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From: Maryam Abacha
To: dickheyd@xxxxxxxxxx.com
Date: Sep 23, 2005 7:33 AM
Subject: "SAVIOUR".
Dear Dick Heyd,
Thank you for your mail and your perfect understanding.
I'm also happy to hear from you that you are trying to come to a compromise
with Mr.Wilson,infact Mr.Heyd for some couple of days now I have been having
sleepless nights after going through one of your previous mails concerning
the arguement with Mr.Wilson on the procedure of meeting between you.I was
deeply concern because if you fail to resolve this matter amicablely,that
means there will be no claim as you said.
Could I ask you for this favour,please try to consider your position and by
condition of health,and the entire transaction and the effect on my side and
let go certain issues on how you are going to meet in Amsterdam.I believe
that if it's easier for Mr.Wilson he would have taken to your own
conditions,but now the verse is the case what do we do?The more the
consignment stays with them the more money I pay.Please for my sake try to
accept their conditions so that we can conclude this transaction once and
for all for the benefit of you and I.
I have been keeping this matter in my mind because I did not want to bother
you because you have the right to your decisions,especially when your
personal security is involved.On the other side I do not think that
Mr.Wilson could be too loose to ignor to secure a quality and safe hotel
reservation for you,basically this matter should be top on their agenda
before you arrive Amsterdam,not debating about it.
I plead with you Mr.Heyd that for my sake and that of the transaction,do
find somewhere in your heart to make amendment so that we can conclude this
matter on your trip.
Still hope to hear from you.
Mrs.Maryam Abacha.
From: Dick Heyd
To: Maryam Abacha
Date: Sep 23, 2005 5:54 PM
Subject: Re: "SAVIOUR".
Dear Maryam,
It appears I'm way ahead of you. My wife, Givin, and I arrived in
Amsterdam at 15:30 this afternoon. We have been busy since our arrival
but we had time to do a bit of sight-seeing.
I just received your email now as we just got back to our hotel. I
will call Mr. Wilson early in the morning.
I will keep you informed as to our meeting tomorrow.
Warm regards,
--
Dick Heyd - President/CEO
Bovine Excreta Custom Mfg.
Clearwater, FL 33768
From: Dick Heyd
To: Maryam Abacha
Date: Sep 24, 2005 6:27 AM
Subject: Re: "SAVIOUR".
Dear Mrs.Abacha,
I am in Amsterdam. I have tried to assist you. Unfortunately, your
friend Mr. Wilson has not seen fit to pick me up at my hotel as
promised. He insists that he meet me in my room.
I have already made it clear that I will not do this. Mr. Wilson's
actions today have made me very suspicious. He now refuses to meet me
outside my hotel.
It seems that I have traveled to Europe to be abused by Wilson.
I have had enough of this man already.
I suggest that either you get someone else to meet with me by tomorrow
or I shall return home and respectfully request that you return to me
the $7500 that I have already invested.
I anxiously await your reply.
--
Dick Heyd - President/CEO
Bovine Excreta Custom Mfg.
Clearwater, FL 33768
From: Dick Heyd
To: Maryam Abacha
Date: Sep 26, 2005 6:33 AM
Subject: Re: "SAVIOUR".
Dear Mrs. Abacha,
I see that you have chosen not to reply to me. It appears that you do
not want my assistance.
I will be returning to the US tonight. I have contacted George Mbeki
and asked him return the $7500 to me via Western Union.
Regards,
--
Dick Heyd - President/CEO
Bovine Excreta Custom Mfg.
Clearwater, FL 33768
From: Maryam Abacha
To: dickheyd@xxxxxxxxxx.com
Date: Sep 26, 2005 1:36 PM
Subject: Re: "SAVIOUR".
Dear Dick Heyd,
Sorry for my silence.I have not been feeling fine for some days now.
Honestly speaking I broke down and was rushed to the hospital,just managed
to check my mail just saw your mails.I hope I did write you before you
departed to Amsterdam but was knocked down by a serious attack as a result
of my BP.
I have read all your mails but I must say that it's not fair enough to have
left U.S.to Amsterdam without concluding the transaction you went there
for,it does not show maturity in business on your side.Mr.Wilson has equally
explained the drama between you and him but I just wonder why you should not
follow a common procedure from the Security Company, if actually you have
gone to Amsterdam to claim the consignment as you preached.Why did you find
it very difficult to release the telephone number of the hotel you lodged in
Amsterdam?because Wilson said you were very difficult to handle and they
suspected that you might have a secret agenda about the whole claim since
they are there to guide my consignment.
Did you arrange with Mr.Wilson that you would come with your wife?
My dear,please do not bother my life any more since you did not go to
Amsterdam to claim my consignment,rather you were there to look for who to
implicate.If you had succeeded in your plans I would end up loosing the
whole money.I taught you are a friend and a good businessman but i never
knew that you had a different agenda away from the consignment you have gone
to claim on my behalf. WHY????????????
If you are truly in Amsterdam to claim the consignment,you should follow all
the instruction Mr.Wilson has been given to you,or you can forget all about
the claim.I'm happy to hear that you have contacted Mr.Mbeki to return the
money he collected from you,I believe if he gives you the money I will be
free and my consignment will be free too until such a time I will find a new
trusted and reliable partner.
I hope your $22,500.00 is still intact with you?
Goodbye.
Mrs.Abacha.
From: Dick Heyd
To: Maryam Abacha
Date: Sep 26, 2005 5:27 PM
Subject: Re: "SAVIOUR".
Dear Maryam,
First of all, I had no problem giving Wilson the hotel's telephone
number. I did not have it with me when I phoned him.
Also, I had already informed Wilson that I was enlisting the aid of an
'assistant', primarily to help me bring $20,000 in cash out of the US.
And anyway, what business is it of Wilson's who I choose to travel
with?
Of course, I became very suspicious of Wilson and his motives when it
became apparent that Premium Securities is not a tenant in the Atlas
Complex at Hoogoorddreef 29 in Amsterdam. I found this out even before
I departed for Amsterdam and verified it upon my arrival. Wilson
simply lied to me.
I am not the one with the agenda, Maryam. I'm still trying to figure
out what Wilson's agenda is.
Mr. Wilson actually did send someone to my hotel to look for me, a young couple who watched the front of the hotel intently while making a considerable number of telephone calls.
For your information, the $22,500 is still with us, still intact.
Regards,
--
Dick Heyd - President/CEO
Bovine Excreta Custom Mfg.
Clearwater, FL 33768
Date: Tue, 27 Sep 2005 09:33:10 +0100 (BST)
From: George Mbeki <mbeki_george@xxxxxxxxxx.co.uk>
Subject: PLEASE READ!
To: maryamabacha50@xxxxxxxxxx.com
I TELL YOU NOW BETTER STAY OFF MY MAGA. STAY OUT OF
THIS GAME LITTLE BOY. THIS IS FOR PROFESSIONALS AND
NOT LITTLE BOYS LIKE YOU. SIT AND WATCH MED PLUCK THIS
MAGA CLEAN AND TAKE ALL HIS MONEY. I ALLREADY GOT
$7500 FROM HIM. SOON I WILL GET THE REST. YOU SHOULD
NOT TRY TO PLAY GUYMAN WHEN YOU ARE ONLY A LITTLE
MONKEY THAT IS WHY YOU WILL ALLWAYS BE A POOR LITTLE
MONKEY WHO WILL HAVE TO EARN YOUR MONEY FROM SELLING
UR ASS ON THE MARKED. YOU WILL NEVER DRIVE A MERCEDES.
TAKE IT FROM ME UR OGA.
TONIGHT I WILL PRAY SO YOU MAY FALL BLIND AND NOT BE
ABLE TO WRITE TO MY MAGA ANYMORE. IT WILL HAPPEN AFTER
YOU SEE ME GET RICH FROM THIS TRANSACTION AND YOU GET
NOTHING. NOT A LITTLE BOY LIKE YOU! OOOOOOOOOOOOOOOOOOO
From: Maryam Abacha
To: dickheyd@xxxxxxxxxx.com
Date: Sep 28, 2005 3:27 AM
Subject: "SAVIOUR".
Dear Dick Heyd,
How are you doing?
Thank you for your email and your explanations.
Mr Heyd,I must be very honest to you that I'm totally CONFUSED with the
situation of things right now,I really do not know what to do and who to
believe in this whole thing.Yesterday Mr.Wilson informed me that you never
came to Amsterdam that was why you were relunctant to give them the phone
number of the hotel when they demanded it from you,rather you called them
with a foreign number.
My dear Dick,you see why I never wanted you to communicate with Mr.Mbeki
again about this transaction,I got a mail from him saying all sort of things
that the 7,500 he collected from you can never be return to you again
because he has used it to run his personal problems.He insulted me and
called me all sort of names.My happiness in this case is that he is fighting
a loose battle unless you want to do another business with him but surely
not mine.I must tell you to be very careful with him so that you do not give
him any money again because I have observed that he is very tricky kind of
person and I must make sure that they expel him from Global Security.I have
forwarded the mail he sent to me to Global Security London for their update.
Now Mr.Heyd,what do you advise me to do in this matter and how do you intend
clearing the consignment again??? Please I need you advise.
I have to warn you that you should stop communication with Mr.Mbeki any more
because I have also observed that he is influencing you in this
transaction,they earlier you avoid him the better for you and I.Never let
him know that I have told you about the mail he sent to me because if you do
I believe he will write me again to inform me.
Please suggest a possible way out for the claim before I can contact the
Global Security London for their advise.
Regards,
Mrs.Maryam Abacha.
From: Dick Heyd
To: Maryam Abacha
Date: Sep 28, 2005 10:32 PM
Subject: Re: "SAVIOUR".
Dear Maryam,
Thank you for your email. I hope your health is improving.
Frankly, I don't know what to suggest. I do know for a fact that
Edmond Wilson lied to us about Premium Securities. As I mentioned
previously, there is no firm by the name of Premium Securities in the
Atlas Complex at Hoogoorddreef 29 in Amsterdam. Indeed, there is no
kind of security company in that complex at all.
I also know that I have too much time and money invested in you to
back out now. I highly recommend that you check out your contacts more
thoroughly from now on. First, you have me deal with George Mbeki,
then Edmond Wilson. Both people turn out to be assholes, maybe worse.
I was hoping you could suggest something. However, I am a fairly busy
man. I don't wish to be sent on another wild goose chase like last
weekend. I cannot afford to waste my time like that.
I will await your next email. Take good care of yourself. I hope you
are better soon.
Warm regards,
Dick
From: Maryam Abacha
To: dickheyd@xxxxxxxxxx.com
Date: Sep 29, 2005 7:04 AM
Subject: "SAVIOUR".
Dear Dick Heyd,
Thank you for your mail and explanations.
I will discuss with the London office of Global Securities and i will get
back to you.
Personally I want the consignment be re-located from Amsterdam because I'm
getting too much worried day by day about the safety of the fund.Maybe I
will suggest to global Securities to return the consignment to london,but
until i discuss with them i will now know what to do next.
This is all i have to say for now,after all said and done this transaction
can only put me in a very serious detroirating health condition now as i
have been on medication for some days now.
I will get back to you but I do not know yet because i have to keep to my
Doctor's instruction about my health and i have to ensure that i'm much much
better before writing to them.
My Heyd,when you came to my life i taught that all my sufferings is over but
now i'm worse than what i used to be now because of the situation of things
with the consignment.
Thank you very much for all your efforts so far.
Warmth regard,
Mrs.Maryam Abacha.
From: Dick Heyd
To: Maryam Abacha
Date: Sep 29, 2005 12:58 PM
Subject: Re: "SAVIOUR".
Dear Maryam,
I didn't realize that you were able to have the consignment sent to
London. If this will make things easier for you, then this will be
fine with me.
Let me know what happens. I am still happy to be of assistance to you.
Best regards,
--
Dick Heyd - President/CEO
Bovine Excreta Custom Mfg.
Clearwater, FL 33768
From: Maryam Abacha
To: dickheyd@xxxxxxxxxx.com
Date: Sep 29, 2005 4:34 PM
Subject: "SAVIOUR".
Dear Dick Heyd,
I have not sent the consignment to London yet rather i was suggesting that i
could ask the Global Security London to move the consignment to another
place which is not Amsterdam.
I wrote to them today but i have not receive any reply from them.Everything
will be fixed as soon as i hear from them concerning my request to them.
I will get back to you.
Mrs.Maryam Abacha.
From: Maryam Abacha
To: dickheyd@xxxxxxxxxx.com
Date: Oct 3, 2005 1:05 PM
Subject: Re: "SAVIOUR".
Dear Dick Heyd,
How are you doing?
I would have written to you earlier before now but i was not feeling ok,had
to attend to some medications.
Global Securities inform me that they will come up with a workable
arrangement and everlasting package on my case by friday this week because
they said that they will deliberate on it this week and will get back to me
fully by friday.
This is the development so far.
Regards,
Mrs.Maryam Abacha.
From: Dick Heyd
To: Maryam Abacha
Date: Oct 3, 2005 6:01 PM
Subject: Re: "SAVIOUR".
Hello Maryam,
Nice to hear from you again.
I have read and understood your email. Please keep me informed on any
new developments. Other than that, I will await your email on or about
Friday.
Thank you for letting me know where things stand so far.
Regards,
--
Dick Heyd - President/CEO
Bovine Excreta Custom Mfg.
Clearwater, FL 33768
From: Maryam Abacha
To: dickheyd@xxxxxxxxxx.com
Date: Oct 7, 2005 1:47 PM
Subject: Re: "SAVIOUR".
Dear Dick Heyd,
Thank you for your mail and your concern.
I was informed by the London Global securities that based on the
circumtances that surrounds my consignment they have decided to move it away
to China via diplomatic means,in this system a diplomat will accompany the
consignment to China where the diplomat will arrive with consignment to wait
for your arrival in China for onward claim by you.
They stated that if i accept this system that means we will pay for cost of
delivery to the Asia affiliate office because this isa rare practice within
their company.
Please think about it and let me know your view before we can make decision.
I really appreciate all your efforts.
Regards,
Mrs.Maryam Abacha.
From: Dick Heyd
To: Maryam Abacha
Date: Oct 7, 2005 5:40 PM
Subject: Re: "SAVIOUR".
Dear Maryam,
This will be fine. Please try find out what city in China.
In the meantime, I will arrange for a travel visa. Having never been
to China, I have no idea how long it will take to obtain this travel
visa. Hopefully not too long.
You haven't said anything to George Mbeki about this, have you?
Let me know when you have more details.
--
Dick Heyd - President/CEO
Bovine Excreta Custom Mfg.
Clearwater, FL 33768
From: Maryam Abacha
To: dickheyd@xxxxxxxxxx.com
Date: Oct 8, 2005 11:57 AM
Subject: Re: "SAVIOUR".
Dear Dick Heyd,
Thank you very much for your mail.
Please I want you to clear this to me,why are you so much attached to George
Mbeki in this transaction? Who owns the consignment George Mbeki or I?
Please i want you to clear these questions before we can go ahead because I
do not see how Mr.Mbeki comes in this new arrangement now,besides I would
not want the issue that happened in Amsterdam to repeat itself again.
I want to get this straight if you are working for Mbeki it's better we
forget this transaction,and if you still communicates Mbeki concerning the
transaction that means we have to put a stop to it fast.
For all I know Mbeki does not know the new arrangement of moving the
consignment to China because they company are not confortable with him
again.And if Mbeki get to know about this new arrangement that means you
informed him.
Until i hear from the Global Securities again concerning the diplomat and
their arrangment so for to move the consignment to China,but I will advise
you that you should try and secure the visa before hand so that the visa
will not pose as a new problem.
Thanks you.
Mrs. Maryam Abacha.
From: Maryam Abacha
To: dickheyd@xxxxxxxxxx.com
Date: Oct 10, 2005 6:09 AM
Subject: Re: "SAVIOUR".
Dear Dick Heyd,
How are you doing?
I did not hear from you again,please be informed that the Security company
today told me that they have concluded arrangement to move the consignment
to China with a Diplomat attached to it and they said that they have
concluded with the arrangement.They also stated that the Diplomat will
contact you as soon as he settles down in China.
Please let me know how far you have gone with your visa arrangement.
Best regard,
Mrs.Maryam abacha.
From: Dick Heyd
To: Maryam Abacha
Date: Oct 10, 2005 12:29 PM
Subject: Re: "SAVIOUR".
Dear Maryam,
I hadn't replied to your last email because there was nothing new for me to say.
I am required to have a plane booking in advance of procuring a travel
visa. As soon as I know exactly when I will be going over to China, I
can purchase this ticket. From there, I can get same-day service in
regards to the travel visa.
Of course, I won't know when I will be traveling to China until I get
more information from you. Therefore, I will wait for this information
before proceeding further.
As for George Mbeki, I haven't given him any information whatsoever.
Unless he is reading your emails, he shouldn't be a problem.
Warmest regards,
--
Dick Heyd - President/CEO
Bovine Excreta Custom Mfg.
Clearwater, FL 33768
From: Maryam Abacha
To: dickheyd@.com
Date: Oct 10, 2005 1:00 PM
Subject: Re: "SAVIOUR".
Dear,
I still suggest that you try to get things arranged about your travelling
visa,because from what I was told it appears that the Diplomat will be
leaving soon.I did state it in my previous mail to you earlier today which
forms the latest information I received from Global Securities.
You sounds very funny to say if George Mbeki is reading my emails,please i
was very serious when I mentioned it to you based on the tone of you
mail.That was why I demanded to know why you have to bring Mbeki in the new
arrangement which I believe is for both of us now.Anyway,that is by the way
since you have assured me that nothing of such and I do not have anything to
do with George Mbeki any more as long as this transaction is concern and
other things concerning my future.
Let's wait the next action from the Diplomat since the Global Securities
stated that they will conclude all the arrangement about the moving the
consignment to China today.
Best regard,
Mrs.Maryam Abacha.
From: Dick Heyd
To: Maryam Abacha
Date: Oct 10, 2005 1:18 PM
Subject: Re: "SAVIOUR".
Dear Maryam,
As I have already explained, I must book a flight and have
verification prior to procuring a travel visa. This is a requirement.
I cannot get a travel visa to China until I have booked a flight. I
cannot book a flight until I know exactly when I wish to travel.
If I know that everything will be ready, I can book a flight today for
this weekend and obtain a travel visa by tomorrow if need be.
I have not brought Mbeki into ANY arrangement. I can't imagine why I
sounded funny. I have no sense of humor whatsoever. I am as serious as
a heart attack.
Regards,
--
Dick Heyd - President/CEO
Bovine Excreta Custom Mfg.
Clearwater, FL 33768
From: john Kuma <john_kuma77@xxxxxxxxxx.com>
To: dickheyd@xxxxxxxxxx.com
Date: Oct 12, 2005 6:35 AM
Subject: Payment Notification
Attn: Mr. Dick.
This is John Kuma a diplomat from the federal Republic
of Nigeria. Presently, we have arrived Guangzhou China
and we are instructed to deliver your fund to you here
in China.
This is an instruction given to us by Mrs Mariam
Abacha the original depositor of the fund. Pls i would
like you to confirm this e-mail by sending to us your
credential for proper cross-checking with our records
here with us.
You are therefore requested to come as soon as
possible
to effect your payment and , upon your arrival
you are requested to pay the some of Eighteen Thousand
Seven Hundred United dollars(US$ 18, 700.00), for
custom clearance and handling charges and two copies
of your passport photograph is needed .
I would like you to come down on (or) before Tuesdeay
17Th next week. Anything after the above mentioned
date we will be leaving for Philippine for payment as
well and from there back to our station.
You can reach me on this cellphone number
86-13710943440 .
Thkz,
Yours Faithfully,
Mr.John Kuma ( Dip).
From: Dick Heyd
To: john Kuma
Date: Oct 12, 2005 3:34 PM
Subject: Re: Payment Notification
Dear Mr. John,
I have received your email and understand that I am to take posession
of the consignment in Guangzhou.
I will arrange for a flight to China now and shoot over to Miami in
the morning to purchase a travel visa. I'm hoping to be able to arrive
sooner than the 17th, possibly the 14th or 15th. I trust this will
acceptable to you. I'll give you an exact date when I know it myself.
Thank you for your email.
Regards,
--
Dick Heyd - President/CEO
Bovine Excreta Custom Mfg.
Clearwater, FL 33768
From: john Kuma
To: Dick Heyd
Date: Oct 13, 2005 2:59 AM
Subject: Thkx for your response
Dear Mr. Dick Hedy.
Thanks for your mail which sounds very interesting but
there is still one thing i would like you to do. I
would like you to indicate your mode of payment, would
you like the fund to be transferred into your account
in the States or you have any means to go along with
it.
If, I'm on drivers seat i would suggest to you to use
Bank to Bank transaction which have always been our
mode of payment. Pls, indicate your interest in your
next e-mail to me, bcos it's very important as every
arrangement has been made in respect of this,our
affiliate Bank is H.S.B.C which has an office in
London .
In the light of the above if accepted, your Water bill
and Electricity bill receipt is highly needed for
opening of an account with your name for onward
transfer . In addition to this , i don't know how
possible it might be, i would have suggest for you to
please get a gift for our Ambassador here in Beijing
bcos he's aware of everything but it is not a must.
I mean something like wrist watch will be OK, i think
it make sense but if you did not buy the idea it is OK
by me. Have a nice day my dear and hoping to seeing
you soon.
Yours Faithfully,
Mr, John Kuna.
From: Maryam Abacha
To: dickheyd@xxxxxxxxxx.com
Date: Oct 13, 2005 7:43 AM
Subject: Re: "SAVIOUR".
Dear Dick Heyd,
I have not heard anything from the Global Securities yet.
Have they contacted you?
Regards,
Mrs.Maryam Abacha.
From: Dick Heyd
To: Maryam Abacha
Date: Oct 13, 2005 5:45 PM
Subject: Re: "SAVIOUR".
Dear Maryam?
Hope you are feeling better today.
I am in contact with John Kuna of Nigeria who is on location in
Guangzhou, China.
Not to worry, Maryam. I'll make certain all goes well.
I would like to have your current address for my records, if you don't
mind. Please include this in your next email to me.
Feel free to let me know if you have any concerns.
Regards,
--
Dick Heyd - President/CEO
Bovine Excreta Custom Mfg.
Clearwater, FL 33768
From: Dick Heyd
To: john Kuma
Date: Oct 13, 2005 6:18 PM
Subject: Re: Thkx for your response
Dear Mr. John Kuna,
Thank you for your suggestion regarding the transfer of the funds. I
believe I will take your advice and have it transferred into an
account at H.S.B.C. My firm is already a client of this bank and it
will be a simple matter to open another account in my form's name for
the purpose of this transaction.
I also appreciate your suggestion of a gift for the Ambassador.
Consider it taken care of.
Regarding my travel, I will be arriving at Beijing late Sunday evening
and I will be prepared to meet with you Monday morning. I trust this
will be satisfactory with you. I have your phone number.
If you have any questions or concerns, feel free to email me.
Regards,
--
Dick Heyd - President/CEO
Bovine Excreta Custom Mfg.
Clearwater, FL 33768
From: john Kuma
To: Dick Heyd
Date: Oct 14, 2005 12:05 AM
Subject: Thkx for your response
Dear Mr. Dick.
I heard all you said, and i want you to considered it
done on my own side. Every machinary have been set up
for the onward transfering of your funds, pending your
arrival.
Thkx and remain blessed.
Yours Faithfully,
Mr. John Kuma .
From: john Kuma
To: Dick Heyd
Date: Oct 14, 2005 4:11 AM
Subject: Thkx for your response
Dear Dick,
I forgot to let you know that 17Th is our last day
here in China. If you know that you will not be in
China by Monday, kindly let us know .
I would like you to send your flight schedule for
assurance, at least i can forward it to our
Ambassador. Have it at the back of your that no one
else knows about this transaction except His Honorable
in our Embassy.
Thanks,
Yours Faithfully,
Mr. John Kuma.
From: Dick Heyd
To: john Kuma
Date: Oct 14, 2005 8:40 AM
Subject: A very lucrative proposal for you.
Dear Mr. Kuna,
I have a proposal for you. One which will make you a very wealthy man.
Please let me know if you are interested in hearing it.
--
Dick Heyd - President/CEO
Bovine Excreta Custom Mfg.
Clearwater, FL 33768
From: john Kuma
To: Dick Heyd
Date: Oct 14, 2005 9:42 AM
Subject: A very lucrative proposal for you.
Dear Mr. Dick,
Your proposal as i read from your mail this evening is
too sweet to my ears that i could not even imagine.
Pls feel free to tell me.
I'm desperate to hear this. By the way are you still
coming on Monday as you have previously declared ?.
Yours Faithfully.
Mr. John Kuma.
From: Maryam Abacha
To: dickheyd@xxxxxxxxxx.com
Date: Oct 14, 2005 12:31 PM
Subject: Re: "SAVIOUR".
Dear Dick Heyd,
Thank you for your mail.
I'm happy that they have contacted you but I'm not too relaxed with the what
you said that the gentle man is from Nigeria.I really do not know how come
about the Nigerian into this whole thing.Could it be a ploit by the Security
Company to sieze the money and return it to Nigeria.
Infact,I lot of things has been going on in my mind since I got your mail.I
believe you have my address,it's the same.
Thank you.
Mrs. Maryam Abacha.
From: Dick Heyd
To: maryamabacha50@xxxxxxxxxx.com
Date: Oct 14, 2005 10:22 PM
Subject: Fwd: Payment Notification
Dear Mrs. Abacha,
SAVIOR
This is the first email I received from this Mr. John Kuna. Do you
think this may be a plot. Say it ain't so, Maryam. Say it ain't so.
I will await your reply before giving him any more details.
From: Maryam Abacha
To: dickheyd@xxxxxxxxxxl.com
Date: Oct 15, 2005 3:32 PM
Subject: SAVIOR.
Dear Dick Heyd,
Thank you very much for your mail and your concern.I have gone through the
mail you forwarded to me and noted the points therein.
I contact the Global securities London yesterday to verify on the
development and they informed me that the diplomat works with them and he is
the person they assigned for the job.I expressed myself before them and they
reassured me that everything is in place because they are aware of my
situation and that of my late husband when he deposited the consignment with
them.He further explained to me that they take a lot to secure and protect
their customers interest not minding where they come from.
My dear dick,honestly speaking I was shocked when I received your email
yesterday and I did not waste time in confirming from them in London,though
they sent to me inforamtion about the diplomat having left to China later
yesterday.
I believe with the clearance I got from them so far,they did not mean any
evil,since they explained that Mr.John Kuma works with them.
I advise that you should reach them with the information they required from
you,I do not know if you can make it on Tuesday since they requested that
you should arrive China by tuesday.
Please do inform me accordingly.
Once again thanks a lot for your concern.
Regards,
Mrs.Maryam Abacha.
From: Dick Heyd
To: Maryam Abacha
Date: Oct 16, 2005 10:58 PM
Subject: Re: SAVIOR.
Dear Maryam,
Unfortunately, in waiting for your reply, I had decided to hold off on
traveling to meet Mr. Kuma and ended up missing my flight. I'm truly
sorry for this. If only you had replied sooner. From the way you
sounded, I was expecting another George Mbeki fiasco.
If you say that John Kuma is good to go, I shall contact him and set
up another appointment.
Please let me know soon.
Regards,
--
Dick Heyd - President/CEO
Bovine Excreta Custom Mfg.
Clearwater, FL 33768
From: Dick Heyd
To: john Kuma
Date: Oct 16, 2005 11:27 PM
Subject: Re: A very lucrative proposal for you.
Dear Mr. Kuma,
Apparently there has been some kind if perceived mix up in regards to
your identity. By the time everything was cleared up with Mrs. Abacha,
it was too late to catch by booked flight to meet with you.
This may be a blessing in disguise, however, for both of us,
particularly since you have expressed an interest in hearing my
proposal.
I believe I can safely assume that you are aware of the contents of
the boxes that you have in your possession.
To continue, I am in a solid position to take care of the owner of
this consignment so that she will not trouble us in the future. I have
hired and paid for someone in Nigeria to ensure this.
The would leave the entire contents of the trunks to you and I. For a
50/50 split, I will be willing to ensure safe passage for you and your
family to the US. I will ensure that you have a job, thus ensuring
your eligibility for a Green Card. In other words, I will be your
sponsor.
In return, I will require you to assist me in making certain that the
total amount gets laundered through my firm so that it does not arouse
any undue suspicion with the Department of the Treasury in the US.
I have worked out most of the modalities. However, I will need you to
be my liaison in China for a few weeks until the entire amount has
been deposited safely into my H.S.B C. account.
Are we on the same page? If not, let me know now and I'll call everything off.
I need not tell you that everything I have said to you in this email
is confidential.
Regards,
--
Dick Heyd - President/CEO
Bovine Excreta Custom Mfg.
Clearwater, FL 33768
From: Maryam Abacha
To: dickheyd@xxxxxxxxxx.com
Date: Oct 17, 2005 3:11 AM
Subject: Re: SAVIOR.
Dear Dick Heyd,
I do not understand what you really want from me this time.
How did you say i replied to your mail late that was why you missed your
flight,is it that you want to play with me again after all i have gone
through to make this new arrangement fixed.
I do not know why Mbeki's name will never ceased from your mouth,even when
things are very serious.In my reply I told you what happened and why i was a
little bit afraid when i heard in your mail that Kuma a Nigerian contacted
you from China,and I made finding to know if Mr.Kuma is the Diplomat they
sent to China with the Consignment and they approved of it in which I relied
in my mail same saturday or do you consider the time different bwteen us?
Mr.Heyd,please there nothing like another Mbeki in this transaction any more
unless you are nolonger willing to help me out,just want to use Mbeki as an
excuse.I was of the believe that before now you must have replied to the
Diplomat in China making provision of the things he requested from you.
Please go ahead and reply his mail and let him know when you will be
arriving to China since you missed your flight last time.Do also send to
them your flight schedule for them to know when you will arrive China,also
send a copy of the flight schedule to me too because I do not want you to
keep me in suspense over whether you travel to China or not.
Please try and conclude with the Diplomat today since the first arrangement
could not hold due to my delay in replying to your mail.
Regards,
Mrs.Maryam Abacha.
From: john Kuma
To: Dick Heyd
Date: Oct 17, 2005 6:14 AM
Subject: Your suggestions are welcome, if only you can mantain your words and actions
Hi Mr. Dick.
I got your mail this evening and i heard that you said
therein. There is one thing i would like you to know
my dear, as it is now i don't know you from Adam
nineithero you know . One ththingor sure is that God
has made it possible that we should me and know
ouourselves I don't believe in writing rather i
believe in action . What I'm trying to say in effect
is that we need to sit down on a round table
coconferencend thrash it out, in one mind and one
spirit.
By the way i have tried to reach you on line many
times , only to found out that, you land phone is on
voice mail. When is the best time to call you ?. I'm
waiting for you but if there will be any changes in
your schedule pls do let me know.
Your suggestions are welcome, if only you can mantain
your words and actions
Bye Mr, Dick and remain blessed.
Yours Faithfully
Mr. John KuKuma
From: john Kuma
To: Dick Heyd
Date: Oct 17, 2005 11:14 PM
Subject: Waiting for your reply.
Dear Mr. Dick,
How' re you today and your health also. My beloved,
I'm beginning to wander if I'm dealing with a ghost
or human-being. Secondly, i was thinking if actually
you are the owner of the phone that I'm calling on
daily basis.
It seems to me most strange that, not even for one
have you made an attempt to call me and for this
reason i can not see the seriousness in you . You talk
nicely in your mails but i can not see the action in
you. If you found it too hard to communicate with me ,
why don't you pass every of your information or
decision over to Mrs Abacha directly, so that she can
reach me with information than keeping me in suspense.
My dear, business is never done in such way,
communication matters a lot and, it will make the
parties involved to understand each other, i don't
know if i'm talking sense but nevertheless if there is
in any way i have spoken wrongly, pls pardon me and i
stand to be corrected . I believe by now everything
would have been Ok but i reverse you made everything
to be stagnant .
I want to be open to you because, I'm a straight
forward person and a man of his words , if i should
waiting for you till Friday with out any response from
you, then i have to go, no matter the amount of
preaching from Mariam . I have other important things
to do as well.
Please stop treating me like a baby for i,m a man like
you . What you would like others to do to you, do it
also to them my dear .
Here i draw my curtain hoping to hearing from you
soonest.
Yours Faithfully,
Mr. John Kuma.
From: Maryam Abacha
To: dickheyd@xxxxxxxxxx.com
Date: Oct 18, 2005 9:27 AM
Subject: Re: SAVIOR.
Dear Dick Heyd,
How are you today?
I'm worried for not heard from you all through yesterday.Is everything
alright with you?
Please let me know the development of things on your side concerning the
visa.Have you gotten the flight ticket?if yes,do send copy of your flight
ticket to me.
Waiting anxiously to hear from you soon.
Regards,
Mrs. Maryam Abacha.
From: Dick Heyd
To: Maryam Abacha
Date: Oct 19, 2005 5:43 AM
Subject: Re: SAVIOR.
Dear Maryam,
Unfortunately I've been terribly busy lately. I am in New York on
business this week. I will get back to you upon my return home on
Friday.
Regards,
--
Dick Heyd - President/CEO
Bovine Excreta Custom Mfg.
Clearwater, FL 33768
From: Maryam Abacha
To: dickheyd@xxxxxxxxxx.com
Date: Oct 19, 2005 11:11 AM
Subject: Re: SAVIOR.
Dear Dick Heyd,
Thank you for your mail.
Alright but why have you found it difficult to inform the diplomat about the
development so that he will know how to get things arranged.
I did not expect that you would delay your trip to China for one day based
on how eager you were when you return from Amsterdam,this kind of sudden
trip occured shortly after Mr.Wilson contacted you to come to Amsterdam
which you rushed to England without informing me,now you are in New york
after two day silence.Please let me know your stand about the claim because
I'm not relaxed with your deliberate trip on an important business trips
anytime a serious issue arises.
Why have you kept away from writing me for like two days now?just to come
back and inform me that you are on business trip to New York.
You know the truth.
Mrs.Maryam Abacha.
From: Dick Heyd
To: Maryam Abacha
Date: Oct 21, 2005 6:39 PM
Subject: Re: SAVIOR.
Dear Maryam,
I have just returned home and read your email.
I did not realize that you were the Chairman of Bovine Excreta Custom
Mfg. After all, the Chairman of the Board of my firm is the only
person that I am obligated to inform of the business trips I take.
I have some issues with Mr. Kuma. He asked me not to tell you anything
but this would be on my conscience for ever.
He has proposed that he has hired someone to get rid of you and that
he and I should split the consignment between the two of us. In return
for this "favor", he has asked me to bring $50,000 to China with which
he can pay off his hired assassin. Frankly, Mariam, I'm not that kind
of person. I do not wish you any harm.
I would like your response to this. I can forward some of his emails
to you if you would like me to.
Regards,
--
Dick Heyd - President/CEO
Bovine Excreta Custom Mfg.
Clearwater, FL 33768
From: Maryam Abacha
To: dickheyd@xxxxxxxxxx.com
Date: Oct 22, 2005 7:08 AM
Subject: Re: SAVIOR.
Dear Dick Heyd,
I really do not understand your mail.
Please could you forward other mails from Mr.Kuma to me as you said.I do not
believe what you said,maybe you wanted to pull my legs,if this is a kind of
joke please it's an expensive one.
When are you going to China?
Please update me,do send copy of your ticket to me,hope you have informed
Mr.Kuma on when you will arrive China.
Regards,
Mrs.Maryam Abacha.
From: john Kuma
To: Dick Heyd
Date: Oct 23, 2005 2:35 AM
Subject: Re: A very lucrative proposal for you.
Agiliga, this is the man's last mail to me and this
prompt me sending those mails to him. And i would like
you to send all to the owner of the job.
> Dear Mr. Kuna,
>
> I have a proposal for you. One which will make you a
> very wealthy man.
>
> Please let me know if you are interested in hearing
> it.
>
> --
> Dick Heyd - President/CEO
> Bovine Excreta Custom Mfg.
> Clearwater, FL 33768
From: Dick Heyd
To: maryamabacha50@xxxxxxxxxx.com
Date: Oct 23, 2005 6:53 PM
Subject: Fwd: Waiting for your reply.
Dear Maryam,
I had to agree to go along with Mr Kuma before he would give me any
more details. Here is his last email to me. This email spells out the
full intentions of Mr. Kuma as well as the names of the persons he has
hired to get rid of you.
Of course, I will NOT assist with Mr. Kuma's diabolical plot. I am not
that type of person. I certainly do not wish you any harm at all.
It seems that people become very greedy when they see the chance to
steal a lot of money, doesn't it? Some people will do anything to get
their hands on your box.
Please Maryam. Be very careful. Even when Mr. Kuma finds out that I am
not going through with his plan he may act on his own. Please ensure
that you keep yourself surrounded by your bodyguards at all times.
I have forwarded his last email to me which I received just a short while ago:
---------- Forwarded message ----------
From: john Kuma <john_kuma77@xxxxxxxxxx.com>
Date: Oct 23, 2005 1:27 PM
Subject: Re: Waiting for your reply.
To: Dick Heyd <dickheyd@xxxxxxxxxx.com>
Dear Mr. Dick.
Your reply as i read from your mail this evening is
too sweet to my ears that i could not even imagine.
I'm very happy to hear this and i want you to
considered it done on my own side. Every machinary
have been set up for the disposal of the original
depositor of the fund.
But first thing is that I need you to pay for the fees
of the assassins. They will not act upon our wishes
until they receive their fees.
You must send the fees via WESTERN UNION MONEY
TRANSFER:
Please send money with the names below:
(1) NAME: Prince George Green.
ADDRESS: 8 Walter Egerton Drive, Victoria Island,
Lagos
LOCATION: Lagos Nigeria
AMOUNT: $910.00
(2) NAME: Raymond Kenile Mordi.
ADDRESS: 8 Walter Egerton Drive, Victoria Island,
Lagos
LOCATION: Lagos Nigeria
AMOUNT: $910.00
After you might have sent the money, please reply to
Mr. Kumo email: felixkumo@xxxxxxxxxx.fr with (1) NAME OF
THE SENDER (2) ADDRESS OF THE SENDER (3) TEXT QUESTION
& ANSWER (4) CONTROL NUMBERS.
Please send the money as soon a possible so that the
assassins will do the job. Remember about what we are
doing, keep it safe, and don't tell anyone.
As soon as I get the word that the job is done by the
assassins I will want you to bring the $50.000.00.
Only after the owner of the consigment is gone will it
be safe to do this.
Have a nice day my dear and hoping to seeing you and
hearing from you soon.
Yours Faithfully,
Mr, John Kuna.
--
Dick Heyd - President/CEO
Bovine Excreta Custom Mfg.
Clearwater, FL 33768
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