Oseni Akeem!

Actually I talked with one lady who works at postal office, and she said that there is needed MORE INFORMATION, to transfer money more than $ 500 via Western Union.

But in case that she is wery good friend of me, she told that she will transfer this money to you instead of me. I gave to she 1 880 Lats and she transferred money to you !!!

Even more - she scanned that fullfilled Western Union form and sent to me by mail

And so -

Jour secret question is: Goteborg IR (International Register)

Answer: 8081322310

I`m waiting for your answer!

Vilnis Prikols
From: Vilnis Prikols
To: "'Oseni Akeem'" <akeem_and_akeem@lawyer.com>
Sent: tre_diena, 2003. gada 29. oktobr_ 9:54
Subject: Good morning!

Good morning!

You receiwed my e-mail or not?

Vilnis Prikols
From: Vilnis Prikols
To: "Oseni Akeem" <akeem_and_akeem@lawyer.com>
Sent: tre_diena, 2003. gada 29. oktobr_ 16:14
Subject: Re: MY STAND/PLS SEE ATTACHED FILE

Yo didn't recieved money !?What happened !?
May be I must try again, sending equal sum to John Koffi (he also asked for money transfer). Or you trying to cheat me, hoping to get money by fraud even for second time.. And so on, so on?
I hope not...

Acually that lady in our local post office could be also thief -
I just gave to she all my money...Ou, sh**! What to do now?

=============
Do you have sense of humour? I hope YES...;)? I hope too that I have... Because I`m just sitting in neighboring room and kidding you brother through some foreighn proxy server (shell acount) and free e-mail service www.sveiks.lv
Brother, did you noticed it ;-)? I guess... no... ;)
=============
Ok, last sentence was joke for this joke...
Now I am serios: Of course I'm recieving lots of scam letters.
Of course I'm able to use google etc.
Of course I could "cheat the cheaters" more and more...
But I have some inner feeling of ethics (even with low level target group cheating - my ethics says "no good... No good to waste my and your time." And after reading lots of e-mails and their stories about diamond thiefs, sons of presidens, bank robbers, busty ladies, viagras etc. Sometimes it is interesting to understand more about specialized cheating methods. I guess you and "john koffi" are two persons? It could be even group of persons... Your IP address is sometimes diffrent, but sometimes changing... Never the same as Johns IP. Provider is the same for both. Location more or less too. And the same principle is referable to "coopec bank" and others. Actually - your performance is WWWERY poor... And I`m really surprised that there was even some Rosemary, and others who believied to such low level cheatingand transfering to you money ;-) It seems that they areamericans... ;-) Acually I disliked your business type - it is low-down. To cheat somebody, there also must be some ethics. Don't say so much about God, don't mix every time millions to be transfered etc. But it could be problem not in your activities, but with fact, that you and "john coffi" works for some bigger group or system. Yes? In this case there is no individual motivation to serve the customer (me) with best. And you have some fulfilled blanks with different amounts of $, and you dont want to change these forms all thetime? In other case - I must complain to you that you served me without willingness to show that I'm important to you! I`m (was) your customer!!!
;-) Some links:
http://www.google.com/search?hl=lv&inlang=lv&ie=windows-1257
&q=Barrister+OSENI+AKEEM
[Google shows just two links if "barrister" is added,
but how nice they are looking! ;) ]
http://www.google.lv/search?q=John+Koffi+USD
[USD added to john - so much verions of scam messages... ;-)]
http://www.fraternet.org/V5/org/forums/fraternet-sol_inter/
forum_msg.php?forum_msg_id=3233
http://www.scamorama.com/larry-koffi.html
[examples]
http://www.google.com/search?hl=lv&inlang=lv&ie=windows-1257&
q=COOPEC+BANK
[Even bank you have ;-) ]
http://www.quatloos.com/brad-c/rosemary.htm

"Meanwhile, do also contact my personal attorney Bar. lavry Koria
as he will be representing my interest in the bank and sort out all issues
with them in relationship to the fund transfer. the attorney will get all
things set prior to your coming so that you will not be wasting time
while you are in the country to finalise this transaction.
His contact is:Barrister Lavry Koria.
tel.+22507559188 Fax+22521276824 MAIL: lavry_koria@caramail.com
As soon as you finish contacting the attorney, please do get back to me."
[Searching by phone numbers]
If it is not hard, pls clear up my nosiness:
Are you working in group? Is there also something higher than you?
May bethere is some BOSS ;-)?
Vilnis Prikols etc...
P.S. (Acually - latvian slang words for kidding.
P.P.S. Sorry about visit to W.U. office ;-)
Have a nice day Oseni Akeem and don`t have hard feelings against me ;-)
213.136.113.173 From: "Oseni Akeem" <akeem_and_akeem@lawyer.com>
To: Vilnis Prikols
Sent: tre_diena, 2003. gada 29. oktobr_ 17:12
Subject: Re: MY STAND/PLS SEE ATTACHED FILE

YOU ARE VERY STUPID FOR WRITING SUCH MESS TO ME.DO YOU THINK THAT I AM A CRIMINAL LIKE YOU TRYING TO CHEAT THE YOUNG BOY.

GOOD BYE
NEVER YOU WRITE TO THIS ADDRESS AGAIN YOU MONKEY!!!!
--
From: "Vilnis"
To: "'Oseni Akeem'" <akeem_and_akeem@lawyer.com>
Sent: tre_diena, 2003. gada 29. oktobr_ 17:55
Subject: RE: MY STAND/PLS SEE ATTACHED FILE

Of course you are cheater, criminal etc. ;-)

Compare this conversation and phone numbers...
http://www.quatloos.com/brad-c/rosemary.htm
His contact is:Barrister Lavry Koria. tel.+22507559188
Fax+22521276824 MAIL: lavry_koria@caramail.com As soon as you finish contacting the attorney, please do get back to me."

It seems that I must spread "cheat the cheaters" activity... ;-)?

It could be named: Who will cheat the cheaters by the best way, will earn promised 1 000 0o0 o00 o0o oo0 000 $$$ ;-) Money will come from small boy who lives in Abudabudibidudu city, without legs, head, hair on it, didn't eat food for two years and newer saw more water than one plastic bottle...

V.

The worst is that you don't like such kind of jokes at all... ;-(
Serious businessman...
http://download.pods.lv/images/africa/ Really good pictures ;)
From: "Vilnis"
To: "JOHN KOFFI" <johnkoffi1010@yahoo.fr>
Sent: tre_diena, 2003. gada 29. oktobr_ 20:24
Subject: Good evening!

Dear Lovely Brother,

Compliments of the day. Brother how are you today? Brother I wrote to the attorney this morning to inform him about my all activities in case of money transfer.

Brother be assured that any time you spend in this transfer activities was really educational for me :)!

Therefore, Brother please and please try as you can understand that my intentions were just with educational character. Not to steal millions of dollars from some small and unhappy boy.

Just after I started all this I found such a laughing conversation like this: http://www.quatloos.com/brad-c/rosemary.htm (Searching by attorneys phone number)

Brother I am waiting to hear from you.

Brother - how old are you in reality?

Brother - it could be interesting to drink some beer together. But you are so far from this place...

Brother... Thanks for cooperation... Vilnis

NB:Brother please try to call to my phone. It is possible that somebody will answer... It is somebodys real phone ;-)


scamorama
subscribe!