From: olumide samson
To: Danny XXXXXX
Subject: my passport
Date: Thu, 13 Feb 2003 03:59:59 -0800 (PST)
Dear Danny,
this is the copy of my international passport; I will
expect you to send yours to me today and give me the
details earlier requested from you in order to proceed
with this transaction.
Awaiting your urgent response.
OLUMIDE

--- Danny XXXXXX wrote:
---------------------------------
Samson,
How much longer will it be before you send me the
documents I have requested? As I have stated, there is
a trust fund set up over here which now contains
$25,000. I had to make another deposit yesterday into
the account as our payroll went through and I needed
to make things look normal.
Awaiting your response,
Danny

From: olumide samson To: Danny XXXXXX Subject:
await my passport Date: Mon, 10 Feb 2003 05:17:10
-0800 (PST) Dear Danny, I recieved your mail and it
was very comprehensive. I am happy about your
arrangement to open a trust account for me, but note
that this is between you and me and most importantly,
I will send you the copy of my international passort
and drivers license and also a copy of my birth
certificate. Please understand that as soon as you
recieve this things from me, then you should please
send me the details I need from you to procure the
documents of claim. Await the my scanned mail copies
before tomorrow evening. OLUMIDE SAMSON ---

Danny XXXXXX: --------------------------------- Hi
Samson, I'm glad you'll be able to come here before
the package will arrive. I will be glad to assist you
in opening a trust account in your name and arranging
for you to invest in profitable areas of investments.
I will be able to hide such an item through my company
transactions. Quite often we help new foreign
employees with this process as it is not a difficult
task. What I will need you to do is to scan a copy of
your birth certificate and a legal document (such as a
drivers license which contains a picture), and then
email them to me so I can have procedures on my end in
motion. I have already contacted my company accountant
and have ordered that a sum of $25,000.00 be deposited
into the account and to make weekly deposits of
$5,000.00 into the account. By doing this, the records
will show that you are an international consultant,
being paid for service, totally legal. But again, I
will need the email with the scanned documents as soon
as possible. I've been given a tip that there will be
considerable amounts of properties in the Atlanta,
Georgia area up for grabs in the next few months. I am
going to take advantage of this information and I
would suggest that you do the same. As more details
come in, I'll let you know. Your bank account by the
way is also based out of Atlanta, GA and is with a
bank branch called The Bank of America. I hope
everything is to your liking. When will you be able to
meet me in Atlanta? Waiting for your reply. Danny
though I am very much interested in properties. From:
olumide samson

To: Danny XXXXXX Subject: I can come
over Date: Fri, 7 Feb 2003 01:31:10 -0800 (PST) Dear
Danny XXXXXX, I must confess that you may have been
sceptical over these while because of the enormous sum
involved in this transaction because you can neither
take it home nor deposit it in your account because it
will attract suspition. But here is good news, I have
now been redeployed to the diplomatic mission which
means I can now come to the US anytime I desire and so
as soon as we are able to conclude the arrangement to
ferry this consignment over there, I will obtain a
cable visa to enable me join you there before the
funds arrives. I did want to tell you this before now
but I was afraid it might not work out luckily I just
got the letter this morning. Note however that I am
not familiar with the terrain there so I will need you
to assist me in opening a trust account in my name and
then advice me in profitable areas of investments
though I am very much interested in properties. I wait
to hear from you. Best regards, Samson ---

DannyXXXXXX wrote: --------------------------------- Hi
Samson, You still have not addressed any of my
concerns. You state that everything is taken care of,
however this means absolutely nothing to me - you
speak you maintaining your reputation; I have my own
reputation to worry about. And how is this risk free?
I seem to be finding more and more holes in your plans
by the minute. Danny

From: olumide samson To: Danny XXXXXX

Subject: Let me have your particulars Date:
Tue, 28 Jan 2003 04:25:46 -0800 (PST) Dear Danny, I
recieved your mail and I appreciate your fear.But I
want to say that this transactions is risk free and
dose not have any implications in as much that
everything has been properly taken care of.I am still
working in my country so I have my name and
repultation to mentain.This was why I decided to use
the courrier sevices which will deliver to you.I will
want to have your complete address and phone number
for easy communication.I will use this with courrier
firm so that they reach you.I will send you the
document that will enable you make claim.I hope to
join you for my shear when you have recieve this
consignment.So let me have your particulars and do not
be afraid everything is Gods hands.You can reach me
with this number so that we discuss better
234-1-8034039709.Thanks for your co-operations. Best
regards Samson.

Hi Samson, Once I do get this package,
what am I to do with it? I cannot possibly deposit
that large amount of monies into my account, or my
work account for that matter, as it would raise too
many suspecions. I cannot possibly take that large
quantity of money home with me - I have to think about
the safety of my family. I hope you see my dilema. Is
it possible for you to take a trip over here and be
here when the package arrives? That way we could split
the money and then go our separate ways. I will be
able to hide my portion of the payment using business
ventures we have coming up in the near future. Hope to
hear from you soon, Danny

From: olumide samson To:
Danny XXXXXX Subject: Lets do this fast Date: Mon,
27 Jan 2003 03:39:10 -0800 (PST) Dear Danny, I am
surprise at your mail that you have forgotten this
great deal that will make us rich.I have been waiting
for your response so that we finish this on time.I
sent a proposal to you on assisting me get recieving a
consignment containing money through a courrier that
has been long deposited.This was done through the
process of a dipplomatic bag.So if you are raedy to
help I will send you the Airwaybill that will enable
you take possesion as the beneficiary. Please let me
know your mind by sending me your contact phone number
and your residential address.Thanks for your
cooperations and God bless you. Samson ---

Danny XXXXXX wrote: ---------------------------------
Hello, Sorry I haven't written to you is such a long
time - I had been vacationing in Hawaii with my family
for the past month and one-half doing absolutely
nothing except relaxing and fishing. So how are things
going in Nigeria? Are we still going to do business? I
have completely forgot all that we have talked about
in the past. If you have the time, please refresh my
mind. Regards,Danny ---------------------------------