Letter(s) from Marina Kushakova to Adriaan (Australia)

Letter 1

Sir,

We are writing in respect of our client Ms Susan Patrick who came to our office this morning and asked us to contact you regards to the mode of the payment of her Visa and our service charge.

In this regard Sir, we hereby listed below the name of our Accountant, Office Address, Test Question & Answer for the wire transfer for us to proceed on our job;

Name: ANTHONY ONOCHIE
Office Address: 40 SHEBBA STREET FEGGE ONITSHA, NIGERIA
Test Question: ADRIAAN
Answer: SUSAN
Amount: USD$190.00

Finally Sir, as soon as the wire transfer is been made. Kindly forward to us the Western Union Money Transfer Information (MTCN), as to enable our Accountant to cash the transfer, for us to proceed on our job immediately.

Thanks,
Frank Jones
Easy Travel Agency & Tours
Email: easy_travels@consultant.com
Office Phone: +234-8039379117

Letter 2

Dear Susan,

I contacted the Travel agency today and spoke to Frank.
I still have reservations about dealing with them as I am speaking on a cell phone that could be anywhere in Nigeria. They want me to forward to them the $190.00us. This is a huge amount of money as it converts to $300.00au.
Where I am having a problem is that I could send the money, then what guarantee do I have that you are going to get your visa?

I feel I am putting a lot of trust in you and the travel agency but am getting nothing in return. If you are genuine, I hope to God that you are, then place some trust in me, give me some detail about yourself that is trackable. Forgive me for being cautious but you have my name and my home number as well as my cell phone number, yet I have nothing. I know only that you live in church quarters in Iyang crescent, behind chocolat royal, victoria Island. That is not substantial. what is the name of the church?/ What is the denomination, obviously not catholic. I can only presume that it would be Pentacostal. That could be checked out at least. Perhaps even the name of your pastor and a phone number at the church so I could contact you. Once I know something positive and am convinced that all is on the up and up, I will be happy to send the money. Alternatively, you could give me your bank account details so I could deposit the money directly into your account. The next best alternative is for me to make the visa application from here and forward the details to you. This would require me to obtain your personal details. IE. Home address, employer,bank account details etc.

I Love you Susan, but I am not going to be taken in by a scam. If you are genuine, give me something concrete that I can work with, because the travel agents phone number is a cell phone, I could be speaking to anyone, anywhere in Nigeria. I need a landline phone number that can be verified.

Sorry if I seem uncooperative, but you must realize that I have to protect myself. If you really want to come to Australia, you are going to have to trust me . Please try to understand my position.

The other alternative is for you to pay for the visa, have it processed make the travel arrangements and then once I know you are coming for sure, I will send the money directly to you.

Love you, Adriaan

Letter 3

Sir,

We have duely noted your email. And I personally wish to let you know that we will proceed on our job, immediately the required USD$190.00 (ONE HUNDRED & NINTY UNITED STATES DOLLARS) is avialable.

Sir, we once again listed below the name of our Accountant, Office Address, Test Question & Answer for the wire transfer;

Name: ANTHONY ONOCHIE
Office Address: 40 SHEBBA STREET FEGGE ONITSHA, NIGERIA
Test Question: ADRIAAN
Answer: SUSAN
Amount: USD$190.00

Finally Sir, as soon as the wire transfer is been made. Kindly forward to us the Western Union Money Transfer Information (MTCN), as to enable our Accountant to cash the transfer, for us to proceed on our job immediately.

Thanks,
Frank Jones
Easy Travel Agency & Tours
Email: easy_travels@consultant.com
Office Phone: +234-8039379117

Letter 4

Attention:

In relation to my sponsorship of Susan Patrick to visit Australia, I wish to inform you that I will forward the required funds of $190.00 us, to your nominated accountant.

I will not be able to do so however for a few more weeks due to medical expenses I am presently faced with. I would appreciate as a matter of good faith and goodwill if you would consider a part payment of 50% with the remainder paid in full shortly thereafter. I would however not expect you to proceed until the amount was paid in full.

Further I would request that I be kept informed about the progress of the application and any travel arrangements as they occur.

Yours, Adriaan Schreijenberg.

Letter 5

Sir,

We have duely noted your email. And I personally wish to let you know that we will proceed on our job, immediately the required USD$190.00 (ONE HUNDRED & NINTY UNITED STATES DOLLARS) is avialable.

Sir, we once again listed below the name of our Accountant, Office Address, Test Question & Answer for the wire transfer;

Name: ANTHONY ONOCHIE
Office Address: 40 SHEBBA STREET FEGGE ONITSHA, NIGERIA
Test Question: ADRIAAN
Answer: SUSAN
Amount: USD$190.00

Finally Sir, as soon as the wire transfer is been made. Kindly forward to us the Western Union Money Transfer Information (MTCN), as to enable our Accountant to cash the transfer, for us to proceed on our job immediately.

Thanks,
Frank Jones
Easy Travel Agency & Tours
Email: easy_travels@consultant.com
Office Phone: +234-8039379117

Letter 6

Sir,

We have duely noted the content of your email. And we therefore attached below our Company's Certificate Of Incorporation for your Accountant's perusal. Sir, we also wish to remind you that the only Wire Transfer Office nearest to us is "Western Union Money Transfer". So in this regard Sir, we hereby advise you to proceed with the transfer through Western Union Money Transfer.

Finally Sir, Kindly forward to us the Western Union Money Transfer Information (MTCN), as we've quoted in our previous email to you.

Thanks,
Frank Jones
Easy Travel Agency & Tours
Email: easy_travels@consultant.com
Office Phone: +234-8039379117