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From: yakubu usman
To: Dinah Soares
Date: Mon, 31 Jan 2005 03:48:29 -0800 (PST)
Subject: Thanks
Attn: Mr. Dinah Soares,
To tell you the fact, i don’t know you before, I got
to know through her Excellency Mrs. Jewel H Taylor. I
use to work for her before, I handle most of her
properties when they are still in power, and now i
refuse to ask for any money just that i knows her
conditions now, and she told me you use be their
family friend, when i was asking her how do she trust
you, that she want all her money to go in to your
account, because that is my way to any of my client, i
must ask you questions, people knows me for that, i
don’t know if she might have told you this ,so that
is my way.
Now i am going to make the change of ownership to you
from her own name to your name ,i will have to help
you to sworn of affidavit on your behalf, i have to
fuel my car to the court , i have to pay some fees for
this, and to tell you more, Nigeria is corrupt that,
you don’t get what you purpose to get on time unless
you have tip some for it just believe me, but you
must get what you want ok.
I am surprise how you are asking me this, if am
working to another person, i know how much i will
charge for that, seeing the huge amount involved.
I have to stop here,
bye for now.
Barrister Yakubu.
From: Dinah Soares
To: yakubu usman
Date: Mon, 31 Jan 2005 17:48:45 -0500
Subject: Re: Thanks
Dear Barrister Yakubu,
Yes. I understand now. It's for a Change of Ownership certificate.
I didn't go to the Western Union office yesterday because you hadn't
yet replied to my e mail. I shall endeavour to get my son to pick me
up some time this week if he has the time so that I can run this
errand.
I thank you for your explanation.
--
Dinah Soares
9419 Manor Road
Berkhamsted, England
HP42ST
From: jewel taylor
To: Dinah Soares
Date: Tue, 1 Feb 2005 11:19:25 +0000 (GMT)
Subject: Re: please assist me
Hello Mr…Dinah Soares
How are you? How is your health,? My prayer for you
every day is your quick recovering, because once there
is life, there is hope.
I have not heard from you if you have sent him the
money to him, please my dear I know your conditions
over there, I know is being easy for you, but I pray
that God almighty to provide for you , you that have
finally made up your mind to help me , may almighty
favor in your plans , that is my duty here for you and
for my husband to live to pass this tribulations we
are into now.
I don’t know if you have given him the money because I
have not heard from him since yesterday, but if you
have not yet, please my dear try today or tomorrow so
that we will proceed to the bank for the payment ok,
now that he is still around I know too well, he is a
man of his word, he is connected believe me and this
money will easier to be released hence he is around,
talk with him and ask him to help us.
Thanks
I am wishing good luck.
From: jewel taylor
To: Dinah Soares
Date: Thu, 3 Feb 2005 08:57:18 +0000 (GMT)
Subject: Re: please assist me
Hello My Dear Dinah,
How are you? i have not heard from you, is everything
alright? i am worried as i have not heard from you,
please let me know the possitions of this on your side
now, have you contact the lawyer? please try your best
so that we can get problems to an end.
I am begging you in the name of God, please understand
my condition, understand me, i am in a crossroad now
please my dear help, you know what we have there is
enogh for we.
Please get back to me ok.
Good bye and God bless.
Mrs Jewel Taylor
From: Dinah Soares
To: jewel taylor
Date: Thu, 3 Feb 2005 08:05:31 -0500
Subject: Re: please assist me
Greetings Mrs. Taylor,
I hope you are feeling better.
Like I had previously explained to Mr. Yakubu, I am endeavouring to
get my son to pick me up and take me to the Western Union office.
Unfortunately, he's been very busy this week. If it doesn't get done
tomorrow, it will certainly get done this weekend as he always picks
me up on the weekends to visit with his family.
I thought that Mr. Yakubu would have informed you of this. I'm sorry.
I will let the both of you know when this happens.
I recently read something about you in the news that has been
troubling me. It said that you received the 1st African Youth
Leadership Humanitarian Peace Award in Monrovia last January 16th on
your 42nd birthday. Yet, the passport you sent me indicates that you
will be turning 40 later this month. Could you please explain this
discrepancy to me?
Yours,
--
Dinah Soares
9419 Manor Road
Berkhamsted, England
HP42ST
From: jewel taylor
To: Dinah Soares
Date: Sat, 5 Feb 2005 11:24:12 +0000 (GMT)
Subject: understand me
Hello Dinah,
How are you,thanks for your mail and your question,
yes i did, and what you saw or heard is right, you
should know my possitions duruing my tenure, i am a
politican you should be aware of that, i am just being
honest to you , for security reasons i dont give my
indenty out ok, so just take what you saw.
For payment of documents, i am getting tried of the
whole situations, if you can not help, please let me
know ok, and i am telling you that you will enjoy
knowing me, also promiseing to introduce you to more
influencial personilities, once we are out of this
problems.
Now barrister will be traveling next week,it will have
been better he gets every documents needed for this
transactions on monday, so i dont know.
You should know that delay is dengerous, waiting to
hearing good news soon.
Mrs.Jewel.
From: Dinah Soares
To: jewel taylor
Date: Sat, 5 Feb 2005 14:06:32 -0500
Subject: Re: understand me
Dear Mrs. Taylor
I have received your e mail and understand that you do not wish to
give out any identification. However, your response has caused me to
question your sincerity.
I have visited the Western Union agent earlier today and made out a
money transfer for $700 to Barrister Yakubu's secretary. However, now
I need to be absolutely certain that you are really Mrs. Jewel Taylor.
I am really willing to assist you in this matter but before I proceed,
I would like you to send me a photograph of yourself clearly holding a
sign with my name on it. Upon receiving this photo, and if everything
looks legitimate, I will immediately give Barrister Yakubu the
particulars of the Western Union transfer.
I am awaiting your response.
--
Dinah Soares
9419 Manor Road
Berkhamsted, England
HP42ST
From: jewel taylor
To: Dinah Soares
Date: Sat, 5 Feb 2005 19:10:39 +0000 (GMT)
Subject: Re: Urgent Arrengement
Dear Dinah,
This is an urgent development and adequate attention must be given to this in other not to make mistakes.
I just got information that the Court will not attend to the Barrister Yakubu on personal grounds, since you are not appearing in person.
This is due to the corruption that unfolded last 2 weeks in Nigeria about the Police Chief, See this bbc publication for details... http://news.bbc.co.uk/2/hi/africa/4184257.stm
The court can assist Barr. Yakubu to obtain the neccessary documents on official grounds, to this effect, The payment should be made directly to the court Bailiff who will register and process all documents :-
Send the money by western union directly to him to avoid having problems with the authorities especially the ECONOMIS AND FINANCIAL CRIMES COMMISSION IN NIGERIA.
The name of the court Bailiff is :-
NAME: OGBUJI CHRISTOPHER
ADDRESS: FEDERAL HIGH COURT OF JUSTICE, ABUJA, NIGERIA
PLEASE, COMPLY TO THIS DIRECTIVE IF YOU WANT THE PROGRESS OF THIS TRANSACTION. I WILL MAIL THE BARRISTER YAKUBU AND TELL HIM MYSELF.
MRS TAYLOR
From: Dinah Soares
To: jewel taylor
Date: Sat, 5 Feb 2005 14:32:42 -0500
Subject: Re: Urgent Arrengement
Dear Mrs. Taylor,
I have received your latest e mail.
I'm not sure I understand the implications of this recent development on your attorney but the Western Union agent assures me that I can change the recipient of the money transfer at any time.
The request for your photograph I made in my previous e mail still stands, however.
Thanks.
--
Dinah Soares
9419 Manor Road
Berkhamsted, England
HP42ST
From: yakubu usman
To: Dinah Soares
Date: Mon, 7 Feb 2005 00:32:24 -0800 (PST)
Subject: NEW DEVELOPMENT
Dear Dinah,
This might come to you as a surprise but that is the
situation of things now. I got information that I will
not succeed in the change of ownership if there's no
eveidence of the foreign partner esterblished before
the court.
To this effect, you are to send the money to the court
Bailiff and not me directly.
This will convince them that Both the power of
attorney and affidavits of change of ownership is
really emanating from a business contact.
The inspector General of Police in Nigeria is facing
charges of corruption and the Economic and Financial
Crimes Commission in the country is red-alert on all
foreign transfers and transactions both in the bank
and courts.
Comply with this new development to achieve your
desired aim.
Kind regards.
Yakubu
THIS IS THE NAME OF THE BAILIFF:-
CHRISTOPHER OGBUJI D.
LOCATION, IKEJA, LAGOS NIGERIA
SEND ME THE TRANSFER DETAILS TO FOLLOW HIM UP WITH IT TODAY.
From: jewel taylor
To: Dinah Soares
Date: Mon, 7 Feb 2005 09:14:36 +0000 (GMT)
Subject: Re: Urgent Arrengement
Dear Dinah,
I do not understand why you are going to such lenght. If you do not trust me with a mere $700 , how can I trust that you will not sit on My money when it gets to you? I am trusting you with Millions and for us to get legal documents and full change of ownership is what is raising dust.
Are you trying to blackmail me with my photo or what? Considering what happened to me and what's happening in my country, I must have to be cautious on issues like this.
Note that I am security conscious as ever now, especially as this is money matter which could lead to probe and prosecution .
Kindly reverse the transfer to the name of the Bailiff in Nigeria and send the transfer details to Barr. Yakubu if you still want to assist me in this regard.
I promise that you will not regret doing this and the end will justify.
Mrs Taylor
From: jewel24 taylor
To: dinahsoares@xxxxxxxxxx.com
Date: Mon, 07 Feb 2005 11:51:49 +0100
Subject: i need to hear from you please
hello my Dinah Soares ,
How was your week end? hope fine. my yahoo mail got problems,it refuse to
open i dont know why, so i dont know if you have written me on yahoo,
please resend it on this hotmail now for security reason ok.
Thanks
Waitiong to hear from you.
Mrs Jewel Taylor.
From: Dinah Soares
To: jewel24 taylor
Date: Mon, 7 Feb 2005 07:28:39 -0500
Subject: Re: i need to hear from you please
Dear Mrs. Taylor,
Surely you cannot consider having your photograph taken as a
complicated or difficult matter. And how could I possibly blackmail
you?
You are raising my suspicions even more with your reluctance to supply
me with this item.
I shall await your photograph of you holding a sign with my name on it
for verification purposes.
Thanks.
--
Dinah Soares
9419 Manor Road
Berkhamsted, England
HP42ST
From: jewel24 taylor
To: dinahsoares@xxxxxxxxxx.com
Date: Tue, 08 Feb 2005 10:06:28 +0100
Subject: bye for now
Forget any help ok bye.
From: jewel taylor
To: Dinah Soares
Date: Sat, 12 Feb 2005 09:54:25 +0000 (GMT)
Subject: Re:London Bank
Dear Dinah Soares,
I did not hear again from you, why? Were you mad with
me? Ok, I am glad to tell you that every thing is in
good shape. I have good news.
The documents will be procured tomorrow and the bank
said they can not transfer the whole sum from here
directly to your account due to the check on money
laundering.
Their offshore correspondence bank in London, Uk, will
contact you and demand how best to transfer the money
to you.
If you are still willing to assist me get all these
settled, contact me back.
I know I annoyed you by my last email. Try and
understand that as a political and public figure, I
also need protection to avoid prosecution.
Best regards,
Mrs Taylor
From: Dinah Soares
To: jewel taylor
Date: Mon, 14 Feb 2005 06:43:19 -0500
Subject: Re: London Bank
Dear Mrs. Taylor,
I am not mad at you. It's just that you have cast some doubt on the
whole issue of your identity by simply sending me a phony passport.
I am still willing to assist you if you send me a picture of yourself
holding a sign with my name on it. I ask for nothing else in return
for my assistance.
Try to make sure that this picture is very clear as my eyesight is terrible.
Hope to speak with you soon.
--
Dinah Soares
9419 Manor Road
Berkhamsted, England
HP42ST
From: jewel taylor
To: Dinah Soares
Date: Tue, 15 Feb 2005 12:01:31 +0000 (GMT)
Subject: Re: London Bank
Dear Dinah ,
I was wondering if I made myself clear to you when I
first emailed you.
I will meet with you in London as soon as this money
gets to your account.
The bank will contact you as soon as everything is
sorted from Nigeria.
You may think that I request your assistance solely
because of your sponsoring me, My husband as you know
is in Nigeria and what will happen if every thing
blows up?
This is my sure enough security, try and understand.
I will not pose on that picture please.
You can reverse the transfer from western union if you
want it that way.
I promise you one thing "THE END WILL JUSTIFY THE
TRUTH"
Do not be skeptical about me or this transfer.
Jewel Taylor
From: melvin akumba
To: dinahsoares@xxxxxxxxxx.com
Date: Wed, 16 Feb 2005 08:51:23 -0800 (PST)
Subject: ATTENTION; DINAH
ATTN: DINAH SOARES
WE ARE CURRENTLY PROCESSING A FILE CONCERNING THE PAYMENT OF THE TOTAL SUM OF $18.5M IN YOUR FAVOUR AND WE WISH TO INFORM YOU THAT THE FOLLOWING DETAILS ARE VERY VITAL TO THE TRANSFER OF YOUR FUNDS;
1) YOUR FULL BANKING DETAILS
2)ACCOUNT NUMBER
3)PERSONAL/FAX NUMBERS
BE INFORMED OF THE IMPORTANCE OF THESE DETAILS AS THEY WILL EFFECTIVELY FACILITATE THE TRANSFER OF THE FUNDS TO YOUR DESIGNATED ACCOUNT AS SOON AS YOU MAKE THE DETAILS AVAILABLE TO US.
WE SINCERELY HOPE TO CONCLUDE THE PROCESS OF TRANFER IN A COUPLE OF DAYS VIA OUR CORRESPONDENCE BANK IN EUROPE.
THANKING YOU FOR YOUR UNDERSTANDING
SINCERELY YOURS
WILFORD GEORGE
FOREIGN OFFICE
AFRICAN DEVELOPMENT BANK
From: jewel taylor
To: Dinah Soares
Date: Thu, 17 Feb 2005 07:58:39 +0000 (GMT)
Subject: Re: London Bank
Dear Dinah Soares ,
Any news yet from the offshore correspondence bank?
Jewel Taylor
From: melvin akumba
To: dinahsoares@xxxxxxxxxx.com
Date: Thu, 17 Feb 2005 03:04:12 -0800 (PST)
Subject: RE;NOTICE
ATTN: DINAH
SEQUEL TO OUR EARLIER MAIL TO YOU, WE WOULD LIKE TO REITERATE THE IMPORTANCE OF THE INFORMATION REQUESTED FROM YOU TO ENABLE US INCLUDE YOUR FILE IN THE CURRENT PAYMENT SCHEDULE/BATCH WHICH IS THE LAST IN THIS FIRST QUARTER OF THE YEAR 2005.
WE EQUALLY WISH TO INFORM YOU THAT THIS OFFICE HAS RECEIVED THE FINAL PAYMENT AUTHORITY FROM UNION BANK PLC IN FAVOUR OF
DINAH SOARES
9419 MANOR RD BERKHAMSTED
ENGLAND HP42ST
BUT TO AVOID MISDIRECTION OF FUNDS WE INSIST THAT YOU RECONFIRM YOUR BANK DETAILS.
ONCE AGAIN WE THANK YOU FOR YOUR UNDERSTANDING.
YOURS FAITHFULLY
WILFORD GEORGE
FOREIGN PAYMENT OFFICE
AFRICAN DEVELOPMENT BANK
From: Dinah Soares
To: melvin akumba
Date: Sat, 19 Feb 2005 03:40:46 -0500
Subject: Re: RE;NOTICE
Dear Sir,
Please accept my apologies for not getting back to you sooner.
Perhaps you are not aware that I am awaiting certain documentation
from Mrs. Taylor concerning this transaction. We will be able to move
forward immediately upon my receiving this documentation.
I appreciate your patience in this matter.
Regards,
--
Dinah Soares
9419 Manor Road
Berkhamsted, England
HP42ST
From: jewel taylor
To: Dinah Soares
Date: Tue, 22 Feb 2005 08:06:48 +0000 (GMT)
Subject: Re: London Bank
Dear Dinah,
Whats the situation like? Have you been credited by the offshore bank? I need to know so I can plan for my trip to meet with you and collect the fund.
Get back to me.
Jewel Taylor
From: Dinah Soares
To: jewel taylor
Date: Tue, 22 Feb 2005 07:33:30 -0500
Subject: Re: London Bank
Dear Mrs. Taylor,
How are you?
I just contacted my bank. Although they cannot give me any details
over the telephone they assure me that they have no records of any
deposits being made recently.
Regards,
--
Dinah Soares
9419 Manor Road
Berkhamsted, England
HP42ST
From: melvin akumba
To: Dinah Soares
Date: Wed, 23 Feb 2005 08:39:33 -0800 (PST)
Subject: FINAL NOTICE
ATTN:DINAH
IT IS ON RECORD THAT THIS OFFICE HAS MADE EFFORTS TO GET YOU TO COMPLY WITH CERTAIN STIPULATIONS WITH A VIEW TO RELEASING YOUR FUNDS. IT IS EQUALLY ON RECORD THAT YOU HAVE BEEN OFFICALLY CONTACTED REQUESTED TO FORWARD YOUR BANK DETAILS TO ENABLE US EFFECT YOUR PAYMENT RELEASE BUT TO NO AVAIL.
WE SINCERELY WISH TO INFORM YOU THAT IF AFTER SEVEN(7) WORKING DAYS FROM THE DATE OF THIS MAIL WE DO NOT HEAR FROM YOU, THIS OFFICE WILL HAVE NO CHOICE BUT TO RE-DIRECT YOUR FUNDS TO SOURCE BELIEVING THE BENEFICIARY IS NON-EXISTENT.
YOU ARE THEREFORE ADVISED TO SEND THE NECESSARY REQUIREMENT AT ONCE.
THANKING YOU FOR UNDERSTANDING
YOURS FAITHFULLY
WILFORD GEORGE
FOR;FOREIGN PAYMENT OFFICE
AFRICAN DEVELOPMENT BANK(ADB)
From: jewel taylor
To: Dinah Soares
Date: Wed, 23 Feb 2005 17:13:44 +0000 (GMT)
Subject: Re: London Bank
Dear Dinah,
Before your bank account will be credited, you will
have to submit it to the bank. They Bank here siad
they contacted you already and which account are they
going to credit? Give them every information they
require to make things easier for us.
Regards,
Jewel Taylor
From: jewel taylor
To: Dinah Soares
Date: Thu, 24 Feb 2005 17:19:46 +0000 (GMT)
Subject: Re: London Bank
Whats the update?
Mrs Taylor
From: Dinah Soares
To: jewel taylor
Date: Thu, 24 Feb 2005 15:14:44 -0500
Subject: Re: London Bank
Dear Mrs. Taylor,
There has been no update. There can be no update until you send me the
photo that I have requested.
Regards,
--
Dinah Soares
9419 Manor Road
Berkhamsted, England
HP42ST
From: Dinah Soares
To: melvin akumba
Date: Thu, 24 Feb 2005 15:39:43 -0500
Subject: Re: FINAL NOTICE
Dear Sir,
As I have explained to you previously, I am awaiting certain
documentation from Mrs. Taylor to enable us to move forward in this
matter. Unfortunately, she has not yet supplied me with this document
despite my repeated requests.
Are you Wilford George or Melvin Akumba? It seems like Mrs. Taylor
isn't the only one having an identity crisis.
Regards,
--
Dinah Soares
9419 Manor Road
Berkhamsted, England
HP42ST
From: jewel taylor
To: Dinah Soares
Date: Fri, 25 Feb 2005 11:03:08 +0000 (GMT)
Subject: Re: London Bank
Dear Dinah,
As i can see from all indications, you have made up
your mind and the only way out for me is to request
that you give a written consent, reversing full
ownership to me or who ever i may appoint to assist me
in this cause.
You prefer my picture to see me in person in London.
What your motive is, I do not know.
Regards,
Jewel Taylor
From: melvin akumba
To: Dinah Soares
Date: Fri, 25 Feb 2005 07:45:03 -0800 (PST)
Subject: CLARIFICATION
ATTN:DINAH
FOR THE PURPOSE OF CLARITY,WILFORD GEORGE IS THE OFFICER IN CHARGE OF THIS OFFICE WHILE MELVIN AKUMBA DOUBLES AS IT'S SECRETARY AND PERSONAL ASSISTANCE.
PLEASE FIND TIME TO TIDY YOUR END AND REVERT BACK TO US AS SOON AS POSSIBLE.
THANKING YOU FOR YOUR UNDERSTANDING
WILFORD GEORGE
FOR;INTERNATIONAL PAYMENT OFFICE
AFRICAN DEVELOPMENT BANK(ADB)
Date: Mon, 7 Mar 2005 15:23:57 -0800 (PST)
From: Williams Sankoh
Subject: jewel taylor
To: xxxxxxxxx@yahoo.co.uk
Hello
I have an ascociate who told me about you.
Am I to understand that you are haveing a problem with
your maga dinah sores. Mabe You need my photo
services.
I have attched a photo that mabe you can use if it is
not too late.
Regards
Williams Sankoh & Co. Chambers
Barristers, Solicitors & Advocate.
PRETORIA, SOUTH AFRICA.
From: jewel taylor
To: Dinah Soares
Date: Mon, 14 Mar 2005 10:08:42 +0000 (GMT)
Subject: My Picture
Dear Dinah,
I was wondering if the Bank have transferred the money
to you yet. I want to risk sending to you the
requested picture with your name on pose, but advice
that this remain only for the purpose it was meant
for.
I hope this will also satisfy your curiosity and
quest.
I have played my part, waiting for a favorable
response from you.
Regards always,
Jewel Taylor
From: Dinah Soares
To: jewel taylor
Date: Tue, 15 Mar 2005 12:17:00 -0500
Subject: Re: My Picture
Dear Mrs. Taylor
It's been a very long time since I last heard from you and I was
becoming worried about your welfare..
I do not understand your concern over the photograph at all, but I
appreciate the effort you have made to have that photograph taken. My
faith in you has been restored. Also, your message to me in the photo
is very touching.
I have not received any information about anything being transferred
to my account as of noon today.
It was lovely hearing from you again. I shall await your reply.
Warm regards,
--
Dinah Soares
9419 Manor Road
Berkhamsted, England
HP42ST
From: jewel taylor
To: Dinah Soares
Date: Tue, 15 Mar 2005 18:06:53 +0000 (GMT)
Subject: Re: Update
Dear Dinah Soares,
To be candid, I am very open person and it was
confusing when you demanded the picture knowing fully
well that am a political assylum here.
I was wondering if you already sent your bank info to
the bank and again, what happened to the money that
was meant for the CHANGE OF OWNERSHIP of the fund in
your name? I believe that was the more reason we
encountered all this delay. Should you have a change
of mind to conclude this transaction with me, do not
hesitate to contact the court Bailif, Mr Diala
Christopher for the affidavits, Power of Attorney and
registration of same to empower you to recieve this
fund.
Lets endeavour to conclude this as soon as possible.
Thanks for restoring confidence in me once again,
Warm regards always.
Jewel Taylor (Mrs)
From: Dinah Soares
To: jewel taylor
Date: Tue, 15 Mar 2005 14:50:19 -0500
Subject: Re: Update
Dear Jewel,
I understand now that you sent me that photo at great risk to
yourself. I apologise for ever doubting you and I'd like to thank you
for still having confidence in me to assist you in this matter.
Please detail exactly what you want me to do now.
Warmest regards,
--
Dinah Soares
9419 Manor Road
Berkhamsted, England
HP42ST
From: jewel taylor
To: Dinah Soares
Date: Wed, 16 Mar 2005 08:06:10 +0000 (GMT)
Subject: Re: Update
Dear Dinah Soares,
I thank you for your concern and I have accepted your
appologies.
To conclude this transaction, I would suggest that we
first of all obtain all legal approvals and
documentations to change full ownership and empower
you legitimately for this transfer.
To that effect, we must convince the High Court in
Nigeria that you are really my partner and as such,
the rightful beneficiary to the fund.
Just reverse the $750 which you sent through western
union money transfer to my attorney, Barr. Balogun and
send it directly to the Court Bailiff, Mr Diala
Christopher (who has promised to assist ) and send me
the transfer details here as to follow it up with my
lawyer.
This will surely convince the Court that " A DINAH
SOARES EXIST " in this transaction and upon approval,
the bank will ask for your designated bank account
where the money will be transferred to.
I hope we shall finish this Court issue before friday
here and by next week, transfer will be effected.
I feel great joy working with you now, in trust and
honesty.
Hoping to hear from you asap.
Warm regards,
Jewel Taylor (Mrs)
From: Dinah Soares
To: jewel taylor
Date: Fri, 18 Mar 2005 05:24:27 -0500
Subject: Re: Update
Dear Mrs Taylor,
Who is Barrister Balogun? I had never sent any money to Barrister Balogun.
I shall have my son take me to the Western Union office tomorrow to
purchase a money transfer for Mr. Diala Christopher. Do you have an
address for the bailiff?
Yours,
--
Dinah Soares
9419 Manor Road
Berkhamsted, England
HP42ST
From: jewel taylor
To: Dinah Soares
Date: Fri, 18 Mar 2005 18:43:43 +0000 (GMT)
Subject: Re: Update
Dear Dinah Soares,
Balogun is the middle name of my lawyer Yakubu. Sorry
for using that name.
I shall be delighted if you do as you promised and the
address of the court bailiff for all I know is :-
NAME: DIALA O. CHRISTOPHER
ADDRESS: FEDERAL HIGH COURT OF JUSTICE, ABUJA, NIGERIA
Just address it to location:- ABUJA, NIGERIA and send
the transfer details like MTCN and the TEWST QUESTION
AND ANSWER to my email here so I can follow things up.
wITH kIND REGARDS,
MRS TAYLOR
From: Dinah Soares
To: jewel taylor
Date: Fri, 18 Mar 2005 17:23:01 -0500
Subject: Re: Update
Dear Mrs. Taylor,
I have received the information that I need. I will have my daughter,
Tyranna, run me down to the Western Union agent tomorrow as my son has
a meeting with an important client tomorrow morning, some famous
entertainer who was caught choking his chicken in a public toilet or
something of that nature. Sometimes I just don't understand why these
bloody people would abuse farm animals like that.
I will e mail you with the details of the money transfer tomorrow.
Do you have any idea when you will be arriving here in the London
area? I'm looking forward to meeting you.
Sincerest regards,
--
Dinah Soares
9419 Manor Road
Berkhamsted, England
HP42ST
From: Dinah Soares
To: jewel taylor
Date: Sat, 19 Mar 2005 07:40:05 -0500
Subject: Money Sent
Dear Mrs. Taylor,
I have returned from the Western Union agency. The money has been sent.
When will you be coming to London?
Regards,
--
Dinah Soares
9419 Manor Road
Berkhamsted, England
HP42ST
From: jewel taylor
To: Dinah Soares
Date: Sat, 19 Mar 2005 15:13:10 +0000 (GMT)
Subject: Re: Money Sent
I will be in London as soon as your bank confirms the
money from here has been transferred.
Meanwhile, how can the court bailiff pick up the money
you sent. Send me by email here the transfer details
of the transfer.
I mean :- the MTCN CONTROL NUMBER, THE TEST QUESTION
AND ANSWER USED FOR SECURITY PURPOSE AND THE AMOUNT
EITHER IN USD OR LOCAL CURRENCY.
I will follow it up from here until the change of
ownership is made.
Hopefully by next week, we shall get the transfer
effected.
Regards,
Jewel Taylor
From: jewel taylor
To: Dinah Soares
Date: Sat, 19 Mar 2005 15:15:21 +0000 (GMT)
Subject: Re: Money Sent
Dear Dinah Soares,
I appreciate your kindness in this regard, but There's
no transfer details here.
I know you sent the money to MR DIALA CHRISTOPHER of
the FEDERAL HIGH COURT ABUJA, NIGERIA, what of the
reference control number?
And also the question and answer used?
Love from Africa,
Jewel Taylor
From: Dinah Soares
To: jewel taylor
Date: Sat, 19 Mar 2005 10:28:14 -0500
Subject: Re: Money Sent
Dear Mrs. Taylor,
How are you. How's the weather in Nigeria. It's a cloudy but pleasant
day here today.
I asked about the test question and answer and the girl at the counter
told me that we don't use test questions here in the UK. There is no
test question on the receipt that I have either. All Mr. Diala has to
do is present his identification at any Western Union agent or office
anywhere in the world in order to receive the money transfer.
If you could find it in your heart to reimburse me for my expenses
when you are able, I would appreciate it.
I am looking forward to meeting you.
Sincerely
--
Dinah Soares
9419 Manor Road
Berkhamsted, England
HP42ST
From: Dinah Soares
To: jewel taylor
Date: Sat, 19 Mar 2005 10:57:35 -0500
Subject: Money Sent
Dear Mrs. Taylor,
I almost forgot. The amount is for $750.00 USD like you asked for but
I paid for the money transfer in pounds sterling. The whole thing
including fees cost me £422.12.
Regards,
--
Dinah Soares
9419 Manor Road
Berkhamsted, England
HP42ST
From: Dinah Soares
To: jewel taylor
Date: Sat, 19 Mar 2005 18:56:15 -0500
Subject: Williams Sankoh
Dear Mrs. Taylor,
I'm sorry to bother you about this, especially this time of night. I
wasn't going to tell you until your arrival in London but it's been
bothering me to no end.
I can certainly understand why you have been so worried about being
blackmailed. Did you know that your ex-lover, Williams Sankoh was on
the verge of sending some very explicit photos of you to your husband,
Charles?
I know that you might get upset at me for this but he demanded that I
send him £7500 to destroy the photos. At first I simply ignored him
but I felt that this evil man should definitely not be doing this to
you. So, in order to protect your integrity, I sent him the money he
was demanding. Now I'm having second thoughts about my actions.
Do you think that I did the right thing? What if he doesn't destroy
the photos like he promised?
I hope you're not angry at me for doing this and I hope that this does
not change your plans for coming to London. However, I felt that you
should know that I did this. I did it for you, Mrs. Taylor.
If it's any consolation to you, I must say that you certainly look
absolutely smashing for your age in those photos.
--
Dinah Soares
9419 Manor Road
Berkhamsted, England
HP42ST
From: jewel taylor
To: Dinah Soares
Date: Sun, 20 Mar 2005 12:35:21 +0000 (GMT)
Subject: Re: Williams Sankoh.....extortioner
Dear Dinah,
This is very astonishing news to hear that you sent
$7500 to some one without my knowledge and consent.
Why? People are out there to see what goes into their
pockets from tha Taylor family and you have fallen
victim to one of such preys.
I don't believe this.....How could you? and when
exactly did this happend?
However, there's still the problem with the money you
sent to the cour bailiff, Mr Diala Christopher. You
have not sent the western union "MTCN" Money Transfer
Control Number which is 10 gigits.
Please, henceforth, all correspondence regarding us
and this transfer should be by direct email to me and
no other mediator, even my lawyer.
I will communicate to you directly and same I demand
of you. If there's any job for my lawyer or yours, it
should be passed through me .
This is to avoid this kind of extortion and stories.
Send the control number of the money immediately you
recieve this so that He can pick up the money by
tomorrow morning.
Disregard any emails comming to you in my regard
unless I told you in advance of the contact person.
I await your response.
Jewel Taylor
Date: Sun, 20 Mar 2005 12:37:08 +0000 (GMT)
From: jewel taylor
Subject: Re: jewel taylor
To: Williams Sankoh
Nwanne, why ?
As you don collect money from my maga, make you send
me my share......
Twin Face
Date: Sun, 20 Mar 2005 05:25:22 -0800 (PST)
From: Williams Sankoh
Subject: PLEASE READ
To: "jewel taylor
Dear sir
I will do even better.
I am not Nwanne. Let me reintroduce myself. My name is
Selby Mzimela and I am a South African by birth. I was
educated in London and now I live in Pretoria. My
English is impeccable. I have the additional advantage
of knowing a considerable amount about Jewel Taylor as
I am presently having sexual relations with her. I can
get all of the real and genuine personal information
and photos that you want.
I am writing to make you a reasonable offer. Join
forces with me and we will go after the big money. I
have an incredible ability to shop my magas very
smoothly...as I have just demonstrated for you.
Please respond favourably to my mail.
Selby
Date: Mon, 21 Mar 2005 08:17:44 +0000 (GMT)
From: jewel taylor
Subject: Re: PLEASE READ
To: Williams Sankoh
Guy, All am saying is that "someone gave you my
contact and equally told you what we need, you took
advantage of that and obtained my maga, she told me
that you extorted $7500 and you never mentioned this
to me let alone giving me a dime"
What forces do you want me to join with you? It's not
funny at all.
Dinah is my maga and I have control over her as well
can stop every communication.
I remain Jewel and what ever you come up with must be
confirmed by me before she proceed. If there should be
merger, it should be from your side........
send me my share ........if you want continuation
Twin face
From: jewel taylor
To: Dinah Soares
Date: Mon, 21 Mar 2005 08:23:31 +0000 (GMT)
Subject: Re: Money Sent ?????????
Dear Dinah Soares,
I am yet to recieve the control number of the money
you transferred. I want the change of ownership to be
effected today at the high court. I promised to
reinburse you for all the expenses you incured in the
cause of this transfer as soon as the money gets to
your account in London.
Hope to hear from you soonest.
Please, ignore every email from Williams Sanko. No
matter his threats, forward every correspondence with
him to me by email.
Kind regards,
Jewel Taylor
From: Dinah Soares
To: jewel taylor
Date: Mon, 21 Mar 2005 08:44:49 -0500
Subject: Re: Money Sent ?????????
Dear Mrs. Taylor,
I'm so very sorry if I did something wrong. I just did it to protect
your reputation. That's all. Those were very embarrassing photographs
that I purchased from that man. I just felt terrible not doing
anything so I went ahead and paid him.
I had forgotten the Western Union receipt in Tyranna's Jaguar on
Saturday but she brought it in to me this morning. The MCTN is
2384196277. The order has been made out for Diala Christopher,
Bailiff, Federal High Court of Justice, Abuja, Nigeria in the amount
of $750.00 USD.
I hope that this will help you and I am looking forward to meeting you.
Sincerely,
--
Dinah Soares
9419 Manor Road
Berkhamsted, England
HP42ST
From: jewel taylor
To: Dinah Soares
Date: Mon, 21 Mar 2005 18:14:14 +0000 (GMT)
Subject: Re: Money Sent ?????????
Dear Dinah Soares,
The baliff said the transfer was not honoured. The
problem could be invalid MTCN or senders details. Did
you sent it with your full names or your daughters
name?
Again, I would want you to kindly scan and send to me
an evidence of the payment made to William Sankoh and
group of blackmailers.
Send also the slip of the $750 transfer to Diala
Christopher. I really need to file all this for our
reconciliation of the expenses you incured.
Once again, I am ever grateful.
Jewel Taylor (Mrs)
From: Dinah Soares
To: jewel taylor
Date: Mon, 21 Mar 2005 19:47:38 -0500
Subject: Re: Money Sent ?????????
Dear Mrs. Taylor,
I'm sorry that this took so long. The only person around here that
knows how to picture scan something is a young orderly named Billy
Clubb and he doesn't start his shift until midnight.
I have enclosed a picture scan of the Western Union receipt of the
money transfer to Diala Christopher for $750.00 USD with my name
listed as the sender.
As for the £7500 to Williams Sankoh, I will be happy to show you the
cancelled cheque that I gave him on Friday. Unfortunately, the bank
has it at this time so I cant send it to you yet.
I do not understand why you allowed him to take all of those nasty
photos of your naked body like that. Were you in love with him?
Also, I don't understand how you could do something like that to
Charles. He has enough troubles as it is without having to worry about
his wife playing around behind his back, don't you think so?
I shall await your reply.
Yours,
--
Dinah Soares
9419 Manor Road
Berkhamsted, England
HP42ST
From: jewel taylor
To: Dinah Soares
Date: Tue, 22 Mar 2005 09:28:38 +0000 (GMT)
Subject: Re: Money Sent ?????????
Dear Dinah Soares ,
I have problems with the western union bank here . You can check this by going to www.westernunion.com and click on check order status. There you see that the transfer was invalid. Kindly check and get back to me. Those photos were not of me, forward them to me for veting. I never cheated Charles, They are all blackmailers.
Regards,
Jewel Taylor
Date: Tue, 22 Mar 2005 02:00:16 -0800 (PST)
From: Williams Sankoh
To: jewel taylor
Subject: NO MONEY FOR YOU
Hello Two Faced
You must learn to get out of bed earlier to be
successful. I have already cashed your WU as I can
read your mail box.
You have insulted me and proven youself an idiot by
turning down my offer. I am obviously your
intellectual superior and I have proven that again.
Good bye two face.
From: jewel taylor
To: Dinah Soares
Date: Tue, 22 Mar 2005 10:36:19 +0000 (GMT)
Subject: Re: Money Sent ?????????
Dear Dinah, This is an email I just got from this
Williams Sanko and group. Threatening that he has
pulled the money you sent.
It is not safe to email from this box again.
I shall communicate to you the safe email I will open
for this transaction. It must be with the name of the
Court Bailif from a prepaid service provider in United
states of america. This will give me more confidence
and security.
Jewel
From: Dinah Soares
To: jewel taylor
Date: Tue, 22 Mar 2005 06:03:15 -0500
Subject: Re: Money Sent ?????????
Dear Mrs. Taylor,
I do not understand this. I will check with Western Union and get back to you.
I thought I had deleted all of the e mails with your photographs in
them but I still have one. I am enclosing it here. I hope you can
receive it.
I will contact Western Union now.
Yours,
--
Dinah Soares
9419 Manor Road
Berkhamsted, England
HP42ST
From: Dinah Soares
To: jewel taylor
Date: Tue, 22 Mar 2005 06:39:40 -0500
Subject: Re: Money Sent ?????????
Dear Mrs Taylor,
How can this man pull the money from the Western Union if he is not
Mr. Diala Christopher and he doesn't have the Money Transfer Control
Number? I do not understand.
I will now contact Western Union and check on the problem why the
transfer didn't go through.
Regards,
--
Dinah Soares
9419 Manor Road
Berkhamsted, England
HP42ST
From: christopher diala ogbuji
To: dinahsoares@xxxxxxxxxx.com
Date: Tue, 22 Mar 2005 07:54:47 -0500
Subject: money sent
Dear Dinah,
Please send emails to me only from :- diala@washingtondc.usa.com
They are hackers, that is never my picture . I have firm and cute boobs and not that cancer-like breast...hahahaha, please they are scammers.
Thats not my picture ok.
Jewel
From: Dinah Soares
To: christopher diala ogbuji
Date: Tue, 22 Mar 2005 08:22:17 -0500
Subject: Re: money sent
Dear Mr. Diala Christopher,
I have contacted the Western Union office. They want me to go down to
their main office in person. You appear to be correct. Mr. Williams
must be a scammer. The Western Union person told me that I have been a
victim of a 491 scam or something. The police are going to meet me
there. I am now waiting for my daughter to pick me up and take me into
town.
I know that those pictures are not of you. They are of Mrs. Taylor.
Mr. Williams did not send me any pictures of you and I do not need to
know about your boobs.
Please pass this information on to Mrs. Taylor as it appears that she
has kept you abreast of the situation. I don't think I will have time
to e mail her before my daughter arrives.
Regards,
--
Dinah Soares
9419 Manor Road
Berkhamsted, England
HP42ST
From: jewel taylor
To: Dinah Soares
Date: Tue, 22 Mar 2005 14:15:45 +0000 (GMT)
Subject: Re: Money Sent ?????????
Do not contact the police as my reputation and name is
at stake.
Unless you keep our transaction secret.
Jewel
From: christopher diala ogbuji
To: Dinah Soares
Date: Wed, 23 Mar 2005 02:55:58 -0500
Subject: Re: How did it go?
Dear Mrs Dinah,
How did it go with the western union? Where you able to recover the money? Again, Mrs Taylor asked your preparedness to be in Amsterdam to pick up the funds as soon as the bank here approves its release.
Regards
From: Tyranna Soares-Rex (tyranna@xxxxxxxxxx.com)
To: xxxxxxxxx@washingtondc.usa.com
Date: Wed, 23 Mar 2005 07:06:40 -0500
Subject: I am the daughter of Mrs. Dinah Soares
Dear Sir,
My mother, Dinah has filled me in on her communications with Mrs.
Taylor and her desire to assist her. I have poured over a few of her
most recent emails with Mrs. Taylor and she has indicated that she
would like me to act in her stead.
As you well know, Mum has just had a traumatic experience at the hands
of a Mr. Williams Sankoh which has cost her a considerable amount of
money.
You have indicated that Mrs. Taylor's funds are located in Amsterdam.
Is this correct? As my mother is far to elderly to travel, she has
asked me to see this transaction through.
I will keep you posted on the investigation of Williams Sankoh. As an
officer of the court, I'm certain that you would want to see him
brought to justice as much as I do.
I anticipate your favourable reply.
Sincerely,
--
Tyranna Soares-Rex
From: christopher diala ogbuji
To: Tyranna Soares-Rex
Date: Wed, 23 Mar 2005 07:26:47 -0500
Subject: Re: I am the daughter of Mrs. Dinah Soares
Dear Tyranna Soares-Rex,
Thanks for your prompt intervention in this matter. I appreciate your mum's hospitable and protective concern unto Mrs Taylor.
The funds will be courrierd to Amsterdam by Diplomatic means to avoid the Central Bank and other Drug Law enforcement and Money Laundering agents to get hold of the fund and demand explanations and huge taxes as Mrs Taylor is on assalyum here.
If I have the $750 which is required to obtain a change of ownership affidavits and power of attorney on your mums behalf, I will get the fund legalized in her favor before the bank could proceed with their onward transfer through their Amsterdam agents.
As soon as this is finalized, I will send to you the contact of the agents in Amsterdam so you finalise arrangements on how to pick up the funds. I advice that you take it easy with William Sankoh as Mrs Taylor would not want to make headlines on media again.
Regards from me,
Diala Christopher
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