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The Assita Brown correspondence

This sequence of correspondence started with a Miss Assita Brown, a resident of Nigeria, the lucky recipient of US$12,500,000 from a “deceased” relative, e-mailing the entire world proposing to share her good fortune with whatever lucky person could help her transfer the money. The original e-mail promising the "100% risk free" proposition outlined a plan to transfer the money to a UK account, with the lucky helper receiving 10% of the total proceeds and the knowledge that they would be helping poor Assita and her brother out of a very tight spot. Miss Brown emphasized her Christian roots throughout the message. It was forwarded to a Mr Roy Whiting, a Worcester businessman, who offered Miss Brown some assistance in transferring the money………

THE CAST

Roy Whiting (businessman, boozer,drug dealer)

Diane Whiting (businesswoman, harridan)

Assita Brown (con artist)

Re: your e-mail

Dear Assita,

Your e-mail was forwarded to me by a good friend of mine who works in the UK. He forwarded it to me as he doesn't possess a bank account but thought that I could be of service to you.
Can I assure you of my full co-operation in this matter. I too am a deeply religious man who feels a spiritual attachment to people in need.

Now, how exactly can I be of service? Before I furnish you with my bank account details I think it would be of benefit to both of us to establish a good degree of contact to get to know each other. I trust you agree?

Finally can I assure you of my seriousness in this matter. The opportunities presented by your circumstances are unique and, I think, too good a chance to pass up.

My best wishes to you Assita,
Roy Whiting

Thanks and best regards

Dearest Roy Whiting,

Many thanks for your e-mail and the kind words,i understand everything that you said,but you need to know that this is %100 risk free and very legal. But because of the war situation in this country i had to send out this letter asking for help. I have been praying and fasting for this transaction not fail because this is my last hope and my brother who is the university before the war started. We are not only looking for someone with an account but someone with good investments plans. We need someone who will provide an account and then as investment adviser, The bank says it will take four to five bank working days for the transfer to take place.I had a meeting with the bank manager and my pastor,who has been taking care of us since the war started.I will need your telephone number so that our pastor can call you and talk to you before i can give you more informations about the funds.

Thanks Assita.

RE: your reply

Dear Assita,

Thanks for your reply. You have a very direct way of coming across to someone and I like that. It probably means we can do business together!

Obviously I appreciate your position, stuck in the middle of a war and all that, but these things take time to set up. We need to gently foster a relationship here before we take the plunge, so to speak.

I have plenty of experience in investment, both with my private finances and on behalf of a business I was co-owning a few years back, so there's no need to involve anyone else in the investment side of things. Obviously the fewer people involved, the fewer things that can go wrong, do you not agree?

I have a problem with the telephone situation, though. I'm only contactable on my work phone during the week.I work in a busy office and have a secretary who answers all my calls, so I think it would arouse too much suspicion if I take calls at work. Aside from this, some calls are monitered both by my company and perhaps even by the national security service, MI5. Since Sept. 11th, there has been a dramatic increase in the surveillance of foreign telephone calls in the interests of national security. So let caution be our watchword! Of course I have a phone at home too, but the bloody wife's always on it in the evenings and I really can't risk her finding out about this, legal though it might be. I think for the time being it's best to communicate by e-mail, which is less likely to be monitered. Call me paranoid but who wants to be hauled away in the middle of the night. I'm sure you know the situation!
Anyway, I'll look in to the possibility of opening a business account of some description over here. Please send me some idea of how the transfer will occur i.e. what is the name of your bank over there? Please send me what information you can about the deal. How, for instance, are we to divide up the proceeds of the transaction? Perhaps a 50-50 cut is fair, given the lengths to which I'll be going to facilitate this?
I eagerly await your reply,

Yours in Godly faith
Roy

Re: Re: your reply

Dear Roy,

Thank you very much for your e-mail,first of all i do
not like the way you talked about your wife,because i
am a woman and will not like to deal with any man who
does not have respect for women.i know there is war
here but i still do not want to make any mistakes.If
you get clear,then we can move on.With all my heart i
will like to know as much as i can about anybody that
i am to entrust this kind of money to.Be that as it
may,i still want this money out of this place as quick
as possible.

I will like to know what happened to your private
business you co-owned before,is it still
working?Because this investment part of everything is
very important to me and my younger brother.I believe
the fewer the better,but i also believe in doing
things myself.because if you want the best result on
anything you are doing in this life then do it
yourself.

However,for now i can deal with on the internet but
when we start dealing with bank they will want to have
your number from our meeting with bank manager,it is a
bank to bank transfer,but the beneficiary is sometimes
contacted for some verfications.That is no problem as
i shall feed you with every information you need.The
transfer will be made by telegraphy transfer(TT).

Futhermore,you will have to forward an account where
the funds shall be transferred into,an account that
you know is capable of taking such an amount without
any questions been asked.The name of the bank where my
late father made the deposit is Bank of Africa.

Finally,In my very first e-mail to you i told that i
am willing to give you %10 for your worrys,but if
after i see your investment plans,and it is good,we
talk then and only then will i say anything.I want you
to understand something here,the most important to us
is how the money is used,because before our late
father died,he told us that he will not if we misuse
this funds and he will not rest in peace.One of our
major projects is to open a motherless baby home here
in Africa.This transaction with the help of a
christain attorney will take four to five working
days.

Thanks
Assita.

What is going on

Dear Roy Whiting,

I am very surpriced i have not seen your mail,but i need to know your stands,if you are still ready to do this with me or not.How is your wife?

Thanks Assita.

Re: What is going on

Dear Assita,

Can I apologize for my lack of reply since last week. I was away on a business trip at the end of last week and didn’t get a chance to check my e-mails. The weekend was a bit of a heavy one, if you know what I mean (wink wink, nudge nudge). It's good to have some time apart from the wife to go carousing with the guys on a weekend. I'm sure you'd understand.

I was a bit startled though, to read of your comments about my attitude to my wife. If you must know we have an open relationship and what I get up to when her back is turned is none of her business, and that goes for how I speak about her to strangers too. I must add that I also have the greatest respect for my wife, but just can't trust her all the time, especially with financial matters. She is free-spending and the less she knows about large amounts of cash being deposited in a bank account, the better.
I'm sure none of us are born saints ,including you Assita.

Now, back to business. I've looked in to several opportunities for investing the money, and have thought that a decent spread across the markets is the most sensible way of accruing money in a long term fashion. Perhaps out of whatever we can invest, 50% can buy shares in tobacco companies, housing developers and services (gas, electricity and water) solid stable shares with a decent yield, with the remaining 50% to be used for buying up cheap telecoms shares (with their current depressed price they are an excellent long-term investment). Do you have any ideas? How does that sound to you?

In response to your question, I co-owned a boutique for adult products (lingerie, toys, magazines, videos etc) called Madame Zora's Adult Emporium. No longer trading on the high street unfortunately due to the dishonesty and double dealing of my then female partner (bi**h). Sorry about the lingo but it still makes me angry these 4 years later.
Well, tally ho Assita. May God smile on our venture together and may we bathe in His benificent,blessing gaze.

Regards,
Roy

Thanks and best regards

Dear Roy Whiting,

I think we will to start off things since i have seen your investments plans i think i love them. I will still have to talk to brother very well. Anyway i will need you to check your e-mail everyday from now on. I think i should be left out of you and wife's matter. I was only talking as a woman.outside that is not my business.I have looked at your investment plans and i seem to like to them,but i want us to carry out the transfer first,then you can tell me more. However,you have to forward an account where the fund will be transferred into and then tell me if you can come down here or you like us to use an attorney to sign the final release order,otherwise you have to sign them yourself.In a case where you cannot come down here we have to appoint a christain attorney who will sign and take care of all legal matter involving this transaction. Finally the same attorney will do the change of ownership/beneficiary from my late father's name to your name and in your favor.He will obatin from the high court of justice documents to prove that our fund has nothing to do with drug or any related matters.I hope you understand all that i have said,when you reply this mail i will give you the contact of the attorney,so that we can start off.

Thanks and remain in the peace of the lord.

Assita.

Dear Assita,

Thanks for your e-mail. Please just refer to me as Roy in future, not by my full name. I'd like to think we are both friends of a kind, and my full name seems too formal. We are both Christians and bound together by God's love and His mercy.

Back to business. I'm afraid opening an account in the UK is going to be difficult. The opening an account bit is relatively easy, but the receipt of large amounts of money in to it is rather harder to explain away, even if it has been gained honestly by God-fearing folk like us. I've given some time in preliminary research to the prospect of opening an offshore account, for instance in Lichtenstein, Switzerland or, most promisingly, the Bahamas. Not too many people ask too many questions there, I believe. I shall research the matter further Assita. Never fear, Honest Roy is on the case! We'll be rich, RICH, BEYOND MY WILDEST DREAMS.....YAHOOOOOOO!!!!!!

One further minor matter Assita, you mentioned that the money was held in a bank called the Bank of Africa. I might have done my research sloppily, but I can't seem to find a reference to such a bank anywhere. Such banks that do exist have their countries names after it. Could you assure me of the existence of your bank Assita. I'm sure you'll have picked one with the most Christian of men.

Yours in profound respect and Christian love,
Roy

Thanks for your fast reply

Dear Roy,

Thank you for being so open about the drug,but it makes think again about how sake will my money be with you.Dont you think going down to Bahamas is going to take too much of our time,i know you are trying to do things right,but remember that with the documents that the lawyer will get for us,we will be able to defend the money anywhere,remember the cash flow in Bahamas,i checked it out,because most illegal poeople are using the Bahamas for their dealings.So i was wondering if you not try England where you live.Or somewhere close by. Please try and remember there is a war going on here and we need to leave this place fast.

Thanks Assita.

Re: Thanks for your fast reply

Assita babe,

Dont get your knickers in a twist about anything concerning my drug habit. Yes, I admit I'm a junkie, but everything's under control. I can stop anytime I want. I'm just going through a rough patch at the moment, that's all.

Your money is safe with me. Why do you think I'm going to such lengths to find a secure place for our money?
I know you're right about the Bahamas, it has a bad reputation that is well deserved, but do you think that the Feds have a trace on all the dirty money there? No way, babe. It's such a free-for-all mess out there that millions of dollars in cash flows in and out of the place every day and hardly an eyebrow is raised. It'll be a cinch to transfer your money there, then launder it, with the help of those fake documents of yours and investment via the stock-broking facility that is a feature of the account. You mark my words. I just need to check the situation out a little more thoroughly, that's all, so let patience be todays watchword. PATIENCE. There's really too much suspicion and surveillance in England, or the Channel Islands, as I told you before. My fat ass would be in the clink if that much cash landed like a big kipper in the bank account of a small time porno merchant like me.

My God, think of all the cash flowing like honey through the wire and ejaculating into an account in the sunny Bahamas. Do you know how many call-girls I could rent with my share of the loot? The mind boggles. Nassau sunny Nassau.....I LOVE YOU!!!!!!!!!!!

Tell you you what Assy, the f****n wife can stay at home when I pull this one off. I'm not having that old b***h cramping my style on the beach. F****n’ alky.
I'm off down the pub now so I'll hear from you later.

Love and Christian faith sister,
Your friend,
Roy

Mind your words

Dear Roy,

Thank you for your e-mail,most of things you say worry me,how can you say my documents are fake?and do you intent to use your part of the money on call girls,please Sir,with all due respect,i need to know your age?,another thing getting money into the Bahamas maybe easy but getting it out is not easy,this much i know.I need somewhere the cash flow is very free.

Thanks Assita.

Fear go away

Dear Assita,

Sorry if I alarmed you yesterday. I made my drug problem sound worse than it is, I think. And of course I wont be spending all my money on call girls, just a tiny fraction of it. I may be a healthy 40 year old, but even my legendary stamina wouldn't cope with the amount of women that our huge amount of money would buy!

I think you're wrong about Bahamian accounts. With wire transfers and internet facilities, it's much easier to ship money out than it used to be. What evidence do you have to the contrary Assita? If you can give me some clue as to why you think the Bahamas are not safe, then please tell me in detail. I'll need to know before I set the account up next week.

About your documents. Could you perhaps send them to me as an attachment on an e-mail as I'd like to peruse them first before making a decision on their validity. I didn't mean to say they were deliberately fake but that they might not be accepted by banks here whether they were genuine or not.

I hope this has allayed some of your fears. Can I impress upon you the seriousness of my intent to help you in this matter Assita. I know I've been complaining about the wife a bit but can I assure you that I take money very seriously.

Love and respect,
Roy

-Assita's original reply deleted-

Faith

Dear Assita,

Thanks for your faith in me. I'll see to opening the account just as soon as I can. This will probably take place next week once I present some ID and signatories to the relevant banking authorities.
Can I now count on you as a friend? I hope so. I must admit I'm developing the first stirrings of passion towards you Assita. I need a firm hand guiding me through the wilderness of life and I think you have just such qualities.
Anyway, thank you for sending me the item you mentioned. It'll go far in allaying some of my fears regarding this situation.

I won't be contactable over the weekend as I'm attending a stag party in London, but I hope to converse via electronic mail with you on monday.
Enjoy your weekend.

Love and kisses,
Big Bad Roy

Lodgement receipt

Dear Roy,

Thank you for all your efforts so far in this transaction,and how was your weekend?This is the document issued to my late father when he deposited the funds.

Assita

An appallingly bad fake document was sent by attachment "confirming" the existence of the money

Thanks - the wheels are in motion

Dear Assita,

Many thanks for the Official Lodgement Receipt. It's just the verification I needed and it's certainly set my mind at rest. This will certainly help in the paperwork needed for our transaction.

I've hit a bit of a snag on the Bahamian bank front though. I've been convinced that opening the account online is a very risky procedure. A friend of mine did the same thing and was pinched by the cops for laundering the proceeds of his international pharmacutical distribution business. I know what we are doing is kosher, but it just goes to show that the internet is not secure. To remedy this problem I've booked a flight to Nassau and am going to do things absolutely face-to-face. Direct, discreet and convenient. I trust you think this is the correct way to go about things, my friend. The flight's not too pricey as it's a last minute holiday deal from a cancellation. A real bargain at £250!
Once I get there I believe the process will be very quick and easy so this should only necessitate a very short stay. The only hitch in the plan is that I'm being accompanied by the f*****g wife! The old cow insists on coming (probably to absorb all those rum cocktails) so I'm going to have to be on my very best behaviour. Darn. No call girls and no drugs. Just what I need. Still, I dare say it will all be worth it next week when you transfer those funds.
I'll send you details of my flight and location during my stay if you're interested, as well as the bank account details as soon as I get them.

My weekend was great, I even managed to get laid in London. Fantastic weekend! How was yours? Still dodging those bullets and shells?

Your friend,
Roy

For records purpose

Dear Roy,

My weekend was very okay,we were in the chruch and had a wonderful time in the house of God.I guess you know what you are doing because you sound like one who knows.How long are you going to stay in the Bahamas and i will like to keep records of all your spending because of this transaction,because %5 have been mapped out for that,so that as soon as the money gets into your account we remove it first before anything.I will like to have the records too.

Thanks Assita

Expensive expenses on expense in an expensive place

Hi Assita,

Don't you think that 5% of the total amount is a little too much to spend just for a short stay in the Bahamas? My tastes in call girls might be very expensive, but I don't think I'll get through $600,000 worth in a few days!
I'll take all the expenses out of my end of the take. It's only fair. After all, you’ve been as honest as the day is long with me, and I'd feel a little guilty about your money being used to pay for my whoring. So thanks but no thanks. Whiting's willy will pay its own way!

I'll furnish you with the bank details when I get them.
Don't worry about a thing mate, God will protect me from the sharks in the Bahamas (and I don't mean the sealife - geddit???!!!).
Any chance of a date then when this is all over?

Your libidinous friend,
Roy

Re: Expensive expenses on expense in an expensive place

Dear Roy,

Just tell me when you get to the Bahamas,because the things you say i don't understand.

Thanks Assita.

A little clarity

Dear Assita,

I'm sorry if I confuse you. I forget you don't speak colloquial English like I do. You seem like a friend to me, so I address you like any friend that I'd speak to in the pub. I'll endeavour to be a little clearer from now on.

Yes, I'm now in The Bahamas!! Got here last night after a rather tedious flight. Too many screaming kids though, I hardly slept a wink. Bit jet-lagged this morning too so I apologize if I ramble a bit. I'm staying in room 303 of the Quality Inn Nassau, down on the seafront at West Bay and Nassau Street. I can't complain about the price. Managed to stick the wife in a small room down the corridor so it's not all bad news.

I have a meeting with a guy later on today regarding opening the account. From the literature he gave me it seems it'll be quite straightforward. I have had to cash in my life savings in order to open the account though, as one of the conditions is that I need $3000 as an initial deposit to activate the account. Bit of a bastard that condition, but I'm sure it'll be worth it, eh Assita? I'm going to be rich, RICH BEYOND MY WILDEST DREAMS!!!!!!!!
As soon as possible I'll try to send some certificates etc of the bank account.

After Church tomorrow I'm going to try and score some coke. I function much better on a line of Charlie. If you like I'll send you some. The place is awash with the stuff here. Good price too. I know what I'm going to be doing with my share of the loot.......
Any news on your side Assita? Oh yeah, could you give me the e-mail address of your bank? I'm going to contact them about the wire transfer so I'll need their contact details.
Thanks darling.

Many kisses xxxx
Your Christian friend
and top hombre
Big Bad Roy

I wish you all the best

Dear Roy,

I thank God that you got there safely by his grace,take it easy on yourself.And alway remember why you are there,so that we don't make any mistakes,please ask how easy it will be for us to move the fund out of Bahamas,when the funds is finally transferred into the account you are about to open now. If what you are telling me about your wife is correct,then i feel very sorry for her.I will go to the bank and ask for their e-mail address,so that i can forward it to you first thing tomorrow morning.

Thanks Assita.

Mixed fortunes

Dear Assita,

Well, there's good news and bad news.

First, the good. I've met the guy from Bahamas Offshore Investments and done most of the paperwork. I've deposited the $3000 necessary for opening the account and passed the letter of signatories to him, and I only need to receive a PIN number before I can fully activate the account, which will probably be on monday at this rate. The whole thing has been incredibly efficient. The amount of bureaucracy is minimal and I hardly needed to present much ID material at all. I asked about the wire transfer system and he said it's simple to do and there's no questions asked about the amounts involved, though of course a small percentage will be deducted as a transfer charge. It's all looking cool Assita. This time next week I'll be sitting on a fortune, which I can assure you will NOT be shared with Mrs Whiting! That old trollop in a hat can drown herself in brandy for all I care.

That's the bad news actually. The wife threw a total fuc**ng tantrum in the hotel foyer. One moment calm as you like, the next a f****ng banshee. Came down on me like a ton of bricks. Hurling ashtrays and calling me a wh**e-mongering old c**t! What a choker! The manager almost chucked us out. The cops were called and everything. It's only coz I bribed the cop in charge that I didn't spend a night in the clink like the wife.

Apparently she's told the cops a bunch of stuff about me. I have to confess that some of it's actually true. What started the whole thing off was when I told her that I was going to take back a couple of kilos of Colombian Marching Powder (nudge nudge, wink wink, a nod's as good as a wink to a blind man, eh?) in her handbag on the trip back. It was then she went f*****g ape***t. I mean, how unreasonable is that? I work my entire life to provide for her and all she can do is moan when I ask her to do little covert smuggling. It's not as if she's going to get caught is it? No one ever gets caught these days.
Anyway, let's hope she doesn't blab too much, or my ass is going to be in stir for the long haul.

Pray for me Assita, pray for me.

Your friend,
Roy

I await to hear from you

Dear Roy,

thank you for your good work down there.Just take easy with your wife that all i can say because i have not hear her side of the story.Anyway the bank says that since the attack on America,they don't work with e-mail but they can give us a fax number if you want.

Thanks Assita.

Hubble, bubble, toil and trouble

Assita,

I'm in trouble. The wife blabbed to the cops about the you know what (Colombias Finest). A source in the hotel here says there's a warrant out for my arrest. I've had to check out of the hotel and hop it across the island. I slept rough last night and have to spend the rest of today trying to find somewhere to stay. I can't even leave from the airport, they're bound to stop me. Their security there is lax but not that lax.
I'm going to have to try and leave the island by boat and arrange some transportation back home via a friendly airport. Can you help me at all with any suggestions? I'm in deep shit here. Who's idea was it to come here anyway?
The one good thing out of all this is that our mission was accomplished. The bank account will activate when I use the PIN number given to me last night by the bank's representative. The transfer will have to wait until I get home though, and God knows when that's going to be (I shall pray to Him every day until He delivers me from this predicament).
Pray for me Assita,
May God's Holy Light shine like a torch and lead me on the path to righteousness.

Your friend,
Roy

God help you out

Dear Little Roy,

I think you are taking it too much and that is why your wife is worried,but telling the police she went too far and top it up you guys are outside own country,she should think before acting.I can't get to her otherwise i would loved to hear her side of the story.Anyway i believe you.Just try and be careful,because now that we are close to this money the devil will want to cause priblems. If you remember,i told about this Bahamas,but you wanted to go bad,maybe because of the girls there.But you know great men when they are in difficulty,they don't talk but they fight their way out (what encouragment from the con woman here!....Ed). Finally,try and get out fast and get back to your country so that we can effect the transfer as soon as possible.

Thanks Assita.

Get in touch now

Dear Roy,

How are you?i am very worried,i just hope all is well
with you,please try and get in touch with me.

Assita.

At this juncture in the proceedings Roy’s wife Diane steps in to sort things out. After “interrogating” Roy in the police station, she becomes au fait with Roy’s dealings and endeavours to sort everything and everybody out………..

Your dealings with my husband

Dear Miss/Mrs Brown,

It has come to my intention that you and my husband are engaged in some hare-brained scheme to transfer money from West Africa to The Bahamas. Given Roy's recent arrest by the Bahamian Police this does not surprise me in the least.

Let me clarify things for you. I have just visited Roy in a police holding cell in Nassau Police HQ. He was arrested last night in a gay bar in downtown Nassau after being on the run for around 48 hours. The charges he faces relate to conspiracy to export 2 kilos of cocaine and laundering of drug money.

I'm afraid Roy is well known in these parts. He has been known to the Bahamian Police for some years now. I've never asked him too many questions about his dealings over here because he's deeply involved in drugs and I simply don't wish to know. Too much knowledge is dangerous. I know Roy is a bi-sexual adventurer who's always off to Morocco to bounce young boys off his scrawny knees, but the drugs take him out of my control.
Roy is in an appalling physical state. He's a drug addict who has a history of disasterous behaviour behind him. He's a fantasist and a total burden to me. He is blessed with a great deal of business knowledge but needs my money and skills to move a step in this world. It was my money that financed his previous businesses and his irresponsibility that led to their failure. Madame Zora's Adult Emporium was my idea and was doing well until Roy f****d it up. He always blames me for his failures.

I've spoken to Roy who's given me all his deatils of his dealings with you. He still trusts me to deal with things. Not that he's got much choice now. He needs all the help he can get. He could get sent down for years for this, the knock-kneed old t**t.

I'd like to know from you exactly what your dealings are with Roy. He was open with me but I need some clarification on your part. I have the bank details of his new account. These can become available to you if you play ball with me. Do we understand each other?

Waiting for your reply,
Diane Whiting

I am in a cross road

Dear Diane Whiting,

First of all i like to thank you for your mail,but i am kind of comfused here,Because this is my life and is like somebody is playing games with my life and that of my brother.Please try and understand me this is the internet and one person can just writing and saying anything. However,i want to believe you and keeping trusting God in this transaction,for whatever it is,time will tell.Your husband told me about his problems with drugs and a lot about you,i told him i was not going to take sides because i have to hear your part of the story,our late father told us never to conclude until we hear from the other person. Anyway,i told your husband about going to the Bahamas,that i was not comfortable with it,but he wanted to go there badly and now see.He was going to send the account for the transfer to take place,as soon as i get it i will forward to the bank here and the process will start.It will take four to five bank working days to conclude.Now the most important part this all that our fund is one save and two well invested.How i am sure all this will take place now that your husband is behind bars.I promised him %10 of the total sum when the transfer is carried out.When he told me about the drug problem,i told him was not comfortable about dealing with him,he also told that you are a big spender,Diane you see i am in a cross road here.But the help of you guys.so please get back to me,telling if you can take of this,because we will have to pay some little fees to the bank before the transfer is carried out and i was depending on your husband's surpport to do that.and the transfer is conclude i give him back his money before the said %10. I await your fast response,as to know what next to do.

Thanks Assita.

Trust and clarity

Dear Miss Brown,

As you say, anyone can be saying anything on the internet. Including you. Are you seriously suggesting Roy and I are having some kind of laugh? Do you honestly think that I'm in an office somewhere, putting my feet up and having a laugh? We came out here to help you out and hopefully make a profit into the bargain. My husband is in an insanitary jail, facing 20 years behind bars with a lot of murderous homos.

My husband never told me of any "little fees" that had to be paid regarding this wire transfer. Exactly what are these fees for? And how much do they amount to? I was under the impression that our take would be 30%. This figure of 10% you mentioned is with regard to what?

I think it would help if you break down the whole deal again and spell it out to me clearly exactly who gets what.
Roy is in a bad way in prison, by the way. He's undergoing serious drug withdrawl without any pain-killers.

I hope to hear from you soon,
Diane Whiting

I am dealing with you in trust and clarity

Dear Diane,

Thank you for your mail,i understand that you guy are trying to help me,but i still have to be careful in giving out informations about this funds. However,i want you to understand that i told your husband not to go to the Bahamas,but he wanted to go bad.he said because there are good women there.Anyway i am praying for him. Yes,i have not told your husband about the little fees yet,because i was witing for him to open the account and forward it to me.The reason for the fees is that since you people will not coming here in person,we will need the services of a lawyer to help do all the documentations,like the change of ownership from my late father's name to your husband's name,as the new beneficiary of the said fund.The attorney will have to sign the final release order in the banking hall on behalf of your husband with a power of attorney mandating him to do so our behalf.He will also obtain from the high of justice here documents to show that this said fund has nothing to do with drugs or related matters.These are documents that will be demanded by the government of the country here the funds is taking off from and where the funds is going this so because the international banking laws moreso because of attack on America,last year.But for trust sake i will give the contacts of the lawyer so that you can ask him yourself. When i contacted your husband,i told him that i wanted him to help me invest the money after the deal,but when i found out that he was into drugs,i changed my mind,wanting to let him go after the transaction.Your husband told that you spend money too much and does not want you to know about this deal.So i really don't know who to believe. Futhermore,When your husband was leaving for the Bahamas,i told him to keep records of the cost of his trip,because i mapped out %5 for any money spent in the couse of thi transaction,but he told me not worry that he is okay with the %10 i am willing to offer him,anyway,now that you are involved,i am willing to give %20 and nothing more.But the %5 still stands,what this means is that like the money for the lawyer that i want you to assist me with,will be given back to you before we touch the money,there are bank taxes that will be paid in the Bahamas will be taken from this same %5.If for instance we spend $200.000 for taxes and everything,we will remove it first and make the remaining %100 and i will give you guys %20,i hope you understand me.But i need to see documented records before i pay any money back. Please tell Roy for that i am praying for him and why no pain killer for him?

Assita.

Amazing Grace, how sweet the sound……

Dear Assita,

Thankyou for being so honest about your dealings with Roy and the efforts you've made on our behalf to be so straightforward with this transaction.

So Roy came over here for the women did he? That spineless little s**t. He just tries to run away from the only person who has any meaning in his sordid little life. Time and again he flies off to go whoring with the lads in Amsterdam but always drifts back to my door (I own our house!) when he's out of money and strung out on drugs.
I have to confess I have the money to bail Roy out. But I'm not going to. Why? Because he's a total s**t, that's why. He can go cold turkey in the new prison they've transferred him to. I can sneak him some pain killers to alleviate his suffering but only if he gives me the PIN number that will allow me to access the account. He's been witholding that from me you see, attempting no doubt to keep most of the money to himself.

I have the rest of the account details, which I shall disclose to you when I have the PIN number from Roy. This may take some time. He needs to suffer a bit more first. Perhaps a brutal gang-rape in Nassau jail will sort the f****r out!
I shall pray for you Assita. Praise God in His seat of Holiness that He shall deliver us from my husband.

Diane

Time is not on our side

Dear Diane,

Thank you for your mail,now that your husband is holding on to the pin number where does that leave us.Don't know for how long i can keep waiting for?You should have account where the money can be transferred,but i will do this with you one condition,Roy gets his part of the money correctly.Otherwise i really need to move on.My brother is here and needs to get back to school. Please talk to Roy and tell him that i said if he can trust you this far,he should give the pin number for to make progress in this transaction.Please what do we do now,you did not say anything about the lawyer and document that we need to get to start this transaction,my dicision to give %20 to you and husband.Finally thank you for the pain killer.Please time is not on our side.

Assita

Let PATIENCE be our watchword

Assita,

You'll have to be patient. Roy's suffering will increase day by day for the next week or so. Then he will be ready for the painkillers in exchange for the valid PIN number.

The legal process on your side of the pond is for you to deal with as far as I can see. What exactly do you need from me to further this process? A large amount of cash, perhaps?

Please be patient. Roy will divulge the truth in the end. He always does, the smelly little toe-rag.
I can't understand the hurry anyway. You only contacted Roy for the first time a couple of weeks ago. The fact we have opened a bank account in the Bahamas in that short space of time is pretty good going, don't you think? It's just this damn hitch with the drug bust that's f****d everything up.
Mind you, I'm doing all right here. Found a nice well-endowed black man to take care of me during those balmy Bahamian nights (You know what I mean when I tell you that I've found a REAL man, hey love?).
Anyway, please send some contact details for your bank and I'll set some wheels in motion regarding the transfer.

Praise The Lord,
Diane

RE: Let PATIENCE be our watchword

I am waiting.

Roy has left us

Dear Assita,

It's with great sadness that I inform you of Roy's death over the weekend. Roy suffered a major heart attack shortly after going to sleep in his cell on friday night. A doctor was summoned in the morning and Roy was rushed to hospital, but to no avail. He died there at 10:30 local time saturday.

The funeral will take place in England. I am flying back there this afternoon and Roy's remains will follow on tuesday for the funeral on saturday.

Any donations to be made to the “Lesbos Against Porn” organisation. I will send you some contact details as soon as I get them.

Regards,
Diane

Please reply

Assita,

In light of the current circumstances regarding my husband, I think it's a little inappropriate that you have not replied to my e-mail.

Diane

May his soul rest in peace

Diane,

I am sorry,but i don't what to say to you,this whole thing is just like a dream,like someone is playing games with me,anyway i am still for you and your husband have come to become my friend anyhow,anyway but the transction,i have started looking for another person because,i need to save my life and the money.Two you seems not to understand me and the transaction.

May his soul rest in peace.

Assita.

And there sadly the correspondence ended, with poor Assita believing that "Roy" was a gonner. Shame....

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