J Cosmo Newbery

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Where Mr Ariyo is filled with great joy and the bank puts in a request for a 'revalidation' fee of $16,000.


Dear J. Cosmo Newbery,

I received your mail this morning with great joy over the progress. I am certainly sure by Tuesday, the funds (US$16Million) will be remitted to your bank account.

You receive a message from the Federal Ministry of Justice, what are they talking about? And has the bank not contacted you? I am worried because they (ECOBANK HEAD OFFICE) is supposed to have contacted you long ago.

Please let me know everything from ECOBANK HEAD OFFICE and the Federal Ministry of Justice.

I am anxiously waiting for your news.

Regards, Ariyo Jacob.

NB: I CREATED THIS BOX PURPOSELY FOR THIS BUSINESS AND FOR SECURITY REASON TOO BECAUSE SOMEBODY HAS GOT AN ACCESS TO MY EMAIL. ALL OUR CORRESPONDENCES SHOULD BE RESTRICTED ONLY ON THIS EMAIL PLEASE


A message comes from the bank. Obviously a flash organization, they used a Yahoo email account!:

ATTN: MR. J. COSMO NEWBERY

In furtherance to our bank (ECOBANK) fax messages yesterday being 21st march 2002, I am once again directed to inform to urgently fill the forms (ARCHIVES SECTION OF THE DOCUMENTS) with the followings:-

1. Affix your Photograph

2. To affix you thumb print on and the appropriate space

3. Endorse your signature

4. Payment of US$16,000 (Sixteen Thousand dollars) for the revalidation of the bank account for immediate transfer upon the completion of the forms, you are to fax back the form to the bank through the below stated fax number in the Archives Section of the documents.

Finally, this conditions of payment as stated above must be complied with latest on the 26th of March 2002 and the remittance of your claim US$16,000,000.00 (Sixteen million United States Dollars) credited into your bank simultaneously.

Thanks for your understanding and co-operation.

Yours faithfully,

MR. ERNEST CHUKWUMA
Director foreign Payment Unit.
Ecobank International Plc.


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