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From: Tyranna Soares-Rex
To: christopher diala ogbuji
Date: Thu, 24 Mar 2005 03:37:01 -0500
Subject: Re: I am the daughter of Mrs. Dinah Soares
Dear Sir,
Yes. That's fine. I will await your email on this matter. Thank you.
Regards,
--
Tyranna Soares-Rex
From: christopher diala ogbuji
To: Tyranna Soares-Rex
Date: Thu, 24 Mar 2005 14:32:50 -0500
Subject: Re: I am the daughter of Mrs. Dinah Soares
Dear Tyranna,
Kindly send me your phone number so the Diplomat will contact you upon arrival into Amsterdam and arrange on how you could meet.
Mrs Taylor is worried and pleaded that she does not want to make headlines on media again.
Kindly send me your phone contact. Remember that you are acting as a representative to your mother upon whose name the money will be transferred. Again, I did not pick up the $750 which Mrs Dinah sent (she knows about this) and that leaves the change of ownership of the fund undone, who will pay for this? Consult her and get back to me.
With warm regards,
Diala Christopher
From: Tyranna Soares-Rex
To: christopher diala ogbuji
Date: Fri, 25 Mar 2005 01:34:36 -0500
Subject: Re: I am the daughter of Mrs. Dinah Soares
Dear Sir,
I am prepared to travel to Amsterdam at any time. In fact, I would
like to do so as soon as possible. Later today would be ideal.
Pertaining to the $750.00, as I see it, we have sent this money to you
as promised. My mother has done her part as Mrs. Taylor had requested.
The fact that you failed to retrieve these funds is not our problem.
Regards,
--
Tyranna Soares-Rex
From: christopher diala ogbuji
To: Tyranna Soares-Rex
Date: Fri, 25 Mar 2005 03:20:04 -0500
Subject: Re: I am the daughter of Mrs. Dinah Soares
Dear Tyranna,
Kindly send to me your phone numbers to enable the Diplomat contact you upon arrival.
Treat as urgent.
Regards,
Diala
From: Tyranna Soares-Rex
To: christopher diala ogbuji
Date: Fri, 25 Mar 2005 09:00:21 -0500
Subject: Re: I am the daughter of Mrs. Dinah Soares
Dear Sir,
The last thing I want right now is for anyone to call my home
regarding this matter. Under NO circumstances do I want my husband
finding out about this.
Please let me know what will be required of me in Amsterdam. Is I
said, I am prepared to leave for Holland at any time.
Regards,
--
Tyranna Soares-Rex
From: christopher diala ogbuji
To: Tyranna Soares-Rex
Date: Fri, 25 Mar 2005 10:50:48 -0500
Subject: Re: I am the daughter of Mrs. Dinah Soares
Dear Tyranna,
It's a pity the Diplomat can easily contact you by phone before departing and upon arrival into Amsterdam.In Amsterdam, you will be required to meet with him at the airport or hotel or bank office (depending on your arrangement with them) and he will open, confirm and hand over the trunk box containing Mrs Taylors fund to you while you pay the courrier charge for their service to him.
They may also assist you to deposit the money into a bank in Amsterdam and subsequently transfer it to your designated bank account or that of your mother.
This needs adequate arrangement. Don't you have a mobile cell phone to yourself?
You are to send a phone contact number before its late because aside this diplomatic means to courrier the money, it may undergo several scrutiny before being transferred bank to bank.
check this bbc publication on the inspector general of police in Nigeria and his money laundering activities which makes it very hard for any individual to transfer amount higher than $5000 without undergoing clearance. http://news.bbc.co.uk/2/hi/africa/4184257.stm
I await for the phone contact.
Regards,
Diala
Date: Fri, 25 Mar 2005 09:07:31 -0800 (PST)
From: Williams Sankoh
Subject: PLEASE READ
To: mrs_jewel_taylor2003@yahoo.co.uk
HEY TWIN FACE .STAY OFF MY MAGA !
DINAH SOARES DIS DEY MY MAGA NOW !STAY OFF !
I TEL HIM YOU DEMENTED GOAT LOVER HOW YOU LIKE DIS OK
???????????
NWANNE
From: Tyranna Soares-Rex
To: christopher diala ogbuji
Date: Sun, 27 Mar 2005 05:18:28 -0500
Subject: Re: I am the daughter of Mrs. Dinah Soares
Dear Sir,
I apologise for the delay in getting back to you but my husband, Otto
was in a bad car wreck on Friday and we've been in sort of a crisis
since then. He's home from the hospital now and he is going to be
okay.
I will contact you again after the holidays.
Regards,
--
Tyranna Soares-Rex
From: Dinah Soares
To: jewel taylor
Date: Mon, 28 Mar 2005 09:00:51 -0500
Subject: I received another picture from Williams Sankoh
Dear Mrs. Taylor,
I hope you are well. Is my daughter, Tyranna looking after things for you?
I just received another photograph of you from that evil Williams
Sankoh. I have enclosed it in this e mail for you.
Please keep in touch.
Warmest regards,
--
Dinah Soares
9419 Manor Road
Berkhamsted, England
HP42ST
From: Tyranna Soares-Rex
To: jewel taylor
Date: Mon, 28 Mar 2005 14:19:36 -0500
Subject: My mother wishes to be reimbursed
Dear Mrs. Taylor
My name is Tyranna Soares-Rex. My mother (Dinah Soares) has asked me
to contact you to let you know that we are no longer willing to give
you any assistance until she has been reimbursed for her expenses
which, up until now have reached almost £8000 (eight thousand pounds
sterling).
Please let me know how you wish to pay these expenses.
Sincerely,
--
Tyranna Soares-Rex
From: GLOBALCOURIERSEC GLOBALCOURIERSEC
To: dinahsoares@xxxxxxxxxx.com
CC: tyranna@xxxxxxxxxx.com
Date: Tue, 29 Mar 2005 11:10:16 +0100 (BST)
Subject: RE:SUM OF US$18,500,000.00 ON YOUR NAME MOVED TO AMSTERDAM,HOLLAND.
TO:MRS.DINAH SOARES
ATTN:MRS.TYRANNA SOARES-REX
Dear Madam,
RE:SUM OF US$18,500,000.00 ON YOUR NAME MOVED TO AMSTERDAM,HOLLAND.
I write to inform you that the above sum of funds have been moved to Amsterdam today through our diplomatic courier services.
The funds are accompanied by an agent named MR.GEORGE.MBEKI.Upon the agent's arrival into Amsterdam early wednesday morning,he will secure a mobile phone number and forward back to us.
We will immeditely e-mail his telephone number to you so that you can contact him and inform him your arrival time into Amsterdam.
Note that upon the arrival of the agent in Amsterdam,he will deposit the funds at Securicor Finance Company,Amsterdam.Note that the agent (diplomat) does not know the contains of the two (2) trunk boxes.This we do for security reasons.
Upon your arrival into Amsterdam and at your request,the agent will open the trunk boxes for you to see the contains.
The agent has been instructed to render all necessary assistance to you,but it is your responsibilty to cooperate fully with the agent who will arrive into Amsterdam Wednesday morning.
You should plan to depart to Amsterdam as soon as you speak with the agent in Amsterdam tomorrow.Do not depart to Amsterdam until you speak to the agent.MR.GEORGE.MBEKI.
If you have any question.
Please feel free to contain us.
Faithfully,
George.Benson.
Director of Operations
From: jewel taylor
To: Tyranna Soares-Rex
Cc: dinahsoares@xxxxxxxxxx.com
Date: Tue, 29 Mar 2005 19:31:07 +0100 (BST)
Subject: Re: My mother wishes to be reimbursed
Dear Mrs Dinah and Tyranna Soares,
It's a pity you have spent so much on my behalf for
the purpose of getting this fund out of Africa. Its
also unfortunate that I have been blackmailed before
your mother by an unknown agent of doom called
Williams Sanko.
Please, disregard all his threats as those were not
pictures of me at all.
I have firm boobs and not those baloons as shown in
the picture. Those were porn pictures cut and fixed to
my head by these evil genuis in a bid to extort you.
Please Mrs Dinah, you do not have to back out of this
especially now that I have news from Mr Diala that My
fund has been courriered to Amsterdam in Your name.
Kindly advice your daughter to act as she promised and
secure this fund. I hope she is safe in Europe where
this fund have been safely transferred to.
I hope to hear the good news that she has picked the
funds. This will bring me to London as soon as
possible to reimburse you and also repay you for your
kind assistance.
Best Regards to your loving family.
Jewel Taylor
From: Tyranna Soares-Rex
To: jewel taylor
Date: Wed, 30 Mar 2005 01:59:23 -0500
Subject: Re: My mother wishes to be reimbursed
Dear Mrs. Taylor,
I have received your email and I shall contact you as soon as I make a
decision on this matter.
Regards,
--
Tyranna Soares-Rex
From: jewel taylor
To: Tyranna Soares-Rex
Date: Wed, 30 Mar 2005 09:04:18 +0100 (BST)
Subject: Re: My mother wishes to be reimbursed
Dear Tyranna ,
I implore you to move to Amsterdam immediately and pick up this fund. Please note that I gor assurance from you that you are willing to travel to Amsterdam before I agreed to this arrangement. Now, the Diplomats left yesterday to be in Amsterdam this morning.Here's a copy of the airway bill from Mr Diala . I am yet to have the telephone numbers of the security company in Amsterdam and as soon as they communicate this to us, I will forward same to you.
Thanks for your efforts, I promised that your family will never regret doing all this for me.
Jewel Taylor
From: GLOBALCOURIERSEC GLOBALCOURIERSEC
To: dinahsoares@xxxxxxxxxx.com
Date: Wed, 30 Mar 2005 11:30:35 +0100 (BST)
Subject: RE:FUNDS NOW IN AMSTERDAM,HOLLAND.
TO:MRS.DINAH SOARES.
ATTN:MRS.TYRANNA SOARES-REX.
Dear Madam,
RE:FUNDS NOW IN AMSTERDAM,HOLLAND.
I write to inform you that our agent,Mr.George Mbeki has safely arrived into Amsterdam this morning.
You should contact him on telephone number:31-65227XXXX.
He is waiting for your call.
Call him and speak to him before your arrival into Amsterdam.
Thanking you in advance for your cooperation.
Faithfully yours,
George.Benson.
Director of Operations
From: jewel taylor
To: Dinah Soares
Date: Wed, 30 Mar 2005 19:51:38 +0100 (BST)
Subject: MOST URGENT
Dear Mrs.Soares,
Please see below the name and telephone number of the diplomat of
Global Courier services who accompanied the funds to Amsterdam on your name.
His name is Mr.George Mbeki.His telephone number is -31-65227XXXX.
Call hin immediately and let your daughter proceed to secure the monies
and move back to England.Note that Mr.Mbeki does not know the contains of
the two (2) trunk boxes as advised by Global Courier company.So when you
speak to Mr.Mbeki do not mention any thing about the contains of the boxes
until you arrive into Amsterdam.
Keep me informed on your trip to Amsterdam.
Best Regards,
MRS.JEWEL.TAYLOR
From: Tyranna Soares-Rex
To: jewel taylor
Date: Wed, 30 Mar 2005 16:49:56 -0500
Subject: Re: My mother wishes to be reimbursed
Dear Mrs. Taylor,
I am departing for Brussels on a personal matter first thing tomorrow
morning. From there, I will travel to Amsterdam. I will plan to arrive
in Amsterdam sometime Saturday morning. I will call Mr. Mbeki upon my
arrival.
I have to do it this way so that my husband doesn't get suspicious.
Again, I do not want him knowing about our business yet.
Regards
--
Tyranna Soares-Rex
From: jewel taylor
To: Tyranna Soares-Rex
Date: Thu, 31 Mar 2005 10:40:20 +0100 (BST)
Subject: Re: I have to do it this way
Dear Tyranna,
That is sure a perfect plan. But please, I would advice that you get in touch with Mr Mbeki and intimate him of this plans.
Know it that HE DOES NOT KNOW THE CONTENTS OF THE BOXES
This will also prevent you from paying demurage because of late clearance or collection of the box.
Get back to me as soon as you pick this to enable me prepare to meet with your family in London where I intend to deposit the fund with the help of your mother.
Once again, warm regards.
Jewel Taylor
From: Tyranna Soares-Rex
To: jewel taylor
Date: Apr 2, 2005 9:10 AM
Subject: Re: I have to do it this way
Dear Mrs. Taylor,
I have arrived in Amsterdam. Where are you? I only have until tomorrow
evening and then I have to return home.
I have just received an email from your daughter, Jan, although I
haven't read it yet.
I don't have my laptop with me so I have to use the cyber cafe. I'll
check my email again in an hour. It is 4:10 PM now.
--
Tyranna Soares-Rex
From: Tyranna Soares-Rex
To: jewel taylor
Date: Apr 2, 2005 1:01 PM
Subject: I will meet with Felix Kumo tomorrow
Dear Mrs. Taylor,
I have spoken with Mr. Kumo, your daughter's attorney via email and
informed him that I was meeting with you and Mr. George Mbeki this
weekend. He told me not to wait for you and that he would be happy to
accept the payment on your behalf. I'm not sure yet what payment he is
talking about however.
In the event that he doesn't inform you in time, we will be at the
Sheraton Hotel at Schiphol Airport where he is staying.
Mrs. Taylor, I was really hoping to meet you here before my return to
London tomorrow evening. Please get back to either myself or Mr. Kumo
on this matter.
Incidentally, my boobs are firm too.
Regards,
--
Tyranna Soares-Rex
From: jewel taylor
To: Tyranna Soares-Rex
Date: Apr 2, 2005 1:48 PM
Subject: RUBBISH
Dear Tyranna,
Please, do not meet any Mr Felix Kumo Tomorrow.
I don't know him and my daughter never got involved in
this. This is another plot from This brutless william
sankoh.
Do not meet with any one in sheraton hotel please. You
made a mistake by not calling mr Mbeki.
I told you to call him on this number:-
Mr.George Mbeki.His telephone number is -31-65227XXXX.
Call hin immediately and any one outside him is fake
and belongs to mr williams sankoh.
This is a huge amount of money and I don't want to
hear any odd news about this.
Call Mr Mbeki and tell him where you are, he will pick
you up.
I have no daughter called Jan.
I have no daughter involved in this, neither her
attorney. Be very careful and please, do not reply to
this email again.
Send me email through my lauwyer, mr diala
christopher.
They hacked my email ghere and monitors what ever i
write. i dont know what this fools want again from me.
Jewel Taylor
From: christopher diala ogbuji
To: Tyranna Soares-Rex
Date: Apr 2, 2005 1:58 PM
Subject: Enough of this joke
Dear Tyranna,
Her excellency, Mrs Taylor just called to alert me again that you are making a costly mistake . Why did you refused to call mr Mbeki who is in charge of her consignment and whom she asked you to call?
Why are you listening to people who claimed to be her daughters lawyers and when did her daughter got involved in all this?
Why don't you follow your partners instructions, knowing well that these hoodlums are after her money. You forgot the incident that happened and how your mother lost reasonable amount in the hands of these guys.
Call mr mbeki now and cancel every meeting with any one, be it in sheraton or where ever and call him.
dont reply to any emails again from Mrs taylors address, they hacked it and monitors it from there.
This is mr mbeki's number
Dear Mrs.Soares,
His name is Mr.George Mbeki.His telephone number is -31-65227XXXX.
Diala
From: Dinah Soares
To: jewel taylor
Date: Apr 2, 2005 3:00 PM
Subject: E mail from Jan today
Dear Mrs. Taylor
This is Dinah. How are you today?
Why is your daughter sending me this message? Or is this something
separate from our little matter?
I'm wondering why you don't seek assistance from her. She obviously
has the money to help you.
==========
-------- Original Message --------
Subject: TRUST
Date: Sat, 02 Apr 2005 14:52:50 +0200
From: ms taylor msjantaylor4@tsamail.co.za
DEAR SIR/MADAM,
I AM MISS JAN TAYLOR 25YRS,THE DAUGHTER OF THE FORMER
LIBERIAN PRESIDENT CHARLES TAYLOR,I HAVE IN MY POSSESSION
THE SUM OF TWELVE MILLION UNITED STATE
DOLLARS{$12,000,000.00},AND THE TOP LIST OF MY PRIORITY IS
WHERE TO INVEST THIS MONEY OUTSIDE MY COUNTRY.
"REASON BEST KNOWN TO ME" . I URGENTLY NEED YOUR ASSISTANCE
IN PROVIDING A RELIABLE GENUINE TRADE OR COMPANY WHERE I
CAN INVEST THE FUND AND IMMEDIATELY MEET YOU IN YOUR
COUNTRY FOR SETTLEMENT.
PLEASE I WILL KINDLY WELCOME YOUR ADVICE TOO. I AM
EXPECTING YOUR URGENT MAIL RESPONSE. I NEED YOUR SUPPORT
AND SERIOUSNESS. I AM PRESENTLY ON EXILE IN FREE TOWN
SIERRALEONE WITH MY BROTHER CHOKRI TAYLOR AFTER THE UNITED
STATES ASKED MY FATHER TO RESIGN AS THE PRESIDENT OF
LIBERIA. MY FATHER IS ALSO ON A SELF EXILE TOO IN ONE OF
THE WEST AFRICAN COUNTRY.
YOUR URGENT RESPONSE IS EXPECTED. SEND CONFIDENTIAL PHONE
NUMBER SO THAT I CAN REACH YOU WHEN NECCESSARY.SEND YOUR
REPLY TO MY ATTORNEY FELIX KUMO BOX: felixkumo@xxxxxxxxxx.fr
MS JAN TAYLOR
FREETOWN
==========
Regards,
--
Dinah Soares
9419 Manor Road
Berkhamsted, England
HP42ST
From: jewel taylor
To: Dinah Soares
Date: Apr 3, 2005 8:26 AM
Subject: Re: E mail from Jan today
Dear Dinah Soares,
This is never my daughter. I have no daughter named Jan. This is another plot from Williams Sankoh. He already contacted your daughter Tyranna and asked her to meet him and One man who claimed to be my daughters layer in Amsterdam.
Ask your daughter to ignore this people and be focused on what I directed her to do.
I have no one involved in this.
Regards,
Jewel Taylor
Date: Sun, 3 Apr 2005 05:32:37 -0700 (PDT)
From: christopher diala ogbuji
Subject: re
To: felixkumo@xxxxxxxxxx.fr
CC: msjantaylor4@tsamail.co.za
YOU ARE THE BIGGEST FOOL AND SUCKER. I HAVE MY FULL
SURVELANCE IN YOUR SEARCH GOING ON. ANY DAY THEY GET
HOLD OF YOUR ASS, U ARE GONE.
FOOL.
KEEP ON TAMPERING WITH PEOPLE'S JOBS.
BUT ONE DAY..........
TWIN FACE
From: Dinah Soares
To: jewel taylor
Date: Apr 3, 2005 10:25 AM
Subject: Re: E mail from Jan today
Dear Mrs. Taylor,
Good afternoon.
I have received you message and I understand that this may be another
plot by Williams Sankoh.
I have e mailed Tyranna but I haven't heard back from her. I believe
that she was heading for Amsterdam and may already have arrived by
now.
If you hear anything, please let me know.
Regards,
--
Dinah Soares
9419 Manor Road
Berkhamsted, England
HP42ST
Date: Sun, 3 Apr 2005 08:34:23 -0700 (PDT)
From: Felix Kumo
Subject: PLEASE READ
To: christopher diala ogbuji
BOOL SHIT
YOU UNDERESTIMATE OUR POWER AGAIN ,YOU DA FOOL ,TYRANA
AND DINAH OUR MAGA NOW I DON TAKE DEM HAHAHA ,YOU MUST
BE IN AWE OF OUR POWER
CHIEF
From: Dinah Soares
To: jewel taylor
Date: Apr 3, 2005 1:56 PM
Subject: Everything is okay
Dear Mrs. Taylor,
Good news. Everything is okay. Mr. Mbeki has e mailed me and let me
know that he and Tyranna have met and are together now. Thank God. I
do not know any of the details of their meeting but Tyranna is mature
and should have everything under control.
Jewel, you had me very worried that Williams Sankoh was still able to
manipulate this situation. I feel a sense of relief now that our
matters are finally going to be settled.
I haven't heard back from Tyranna herself yet, however, so if you do
hear anything, would you please be a dear and tell her to contact her
mum, would you please?
Do not worry. We will get through this.
Regards,
--
Dinah Soares
9419 Manor Road
Berkhamsted, England
HP42ST
From: Tyranna Soares-Rex
To: jewel taylor
Date: Apr 3, 2005 3:46 PM
Subject: Re: RUBBISH
Dear Mrs. Taylor,
I have received you email as well as an email from Mr. Diala warning
me away from Mr. Kumo. Please do not be concerned about this. Mr. Kumo
is simply Mr. Mbeki's agent. This is a good thing because it appears
that you have the wrong number for him. I had tried calling the number
you gave me for Mr. Mbeki but the phone must have been turned off.
Everything turned out alright though as I am with George Mbeki and his
wife at his home right now. He is a very gracious host.
George and I went over to his office earlier this evening. I have seen
the consignment. I asked George and his staff to force open the boxes.
I wanted to see the money for myself. I hope you don't mind.
Unfortunately the money is covered in some kind of black crap. George
suspects that you did this for security reasons but why didn't you
make any mention to Mum or me about this?
This new development is now going to cost Mum and myself a considerate
amount of money and I insist that the money be cleaned prior to me
taking possession of it. This way I'll be able to be reimbursed of my
expenses right off the top. I expect that this will be acceptable to
you considering all of the trouble that my mum and I have been through
to get this far.
I hadn't realised that you would not be here in Amsterdam. I was
expecting that you would be. Still, it won't be a wasted trip as I was
beginning to expect. Tomorrow, George and his lovely wife are going to
take me on a tour of the famous Kalverstraat and a shopping trip. Now,
I LOVE shopping so this will be terrific.
It's late now and I'd better get some rest. Tomorrow is shaping up to
be a very big day. I'll let you know when anything new develops.
Since you are not here, I hope to meet you when you arrive in London.
Best regards,
--
Tyranna Soares-Rex
From: Dinah Soares
To: jewel taylor
Date: Apr 3, 2005 4:11 PM
Subject: Felix Kumo is not Williams Sankoh
Dear Jewel,
It appears that your fears about Felix Kumo were unfounded. I have
just received an e mail from Tyranna. She is safe and sound. I have to
admit that I was very worried about her as I hadn't heard from her in
quite some time.
It seems that she had left her portable computer at home and that is
why she hadn't been in touch with me.
She tells me that this George Mbeki chap is going to take her out
tomorrow morning and buy her a new portable computer. Isn't that a
wonderful gesture? A very nice man that George Mbeki is.
Like I said earlier: don't worry about Tyranna. She will look after
your interests.
Now that I have heard from Tyranna personally, I will be able to sleep
tonight. You had me very worried.
Regards,
--
Dinah Soares
9419 Manor Road
Berkhamsted, England
HP42ST
From: jewel taylor
To: Dinah Soares
Date: Apr 4, 2005 4:24 AM
Subject: Re: Felix Kumo is not Williams Sankoh
Dear Dinah Soares ,
Since neither you nor your daughter Tyranna believes what I am saying, I have no option than reserve everything to fate until you realise yourselves. I promise you one thing. " You will never lay hold of my funds if you continue romancing with your so called Sumo"
I gave her the contact of the only man in possession of my fund and she's there messing up with dangerous and evil men who are after milking her money.
The end will justify.
Thank Goodness my fund is now safely in Amsterdam. This will make it easier to engage another partner.
Good day to you.
Continue spending your money to them.
Jewel
From: Dinah Soares
To: jewel taylor
Date: Apr 4, 2005 6:51 AM
Subject: Re: Felix Kumo is not Williams Sankoh
Dear Mrs. Taylor,
How are you today? I have just returned from the bank.
It appears that you don't understand. Tyranna has met with George
Mbeki. She has informed me of this. Mr. Mbeki has also contacted me
himself personally. I have enclosed the text of his message to me.
====================
-------- Original Message --------
Subject: Tyranna is here with me
Date: Sun, 03 Apr 2005 6:50 PM
From: George Mbeki mbeki_george@xxxxxxxxxx.co.uk
Dear Mrs Soares
May I call you Dinah? I insist that you call me George.
I just wanted to let you know that you daughter Tyranna is here with
me at long last. Let me say that she is a very attractive and charming
woman. I'll wager that she takes after her mother.
We are, at this very moment, inspecting the consignment of Mrs. Jewel
Taylor. Unfortunately, there is a problem with the cash itself. It is
covered with some sort of substance which requires a rare chemical to
be cleaned before it becomes usable.
I have to admit that when we forced open the boxes, I was somewhat
surprised to see this although I have heard of this being done before.
This is done to discourage the less honest among us from stealing it.
This was obviously a concern of Mrs Taylor and I believe that she was
very wise in doing this.
We have a small amount of this chemical on hand from the last
consignment we handled like this but we will need much more to clean
this entire consignment. We estimate that the total cost to obtain
enough of this chemical will be in excess of 90,000 euros.
I have enough cash on hand to cover approximately two thirds of this
cost, but I have asked that Tyranna try to supply us with the
remaining 30,000 euros. She has agreed to do this.
Unfortunately, she has only approximately 5,750 British pounds (8,400
euros) available in her bank account. She has withdrawn this amount.
This leaves us short approximately 21,600 euros (14,800 pounds).
Tyranna has asked me to request that you deposit this amount into her
account at your earliest opportunity so that she may have access to it
tomorrow.
I do not understand why Mrs Taylor did not explain to you and your
lovely daughter that this needed to be done although it is possible
that she did not know about it.
I shall be a gracious host to your daughter during her stay here in
Amsterdam. Tomorrow, my wife and I will take her shopping in one of my
favourite parts of Amsterdam, the Kalverstraat.
If you have any questions or concerns, please feel free to email or
call me any time of day or night.
Your humble servant,
Mr. George Mbeki
Global Courier and Security Services
Leidsevaartweg 99,
Amsterdam, Netherlands
====================
Mrs. Taylor, my daughter has contacted George Mbeki as you have
instructed her to do despite you giving her the wrong telephone
number.
Everything is finally going right for a change.
Regards,
--
Dinah Soares
9419 Manor Road
Berkhamsted, England
HP42ST
From: jewel taylor
To: Dinah Soares
Date: Apr 4, 2005 11:58 AM
Subject: Re: Felix Kumo is not Williams Sankoh
YOU CAN PAY $1 MILLION TO WHO EVER YOU WISH, THATS AT
YOUR DETRIMENT
THEY ARE ALL FRAUDSTERS AND NOT MBEKI. THEY ARE
IMPOSTERS.
SORRY
DONT EMAIL ME AGAIN. I DONT WORK WITH PEOPLE THAT
CAN'T LISTEN.
From: christopher diala ogbuji
To: Dinah Soares
Date: Apr 4, 2005 12:16 PM
Subject: Fwd: PLEASE READ
this is email from your "mr mbekis agent" kumo. you have been fooled again.
Note: forwarded message attached.
---------- Forwarded message ----------
From: Felix Kumo (felixkumo@xxxxxxxxxx.fr)
To: christopher diala ogbuji (xxxxxxxxx@yahoo.com)
Date: Sun, 3 Apr 2005 08:34:23 -0700 (PDT)
Subject: PLEASE READ
BOOL SHIT
YOU UNDERESTIMATE OUR POWER AGAIN ,YOU DA FOOL ,TYRANA
AND DINAH OUR MAGA NOW I DON TAKE DEM HAHAHA ,YOU MUST
BE IN AWE OF OUR POWER
CHIEF
From: Dinah Soares
To: christopher diala ogbuji
Cc: jewel taylor
Date: Apr 4, 2005 8:08 PM
Subject: Re: PLEASE READ
Dear Mr. Diala,
I have been trying to contact Tyranna all night to no avail. She needs
to know about this.
I'm afraid that I don't understand a few of the terms in Kumo's email
but I admit that it doesn't look good.
Unfortunately, I received your message too late to have Tyranna's
husband check their bank account to see if the money had been
withdrawn yet. But if what you say is true, then I fear the worst. Now
I am only worried about Tyranna's safety. There is no telling what
some people will do for money.
Please get back to me if you hear anything. I will continue to keep
trying to contact her.
Thank you
--
Dinah Soares
9419 Manor Road
Berkhamsted, England
HP42ST
From: Tyranna Soares-Rex
To: jewel taylor
Date: Apr 5, 2005 2:35 AM
Subject: On my way home
Dear Mrs. Taylor,
Everything has been taken care of in Amsterdam. I am at the airport
awaiting my flight home.
George assures me that the funds will be ready for deposit into my
bank account by Thursday.
I am happy to know that this is finally just about over with. It has
been quite an experience. I will let you know when the funds have been
deposited into my account.
Regards,
--
Tyranna Soares-Rex
From: jewel taylor
To: Tyranna Soares-Rex
Date: Apr 5, 2005 5:16 AM
Subject: Re: On my way home
sorry, you 've been fooled. nothig is going to be deposited, instead you pay them more and more money.
Wed, 6 Apr 2005 05:41:52 +0100 (BST)
From: George Mbeki (mbeki_george@xxxxxxxxxx.co.uk)
Subject: Your business is our pleasure
To: xxxxxxxxx@yahoo.co.uk
Good Morning Jewel Taylor
I wish to take this opportunity to tell you that it
has been my pleasure to have this chance to work with
you and to thank you for your business.
We here at Global Courier and Security Services would
like to handle all of you future consignment needs.
Please contact me if you have any questions of
concerns about our services.
Your humble servant
Mr. George Mbeki
Global Courier and Security Services
Leidsevaartweg 99,
Amsterdam, Netherlands
Date: Wed, 6 Apr 2005 08:47:07 +0100 (BST)
From: jewel taylor
Subject: Re: Your business is our pleasure
To: George Mbeki
you are a big FOOL
Date: Wed, 6 Apr 2005 12:08:15 +0100 (BST)
From: George Mbeki
Subject: Re: Your business is our pleasure
To: jewel taylor
How can you say that to me after our big success that
we have had together? You have benefit greatly from
me. Pls tell my how I am a fool. If I am a fool pls
tell me what you are.
Mr. George Mbeki
Global Courier and Security Services
Leidsevaartweg 99,
Amsterdam, Netherlands
From: Tyranna Soares-Rex
To: jewel taylor
Date: Apr 6, 2005 7:48 AM
Subject: Re: On my way home
Dear Mrs. Taylor,
I have just received an email from George Mbeki. He is telling me that
he and his staff are having considerable trouble getting the black
crud off of the cash. He wants to know what that stuff is. Have you
received word of this yet?
Because of this setback, it appears that the consignment will not be
deposited into my mother's account today as planned. It also looks
like I may have to go back to Amsterdam.
I should also let you know that Mum is having second thoughts about
this whole thing. An email from Mr. Diala is the cause of this. She
says that he was calling us ''magas'. What are magas and why would Mr.
Diala call us that? It doesn't sound like a very nice term.
I am awaiting guidance from both you and George on what to do next.
Regards,
--
Tyranna Soares-Rex
From: jewel taylor
To: Tyranna Soares-Rex
Date: Apr 6, 2005 8:24 AM
Subject: Re: On my way home
What you are saying does not make sense to me neither is it my business. Mr diala warned you and your mum about your trip and transaction with the "FAKE" Mbeki. An imposter, but you never heed to that.
PAY MORE MONIES TO THEM OK. THATS ALL THEY WANT FROM YOU.
Mr Diala never called you MAGAS, it was your so-called Mbeki and his agent, Sumo who wrote a mocking email to Mr Diala whom they see as obstacle standing in their way to milk you of your resources and there, they referred to you as their MAGAS, meaning their FOOLS.
Did nt i warned you? You claimed he's a nice guy.....dont email me again please.
I know where and how to go about clearing my funds from where it is.
From: Tyranna Soares-Rex
To: jewel taylor
Date: Apr 6, 2005 8:49 AM
Subject: Re: On my way home
Dear Mrs. Taylor,
May I remind you that YOU are the person that advised me to get in
contact with Mr. Mbeki. Now you are saying that Mr. Mbeki is a
scammer. And yet I have seen the boxes of money. Would a scammer have
boxes of U.S. cash laying around?
And what is that black crud all over the money?
Mrs. Taylor. You are not making any sense at all.
--
Tyranna Soares-Rex
From: jewel taylor
To: Tyranna Soares-Rex
Date: Apr 6, 2005 2:46 PM
Subject: Re: On my way home
Dear Tyranna,
when you were asked to pay money for that, did you consulted me? Did I ask you to call Mr Mbeki or not, did you called him?
Please, stop disturbing me until I know your mission. I have the agent who supplies this chemical for the removal of the crud. Did you consulted me before giving them money for the purchase? You are about travelling back to amsterdam, possibly to give them more money for the purchase of the chemical.
Why do you do things without consulting me since you know i am the person directly involved in this?
Jewel
From: jewel taylor
To: Tyranna Soares-Rex
Date: Apr 7, 2005 4:31 AM
Subject: Re: On my way home
DEAR DINAH AND TYRANNA,,
COULD YOU KINDLY PENCIL DOWN ALL THE EXPENSES YOU HAVE
INCURED SO FAR IN THE COURSE OF ASSISTING ME WITH THIS
TRANSFER?
I ALSO WANT TO KNOW IN DETAILS WHAT IS EXPECTED OF YOU
AND HOW YOU WANT TO GO ABOUT IT IN OTHER TO BRING THIS
DEAL TO COMPLETION.
REGARDS,
JEWEL
From: Tyranna Soares-Rex
To: jewel taylor
Date: Apr 7, 2005 5:24 AM
Subject: Re: On my way home
Dear Mrs. Taylor,
I'm not sure of the details yet but I'll let you know when I find out.
As to my expenses, I'll have to confer with my mother to get an exact
figure and get back to you.
I'll let you know when I find out all of the details.
Regards,
--
Tyranna Soares-Rex
From: jewel taylor
To: Tyranna Soares-Rex
Date: Apr 7, 2005 5:48 AM
Subject: Re: On my way home
Dear Tyranna,
henceforth, do not pay any monies to anyone without
first notifying me. I would love to handle all these
from here. All I seek is your co-operation which I
must pay back for.
About the chemical needed to clean the money, ask them
what it cost and let me cross check that with what my
seller is offering me .
We shall know where to buy from.
Jewel
From: Tyranna Soares-Rex
To: jewel taylor
Date: Apr 7, 2005 5:25 PM
Subject: Re: On my way home
Dear Mrs. Taylor,
I have set up a meeting with George Mbeki on Saturday in Amsterdam.
Actually, I am supposed to meet with his security man as it seems Mr.
Mbeki is having some problems.
The security man's name is Vincent Obi. Do you know this man or what
he looks like? I've been trying all day to get a hold of Mr. Mbeki on
this issue but I haven't been able to. I really don't want to meet
with someone on the street while carrying 34,000 euros if I don't know
what he looks like.
Here is Mr. Mbeki's last message to me:
---------- Original message ----------
From: George Mbeki [mbeki_george@xxxxxxxxxx.co.uk]
Date: Apr 7, 2005 4:36 PM
Subject: Re: The consignment
To: tyranna@xxxxxxxxxx.com
My dear Tyranna
How is my little pumpkin today. I hope you and Dinah
are well. Say hello to her for me.
As per your email you will meet us on Saturday but
there has been a slight change of plan.
I have been receiving death threats recently so it is
not safe to meet me at my home. I am presently at a
secret hideout somewhere in Amsterdam.
You are to meet with my head of security at a mens
wear store called the Society Shop. It is at Van
Baerlestraat 20, between Vondelpark and Museumplein.
You remember Vondelpark where we walked together?
The name on the sign of the store is SOC13TY.
My security man his name is Vincent Obi. He will be
standing on the walk in front of the main door to the
Society Shop between 2:00 PM and 3:00 PM on Saturday.
Please look for him by 2:00 PM but if he is not there
when you get there then please watch for him as he may
be a little late.
Make sure that you have the money as previously
discussed as I have personally paid for the chemical
wash in advance and I wish to get my money back.
I wish you a safe trip and I will see you Saturday.
Mr. George Mbeki
Global Courier and Security Services
Leidsevaartweg 99,
Amsterdam, Netherlands
--
Tyranna Soares-Rex
Date: Thu, 7 Apr 2005 23:37:51 +0100 (BST)
From: George Mbeki
Subject: We are no longer partners
To: xxxxxxxxx@yahoo.co.uk
Good day Mrs Taylor
This is to inform you that effective immediately we
are no longer partners.
I no longer require you assistance.
BUTT OUT!
Mr. George Mbeki
Global Courier and Security Services
Leidsevaartweg 99,
Amsterdam, Netherlands
From: jewel taylor
To: Tyranna Soares-Rex
Date: Apr 8, 2005 4:02 AM
Subject: Urgent
Dear Tyranna,
If you can only listen to my advice this time, you
will never fall a victim.
Can you picture what is going on now?
You were involved in this because I contacted your
mother for assistance.
If you do not listen to me nor whait I direct, I
wonder how you will achieve the goal by which you are
called upon.
Do not go to Amsterdam on saturday and again, do not
send any cash to Mr Mbeki or his so called security.
I have already finalised arrangements with a merchant
here for the chemicals and this cost as little as
25,200 euros to clean the whole lots.
Kindly acknowledge receipt of this email and
immediately transfer the money by bank wiring to the
account below so that he will deliver it to your
mothers house address in London.
I shall be waiting for the confirmation of the
transfer of this 25,200 euros which is far cheaper for
us.
Please.....please....please, do not go to AMSTERDAM OR
SEND MONEY TO MR MBEKI AND THIS STRANGE MAN YOU DO NOT
KNOW.
I think this fund belongs to me and as such I HAVE A
SAY ON WHAT SHOULD BE DONE.
ACCOUNT NUMBER TO USE:
BANK NAME:- BARCLAYS BANK PLC
ADDRESS:- KNIGHTS BRIDGE, LONDON, ENGLAND
SORT CODE:- 20-47-35
IBAN CODE:- GB86 BARC 2047 3564 3451 55
ACCOUNT NUMBER :-64315155-USD
ACCOUNT NAME :-CARFOR INVESTORS LTD.
Do not communicate with George Mbeki until you have
the chemicals ready in London.
This is my advice and the only way forward. Transfer
the money immediately so the chemicals could be
delivered as soon as possible.
Jewel Taylor
From: jewel taylor
To: Dinah Soares
Date: Apr 8, 2005 4:09 AM
Subject: most urgent
Dear Dinah,
Your daughter is falling victim again if she refused
to heed to my advice this time.
I already have a supplier of the chemical needed to
clean that whole lots for 25,200 euros, while she was
asked to come to amsterdam with 34,000 euros to a
strange person stationed in a store by George Mbeki as
his agent.
This is very ridiculous. Ask her to immediately
transfer 25,200 euros to the account below and the
chemical will be delivered to your house address in
London as soon as i have the confirmation of the
money.
The account detail is below:-
BANK NAME:- BARCLAYS BANK PLC
ADDRESS:- KNIGHTS BRIDGE, LONDON, ENGLAND
SORT CODE:- 20-47-35
IBAN CODE:- GB86 BARC 2047 3564 3451 55
ACCOUNT NUMBER :-64315155-USD
ACCOUNT NAME :-CARFOR INVESTORS LTD.
Call her now and pass my instructions to her for
compliance. I started this with you but your daughter
is not recieveing instructions as I have control of
this. I will be in London next week as soon as this is
done.
Let her make the transfer into this account
immediately.
Jewel
From: Tyranna Soares-Rex
To: jewel taylor
Date: Apr 8, 2005 12:27 PM
Subject: Re: Urgent
Dear Mrs. Taylor,
My family has already invested a considerable amount of money into
retrieving your consignment and, so far, the only person that has
shown us anything is George Mbeki. My mother had already paid money
out via Western Union only to have it disappear.
From now on, the only way that I'm going to pay any money out is if I
see immediate results. I will not see immediate results if I deposit
this money into a bank account.
You want to have say on what should be done? How about showing up in
Amsterdam yourself and paying this money?
I am on my way to the airport.
Regards,
--
Tyranna Soares-Rex
From: jewel taylor
To: Tyranna Soares-Rex
Date: Apr 8, 2005 2:15 PM
Subject: Re: Urgent
suite your self but dont complain to me when it gets sour.
THE END WILL JUSTIFY
From: Dinah Soares
To: jewel taylor
Date: Apr 8, 2005 5:55 PM
Subject: Re: PLEASE READ
Dear Jewel,
I'm sorry about my daughter. She won't listen to me either. I told her
that this George Mbeki might be a fraudster like you say but she won't
believe me. She says that she has seen the boxes of cash and it is
real.
I fear that she is out of control with greed. I explained to her that
we were not getting any of this money for ourselves except for our
expenses but I believe that she may be after more than that.
The way she speaks about Mr. Mbeki, you would think that they were
about to move in together and get married. It makes me wonder what
really happened in Amsterdam last weekend between the two of them.
Isn't Mr. Mbeki a married man?
Anyway, I believe she is going back to Amsterdam and she has probably
already departed. I pray that she is careful and that she knows what
she is doing.
I hope to hear from her tomorrow if she can tear herself away from
George long enough to e mail me.
May I ask you why you have entrusted your money to this George Mbeki
and his firm if you think he is a fraudster?
Regards,
--
Dinah Soares
9419 Manor Road
Berkhamsted, England
HP42ST
From: jewel taylor
To: Dinah Soares
Date: Apr 9, 2005 5:16 AM
Subject: Re: PLEASE READ
Another person is using George Mbekis personality for
a purpose best known to them.
Didn't I gave you mr Mbeki's real phone number, did
you call him? Didn't I ask for your phone number, have
you given it to me? I asked same of your daughter, did
she gave her number or does it mean you have no
phones? Now you claimed you sent $750 by western union
and the control numbers was just faked. Up till now,
no such transaction on western union cos i have been
investigating on that.
Please, do not email me again, you never existed .
From: Dinah Soares
To: jewel taylor
Date: Apr 9, 2005 10:07 AM
Subject: Re: PLEASE READ
Awww. Twin Face. After 14 weeks of fun and laughter and that's all you
have to say? Surely you can do better than that.
We here at the nursing home haven't laughed so much since old Harry
Potter quit pissing in the flower bed.
Jimmie Bond has really improved on his Adobe Photoshop skills, don't
you think? Believe it or not but he'll be ninety years old next week.
He really enjoyed making up those phony Jewel Taylor photos as you can
well imagine.
On behalf of the residents and staff of the Roflmao Nursing Home, I
would like to thank you for giving us the opportunity to laugh our
collective arses off at you. I sincerely hope that you had as much fun
as we did.
419 Regards,
--
Dinah Soares
9419 Manor Road
Berkhamsted, England
HP42ST
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