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12-11-2007, 03:33 PM
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The Legend of Wilson Banny. The Man, The Legend. Read Dialog.
Wilson,
What part of Your Check is in the Mail dont you understand. My accountant Ura Rectum has informed me that a Bank check was delivered to the Address you gave me. The Bank Manager or his assistant have the check and are waiting for you to pick it up. I cannot do electronic transfers to a foreign country...because of the Terrorist Act of 2006.. Now, go get the check so we can finish our business. Im getting tired of waiting and really need the money. Why does Mr. AKA not answer my emails. I am going to have my attorney contact Mr. Biko to find out what is necessary to claim my Inheritance.. Regards. Armondo... -------------------------------------------------------------------------------- Date: Tue, 11 Dec 2007 20:04:37 -0800 From: wilsonbanny@yahoo.com Subject: RE: The Account information To: armondo522@hotmail.com Tell your accountant to email me the transfer slip so that i will take it and verify if the money is in the account. Wilson Armondo s <armondo522@hotmail.com> wrote: from the bank address you gave me... thats where it was sent....im not playin with ya...my acountant says check was delivered to bank manager yesterday...come on wilson were bestest friends...are'nt we???? -------------------------------------------------------------------------------- Date: Tue, 11 Dec 2007 14:00:31 -0800 From: wilsonbanny@yahoo.com Subject: RE: The Account information To: armondo522@hotmail.com Wish check and where did i get the check? You should stop playing with me. Wilson Armondo s <armondo522@hotmail.com> wrote: Hi Wilson, My accounting firm Dewey,Cheetem & Howe has just notified me that the check was delivered. Did you get it..I still havent heard from Mr. Aka, I have written a number of times.. Whats going on?? Your Friend Armondo Armondo, I amToo big to be played with this business, so i have find out that you are playing with it. Sorry i am not writing any letter, if you really want to come over here you will know the way you will get through of you visa and every other things. You said you have sent me a check where did you sent the check and what kind of check is that. You ask me to send you an account wish i did now you are telling me that you sent me a check, What stops you from sending the money directly to the account? Armondo s <armondo522@hotmail.com> wrote: Wilson, I sent you a check. Im waiting to get clearance to leave..im not holding anything up.. you are..i got airline tickets ready to go.. im waiting for you to send a letter about our business, your holding things up not me...what are you waiting for.. you check is in the mail.. -------------------------------------------------------------------------------- Date: Fri, 30 Nov 2007 04:21:27 -0800 From: wilsonbanny@yahoo.com Subject: Re: The Account information To: armondo522@hotmail.com Armondo, Any time you are ready to complete the transaction you let me know. Wilson Armondo <armondo522@hotmail.com> wrote: Good Evening Wilson, On my way to Arizona to look at the factory...are You mad at me?...Please don’t say so...Were so close to being partners, I don’t wanna ruin it now... your bestest friend Armondo ----- Original Message ----- From: wilson banny To: Armondo s Sent: Wednesday, November 28, 2007 9:19 AM Subject: RE: The Account information I don't know if you are playing with me or not, what kind of check do you think they emailed me? You ask me to give you account where you will pay in money wish i did, now you are telling me that they emailed me a check. Well i think you are playing with me, for your information i am not going to write any letter until i receive the money to the account i gave you. For Barrister Aka, how did you expect him to be writing you, which you are the person that suppose to be in contact with him. Wilson Armondo s <armondo522@hotmail.com> wrote: Hi Wilson, I looks to me, like they mailed a check to you..Good I'm glad, You should get paid for all the hard work your doing..Its just the beginning. How are you doing..haven't heard from you in a few days, you must be mighty busy...I still haven't heard from Mr. Aka..I dont think he's interested in handling the deal..I'm gonna start looking for another attorney.. I will be out of town for a few days this week. I am flying to Flagstaff Arizona, One of my Financial Advisors, Mr. Charles Darwin. He wants me to look into investing in a company that makes wheels for miscarriages. This guy has cost me more money with all his investment schemes. I could really use the money from Uncle Brians estate now... Are you working on that letter for me..General Patton is still waiting. Perhaps you could include a few pictures of some artwork.. Your friend Armondo. -------------------------------------------------------------------------------- Date: Tue, 27 Nov 2007 21:39:33 -0800 From: wilsonbanny@yahoo.com Subject: RE: The Account information To: armondo522@hotmail.com Armondo, What is the meaning of this? .................................................. .................................................. ................................. From The Accounting Office Of Dewey, Cheetem & Howe 4200 Biscaynne Blvd Ft. Lauderdale, Fl. 99860 954 227 4653 Lic # 9687 26 43468 11/27/2007 RE: Check Dispersement Dear Mr. Wilson Banny, In accordance with the Patriot Reauthorization Act of 2005, to close loopholes concerning terrorist financing through “hawalas” (informal money transfer networks), Dewey, Cheetem & Howe, by law can not disperse payments through electronic means to third parties or unverified business’s and/or corporations. Therefore, a certified check will be issued from First Federated Bank of Uranus , and mailed on November 28,2007,for the sum of Five thousand dollars ($5000.00 USD), from Mr. Armondo Salvatore’s account made payable to Mr. Wilson Banny the recipient. First Federated Bank of Uranus Oshgosh, Bogosh Illonois Check Number 9682733862 Mailing Address: OMNIFINACE BANQUE C/O Mr. Wilson Banny/Bank Manager 17, Terrasson de Fougeres-Imm Alliance-2e 6e Etages 01 B.P.6928 ABIDJAN 01 Côte d'Ivoire. GOVERNING LAW: ARBITRATION - This Agreement, and the respective rights and obligations of the parties hereunder, shall be governed by, and construed in accordance with, the laws of the State of Florida. If there is any dispute between you and Dewey, Cheetem & Howe, either of us may elect to have it resolved by proceeding in small claims court or by binding arbitration administered by the National Accounting Arbitration Forum, or the American Accounting Arbitration Association, under their rules for consumer arbitrations. All disputes in arbitration will be handled just between the named parties, and not on any representative or class basis. YOU ACKNOWLEDGE THAT THIS MEANS THAT YOU MAY NOT HAVE ACCESS TO A COURT OR JURY. The terms of this Section shall survive any termination, cancellation, or expiration of this Agreement. Susan B. Anthony Susan B. Anthony Account / Audit Manager Mystical Accounts Division Dewey, Cheetem & Howe Ok i am waiting to receive it. Have a nice weekend. Wilson Armondo <armondo522@hotmail.com> wrote: Thank you Wilson, I will send a check out first thing Monday morning.. Now I feel better, after giving you such a hard time..I wanna show my appreciation. still haven't heard from Barrister Aka..probably Monday.. I guess you take the weekends off too. luv, Armondo ----- Original Message ----- From: wilson banny To: Armondo Sent: Saturday, November 24, 2007 12:25 PM Subject: The Account information Well i don't understand you, but as you request below is the account information if you send the fee do send me the transfer slip immediately. .................................................. .................................................. ................................. Here is the bank account details, City bank of New York is the correspondents of this bank. ACCOUNT NAME: ELSON IKEOKWU ACCOUNT NUMBER: 004079900201-89 BANK SWIFT CODE: OMFNCIAB BANK NAME: OMNIFINACE BANQUE BANK CODE: A010601002. BANK ADDRESS: 17, Terrasson de Fougeres-Imm Alliance-2e 6e Etages 01 B.P.6928 ABIDJAN 01 Cote d’Ivvoire. SINCERELY, wilson Armondo <armondo522@hotmail.com> wrote: Good Evening Wilson, Your probably off today, but I just had to write to you. Wilson, I lied to you..Remember I told you Aunt Matillda left me 2 million dollars, well actually it was 18 Million. My attorney G.Gordon Liddy always tells me to tell people who may ask, "just tell them 2 million", But I started feeling guilty that I wasn’t trustworthy to you. So, I apologize. Wilson, I'd like to make it up to you. Send me a bank account number or address, where I can send a pre-finders fee to you, until we get this show on the road.. Your Friend, hopefully Armondo. ----- Original Message ----- From: wilson banny To: Armondo Sent: Saturday, November 24, 2007 5:43 AM Subject: Re: This is great, This is great always inform me of the development. Wilson Armondo <armondo522@hotmail.com> wrote: Wilson, do you think I'm dumb..of course I'll come with money...How am I gonna pay all the bills..I can bring $5000, Mike Hunt can bring $5000 and Dr. Timothy Leary can bring $5000. that’s the only way to get more than $5000 cash out of the country. Dr Leary will be coming in case Mike needs medical attention..Keep your fingers crossed we get the VISA earlier than expected... Gee, I'm glad were on the right track again.. luv Ya Man Armondo.. ----- Original Message ----- From: wilson banny To: Dan Sent: Friday, November 23, 2007 3:56 PM Subject: Re: This is good, OK since you say so there is no problem, but remember that you have to come with cash money i hope you know that already. Always keep me informed Wilson Dan <armondo522@hotmail.com> wrote: Dear Wilson, The good Barrister has not asked for any money yet...It is customary in this country to pay all fee's at the closing time..I will explain this to the Barrister when I receive his letter. At the bank we will pay all debts, to the bank, The Barrister and I will transfer the money to you after we leave the bank,,,after all If I don’t pay the bank or Barrister, no deal will take place..And I'll be a foreigner in another country.. I think it would be very easy for you to prevent me from leaving the country if all fee's aren't paid.. I thought no one was supposed to know you were involved in this deal, please do not tell the barrister..I will handle everything with him..I wouldn't want you to get in any trouble..If this is a legal deal, I have nothing to worry about..except how not to pay the 28% taxes. I spoke to my attorney Edgar I. Hoover a little while ago and he said all was looking good for the VISA. I just have to go to the National Guard headquarters and get the final signture from General Patton. So maybe I can bump up my time and get there sooner. Armondo.. ----- Original Message ----- From: wilson banny To: Dan Sent: Friday, November 23, 2007 12:14 PM Subject: Re: This is good, Armondo, How much does Barrister Aka charges to get this documents i have been asking you this question but you don't want to answer it why? Armondo, Let me tell you i am here i am the head of this deal, i am telling you if you did not send the money barrister Aka needs to get this documents your coming here is nothing it has no meaning. Now you don't need to ask your attorney to send the money because he doesn't know our deal, What you have to do is to go and get the money from him and send it by yourself. You have to do this fast to enable Aka get this documents. For your coming here you have to make the arrangement and forward me the flight schedule, but make sure that we meet up in paying Aka this weekend so that he will get the documents and submit it to the bank by next week. Let me know your mind, i called your phone now but did not get it through, find a miss to call me immediately +225-0618-9606 or 011225-0618-9606 I am waiting. Wilson Dan <armondo522@hotmail.com> wrote: Dear Wilson, I don’t want to get him involved, but if the questions get to hard, I will have to ask him for help..I will probably have to ask his help depositing this money, if the bank over there doesn’t want to open an account and let me withdraw from that account..G.Gordon Liddy always tells me, That I have to be very careful how I handle my money because the more money I get the more I have to pay in taxes...I just hope this doesn’t get too complicated....and by the way.. I have done some research and got the flight info.. I didn’t make reservations yet because I don’t know if Edgar J. Hoover will have my VISA at that time. But if he does... Me and Mike Hunt will be visiting you country to close the deal.. Armondo... ----- Original Message ----- From: wilson banny To: Dan Sent: Friday, November 23, 2007 10:19 AM Subject: This is good, This is good, but let me ask you one question why do you want to involved your attorney in this deal? I have warned you about this your attorney but you don't want to listing to me. Any way let me know how much Barrister Aka charges to get the documents, and let us see how we can pay him so that he will go ahead and work on this. I am waiting to hear from you soon. Wilson Dan <armondo522@hotmail.com> wrote: Dear Barrister Aka, Hear is the only information I know about my Uncles demise. I hope this is what you need... If you have anymore questions, perhaps you should get in contact with my attorney Mr. G. Gordon Liddy. He handles most of my money transactions. Let me know. Also, Mr. Biko at the Banque Atlantique, may be able to assist you. Thanks in advance Armondo Salvatore His Name. BRIAN MICHAEL SALVATORE He worked at. PARAFINA ELF INC; Address: imb 60, 5eme etage, rue Antoine Cocody Abidjan CI He Died. in Kenya Airways Airbus A310 crash on 30/01/2000 ----- Original Message ----- From: Benson Aka To: Armondo s Sent: Wednesday, November 21, 2007 8:54 AM Subject: RE : To the kind attention of Armondo Salvatore, To the kind attention of Armondo Salvatore, Thank you for contacting our Honourable chambers We assure you that we will serve you to the best of our ability. We understand that you want us to help in obtaining the listed legal papers to facilitate the release and transfer of your funds from Banque Atlantique, we humbly accept to do your work. Do forward to us the following information; 1) Full name of your late relative 2) The name of where he worked 3) Date and cause of death 4) Amount you are transferring / Country of destination 5) Your name, postal address and phone number As soon as we receive this information, we will calculate the fees payable and let you know. Yours in service, Benson Biri Aka (Esq) Equity Chambers. Villa 101 Rue des Jardin Deux Plateau 01 BP 439 Abidjan 01 Cote d'Ivoire Practice Areas: Banking Law; Corporate Law; Securities; Mergers and Acquisitions; Partnerships; Joint Ventures; Private Offerings; Bonds Issues; International Investment Funds and Loan Transactions; Tax Law; Foreign Capital Transactions; Import and Export Law; Commercial and Civil Law; Administrative Law; Labor Law; Litigation and Real Estate Law. Armondo s <armondo522@hotmail.com> a écrit : Dear Mr. Aka, Apparently you are not interested in handling this case. I will have to look elsewhere on my own. Regards, Armondo Salvatore -------------------------------------------------------------------------------- From: armondo522@hotmail.com To: bensonaka_chambers@yahoo.fr Subject: Date: Tue, 20 Nov 2007 08:38:20 -0500 Dear Mr Benson Biri Aka, I was directed to contact you from Mr Biko , the Director of Banque Atlantique. I have recently found out that I am the sole Heir to my late Uncle Brian Salvatore estate. He had a tragic death along with his wife and 2 daughters. I have been notified that in the Banque Atlantique there is an account with $7,500,000 USD belonging to him. Since I am a foreigner I will need some assistance in procuring the necessary documents to to proceed with the claim. If you are capable and would like to represent me in this matter please contact me ASAP. I am also in the process of obtaining a visa to travel there to close the deal in person. I will be contacting my Attorney G. Gordon Liddy about the legal ramifications I might encounter in the States. I am especially sensitive to the tax liabilities I might procure. Your strictest confidentiality in this matter must be observed. I see no reason at this point in time to notify the bank of any transaction that may be needed, since most has to do with procuring the following. 1) Death declaration Certificate. 2) Qualification of Claim certificate. 3) Judicial Approval from the Ministry of Justice of this country authorizing us to transfer this fund as stipulated by the Government of Cote d’Ivoire for the transfer of funds in foreign currencies. Once you have settled these documents will will discuss payments and transfer of monies.. Below is the application form from the bank. I think all the information you require is there. Sir, APPLICATION FOR THE RELEASE OF SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$7,500,000.00) BELONGING TO LATE MR. BRIAN M SALVATORE, I hereby apply for the release of the sum of US$7,500,000.00 belonging to my late relative (Mr. Brian M Salvatore) Who died together with his wife and three children in the Kenya airways crash in the coasts of Abidjan in January 2000. The late Mr. Brian M Salvatore, before his death, was a customer with your bank and kept this deposit in his account with your bank and ever since his death, the family had been making frantic efforts to trace and repatriate most of his assets. I hereby state the account information as below; ACCOUNT NAME : BRIAN M SALVATORE RESERVE TRUST ACCOUNT ACCOUNT NUMBER: OFB-9055270102 PIN CODE: 1940 I shall be grateful if you can let me know what I need to do so as to have my deceased relatives account transferred to me as his next of kin. Thanks for your anticipated co-operation Sincerely Regards, Armondo Salvatore May God Bless Armondo, I do not understand you, you are talking about investment when you have never process and get the money out from the bank. You didn't even tall me if you have hear from barrister Aka or not, do you think that the bank will release this money without barrister Aka getting the legal documents they need from the court? Armondo s <armondo522@hotmail.com> wrote: Wilson, Ive been thinking, You know, That I know, that You Know, that Uncle Brain would have wanted his money to good to a good cause, What do you think about US just donating OUR money and starting an Orphange or day care center right there in you country..WE can call it the SALBANNY Center for Mentally Challenged Children.. Doesn't that sound really good and heartwarming..what are your thoughts..? Cause I'm a really sensitive type of GUY.. Love ya Man Armondo.. -------------------------------------------------------------------------------- Date: Wed, 21 Nov 2007 06:14:25 -0800 From: wilsonbanny@yahoo.com Subject: RE: Good morning To: armondo522@hotmail.com Armondo, Please do not do anything that will bring problem on this deal, Mr Aka is a good lawyer i know him he is the attorney of this bank he is the person that handle all matters in this bank. Now the bank has directed you to contact him he is the only lawyer the management of this bank will accept to work on this matter, if you go out and get another lawyer the bank will not accept any other lawyer Please do not contact any other lawyer for this matter. Now this is what you have to do now write to Mr Aka again let him know that this matter is very urgent that he should please give attention on the matter. Thank you Wilson Armondo s <armondo522@hotmail.com> wrote: Wilson, I sent an EMAIL to MR. Aka the Banks Barister, It appears he has no interest in this matter, as i have gotten no response. I will have to get in contact with another one, who is willing to take this case. Any Ideas?? Regards, Armondo -------------------------------------------------------------------------------- Date: Tue, 20 Nov 2007 21:22:33 -0800 From: wilsonbanny@yahoo.com Subject: Re: Good morning To: armondo522@hotmail.com Ok I wish you the best of luck, the way you told your attorney there is nice. Always keep me informed. Wilson Dan <armondo522@hotmail.com> wrote: And Good Morning to You, Wilson, I bet you slept like a little baby last night, dreaming about how your going to spend our money..Wilson, I know Americans don’t need a VISA to visit your country, But I'm a little embarrassed to say I do. But since we might be partners someday, I might as well tell you now. Do you remember in our earlier correspondence I told you I was fired from the FLPD after being caught by the NFG Unit, well there's more to the story, you see the only way I could get off serving 3 to 5 years of jail time, was to plead guilty and be assigned SEXUAL DEVIANT STATUS. This means, I cannot leave the state of Florida or the US for that matter without contacting the Sheriff's Department where me and Wyatt worked. So this afternoon, I went to the airport to check out flights and I had to go see my Attorney I. Edgar Hoover and ask him to get my passport released so I could do some over seas travel. Don’t worry told him I am going to the Ivory coast to look into the African Art Export business, Which sounds like a good idea to me. And besides, we waited 7 years to make this claim , what's another few weeks. I tell you, if it wasn’t for my poor departed Aunt Matillda, when she passed she left me almost 2 million dollars in cash, stocks and bonds. My Uncle George was a Petroleum Transport Engineer for EXXON MOBIL oil, and he managed to save a lot of money. That is the only thing that keeps me going, Bless her soul. And I do spend a lot of time with my 2 closet friends Wyatt Earp and Mike Hunt. I don’t really think they will be able to come over with me, their health is failing fast. So you see,Wilson, I want to get this done asap, so I can spend the cash on them..Maybe one last Hurrah. Regards Armondo.. May God Bless ----- Original Message ----- From: wilson banny To: Armondo s Sent: Tuesday, November 20, 2007 1:50 PM Subject: RE: Good morning I think Americans doesn't need visa to come to my country. Go to your airport there and ask. Armondo s <armondo522@hotmail.com> wrote: Hi Wilson, I didnt get nothing...I thought you told me your were not to know about any of this...I kept it all confidential and to myself, and now your letting on that you know about it...Could'nt that put the hole deal in Jeopardy...Be careful Wilson... lets not blow it now...were so close..Oh, By the way, I went to my travel agent, and I definitely need a VISA...It could take up to 3 weeks to get...But I'm working on it.. I am going to Miami this afternoon to apply for one... will keep you posted.. Regards Armondo.. MUMS THE WORD so ZIP IT or you'll blow the hole deal... -------------------------------------------------------------------------------- Date: Tue, 20 Nov 2007 07:30:07 -0800 From: wilsonbanny@yahoo.com Subject: RE: Good morning To: armondo522@hotmail.com Armondo, After reading your mail now i had to called the directors office, and was told that they have responded to your mail. So check your mail box well and let me know. Armondo s <armondo522@hotmail.com> wrote: Good Morning Wilson, oh how silly of me its 7PM there. We have to work something out. After we close the deal you should move to Spain or France..This way we'll only be 5 hours apart.. I still have'nt recieved anything from the bank. I am waiting.. In the mean time I am going to my travel agent this morning and then I think I have to go to the State Department in Miami to get a VISA, but I'm not sure. Will keep you informed....Are you starting to look for some unusual African Artifacts we can export to the states.. Armondo... -------------------------------------------------------------------------------- Date: Tue, 20 Nov 2007 00:13:01 -0800 From: wilsonbanny@yahoo.com Subject: Good morning To: armondo522@hotmail.com Good morning Armondo, I hope you write the bank last night as you promised to do? I will like you to forward me any email they send you today to enable me know our next step ok. I am waiting for that. Wilson Dan s <armondo522@hotmail.com> wrote: Oh, Wilson, Im sorry, I thought you were going to do that...Sometimes I get so wrapped up in things...I think I have ADD.. I will do it tonight..So it gets there by morning...What are you doing up so late...you should be getting your rest... Were gonna have a lot of partying to do next week God Bless Armondo -------------------------------------------------------------------------------- Date: Mon, 19 Nov 2007 11:36:54 -0800 From: wilsonbanny@yahoo.com Subject: RE: INFORMATION To: armondo522@hotmail.com The letter you sent to him did you ask him to give you a lawyer that will get the documnets from the bank? If not do it so that the time he will reply you, he have to give you the lawyer's information. Dan s <armondo522@hotmail.com> wrote: Wilson, Sorry I missed your call. I am using the PC at the public library to do some research On the Ivory Coast. I'm just trying to decide, what other places I would like to visit while Im over there. You know, Me Mike and Wyatt...WINK... And by the way I did send a letter to the bank this morning, thanking them...I sent it to Mr Biko..right after i got the email from you.. but..It should be around 10 PM there, so I guess I'll have to wait till the morning. Love, Armondo.. and may God Bless -------------------------------------------------------------------------------- Date: Mon, 19 Nov 2007 09:13:16 -0800 From: wilsonbanny@yahoo.com Subject: RE: INFORMATION To: armondo522@hotmail.com Armondo, I called your phone now but no body answer it, Please i wan't you to follow my direction, Wite to the bank and tell them to give you their lawyer to get the documents, do it an soon an you get this letter. Thanks Wilson Dan s <armondo522@hotmail.com> wrote: Hi Wilson, What a handsome lad you are...thanks for the picture..I will try to make arrangements for next week..like I said in a previous letter, In the US we celebrate a holiday called "Thanksgiving" This is a time when we thank the Lord for all he has given us..This is true especially for me this year..Look what you are about to give me, Mike Hunt and Wyatt Earp..Yes, Wilson, I have decided to split the money with them..But dont worry, I will not tell them where it came from. I dont really think they will spend to much of it..I think they will both pass on before the end of the year...Would it be ok to ask J. Edgar Hoover ESQ. If he can locate a lawyer or Banister as you call them over there. He is well known and liked and has connections worldwide..I wont tell him why I need a lawyer..Oh, on more thing Wilson, I believe it is against the law to bring more than $5000 USD out of the country, So, I will have to pay the bank with a check..Is that OK..?? And I was also thinking of leaving the money in their bank. It should be safe there, Should'nt it...? What difference does it make where I keep the money. Love Ya Man.. Armondo.. -------------------------------------------------------------------------------- Date: Mon, 19 Nov 2007 06:17:53 -0800 From: wilsonbanny@yahoo.com Subject: RE: INFORMATION To: armondo522@hotmail.com Armondo, I got your mail now, listing to me that lawyer you are talking about over there can not handle this, because he is not resident in my country here. I will advice you not tell him anything about this please, since you are coming here that is very better when you come we look for a lawyer here who will go to the court and get the documents immediately, so do not tell your lawyer there OK. For the business importation you said i think that will be nice, so let me know when you are coming, i hope you will make it to come this week, one more thing have you started the arrangement? let me know, for the bank i don't really know the question they are giong to ask you this is why i said that you have to come, then i will be around you so that any question they ask you that, i will help and answer it on your behalf so don't worry for that ok. Attach is my picture. Waiting to hear from you. Wilson Dan s <armondo522@hotmail.com> wrote: Good Morning Wilson, I just received the letter from the bank, I have a few questions, how can i produce the death certificate and get a letter from your justice department. I think,I will have to get in contact with a lawyer to handle all this. I thought you said it was going to be easy...I am thinking of getting J. Edgar Hoover Esq. a well know attorney to represent me in these affairs, he's expensive, but for the sum of money involved, i think he is well worth the price. I can assure you he will not divulge any of this to outside people. He represented me and Sheriff Wyatt Earp, When we got caught by the NFG unit. He knew things about the case that could have really got us in big trouble, but he kept it to himself. What do you think about this plan...Then, Me, J. Edgar and Mike Hunt can all come over, do the deal and have a good old time in your wonderful country. So tell me Wilson, what are you going to do with your money. I will probably take Wyatt, Mike Hunt and myself on a worldwide cruise, since between you and me, I dont think they have much more time on this earth. And, this is just a thought, but what do you think about you and me going into some sort of Export Business together. African art and artifacts are big business in certain parts of the states..We could make a ton of money...I will handle things on this side and you handle them over there..We could call our company AW SalBanny or WA BannySal IMport/ EXport Co. Wilson, would'nt that be great...Since, we are getting closer to closing this deal, how about you sending a picture of yourself, so I can see the person before I see the person who is gonna make me rich.. Oh, and one more thing Wilson, I have to be very careful that no one on this side of the ocean knows about this transaction, because, I will be liable for taxes..which could add up to over $70,000 USD.. So, I think we need a clause between us that states, If this leaks out to anyone and I have to pay taxes you will share this burden with me..If you would like I'll have J. Edgar write one up... Sorry, but I do have to protect myself somehow.. Love Ya Man.. and may God Bless Armondo -------------------------------------------------------------------------------- Date: Sun, 18 Nov 2007 14:31:57 -0800 From: wilsonbanny@yahoo.com Subject: INFORMATION To: armondo522@hotmail.com Armondo, Thanks for your mail, i received your mail with the picture, I think from America to my country here is about 10hours. I do hope that the bank will contact you by tomorrow their you will know how much money you will come with. Below is the information name of our airport where you will land. Airport Name - Felix Houphouet-Bougny International Airport City/Country Name - Abidjan-Cote d'Ivoire west Africa My number Tel- +225-0618-9606 You have to keep me inform of your arrangement to enable me know when you are coming the time to pick up from the airport. Do informed me when you have receive an email the bank. Waiting to hear from soonest. Wilson To the kind attention of Armondo Salvatore, Thank you for contacting our Honourable chambers We assure you that we will serve you to the best of our ability. We understand that you want us to help in obtaining the listed legal papers to facilitate the release and transfer of your funds from Banque Atlantique, we humbly accept to do your work. Do forward to us the following information; 1) Full name of your late relative 2) The name of where he worked 3) Date and cause of death 4) Amount you are transferring / Country of destination 5) Your name, postal address and phone number As soon as we receive this information, we will calculate the fees payable and let you know. Yours in service, Benson Biri Aka (Esq) Equity Chambers. Villa 101 Rue des Jardin Deux Plateau 01 BP 439 Abidjan 01 Cote d'Ivoire Practice Areas: Banking Law; Corporate Law; Securities; Mergers and Acquisitions; Partnerships; Joint Ventures; Private Offerings; Bonds Issues; International Investment Funds and Loan Transactions; Tax Law; Foreign Capital Transactions; Import and Export Law; Commercial and Civil Law; Administrative Law; Labor Law; Litigation and Real Estate Law. Armondo s <armondo522@hotmail.com> a écrit : Dear Mr. Aka, Apparently you are not interested in handling this case. I will have to look elsewhere on my own. Regards, Armondo Salvatore -------------------------------------------------------------------------------- From: armondo522@hotmail.com To: bensonaka_chambers@yahoo.fr Subject: Date: Tue, 20 Nov 2007 08:38:20 -0500 Dear Mr Benson Biri Aka, I was directed to contact you from Mr Biko , the Director of Banque Atlantique. I have recently found out that I am the sole Heir to my late Uncle Brian Salvatore estate. He had a tragic death along with his wife and 2 daughters. I have been notified that in the Banque Atlantique there is an account with $7,500,000 USD belonging to him. Since I am a foreigner I will need some assistance in procuring the necessary documents to to proceed with the claim. If you are capable and would like to represent me in this matter please contact me ASAP. I am also in the process of obtaining a visa to travel there to close the deal in person. I will be contacting my Attorney G. Gordon Liddy about the legal ramifications I might encounter in the States. I am especially sensitive to the tax liabilities I might procure. Your strictest confidentiality in this matter must be observed. I see no reason at this point in time to notify the bank of any transaction that may be needed, since most has to do with procuring the following. 1) Death declaration Certificate. 2) Qualification of Claim certificate. 3) Judicial Approval from the Ministry of Justice of this country authorizing us to transfer this fund as stipulated by the Government of Cote d’Ivoire for the transfer of funds in foreign currencies. Once you have settled these documents will will discuss payments and transfer of monies.. Below is the application form from the bank. I think all the information you require is there. Sir, APPLICATION FOR THE RELEASE OF SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$7,500,000.00) BELONGING TO LATE MR. BRIAN M SALVATORE, I hereby apply for the release of the sum of US$7,500,000.00 belonging to my late relative (Mr. Brian M Salvatore) Who died together with his wife and three children in the Kenya airways crash in the coasts of Abidjan in January 2000. The late Mr. Brian M Salvatore, before his death, was a customer with your bank and kept this deposit in his account with your bank and ever since his death, the family had been making frantic efforts to trace and repatriate most of his assets. I hereby state the account information as below; ACCOUNT NAME : BRIAN M SALVATORE RESERVE TRUST ACCOUNT ACCOUNT NUMBER: OFB-9055270102 PIN CODE: 1940 I shall be grateful if you can let me know what I need to do so as to have my deceased relatives account transferred to me as his next of kin. Thanks for your anticipated co-operation Sincerely Regards, Armondo Salvatore May God Bless Last edited by armondo522 : 12-12-2007 at 02:32 PM. Reason: Added latest correspondence 
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12-11-2007, 03:41 PM
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Dear Armondo
This seems a typical fraud mail "next of kin" type. Do not contact with scams it is extremmelly dangerous. Read in main page an article for the "dangers from 419 Nigerian scams". Your post is moved in "new thread"
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Better safe than sorry 
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12-11-2007, 05:14 PM
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Dear Mercenary,
If you read the correspondence, you would see, I was plainly screwin with Mr. Banny. Wish it could of gone on longer, but I think he got tired of me yanking his chain...I'll now notify Yahoo to have the email address removed... Merry Xmas..
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12-11-2007, 08:40 PM
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So what? just an e-mail stopped but be sure he has many more. You just made him loose time.
Read articles here about dangers from 419 Nigerian scams and be carefull playing with scams. I wish you also merry xmas
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Better safe than sorry
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12-18-2007, 04:52 PM
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Personally, I'm with armondo on this one! "You just made him loose time." is about the best those of us who are tired of the buck passing any and all governemntal agencies are capable of.... IF you know of a way to actually STOP these people, throw them in jail where they belong, etc... let me know and I'll be MORE than happy to jump on the bandwagon!
There is a certain JOY in being able to waste these people's time... They have to sleep too, so every few minutes they wasted on me, means maybe one less person they will have the time to scam later... 
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12-18-2007, 07:10 PM
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Quote:
The nest reborn I also agree with both of you (I admit that I am doing the same many times) but this game is for experts what to do, not for everyone, and I do not want to encourage people to do the same and being in danger 
__________________
Better safe than sorry
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12-19-2007, 09:13 PM
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Personally, I had a ball screwin with him and will keep doing it..better to screw with me, than some poor old soul...who might actually fall into the trap...if you saw the special on TV where they actually met some of these scammers and they just had to let them go.. so i think they deserve as much time wasting as people can give them...
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