A man he sought to scam saved their sometimes hilarious correspondence...
Skyway's father-and-son scamsters Glen Kovar and Brent Kovar have STILL not been charged with any crime.
from...http://www.scamorama.com/papadopoulos_williams.html
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Thabo Stevens [62.59.99.121] (Zonnet, Amsterdam) Fri, 19 Nov 2004 "Thabo Stephens" <thabostephens@yahoo.com> contact Dear Mr. George, I am adviced to contact you by Barrister Tunde Williams, in respect of the transaction at hand, the clearance of the cargo with the courier company. Do respond back soonest, so I can inform you properly on how we proceed. Regards, Dr. Thabo Stephens Not George P. Tunde O. Williams Thabo Stevens Not George P. Tunde O. Williams Not George P. Tunde O. Williams Not George P. Thabo Stevens Not George P. Tunde O. Williams Not George P. Tunde O. Williams Not George P. Not George P. Thabo Stevens Not George P. Tunde O. Williams Thabo Stevens Not George P. Tunde O. Williams Not George P. Thabo Stevens Not George P. Tunde O. Williams Not George P. Thabo Stevens Tunde O. Williams Not George P. Tunde O. Williams Not George P. Tunde O. Williams Tunde O. Williams Not George P. Tunde O. Williams Not George P. Tunde O. Williams Tunde O. Williams Not George P. Tunde O. Williams Not George P. Thabo Stevens Tunde O. Williams Tunde O. Williams Tunde O. Williams Tunde O. Williams Not George P. Tunde O. Williams Tunde O. Williams Not George P. Tunde O. Williams Tunde O. Williams Not George P. Tunde O. Williams Tunde O. Williams Tunde O. Williams Tunde O. Williams Tunde O. Williams Not George P. Tunde O. Williams Not George P. Tunde O. Williams Sent by: tndwilliams50@tiscali.co.uk Subject: Reply Urgent From The Desk Of Tunde O.Williams Please only reply to my Alternative email{ muinaguie@yahoo.com} Attn:President/Ceo. Dear sir/ma, I am Barrister TUNDE WILLIAMS {SAN},a solicitor at law and personal/family attorney to (Engr.Masfiled Zamboulis )a citizen of your country,who used to be a financial controller with Shell Oil development company in Nigeria, Here in shall be referred to as "myclient,On the 21th April 2001, my client'' his wife and their three children were involved in a ghastly motor accident which claimed thier lives. Ever since then,as the family attorney and friend I have made several inquries to your embassy to locate any of "myclients"extended relatives but this has proved unsucessful. After these several unsuccessful attempts,I decided to track his last name over the internet to locate any member of his family or anyone that has the same last name as my client to come forward and claim his estate for our mutual benefit, hence I decided to contact you. My client left lots of money in banks here.(US$15.2million)to be precise,prior to the execution of the Federal Government circular,authorizing banks to place on hold or freeze any account containing huge sums of money belonging to foriegners that has been unserviceable for a reasonable period of time. I trasfered the money to europe for safety, using the name of my client and deposited it in a trust security company, The money is save in a trust security company in Europe.I am soliciting for your assistance as all efforts to trace my clients extended family has yielded no results, to stand as my clients next of kin and lay claims to the fund for our own mutual benefit before it is confiscated by the Government of my counry, since you have the same last name with my client, I asure you that there is no risk involved as all the documents relating to the fund is with me,all we need to do is to present you as my " client s" next of kin and the money is all ours. Upon your acceptance to assist me to claim this money from the bank,I shall work out the percentages to be shared amongs all parties involved and forward to you the necessary documents to enable you make immediate adequate claims over the funds. percentages shall be as follows i.e=30% for you and 70% for me and my colleagues in our law chamber. N.B,you are advised to foward your acceptance reply on my alternative mailling address below: { muinaguie@yahoo.com} only Yours faithfully. Barr.TUNDE O.WILLIAMS {ESQ} [That was your basic Dead Bank Customer letter.] Not George Papadopoulos Fri, 27 Aug 2004 Dear Mr. Williams, I received your mail regarding Mr. Zamboulis, and I was wondering how did you discover my mother's maiden name? Can you please explain? Thank you, George Papadopoulos Tunde O. Williams X-Originating-IP: [206.190.38.72] (Yahoo) Received: from [80.179.236.202] (served up by Gilat Satellite Networks) "Muina Guie" <muinaguie@yahoo.com> Attn.George Papadopoulos. Dear sir. I received with thanks your mail questions in respect to my intended business proposal with you. Frankly,there is nothing to be wondering about hence i did eailier explained to you how i sorted your last name out via on internet to enable me present you as Late Engr.Masfiled Zamboulis's next of kin to the deposited security company in Holland, for more understanding about this fact i advise you to kindly re-read my first proposed letter, then get back to me with all your neccesary informations prior to my initial request in the proposal letter to empower me forge ahead with all enabling documentations in your favor for the claiming of the said fund. Furthermore,feel free to contact me on my direct phone number # 234-1-480-6127 for more inquiries in regards. Thanks for your usual co-oporations and God bless. Respectfully. Barrister Tunde Williams{esq} Not George Papadopoulos Fri, 27 Aug 2004 Dear Mr Williams, sorry for insisting, but as I already wrote, my name is not Zamboulis. This is my mother's maiden name. And this makes me wonder, if I am really related to the Late Mr. Zamboulis. The authorities would really have had a hard time in relating myself to anyone named Zaboulis. This can be done only if someone hires a lawyer to search in the archives of quite a few cities and villages - not a common practice. Since this name is common only in certain areas of Greece, can you inform me which city of Greece was your client's family origin? If you are really interested in locating the Late Mr. Zamboulis relatives, I might be in a potision to help you - and as I already told you I could be one myself .... And of course if I am really related to Mr. Zamboulis, I would expect you to reconsider your offer and keep for yourself only a reasonable fee for your efforts. Thank you, George Papadopoulos Tunde O. Williams [80.179.236.202] Fri, 27 Aug 2004 Attn.George Papadopoulos. Thanks once-more for your prompt responses. Dear friend, frankly there is nothing to be wondering about perhaps as you may thinks, NEXT OF KIN could one's Nephew,Uncle or Cousin etc,it never matters if both of you bears the same name or not base on the system we practice here in Nigeria/Africa. {Late.Engr.Masfiled Zamboulis}is just a local financial controller with Shell Oil development company here in Nigeria,During his life time he only presented documents and him self to me as a citizen of your country ATHENS GRECCE with a Nigerian residential address as matter of facts since him and his family has been allowed into by Nigerian Immigrations & customs and he pays my legal fees to sign on his behalf as a personal lawyer,honestly as an international Attorney i must do it,Because present government in power of Chief M.Olusegun Obasanjo needs foreign investors to come into Nigeria for a national development. However,base on last paragragh of your mail that states as follows below: And of course if I am really related to Mr.Zamboulis, I would expect you to reconsider your offer and keep for yourself only a reasonable fee for your efforts. Honestly i think there is every needs for both of us to re-negotiate over a considerable percentage dues for both of us,because all you are required to do is to accept,stand firmly as an uncle or nephew,name don't really matters because next of kin could be any nominated person by the original beneficiary. So all you could do now is to forward me your detail informations and i will do the rest of documentations paper-works and present it to the Deposited Security Company in your favor as a bonafide beneficiary next of kin to Late.Engr.M.Zamboulis. Finally, I would want you to call on phone tomorrow morning so that we can discuss the further details on how we can forge ahead in regards, number to is # 234-1-480-6127. I would appreciate your earilier response. Thanks for your usual co-opration. Barr,T.Williams{Esq}. Tunde O. Williams [80.179.236.202] Sat, 28 Aug 2004 Dear G.Papadopoulos. Kindly reply to my last email message of yesterday. Alternatively contact me on my direct phone number #234-1-480 6127 as i advised. Regards, Barrister T.Williams{Esq}. Not George Papadopoulos Mon, 30 Aug 2004 Dear Mr Williams, sorry for not replying earlier, but I was away for the weekend. It seems that you did not understand my point. If I am a relative of Mr. Zamboulis, then the money you are talking about, is MY money. You claim to have contacted the Greek Embassy several times. The Greek state is obliged by law to provide written answers to such requests. Can you please scan and send me the replies of the Greek Embassy to your requests? There is a possibility that they have made some mistake in their search for Mr. Zamboulis relatives. In such case I will have to take legal action here in Greece to prove that I am Mr. Zamboulis relative. If as you claim you are indeed his lawyer, then I think that it is your obligation to take every action in order to support his family's interests. Thank you, George Papadopoulos Tunde O. Williams [80.179.236.202] Mon, 30 Aug 2004 Reponse. Attn.George Papadopoulos. Thanks for your prompt response in regards. I got your mail with contents therein carefully noted. Honestly, i really understand every of your points in this issue. I would want you to understand that been a lawyer we are most careful in our dealings with public,during my contact in your Embassy herein Nigeria i had never in my request putting in a written note for a special reasons well known to me because of my previous experince. Now,it is clearly noticed that Engr.Masifled A. Zamboulis and his resident family in Nigeria is no more alive, my reason of contacting you over this business is as a result of my eailier declearation i via affidavite to the local bank before the fund was moved to EUROPE,Point to note carefully is that the doesn't belong to me,either your veryself.so far i can't forsake the money to the deposited security company and some other estate properties. My final analysis is that i want you to indicate your willingness to claiming the fund and other of Late Engr.M.Zamboulis properties yet to be revealed to you as we progress and give to me my due share of the transaction,because you can not claim the fund/properties without me,either should i also without you, I wouldn't want you to take any legal action or such investigation that may put my profession & family in jeoperdy. So if you wishes re-negoiate my percentage of the properity OK, or you wants to pay my good services,FINE.then you will have to promise me that you are going to pay some certian amount of the money to charity organisations. Now that i have made the issue known to you,the option remains yours on a possibily wayout we can get things done easily and would appreciate you also to maintian the top secret as demanded in regards. Dear Mr.George Papadopoulos,i wish to express my annoyance over the manner with which you never contected on phone as i advised you or forward your own phone contect number for me to call you or is there anything you are hidding from me????, this question requires immdiate answer. I wish to stop so far. Awaiting your immediate response. Yours faithfully. Barrister Tunde Williams{Esq} Tel=234-1-4806127. Not George Papadopoulos Tue, 31 Aug 2004 To <tndwilliams50@mail.bulgaria.com> Dear Mr Williams, I cannot understand why you cannot get the replies from the Embassy in written. They are Public Documents under Greek law. I assure you that, I will not do anything to put yourself into jeopardy. How could I, anyway? Isn't your propsal legal? I assumed, since you have introduced yourself as a lawyer, that nothing illegal is involed. You are making me worry. Besides the obvious question of whether I am really related to the Late Mr. Zamboulis, I am just trying to protect myself, my family and my reputation, just like you are. In reply to your last question, I wish to avoid telephone conversations because, as you already know, English is not my mother tongue and I will not be able to either understand or express myself accurately. This matter is rather important to allow misunderstandings, so let's stick to written communication. What do you imply that I am hidding? You are the one who has been able to locate me, so you are in a postition to know and find out a lot more about me than I know about you. Please do not insult me. I have always been very polite, and I expect your honest respect. Thank you George Papadopoulos. Tunde O. Williams Wed, 01 Sep 2004 [80.179.236.202] Dear.George . I humbly appreciate your manner of communication via written mail, but frankly you needs to understand me verywell, My dealings with you in respect to exposing the information is a risky free transaction and 100% legal binding. prior to your last mail paragragh, my statement i had never meant to be disrespectful to your honest self,but know how serious you are in regards to the intended business. Furthermore, i wish to state firmly to you that i am a reputable attorney here in Nigeria and there is nothing to be worried about in this transaction. Right now i am obviously and convinced that you atually related to my client Mr. Masifled A.Zamboulis and will do everything humanly possible in making sure that we had smooth business relationship, I would also want you to assure me of your absolute honesty over the transaction, such as that you will provide me my due percentage when the fund, etc finally gets to care, Because as a matter of facts,i have reposed my trust and confidence in you that will not disappoint me. Finally, kindly note that phone contact at pointing time is neccessary because am not always on my computer, while my phone is always beside me or my personal assistant, likewise maybe. Again, i need your contacts address to enable me effect some changes in the documents within my position for the deposited security company to identify/recognize and handover the fund to you on appropriate time, While your private phone and fax numbers is to eassy communications. Awaiting your immediate response. Thanks and remain bless. Kinds regards. Barrister Tunde O.Williams{Esq} Immediate follow up Tunde O. Williams [80.179.236.202] Wed, 1 Sep 2004 My Reasons. Dear George. Again I can't get the documents from your embassy herein Nigeria because the fund is already out of Nigeria as i eailier explained,and if i does i will definitly put myself in trouble and proffession aswell and that is why i decided to contact you over the claim of the fund & properties. Barr.Tunde o.Williams. Not George P. Thu, 2 Sep 2004 Considerations Dear Mr. Williams thank you for your explanations. It is not just a matter of convincing yourself that I am a relative of Mr. Zamboulis. I have to convince myself, too. I will consider it unethical to get someone else's money, in the case that I am not a relative, and at the same time relatives do exist. So far I do not have any real data to work on. You may have your own reasons for not contacting the Greek Embassy anymore, but I need to find an answer. Can you at the very list provide me with a death certificate, a family photo and the full names of wife and children? As I have already implied, I do not really trust the work that some employees of the embassy did. Thank you, George Papadopoulos Tunde O. Williams X-Originating-IP: [66.77.137.12] (Qwest Cybercenter) Received: from [81.199.83.21] (tndwilliams50@mail.bulgaria.com) (Tech Supernet300, ISP in Nigeria) Further Explaination Thu, 02 Sep 2004 Attn.George Papadopoulos. I write to acknowledge the receipt of your recent mail with which the contents are carefully noted. Firstly,like i have explained in my mail of yesteday the reason i decided never to contact the Greek Embassy is that during Engr.Masifled Zamboulis's stay in Nigeria Shell company contracted him to work for them and not my goodself, Concerning his death, It was the Shell Developement company were he works are in position of his death certificate/burial and such manner is obtainable here Africa and not myself the personal lawyer, He personal contracted for his property, So going deeply to contact Embassy may raise an eyes blow about how he made such huge amount and such will result the company and Nigeria government to confisicate the fund. furthermore during his life-time when he brought the file/document to my office i asked him some personal questions and the little that i can reveal to you at the moment is the he informed me that he made the fund through lifting of crude oil by pass sales business he made in collabration with Nigeria colleagues. Further explainations on how fund was moved to Europe is as below. Dear George. So given by the content of the trunk boxes, it is clear that no Shipping Agency can deliver cash from one point to another without security scrutiny and customs check at the point of entry therefore; to by-pass this bottleneck, I had to consult with an agent who gave me the link to a diplomat who is willing to assist freight the consignment secretly as a diplomatic cargo covered by immunity to the point of destination; for an agreed fee. Kindly note or understand that this informations/ services is not opened to the public, This information you are advise to adhere to instructions religiously by keeping these details secret because to be a wise businessman confidentilaity is most essential. Moreso, I can only provide you with a certificate of deposite with the security company with their contacts informations in Europe am also very happy that you from Europe. Also followed with Bond legal agreement on acceptance of our both percentage dues in regards. Lastly, I would appreciate to receiving your contacts informations as i have previousely requested, it also very essential at this point. Thanks the concerns. Kinds regards. Barrister Tunde O.Williams{Esq} Not George P. Fri, 3 Sep 2004 Dear Mr. Williams, it seems that the late Mr. Zamboulis was not a very a nice person, after all. I do not think that I can use his way of making money as an example to my kids. Do you know who has he stolen the money from? Was it Shell or the Nigerian people who actually owned this 15.2 M$ ? Anyway, I think I may be able to get some official document regarding his death from Shell. (Do not worry, I will not reveal anything about your proposal). If I get something acceptable from them, which proves that Mr. Zamboulis has no other relatives alive, I will forward to you my contact details. Have a nice weekend, George Papadopoulos Tunde O. Williams [216.250.221.99] (Panamsat) Fri, 3 Sep 2004 "Muina Guie" <muinaguie@yahoo.com> Dear George. I received your mail message of today 3rd/9/004, hopefully to hear from you soonest or i would want to know specifically/precisely when to hear from you. Moreso, I am not happy with in which you have qualified my client Late.Engr.M.Zamboulis as to have stolen the said fund,Remarkably i have informed you on my explaination that he stole the money from Nigeria government or the company where he works, kindly discourage yourself of such conception. ok. It is very unfortunate you seems not understand my intended proposed offer, I had earilier explained to you about the implication of much investigations in regards, but you seems never to understand me. Bye for now. Barrister T.O.williams{Esq} Not George P. Tue, 7 Sep 2004 Dear Mr. Williams, it seems that it would be a very lengthy quest to locate any documents about Mr. Zamboulis, so I just quit. As promised, here is my address Mr. George Papadopoulos 49, Kelli Politelias GR 88U 65QR Koridallos Greece [**It translates to 49, Luxury Cell. Koridallos is a big jail in Athens district, where the actual G.Papadopoulos spent the last years of his life (I think he has died - who cares anyway).] Can you please explain to me a few more things about your proposal: 1. The amount you mention is now stored as cash in the Netherlands. How many boxes is it in? Do I need to arrange for transportation? 2. I think that the way the money entered the Netherlands is not verly legitimate. Also the money is useless to me in the Netherlands, so I will have to pay any taxes that might be due, in order to take it out of the country. I assume that the shares that you are offering are after taxation. Yes or No? 3. If I discover any legitimate way to reduce the taxes, are you willing to help me? 4. How are you going to collect your share? 5. Are you going to provide me with documentation for the following: That I am related to Mr. Zamboulis, that he is dead, that the money comes from legal business. I obvioulsy need it, so that I can clear the amount with the authorities? Thank you George Papadopoulos Tunde O. Williams - or is it Barrister.Harry O.Orinnze? [80.179.236.202] (Gilat) Tue, 7 Sep 2004 "Muina Guie" <muinaguie@yahoo.com> Further details. Attn.Mr.George. I received your mail message with contents noted. Firstly' in respect to your bordering questions as indicated via your mail. {A}The fund i mentioned to you is deposited with Prime Finance & Securities Company Netherland in cash and it is contained in a Three Trunk Boxes.Furthermore you need not to arrange for any transportation yet until you travel down to Netherland for the official signing & claiming of the fund,then the officer incharge a Netherland born Mr.EDWARD NEUMANN will be assist you in which ever way of your choice. {B}Like i had earilier explained in my previous mail to you,To the best of my personal knowledge the manner with which the money was moved to Netherland was accurate,fairly and legitimate,frankly i wouldn't think that there will be any taxation only but a token cargo clearing charges which you have to pay to the deposited finance company before taking the consignment out from Netherland with presentation of the certificate of deposite and your personal identification. {c}Prior to your question number 3 about discovery of any taxes,kindly be informed that upon confirmation of your arrival date to Netherland for the claiming of the money,my associate attorney Mr.Joseph Mbeng will leave Nigeria to Netherland to meet with you for any assistance you may require from me,thereafter possibily travel down with you to your country in GRECCE for receiving of our share or negoiate an investment plans in your country. Lastly'I am a lawyer in my filed of business practice and knows all legitimate documents needed to provide for you such as below: {1}I will provide you a certified Certificate Receipt of Deposited which was given to me proving that the money is actually in the vault of Prime Finance & Securities Company and it is all you need to claim the fund the authorities in Holland. {2}I will also provide you a BOND PARTNERSHIP AGREEMENT which you are to sign and return back to my law chamber before my associate attorney will depart Nigeria to Netherland to ensure absolute honest in our both dealings,while every other documents will be handed over to you face-face when you met with my associate lawyer in Netherland. N.b.i still need you to forward to me your phone and fax numbers,because it have be indicated in the power of attorney letter that i will forward to the security company which will empower them to contact you as a bonafide beneficiary next of kin to Late.Engr.M.Zamboulis. please i would want a repeatation of this request about this phone contact as you are to understand the importance in regards. Thanks for your usual co-operations. Regards. Barrister.Harry O.Orinnze{Esq}. Tel-234-1-4806127. [And who is Barrister.Harry O.Orinnze{Esq} ?] Tunde O. Williams [216.250.221.99] (Panamsat) Wed, 8 Sep 2004 "Muina Guie" <muinaguie@yahoo.com> Please a mistake of last paragraph & forward your phone number ASAP. [he repeats the same letter.] Not George P. Fri, 10 Sep 2004 Dear Mr. Williams, I would like to inform you that there are several things in your proposal that are not very clear to me. I am not willing to make any travel to the Netherlands or anywhere else before we really sort them out. Telephone conversations will not make that easier. So far you have failed to provide me with any document to help identify Mr. Zamboulis. You did not provide me with any document to prove that the money comes from legal sources. You claim that there will be no taxation. You may know the laws of Nigeria but I am almost certain that you know nothing about Greek law. There is no way to accept an inheritance of any kind without paying taxes. The only way around this might be the establishment of some kind of company. Are you willing to follow my instructions in this direction? You can scan and forward to my e-mail the documents mentioned above. Until I receive them and find them satisfactory, I will not proceed in any other way. The amount at steak is big, but if I am going to be in trouble with the authorities in order to get it, I would rather not have it. Thank you George Papadopoulos. Tunde O. Williams [80.179.236.202] Fri, 10 Sep 2004 I am waiting/Reply soonest. Attn.Mr.George. Lets me hear from you today enable me forge ahead with activities in regards to business. Also, i have formally communicated to the deposited security and finance company. I do hereby advise you to acknowledge the receipt of my recent in addition forward your phone contact as requested of you in that mail. Thanks. Barrister T.Williams{Esq} Not George P. Fri, 10 Sep 2004 To "Muina Guie" <muinaguie@yahoo.com> Who is "Barrister.Harry O.Orinnze{Esq}." ? The previous message I received was signed as above, even though the mail came from your address. Are you sure that nobody has been monitoring our communications? George Papadopoulos Tunde O. Williams [216.250.221.99] Fri, 10 Sep 2004 Reply soonest. Dear George. Thanks very your quick observation, i got your today'mail, Barrister Harry O.Orinnze is one of associate in law chamber, I requested him to reply during when in a court session. In regards to your request i will be forwarding to you certificate of deposit preferablly morrow. Thanks. Tunde O. Williams [80.179.236.202] Sat, 11 Sep 2004 Pls.Find the death Certificate/Barr,T.Williams {Esq} Attn.George. The attachment below is Death Certificate of Late Engr.Masfield Zamboulios. Confirm via mail or phone upon your receiving the information to enable us move to next step of action. Regards. Barrister.Tunde Williams. ![]() Tunde O. Williams [80.179.236.202] Sat, 11 Sep 2004 04:27:47 Find the change of ownership certificate. Attn.George. Below this mail is the change of ownership that was made yesterday by the deposited security & finance co.in NETHERLAND base on instruction and your informations with which i presented to them, it was done yesterday and forwarded to me this morning and i hereby humbly send to you. This to empower you to claim the consignment in their vault overthere in NETHERLAND. I will be sending you guideline message very soon. Thanks for usual co-operations. Regards. Barrister Tunde .O.Williams.
Tunde O. Williams [80.179.236.202] Sat, 11 Sep 2004 Find the depost Certificate. Dear Geroge. Below is the Deposit Cerificate , Confirm to me immediately you received it. Thanks. Barrister Tunde O.Williams{Esq} [Another lovely "Prime Finance Security Company" certificate.] Not George P. Mon, 13 Sep 2004 Confirmation: Just received it. Tunde O. Williams [216.250.221.99] Mon, 13 Sep 2004 03:46:35 How many documents did you received. Attn.Geroge. I received your mail confirming the receipts of documents i sent to you over the weekend. You are advise to forward your phone number to the security company contact you and my self for more guideline. Again, inform me asap the number of documents you received. Regards. Barrister Tunde O.Williams. Not George P. Mon, 13 Sep 2004 I received three docs. Tunde O. Williams [80.179.236.202] Tue, 14 Sep 2004 Demands. Attn.Mr.George I would appreciate to hear from you regarding to next line of actions. Thanks. Barrister.T.O.Williams{Esq} Not George P. Wed, 15 Sep 2004 Dear Mr. Williams, I do not have any demands. Why are you using this subject? I am waiting for the rest of the documentation: 1. Document to prove that I am Mr. Zamboulis' next of kin 2. Document to prove that the money comes from legitimate activities You obviously have them, as you have already presented them to PF&SC. Also, I am waiting for your thoughts regarding taxation. Thank you, George Papadopoulos P.S. Do PF&SC know what the contents of the boxes are? Their documents imply that they do. Can we trust them? Tunde O. Williams [80.179.236.202] Wed, 15 Sep 2004 Reply Immediately. Attn.George. I received your mail content noted. In brief,I can't understand all you mean by a document to prove that you are Engr.M.Zambolis's next of kin, I would want you to please re-read the CHANGE OF OWNERSHIP CERTIFICATE recently fowarded to you,it is indicated therein,I humbly wish to let you understand and know that there won't be anyother document to provide you other than that, but if you have such speciment kindly foward it to me because i am not banker. YOUR NUMBER 2 QUESTION:I have in my previous mail explained to you,there is know any other documents to be required by the authority of the Deposited security Company in NERTHERLAND or any bank etc. What is left to provide to you is a only a certificate from our government authority herein Nigeria which is where the money orignated,specifically from National Drug Law Enforcement Agency{NDELA} proving that the said fund is not a drug money or terrorist funding money which i have filled an application to the authorities concerned waiting for the approval and as soon as it is out i will send it you and nothing more left. Furthermore,the issue of taxation i have informed you that am not of any privy to such, but if there will be any of such,that my associate lawyer{Mr.Joseph Mbenga} shall be there with you during your visit in NETHERLAND to tackled it, if it arises. Finally'respond to this mail for your constructive advise. Greetings to your family. Regards. Barr'Tunde O.Williams{Esq} Not George P. Fri, 17 Sep 2004 Dear Mr. Williams, PF&SC are just a financial institution. They are not "the Authorities". OK, they have enough data to release the boxes to me. But from there on, I must prove to the state, how they came to my posession. That is why I need the extra documentation. Further to that, you do not seem to understand the taxes situation. There WILL be taxes. I did some work and found out that the best way to reduce taxes is set up a company and present the money as the company's capital. In order to do so, the person who will arrive in Greece (Mr. Mbenga or yourself) must get a taxation number. I attach two files. The application form and instructions how to fill it, because it is in Greek. Please print the TIF file, fill the squares indicated in the JPG, scan it and sent it over to me. Black and white scan is OK, but use a good resolution. Please include a scanned passport (color) photo, too. I will submit the application myself, in order to speed things up. Thank you George Papadopoulos. [Not-George included forms here, which Tunde returns later.]
Tunde O. Williams [216.250.221.99] Fri, 17 Sep 2004 Confirm. Attn.George. I write to advise you to humbly acknowledge the receipt of the scan document i already sent to your mailbox, ie= Certified Anti-Terrorist Clearance Certificate,Do also note that this documents empowers you to claim this consignment from the deposited security company from NETHERLAND to any destination of your choice around the globe,also before your demand of extra documentation regards i had already applied for the forwarded document, this hopefully you should appreciate. Again,I received the two TIF file you sent to me but the one as translated in english wasn't too clear to my clear view, your suggestion of registering a company is also good but the paramount issue at stake is receiving the consignments out from PF&sc with all documents we have at hand. However,if you insist on the company registering overthere in your country fine: below is my requested informations, use it fill in the squares yourself and scan it back to me for any signatory, this is to avoid any mistake. First name:Tunde O.{esq}{2}last name:williams. Date of birth:Nov/11/1944 Nationality :Nigeria. Country of birth:Nigeria. Profession:Lawyer. Passport # B1840617-NGA441118M8082204. Residence Adrs/Office=17 Idoluwo Street,Lagos. Mother's name :Rebecca. Father;sname:Williams. Phone 234-1-4806127-fax number=234-1-759 1470. Thanks. Barrister.Tunde O.Williams{esq} Not George P. Mon, 20 Sep 2004 Dear Mr. Williams, I did receive the Anti-Terrorist Clearance Certificate. Find attached the jpg image of the 'taxation number application'. It is not translated; I have just indicated the blocks that must be filled in. In order to receive a full official translation, you can ask the Greek embassy. The info that you have sent to me is not enough to fill all the required fields. If you wish me to fill them in, please send all the required info. Please note that, I cannot proceed with the fund retrieval until all tax issues are sorted out. The taxes on inheritance are 35% (USD 5.32 M). Even after establishing the company, there will still be taxes (14% - USD 2.128 M). So far, you seem to absolutely ignore this issue. You may feel comfortable, because all transactions will be under my name, I and will be liable for paying the taxes. Well, I must take care of these -little- amounts beforehand. Best Regards, George Papadopoulos ... these are some application forms from the TAX Office. ... the M1 form has been altered to become "Crook Declaration Form". At the time I was wondering if someone from the "lads" could speak Greek. Just to be sure. If they did speak Greek, they would not have used "Masfield" as my "uncle's" first name... Tunde O. Williams [80.179.236.202] Mon, 20 Sep 2004 find filled information as attached. Dear Geroge, Do find the filled information as directed,do also inform me how soonest is this transaction will be completed, i required an answer.ok. Regards. Tunde O.williams{Esq} ![]() [Note the nice fingerprint :) ] Not George P. Tue, 21 Sep 2004 Dear Mr. Williams, I have received your application. I believe we will be able to go to the Netherlands as soon as I have the paperwork ready. Please, send me a passport photo of yours, to attach it on the application and submit it to the tax office. Best Regards, George Papadopoulos
Tunde O. Williams [80.179.236.202] Wed, 22 Sep 2004 Comfirm. Attn.George Papadopoulos. How are you & your family today?. What a surprise?,you did not acknowledge the receipt my mail of yesterday regarding to my passport photograph i forwarded to you,Hope there is no problems??????????. I would appreciate to hear from you hopefully tonight because you contact phone number becomes imperative. Again, In my response i did requested for your phone number to enable me sent it to the deposited security for them contact you prior to the{MOU}signed during the deposit with them. Awaiting your immediate response/answer. Regards. Barrister.Tunde O.Williams{Esq} Tunde O. Williams [80.179.236.202] Thu, 23 Sep 2004 Respond ASAP. Dear George. I have not received any confirmation from you regarding my passport photogragh that was sent to you since on tuesday evening precisely. It will interest me to hear from you today to know how you are working. Is there any problem???,Do also let me know, because i applied for visa for my associate attorney Mr.joseph Mbenga and the visa will be ready on monday next week. You can also contact me via phone#234-1-4806127. I am waiting your reply as soon as possible. Greetings to your family. Barrister.Tunde O.Williams{Esq}. Not George P. Fri, 24 Sep 2004 Dear Mr. Williams, I did receive your passport photo, but the quality was very poor and the Tax Office did not accept it. Unfortunately, I spent lots of hours with them and my job was left behind. That is why I did not contact you earlier. Can you please send a better quality photo? I cannot proceed with this one. Also, regarding your paragraph: Again, In my response i did requested for your phone number to enable me sent it to the deposited security for them contact you prior to the{MOU}signed during the deposit with them. What is the MOU? If anyone from the security company wants to contact me, they can use my email address. Best Regards, George Papadopoulos Not George P. Mon, 27 Sep 2004 Dear Mr. Williams, I have not received a better photo of yours. Do you plan to send one? Best Regards, George Papadopoulos Not George P. Tue, 28 Sep 2004 Dear Mr. Williams, I have an idea. Since Mr. Mbenga will make the trip to Europe, it might be better to make the arrangements for the company under his name. If you can trust him, it will be easier for him to visit Greece after we meet in Amsterdam. What do you think? Best regards, George Papadopoulos Tunde O. Williams [195.166.241.114] Wed, 29 Sep 2004 What a requirement. Attn.George. Your is well noted,I trusted Joseph Mbenga so much,If do not trust him i wouldn't work with him, Menga is my personal associate in the law chamber. What are the requirements in regards again????. I accept your idea,But what could suppose to be done to make things on earliest time frame.Dear George,Why things has been taken so long all this while????,ie too delaying. Again,kindly note i have been making things withing my personal ability for things to workout easily for both of us,why do you choose not so?, I never meant to disrespectful,but you are suppose to be contacting me via my direct phone for an urgent need as i don't always be on my computer always these days as result am most of time in a court session. I will an answer?. Reply immediately. Regards. Baarister.T.Williams{Esq} Not George P. Wed, 29 Sep 2004 Dear Mr. Williams, I had this idea because I did not get a reply for a good passport photo, and thought it might be hard for you to have one taken. I thought that, you are very busy in court sessions and Mr. Mbenga may have more time to complete the formalities. If you can send me your passport photo, OK. We do not have to involve Mr. Mbenga. Otherwise, I will have to re-fill the paperwork, and go to tax office again with his data (and his photo). I do not think that I am delaying anything, at least not on purpose. I am only trying to plan ahead for the implications of this issue. I have already invested a lot of my time, and it seems that I will have to pay part of the taxes in advance. Furthermore, I have a lot of other things to do, so I can only devote part of my time for this one. And as I have already explained, it is not easy for me to communicate in English over the phone. I am using heavily grammar checkers to write these e-mails. On the phone I can even lose the significance of something like an MOU. What is this MOU anyway? You have not replied on this one. I think that we are in an understanding between us. Can you imagine how many things may go wrong if I must talk with the security company? Thank you for your patience, George Papadopoulos Tunde O. Williams [80.179.236.202] Wed, 29 Sep 2004 Do find the latest attachment picture ![]() [Does this even look like the same person? Maybe they stole someone's driver's license photo.] Attn.George. Dear Friend, Do humbly find the latest attachment picture,I also received your mail and contents simply understood, also appreciated. About MOU,i have given my explaination to that in the past, however MOU simply means memorandum of understand reached between myself and the diplomats that assisted to move the fund/consignments out of Nigeria to NETHERLAND/HOLLAND. Thanks for your kinds understanding in everything. Regards. Barrister.T.Williams{Esq} Not George P. Thu, 30 Sep 2004 Dear Mr. Willims, I just received your passport photo. This one should be OK. So, another visit for me to the tax office... I will keep you informed of the outcome. Best Regards, George Papadopoulos Tunde O. Williams [195.166.241.114] Thu, 30 Sep 2004 I will wait your updates -morrow. Dear George. In regards to your mail, I would appreciate your earlier response at least to know how soonest you are to put things together, ie, I advise you to frequently update me with day to day informations, so as to empower my readiness over when you will be travelling to NETHERLAND-HOLLAND for the official claiming of the consignments/fund. Iam hopefully to be receiving a positive update information from you as soon as possible,preferably tomorrow. Furthermore,i humblly wishes to inform you that tomorrow is a public holiday here in Nigeria, although regrefully over our yet in abillity of communicating with each other via on phone with which i considers easiest of relating information to one another more quicker,but i will be checking my mail often for your updates. Thanks and remain bless. kind regards. Barrister.Tunde O.Williams{Esq}. Tunde O. Williams [195.166.241.114] Sat, 2 Oct 2004 Whats Update. Dear George. How are you today and your family, hope ok??. I would appreciate to know your outcome from tax office prio to your eailer promise to update me ASAP. I am waiting your immediate reply. Thanks. Barr.T O.williams{Esq} Tunde O. Williams Mon, 4 Oct 2004 update info. Dear.George. Let me hear from you as soon as possibile regarding to the outcome of activities overthere with you. Thanks. Barrister.Tunde O.Williams{Esq} Not George P. Tue, 5 Oct 2004 Dear Mr. Williams, once again I am late responding to you. Sorry for any inconveniences. The photo was OK, and tax number GR854RG88 has been assigned to you. Now I am going to submit the company establishment forms, pay part of the taxes and once this is OK, I think we will be able to proceed in Netherlands Best Regards, George Papadopoulos Tunde O. Williams [195.166.241.114] Tue, 5 Oct 2004 I received your mail/ reply soon. Attn.George. Dear.George. I did received your mail informations. I would be pleased to know precisely when or how long will this process take, i mean to conclude to arrangement of the company establishment with authorities concerned in your country, this is to enable me get things prepared regarding travelling documents of my associate attorney to NETHERLAND,As for you it is easier. I need answer to the above mentioned. I appreciate your good efforts. Thanks and remain bless. Barrister.T.O.Williams{Esq} Not George P. Wed, 6 Oct 2004 Dear Mr. Williams, I cannot know precisely when all these bureaucrats are going to stop asking for forms ... I have insisted and they replied that the procedure should normally be over within two weeks (maybe sooner). For the time they need your Nigerian Tax number. I have filled the form myself, and only need you to sign it. In section B, there is a series of empty small squares. Fill in your Nigerian tax number. Please sign the middle bottom square box. Scan it and send it back. Best regards, George Papadopoulos [Nicely typed form here] Tunde O. Williams [216.250.221.99] Wed, 6 Oct 2004 Find the signed document. Attn.George. I have signed the document and forwarded it back to you,Sorry it came so late to you,I would have done it earilier than now but i was in a court session through hours of today. Finally,reply me immediately to confirm that you did received it with more advise on when you will travel to NETHERLAND. Regards. T.O.Williams{Esq} [Form lightly scanned] Not George P. Fri, 8 Oct 2004 Dear Mr. Williams, I just checked my mail. I did receive the document, with one error. The tax office asked for your Nigerian Tax number. The Greek one was already filled on the form. Can you please fill in the correct number and re-send it. Also, although I do not think that this will create a big problem, please note that the correct area to fill the Nigerian Tax number are the squares above your name, not the ones near the bottom of the form. The squares look very much like the ones that hold your Greek tax number. Just fill in the number once. Have a nice weekend, George Papadopoulos Tunde O. Williams [80.179.236.202] Mon, 11 Oct 2004 My response/idea. Attn.Dear George. I did well received your recent mail of friday,with all contents noted. Following below is humblly suggestion/ideas. {1}My Passport information if they may decide to use it is = B1840617-NGA441118M8082204. {2}My Tax number is= Rc 01 4298 NG. Furthermore,i advise that you choose any of the two you deem necessary, assist me by filling the information in any required squares and SCAN it back for me to sign/endorse and forward it back to you immediately for the very purpose. Do also note that this idea is to avoid any further mistake,also to make things more easier. Finally'do please confirm that you received receipt of this message as i will be checking my mail box all through the day and immediately i receive your mail as advised above i will endorse and send it back to you immediately. Awaiting your immediate response. Barrister.Tunde O.Williams. Not George P. Mon, 11 Oct 2004 Dear Mr. Williams, please find attached the form with all info filled in. Just sign the bottom middle box. Thank you George Papadopoulos Tunde O. Williams [80.179.236.202] Wed, 13 Oct 2004 find the signed document. Dear mr.George. Do print the signed documents as signed by me. I decided to make it two to avoid any mistakes that might arise. Kinds regards. Tel=234-480-6127. Barrister.T.O.williams{Esq} Tunde O. Williams [80.179.236.202] .Wed, 13 Oct 2004 find the attached document Dear.Geroge. Do kindly find second signed document, sorry i did not responded eailier than now, i would have so but there is an industrial action/nationalwide strike in Nigeria by Nigerian laboure congress to protest against government's increase on fuel. I decided to forward the signed document in two ways to avoid any further mistakes. Moreso, reply to me immediately today to confirm to me that you did receive the above informations with further advise on the project. Expecting soonest. Regards. Barrister.T.O.Williams.{Esq} Tunde O. Williams [195.166.241.114] Thu, 14 Oct 2004 Confirmation needed urgent. Dear Geroge. I wish to know if you did receive the signed two documents i sent you yesterday?. I would appreciate your immediate so as to know every situation of things working out overthere with and the authorities concerned. regards. Barrister.T.O.Williams. Tunde O. Williams [195.166.241.114] Sat, 16 Oct 2004 Update me. Dear Geroge. Whats is happening????. I have not received any information from you. I would appreciate to receiving your immediate response, it is very important in regards. Thanks and remain blessed with your family. Concerns. Barrister.Tunde O.Williams{Esq} Not George P. Mon, 18 Oct 2004 Hello Mr. Williams, my computer broke (the service people said it was a virus), and only got it back today. I did receive the signed documents, and although the scanned quality was not very good, I think they will be accepted. I will immediately go to the tax office, and let you know of the outcome. Best regards, George Papadopoulos Tunde O. Williams [195.166.241.114] Mon, 18 Oct 2004 Iam waiting your urgent reply Dear George. I received your mail of today,I wait to receiving update information from you as soon as possible. However,today is monday 18th october 2004, Dear friend George,may i humbly ask to know from you the possibility of our getting this transaction concluded from the security company in Amsterdam/Holland before the end of this month-end and further move into investment plan for next year. As matter of urgent concerns,I need an answer from you. yours faithfully. Barrister T.O.Williams{Esq} Not George P. Tue, 19 Oct 2004 Dear Mr. Williams, I have good news. The tax office accepted the foreign tax number form, and now I have applied for the new company. The name of the company is "APXIMALAKAS". APXIMALAKAS means something like "chief-asshole" - ...To make it possible to read it in English it should be spelled like archi-malakas. I just wanted it to look as close as to the Greek spelling as possible. You will find it on the company logo, which reads "I am ARXIMALAKAS" The application will be approved by tomorrow, and after that I can travel to Amsterdam. I have already paid the taxes for establishing the company (54.000,00 Euros). I assume that this amount (along with the rest of the taxes) will be deducted from the $ 15.2M before we split it. Please confirm that you are willing to deduct all taxes before splitting the amount. You have not confirmed it yet. Why? Don't you agree that the taxes should be deducted? Do you want myself to pay all of them? Also, you mention the investments plan for next year. Is this an investment you plan to make together with me, or something completely different? You have not mentioned anything. Thank you, George Papadopoulos Tunde O. Williams [195.166.241.114] Wed, 20 Oct 2004 My good reponse. Attn.Geroge. I received your mail message information with contents well noted. Please kindly note the followings as i stated below. {A}I am a legal practitioner by profession with knowledge involved in an international business like myself and your very goodself, in this regards i wish to sincerely assure you that all expenses you made as a result to actualize the good end of this transaction shall be deducted from the said $ 15.2M before we split it including all your expenses you have already made in your country for the company establisment and any of its kind in during your proposed travel to AMSTERDAM/HOLLAND for the official claiming of the consignment, All i needed from you honest and trust,moreso to keep good record of all such expenditure. Reference to your last paragragh,my statement about investment plan is between myself and you and such investment shall be solely handled and managed by you in your country{Greece}base on a mutual legal agreement to be endorsed immediately the fund enters into your care. Dear.geroge,i would advise you to as a matter of urgency foward to me your contact phone and fax numbers so as to enable the security company to contact/notify you for an appointment regarding your date of visit, Do also note that i am to forward all your good recommendation about you to them as a bonafide next of kind to the said consignment. So do not hesitate to send your requested phone and fax numbers today,also inform me about your travelling date to Amsterdam, plse, it is very important you do so ASAP. kinds regards. Barrister.Tunde.O.williams{Esq} Not George P. Wed, 20 Oct 2004 Dear Mr. Williams, Thank you for your explanations. Everything is OK with the tax office. So now we have to arrange for the trip to the Netherlands. I think the soonest I can make it is late next week, but I am not very sure. Since your investment plans are for Greece, there is no big rush. There is nothing special in the season that you make an investment. Even more, it may be better for tax purposes to make investments around March, next year. What investment do you have in mind? Is there any area in which you find big opportunities here? Sometimes viewing an economy from abroad gives you a more clear view. Is Mr. Mbenga's visa OK? Feel free to forward my e-mail address to the security company, should they wish to contact me. Best Regards, George Papadopoulos Tunde O. Williams [216.250.221.99] Wed, 20 Oct 2004 urgently fw your phone number Attn.Geroge. This is to acknowledge receipt of your today mail. In brief,i stated to you on my early email of today that your private phone number is very important at stage of things now, please carefully note and understand that the security company in NERTHERLAND only make calls to their clients security reasons, And schedule appointment with their customers. Dear Geroge.do kindly foward your phone number to me as a matter of urgency to enable me send it to them, it is very important you do that today or first thing tomorrow morning. Mr. Mbenga's visa ready, upon your travel arrangment to Netherland he will only purchase his ticket to meet with you on arrival with the keys to the trunck boxes. Respect to my area of investment,i will advise on that immediately the fund gets into your care. Expecting your immediate response. Yours Faithfuly. Tunde O.Williams{Esq} Not George P. Thu, 21 Oct 2004 Dear Mr. Williams, Are they joking? Send them my e-mail and ask them to contact me. I will then descide if I will forward them my number. Best Regards, George Papadopoulos Tunde O. Williams X-Originating-IP: [206.190.38.71] [80.179.236.202] Thu, 21 Oct 2004 urgently fw your phone number. Attn.Mr.George. I got your mail with contents noted. But do note i had earlier given to the security company your email address before now during which a document of change owership was made in your favor. Moreso,on monday this week 18th/october/2004 i have written to the customer service person in charge of:MR.EDWARD NEWMANN:of the security company informing them about my client's readiness for a visit for the claiming of the consignment in their vault which is you{Mr.George Papadopoulos}in response which he requested for your phone number to contact you for an appointment with you.so be informed that your email address is already with authority of the company. Dear.George,I am surprised about the issue of this phone,or is there any implication you for see by given out your phone number,what are this risk???. Please God's sake for us to conclude this transaction you have to foward your phone number to me so that i will immediately send it them prior to the rules and regulations of the security company, for them contact you as soon as possible. Thanks. I wait your immediate reply. Tunde O.Williams. [Enter "Newman" - the scammers' man in Amsterdam] Edward Newman 212.47.13.164 (EHLO killbill4.atlas.cz) by mta176.mail.re2.yahoo.com "Prime security company" <ednewman.primsec@atlas.cz> Thu, 21 Oct 2004 Contact us. Attn.George Papadopoulos. Dear sir. We write to inform you on information we received by your family Attorney Barrister Tunde Williams{Esq} authorizating our organization Prime Security company to officiary hand-over to you the 3Trunck boxes to you which was deposited in our company vault. In order to expedite action on this matter,you are hereby advised to furnish us with the under listed information: A valid proof of your Personal Identification e.g. Int?l Passport/Drivers License A Certified Letter of Authorization ¥ Consignment/Fund Deposit Certificate The sum of $20.150 Euros only Your Phone and fax numbers. The requested sum will stipend for the following: To obtain clearances from the EU Credit Monitory Commission (EUCMC) To obtain a Sworn Affidavit on your behalf and notarize the received copies of your documents at the High Court of Justice,Hague. To issue the authorization code that will facilitate the opening of the ?Transit Domiciliary Online Account? for the deposit of your fund. With reference to the above stated items, please be informed that they are statutory obligations and as such,are non-negotiable. To commence this exercise, we would appreciate your early response. While we await the provision of the required information we wish to serve you with all sense of safety and security. For further update and enquiries please feel free to contact the undersigned on telephone no: 31 611 202 95. Yours Faithfully, Edward Newman Foriegn Operations. Tunde O. Williams X-Originating-IP: [66.77.137.12] [216.250.221.99] (account tndwilliams50@mail.bulgaria.com) Response Fri, 22 Oct 2004 Dear George. Have you not received the mail message i sent you yesterday??. I would sincerely appreciate to receiving your response. Thanks. Barrister.Tunde O.Williams{Esq} Tunde O. Williams X-Originating-IP: [206.190.38.244] [216.250.221.99] Mon, 25 Oct 2004 Immediate response. Attn.Mr.George. How are you today with your family?????. I would appreciate to know if the security company has contacted you prior to the mail information i forwarded to their office last weekend. Furthermore,I would want to know if you did received the mail i sent to you last week friday requesting to hear an update information from you. Also,I received a strange mail message from your country through one Mr.Chris Haros claiming to be something else i do not understand very well. Please who is this indivdual?. I am wating for your immediate response,Hopefully today or first thing tomorrow morning. Best Wishes. Barrister.Tunde O.Williams{Esq} Not George P. Tue, 26 Oct 2004 Hello Mr. Williams, The security company has contacted me. I was away on business and did not reply to them. And I do not want to reply before consulting with you. I have asked you before, but did not receive an answer: Do they know what the contents of the boxes are? It is important to know this piece of information before proceeding with them. Regarding Mr. Haros, I have never heard of such person. If you forward me his mail, I may be able to help you understand what he claims. Best Regards, George Papadopoulos Tunde O. Williams X-Originating-IP: [206.190.38.68] [81.199.6.110] Tue, 26 Oct 2004 Thanks for your Informations Attn.George. I did receive your mail message of today. Dear.George, With regards to your questions about the privy of the contents of the boxes.Mr.Edward Newmann is aware of the said contents because the Diplomats that assisted me for revealed all the informations to him for safety purposes, moreso, he is the Director Foreign Operations of security company. I do hereby advise you to contact them as soon possible for further clarifications to enable us conclude this transaction within a short time since they have contacted you. In respect to the message Mr.Haros sent to me, I suspected him to be a dubious individul so i have disregarded everything about him for now. s Finally,I would want you to forward to me your travel arrangement to NETHERLAND for me to get soonest plans for my associate who will be leaving to meet you Netherland as soon as i get your schedule. I would appreciate your soonest reply, since you are back from your trip. I wish you all the best. Kind regards. Barrister.Tunde O.Williams{Esq} Tunde O. Williams [80.179.236.202] Wed, 27 Oct 2004 Attn.George. Did you received my mail of yesterday, kindly do acknowledge the receipt of the mail. I would also wish to know if you have contacted the security company in Netherland as directed by me yesterday. Thanks and waits for your favourable response as soonest possibile. Regards, Barrister.Tunde O.Williams{Esq} Not George P. Wed, 27 Oct 2004 To "Prime security company" <ednewman.primsec@atlas.cz>, muinaguie@yahoo.com Dear Mr.Newman, What exactly are you talking about? All you have to do is hand over the boxes to me. Mr Williams has forwarded to you all relative documentation. You want a letter of authorization for what? I think Mr. Williams has informed you that I will be there myself. The High Court of Hague is irrelevant. We have nothing to do with them. Any police station can verify my identity, if needed. Any national court can verify the documents. What is the "EU Credit Monitory Commission?? Can you point me to the relevant EU site? I am sorry to say so, but I think that you are just trying to rip us of. You have to provide no other service than hand over the boxes. For this service 20.000 of hard currency (usd or euros seem irrelevant to you) are an outrageous amount. Do not forget, I am an EU citizen. You may find it easy to exchange beads with gold with people from Africa, but this will not be the case with us. Mr. Williams has protected my interests in Africa and I am determined to protect his in Europe. Please, tell me when can you hand the boxes to us? And also state a |