Something Smells Phishy To Me…

This is probably one of the lamest attempts at a scam I have seen in months but sadly, some people will still fall for it I am sure.

From: MartinJyoti@pmc.edu
Sent: 10/14/2008 4:52:13 P.M. Central Daylight Time
Subj: Contact Payout Department On Email: blaw_claimsdept@hotmail.com

Dear Beneficiary,

Code Num: (CBN-101)

Congratulations as we bring to your notice. The Office of the senate house has chosen you by the board of trustees as one of the final recipients of this year promotion cash Grant/Donation to celebrate the 30th anniversary celebration. We are giving out a yearly donation Value of {$1.5 MILLION} USD to 12 lucky recipients as this Year promotion from the W.H.O, UN, and the EU in accordance with the enabling act of Parliament.

Fill out below information and send it to the International Monetary Funds Department Payment Center Via email contact below:

1. Full Name:…….
2. Address:……..
3. Nationality:………
4. Age:……….
5. Sex:……….
6. Occupation:……….
7. Phone/Fax:………
8. Present Country:………..

Contact Person:
Mr. Brown Lawrence
E-mail: blaw_claimsdept@hotmail.com

Your Faithfully,
Martin Jyoti

From: waziri_suleiman@ministryoffinance.org
Reply-to: waziri@web2mail.com
Sent: 10/15/2008 10:26:03 A.M. Central Daylight Time
Subj: Dear Sir/Ceo,

OFFICE OF THE DIRECTOR OF FINANCE & ADMINISTRATION,
FEDERAL MINISTRY OF FINANCE,
FEDERAL SECRETARIAT
GARKI,NIGERIA.

Dear Sir/Ceo,

Due to the recent reform in the President Olusegun Obasanjo administration,
all hands are on deck to checkmate corruption that is why the Economic for
financial crime and corruption (EFCC) .My name is Alhaji Suleiman Waziri, I
am the director of finance and administration in the federal ministry of
finance.

I am writing you this mail not because I know you but because I feel you can
be able to join me in this business proposal I am about to tell you. My
friend Mr.Kahn Silvia,a German, who use to work with me in same office was
involve in the bellview air crash some years ago and due to that he was my
bosom friendbecause he had no family here in Nigeria i have tried locating
his family or relatives in Germany but to no avail.

When he was alive Mr. Kahn opened an account with one of the leading banks
here in Nigeria with the tone of thirteen million seven hundred thousand
dollars(13.7m)and since he died the money has been lying dormant in the
bank,  I can easily convince the bank and my company that you are the only
relation that Mr. Kahn introduced to me, I am telling you all this because
the bank wrote to our company to provide the next of kin to the deceased so
you can be able to work with me in claiming the money. Since i have been
unsuccessful in locating any of the relatives for over a year now.

I seek your consent to present you as the next of kin of the deceased, so
that the proceeds of this account valued at $13.7million U.Sdollars can be
paid to your account and then you and I can share the money. 55%to me and
40% to you, while 5% should be for expenses ortax as your government may
require.

Your information such as Below:

1. Your full name
2. Resident Address
3. Telephone/Fax Numbers
4. Occupation
5. Date of Birth.

All I require is your honest cooperation to enable us seeing this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. Please get in
touch with me by my private mailaddress (waziri@web2mail.com) to enable us
discuss further.

Yours Faithfully,
Alhaji Suleiman Waziri.

From: cyp@cyptu-47645-001.dvs.demon.net
Reply-to: morrisalford.james667@gmail.com
Sent: 10/11/2008 8:01:16 P.M. Central Daylight Time
Subj: FOREIGN DEBT OFFICE

FOREIGN DEBT OFFICE
Debt Reconciliation Department.

Geneva-Switzerland.

Our Ref: Un-0xx2/987/2008

Chairman Committee On Foreign Contract And Inheritance fund Payment Notification
From United Nations and USA Government.

FOR YOUR ATTENTION ONLY:

U.S.A Government, World Bank and United Nations Organization Official Has Approved To Pay You part Payment Of Your Inheritance Fund And Lottrey/Award Winning Payment.

The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION do hereby give this irrevocable Approval order with This Release Code: GNC/3480/02/08 in Your Favor For Your funds Entitlement Which You Have Not
Received Yet, Now It Was Approved By the World Bank, That Your Funds should be released through CAPITAL CITY BANK LONDON

This decision was reached after several investigation were conducted and all complications that surrounds your transaction, to make sure that we the foreign debt officer are acquaintance with the settling of your project so we thereby identify your project with below approval details

Now your new Payment, United nations Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Citibank Telex Confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital Payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

FURTHERMORE, YOU ARE ADVICE TO GET ACROSS TO THE CAPITAL CITY BANK FOR THE IMMEDIATE RELEASE OF YOUR FUNDS ON THE BELOW INFORMATION:

EMAIL: info@cciuk.com {or customerservice@cciuk.com} OR
CONTACT PERSON: {MR. ANDREW ALEXANDRA MEANS
TEL: 44-7748099558 OR +44-70-2-404-5429 FAX 44-870-9155815

CONTACT PERSON: MR. WILLIAM BECKHAMA
POSITION: HEAD OF INTERNATIONAL PAYMENT COMMITTEE.
EMAIL:united.nation@rocketmail.com
DIRECT NUMBER: 44-704-5734090

From: Robert S. Mueller III

ATTENTION: BENEFICIARY,

We believe this notification will meet you in a very good present state of mind and health.The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring and ACORN voter fraud network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract/inheritance payment which was fully endorsed in your favor accordingly.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract/inheritance payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.

In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Prof. Chukwuma Charles Soludo and Mr. Kingsley Agwor along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.

We were also made to understand that three foreigners with names 1. Mrs. Joan C.Bailey 2. Mr. Theodore Smith 3. Mr. George Waters from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your payment valued at about US$11,500,000.00 (Eleven Million Five Hundred Thousand United States Dollars),but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank informations which was forwarded to them by the above named foreigners. The main reason why they contacted us so as to assist them in making the investigations is because they will not want to make any wrong payments.

We were further informed that we should warn you as a U.S. citizen since you have been informed of this payment, to be very careful prior to this irregularities so that you don’t fall victim to this ugly circumstance.And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below informations accordingly:

NAME: PROF. CHUKWUMA CHARLES SOLUDO
OFFICE ADDRESS: TINUBU SQUARE, LAGOS- NIGERIA.
Governor’s Private Email: profgov1@live.com
Direct Phone number: +234-703-238-2324

NOTE: In your best interest, any message that doesn’t come from the above email address should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract/inheritance fund accordingly.

To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.

1. Your direct phone and fax numbers.
2. Your full name and direct contact address.
3. Your Date of Birth and Sex.
4. Your Occupation.
5. Your Banking information where you intend your funds to be remitted into.

When contacting the CBN Governor you are required to send all these informations to him so that your funds can be released immediately.Ensure you follow all their procedure as may be required by them so that will further help hasten up the whole procedures as regard to the transfer of your fund to you as designated.

Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they will require from you prior to the release of your fund to you accordingly.

All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don’t have anything to worry about.All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time,we will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.

Should in case you need any more informations in regard to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your fund as stated.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,

Robert S. Mueller III
Director
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Private Official Number: 718-663-7742

Just who are those Epmgigo Rebels anyway??? A Google search on those crazy marauders and murderous thugs leads me to believe that they are killing many scammers’ fathers around Africa lately.  Email Scams sent from Rosemary Kumudam, Idris Ibrahim, Michael Doujey, Miss Batter Edward, Miss Lizy Michael, Charles Lambert and many others all purport to have gained inheritances that they want to invest with strangers around the world as a result of their fathers being killed by these West African Rebels.

From: Miss Rosemary Kumudam [mailto:"rsmamoko1."@yahoo.co.jp]
Sent: Friday, September 26, 2008 4:32 PM
To: undisclosed-recipients:
Subject: From: Miss Rosemary Kumudam

From:Miss Rosemary Kumudam

Abidjan Ivory Coast.

Good day Dearest One,

Greetings and How are you today, I am Miss Rosemary Kumudam I would like you to permit me to apply through this medium for your co-operation and to secure an opportunity to invest with you in your country.

I have a substantial capital I honorably Inherited from my late father late Mr. G Kumudam, who the Epmgigo rebels killed recently in poltical crisis in our country that have resulted to war since this past two years.

I intend to invest this money in profitable areas in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us.

It is The sum of $16.200.000 (USD ). I shall be glad to reserve this respect and opportunity for you, if you so desire, but do urge you to give the matter your immediate attention it deserves.I want you to be rest assured that everything is in order and legitimate it was due to the political crisis in our country that have resulted to war which cause everybody to find a way to get out the country,that make’s me to use this medium to request for your assistance hoping that you will not let me down.

Please I want you to quickly help me out from this my bad situation because of this political crisis going on now in my country. My life is not safe dwon here due to the political crisis going on in my country now which is about to bring a war and everyday I am afraid to die young. Sincerely I am feeling pains all over my bodies because I have nobody to encourage me anylonger, cheer me up, console me, tender me, love me or even care for me. All days I think about my dead parent because I miss them so much. Because of my thinkings all days I am always sleepless all night and a lots of adventures.

My sufferness is too much for me to withstand, comparable to my age, 20 years old and an orphan lady by the way.

No father, no mother, no relatives, no friends. Imaging myself being alone at this tender age.

Sincerely, if you could help me out as you promised me, franckly speaking I will always be of enough appreciations to you throughout my lifetime and I will always remember your goodness to me all the entire days of my life.

I promised to offer you 10% commission of the total sum, provided you help me out from my situation and another 5% for any expense that you make during the entire of this transaction until the succesful end of it.

I will give you every informations as soon as I hear from you to further this transaction immediately as the bank said that it will only take them 3 working days to transfer the money into your bank account.

Waiting with Thanks.

Miss Rosemary Kumudam.

A very nice man by the name of Dr. John Varh said that God wants me to have $15,000,000 and all he needs is my identity and banking information to send that right over:

From: john varh [mailto:johnvarh002@aeiou.pt]
Sent: Thursday, October 02, 2008 7:08 PM
To: undisclosed-recipients:
Subject: Hello Dear, Get Back To Me

Hello Dear, Get Back To Me
Charity Donation To You..
From Dr. John Varh.
Email: dr_johnvarh@yahoo.fr

I am contacted you in bear share based on trust and wish that you will give me back the trust I have given to you. I am not looking for anything else but for someone with the fear of God and one who understands the spiritual implications of handling money meant for the propagation of Gods work.

I am Dr.John Varh of CHU HOSPITAL here in Abidjan the capital city of Cote d’ivoire and I have an old man with a long time brain cancer problem. His name is Mr. Paul Simon and 76 years old man also a Switzerland citizen.  He was working here in our country with the United Nations but unfortunately for him, he ran into the hands of the rebels with his wife and his only son, all were killed during the crises. As at the moment Mr Paul Simon may not live for more than two months. He has gone for his first major operation and survived it and in showing appreciation to God for the survival in the operation he now decide to give part of his wealth for the promotion and propagation of God’s work in the area of Charity.

$15.000,000,00 (15 million united states dollars) is his donation to humanity and this money are meant for all motherless babies, all and sundry found in destitute homes and widows. This is a Charity donation from a passionate heart. Contact me via email if you are sincere enough so that I will connect you to his attorney who is in the custody of the depository documents in the bank and please do not reply me if you have the intention of using this fund in an ungodly way other than evangelism and affecting lives.

Even though I have not met you in person before but I got a message as I looked at your mail ID that you will not betray a trust reposed on you. I will inform his Family Lawyer so that he can arrange for the release of the funds to you. Your most confidentiality in this matter will be appreciated until the task is accomplished, as I don’t want anything that will Jeopardize His last wish, due to the fact that He do not want relatives or family members standing in the way of His last wish.

Thanks and may God bless you; I do hope to hear from you soon and please do not forget to send your Telephone number, Your Age, your marital Status, Your Occupation and Your Nationality.

Dr. John Varh

For Evangelist Paul Simon.

From: ojo.maduekwe@ymail.com
Sent: 10/1/2008 7:59:59 A.M. Central Daylight Time
Subj: SCAMMED VICTIM/825,000 BENEFICIARIES.

FROM THE DESK OF CHIEF OJO MADUEKWE.
NIGERIA’S FOREIGN AFFAIRS MINISTER
FEDERAL REPUBLIC OF NIGERIA (FMF)

Date: FRIDAY, 30th  SEPTEMBER 2008 11:41:15 +0100
Subject: SCAM VICTIMS COMPENSATION FOR 2007.
CBN/ UNITED NATIONS 2007/2008 SCAM VICTIMS COMPENSATIONS PAYMENTS DIRECTOR.
ATTNENTION: SCAMMED VICTIM/825,000 BENEFICIARIES.
REF/PAYMENTS CODE:06654.
AMOUNT $825,000 USD.

I write to bring to your notice that I am the Nigerian new foreign affairs minister and an official delegate from the United Nations To Central Bank Of Nigeria to pay 150 Nigerian 419 scam victims 825,000 USD (Eight Hundred Twenty Five Thousand Dollars) each. You are listed and approved for this payment as one of the beneficiaries to be paid this amount as compensation. As a result of this laudable recommendations,it is imperative to bring to your notice that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today. In other to redeem the good image of my country, the New President has ordered the payment of 825,000 USD each to the affected victims in pursuance with the U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be made by THE LLOYDS TSB BANK PLC, London and the CENTRAL BANK OF NIGERIA. According to the number of applicants at hand, 114 Beneficiaries has been paid, 60% of the victims are from the United States,while about 40% are from other parts of the world. we still have more than 30% left to be paid the compensations of 825,000 USD each.

Your particulars was mentioned by one of the Syndicates who was arrested in Lagos, Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate the plight of these victims as well as redeeming the image of my dear country.The U.S. secret service is already on trace of the criminals. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activities of these hoodlums. However, a thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide,while others are now living in abject poverty. As regards these ongoing developmental strive, we have over 600 suspects at hand, 135 in kirikiri prisons.While many are awaiting trial, we are still in search of others,who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums. You can receive your compensations payments through Direct Online Transfers, this is the only Banks certified ok and transfer hitch free.

Note: this system of payment (Online Transfers) was imposed by the office of the New presidency, in order to avoid all the unnecessary office procedures, delays in payment, fraudulent activities of non officials and to comply with the instructions by the United Nations, International Monetary Fund to settle all outstanding debts owed to foreign nationals.Be also informed that you have been selected among the qualified beneficiaries who are to receive their fund within 7 days. Therefore, you are advised to provide immediately copy of your International Passport/Driver License.Please NOTE that as strictly warned by the office of the presidency, beneficiaries are not liable to pay C.O.T (Cost Of Transfer),VAT,Taxes and DOCUMENTS Charges once your Online Account is properly set up with Central Bank Of Nigeria (CBN).You are 100% free to operate on your CBN online account and effect payments yourself,this method of payment takes 48hrs to reflect into your account in United State

(1) Your full name and address:
(2) Your age and marital status:
(3) Your occupation:
(4) Your telephone/fax number:
(5) Your nationality:
(6) Your Int’l Passport/Driver License #:

let us know as soon as possible if you receive this email message to enable us proceed further in securing the IMF payment approval and Letter of Authorization on your behalf.

Best Regards.
CHIEF OJO MADUEKWE.
NIGERIA’S FOREIGN AFFAIRS MINISTER

And if you believe that one I have a bridge to sell you too.

From: yuushin22@gmail.com [mailto:yuushin22@gmail.com] On Behalf Of Mr. Shin Yuu
Sent: Tuesday, September 09, 2008 3:22 AM
Subject: PLEASE GET BACK TO ME, MR. SHIN YUU.

Dear,

My name is MR. SHIN YUU,a contractor from Japan.The statistics shows that the economy of your country is getting better and will be more profitable in few years to come. I do hereby wish to let you know that I am interested to invest in your country through you. I am in HONG KONG at the moment with the Sum of Sixty Five Million,five Hundred Thousand US Dollars ($65,500.000.00) that I would like to invest in your country if possible.

I made this money through a contract awarded to me in OSAKA by the ministry during the relocation of OSAKA AIRPORT, and I am not safe if I should go back to Japan because I did not finish the contract. I hope you can understand my situation and assist me to invest this money properly as this is my only hope.

Please kindly get back to me as soon as possible through my private email addresses below if you are really interested to deal with me.

Best regards,

MR. SHIN YUU
Email:yu_u_shin4@hotmail.com

Good Day,

My name is Dr (Mrs.) Faith Zenwakolo, a dying woman who has decided to donate what I have to charity through any thoughtful and selfless someone, I got your information while browsing through the internet, although I am not comfortable using this medium owing to the unsolicited emails everywhere but someone has to be used to save this transaction. So, I honestly crave your indulgence to digest and do what I have to say, please.

I am a 59 years old woman and was diagnosed for cancer about 2 years ago, after the death of my cheating spouse who had left me everything he worked for. I have decided to donate from what I have inherited from my late husband for charity through you since I cannot do it all by myself considering my circumstances.

I have WILLED/donated the sum of $3,500,000 (Three million five hundred thousand dollars) to you/Organization for the less privileged rather than allow my greedy relatives to use my husband’s hard earned funds inappropriately.

I will be going for an operation tomorrow morning and at the moment I cannot take any telephone calls, however, I have adjusted my WILL and my Executor is aware. Please, you and him should arrange the transfer of the funds from my Finance company to your humble self, wherever you are. Please contact my Executor with his private E-mail:

————————————————–
BARRISTER DAVID IMEGWU
barr_davidimegwu@post.ro
————————————————–

With your full names, phone/fax numbers and or your contact address and tell him you are the one that I have WILLED the sum of $3,500,000 to, for specific and good work.

I will appreciate your utmost confidentiality in this matter until the task is accomplished as I do not want anything that will jeopardize my last wish. I will try and be in contact with you at any given opportunity.

I wish you all the best and, please use the funds well and always extend the good work to others.

Regards,
Dr (Mrs.) Faith Zenwakolo

Note:
Dr Lang Spencer is my personal doctor and I am sending you this mail through his email.

She would have seen it coming if only she had read my Guide to Identifying Cheating Spouses

From: Simonyi@yahoo.com.hk
Reply-to: simon.yi33@gmail.com
Sent: 8/30/2008 4:17:28 A.M. Central Daylight Time
Subj: I NEED YOUR URGENT ASSISTANCE

DEAR FRIEND,

I am Mr.Simon Yi Executive Director of the Hang Seng Bank Ltd, Hong Kong.

An Iraqi named Haider Hanoon,a business man made a numbered fixed  deposit of (346,736,899.68 TWD) for 18 calendar months, this is valued  to Fourty Four million Five Hundred Thousand United State Dollars only  in my branch. Upon maturity several notice was sent to him, even  during the war, four years ago (2003). Again after the war another  notification was sent and still no response came from him. We later  found out that Haider Hanoon and his family had been killed during the  war in Gunfire that hit their home at Mukaradeeb where his personal  oil well was.

After further investigation it was also discovered that Haider Hanoon  did not declare any next of kin in his official papers including the  paper work of his bank deposit. And he also confided in me the last  time we was at my office that no one except me knew of his deposit in  my bank. So, Fourty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to  claim it. What bothers me is that according to the laws of my country  at the expiration five years six months the funds will revert to the  ownership of the Hong Kong Government if nobody applies to claim the  funds.

My proposal, I am prepared to place you as the next of kin in a  position to instruct HANG SENG BANK to release the deposit to you as  the closest surviving relation. Upon receipt of the deposit, I am  prepared to share the money with you in half. That is: I will simply  nominate you as the next of kin and have them release the deposit to  you. We share the procentange 70/30. I would have gone ahead to ask  the funds be released to me, but that would have drawn a straight line  in my involvement in claiming the deposit.I assure you that I could  have the deposit released to you within a few days. I will simply  inform the bank of the final closing of the file relating to Haider  Hanoon I will then officially communicate with my Bank and instruct  them to release the deposit to you. With these: all is done. I am  aware of the consequences of this proposal.

I ask that if you find no interest in this project that you should  discard this mail. I ask that you do not be vindictive and  destructive. If my offer is of no appeal to you,delete this message  and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like  myself who have made tidy sums out of comparable situations run the  whole private banking sector. I am not a criminal and what I do, I do  not find against good conscience, this may be hard for you to  understand, but the dynamics of my industry dictates that I make this  move. Such opportunities only come ones way once in a lifetime. I  cannot let this chance pass me by, for once I find myself in total  control of my destiny. These chances wont pass me by. I ask that you  do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man  and this is an opportunity to pro
vide them with new opportunities.

If you give me positive signals, I will initiate this process towards  a conclusion. I wish to inform you that should you contact me via  official channels; I will deny knowing you and about this project. I  repeat, I do not want you contacting me through my official phone  lines nor do I want you contacting me through my official email  account. Contact me only through the numbers I will provide for you  and also through the email account that i will provide therein in this  email. Further more be informed that the fact that you are a foreigner give  you the privilege to stand in as my deceased client beneficiary as my  deceased client had no relation all his family died with him during  the war and I can not use my relation because its not accepted here in  Hong Kong. Also I am very confident that we will be able to establish  the trust that is needed to complete this deal and all that I need  from the time been is your willingness and commitment so that we can end this in
the next one week.

What you need to understand about this transaction is that I will make  sure that it passes through all international banking laws regards to  this I will take care of all the expenses and the cost of retaining  the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only  obligation in this transaction will be to set up an offshore account  that can accommodate these funds and I will give you more light later  once you agree to partner with me. Like I said before there is no risk involve as it will pass through  international banking laws and all documents related to this  transaction will be sent to you by post for your perusal and trust.

I do not want any direct link between you and me. My official lines  are not secure lines as they are periodically monitored to assess our  level of customer care in line with our Total Quality Management  Policy. Please observe this instruction religiously. Please, again,  note I am a family man, I have wife and children. I send you this mail  not without a measure of fear as to what the consequences, but I know  within me that nothing ventured is nothing gained and that success and  riches never come easy or on a platter of gold. This is the one truth  I have learned from my private banking clients. Do not betray my  confidence. If we can be of one accord, we should plan a meeting,  soon. Should you be interested I will prefer you to send me your FULL NAMES,ADDRESS,OCCUPATION AND PHONE NUMBER.on the  email address below.

E-mail:simon.yi33@gmail.com

Your earliest response to this letter will be appreciated.

I await your response.

Mr.Simon Yi

Hanoon’s response to Simon, “May the fleas of a thousand camels infest your crotch and your arms be too short to scratch.”