Die Haie von Lagos

No. 12

Dr. Paul R. Benson

29 JUL 2003 - ?? XXX ????



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From paul benson Tue Jul 29 06:55:10 2003
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Betreff: FROM DIRECTOR !!!!.
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29 JUL 2003

Betreff: FROM DIRECTOR !!!!.
GREETINGS:
HOW ARE YOU AND YOUR FAMILY, HOPE EVERYBODY IS FINE BOTH YOUR BUSINESS,I AM DR.PAUL R.BENSON,THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION BTCI-BANK IN LOME TOGO.

I AM CONTACTING YOU BASED ON THE RECOMMENDATION I GOT ABOUT YOU WHICH SHOWS THAT YOU ARE RESPONSIBLE AND DEPENDABLE,AND THE SUCCESS OF THIS TRANSACTION CAN ONLY COME WITH A HELP OF A FORIEGN PARTNER LIKE YOU SINCE WE CAN NOT OPERATE FORRIEGN ACCOUNTS.

THE MAJOR REASON OF CONTACTING YOU IS DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON (NAME WITHDRAWN) WHO DIED ON NOVEMBER 13TH 1997 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT AND AFTER SOME TIME THE BANK MAY CONVERT TO THE SECURITY FUNDS OF THE BANK AS IT IS WITH THE ALLIED MATTERS OF THE BANK. NOW WE ARE NEEDING YOU AS TO SUPPLY ALL THE NECESSARY INFORMATION THAT WILL QUALIFY YOU AS THE NEXT OF KIN FROM OUR OFFICIAL FILE HERE OF WHICH WE WILL GUIDE YOU AND SUPPLY WITH ALL RELEVANT DOCUMENTS THAT YOU WILL PRESENT TO THE BANK THAT WILL QUALIFY YOU AS THE NEXT OF KIN TO THE DECEASED PERSON THEN THIS MONEY WILL BE TRANSFERED TO ANY BANK ACCOUNT THAT YOU WILL PRESENT THEN WE WILL GO INTO AGREEMENT WITH US AFTER WHICH TWO PEOPLE UPON COFIRMATION OF THIS MONEY IN YOUR ACCOUNT WOULD BE WITH YOU FOR ONWARD SHARING ACCOPRDING TO PERCENTAGE THAT WILL BE DISCUSSED.
WE ARE STILL WORKING IN THIS BANK THAT IS WHY WE WANT TO LOOK FOR A FORIEGN PATNER AND WITH OUR ASSISTANCE EVERYTHING WILL GO SMOOTH. THE SAID AMOUNT IS (U.S$27 MILLION) UNITED STATES DOLLAR.

NOTE THAT THIS MONEY WE CAN TRANSFER IT IN THREE BADGE ( three Badges of Honour, I presume ) AS TO AVOID OVER TAXATION. WE WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT.BE INFORM THAT THIS DOES NOT POSE ANY RISK ON YOU BECAUSE YOU WILL ONLY INSTRUCT THE BANK THE WAY WE WILL GUIDE YOU. PLEASE, YOU HAVE BEEN ADVICED TO KEEP 'TOP SECRET' AS WE ARE STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU. WE SUGGEST YOU GET BACK TO US AS SOON AS POSSIBLE STATING YOUR WISH IN THIS DEAL. THERE IS OPEN ROOM FOR NEGOTIATION ON PERCENTAGE ( Me: 99 – You: 1, is that okay? ) BEFORE COMMENCEMENT ON THIS PLEASE AND YOU ARE ADVISE TO FURNISH US WITH YOUR TELEPHONE NUMBERS FOR EASY COMMUNICATION. GIVE ME A BRIEF CALL AT THE RECIEPT OF THIS MAIL ON MY

DIRECT LINE 00228-909-88-92,
Email: drpaul55@elvis.com .

TRULY,

DR.PAUL R.BENSON.

N/B: On Important note reply me to this
E-mail: < drpaul55@elvis.com > .

29 JUL 2003

Hello Dr. Benson,
pleased to meet you!

I AM CONTACTING YOU BASED ON THE RECOMMENDATION I GOT ABOUT YOU WHICH SHOWS THAT YOU ARE RESPONSIBLE AND DEPENDABLE
Please allow me to introduce myself, I'm a man of wealth and taste. I rode a tank, held a general's rank, when the blitzkrieg raged and the bodies stank.

AND THE SUCCESS OF THIS TRANSACTION CAN ONLY COME WITH A HELP OF A FORIEGN PARTNER LIKE YOU SINCE WE CAN NOT OPERATE FORRIEGN ACCOUNTS.
I didn't know, that operating a forriegn account is more difficult, than operating a well known one. But you are the banker, you should have known better. On the other hand, since you are working as a doctor in the medical apartment, you should ask one of your colleagues from the book-keeping section...

WE ARE NEEDING YOU AS TO SUPPLY ALL THE NECESSARY INFORMATION THAT WILL QUALIFY YOU AS THE NEXT OF KIN
Since you have WITHDRAWN the name of your dead customer I can not say, if it is possible or not - was his name Nigma?

THEN WE WILL GO INTO AGREEMENT WITH US AFTER WHICH TWO PEOPLE UPON COFIRMATION OF THIS MONEY IN YOUR ACCOUNT WOULD BE WITH YOU FOR ONWARD SHARING ACCOPRDING TO PERCENTAGE THAT WILL BE DISCUSSED.
This is: you are two bankers (you and your nurse, I presume). I will look for an other resposible and dependable person on my side, so that I am two people, too. That makes sharing easy: 50% for you and 50% for the both of us.

EVERYTHING WILL GO SMOOTH.
No need to mention!

NOTE THAT THIS MONEY WE CAN TRANSFER IT IN THREE BADGE AS TO AVOID OVER TAXATION.
That sounds very smart for me.

PLEASE, YOU HAVE BEEN ADVICED TO KEEP 'TOP SECRET'
with the exception of my partner, of course.

WE ARE STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.
If you do not make any mistake, this will be soon.

WE SUGGEST YOU GET BACK TO US AS SOON AS POSSIBLE STATING YOUR WISH IN THIS DEAL. THERE IS OPEN ROOM FOR NEGOTIATION ON PERCENTAGE
You know my wish, next move is up your's

PLEASE AND YOU ARE ADVISE TO FURNISH US WITH YOUR TELEPHONE NUMBERS FOR EASY COMMUNICATION.
The easyest way of communication is email. You have to understand, that I am deaf and I can not talk to anybody.

GIVE ME A BRIEF CALL AT THE RECIEPT OF THIS MAIL ON MY DIRECT LINE 00228-909-88-92,
see above.

Email: drpaul55@elvis.com
Before you leave the building, I have a question: I once knew a Dr. Peter Hedges from Lome, do you know him?

Erich Nigma

30 JUL 2003

Betreff: URGENTLY FROM DIRECTOR !!!!.
Hello Erich Nigma

If you are very welling to assist us on this great opportunity pleasqe contact me through this my direct line 00228-909-88-92 for more details regarding to this deal.

I am talking for business deal to know ang body reply so that i will send you my photo for you to know whom you are dealing with and please send across to me your telepone numer and fax.

I am waiting for your urgent call.

Dr. Paul Benson.

-------------------------------------------------
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30 JUL 2003

Dr. Benson!
Listen Very Carefully!

If you are very welling to assist us on this great opportunity pleasqe contact me through this my direct line 00228-909-88-92 for more details regarding to this deal.
Which part of "I am deaf" did you not understand? Deaf means: "I CAN NOT HEAR" - If my ears were eyes(what they aren't), one could say "I-AM-BLIND"(what I am NOT) - Spoken words come to my mind like raindrops into a desert. I use my ears like a fish uses a bicycle. You - beeing a doctor - should know that. It is very welling insulting to me.

I am talking for business deal to know ang body reply so that i will send you my photo for you to know whom you are dealing with
Yes, I would like to see your photo - am I allowed to show it Dr. Hedges? May be he recognises you - since you did not know him.

and please send across to me your telepone numer and fax. I am waiting for your urgent call.
You know my opinion about telephones already, here is what I have to say about faxes (only once, I hope) I do not possess a fax-machine. Fax is like klingons: I never trusted a fax-macine and I never will! We are living in the 21st century, and eMail is the medium for correspondence nowadays. May be one of your director-in-charge-collegues will lend you a scanner- that will do the same in better quality. As Mr. Bush said: "Fax is of evil". I prefer email.

If you want to do business with me, remember, that I am an (now retired) general! So don't tell me in that rude tone, what I am to do! I will decide, what to do, when the right time has come.

Nigma

31 JUL 2003

Betreff: IMPORTANT MAKE GOOD UNDERSTANDING
Hello Erich Nigma,

Sorry for the development to you my dear that is how God want it not by our power always regards in the God almighty.

In all my dear are you heping us or not comment this is a great deal i am insider to give you all information details regarding to this great opportunity.

thanks and remain blessed.

DR.PAUL R. BENSON.
+0228-909-88-92.

1 AUG 2003

Dear paul benson,

Sorry for the development
I don't believe, that you are really sorry, because you wrote your Tel.No. again under your name. But it is like it is.

In all my dear are you heping us or not comment this is a great deal i am insider to give you all information details regarding to this great opportunity.
I will help you, when you explicitly accept, that I help you without any telephone or fax-machine-schnickschnack!

Up your's
Erich Nigma

2 AUG 2003 07:16:04 -0700 (PDT)

ATTENTION : MR.DANJELLE AVIVI,
REMITTANCE DEPARTMENT.
FAX NO:00228-222-02-87
E-MAIL : btciremitt_directorlometogo@yahoo.com.au

--------------------------------------------------
ATTENTION: MR.DANJELLE AVIVI,
FORIEGN REMITTANCE DEPARTMENT
BTCIBANK LOME TOGO
APPLICATION FOR THE TRANSFER OF (USD$27MILLION.TWEENTY SEVEN MILLION UNITED STATES DOLLARS ONLY)

FROM A/C NO:14-255-004/BTCI/TG

SIR,
please be inform that I wish to come for the claim,release and transfer of the sum of (USD$27MILLION.TWEENTY SEVEN MILLION UNITED STATES DOLLARS ONLY)

FROM : A/C NO:14-255-004/BTCI/TG,
with your bank to a new Account as will be detailed below:

MY BANK A/C NO:-----------------------
BANK TEL:-----------------------------
BANK FAX NO:-------------------------
SWIFT CODE:------------------------------
ROUTING NO:--------------------
PERSONAL FAX NO:-------------------
PERSONAL TEL:------------------------
PERSONAL EMAIL:-----------------------
BENEFICIARY:-----------------

The above amount was deposited in your bank by my deceased cousin MR JOHN CREEK who died in a plane crash in 31st Nov. 1997,he resides in lome Togo,and own JOHNNY CONSTRUCTION COMPANY lome togo Rep of Togo.I am his cousin and name next of kin with all documents of proof. I wish as the hier apparent to claim and instruct that the above mentioned amount be transfered into theaccount as provided above.

please accept this late application as it was due to family logistics problems consequent upon his funeral rights,( which took, errrr, six years ) I hope you will understand and expedite action.

I also request an acknowledgement of this claim. thanks for your anticipated co-operation.

yours faithfully

Sign:...................

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2 AUG 2003 07:32:46 -0700 (PDT)

Our dear Erich Nigma,

Believe it we are really sorry, because your condition and again make understand with your partners as soon as you fill the application and to our bank through the directives we give to you now the fund have to confirm immediately to your your bank account then you will know that friendship , partnership and relationship just start in one day.

thanks looking forward to hearing from you AS YOU SEND APPLICATION for our monotoring in GOd we trust Amen and Amen

Dr.Paul R. Benson.

5 AUG 2003

Dear Paul Benson,
Sorry for not answering earlier. It was due to a special operation with the code-name "Verlängertes Wochenende".

Does your letter mean you are accepting the fifty-fifty share?

Erich Nigma

7 AUG 2003

Received: from [62.56.189.171] by mail.elvis.com with HTTP; Thu, 07 Aug 2003 03:42:45 -0700 (PDT)
Betreff: MUTUAL BUSINESS AGREEMENT.AND UPON YOUR REQUEST.

Our dear Erich Nigma,

We thanks you a lot for your concern towards this great opportunity with

1).In all the document will be forwarded to you on your name Erich Nigma as soon as you Fill this our Mutual business Agreement and return back to us your partners.

2).Concerning your to your mail letter mean are we accepting the fifty-fifty share, Upon to this you request we your partner have meeting concerning to this your request and in all consider to that with us we are three partners over here and we are with you please kindly fill the mutual business agreement and amend to your own choice which will profit both of us and return back to us and then we will also send to you application which you fill and send to our bank through our official mail box for security reasons not by fax so that our bank will recoganized you as the next of kin to Mr. John Creek.

Looking to hear immediately from you wherer by there in no time in oue side we need to be fast to achieve our golden opportunity.

Please across to us your photo for us to see whom we are deazling with in partnership. Bellow is the agreement fill and return back to us which will back both of us in this great business with you.

DR.PAUL R.BENSON.FOR THE PARTNERS.

---------------------------------------------------
MUTUAL BUSINESS AGREEMENT:

BETWEEN :

I-parts: This approval entered this 7th day, of August 2003
Dr. PAUL R.BENSON. For the partners .
Address: Boulevard of street of 12, of Parcelled out, Not Westerner of Lome Togo Africa.

AND

SECOND PARTY INFORMATION:

Name :..................
From :..................
Address :.............

above referred as the second part or an agent.

II-considering: Principal
A.The or the first part is the owner of bonafide sum of (USD$27.000.000 million dollars only), which is with BTCI-Bank Lome Togo. The part or the agent of second of

B.The will act as an appointed guard of the recreation in ---------------- being the country chosen for the invetment capital one of the funds, like the principal part by the present one invited the second part or agent to be used its goodwill to fix and obtain advantageous for the application, the 35% of all sum USD$27.000.000Million. The part of

C.The second or agrees to employ its goodwill and expertise to fix and obtain a good investment, including obtaining a permanent statute of residence for the family of the main thing, this the first part the cost which will be with the load of the main thing. The director of

D.The agreed to name the second part, the exclusive sole agent with regard to investiment including/understanding the exit of the permanent residence and another exit connected driving to the full payment of the family there in -----------------..........................

III-approval:

Now, therefore, under the terms of considering above and in the consideration of the agreement here inside after the whole for the principal and the agent are appropriate as follows.

A. Appointment:

A. The director as first left name by this the second like sole agent for invesment of the sum of USD$27.000.000Million dollars only, whichreprense the 35% mentioned above to fix the funds. The duty of

B.The of the part or the agent of second includes to fix the family of the principal statute of residence of permanet and all fortuitous things to encourage the above-mentioned family to balance the account, that the cause will be born the main thing. The part of

C.The will be reponsible for the nature of the formal investment until the handover with the first part. The director of

D.The put side 35% of all the sum of referrd

USD$27.000.000 Million like compensation or commission at the second part or agent, 10% while the second part should offer the statutory assistance for the evacuation of the funds out of BTCI-Bank Lome-Togo.

Iv-Guarantee AND AUTHORITY: Guarantees of part of

A.the second which it can have the goodwill with the source and fix the advantageous from investment the director and his family. Principal Warrant that of

B.The which the second part will have and can be held outside as having the authority to enter all the contract or express or implicit engagements in connection with before known as in the formal garment and the directory

(the amount of the investment, and the second part will profit 35% as further commission).

V-expenditure:

A. All the expenses which can be had by the second part in connection with this agreement specifically before the transfer of the funds of invewtment to the second part will be constant completion and commpletely deduced from the percentum of 10% sees already side by the main thing of all the funds because the second part is advised to keep good expenditure of account (HIS).

VI-Co-operation:

A. The two parts will be carried out recognize and provide such very an other investment and make very the other act as can be neccesary and suitable inside to carry out the intention and the goal of this agreement.

B The two parts have agree to maintain this trasaction strictly confidential because no part has the right to present a third without assent and approval due of the opposite part.

VII AMENDMENTS:

A. None the procedures or the conditions of this agreement will be in any way is thorough modified, and change excluded by the agreement of the two parts to this agreement.

Viii-context:

A. When necessary by the context here of, the singular will include plural and vice versa that the part of limit refer to the principal part and second.

B In the witness where the of the parties to have the unit their hands initially seals the year of day above writing below.

DELIVERED NAME: Dr. PAUL R. BENSON.

Address:Boulevard of street of 12, of Parcelled out, Not Westerner of Lome Togo Africa

D.L . Tel: 228- 909-88-92.

Date 07/08/2003.

The main thing in named inside.

FILL AND DELIVER BACK To DR. PAUL R. BENSON. called the main thing.

SECOND PARTY INFORMATION :

Name:......................................

Address:..................................

Téléphone ------........................

Fax:...........................................

Date:...........................-.....

The second agent in named inside of part.

-----------------------

Note : Please if any error kindly amend it.

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10 AUG 2003

Dear Dr. Benson,
These four propositions, "In mundo non datur hiatus, non datur saltus, non datur casus, non datur fatum," as well as all principles of transcendental origin, we could very easily exhibit in their proper order, that is, in conformity with the order of the categories, and assign to each its proper place. Since, therefore, the natural obligation to justice, among different states, is not so strong as among individuals, the moral obligation, which arises from it, must partake of its weakness; and we must necessarily give a greater indulgence to a prince or minister, who deceives another; than to a private gentleman, who breaks his word of honour. And this for two reasons; first, because such hypothesis do not advance reason, but rather stop it in its progress; secondly, because this licence would render fruitless all its exertions in its own proper sphere, which is that of experience. It is after this manner that hope and fear arise from the different mixture of these opposite passions of grief and joy, and from their imperfect union and conjunction. It may not be improper, before we leave this subject of the will, to resume, in a few words, all that has been said concerning it, in order to set the whole more distinctly before the eyes of the reader. Be more comfortable in bed!

Your
Erich Nigma

10 AUG 2003

Erich Nigma,

Thanks for your mail.

remain blessed.

DR.