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Scamaranga
Roadside Gala Seller

When I was a boy I was brought up in a circus...

Posts: 77

Old boring NoK bait May 6, 2020 23:42:53 GMT Admin likes this

Post by Scamaranga on May 6, 2020 23:42:53 GMT

This is a pretty old bait I've recovered today and formatted with my tool here as self-inflicted
punishment for ever conceiving such a thing. It's been my first honest attempt at actually using it amb I'm partially satisfied with the results, especially recovering all email text, putting it together and therefore have a great base to work the post from, almost effortlessly.

I think I didn't leave out any interesting pics. This was one of my first baits. My character was going through some personality issues and was more irritable than usual. He uses foul language at some point so be warned it may be NSFW.

It was back in 2013 when my main character Trent received an email such as...

From: MR. HESTER STEPHEN
Subject: From Hester Stephen
Date: 25/08/2013 01:19
--
Dear Friend,

My name is Mr. HESTER STEPHEN , a banker and manager of Audit & Accounts
department in our bank. I am the account officer to late Mr. Samuel Foma
who was, our Bank customer who was involved in a car accident on the
31st of October 2003, my client and his wife and Daughter were
involved in a car accident along Kara-Sokode expressway while arriving
from Holiday to Lome.
As his account officer, hearing the report of his death, I made many
inquiries to trace the extended family relatives to come forward to
claim their inheritance but my efforts were aborted. It was during one
of my research I came across your email address and now decided to
appoint you as the next of kin in order to claim the deposit with our
bank which is at a summary of US$9.5 million (Nine Million five
Hundred Thousand United States Dollars).
I am giving you this vital and confidential information in order to
make the deal with you and get the money into your bank as the
recipient and beneficiary next of kin, reply me on this email,
hesterstephenn@yahoo.com
My Regard
Hester Stephen

________________________________________________
Mensagem enviada por Webmail NetSulminas 2.7.8

From: Trent Palomino
To: MR. HESTER STEPHEN
Subject: Re: From Hester Stephen
Date: 25/08/2013 03:25
Greetings Mr Hester,

I have read your email. Looks very interesting, can you tell me more,
please?

Looking forward to hear from you,
Trent

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 26/08/2013 08:43
Dear Friend,

Thank you very much for your prompt response to my e-mailed message. With every
good intention for our own mutual benefit, i give you more details/information
regarding this transaction. Yes, you may or may not bloodily related to Late
Engineer. Samuel Foma, of blessed memory. That is why at this juncture it has
come to be very necessary I educate you a bit on the procedure of fund
claim/next of kinship claim as it is attainable in the Banking policy and
Globally at large.
As you may know, Next of Kinship is not limited to relation of the deceased,
nor is it confided to the circuit of parental relationship, rather it is by
choice of the benefactor as regards to whom he/she wishes to make his WILL to
(Beneficiary) either formally by write up, Or informally by secret disclosure
to beneficiary be Him/her business partner, relation, kinsmen, friends or well
wishers whereas the deceased did not mention anybody as the next of Kin as in
this case.
Therefore by virtue of the above stated, you can claim to be the Next of Kin to
my late client without stress coupled with my full involvement as a Legal
practitioner and personal attorney to the deceased in question, having in my
possession all necessary information/documentations that might be needed for
such claims by the transferring institution. With hope i have explained this
issue to your own satisfaction. Therefore, I only need your honest co-operation
and assistance to actualize the dream. I shall be aliasing with you on what to
do and how we will make this business a success.
The transaction shall last for about 12 working days to materialize, depending
on your ability to give it your due attention. The money will be shared
amicably between us on agreed conditions as soon as the fund hits your bank
account. It will please me so much if you accord this business your esteemed
attention as this money could only be transferred on claim by a foreigner with
or without identical surname but good a thing that both of you have the same
surname which will make it so easy for you to claim the funds.
Please as you reply, let me have the following information which I will use to
draft a claim application letter for your endorsement and onward submission to
the BANK where the fund is deposited, and also for documentations of the
probate processes if you make up your mind to co-operate with me for our mutual
benefit.
Therefore, you will be entitled to 40% of the total sum as gratification, while
60% will be for me. please after going through this message reply back to me by
sending your information required, to enable me make the document with your
datas’ this will enable the bank transfer the money direct to your bank
account, waiting for your responds

The information’s are:
1. Your full names...........................
2. Your date of birth........................
3. Your full contact address............. ….
4. Your telephone numbers.......................
5. Marital status.......................
6. Your Occupation.................. ........
7. Your Country..........................
8. Your photo passport...................

Regards,

Stephen Hester

From: Trent Palomino
To: MR. HESTER STEPHEN
Subject: Re: From Hester Stephen
Date: 28/08/2013 00:01
Dear Mr. Hester,

I've read your previous communication thoroughly. Praised be God for
letting us work in this project together. Do not have any fears, for I
won't betray your confidence.

It is sad circumstances that have led us to this situation, indeed. God
have mercy of Mr. Foma's soul.

I really look forward to establishing this partnership. It will be
absolutely necessary to know each other a little better, so here I'm
providing some details about myself. My name is Trent Palomino, and I am
35. I'm the owner of a little, but thriving movie production studio here in
Los Angeles, US. We've been lately collaborating with the biggest studios
here (MGM, Paramount, Dreamworks, ...). We are planning to expand to Europe
shortly.

In order for this project to get started, and if we are to establish a
professional partnership of this nature, please understand that for
security reasons I will require a proof of identity, and an official
certificate of your responsibilities as account officer to Mr. Foma.

Best Regards,

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 28/08/2013 00:43
Dear Friend,

Thank you very much for your prompt response to my e-mailed message. With every
good intention for our own mutual benefit, i give you more details/information
regarding this transaction. Yes, you may or may not bloodily related to Late
Engineer. Samuel Foma, of blessed memory. That is why at this juncture it has
come to be very necessary I educate you a bit on the procedure of fund
claim/next of kinship claim as it is attainable in the Banking policy and
Globally at large.
As you may know, Next of Kinship is not limited to relation of the deceased,
nor is it confided to the circuit of parental relationship, rather it is by
choice of the benefactor as regards to whom he/she wishes to make his WILL to
(Beneficiary) either formally by write up, Or informally by secret disclosure
to beneficiary be Him/her business partner, relation, kinsmen, friends or well
wishers whereas the deceased did not mention anybody as the next of Kin as in
this case.
Therefore by virtue of the above stated, you can claim to be the Next of Kin to
my late client without stress coupled with my full involvement as a Legal
practitioner and personal attorney to the deceased in question, having in my
possession all necessary information/documentations that might be needed for
such claims by the transferring institution. With hope i have explained this
issue to your own satisfaction. Therefore, I only need your honest co-operation
and assistance to actualize the dream. I shall be aliasing with you on what to
do and how we will make this business a success.
The transaction shall last for about 12 working days to materialize, depending
on your ability to give it your due attention. The money will be shared
amicably between us on agreed conditions as soon as the fund hits your bank
account. It will please me so much if you accord this business your esteemed
attention as this money could only be transferred on claim by a foreigner with
or without identical surname but good a thing that both of you have the same
surname which will make it so easy for you to claim the funds.
Please as you reply, let me have the following information which I will use to
draft a claim application letter for your endorsement and onward submission to
the BANK where the fund is deposited, and also for documentations of the
probate processes if you make up your mind to co-operate with me for our mutual
benefit.
Therefore, you will be entitled to 40% of the total sum as gratification, while
60% will be for me. please after going through this message reply back to me by
sending your information required, to enable me make the document with your
datas’ this will enable the bank transfer the money direct to your bank
account, waiting for your responds

The information’s are:
1. Your full names...........................
2. Your date of birth........................
3. Your full contact address............. ….
4. Your telephone numbers.......................
5. Marital status.......................
6. Your Occupation.................. ........
7. Your Country..........................
8. Your photo passport...................

Regards,

Stephen Hester

We're not off to a good start...

From: Trent Palomino
To: MR. HESTER STEPHEN
Subject: Re: From Hester Stephen
Date: 28/08/2013 11:06
Mr. Hester,

Your last email is totally unacceptable.

I ask you for a proof of identity and an official certificate of your
responsibilities as account officer to Mr. Foma, and you send me the same
exact letter you sent me two days ago instead.

Did you even read my letter at all? This is a serious project, so
professionalism and diligence is mandatory. I'm a very busy man, don't make
me think I'm losing my time. So don't dissapoint me, I want to see you are
committed and professional about this matter.

Best regards,

He sends his dreadful id

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 29/08/2013 02:37
sorry i do not get your mail very well, the above attachment is my identity, if you are intereted please send to me your datas so that i will go to the bank for the application form, wait for your response

Which unfortunately my computer is unable to open. I send him back a badly corrupted version of what he sent

From: Trent Palomino
To: MR. HESTER STEPHEN
Subject: Re: From Hester Stephen
Date: 29/08/2013 13:43
Dear Mr Jester,

Thanks for your mail.

I must tell you that I'm not able to open the file you attached with any of
the programs I've got on my office computer. The computer keeps telling me
"Windows Photo Viewer can't open this picture because the file appears to
be damaged, corrupted or is too large". I'm sending it back to you to see
if you can get it fixed.

You don't understand that email? You must be kidding me. You sent me the
EXACT same email on Monday and Wednesday. On Tuesday I asked for two VERY
SIMPLE things from you:

1. A proof of identity from yourself
2. An official certificate of your responsibilities as account officer
to Mr. Foma.

And most of the details you're asking for are in my damn signature. With it
I don't need to go giving away the same details to everyone that wants to
do business with me. That's what signatures are for, Mr. Jester. They are
meant to be read. Don't make me get the impression you're not taking this
seriously and NOT READING MY EMAILS.

I'm attaching here my details as a proof of trust in your professionalism
and committment to this endeavor, and so that things don't get stalled.
Don't let this chance I'm giving pass you by. GET YOURSELF TOGETHER NOW, Mr
Jester, and send me the documents I need to be able to proceed with this
matter and confirm my trust in you is not void.

1. Your full names: Trent Palomino
2. Your date of birth: 04/19/1978
3. Your full contact address Rodeo Avenue, 35-37 (91321) Santa
Clarita, Los Angeles (California)
4. Your telephone numbers +1 (206) 426-0439
5. Marital status Married
6. Your Occupation Owner and Director of a Movie
Production Studio
7. Your Country U.S.
8. Your photo passport Attached

Good day,

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 29/08/2013 16:08
My friend how are you? i try to call your line but know asnwer, i have still re-send the photo and identity card, try and open the attachment, you will see it there, and send to me yours. after which get back to me, so that i can send to you the bank application form. wait for your response

Hester Stephen

From: Trent Palomino
To: MR. HESTER STEPHEN
Subject: Re: From Hester Stephen
Date: 30/08/2013 00:47
Mr. Hester,

I'll be out some days on a business congress in Hollywood. At this moment
I'm writing to you from my hotel room and I'm waiting for some prostitues
to come over. They'll pop in anytime soon, so I'll get to the point.

This is your last chance. Prove to me you're reading my fucking emails and
GET YOURSELF TOGETHER AT FUCKING ONCE:

1) The ID you sent me is AGAIN totally unacceptable. We can get this sorted
out later because it seems you're at least trying.
2) I already SENT YOU my scanned passport. What the hell did you think that
attachment named PASSPORT.JPG was?
3) You did not send me the official certificate of your responsibilities as
account officer to Mr. Foma I have requested ALREADY TWICE.

So go ahead, send the me bank application form if you want to, but I won't
be replying any more of your emails unless you show some professionality
and commitment to this endeavor.

I'm taking this very seriously. And I'm a very busy man. I'm not going to
waste my time anymore. Take ONE FUCKING MINUTE to read my emails. It's the
least you could do if you're wasting my time.

Good bye,

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 01/10/2013 11:41
Dear friend, how are you over there? i write to remind you about this deal that what $9.500.000. as i told you before am the account officer to my late client who deposited this money into our bank, but ever since he died there was know one to claim this money that was why i contacted you to stand as the beneficiary to this account, the bank will transfer this money into your bank account, at the end of this transaction you will have 40% and i will have 60%, you have nothing to loose in this deal, i have every documents that will enable the bank transfer this money into your bank account without a delay, if you are interested to work with me, reply me immediately so that i can send to you the application from the bank, this transaction will not take more than 12days, i wait for your response.

Hester Stephen

From: Trent Palomino
To: MR. HESTER STEPHEN
Subject: Re: From Hester Stephen
Date: 02/10/2013 12:44
Mr. Hester,

I'm so happy to hear from you again. I've been out on business for the last
weeks, and I didn't have time to check my email.

If I recall correctly, I asked you in my last email to provide:

1) A proper ID or passport. The files you sent me were total bogus an
unacceptable.
2) An official certificate of your responsibilities as account officer to
Mr. Foma.

Also, from our last exchanges it seemed clear to me that you weren't
reading my emails. So here is a question you will need to answer to show me
you're actually reading my emails. Which color was the white horse napoleon
rode in his last battle?

I am really interested in this business deal, but you need to show me some
professionalism and seriousness before we can proceed. I only do serious
business with serious and professional partners.

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 02/10/2013 17:34
Dear friend, if you are ready for this deal i want you to contact the bank, for the process, what we need in this deal is the money, i have given you what i have i can not give you what i do not know about, if you are real contact the bank on this email address, africa.adevelopmentbank@gmail.com, what ever they ask from you do let me know

From: Trent Palomino
To: african bank
Date: 03/10/2013 11:31
Dear Sir,

Mr. Hester Stephen has asked me to contact you. You should already know the
reason, so please tell me which are the next steps.

Best regards,

From: Trent Palomino
To: MR. HESTER STEPHEN
Subject: Re: From Hester Stephen
Date: 03/10/2013 11:33
Mr Hester,

I've contacted the bank. I WILL inform them of your renuances to provide a
certificate of your responsibilities as account officer to the late Mr.
Foma. I hope they're more serious than you.

Best regards,

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 03/10/2013 14:32
FROM THE SET OF LAWRENCE TONY
DIRECTOR OF FOREIGN REMAITTACE
DEPARMENT AFRICAN DEVELOPMENT BANK
GROUP, LOME-TOGO
ATTN SIR,

this bank do not recognize you, do we have your application, we only
attend to an application, so if you want us to help you for any reason
send your application across.

YOURS FAITHFULLY
MR. LAWRENCE TONY
FORIGGN REMITTANCE DIRECTOR
AFRICAN DEVELOPMENT BANK GROUP PLC
LOME-TOGO

It's always the lad's fault!

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 03/10/2013 14:46
Mr. Lawrence Tony,

This is indeed Mr. Stephen's fault. He has proven to be utterly incompetent
and reluctant to answer any of the questions I've asked him. I think he
doesn't even read my emails so I'm afraid we've hit a brick wall here.

What application are you talking about?

See below the email Mr. Stephen sent me yesterday. He told me to contact
you. I think you should discuss this matter with him directly.
------------------------------------------------------------------------------------
From: Hester Stephenn <hesterstephenn@yahoo.com>
Date: 2 October 2013 17:34
Subject: Re: From Hester Stephen
To: Trent Palomino <trentpalomino@gmail.com>

Dear friend, if you are ready for this deal i want you to contact the bank,
for the process, what we need in this deal is the money, i have given you
what i have i can not give you what i do not know about, if you are real
contact the bank on this email address, africa.adevelopmentbank@gmail.com,
what ever they ask from you do let me know

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 03/10/2013 15:01
Thanks for your response, i have certificate of Late Mr. SAMUEL FOMA, but the time has not come for to give it to you, i will only send it to you when the bank ask for it, so if you are really ready to assist me get this money into your bank account, you have to follow the process, the above is the banl application, fill it and send it to the bank,

Hester Stephen

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 03/10/2013 15:15
Sir,
this is a process, i have given him the application for you, you will
fill it with your datas and send it to us here in the bank, with that
we can start the process of money transfer, hope you understand this,
i Advice you to follow the bank process.

MR. LAWRENCE TONY
FORIGGN REMITTANCE DIRECTOR
AFRICAN DEVELOPMENT BANK GROUP PLC
LOME-TOGO

From: Trent Palomino
To: MR. HESTER STEPHEN
Subject: Re: From Hester Stephen
Date: 03/10/2013 21:34
Mr Stephen,

I can't download the attached fle. My computer is saying "This file has
been infected with a retrovirus or may be dangerous". The only options
available are "Delete" and "Report". Send the application form in plain
text.

And why would your own bank ask you for a certificate stating you work
there? So you're sending it to them but not to me? Drop that bullshit and
send me the certificate you say you have or I'll have to stop
communications. I can't make such a serious deal as this is with people
that are NOT SERIOUS like you seem to be.

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 04/10/2013 19:34
Dear Friend,

Below is the bank
contact information;
Name of Bank: Union Togolese de Banque PLC LOME TOGO
Director name; Mr.
Lawrence Tony
Bank email
address: (Africa.adevelopmentbank@gmail.com)
TEL/FAX: +228
..AFRICAN
DEVELOPMENT BANK PLC ....................................................................................................
(THE DRAFT OF THE APPLICATION)

1. Your full contact address: …………
2. Your Tel:…………………………….
3. Your Country: ……………………

ATTN: Mr. Lawrence Tony

APPLICATION FOR
THE TRANSFER OF US$9.5 MILLION FROM ACCOUNT NUMBER:ADBG/829192/1590.

(……………,with
contact details as above written, hereby apply for claim and transfer of
US$9,500,000.00 (Nine Million, Five Hundred Thousand United States Dollars
Only) to be paid and transferred into an account I shall nominate in due
course.

This is the money left behind in your bank by my
business partner, Engineer Samuel Foma , who unfortunately and very sadly died on the 31st
October, 2003. It is by virtue of my being the heir apparent to claim his
estate that I submit this application.

For further attestation of my person, I refer you to
his account officer (Mr. Hester Stephen) who also works in your bank as of
Audit & Accounts department. Please accept this late application as it was
due to family logistics consequent upon his funeral rites. I hope you will
expedite action immediately

Sincerely yours
---------------------------

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 07/10/2013 09:53
*Mr. Tony, *
*
*
*I'm attaching the informations Mr. Stephen gave me. I still don't
understand why all these delays with this business, the only informations
I've filled in are clearly available in my email signature.*
*
*
*So stop delaying this because I'm very interested in the deal.*
*
---------------------------------------------------------------------------------------------------
*
*
*
*Dear Friend,*
* *
*Below is the bank contact information;*
*Name of Bank: Union Togolese de Banque PLC LOME TOGO*
*Director name; Mr. Lawrence Tony*
*Bank email address: (**Africa.adevelopmentbank@gmail.com)*
*TEL/FAX: +228*
*..AFRICAN DEVELOPMENT BANK PLC
....................................................................................................
*
*(THE DRAFT OF THE APPLICATION)*
* *
*1. Your full contact address:*Rodeo Avenue, 35-37 Santa Clarita, Los
Angeles (California) 91321
* 2. Your Tel:** *+1 (206) 426-0439
* 3. Your Country: U.S.A.*
* *
*ATTN: Mr. **Lawrence Tony*
* *
*APPLICATION FOR THE TRANSFER OF US$9.5 MILLION FROM ACCOUNT
NUMBER:ADBG/829192/1590.*
* *
*(Trent Palomino ,with contact details as above written, hereby apply for
claim and transfer of US$9,500,000.00 (Nine Million, Five Hundred Thousand
United States Dollars Only) to be paid and transferred into an account I
shall nominate in due course.*
* *
*This is the money left behind in your bank by my business partner,
Engineer Samuel **Foma **, who unfortunately and very sadly died on the
31st October, 2003. It is by virtue of my being the heir apparent to claim
his estate that I submit this application.*
* *
*For further attestation of my person, I refer you to his account officer
(Mr. Hester Stephen) who also works in your bank as of Audit & Accounts
department. Please accept this late application as it was due to family
logistics consequent upon his funeral rites. I hope you will expedite
action immediately*
* *
*Sincerely yours*
*---------------------------

From: Trent Palomino
To: MR. HESTER STEPHEN
Subject: Re: From Hester Stephen
Date: 07/10/2013 09:57
Mr Hester,

I don't understand why all these delays with this business. You already
know all the details required to fill this form. All this information is
clearly stated in my signature details.

This only reasserts what I've complaining about from the very beggining
about you. YOU DON'T READ MY FUCKING EMAILS. I hope the people at the bank
are more professional than you. And I hope I don't have to talk to you
again about this, I'm very dissatisfied with your behavior.

Where is the fucking certificate stating your responsibilities as account
officer to Mr. Foma I have requested repetatedly from you?

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 07/10/2013 15:45
Sir, you will send to me your real telephone number, i want to
personaly talk with you on phone, if you do not mind, the above
attachement is the bank message, go through it and get back to us.

Lawrence Tony

I think I had a K7 voicemail by that time it may have gotten a few short voicemails

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 07/10/2013 16:00
my friend i contacted you because i believe that you will help me get this money from the bank, so i want you to contacte the bank, let them know that you are serious about this fund, tell them to transfer the money, all we need is the money, ask the bank to tell you what we need to do for the transfer of the money,

Hester Stephen

From: Trent Palomino
To: MR. HESTER STEPHEN
Subject: Re: From Hester Stephen
Date: 07/10/2013 16:19
Mr Stephen,

Don't you work at that bank? Why don't you ask the bank yourself then? I
have already sent the form you gave me to them, and they've replied with a
document I can't open in my computer.

I've got the impression you're such a lazy ass and want me to do your work
for you. So far, I'm the one who has worked and got things done for this
deal. I have given out details, filled forms, sent my passport and emailed
the bank. You've done nothing except not reading my emails and ignoring my
repeated requests. It's been more than a month since I first asked for the
certificate of your responsibilities as account officer to Samuel Foma.

So move on and get some work done by yourself. I'm not lifting a finger
until I see some progress on your side. I'm a busy man and you're wasting
my valuable time. Every minute I'm wasting with this business is costing me
money.

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 07/10/2013 16:26
FROM THE SET OF LAWRENCE TONY
DIRECTOR OF FOREIGN REMAITTACE
DEPARMENT AFRICAN DEVELOPMENT BANK
GROUP, LOME-TOGO
ATTN SIR,

WE HAVE GONE THROUGH YOUR APPLICATION OF CLAIM IN OUR BANK TODAY.FOR
THE CLAIMING OF THIS MOUNT OF 9.5MILLON DOLLARS, THAT WAS DEPOSITED
BY OUR BANK CUSTOMER LATE ENGINEER SMAUL FOMA,WHO DIED WITH HIS
FAMILY ON THE 31IST OF OCTOBER 2003 AND WE NEED TO BE SURE THAT YOU
ARE THE RIGHT PERSON THAT CAN CLAIM THIS AMOUNT OF 9.5MILLON
DOLLARS.

WITH DUE RESPECT SIR, YOU HAVE TO PROVID TO US THE FOLLOWING
DOCUMENTS WITHIN 3DAYS, THIS BANK NEED TO BE SURE IF YOU ARE THE RIGHT
PERSON TO CLAIM THIS MONEY, WE HAVE THIS MONEY IN OUR BANK BUT EVER
SINCE 2003 KNOW BODY HAS COME FOR THE MONEY, MEANWHILE THIS BANK IS
SORRY FOR THE DEATH OF YOUR MAN OUR CLIENT MR. SAMUEL FOMA, SEND TO
THE BANK THE DOCUMENTS BELOW, THIS WILL ENABLE THE BANK TRANSFER
THIS MONEY INTO YOUR BANK ACCOUNT,

1CERTIFICATE OF DEATH
2CERTIFICATE OF DEPOSITE
2 PAYMENT APPROVAL.
3 YOUR PHOTO PASSPORT
4 YOUR BANK ACCOUNT

MR. LAWRENCE TONY

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 07/10/2013 18:43
Dear Mr Tony,

You will have to ask Mr. Hester Stephen for those documents. He is an
employee of your bank (at least he says he is, but he never proved it to
me), and should have all those documents readily available if he really was
the account officer to Mr. Foma. I already forwarded to him all the
required informations that I can provide.

Good luck getting that lazy slacker ass to do something, I've talked to him
for more than a month and he doesn't seem to even read my emails.

Email me when there are progresses regarding this matter.

Best regards,

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 08/10/2013 07:54
Sir,
i want you to get this, this bank is only working with you not any
other person, when we are transfering money, it will be in your
account, because your file is with us and your names written on it, so
advice you to co-operate with us, get those documents to us if you are
ready for this money transfer, thanks

Lawrence Tony

From: Trent Palomino
To: MR. HESTER STEPHEN
Subject: Re: From Hester Stephen
Date: 08/10/2013 11:32
Mr. Stephen,

Did you contact the bank? Assuming you work there, it shouldn't cost you
that much to lift your lazy ass off the chair and get to Mr. Lawrence
Tony's desk.

Mr Tony is requesting the following documents:

1 - CERTIFICATE OF DEATH
2 - CERTIFICATE OF DEPOSITE
3 - PAYMENT APPROVAL.
4 - YOUR PHOTO PASSPORT
5 - YOUR BANK ACCOUNT

I have been requesting from you for more than a month yet you've failed
miserably to send:

6 - CERTIFICATE OF YOUR RESPONSIBILITIES AS ACCOUNT OFFICER TO MR. FOMA

You said you already had all those certificates available and ready. Don't
disappoint me again. Don't ignore this email and prove to me you've read it.

I expect your swift response and ALL the documents. Don't delay this any
more.

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 08/10/2013 22:23
my friend this are the three documents that the bank requested from you, please send it to the bank and get back to me

From: Trent Palomino
To: african bank
Subject: Fwd: From Hester Stephen
Date: 09/10/2013 09:39
Sir,

I'm forwarding this email frmo Hester Stephen. I'm getting tired of being
your assistant for email exchanges with Mr. Hester, so please ask him to
contact you directly next time and you do the same.

Stop playing ping pong with emails and send me the $9.5M today.

Best regards,

From: african bank
To: Trent Palomino
Subject: .AFRICAN DEVELOPMENT BANK PLC
Date: 09/10/2013 13:16
Sir,
You requested a transfer of money $9.500, but you have not provide the
documents that the bank ask from you, instead of you to send it to us
you ask your partner to bring it to us, therefore the board of
directors of this bank has meet together concerning your money, the
document are through but this account has been dormant, so if really
you want this fund to be transfer into your bank account you have to
activate the account, if you are ready to activate this account reply
to us immediately:

Lawrence Tony

From: Trent Palomino
To: african bank
Subject: Re: .AFRICAN DEVELOPMENT BANK PLC
Date: 09/10/2013 14:18
Sir,

The requested documents have already been sent to your colleague at the
bank Mr Stephen. And I sent back to you (from the other side of the world)
the documents your colleague sent me (from the desk next to yours).

And it is 9.5 MILLION dollars ($9,500,000) not 9.5 THOUSAND ($9,500). Mr
Stephen is going to get 60% of this money, so he should be the one with the
most interest in activating this account. Of course I am also interested.

Good day,

From: african bank
To: Trent Palomino
Subject: Re: .AFRICAN DEVELOPMENT BANK PLC
Date: 09/10/2013 17:25
FROM THE SET OF LAWRENCE TONY
DIRECTOR OF FOREIGN REMAITTACE
DEPARMENT AFRICAN DEVELOPMENT BANK
GROUP, LOME-TOGO

ATTN SIR,

with due respect, you are the beneficiary of this account, the bank do
not have right to write to any one except you; please understand this,
meanwhile your partner has activate this account with $1200, the bank
has agreed to transfer the money into your bank account, you are ask
to pay this charges which is transfer fees of $4500 before this môney
can be transfer into your bank account, and along with your photo
passport, this will don within 3days. thanks if you are ready repond
immediately

Lawrence Tony

From: Trent Palomino
To: african bank
Subject: Re: .AFRICAN DEVELOPMENT BANK PLC
Date: 10/10/2013 14:55
Mr. Tony,

Great, just cut the crap and tell me your bank account details so I can
transfer the $4,500 today. I've been already waiting too much for these
funds to be transferred.

Best regards,

From: african bank
To: Trent Palomino
Subject: Re: .AFRICAN DEVELOPMENT BANK PLC
Date: 10/10/2013 19:38
Sir
you can send the money through western union transfer, money-gram,
with this names,

MXXXE VICTOR CXXXIM
county TOGO-LOME.
do this by tomorrow morning

Lawrence Tony

From: african bank
To: Trent Palomino
Subject: Re: .AFRICAN DEVELOPMENT BANK PLC
Date: 11/10/2013 10:03
FROM THE SET OF LAWRENCE TONY
DIRECTOR OF FOREIGN REMAITTACE
DEPARMENT AFRICAN DEVELOPMENT BANK
GROUP, LOME-TOGO
ATTN SIR,

YOU SENT A MESSAGE TO THE BANK YESTERDAY, AND I HAVE REPLY TO YOU ON
HOW YOU CAN SEND THE MONEY $4500, IF YOU ARE SENDING THE MONEY , YOU
SHOULD DO THAT THIS MORNING BECAUSE TODAY IS FRIDAY, SEND IT AND
GET BACK TO US WITH YOUR ACCOUNT DETAILS IN WHICH THE BANK
TRANSFER YOUR MONEY 9.500 MILLIONS TO DAY, NOTE. SEND THE MONEY
$4500 WITH THIS NAMES - MXXXE VICTOR CXXXIM : WESTERN UNION MONEY
TRANSFER OR MONEY-GRAM. DO NOT KEEPUS WAITING.

MR. LAWRENCE TONY
FORIGGN REMITTANCE DIRECTOR
AFRICAN DEVELOPMENT BANK GROUP PLC
LOME-TOGO

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 11/10/2013 10:32
Dear friend, how are you? i have head from you since, have you contacted the bank? please let know the next action about this transfer, from the bank, the bank said that you are the only who has the right to communicate with them, because your names is on the application, please always update me

Hester Stephen

From: african bank
To: Trent Palomino
Subject: Re: .AFRICAN DEVELOPMENT BANK PLC
Date: 11/10/2013 15:02
FROM THE SET OF LAWRENCE TONY
DIRECTOR OF FOREIGN REMAITTACE
DEPARMENT AFRICAN DEVELOPMENT BANK
GROUP, LOME-TOGO
ATTN SIR,

you ask .me to send to you on how you will send the money, which i
did, and ever since i do not hear from you, i want you to write to me
and tell me your plans, we do not have much time today, because your
transfer is on process, which the bank need to hear from you

MR. LAWRENCE TONY
FORIGGN REMITTANCE DIRECTOR
AFRICAN DEVELOPMENT BANK GROUP PLC
LOME-TOGO

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 12/10/2013 11:37
Dear friend, why did you keep silent in this deal, if you are not interested you should let me know, i have wrote you email many times, and know response from why? the bank is waiting for your approval before thy can transfer the money, please let work together and achieve this, so i want you to reply me and contact the bank, i wait for your response

Hester Stephen

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 14/10/2013 10:25
FROM THE SET OF LAWRENCE TONY
DIRECTOR OF FOREIGN REMAITTACE
DEPARMENT AFRICAN DEVELOPMENT BANK
GROUP, LOME-TOGO

Mr. Trent Palomino

This Bank has wrote to you many times concerning the transfer of
$9.500 million dollars into your bank account, you have been ask
to send to this bank $4500 for the transfer fees and the
details of your bank in your country, the bank has already
prepare your payment slip, we shall proceed until we hear from you,
so we need your urgent response, meanwhile you are the one
delaying this transfer, this bank is ready for the transfer,

LAWRENCE TONY
FORIGGN REMITTANCE DIRECTOR
AFRICAN DEVELOPMENT BANK GROUP PLC
LOME-TOGO

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 16/10/2013 10:25
Mr Lawrence,

There's absolutely no problem in sending the $4,500. Just let me know the
bank account details and send me an invoice with the concepts the payment
is needed for and I'll go to the bank today to make the transfer.

When can I expect my $9.5 million?

From: Trent Palomino
To: MR. HESTER STEPHEN
Subject: Re: From Hester Stephen
Date: 16/10/2013 10:28
Mr Hester,

I've just got back from a business congress abroad. The people at the bank
tell me that you paid $1,200 to activate the account. Is that true? Can I
see the invoice, please? I need to ask for it because they're asking me for
$4,500 now.

I don't think it's fair that you're going to keep 60% of the money, and
you're only paying 22% of the fees. I'm keeping 40% and paying 78% of the
fees. It's just not fair.

Can you understand this?

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 16/10/2013 11:38
My friend, it has been along time, welcome back from your trip, yes i have paid $1200, but the bank did not give to me any invoice, but they ask me to sign and shew me the payment slip in which they want to send to you and your bank, as for the percentage %, i not mind we shear it,50% 50% provided we get this money, am not greedy about money, i want you to go ahead and pay the money so that the bank can transfer the 9.500 dollars
immediately into your bank account, i have seen the payment slip, so you have nothing to worry
about, i wait for your
response,

Hester Stephen

Hester Stephen

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 16/10/2013 12:02
FROM THE SET OF LAWRENCE TONY
DIRECTOR OF FOREIGN REMAITTACE
DEPARMENT AFRICAN DEVELOPMENT BANK
GROUP, LOME-TOGO
ATTN SIR,

SEND TO US YOUR BANK ACCOUNT , WE HAVE ALREADY PREPARE YOUR PAYMENT
SLIP WHICH WE SHALL SEND TO YOU LATER AFTER THE TRANSFER OF THE 9.500
MILLION DOLLARS, BUT YOU HAVE TO SEND TO US $4500 IMMEDIATELY, SEND
THE MONEY THROUGH MONEYGRAM OR WESTERN UNION MONEY TRANSFER, WITH
THIS NAMES (MONYE VICTOR CHIJIM), WE ADVICE YOU TO FOLLOW THE BANK
INSTRUCTIONS, IMMEDIATELY WE RECEIVE THE MONEY, YOU WILL HAVE YOUR
MONEY TRNASFER WITHIN 24HOURS

MR. LAWRENCE TONY
FORIGGN REMITTANCE DIRECTOR
AFRICAN DEVELOPMENT BANK GROUP PLC
LOME-TOGO

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 16/10/2013 12:08
FROM THE SET OF LAWRENCE TONY
DIRECTOR OF FOREIGN REMAITTACE
DEPARMENT AFRICAN DEVELOPMENT BANK
GROUP, LOME-TOGO
ATTN SIR,
This payment of $4500 is for transfer charges, this is a system of
banking policy, all the bank documents shall send to you with the
payment slip, and we shall contact your bank to pay the money without
delay,

MR. LAWRENCE TONY
FORIGGN REMITTANCE DIRECTOR
AFRICAN DEVELOPMENT BANK GROUP PLC
LOME-TOGO

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 16/10/2013 13:35
Sir;
I have been in the office waiting for your response, so that we can
carry out the transfer, you are the one delaying your money, so the
faster your response the faster the bank transfer your money,

Lawrence Tony

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 16/10/2013 17:38
my friend, have you contacted the bank? you told the bank that you will send the money to them today, and you didn't why? please always try to
fulfill your promise so that the bank may not think that we are not
serious, the bank has prepare the transfer slip awaiting for you,
because i have told them that you are the real owner the fund, but you
are delaying it, try and send the money, and get back to me

Hester Stephen

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 17/10/2013 07:50
My friend, how are you? i wrote you an email but know response from you, and you promise to contact the bank, till now you didn't, please try and contact the bank today, you are delaying this transaction, send the money and your bank account number to the bank immediately, the bank is ready for the transfer, please do not keep the bank waiting

Hester Stephen

He attached a pitiful word document here requesting his documents

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 17/10/2013 12:06

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 17/10/2013 12:07
FROM THE SET OF LAWRENCE TONY
DIRECTOR OF FOREIGN REMAITTACE
DEPARMENT AFRICAN DEVELOPMENT BANK
GROUP, LOME-TOGO
SIR,
YOU ARE ASK TO SEND YOUR BANK ACCOUNT NUMBER TO US IMMEDIATELY,
WE WANT TO CONTACT YOUR BANK BEFORE THE TRANSFER, AND SEND TO US THE
TRANSFER CHARDES OF $4500, AND YOUR REAL TELEPHONE NUMBER. IF YOU ARE
NOT INTERESTED OF THIS YOUR MONEY, LET US KNOW SO THAT WE CAN TAKE OUT
YOUR FILE FROM THE DESK.
WITH DUE RESPECT DO NOT KEEP US WAITING.

MR. LAWRENCE TONY
FORIGGN REMITTANCE DIRECTOR
AFRICAN DEVELOPMENT BANK GROUP PLC
LOME-TOGO

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 18/10/2013 10:53
My friend, how are you and your business? i want to ask if this is the way you do your business, for how long will it take you to send the money to the bank? if we get this it will change your life totally, we are talking of 9.500 millions dollars, this is a hole lot of money, and you are not serious about it, the bank has agreed to transfer this money into your bank account, and you are delaying it, if you do not have the money let me know, the bank ask you to send your bank details, to enable them prepare your transfer slip, the problem i have is that this money must be transfer into a foreign account, that is why i contacted you, i have don everything that will make the bank transfer this money without delaying, please contact the bank, i have agreed to this money 50% 50% but let there be trust, i wait for your response,

Hester Stephen

From: Trent Palomino
To: MR. HESTER STEPHEN
Subject: Re: From Hester Stephen
Date: 18/10/2013 15:55
Mr. Hester,

What makes you think you have the right to talk to me like this?

In what position do you think you are to ask me if this is how I do
business, YOU who has been ignoring my emails and requests repeatedly. I
asked SIX TIMES for a fucking certificate that you've never shown me. The
closer you've got to it is to tell me that you've got it and you won't send
it to me.

I can't understand why can't the bank and you talk to each other about this
business. And I don't understand how do you know the agreements the bank
has reached. It is YOU and your fucking bank who are not serious. I've got
the feeling you're pulling my leg.

So Mr. Jester, stop wasting my time and my email bytes and send me the
certificate you're so secretive about.

And if we're to share the money 50-50 then we should also share the fees
50-50. The total fees are $1,200 + $4,500 = $5,700. So we should pay $2,850
each. There are clearly two ways out of this:

I can send the bank $2,850 and you send them the other $1,650, or you send
ME the $1,650 and I send the whole $4,500 to the bank. Or I keep 78% of the
money and you keep 22%.

It's not that I don't have the money (this week we have signed an ad
campaign that will give benefits of $800,000), it's just a matter of
JUSTICE and BEING SERIOUS in business.

If you're not serious, stop wasting my time. And tell me how do you prefer
to proceed about this.

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 18/10/2013 16:01
Dear Mr. Lawrence,

I'm willing and ready to pay those little fees. It is Mr. Hester Stephen
the one who is delaying this business. He isn't able to reach an agreement
like a civilised person, and always ignores my emails. I've got to tell you
I don't like him, I think he is dishonest and he should get scolded for his
behavior. Or even better, fired.

And why would you want me to send my telephone to you? How would I receive
calls then? Don't you have your own telephone at the bank?

Tell Mr. Stephen to get himself together now, because my time is gold.

Best regards,

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 18/10/2013 17:48
FROM THE SET OF LAWRENCE TONY
DIRECTOR OF FOREIGN REMAITTACE
DEPARMENT AFRICAN DEVELOPMENT BANK
GROUP, LOME-TOGO
ATTN SIR,
You apply to the bank as the beneficiary to the account of our
customer, late Mr. SAMUEL FOMA, and this bank accepted you because
your partner Hester Stephen has told the bank that you are the right
person to claim this money, and know body has ever ask of this fund,
and will have to follow the bank procedure , we ask of document and
you send it us, so as regard to this transfer the bank only right to
communicate with you not Hester Stephen, his department in this
bank is not in money transfer, so if you are ready for this money
send to the bank the transfer charges of $4500, and your bank account,
number

MR. LAWRENCE TONY
FORIGGN REMITTANCE DIRECTOR
AFRICAN DEVELOPMENT BANK GROUP PLC
LOME-TOGO

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 18/10/2013 18:10
my friend, if am not serious i will not contact you, i have paid money for the activation, an as far this deal is concern i can not contact any other person because your name has been with the bank, send the money to the bank and after the transfer you will take out your expenses, i do not know what to say again, because you have delay this deal, if you do not co-operate with bank they will think that we are not serious, so my dear, send the amount that you want to send, so that will end this deal in a better way, reply

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 19/10/2013 10:46
My friend, have contacted the bank? cant you show seriousness for once, you ask of certificate and i have send the three certificate that is needed in this transaction to you, yet you do not want to co-operate with me nor the bank, what we need in this is for the money to be transfer, you are making me fill another thing about you, please i beg you if really you are interested of this deal, show to me a little concern and co-operate with me, if the bank ask of any other document will provide it, all i want you to do is to assist me get this money transfer into your bank account, and you will have 50% and me 50%,

please reply

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 21/10/2013 13:44
Dear friend, how are you? are you not still ready for the transaction, i have sent to you many email yet know response from you, tell me if you are no longer interested of the business so that i can look for another person for it, you do not want to give me attention, and i will not force you to do this deal, if at the end of today i did not hear from you, i will go to the bank and council your name from the business, but if you want to continue let me know,

Hester Stephen

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 21/10/2013 18:27
Mr Lawrence,

I already told you that I'd rather get this money wired by a bank account
transfer. Money transfers through services such as Western Union or
MoneyGram are only used by money launderers and scammers. You probably
already know that, and I'm sure that being the director of a bank things
will be much easier and secure with this payment method. Not to mention
your bank will most probably charge a comission for the transfer. Why give
benefits to those arseholes at WU or MG when your bank can have them?

I will gladly pay the fees of $4,500 for the account activation with a bank
account transfer only. Rest assured money will NOT be a problem in this
operation. I have absolutely no problem in paying a little bank comission
on account of the transfer. How much does your bank charge for wired
transfers from abroad?

And I already asked for an invoice detailing the amount of the fees, when
will you send it to me?

Best regards,

From: Trent Palomino
To: MR. HESTER STEPHEN
Subject: Re: From Hester Stephen
Date: 21/10/2013 18:35
Mr Hester,

I have contacted the bank. I don't work and therefore don't read my
business email on weekends. So don't get dramatic and stop being a crybaby.

I'm going to pay the $4,500 to the bank only because it seems that you're
unable to do proper business and share the fees in the same way the $9.5M
will be shared. But I've got to tell you upfront that I'll keep 78% of the
funds and you will only see 22%, not a penny more.

It's a pain doing business with you.

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 21/10/2013 19:06
FROM THE SET OF LAWRENCE TONY
DIRECTOR OF FOREIGN REMAITTACE
DEPARMENT AFRICAN DEVELOPMENT BANK
GROUP, LOME-TOGO
ATTN SIR,
You are making things difficult for your self, the bank has told you
on how you can send the money, you do not have to give the bank
command on how you want it, you can also pay it through another person
if you have any body to represent you in our bank, the bank can also
accept that, we do not give account for such amount of money, so if
you are paying the money send it as we instructed you if you want this
fund, the name you are paying it to is on section of western union
money transfer, so it make it easy and quick for your transfer, if
you agreed response,

MR. LAWRENCE TONY
FORIGGN REMITTANCE DIRECTOR
AFRICAN DEVELOPMENT BANK GROUP PLC
LOME-TOGO

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 21/10/2013 23:26
Dear friend, sorry for the late reply, i was very busy today, i got your message, i want you to know this; i choose you for this business because i believe that you will be able to co-operate with me to achieve this aim, but ever since you have been giving me promises but fail, I want you to do me this favour, what ever the bank ask you to do please do it, because i introduce you the bank and i expected you to take my advice, because i do not want the bank to start asking question about you, all we want in this deal is the money9.500 million dollars, and is an opportunity for us to get this fund, so please try and send the money $4500 to the bank by tomorrow, and get back to me, as for the share of the percentage i have agreed with you, all i want is this money to be transfer into your bank account so that i can get my share of the money please i wait for your response

Hester Stephen

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 21/10/2013 23:28
Dear friend, sorry for the late reply, i was very busy today, i got your message, i want you to know this; i choose you for this business
because i believe that you will be able to co-operate with me to achieve this aim, but ever since you have been giving me promises but fail, I
want you to do me this favor, what ever the bank ask you to do please
do it, because i introduce you the bank and i expected you to take my
advice, because i do not want the bank to start asking question about
you, all we want in this deal is the money9.500 million dollars, and is
an opportunity for us to get this fund, so please try and send the money $4500 to the bank by tomorrow, and get back to me, as for the share of
the percentage i have agreed with you, all i want is this money to be
transfer into your bank account so that i can get my share of the money
please i wait for your response

Hester Stephen

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 22/10/2013 09:49
FROM THE SET OF LAWRENCE TONY
DIRECTOR OF FOREIGN REMAITTACE
DEPARMENT AFRICAN DEVELOPMENT BANK
GROUP, LOME-TOGO
ATTN SIR,
I write to remand, you of your last email, if you do not pay the
transfer fees today this bank may not attend to you again, we have
given you enough time to prepare your self about this transaction,
what your partner told us about you is different from what the bank is
seeing from you, so if you are sure that you the right beneficiary to
this account of our client, late Mr. Samuel Foma, send to us your bank
account and the transfer fees of $4500, through western union
transfer, thanks

MR. LAWRENCE TONY
FORIGGN REMITTANCE DIRECTOR
AFRICAN DEVELOPMENT BANK GROUP PLC
LOME-TOGO

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 22/10/2013 10:00
Mr,

You appear to be as irritating as Mr. Hester Stephen is. Your respective
mothers probably have been hanging aroung with the same goat.

I told you REPEATEDLY that I'll need to see an invoice detailing the fees
you're claiming from me if you want me to send the money through Western
Union. But you're just so dense, as your colleague Stepehen is. He never
showed me any proof of his responsibilities as account officer to Mr. Foma,
and neither did you.

I already told you that Western Union is only used by money launderers and
scammers, There's nothing that proves to me you're not trying to force me
in money laundering businesses without my knowledge, so tell me what is
this all about and I will MAYBE send you some money if your reasons
convince me.

If you're going to repeat that bullshit, don't even bother to reply at me.

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 22/10/2013 10:52
Sir.
with due respect, the bank does not make use of invoice, is not a
maket place we only use a slip or teller, you are customer to this
bank ever since you post an application to this bank that you are the
right person to claim this fund, the only thing this bank can send to
you is the payment slip,which is after the transfer of your money,
what we ask you to pay is for the transfer charges, which this bank
will send the teller to you after you have make the payment to us. we
are only acting as a customer to you, but why we give you reasons to
pay is because this bank has your application on our table, why do you
think that the bank want to scam you, on what reason, you apply to us
to transfer this money;9.500 million dollars, which belong to our
cleint, into your bank account, which the bank told you the
proceedure, as a customer you have to follow our proceedure, and if
you can still come over here to pick the money is allowed, the bank
can also give the money to you hand for hand, at that time you do not
need to pay for any charges again, some body cloose to our cleint late
Mr. SAMUEL FOMA, intruduce you to us which the bank are following the
ways of your application, if you need an account tell your partner to
give you an account;

Lawrence Tony

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 22/10/2013 12:24
My friend, i sent you message yesterday, and today Mr. Lawrence Tony is not happy with me, why are you doing this to me? if you do not want to pay this money you would have let me know, even if i pay this money to the bank, i still need a foreign account in which the bank will transfer the money to, i contacted you to assist me and two of us will share this money together, with the way you are going, bank is not happy with me, please i beg you, i have beg Mr. LAWRENCE TONY to give you an account in which you will pay the money, please co-operate with him, he is helping me and he is in charge of this transfer, please get back to me after reading this message, i want us to work together in peace,

Hester Stephen

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 22/10/2013 12:27
My friend, i sent you message yesterday, and today Mr. Lawrence Tony is not happy with me, why are you doing this to me? if you do not want to pay this money you would have let me know, even if i pay this money to the bank, i still need a foreign account in which the bank will transfer the money to, i contacted you to assist me and two of us will share this money together, with the way you are going, bank is not happy with me, please i beg you, i have beg Mr. LAWRENCE TONY to give you an account in which you will pay the money, please co-operate with him, he is helping me and he is in charge of this transfer, please get back to me after reading this message, i want us to work together in peace,

Hester Stephen

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 22/10/2013 12:29
My friend, i sent you message yesterday, and today Mr. Lawrence Tony is not happy with me, why are you doing this to me? if you do not want to pay this money you would have let me know, even if i pay this money to the bank, i still need a foreign account in which the bank will transfer the money to, i contacted you to assist me and two of us will share this money together, with the way you are going, bank is not happy with me, please i beg you, i have beg Mr. LAWRENCE TONY to give you an account in which you will pay the money, please co-operate with him, he is helping me and he is in charge of this transfer, please get back to me after reading this message, i want us to work together in peace,

Hester Stephen

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 22/10/2013 12:32
My friend, i sent you message yesterday, and today Mr. Lawrence Tony is
not happy with me, why are you doing this to me? if you do not want to
pay this money you would have let me know, even if i pay this money to
the bank, i still need a foreign account in which the bank will transfer the money to, i contacted you to assist me and two of us will share
this money together, with the way you are going, bank is not happy with
me, please i beg you, i have beg Mr. LAWRENCE TONY to give you an
account in which you will pay the money, please co-operate with him, he
is helping me and he is in charge of this transfer, please get back to
me after reading this message, i want us to work together in peace,

Hester Stephen

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 22/10/2013 13:16
Sir,

Moving such money amounts without an invoice sounds like MONEY LAUNDERING
to me. I will NOT send any money through Western Union for a legitimate
business without an invoice. No invoice, no western union, that's as simple
as its gets.

It is just ridiculous that a bank director demands payment through Western
Union. I, as a CLIENT of your bank, as you're stating, have every right to
demand an invoice detailing your services if I want to. Or to transfer the
fees to a bank account. All normal companies do that. It is plain
ridiculous that a BANK doesn't.

Anyway, I start to suspect this is not legitimate business. You could very
well keep the money for yourself. I'm okay with that, but don't take me as
a fool because I'm not. Now, if you tell me what is this all really about,
I might agree to reach an agreement with you. Tell me what is this all
about and maybe we'll get a profitable deal for us both.

Once again, if you're going to repeat the same bullshit, don't bother to
get back to me. Last warning.

At last, now we're getting into something!

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 22/10/2013 14:06
UNION TOGOLAISE DE BANQUE

BENEFICIARY NEME; XXXX XXXX XXXXXX

ACCOUNT NUMBER; 32xxx29xxxx0000

SWIFT CODE; UNTB TG TG

BANQUE CODE; T0009

GUICHET CODE;01032

CPTE NUMBER; 0xxx9xx20000

CLE RIB; 63

BANK ADDRESS;
UNION TOGOLAISE DE BANQUE
BD CIRCULAIRE BP 359 LOME - TOGO
TELEPHONE +228-221-50-02

Dear,

This is the bank account provided and you will pay this money here,
immediately you transfer the money please do not fail to send me your
transfer slip, this bank is our sister bank,am doing this for a
security reasons, As soon the money is receive I will send you all
your full payment by telegraphic bank wire transfer

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Ffrom Hester Stephen
Date: 22/10/2013 16:15
My friend, i have not still hear from you, hope all is well, or you are not interested in the business again? tell me should i borrow money to pay for this fees? please i need to hear from you,

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 23/10/2013 12:06
My friend, how is business? i sent you a message ever since, why know response from you? why do you keep silent to this deal, if you do not want to continue with me you should let me know instead of this silent, this is a deal that will benefit both of us; i want to go to the bank for the payment of $4500, but i need you to send to the bank your account details so that thy can transfer the money $9.500 million dollars into your account, please if you want to assist me please show it to me, am getting tired of your week operation, reply urgent

Hester Stephen

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 23/10/2013 12:10
My friend, i sent you message yesterday, and today Mr. Lawrence Tony is
not happy with me, why are you doing this to me? if you do not want to
pay this money you would have let me know, even if i pay this money to
the bank, i still need a foreign account in which the bank will transfer the money to, i contacted you to assist me and two of us will share
this money together,, please i beg you, i have beg Mr. LAWRENCE TONY to give you an
account in which you will pay the money, please co-operate with him, he
is helping me and he is in charge of this transfer, please get back to
me after reading this message, i want us to work together in peace,

Hester Stephen

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 23/10/2013 16:35
Mr Lawrence,

Thanks for your email. At last you're easing the way through making this
payment so I can receive my $9,500,000.

I'll be wiring the $4,500 in the next few days this week. I'll let you know
when my bank confirms the payment.

Best regards,

From: Trent Palomino
To: MR. HESTER STEPHEN
Subject: Re: From Hester Stephen
Date: 23/10/2013 16:41
Mr Hester,

I don't know why are you sending me the same email over and over. It's been
SIX times you've sent me the same exact email since yesterday. I read the
first one, if I don't reply it means I'm busy and have more important
matters to attend.

You don't need to borrow any money. Mr. Lawrence has at last capitulated on
his stubborn Western Union and MoneyGram obsessions and gave me a bank
account I can send this $4,500 to.

Remember to provide your bank account details so I can wire your 22% of the
$9,500,000 to it when I receive Mr. Foma's fund.

Mr Lawrence, who seems like a proper businessman (not as you) will receive
the money soon, so I hope I don't have to talk to you again regarding this
matter.

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 23/10/2013 17:02
i got you right, but i want to know when you are sending the money to the bank, i will advice you do this urgent, so that we finish this quick, anyway i wait for your quick response,

Hester Stephen

From: Trent Palomino
To: MR. HESTER STEPHEN
Subject: Re: From Hester Stephen
Date: 23/10/2013 17:11
Mr Hester,

You have an astonishing ability to completely ignore the words on my
emails. Do you do this unintentionally, or you couldn't be dumber even if
you trained to be?

I have asked for the bank account where you want your 22% of the money to
be transferred, and instead of providing the information you reply "I got
it right, but I want to know....". What the hell of an answer is that?! I
think you DID NOT get it right. If you did, you would be answering my
questions.

Do you even understand english!?

I will email Mr. Lawrence and you when the transfer is done.

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 24/10/2013 10:58
Sir,
Am at your service, as soon as you send the money, We will transfer
your money without delay, wish you the best,

Lawrence Tony

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 24/10/2013 11:31
My friend, i do not foreget what you ask me, i will send the account to you after when the bank has transfer the money 9.500 to you, but the most impornat thing is you to send the money to the bank first, so try and do as you promise, becuse i need my own share of the money,

Hester Stephen

From: Trent Palomino
To: MR. HESTER STEPHEN
Subject: Re: From Hester Stephen
Date: 24/10/2013 18:19
Mr Stephen,

There is something I need to clear out with you and the other dude at the
bank.

It seems that you guys are constantly getting the amounts wrong. The amount
you told me about at the beggining was $9,500,000.00 (Nine Million and Five
Hundred Thousand U.S. Dollars). You and that other Lawrence asshole are
sometimes messing up the amounts and telling me it's $9,500 (Nine Thousand
Five Hundred U.S. Dollars).

Let it be clear to you both; I won't be sending any money unless I see
proof that these $9,500,000.00 exist and are available in the account of
Mr. Foma.

You, Mr. Stephen, if you're the account officer to Mr. Foma (as you claim
to be, but never proved to me), will not have any trouble getting a bank
account statement, scan it and send it to me.

Waiting for your reply,

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 24/10/2013 18:21
Mr Lawrence,

There is something I need to clear out with you and that lazy asshole Mr.
Stephen. He just sent me an email talking about $9,500 and not $9,500,000
as he said at the beggining.

It seems that you guys are constantly getting the amounts wrong. The amount
he told me about at the beggining was $9,500,000.00 (Nine Million and Five
Hundred Thousand U.S. Dollars). You have also messed up the amounts
sometimes telling me it's $9,500 (Nine Thousand Five Hundred U.S. Dollars).

Let it be clear to you both; I won't be sending any money unless I see
proof that these $9,500,000.00 exist and are available in the account of
Mr. Foma.

Mr. Stephen, if he is the account officer to Mr. Foma as he claims to be
(he never proved it to me), will not have any trouble getting a bank
account statement.

And you, as the bank manager, of course should be able to obtain a bank
statement of the account we want to activate.

Waiting your urgent reply,

Waiting for your reply,

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 25/10/2013 09:27
FROM THE SET OF LAWRENCE TONY
DIRECTOR OF FOREIGN REMAITTACE
DEPARMENT AFRICAN DEVELOPMENT BANK
GROUP, LOME-TOGO
ATTN SIR,
Your message is clear, the amount we have in the account of our
customer late Mr. SAMUEL FOMA is a summary of US$9.5 million (Nine
Million five Hundred Thousand Dollars, in my position as an foreign
remittance Director of this bank I can tell you that, if this money is
not in this account Number ADB43949344109, because I have nothing to
gain from it, am only doing my job by telling you what to do and get
this fund, if you co-operate is for your good, if you didn’t the money
still remain in this bank until the right beneficiary apply for claim,
if you are not sure you are free to come down to this country and see
with your eyes, Good luck

MR. LAWRENCE TONY
FORIGGN REMITTANCE DIRECTOR
AFRICAN DEVELOPMENT BANK GROUP PLC
LOME-TOGO

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 25/10/2013 11:36
Mr Lawrence,

I hope you understand I don't care what you say "In your position as a
foreign remittance Director of this bank". I want to see FACTS. I could
also say "as the president of the U.S., I will buy your bank". But that
doesn't make me president of the U.S. and of course I won't buy your bank.

So understand I need PROOF that this fund exists. Words in an email are NOT
proof. A scanned bank statement, for instanec, IS proof.

And your reply telling me to come down to Togo to check if the account has
the balance is just excessive. It would be enough for me to see a bank
statement or a certification of the balance account.

Come on, I don't need to travel around the world and lose a work week just
to get you people to show me a document, do I?

They're getting impatient:

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: from Hester Stephen
Date: 25/10/2013 12:05
My friend, i do not know what you think, i have told you from the beginning that i do not have any reason to deceive you, how can i deceive you and myself, the amount in this account is $9.500 million (Nine million five hundred thousand u.s dollars) this is the deposit account, the bank did not give to me the statement of Account, but everything you can fine in the statement of Account is also in this deposit of account, go through it, i need the money more than you do, so trust me, send the money to the bank, you don't have any problem in this transaction; after the transfer of this fund the bank will send to you the payment slip where every thing is also recorded, please you are delaying this business, today is last working day of this week, tell me what is in your mind so that i can know my stand, but i want you to think of what you will get from this business,

Hester Stephen

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: From Hester Stephen
Date: 25/10/2013 12:28
My friend, i do not know what you think, i have told you from the
beginning that i do not have any reason to deceive you, how can i
deceive you and myself, the amount in this account is $9.500 million
(Nine million five hundred thousand u.s dollars) this is the deposit
account, the bank did not give to me the statement of Account, but
everything you can fine in the statement of Account is also in this
deposit of account, go through it, i need the money more than you do,
so trust me, send the money to the bank, you don't have any problem in
this transaction; after the transfer of this fund the bank will send to
you the payment slip where every thing is also recorded, please you are
delaying this business, today is last working day of this week, tell me
what is in your mind so that i can know my stand, but i want you to
think of what you will get from this business,

Hester Stephen

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 25/10/2013 14:01
Sir,
With due respect, wear you not the one that sent to this bank
certificate of deposit? that was the document that make this bank to
accept you as the beneficiary to this account, if you have the
document it has every information about this money, i do not see the
reason why we should have Argument over your money, if you are ready
for this transfer send the money, i do not want to talk over this
money again

Lawrence Tony

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 26/10/2013 12:54
my friend, how is life? what is the problem? you promise to pay the money to the bank and ever since i did not hear from you, why are you doing this, if you are no longer intersted you should let me know, or should i borrow money to pay. what is your problem, cant you stand on your words, i have send to you the deposit certificate which carry the amount of the money in the bank, and which the bank will transfer into your bank account, what do you want me to do again? please let me know your mind, am tired of this delay,

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 28/10/2013 09:22
my friend, how is life? what is the problem? you promise to pay the
money to the bank and ever since i did not hear from you, why are you
doing this, if you are no longer intersted you should let me know, or
should i borrow money to pay. what is your problem, cant you stand on
your words, i have send to you the deposit certificate which carry the
amount of the money in the bank, and which the bank will transfer into
your bank account, what do you want me to do again? please let me know
your mind, am tired of this delay, my friend today is another week what shall we do again this week, tell me

Hester Stephen

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 28/10/2013 09:48
my friend, why are making me fill as if you are not real, for how long will you keep silent and keep me waiting, i want you to stand as a man, if you are know longer interested let me know, so that i will tell the bank to council your application, until i get a reliable person, i wait for your urgent response,

Hester Stephen

From: Trent Palomino
To: MR. HESTER STEPHEN
Subject: Re: From Hester Stephen
Date: 28/10/2013 12:47
Mr. Hester,

I already told you I don't read and reply emails on weekends. I am a
serious businessman and I don't work in hurries and pressure so don't get
cocky with me.

I will be doing the payment today. I will inform you and Mr. Lawrence when
the money is wired.

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 28/10/2013 14:27
OK, my friend, i will be waiting for you, please you have to do this today, so that the bank can transfer the money, all the same am waiting

Hester Stephen

From: Trent Palomino
To: MR. HESTER STEPHEN
Subject: Re: From Hester Stephen
Date: 28/10/2013 14:54
Mr Hester,

I just got back from the bank, the money transfer order has already been
given. Get back to me when the $9,500,000 are transferred into my account.

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 28/10/2013 14:55
Mr Lawrence,

I'm happy to inform you that the fees have already been paid and the money
transfer order has been completed.

Please tell me when your next steps will be done in order to get the
$9,500,000 transferred into my account.

Best regards,

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 28/10/2013 15:03
my friend, have you send the money to the bank, if you have don that thy have to see the money before thy can transfer the 9.500 million dollars, and you have to give them the transfer slip, just to be sure, am going to com-farm from Mr. Lawrence Tony,

Hester Stephen

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 28/10/2013 15:15
Sir,
you will send the transfer slip to us, that is the only way we can
believe that you have paid the fees, because it have not been
reflected into the account given to you, send to us your bank account
in which we transfer your money into, but until you send to us the
slip, this is bank, we believe on paper work, so send the the slip you
use in paying the $4500

Lawrence Tony

They finally got the slip they wanted so badly.

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 28/10/2013 17:36
Dear Mr. Lawrence,

Find below the bank account details where the $9,500,000 must be
transferred into as soon as you receive and read this email.

Name of Bank: Bank of America
Bank Address: 23862 Copper Hill Drive, Santa Clarita CA 91354
Account Number: 113-6419759419-8
Swift Transfer Code: BOFAUS6SFCD
Name of Account/Holder: Trent Palomino

Find attached in this email the transfer slip. I will be watching my
account balance in the next hours, and I expect to receive the payment in a
few hours as you told me.

Best regards,

From: african bank
To: Trent Palomino
Subject: Re: .AFRICAN DEVELOPMENT BANK PLC
Date: 29/10/2013 07:13
Sir,
We have seen the transfer slip, but we have to confirm the money
first, and it will take 3days before it reflect on the account in
which you send it to, we advice you to give us time till the 3day for
the confirmation of the $4500 that you send, as soon as the bank get
the transfer fees, then your money shall be wired to your bank account
without delay, Note; scan your photo passport to us immediately,

Lawrence Tony

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 29/10/2013 15:32
My friend, how is everything? sorry i was not chance to communicate with you, have you paid the money to the bank, because i left office earlier, and today i took my only daughter to the hospital, i have not been to the office today, please i want to know if you have send the money to the bank,

Hester Stephen

From: Trent Palomino
To: MR. HESTER STEPHEN
Subject: Re: From Hester Stephen
Date: 30/10/2013 13:18
Mr Hester,

Yes, I paid the fees to the bank and also let them have the transfer slip.

What happened to your daughter? Is she alright? I've got two children too,
and of course I understand family is always first before business.

Give my regards to your daughter, hope she gets well soon.

From: african bank
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 30/10/2013 13:25
Sir,
today make it three days that you send the money $4500 to the bank,
but we have not still recieve the reflection on the account you send
it to, because we must see the money before the bank can transfer your
money, this was why i told you to use western union because through
account brings delay, but if by tomorrow we did not hear any response
we shall also inform you, so you will also bear with us till we see
the money that you send,

Lawrence Tony

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 30/10/2013 14:15
My friend, thanks for your mail, my daughter is getting better, but still in the hospital, i have seen Lawrence Tony today, he told me about the money you send, but it has not been reflected into the account, so how many days will it stay before it reflect into the account, are you sure it been send, anyway i wait till two days time, once again i need your telephone number, the one you give to me for your company is not going through, i wait for your response,

Hester Stephen

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: From Hester Stephen
Date: 31/10/2013 09:03
My friend, how are you? i sent you message yesterday, but know response from you, i ask again are you sure that you send the money? because if you do why is the delay till now, please am confuse, today making it 4days, what is happen, i want to know if really you have send it, this is the reason why the bank is delaying the transfer, so please i want to know the truth,

Hester Stephen

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 31/10/2013 10:30
Sir
With due respect, what happen to the money you claim that you have
send, and i hope you are not worry about the transfer because we can
not transfer any money into your bank until we have seen the transfer
fees that you send, and i have write to you many times without your
response, are you too busy to reply back? or you are not ready for
this money, i want to hear from you immediately,

Lawrence Tony

From: Trent Palomino
To: MR. HESTER STEPHEN
Subject: Re: From Hester Stephen
Date: 31/10/2013 14:27
Mr Stephen,

I received your email yesterday. And I really don't know what kind of reply
are you expecting from me. The money has been sent, I have the transfer
slip, and the $4,500 are gone from my account. I really don't know what are
you expecting me to do.

It is you who should be checking if there's a problem on your end, and
moving on with the transfer of the funds.

How is your daughter feeling, by the way? Give her my best regards, and
tell her that I hope she gets well soon. How old is she?

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 31/10/2013 14:32
Mr. Lawrence,

I received all your emails as well as Mr. Hester's, and I'm telling you the
same I told him. I don't know what kind of answer are you expecting from
me. I sent you the slip and the $4,500 are GONE from my account balance.

And of course I'm getting worried about these funds, I only have your word
that the money will be transferred. Don't get me wrong, but your word isn't
worth $9,500,000. And as well as I sent you $4,500 without a proper invoice
and only your word, maybe you should pay me back with the same confidence
and send me the $9,500,000 now.

Are you sure you're checking the payment correctly? Have you asked the bank
if the transfer is in process?

The most I can do is get to the bank by next week and ask them if the money
did get through. It has been certainly gone from my balance.

Best regards,

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 31/10/2013 14:39
My daughter is getting better now, thanks, why am worry about the money is because i want the bank to transfer our money without delay, but if the money that you send has not come quick to them if makes the transaction delay, anyway let me still wait till tomorrow, so how is business? i ask for your telephone number wound you like me to call you,

Hester Stephen
--------------------------------------------

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 01/11/2013 13:03
My friend how are you? hope you are doing fine, i have not still heard about the money you send since, what is the problem because normally it suppose to have come here, i want you to go to your bank and ask them to give you the tracking number and send it to the bank, so that thy can trace it and know where the money is, am getting worried about this whole thing, i need this money from the bank, but if thy didn't get their transfer fees thy will not realize the fund please i want you to do something about this, so that we can get the money immediately, wait for your response,

Hester Stephen
--------------------------------------------

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 02/11/2013 09:04
My friend how are you? hope you are doing fine, i have not still heard about the money you send since, what is the problem because normally it suppose to have come here, i want you to go to your bank and ask them to give you the tracking number and send it to the bank, so that thy can trace it and know where the money is, am getting worried about this whole thing, i need this money from the bank, but if thy didn't get their transfer fees thy will not realize the fund please i want you to do something about this, so that we can get the money immediately, wait for your response,

Hester Stephen

--------------------------------------------

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 03/11/2013 15:11
My friend, how are you? hope everything is fine, this week has ended, the bank has not still collected the money you send, i want you to go to your bank were you do the sending, ask them to give you the tracking number and send it to the bank by tomorrow, so that they can track to see the position of the money, why this delay on the money, please am getting worried over this issue, and because of this our money has been delaying also, please go to your bank and confirm it by tomorrow and get back to me, wait for your response

Hester Stephen
--------------------------------------------

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 04/11/2013 09:50
Sir,
We write to notifier you that the money which you claim that you send
has not come into the account we gave to you, because normal transfer
last for 72hours, this has been more than one week that you send it,
if you really you send this money, i want you to go to your bank and
ask them of tracking number and send it to me today, why i have
interest in this is because your partner, Hester Stephen wrote to the
authority that i have collected the money $4500 that you send for the
transfer fees, and i do not want to transfer your money 9.500 million
dollars into your account, please help us in this matter, send to me
the tracking number, or resend the money through western union
transfer, i will be waiting to hear from you today.

Lawrence Tony

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 04/11/2013 11:11
My Friend, how is work? it has been a long time you reply my mails, what is going on, please i want to be sure if you really send that money to the bank, because am worried over it, please i want to know what is going on with you over there, this money that you send has wasted time, please ask your bank to cross chick, or should i borrow money to pay for this fees, am tired, please reply,

Hester Stephen
--------------------------------------------

From: Trent Palomino
To: MR. HESTER STEPHEN
Subject: Re: From Hester Stephen
Date: 04/11/2013 17:54
Mr Hester,

How are you doing? And how was your Halloween? Do you guys celebrate
Halloween down there? We had a Halloween Witch Party at the Studios, it was
a lot of work to prepare and didn't have the time to look into my email.

It is indeed worrying to know the $4,500 haven't gone through already. I
don't like losing track of my money. I'll try getting tomorrow to my BoA
office and ask about the transfer.

Have a nice day.

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 04/11/2013 18:00
Mr. Tony,

Have you double checked the bank account details you gave me to make this
transfer into? Are they the same in the slip I sent to you? If they're the
same, the money has been sent, period. My account balance shows the
-$4,500. I just checked it again today and I haven't been reimbursed so the
money has gone through as far as I'm concerned.

Make sure you're not commiting a mistake while checking the payment because
it wouldn't be the first time this happens. I've had clients ask me about
transfers of much higher amounts than this, around $250,000, and in the end
they weren't checking the right account.

I don't like that you doubt of my word. The money has been sent. Period.
Get yourself together and confirm the payment. Just as a sign of my
courtesy and respect to you, I'll be going tomorrow to the bank and ask
what's all the fuss about this transfer. I'll update you when they tell me
what's going on.

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 05/11/2013 09:18
Sir,
With due respect, am not doubting you, but as a bank we need to be
sure about any transaction we are into, i still demand of the tracking
number from your bank, under normal transfer it only last for 72hours,
but in this your case am confuse, i want you to check it very well,
until i see the money i will not be convince so get me the tracking
number so that i can trace where the money is, and do this fast, or
you resend the money for the sake of your partner, who is tormenting
me ever since

Lawrence Tony

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 05/11/2013 09:38
My friend, welcome back from your holiday, i want you to know that this money, 9.500 million dollars is very important to me, and i believe it will help both of us, the money $4500 you send has taken allot of time, to me am having double mind that you did not send it, but of what benefit will it be when you lied to me, so my friend make me understand this clearly, what is going on with the money, because we are having delay on the transfer from the bank, i have queered with Lawrence Tony about this money, which i do not want to make mistake, i want you to understand this fact that the transfer from the bank is very important to us, since you have stand as the beneficiary you have an important role to do in this deal, so please go to your bank without delay and know what is holding the money that you sent, am waiting to hear good result from you

Hester Stephen
--------------------------------------------

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 05/11/2013 11:44
FROM THE SET OF LAWRENCE TONY
DIRECTOR OF FOREIGN REMITTANCE
DEPARTMENT AFRICAN DEVELOPMENT BANK
GROUP, LOME-TOGO
ATTN SIR,
You made a promise to confirm the reason why the money you send is
hanging, and you said you will confirm and get back to me, so I called
your partner Mr. Hester Stephen so we can track the money, am doing
this because I don’t want trouble from him, he think I have collected
the money, so he is with me in my office, I want you to send the
tracking or any information about the money, I want to be through with
the situation today, so that the bank can transfer your money
immediately, with this I will free from trouble, I hope you understand
this,
Thanks for your co-operation,

MR. LAWRENCE TONY
FOREIGN REMITTANCE DIRECTOR
AFRICAN DEVELOPMENT BANK GROUP PIC
LOME-TOGO

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 05/11/2013 11:45
FROM THE SET OF LAWRENCE TONY
DIRECTOR OF FOREIGN REMITTANCE
DEPARTMENT AFRICAN DEVELOPMENT BANK
GROUP, LOME-TOGO
ATTN SIR,
You made a promise to confirm the reason why the money you send is
hanging, and you said you will confirm and get back to me, so I called
your partner Mr. Hester Stephen so we can track the money, am doing
this because I don’t want trouble from him, he think I have collected
the money, so he is with me in my office, I want you to send the
tracking or any information about the money, I want to be through with
the situation today, so that the bank can transfer your money
immediately, with this I will free from trouble, I hope you understand
this,
Thanks for your co-operation,

MR. LAWRENCE TONY
FOREIGN REMITTANCE DIRECTOR
AFRICAN DEVELOPMENT BANK GROUP PIC
LOME-TOGO

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 05/11/2013 18:24
Mr Lawrence,

I went to the Bank today, and asked about this transfer. The manager wasn't
there today but the clerk told me that the transfer was made and nothing
was blocking it from their side. So the money should have already gotten
through.

Have you double checked your account with your sister bank Union Togolaise?
I'll get back at you when I get to speak with the bank manager.

Best regards,

From: Trent Palomino
To: MR. HESTER STEPHEN
Subject: Re: From Hester Stephen
Date: 05/11/2013 18:27
Mr Hester,

I just wrote to Mr. Lawrence about the money. I understand the $9.5M are
important to you, because they also are important for me (remember I'm
getting 78% of the total). The clerk at the bank told me that the transfer
should have already gotten through. Please, check with your Bank if the
issue blocking this transfer is in your end.

I will get back to you both when I get to speak with the bank manager
hopefully tomorrow.

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 06/11/2013 09:28
thanks for your response, the problem of that money is not here, i told you to send to us the tracking, or any thing can make us know where the money is, am not convince that you send the money, that was why i ask you, if you can not send the money i should look for money to borrow, because i don't think that you are border about this transfer from the bank, ever since you send this money you have not ask the bank about the transfer of our money, so i think that you are laying to me, but of what use will it be if you are liying to me all this days, because i did not see any prove that you send the money, if you trust your self that you have send $4500 as required, then send to me or the bank a prove,

Hester Stephen
--------------------------------------------

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 06/11/2013 10:21
Sir,
with due respect, try and make something better, your words are not
convincing me, i have ask you to send to me the tracking number, ask
your bank for it, this words are not making sense to me or the bank, i
want to be convince about you sending the money, and mean why you are
delaying your money from here,

Lawrence Tony

He deserved a slap:

From: Trent Palomino
To: MR. HESTER STEPHEN
Subject: Re: From Hester Stephen
Date: 06/11/2013 16:42
Mr Hester,

Don't you ever DARE speak to me like this again. You've made it clear to me
that you don't deserve the leeway I've been giving to you with respect to
this deal and your unprofessionalism.

I sent you and Mr. Lawrence 4,500 U.S. Dollars, I've already sent you
PROOF, the fucking slip with the fucking transfer details, and now you're
telling me "am not convince I sent the money" "i did not see any prove that
you send the money". What the hell do you want, a video of me making the
fucking transfer or what!?

I ASKED your fucking friend Mr. Lawrence the fucking manager for my fucking
$9.5M and he told me to wait until the payment was confirmed by him, a
thing that he has been UNABLE to do so far. And now you say I'm lying
because I haven't asked for the money. Shame on you, Mr Jester, shame on
you.

I'm the only one moving my ass for this deal, sending the money and having
patience with your unprofessionalism and untrustworthiness, and now you're
accusing me. This is the straw that broke the camel's back.

Seeing you're unable to communicate with Mr. Lawrence and that you're
accusing me wrongly because you don't know what I speak with him, I will be
communicating with ONLY one of you. You two decide who will be my
interlocutor.

By the way, Mr Fucking Hester, I spoke to my bank manager today and he told
me that the transfer was blocked internationally for fucking suspicious
activities on the behalf of the receiving account. So tell me what the hell
is going on right now, and why are fucking Mr. Lawrence's accounts being
investigated.

I deserve an apology for your unacceptable behavior. Apologize properly or
don't ever write to me again, I don't like doing business with lame
professionals like you. Losing $4,500 is a small price I'm glad to pay if
that will get me rid of you.

Goodbye,

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 06/11/2013 16:46
Mr Lawrence,

Please speak to Mr. Hester. He has insulted me and shown a great disrespect
I'm not willing to tolerate anymore. I have replied to him all the details
concerning this transfer, but I will also tell you that I spoke to the bank
manager today and he told me that the transfer could have been blocked
internationally for suspicious activities on the receiving account (that is
YOUR account).

Can you tell me what's going on and why is the account being investigated?
I don't care about the $4,500 if they can get me rid of Mr. Stephen, I
think we should leave him out of this deal because I think he wanted to
keep the money for himself.

Talk to that asshole and get back to me with a sequacious answer.

Goodbye,

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 06/11/2013 19:08
my friend, thanks for your response, am sorry if i have make you upset, am only doing the right thing that will enable this transaction work out, why did thy block the account, the problem is not here but over there in your country, i went to see mr. Lawrence Tony today he said that he has investigated the money that you claim to be sending, but the money has not been send nor post to the account that he gave to you, if i may ask why do you tell him of account; it would have been better that you transfer this money through western union in oder to hesting the transaction, now the question is what are we going to do, i want you to send the money by western, if you can not send the $4500 tell me how much you can send, or if you want me to pay for the transfer fees i will borrow the money to pay i do not mind, mean while am sorry for the way i talk to you, please tell me the next thing to do

Hester Stephen
--------------------------------------------

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 07/11/2013 10:56
Sir.
i got your message, i want you to listen to me, i have been in this
banking work for years and i can tell you the operation of banks, the
account i gave to you belong to one of the casher here in our bank,
the account is not frud is a real account, the problem is from your
bank, that is by the way, the problem of you and your partner, Mr.
Hester Stephen; i want to advise you to take it easy with him, with
the position am into in this bank i can also tell you that the only
man that the bank know and ready to work with is you, because the bank
has your applicatioin within, Hester Stephen only introduce you to us
as the beneficiary to our cleint late Mr. Samuel Foma. and the bank is
ready to transfer this money 9.500 million dollars into the
beneficiary account without any delay, that if there is a prove from
the beneficiary, which we have already seen a prove from you, so when
we transfer the money is going into your bank account direct not
Hester Stephen, what i want you to do is this, if you are still ready
for the money, send to us the transfer fees of the $4500 through
western or moneygram or rapid transfer is also bank to bank
transaction, i want to be at your service and i will help you to get
this money, if you are ready i will give to you the names of my
secatry to send the money, i want your urgent response

Lawrence Tony

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 08/11/2013 11:18
Sir.
i got your message, i want you to listen to me, i have been in this
banking work for years and i can tell you the operation of banks, the
account i gave to you belong to one of the casher here in our bank,
the account is not frud is a real account, the problem is from your
bank, that is by the way, the problem of you and your partner, Mr.
Hester Stephen; i want to advise you to take it easy with him, with
the position am into in this bank i can also tell you that the only
man that the bank know and ready to work with is you, because the bank
has your applicatioin within, Hester Stephen only introduce you to us
as the beneficiary to our cleint late Mr. Samuel Foma. and the bank is
ready to transfer this money 9.500 million dollars into the
beneficiary account without any delay, that if there is a prove from
the beneficiary, which we have already seen a prove from you, so when
we transfer the money is going into your bank account direct not
Hester Stephen, what i want you to do is this, if you are still ready
for the money, send to us the transfer fees of the $4500 through
western or moneygram or rapid transfer is also bank to bank
transaction, i want to be at your service and i will help you to get
this money, if you are ready i will give to you the names of my
secatry to send the money, i want your urgent response

Lawrence Tony

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 08/11/2013 11:25
Sir
i sent you this message many time, and you have not responded to me,
why are you not ready for this business? do you want the bank to
begin to suspect that you are not the real owner of this fund? please
if you are ready for the money in respect of your last email to the
bank, do let me know before the end of today, let me do business with
you since your name is in the application form

Lawrence Tony

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 08/11/2013 11:35
my friend, how are you? why did you keep silent over this issue, should i look for another person? i want to know if you are not ready to pay then let me pay, all i want from you is to stand as the beneficiary to this account, so that the bank will agree to transfer the money, then you will have your 50% but if you assist me i do not mind you can have 70% but i want this money transfer, i wait for your response

Hester Stephen
--------------------------------------------

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 08/11/2013 20:15
my friend, why did you keep me silent? this is what i do not know, if you are not ready to continue you should let me know instead of keeping me silent, i need this money please i want to hear from you,
--------------------------------------------

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 09/11/2013 09:30
why did you start this when you know you can not finish it, am disappointed at you, this is not the way to do business, you want to make me loose that money, after all my effort that i put in the transaction, please if you do not want to continue let me know am begging you
--------------------------------------------

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 11/11/2013 09:48
so all this while, you wear talking with me, i never know that you are not serious , you send to the bank fake transfer slip, why did you do that, i introduce a business to you thinking that you are going to assist me, i never know that you will not, am disappointed in you
--------------------------------------------

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 11/11/2013 11:42
Sir,
why know response from you, so you are not the right person for this
transaction, because if you are thy will be seriousness from you, i
want to advise you this transaction is not made for boys but for real
men that known what thy want, you are not serous,

Lawrence Tony

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 12/11/2013 13:32
Sir,
why know response from you, so you are not the right person for this
transaction, because if you are thy will be seriousness from you, i
want to advise you this transaction is not made for boys but for real
men that known what thy want, you are not serous,

Lawrence Tony

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 12/11/2013 14:04
why did you kept silent? the bank is still waiting for you, or you are not true, where you telling me lies all this days? please prove your self, if you are not ready again you should let me know so that i can look for another person who will help me get this money, am waiting for you

Hester Stephen
--------------------------------------------

After their timeout, I'm willing to get things on track again:

From: Trent Palomino
To: MR. HESTER STEPHEN
Subject: Re: From Hester Stephen
Date: 13/11/2013 16:38
Mr Stephen,

I am totally unwilling to continue making business with you if you don't
change your attitude and apologize properly. I've been out on business for
one week and what do I find when I come back? Accusations of lies and being
not serious.

Look, I am much more serious than you are with this matter. I've never
disrespected or insulted you. I'm the one that's more involved here, I sent
the $4,500 and you only disposited $1,200. If there has been a problem
between banks it's not my problem, instead of fucking around with me and
uttering accusattions all around, you could be thinking like a businessman
and proposing alternatives.

Here's what I propose. I'll get to the bank tomorrow and ask about this
transfer. If I don't get a satisfactory answer, I'll call the money back
and transfer the $4,500 to another account that is not being investigated
for suspicious activities.

We can proceed with this deal by following my proposal, or if you have
another one we can do that too. Either way, you will have to APOLOGIZE for
your accusations immediately, or I'll just call the money back and delete
your contact from my email.

Is that okay with you?

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 13/11/2013 16:42
Mr. Lawrence,

I will NOT tolerate any more accusations or disrespect from you or Mr.
Hester Stephen. I go out for business for one week and all I find in my
email box are accusations and blamings instead of professional behavior and
options to get this deal through.

This is the last warning. I have already talked to Mr. Stephen and asked
for his apologies. I'll go to the bank tomorrow and ask about the transfer.
If I don't get good news, I'll call the money back and transfer it again to
another bank account, and this time let it be one that is not under
investigation for suspicious activities, please.

Or I can also call the money back and forget about you and your insults and
accusations.

Best regards,

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 13/11/2013 18:10
My friend, welcome back, i do not mean to insult you, is just that you never care about this money, anyway am very sorry for the words i say to you, as for the money you did not send it, even if you do, but the money did not come into the account that Mr.LAWRENCE TONY gave to you, because ever since i have been with him, he is not even happy with, he think am joking with him which i do not like, ask your bank thy did not send any money, so i want to advise if you want us to do business, try and send the money through money- gram transfer, with this the deal will be faster and urgent, so i want to hear from you tomorrow, ask the bank or Mr. Lawrence Tony on how you can send the money, so that will can get don with this transaction, and always response to my message

Hester Stephen
--------------------------------------------

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 14/11/2013 08:06
My friend, remember today if you want us to do this business, you are delaying this money please

Hester Stephen
--------------------------------------------

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 14/11/2013 08:22
Sir,
am not insulting you, am only doing my job, i do not want anything
that will affect my job, you have to understand what your partner
Hester Stephen did to me, he said that i have collected the money
which you send, but i did not see any money on the account that i gave
to you, and the account is a real and sound account, but this time i
have to be honest with you, if you want to claim this fund as the
beneficiary to our client Late Mr. Samuel Foma, as you wrote on the
application, you have to follow the bank procedure, this means that
you will send the money through Western union money transfer,

Lawrence Tony

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 14/11/2013 16:56
Mr. Lawrence,

I've been to the bank today and the bank manager told me that the
transferred funds can not be called back. They have already gone out of the
U.S., and it is the Togolaise authorities who are blocking them at this
point.

It is your responsibility to talk to them and unlock this transfer. I'm
sure that won't be much of a problem for you, being a bank director.

I await your swift response.

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 14/11/2013 18:30
Sir,
i have contacted the bank and verifies the account, but it was block
by your bank over there, the money is your account, please this is my
feed, i know when any money is confirm, but in this your case there
was know money, check your account balance very well, i did not see
any money, if you want to do this transaction just do what i ask you
to do,

Lawrence Tony

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 14/11/2013 18:51
My friend, what is your problem, you promise to get back to me, and since you kept silent, if you are not ready to pay, tell me i will pay for the fees, or tell me how much you have so that i can complete it, am ready to send it to you so that you can send it to the bank by your self, please response;

Hester Stephen
--------------------------------------------

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 15/11/2013 06:19
Dear Friend,

I sent you message since and you couldn't give me a reply, i want to know the next thing to do, so if you are not interested, let me know about it so that i will know what to do, if you want us to finish the business you have to show concern, many times i will write you but you do not response to me, this is not how to do business, you are not showing me any seriousness, do you want me to loose this fund? may i inform you that this money can get change your life forever, so please show interest, reply me urgent

Hester Stephen
--------------------------------------------

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 15/11/2013 06:35
Sir,
i have contacted the bank and verifies the account, but it was block
by your bank over there, the money is your account, please this is my
feed, i know when any money is confirm, but in this your case there
was know money, check your account balance very well, i did not see
any money, if you want to do this transaction just do what i ask you
to do,

Lawrence Tony

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 15/11/2013 06:38
Sir
This Bank has wrote to you many times concerning the transfer of
$9.500 million dollars into your bank account, you have been ask
to send to this bank $4500 for the transfer fees
Lawrence Tony

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 15/11/2013 06:40
Sir,
if you want to claim this fund as the
beneficiary to our client Late Mr. Samuel Foma, as you wrote on the
application, you have to follow the bank procedure, this means that
you will resend $4500, the money through Western union money transfer,

Lawrence Tony

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 15/11/2013 09:40
Sir,
i have sent you message many times, but know response from you, the
reason is because i want to be free from trouble, i do not want any
thing to affect my job, Hester Stephen is against me since, on-behalf
of this bank i ask you to write to us if you are not ready for this
transaction, and after this this bank will not contact you again, till
you are ready

Lawrence Tony

From: Trent Palomino
To: MR. HESTER STEPHEN
Subject: Re: From Hester Stephen
Date: 15/11/2013 15:41
Mr. Hester,

I'm getting tired of having to write every email by duplicate. And I'm
getting fed up of your disrespectful tone. What the hell do you want me to
answer to "What is your problem?" Are you a businessman or a senseless
thug?

I sent an email yesterday to Mr. Lawrence explaining everything the bank
manager told me. You guys should talk more to each other.

Also Mr. Lawrence is telling me that you're against him. I won't be
repeating this, so listen carefully. BEHAVE PROPERLY. Don't dump more
accusations and bad vibes to this transaction. And don't make things more
difficult than they are now. If I'm going to spend $9,000 on this deal I
want everyone to behave professionally, and also friendly if possible.

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 15/11/2013 15:46
Mr Lawrence,

I understand your concerns perfectly. Mr Stephen seems to be also against
me. To be honest, I'm getting tired of his rudeness and nastiness. In his
last email he wrote "What is the problem with you". This attitude is better
suited for a thug than for a serious businessman.

I already told you at the beggining of this transaction that I dislike him,
and that I would like to see him out of this deal if possible. If I'm going
to make a $9,000 dibsursment for this operation I want to feel comfortable
with my business partners, and I'm even prepared to share the money 50%-50%
with a proper businessman instead of getting 78% doing the deal with Mr.
Stephen.

You look like a serious and professional businessman. Your emails are
always respectful and properly written, not like that brute's.

Do you understand? What do you think? Let me know your thoughts.

Best regards,

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 15/11/2013 16:40
Sir, thanks for your message, you do not have any problem, i told you
from the begging that your name is written on the application which
you send to the bank, so as far this transfer is concern the money
will going direct to your bank account, the only problem that i have
with you is this, you are delaying the transfer, your file has been on
my table ever since which is getting me worried, as for Stephen, i
advise you take it easy with him, he want to get the money
immediately, so just try and finish the transaction with you, because
he is the account officer to our late Client Mr. Samuel Foma, it will
not be good to involve another partner for security sake, i want you
to send the transfer fees by Monday, if really you want to continue
with the deal, send it through money-gram, with this names, he is one
of the staff in this bank, my messenger, since the one you transfer
failed, please get back to me immediately after going through this
message; sent with the Names below

MXXXE VICTOR CXXXIM
country-TOGO-LOME
Lawrence Tony

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 16/11/2013 08:12
My friend, sorry for my behavior, all i want you to do is to send the money $4500 to the bank so that transfer can be made immediately, the transaction is delaying, we have to get this money this month, i need it, so try and make it up with bank
--------------------------------------------

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 18/11/2013 09:26
Sir,
I have to remand you about my last letter to you, after this week if i
do not see your seriousness in this transaction i will not contact you
again, i want you to show seriousness if really you want to get this
money alone, but for once i want you to mean business, this
transaction has taken a long time, with due respect sir, if i do not
hear from you this week i will council the transaction, if you are
ready for this transfer send the transfer fees immediately

Lawrence Tony

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 18/11/2013 16:12
My friend, how are you? you promise to see the bank this week, but up till now there is know any good result from you, i don't want you to say that am insulting you, but this is not the way to transact business, we started this since three months ago, if you do not have an interest why not tell me so that i can know the next step to go, every week you will be promising, today is another week, what is in your mind? please tell me, i think you are not serious

Hester Stephen
--------------------------------------------

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 19/11/2013 02:11
My friend, how are you? you promise to see the bank this week, but up till now there is know any good result from you, i don't want you to say that am insulting you, but this is not the way to transact business, we started this since three months ago, if you do not have an interest why not tell me so that i can know the next step to go, every week you will be promising, today is another week, what is in your mind? please tell me, i think you are not serious

--------------------------------------------

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 20/11/2013 09:22
My friend, i do not want to insult you again, because i know that you don't have time, and you always busy, but i want you to consider me in this business, i need the money to do important thing, that was why i kept it within me since all this years, i contacted you because i believe that you can help me get the money as plan, but i see that every thing has turn from you, you have let me down in this deal, even now my daughter want to be operated in the hospital and i don't have any money, so i ask you, are you a responsible man? can you stand on your words? i put all my hope in this money because it will change my life, i do not have much here even my job is just management, but if i have this money it will help me to take care of my family very well, am not happy with what you are doing, if i don't see your response, i promise you i will not contact you again,

Hester Stephen
--------------------------------------------

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 20/11/2013 09:30
My friend, i do not want to insult you again, because i know that you don't have time, and you always busy, but i want you to consider me in this business, i need the money to do important thing, that was why i kept it within me since all this years, i contacted you because i believe that you can help me get the money as plan, but i see that every thing has turn from you, you have let me down in this deal, even now my daughter want to be operated in the hospital and i don't have any money, so i ask you, are you a responsible man? can you stand on your words? i put all my hope in this money because it will change my life, i do not have much here even my job is just management, but if i have this money it will help me to take care of my family very well, am not happy with what you are doing, if i don't see your response, i promise you i will not contact you again,

Hester Stephen
--------------------------------------------

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 21/11/2013 10:40
Sir,
I have to remand you about my last letter to you, after this week if i
do not see your seriousness in this transaction i will not contact you
again, i want you to show seriousness if really you want to get this
money alone, but for once i want you to mean business, this
transaction has taken a long time, with due respect sir, if i do not
hear from you this week i will council the transaction, if you are
ready for this transfer send the transfer fees immediately

Lawrence Tony

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 21/11/2013 10:48
Sir,
I have to remand you about my last letter to you, after this week if i
do not see your seriousness in this transaction i will not contact you
again, i want you to show seriousness if really you want to get this
money alone, but for once i want you to mean business, this
transaction has taken a long time, with due respect sir, if i do not
hear from you this week i will council the transaction, if you are
ready for this transfer send the transfer fees immediately

Lawrence Tony

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 21/11/2013 10:49
Sir,
I have to remand you about my last letter to you, after this week if i
do not see your seriousness in this transaction i will not contact you
again, i want you to show seriousness if really you want to get this
money alone, but for once i want you to mean business, this
transaction has taken a long time, with due respect sir, if i do not
hear from you this week i will council the transaction, if you are
ready for this transfer send the transfer fees immediately

Lawrence Tony

So, let's try WU?

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 22/11/2013 17:18
Mr. Lawrence,

A week has passed and you didn't reply to my email. What's going on with
the $9.5M? ANd what about the proposal in my last email?

I'm starting to think you are not serious, like Mr. Stephen. I can transfer
the fees through Western Union if it's necessary.

Get back to me immediately.

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 23/11/2013 09:06
Sir,
With all due respect, i receive your message, but i have wrote to you
many email without your response, because i can not force you for this
transaction, i told you about your partner Mr. Hester Stephen, he is
was the account officer to our later client Mr. Samuel Foma, and this
bank has seen you as the beneficiary to the account, because some body
introduce you before this bank, so therefore if this bank is making
any transfer, it should be to the beneficiary not the account officer,
i want you to understand this point. so with Hester Stephen or without
him, the bank can still transfer the money into your bank account if
you can meet up to our demand, if you want to have a business
relationship with me and this bank, concerning the transfer of 9.500
millions dollars, send to us the transfer fees of $4500 through
money-gram or western union money transfer, with this names

MXXXE VICTOR CXXXIM

Lawrence Tony

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 23/11/2013 09:08
Sir,
With all due respect, i receive your message, but i have wrote to you
many email without your response, because i can not force you for this
transaction, i told you about your partner Mr. Hester Stephen, he is
was the account officer to our later client Mr. Samuel Foma, and this
bank has seen you as the beneficiary to the account, because some body
introduce you before this bank, so therefore if this bank is making
any transfer, it should be to the beneficiary not the account officer,
i want you to understand this point. so with Hester Stephen or without
him, the bank can still transfer the money into your bank account if
you can meet up to our demand, if you want to have a business
relationship with me and this bank, concerning the transfer of 9.500
millions dollars, send to us the transfer fees of $4500 through
money-gram or western union money transfer, with this names

MXXXE VICTOR CXXXIM

Lawrence Tony

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 25/11/2013 05:01
i ask you again, what is your problem, you are seriousness man,
--------------------------------------------

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 25/11/2013 05:02
i don't think you are a true person, you have a problem?
--------------------------------------------

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 25/11/2013 06:05
I never know that you are such a lazy man, i introduce a deal to you thinking that you are capable to help me get the money from the bank, but here you are, not even a serous businessman, i will go to the bank and tell them to council you name from the application, so that i will look for a capable hand that can assist me get this fund, you lie to me that you have send $4500 to the bank, do you have to lie? my friend you need to change else you will remain poor
--------------------------------------------

From: Trent Palomino
To: MR. HESTER STEPHEN
Subject: Re: From Hester Stephen
Date: 25/11/2013 09:52
Mr Stephen,

What the hell are you talking about? It has been more than a week and you
haven't sent me any email. Now I start getting all the emails you have been
sending. And they come in at lots. I'm starting to think the mailbox
problems I've been having last week are your fucking fault, why the fuck do
you have to send the same fucking email 4 or 5 times in two minutes? The IT
guy at the office shut down communications because he thought there was a
spam attack going on. Are you a spammer, Mr. Hester? I can't stand those
criminals.

I am SICK of your lack of respect. I don't want you to email me anymore.
Forgive me, this has never happened. I'm happy to get rid of you and your
insults even if it cost me $4,500. It is a small price for such a relief. I
will try to finish this operation with Mr. Lawrence, who at least seems to
be a professional and serious businessman, not a slum-dweller thug like
you. I already told you last time that if you were to continue insulting
me, you wouldn't hear from me again. And you couldn't keep it for yourself
for even 1 or 2 emails.

If you want to continue with this, I also told you, I have absolutely no
problem to re-send the $4,500, but I expect a little education and
professionalism, and of course, less insults and hoodluminess from your
side. Also a formal apology will be required. If you're ready to do this
tell me and I'll tell you what to do. If not, burn in hell forever. Amen.

Goodbye,

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 25/11/2013 09:56
Mr Lawrence,

You message has been read and contents and name of the receiver well noted.
I will be re-sending the $4,500 from Western Union shortly, but first I
need an apology from Mr. Stephen. I WILL NOT make any business with a man
that's talking to me like a slum-dwellig thug. I want professionalism and
good vibrations in my business, I don't want insults, pressure and gangster
manners. So the ball is is Mr. Stephen's court now.

Best regards,

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 25/11/2013 10:03
Mr Lawrence,

Who the hell is Mr. MXXXE VICTOR CXXXIM? I don't feel comfortable sending
money to people I don't know.

Best regards,

That's the last of me they'll hear for a while.

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 25/11/2013 10:12
I still have to tell you this, you are not serious, how many months will it take you to send the money to the bank? do you know what it means to transact business? do you think i need your money? i ask you from the begging that if you do not have this $4500 to pay to the bank you should let me know so that i can go and look for money to pay it, because i want two of us to do this business, i can not go to hell because you are not my God, i paid $1200 to activate the account hoping to finish the transaction immediately but you delay it till now, this is a sign of on seriousness, forgive me of my approach but this is the truth,
--------------------------------------------

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 25/11/2013 10:33
Sir,
I receive your message, i advise you to transact this transfer of
9.500 million immediately before Hester Stephen will send to the bank
another beneficiary, because he want to get the money immediately, but
i will not fail to do my job, i will transfer the money direct to your
bank account and send to you the transfer slip immediately, so i still
advise you to forget about Hester Stephen and get the money transfer
first, the bank have nothing to do with Hester Stephen, you are the
one the bank is transferring money to, because we have your
application with us even right on my table now, i wait till you send
the money, do this immediately

Lawrence Tony

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 25/11/2013 10:45
Sir,
the name i gave to you, he is my messenger (MXXXE VICTOR CXXXIM) you
can also use my Secretary (NDUBUISI NORBERT PATRA ) any one you use
let me know the both work in our bank branch,

Lawrence Tony

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 25/11/2013 12:40
SIR.
AM STILL WAITING TO HEAR FROM YOU.PLEASE DO NOT KEEP ME WAITING

LAWRENCE TONY

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 25/11/2013 16:53
Sir,
you have me to wait for you since, this is what don't like from you, i
may not write you again till you are ready, note; effect from next
week am going on leave for one mount, so if from now to next week i
did not transfer your money, it will not be my problem again

Lawrence Tony

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 26/11/2013 08:54
My friend, this was why i to you that you are not serious, since i told you that am sorry for the way i talk to you i did not hear from you, what job do you do that you can not reply to my email, we started this for over mounts, still you have nothing to show. is this the way you operate in your own business? please come let us finish this deal so that i can get this money, end of the year is close, we have to finish the transaction before the bank end this season, please try and understand i need this money, and your name is already with the bank, if you are not capable to do this deal tell me, am getting tired of your way of business

Hester Stephen
--------------------------------------------

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 26/11/2013 14:03
Sir,
what happen again i did not hear from you? or should i council this
transaction? please i want to hear from you, before i proceed, thanks
for your co-operation

Lawrence Tony

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 27/11/2013 13:44
How many times will you promise and fail, and why are you not serious for once? maybe you don't understand this deal, the bank are getting tired of me, thinking that am not serious, did i do bad to introduce you to the bank? am not forcing you to do this, but it will help both of us, tell me your mind, because am going to talk with the bank to withdrew your application so that i can look for another person that will assist me, i wait for your response, please reply

Hester Stephen

--------------------------------------------

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 28/11/2013 06:06
my friend how are you? hope work is good over there, i want you to forgive me for all that i have said to you, please i beg you, and i want us to finish the job i know that you are a busy person but you should try and bring out time for this transaction is also important, the bank has been waiting for you ever since, please i trust you and i know that you can do this, i like you so please forgive me and let us continue on the business, thanks for your understanding

Hester Stephen
--------------------------------------------

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 28/11/2013 06:07
my friend how are you? hope work is good over there, i want you to forgive me for all that i have said to you, please i beg you, and i want us to finish the job i know that you are a busy person but you should try and bring out time for this transaction is also important, the bank has been waiting for you ever since, please i trust you and i know that you can do this, i like you so please forgive me and let us continue on the business, thanks for your understanding

Hester Stephen
--------------------------------------------

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 01/12/2013 15:57
Dear friend, how are you? long time, you have forgotten about our deal
--------------------------------------------

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 02/12/2013 09:28
Sir,
how are you? i didn't hear from you since hope all is well? anyway i
just want to let you know about the transaction you requested from us,
i receive another application about this same transfer of the
money,9.500 million dollars, for the relationship we had, i fill i
should let you know before the bank can proceed to the new application
before us right on my table, and it also directed from Hester Stephen,
and am ready to make this transfer with you, but you will give to me
10% at the end of this transfer, so if you are still ready i need your
urgent respond

Lawrence Tony

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 04/12/2013 05:33
i thought you have come back to your senses, are you sure you are a human being? so lazy and lair
--------------------------------------------

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 04/12/2013 09:29
i curse the day i introduce you to the bank, as the next of kin, to my client. you want me to lose this fund this has been your plans, you are very wicked, all my hope has been on this money but your wickedness has made me not to have say before the bank, God will punish you until you send my 9.500 million dollars
--------------------------------------------

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 07/12/2013 09:24
Sir,
how are you? i didn't hear from you since hope all is well? anyway i
just want to let you know about the transaction you requested from us,
i receive another application about this same transfer of the
money,9.500 million dollars, for the relationship we had, i fill i
should let you know before the bank can proceed to the new application
before us right on my table, and it also directed from Hester Stephen,
and am ready to make this transfer with you, but you will give to me
10% at the end of this transfer, so if you are still ready i need your
urgent respond

Lawrence Tony

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 07/12/2013 09:57
my friend how are you? hope everything is fine, please what happen that ever since i did not hear from you, i beg the bank to help me contact you today. please the year is coming to an end, i need money and is only you that will help me because you are the beneficiary to this money, please write me let me know this situation of things, please i beg you to forgive me for everything, i wait for your response

Hester Stephen
--------------------------------------------

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 11/12/2013 07:51
I never know that you are such a deceiver, ever since you do not care to know what am passing through, you left my money in the bank, and the bank refuse to accept another person as the beneficiary because thy still have your file as the next of kin, so why are you doing this to me, did i do wrong to contact you about this deal, if you wear not ready to assist me get this money why not tell the bank, please any where you are i beg of you to come so hat we can finish this transaction, please reply me urgent and contact the bank

Hester Stephen
--------------------------------------------

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 19/12/2013 08:26
I never know that you are such a lazy man, i introduce a deal to you thinking that you are capable to help me get the money from the bank, but here you are, not even a serous businessman, i will go to the bank and tell them to council you name from the application, so that i will look for a capable hand that can assist me get this fund, you lie to me that you have send $4500 to the bank, do you have to lie? my friend you need to change else you will remain poor
--------------------------------------------

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 19/12/2013 08:27
I never know that you are such a lazy man, i introduce a deal to you thinking that you are capable to help me get the money from the bank, but here you are, not even a serous businessman, i will go to the bank and tell them to council you name from the application, so that i will look for a capable hand that can assist me get this fund, you lie to me that you have send $4500 to the bank, do you have to lie? my friend you need to change else you will remain poor
--------------------------------------------

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 10/01/2014 09:20
Sir,
the bank is by to remind you about the transfer of $9.500 millions
dollars, which you apply as the next of kin to our late client Mr.
Samuel Foma, your file is still on my table, am here to ask you if you
are still much ready for the transfer, please if you are still want to
continue with the transaction do not delay to reply me immediately,
because this is another year, we want to clear all the work undone,
this bank wish you happy new year, wait for your response

Lawrence Tony

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 28/01/2014 08:43
Dear friend,
how are you and business over there in your country, it has been a long time i did not hear from you, what is going on? you left me and the deal in the bank, the bank couldn't accept another person because your application is still with them, i wrote to you many times but there was no response from you, please my friend, i have paid for the transfer fees, but the bank do not have your bank account which thy will transfer the money into, i want you to respond to my message so that we can contact the bank for the transfer, do not worry i have paid to them, please i wait to see your message soon

Hester Stephen
--------------------------------------------

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 28/01/2014 08:44
Dear friend,
how are you and business over there in your country, it has been a long time i did not hear from you, what is going on? you left me and the deal in the bank, the bank couldn't accept another person because your application is still with them, i wrote to you many times but there was no response from you, please my friend, i have paid for the transfer fees, but the bank do not have your bank account which thy will transfer the money into, i want you to respond to my message so that we can contact the bank for the transfer, do not worry i have paid to them, please i wait to see your message soon

Hester Stephen
--------------------------------------------

From: MR. HESTER STEPHEN
To: Trent Palomino
Subject: Re: From Hester Stephen
Date: 28/01/2014 08:46
Dear friend,
how are you and business over there in your country, it has been a long time i did not hear from you, what is going on? you left me and the deal in the bank, the bank couldn't accept another person because your application is still with them, i wrote to you many times but there was no response from you, please my friend, i have paid for the transfer fees, but the bank do not have your bank account which thy will transfer the money into, i want you to respond to my message so that we can contact the bank for the transfer, do not worry i have paid to them, please i wait to see your message soon

Hester Stephen
--------------------------------------------

From: steve hester
To: Trent Palomino
Subject: RE: Hester Stephen
Date: 01/02/2014 15:01
Dear friend how are you? please if you have send to me any email since yesterday, am sorry you have to resend it through this email address, hesterstephennn@yahoo.com; the other email we to communicate is not working for now, i do not know the problem, but for us not to miss communication please contact me with this email, and if any other person write to you with this email, do not listen to them, until i confirm the problem, thanks for your understanding, meanwhile am still looking for money to complete the one with me, so that i can go to the bank and do the payment, and the bank will make the transfer of the money 9.500 million dollars, in to your account immediately, if you get this message please reply immediately

Hester Stephen

From: HESTER STEPHEN
To: Trent Palomino
Subject: from Hester Stephen
Date: 13/03/2014 22:02

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 07/05/2014 11:23
Mr. Tommy,

I already provided that information to Mr. Hester Stephen a long time ago.
I've been waiting to hear again from you for so long, does this mean you're
ready to do proper business?

I didn't get an apology from Mr. Hester Stephen as requested.

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 08/05/2014 08:48
Sir
Mr. Hester Stephen has paid some of the transfer fees, so the ministry
of finance instructed us to transfer the money to whom it may concern,
that was why the bank wrote you for a confirmation and verification
before the transfer, so i will like to be part you and do this
business with you, but you have to provide what the bank ask from you
first, thanks for your co-operation.

Lawrence Tony

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 15/05/2014 12:49
Sir,
why i did not hear from you again? i thought you want to do this deal
with me, because i do not want Mr. Hester Stephen to know about this
transfer again, now the bank has seen you as the real next of kin,
that is why i have to push your name forward in order to work with
you, so when you reply me i will tell you what the bank has plan to do
and when thy want to transfer the money, but you will send to the bank
your account details, reply

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 15/05/2014 16:59
Dear Mr. Tomy,

I still don't understand why Mr. Hester Stephen isn't going to be part of
this deal anymore, if he did indeed pay part of the fees? Alright, he
wasn't a genius, but I don't believe he deserves being put aside this way.

Also, I'm concerned he might come back to request a claim on the money. I
don't trust him, and furthermore, he did scare me a little bit with his
thuggish manners.

Hoping to hear from you soon,

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 16/05/2014 14:18
Sir,
you are the one the bank want to transfer this money to, that is why i
told that i will try my best to take out Mr. Hester Stephen out from
this transaction, but at the end of the business how much will you
give to me? in this case there is no Hester Stephen, but you only. if
you really want to get this fund, is up to you. the bank ask you to
send $3500 for the transfer fees or charges, and your account details.
if you can meet up with the demand of the bank nothing will stop the
bank from transferring the money into your bank account, i am the one
in charge of this transfer, so am ready to work for you. send the
money through this name, my sectary( MONYE VICTOR C.
reply to me now

Lawrence Tony

From: Trent Palomino
To: steve hester
Subject: Re: Hester Stephen
Date: 16/05/2014 14:25
Mr Stephen,

I'm so glad to have found this email in my inbox, it turns out Mr. Lawrence
Tony has contacted me regarding the $9.500,000.

I think he wants to get you out of the deal, if I were you I'd have a word
or two with him.

He says you already paid part of the fees, and that you will not interfere
any more and will not know nothing else about the transfer.

How are you doing by the way? How's your family?

Best regards,

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 16/05/2014 16:04
Dear Mr. Tommy,

I don't understand what you mean by "but at the end of the business how
much will you give to me?". Does that mean I'll have to share the
$9.500,000 with you instead of sharing it with Mr. Hester Stephen ?

And of course I'm still waiting for my money, I already paid for those fees
as Mr. Hester Stephen knows. I sent him a scan of the transfer slip.

So, when will I receive my $9.500,000?

Hope to hear from you soon,

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 16/05/2014 19:11
Sir,
i want you to understand this transaction, Hester Stephen has paid to
the bank $1000 before, the total charge was $4500, am doing this for
your own interest, when you get this money there is know need of
Hester Stephen, i am not telling you to shear the money with me, but
what ever good you can appreciate me, but first you have to pay to the
bank $3500, before any money can be transfer, is up to you, your file
is still on my table, so when you want me to work on it i will do it,
but you must pay for the transfer fees., that is the law of this bank
and every other financial organization.

Lawrence Tony

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 17/05/2014 08:28
Sir,
i want you to send your account details to us today and the transfer
fees, the account details will help us to prepare your payment slip,
please do not delay us in this process.

Lawrence Tony

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 19/05/2014 07:42
Sir,
This morning the bank resume work so am waiting to hear from you, when
are you sending the money, please you are the one delaying your money
the bank is ready for the transfer.

Lawrence Tony

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 19/05/2014 17:36
Dear Mr. Tommy,

I'm attaching my bank account details as requested by you so the amount can
be transferred as soon as possible:

Name of Bank: Bank of America
Bank Address: 23XXX Copper Hill Drive, Santa Clarita CA 91354
Account Number: 113-641XXX9419-8
Swift Transfer Code: BOFAUS6SFCD
Name of Account/Holder: Trent Palomino

There's something in your last email that just didn't sound right to me.
Did Mr. Hester Stephen really tell you he paid $1,000 of the $3,500? Well
that's surprising, taking into account I made a transfer of the $4,500 in
full some months ago.

Best regards,

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 19/05/2014 18:59
Sir.
thanks for your response, but you need to send to us the balance of
$3500, the bank only receive $1000 from Mr. Hester Stephen, right now
you are the one the is contacting not your partner, so you have to
send to the bank your transfer fees immediately before the transfer of
your money, if you really want this money then what is $350 to argue
about, please with due respect send to us the money by tomorrow,
thanks for your understanding.

Lawrence Tony

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 20/05/2014 11:41
Sir.
thanks for your response, but you need to send to us the balance of
$3500, the bank only receive $1000 from Mr. Hester Stephen, right now
you are the one the is contacting not your partner, so you have to
send to the bank your transfer fees immediately before the transfer of
your money, if you really want this money then what is $350 to argue
about, please with due respect send to us the money by tomorrow,
thanks for your understanding. please reply photo passport

Lawrence Tony

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 20/05/2014 18:16
Dear Mr. Tommy,

Are you reading my emails? I told you I already did transfer the full
amount of $4,500.

I'll search for the copy of the transfer receipt I got from the bank if
it's necessary.

Not that I care about only $4,500 (that's nothing to me, last year was
highly profitable for the Studios), but I just want to point out that this
payment was already made. What kind of businessman are you, if you can't
even read my emails and ignore my words?

Hope to hear back from you soon with a professional response.

He likes drama!

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 22/05/2014 08:02
Sir,
am a banker, am telling you that your partner Mr. Hester Stephen only
paid $1000 here, if you doubt me then ask him, this bank only
recognize you as the next of kin to our late customer Mr. Samuel Foma.
if the money has been paid do i have any reason to lie to you? the
bank have every record of payment made till date, the bank only need
$3500 as a completion of the payment on transfer fees, before we can
make the transfer into your bank account, and the bank is ready to do
that in your favor, is up to you, please do this immediately,

Lawrence Tony

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 22/05/2014 16:26
Dear Sir,

I never said in any moment I thought you were lying. Actually I find it
somewhat insulting of you to tell me something like that, and with due
respect didn't expect such behavior from a professional like you. That
said, I believe I deserve an apology so we can continue working together as
the true business men we know we both are.

It's alright, I sent Mr. Hester Stephen $4,500 and you say you only
received $1,000 from him. I can think they've got lost somewhere in the
transoceanic transfer, or I can think someone has made his pocket a little
bigger. I don't really care who it was, and just hope he has a great time
spending it.

Now, to business. I've got absolutely no problem in sending those $4,500
again, I just wanted things to speed up. Now, if you would be so kind to
give me the informations of the bank account details you want to receive
these $4,500 into, we'll be able to get to business promptly, which is what
we're both after.

So, just as a reminder these are the next steps we're going to take to
achieve our goal:

1. You'll send an apology letter expressing how you feel about calling
me a liar.
2. You'll provide the bank account details information where I can
finally drop these $4,500 into.

Please don't disappoint me, I know we're both serious business people.

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 23/05/2014 09:12
My Dear,
i want to say am very sorry on my speech to you, so please forgive me,
am just at your service, am a banker here i work under directive of
this bank, so am at your service any time, but as for the money that
you want to send, the bank will only accept you to send it through
western union transfer, which is the easy to receive here immediately,
so i advice you to send it through western union money transfer,
because is a little money, and is not $4500 is $3500. please i want
you to understand this, this is a banker organization, and the bank is
the one transferring money into your bank account, with due respect
follow the bank instructions,
send the money with this name,
MONYE VICTOR C.
western union transfer only
Thanks for your co-operation,
Lawrence Tony.

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 23/05/2014 17:00
My Dear, This is the second time i send you this letter.
i want to say am very sorry on my speech to you, so please forgive me,
am just at your service, am a banker here i work under directive of
this bank, so am at your service any time, but as for the money that
you want to send, the bank will only accept you to send it through
western union transfer, which is the easy to receive here immediately,
so i advice you to send it through western union money transfer,
because is a little money, and is not $4500 is $3500. please i want
you to understand this, this is a banker organization, and the bank is
the one transferring money into your bank account, with due respect
follow the bank instructions,
send the money with this name,

MXXXE VICTOR C.
western union transfer only
Thanks for your co-operation,

Lawrence Tony.

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 24/05/2014 08:28
Sir.
this making the third time am writing you without a response from you,
i have prepared your transfer slip, but we have just fine out that the
bank can not transfer this money once, so we apologize for that, with
full promise we shall transfer this fund two times in tow days, to
avoid delay,
but you are the one delaying your money, i have send to you on how you
can send to the bank the transfer fees, which is $3500, today i work
in half day, reply immediately
Lawrence Tony

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 26/05/2014 13:08
Sir,
for many days now i have been writing to you, but no response from you
why? i need to hear from you so that i will have answer to give to the
bank Authority, because thy have concern about this money due to the
large Amount that is involve, i beg you to send your money for the
transfer fees or write to us if there is any problem,

Lawrence Tony

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 26/05/2014 13:34
Dear Mr. Tommy,

I don't read business e-mail on weekends, I've got a wife and a family to
take care of. We've been having a lovely weekend at Puerto Rico, having
delicious sunbaths on the beach and drinking Chapman Cocktails.

I assume you need the fees transferred through Western Union payment
services then?

If it's the case, you'll really need to really elaborate further on the
transfer details. For instance, I do not know who this Victor Monye C is.
Does he work for you? Do you know him well? Does he know about our deal
with regard to Mr,. Samuel Foma? And what does the C stand for? Charles?
Chris? I don't want the transfer to go to the wrong person. I'd also need
the country, city or town, ZIP code, and possibly a copy of the ID of the
receiver.

It's been a lot since I last used this system, but last time there was a
security question and answer if I remember correctly.

I think you've got to put a lot more effort in this matter, all you've said
to me is "send the money to Monye Victor C". Hell, I don't even know if
I've got a Western Union office near my location.

I still believe it'd be a lot easier to transfer the fees with a
bank-to-bank transfer. Anyway, provide ALL the necessary details so I can
start moving this deal further as soon as possible.

Best regards,

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 26/05/2014 19:22
Dear Mr. Trent Palomino,
Thanks for you response, though you reply it very late, nevertheless
I will still answer your questions, but before then I will like you to
know that I have been in this work for years, and my family survive on
this job, so I will not have anything to spoil my name or make me to
have any problem in my office, I have bring out my mind to assist you
clam this money, and all the process has come to an end, because the
bank has agree to transfer the fund into your bank account, in this
stage I want to say congratulations, then regard to your questions,
the name I gave to you is my driver in the office, so he is close to
me but he do not know about this transaction,
And the reason I ask you to send the money through western union or
money gram, is because is the faster in any transaction, paying it
into the account will take many time to come here, this is the system
of bank to bank, expect rapid transfer, so I ask you to send it
through the western or money gram, but I assure you I will get the
money when you send it, the man’s name is MXXXe victor, the c. was my
mistake. So I send all you need to know now.
1. Receiver name MXXXE VICTOR
2. Country- TOGO
3. City or town- LOME
4. Zip code- 228
5. Please am waiting for your good response, remember the bank is
ready for your transfer

Lawrence Tony

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 26/05/2014 19:25
Dear Mr. Trent Palomino,
Thanks for you response, though you reply it very late, nevertheless
I will still answer your questions, but before then I will like you to
know that I have been in this work for years, and my family survive on
this job, so I will not have anything to spoil my name or make me to
have any problem in my office, I have bring out my mind to assist you
clam this money, and all the process has come to an end, because the
bank has agree to transfer the fund into your bank account, in this
stage I want to say congratulations, then regard to your questions,
the name I gave to you is my driver in the office, so he is close to
me but he do not know about this transaction,
And the reason I ask you to send the money through western union or
money gram, is because is the faster in any transaction, paying it
into the account will take many time to come here, this is the system
of bank to bank, expect rapid transfer, so I ask you to send it
through the western or money gram, but I assure you I will get the
money when you send it, the man’s name is MXXXe victor, the c. was my
mistake. So I send all you need to know now.
1. Receiver name-MXXXE VICTOR
2. Country- TOGO
3. City or town- LOME
4. Zip code- 228

Please am waiting for your good response, remember the bank is ready
for your transfer

Lawrence Tony

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 27/05/2014 12:53
Sir,
i send to you an email, hope you receive it, if yes i need your reply
to know my stand on your transfer. stop delaying your money, because i
want to be through with your work this week, that means the money must
be transfer this week, i wait for your response

Lawrence Tony

So, let's do it!

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 27/05/2014 15:18
Dear Mr. Tommy,

I'm most happy to announce I've already withdrawn the $3,500.00 and they
are now in my pocket. I am heading to the Western Union office now.

I'll get back to you soon.

Best regards,

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 27/05/2014 16:25
Sir,
am waiting, as soon as i hear from you, i will get the money and pay
to the bank Authority, then the transfer will commence immediately,
and i want you to make sure you did not make any mistake on your
account details.
so am waiting

Lawrence Tony

Uh-oh. Secure Payment system?

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 27/05/2014 16:51
Dear Sir,

I just came back from the Western Union outlet, I've finally sent the
$3,500.00 to the name of Monye Victor as requested. I am totally certain
the bank account details I forwarded to you are correct, also thanks for
your concerns.

When the clerk saw the money was going to West Africa he explained to me it
is the law that strong security procedures take place. So the money had to
go through a secure payment system. In order to receive the money the
receiver will have to go through that same system. I'm sure you'll already
know the procedure (he said it is becoming a bank security standard).

I'm attaching the note the clerk gave me with all the details the receiver
will need to retrieve the money.

Please get back to me as soon as possible.

Best regards,

An hour or so later seems like a good time to send this their way also

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 27/05/2014 17:30
Dear Sir,

I forgot to attach the Western Union receipt.

Best regards,

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 28/05/2014 06:29
Sir, in my whole life of working with the bank, i have not had or pass
through this process before receiving money on western union, the only
note i need from you is this,
1. the control number which is 10 digit number
2.the country is coming from
3.the sender name
4.the question and answer
5. the amount send.
these are the information i need from you, if really you send the
money, these are the information that you will send to me, thanks.

Lawrence Tony

What? Never heard of SPTS?

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 28/05/2014 07:11
Sir,
send to me the MTCN number, if i do not see the mtcn number, it means
you did not send the money,
Explain

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 28/05/2014 08:09
Sir,
am still waiting for your explanation, i do not understand all this,
or what are you up to? if you are not ready for this transaction you
should stop wasting my time, in western union i have not seen such
process, i told you to send send the money in a simple way, why such
process, please i do not think you are serious, my driver can not go
into all this process, provide to him the mtcn number,

Lawrence Tony

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 28/05/2014 12:42
Dear Mr. Tommy,

Sir, I don't really understand what is the problem. The clerk told me
yesterday it is the law in this state that if the money is going to West
Africa, it must be through a Secure Payment Gateway, specially after the
terrorist Chibok kidnappings in Nigeria.

This extended security process is required to ensure the money will not be
used to fund terrorism like the Boko Haram, or intended to be money
laundering or any other criminal activity. If you're not into any of these
criminal activities (I'm sure you're not), you should have absolutely no
problem going through the system and collecting the MTCN number from there.

There is no MTCN number I can give you. The MTCN is held within the system
and will only be released to the receiver when he gets through the process.
I'm attaching a scan of the Western Union transfer receipt. You will see
THERE IS NO MTCN number there. It says "SECURE PROCESS REQUIRED".

And once again you doubt me of sending the money. I don't like saying this
but I hate how this starts looking. I send $8,000.00 in total and you're
only telling me I'm not serious or that I didn't send the money. If YOU are
serious YOU should be bitching your driver to get his ass moving and
collect this payment instead of bitching and insulting ME.

All I know is that I had $3,500.00 in my pocket yesterday and now I have
$0.00. And once again you're telling me bullshit about not being able to
pick up the money. I expect a more professional behavior from you, and of
course an apology stating how you feel about calling me those horrible,
horrible things.

Best regards,

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 28/05/2014 16:26
My friend,
thanks for your response, but i want you to face the fact, i have been
receiving western union payment but i have not work on secure payment,
i want you to send to me the MTCN number, you have the security code
then look for the MTCN number and send it to me, i can not go with
that process, is not allowed in this country, we do not use that mist
for payment in western union. when the bank want to transfer your
money, you have every right to tell them on how or where to transfer
the money to, so also am telling you on how i can receive your money
that you clam to send to me, i understnd your reasons, but in this
country we do not allowed that process of payment, i want to go back
to the western union where you send the money, tell them that this
country do not accept that kind of payment, collect the MTCN number
and send it to me immediately, this is what i want from you

1.the MTCN number
2.the sender name
3.the country the money is from
4.question and answer
and i promise you i will receive it and the money will be secured, and
i want you to know that am a banker, so i understand the meaning of
security money, but in this case your money is secure with me, please
i wait for you now, send the Mtcn number

Lawrence Tony

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 28/05/2014 16:27
My friend,
thanks for your response, but i want you to face the fact, i have been
receiving western union payment but i have not work on secure payment,
i want you to send to me the MTCN number, you have the security code
then look for the MTCN number and send it to me, i can not go with
that process, is not allowed in this country, we do not use that mist
for payment in western union. when the bank want to transfer your
money, you have every right to tell them on how or where to transfer
the money to, so also am telling you on how i can receive your money
that you clam to send to me, i understnd your reasons, but in this
country we do not allowed that process of payment, i want to go back
to the western union where you send the money, tell them that this
country do not accept that kind of payment, collect the MTCN number
and send it to me immediately, this is what i want from you

1.the MTCN number
2.the sender name
3.the country the money is from
4.question and answer
and i promise you i will receive it and the money will be secured, and
i want you to know that am a banker, so i understand the meaning of
security money, but in this case your money is secure with me, please
i wait for you now, send the Mtcn number

Lawrence Tony

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 28/05/2014 16:34
Sir
understand this, the money you are sending is for your transfer fees,
and is not for me am only trying to help you out in this mater, so you
can do the processing and send to me the MTCN number so that i can get
the money now, and transfer your money, and i have told you that i can
not transfer the money 9.500 million dollars at once, so i will
transfer it today and tomorrow, that is if you send the transfer fees
to me today,
am waiting now befroe i live the office

Lawrence Tony

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 28/05/2014 19:26
Sir,
you have not send the number to me, why? am already going out from the
office, so send it to me, by tomorrow i will cash the money,

Lawrence Tony

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 29/05/2014 10:27
Mr. Lawrence,

I have not sent the MTCN number because I don't have any MTCN number. The
MTCN number is to be released to the receiver of the money through the
Secure Payment Gateway.

How many times do I have to repeat it so you can understand?

I have just been to the Western Union outlet and there's nothing that can
be done about this. It is the law that if the money is going to West
Africa, it has to go through a Secure Payment Gateway. Period. The clerk
was surprised to say the least when I told him what you said about a Secure
Payment Transfer System not being legal in your country.

Anyhow, it looks like we're on a dead end here with this payment method. If
you're unable to collect the money using the SPTS and Western Union, why in
the first place haven't you given a bank account where I can transfer this
fee into? We would have been set and done days ago.

Please stop delaying this and give me a proper bank account where I can
make this transfer to.

Best regards,

He's willing to keep on giving!

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 29/05/2014 11:12
i want you to know this, am in charge of what you want from this bank,
and i see you ask some one who is not through, do you think you can
fool me? or do you think i will beg you to clam your money, you have
the right to clam or live it, if you are through person and some one
that knows what he looking for, you will do as i say, you are the one
who need the money, i want you to know this i do not need your money
am only trying to do my job, so you will not tell me how to do my job,
this is the last account i will give to you, if you are real and not a
lier send this money into this account;

NAME; CHUXXXUKA LOXXTH
ACCOUNT; 383XXX5581
ECO-BANK
look for another ECOBANK and do it as a rapid transfer, (bank to bank transfer)
if with this i can not get the money it means you are not through.
i wait for you.

Lawrence Tony

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 29/05/2014 11:15
Sir,
listen to me it must be a rapid transfer, Ecobank to Ecobank.

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 29/05/2014 15:39
Dear Sir,

There's absolutely no need to talk me down like that. What do you mean by
saying that I am fooling you? I really don't understand. This is how you
run your business? Treating your clients like you were a bully or a thugh?

And I'm not telling you how to do our businesses, try and see it from my
perspective, I've already invested $8,000.00 to claim this Samuel Foma fund
and you've been unable to pick up any of the transfers I have made. If you
haven't been able to pick up this money, I'm not blaming you, I don't know
what kind of issues you might be having, but I'm pretty sure the fault is
not on my end. It's me the one that's putting an effort into this
operation, as far as I'm concerned, you're basically moaning and grumbling
about almost everything.

Your behavior is not professional. You said you would not pick up the money
because it was not legal to use a Secure Payment System. Well, faking to be
the next of kin to a Sir I haven't seen in my whole life such as Mr. Samuel
Foma isn't what I would exactly call legal. I'm aware I can get into
trouble for this. And your attitude, your thugghish bully-boy manners
aren't helping build the necessary confidence and trust to make such a
business deal.

Look, I know what is this all about. I know you will keep some of the funds
of Mr. Samuel Foma for yourself. I'm ok with that, I'm already a quite rich
man and will be able to live on with only a part of this money.

So let's be sincere and tell me what percentage will you get from the
money. You might be surprised to know my reaction is I'm ok with this. I
don't care if we are sharing this money. But I want good vibrations in this
transaction, and I definitely don't want you talking me down like this.

I want you to apologize and promise you will keep a cordial and friendly
tone in our future conversations, or else I will have to stop
communications with you.

I want us to be friends and partners in business.

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 29/05/2014 17:51
My dear,
am not trying to talk you down, i do not know you, Hester Stephen
introduce you to this bank as the next of kin to our late customer,
Mr. Samuel Foma. and i do not have any problem with that because is
your right to clam the money as the next of kin. but you do not want
to meet up with the demand of the bank, frankly speaking i do not need
any thing from you, am only doing my job, if you do not have money to
pay then have you right to say your mind, but the bank will not go
down for you, if you need this fund to be transfer then you have to
follow the bank procedure, now i want to give you this last chance to
send the transfer fees, send it through this bank to bank transfer,
look for any of the Ecobank and transfer the money into this account,
NAME; CHUXXXUKA LOXXTH
ACCOUNT; 383XXX5581
ECO-BANK
look for another ECOBANK and do it as a rapid transfer, (bank to bank transfer)
If there be any story again it means you are not serious,
i wait for your response now.

Lawrence Tony

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 29/05/2014 17:56
Sir,
am not keeping any money with me, because i do not have any right to
do so, this is bank we keep every record and give account of every
transaction we made,
use this account and send the transfer fees of $3500, so that your
money can be transfer immediately.
NAME; CHUXXXUKA LOXXTH
ACCOUNT; 383XXX5581
ECO-BANK
It must be Rapid transfer.

Lawrence Tony

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 29/05/2014 21:26
Dear Sir,

I'm glad to have you back to reasonability. I also appreciate the fact that
you've shown at least a bit of comprehension and provided a bank account so
we can proceed onto this operation like reasonable bussinesmen,

However, I've got to say I'm afraid there are no EcoBank offices here in
the U.S. I've never heard of this bank again and, building up on our trust
in this transaction, I'll be OK with that and just transfer to this bank
even though I've never heard of it.

Actually I've been today to the bank, and the clerk there told me that
unfortunately, the informations you provided are not enough to complete a
wire transfer to the designated account.

My bank will be needing the address and the SWIFT/BIC code of the EcoBank
branch this account is. I'm asking therefore to kindly provide these
details so I can go tomorrow to my Bank of America office and wire this
transfer at once.

Best regards,

Go on, please!

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 30/05/2014 06:35
my dear,
listen to me, tell them to transfer it as a rapid transfer, Ecobank to
Ecobank does not need swift code, send the money like that, into that
account, tell them that you want a rapid transfer, Ecobank is a
worldwide bank, my friend, stop those drama and o as i told you, this
is wear i will know if you have been going to the bank or not, if you
are ready for business send the money like that, RAPID TRANSFER,
this is another account;
NAME; XXXX ADXXAL
ACCOUNT;00634XXXX5452
SWIFT CODE;BILT TGTG.
BANK-BIA-TOGO
i have given you two account now so any one you like send the money to,

Lawrence Tony

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 30/05/2014 08:43
this is another account;
NAME; XXXX ADXXAL
ACCOUNT;00634XXXX5452
SWIFT CODE;BILT TGTG.
BANK-BIA-TOGO

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 30/05/2014 11:39
Dear Sir,
i want to hear from you so that i will no my position today, you
wasted my time yesterday, i do not want to wast another time, so
please response to me, have you send the money?
reply

Lawrence Tony

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 30/05/2014 11:41
Sir,
i need you telephone number, the one on use

He's becoming boring

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 30/05/2014 13:50
Sir,

I am becoming increasingly fed up with the lack of professionalism and
respect in your words towards me.

Why should I trust in the professionalism of a person who is speaking to me
like this. What kind of behavior can I expect from you once you collect the
money?? That is, if you ever get to know your arse from your elbow and
finally are able to collect the money..

I have sent your bank $4,500.00 and $3,500.00 for a total of $8,000.00
already. What have you done so far? Why do you say I am wasting your time?
It is YOU who has been wasting my time AND MY MONEY with your ridiculous
Western Union demands, providing incomplete bank account information,
mistaking the receiver's name and many more incompetent delays. I have
absolutely no problem of sending those $3,500.00 ONE LAST TIME if it is
through a bank to bank transfer, but please keep in mind the following:

Sir, this is the last email you will get from me if you don't apologize
properly. And this time a simple apology in an email will not be enough.
You will send me a hand-written letter of apology explaining how you feel
about being such a dumbass and also being so unfriendly towards your
client.

Good bye,

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 30/05/2014 15:21
Sir,
did you send any money to me and i receive it? all the money you claim
to have send are just normal stories, i have had of all this from
different characters, some will tell you thy have don this and that,
but thy all are fraud, i want to assure you this, am not doing any
business with you then doing my job to you, you apply to this bank of
claiming such money as the next of kin to out late customer, as a man
serving this bank i have to contact you for the transfer if really is
of you, then this bank has go through your application and the
documents that you provide to us through Mr. Hester Stephen. along the
line you stop the transaction, i was the one who wake you up for your
money, now i ask you, did i do wrong to work for you?
i have send to you the account wear you can send the money to, if you
want the money to be transfer to you then do the right thing, as for
me am only doing my job, work with the account i send to you, the
money belong to you try and claim it, when you are ready. as of
apology, if i had say any thing wrong to you, am so sorry for that,
but do the right thing

Lawrence Tony

It's time they apologize - of course with the official Apology form

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 30/05/2014 15:54
Sir,

You're doing it yet once again. Once again your answer is just bullshit
about just doing your job, how good you are at it, more offences against
me, and a large pile of even more bullshit. No mention of your offensive
words and behavior.

And I told you, a simple "I'm sorry" in a fucking email WILL NOT be enough
this time. Send me back an extense HANDWRITTEN and SINCERE apology letter,
or else put away my application from your desk and delete all my
informations, and expect a call from your supervisor soon.

If you want to have it in an easier way, I'm feeling so inclined to make
peaces with you that I'm also attaching an apology form from an
Interpersonal Communication course I attended last year.

Good bye,

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 30/05/2014 18:21
Sir,
in my office i have allot of file in my desk, and i took on your work
because of the love and the respect that i have for you, i left other
file untouched because i want to complete your work, here i am to
write to you the apology latter, my friend, any how that i fill the
form just forgive me OK, am sorry for all that, am ready to finish
this transaction with you, i do not want any problem in my office,
please try and understand, i want us to continue from wear we stop.
use the account that i gave to you last to send the money so that i
can pay to complete your transfer immediately, waiting for you

Lawrence Tony

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 31/05/2014 13:35
Sir,
happy weekend, today i work for half day, how are you? hope you have
forgiven me, am very sorry for all that, by Monday i will transfer
your money, but please try and send the transfer fees as early as
possible, on this account;
NAME; GANO ADULAL
ACCOUNT;0063474015452
SWIFT CODE;BILT TGTG.
BANK-BIA-TOGO

thanks for your co-operation,

Lawrence Tony

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 02/06/2014 08:53
Sir,
Today is another day, hope you have
forgiven me, am very sorry for all that, today i will transfer
your money, but please try and send the transfer fees as early as
possible, on this account;
NAME; GANO ADULAL
ACCOUNT;0063474015452
SWIFT CODE;BILT TGTG.
BANK-BIA-TOGO

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 02/06/2014 10:35
Sir,
i have not still hear from you, if you are not ready for this
transaction again, kindly tell me then i will know, so now is in your
hands because the bank is ready
Lawrence Tony

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 02/06/2014 13:22
Sir,

You haven't still heard from me because I don't read business emails on
weekends. I've got a family and a cat to take care of. I already told you
that if I remember correctly.

Regarding the apology, I appreciate your effort, but I WILL NOT accept it
if it is not HAND-WRITTEN.

Handwriting is very important to be able to evaluate if a person is sincere
or not. So, write a letter yourself, or if you prefer fill the apology form
I provided but it must be HAND-WRITTEN. Also, I WILL NOT accept the apology
if you do it with the form and don't fill out each and every field or blank.

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 02/06/2014 13:53
Sir,
i have tried my best to apologies to you, if you do not want to accept
fine, as of the money is you that want it not me, so you can do what
ever you want

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 02/06/2014 13:57
i just apologies to you because you are the bank customer, but trust
me, i do not need your money, i work here and the bank pay much, so if
you want to claim your money good for you, if you do not want also
good for you, you do not have respect for the elders,

From: Stephen Hester
To: Trent Palomino
Subject: from Hester Stephen
Date: 02/06/2014 14:06
My friend,
how are you? i just receive an email from Mr. Lawrence Tony. in the
bank that you have apply to collect the money from the bank, why? ever
since i did not hear from you, and i have paid $1000 to the bank
since, didn't thy told you that, the last time you wrote me you
promise to send to me the $4500 but till now i did not hear any thing
from you, why such thing my friend, if you now ready for the business
i can as well go to the bank and start from wear i stop, but i do not
have any money to complete the payment, so i do not know your mind,
please let me know your plans because i have paid $1000 already to the
bank, reply.

Hester Stephen

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 03/06/2014 09:12
Dear Customer,
the bank required you to send your transfer fees of $3500, immediately,

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 03/06/2014 09:26
Dear Customer,
the bank required you to pay for your transfer fees immediately before
your fund 9.500 million dollars can be transfer into your account,
this bank has view all the documents that you send provide to us, so
your payments has been approve by the ministry of finance, so the bank
has prepare your payment slip, but you have to pay for the transfer
charges of $3500. due to the large amount of money you have with us
here, we apologies that we shall be transferring the money in two
time, so please accept our apology, mean while you will send the money
through your partner Mr. Hester Stephen, or you can come by yourself
if you wish, thanks for your co-operation and understanding.

Hester Stephen

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 03/06/2014 16:15
Sir,

Why are you saying you don't need my money? Of course the money I will send
(for the last time) is not for you, it is the fees to get this fund
transferred to my account.

And if what you did with that form is what you call your best to apologise,
then I'm so sorry for you.

Mind you, you are the one who is having no respect for your clients. I
haven't shown any lack of respect to you or your colleague Mr. Hester
Stephen in all this time even with all the troubles and messups you've
brought in in this business. I'm the only one who has put effort and
compromise into this business relationship so far.

We've got nothing more to talk about until you apologise properly, as I
already said, by HANDWRITING into the form, or handwriting a SINCERE
apology letter.

Good bye,

From: Trent Palomino
To: Stephen Hester
Subject: Re: from Hester Stephen
Date: 03/06/2014 16:28
Dear Mr. Hester,

I'm so glad to read your email my old friend. Actually I contacted you back
in May 16th through your other email account hesterstephennn@yahoo.com.

In that email I was telling you that Mr. Lawrence was saying you were out
of the business, and that you wouldn't be getting any money out of the
fund. We were going to share this money 50-50 right? I'm warning you, this
Mr. Lawrence hasn't done any effort to show he is a reliable person.

Regarding the money, Mr. Lawrence told me to send only $3,500.00, because
you already paid $1,000.00. I sent the remaining $3,500.00 but due to some
reason he didn't want or wasn't unable to collect it. I think he's either
just lazy or an absolutely incompetent professional.

I'm so disappointed with Mr. Lawrence and the people at the bank. How can
you trust someone who threatens and insults like a thug? How should I
expect him to behave after he collects the money? He didn't even apologise
about the $8,000.00 I already have lost with this business.

I think he is unprofessional, and unless he apologizes properly I'm sorry
for you my friend, but I'm out of this business

Bes regards,

From: Stephen Hester
To: Trent Palomino
Subject: Re: from Hester Stephen
Date: 03/06/2014 19:22
MY FRIEND, AM VERY HAPPY TO HEAR FROM YOU, APART FROM THE BUSINESS YOU
ARE STILL MY FRIEND, BECAUSE WE CAN MEET OUR SELF ANY WHERE IN THIS
WORLD. SO HOW IS LIFE WITH YOU OVER THERE? IT HAS BEEN A LONG TIME,

OVER HERE LIFE IS NOT EASY BUT THANKS TO GOD FOR WE ARE LIVING TODAY,

BACK TO BUSINESS, YES I HAD WHAT YOU SAID BUT I WANT YOU TO KNOW THAT
MR. LAWRENCE TONY IS JUST AN EMPLOYEE IN THE BANK, WHICH IS AT OUR
SERVICE AT ANY TIME AS A CUSTOMER TO THE BANK, SO PLEASE DO NOT MIND
HIS BEHAVIOR, IF YOU FOLLOW HIS STEP AND CHARACTER THEN WE MAY LOSE
THE MONEY, BECAUSE WE ARE THE PEOPLE THAT APPLY TO THE BANK FOR THE
CLAIM, PLEASE I BEG YOU FORGIVE HIM FOR MY SAKE, AND I WANT YOU TO
HELP ME FINISH THE DEAL, I PAY TO THE BANK $1000, OUT OF THE $4500 THY
ASK FROM US, SO IT REMAINS $3500, PLEASE MY FRIEND, LET US FINISH THIS
TRANSACTION I REALLY NEED THE MONEY BUT I CAN NOT MAKE USE OF ANOTHER
PERSON BECAUSE YOUR NAME IS ALREADY WITH BANK.

IF ITS POSSIBLE I WILL LIKE YOU TO SEND THE MONEY THROUGH ME SO THAT I
CAN GO AND PAY TO THE BANK, AND HAVE THEM TRANSFER THE MONEY INTO YOUR
ACCOUNT, THIS TIME EVERYTHING WILL WORK OUT FOR GOOD, PLEASE AM VERY
SORRY FOR WHAT EVER MR. LAWRENCE TONY DID TO YOU, IN THIS LIFE WE HAVE
TO FORGET SOME THING TO GET BETTER ATTENTION, PLEASE REPLY ME SO THAT
I CAN GIVE TO YOU THE ACCOUNT TO SEND THE MONEY INTO.
I WAIT FOR YOUR REPLY,

HESTER STEPHEN

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 03/06/2014 20:11
Sir,
am sorry for that but when you need your money then contact me, if you
do not need it up to you, am only doing my job, as the bank instructed
me to work, i can only write apology letter to my director not you,
do you know why? because you have nothing to offer me at the end of
this transfer, you should be the one to encourage me to transfer your
money but i see that you are not serious with what you chose to claim,
my deal do not be a fool, am your elder, how much are you paying me
that you have ask me to apologize for telling you truth and trying to
help you get your money, please when you are ready i will help you and
do my job to transfer your fund.
all the money you claim to have send is not true, must you lie for
that, when you send money is for your good not me, i have been in this
bank for years have not had of security payment, what are you prevent
from? my friend try and tell your self the truth for once.
now let me ask you, this fund that the bank want to transfer, does it
belong to me or you?
please am tired of your child game, when you are ready am ready

Lawrence Tony

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 04/06/2014 19:30
Sir,
why have you not answer me since, i promise to finish your
transaction, please tell me when you want me to transfer your money,
am ready now, reply

Lawrence Tony

From: Stephen Hester
To: Trent Palomino
Subject: Re: from Hester Stephen
Date: 04/06/2014 19:41
my friend.
how are you over there? i sent you an email since yesterday, have you
seen it? please i need to hear from you, so that i can know my faith
this time, am still looking for whom to borrow me money, because i do
not know if you have all the money to pay, please reply me and tell me
how much you can send to me to complete it and pay to the bank for the
transfer, my dear this time everything will work out fine, and you
have to forget everything that Mr. Lawrence Tony told you, please for
the sake of this transaction forgive him, i wait to hear from you
soon.

Hester Stephen

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 05/06/2014 09:51
Sir,
i think that you are not serious, i wrote to you ever since but no
response from you why, you do not want me to complete my job? if you
do not have money then say it, do not pretend about it OK
Lawrence TAony

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 05/06/2014 10:09
Sir,

Who the hell do you think you are talking to? Are you always that bossy to
your clients?

You always seem to be saying you don't have money and that bullshit. That,
Sir, makes YOU look like the one who is a poor man. You are a small boy in
a bank who does not have a word for nothing and so vents his frustration an
anger to his clients.

Is this the way you do business in your African Bank? You're not my boss.
It turns out I am your boss in this situation, it is me the client of your
bank and the one paying for your services. This is what I'm paying for?
Insults and threats? Piss off.

And I told you, without a proper apolgy don't waste any more of my time
sending me emails. And insulting me again isn't exactly what I would call
apologize.

You'll like to know your friend Hester Stephen has asked me to forgive you
and forget all this matters but this Sir is the straw that broke the
camel's back. Go tell him and your boss at the bank you've lost yet another
client.

Wait, I'll tell your boss myself.

> Bureau National du Togo
>
> Groupe de la Banque africaine de Développement
> Immeuble de la BOAD - 6e étage
> 68, Avenue de la Libération
> 01 B.P. 2722 Lomé, TOGO
>
> Tél : (228) 22228002 / (228) 22228003
>
> M. Serge N'GUESSAN <s.ngussan@afdb.org>, Représentant Résident
>

Good bye,

From: Trent Palomino
To: Stephen Hester
Subject: Re: from Hester Stephen
Date: 05/06/2014 10:12
Mr. Stephen,

How are you my old friend?

I'm sorry for you, but that Mr. Lawrence not only did not apology, he
insulted me again.

I don't want to deal with a bank that treats his clients like this, even
for $9.5 million dollars. I can make half of that money in a couple of
years.

I'm fed up with him, I've had enough. Unless he apologizes properly, he
won't be disturbing my email inbox again.

Best regards,

From: Stephen Hester
To: Trent Palomino
Subject: Re: from Hester Stephen
Date: 05/06/2014 12:16
my friend,
please you are not doing this because of him, but for my sake, here am
suffering i do not have money, that is why i needed that money to help
my life, please i apologies on his behalf, you are a good man, i
believe that, please try and help me out that money is the only home i
have now, even if you do not communicate with him you can send to me
the money so that i can go to the bank and pay, he told me that you
have send your account details to him, just work with me not Lawrence
Tony, am very happy to have you back at time like this please do not
disappoint me, you do not have any thing to do with Lawrence tony,
since you have send your account details, i will finish the rest
transaction if you can send to me money, i can look for some money to
add to the one you will send in case you don't have all the money with
you, please my friend i beg you.

Hester Stephen

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 05/06/2014 20:41
Sir,
it does 'n have to go that far, i respect you very well, but you do
not understand the kind of work am into, is so stressful i do not have
time for myself, and carrying family problem, so i thing so much, that
was why i talk to you like that,
Sir, you are a man like me, if you tell my Boss about how i insult
you, then if i lose this job what will my children eat? please am
crying to write you this, please forgive me, am very sorry for
everything i ask you to temper justice with mercy, the form of apology
that you send to me i have fill it and send it back to you, i can not
write on the paper and scan it to you, please sir, do to me like your
brother.
i know that i have wrong you but please forgive and forget it, am
sorry, i want us to continue the transaction please, Hester Stephen
came to my office to bet me up because i insulted you, please i beg
you in the name of God, forgive me

Lawrence Tony

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 05/06/2014 20:44
Sir,
it does 'nt have to go that far, i respect you very well, but you do
not understand the kind of work am into, is so stressful i do not have
time for myself, and carrying family problem, so i thing so much, that
was why i talk to you like that,
Sir, you are a man like me, if you tell my Boss about how i insult
you, then if i lose this job what will my children eat? please am
crying to write you this, please forgive me, am very sorry for
everything, i ask you to temper justice with mercy, the form of apology
that you send to me i have fill it and send it back to you, i can not
write on the paper and scan it to you, please sir, do to me like your
brother.
i know that i have wrong you but please forgive and forget it, am
sorry, i want us to continue the transaction please, Hester Stephen
came to my office to bet me up because i insulted you, please i beg
you in the name of God, forgive me

Lawrence Tony

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 06/06/2014 10:16
Sir,

What kind of lame excuse is "i can not write on the paper and scan it to
you"? Well, it isn't even an excuse to start with, it sounds more like "I
don't want to do it" to me. Do you want me to believe you don't have a
printer and a scanner in a bank office? What kind of bloody idiot do you
think I am?

So stop lying and start writing down a SINCERE apology NOW. You already
wrote some nice and kind words in that email, they'd make up an acceptable
apology letter. Or print and fill the form in if it makes it easier for you.

Good bye,

From: Trent Palomino
To: Stephen Hester
Subject: Re: from Hester Stephen
Date: 06/06/2014 10:19
Dear Mr. Hester,

Mr. Lawrence Tony told me you got to his office yesterday and beat him up.
I'd like to thank you for your kind efforts, but I'd also like you to know
I don't condone any type of violence, we shouldn't be beating people up my
brother.

After all, after the famous quote, "it's just money we're talking about".
Physical violence is not acceptable.

I will be happy with a sincere apology from Mr. Lawrence, that's all.
There's no need to harm any person, animal or human being, this is just
business.

Best regards,

From: Stephen Hester
To: Trent Palomino
Subject: Re: from Hester Stephen
Date: 06/06/2014 11:07
My friend,
am happy to hear from you, am sorry for that act with Lawrence Tony, i
have really invest on the business and i do not want him to mess it up
for me, am suffering here because all my money has been invest in the
transaction, the first $1000 that i paid to the bank was as a result
of me selling my car, till now am still in one place with the
transaction, anyway thanks for your maturity in the business, please
what ever you know that will make us get this fund transferred into
your bank account please do, and i still want you to forgive him and
continue with the transaction, OK. thanks brother and i wish one day i
will see you, if is possible you can send the money to him, i only
have $1000 with me i do not if i will give it to Lawrence Tony or not
please tell me what to do, reply

Hester stephen

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 06/06/2014 11:23
Sir,
i have beg you for many times, if i go to the office scanner, i may
have problem, in this office there are many monitors of people, i beg
you from my heart, to forgive and forget, what you need is for me to
do your work and i have promise to do that, please understand me, i do
not want another trouble from Hester Stephen again, every body in the
bank was asking me what is the problem between me and him, i can not
say it, because i do not want people to know about this your
transaction and money, the truth is that if am not there no one will
agree to make this transfer without the next of kin signature, please
let us have it done, i beg you, you are a good man which i know, just
give me the opportunity to work for you, am not asking for in return,
all i want is peace to rain between us, tell me when you need the fund
to be transfer

Lawrence Tony

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 06/06/2014 11:58
Get to a goddamn internet cafe then. I will NOT give in with regard to this
matter.

I've got no use for apologies written in an email. A proper apology is a
hand written apology. That's what real men do.

From: Trent Palomino
To: Stephen Hester
Subject: Re: from Hester Stephen
Date: 06/06/2014 15:30
Dear friend,

Please keep your money in your pocket. Don't give anything more to Mr.
Lawrence.

I will pay the fees myself, please don't give him any more money because he
is using that to insult me. I don't understand why did you give him
$1,000.00 in the first place. As far as he has shown, Mr. Lawrence isn't a
reliable and sincere person.

Oh my dear, why did you sell your car because of this? There was no need to
do that. What car was it? I promise I'll get you a new and better one once
this fund is available for us. What is your favourite car brand?

Please, don't borrow any more money, my friend. I don't want you to get
into trouble because of this. I will take care of the fees, you have my
word.

I've got the impression Mr. Lawrence has been lying to me. You say you want
me to forgive him. Well, I want to forgive him too, but he's not showing
any evidence that he's sincere and trustworthy. I hope he does so soon, my
friend, so we can resume progress in this transaction. If not for me, I
will do this for you, I know you need the money more than me.

Take care my friend, best regards to you and your family,

From: Stephen Hester
To: Trent Palomino
Subject: Re: from Hester Stephen
Date: 06/06/2014 16:10
Dear friend,
am so happy with your words, you are really a friend, thanks so much,
but my problem is i do not want to us to delay again, i want you to
send the money to me so that i can go to the bank and pay the money
myself, i believe western union will be better or if you prefer
account i will provide but the quick and easy way is the western
union, but you know the best for you, please if you agreed with me let
us continue immediately, please reply me so that i will know the one
to provide, i thank you very much my friend, waiting for your
response.

Hester Stephen

From: Stephen Hester
To: Trent Palomino
Subject: Re: from Hester Stephen
Date: 09/06/2014 08:57
My friend,
happy new week, how is your family? i wish to remand you about our
deal this week, please if its possible you can send the money to me so
that i can go to the bank and do the payment, please reply me what is
in your mind, please i beg you we have wasted time so much on this
transaction, i need you to help me, i know that you are a good man
send by God to assist me in the transaction, i trust you friend,
please am waiting

Hester Stephen

From: Stephen Hester
To: Trent Palomino
Subject: Re: from Hester Stephen
Date: 09/06/2014 18:07
My friend,
how are you, i wrote you an email this morning, hoping to hear from
you, so i want to ask if you have write to the bank, and i say there
is no need to communicate the bank, because if you can send the money
now i will go and pay to the bank then the bank will transfer the fund
into your bank account, please tell me your plans so that i will know
what to do in this case, reply

Hester Stephen

From: Trent Palomino
To: Stephen Hester
Subject: Re: from Hester Stephen
Date: 10/06/2014 10:42
Dear Mr. Stephen,

How are you doing my old friend? Your last emails have been received and
well understood. I tried not to think about this transaction this weekend
because as you will most probably know we have been celebrating Pentecost.
It is a most important landmark in Christianity and I did not want to get
upset in such a glorious and joyful time.

I must say I'm utterly disappointed by Mr. Lawrence's lack of respect and
professionalism. Once he has apologized properly as he was told (he knows,
and only he knows why he doesn't want to) will we be able to proceed with
this operation.

As much as I trust you, my friend, there's no way I can go on with this
transaction knowing one of the parts isn't reliable. I'm talking about Mr.
Lawrence. I can not trust him, and I don't want to go on with someone I
can't trust. I don't feel confident about sending advanced fees to someone
I don't trust, I hope you'll understand. It's not about you, I know I can
send them to you, but I know you will be making business with Mr. Lawrence
afterwards. I don't want you to take any harm from this.

I will NOT give in with regards to this matter. Tell him to apologize
properly, or there'll be no business deal. Once again, my friend, this
doesn't have anything to do with you, it's all about Mr. Lawrence.

Best regards,

From: Stephen Hester
To: Trent Palomino
Subject: Re: from Hester Stephen
Date: 10/06/2014 14:58
my friend,
when you do this you hurt me, Lawrence Tony, is just working in the
bank he has no hand in this transaction, all we need here is to get
our money from the bank, just command him to transfer the money and he
will do that, he is there working with the bank and collecting his
salary but am here suffering when i have money there in the bank, i
ask you to forget about this man, he is but nothing to this deal, this
money belong to two of us not Lawrence Tony, and you are the only one
to help me get this fund, my friend, my only daughter has been in the
hospital since three days i do not have money to pay for anything
there, please consider me and continue with this deal, more over am
the one that will go to the bank and pay not Lawrence Tony, please
forget about him please

Hester Stephen

From: Stephen Hester
To: Trent Palomino
Subject: Re: from Hester Stephen
Date: 11/06/2014 10:30
my friend,
please can you help me now to save my daughter from the hospital?,
help me with any money that you have please, reply

From: Trent Palomino
To: Stephen Hester
Subject: Re: from Hester Stephen
Date: 11/06/2014 10:45
Dear Stephen,

Oh my God, what happened to your daughter? Why is she in hospital? Is her
life in danger?

And how the hell did you give that bastard Mr. Lawrence $1,000.00 knowing
that your daughter is ill and you don't have any more money? Are you crazy?

I'm attending a symposyum in Finland this week, so it'll be exceedingly
unlikely I'll be able to render any help. It is the Selfportrait.Extended -
Reflections, discussions and questions on Human Identity. It will be quite
interesting, specially the debates going on, I have great expectations on
this symposyum. Here you can check the site and contents of the exhibition
if you ever wondered about Human Identity:
www.valokuvaterapiayhdistys.fi/selfportrait-extended-turku-2014.html

So, for the love of your daugther, get back NOW to that asshole Mr.
Lawrence and claim your $1,000.00 back right now. And while you are with
Mr. Lawrence, tell him to apologize properly, or either he can burn all my
documents from his desk.

I'll be praying for your daughter

From: Stephen Hester
To: Trent Palomino
Subject: Re: from Hester Stephen
Date: 11/06/2014 12:16
thanks for your message, but i needed money to solve this problem, i
can not go to Lawrence Tony, because i paid the money to the bank for
the sake of this deal, i know that one day i will have the money, if
you can not help me no problem, thanks

From: Trent Palomino
To: Stephen Hester
Subject: Re: from Hester Stephen
Date: 12/06/2014 14:05
Hi dear friend,

How is your daughter doing? I hope she's recovering and coming home soon.
You didn't tell me what happened to her?

You already know as long as Mr. Lawrence doesn't apologize properly, this
deal is off. So you can go claim back your money without any concern.

If one day he decides to proceed with this business, don't worry because
I'm committed to send the whole $4,500.00 again. Actually I just received
the payment of the last ad campaign we produced and the contract was
somewehere in the range of $200,000.00. Money is no problem my friend.

The symposyum is being great here in Finland, it is a cold country but boy
Finnish women are indeed hot!

Best regards, extend my greetings to your daughter and your family.

From: Stephen Hester
To: Trent Palomino
Subject: Re: from Hester Stephen
Date: 12/06/2014 14:26
my friend,
thanks for your concern, please cant you just send to me even if $500,
please, my daughter is still in the hospital, i do not know what to
do, she fall from the school and having bleeding, we have been doing
so many test, still not getting better, please am only ask you to help
me, even if is $300, because for now i have nothing with me, please

Hester Stephen

From: Stephen Hester
To: Trent Palomino
Subject: Re: from Hester Stephen
Date: 12/06/2014 16:34
My friend
there is a problem now, i just find out that, Mr Lawrence Tony is no
longer in that office, thy have taken him out from the department, the
person there now is a woman, this is the email contact that she give
to me to give to you, (africa.bank-plc@accountant.com) please use it
to contact her, you are in the position to contact her now, thought
she has your file in the office, please do this because now we shall
get the money without stress,

Hester Stephen

From: Trent Palomino
To: african bank
Subject: Re: African Development Bank Group PLC
Date: 13/06/2014 09:59
Mate,

Mr. Hester Stephen told me you got fired.

You deserve it. You know you deserve it.

But I only wanted to tell you I'm not happy to see you fired, homeless and
poor. Maybe if you treated your clients better this would have not
happened.

Well guy, cheer up, best regards,

From: Trent Palomino
To: Stephen Hester
Subject: Re: from Hester Stephen
Date: 13/06/2014 10:11
Dear friend,

It's great news to know the bank has removed Mr. Lawrence from their
customer service. I don't want any harm to happen to him, of course, but he
didn't know how to treat clients and how to speak to people. I didn't like
the way he insulted, and pushed and shoved permamently with this money
issue.

Judging by his words, you would say he's more like a gangster or a criminal
ruffian than a banker.

Be that as it may, I'm happy there's someone else more professional I can
be in touch with regarding this our transaction now. I will contact her at
once.

Thanks for the information you provide me my old friend. I will try and
contact the woman tonight from the hotel here at Finland.Hopefully I will
be leaving Finland this weekend, the symposyum has been a great success and
I've closed some important deals also, worth a lot of money.

I hate and love Finland at the same time. The climate is cold but the women
are HOT! Have you ever had a Finnish prostitute? They're amazing.

I hope your daughter is doing alright. She fell at school? She probably got
a skinned knee and a broken arm, right?

Best regards my friend,

From: Stephen Hester
To: Trent Palomino
Subject: Re: from Hester Stephen
Date: 13/06/2014 10:55
my friend,
thanks for your response, hope this time everything will work out
fine, i have explain very thing to the woman, but waiting to hear from
you fist as the beneficiary to the money, so please as soon as you
have a contact with her do let me know,
thanks

Hester Stephen

From: african bank
To: Trent Palomino
Subject: Re: African Development Bank Group PLC
Date: 13/06/2014 11:48
thank you very much, but i do not want you and your friend, Hester
Stephen again in life, please. i have given up your work to the person
in charge so go to her and finish your transaction, but i want to
advise you to stop lying about you send money, why you can not even
send a pin, am not poor you are the one that is poor, if not since you
could have send money to finish your transaction, this woman does not
wast time for such transaction so be truthful and stop lying

From: Stephen Hester
To: Trent Palomino
Subject: Re: from Hester Stephen
Date: 16/06/2014 17:56
my friend, how are you over there? what happen again, i did not hear
from you since, have you contacted the bank?

From: Stephen Hester
To: Trent Palomino
Subject: Re: from Hester Stephen
Date: 18/06/2014 08:04
my friend,
how are you? what happen again i did not hear from you, and the bank
was expecting to hear from you, but you kept silent why, you do not
want to continue again? please we need this money i wish we finish
this deal, please contact the bank and get back to me, please my
friend.

Hester Stephen

From: Trent Palomino
To: Africa bank
Subject: My funds
Date: 27/06/2014 16:44
Dear Mrs.

Your colleague at Africa Development Bank Mr. Hester Stephen has told me to
contact you with regard to the transferring of late Mr. Samuel Foma's fund.

When will I get my fund?

Best regards,

From: Trent Palomino
To: Stephen Hester
Subject: Re: from Hester Stephen
Date: 27/06/2014 16:51
Dear friend,

How are you doing? These last weeks in Finland have been crazy. I knew a
Finnish babe at the convention and we've been making sex and doing drugs
all these days. I rented a boat to sail through the seas with her and a
number of attendants to the convention, we had a wild "Boats and Hoes"
party, if you know what I mean!

You would have enjoyed it big time, I'll make sure to give you a heads up
next time, would you like that?

I just got back to the US and contacted the lady. I hope it would be too
much of a coincidence she's Finnish, wouldn't it?

How are you doing by the way my old friend? Is your daughter already
recovered from the hospital? I hope she's doing alright, and your wife too.

I tried to fix things with Mr. Lawrence but all I got back were insults, I
think he's a bit psycho if you know what I mean. I will not be answering
any more of his emails, fuck him.

I hope to hear from you soon my friend, take care.
Best regards,

From: Stephen Hester
To: Trent Palomino
Subject: Re: from Hester Stephen
Date: 27/06/2014 18:15
my friend,
thanks for your message, you are welcome back from your trip, i miss
you how was the convention hope great? about our deal, am happy that
you have wrote to the bank, but i want you to know that the only thing
keeping that fund in the bank is because we have not paid for the
transfer charges, the bank will finish their job by telling us what we
should do, but this time i will not argue with the bank again, so
please i want you to try your best to co-operate with woman, please i
beg you

Hester Stephen

From: Africa bank
To: Trent Palomino
Subject: Re: AFRICAN DEVELOPMENT BANK (ADB)
Date: 28/06/2014 11:35
Sir,

with due respect am here to serve all our customer that is under my care, mean while i know about your fund clam, because the files are here in my office, i shall make release of your fund according to the rules guarding this bank, in your file here you still have left $3500 to pay to this bank as the transfer fees, which is normal in every financial transaction, so therefore you shall send the money $3500 across to this bank/ to me through your partner Mr. Hester Stephen, as soon as i see this money i will transfer your fund, you have my words, thanks for your understanding.

Mrs Helen koku
The Head Of Foreign Remittance
ADB Togo Lome

From: Africa bank
To: Trent Palomino
Subject: Re DEPARTMENT AFRICAN DEVELOPMENT BANK (ADB)
Date: 28/06/2014 12:03
Sir,

with due respect am here to serve all our customer that is under my care, mean while i know about your fund clam, because the files are here in my office, i shall make release of your fund according to the rules guarding this bank, in your file here you still have left $3500 to pay to this bank as the transfer fees, which is normal in every financial transaction, so therefore you shall send the money $3500 across to this bank/ to me through your partner Mr. Hester Stephen, as soon as i see this money i will transfer your fund, you have my words, thanks for your understanding.

Mrs Helen koku

From: Stephen Hester
To: Trent Palomino
Subject: Re: from Hester Stephen
Date: 01/07/2014 09:49
hello my friend, how is life over there? has the bank contacted you? i
tried to fine out but that, the woman said that she has contacted you
for long, and she is waiting to hear from you, please respond to her
so that we can get through on this transaction

From: Stephen Hester
To: Trent Palomino
Subject: Re: from Hester Stephen
Date: 03/07/2014 09:17
my friend, how are you and the family? what happen i did not hear from
you since, how far with you and the bank, what is the next to do,
please reply

From: Stephen Hester
To: Trent Palomino
Subject: Re: from Hester Stephen
Date: 03/07/2014 10:12
my friend, am getting tired of this business with you, you told me
that you have come back from your trip, so why delaying this transfer
again, please tell me what is your plans on this deal?

From: Trent Palomino
To: Stephen Hester
Subject: Re: from Hester Stephen
Date: 03/07/2014 18:39
Dear friend,

What does this mean that you're getting tired? Didn't you even consider I
might be getting through difficulties? My personal life is crumbling down,
my wife found out about my "Boats and Hoes" party with the Finnish babe,
and now she wants to divorce.

So you tell me, it's ME who's getting a hard time with this. And all I get
from you is push push push shove shove shove. I know you're in need of this
money we'll share, but I've also got a life to live and probems of my own.

I want to get this money soon so I can retire and leave my wife hungry and
alone, I'll go to Finland with Inga to start a new life when we get this
money. I hope you'll pay us a visit?

I've contacted the woman again, she replied to me once sayign I should pay
the fees through you. Why haven't you told me anything about this? And when
were you thinking of telling me? And where are the bank account details
where I'll transfer this money into? Am I supposed to do everything in this
transaction? Please, don't say you're getting tired because you haven't
done anything yet besides selling your car unnecessarily.

By the way, hope you're doing fine my friend, how is your daughter?

Best regards,

From: Stephen Hester
To: Trent Palomino
Subject: Re: from Hester Stephen
Date: 03/07/2014 21:36
my friend, oh very sorry for that, but how did your wife know about
that, anyway i want you to take it easy with her, she is a woman. just
apologies to her she will understand,
by tomorrow i will send to you the account details so that you can
transfer the money into, please i beg you to do as you said, once we
are through with this transaction i will visit you any where you are,
thansk

From: Trent Palomino
To: Stephen Hester
Subject: Re: from Hester Stephen
Date: 04/07/2014 16:42
Dear Mr. Hester,

How are you doing my old friend? Why are you delaying this business again?
When will you give me the information to send this money to the lady so we
can conclude at once?

My wife found out about Inga (the Finnish babe) because she snooped through
my email and saw an incoming email of one of the friends I made at the
party. He was sending me a picture we took of the prostitutes doing some
hot stuff, and she got so mad.

How is your wife doing by the way? Will you send me a picture of her? You
know, I'm feeling so alone these days and I could use some help to do my
manual labours. I'm sleeping in a hotel because my wife threw me out of our
house.

Hope you're doing also fine my friend,

From: Stephen Hester
To: Trent Palomino
Subject: Re: from Hester Stephen
Date: 06/07/2014 16:14
my friend,
how are you and the family, sorry because i reply late, is because i
went to church program i just came back today, so below is the account
that you ask for, please this time try and send the money as you
promise, the woman in the bank is waiting for us, i will be very happy
if you can pay in this money by tomorrow, and please being your
partner in this transaction, i believe it will not end there, so
please i want to talk with you on phone also, i will like you to send
to me your telephone number i want to call you myself, please do that,
and after you pay in the money, send to me the payment slip, here is
the account details.

1.BANK NAME----UNION TOGOLESE BANQUE
2.NAME OF ACCOUNT---ELENEKOU KOKOUVI
3.CODE---UNTB TU TU
4.ACCOUNT NUMBER--11315400 3 020 000

IBAN TU53 TG009 01011 315400020000 65

my friend, with this account number i will get the $3500 and pay to
the bank immediately
so am waiting to hear from you

Hester Stephen

From: Stephen Hester
To: Trent Palomino
Subject: Re: from Hester Stephen
Date: 06/07/2014 16:17
my friend,
how are you and the family, sorry because i reply late, is because i
went to church program i just came back today, so below is the account
that you ask for, please this time try and send the money as you
promise, the woman in the bank is waiting for us, i will be very happy
if you can pay in this money by tomorrow, and please being your
partner in this transaction, i believe it will not end there, so
please i want to talk with you on phone also, i will like you to send
to me your telephone number i want to call you myself, please do that,
and after you pay in the money, send to me the payment slip, here is
the account details.

1.BANK NAME----UNION TOGOLESE BANQUE
2.NAME OF ACCOUNT---ELENEKOU KOKOUVI
3.CODE---UNTB TU TU
4.ACCOUNT NUMBER--11315400 3 020 000

IBAN TU53 TG009 01011 315400020000 65

my friend, with this account number i will get the $3500 and pay to
the bank immediately
so am waiting to hear from you

Hester Stephen

From: Stephen Hester
To: Trent Palomino
Subject: Re: from Hester Stephen
Date: 07/07/2014 08:15
my friend,
i have sent to you the account details, so please i hope you will
respond to it immediately, because we do not have much time, i really
want to come and visit you over there, and please do not forget to
send to me your telephone number, the real one that can reach you
directly. reply

Hester Stephen

From: Stephen Hester
To: Trent Palomino
Subject: Re: from Hester Stephen
Date: 08/07/2014 08:06
my friend,
how are you? i did not hear from you since, did you see my message? i
have send to you the account details since 3 ago, please i want to
hear from you, and you should try and pay in the money, please, reply

Hester Stephen

From: Stephen Hester
To: Trent Palomino
Subject: Re: from Hester Stephen
Date: 09/07/2014 03:53
my friend,
how are you? i did not hear from you since, did you see my message? i
have send to you the account details since 3 ago, please i want to
hear from you, and you should try and pay in the money, please, reply

From: Stephen Hester
To: Trent Palomino
Subject: Re: from Hester Stephen
Date: 09/07/2014 09:06
my friend,
i do not understand why you kept silent since, you ask me to send an
account details, but since then you never reply nor answer me so that
i can know my position, every day i go to the bank to ask, but the
woman said that you have not contacted them, please if you want to pay
the money why delaying it, i take you by your words, though i do not
know the problem over there, but whatever the problem you should let
me know please. pay in the money and send the payment slip to me. am
waiting

Hester Stephen

From: Trent Palomino
To: Stephen Hester
Subject: Re: from Hester Stephen
Date: 09/07/2014 18:00
Dear friend,

I just went to the bank and the manager there told me the money would not
go through. He tried twice and nothing.

Please make sure the bank account you gave me is correct.

UNION TOGOLESE BANQUE
ELENEKOU KOKOUVI
11315400 3 020 000

Best regards,

From: Trent Palomino
To: Africa bank
Subject: Re: Re DEPARTMENT AFRICAN DEVELOPMENT BANK (ADB)
Date: 09/07/2014 18:17
Dear Mrs. Koku,

How are you doing? Hope your're just fine.

I have some disturbing news. I've tried to transfer the fees through Mr.
Hester Stephen today as instructed by you, but the bank manager told me
that he would not take the risk to make the transfer because that bank
account is red flagged and under probation for criminal activities.

I'm starting to think Mr. Stephen might be on to some shady business he
hasn't told us about. I know he's going through some serious difficulties
in life. See, he is a very poor man, did you know he sold his car so he
could get part of the funds of Mr. Samuel Foma? I feel sorry for him, but I
don't approve engaging in criminal activities no matter how bad is the
situation.

I think you should speak to him about this from woman to man and tell him
to come clean and turn himself over to the police. That's the best he can
do now in my opinion.

I don't want to get involved in any illegality by transferring any funds to
Mr. Stephen's account. Please, tell me how can I pay these fees without
involving Mr. Hester Stephen.

By the way, there's one question I'd like to ask. Koku sounds like a
Finnish name. Won't you by chance be Finnish? Or have Finnish relatives?
I'd love to see a picture of you, I like to see the face of the people I'm
doing business with.

Best regards,

Scamaranga
Roadside Gala Seller

When I was a boy I was brought up in a circus...

Posts: 77

Old boring NoK bait May 6, 2020 23:43:12 GMT

Post by Scamaranga on May 6, 2020 23:43:12 GMT

(Had to split in two posts because of forum 250k or so character limit)

This guy is gold!

From: Stephen Hester
To: Trent Palomino
Subject: Re: from Hester Stephen
Date: 10/07/2014 06:08
my friend,
i do not understand, anyway i want you to use this another account below, this one if it does not go through, it means your bank did not want to pay it,

Banque internationale Pour L'Afrique.

Bank Name: BIA Togo.
A/c Name: DonXXXs AnXXXny Uche.
A/c N0:63473XXXX62.
TG005-01256.
Swift Code. BILTTGTG.
Bank Address:13 Avenue Sylvanus Olympio.
BP346 Lome Togo.

please am waiting

From: Stephen Hester
To: Trent Palomino
Subject: Re: from Hester Stephen
Date: 10/07/2014 06:10
Banque internationale Pour L'Afrique.

Bank Name: BIA Togo.
A/c Name: DonXXXs AnXXXny Uche.
A/c N0:63473XXXX62.
TG005-01256.
Swift Code. BILTTGTG.
Bank Address:13 Avenue Sylvanus Olympio.
BP346 Lome Togo.

please make use of this account,

From: Stephen Hester
To: Trent Palomino
Subject: Re: from Hester Stephen
Date: 10/07/2014 16:42
my friend,
how are you and the family? i have sent to you a proper account details, i hope you have seen it, please pay in the money let us finish this deal for once, and please tell me the situation now, what is happening over there, have you paid in the money? reply

From: Trent Palomino
To: Stephen Hester
Subject: Re: from Hester Stephen
Date: 10/07/2014 16:53
Dear friend,

You know, you're starting to sound like desperate to get this money my brother. How do I know you will not keep it or part of it for yourself?

Why don't you come clean and tell me the truth? The bank manager told me the other day he would not transfer the money into that account because it is under probation for criminal activities. I am NOT going back to him the next day with another account from you. I could start getting investigated myself if he grows suspicions on me.

I understand that a dire situation can lead a man to do things he wouldn't ever do in a normal situation.

Tell me my old friend, are you taking drugs? Are you a drug addict? Do you have a problem with alcoholism and need the money for drinks? Selling your properties to buy drugs is a clear sign that there's a drug problem. You sold your car and couldn't take your daughter to the hospital properly.

Have you thinked of the great harm and damage this can cause to your family?

Please, tell me the truth, I will understand. Trust in me. I consider you as my friend and I'm willing to help you in any way I can. You will get out of this, I promise.

Best regards,

From: Trent Palomino
To: Africa bank
Subject: Re: Re DEPARTMENT AFRICAN DEVELOPMENT BANK (ADB)
Date: 10/07/2014 17:01
Pretty Ms. Koku,

Mr. Hester Stephen has contacted me again. Please do not tell him anything about what I've told you in the last email. I have already told him myself.

I think he has a problem with drugs. Don't tell him. Please, give him some days off the bank, let him rest at his home with his family and I will be trying to help him in the meanwhile.

My wife is a psychologist and knows about these things. He has to isolate himself from the work environment because it is important he is in an stressless and relaxing situation. People he knows and speaks with daily must never mention this drug addiction problem to him, or he could start panicking otherwise. That would only make things worse for our friend.

Let's pray for him, so he will get out of this alive and well.

By the way, remember you've got to tell me about your Finnish name, I don't know if I told you but I've been in Finland recently. Lots of hot babes!
Sure you're one of them

Best regards,

From: Stephen Hester
To: Trent Palomino
Subject: Re: from Hester Stephen
Date: 11/07/2014 07:46
please there is no need to insult me, i do not take any thing, i send to you the first account number, you said you can not pay money into it, i have to send to you another account from my in law, that account is the best so far, and even the first one i gave to you was my account also, maybe you are not a truthful some one, because ever since that we stared this deal i have been giving you account yet you couldn't pay any money into it, my friend, do not insult me, am only doing this because we need this fund, i can not use the money for another thing, if you are not ready or if you do not have money for this deal you should open up, i can as well look for money to complete this payment, i am thinking that you are not serious, even to reply my email it will take you many days, how are my sure that am dealing with the right person, i have not seen any sign from you as a real man ever since that we stared this deal, because real men fulfill their promise, am not asking you money that i want to make use of, but for the sake of this transaction, so i have nothing to tell you, if you are not ready to work with me, just say it and i will stop to contact you, am tire of all this lies every time, send to me your telephone number, if you are for real i want to talk with you

From: Stephen Hester
To: Trent Palomino
Subject: Re: from Hester Stephen
Date: 11/07/2014 07:51
if you really want to send this money for this deal, go to another bank use the account that i send to you, is a personal account, stop all this lies, for long that i know you i have not seen any evidence of truth in you, please if you are for me in this transaction show it to me, i can not use your money for a drink , because i do not drink

From: Trent Palomino
To: Stephen Hester
Subject: Re: from Hester Stephen
Date: 11/07/2014 10:13
Dear friend,

Do not worry, I understand your suffering. You might be surprised to know I've also been through a drug addiction problem. And now look at me, I'm a successful businessman. I am the proof that you can get out of this and become a respected and reliable man.

You've got to understand you're now going through a phase of denial. Just look at your reaction when I mentioned your drug addiction problem. I understand, it's painful when someone tells you you've got a problem you always knew you had, but you refused to acknowledge. But, my old friend, rest assured I'm only doing this for your own good.

I have told the Reverend in my church about your case and he has accepted to aid you in this difficult times. He helped me a lot when I rehabilitated. His name is Reverend Joseph Harris and he's a kind and goodful man. He will know what to do to help you. God is our best chance to us who sometime in life have lost all hope to become better men.

Don't worry my friend, we'll make a new man out of you.

From: Reverend Joseph Harris
To: Stephen Hester
Subject: GOD BLESS YOU MY SON
Date: 11/07/2014 12:40
Dear Son,

I am Reverend Joseph Harris. Your friend Mr. Trent Palomino told me about your problem and I'm sure we'll be able to work out a solution for you.

Our Church has an assigned budget funded by the government to aid the youth with drug addiciton problems. It is usually destinated to U.S. citizens only, but in this case I'm willing to aid you as a close friend of a reputed and generous member of this Church as Mr. Palomino is.

Just don't give up my friend and let me know how you feel about getting some help with your drug addiction problem.

God bless you.
Rev. Joseph

From: Stephen Hester
To: Trent Palomino
Subject: Re: from Hester Stephen
Date: 11/07/2014 16:39
thanks, now i know that you are not what i thought, real men talk wise, you are not one. for your own information i do not need your assistance any more i have gotten some body that know how to do business, i will write to the bank to withdrew your name, am fixing another name in the bank as the next of kin to my late client, no wounder Mr. Lawrence Tony told me to be careful about you, please you have to change for better, am disappointed at you, after all this while, once again thanks for wasting my time.

From: Stephen Hester
To: Reverend Joseph Harris
Subject: Re: GOD BLESS YOU MY SON
Date: 11/07/2014 16:41
in two days time you will lose your only son

From: Trent Palomino
To: Stephen Hester
Subject: Re: from Hester Stephen
Date: 11/07/2014 16:49
My friend,

Don't despair. I know it's hard to assume you've got a drug addiction problem. You tell me, I was once in your same situation.

Please. Don't take the easy way and just walk away from your problems. I know you're going to try and find another people to get money so you can buy drugs.

After all this time we have got to know each other pretty well and I have trust in you. I trust in you even with the evidence you're involved in something shady, most probably related with your drug addiction. The evidence, and you can not refute this my friend, is that the account you gave me is under probation for criminal activities.

I just want to help you. I'll be there for you sould you ever think better about what you want for your future and your daughter. Oh God, every time I think about that poor little girl with a remorseless drug addict for a father I have to hold back my tears.

Did Father Joseph contact you by the way? You can trust him, he is a God fearing man and a good person. He will help you out with whatever you need.

Be strong my friend,we will overcome this

From: Stephen Hester
To: Trent Palomino
Subject: Re: from Hester Stephen
Date: 11/07/2014 16:54
this was why your wife left you, i do not need your money, i have seen some one better than you, in fact you are not a man,

From: Reverend Joseph Harris
To: Stephen Hester
Subject: Re: GOD BLESS YOU MY SON
Date: 12/07/2014 16:42
My beloved son,

I know it is hard to deal with this situation. Ask Mr. Palomino who came to my Church being a real mess as you are, blaspheming about God and saying horrible things just like you do. Actually you remember me of him a lot at that stage.

And none of my children, amongst which you are, will die because you are all protected with the Blood of Christ.

You must know God forgives and loves all His children, and specially those stranding away from His path, just like you are now.

I already told you I'm willing to aid a man in need like you. Our experience with these cases show us that poorness is the first barrier that all our Brothers in this situation face. Our church has a special fund reserved for social aids regarding drug addiction and you, my son, have the chance to get advantage of it. There are lots of young men here that need this fund and would be more than happy to have the chance Mr. Palomino and God are offering you.

Let me know when you are ready to receive aid.

God bless you my son,
Father Joseph

From: Africa bank
To: Trent Palomino
Subject: Re: Re DEPARTMENT AFRICAN DEVELOPMENT BANK (ADB)
Date: 14/07/2014 12:05
Dear customer,

thanks for your message, but do not forget that this is bank and we keep record of all and every information, so your record so far shows that you are the real next of kin to our late Customer, but you have not been serious over the claim, now you want me to transfer the fund to you without your partner, yes i will do that because we only have your name as the beneficiary to late Mr. Samuel Foma. now this is my request if you must have me transfer the fund into your bank account as you wish,

1. you must send the transfer fees of $3500 to this bank

2. you must send it through western union transfer

3. you will use my name which is (KOKU Helen ADB)

4. you must send to me your telephone number, photo passport and your bank account

5. you must mind your business and not to ask of my piture.

Sir if i recieve your urgent response, i will make the transfer immediately

Mrs Koku Helen

From: Africa bank
To: Trent Palomino
Subject: Re: Re DEPARTMENT AFRICAN DEVELOPMENT BANK (ADB)
Date: 14/07/2014 12:13
Dear customer,

thanks for your message, but do not forget that this is bank and we keep record of all and every information, so your record so far shows that you are the real next of kin to our late Customer, but you have not been serious over the claim, now you want me to transfer the fund to you without your partner, yes i will do that because we only have your name as the beneficiary to late Mr. Samuel Foma. now this is my request if you must have me transfer the fund into your bank account as you wish,

1. you must send the transfer fees of $3500 to this bank

2. you must send it through western union transfer

3. you will use my name which is (KOKU Helen ADB)

4. you must send to me your telephone number, photo passport and your bank account

5. you must mind your business and not to ask of my piture.

Sir if i recieve your urgent response, i will make the transfer immediately

Mrs Koku Helen

From: Trent Palomino
To: Africa bank
Subject: Re: Re DEPARTMENT AFRICAN DEVELOPMENT BANK (ADB)
Date: 14/07/2014 13:57
Pretty Ms. Koku,

It surprises me every time how your bank works. How do you manage to keep any client at all, if you're so incompetent and unprofessional as you seem to be judging by your last email?

Firstly, if you have my file on your desk, you will see that payment through Western Union has been attempted many times and your bank has been unable to receive the funds each and every time. Plus, what bank works with Western Union and money transfer services nowadays? Only scammers use that.

Secondly, if you have my file on your desk, you'll see that I already sent my ID to people at your bank. I'm not taking the risk to send it again over the internet, did you know that sending ID's over the internet is forbidden by Federal Regulations? Do you know about the Patriot Act?

And third, I need to see the face of people I'm doing business with. It's not fair you're asking for my ID and I can't see yours, isn't it. Come on, I know you're such a beauty and a pretty hot babe. And mind you, women in business suits and ties behind a desk office turn me on a lot.

Come on, you know you want it, you're even asking me my phone number! I like that, but I'm not that easy babe. Why don't you give me yours first and see where this takes us to?

A big hug,

From: Reverend Joseph Harris
To: Stephen Hester
Subject: Re: GOD BLESS YOU MY SON
Date: 14/07/2014 16:07
Dear Son in Christ,

How are you doing these days? I know from your silence you're starting to assume you've got a problem.

I want you to know that's a huge positive first step. Without assuming there's a problem, it's impossible to do anything about it. Latins called that SINE QUA NON. I know you're almost in for repentance for your past sins. God and faith will help you become a better man, don't doubt it for a second. Keep strong and everything will just get back to its rightful place on its own.

Just tell me when you're ready to receive aid. Your Brother Trent asked me about you after yesterday's mass.

We keep praying for you at the Church.
Father Joseph Harris

From: Africa bank
To: Trent Palomino
Subject: Re: Re DEPARTMENT AFRICAN DEVELOPMENT BANK (ADB)
Date: 15/07/2014 10:32
Dear Customer,

thanks for your message, now listen to me, if you are a client to this bank as you claim, then you will follow the instructions of the bank,

i have your file here on my desk but i do not see your photo, meanwhile you are not the direct client that this bank work with, you are just a beneficairy to our late client, talking about account, Mr. lawrence Tony told me that he has given you many account that you could not pay in to it, so why do you want me to give you an account still? it may interest you to know that my husband lives in the US, and he can send money to his children every time, i have receive $20.000.00 many time from my husband, so why is yours defficult to send, just $3500 is a problem to you or there is some thing you are looking for? my dear i am in charge over this foriegn transfer so if you know what you want then follow my instruction and send the money through western union transfer, then i will transfer your fund to you, your telephone contact is for your own good, and if you really want to see the people you are working with then come over to this country if you do not mind. i can send to you my personal photo, but it depends the relationship between us, but for now try and get your fund,

Helen Koku.

From: Africa bank
To: Trent Palomino
Subject: Re: Re DEPARTMENT AFRICAN DEVELOPMENT BANK (ADB)
Date: 15/07/2014 10:36
Dear Customer,

thanks for your message, now listen to me, if you are a client to this bank as you claim, then you will follow the instructions of the bank,

i have your file here on my desk but i do not see your photo, meanwhile you are not the direct client that this bank work with, you are just a beneficairy to our late client, talking about account, Mr. lawrence Tony told me that he has given you many account that you could not pay in to it, so why do you want me to give you an account still? it may interest you to know that my husband lives in the US, and he can send money to his children every time, i have receive $20.000.00 many time from my husband, so why is yours defficult to send, just $3500 is a problem to you or there is some thing you are looking for? my dear i am in charge over this foriegn transfer so if you know what you want then follow my instruction and send the money through western union transfer, then i will transfer your fund to you, your telephone contact is for your own good, and if you really want to see the people you are working with then come over to this country if you do not mind. i can send to you my personal photo, but it depends the relationship between us, but for now try and get your fund,

Helen Koku.

From: Africa bank
To: Trent Palomino
Subject: Re: Re DEPARTMENT AFRICAN DEVELOPMENT BANK (ADB)
Date: 16/07/2014 15:23
Dear customer,

i was expecting to hear from you today about the payment of your transfer fees, what kept you from paying it? i want you to know that i do not wast time in business like this, i want to transfer it and have rest, meanwhile there is another application form before me here, also about the claim of the same, so i want you to tell me what is happening before its late, this time if you are ready i will know, thanks for your co-operation

Helen Koku

From: Trent Palomino
To: Africa bank
Subject: Re: Re DEPARTMENT AFRICAN DEVELOPMENT BANK (ADB)
Date: 16/07/2014 16:10
Pretty Ms. Koku,

I'm glad to read your words in email, they are as beautiful as you probably are. Or at least they sound as they are.

I've already told you I will NOT transfer any money through Western Union. No serious business operates with Western Union and such, they're only used by poor people and criminals. So, I'm still waiting for you to provide a VALID bank account where you're sure you'll be able to pick this money up. Please stop delaying things. I know you like emailing me as much as I like it, but we're in for business.

I don't understand what do you mean with another form on your desk. I thought I was the only appointed next of kin to Mr. Samuel Foma.

This probably has something to do with Mr. Hester Stephen. I suppose you're aware of the circumstances of this transaction. He contacted me telling me about Mr. Samuel's Foma fortune, and wanted me to figure as his next of kin (even though I never knew the man) with the condition that we would share the money.

I'm suspecting Mr. Stephen has gone rogue, and is now trying to get his share of the money by whatever means possible. Even bringing in a new person to claim as next of kin. Have you seen Mr. Stephen lately? I''m starting to worry about him, ever since I mentioned him his drug addiction problem he hasn't gotten in touch back again.

I had the Pastor at my Church talk to him to help him with his problem but it seems he won't listen. He's indeed in a hard situation.

Please, if you see Mr. Stephen tell him to stay strong and be brave enough to let his friends and the good people around him help him. We are worried about him.

I am also waiting for your picture, I feel so alone at this hotel room and could get some help down here with my manual labours. Please make it a hot one.

Best regards,

From: Trent Palomino
To: Stephen Hester
Subject: Re: from Hester Stephen
Date: 17/07/2014 14:46
Hello dear friend,

How are you doing? I hope you're resting at home and fighting hard against that abstinence syndrome. Stay strong my friend, we want to give you all our support you here. Father Joseph and the whole Church set up a prayer evening for you and all other Brothers going through hard times.

Mrs. Koku at the bank is also worried about you. She found another file in her desk and we suspect it was you who put it there. I know you want your share of Samuel Foma's fund so badly, but you've got to know that is because of your drug addiction problem.

I don't need my share of the fund, and I actually reject to receive it, because I know you're going to use your share to buy drugs.

Please, reconsider your way of living life. Talk to Father Joseph, he will help you if you let him. Actually he asked me to speak to you again to know what's going on with you.

Best regards, and stay strong my friend. We're praying for you.

From: Africa bank
To: Trent Palomino
Subject: Re: Re DEPARTMENT AFRICAN DEVELOPMENT BANK (ADB)
Date: 17/07/2014 19:46
Dear customer,

i understand that you do not need this fund, i do not have much streanght for this issue because i have many things to take off, i couldn't have time to reply your mail since, i was so busy, but i still stand on my word, i do not go for any account, you should understand that you wear the one that came to this bank, i ask you simply follow the bank instructions, if you can not pay it through western union transfer, then it means you do not want my services, you can ask your partner for an account, as for me i do not have an account, the only easy way to this is western union, Mr. Lawrence Tony has given you many account yet you couldn't pay any money into it, please when you are ready am ready, but remember there is another next of kin on my desk, goodluck.

Mrs Helen Koku

From: Trent Palomino
To: Africa bank
Subject: Re: Re DEPARTMENT AFRICAN DEVELOPMENT BANK (ADB)
Date: 18/07/2014 10:37
Pretty Mrs. Koku,

So, you're a stubborn little beauty. I like that. It turns me on.

Alright, let's do it your way. Let's try Western Union.

But will you explain why a BANK doesn't have a BANK ACCOUNT? This is friggin weird. I told you, Western Union is only used by poor people and criminals. And you don't seem to be a criminal. In what position does that leave your bank?

You already said your husband is sending you money from the U.S. How much is he sending you? I could get there and bring you to the U.S., you'd live a rich life here, being such a beauty as you are. There's a saying: "Don't give a hungry man a fish, teach him how to fish". Your husband is feeding you with fishes so he can keep you there in poorness while he is living the big life here. I am going to teach you how to fish by bringing you here so you can get out of poorness.

Let me know what you think about this.

A hug,

From: Africa bank
To: Trent Palomino
Subject: Re: Re DEPARTMENT AFRICAN DEVELOPMENT BANK (ADB)
Date: 21/07/2014 09:11
Dear Customer/Friend
how are you? am sorry for the late reply i was very busy with many work on my desk and house, so please forgive my manners,
back to business, i want you to know this, if really you are a client then you have to follow the instruction of this bank, i told you that i can not recieve money through bank to bank, am the person in charge here so i demand what i want and how i want it, because that will favor both of us and the bank, am only here to serve our customers so well, there are thing i ask from you,
1. your photo passport 2. your telephone number 3. your bank details. i want you to forward all these to me immediately,
you ask for my photo, good and fine, but i want to see yours first, if you like me as a banker then co-operate with me and get your money, but you will be the one to come and see me here, so in respect of this i want you to transfer the $3500 through western union, and this is the informations.
Receiver's Name ------------------------ Helen Koku
City-------------------------- -------------- Lome- Togo
Country----------------------- ------------ yes
Test Question---------------------- ---yes
Test Answer------------------------ ---PAYMENT
Amount------------------------ ------------$3500
Mtcn-------------------------- ---------------
please after you have pay it send me this information to get the money,
Mrs Helen Koku.

From: Africa bank
To: Trent Palomino
Subject: Re: Re DEPARTMENT AFRICAN DEVELOPMENT BANK (ADB)
Date: 21/07/2014 09:12
Dear Customer/Friend
how are you? am sorry for the late reply i was very busy with many work on my desk and house, so please forgive my manners,
back to business, i want you to know this, if really you are a client then you have to follow the instruction of this bank, i told you that i can not recieve money through bank to bank, am the person in charge here so i demand what i want and how i want it, because that will favor both of us and the bank, am only here to serve our customers so well, there are thing i ask from you,
1. your photo passport 2. your telephone number 3. your bank details. i want you to forward all these to me immediately,
you ask for my photo, good and fine, but i want to see yours first, if you like me as a banker then co-operate with me and get your money, but you will be the one to come and see me here, so in respect of this i want you to transfer the $3500 through western union, and this is the informations.
Receiver's Name ------------------------ Helen Koku
City-------------------------- -------------- Lome- Togo
Country----------------------- ------------ yes
Test Question---------------------- ---yes
Test Answer------------------------ ---PAYMENT
Amount------------------------ ------------$3500
Mtcn-------------------------- ---------------
please after you have pay it send me this information to get the money,
Mrs Helen Koku.

From: Africa bank
To: Trent Palomino
Subject: Re: Re DEPARTMENT AFRICAN DEVELOPMENT BANK (ADB)
Date: 22/07/2014 10:26
Sir,

i sent you an email since yesterday but no response from you, i want to see your response, it sees to know that you are not serious about this transaction of yours, whatever you think you should let me know, in this case i think you do not want it transfer, with likeness that is why am contacting you again, meanwhy is this a compitition? because there is still another application about the same fund, but i have not attend to that, so you will let me know if you are serious or not, if you are ready send to us the transfer fees of $3500, i have given you the information to send it, and i do like to see your picture as well and telephone number.

Mrs Helen Koku

From: Africa bank
To: Trent Palomino
Subject: Re: Re DEPARTMENT AFRICAN DEVELOPMENT BANK (ADB)
Date: 24/07/2014 10:27
DEAR SIR,

I ASK YOU TO SEND THIS MONEY WITH THIS INFORMATION

Receiver's Name ------------------------ Helen Koku
City-------------------------- -------------- Lome- Togo
Country----------------------- ------------ yes
Test Question---------------------- ---yes
Test Answer------------------------ ---PAYMENT
Amount------------------------ ------------$3500
Mtcn-------------------------- ---------------
please after you have pay it send me this information to get the money,
Mrs Helen Koku.

From: Stephen Hester
To: Trent Palomino
Subject: Re: from Hester Stephen
Date: 02/08/2014 15:03
my liar friend how are you

From: Africa bank
To: Trent Palomino
Subject: Re: Re DEPARTMENT AFRICAN DEVELOPMENT BANK (ADB)
Date: 05/08/2014 14:07
Dear friend,
how are you long time, hope all is well, i miss you

From: Africa bank
To: Trent Palomino
Subject: Re: Re DEPARTMENT AFRICAN DEVELOPMENT BANK (ADB)
Date: 05/08/2014 14:23
Dear Friend,

how are you? what happen that you couldn't reply my mails since all this days, hope you are fine

From: Trent Palomino
To: Stephen Hester
Subject: Re: from Hester Stephen
Date: 18/08/2014 17:41
Hi dear friend,

I'm so happy to hear back again from you. Are you recovering from your drug addiction problems?

Did you get in touch with Reverend Joseph Harris? Last time I spoke to him he told me he was disappointed with you. Please, I made arrangements with him to help you, don't disappoint me too.

Hope you're doing well.

From: Trent Palomino
To: Africa bank
Subject: Re: Re DEPARTMENT AFRICAN DEVELOPMENT BANK (ADB)
Date: 18/08/2014 17:45
Pretty Ms. Koku,

How are you doing? I just read an email from our friend Hester Stephen. How is he doing? Have you seen him lately? I'm worried about his health due to his drug addiction problems.

Have you spoken with him about his problems?

Best regards,

From: Africa bank
To: Trent Palomino
Subject: Re: Re DEPARTMENT AFRICAN DEVELOPMENT BANK (ADB)
Date: 19/08/2014 10:43
Hey this is you, long time? i hope you are fine, you have forgotten about your transaction forlong, you are unserious person, maybe you are not really true person to claim this fund, why talking about Hester Stephen, there is nothing wrong with him, he is perctly good, there was nothing wrong with him, but let me ask you, do you takes drug, becuase it may not ood to your health.

Sent: Monday, August 18, 2014 at 3:45 PM
From: "Trent Palomino" <trentpalomino@gmail.com>
To: "Africa bank" <africa.bank-plc@accountant.com>
Subject: Re: Re DEPARTMENT AFRICAN DEVELOPMENT BANK (ADB)

Pretty Ms. Koku,

How are you doing? I just read an email from our friend Hester Stephen. How is he doing? Have you seen him lately? I'm worried about his health due to his drug addiction problems.

Have you spoken with him about his problems?

Best regards,

From: Stephen Hester
To: Trent Palomino
Subject: Re Hester Stephen
Date: 23/03/2015 17:41
Greetings!
I trust that all is well with you and your family. I had wanted to write you earlier but for concentration, I had to finish with all my Projects here, therefore I was much occupied.
I am writing in respect to our mutual benefits, after all said and done, I finally came out victoriously. It is quite unfortunate that you lose the trust and confidence I had earlier reposed on you. However, I am delighted to inform you that this transaction finally came through with the assistance of my business partner in India who came to my aid at the most crucial time. Although a lot of money was spent for the completion of this transaction but success was finally achieved. Presently, I am into a project and investment, First and foremost, I want to thank the Lord for keeping to His promise that those who put their trust in Him will never be ashamed.
He is truly the Prayer-answering God. Secondly, I want to use this medium to appreciate all your past effort and the time spent in the course of this transaction. Thank you very much and may the good Lord bless you. In the light of this, arrangement has been made with my Pastor to send an international open bank draft total sum of $400.000.00 (fourty thousand Dollars) to you as a token of my appreciation for all you have contributed in the past to this transaction. Kindly accept this with good mind.
Contact Rev. John Koko (rev.johnkoko@yahoo.com) Instruct him on how to send the Bank Draft to you, then you take it to your bank over there for payment. However, I may not have chance to attend to your mails for now for I am very busy with my project at the moment.

Best regard.
Hester Stephen

From: Africa bank
To: Trent Palomino
Subject: Re: Re DEPARTMENT AFRICAN DEVELOPMENT BANK (ADB)
Date: 04/06/2015 10:32
with all due respect Sir/Madam

We recieve a payment of $2000USD from Mr. Hester Stephen, in respect of account activation of out late customer, Mr. Samuel Foma. you are ask to pay the balance of $650 before the bank will make the transfer of the fund $9.5 million US Dollars into you account, like as you have been inform, the account your unlce has been dormat, so as soon as you complete the payment we shall transfer the

fond immeidiately.

Lawrence Tony

From: Trent Palomino
To: Africa bank
Subject: Re: Re DEPARTMENT AFRICAN DEVELOPMENT BANK (ADB)
Date: 10/06/2015 16:29
Dear Mr Tony,

It's with great surprise I read again from you. Mr. Stephen told me you were sacked and replaced at the bank management by Mrs. Koku.

It's been a long time since I last spoke to Mr. Stephen, I hope he's recovering from his drug addiction problems. He sold his car to buy drugs, and was sleeping in the streets last time I spoke to him. I wonder how he got the $2000 to make this payment, I hope he didn't fall for selling his body to fellow handsome and muscled africans.

Please, let me know how he's doing, I'm worried about him.

Best regards,

From: Trent Palomino
To: Stephen Hester
Subject: Re: Re Hester Stephen
Date: 10/06/2015 16:45
Dear friend,

How are you doing? I hope you've recovered just fine from your terrible drug addiction problems. Mr. Lawrence Tony just sent me an email saying you paid $2,000 to the bank as a part of the bigger payment. How come he's back in the bank? I thought Mrs. Koku was the manager there now, after he had been sacked for stealing.

I don't trust this man, I told you before. You better go check your $2,000 are still there, he might as well be far away running with your money in his pocket. I hope you didn't have to sell your body to get those $2,000, I heard african men have big instruments that can really harm your anus if you're doing that regularly.

I'm ready to do business only with you, but only if you have recovered from your problems.

Take care my friend.

From: Stephen Hester
To: Trent Palomino
Subject: Re: Re Hester Stephen
Date: 10/06/2015 17:45
you are a begger fool, your family is a drug addict, if you want to do business then do, if you dont want go to hell

From: Trent Palomino
To: Stephen Hester
Subject: Re: Re Hester Stephen
Date: 10/06/2015 18:00
Dear Mr. Stephen,

I'm happy to hear back from you. Where are this hard feelings coming from my old friend? And yes, my sister has been a drug addict. Ihope you're happy now, that's been really gross of you. She has come a long and hard way but is better now with help from the Pastor in our Church.

I know you are a serious business man, why did you send me this business email if you're going to reply like a hungry ressented poor man? Didn't your projects turn out well?

I want to get this business concluded, let's get to work my friend.

From: Stephen Hester
To: Trent Palomino
Subject: Re: Re Hester Stephen
Date: 11/06/2015 17:50
if you are ready to do business with me then contact the bank.

From: Stephen Hester
To: Trent Palomino
Subject: Re: Re Hester Stephen
Date: 16/06/2015 17:20
i though you were ready for tis deal again?

From: Trent Palomino
To: Stephen Hester
Subject: Re: Re Hester Stephen
Date: 16/06/2015 17:49
But Sir, I already told you I can't do business with Mr. Lawrence Tony again. Isn't there any other reliable bank manager you know that can let us do proper business?

You said he was sacked from the bank because of stealing and doing shady business. This is serious business, I am NOT risking my position and funds with a criminal doing illegal activities.

My friend, please try and go to the bank today to see if we can start this transaction with another manager.

And please, let me know how are you doing. Did you get your car back? I hope you have a place to sleep by now, I see great progress in you. Stay strong.

Best regards,

From: Stephen Hester
To: Trent Palomino
Subject: Re: Re Hester Stephen
Date: 16/06/2015 23:08
my friend, i think you are not serious, this is fund that i want us to clame, and is not your concern to who ever that is the manager, you should only have a concern on how the fund can be transfer, i see you as a joker

From: Trent Palomino
To: Stephen Hester
Subject: Re: Re Hester Stephen
Date: 18/06/2015 16:44
Dear Mr. Hester,

A joker? What do you mean a joker? I'm only trying to protect my position. Please explain how is that not serious. Would you board on a plane fled by a drunk pilot? I'm old enough to take care business are done in full seriousness.

It is you who is not serious, compelling us to get this business done at all costs, involving a criminal bank manager and a totally unreliable person.

I want to get this business done as much as you if not more, but not at any cost. I'm telling you involving Mr. Lawrence in this matter isn't safe. I'm expecting more from you.

Best regards,

From: Stephen Hester
To: Trent Palomino
Subject: Re: Re Hester Stephen
Date: 18/06/2015 21:08
if you are ready then contact the bank, and the bank will tell you the next to do, Mr. Lawrence Tony is not the bank owner, my friend, contact the bank if you like

Last Edit: Dec 6, 2022 6:57:51 GMT by stellabella: removed excess line usage

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