From:Mr.E.B Fasheyiky

London,U.K

Greetings to you.

I am Mr.E.B Fasheyiky and though I reside in the U.K, I am actually a citizen of U.A.E. I am the heir apparent to a family business with its "roots" in Dubai, U.A.E. The importance of my position in my family mandated that I be sent to study for a degree in the U.K. At the conclusion of my degree programme, my family decided to open the first European branch of the company in the U.K and I was put in-charge to run it. This was of course a good beginning for me.

At present, we are at the end of another trading year and our auditors have once again brought it to our attention, that the tax rates applicable to our company due to the fact that we the owners are not british is gradually "killing" our business. Unlike the last time I was alerted, I have this time, taken a critical overview of the records from "day one" and the auditors seem very correct.

This situation when related to my father has really been disturbing. After much "brain storming", my father has decided to close the UK branch. He has directed that we salvage what is left of our investment and concentrate our efforts on Dubai in the United Arab Emirates.

Now, you must wonder why I have contacted you! I am contacting you now
because there is an arrangement that I have personally mapped out to ensure that what ever cash remaining in the Company account be transferred to who ever is willing to assist me in this regards. All you will be required to do is to draft an agreement from your end that you will be supplying Medical and Agricultural Equipment to the tune of $18,500,000 (Eighteen Million,Five Hundred Thousand United States Dollars) in my Company's favour.Once this agreement is set up,I will need to see the contents and have a copy submitted to my bankers here so they can immediately begin the transfer processes of the stipulated amount in favour of goods to be supplied(Supposedly) by you.

After the agreement between you and I has been submitted to my bankers, I
will file for bankruptcy while the agreement still stands with my bankers.This way,I will be able to leave the U.K back to my Country without having to pay so much taxes on the funds remaining and I will not be loosing much money at the same time.You must understand that I personally have something in it for myself because what I declare to the company in Dubai,is what will be stated and accepted.

If you are willing to assist,please respond to this message and bear in mind that your confidentiality is required because if this arrangement fails,I will probably loose everything I own in the U.K For your assistance,there is a reward.This will be discussed as soon as I get a response from you.

Feel free to reach me by email.I will be awaiting your response anxiously.

Thank you in view of your anticipated urgent cooperation.

Yours Faithfully,

Mr.E.B Fasheyiky

My Good Friend Mr.E.B Fasheyiky

I am more hapy that you have sent to only me the letter stating what it stated. I would be willing to suppy Medical and Agricultural Equipment to the tune of $18,500,000 in your Company's favour.

i am exstatic to be your bussiness partner

Your Good Friend

Simon T Burgoyne

Dear Simon,

Thank you very much for your interest and prompt response to my email. It is most appreciated.sorry for the late response to your mail.

Basically, there isn't much to this as the money being transferred all belongs to my company where I'm the M.D. As a result of the killing taxes based on circumstances beyond one's control, we have to shut down the U.K part of the business. I saw this as a way to have something for myself and anyone who will be willing to assist.

All you will be required to do is to set up an agreement which will reflect that you (your company), is to supply services or goods to the tune of $18.5 in my company's favour.

If you cannot set this agreement up on your own, I will send you a specimen copy of the Export Advance Agreement. This will guide you, then you can make necessary amendments where necessary based on the laws of your Country.

Once I submit the agreement to my bankers and attention is being given, then you know we are at the verge of success. I will then file for bankruptcy after which the transfer process of the fund would have begun between my bankers and you for the goods and services supposedly supplied. The reason why this (Filing for bankruptcy) will not be a problem is because, the bankruptcy declaration will hasten the process of you getting paid the said amount. Hence, the goods have not yet been supplied so, they will need to confirm that the agreement signed by us holds and at the same time is confirm-able. This will quickly lead to them reconciling all accounts owned by us and making sure that all transactions by my company are resolved before the bankruptcy proper takes effect.

I do not have any intentions of ever opening a business in the U.K again since this was an instruction from the HEAD office, its official.

The most paramount thing now is for the agreement to be set up.

I cannot receive calls at the moment till I acquire a mobile phone solely for this purpose because the available lines to me at the moment are existing company lines and the U.K has the most advanced technology to intercept voice calls if being monitored. I will be calling you from time to time from pay phones if necessary. Please provide your telephone and fax numbers, In order to enable me give you a clear verbal explanation where necessary.

Looking forward to doing business with you my friend.

Sincerely,

Fasheyiky.

My Dear Fasheyiky.

Dear Simon,

Greetings to you.
Excuse me for the delay in responding to you and at the same time, for sending this message from this account. This is as a result of difficulties accessing my Netscape account.

Now, I have all the modalities mapped out and we are good to go... All I need from you now is that all your contact details should be sent to this email account in your reply. This way, we will establish a verbal relationship as well. As soon as I receive the aforementioned from you, I will immediately provide you with my company information and also send a copy of the Specimen Agreement which will later be notarised afer endorsement by you.

It's imperative that we speak so we can make use of the available time.

I await your response.

Regards,
Fasheyiky.

My good Friend Fasheyiky,

I arrived back from a beautiful weekend in Grimsby to find my house is flooded by the terrible floods as the waters of the mighty river Trent spilled over their banks - perhaps you saw it on your news. I have now dried out my house and got a replacement computer. Perhaps you would like to resend the details of what you are needing me to send

Your Best Friend

Dear Simon,

Greetings to you!
Sorry about the flood.

Well, I would like you to send me your phone and fax numbers for now so we can at least have a verbal correspondence.
I will be acquiring a new line today just for the purpose of this business. Once I have it, I will send the number to you.
I will also be sending you a copy of the specimen Export Advance Agreement which will give the business a legal recognition. Once I sent this to you, you will need to make appropriate changes where necessary then, sign before sending back to me. The endorsed copy will then be sent to the High Court for Notarization before it will then move to my bank through the assistance of my attorney.
Like I said, all modalities are mapped out.

I will need the aforementioned to be addresses before I can now feel free to send you all informations as regards my company and our website.

I await your positive response.

Regards,
Fasheyiky.

My Good Friend Fasheyiky,

Thank you for your concern about the flood - because of that I decided to go away for awhile - but now I am back and ready and willing. The flood is now gone but I am still here. I had a lovely holiday in the Bahamas where it is always hot (except when it rains a lot). I spent all my time sitting on the beech. May be I will send you a picture of me sitting on the beech.

My telephone was ruined in the flood and the phone company have issued me with two new numbers.

My phone number is +44-1865-246047 , which you can now ring to talk to me. I look forward to hearing the sound of your voice as you have provided such support and symphony during my most distressing time.

My Fax number should be (610) 545-2900 - but I do not know the international code for fax machines and I have not tested it since the flood that I had. So please try it to send me your missive I will be thrilled to get your fax.

When I hear from you I will respond with most gladness.

your Good best friend

Mr Simon T Burgoyne