From: Mr. Thomas Maleke

From: Mr. Thomas Maleke

My name is MR. THOMAS MALEKE from South Africa but

works with the British high commission. In view of my

position as introduced and explained, I have this

privileged information for you out of sympathy to save

your fund from a big problem, which will ruin your fund

payment at your bank by the USA monitoring agents.

THE BACKGROUND OF THIS REASONS it may interest you to

know that fund transfer irregularities and misconduct

of huge sums of money out of Nigeria during the

Military era has created suspicions on any movement of

large amount, which is to be routed through Nigeria.

For this reason, the new House of Government under the

leadership of Senator David MARK (Senate President) has

formed a committee on Finance/Economic matters. This

Committee was mandated to deliberate on all fund

movement above $5,000,000.00 USD and also to recover

all suspected funds. Consequently, our organization has

been mandated to assist to monitor all fund movement

out of Nigeria.

Therefore, this letter is highly confidential and top

secret. For this reason, you must not inform anybody

about this letter or my contact with you. You must keep

my relationship with you to be topped secret and highly

confidential. If you can follow my advice and guidance,

I will inform you the only way out for the dispatch of

your fund peacefully without any seizure by either your

bank or the US Monitoring Agencies to know. But if you

ignore my advice, your fund movement by bank transfer

will surely hit a brick wall and you will keep spending

money and time with energy and without any success

until you forfeit the whole amount, which will be

deferred at that time for a seizure when the Monitoring

Unit will adopt the motion for seizure. The September

11th 2001 bombing of the WTC in USA has compelled a

strict monitoring and checks on all huge sums of money

around the globe. For this reason, the security Network

in USA has requested us here in Nigeria to investigate

your fund, which has been routed for transfer according

to the following:

1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.

In pursuit of that, I discovered so many anomalies,

which may create the security network for seizure of

your fund. And your bank may start asking, which may

even put the bank into a big problem for suspicions by

the USA Security Network as a bank that keeps Terrorist

fund. I am writing this letter out of sympathy and I am

willing to assist you and avoid any danger to the

successful conclusion. In order for me to help you, the

following are my conditions:

1. You must keep my relationship with you highly

secret/confidential.
2. You must not expose all the above information to

anybody.
3. You must be willing to act fast on any information,

directives and advice from me.

But if you expose this information, I will be compelled

to do the right report and in that case, you will blame

yourself. The method for you to receive this fund is by

cash at your doorstep, which I will deliver to you at

your address. Further details on this arrangement will

be furnished to you as soon as I have received your

comments to carry on. By then, I will be in a good

position to explain to you more on how to carry out the

mission.

As soon as I receive your response, First I will scan

and send you my international diplomatic passport and I

will give you more on the way of such arrangements and

I will also inform you our percentage that you will be

required to give us as soon as we have handed over the

fund to you at your address. Therefore, further details

will be furnished to you and my identity will be

forwarded as soon as I receive your reply, please reply

me back on this email: dip_maleke1@hotmail.com


Yours Sincerely,
Mr. Thomas Maleke