Tuesday, June 14, 2005
Dear Rufus SIxx
This is to acknowledge the receipt of your mail and to inform you that all modalities have been perfected for the successful delivery of the funds to you in your Country of residence. A benefactor whose identity cannot be disclosed until 18 months after you have received the funds made you the beneficiary of the funds. The agreement signed with the benefactor forbids us from disclosing the identity until 18 months after the funds have been delivered to you in your country of residence but you can be rest assured that the funds are clean, clear and has no links whatsoever with any form of illegality. Because of the amount of money involved, the funds have been raised in your name in the form of a Certified Bank Draft and will be brought to you by 2 Bank Officials and 1 Diplomat so as to ensure that the process of delivering the funds to you is done in accordance with the law.The Bank Officials and Diplomat that will bring the Certified Bank Draft to you have been notified and they are making preparations and finalizing their travelling arrangements. The date of the delivery has already been scheduled but due to the effect of terrorism around the globe, its mandatory that everything is done legally in order to exonerate you from any form of investigations or interrogations that may arise after the Certified Bank Draft has been brought to you and deposited in your nominated bank account. In lieu of the above, A Non-Terrorist Certificate and A Drug Clearance Form must be obtained in your name in order to cover the funds and to prove that the funds are clean and has no links whatsoever with either drugs or terrorism as this documentations would prove the authenticity of the source of the funds and are needed to facilitate the smooth delivery of the funds to you. The Cost of the documentations is US$93,720 (Ninety Three Thousand, Seven Hundred and Twenty U.S.Dollars) and you have to pay for the documentations before the Funds will be brought to you.However, we have a clause in our modus operandi that mandates us to use our credit facilities to arrange for loans for beneficiaries that do not have the financial capability to pay for the documentations provided the beneficiary is ready, willing and able to meet the requirements needed for loan application which are stated below:
1) Bank Name:_____________________
2) Bank Address:______________________
3) Account Number:_________________
4) Account Holder:_____________________
5) Routing Number:__________________
6) Swift Code:__________________
7) Mandatory Processing fee of US$1530 (One Thousand,Five Hundred and Thirty U.S.Dollars) sent via Western Union Money Transfer in the name stated below:Name: Onaifo Kennedy SundayAddress:Madrid,SpainAfter sending the fee, the following payment information should be sent for confirmation of the payment of the feeRequested Payment Information are1) Sender's Name and Address2) Amount Sent3) Money Transfer Control Number (MTCN)I await your response.
Regards
Edward Milford
Good thing I've got all that stuff Okoro sent me. Now I actually have a "swift number" whatever the hell that is- to send to him. Tee-hee!
Dear Mr. Milford: Below is the information you have requested. I will be unable to send the mandatory $1500 for the credit until the end of this week (17/06/05), at which time I will be collecting on some accounts in the US and Netherlands. Afterwards I will send you the confirmation you need to extend credit for the $90,000. In the meantime I would like to see a copy of the passports of the diplomats involved with this transaction. I'm sure this will be no trouble for you, and if it is I am certainly willing to pay for your time or your secretary's time.
Sincerely,
Rufus Sixx
This is to acknowledge the receipt of your mail and to inform you that all modalities have been perfected for the successful delivery of the funds to you in your Country of residence. A benefactor whose identity cannot be disclosed until 18 months after you have received the funds made you the beneficiary of the funds. The agreement signed with the benefactor forbids us from disclosing the identity until 18 months after the funds have been delivered to you in your country of residence but you can be rest assured that the funds are clean, clear and has no links whatsoever with any form of illegality. Because of the amount of money involved, the funds have been raised in your name in the form of a Certified Bank Draft and will be brought to you by 2 Bank Officials and 1 Diplomat so as to ensure that the process of delivering the funds to you is done in accordance with the law.The Bank Officials and Diplomat that will bring the Certified Bank Draft to you have been notified and they are making preparations and finalizing their travelling arrangements. The date of the delivery has already been scheduled but due to the effect of terrorism around the globe, its mandatory that everything is done legally in order to exonerate you from any form of investigations or interrogations that may arise after the Certified Bank Draft has been brought to you and deposited in your nominated bank account. In lieu of the above, A Non-Terrorist Certificate and A Drug Clearance Form must be obtained in your name in order to cover the funds and to prove that the funds are clean and has no links whatsoever with either drugs or terrorism as this documentations would prove the authenticity of the source of the funds and are needed to facilitate the smooth delivery of the funds to you. The Cost of the documentations is US$93,720 (Ninety Three Thousand, Seven Hundred and Twenty U.S.Dollars) and you have to pay for the documentations before the Funds will be brought to you.However, we have a clause in our modus operandi that mandates us to use our credit facilities to arrange for loans for beneficiaries that do not have the financial capability to pay for the documentations provided the beneficiary is ready, willing and able to meet the requirements needed for loan application which are stated below:
1) Bank Name:_____________________
2) Bank Address:______________________
3) Account Number:_________________
4) Account Holder:_____________________
5) Routing Number:__________________
6) Swift Code:__________________
7) Mandatory Processing fee of US$1530 (One Thousand,Five Hundred and Thirty U.S.Dollars) sent via Western Union Money Transfer in the name stated below:Name: Onaifo Kennedy SundayAddress:Madrid,SpainAfter sending the fee, the following payment information should be sent for confirmation of the payment of the feeRequested Payment Information are1) Sender's Name and Address2) Amount Sent3) Money Transfer Control Number (MTCN)I await your response.
Regards
Edward Milford
Good thing I've got all that stuff Okoro sent me. Now I actually have a "swift number" whatever the hell that is- to send to him. Tee-hee!
Dear Mr. Milford: Below is the information you have requested. I will be unable to send the mandatory $1500 for the credit until the end of this week (17/06/05), at which time I will be collecting on some accounts in the US and Netherlands. Afterwards I will send you the confirmation you need to extend credit for the $90,000. In the meantime I would like to see a copy of the passports of the diplomats involved with this transaction. I'm sure this will be no trouble for you, and if it is I am certainly willing to pay for your time or your secretary's time.
Sincerely,
Rufus Sixx
