6/14/04

Sir,

It is a pleasure sourcing your mail address through the internet.This is because i have had a very serious hard time trying to keep in check my wife's dental problem but to no avail since she has visited the best hospital in this country and the best doctors over here and the problem remains even as i am writing to you now,she has a swollen mouth.she also has a terrible mouth smell.

I am Mr Timi Alaibe a director in the Niger delta Development commission,a commission saddled with the responsibilty of developing crude oil producing communities so money at this time is no problem to solving this long health issue of my wife.

Please do tell me an estimated price of what it will cost me for you and other experts and reputable dentists to treat her and give a lasting solution to this dental problem of her's.She is the joy of my life.

I want you to treat this as urgent so that we can prepare our travelling documents through your embassy here to come over immediately.

The price range you shall give me should include my accomodation expenses and also feeding for the duration that you fell that we will spend in your good country.

Note that your fee should be all inclusive so that as we come,we do not need to spend anything in your country as the money i will pay you should cover all expenses in your country.

I am waiting for your immediate reply to this mail.

You can also call me on 234-80-33360113 for more talks.

Mr Timi Alaibe

 

Reply: 6/15/2004

Dear Alaibe Timi,

You have certainly found the best dentist for your wife.I am World renowned as THE top dental specialist in smelly mouths.However,I must caution you,treatment does not come cheap.

My per diem(daily) fee is $15,000.I usually require 8 weeks of treatment (5 days a week) =$600,000.

A reasonable hotel here in downtown Muguville,Florida will run  say,$850 per night but a suite suitable for one of your status would be about $2500 per night.Say 60 nights=$150,000.Please add a limo for your daily transport,say 4 hours a day $100 per hour=$24,000.

You will probably require your own food preparer,I an fortunate to have as my good friend an African gourmet cook,he appeared on "The Iron Chef" TV show and beat  out 6 Japanese chefs for top honors,even beat Emeril and Bobby Flay!! Some chef,eh?

 

He wants $1000 a day ,BUT he will include local shopping.(you will have to fly in Niger delicacies  weekly for him) so,$60,000 for Alphonso Fettuccini (his father was Italian-died of an enlarged liver),mother was from Soweto,RSA.

 

So,we are up to approx $834,000 but here in Florida,EVERYTHING is taxed at 6% so add another $50,040.for the government(you know how they like their piece of the action!)

 

While your wife is having treatment,do you want me to arrange "entertainment" for yourself? My personal friend and mistress Jessica Simpson (see her on the cover of current Maxim magazine ) has several very talented friends here (hope you know what I mean ) who would be happy to meet you.Please let me know your sexual preferences as they could be replaced with young boys,inanimate objects,older women or even animals.

 

The hotel has a discrete side entrance used by the rich and famous and your limo could be replaced with a small Hummer (there are SO many of them here in Boca) so the girls would be able too visit incognito,so to say.

 

If you want,I will round up the sum to $1,000,000 and that will leave plenty of cash for the girls (or other entertainments)---$166,000 BUT they always  want CASH so forget about the tax!! I wont tell if you don't!

 

Looking forward to becoming your best friend here in sunny Florida,

I remain your humble servant,

Gunther Toody DDS

 

 

 

6/16/2004 

DEAR GUNTHER,

 

THANKS FOR YOUR MAIL.IT WAS WELL RECEIVED AND DIGESTED.

 

I HAVE SEEN ALL THAT YOU LISTED,I AM A MAN OF THE PUBLIC BUT I DO NOT LIKE EXPOSURES.I WILL BE IN THE U.S BECAUSE OF MY WIFE'S ILLNESS AND TREATMENT AND I WOULD NOT WANT THE ENTERTAINMENT ASPECT OF YOUR BILL.I WILL BE COMING TO SUPPORT HER TO GET WELL SO MY MOVEMENT WILL BE FROM THE HOSPITAL TO AN AVERAGE HOTEL WHERE I WILL BE COMFORTABLE.

 

I WILL ALSO WANT YOU TO PLEASE CONSIDER REDUCING YOUR DAILY CHARGES TO $10,000 A DAY.I WANT ALL THE COST INCLUDING MY TRANSPORTATIONS DURING MY STAY TO BE AT THE PRICE TAG OF $500,000 TO ENABLE ME PAY YOU UP IMMEDIATELY AND ALSO I WOULD LIKE TO KNOW HOW THIS PAYMENT CAN REACH YOU IMMEDIATELY SO THAT YOU CAN SEND US INVITATION LETTERS WITH YOUR HOSPITALS NAME TO ENABLE US SECURE VISA FROM THE U.S EMBASSY HERE.

 

PLEASE DO GIVE ME YOUR DIRECT PHONE NUMBER AS I HAVE BEEN CALLING 9457266000 BUT IS NOT GOING THROUGH.

 

MY DIRECT NUMBER IS 234-80-33360113.

 

I AM WAITING URGENTLY FOR  YOUR REPLY.

 

YOURS FAITHFULLY,

 

MR TIMI ALAIBE

 

6/16/2004

 

Dear Timi,thanks for your prompt reply.

The best I can do would be to have my assistant dentist treat your wife.He is well regarded but some may refuse his services as he is a Moslem , Dr Adnan Kasshogi, and you know what they did in Sept 2001 in the USA,so I had to advise him, to shave his beard and Anglicize his name to Alan Kass,but now quite a lot of people think he is Jewish and ao he has a bit of a problem.Do you speak Arabic?

It would be very useful as Dr K is not 100 % fluent in English yet. He is,however, a FINE dentist,well versed under my tutilage to treat smelly mouths.I am sure I can persuade him to reduce his fees to $10,000 a day.

 

The hotel advises they have quite a nice room for you for $850 a day but they DO charge extra for thoe "movies" on TV you read about (I hasten to add that my Jessica would not appear in THOSE movies even if you were to pay her $15,000 a day, however those friends of hers I told you about would be delighted to do so for a lot less,if you were so inclined for a bit of relaxation. 

 

We can reduce the transport quite a bit if you dont mind driving yourself.

I have available a 1973 Ford Mustang convertible that I can rent to you for $200 a day,$1200 a week,$4500 a month...your choice...it does use quite a lot of gas,about 10 miles to the gallon but its VERY smart as its a red convertible.

 

So,Dr K =40 days(5days a week) @$10000 =$400,000

Hotel 56 days @$850 =$47,600

car,say 2 months @$4500 = $9000.

Meals,say $100 a day ,say $6000,plenty of reasonable local restaurants here,including Burger King,Wendys and All you can eat for $4.99 places.(drinks extra)

Tas and TIPS!!!say $40,000 and you are at $502,600.(gas/oil,additional)

I hope this reduced scenario meets with your approval,

Gunther,waiting your permission to start the process rolling.

 

 

 ----- Original Message -----

From: timi alabi

To: Gunther

Sent: Thursday, June 17, 2004 7:35 AM

Subject: YOUR DETAILS PLEASE

HELLO GUNTHER,

 

HOW ARE YOU TODAY?.I WANT TO LET YOU KNOW THAT I CONTACTED YOU AND WANTS YOU TO HANDLE THIS YOURSELF HENCE NO NEED FOR A JUNIOR DENTIST.THE BILL IS NOT NEGOTIABLE WILL BE TAKEN CARE OF BUT CAN I STILL HAVE THE FULL NAME OF YOUR HOSPITAL AND ADDRESS INCLUDING YOUR PRIVATE TELEPHONE NUMBER.THIS IS VERY IMPORANT.

 

I WILL WORK OUT HOW THE PAYMENT WILL BE MADE TO YOU AFTER I GET YOUR DETAILED INFORMATION INCLUDING IDENTIFICATION.

 

I AM WAITING FOR YOUR REPLY.

 

MR TIMI ALAIBE

 

6/18/2004

just a quick note....are we at $700,000 now with MY fees and ,

1.Do I understand you want me to handle the treatment for my full fee?

2.Is the hotel deal acceptable to you?

3.Is the car deal ok,also?

4.How will funds be remitted?

I am located in Ft Lauderdale,details to follow when we have finalised all aspects ....

I also need notes and x rays and all tests done for your wife locally as soon as possible ,preferably attached to your next e mail.

Gunther

 

 

From: timi alabi

To: Gunther

Sent: Monday, June 21, 2004 12:47 PM

Subject: NOW WE CAN START

 

HELLO DR GUNTHER,

 

HOW ARE YOU TODAY?.I AM SORRY FOR THE DELAY IN MY REPLY ,IT WAS DUE TO THE FACT THAT I HAD TO TALK WITH MY WIFE OVER THE WEEKEND CONCERNING THE PRICE BEFORE WE NOW AGREED THAT YOU HAVE TO HANDLE HER TREATMENT YOURSELF AND THAT WE ARE GOING TO PAY YOU ONE MILLION DOLLARS($IM)AS LONG AS HER AILMENT WILL BE CURED.

 

TO THAT EFFECT ,I HAVE CONTACTED MY BUSINESS ASSOCIATES ABROAD WHOM WE HAVE SOME BUSINESS HERE AT MY COMMISSION AND THEY ARE SUPPOSED TO SEND TO ME $3M(THREE MILLION DOLLARS) AS MY PART OF THE MONEY FROM MY TRANSACTION WITH THEM TO NOW SEND TO YOU IN YOUR NAME OR YOUR HOSPITAL NAME DEPENDING ON THE ACCOUNT THAT WILL CARRY THAT AMOUNT THE CHEQUE OF $3M THEN YOU WILL SEND TO ME THE BALANCE OF $2M TO THE ACCOUNT THAT I WILL PROVIDE TO YOU WHICH I WILL USE TO SETTLE MY LOCAL PARTNERS HERE AND THEN COME OVER WITH MY WIFE FOR HER TREATMENT.

 

PLEASE NOTE THAT I MAY NOT STAY ALL THE DURATION OF HER TREATMENT IN THE USA BECAUSE MY JOB HERE DEMANDS MY PRESENCE AT ALL TIMES.

I WANT YOU TO HANDLE THIS YOURSELF AND WHEN WE ARE COMING,I WILL COME WITH THE ORIGINAL OF HER MEDICAL HISTORY AND ALL MEDICAL REPORTS.

 

PLEASE DO INFORM ME OF THE NAME AND ACCOUNT THAT YOU WANT THE CHEQUE OF $3M PAID TO AND ALSO GIVE ME YOUR DIRECT PHONE NUMBER FOR EASIER COMMUNICATION.

 

PLEASE RESPOND IMMEDIATELY SO THAT I CAN GIVE YOUR INFORMATION TO MY ASSOCIATES SO THAT THEY WILL MAKE SURE THAT THE CHEQUE GETS TO YOUR ACCOUNT SAFELY BECAUSE MY WIFE IS IN SERIOUS PAIN AND THE 'DECAY' TO MY CALCULATION INCREASING BY THE HOUR.

 

MONEY NOW SEEMS NOT TO BE THE ISSUE FOR ME NOW BECAUSE THIS WOMAN IS IN SERIOUS PAINS THAT IS WHY I AM PAYING $1M FOR THIS AND I PRAY SHE WILL FIND SOLUTION IN YOU.

 

THANKS AND GOD BLESS.

 

YOU CAN CALL ME ON MY DIRECT NUMBER 234-8023908062 FOR MORE TALKS CONCERNING THIS.

 

I HOPE TO BE IN USA NEXT WEEKEND.

 

MR TIMI ALAIBE

 

6/21/04

Timi,felicitations from Florida,  

We will,because of Tax ramifications,be using a London, England Bank, Banco De London as they know me and are also in Switzerland!

I would ask that funds be send by Express Mail to my address here:

PO Box 88888 - Muguville, Florida 33481 USA,the funds to be payable to Alberto Fettuccini, the name on my London account.On receipt,the funds will be resent  by me,urgent courier into my London Bank. and $2 million wired to you,at whatever place or Bank you tell me. from London.

    For obvious reasons,I cant put the numbers on e mail.I am not willing to have your funds wired here as the IRS look very closely at all transactions over $10,000.

To cover local expenses and courier fees,I would ask,as a further sign of your bona fides,you put in a $100 US bill.

On receipt of the funds and currency,I willl also,AT MY EXPENSE,ship directly and immediately to your wife a couple of powerful prescriptions for the smell,to start her on her ROAD TO RECOVERY.I will need your mailing address,of course.You should get it in 2-3 days after I receive your package here.

My best phone # is 866 555 5555

kind regards,

Gunther

Please advise when package is shipped.

 

 

----- Original Message -----

From: timi alabi

To: Gunther

Sent: Tuesday, June 22, 2004 11:26 AM

Subject: THE ACCOUNT FOR THE CHEQUE

 

HELLO DR GUNTHER,

 

HOW ARE YOU?.YOUR MAIL WAS WELL RECEIVED AND THE CONTENT UNDERSTOOD.

 

PLEASE I WOULD LIKE YOU TO STATE TO ME CLEARLY THE BANK ACCOUNT DETAIL WHERE THE CHEQUE WILL CLEAR SO THAT MY ASSOCIAITES WILL MAKE SURE THAT YOU RECEIVE THE CHEQUE AND THE MONEY CLEARS SAFELY IN YOUR ACCOUNT.I ALSO UNDERSTAND THE TAX ISSUE YOU TALKED ABOUT.

 

I HOPE THE NAME YOU GAVE ME AS THE ACCOUNT NAME IS YOUR DIRECT ACCOUNT AS YOU KNOW THAT I AM VERY CAREFUL ABOUT SUCH AMOUNT BEING SENT TO YOU IN LONDON WHILE YOU ARE IN USA.

 

THE CHEQUE WILL BE SENT TO YOUR ADDRESS IN USA WITH THE NAME YOU GAVE ME IN A FEW DAYS TIME AND ALSO,MY ASSOCIATES WILL CONTACT YOU CONCERNING THE CHEQUE AND TO NOTIFY YOU WHEN THE CHEQUE WILL GET TO YOU IN USA.PLEASE MAKE SURE THAT YOU WIRE THE $2M IMMEDIATELY THE MONEY CLEARS IN YOUR ACCOUNT TO THE ACCOUNT THAT I WILL PROVIDE TO YOU SO THAT WE WILL START COMING IMMEDIATELY.

 

CALL ME IMMEDIATELY ON 234-8023908062 FOR FURTHER TALKS.

 

GREETINGS FROM MY FAMILY.

 

YOURS TRULY.

 

MR TIMI ALAIBE

 

 6/22/04

Timi-not sure you understood..the check is to be sent to me here in Muguville,Florida.-read copy below again....

 

We will,because of Tax ramifications,be using a London, England Bank, Banco De London as they know me and are also in Switzerland!

 

I would ask that funds be send by Express Mail to my address here:

PO Box ***** - Muguville, Florida 33481 USA,the funds to be payable to Alberto Fettuccini, the name on my London account.On receipt,the funds will be resent  by me,urgent courier into my London Bank. and $2 million wired to you,at whatever place or Bank you tell me. from London.

 

Alberto is my "tax" name I use in the UK.

I have all the docs on file with Banco De London to show I am bona fide there.They have been around for over 150 years and are the Queen's bankers.They will expedite the transaction to you.

Please also,dont forget the $100 currency!! Please clarify the spelling of your name...e mail is ALABI, you introduced yourself as ALAIBE....which is correct? I am sure the biography below is you! I am VERY impressed ---and five children,too.Who will look after them while you are here??

 

http://www.nddconline.org/ED-Finance/biography.shtml

 

Gunther

 

HELLO DR GUNTHER,

I AM MR TIMI ALAIBE AS YOU GOT ON MY BIOGRAPHY THERE.

I HAVE TOLD MY ASSOCIATES TO CONTACT YOU AND CONCLUDE WITH YOU HOW THE CHEQUE WILL BE CLEARED.THEY ARE SAYING THAT THE CHEQUE THAT THEY HAVE CAN ONLY CLEAR IN A USA BANK BUT WHEN THEY TALK WITH YOU THEN YOU WILL UNDERSTAND BETTER.THEY SAID THAT THEY CAN HANDLE THE IRS ISSUE.

I WISH TO HEAR FROM YOU AS SOON AS THEY CONTACT YOU BECAUSE MY WIFE NEEDS TO BE WITH YOU NOW AND START HER TREATMENT.

THANKS.

MR TIMI ALAIBE

 

 

Reply 6/23/04

 

Timi,I thought this whole matter was about your wife's problem.It seems to have developed into a money-laundering scheme.

 

I,as a well respected doctor,cannot afford to have my good name sullied.I.in good faith have corresponded with you and supplied you with much information.

Now you are involving third party "associates" who I don't know.

 

In order to put my mind at ease,please send me a photo of them holding a sign saying "Good day Dr Fettuccini" so I know that you are really genuine and above board and they exist!

 

I assure you that Banco De London Bank can negotiate ANY cheque and transfer for me.They've done it for many years.I will not be able to continue corresponding with you if you doubt me or my abilities .I do not intend that a sum such as $1 million will be seen here in the USA.The govt will invoke RICO act on us----(Racketeer Influenced and Corrupt Organizations (RICO) Act, Title 18, United States Code, Sections 1961-1968. )

So,please respond with your assurances that you will forward your "package" and photo ASAP.

Gunther

 

 

6/24/04

HELLO DR GUNTHER,

I TOLD YOU THAT MY BUSINESS ASSOCIATES WHO WE DID BUSINESS TOGETHER IN THE COMMISSION HERE HAVE MY PART TO SEND TO ME TO THE TUNE OF $3M AND BECAUSE OF THE AMOUNT YOU REQUESTED THAT I SHOULD PAY YOU,I INSTRUCTED THEM TO PAY YOU THAT MONEY SO THAT YOU SEND ME MY BALANCE BUT THEY ARE SAYING THAT THEY HAVE THE CHEQUE THAT IS ONLY CLEARED IN THE USA SINCE I AM SAYING THAT YOU ARE TO RECEIVE MY MONEY FOR MY WIFE'S TREATMENT.

YOU HAVE YOUR POINT ABOUT THE USA GOVERNMENT BUT THAT SHOULD NOT BRING THE ISSUE OF MONEY LAUNDERING AND PICTURE.YOU HAVE SEEN MY PICTURE AND MY BIOGRAPHY AND I WISH TO HUMBLY APPEAL TO YOU NOT TO ADDRESS ME IN A MANNER THAT IS NOT FRIENDLY AND UNBECOMING OF A WELL RESPECTED DOCTOR OF YOUR CALIBRE.

I VISITED YOUR WEBSITE AND THAT GAVE ME AND MY WIFE THE CONFIDENCE TO DEAL WITH YOU PURELY ON PROFFESSIONAL STATUS HOPING THAT YOU ARE CAPABLE OF HANDLING HER HEALTH TROUBLE.

$IM IS NOT SPENT BY EVERY OTHER PERSON EVERYDAY TO PAY A DENTIST BUT I AM DOING THIS TO MAKE SURE MY WIFE IS OK.

IF YOUR PROBLEM IS THAT THE GOVERNMENT IN THE USA WILL QUERRY THE MONEY,DOES IT MEAN THAT YOU ARE OVER CHARGING ME AND NO OTHER PATIENT HAS EVER PAID YOU TO THAT TUNE OF AMOUNT?.THE CHARGES YOU GAVE ME INCLUDED TAXES SO WHY DO YOU NOT WANT TO PAY THE TAX.LOOK MY GOOD FRIEND,AS YOU HAVE READ,I AM A SEASONED BANKER OF GOOD EXPERIENCE AND ON NO ACCOUNT SHOULD YOU BE CHARGED FOR RECEIVING PAYMENT FOR A JOB THAT YOU ARE DOING IN YOUR FIELD OF SPECIALISATION.

IN ANY CASE,I AM PAYING TO AVOID ANY INCONVINIENCES AND I SHOULD KNOW IF YOU CAN HANDLE THIS OR NOT.I HAVE TO KNOW HOW MOST SUITABLE TO SEND THIS MONEY TO YOU SO THAT MY ASSOCIATES WILL SEND IT TO YOU AS THEY SAID IN A USA BANK ACCOUNT.

PLEASE TREAT THIS MAIL AS URGENT SO THAT I WILL KNOW EXACTLY MY POSITION AND NEXT LINE OF ACTION.

I HOPE THAT I AM COMMUNICATING WITH DR GUNTHER HIMSELF.

MR TIMI ALAIBE

 

My reply 6/24/04

The check goes to me here in USA--I resend it to my London bank.Otherwise if you don't trust me,please feel free to seek another Dentist.As I said before,I am not going to give my personal account details to anyone.I have revealed enough with my Banco De London bank account name.I am confident you willl be very pleased with the outcome,dentally and financially.The request for a photo and a small US currency ($100) is to fully establish the bona fides of your people.

There is much deception on the internet and one HAS to be wary.

 

 

Gunther

 

 

 

HELLO DR GUNTHER,

GOOD MORNING.

I THINK YOU HAVE KNOWN ME ENOUGH AND WHAT WE ARE DOING IS A PAY BEFORE SERVICE TRANSACTION SO I THINK THERE WILL BE NO RISK HERE ON BOTH SIDE SINCE I HAVE ALSO CONFIRMED YOUR AUTHENTICITY AS A GOOD DENTIST.

I DO NOT HAVE MUCH MONEY IN CASH HERE HENCE MY INSTRUCTING MY ASSOCIATES TO SEND THE CHEQUE TO YOU.YOU SHOULD UNDERSTAND THAT I HAVE REALLY SPENT MONEY ON THIS PARTICULAR PROBLEM AND STILL SPENDING ON DAILY BASIS.I DO NOT HAVE CASH OF MY OWN HERE NOW.

MY ASSOCIATES SAID THAT IT IS THE AMERICAN GOVERNMENT THAT IS PAYING THEM AND THAT THEY WANTED TO TRANSFER THE CHEQUE TO YOU BUT I THINK SINCE THEY SAID THAT IT CAN NOT CLEAR IN LONDON BUT IN USA ACCOUNT WE HAVE TO FORGET ABOUT THAT ARRANGEMENT TO AVOID CONFUSSION AND DELAY.

THE ONLY MONEY I HAVE NOW THAT IS MY OWN IS A PARTICULAR AMOUNT THAT I HAVE KEPT SAFE IN A SECURED DIPLOMATIC PLACE IN EUROPE THAT I WILL USE TO ESTABLISH DURING MY RETIREMENT.THE AMOUNT IS $18M.I HAVE NOT INTENDED TO USE THIS MONEY NOW BUT AS THIS DEVELOPMENT HAS COME THIS WAY,I THINK I WILL HAVE TO DO IT DEPENDING ON YOUR ABILITY TO PROMISE ME THAT IF I SEND THAT AMOUNT THROUGH THE DIPLOMATIC SECURITY COURIER COMPANY IN FORM OF CONSIGNMENT CASH TO YOU,THAT YOU WILL TAKE YOUR $1M CASH FROM THE BOX AND KEEP THE REST $17M FOR ME SO THAT I WILL APPLY FOR LEAVE AND HAVE ENOUGH TIME WHEN WE COME TO START INVESTING THE REMAINING MONEY IN REAL ESTATE AND STOCK WHILE YOU TREAT MY WIFE.

ONE THING HERE IS THAT THE SECURITY COURIER COMPANY WHERE THE FUND IS KEPT DOES NOT KNOW THE CONTENT OF THE CONSIGNMENTS AS MONEY BECAUSE IT WAS DECLEARED AS CLASSIFIED DIPLOMATIC DOCUMENTS AND FILMS.THE SECURITY COURIER COMPANY WILL DELIVER THE CONSIGNMENT TO YOUR DOOR STEP AND YOU RECEIVE THEM.

I AM DOING THIS BECAUSE I AM AT EDGE WHERE I DO NOT HAVE AN OPTION BUT TO PAY FOR MY WIFE TO LIVE.

ATTACHED ALSO IS THE VIDEO CLIP OF WHEN I WAS PACKING THE MONEY BEFORE DEPOSITING IT WITH THE SECURITY COMPANY.PLEASE SEE IT AND DELETE IT FROM YOUR COMPUTER.THAT IS A HIGHLY SECRET DOCUMENTATION.

AS SOON AS I READ FROM YOU,I WILL CONTACT THE DIPLOMAT THAT ASSISTED ME TO LODGE THAT PACKAGE WITH THE DIPLOMATIC SECURITY AND COURIER COMPANY TO HAVE A DIRECT COMMUNICATION WITH YOU AND THEN INSTRUCT THE DELIVERY OF THE CONSIGNMENTS CONTAINING THE FUND TO YOUR ADDRESS.

I KNOW THAT THIS TRIAL PERIOD WILL SOON BE OVER IN MY LIFE AS FAR AS I HAVE GOOD HANDS LIKE YOU TO HANDLE THIS.

THANKS.

MR TIMI ALAIBE


Reply 6/24/04

 

You have my word as a doctor,the box will be received at my office address and divided up per your instructions.

Please do have the courier company communicate with me immediately.

I have accumulated quite a large portfolio of property here in my 25 years or so of living in Florida.I actually own the 25 shop plaza where I am located,it was built some 15 years ago for $1million and I recently turned down an offer of $12.5 million for it.

I also own 3 other shopping centers in Florida,an orange juice processing factory in Central Florida,some residential rental property ,I am partner in a company that sells high speed boats and part owner of one of the Mercedes dealerships here. I do have managers in all enterprises,of course.

I enjoy taking cruises and visiting my dear family in London and the Far East.I shall be on a trip to London in late September so hope to have completed your dear wife's treatment by then.

Let's expedite this transaction!!!!!!

Gunther

I attach a picture taken by my son,who is in Florida.My other son is an Investment attorney in a large Bank,both willing and able to help you.

 


6/25/04


HELLO DR GUNTHER,

 

HOW ARE YOU TODAY?.

 

I AM DELIGHTED TO KNOW THAT YOU HAVE TWO GREAT SONS THAT ARE INTO BUSINESS INVESTMENTS.THAT IS TO SAY THAT AS SOON AS THE FUND GETS TO YOU,I DO NOT REALLY HAVE MUCH WORK TO DO WHILE IN USA BECAUSE I WILL FIND GREAT HELPING HANDS IN YOUR CHILDREN.

 

I HAVE CONTACTED THE DIPLOMAT WHO ASSISTED ME TO DEPOSIT THE CONSIGNMENTS WITH THE DIPLOMATIC SECURITY COMPANY TO AGAIN ASSIST ME IN MAKING SURE THAT THIS CONSIGNMENT IS DELIVERED TO YOUR ADDRESS SAFELY FROM FRANCE WHERE THE CONSIGNMENT IS BEING KEPT WITH SECURITY COMPANY.

 

THIS MAN IS THE ONLY PERSON THAT KNOWS THAT I HAVE THIS FUNDS KEPT IN THAT SECURITY COMPANY AS CONSIGNMENT SINCE HE USED HIS POSITION AS A DIPLOMAT AND HIS CONTACT WITH AN INSIDER OF THE DIPLOMATIC COURIER AND SECURITY COMPANY TO MAKE SURE THAT THE CONSIGNMENT IS SECURE.

 

YOU KNOW THAT I DO NOT HAVE MONEY IN CASH WITH ME AS I HAVE EXPLAINED TO YOU DUE TO THIS SAME PROBLEM,HE TOLD ME THAT HE WILL HELP ME PAY UP THE CHARGES FOR THE SHIPMENT OF THE CONSIGNMENT TO YOUR RECEIVING ADDRESS.HE ALSO WANTS AN ASSURANCE THAT UPON DELIVERY OF THE CONSIGNMENT TO YOU,THAT HE WILL BE PAID BACK HIS EXPENSES AND HIS CHARGES WHICH I HAVE ALREADY ASSURED HIM .

 

PLEASE CONTACT THE DIPLOMAT THROUGH THE BELOW PARTICULARS SO THAT HE WILL DETAIL YOU ON BOOKING AND SHIPMENT OIF THE CONSIGNMENT :

 

NAME : WILLIAM OSAGE

TEL : 234 - 8033273021

EMAIL :  will_osa@yahoo.co.uk

 

TELL HIM THAT YOU ARE MY PARTNER WHO WANTS TO RECEIVE THE CONSIGNMENT SHIPMENT TO AMERICA ,ALTHOUGH I HAD TOLD HIM ALREADY.

 

HOPE YOU DO THIS AS SOON AS POSSIBLE FOR A PERFECT AND GOOD CONCLUSSION OF THIS TRANSACTION.

 

MEANWHILE I HAVE STARTED VISA ARRANGEMENTS WHICH I BELEIVE WILL BE READY IN NO DISTANT PERIOD.

 

THANKS FOR YOUR COOPERATIONS.

 

MR. TIMI ALAIBE

 

 

Reply 6/25/04

 

Per Timi Alaibe,please contact me re shipping his package to me.

Gunther

When the goods are in my posession,all your fees will be paid.

 

6/25/04

Phone call(2) from 973 854 6117 from Timi,asking for Dr Toody

-told away in NY---“Please have him call me…,Timi Alaibe

 

 6/25/04

 

I called my message service from New York and they told me you phoned.Remember,its a weekend here and I'm often away on business .

Any developments?

Havent heard from your people yet.

How is your good lady? I'd love to start her on the medications but am awaiting your package with currency as a good faith,in Muguville...also I dont have your address in Africa.

Have a pleasant week end.

Gunther

 

The diplomat contacts me:

6/26/04

Dear  Gunther,
I am  William Osage a ( DIPLOMAT) and I am  contacting you base on your enquiry about your consignment shipement processes.
I am asking from you for US$50,000.00 ( Fifty Thousand United State Dollars) share of the money when the
consignment is  deliver to your receiving address. I am going to pay for the shipment to your receiving address.
Secondly, please reconfirm your receiving particulars and your telephone/ fax numbers  to me to avoid
mistake in booking. Immediately I receive this information from you, I will act accordingly.
The Courier Company I am going to use in shipping the consignment is a Diplomatic Courier  ,they do not
carry consignment for individuals but only for Governments and Organization Agencies but I will use
my position and connection to make sure I book in the consignment without the knowledge of the officials
involve because they will not know the content of the consignment. I have to bribe some people to make sure
the consignment moves by the cover of an Organization. With this I guarantee you that immediately after
booking  ,the consignment will reach you in a very short time .
I am waiting to hear from your acceptance of  paying back my ( US$50,000.00) share after delivery and the
detail of the delivery address. You can sent either your home or office address.
You can also contact me through my private telephone for more discussions 234 - 80 332-730-21
Thanks for your cooperation.
Best regards,
William

 

My reply 6/26/04 

Excellency,I appreciate your prompt mail.

I will need to know the approximate measurements and weight of the goods so I can best arrange delivery to a secure location.

Please advise the details ASAP.I will then advise local address and phone etc as I have several locations available to receive.

Are you sure $50,000 will be sufficient compensation for all your expenses and bribes? I would not like you to be out of pocket.One percent would seem to me to be a more equitable fee.I will happily pay you 2/3rds of this and I am sure Timi would pay the other 1/3rd.If he is reluctant to do so,please remind him that we are doing an awful lot for him ($18million to be precise!!!)

Yours in trust,

Gunther

 

 

 

 

6/29/04-following 2 phone calls to me this morning!

DEAR DR GUNTHER,

HOW ARE YOU TODAY?.I HAVE NOT WRITTEN YOU SINCE THE DAY I CALLED YOU BECAUSE I AM MAKING EVERY ARRANGEMENT THAT YOU RECEIVE THE MONEY SAFELY SINCE THIS IS NOW A HUGE AMOUNT.

FROM THE COMMUNICATION I HAD WITH THE DIPLOMAT THAT I TOLD YOU TO CONTACT AND WITH THE ENQUIRIES HE HAS MADE WILL COST ME SO MUCH MONEY SINCE HE IS SAYING THAT HIS COMPENSATION AND THE DELIVERY CHARGES WILL COST $1.8M AND THAT IS AN AMOUNT I WILL NEVER PAY FROM THAT LITTLE MONEY THAT WAS GIVEN TO ME AS COMPENSATION FROM A COMPANY THAT I ASSISTED TO WIN AND EXECUTE A CONTRACT WITH THE COMMISSION HERE.

IF I PAY YOUR SON HIS CHARGES BECAUSE ACCORDING TO REAL ESTATE RULES IN THIS COUNTRY,A REAL ESTATE CONSULTANT AND MANAGER TAKES 10% OF THE INVESTMENT VALUE SO IF THE SAME LAW IS APPLICABLE IN THE UNITED STATES STATES,THAT WILL MEAN THAT I WILL PAY YOUR SON $1.7 AND THEN ALSO PAY YOU $1M FOR THE TREATMENT OF MY WIFE,THAT WILL BE QUITE AN AMOUNT THAT I CANNOT AFFORD TO GIVE OUT.SO I HAVE TOLD THE DIPLOMAT THAT YOU CONTACTED TO FORGET ABOUT THE ARRANGEMENT.

I HAVE CONTACTED AN AGENT OF THE DIPLOMATIC SECURITY COMPANY WHOM HAS AGREED TO DELIVER THE CONSIGNMENT TO YOU IN LONDON SAFELY THROUGH THE DIPLOMATIC COURIER SYSTEM SINCE HE DEALS WITH HIGH COMMISSIONS AND IS A MEMBER OF THE DIPLOMATIC CORP SO ALL I REQUIRE FROM YOU NOW IS FOR YOU TO MAKE IMMEDIATE TRAVEL ARRANGEMENTS TO MEET WITH THE OFFICER IN LONDON IMMEDIATLEY BECAUSE HE HAS OTHER ISSUES THAT HE HAS ALREADY PLANNED TO GO AND DO IN LONDON IN THE NEXT FEW DAYS SO I WANT HIM  TO PICK UP THE CONSIGNMENT IN FRANCE AND THEN DELIVER IT TO YOU IN LONDON UPON HIS ARRIVAL.I PREFER TO SETTLE YOU FOR YOUR INCONVINIENCES WITH $500,000 AND ALSO IT IS MORE CONVINIENT FOR US SINCE YOUR BANK IS IN LONDON,SO THAT AS SOON AS YOU COLLECT THE CONSIGNMENT FROM HIM,YOU JUST GIVE HIM $40,000 AS HE HAS CHARGED AND THEN BANK THE BALANCE WITH YOUR BANK IN LONDON AND INSTRUCT YOUR BANK TO BE TRANSFERING THE MONEY GRADUALLY TO YOUR ACCOUNT IN THE USA.

I WILL HAVE AN ASSET MANAGEMENT AGREEMENT WITH YOUR SON SO I DO NOT EXPECT MYSELF TO DO MUCH WHEN I COME.I HAVE ALREADY APPLIED FOR A 6WEEKS LEAVE SO THAT WHEN I COME,I WILL HAVE TIME TO TIDY ALL DOCUMENTATION CONCERNING THIS TRANSACTION.

MY WIFE IS STILL HAVING TERRIBLE PAINS AND  I WISH WE WILL CONCLUDE THIS MONEY ASPECT THIS WEEK SO THAT I WILL COME EARLY NEXT WEEK WITH HER FOR HER TREATMENT.REMEMBER I TOLD YOU THAT SHE IS MY LIVE AND MY JOY.

ALSO REMEMBER THAT THE OFFICER THAT WILL DELIVER THE CONSIGNMENT TO YOU DOES NOT KNOW THE CONTENT OF THE CONSIGNMENT AS MONEY SO ALL YOU WILL DO IS TO IDENTIFY YOURSELF TO HIM THEN GIVE HIM THE AMOUNT I TOLD YOU ABOVE AND OFF HE GOES.

PLEASE CONFIRM TO ME THE DAY YOU WILL BE IN LONDON SO THAT I WILL COMMUNICATE THE OFFICER ACCORDINGLY.

I AWAIT YOUR IMMEDIATE REPLY.

YOURS TRULY,

MR TIMI ALAIBE


 

 

Reply 6/29/04

 Let me think on this...You now want me to travel to London NOW,and pay your courier $40,000 before I open the box??

Then I am to take $500,000 and $1million from the box? I think this is what you mean.This means I would have to bring with $40,000 in currency.

Not so easily done,these days!!

 

I am not happy to travel at short notice outside the USA,partly because of my disability(I hurt my back in CapeTown S.Africa a while back when I slipped and fell while absailing down Table Mountain with the famous rock climbers,the Fettuccini triplets,Alberto,Alfredo and Alphonso) I now have to fly in First Class,with a bed wherever available.Such a fare to London at short notice is $13,000.I cannot easily justify that trip for a while,if paying it myself.

Perhaps the courier can deliver it here,in Florida? Alternately,perhaps you could purchase tickets for me in your country and British Airways can fly me from Miami.I will wait your reply before setting a date with you.

 

In passing,the diplomat only wanted $50,000 for bribes etc...what happened?

I suggested 1% to him,with me paying 2/3rds,you paying 1/3rd..never heard from him again.Is ho hot a trusted friend of yours? Who knows if he even shipped the box? Did he perhaps help himself already? Is the box in fact,EMPTY??

Gunther

-Using a Blackberry for email on the road!

I'm very hard to get on the phone,relying on message service and email.

 

 

To Will 6/29/04

To my surprise,I received this today from Mr Timi Alaibe......

 

FROM THE COMMUNICATION I HAD WITH THE DIPLOMAT THAT I TOLD YOU TO CONTACT AND WITH THE ENQUIRIES HE HAS MADE WILL COST ME SO MUCH MONEY SINCE HE IS SAYING THAT HIS COMPENSATION AND THE DELIVERY CHARGES WILL COST $1.8M AND THAT IS AN AMOUNT I WILL NEVER PAY FROM THAT LITTLE MONEY THAT WAS GIVEN TO ME AS COMPENSATION FROM A COMPANY THAT I ASSISTED TO WIN AND EXECUTE A CONTRACT WITH THE COMMISSION HERE.

 

I thought you were a personal friend of his from this quote.....

 

I HAVE CONTACTED THE DIPLOMAT WHO ASSISTED ME TO DEPOSIT THE CONSIGNMENTS WITH THE DIPLOMATIC SECURITY COMPANY TO AGAIN ASSIST ME IN MAKING SURE THAT THIS CONSIGNMENT IS DELIVERED TO YOUR ADDRESS SAFELY FROM FRANCE WHERE THE CONSIGNMENT IS BEING KEPT WITH SECURITY COMPANY.

 

THIS MAN IS THE ONLY PERSON THAT KNOWS THAT I HAVE THIS FUNDS KEPT IN THAT SECURITY COMPANY AS CONSIGNMENT SINCE HE USED HIS POSITION AS A DIPLOMAT AND HIS CONTACT WITH AN INSIDER OF THE DIPLOMATIC COURIER AND SECURITY COMPANY TO MAKE SURE THAT THE CONSIGNMENT IS SECURE.

 

I thought I was being most generous offering to pay you 1%.Now it seems, you will get nothing.

Such is the value of friendship in your country??

 

Gunther

 

 

DEAR DR GUNTHER,

HOW ARE YOU TODAY?.SAD TO HEAR THAT YOU HAVE A BAD BACK.SORRY ABOUT THAT I WISH YOU A QUICK RECOVERY.

THE BOX WAS PACKAGED AND SEALED BY ME AND I HAVE A SECURITY LOCK CODE THAT I WILL ONLY DISCLOSE TO YOU WHEN THE CONSIGNMENT IS WITH YOU.

I TOLD YOU THAT MR WILLIAM HELPED ME TO DEPOSIT THE CONSIGNMENT WITH THE DIPLOMATIC SECURITY COMPANY AND THEN, I TOLD HIM THAT IT WAS MONEY THAT WAS CONTAINED INSIDE BUT I DID NOT TELL HIM THE AMOUNT OR EVEN THE CURRENCY TYPE THAT WAS INSIDE AND I PAYED HIM THEN FOR HIS SERVICES.THE REASON I USED HIM THEN WAS THAT HE IS A MEMBER OF DIPLOMAT CORP HENCE HE USED HIS IMMUNITY AND POSITION TO DEPOSIT THE CONSIGNMENT ON MY BEHALF.NOW THAT I WANT THIS CONSIGNMENT SENT TO YOU,HE SAID $50,000 BUT WHEN YOU TOLD HIM THAT IT WAS $18M INSIDE,HE SAID THAT IT WILL TAKE ME 10% OF THE MONEY OR I LOOK FOR ANOTHER MEANS SINCE I HAVE ALL THE DOCUMENTS,I WILL GET ANY DIPLOMAT IN THE WORLD TO ASSIST ME.I HAVE ALREADY TOLD HIM THAT I AM NO LONGER DEALING WITH HIM TO THIS REGARD.

I WOULD LIKE A SITUATION WHEREBY YOU MAKE QUICK TRAVEL ARRANGEMENTS TO GO TO LONDON WHERE THIS GENTLEMAN WILL BRING THE CONSIGNMENT AND YOU RECEIVE IT AND DEPOSIT THE MONEY IN YOUR BANK AND GO BACK TO USA.ANY THING YOU SPEND WILL BE RECORDED AND PAYED BACK TO YOU.YOU ARE NOT WASTING IT.REMEMBER AMONGST ALL THINGS THAT IT IS A LIFE WE ARE TALKING ABOUT AND IF I HAVE MONEY TO BUY TICKET FOR YOU NOW IN CASH FROM HERE,WHY NOT I WOULD HAVE DONE IT BUT I HAVE ALREADY TOLD YOU WHAT I HAVE GONE THROUGH ALL THESE YEARS AND ESPECIALLY IN THE LAST NINE MONTH AS REGARDS THIS WOMAN'S TREATMENT.I SPEND VIRTUALLY EVERYTHING I GET IN THE RESENT PAST ON HER HEALTH.INFACT IF NOT FOR SOME GOOD CONTRACTORS WITH THE THAT MOST OF THE TIMES SHOW APPRECIATION TO US IN CASH,I WOULD HAVE BEEN DOWN AND OUT IN FINANCE.LAST TWO MONTHS,I BORROWED $23,000 FROM THE CHAIRMAN OF THE COMMISSION HERE FOR THIS SAME PROBLEM.I WISH YOU UNDERSTAND MY POSITION AND HELP OUT.IF I HAD MONEY I WOULD HAVE DONE THESE ! THINGS MYSELF BUT NOW I AM HELPLESS ABOUT THIS AND IT WILL TAKE PEOPLE LIKE YOU TO SUPPORT US AND I KNOW THAT THIS RELATIONSHIP AND PARTNERSHIP WILL CONTINUE EVEN WITH OUR CHILDREN.THE REASON I AM PAYING $1M FOR THIS TREATMENT IS TO HAVE A FINAL SOLUTION TO THIS PROBLEM AND START A GOOD FAMILY LIFE ALL OVER AGAIN.

I DEPEND SOLELY NOW ON YOUR ABILITY TO MAKE TRAVEL ARRANGEMENT IRRESPECTIVE OF HOW MUCH IT WILL TAKE YOU FOR TICKET AND CLAIMING OF THE CONSIGNMENT TO GO AND CLAIM THIS CONSIGNMENT SO THAT I WILL LOOK FOR A WAY AND MAKE UP OUR TRAVEL EXPENSES HERE TO COME AND MEET YOU AND START HER TREATMENT.I MAY EVEN REQUIRE YOU TO SEND ME LITTLE MONEY AFTER YOU RECEIVE THE CONSIGNMENT AND BANK THE MONEY TO ADD UP WITH WHAT I WILL GET HERE TO PAY MY TRAVEL BILLS.

DO YOU KNOW THAT I SPEND A LOT OF MONEY HERE EVERY DAY FOR HER SPECIAL FOOD AND FEEDING SYSTEM INCLUDING DAILY PAIN AND MOUTH SMELL CONTROL MEDICATION?.IT IS QUITE AN EXPERIENCE I DO NOT EVEN WISH MY ENEMY TO SEE.

I COMMUNICATED WITH THE DIPLOMAT THAT WILL TAKE THE CONSIGNMENT TO LONDON YESTERNIGHT AND HE TOLD ME THAT HE WILL BE GOING TO LONDON BECAUSE OF OTHER ENGAGEMENTS THIS WEEKEND.SHOULD I TELL HIM TO PICK UP THE CONSIGNMENT AS WELL SO THAT WHILE HE IS IN LONDON,HE WILL COMMUNICATE YOU AND THEN ARRANGE WITH YOU ON HOW HE IS GOING TO MEET WITH YOU SO THAT YOU WILL KNOW HOW TO LOCATE HIM IN LONDON.

PLEASE I WILL LIKE YOU TO GIVE ME A DIRECT TELEPHONE NUMBER I CAN REACH YOU SINCE OTHER PHONES ARE PICKED BY MESSAGE CENTERS OR BETTER STILL YOU CAN CALL ME ON MY DIRECT LINE SO THAT WE CAN TALK INTO DETAIL ABOUT THIS.

PLEASE RESPOND IMMEDIATELY SO THAT WE CAN EXPEDITE ACTION AND THAT WE DO NOT LOOSE OUR PRIMARY PURPOSE THAT MADE US TO MEET-MY WIFE'S LIFE.

THANKS AND GOD BLESS.

YOURS TRULY,

MR TIMI ALAIBE


Reply 6/30/04

Timi-we seem to have reached an impasse here.Medically,I am unable to fly except on a bed.Financially,you seem to want me to pay out of my pocket for a flight,accommodation,courier fees .While I appreciate YOUR problems,they are not of my making.I can't just take off from my commitments here for some days in London.The time ,expense and loss of income prohibits it.

 

Sorry about William-thought he was your friend and confidante....

 

If you can come up with $1000 for a regular air ticket,I can send my wife to London this weekend to do the deed.I can only give her $28,000 for expenses,at this moment as its all the cash I have immediately available,but she wants to pay the ticket IN CASH herself as she will not let me spend out for this venture till she sees the money in the box with her own eyes.You KNOW what women are like.I hope your diplomat will accept this $28,000 as a down payment till the box is opened,when he can have the rest AT ONCE.

 

 

You'll need to courier the cash to her here IMMEDIATELY.She is a CPA(certified Public accountant) and a Notary Public. She also has a black belt in Judo and takes part in those body building contests you see on TV.(She's very clever and very fit).I add a recent photo for your eyes only.

Make haste,PLEASE!!!!

 

Gunther


 

6/30/04 Wili, (the “Diplomat” )now joins the scam…..

Dear Gunther,

Thanks for your observation of the true picture of
thing with Mr. Timi.You see how people are ?I helped
him to pick the consignment to Europe precisely France
and promised shipping the consignment to you but he
refuses.Look at how people are so funny.

This same money he is talking about ,i am an the
person who worked out everything.Before the money was
paid ,i guaranty him that i will help him pick the
money to France where i also have a connection through
the (PRESIDENCY)FEDERAL GOVERNMENT OF NIGERIA.

I am one very important person in Nigeria and i like
to protect my integrity.He knows that why i got this
connection is that i am working directly with
Government.Without me he can not send this money to
anywhere.He was telling me that he wants to use a
friend to ship the money to London but i laugh because
i know who ever put his hands into this deal,both
persons involve will be caught because it is not easy
to cargo Funds by cash into London.Well this is not my
problem but who ever will involve himself in helping
him that way,will have himself to blame.

I am a diplomat and i am right now working with the
Government and even have a consignment in a Vault that
is owned by the President and he wants me to look for
a very reliable person to help him invest this money
because he do not want people to know about this
money.He was my classmate in the collage and i am his
confidant .This is why he plans me still in a
strategic point in the Government to see affairs of
things for him.

Most of his money he acquired is stocked by me in a
Security Vault.We took this option because lots of
people do try to investigate the president's account
but we now tun our way to this cash Deposit.If you
can guaranty me of your confidentiality,i can pick you
up and carry on the investment with you.

It is because of my connection that Mr. Timi met me to
help him but now ,i have hands up from him and whoever
will help him,let him carry on.

Please take note that you have to keep this very
discussion confidential .Do not expose this to anybody
even Mr. Timi .If you will like to work with me ,let
me know but if you can't still let me know .Please
keep it off from Mr. Timi's ear.Please call me on my
private phone 234 - 803-3273-021 for more discussion
or send to me your private number to call you for more
discussion on the subject matter.

Hope to hear from you soonest.

Thanks and God bless.

Diplomat William Osage.

 

 


my reply 6/30/04



Wow,Willi (I hope I may address you using Willi) So,if I go to London,I may be caught up in an Interpol type operation and risk imprisonment??

I feel a fool.......was I taken in by Timi's story of his sick wife? Is he really who he says he is? Can I trust him anymore?

Please let me know how I should handle him .

I may be able to help you,but I am so busy that I rarely answer or make phone calls.I use my mobile Blackberry device to e mail all the time or a message service.Because of the big time difference between our countries,e mail is by far the best,also its better than phones which can and may be intercepted.

You may rest assured that I wont talk to Timi about our mails.

So,may I assume you are a top Nigerian diplomat? Do you hold a cabinet post? Do you have a driver and Mercedes limo?

 

Shall I send our recent mails to and from him to you to fully put you in the picture???

Gunther

 


July 1.04


DEAR DR TOODY,

HOW ARE YOU TODAY?,

THANKS FOR YOUR EMAIL AND YOUR EFFORT SO FAR.I WANT YOU TO PLEASE HELP FURTHER BY ENSURING THAT YOUR WIFE AS YOU SUGGESTED GETS TO LONDON THIS WEEKEND TO MEET WITH THE DIPLOMAT.TAKE $1,000 OUT OF THAT AMOUNT YOU HAVE AND GIVE HER FOR THE TICKET AND THEN SHE SHOULD HOLD THE REST MONEY AND TRAVEL TO LONDON.I BELEIVE THAT AMOUNT CAN BE ABLE TO PAY ALL PORTS DUTIES AND HANDLING CHARGES TO THE BRITISH GOVERNMENT AND AIRLINE SO YOUR WIFE SHOULD MEET HIM AND GIVE HIM THE MONEY SO THAT HE WILL CLEAR THE CONSIGNMENT FROM THE AUTHORITIES AND THEN SUBMIT IT TO HER.YOUR WIFE THEN SHOULD GO TO A PRIVATE PLACE,MAYBE A HOTEL ROOM AND OPEN THE CONSIGNMENT AND THEN GIVE HIM THE BALANCE OF $13,000 AND OFF HE GOES.YOU SHOULD ALSO INSTRUCT YOUR WIFE PROPERLY ON THE PRIVACY INVOLVED IN THIS ISSUE AND ALSO HOW SHE WILL DEPOSIT THE FUND IN YOUR UK ACCOUNT.TELL HER ALSO THAT THE DIPLOMAT DOES NOT KNOW THE CONTENT OF THE CONSIGNMENT AS MONEY BUT CLASSIFIED DOCUMENTS AND FILMS.

I WILL INSTRUCT THE DIPLOMAT TO LIFT THE CONSIGNMENT IMMEDIATELY SINCE HE SAID HE IS TO TRAVEL TO UK TOMORROW MORNING FOR OTHER OFFICIAL REASONS SO WHEN HE GETS TO THE UK TOMORROW,HE WILL CALL ME AND GIVE THE NUMBER THAT I WILL USE TO REACH HIM IN UK WHICH I WILL GIVE TO YOU FOR YOUR WIFE TO START COMMUNICATION WITH HIM AND LOCATE HIM EASILY IN LONDON.

PLEASE GIVE ME YOUR WIFE'S NAME AND HER IDENTIFICATION SO THAT I WILL FORWARD IT TO THE DIPLOMAT FOR EASY AND PROPER IDENTIFICATION.

I EXPECT YOUR IMMEDIATE REPLY.

YOURS TRULY,

MR TIMI ALAIBE

 

Reply Jul 1 04.

 

OK,my wife is booked on British Airways 0206,arrives Heathrow 0635am Sat.3rd July.She will go to the Marriott Heathrow hotel tel 44 208 9901100 and register as Mrs Gunther Toody.

 

Your contact needs to send us a photo holding a sign with her name.She INSISTS this is the only condition for the meeting,as she is VERY wary of strangers,especially in a foreign country and needs to be able to recognize him immediately.

 

We are all looking forward to a GREAT result,

kind regards,

Gunther

 

Willi replies 7/1/04

Dear Gunther,

Thanks for your response.Now i can not tell you to
continue with Mr. Timi or not because he knows you
before me but what i want you to do is to be very
carefull with what ever you are going to do with him
for your security.

I do not care about his mail to you but what i want is
that if you are interested to have an intestment with
me ,i can start dealing with you and fine any possible
way to ship the consignment to you in the USA as i
planned with Mr. Timi.

I had hands off from him and even if he coes to me
agagin ,i can not do anything with him.Show me your
interest and we work together.

I am right now in the Presidency and most of the time
living in the Presidencial Villa.Every activity going
on in the country today ,we have an inner cacus member
of (PDP)PEOPLE'S DEMOCRATIC PARTY the ruling Party who
gives motion of any events.So i am a ruling party's
Stalwart.

I know emails is very confidential ,the if you say we
can be communicating through emails fine.

Thanks and God bless,

William.


My reply 7/1/04

 Willi,thanks for the advice.My wife is flying out to London tomorrow,Friday, as I am unable to go.She is a Black belt in Judo and is a financial genius! (A CPA-Chartered Public Accountant).I am sure she can take care of herself.

I am a bit concerned to give Timi's man $27,000 and have her wait on his return with the box of money,and then pay him the rest.What if he doesnt return to her? She will be a stranger in London with no money and no way to contact Timi or his courier.

However,I am a firm believer in the inherent goodness of people.I am SURE he will keep his word.

On another note,on the web site with Timi's biography there is a warning about fraud in Nigeria.

Can you vouch that Timi is who he says he is?In the Niger Development Commission?

After my wife returns from London,I will meet Timi here in the USA with his poor wife and treat her for her medical problem.I'm sure he told you that's what I do.I also am a well renowned property investor so can surely help you swap your money for property etc.

Can you send me a photo of yourself,perhaps with a personalised sign,"Hallo,DR Toody" so I can better relate to you?

Thanks,

Gunther

 

 

 

-----

 

---7/2/04-

HELLO DR TOODY,

THANKS FOR YOUR MAIL.THE DIPLOMAT WILL BE  ARRIVING LONDON FROM FRANCE THIS EVENING AND HE WILL BE GIVING ME THE NUMBER YOUR WIFE WILL USE TO LOCATE HIM.

TELL YOUR WIFE THAT AS SOON AS SHE REACHES LONDON,SHE SHOULD CALL ME SO THAT I WILL INSTRUCT HER ON THE THINGS TO DO.THE DIPLOMAT DIRECT THAT I SHOULD SEND HIM YOUR WIFE'S IDENTIFICATION SO SEND IT TO ME SO THAT HE WILL USE IT TO IDENTIFY YOUR WIFE AS THE TRUE RECEIVER WHEN THEY MEET.

YOU SHOULD KNOW THAT IT AMOUNTS TO INSULT IF I SHOULD TELL A HIGH GOVERNMENT OFFICIAL WHO IS ONLY DOING US FAVOUR TO CARRY A SIGN AND HAVE A PICTURE.WHEN THEY MEET,THEY WILL INTRODUCE THEMSELF AND SHE WILL CLAIM THE CONSIGNMENT AND THAT ENDS THIER MEETING.

SHE WILL THEN DO THE REST ON HER OWN AS YOU WILL DIRECT HER.

GREETINGS FROM MY WIFE.

EXPECTING TO GET YOUR WIFE'S CALL TOMORROW MORNING.PLEASE SEND HER IDENTIFICATION TO ME IMMEDIATELY THAT DRIVERS LICENCE OR INTERNATIONAL PASSPORT.

THANKS,

MR TIMI ALAIBE

 

Willi writes,too

Dear Gunther,


Thanks for letting me know your commitment to Mr. Timi
but i always advise you to be very careful in dealing
with him because i do not want you to have problem
with the British Police or Customs.

Well as your wife is a corp ,let her go .You can still
hands over the money to the person for clearance to
avoid you or your wife being involve during clearance
incase anything happens.

He is what he claim but you have to be careful
yourself.

An attached is my picture and that of my family .View
it and let's do something.
Your's sincerely,
William.

 

 

 

 

 

 

7/2/04 to Timi

Well,as she already left for the airport,when I phoned her from New York to wish her good journey,she said she wasnt able to send you documents but as she is VERY striking in appearance,you should send him her photo and he cant miss her.She stands 6 ft 3 inches,but with high heels,6 ft 5 inches and is VERY beautiful-hard to miss....really.

The next request is directly from her.She arrives London Heathrow 0635 h,and wants to be met either by him or his driver,with a sign saying Hallo Mrs Gunther Toody,and be driven to her hotel.The driver should bring copies of the couriers picture identification.There at the hotel,she can make and give  copies of her passport to give to the courier.She won't make the meeting as you wanted,without these precautions.She will not meet a stranger ,she says,give him $27,000 without SOME assurances he is the right person.And I can't say I blame her.

Hope you can rapidly work this out,she will call me as soon as she lands ,from her mobile phone.

 

A

 



Willi writes
7/2/04

 



Dear Gunther,

I want to know if your wife had gone to London as you
said?I counldn't sent to you my family picture on my
first mail but also attached is me and my wife .

Please if your wife had gone ,tell her to be very
careful and also be concious of security.

Exepecting your response,

William.

 

Reply-7/2/04

Well,she left already,but asked me to get Timi's courier to meet her at London Airport 0635h with a placard with her nom de plume and drive her to her hotel where she will exchange picture ID"s.She is not willing to just give a stranger $27,000 without seeing some bona fides.

She will call me or text message me when she lands at London.

Thanks for your concern,

Gunther.

PS-do YOU have access to Timi's fortune??

I have something in mind if my wife has problems.

A

 

 

7/2/04

Call from Tom,in London,7.30pm EST,he’s just arrived from Paris,staying in East Canning Town,very little money…cant meet my wife at 630 am,but wii be there by 7.30 (about an hour away by tube).Will have a sign for Mrs Gunther Toody,a bit surprised she’s not booked in to Marriott Hotel,as I told them.I said shes a frequent visitor and doesn’t usually make reservations…Dont know how he’s going to drive her there either…..

 

 

7/3/04

HELLO DR TOODY,

I SPOKE WITH THE DIPLOMAT THIS MORNING AND YOUR WIFE IS NOT WITH HIM.

I DO NOT UNDERSTAND THAT BECAUSE HE HAS CALLED THE HOTEL SEVERALLY AND SHE IS NOT THERE.WHAT IS GOING ON?.

WHY DONT YOU WANT ME OR THE DIPLOMAT TO SPEAK WITH YOU DIRECTLY OR GIVE ME OR THE DIPLOMAT YOUR WIFE'S NUMBER SO THAT SHE WILL BE LOCATED EASILY SINCE HER PHONE WORKS IN LONDON.

YOU SHOULD UNDERSTAND THE AMOUNT INVOLVED IN THIS TRANSACTION AND YOU MUST NOT RISK IT.HOW IS IT THAT YOU DID NOT SEND A DECENT PICTURE OF YOUR WIFE AND YOU WANT ME TO SEND SAME TO THE DIPLOMAT.

IF SHE IS TRUELY IN LONDON,TELL HER TO CONTACT MR TOM DAVIES ON 447787910145 IMMEDIATELY AND TELL HER TO ALSO CALL ME.YOU ALSO SHOULD CALL ME.A MAN OF YOUR SUPPOSED PERSONALITY INVOLVED IN THIS LEVEL OF TRANSACTION SHOULD SHOW A LEVEL OF RESPONSIBILITY.

I AM WAITING FOR YOUR CALL AND YOUR DIRECT NUMBER INCLUDING THE NUMBER OF YOUR WIFE.

PLEASE LETS HAVE A STRAIGHT FORWARD TRANSACTION.I AM A VERY CAREFUL PERSON IRRESPECTIVE OF THE FACT THAT I AM HAVING THIS PROBLEM THAT HAS PUSHED ME TO THE WALL.

I AWAIT YOUR IMMEDIATE ACTION.

TIMI ALAIBE

 

 

My reply 7/3/04

 

DISASTER..........................On arrival at LHR,she was stopped by customs agent for routine inspection.They decided to search her bag and question her.They found the currency ( $27,000) and two  passports,UK and US and a VERY small amount of marijuana she uses for medical reasons)(glaucoma) (only about 4 ounces)  and the steroids and hormones she takes for body building with the needles for the injections of them.They called in the police AND immigration officials and she was IMMEDIATELY arrested on drug and currency charges.The satelite phone was also suspicious so they took that too ($3000 value).

 

She could not give a name or phone number for you or your contact or a valid reason for the currency or purchase of ticket in cash in the USA or the short ticket duration (return Monday).She was allowed one phone call to me at 2am here....I told her to come clean with the customs and immigration officials.I gave her your name and phone numbers from the caller ID machine,Tom's cell phone number,your official rank and location and they are keeping her in custody,pending investigation and phone calls.I am to fax copies of oure mails to them today.I SINCERELY HOPE THEY WILL NOT CAUSE YOU AND YOUR FAMILY PROBLEMS.

 

I expect and hope they will trust and believe he,she is on her own in London,without money or passport or friends.

Please have Tom call Heathrow police and customs to help clear her.

Gunther

 

7/3/04 willi also writes…gets copy of my reply to Timi.

Dear Gunther,

Thanks for your response .Have you been hearing from
your wife since she left? Has she met with the
diplomat? Is the consignment delivered to her?

Please keep me updated to know in case she has a
problem because life is most important.

I want to know ,how much totally do you have to pay
generally to claim the consignment from the diplomatic
courier through the diplomat.You told me that she will
first give US$27,000.00 and when the diplomat returns
with the consignment ,she will then pay the rest.

As she handed the money to the diplomat and has he
brought the consignment to her.Please let me know but
i don't want Mr. Timi to know about all this .I just
wanted to be at your end giving you advise as i always
do.

Hope to hear from you soonest.

Thanks and God bless,
William.

 

Hey,MUGU,I hope Tom had a great early morning trip to the airport!!

 

 

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