From: Lateef (email address #1)
To: Emmett Brown
Subject: EXPEDIENT INTEREST
Date: Tue, 18 Mar 2003 03:27:16 -0500

phone no - 234-1-7766039
FAX-234-1-7598833
email-- [Lateef's 2nd E-mail Address]
Dear Sir,
Business Proposal
We represent the members of the Tender Board of the Federal Ministry of
Works and Housing, Abuja.  We awarded the contract for the provision of
Street Lights in the Federal Capital Territory of Nigeria, Abuja in
1999. The contract was over-invoiced to the tune of $345 million.  The
contract was actually completed at the cost of $300 million.  However, the
balance $45 million is presently in a suspense account in the Central
Bank of Nigeria.  We hope to transfer this amount to a trusted foreign
Partner,
who is willing to assist us to get the money out of Nigeria to an
account abroad.
It is relevant to state that we are Civil Servants in the Ministry and
it is unlawful for us to have such a huge amount of money in our Bank
Account in Nigeria; hence we are seeking for a trusted foreign partner
overseas, with a foreign account that can help us to get this money out
of Nigeria.
It is a known fact that there are lots of stories about scam business in
Nigeria.  This could be seen in a lot of business letters and e-mail and
fax messages they send to people abroad.  This is rather unfortunate.  
The Government of Nigeria is really doing its best to eliminate the scam
business.
However this, we have to assure you that ours is real and genuine.  It
is risk-free.  In addition, we do not want to sound too greedy in this
transaction, therefore we expect you to use your discretion to decide
the sharing of the money based on percentages.
In view of the above, we would be glad if you could give us your co-
operation, by consenting to our desires.please make available your
phone and fax number for immediate communication.
We look forward to your response as soon as possible.
Yours truly,
Dr.Lateef Bello
Director of Operations
Federal Ministry of Works and Housing

PHONE NO- 234 1 7766039
FAX--- 234 1 7598833
Dear Emmett,
we are in receipt of your response to the letter which we sent to you.
Thanking you for the interest indicated.
As stated earlier, it is a risk-free business. We expect this money to get
to you within one weeks. We do not want you to commit your funds in the
expenses of ensuring the transfer of the funds to your account and we shall
give you 25% of the total sum and 5% for any expenses incured by both of us, that is all we can offer and the amount we
are trasfering is 45million dollas not 345million.
We would like you to send us more detailed information about yourself, your full names,current address,phone andfax numbers for easy communication and transmission of all necessary document backing the transaction,
name of your company, your Bank Account information. The essence of this
is to ensure the quick transfer to your Bank Account. ; and we intend to use the name of your company in
transferring the money to you. In addition, we would also like you to send
us your telephone number, fax number and contact address to allow for easy
communication.
You should note that once we get the name of your company, it would be
registered with the Federal Ministry of Works and Housing and also with the
Corporate Affairs Commission here in Nigeria. The essence of this is to
indicate that your company came to Nigeria to execute the contract of $345m
for the provision of the Street Lights in Abuja at the time stated. We
have to also pay Tax for a given period based on the time your company was
registered in Nigeria and when it commenced operation. The date of the
registration and the Tax payment has to be back-dated to the periods of
registration and commencement of operations in Nigeria. It is relevant to
state that this contract was awarded in 1999 by the members of the Tenders
Board of the Federal Ministry of Works and Housing. Hence we expect the
payments to cover the periods from 1999-2003.
In view of the above, we expect you to send the necessary information
needed for this Business on time, so that we can start the work.
Please call me for more discussion
Once more, thank you for your co-operation and God bless.
Yours sincerely,
DR.LATEEF BELLO

From: Lateef (email address #2)
To: Emmett Brown
Subject: URGENT
Date: Wed, 19 Mar 2003 08:36:32 -0800 (PST)

DEAR EMMETT BROWN
THANK YOU FOR YOUR MAIL.I AM TELL YOU THAT I REALLY APPRECIATE YOUR CONCERNS.
ANYWAY,I HAVE TO CHANGED MY EMAIL ADDRESS FOR THE FACT THAT I FOUND IT VERY DIFFICULT IN ACCESSING THE FIRST ONE I USED IN CONTACTING YOU THUS,THERE IS NEED FOR A CHANGE.
I AM A VERY BUSY MAN,HOWEVER,I WILL DEFINATELY HELP SEARCH FOR THE  REQUEST WITH TIME AND LET YOUR COMING TO NIGERIA BE THEREAFTER THE SUCCESS OF THIS PROJECT.
WITH REFERENCE TO YOUR REQUEST FOR MY PICTURE,I WILL DEFINATELY SEND IT ACROSS TO YOU SO THAT YOU CAN AT LEAST HAVE A PIC OF YOUR PARTNER.
PLEASE I WILL WANT YOU SEND ACROSS TO ME THE NEEDED DETAILS SO THAT I CAN PROCEED WITH THIS PROJECT BECAUSE EVERY MODALITIES IS IN PLACE BUT I CANNOT GO AHEAD WITHOUT THE REQUESTED DETAILS I NEEDED FROM YOU.
HENCE,I SHALL AWAIT YOUR RESPONSE TO THIS MAIL AND THEN SWING INTO ACTION UPON YOUR ACKNOWLEDGEMENT TO THIS MAIL.
REMEMBER THAT YOUR PHONE AND FAX LINE IS VERY IMPORTANT THUS,PLEASE SEND IT TO ME IMMEDIATELY YOU RECIEVE THIS MAIL SO THAT I CAN EXPLAIN BETTER TO YOU.
YOURS TRULY
DR.BELLO.

From: Lateef (e-mail address #1)
To: Emmett Brown
Subject: MY IDENTITY AND CALL ME.
Date: Fri, 21 Mar 2003 06:39:12 -0500
Attachments: passport.jpg (325k)

DEAR DR BROWN,
IT NICE KNOWING THAT YOU ARE REALLY READY TO ASSIST
ME IN THIS TRANSACTION,
I HAVE BEEN HAVING PROBLEMS ACCESSING MY MAIL BOX.
I WANT YOU TO KNOW THAT I AM STILL A SERVING CIVIL
SERVANT WITH MY GOVERNMENT,SO YOU HAVE TO KEEP THIS
TRANSACTION CONFIDENTIAL.
I HAVE ATTACHED TO THIS MAIL MY THE PICTURE PAGE OF
MY INTERNATIONAL PASSPORT FOR YOU TO KNOW YOUR PARTNER.
I WILL WANT YOU ALSO SEND ME YOURS.
PLEASE MAKE AVAILABLE YOUR FULL NAMES,ADDRESS,PHONE AND
FAX NUMBER FOR EASY COMMUNICATION AND TRANSMISSION OF
ALL THE NECESSARY DOCUMENT BACKING THIS TRANSACTION.
I WILL USE YOUR NAME IN REGISTERING YOU AS A CONTRACTOR
WITH THE FEDERAL MINITRY OF WORKS AND HOUSING AND I WILL
FAX YOU ALL THIS DOCUMENT IMMEDIATELY THEY ARE APPROVE
AND THE CONTRACT PAYING BODY WILL CONTACT FOR YOUR PAYMENT.
PLEASE CALL ME FOR MORE DISCUSION.
BEST REGARDS
DR. LATEEF BELLO

DEAR DR.BROWN,
THANK YOU FOR YOUR RESPONSE,
FOR YOUR CORRECTION MY NAME IS DR.LATEEF BELLO
NOT BELLY OR JELLY.
WHAT I WANT YOU TO SEND FOR OUR TRANSACTION IS YOUR
FULL NAMES,ADDRESS,PHONE AND FAX NUMBER AND ALSO
YOUR PICTURE FOR ME TO ACTUALLY KNOW WHO MY PARTNER IS
BEST REGARDS
DR.LATEEF BELLO