Thu, 26 Jun 2003 12:06:02-0700
From: Samuel
To: David Sundin
Subject: Hello
Hello,
Let me start first by introducing myself to you properly. I am Mr. Samuel Coker, an accountant in the Federal Ministry of Power and Steel, Lagos, Nigeria. My group in the ministry is interested in large scale importation and investment in your country. The Proposition Based on the recommendations of two reputable firms, namely, Ferrostall AG of Germany and Reynolds International of the United States of America, the federal government of Nigeria established the Aluminum Smelting Company of Nigerian Ltd (ALUSCON) at Ikot Abasi, Akwa Ibom State of Nigeria. This is a multi million US dollars project which uses the over 40 billion cubic feet of natural gas which were hitherto wasted annually through gas flaring. The company produces aluminum ingots and billets which are exported to earn foreign exchange for Nigeria. During the construction stage of the project, the Ministry of Power and Steel revalued the contract from USD 638 MILLION to USD 760 MILLION. This revaluation was carried out at the instance of Ferostall Ag which was the General contractor and Reynolds International the project consultants. The late head of state of Nigeria General Sanni Abacha also gave instruction for the revaluation. This was done and the ministry immediately paid the contractors and the consultants the sum agreed. The project has since been completed and production has equally started at the company. It is unfortunate that the sum of thirty one million US dollars (USD 31 Million) which is part of the revaluation and which is meant for my group is stalked in the ministry's account in a European prime bank.
We had agreed to take it out in December 1998 but unfortunately the then head of state, Gen. Sanni Abacha dropped dead in June of the same year. Ever since then the money has been floating in the ministry's account with the bank. I have therefore been mandated by my group to look for a reputable firm or an individual who will stand as the beneficiary of the funds, so that we can re- transfer it from the European Bank. My ministry has resolved with the office of the President of Nigeria all issues regarding the contract revaluation, and they are satisfied with our explanation. Furthermore, the transfer will be handled through the bank's online internet banking. It is fast and can be concluded within 2 days of commencement of the process. If you are capable and willing to participate in this transaction contact me through my email address. By virtue of my position as a civil servant and a Nigerian I can not acquire this fund in my name, hence the need to contact a foreigner. I wait for your response through my alternative email. Regards, Samuel Coker
Fri, 18 Jul 2003 08:15:58 +0200
From: David Sundin
To: Samuel Coker
Subject: Re: Hello
Of course I could help although I am already a wealthy wealthy wealthy man.
Fri, 18 Jul 2003 12:39:14 +0000
From: Samuel Coker
To: David Sundin
Subject: Hello David
Dear Davis Sundin,
thanks for your quick response. I am glad that you do understand the mail. For your information, all I need from you is name and account information where you intend to receive the fund. Please take note that it doesn´t matter whether the account has any amount or not, but the important thing is that it must be a functional account. I ALSO need your direct phone number for quick communication between you and I. As soon as I hear from you, I shall tell you more about the transaction. Thanks once again,
Samuel Coker.
Sun, 20 Jul 2003 09:12:11 +0200
From: David Sundin
To: Samuel Coker
Subject: Re: Hello David
My name is David - not Davis. I think it has been some sort of mistake maybe? You were looking for someone else?
Mon, 21 Jul 2003 09:58:15 +0000
From: Samuel Coker
To: David Sundin
Subject: Re: Hello David
Hi David,
The mail was meant for you. I am sorry for the mix up in the name to 'Davis', please if you are interested in the transaction, do let me know as I will not contact another person untill I know your position. Once again, I am sorry for the mistake.
Samuel
Wed, 06 Aug 2003 08:51:58 +0200
From: David Sundin
To: Samuel Coker
Subject: Re: Hello David
Samuel, the problem is ok, no worry. So, how we take this further? My wealth do not need any growth but I always help someone in need. I will be on several business trips for a couple of months but I'm always reachable on this mailadress.
Thu, 07 Aug 2003 17:53:05 +0000
From: Samuel Coker
To: David Sundin
Subject: Re: Hello David
Well, I just got your mail. On reciept of your next response I will begin documents. Backing this claim to your account, please note that you can get back to me on this adress I awat your response. Pls dont fail to send your account no.phone no, or fax, To Speed communication. Thanks and wait your response as soon as possible.
Regards Samuel Coker.
Thu, 07 Aug 2003 20:45:37 +0200
From: David Sundin
To: Samuel Coker
Subject: Re: Hello David
Samuel, I now use this new e-mail account of yours. I hope it works for you and is not tracked down by your awful government. Here in Switzerland, life is quiet and calm, you should come here! I feel that I can trust you Samuel so please fax me with the details regarding how I can help you and your country. I am not selfish. I am here to help. My heart is with you. I love you.
/Mr. D Santos - CEO.
Thu, 7 Aug 2003 12:48:35 -0700
From: Samuel L Coker
To: David Sundin
Subject: Thanks
Dear David
Thanks for your response but I am yet to recieve, A fax.no. From you well all is well on, making arrengements on this transfer, of claim and I will not fail to inform you that all there will be no illagal form of negotiations. With this claim as soon as I get your contacts, I will start on arrangements on this transaction. I will like for you to send a direct phone no. I can call you on. I have been away on some business confrence concerning my work. Down here will hope to hear from you as soon as possible. I will most appreciate it if you can quicken on communication an this tranfer for I will like for this funds to be in your account before the end of next week. Thanks for your response and espect to hear from you as soon as possible and hope to god I can trust you with this claim for I will be retiring soon from and will pray everything works out for the best of both our interest. Hope to hear from you soon.
Regards SAMUEL COKER.
Fri, 8 Aug 2003 10:39:50 -0700
From: Samuel L Coker
To: David Sundin
Subject: what to do
Dear David
If you do understand this matter very well, you will agree with me that you and I will benefit from this transaction. Before I go on, I need your consent and clear statement that you do understand this matter. Sorry to say this because it took you much longer time before you responded to my mails. For your information, I have made all the necessary arrangements to start and smoothly conclude the transaction. All I need from you is your consent. If this is settled, please go on and furnish me with the account information where you want to receive the money. Note that it doesn´t matter whether there is any money in that account, but it must be a functional account. It must also be a USD account. In fact, my choice of you is based on the fact that Switzerland has the best banking system in the world so it will be nice to use this opportunity as I have long dream of it. Here is my direct phone number. Could you be kind to call me or furnish me with your tel. no so that I can call you. From my arrangement so far made, the transaction will be concluded within one week. I need your consent. Feel free to ask me any question. You should not entertain any fear whatsoever. As much as I know, we would not contravene any known law of any country. My arrangements before contacting you and up till now is superb to conclude the transaction I wait for your immediate response
Yours faithfully, Samuel Coker
Sat, 09 Aug 2003 09:57:16 +0200
From: David Sundin
To: Samuel L Coker
Subject: Re: what to do
Samuel. Sam.
I was away on a business trip - as I told you. Therefore my late reply. I made a quick deal over in Italy and made some bucks selling of some containers of old Uncut-CD:s. These sort of quick and prosperous deals keep me alive and kicking. I am sure you can understand this as you are also into business and transactions. I will be able to go through with this in last week when I do not have that many appointments. However, you should have by now understood my deep concern in helping you in any way possible. You should also have understood that I am a businessman that can't be fooled in any way. The ones that try to fool me - I crush. But Samuel, since I can trust you, this should be no problem to you. I am glad you congratulate the Swiss Bank. This is one of the reasons I operate from this small but charming country. I am aware of how the banking-rituals is working and have many contacts at almost every bank here so this should be of no problem to us. Should I put up a number-account here in Switzerland? These sort of account doesn't need a owner of the account and anyone who knows the number can put in or withdraw money from the specified account. I think this should be for the best of us. I suggest we operate quickly as the Russian mafia is on my tails,
Kisses, Danius Santos III
Sat, 09 Aug 2003 10:06:41 +0200
From: David Sundin
To: Samuel L Coker
Subject: Re: what to do
Samuel,
where are you? I thought your new mailadress within the Yahoo!-network would quicken the communication? I am just back from a 
coctailparty in Bruxelles, a big boat with many women. She was so nice I wish I could call her now. Samuel do you know women in Swiss? You will get back to me with information on banks etc. I AM THE BANKMAN OF THE WORLD! Goodnight Samuel, I will dream of us running in the woods.
/Saldo
Sat, 9 Aug 2003 03:51:58 -0700
From: Samuel L Coker
To: David Sundin
Subject: Re: what to do
Dear David,
On the reciept of the account, you want me to transfer this funds to I will send, a documentation backing this claim and transfer, of the total sum of USD $31 Million Thirty one million US dollars. Will, most appreciate if you could send me a phone. Now I could call you on for I hope we can have this funds transferred before the end of next week, Pls make quick arrangements on receiving this claim for, I wait for your response. David, Pls note that you most keep receipt of this mail to your self for safe, Tranfer of this funds I wait for a response as soon as possible.
Regards and trust SAMUEL COKER.
Sun, 10 Aug 2003 19:39:48 +0200
From: David Sundin
To: Samuel L Coker
Subject: Re: what to do
I am on a small businesstrip in Lausanne and intend to get back to you within a day. If there is anything you would like from Lausanne, I e the The Thrills CD - please let me know. Keep on keepin on!
/Mr Deeds
Wed, 13 Aug 2003 07:29:43 +0200
From: David Sundin
To: Samuel L Coker
Subject: Re: what to do
Back from trip. What next, what's up? Let's do it. Please call me.
/Dangård
Wed, 13 Aug 2003 08:52:06 -0700
From: Samuel L Coker
To: David Sundin
Subject: Re: what to do
Dear David
All is ready for tranfer all I need now is too attach your account no. to the neccersary documents, Pls note that we should not delay in this tranfer for I will like for the funds to be in your account in the next few days. Note that my phone is open for any detail backing this claim. My no. is. I wait your response as soon as possible.
Regards SAMUEL COKER.
Thu, 14 Aug 2003 07:17:27 +0200
From: David Sundin
To: Samuel L Coker
Subject: Re: what to do
SAMUEL!
What do you mean by the necessary documents? Where to attach it? I can't get your phonenumber to work. I will need an areacode for where you are. I am dedicated for this purpose now since I am back from Fort Boyard and the meeting with Hans & Kristin.
/DavSun
Wed, 20 Aug 2003 07:38:13 +0200
From: David Sundin
To: Samuel L Coker
Subject: Re: what to do
Samuel,
I don't hear from you. What are you up to? You aren't doing deals with other people, are you? Right now I am on Iceland to buy wood. Wood is one of my most dear interests. When we meet, after the deal, I will introduce you to the art of wood. We will laugh and drink cognac. It will be great fun. I talked to my lawyer the other day and he told me that there might be more costs than planned involved in the Deal; bribes, costs for opening accounts and other sorts of costs to make this transfer possible - is this so? I don't have a problem with it but I must know since I might have to sell some stocks or so.
Yours sincerely, David S Gremault!
Thu, 21 Aug 2003 04:50:16 -0700
From: Samuel L Coker
To: David Sundin
Subject: reply
Hello David,
thanks for your mail. I was putting all the arrangements together to ensure quick completion of the deal. But I have not received your phone number and you have not called me either. We ought to be in constant communication with one another you dont need to worry on what you attorney told you, I have done most of the money spending and if it is any thing that matters about money here, by the grace of God, I am capable to do it, but I need your support and understanding and as well as your full attention to the transaction. I am interested in the investment as you know it better than I.
Please answer me Samuel.
Thu, 21 Aug 2003 22:53:25 +0200
From: David Sundin
From: Samuel L Coker
Subject: Re: reply
I tried to call you Samuel but it was not possible to come through. There was no answer. Just tell me what you need from me just this instant. I have put up an account in a bank I have never used before - just for this purpose, I think it will be for the best. Do you need this account-number? I have found some great investment-oppurtunitys too! Jocke Heineman (famous entrepeneur in food and beverages) is opening a place at Biblioteksgatan (old Sophies or Biblos or something). That's a good investment. Then we have thousands of other things we can do.
But Samuel, we must act now. Is there anything you will need from me except the accountnumber. When the money is on the account we will meet and it will be fun. We can meet on my ship and eat some food, if you like food. Get back to me.
/Di
Fri, 22 Aug 2003 04:19:53 -0700
To: David Sundin
From: Samuel L Coker
Subject: Re: reply
Just give me the name of the account, the account number, bank name and address. It does not matter whether there is any money in the account or not, but it must be a valid account. If I need any more information, I shall let you know as we progress. I wait for your response
Samuel
Sat, 23 Aug 2003 20:11:22 +0200
To: Samuel L Coker
From: David Sundin
Subject: Re: reply
Mr Coker,
Great news! I have the account number at my office in town. I will go there first thing monday morning and get it from my secretary. Then we will do this. Help is near - no fear. What are your weekends like in Nigeria? Do they have the club Mettan (Metropolis) in Nigeria? I feel the bond between us are growing. I can feel us becoming friends. Can you feel it to Samuel? Just as in that movie Message in a bottle with Kevin Costner. It's about two people becoming friends without meeting! Sleepless in Seattle is also a movie based on that. On this. We will rent them when we meet if you haven't seen them. Isn't it cool that one can become such good friends without meeting? I heard the advertising agency Paradiset was founded just in this way! Two guys fooling around, sending messages. Maybe we will invest some of the money in our own comapny? Coker And Friends. What do you think? Get back to me so that I know that you are well. Tell me something. About your life. About your family. About your business. Monday we do business. Get well soon,
/Donau Investo Trump
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