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

NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2013.S27.

Dear Sir/Madam,

NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2013.

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific; this is part of the mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And also the Nigerian Government is using this means to reward all the citizens of the United states and all part of Europe including Asia, Australia, South America, Canada, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $5,000,000.00 united states dollars before it is being sent to you direct to your doorstep through the FedEx courier service, you will have to respond to me with your full information's, After your response you will be directed to the FedEx shipping courier representative whose name is Mr. Edward Edwa

He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States dollars ($15,000.00) only. And also note that the Nigerian Government has taken care of the shipping fee of your ATM card, so if Mr. Edward is requesting for another shipping fee, you will have to report him to me immediately. When you receive your ATM card, you have to alert me so that we can give you process of how to activate and make use of your ATM CARD.

If you like to receive your fund this way, kindly contact me with the following information's below.

(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Driver's license or International Passport.
(7) Age
(8) Marital Status
(9) Sex

This message is supported by the Nigerian Government.

Thanks for your co-operation.

Respectively

Dr. Ngozi Okonjo Iweala
Minister, Federal Ministry of Finance

Mr. Christopher Purchase.

From: Mr. Christopher Purchase.
Director of Audit Account Department,
City Bank Branch London -UK.


Dear,

Good Day.

I must say sorry for interfering into your privacy without seeking for your permission. It's because of the urgency of this transaction I'm Christopher Purchase, the Director in charge of Audit and Account Department, with a City Bank Branch here in London I took me time to decide to contact you for this mutual beneficial transaction I know with your cooperation and with all the modalities I have put in place it will take not more down 14, working days to transfer this money to your bank account.

In April 17th, 2005, late Mr. Lu Yunpeng, a multimillionaire and president of Henan-based Yunpeng Cultural Development Co Ltd China moved some cash From China to City Bank London The funds arrived during the time Mr. Lu Yunpeng was on trial, when the matter of Mr. Lu Yunpeng; was take to court, he was found guilty and sentenced to death. As his account officer he instructed that I should put his account on hold depending on the outcome of his trial.

In May 18th, 2006 he was sentenced to death and the fund remained unclaimed till date. As his account officer I was aware that nobody knows about this fund I except his cousin (Zhao Mingjie) some men broke into (Zhao Mingjie) room and choked him to death after beating him due the guilty of the offense committed at the end of court conviction. Please click this link below for further information:

http://en.ce.cn/National/Local/200605/18/t20060518_7005764.shtml

The Amount in volume is (7.3M.pounds) Seven Million three hundred thousand British pounds I want to utilize this opportunity and make use of this funds by transferring the money to your bank account at the conclusion of the transfer funds you will take 30%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 60% will be for me I want to work with you.

You are my first contact. I shall wait for you or should i look for another person If you are interested, please forward the following information as below:

THE INFO:

{1} Your Name/company's name and full.................. address..................
{2} Bank Name:………………………………………………………...............
{3} Bank Address.................................................................................
{4} Account No:....................................................................................
{5} Swift Code………………………………………………………..................
{6} Account Holder…………………………………………………..................
{7} Your telephone N0.:. ............................ & fax.N0...............................
{8} Your Occupation..............................................................................
{9} Your Valid ID.....................................
{10} martial status...................................
{11}Age..................................................

Please send your reply to my private Email:

Waiting for your urgent reply confidentially
Best regards
Mr. Christopher Purchase.



Bank of Scotland
89/91 Cricklade Road, Gorse Hill,
Swindon, SN2 1AB.