The Handy Work of the Devil (Part 1)

SORRY FOR MY LATE RESPONSE, ACTUALLY I DONT ACCESS MY EMAIL ON SUNDAYS BECAUSE I TAKE SUNDAY AS A VERY SPECIAL AND HOLY DAY. I GIVE MY GOD ALL THE ATTENTION HE REQUIRES FROM ME AND ALSO AS A WORKER IN MY CHURCH I HAVE TO STAY IN CHURCH AFTER SERVICE FOR LOTS OF PRAYER MEETINGS, PLEASE ACCEPT MY APOLOGY FOR NOT GETTING BACK TO YOU EARLIER.

To: ---------------------
From: David Jackson
Subject:
Body:
I am David Jackson Attorney to the late Engr.Steve Moore who died
with his wife And their three kids
in a car accident.Before his death he had funds valued at $27million
deposited in a bank,I need your
assistance to retrieve the money left behind by my client.get back to
me for more details.
contact me with this email; davidjacksonbarr_20009@yahoo.co.jp

Thanks

David Jackson

To: David Jackson
From: JT Clark
Subject:
Body:
Hello Mr. Jackson,

John Terrell Clark
428 Jim Raynor Boulevard, Boston, MA

I apologize, but I am uncomfortable divulging my phone number to strangers. I hope you will not take personal offense.

Regards,
JT Clark

As of now, I am a bit uncomfortable divulging my phone number.

To: David Jackson
From: JT Clark
Subject:
Body:
Mr. Jackson,

I am interested. My condolences to Mr. Moore's family.

Best regards,
JT Clark

To: JT Clark
From: David Jackson
Subject:
Body:
JT Clark,

Thanks for your urgent response, It is quite pertinent to disclose to you one important thing about this transaction and that is by assuring you that it is 100% risk free and very legitimate and Authentic.

I am the personal attorney to the Late Engineer steve moore was a known customer to Wema Bank Plc (may his gentle soul rest in perfect peace amen) before his sudden death, he has an account with the bank in which the sum of $27,000,000 .00 was left as his credit. The bank has made alot of efforts to see that his family claim this aforsaid subject matter . but all their efforts proved abortive because the said deceased died together with all his family.This bank has mandated that this fund will be treated as unclaimed fund which is tantamount to say that it will forever become their funds.

I am his attorney and i have all the information that led to his death,with this effect i have the legal right to present you as the next of kin or heir of my late client (Engineer steve moore).So please be rest asured that we will procure all legal necessary documents required that will back up the authenticity and legitimacy of this transaction to avail the transaction the requisite Legal Purchase and the funds will be released to you legaly without no problems

For us to proceed therefore with the transaction i want you to send the following to me immediately.

Your names in full,
Your telephone and
Your postal address.

Once i have received the information mentioned above, i will imediately proceed to the department incharged of foriegn remittance for submission and the department will contact you as the next of kin to late engr.steve moore.

I anticipate your urgent response with the above information so that we can make further progress in the transaction.

Barr. David Jackson

To: JT Clark
From: David Jackson
Subject:
Body:
John,

This is my second email to you, please understand that this transaction needs an urgent attention and seriousness.

Please get back to me so that we may proceed.

Barr David Jackson.

To: David Jackson
From: JT Clark
Subject:
Body:
Hello Mr. Jackson,

John Terrell Clark
428 Jim Raynor Boulevard, Boston, MA

I apologize, but I am uncomfortable divulging my phone number to strangers. I hope you will not take personal offense.

Regards,
JT Clark

As of now, I am a bit uncomfortable divulging my phone number.

To: JT Clark
From: David Jackson
Subject:
Body:
John,.

Thanks for your response and information. You must understand that this transaction involves a very huge amount of money which is very important we keep contact communication because i have to give you all the necessary guidance to enable the bank release the funds to you.

Please find attached the paperwork covering your claim in this transaction.

Now i was in the banking hall all through for the completion of this transaction. The bank authority said that they can not release a FOREX allocation within the shortest possible time because of the amount involve ($27Million) is really too large.

Based on that a brief meeting was held by the board of directors immediately which the issue was delibrated upon. After the conclusion,the bank had to send a memo to their corresponding bank in the United Kingdom (LONDON SCOTTISH BANK PLC) to release the funds through their FOREX ACCOUNT.

To that effect, the LONDON SCOTTISH BANK PLC, is now the paying bank as they will be transfering the funds directly to you from their FOREXT ACCOUNT.

So be informed that the LONDON SCOTTISH BANK PLC is the paying bank. Now you are to write to the LONDON SCOTTISH BANK PLC immediately and tell them that you are the next of kin to the Late Engr Steve Moore and the legal beneficiary to the $27 Million in their custody.

Tell them that you want the funds to be release to you

Below is their contact.

Mr Richard Zeeman
Account Manager.
London Scottish Bank Plc
177 Chesterfield Road,
SouthMANSFIELD, NG19 7AR
Phone: +44-7011163135,
Email:clientservice@londscotbaonlineco.com
Website: www.londscotbaonlineco.com

Get this done and get back to me with the update.

Waiting for your acknowledgement.

Barr David Jackson.

To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,

YOU CAN CALL ME ON: +234-8055131750.

PLEASE MAKE SURE YOU CONTACT THE LONDON SCOTTISH BANK IMMEDIATELY AND GET BACK TO ME WITH THE UPDATE.

WAITING.

BARR DAVID JACKSON.

To: Richard Zeeman
From: JT Clark
Subject:
Body:
Mr. Zeeman,

Replying about the matter of Steve Moore. Looking for the funds to be released.

Best,
JT Clark

To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,

HAVE YOU CONTACTED THE LONDON SCOTTISH BANK PLC, UK?

PLEASE GET BACK TO ME WITH THE UPDATE.

URGENTLY WAITING.

BARR DAVID JACKSON.

To: David Jackson
From: JT Clark
Subject:
Body:
Mr. Jackson,

Yes, I have contacted Mr. Zeeman.

Regards,
JT Clark

To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,

VERY GOOD, PLEASE STAY FOCUS, FOLLOW UP AND UPDATE ME AS SOON AS THE FUNDS IS RELEASE TO YOU.

PLEASE BE INFORM THAT AS SOON AS THE $27MILLION IS PAID TO YOU, I SHALL NEED YOUR LITTLE ASSITANCE IN SENDING ME AN INVITATION LETTER TO ENABLE PRESENT IT AT YOUR EMBASSY HERE IN OBTAINING A VISA THAT WOULD BRING ME OVER TO YOUR COUNTRY AND MEET WITH YOU TO HAVE MY SHARE OF THE FUNDS.

AS SOON AS YOU COMFIRM THE FUNDS IN YOUR CUSTODY, I SHALL THEN NEED YOU TO SEND ME THE INVITATION.

FOLLOW UP AND KEEP ME POSTED.

BARR DAVID JACKSON.

To: David Jackson
From: JT Clark
Subject:
Body:
Mr. Jackson,

The bank representative, Mr. Zeeman, has not contacted me yet.

Best,
JT Clark

To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,

PLEASE WRITE TO THEM AGAIN. THEY NEED TO KNOW THAT THIS IS VERY URGENT.

KEEP ME POSTED PLEASE.

BARR DAVID JACKSON.

To: Richard Zeeman
From: JT Clark
Subject:
Body:
Mr. Zeeman,

Please take a look at the attached e-mail.

Regards,
JT Clark

---------- Forwarded message ----------
From: David Jackson <davidjacksonbarr173@yahoo.com>
Date: Tue, Nov 2, 2010 at 2:22 PM
Subject: Attention: John T Clark (PAPERWORK ATTACHED)
To: john.t.clark.54@gmail.com


John,.

Thanks for your response and information. You must understand that this transaction involves a very huge amount of money which is very important we keep contact communication because i have to give you all the necessary guidance to enable the bank release the funds to you.

Please find attached the paperwork covering your claim in this transaction.

Now i was in the banking hall all through for the completion of this transaction. The bank authority said that they can not release a FOREX allocation within the shortest possible time because of the amount involve ($27Million) is really too large.

Based on that a brief meeting was held by the board of directors immediately which the issue was delibrated upon. After the conclusion,the bank had to send a memo to their corresponding bank in the United Kingdom (LONDON SCOTTISH BANK PLC) to release the funds through their FOREX ACCOUNT.

To that effect, the LONDON SCOTTISH BANK PLC, is now the paying bank as they will be transfering the funds directly to you from their FOREXT ACCOUNT.

So be informed that the LONDON SCOTTISH BANK PLC is the paying bank. Now you are to write to the LONDON SCOTTISH BANK PLC immediately and tell them that you are the next of kin to the Late Engr Steve Moore and the legal beneficiary to the $27 Million in their custody.

Tell them that you want the funds to be release to you

Below is their contact.

Mr Richard Zeeman
Account Manager.
London Scottish Bank Plc
177 Chesterfield Road,
SouthMANSFIELD, NG19 7AR
Phone: +44-7011163135,
Email:clientservice@londscotbaonlineco.com
Website: www.londscotbaonlineco.com

Get this done and get back to me with the update.

Waiting for your acknowledgement.

Barr David Jackson.

To: JT Clark
From: Richard Zeeman
Subject:
Body:
London Scottish Bank Plc
177 Chesterfield Road,
SouthMANSFIELD, NG19 7AR
Phone: +44-7011163135,
Fax: +44-705-341-6580
Bank code number: 19220
Swift address: CCGCNL2
Court of Registration:
ICJ the H
www.londscotbaonlineco.com

Attn: John Clark

Sir,

Instruction To Transfer Funds From London Scottish Bank

We write to confirm the transfer instruction received from Wema Bank
Nigeria to act as a third party transfer agent on the sum of USD$27
million to your account in USA.

To comply with this transfer request, you are required as a matter of
urgency to supply the under listed information which are necessary rules
set by the Bank Of England.

1.Full Names And Address Of Your Next Of Kin.

2. A copy of Any acceptable means of identification.This could be a copy
of your international passport or Driver's license.

3.Receiving details of the account where you want this funds transferred.

4.A letter of undertaking pledging to follow the rules of international
transfer set by the bank of England.

As soon as these are provided, we shall not hesitate to commence with the
transfer of your total funds.

We look forward to hearing from you soon.

Thanks

Yours Sincerely,

Richard Zeeman
Account Manager.

To: Richard Zeeman
From: JT Clark
Subject:
Body:
Mr. Zeeman,

1.
John Terrell Clark
428 Jim Raynor Boulevard
Boston, MA

I am not sure how I will be able to supply ID as I currently do not have a scanner available. If this is a problem please notify me, though I'm not sure how soon I can get the issue resolved.

3.
Mengsk and Associates Banking
745 Korhal Avenue,
Mexico City, Mexico
Account number 382063-549

4.A letter of undertaking pledging to follow the rules of international
transfer set by the bank of England.

Would you please explain to me what this means? I do plan to follow the rules of the bank of England, you have my word on this.

Be well,
JT Clark

To: JT Clark
From: Richard Zeeman
Subject:
Body:
Dear Sir,
Please send a copy of the ID by fax to our fax number listed below.
+44-705-341-6580
As for the letter, we have taken your word.There is no need for the letter
at this time.
Thanks
Yours,
Richard Zeeman

To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,

GIVE ME UPDATE PLEASE.

WAITING.

BARR DAVID JACKSON.

To: David Jackson
From: JT Clark
Subject:
Body:
I have replied to Mr. Zeeman with the information required.

Best,
JT Clark

To: Richard Zeeman
From: JT Clark
Subject:
Body:
Mr. Zeeman,

While my scanner is unavailable, would it be acceptable for me to send the ID from a local internet cafe? I have called one and they say there is one available.

Best regards,
JT Clark

To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,

VERY GOOD. PLEASE REMEMBER THAT AS SOON AS YOU COMFIRM THE FUNDS IS RELEASE TO YOU, I SHALL NEED YOU TO SEND ME AN INVITATION LETTER THAT CAN GRANT ME VISA TO COME OVER TO YOUR COUNTRY AND MEET WITH YOU FOR PROPER SHARING.

UPDATE ME AS SOON AS THE FUNDS IS TRANSFERED TO YOU.

BARR DAVID JACKSON.

To: David Jackson
From: JT Clark
Subject:
Body:
Mr. Jackson,

This may have been covered in our previous conversations, but why is it necessary that I obtain an invitation letter for you to come to the United States?

Best,
JT Clark

To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,

PLEASE UNDERSTAND THAT THIS FUNDS IS TO BE SHARED BETWEEN US, SO I NEED TO COME OVER TO THE UNITED STATES FOR MY OWN SHARE AND OTHER INVESTMENT PLANS.

YOU ARE MY PARTNER AND GETTING TO THE UNITED STATE REQUIRES AN INVITATION BEFORE HAVING ACCESS TO COME OVER AND I EXPECT YOU TO DO ME THAT LITTLE FAVOR.

HOWEVER, PLEASE TELL ME WHAT DO YOUR PLAN AND PROPOSE?

LET ME KNOW.

BARR DAVID JACKSON.

To: JT Clark
From: Richard Zeeman
Subject:
Body:
Dear Sir,
This is to acknowledge the receipt of your mail.It will be acceptable to
send the ID from an Internet Cafe.What is important is we getting an ID
from you to be placed on your file here at this bank.Please note that from
the memo we received from the Bank of England yesterday, we must conclude
this transfer within three working days.That mean we have till Monday the
8th of November to conclude this transaction.
We look forward to receiving your ID before the close of work today.
Thanks
Yours,
Richard Zeeman

To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,

AT THIS POINT, I MUST EXPRESS MY MIND TO YOU. I AM NOT IMPRESS WITH THE WAY AND MANNER YOU ARE HANDLING THIS TRANSACTION. I ASKED YOU A QUESTION SINCE YESTERDAY AS REGARD WHAT YOU HAVE IN MIND, TILL THIS MINUTE YOU HAVE NOT ANSWERED MY QUESTION.

YOU MUST UNDERSTAND THAT THIS TRANSACTION INVOLVE A VERY HUGE SUM OF MONEY AND THIS FUNDS IS FOR YOUR BENEFIT AND MINE ASWELL, SO KEEPING CONTACT COMMUNICATION SHOULD BE OUR PRIORITY BECAUSE THIS IS NOT A CHILD'S PLAY.

THE BANK OUGHT TO HAVE PAID YOU THIS FUNDS BY NOW.

SO DO WHAT YOU NEED TO DO AND LETS END THIS TRANSACTION ONCE AND FOR ALL.

GET BACK TO ME WITH UPDATE JOHN!

BARR DAVID JACKSON.

To: David Jackson
From: JT Clark
Subject:
Body:
Mr. Jackson,

In the last twenty years, I have built up and sold not one, but two businesses, both valuated at over $2 million. Not EVER in these past two decades have I been treated like this. I respect your desire to be updated, but to insinuate that I am treating this matter like "child's play" is highly offensive. If you find it incapable to be civil, perhaps we should cease our business now.

Do you think it is a small matter to invite someone the US to be my investment partner? In our previous correspondence I saw little to indicate that you would request something like this, and so this comes as a surprise. I need time to consider this--I may be retired now, but my mental faculties haven't decreased. I did not become a millionaire by making rash decisions.

For your update: I have contacted the bank, and will be sending my driver's license ID shortly.

Be well,
JT Clark

To: Richard Zeeman
From: JT Clark
Subject:
Body:
Mr. Zeeman,

My driver's license is attached.

JT Clark

To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,

FIRSTLY, I WANT TO USE THIS MEDIUM TO APOLOGIZE TO YOU. JOHN, I AM TRULY SORRY FROM THE DEPTH OF MY HEART IF I HAVE SAID ANYTHING YOU DID NOT LIKE, PLEASE ACCEPT MY RESERVED APOLOGY.

YOU SEE, THE PRESSURE IS REALLY SO MUCH ON ME BECAUSE ALL I WANT IS FOR THIS FUNDS TO BE RELEASE TO YOU SO THAT I CAN GET MY SHARE AND PAY BACK ALL DEBTS AND OTHER RESPONSIBILITIES.

THE TRUTH IS I HAVE INVESTED SO MUCH IN THIS BUSINESS VENTURE AND IT HAS REALLY RENDERED ME COMPLETELY BROKE AND ALL I NEED TO HEAR FROM YOU IS THAT YOU HAVE THE FUNDS IN YOUR POSSESSION.

WELL, AS REGARD THE ISSUE OF SENDING ME THE INVITATION, IF YOU FEEL YOU CAN NOT, DONT BOTHER, I SHALL LOOK FOR AN ALTERNATIVE, BUT WHAT MATTERS NOW IS MAKING SURE THE FUNDS IS IN YOUR CUSTODY, THEN OTHERS THINGS CAN FOLLOW.

PLEASE MAKE SURE YOUR DRIVER'S LICENSE IS SENT QUICKLY SO THAT THIS PROCESS CAN BE COMPLETED.

FOLLOW UP AND KEEP ME UPDATED.

BARR DAVID JACKSON.

To: David Jackson
From: JT Clark
Subject:
Body:
Mr. Jackson,

Thank you for being reasonable about the situation. To some degree, I understand your feelings right now. The time between the initial investment and startup of a company is always an exciting and nervous time. I wish you the best of health--try not to be too stressed.

I have sent a picture of my driver's license to the bank, which hopefully will allow us to proceed.

Regards,
JT Clark

To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,

THANKS FOR YOUR UNDERSTANDING. YOU ARE A MAN WITH A VERY GOOD HEART AND I REALLY APPRECIATE YOU.

I WILL BE WAITING FOR THE GOOD NEWS.

BARR DAVID JACKSON.

To: JT Clark
From: Richard Zeeman
Subject:
Body:
Dear Sir,

This is to acknowledge the receipt of your mail with attached Driver's
license.Like we told you before, we are only acting as a third party
transfer agent in this transaction and as such we intend transferring your
full funds to any account you provide for us.In this regard, we ask you to
forward to us immediately the details of your receiving account to enable
us commence the transfer of funds.Also, the Bank of England require from
you the source of funds clearance certificate which was given to you as
the next of kin to this funds.Like we always advise our clients, BOE
always believe funds coming from Africa especially Nigeria are funds
connected with government stolen funds and as such they are always careful
by asking for the source of funds clearance.To get this will take you some
days if not weeks and as such we will advise that you get an accreditted
attorney here in London to process and obtain a court affidavit showing
that you own this funds.Doing this will cost you paying for the attorney
fee and the administrative cost of obtaining the affidavit.Together the
cost is just £2,300 British pounds ($3,250 USD).We cannot deduct from your
funds at this time as there is no legal document backing us to do so and
as such you are to make the charges available by Western union money
transfer to our account receiving cashier whose details is listed below.

Receiver's Name: Imenda Smith
Address:177 Chesterfield Road,
South MANSFIELD, NG19 7AR

We look forward to your reply asap.
Thanks
Richard Zeeman

To: Richard Zeeman
From: JT Clark
Subject:
Body:
Mr. Zeeman,

No problem, though I'm afraid I'm unfamiliar with Western Union. Can you give me more information as to how to use this service?

Best,
JT Clark

To: David Jackson
From: JT Clark
Subject:
Body:
Mr. Jackson,

To update you, the bank requires me to pay an attorney fee to swear an affidavit, via Western Union. I must admit I'm sort of unfamiliar with this payment system; the bank hasn't responded to my questions regarding how to use it. I understand: the bank must be busy.

I know I'm imposing, David, but if you have any information about Western Union transfers it would help greatly. Right now I'm incredibly confused.

Be well,
JT Clark

To: Richard Zeeman
From: JT Clark
Subject:
Body:
Dear Sir,
This is to acknowledge the receipt of your mail.Please like i told you
today is the deadline for you to have the Court affidavit presented to the
bank of England which will authorize the transfer of the whole funds into
your account listed.What you are to do is to visit a nearby Western union
money transfer services in your locality.Transfer the charges to our
accountant's name and address listed below.

Receiver's Name: Imenda Smith
Address:177 Chesterfield Road,
South MANSFIELD, NG19 7AR

As soon as the payment is made, you are to send to us the Money control
number (MTCN) for easy pick up of the funds.We expect to hear from you
before the close of work today.Failure to comply might leads to a total
confiscation of the funds.

Thanks
Richard Zeeman

To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,

SORRY FOR MY LATE RESPONSE, ACTUALLY I DONT ACCESS MY EMAIL ON SUNDAYS BECAUSE I TAKE SUNDAY AS A VERY SPECIAL AND HOLY DAY. I GIVE MY GOD ALL THE ATTENTION HE REQUIRES FROM ME AND ALSO AS A WORKER IN MY CHURCH I HAVE TO STAY IN CHURCH AFTER SERVICE FOR LOTS OF PRAYER MEETINGS, PLEASE ACCEPT MY APOLOGY FOR NOT GETTING BACK TO YOU EARLIER.

YES, I JUST SAW YOUR EMAIL, ACTUALLY WESTERN UNION IS A SWIFT MEANS TO WIRE MONEY OVERSEAS, ALL YOU NEED TO DO IS JUST GO STRAIGHT TO ANY GROCERY STORE OR A WALLMART STORE AND ASK FOR WESTERN UNION MONEY TRANSFER, THEN YOU WILL BE ASKED TO FILL A FORM AND THEN YOU CAN SEND THE MONEY.

IT AS SIMPLE AS ABC.

PLEASE KEEP ME POSTED AS SOON AS OUR FUNDS IS RELEASE TO YOU.

GOD BLESS YOU AND YOUR ENTIRE HOUSEHOLD.

BARR DAVID JACKSON.

To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,

PLEASE GIVE ME UPDATE. WHAT IS THE DEVELOPMENT NOW.

URGENTLY WAITING.

BARR DAVID JACKSON.

To: Richard Zeeman
From: JT Clark
Subject:
Body:
Mr. Zeeman,

I went to the Western Union Office. The employee there informed me that the receiver or his/her designated representative needed to complete these, and said that the office would refuse to process the transfer without them.

Best,
JT Clark

To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,

I AM STILL WAITING FOR AN UPDATE. PLEASE TALK TO ME.

URGENTLY WAITING.

BARR DAVID JACKSON.

To: David Jackson
From: JT Clark
Subject:
Body:
Mr. Jackson,

I went to the Western Union office, and they told me the transfer receiver needed to fill out some forms before they processed the transfer. Something about a pilot program--I didn't hear very well. Ridiculous, I know, but the rules are the rules.

I've shown Mr. Zeeman the forms that the courier needs to complete. The office employee told me that the transfer would be processed with minimal delay after they review the filled out forms, so hopefully we should be able to proceed soon.

How's your health holding up, David? Try to keep rested--don't worry, I'll handle my part of the arrangements.

Best,
JT Clark

To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,

THANKS FOR YOUR RESPONSE, BELIEVE ME I REALLY DONT UNDERSTAND ALL WHAT YOU SAID. ALL I KNOW IS SENDING MONEY BY WESTERN UNION DOES NOT REQUIRE SUCH STRESSFULL PROCEDURES.

THE FASTEST MEANS IS SENDING IT AT A GROCERY STORE AND ALL YOU NEED TO DO IS GET THERE FILL THE RECIEVER'S INFORMATION AND ALSO YOUR INFORMATION THEN SEND THE MONEY, THAT IT.

HOWEVER, HAS THE BANK REPRESENTATIVE GOTTEN BACK TO YOU WITH THE FORM?

PLEASE LET ME KNOW.

BARR DAVID JACKSON.

To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,

BELIEVE ME ALL I WANT TO HEAR IS THE FUNDS IS IN YOUR CUSTODY, THEN MY MIND CAN BE AT REST, BUT AS IT IS NOW, BELIEVE ME I AM RESTLESS.

PLEASE LET ME KNOW HAS THE MR ZEEMAN GOTTEN THE FORM AND HAS IT RETURNED IT BACK TO YOU? SO THAT WE CAN COMPLETE THIS PROCESS FOR OUR FUNDS TO BE RELEASE TO YOU.

PLEASE LET ME KNOW.

BARR DAVID JACKSON.

To: David Jackson
From: JT Clark
Subject:
Body:
Mr. Jackson,

I went back to the WU office and asked them why they needed the forms.

It seems that Boston offices, among other randomly selected places, is taking part in a pilot program of requiring security form verification for receivers based in high-fraud areas. If it were up to me, the funds would already be on their way. But the issue is out of my control, and for that I apologize.

JT Clark

To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,

I WOULD ADVISE YOU GO TO A GROCERY STORE OR A WALLMART STORE AND SEND IT. YOU ARE SENDING IT TO THE UNITED KINGDON, SO THERE IS NOTHING WRONG WITH THE UK.

PLEASE FOLLOW THIS UP SO THAT WE CAN CLOSE THIS TRANSACTION IMMEDIATELY.

PLEASE LOCATE ANOTHER GROCERY STORE WHERE THEY HAVE WESTERN UNION AGENT AND GET IT DONE.

GOD BLESS YOU.

BARR DAVID JACKSON.

To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,

I JUST WENT ONLINE AND DID SEARCH SOME WESTERN UNION AGENTS NEAR YOUR AREA. PLEASE GO THROUGH THEM AND SEE ANYONE CLOSE TO YOU AND PROCEED THERE AND GET THIS DONE SO THAT WE CAN CLOSE OUR TRANSACTION. FIND THEM BELOW THE AGENT NEAR YOU AND A MAP ALSO TO DIRECT YOU.

To: David Jackson
From: JT Clark
Subject:
Body:
Mr. Jackson,

I have already deposited my cash with the Western Union agent, the same one that gave me the forms to send to Mr. Zeeman. Maybe I can demand my money back, but doing that would suggest that I was fearful of the security measures (and that I have something to hide), even if it was a mistake on part of WU.

Ever since the Dubai cargo plane attempted bombings, people have become a lot more strict about security. I don't want them thinking I am a terrorist or a criminal, and possibly even blacklisting me. I have a reputation at stake.

Best regards,
JT Clark

To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,

OK, I UNDERSTAND WHAT YOU ARE SAYING. HAVE YOU HEARD BACK FROM THE MR ZEEMAN, HAS HE FILLED AND RETURNED THE FORM?

BARR DAVID JACKSON.

To: JT Clark
From: Richard Zeeman
Subject:
Body:
Re: Send ID by Fax
Dear Sir,
I am sorry i cannot fill out this form because it is not current.It is
dated 3/20/2008.You have been unable to meet up with your time frame so we
shall send a memo to the bank of England for this.The attachment to this
mail is rubbish and not acceptable.
Thanks
Yours,
Richard

To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,

I HAVE NOT HEARD BACK FROM YOU SINCE YESTERDAY, WHY AND WHAT IS GOING ON?

PLEASE GET BACK TO ME NOW.

BARR DAVID JACKSON.

To: David Jackson
From: JT Clark
Subject:
Body:
Your third party is an incompetent tool.

He refuses to fill out the forms, which is the only thing holding up the transfer. Why did you pick such an unprofessional representative?

JT Clark

To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,

I DONT UNDERSTAND WHAT YOU ARE TALKING ABOUT. WHO IS THE THIRD PARTY AND WHAT DO YOU MEAN BY UNPROFESSIONAL REPRESENTATIVE?

COULD YOU EXPLAIN BETTER PLEASE.

WAITING.

BARR DAVID JACKSON.

To: David Jackson
From: JT Clark
Subject:
Body:
You did choose Mr. Zeeman as your representative right?

Of the London Scottish Bank?

JT Clark

To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,

THIS IS REALLY NOT GOOD AT ALL. WE CAN NOT ALLOW THIS TO HOLD US BACK BECAUSE YOU MUST UNDERSTAND THAT WE ARE THE ONE IN NEED OF OUR $27 MILLION WHICH MEANS WE HAVE A LOT TO LOOSE HERE, THE LONDON SCOTTISH BANK HAS NOTHING AT STAKE.

PLEASE YOU NEED TO FIND AN ALTERNATIVE TO THIS ISSUE AND GET IT RESOLVED. TRY AND GET BACK YOUR MONEY FROM THE WESTERN UNION AGENT AND SEND IT THROUGH ANOTHER WESTERN UNION AGENT.

PLEASE MY DEAR PARTNER, THIS IS VERY LOGICAL, LETS PUT OUR HEADS TOGETHER AS TEAM AND GET THIS ISSUE RESOLVE SO THAT WE CAN BOTH SMILE AT THE END OF EVERTHING.

YOU SEE, THE BANK HAS NOTHING TO LOOSE HERE, WE ARE THE PEOPLE IN NEED OF OUR FUNDS, SO WE CAN NOT HOLD ANYTHING AGAINST THEM RATHER LETS JUST HANDLE THIS ISSUE DIPLOMATICALLY.

PLEASE SEND THE MONEY THROUGH ANOTHER WESTERN UNION AGENT SO THAT THEY CAN GET YOU THE AFFIDAVIT TO ENABLE OUR FUNDS HIT YOUR BANK ACCOUNT QUICKLY.

JOHN, PLEASE GET THIS ISSUE RESOLVE. I AM COUNTING ON YOU.

BARR DAVID JACKSON.

To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,

PLEASE UNDERSTAND THAT I AM REALLY COUNTING ON YOU TO SAVE THIS FUNDS FOR YOU AND I. WE HAVE COME A VERY LONG WAY TO NOW END UP LOOSING.

PLEASE GET THIS ISSUE RESOLVED AND LETS END THIS TRANSACTION ONCE AND FOR ALL.

I SHALL BE WAITING FOR THE GOOD NEWS.

BARR DAVID JACKSON.

To: David Jackson
From: JT Clark
Subject:
Body:
Mr. Jackson,

To refresh your memory, you yourself told me to contact Mr. Zeeman.

I admit, this situation is very strange, and I'm thoroughly confused as to what to do. Again, if I withdraw my money before the security forms are returned, I fear that the WU office might assume I am a criminal or terrorist.

I would really appreciate whatever advice you can give.

JT Clark

To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,

WHEN I GAVE YOU THE CONTACT, I WAS ONLY ACTING AS INSTRUCTED BY WEMA BANK PLC. PLEASE JOHN, YOU ARE AN HONORABLE MAN WITH INTEGRITY, GO THROUGH THE MESSAGE VERY WELL AND YOU YOURSELF WILL UNDERSTAND THAT IT WAS AN INSTRUCTION PASSED BY WEMA BANK PLC.

WHEN I FILED IN THE APPLICATION IN YOUR NAME, WEMA BANK PLC COULD NOT PAY YOU THE FUNDS BECAUSE OF THE CURRENCY CONVERSATION WAS NOT GRANTED BY THE CENTRAL BANK BECAUSE THE AMOUNT IS TOO LARGE FOR SUCH TIME LIMIT, SO THEY HAD TO SEND A MEMO TO THEIR CORRESPONDING BANK WHICH IS THE LONDON SCOTTISH BANK TO PAY YOU THE FUNDS THROUGH THEIR FOREX ACCOUNT.

THE CONTACT OF THE PAYING BANK WHICH IS THE LONDON SCOTTISH BANK WAS FORWARDED TO ME BY MR JOHN OVIA, AT THE FOREIGN EXCHANGE REMITTANCE DEPARTMENT FOR US TO CONTACT THE LONDON BANK AND JUST AS IT WAS FORWARDED TO ME WAS HOW I ALSO ASKED YOU TO CONTACT THEM BASED ON INSTRUCTIONS AND THE IMPRESSION OF GETTING OUR FUNDS RELEASE TO YOU.

JOHN, FISRT OF ALL, I MUST TELL YOU MY MIND WHICH IS, I RESPECT YOU A LOT AND APPRECIATE YOU SO MUCH BECAUSE YOU POSSESS A QUALITY I HAVE NEVER SEEN IN ANY MAN. PLEASE KEEP IT UP.

MY ONLY ADVISE IS THIS. WE ALL KNOW THE LAW AND BE REST ASSURED THAT NOBODY CAN HOLD YOU OR SEE YOU AS A TERRORIST BECAUSE THERE IS NOT EVIDENCE PROVING THIS AGAINST YOU, THE MONEY IS YOURS AND YOU HAVE THE LEGAL RIGHT TO WITHDRAW IT, ALL YOU NEED TO DO IS TELL THE AGENT AT THE WESTERN UNION THAT YOU NEED YOUR MONEY BACK BECAUSE YOU HAVE BILLS TO PAY WHICH JUST CAME UP OR TELL HIM THAT THE RECIEVER HAS BEEN ABLE TO RAISE THE MONEY HE OR SHE NEEDED, SO YOU DONT HAVE TO SEND HIM OR HER THE MONEY.

THIS ISSUE IS VERY SIMPLE, YOU HAVE THE RIGHT TO COLLECT YOUR MONEY BACK, JOHN, I DONT KNOW HOW THIS MIGHT MAKE YOU FEEL, BUT BELIEVE ME BROTHER, WE CAN NOT ALLOW THIS OBSTACLE TO RUIN OUR CHANCES OF GETTING OUR $27 MILLION RELEASE TO YOU.

BELIEVE ME BROTHER, THIS IS JUST THE HANDY WORK OF THE DEVIL, PLEASE DONT LET US FALL INTO THIS.

GO AND GET YOUR MONEY AND SEND IT THROUGH ANOTHER WESTERN UNION CENTER SO THAT WE CAN CLOSE THIS TRANSACTION THE SOONER THE BETTER FOR US BECAUSE THE LONDON SCOTTISH BANK WILL NOT WANT TO REASON THIS WITH US, SO IT IS OUR RESPONSIBILITY TO USE OUR HEAD AND RESOLVE THE ISSUE AS DISTINGUISH GENTLEMEN.

PLEASE GET THIS RESOLVE TODAY AS TIME IS RUNNING AGAINST US ALREADY.

I AM COUNTING ON YOU.

BARR DAVID JACKSON.

To: David Jackson
From: JT Clark
Subject:
Body:
Mr. Jackson,

I apologize, I have had a busy day with several meetings today, but tomorrow I will certainly disburse the advance fee as the bank requires.

JT Clark

To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,

PLEASE DO EVERYTHING HUMANLY POSSIBLE TO GET THIS DONE ON WEDNESDAY SO THAT WE CAN SAVE OUR FUNDS.

I AM REALLY COUNTING ON YOU.

I SHALL BE WAITING FOR UPDATE

BARR DAVID JACKSON.

To: David Jackson
From: JT Clark
Subject:
Body:
Mr. Jackson,

I'm here, and I will be heading to the WU office soon.

JT Clark

To: David Jackson
From: JT Clark
Subject:
Body:
Mr. Jackson,

I have contacted Mr. Zeeman about the transfer. I have asked him to re-supply the sending details, and hopefully the transfer will be done in the next ~2 days.

While I understand you are appreciably concerned, perhaps I can assist your current financial situation.

Let me tell you a bit more about myself.

I am currently the marketing advisor for Kane Consultants, a minerals and energy research group specializing in tiberium applications. Currently, while our business is doing fine, we are looking to expand in new directions, and so we are planning to create a new division called Pegasus. Tiberium is often viewed as a harsh fuel source, with plenty of hazards associated with it. Pegasus will be our advertising arm, our 'shield' in the public eye.

I know K. Qatar, the Vice President of the company, is looking for an artist to draw an emblem or logo for the company. It needs to be hand-drawn, based on the picture in the attached file (Pegasus-1.jpg) and it should be photographed relatively clear. If I recall, Ms. Qatar is offering 1500-3000 USD, depending on artistic merit, for one submission, with a bonus of 5000 USD if your provided drawing is accepted as our final logo.

I hope you think over this. Just trying to help out.

Best,
JT Clark

To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,

YOU HAVE JUST PROVEN TO ME THAT YOU ARE TOYING WITH THIS TRANSACTION. ANYWAY THANKS FOR ALL YOUR EFFORT SO FAR.

I SHALL GO BACK TO WEMA BANK AND FILE A CHANGE OF BENEFICIARY.I WILL HAVE TO BRING IN SOMEONE ELSE TO FINISH THIS FOR ME.

THANKS FOR YOUR LITTLE EFFORT.

BARR DAVID JACKSON

To: David Jackson
From: JT Clark
Subject:
Body:
I try to help you, I e-mail your representative in good faith, I take over ten hours of my time to figure out how to use this ugly unprofessional Western Union service, and this is how you treat me?

If that's how you want to play it, fuck off. Guess I'll be treating my wife to an expensive dinner tonight, better than helping prats like you.

JT Clark

To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,

YOU SHOULD HAVE TOLD ME YOU WERE PLAYING AROUND WITH THIS TRANSACTION EVER SINCE. IF YOU KNEW FROM THE BEGGING YOU DONT WANT TO BE PART OF THIS, YOU SHOULD HAVE MADE IT CLEAR TO ME,SO THAT I COULD BRING IN SOMEONE ELSE TO FINISH THIS FOR ME.

I MUST TELL YOU THAT I AM TERRIBLY DISSAPOINTED AT YOU WITH GREAT PASSION.

ANYWAY, THANKS FOR YOUR EFFORT SO FAR, I SHALL BRING IN SOMEONE ELSE TO END THIS FOR ME.

BARR DAVID JACKSON.

To: David Jackson
From: JT Clark
Subject:
Body:
Mr. Jackson,

From my end, let me tell you what has happened:

-You contact me with an offer
-I give you all the personal information you require
-I am contacted by the bank
-I give them my identification
-They instruct me to use Western Union (I've done some research on Western Union, and not one of my colleagues has said anything positive about it, leading me to conclude only second-rate businesses and fraudsters use it)
-However, even with my misgivings, I comply with their demands, but the agent gives me security forms for both parties to fill out (yes, I HAD TO ANSWER THESE QUESTIONS TOO)
-YOUR representative, being the incompetent jackoff that he is, adamantly refuses to fill out the forms
-I try to compromise, and instead I end up harassed by both you and the bank, as if I'm a bum who can spend all day running between the liquor store and Western Union.

I'm a businessman, I have priorities (e.g. MY BUSINESS).

-Now, having wasted hours of my time for absolutely no return, you e-mail me with accusations against my honor, insinuating that I was lying from the start?

Let me tell you what is going to happen now:

Option A: You apologize and we can conduct this businessman like gentlemen.
Option B: You sod off.

Tell me which it is, David.

To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,

I HAVE SINCE TOLD YOU THAT I AM ON SO MUCH PRESSURE, I HAVE INVESTED SO MUCH ON THIS TRANSACTION AND THE WAY EVERYTHING IS GOING, BELIEVE ME IT IS REALLY FREAKING ME OUT.

IF WE LOOSE THIS FUNDS, I WILL END UP LOOSING ALL I HAVE INVESTED, SO YOU NEED TO UNDERSTAND THAT ALL I WANT IS FOR THIS FUNDS TO BE RELEASE TO YOU.

I AM SORRY IF I HAVE SAID ANYTHING WRONG, BUT JOHN IF YOU WANT TO DO THIS, PLEASE GET THIS TRANSACTION OVER WITH. YOU TOLD ME YOU WERE GETTING EVERYTHING CONCLUDED TODAY, ONLY FOR YOU TO COME UP WITH SOMEONE ELSE.

TELL ME, HOW DO YOU EXPECT ME TO BELIEVE YOU ARE NOT PLAYING WITH THIS TRANSACTION?

THIS IS REALLY DEVASTATING.

BARR DAVID JACKSON.

To: David Jackson
From: JT Clark
Subject:
Body:
Mr. Jackson,

I think you might have misinterpreted some of the things I wrote. I am heading out now--I'm a bit too frustrated to talk business at the moment anyways--but when I return home I promise that I will explain everything to you.

If you wish to leave any messages for me you can keep contacting me here or leave a message at my business phone voicemail: 206-350-5331

Best,
JT Clark

To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,

I WILL BE WAITING TO HEAR FROM YOU.

BARR DAVID JACKSON

To: JT Clark
From: Richard Zeeman
Subject:
Body:
Sir,
Listed below is the name and address of the funds receiver again.

Receiver's Name: Imenda Smith
Address:177 Chesterfield Road,
South MANSFIELD, NG19 7AR United Kingdom.

NG19 7AR is the post code of the area where out bank is located.
Thanks
Richard Zeeman

To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,

I AM STILL WAITING TO HEAR FROM YOU.

GET BACK TO ME.

WAITING.

BARR DAVID JACKSON.

To: David Jackson
From: JT Clark
Subject:
Body:
Mr. Jackson,

I am busy at work. There is no need to keep bombarding with e-mails--I know what I must do.

JT Clark

To: JT Clark
From: David Jackson
Subject:
Body:
JOHN

WHATEVER YOU DO, ALWAYS REMEMBER THAT TIME IS NOT ON OUR SIDE,THE MORE WE DELAY THIS PROCESS THE BANK WILL CANCEL YOUR FILE, I REPEAT THE BANK WILL CANCEL YOUR FILE.

PLEASE GET THIS TRANSACTION OVER WITH ONCE AND FOR ALL SO THAT THIS FUNDS CAN BE RELEASE TO YOU.

I SHALL BE WAITING FOR UPDATE.

BARR DAVID JACKSON.

To: David Jackson
From: JT Clark
Subject:
Body:
Mr. Jackson,

I received an e-mail today from a man representing the WEMA BANK PLC in charge of administrating the account of Mr. Steve Moore, who says that he should be the one receiving the funds in order to swear the affidavit naming me as next of kin, thus allowing the 27M to be directly transacted to me.

Frankly, I have no idea what the hell is going on and given Mr. Zeeman's irritating non-compliance I'm inclined to believe he is hiding something. After all, who the fuck refuses to fill out a basic national security form?

JT Clark

To: JT Clark
From: David Jackson
Subject:
Body:
JOHN

THANKS FOR YOUR UPDATE FORWARD THE EMAIL TO ME THAT YOU RECEIVED TO DAY FROM WEMA BANK PLC in charge of administrating the account of Mr. Steve Moore.

WAITING TO HAVE IT

BARR DAVID JACKSON

To: David Jackson
From: JT Clark
Subject:
Body:
As you requested, Mr. Jackson, here's the forwarded message.

Please get back to me soon. I'm so fucking confused, I thought this transaction would be simple...

JT Clark

---------- Forwarded message ----------
From: Vince Jones <xxxxxx@gmail.com>
Date: Thu, Nov 11, 2010 at 1:10 PM
Subject: WEMA BANK PLC OFFICIAL COMMUNICATION
To: john.t.clark.54@gmail.com

SENT WITH HIGH PRIORITY

John Clark,

I am writing to inform you that I, Vince Jones, of WEMA BANK PLC have been appointed as official representative in the matter of the late Engr. Steve Moore, not Richard Zeeman of the London Scottish Bank. Disregard all instructions received from Mr. Zeeman.

I apologize for the delay in contacting you but we must get underway as soon as possible. Send your acknowlegement along with an acceptable form of personal ID to GDI.officecentral@gmail.com without delay so I can swear out the affidavit and release your funds as soon as possible.

Dr. Vince Jones

To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,

WHO THE HELL IS VINCE JONES, THIS IS JUST AN IMPOSTER. OK, ASK THE SO CALLED VINCE JONES TO SEND YOU HIS PARTICULARS AND DOCUMENTS COVERING STEVE MOORES FUNDS.

ASK HIM TO SEND YOU STEVE MOORES FORM A(4) CERTIFICATE, THE FUNDS DEPOSIT CERTIFICATE AND THE ACCOUNT STATEMENT CERTIFICATE AND ALSO THE LETTER OF AUTHORISATION FROM STEVE MOORE.

ASK HIM TO SEND YOU ALL THIS RGHT AWAY IF HE IS TRULY TELLING THE TRUTH.

YOU BETTER WAKE UP FROM SLUMBER BEFORE YOU FALL INTO A VERY BIG HOLE. THIS IS JUST AN IMPOSTER AND WHOEVER THAT IS DOING THIS IS REALLY GOING TO PUT YOU INTO A LOT OF TROUBLES.

I AM WAITING.

BARR DAVID JACKSON.

To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,

TAKE A GOOD LOOK AT THE EMAIL ID OF THIS IMPOSTER WHO CLAIM TO BE AN OFFICIAL OF WEMA BANK PLC gdi.officecentral@gmail.com

A REALL WEME BANK PLC OFFICIAL WOULD NOT USE A GMAIL .COM ID.

HIS ID SHOULD BE OFFICIAL. NOT A GMAIL.COM ID.

YOU BETTER BECAREFULL WITH WHATEVER INFORMATION TO GIVE OUT OTHERWISE WE WILL END UP LOOSE THIS FUNDS.

LONDON SCOTTISH BANK IS THE LEGITIMATE PAYING BANK AND THEY ARE THE RELEASING THE FUNDS FROM WEMA BANK'S FOREX ACCOUNT THAT IS WITH THEM, SO YOU HAD BETTER STOP FURTHER COMMUNICATION WITH THE SO CALLED VINCE JONES OR WHATEVER HE CALLS HIMSELF BECAUSE HE IS A CRIMINAL AND AN IMPOSTER.

YOU ALSO NEED TO GET YOUR PRIORITY RIGHT AND GET THIS TRANSACTION OVER WITH, JOHN, YOU HAVE DELAYED THIS DEAL SO MUCH AND IF WE DONT GET THIS FUNDS NOW THAT WE HAVE THE CHANCE, I RE-ASSURE YOU THAT WE WILL END UP LOOSING THE FUNDS.

GET BACK TO ME NOW.

BARR DAVID JACKSON.

To: David Jackson
From: JT Clark
Subject:
Body:
First of all, Mr. Jackson, know that I have as much to lose from this as you do. There has been talk around the company that I have been slacking off in my normal work duties, and given the financial situation of the company there's a good chance I might be sacked if this drags on longer. Thus I hoped to have concluded this transaction last week. If your representative was legitimate (I'm not sure he is), and he knew how to follow basic instructions (Western Union forms) then we would have received the money and I'd be on a retirement vacation from this shit company.

Mr. Jones explains that WEMA BANK PLC is very corrupt, that many officials are embezzling funds and that all the official e-mail accounts are insecure. Thus he had to carry out business from his own e-mail account. And if Vince Jones is indeed an impostor, than how would he know about Engr. Moore? How would he know that he had an account with WEMA BANK PLC? How would he know about Mr. Zeeman and the London Scottish Bank? Just this morning he showed me a letter showing that Mr. Zeeman's position as representative for the matter of Engr. Moore had been terminated, signed by the President of WEMA BANK PLC himself. He also showed me very convincing documentation that indeed Engr. Moore authorized WEMA BANK PLC to administrate his estate--documentation that only a legitimate bank official could produce.

He also pointed out that if Richard Zeeman was indeed a representative of the London Scottish Bank, than why is his bank site blank? The insinuation is that either he is unprofessional, incompetent, or liar.

Furthermore, he supplied an actual bank account to transfer the fee for swearing out an affidavit. He says that Western Union is for cheats and fraudsters. Given that the WU office I went to was in the seediest part of Boston I can sort of see his point.

Either Mr. Jones or Mr. Zeeman is telling the truth. One of them is lying.

I believe that you are a good man, Mr. Jackson, but have you considered that maybe Mr. Zeeman has pulled the wool over your eyes?

JT Clark

To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,

I HAVE TOLD YOU AND I WILL REPEAT IT AGAIN, THE SO CALLED VINCE JONES IS AN IMPOSTER IF TRULY HE EXIST. WELL SINCE YOU FEEL MR ZEEMAN IS NOT REAL, THE ONLY THING I CAN TELL YOU IS WITHDRAW FROM THIS TRANSACTION AND LET ME BRING IN SOMEONE ELSE TO RECIEVE THE FUNDS.

I WILL SEND YOU A WITHDRAWAL LETTER FOR YOU TO SIGN SO THAT I CAN USE IT TO FILE A CHANGE OF BENEFICIARY AND FORWARD IT TO LONDON SCOTTISH BANK SO THAT THEY CAN ACCEPT A NEW BENEFICIARY AND PAY THE FUNDS TO HER.

I PROMISE THAT I SHALL COMPENSATE YOU. PLEASE WITHDRAW AS I SHALL BE SENDING YOU THE WITHDRAWAL LETTER IN MY NEXT EMAIL.

THANKS.

BARR DAVID JACKSON.

To: David Jackson
From: JT Clark
Subject:
Body:
Mr. Jackson,

Calm down, the transaction is proceeding as planned. Soon I'll have the affidavit in hand and we'll both be rich.

I have paid the $3250 to Mr. Jones, plus the $200 processing fee (why did Zeeman never tell me about this fee?) and should be receiving his confirmation of the funds' receipt soon.

Best,
JT Clark

To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,

IF TRULY YOU PAID ANY MONEY WHICH I KNOW YOU ARE PLAYING AROUND, BE AWARE THAT YOU HAVE JUST PAID YOUR MONEY TO THE WRONG PERSON. WHOEVERE YOU FEEL YOU ARE DEALING WITH DOES NOT EXIST AND IF HE DOES LIKE YOU CLAIM TO BE, BE REST ASSURED THAT YOU ARE ON YOUR OWN.

BE INFORM THAT I WILL NEVER EVER CONTACT YOU AGAIN, BECAUSE YOU HAVE SHOWN ME THAT YOU ARE ONLY PLAYING AROUND WITH THIS TRANSACTION WHICH I AM TOO MATURE AND BUSY FOR SUCH GAMES YOU HAVE BEEN PLAYING.

I SHALL FILE A CHANGE OF BENEFICIARY AT THE SUPREME COURT AND FORWARD IT TO MR ZEEMAN OF THE LONDON SCOTTISH BANK AND YOUR NAME WILL BE REMOVED AND MY NEW PARTNER WILL BE ACCEPTED AS THE NEW BENEFICIARY.

THANKS SO MUCH JOHN FOR ALL YOUR GAMES.

BARR DAVID JACKSON.

To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,

HOW ARE YOU TODAY, HOPE GOOD. SO TELL ME HAS YOUR SO CALLED MR VINCE JONES GIVEN YOU THE $27 MILLION?

I ADVISE YOU KEEP DEADLING WITH HIM BECAUSE HE WILL LEAD YOU TO YOUR DOOM.

BARR DAVID JACKSON.

U B NA BIGEST MUMU FOR INTERNET. MUGU LIK U R SUPOSE TO B IN DE VILAGE FIRMING. GOAT FORKER IDIOOOOOOOOOOT. U ARE NOT SUPOSE TO EVEN HAVE A BOX. U B SUCH FOOL UR MAMA TOTO SURFER FOR LABOUR FOR NOTING... MUMU FO LIFE, U GET NO FUTURE EXCEPT AS MUGUN FO EFCC.

WASH WASH MEANS U CLEAN UR HIV ASHAWO MONKEY MAMA NA SISTA TOTO B4 DEY GO WORKIN FOR ALLEN AVE. COM CARY WAT AREA BOYZ DO TO U SISTAR. FOCK UR PAPA WEN E FUCK UR BRODA NA GET KISS OF DEATH FOR BABOON GRANMOTHER STINKIN TOTO. UR MAMA AM MONKEY TOTO STINK UP ALL OF NAIJA REAL BAD.

I HAVE NOW PLACE U NAME AT OKIJA SHRINE COMFORT FOR NA LAND O DEAD, BASTERD LIZARD MONKEY. U GO DIE AS POOR CHURCH RAT, BASTERD HE GOAT MUMU WITHOUT FUTURE, U B DISGRACE FO U VILLAGE. MAY NA CLIFFORD ORJI VISIT UR GENERATION.

MR. JONES
VICE CHAIRMAN

MR. JONES

VICE CHAIRMAN YOUR MOTHER FORKER YOU ARE A BIG FOOL TO ABUSE YOUR SELF OK I WILL SHOW YOU HOW TO WORK MUGU LIKE YOU ,

DO YOU TINK THAT YOUR FORKER MOTHER IS HAPPY WITH YOU FOOL GO HOME AND TAKE CARE OF YOUR POOR MOTHER MUGU.

IF YOU DONT KNOW YOU ARE DIEING THERE SO SOON MAGE LIKE YOU OPEN STINK MOUTH TO TALK TO BIG MAN LIKE ME.

THANK YOUR GOD IS NOT FACE TO FACE MY BOY KILL YOU LIFE AND AGEN WHO KILL YOU NO KILL ANY BODY BECAUSE YOU ARE A BIG FOOL FOR EVER
AND I WANT ASK YOU SOME THING OK (1) DO YOU KNOW WERE THERE BON YOU?

(2)DO YOU HAVE FATHER? AND I BELIVE YOU DONT KNOW YOUR VILLAGE TRY GO HOME THIS XMAS THERE WILL KILL YOU FOOL

LET ME STOP HEAR FOR YOU MUGU

BARR DAVID JACKSON


YOU DID NOT GO TO SCHOOL WELL WELL OK