This was the beginning of my journey across the Atlantic. Amazing what boredom and a couple of beers will do for the imagination. I mean, what an opportunity!! I'm just sitting around having a few beers, getting my daily dose of Ernie, and just generally farking around, and low and behold ' I've got mail.' Well, needless to say, I was bowled over. So much so, that I almost didn't finish my beer and go get another one. This person needed my help. And hell, all that I have to give was an empty bank account number and my personal identification. That was easy enough. So I thought I'd write this chap back and tell him that I was willing and able to embark on such a worthwhile endeavor. 9.2 million dollars!!!!! My payday finally came in. Whose says you have to do something to get something in this great country of ours. Here's the complete story of Tobi.
From the desk of:
Dr. Nuutz Onurchin
President and Grant recipient
Center for the Society of Simian/Sapien Propagation, LLC
Sarasota Florida
June 28th 2002
Dear Mr. Williams:
I hope you do not think I am being presumptuous. A friend of mine had forwarded this email to me, knowing my ability and experience in overseas transactions and finance. I have funded various excursions and operations, globally, regarding my studies in the Simian/Sapien research, and have personal interests in some casino related operations in St Croix and North Cyprus.My wife and I have turned towards philanthropic endeavors towards the propagation of Simian society through human hosting and are making major breakthroughs at our New Haven facility, however funding is never enough. When we saw your offer to my friend, we became very excited. 30% could feed a lot of pregnant mothers!!!!!
Is this offer still available??? I have lost touch with my friend. I believe he was molested by some chupacabras on an excursion to Peru, as we have not been able to reach him on his satellite phone. I hope all is well for him! We were helping him set up the necessary legal documents and accounts for your transaction before his trip to Peru and he is long overdue. His last email told me to correspond with you and not let this fantastic opportunity slip away. Once again, I hope I have not offended you by breaching the confidentiality of your communications. I would like to help you, my friend, and myself and would not offend you by asking for more than your already generous offer.Please give me all the details and information, as we are anxious to help in making us all rich, if the offer is still available. If not we will have to look at more conventional investments for our fundraising.
Sincerely,
Dr. Nuutz Onurchin F.U.
President and C.F.O.
Center for Simian/Sapien Propagation, LLC
dronurchin@hotmail.com
Tobi was not the first Lad I encountered. Fattie was actually my first. I guess that is why I was so surprised when I received Tobi's mail. Actually, I sent the same response for the both of them (why not? I'm getting something for nothing anyway ---The less work I have to do --- the sweeter the reward.) I mean, I'm sitting around and all of a sudden there's like 20 million bones staring me in the face. Tobi was cordial enough to respond immediately to mail:
From: "Engr. Tobi C. Williams" <stbwills@mail.com>
To: "D. Nutz Onurchin" <dronurchin@hotmail.com>
Subject: Re: Opportunity
Date: Wed, 03 Jul 2002 23:52:01 -0500
Dear Dr. Nuutz Onurchin,
Thank you very much for your prompt information. I am very sorry about your friend and accept my sympathy. You see such is life and we have to take it the way it comes. I really appreciate your gesture. Let me use this opportunity to re-affirm to you that my decision to carry out this transaction with you now is with all sincerity of purpose.
What I simply require from you is for you to assure me that my money is safe in your hands and that you will maintain a high level of confidentiality, which this transaction demands. Please I want you to feel free by calling me on Tel: 234-1-7757930 as soon as you receive this mail so that I can furnish you with the modalities/procedure of this transaction.
I am positive that you will be of immense assistance to us in setting up our own business with our share of the funds.It is vital that you call me so that I can explain to you the procedure Of the transaction as we are working towards the processing and payment of This funds this third quarter of this fiscal year.
Looking forward to a successful business relationship with you.
Once again thank you for your positive response and my regards to your wife And family.
I await your call as soon as possible.
Yours Sincerely,
Tobi C. Williams
TEL: 234-1-7757930
FAX: 234-1-7594304
I was very pleased that he was concerned for my friend. The philosophies start already.
Dear Tobi,
Good Day sir!!!!
Thank you for your timely response!! I knew a Tobi once. I knew a Kunta
Kinte too, maybe you've heard of him? I feel so fortunate to partner with a
professional as yourself. And, Thank you for your concern for my well being,
it shows the true signs of a gentleman and businessman.
I agree that this opportunity should be kept in the highest confidentiality
and will adhere to your wishes that no other party will know the nature of
our business together. I am fully capable of handling this transaction as I
have 25 years in business, in overseas transactions and finance. I am 62
years old and have a very impressive portfolio. Perhaps you've heard of the
Center for Simian/Sapien research? We have made many excursions to the Congo
in our research to find the most virile males to work with our host mothers.
We have had dealings in Kenya, Ghana and the Congo. And our Casino holdings
in St Croix and North Cyprus have yielded results in the high seven figures.
You can be rest assured your transaction will be safe. I am sending a
picture of myself so you can acquaint yourself with your new partner. I
would very much like for you to send me a picture, as I like to know with
whom I am dealing. Please write Nuutz on a piece of cardboard and hold it
close to you chin. I am also sending a picture of my wife. Are you married?
Do you have children? Family is very important to me and I believe Family
measures the man. I have some questions:
1. Is the money going to be routed to the States? And if so, have you
considered taxes here? I would hate to give our government half of the
> money.and also have that tax burden.
2. I have offshore accounts that are safer for a transaction like this.would
that be safer?
3. Would it be better for me to travel abroad and meet you personally? I
would feel Much better if we conducted our business face to face,
considering the amount of money involved. My wife is due to visit Cameroon
soon and our meeting could coincide.
I will need whatever legal documents; you have, pertaining to our
partnership, before we go any further. My fax number is 775-295-0034. Also,
is there a gift I could send you for your generosity? Should I send gifts to
the bank officials? I will send these to you as a gesture of respect and
commitment to this once in a lifetime opportunity.
I am traveling a lot lately, so email will be the best way to get a hold of
me. I am currently searching for more host mothers in Kentucky and West
Virginia for our research and cannot get a cell signal in the hills. It's
amazing; these women will copulate with anything for 20 dollars.
May God bless you and soul,
Dr. Nuutz Onurchin F.U.
President
Center for Simian/Sapien Propagation, LLC ies start already.
Needless to say, I was very happy to see an immediate response. The deal was moving along, and rapidly at that.
Dear friend,
I beleive I can call you my friend now. Permit me to start by first thanking you for your interest and response to my proposal. Right now, there will be no need for any gifts and I want to really thank you for the thoughts. I am very happy with your prompt response and I want it to continue that way for it will really be beneficial to our transaction.
I appreciate your efforts towards the betterment of us all via the success of this transaction. I had wanted to route the funds to the US but because of the tax problems, I think I will be more comfortable with your offshore accounts. It will be definitely safer. I am married with six children like an African that I am. I am 63 years old. I told my wife about you and she was excited. Four of my children are married with kids also. The procedure for this transaction is a simple one and is outlined below for your perusal because after going through your last mail, I think I can repose strong confidence in your ability to execute this deal with me as a partner and as a friend.
Let me assure you that we want to work with you on this business proposal. I assure you with an utmost sense of responsibility, that this transaction is designed to succeed because we have carefully mapped out the modalities and done the initial ground work for the realization of this business proposal. The business we are about to do has been carefully planned and all modalities for its success have been worked out. We (my partners and I) are drafted members of the Petroleum Resources Committee which I head as the Chairman. We have a track record of dedicated and selfless service to our country Nigeria and we are close to our retirement age. We intend to set up businesses jointly with you or as individuals with the funds we want to transfer. Please note here that the nature of your business or what you do does not in any way affect this transaction. All we expect is the unalloyed honesty and transparency from you. Since yours is an organisation more like a foundation, it still does not matter. Some companies have in the past subleted thier contracts to other organisations even foundations so far they are capable of executing the contract in question. The procedure we have carefully mapped out and which is the ONLY LEGAL means of getting the funds is simple and straight forward.
We have contacts at the Nigerian National Petroleum Corporation (NNPC) who will be assisting us with this payment to secure all the official approvals for this transaction. No law will be violated or broken in the course of this transaction because the procedures are official and legal to the letter. The procedure we have adopted is that your company will first be registerred with the Nigerian National Petroleum Corporation, (NNPC) as one of its contractors which creates the foundation that your company executed the project for the Liquified Natural Gas plant (LNG) which is under the NNPC.
After this, this Department will forward letters of claim on behalf of your company for the release of the contract entitlement. What I simply require is for you to assure me that the money would be safe in your account and that you will maintain a high level of confidentiality that this business entails.
We also have contacts at the Debt Reconciliation Committee (DRC) who will be assisting us with this payment to secure all the official approval for this transaction. This process ensures that no law will be violated or broken in the course of this transaction because the procedures are official and legal to the letter. The assumption will be that you will be fronting for us as the original contractor that executed the contract because as civil servants we are not allowed to be involved in contracts of this nature like as stated in my first letter to you. Furthermore, we have to get your firm registerred with the NNPC as one of its contractors and also as the contarctor that executed the project with the US$38.6m we want to transfer into your provided account.
To get your company registerred, please follow the procedure below:
You will find enclosed a copy of the specimen application that is titled Text 'A'. Carefully type the information on your company letterhead paper and After you have made out the letter you will return them to me by Fax or by e-mail attachment using .doc extension or any other relevant extension.
Upon which I will then make application to the Board of Trustess of the Petroleum Resources Committee. When we receive this information from you, your company will be dully registered with the NIGERIAN NATIONAL PETROLEUM CORPORATION, (NNPC) under category ‘C’ contractors and copies of the paper work will be faxed to you for careful assessment to show source of funds. This will be so because the LNG/NNPC is the government parastatal that the contract was executed for.
However, be assured that as long as you adhere strictly to instructions from me, this transaction will not last for more that two weeks from the date of application and I expect that you maintain an attitude of mature confidentiality. You MUST not as a matter of importance disclose what we are doing to anyone until after the funds have been transferred into your account so that this deal can sail through as planned.
Though the issue of confidentiality already mentioned in our previous letter to you cannot be over-emphasized, it is very important. As soon as you confirm to us that the money has entered your account, my partners and I will meet you to enter into an agreement or a memorandum of understanding (MOU) and your good-self will advise us on business opportunities in your country as we would love to invest abroad. I want you to draft the letter and finish up with it this weekend so that I can set all the necessary machinery in motion for this transaction by Monday next week after I have received it from you.
As soon as we start the application process, there is no doubt that you will be contacted by the DRC and whatever you receive or hear do not hesitate to let me know. I want you to call me on 234-1-7757930 today after you have perused this my letter for better understanding, clear briefing, clarifications and instructions. And the text A you must of a necessity return by fax using the fax number below or by email attachment using .doc.extension or any other relevant extension. Remember that the nature of your business or what you do does not matter and you will be better briefed when we discuss on the phone.
Hoping to hear from you soon.
Yours truly,
ENGR. TOBI CHRIS WILLIAMS
Tel: 234-1-7757930
Fax: 234-1-7594304
And of course with every deal comes the contract:
Contract
TYPE (TEXT A) ON YOUR LETTER HEAD PAPER AND RETURN TO
ME BY FAX OR E-MAIL ATTACHMENT.
TEXT (A) : (Type on your letterheaded paper)
THROUGH:
THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
TO: THE CHAIRMAN
DEBT RECONCILIATION COMMITTE
PLOT 102 AJOSE ADEOGUN STREET
LAGOS, NIGERIA.
TO:
THE GOVERNOR,
CENTRAL BANK OF NIGERIA
TINUBU SQAURE LAGOS.
ATTENTION: MR. VICTOR UDOJI
DEAR SIR,
RE: INFRASTRUCTURAL DEVELOPMENT AND OIL SPILL CLEAN-UP EXERCISE
WITH REFERENCE TO YOUR LETTER DRC/FGN VOL.0620 DATED FEBRUARY 7TH, 2001 ON CONTRACT NO: NNPC/PED/2035-X/019, WE TAKE THE LIBERTY TO SUBMIT TO YOU THE BANKING DETAILS FOR THE AMOUNT US$38,600,000.00 (THIRTY EIGHT MILLION, SIX HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) BEING PAYMENT DUE TO US ON COMPLETION OF THE ABOVE MENTIONED CONTRACT.
IN ACCORDANCE WITH THE AFOREMENTIONED THERETO, WE WOULD BE PLEASED IF THIS AMOUNT IS REMITTED IN FULL TO OUR UNDERMENTIONED BANK AND THE WIRE CONFIRMATION SENT TO US.
COMPANY NAME ..................................................................................................
TELEPHONE NO........................................FAX......................................................
ADDRESS..............................................................................................................
..............................................................................................................
BANK NAME………………………………………………………………………………………
BANKERS ADDRESS…………………………………………………………………………..
BANK TEL.NO……………………….TELEX…………………….FAX NO…………..……..
ACCOUNT NUMBER………………………SWIFT CODE…………………………………
YOUR PROMPT SETTLEMENT OF THIS BILL WILL BE HIGHLY
APPRECIATED. THANKS FOR YOUR CO-OPERATION.
YOURS FAITHFULLY,
NAME/SIGN........................
I am glad to have a person so business-minded. I did not respond to him which yielded another inquiry:
--From: "Engr. Tobi C. Williams" <stbwills@mail.com>
To: "D. Nutz Onurchin" <dronurchin@hotmail.com>
Subject: Re: Opportunity. RESPOND.
Date: Sat, 06 Jul 2002 06:00:50 -0500
Dear Dr. Nuutz
How are you today and how is your day? It is a bright day here and I wish you the best of the day. How is your wife and family? I sincerely hope they are all fine. I was finally able to print your picture and that of your wife today as the computer was not working well yesterday. They are nice pictures. I am sure my wife will be exited when she sees them.
Did you receive the e-mail I sent to you yesterday as regards the procedure of this transaction? Kindly get back to me and let me know.
My warm regards to you and your family and thank you for your anticipated coopertion and assistance.
Tobi Williams
Tel: 234-1-7757930
Fax: 234-1-7594304
I decide to throw a curve ball into the mix and see what happens:
Dear Tobi,
Compliments of the day!!!!
My apologies for not responding sooner however I just made bail. It seems that some of the host mothers for our research were not as old as they told me they were and after 'personally interviewing' a couple of them. One of their husband/brothers found out and gave me some trouble. I will have a little more time to correspond tomorrow as the authorities knocked me around a little and I am feeling woosie.
Please send your picture like I asked so I can become familiar with whom I am dealing(Nuutz on cardboard ---hold up to chin) Please fax any documentation to 775-295-0034 and I will review them and call after my journey home this week. Thank you for you kind words about me and my wife --- attached is a better photo of myself and a picture of my daughter Harley, her husband Bubba and my grandson Carl jr.
May god bless you and your soul,
Nuutz Onurchin
Already we are brothers and that makes me happy. I can now move forward with this transaction knowing I have the trust and support of my collegue.
Dear Dr. Nuutz, July 9
I am very sorrry for the arrest and bail incidence. I hope you are strong now. You see my friend, sometimes in life, things take a turn for the worse even so much so unexpected but at the end of the turmoil, there is always a bright hope to follow. They are only meant to make us stronger and better schooled on such matters. Sometimes, they happen because something great and awesome is on the way and if we can find our way to the great event, we are changed for life. My philosophy of life is that every dissapointment is a blessing and that after rain comes shine. My friend, please accept my sympathy.
How is your wife and in hope the ugly incidence did not affect her too badly? I've seen your new pictures and I must confess that I feel so close to you like my brother already. They are nice and I love Carl Jr. in thier picture. Your daughter and her husband are adorable in thiers too. You are a blessed family and I feel comforatble knowing you. I am not too conversant with the computer system but I will send you my pictures before the week runs out. I will get someone to help me send it to you.
I hope you have gone through the mail I sent you titled "procedure". I have to first get your establishment registerred with the LNG/NNPC so as to get the funds released into the offshore account you shall provide. This is the ONLY LEGAL way to get the funds released for remittance into the account you will provide and we are following only the legal means to get the funds transfered. I know all the routine and the earlier you get back to me the better for us all. I want you to call me immediately you receive this mail so that I can put you through the procedure for the transfer of the funds in question. I want you to expedite actions to get back me as soon as possible because we are working towards ensuring that the transfer will be scheduled along in the list payments to be made this quarter that is currently being compiled.
So I want you to call me when you get home so that I can fully get you acquainted with the procedure. It is of utmost importance that you call me.
I anxiously look forward to hearing from you.
Warm regards,
Tobi Williams
Tel: 234-1-7757930
Fax: 234-1-7594304
Tobi,
Good Day and a Blessed one at that,
THank you so much for your concern. Truly the mark of a gentleman and scholar. My apologies for the delay. There have been many storms here recently and that has knocked out our communications equipment. I find several hours during the day that I am able to communicate to the rest of the world. Of course spending the weekend in the can was less than desirable, with a couple of cellmates trying to get into my can.
I am reviewing the materials now and will fill out as much as possible and try and get the information to you tomorrow or Thursday morning US EST. You'll please pardon me while I get my affairs together.
My wife is to lecture at Ado Ekiti in the very near future and we are planning to come to Africa. Perhaps her trip could coincide with our business dealings and we might be able to enjoy each others company. I will be in touch tomorrow and give you more details. Luckily she is a very understanding woman and she did not hold my improprieties against me. We have an understanding----we are swingers. Occasionally she has to 'help out' the Alpha male subjects in our research. Plus I have a very good lawyer named Mr Petey Filia.I am sending a picture of him, another picture of myself from a recent trip to Thailand, and a picture of a new research facility we have in Kentucky(it is temporary)Please send me you picture with my name "nuutz' on cardboard and hold close to you face, so I might acquaint myself with my new friend and business partner. Awaiting your rapid reply
May God bless you,
Nuutz Onurchin
Kind of Feeling Down?
Be glad my friend because better days are ahead.
Do not let the incidence weigh you down. It is meant to make you stronger.
My warmest regards to you, your wife and the entire family.
Yours truly,
Tobi Williams
I want you to be happy my friend and that is what I want for you.
Have a nice day for I wish you and your family the best.
Maybe you need some rest also!
I look forward to hearing from you.
Warm regards,
Tobi Williams
- Tobi Williams
Dear Dr. Nuutz,
How are you and how is your family? Did you receive the fax I sent to you? I sent you a fax to the fax no you provided and it went ok and I had expected that you would have gotten back to me but you have not. I want you to get back to me ASAP.
Thank you.
Tobi
Dear Dr. Nuutz,
Can I still call you my friend? Why have you not bothered to reply my mails. I even sent you a fax to the no 775-295-0034 that you provided and still no response form you.
What is the problem ? I hope all is well. I will highly appreciate if you get back to me so that I will know where I stand.
Thank you for your anticipated cooperation and assistance.
Regards,
Tobi Williams
Tel: 234-1-7757930
Fax: 234-1-7594304
Dear Dr. Nuutz,
How are you today my friend? Hope all is well. I will be waiting for the application letter today or tomorrow like you have promised. The earlier you get it done, the better. Please note that this transaction is very confidential and so it will be until after the funds have been wired into the offshore account you will provide. Do NOT disclose this transaction to anyone until after the funds have been transfered. I can trust you and not a third party. Please, I want it so because its the best for us all especially us because we are presently still in service.
I am waiting for your call and the application letter.
Regards,
Tobi
Tel: 234-1-7757930
Fax: 234-1-7594304
When I signed on for this I had no idea it would resemble work. What happened to getting something for nothing? I decided to have a little more fun and tell Tobi I have invested some money for him.
My dearest Tobi,
Good Day sir!
My apologies. The cleanup effort in West Virginia took longer than expected. WE have finally arrived in Florida, just within hours of writing you. It is good to be home. I have decided to come to Nigeria this coming week to finalize all documents, wire the money, and meet with you. We can take care of all the little 'strings' while I am there...and I will provide you with a round trip ticket(at my cost) for you to travel to the Cayman Islands with me to retreive the loot. As a gesture, I have invested 4 million dollars in Fromunda-Sack Biotech, in your name. This week alone gained 12% on the market. I will bring those papers with me. I will have an itinerary from my travel agent tomorrow afternoon. I expect to leave on Wednesday and be in Lagos on Thursday. I look forward to meeting with you.
I want to thank you, from the bottom of my heart for the thoughtful greetings you sent me. It provided strength for me in a time when things were dark. I am truly sorry for not responding to you, however I needed that time to reconcile things with my wife, you can understand that, can't you?
I am tired from my journey, but I did not want another day to pass before I wrote to you. I did get your fax, by the way. I will send you my itinerary tomorrow. Will it be better to fly to Lagos ---- or is there a better destination for me? Should I bring travelers checks or is cash customary? I have roughly 15,000.00 on hand but I can get more, especially if you decide to travel to Grand Cayman with me.
With my warmest regards and my best to you and your family
Nuutz
He does not want me to come to Nigeria:
Dear Dr. Nuutz,
I just received your e-mail in response to my worries over your prolonged silence some while ago. I am presently out of my duty station. I am at the Brass Export Terminal in Bonny, Bonny kingdom, Rivers State on an official assignment. I have been very busy and just saw your mail. I understood from your mail that you want to come down to Nigeria on thursday the 18th of July. I am writing you to let you know that there is really NO reason for you to come down to Nigeria now. This is so because if you come now, there is nothing to be done because we have not registered your research centre. There is nothing to be done and no papers to sign now. That is why I have been telling you all this while to type out the application letter and send to me ASAP so that I can get your centre registered with the appopriate authorities. I want you to settle down your mind to understand and follow the simple procedure I have outlined in my mails sent to you. I want you to channel your mind and efforts towards sticking to the procedure which is simple, normal (as obtainable here) and the only way out.
There is NO NEED for you to come to Nigeria now. The unnecessary expenditure of coming to Nigeria now is uncalled for. We have to start right where we have to by first registerring your research centre. Afterwards, anything can come up. I really appreciate your good gesture towards me. Many thanks to you because you have made me feel higly elated.
I also appreciate and thank you for your efforts, enthusiasm and commitment towards the success of this project. It is well noted. Please, I want you to understand at this point that I do not need your money. Mind you, I am not an arrogant man. For all you know, I am a humble man. I am prudent too. I thank you for beign so thoughtful but all the expenditure is not required now (I mean travelling down to Nigeria and all soughts). Please try as much as possible to understand me. The investment of 4 million dollars in my name swept me of my feet I must confess to you!! I am indeed very grateful for this honour bestowed on me by my you my good friend. May the Lord in his infinite grace, love and kindness bless you abundantly and always make your wants his care. You are awesome!
Please do not bother yourself to come to Nigeria now. There is absolutely no need for that. Stay back in Florida and do as I say. In fact if you come, we will not see because I am on duty even right now at the facility but I have to round it up quick so that we can commence this transaction. It is only designated officials that come near the export terminal and it’s done only with the helicopters of the NNPC. I am sincerely sorry for any inconveniences this might cause you. Accept my sincere appologies. As long as you understand that unless your centre is regsitered, nothing, absolutely nothing can be done, the better. We have to progress normally and tactically. Please understand all what I have said and realize that there is then no need for you to come to Nigeria.
Please endeavor to reconcile fully with your wife. Spend more time with her giving her desired and due attention.
Thank you very much and I don't know if I can thank you enough.
I will also send you a fax to this effect. I want you to call me when you receive the fax and this e-mail.
Very warm regards,
Tobi C. Williams
Tel: 234-1-7757930
Fax: 234-1-7594304
Dear Tobi,
I hope every tomorrow is better than your present today!!!!!
Again, I am sorry for the delays. But I had some further mending with my wife. I know can appreciate my position and if I haven't thanked you for the wonderful cards you sent me. I thank you from the bottom of ny heart. You provided much courage and insight for me in my time of need.
It was discovered that one of our host mothers DNA came back and the child was determined to be mine, and not one of our prime Alpha silverbacks. My daughter Harley did not want to tell her mother, but we have to do the testing to insure the quality of the embryo.
I am sending the application to you, per your request. I look forward to your response. I am very tired now and must rest.
Nuutz
Attached:
Center for the Society of Simian/Sapien Propagation, LLc
1133 Morning Wood
Licking Mound, Florida 08881
12TH JUNE 2002.
TEXT (A) :
THROUGH:
THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
TO: THE CHAIRMAN
DEBT RECONCILIATION COMMITTE
PLOT 102 AJOSE ADEOGUN STREET
LAGOS, NIGERIA.
TO: THE GOVERNOR, CENTRAL BANK OF NIGERIA
TINUBU SQAURE LAGOS.
ATTENTION: MR. VICTOR UDOJI
DEAR SIR,
RE: INFRASTRUCTURAL DEVELOPMENT AND OIL SPILL CLEAN-UP EXERCISE
WITH REFERENCE TO YOUR LETTER DRC/FGN VOL.0620 DATED FEBRUARY 7TH, 2001 ON CONTRACT NO: NNPC/PED/2035-X/019, WE TAKE THE LIBERTY TO SUBMIT TO YOU THE BANKING DETAILS FOR THE AMOUNT US$38,600,000.00 (THIRTY EIGHT MILLION, SIX HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) BEING PAYMENT DUE TO US ON COMPLETION OF THE ABOVE MENTIONED CONTRACT.
IN ACCORDANCE WITH THE AFOREMENTIONED THERETO, WE WOULD BE PLEASED IF THIS AMOUNT IS REMITTED IN FULL TO OUR UNDERMENTIONED BANK AND THE WIRE CONFIRMATION SENT TO US.
COMPANY NAME Center for the Society of Simian/Sapien Propagation, LLc
TELEPHONE NO 775-295-0033 FAX 775-295-0034
ADDRESS 1133 Morning Wood Dr
Licking Mound, Florida 08881
BANK NAME Altajir Bank
BANKERS ADDRESS P.O. Box 691GT Sigma Bldg
BANK TEL.NO (345) 867-5309 ask for Jenny
ACCOUNT NUMBER 452-ou812
SWIFT CODE 085-00013-2
YOUR PROMPT SETTLEMENT OF THIS BILL WILL BE HIGHLY
APPRECIATED.
THANKS FOR YOUR CO-OPERATION.
YOURS FAITHFULLY,
Dr Nuutz Onurchin
Dear Dr. Nuutz,
How are you my friend and how was your weekend? How is your family? I hope everything is fine with everybody. I want to express my happiness over the progress of this transaction. I have commenced the registration of your centre with the LNG/NNPC and the registration is currently going on. Hopefully, by the middle of this week, the registration should be concluded. Everything is just working out right. Didn't you get the mail I sent you in response to the last mail you sent me with the application letter I told you to type out. I was wandering why you have not replied my mail.
Anyway, work is going on according to plans here and I must point out here that we really have to communicate. I have tried calling you but the phone number you gave me woiuld not connect. Since the storms knocked out your telecommunication equipments, I advise you to go and buy a phone maybe a mobile phone for instance so that I can call you on it and we can communicate effectively. We have to talk and the importance of communication in what we are doing cannot be over-emphasised.Please, I want you to go ahead and buy a new phone and call me on it because we really need to talk.
I will expect you to reply my mails ASAP. Hence get back to me ASAP.
Thank you very much for your anticipated cooperation and assistance.
Warm regards,
Tobi Williams
Dear Dr. Nuutz,
I tried calling you again today several times without success after yesterday's attempts and your phone is always telling me that the "Call Ways" service number I have dialed is not yet established. It is always referring me to the service provider's website for more information. What exactly is this all about?
We need to speak my friend and I have told you several times to call me. This transaction requires regular communication between us and I have tried calling you several times without success. You have to call me ASAP BECAUSE IT IS VERY IMPORTANT.
I hope you have resolved your differences with your wife fully. In case you have not fully done that, the retreat should be able to help out.
We need to speak so that I can furnish you with more information on this transaction. Moreover, the registration of your firm will soon be concluded and the DRC will reach you afterwards. More importantly, You have to be well informed before then.
We have to commence communication ASAP.
I am waiting on you.
Regards,
Tobi Williams
Tel: 234-1-7757930
Fax: 234-1-7594304
I admit that I kinda freaked a little when I saw him try to call - I wasn't drunk enough to answer.
Dearest Tobi,
Thank you for your concern. All is well here. We decided to take a short 'honeymoon' type break for a couple of days after our counseling sessions. I will return on Sunday. My wife is very excited to hear your voice also. She is very happy for us.
I have also tried to call you...many times and I get a strange buzzing noise when I try to connect. Does your telecommunications consist of a couple of Kola nuts with strings attached? As for my service, I will look into it. It's a good possibility that my wife did not pay the bill on time and it's been temporarily disconnected. No worries, that will be fixed upon my return.
I look forward to the conclusion of our business very soon. I will again try to call you. Over the weekend I will get a new phone, per your suggestion and will forward the information to you. Thank you so much for your concern. You are a true friend and have been there for me through my crisis......and I will never forget that.
May God shine down on you and your Family,
Nuutz
Dear Dr. Nuutz,
I am very glad to hear that you and your wife have really taken a bold step to settle your differences. It is a good decision I must tell you. I understand your position and your wife's feelings as regards "no business untill after all is settled". I understand well but we have to start communicating now. Since you fully understand the time constraints and limitations in this transaction and which your wife also understands I want you to call me on thursday when you return. I feel like I have known you for years but we have not talked to each other and I sincerely do not feel comfortable with this. I want us to start taliking because it is necessary for this transaction. You are supposed to know all about this transaction and if you agree with me, this can only be achived when we discuss on phone. I want you to buy a new phone if you don't have a functional one now and call me on thursday when you return so that we can conclude this transaction immediately since the registration of your centre will soon be concluded and afterwards, the DRC will reach you for wire confirmation. This is why communication is vital in this transaction and its importance cannot be over-emphasised.
We have to avoid anything that may pose jeopardy to this transaction and this is the more reason why we need to communicate. I want you to cooperate with me and call me on thursday when you return from the retreat.
A mobile phone will be preferable so that you can reach me and be reached at anytime. My phone is always ready since I knew you to hear your voice. It was procured strictly for this transaction. Thus you will do all of good by calling me immediately you return from the retreat so that we can all be happy like you said.
Please express my warm regards to your lovely wife and help pass this message on to her that we have to forgive anyone who wrongs us by 70 x 70 x 70 x 70 ........... as many as possible so that peace and tranquility may reign. Tell her to help us all out by forgeting all that has happened and channel her mind for the best which is on the way.
I actually look forward to speaking with her on phone very soon when you return from the retreat and seeing both of you when the funds have been wired into your account in the Cayman Islands very soon. I feel very comfortable working with you but we have to work with time. Already we have made a headway with the acceptance of your application letter and the ongoing registration of your centre. We have to keep this vivid dream alive and working. This is our chance for better lives all together. I am sure life in the Cayman Island will be fun to retrieve the funds. We have to work towards this lifetime experience in togetherness.
I look forward to hearing from you on thursday.
Thank you very much for your anticipated co-operation and assistance.
My regards to you my friend, your wife and the family.
Tobi Williams
Tel: 234-1-7757930
Fax: 234-1-7594304
Dear Dr. Nuutz,
How are you today my friend? How is your wife and business? Are you back from the retreat? Is everything settled with her?
In any case, the registration of your centre is still on and is expected to be rounded up by tomorrow. I have done all the paper work as regards the acceptance and registration of your center with my committee which I head as the chairman. That was like playing on home grounds. Hence, I have submitted all the necessary documents to the LNG/NNPC for onward consideration for registration. We are right on track my friend and we are definitely making progress. All is working according to plans and in no time from now, we should be talking about how to meet and disburse the funds.
Please endeavour to call me today as soon as you are back from the retreat because I am anxiously waiting to speak with you. I am sure it will be a nice experience!
I am waiting.
Warm regards,
Tobi Williams
Tel: 234-1-7757930
Fax: 234-1-7594304
Dear Dr. Nuutz,
My friend, I am sincerely getting impatient waiting for you. I have told you to call me several times and you have not. You might have made attempts but you still need to spek with me. I have equally made attempts at calling you but your explanation was that your wife might have forgotten to pay the phone bills and now its disconnected. This does not urgur well for this kind of transaction we have enbacked on. Like I have always been telling you, we have to communicate on a regular basis.
Now the registration of your centre is almost concluded and we have not even spoken once to each other. I want you to undestand that we are spending serious monies on this transaction and we do not want all these wasted because of mistakes that may arise from your part. This is so because as soon as your center is fully regsitered, the DRC will recah you and I have to get you well prepared and get you well schooled on all that you need to know. Communication is VITAL in this transaction and you will do us a lot of good if you call me immediately you receive this mail. If I may ask you, DO YOU WANT TO JEOPARDISE THIS TRANSACTION??
I am getting really worried and impatient. It's your prerogative to get back to me and this is very important that you get back to me QUICK FOR TIME IS THE INVESMENT OF LIFE.
I await your call ASAP.
Thank you for your anticipated co-operation.
warm regards
Engr. TOBI C WILLIAMS
Tel: 234-1-7757930
Fax: 234-1-7594304
Dearest Tobi,
Compliments of the Day!!!!!!!!
I too grow frustrated at my many attempts to call you. I call many times a day from my neighbors facility and all that I get are buzzing and clicking sounds. No matter what time of the day I call it is the same thing. With all the freaking Oil you have over there, you'd think you'd spare a few bucks for a decent telecommunications system ...and some decent schools to help the spelling along.
I must admit ..... it was not a matter of our phone being disconnected. A trunk line was cut by tornados, in Fort Pierce, near our facility and communications have been down. I was not aware of the tornadic activity in my area until we returned home. THat's one beating I didn't have to give the spouse. I am lucky to have wireless internet service....so that I may communicate with you. I am in the process of getting a new Corporate cell phone package, for all the staff, so that you may reach me easier. I decided to upgrade everyones package to facilitate billing.
So what is it that you cannot relay to me through email regarding this transaction? It appears to me that you could have outline the entire procedure to me in print, rather than get upset. I think it would be best to have the written material in front of me to review...then when we speak......we may rehearse. If you want me to know the 'routine' then you have me studying the materials everyday until I am contacted by the DRC. At this point, I have to question whether you want me to succeed or not. Send me the materials and I will study them relentlessly and rehearse it with you as often as you like, on the phone. Please don not make the mistake of trying to brief me on the phone the night before I speak to the DRC .... I was an actor once and I need to review a script before we rehearse.
You are right, this is the opportunity of a life time. Provide me with the appropriate materials and I will give a preformance like you've never seen. Preformances like mine shall not be rivaled by even such greats as Mutiny on the Bounty, a Streetcar named Desire, or even On the Waterfront.
We are both obviously on edge....and I can recognize that. One transaction can totally change our lives and we are both anxious to conclude our business and lead the good life. Thank you for your concern over my marriage. You have been a true friend, in your support, and I appreciate that. Remember a few weeks back I said that I had invested 4 million dollars, for you, in Fromunda-Sack Biotech? Well it just tanked this week.....148%!!!!!!!!!! I opted half out at 130% ---took the 1.2 million dollar profit and reinvested it into Vagi-Tek Inter-uteral Amalgamated. I expect to see good things coming out of Vag-In-Am. At the close of the day---I was able to hold Frumunda-Sack at the same share price while getting into Vag-In-Am for virtually free!!!!!!!!! It's a far cry from trading goats.....but you my friend are now 1.2 million richer and hold nice positions in two major companies. I am waiting on the stock certificates to arrive and I will fax them to you.
Please send the information ASAP and anxiously awaiting you reply,
God Bless you and all that is yours,
Nuutz
Dear Dr. Nuutz,
Thank you for your mail my friend and your explanations make me feel more relaxed. You must agree with me that we are both trully on the edge and with a transaction of this magnitude we have to be carefull and make no mistakes. I was not exactly upset. I was only worried and my worries are not baseless. I strongly feel that verbal conversation between us on the phone will be better and more importantly, I want to hear your voice and hear it all the time too. I want you to now that you are a very dear friend to me and and infact my newest friend and which I hold in high esteem. same goes for your wife.
I am sorry for the breakdown in your communications systems as caused by the tornados. I think the idea of getting a corporate cell phone package is a very good one. Please let me know when this will be done and how long it will last. I will appreciate an early response with detailed information.
I am happy to inform you that your centre should be fully registerred before this week runs out. It takes a lot of paper work my friend and I have done all from my part i.e. the Petroleum resources committee. I have put your firm on a good standing and in effect, I have long forwarded all necessary paper work in favour of your company to the NNPC and the NNPC is about concluding the registration processes very soon. A comprehensive registration is being done for your company so that we leave no stone unturned for the success of this transaction.
I want you to understand me when I say that communication is essential between us. Don't you agree with me that as friends we should be talking now like as if we are next door neighbours?
Really, I wonder why you cannot get through to my phone easily. The line is working well and I will advice you to please, keep trying until you get through. If not for the breakdown of your communications systems, I am sure we would have long been speaking to each other by now because I would have been calling you.
I implore you to endeavour to furnish me with details of the new cell phone package you are trying to get ASAP.
You see my friend, I believe destiny haS brought us together for good. I am overwhelmed by the fact that the investment you made in my name has tanked 148% this week. You are awesome!!! I.2 million dollars is a lot of money my friend and that is all because of you dear one. I am waiting for the stock certficates by fax like you have promised. All thanks go to you. Please let me know, CAN I EVER THANK YOU ENOUGH?
I will be waiting for your response ASAP and more importantly, detailed information on the cell phone you want to get.
My regards to your wife also.
Please have a great day my friend.
Thank you very much for EVERYTHING.
Very Warm regards,
Tobi Williams
Tel: 234-1-7757930
Fax: 234-1-7594304
N:B:
I want to know if your fax is working because as soon as the registration of your firm is concluded, I will send you copies of the registration papers I'll get by fax. OK!!
Tobi,
Good Day my Neighbor!!!!,
Tornados still have the lines down here. Gotta love Florida in the Summer. I will ask my neighbor if we could fax the documents to his hardware store. Don't be alarmed if you do not recognize the number as mine. I just want to make sure we have a backup plan in case communications do not get restored here in a timely manner. In the meantime, I will keep trying my line until it is resolved and advise you either way. As a matter of fact, I will give you both numbers so we can make certain our destiny. I will fax any outstanding materials to you attention tomorrow also.
I agree that communication if of utmost importance in dealings such as these. The Emergency departments tell me that all communications should be restored by the weekend. We will see, public utility companies are not known for their 'quick' service here in the United States. I thank God my satellite communications network was not harmed, otherwise, we might not be conversing. The internet is my only means of communications.
I do believe we need to be conversing as next door neighbors do, also my friend. But one thing still makes me uneasy. I have not received a picture of you and I had asked this of you early on....I know not with whom I am dealing. Would you please send me a picture of yourself with my name written on a piece of cardboard or paper. Hold it close to your face so that I may know you better. Just write 'Nuutz.' It would mean so much to me. I mean, if we are neighbors and we yell at each other through our walls or across our yards, we never get close enough to really know one another. Please do me this favor. I know you have done so much so far. But this would help me know you --- instead of knowing just the computer screen I look at as I type.
I am very happy that my investment for you has worked out so well. Fromunda-Sack Biotech had just released the Biometric, Pulse modified, Standalone, electronic Self stimulator for men. It just came out of Beta Site testing in Cleveland under the codename "pocketpussy." That is why the stock did so well yesterday. Vagi-tech Interuteral Amalgamted just received an award for their Dynamic Interuteral Delinear Labial Orgasmohancer other wise known as D.I.L.D.O----The device was instantly received, with overwhelming approval from the N.O.W. organization and the Rainbow Coalition. I will be faxing the Stock certificates as soon as I received them.
Well my friend, I tire so easily, at my age andI must rest. I look forward to your response .... and your picture!!!!!! come tomorrow.
God Bless you ........& ........ I will leave the porch light on.
Nuutz
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