From Sun July 9, 2006 through Sat July 15, 2006 ______________________________________________________________________ From: Troy McClure To: Steven Okoma Date: Jul 9, 2006 6:43 AM Subject: Re: Your mail I had a chance to finally count the money. I may be off by about $5K - $10K because I was trying to count it as fast as I could but we have at least $627,000.00 here. That is a little less than I thought was here. I have never seen that much money in one place before so I over-estimated the amount, but I can certainly retire on half of that. How's it going with that visa? Hi Steve, ______________________________________________________________________ From: Steven Okoma To: Troy McClure Date: Jul 9, 2006 11:26 AM Subject: Re: Your mail Hello Troy, Sorry for my little silence. How are you doing? I red your mail with full understanding of your fears. You dont have to bother your self for that. All i needed for you is to convey the cash where it can be easily reached. I think the best you can do to achieve our aim is for you to try in anyway you can to convey this cash to Republic of South Africa. By so doing this, I guarantee you of safe movement of the fund to Nigerian. Please give a deep thought to this and make it happen. Waiting for your reply. ______________________________________________________________________ From: Troy McClure To: Steven Okoma Date: Jul 9, 2006 12:49 PM Subject: Re: Your mail Hi Steven, If I could get the money as far away as South Africa, I would not need anyone's help in this. The main problem that I have is that I am unable to travel more than a few hours away from here. That would put me at a maximum distance of about 220km away from here. The best that I can do is to get the money to a place as far south of here as I can in a single evening. Obviously, I will put it in a place that is easy for you to find. Remember, I am not in a position of authority here. I am just the guy that fixes things and keeps the place clean. My absence would be obvious. I do not want to get caught doing this. At my age, any prison time that I would get could easily be the rest of my life. I do not want to spend the rest of my life in jail. Troy ______________________________________________________________________ From: Steven Okoma To: Troy McClure Date: Jul 10, 2006 6:40 AM Subject: Re: Your mail Hello Troy. I understood your fears but I have to consider the danger I have to face. Why I suggested that you move the money to R. South Africa is that since I cannot be issued a visa in the shortest time, I will introduce my in-law who is presently in south Africa to carryout the operation on my behalf. I can't believe that such opportunity is not utilize.Anyway,think of any more way to actualize this. ______________________________________________________________________ From: Troy McClure To: Steven Okoma Date: Jul 10, 2006 6:53 AM Subject: Re: Your mail Okoma, What part of this don't you understand? I cannot get the money to South Africa. Don't even ask this anymore because it will never happen. Like I said before, if I was able to get the money to South Africa, I never would have contacted you in the first place. Why would I need anyone's help then? When I take the money, it will be at night when everyone is asleep. I will only have enough time to move it south into a spot that will be easy for you to pickup. Who is this in-law of yours? I am not comfortable telling and involving more people in this and I do not plan on taking less than 50% of this money. If you are involving others in this, aren't they going to want some of this money? This will have to come out of your share of this since I never agreed to this new person joining us in this. Also, if this in-law of yours is already in South Africa, he is already close. Have him drive over to the coast. Troy ______________________________________________________________________ From: Steven Okoma To: Troy McClure Date: Jul 10, 2006 7:41 AM Subject: Re: Your mail Hello Troy, I have not informed my in-law yet until I seek your knowledge.I dont think is the right time to discuss about percentage sharing but on how to get this funds out of it's present location. I dont mind sharing out of my own with my in-law but am really concern of a risk free operation. If you permit me, I will speak with my in-law and see if he will be able to carryout the movement. He's my wife's elder brother. ______________________________________________________________________ From: Troy McClure To: Steven Okoma Date: Jul 10, 2006 7:54 AM Subject: Re: Your mail Okoma, I guess that if you trust him with our money then I should probably trust your judgement. The sooner we get the money, the better. I just don't like surprises. As far as risk, I am doing everything that I can to keep the risk for all of us at a minimum. Obviously, I am assuming the greatest risk. If I get caught, I am going to jail. What risk are you or your in-law assuming? I suppose that someone could stop you with the money before you were able to get out of Namibia but then, you could simply tell them a half-truth. That you found the money somewhere, which will be the truth. Nothing would would happen to you (other than we'd lose the money). Since your in-law is only a couple of days away, how soon do you think that he could pickup the money? I do not like the money sitting here for such a long time. The longer it sits here, the greater the chance that someone else will move it before we can take it. Troy ______________________________________________________________________ From: Steven Okoma To: Troy McClure Date: Jul 11, 2006 5:42 AM Subject: Re: Your mail Hello Troy, I have spoke to my in-law and he is ready to come over and receive the funds.How is he suposed to find the package of money? Okoma ______________________________________________________________________ From: Troy McClure To: Steven Okoma Date: Jul 11, 2006 6:12 AM Subject: Re: Your mail Okoma, Like I told you before, I am going to place a GPS tracker with the money. This will be so easy it will make you laugh. It's already making me laugh. Your brother in-law will have to rent a GPS locator and satellite phone. Since you are concerned for his safety, a satellite phone is the best route. Cell coverage here is sparce and will probably not allow him to call anyone if he needs to. GPS locators are very easy to use. They give you your precise location represented as a set of coordinates. One set represents your distance north or south and the other set of coordinates represents your distance east or west. They are accurate within less than one meter. All locations are in relation to zero latitiude, zero longitude (look at any globe to see where zero-zero is). Your brother in-law can pickup one of these units in Windhoek at the following retailer. The people there will show him how simple it is to use if he has never used one before. Budget Cellular Shop 18 Mutual Platt Windhoek Phone +264 (0)61 239 746 Fax +264 (0)61 239 744 Now, once he has the GPS locator, he needs to know where the money is. Either you or I can give him the coordinates of the money. Since you are going to stay in Lagos, this will work to our advantage. You will be able to watch and talk to him him while he picks up the money via the GPS tracking website that I gave you earlier. When I place the money, I will give you the tracker number and you will be able to see the coordinates and satellite photographs of the location. It should be fairly easy for him to find the package because I plan on putting the money right along the shore, sort of out in the open. It will be covered by a sandy colored tarp. When does he think that he can do this? It is important that we get the timing right on this. I do not want the money sitting out there longer than it needs to. I do not want anything to happen to it. Troy ______________________________________________________________________ From: Steven Okoma To: Troy McClure Date: Jul 12, 2006 5:57 AM Subject: Re: Your mail Hello Troy, My brother in-law will be in windhoek by friday.i have gave him instruction to go the cell phone place. He has worry because he does not know gps. He will also rent the phone so i can talk to him. after he has gps and phone he will go to the spot where the money is. Please make sure that is easy to see for him. he does not want to spend any time there and must get back home quickly. Okoma ______________________________________________________________________ From: Troy McClure To: Steven Okoma Date: Jul 12, 2006 6:46 AM Subject: Re: Your mail Okoma, This is great news. It looks like I will finally be able to retire. Here is what I am going to do. Friday evening, I am going to take the money and drive as far south as I possibly can. I will place the money along the coastline. There is a road that goes all the way up the coast from Swakopmund in the south to the northern border. Instruct him to head to Swakopmund first and then simply head north from there. I will be able to give you the exact location of the money once I place it and activate the GPS tracker. You will be able to see the money's location online and be able to pass along the details to your brother in-law. I will also try to make myself available to speak to him on the phone too but, if it discovered that the money is missing by then, that may be difficult if not impossible. I'll give you a phone call once the money is set. Troy ______________________________________________________________________ From: Steven Okoma To: Troy McClure Date: Jul 13, 2006 5:51 AM Subject: Re: Your mail Hello Troy, My brother in-law has already left for Windhoek. He should be there tomorrow morning. He has money with him to arrange for the phone and gps.Please make every effort to place the money where it can be easy to see. He is fearfull for his safety because he has never been to Namibia. My good friend who is in London will be in comminication with him when he goes to recover the fund because he knows gps. His name is Charles. Please call him at XXXXXXXXXXXXXXX and give him the location of the fund. Okoma ______________________________________________________________________ From: Troy McClure To: Steven Okoma Date: Jul 13, 2006 7:01 AM Subject: Re: Your mail Okoma, I told you before that I really do not like surprises. Who is this guy in London? If you intend to give him some of this money, it is going to have to come out of your share. I am not comfortable telling the whole damn world about all this. How many people has your brother in-law told about this? And now how many people will this friend of yours tell? I can go to jail for a mightly long time if I get caught and now all these people are becoming witnesses. I hope that these people that you have trusted our business to know what the hell they are doing. Have your brother in-law email me once he gets to Windhoek. I need to know what is happening as it happens. I do not like being left in the dark. I will move the money this evening and then call Charles. Does he have an email address too? Troy ______________________________________________________________________ From: Steven Okoma To: Troy McClure Date: Jul 13, 2006 8:44 AM Subject: Re: Your mail Troy, Please call me. I have to talk to you before my brother in-law moves to the coast. Do not worry about your share of the money. Your share will still be half of the fund. You can trust me and my friends to conclude this project. Mr. Charles has been my friend for many years and you should be confident in him to help. I will advise you when my brother in-law arrives in Windhoek. Okoma ______________________________________________________________________ From: Troy McClure To: Steven Okoma Date: Jul 13, 2006 10:12 AM Subject: Re: Your mail Okoma, I will call you first thing in the morning when everyone is still asleep. I need your brother in-law to email me when he gets to Windhoek. I want to be sure that he is there. I also will need the satellite phone number once he finally gets it. I will be taking the money this evening. I will be able to give you the tracker number once it is activated. You will be able to track the money by going to http://gpsflight.catholiccall.org and entering the tracker number. Troy ______________________________________________________________________ Date: Jul 13, 2006 10:42 PM ( 5:42 AM lad-time ) ********************************************************************* * * * After a brief conversation with Okoma, he is convinced that I am * * taking the money this evening. I tried to act very nervous on the * * verge of panic. I told him that I would email the GPS details * * later. * * * * It seems that this mysterious Charles is a friend of his who used * * to "be in the military" and actually knows about GPS and how to * * read a map. He will be the guy that the brother in-law is going * * to call if he needs a little guidance. The brother in-law does * * not sound too confident in his ability to use the GPS locator and * * neither does Okoma. They will be using the fake GPS tracking * * service to locate the stolen money. * * * * http://gpsflight.catholiccall.org/trackers/063915/05.html * * * ********************************************************************* ______________________________________________________________________ From: Troy McClure To: Steven Okoma Date: Jul 14, 2006 6:47 AM Subject: Re: Your mail My friend, We are almost out of the woods. I have taken the money and placed it a couple hundred miles south of here right along the shore. It should be super easy to find. It is in a black, watertight case and is covered with a grey, canvas tarp. I would have taken it farther south for your brother in-law but it was so dark last night, I was forced to drive slower than I wanted. It was difficult to see where I was going. Go to http://gpsflight.catholiccall.org and in the upper right hand corner of the page, enter "063915". That is the tracker that is with the money. I have also attached a map to this email and marked the approximate spot for your reference. Speaking of your brother in-law, where is he? Shouldn't he be in Windhoek by now? Remember to have him email me as soon as he can. I want to get the satellite phone's number. If you don't mind me asking, whose vehicle is he using for this? Is it reliable? I don't want to be thinking that it is going to break down somewhere once he has the money. We don't need anything like that happening. Troy ********************************************************************* * * * Here is the map that I attached to his email. * * http://yeawhatever.catholiccall.org/skeleton/Namibia.jpg * * * ********************************************************************* ______________________________________________________________________ ************************* * * * I.P. 196.31.238.219 * * Swakopmund, Namibia * * * ************************* From: tony kabali To: Troy McClure Date: Jul 14, 2006 12:54 PM Subject: intro mr. clure, i am tony kabali the brother inlaw of okoma.i write to say i have arrive safe in namibia. i will go tomorow afternoon to pickup the box .please put it so i can see it. i broght the sat phone and gps tool from south africa but will have the phone off cuz it cost so much money to use. ______________________________________________________________________ From: Troy McClure To: tony kabali Date: Jul 14, 2006 2:24 PM Subject: Re: intro Tony, That is great news. I hope that you have had an easy journey so far. I also hope that Okoma has passed along the map to you that I sent him. I think that you will find it very easy to find the package. All you need to do is take the coastal road North. Keep going past Cape Cross for about 20km. If you are using the GPS locator, you will know when you are getting close. I put the package very close to the shoreline, well away from the road. It's covered with a grey tarp so no one can easily see it. Don't worry about the package getting wet. It is totally watertight and even floats. The money inside is quite safe. Troy ______________________________________________________________________ From: Steven Okoma To: Troy McClure Date: Jul 14, 2006 2:11 PM Subject: Re: Your mail Troy, My brother in-law is in Namibia now. He will get the money tomorrow since he has hired a car for the journey. I will let you know when he is done. I want you to be assured that this will be a hitch free process and you will have the money soon. Okoma ______________________________________________________________________ From: Troy McClure To: Steven Okoma Date: Jul 14, 2006 2:24 PM Subject: Re: Your mail Okoma, No one knows that the money is missing yet so we are doing great. I am happy to hear that Tony is all set to get the money but he would not give me the number to the satellite phone. How am I supposed to know what is going on if I can't talk to him? Can you give me the number? Also, does Charles have a YIM or AIM? If I can't talk to Tony tomorrow, I at least want to be able to talk to the guy that can. Troy ______________________________________________________________________ From: Steven Okoma To: Troy McClure Date: Jul 14, 2006 2:35 PM Subject: Re: Your mail I do not have the number. He will call if he needs help. ______________________________________________________________________ From: Troy McClure To: Steven Okoma Date: Jul 15, 2006 5:37 AM Subject: Re: Your mail Okoma, Do we have the money yet? Troy ______________________________________________________________________ From: Steven Okoma To: Troy McClure Date: Jul 15, 2006 6:01 AM Subject: Re: Your mail I do not think that we have the money, Tony has gone to get it. I will write to you when he has it. ______________________________________________________________________ Date: Jul 15, 2006 7:30 AM Charles Oshodi: hello me: what's up? Sent at 7:29 AM on Saturday Charles Oshodi: the box is not there me: what?!?!?! Charles Oshodi: it fell in the water tony cant see it me: what do you mean it fell in? did Tony drop it? Charles Oshodi: no it was already there Sent at 7:34 AM on Saturday me: don't worry. The box floats. Plus, the current will not wash it out farther. Charles Oshodi: how do you know? me: I live here. I surf here. It is impossible for it to get pushed out to sea. me: Can he see it? Charles Oshodi: no yes. i see where its going me: Are you able to track it OK? Charles Oshodi: thats what i mean. i can track it. me: Can Tony swim? Charles Oshodi: dunno Sent at 7:44 AM on Saturday me: Make sure that he does not leave. There is over $600K in the bag. Charles Oshodi: how much? me: $600,000.00 You knew that, right? Charles Oshodi: no me: Are you there? Charles Oshodi: yes me: What's he doing? Charles Oshodi: trying to find the box what did you think? me: Hey, don't get snippy. I was just wondering. Can I talk to him? Charles Oshodi: sorry me: ? Charles Oshodi: i am not mad me: OK Charles Oshodi: he is mad at you me: Who? Charles Oshodi: tony me: Can I talk to him? Charles Oshodi: i dont think so me: why not? Charles Oshodi: he wont me: Look, I did not mean for the box to land in the water. It was really dark when I put it there. I did not see how close I was to the water It seemed farther away to me Charles Oshodi: its ok he will get it me: The box is moving north. Tell him to get ahead of it. Charles Oshodi: i did its moving fast me: I saw that. Sent at 8:11 AM on Saturday me: You still there? Charles Oshodi: yes me: Can he see the box yet? Charles Oshodi: no he turned off the phone me: Why? Charles Oshodi: dont know me: He's going to keep trying, right? Charles Oshodi: yes ______________________________________________________________________ From: Steven Okoma To: Troy McClure Date: Jul 15, 2006 8:15 AM Subject: Re: Your mail YOU STUPID FOOL PUT THE MONEY NEAR THE WATER. HOW IS TONY GOING TO GET THE MONEY? I TRUSTED THAT YOU HAD BRAINS AND I SEE THAT YOU ARE JUST STUPID. THIS WAS A BAD IDEA TO INVOLVE MYSELF WITH YOU. I WANT YOU GET GO AND HELP TONY GET THE MONEY NOW. YOU CAN DRIVE BACK TO HELP AND BRING YOUR SURF BOARD TO GET THE MONEY. ______________________________________________________________________ From: Troy McClure To: Steven Okoma Date: Jul 15, 2006 8:21 AM Subject: Re: Your mail Okoma, How dare you! I have done everything that I can to make this all work. Do you think that I planned for this to happen? If Tony would have gotten there sooner, the damn box would not have been taken by the water. I can't just pickup and leave. You know that so don't even ask that question. With any bit of luck, it will wash ashore pretty soon. If for some reason it keeps floating, it will keep heading North. It will eventually pass by here and I will be able to get it back but that may take a couple of days for it to get this far. I'll do everything that I can to make this work. Troy ______________________________________________________________________ Date: Jul 15, 2006 1:20 PM me: You there? Charles Oshodi: hello me: what's up? Charles Oshodi: he can see the box in the water? me: Really? That's great. Charles Oshodi: yes me: Is he going to go get it? Charles Oshodi: he cant swim and is afraid of the sea me: So what is he doing? Charles Oshodi: waiting for it me: Tell him to go and get it. It will be starting to get dark in a couple of hours. Sent at 1:23 PM on Saturday Charles Oshodi: yes Charles Oshodi: i know Charles Oshodi: he wont go me: is he in the right spot? Charles Oshodi: yes Charles Oshodi: the box is stuck me: OK. I have to go for a while. me: I will check back with you later or email me once he has the box. Charles Oshodi: ok Charles Oshodi: bye ______________________________________________________________________ From: Steven Okoma To: Troy McClure Date: Jul 15, 2006 3:13 PM Subject: Re: Your mail I do not understand why you do not go help my brother in-law. If you have so much to take from this like you say you should do this. Tony waited all day for the box to move on land but it would not move any farther. Tony complains that he needs to get back to South African becuse he has a job. I asked him to try again tommorow since he can see the box. I want you to try and send him some money when you are able to help him. He has a family to support and he spent his money in namibia. This is why we should have done what I asked about sending the money to the account that I can provide. Now we only have troube with nothing in hand to show for. Okoma ______________________________________________________________________ From: Troy McClure To: Steven Okoma Date: Jul 15, 2006 9:53 PM Subject: Re: Your mail Okoma, Tell Tony that I will try my best to get down there and help him. I can meet him there in a few hours. I really am sorry for the trouble. When I put the money there the other night, it was really dark. I guess that I put the money closer to the water than I thought. I am still very optimistic though. No one knows that the money is missing yet. I may be able to head South and give it a shot myself. The only problem is that the money may move some time between me checking its location on the web and my arrival to where the money is supposed to be. One other thing to keep in mind is that the box that the money is in floats and that the GPS transmitter in the box has batteries that last two full months. We can still recover the money. Troy ______________________________________________________________________ From: Troy McClure To: tony kabali Date: Jul 15, 2006 10:21 PM Subject: Re: intro Tony, I was talking with Okoma and I told him that I am going to try my best to meet you where the money is in a few hours. I will bring my surf board and go out and get the box lose, bring it in to shore and then you head back to South Africa with it. How does that sound? Troy ______________________________________________________________________