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from: Breadman Furguson to: GLOBAL FINANCE COMPANY LTD cc: johnuwalaka071@iq.gmail.com date: Fri, Nov 28, 2008 at 8:40 PM

Dear Jerry Marins (I am also sending a copy of this email to John Uwalaka),
Good. Please call me tomarrow between 1pm and 9pm so that I can give you the information you asked for.
- Breadman Furguson
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John Uwalaka called...
John Uwalaka Nov 28 08 =

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from: john uwalaka to: Breadman Furguson date: Sat, Nov 29, 2008 at 3:39 AM

Dear Breadman Furguson,
Now that Mr.Jerry Martins has given you what you asked for,kindly make things easy and possible for them to receive the information from you because to me,calling you on phone to collect the information might be too expensive on phone since I know that you can understand what it takes to make international calls.In a situation like this,I feel it will be your duty to call him and give the information if you can not send it to him by email.
Please do make thins easy and send the information to them as required to enable them proceed in the loan urgently.
Yours Sincerely,
John Uwalaka.
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from: Breadman Furguson to: john uwalaka date: Sat, Nov 29, 2008 at 7:41 AM

Dear John Uwalaka,
Jerry Martins must call me. I am, after all, the customer. I won't call him - he must call me. My son does not want the phone charges and I don't blame him.
- Breadman Furguson
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from: john uwalaka to: Breadman Furguson date: Mon, Dec 1, 2008 at 2:01 AM

Dear Breadman,
I want you understand that Mr.Jerry Martins is not part of the business we are doing.What he is doing is to help us loan the money we required to conclude the transaction.I have told him that you said that he should call you for the information but he said that you are the person he is helping therefore it is your duty to provide the information he required to enable him give us the money to do whatever we want to use it for.Please why not you to send the information to him through his email address as it is as good as calling you to collect the information on phone.Since we have been communicating with each other,I hope nothing has happened to our mails.Please try to understand what I mean and send the information to Mr.J.Martins so that we can achieve our aim soonest.
Yours Sincerely,
John Uwalaka
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Calls from John and Jerry...
John Uwalaka Dec 1 08 a =

I closely examine his drivers licence...
John Uwalaka Dec 1 08 b =

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from: Breadman Furguson to: john uwalaka date: Mon, Dec 1, 2008 at 6:26 PM

Dear John Uwalaka,
I have some very bad news. My son and I have examined both the drivers license and passport that Jerry Martins sent us. We are 100% certain that they are both forgeries. They are not real IDs and Jerry Martins is a liar. We suspect that he is not even a real banker. It would appear that Jerry Martins is a thief who is attempting to get his hands on the $10.5 million in funds! Please do not give Jerry Martins any more information and don't trust him with any of the funds; he is a thief and a liar!
Please call us back as soon as possible so that we can work out what to do next.
Waiting for your call.
- Breadman Furguson
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Someone else, related to John Uwalaka, called...
John Uwalaka Dec 2 08 =

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John called (perhaps for the last time)...
John Uwalaka Dec 3 08 =

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from: Breadman Furguson to: john uwalaka date: Thu, Dec 4, 2008 at 9:07 PM

Dear John Uwalaka,
You have not responded. Did you get my last email? If not - here it is again...
I have some very bad news. My son and I have examined both the drivers license and passport that Jerry Martins sent us. We are 100% certain that they are both forgeries. They are not real IDs and Jerry Martins is a liar. We suspect that he is not even a real banker. It would appear that Jerry Martins is a thief who is attempting to get his hands on the $10.5 million in funds! Please do not give Jerry Martins any more information and don't trust him with any of the funds; he is a thief and a liar!
Please call us back as soon as possible so that we can work out what to do next.
Waiting for your call.
- Breadman Furguson
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from: john uwalaka to: Breadman Furguson date: Mon, Dec 8, 2008 at 3:57 AM

Dear Breadman Furguson
I am very sorry for the little delay in responding to your mails.The reason is because I was very sick and was in the hospital for three days and was told by the doctor to have some rest but I am now very ok.How are you doing there?.I have received your mails regards to what you said about Mr.Jerry Martins therefore I have stopped dealing with him.You know why we decided to go for the loan is because you said you can not help me pay some money to enable me get all the necessary transfer documents that would the fund be transferred to you.
Please since it is like this now,can we go ahead with our former set-up which is you assisting me with US$1,500 while I will try my best to raise the remaining balance of US$3,800 to enable get the transfer documents and also pay the Lawyer that would help us get the documents.
But if there is any other way you can suggest that would help us conclude this business urgently you can please let me know.Please let me know if you can help me with US$1,500 so that I can direct you on how you can send the money to enable us settle for all the all necessary transfer document that will authorize the paying bank to effect the payment to you.
Yours Sincerely,
John Uwalaka
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He called...
John Uwalaka Dec 9 08 =

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from: Breadman Furguson to: john uwalaka date: Wed, Dec 10, 2008 at 10:56 AM

Dear John Uwalaka,
Yes, I'm willing to help you. However it will be your responsibility to take precautions to prevent another impostor from interfering with our business again. Can you accept that responsibility? If so - where do we go from here? What exactly do you need me to do?
- Breadman Furguson
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from: john uwalaka to: Breadman Furguson date: Wed, Dec 10, 2008 at 11:45 AM

Dear Breadman Furguson,
What you are required to do now is to help me provide US$1,500 so that I can provide US$3,800 to enable one of the Lawyers whom I have discussed to assist us obtain the necessary transfer documents in your name that would enable the bank effect the payment to you.
If you are ready to assist in providing the money,kindly let me know so that I can direct you on how you can send the it to to enable me add my own and give to the Lawyer so that he can proceed immediately.
If you had sent the money as required the other time,by now we would have concluded the business.Will your son allow you to send the money now?.
Yours Sincerely,
John Uwalaka.
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from: Breadman Furguson to: john uwalaka date: Thu, Dec 11, 2008 at 8:05 PM

Dear John Uwalaka,
What is the lawyer's name and where does he work? Remember that it will be your responsibility to take precautions to prevent another impostor from interfering with our business again. Make sure that the lawyer you plan to hire is at least as legitimate as you and I. Send me all applicable information about the lawyer as soon as possible. Also please list all the things that the lawyer will be required to do for us.
Also direct me and my son on when and how we will be paying our $1,500 share.
- Breadman Furguson
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from: john uwalaka to: Breadman Furguson date: Fri, Dec 12, 2008 at 7:13 AM

Dear Breadman Furguson,
I have received your mail and all well noted.Please the name of the Lawyer that will help us secure all the necessary documents that will enable the fund be transferred to you is:
Name:Barrister Nicholas Adams.
Email:nichyadams20001@iq.yahoo.com
Please do contact him through this is email address and he will give you every other information you migh required about him.I have told him about you and as soon as you contact him,he will know who contacted him.
The documents that he will obtain for us are:
1.A sowrn Affidavit of claim fron Federl Ministry of Justice {High Court}in your name that will be used to make change of ownership of the fund to your name as the beneficiary.
2.An Approval for Transfer from the Apex bank that will authorize the immediate transfer of the fund to you.
3.Remember I have given you the copy of the approval from the Federal Ministry of Finance.
Please as soon as you contact the Laywer,you should tell him to direct you on how you will send your own money US$1,500.00.You should also let him know that I Mr.John Uwalaka will give him the balance of US$3,800.00 to add to your own money to enable him proceed for the documents.
Mr.Furguson,I want you to note that Mr.Jerry Martins is not part of our business.He is to loan us money but he did not know what we are using the money for.
Yours Sincerely,
John Uwalaka.
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from: Breadman Furguson to: nichyadams20001@iq.yahoo.com cc: johnuwalaka071@iq.gmail.com date: Fri, Dec 12, 2008 at 12:32 PM

Dear Barrister Nicholas Adams,
John Uwalaka has asked that I email you.
Please answer the following questions...
1) Where did you attend law school and when did you graduate?
2) Where do you currently practice law and how long have you been there?
3) What is your offce address and phone number?
4) What is your company's website address?
5) What is your current nationality and for how long has it been so?
6) What is your country of orgion (if different from your nationality)?
7) Are you able to obtain the following two documents:
a) A sowrn Affidavit of claim fron Federl Ministry of Justice {High Court}in my name that will be used to make change of ownership of the fund to me as the beneficiary.
b) An Approval for Transfer from the Apex bank that will authorize the immediate transfer of the fund to me.
8) What is the cost of obtaining these two documents?
9) What is your fee?
10) By what method do you wish me to pay my $1500 share of the above costs?
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from: Breadman Furguson to: john uwalaka date: Fri, Dec 12, 2008 at 12:58 PM

Dear John Uwalaka,
I have sent the lawyer the email. While we wait for his reply I must ask that you provide me with a comprehensive plan of action.
I know that our goal is to obtain, and share, David Furguson's $10.5 million in abandoned funds. What I need from you now is a step-by-step plan of action that lists everything that you and I must do to reach that goal.
So please respond with the following:
1) Provide me with a comprehensive step-by-step plan of action.
2) Have you ever met Nicholas Adams in real life and have you ever been to his office?
- Breadman Furguson
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from: nicholas adams to: Breadman Furguson date: Sat, Dec 13, 2008 at 2:31 AM

NICHOLAS ADAMS & CO.LAW FIRM
PLOT 2015 IKORODU ROAD,LAGOS-NIGERIA
Phone:234-803-357-1336
Email:nichyadams20001@iq.yahoo.com
Attn:Breadman Furguson

Sir,
I am Nicholas Adams{Esq} the principal Attorney of the Adams & Co.Law Firm and a Senior Advocate of the Federal Republic of Nigeria.
Sequel to your request and enquiries with regards to the securing of your transfer documents for the payment of your inheritance fund,I have been intimated by Mr.John Uwalaka about the subject matter in reference and have accepted to assist you.
To my state of knowledge as a legal adviser,I will have to go to the Federal high Court of Nigeria to obtain a sworn Affidavit of Claim on your behalf as the Next-Of-Kin to the deceased {David Furguson} and also a writ of summons to effect the transfer of your deposited sum.
1.To Obtain the Affidavit & Writ of Summons from the Federal High Court cost US$1,720.00 {charges according to the amount involved}.
2.To obtain an Approval for payment from the Apex Bank cost 1,500
3.Notarization of the two documents cost US$500 {US$250 each}.
4.My service charge is US$1,580.00
TOTAL COST US$5,300.
I shall with immediate let you know on how you will send the money as soon as I hear from you.
Forwarded here with this mail are copies of my Call to Bar Certificate & my Identity Card for your perusal which I know will meet up with your questions to me.
Thanks for your trust and confidence in me as I pledge to handle this job expeditiously and satisfactorily as you demanded. forwarded to you here is the copy of my call to Bar Certificate and my identity for your perusal.
I am waitng for your earliest response.
Best regards,
Nicholas Adams (Esq).
((Both documents that were attached to this email are at the top of this page))
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from: Breadman Furguson to: nicholas adams date: Sat, Dec 13, 2008 at 10:28 AM

Dear Barrister Nicholas Adams,
You failed to answer most of my 10 questions. Please read my questions again and then provide me with an answer for each of them.
Please answer ALL of the following 10 questions...
1) Where did you attend law school and when did you graduate?
2) Where do you currently practice law and how long have you been there?
3) What is your offce address and phone number?
4) What is your company's website address?
5) What is your current nationality and for how long has it been so?
6) What is your country of orgion (if different from your nationality)?
7) Are you able to obtain the following two documents:
a) A sowrn Affidavit of claim fron Federl Ministry of Justice {High Court}in my name that will be used to make change of ownership of the fund to me as the beneficiary.
b) An Approval for Transfer from the Apex bank that will authorize the immediate transfer of the fund to me.
8) What is the cost of obtaining these two documents?
- To Obtain the Affidavit & Writ of Summons from the Federal High Court cost US$1,720.00 {charges according to the amount involved}.
- To obtain an Approval for payment from the Apex Bank cost 1,500
- Notarization of the two documents cost US$500 {US$250 each}.
9) What is your fee?
- My service charge is US$1,580.00
10) By what method do you wish me to pay my $1500 share of the above costs?
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from: Breadman Furguson to: john uwalaka date: Sun, Dec 14, 2008 at 3:15 PM

Dear John Uwalaka,
My son and I are still waiting for you to provide us with a comprehensive plan of action that lists everything that we must do to obtain, and share, David Furguson's $10.5 million in abandoned funds.
- Breadman Furguson
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from: nicholas adams to: Breadman Furguson date: Mon, Dec 15, 2008 at 2:20 AM

NICHOLAS ADAMS & CO.LAW FIRM
PLOT 2015 IKORODU ROAD,LAGOS-NIGERIA
Phone:234-803-357-1336
Email:nichyadams20001@iq.yahoo.com

Attn:Breadman Furguson
Sir,
Mr. Furguson,I feel the information I gave you previouly were able to answer your questions but could not understand why you expected me to answer you those questions like primary school children.Well since it is what you like,I will answer them as you stated it:
1.I attended my law school at Nigeria Law school Victoria Island Lagos and graduated in 1984.
2.This is where I practice:NICHOLAS ADAMS & CO.LAW FIRM since 11 years ago.
3.My office Phone Number is:234-7617825
4.My company's website is still under construction and will be ready very soon.
5.I am a Nigerian.
6.Yes I will be able to obtain the following two documents.
a) A sowrn Affidavit of claim fron Federl Ministry of Justice {High Court}in my name that will be used to make change of ownership of the fund to me as the beneficiary.
b) An Approval for Transfer from the Apex bank that will authorize the immediate transfer of the fund to me.
7.The cost of obtaining the documents are as follows:
1.To Obtain the Affidavit & Writ of Summons from the Federal High Court cost US$1,720.00 {charges according to the amount involved}.
A.To obtain an Approval for payment from the Apex Bank cost 1,500
B.Notarization of the two documents cost US$500 {US$250 each}.
C.My service charge is US$1,580.00TOTAL COST US$5,300.
TOTAL COST US$5,300.
But Mr.John Uwalaka told me that you will send US$1,500 to me while he will give me the balance here.
8.The possible and easy method you can send the US$1,500 to me is by Western Union Money Transfer or any other means we might consider ok.
Awaiting your urgent response.
Best regards,
Nicholas Adams (Esq).
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from: john uwalaka to: Breadman Furguson date: Mon, Dec 15, 2008 at 3:56 AM

Dear Furguson,
I am very sorry for the delay in responding to your mail.I was away from my station on offical duty.I got information from the Lawyer today that he has contcted you.Is that true?If yes,have you arranged to make the money available to him so that I will try my best here to provide for him the balance to see that he get the documents for us urgently.
You said that I should give you the comprehensive requirement of what we are do with the money if claimed.Right now the most important thing we are required to do is get all the documents as listed to you that will authenticate you as the beneficiary of the fund.Immediately that is done,the documents will be submitted to the security company where the fund is deposited for the immediate processing of the transfer.
As soon as the is done,the payment will contact you and require your information where you want the fund to be transferred in your name.I want you to note that immediately you receive the money ,I will arrange to come over to your country for the disbursement of the fund as agreed by us and I will also invest part of my own money in any good business you might introduce me to in your country.For now,this is what I know we should do with the money and process we are required to under go to enable us finalize the business urgently.Please do comply fully with the Lawyer's directives so that we can get things done as soon as possible.
Yours Sincerely,
John Uwalaka.
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from: Breadman Furguson to: nichyadams20001@iq.yahoo.com cc: johnuwalaka071@iq.gmail.com date: Mon, Dec 15, 2008 at 3:47 PM

Dear Barrister Nicholas Adams (I'm also sending a copy of this email to John Uwalaka),
Thank you for answering our questions. However my son was unable to confirm the information that you provided. Therefore we require that you provide us with a scanned copy of your driver's license as verifiable proof of your identity. The work ID that you sent us before is not a verifiable form of ID. That is why we require your driver's license. We apologize for this inconvenience, but it is necessary to prevent an impostor from doing harm to the business that John Uwalaka and I are engaged in. If you are unable to provide us with your driver's license - then we are unable to contribute to paying the fees.
We are waiting for a scanned copy of your driver's license.
- Breadman Furguson
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from: nicholas adams to: Breadman Furguson date: Tue, Dec 16, 2008 at 3:05 AM

NICHOLAS ADAMS & CO.LAW FIRM
PLOT 2015 IKORODU ROAD,LAGOS-NIGERIA
Phone:234-803-357-1336
Email:nichyadams20001@iq.yahoo.com
Attn:Mr.B.Furguson,

I have received your message and wish to let you know that all you said are well noted.Be notify that I have agreed to give you the copy of my driver's Licence as mentioned.But before I could do that,I will like you to give me the copy of your own identity so that I can be able know whom I am working for and who you are.
You said that your son could not be able to verify my working identity and are you sure that if I give him my driver's Licence,he will be able to verify it?.Do please send your identity to me to enable me go ahead and give you my driver's licence otherwise you have to finalize issues with your Partner John Uwalaka and get back to me.
Awaiting your urgent response.
Best regards,
Nicholas Adams (Esq).
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from: john uwalaka to: Breadman Furguson date: Wed, Dec 17, 2008 at 4:54 AM

Dear Bread man Furguson,
I got a message from Barr.Nicholas Adams stating that you requesting
that he should give you his driver's licence that you could not verify
his idneity which he has already given you.
According to him,he said that he requested that you should give to him
your own personal ID to enable him know you before he could give
further identity of himself.
Please do act according so that he can proceed with further
information you required from him to enable us conclude the business
urgently.
Thanks,
John Uwalaka.
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from: Breadman Furguson to: nichyadams20001@iq.yahoo.com cc: johnuwalaka071@iq.gmail.com date: Thu, Dec 18, 2008 at 9:07 AM

Dear Barrister Nicholas Adams (I'm also sending a copy of this email to John Uwalaka),
We asked for your ID first. Send your ID - then we will send you our ID. As we said before - the work ID that you sent us before is not a verifiable form of ID. That is why we require your driver's license. This is necessary to prevent another impostor from doing harm to the business that John Uwalaka and I are engaged in. If you are unable to provide us with your driver's license - then we are unable to contribute to paying the fees. If you require payment without providing verifiable ID - you will need to acquire it from John Uwalaka alone.
We are waiting for a scanned copy of your driver's license.
- Breadman Furguson
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from: nicholas adams to: Breadman Furguson date: Fri, Dec 19, 2008 at 3:10 AM

NICHOLAS ADAMS & CO.LAW FIRM
PLOT 2015 IKORODU ROAD,LAGOS-NIGERIA
Phone:234-803-357-1336
Email:nichyadams20001@iq.yahoo.com
Attn:Mr.B.Furguson,

Sir,
I am very sorry if my previous email offended you.What I was saying is that I have given you the true information about myself and my company and since you said that you can not verify my ID,I don't know how possible it might be with you to verify my driver's licence which you are demanding before sending the money you are reaquired to send to enable me proceed for your Job.
However,I have agreed to provide you with the ID but want to know you first so that I will be able to know the person I am working for that is why I told you that you should have a solid arrangement with your partner John Uwalaka and get gack to me.Regards to the money you are required to send to me,I am not so much in hurry to have the fund from you.The earlier you make avaible to me,the earlier I will get the documents for you and your business will be concluded.
Do please provide me with your identity so that I will know you well and immediately I receive it from you,I will send my own to you immediately.
Yours Faithfully,
Barr.Nicholas Adams{Esq}.
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from: Breadman Furguson to: nichyadams20001@iq.yahoo.com cc: johnuwalaka071@iq.gmail.com date: Fri, Dec 19, 2008 at 3:43 PM

Dear Barrister Nicholas Adams (I'm also sending a copy of this email to John Uwalaka),
Apparently you did not bother to read our last email. Send us your driver's license emediately or don't bother to email us back!
If you are unable to provide us with your driver's license - then we are unable to contribute to paying the fees. If you require payment without providing verifiable ID - you will need to acquire payment from John Uwalaka alone.
We are waiting for a scanned copy of your driver's license. Do NOT send us another email without it!
- Breadman Furguson
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from: Breadman Furguson to: john uwalaka date: Mon, Dec 22, 2008 at 12:30 AM

Dear John Uwalaka,
Barrister Nicholas Adams has STILL not provided us with his driver's license! If YOU think you can trust him without it - then YOU will need to provide FULL payment to him. My son and I will not pay a lawyer who is too busy to provide us with proper ID or a thief pretending to be a lawyer.
We are still waiting for you to respond...
- Breadman Furguson
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from: john uwalaka to: Breadman Furguson date: Mon, Dec 22, 2008 at 7:17 AM

Mr.Breadman Furguson,
The Lawyer has told me that you are not playing a part of a serious businessman.He advised that unless you send your Identity as required,I should not see you as somebody helping me in the business.
Thanks,
John Uwalaka.
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from: Breadman Furguson to: john uwalaka date: Mon, Dec 22, 2008 at 9:04 PM

Dear John Uwalaka,
That is what Nicholas Adams told you!?!?! Well then forget him! I was a "serious businessman" for nearly 40 years! I don't need to be lectured about how to conduct my business by the likes of HIM! I'll make this as clear as possible... unless Nicholas Adams provides us with his driver's license - we will not trust him with any of our money! And we will not be sending him my ID without proof that he is not another impostor. If he is a thief like Jerry Martins was - then he could use my ID for all sorts of illegal things!
If YOU think you can trust Nicholas Adams without seeing proper ID - then YOU will need to provide FULL payment to him. My son and I will not pay a lawyer who is too busy to provide us with proper ID or a thief pretending to be a lawyer.
Waiting for you to respond...
- Breadman Furguson
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from: john uwalaka to: Breadman Furguson date: Tue, Dec 23, 2008 at 1:41 AM

Dear Breadman Furguson,
If you really trust me and feel that whatever identities I have given to you is satisfactory with you,why not you to consider providing your own share of the money{US$1,500 through me so that I can use it with my own share of the money to the probate offices that will handle the issuance of those documents so that upon securing the documents myself from the offices,I will provide you copies and forward copies to the paying bank to enable them contact you and transfer the fund to you.
If it is acceptable by you,do let me know so that we can proceed and forget all about the Lawyer and any other person as far as this business is concerned.
Yours Faithfully,
John Uwalaka.
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from: Breadman Furguson to: john uwalaka date: Tue, Dec 23, 2008 at 7:13 AM

John Uwalaka 
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