Scamblog

Subject:

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET

Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA. RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with of Bank of Africa (CBN) as regards to your over-due contract 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 payment is 100% genuine and hitch free from all fact 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 United Bank of Africa office accordingly, as we will be monitoring all their services with you as well as your correspondence at all level. In addendum, also be informed that we recently had a meeting with the Executive Director of the Uinted Bank of Africa, in the person of Mr Tony Elumelu 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 a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentation?s evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$10,000,000.00 (Ten Million United States Dollars.), but the United Bank office did the wise thing by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank information?s which was forwarded to them by the above named Lady so that was the main reason why they contacted us so as to assist them in making the investigations. They further informed us that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the United Bank of Africa, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance. And should incase you are already dealing with anybody or office claiming to be from the United Bank of Africa, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the United Bank of Africa (UBA) only with the below information?s accordingly: NAME: MR TONY ELUMELU (MFR) OFFICE ADDRESS: United Bank of Africa, COOPERATE BUILDING U.B.A HOUSE, 57 MARINA, P.O.BOX 2406 ,LAGOS NIGERIA TEL: +234-1-4180000 +234-8039214871 Email: unitedbnkofafrica.remittance@live.com NOTE: In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the United Bank of Africa office 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 fund accordingly. Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your fund to you as designated. Also have in mind that the United Bank of Africa 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?s which they may 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 United Bank of Africa. Without wasting much time,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 information?s in regards 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 contract fund as stated. Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter. Best Regards, Robert S. Mueller III Federal Bureau of Investigation Email: fbi.wiretap@live.com

Attn:,Scamblog

Please accept my apology for contacting you this way which was due to the urgency of my request. I am in need of a worthy business partner abroad, who can handle the investment of specified funds which have been lying fallow for sometime. I have looked around and seen that you would be able to render this invaluable service to me. If you accept to work with me, you would be my foreign partner to receive the said funds on my behalf. Due to the sensitive position I occupy in my place of work, I would want you to hold the funds in some investment until I can travel to meet with you. At your request I will intimate you with the blueprint when I receive your mail. If the contents of this mail assaults your professional ethics and personal values, please pardon my ignorance and do not hesitate to contact me via my private email: ochiri_2004@yahoo.co.uk if you are in a position to assist.

Hoping to hear from you soon.
My regards.
Ochiri Victor.

Pretty short for a 419 Scammer.

Please send to me more information.
-Scamblog


Dear Scamblog,

I appreciate your prompt response. You will help me by giving me all your information that will enable me to submit to the concerned department to arrange for the transfer of this money. The following details are needed from you immediately.

1. Your Full Names And Address.
2. Your Telephone & Fax Numbers.
3. The Bank Account Details Where The Money Is To Be Transfered To.

As soon as these information are sent to me, and l submit them for recognition and approval, l will then inform you of the next steps to take for the realisation of the deal.

You may call me on my number: +225 08 04 43 43 for further clarifications.

Zack.


You know, this counterscamming business is getting old. What to do, what to do?


Please forgive me if I do not immediately give you this information. Perhaps we should focus on building a trusting relationship first before entrusting the other. Agreed? I knew you would understand.

Please send me your full name, age, and a photo and a biography so that I might know more about the person with whom I wish to do business. I recently retired from a very lucrative firm in the U.S. and would like opportunities for investment, especially ones that help people. I know you understand and feel you can be trusted, so please help me to make the decision.

Sincerely,
Scamblog


Dear

what is going on??

zack


Oops! I forgot I was screwing with this guy!

My daughter was recently married and I had to take my cat to the veterinarian for his shots. Do you still wish to do business? I think perhaps you should let me know more about you.

Sincerely,
Clint
Dear,


i think i have giving you a lot but if you are not raedy just tell me okay

ochiri,


He hasn’t given me jack shit.

Mr. Ochiri is good to hear from you again. Please send me a photo and we must discuss the business.
-Scamblog


send you phone number i will call
ochiri


Yes of course. Please call me at work between 9am and 6 pm.Please also send a photo so that I may know who you look like.
-Scamblog

(Oops! I forgot I “recently retired.” Oh well- Ochiri will never notice.)


Here it is my photo so we build the trust and you send me the your photo. I am on right and my special friend Tony is on left.
-Scamblog


thanks on what number and in retune attach your own photo i hope we both agree that you will send yours first
ochiri


OK, this is getting boring.


Mr. Ochiri:

Does the policeman hunt mad people or does he hunt sane people ??
(even better he hunts patology) The policeman hunts mad people, or he would be mad, by definiton. So there should be total identity, and unity of action, by the policeman, the general, the medical doctor, so we will not say anymore that a raper is a sane human. We can show why also crimes against the patrimony are not physiological conducts (if evrybody would go doing robberies..what would happen?)
A conduct can be pathological (biological group self-destructive activity) or non pathological (phisiological), no external or middle case is expected.
90% of the people who killed a parent is declared mentally healthful, this
means: non pathological conduct, phisiological conduct (genetic or non genetic), good doctor, not vector of functional or anatomical suffering.
Medicine is an exact science, jurisprudence is an exact science. Enemies and
friends: of the mental hygiene only, war between doctors isn't expected value. "Fighting with islam against the devil" : this information is harmless and profitable.
Siegmund Freud lies not knowing to be lying: he is a conceptual pedophile who says children has sexual attraction for parent (edipus) and that mind is partitioned in 3 parts (ego superego es). False premiss brings wrong result:
like Freud says, cognitive error is associated with pathological conduct.
"All fine at home? Do your parents act with you like with friends?": the medical doctor must suggest this or enhanced reflection to the habitants, for excluding non-genetic behavioral epidemics. Slapping child is a crime and a mania, like by the general rule, "if child doesn't born genetically stupid, handicapped, diseased, socially dangerous". Earth's habitants kill gays but children don't born gays, habitants corrupt and kill children doing a "sacrifice to the devil": this non genetic epidemic is familiarly but not geneticaly transmitted.
God created phisiology and patology and gave you the chance to choice.
With baptism christians forgive themselfs from god's sentence.
1:28 God blessed them and said to them, "Be fruitful and increase in number; fill the earth and subdue it. Rule over the fish of the sea and the birds of the air and over every living creature that moves on the ground."
1:29 Then God said, "I give you every seed-bearing plant on the face of the whole earth and every tree that has fruit with seed in it. They will be yours for food.
1:30 And to all the beasts of the earth and all the birds of the air and all the creatures that move on the ground-everything that has the breath of life in it-I give every green plant for food." And it was so.
If vegetarian diet gives longer and better life than non-vegetarian diet, non-vegetarian diet is alimentary behavior pathology. Eating another human is a behavioral disturb; a cow has 96,5% dna perfectly matching with human dna. I am racist: i think animals is inferior race, so i don't have to eat cadavers, thing that induce a phisiological genetic reflex :
vomiting.
This text describes a surgical practice, and can't be copyrighted; in every case you are authorized to the use u think is necessary, please forward this glossary. This is a final version or close, you will not receive notifications anymore.
Please get back to me on this Mr. Ochiri.
-ScamblogDear



I LIKE PEOPLE LIKE YOU?YOU KNOW HOW TO PLAY A LOT

THANKS


Have you Mr. Ochiri signed for the conference this year? Please let me know and we can arrange the meeting for such time.

-Scamblog


And, I might add Mr. Ochiri:

Stundum kemur fyrir að ég líti snögglega yfir einstaka spampóst af þeim tugum eða hundruðum sem ég fæ á dag.
Inn á milli auglýsinga um Viagra, typpastækkanir og leiðir til betra kynlifs hef ég nýlega orðið var við nokkrar sem hafa sjáanlega lítið sem ekkert með sölumennsku að gera og virðast vera skrifaðar af einhverjum froðufellandi geðsjúklingi. Í fljótu bragði virðist vera að einhver sé að nýta sér geðklofaköstin til að spamma "boðskapnum" á svona eins og 1-2 miilljónir manna og græða kannski smá on-the-side fyrir að læða einum Viagra link svona neðst á spássíuna, æi bara af því að hann gleymdi að taka lyfin sín.
Grípum hér niður í einn gullmolann svona af handahófi, ekki það að það skemmi neitt "samhengið":
Spammarinn heitir því viðeigandi nafni Dike F. Madwomen (ekki bara ein heldur margar!).
-Scamblog


IT LOOKS LIKE YOU DONT WANT TO HELP ME SO STOP WRITING ME OAKY

OK, I guess I went too far.

Yes I help I thought you were somebody else but I had the wrong idea. Let me know how I can be of service to you.

-Scamblog


JUST SEND ME YOUR INFORAMTIONS I WILL LIKE TO HAVE THEM FOR THE TRANSFER

Please let me know what information you need and I send it to you in the coming days.

Sincerely,
Scamblog


your telephone number and account inofrmation where we will transfer fund into


Wait a minute...there's a weekend here. I don't talk to 419 scamsters on weekends.


Dear Friend,

i have not heard from why ??? if you are not ready just tell me okay

Zack Johnson

Dear mr. Ochiri-

Thanks so much for your response. Please let me know if you would like to have my home phone number or my business phone number. I will get you the rest of the information when I hear again from you.

Sincerely,
Scamblog

Dear CT,

I got your mail today, but i only understand that you dont have money at hand this time, but what i will like to hear from. You is to said that i have to wait for you from Today till two or three days time, that you will get all the money so that i will keep the Draft for you but if you really know that you can not get the money try get back to me so that i will see what to do on that ok, my friend i belive that you know that too much Drink is not good stop Drinking ok, because i dont like itor the time you have that Draft, and get the money out by then you use all to Drink, so try your best to send the money by Monday ok so that i will go to DHL to deliver the Draft to you,

Thanks hoping to hearing from you soonest
Cynthia:

Criticize my habits? Well fuck you Cynthia!

Dear Cynthia:

Yes oh yes, the Drink is the problem with so many lives today. I pray to God that he doesn't lead me into that sinful place while I wait for the money, but I get the money very soon and go to Western Union in 2 days. What is DHL? Is that something regarding to Western Union? Can I send the money through DHL or do you prefer the Western Union.

Please please accept my apology for delivering you the money so late. Sometimes I get a demon and spend all my money and the money of my family on beers and I feel great shame in the horrible things I do. Life is so different since the death of my father and sometimes its very difficult to face the life.

Sincerely,
CT

Dear CT,

How are you hope all is well with you, my Dear you told me in your last mail that by this week you will send the money so that i will go to DHL to paid the money as their charge, but aftter that your last mail i did not hear any thing from your side even for you to send mail to me, so please my friend if you know that you can not send the money try tell me so that i willkeep the cheque till any time you have the money at hand them you will send mail to me that you have get the money then i will send the cheque to you direct,

thanks hoping to hearing from you soonest
best regards
Cynthia

It was Memorial day- I had an excuse.

Dear Cynthia:

Thank you for writing to me and for your blessed patience. When I got the $100 from the finance company and the man who owes me the money did not pay- even though he asked his mother to borrow the money to pay me- I became very angry and wanted to cause him harm. So I chose to go into a pub and I drank almost all the money on tequilas and some beers. Now I must pay the finance company $100 plus the interest and still to collect my money from the man who owes me.

My brother Herman says he give me a job treating the fruit trees and I get the money to you next week. Can you wait for me that long? I know it very difficult but the man who owes me money I don't think is going to pay me and I have to find work to pay the finance company. But my brother he pay me almost all the money I need to pay you and get the money.

Sincerely,
CT

DEAR CT.

I GOT YOUR MAIL OF TODAY I PROMISE YOU THAT I WILL WAIT FOR YOU AS YOU SAID SO ANY TIME THAT YOU SEND THE MONEY TRY CALL ME ON MY DIRECT PHONE SO THAT I WILL GO TO WESTERN UNION MONEY TRANSFER AND GET THE MONEY OUT.TO ENABLE ME GO TO DHL TO SEND THE DRAFT TO YOU DIRECT WITH OUT A MISTAKE .

BEST REGARDS
CYTHIA

Damn! I don't have a photo editor that can doctor a Western Union receipt. Gotta buy some time.

Thank you for waiting Cynthia. I've run into a problem- the man who owes me money does not have my money today to send to you but he will be borrowing some money from his mother. The finance company has loaned me $100 until next week and I will have the money to you once the man pays me the rest of the money he owes. You will get the Western Union transfer in 3 days time.

Sincerely,
CT

Dear,

I went to the D.H.L office this mroning for them to deliver the parcel to your address direct with out a mistake, what their told me is that you have to pay some charge before Deliver the Draft to you. then i now ask them how much it will cose for the charge.them now told me that the amount is ($250.00) for their Service, now what i will adevice you to do right now is only send the money via wenstern union with attached information below so that i will use the money go to D.H.L office by tomorrow morning to give them the money as their charge , i believe that you have understand all what i said .

use this name to send the money ;,,,,,

Ginikanwa Ndidi Sunday
Address NO 4 Grand Yoff Dakar
City Dakar Senegal

Hoping to hearing from you soonest ,
Best Regards
Cynthe

Clint: "Eat Shit While I Waste Your Time"


Hi Cynthia:

I receive your e-mail today and must inform you that I need some days to collect the money. There is a man who owes me money and he promise to have it to me tomorrow. I also ask for loan from a finance company to cover the rest. Please expect the money through Western Union before the weekend. I will send to you a copy of the receipt.

Regards,
CT

Dear Clint Torres,

how are you hope all is well with you ,i got your mail, now what i need from you, your full address to enable me send the draft to you direct with out a mistake,meanwhile by tomorrow i will try to scan the draft and send the copy to you by via mail ,So I shall make inquiry from courier service company the requirements they need to forward the Bank Draft to you. Meanwhile,your complete address as well as phone number is required. The Draft could be drawn from any USA five first class bank, because the bank here that issued the Draft are affiliated to BNP Paribas France.

I will get back to you with more information from the courier service company,

best regards
Cynthia

Clint doesn't feel like responding at this time. So what does Cynthia do?

Dear Clint Torres,

how are you hope all is well with , my dear i need to hear from so that i will send the draft to you before next tomorrow,

Yours Faithfully
Cynthia


So does Clint:

Hi Cynthia. You may send it when ready. Thanks!


"¿Qué pedo wey? Saco! Pinche techo blanco pendejo." -Clint Torres

Dear Sir/Madam,

I am Mrs Mariam Abacha the wife of Abacha, late Nigerian head of
state- Gen. Sanni Abacha. We have not met before, I got your contact through

Nigerian Chamber of Commerce and I felt I should trust you. It is no
news telling you that my family has been going through untold hardship

since the 18th June 1998 when my housband died.


My family has lost so much including some fixed assets my husband
acquired while in office. Evidently, the pages of all Nigeria dailies, which
you
can equally get from Nigeria embassy in your country, will tell better our

story. Even now, our homes are under surveillance; worst of all, the
Government has restored to consficating everything that has to do with
our family.
Before the death of my husband , he ran among other business of his
own bureau de change, which was flourishing with every Government support.

From the bureau de change business, which has now been clamped down by
Nigeria Government, I was able to save USD$15.5,000,000.00 in cash.


I tried to safeguard it in a security company here in Nigeria but
couldn't Through the help of a close family friend who works in a security

company, I
delivered the USD$15.5 million and moved it out of Nigeria under the
label of photographic materials to a security company in one of the Europain

countries For security reason, I wouldn't mention the name of the
country until I hear from you. In view of our condition here and the high

interest rate the security company charges, the money could not be safe
there.


I would therefore need your honest assistance to move this fund from
the Security Company to your nominated bank account. Once the money is
safeguarded in your account, I would require your directives to enable
me invest same in any viable business venture. If you accept this offer,

of assistance you are requested to contact my Son Mohummed Usman Abacha

his telephone number call 234-80-38293364 E-mail
mohummed_abacha313@yahoo.com
As soon as he receives your acceptance notice, he will furnish you with

the lodging code and clearance permit to enable you clear the consignment

from the Security Company. Finally, you are requested to indicate your
telephone and fax numbers to my son for easier communication. While

thanking you for your anticipated co-operation,
I look forward to your urgent response.
Best regards,
Mrs Mariam Abacha and the family


Clint had too much to drink last night, but he can still respond:

i no speak the englis pero i read the englis very very good i help you to take the money yes? You send the foto and

Sinceremente
-CT

Hello,
My boss gave me a certified bank draft of $800,000.00 (eight hundred Thousand United States Dollars Only) that I should send it to you as compensation for all your efforts to assist him get the funds.

Remember he contacted you sometime in the past to assist him repatriate the funds abroad so that the two of you can share the money.He directed me to notify you about his success in getting those funds transferred to Lebanon under the cooperation of a new partner from Lebanon. He left to Lebanon earlier last week with some people and from there; he will go to the USA. Meanwhile, confirm your address so that I can send the original draft to you. My boss is presently in Lebanon for investment projects with his own share of the total sum. He reiterated that he didn?t forget your past efforts and attempts to assist him in transferring those funds despite that it failed you somehow.

Nowget in touch with me so that I can send you the certified international
bank draft of total $800.000.00, which my boss kept for your compensation for all the past efforts and attempts to assist him in this matter. He appreciated your efforts at that time very much. So feel free and get in touch with me and instruct me where to send the
draft to you.

Yours Faithfully
Cynthia,

Clint Responds:

Good to hear from you Cynthia. I'm glad I was able to assist your boss in his efforts. If I can be of further service you are always free to contact me. How would you like to handle the transactin of the $800,000? Please let me know.

At your service,
CT

amina_bello@she.com

From:Mrs.Amina.A Bello.
Attn:The Managing Director

Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Amina.A.Bello, an Iraqi refugee ,my husband was until recently, one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government . Prior to this last serious crisis that is still ravaging in my country,which recently led to misfortune of our government and my late husband position as the personal aid to the president, we were able to come over here in Thailand ,we inherited the sum of US11 million.The funds were originally gotten from my late husband proceeds. My late husband was able to safe guard the fund with a very good diplomatic contact from my Country. I have decided to contact you because I am interested in investing in your country which is investment friendly. Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving my family over there as soon as every thing regarding technical and logictics details is worked out and ascertained to our respective satisfaction. In view of your participation,I am ready to give you a good negotiable percentage for your assistance,or better still commit it into viable Joint venture projects,be assured that you stand no risk of any kind as the funds belong to me and my only survived son. As soon as I get your consent, we will quickly move this fund to your country for investment . However, upon your acceptance to work as my partner, you can contact me with my private telephone number or e-mail for more details. I am here with my only surviving son Rashid, I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after, please include you private contact telephone number and private e-mail when replying.

Yours Sincerely.
Mrs.Amina.A.Bello.

a_somaco@yahoo.com


Dear Diss,

I am Barrister Somaco Wahid , a solicitor at law. I am the personal attorney to late Mr. Pitt Diss, who used to work with Pan African Coporation in Nigeria. Here in after shall be referred to as my client. On the 21st of April 2000, my client, his wife and their only daughter were involved in a car accident along sagbama express road.All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts,I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repartrating the fund valued at US$3.5million left behind by my client before it gets confisicated or declared unserviceable by the CAPITEC BANK OF NIGERIA LIMITED, where this huge amount were deposited. The said BANK has issuedme a notice to provide the next of kin or have the account confisicated within the next fourteen official working days. For the fact that I have been unsuccesfull in locating the relatives for over 2 years now, I seek the consent to present you as the next of kin to the deceased, since you have the same last name with my client, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.I have all necessary information and legal rights needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.Please get in touch with me through this email address a_somaco@yahoo.com

Best regards,
Barrister Somaco Wahid.

I can't wait to find out how many long-lost relatives I had die in this one- all worth $7.8 - $52 million dollars!

Dear Friend

Greeting to you my dear friend, I am sending you this mail regardingthe 31st October 1999 Egyptian airline Flight 990My name is Peter Boltton, the personal assitance to the late Mr.andMrs. Lenor.R. Burson Citizens of the United States of America MyBoss and his wife died in an air crash on the 31st October 1999 inan Egyptian airline 990 with other passengers like 62 Egyptians,22Canadians,3 Syrians,2 Sudanese and 1 Chilean on board.You canconfirm his death from the website below which was published byBBC WORLD NEWS.

WEBSITE.<" target=_blank>http://news.bbc.co.uk/1/hi/world/>;americas/502503.stmUnfortunately Two of them lost their lives Since that day I have madeseveral enquiries to several Embassies to locate any of my Boss'sextended relatives, Which I have waiting for them since than, this hasalso proved unsuccessful. After these several unsuccessful attempts,I decided to trace his relatives over the Internet to locate any memberof his family,i could not locate any of the reatives,hance i contactedyouI contacted you to assist in repatriating the money and property leftbehind by my Boss and his wife, since I have no place to locate anyof his relatives. I can easily convince his bank in the with my legalpractice that you are the only surviving relation of my Boss. Otherwisethe Estate he left behind will be confiscated or declared unserviceableby the bank where this huge deposits were lodged.Particularly, my late Boss had an account with one of the banks Europe.Valued at about US$5.3Million (Five Million Three Hundred ThousandUnited States Dollars) which I witness the documentations before heleft for the states on 2nd Feb 1999.Consequently, The bank issued me a notice to provide the next of kinto my Boss since I have been unsuccessful in locating the relatives. Iseek your consent to present you as the next of kin of the deceasedso that the proceeds of this account valued at US$5.3Million (Five MillionThree Hundred Thousand United States Dollars) will be paid into youraccount and then you and I can share the money. 55% to me and 40% toyou, while 5% should be for expenses, tax as your government may require.I have all necessary legal documents that can be used to back up anyclaim we may make. All I require is your honest cooperation to enableus see this deal through. I guarantee that this will be executed undera legitimate arrangement that will protect you from any breach Of thelaw. I know that a transaction of this magnitude will make any oneapprehensive and worried, but I am assuring you that everythingdocuments that will bring about the Success of this transaction wouldbe provided.Reply immediately.

Yours Faithfully,Peter BolttonN.B.

Please indicate your telephone and fax numbersfor easy communication in this mutual transaction.


Hi to you Señor Boltton:

It give me pleasure to read you letter. I hear the tragedy is very very terrible how terrible for the familys of the people dying. Please to me send the correct documentation and my secretary she look at it and maybe we do some busineses together. First I have to trust you because I not know you. You trust me because I senior official in the government mexicano. I send to you photo so you look in the eyes and you know the trust is very very good.

Sincerely,
CT

Dear Valentino Hidalgo,

Thanks for your mail. It is good that things are goingwell for you. I am not too happy because I amsuffering here with my children. If you do not want todo this, you inform me.

I told you to call the securities company with thedetails I gave to you. Just call them and book yourappointment when you will arrive and ask them for therequirements need for you to come with. I am gettingvery worried as my children are not going to schoolnow and we can hardly feed well.

Please call them and let us finish this transactionand I will be happy. We have wasted too much time.

Regards,
Susan.

Dear Mrs. Sussan:

I very happy to hear from you again and it feels like a knife in my heart to know that your children not in school. This is very very bad Mrs. Sussan because with a mother as yourself you kids are very very intelligents and is a very very terrible shame that they not in the school right now. Children must exercise the mind so that when becoming adults they have strong minds to analize the world in they live. The education is the thing most important of all the life and I feel terrible Mrs. Sussan they not in the school at this time.

Mrs. Sussan we have shared many many thoughts togethers of the world and the cultures and I find the place for you in my heart grows warm with the passing of the days. Perhaps instead of to worry of your husbands fortune in Spain that maybe to you and to your family I make the arrangemenst for you to come to Mexico and with my secretary. I invite you and your children here to Mexico and will make the arrangement for the finest of international schools here in the Mexico City. Do you know the Technological University in Mexico city? Your children get the fine education there and you no need to worry of the money because the money is no problem. I trust to you very much Mrs. Sussan and feel very very much for you and for you family. I too know the feelings of no having the spouse and feeling the loneliness and the emptiness that you too feel from the losing of your husband and the father of your children.

I invite you Mrs. Sussan to come in November- we worry about the fortune of you husband in the new year. It will not be to moving from the bank in la España, but my heart grows with to want you and to see you very very happy. Please to me tell me if you come to Mexico and we make the arrangement later- to me the money not important- my family always have many investments and no need to work, but the work is good for the soul and is very very important that the soul is very healthy. The soul also need the love and the companion- money is the second. You come to Mexico and you have no worries for money- I take care of you and your family. Please tell me this is what you will want.

Sincerely yours with all heart,
VH

Dear Valentino Hidalgo,

I was so happy to receive your mail and updates. I was
so worried when I do not hear from you, so I am glad
your secretary sent my message to you. She is so nice
and I long to meet you all.

I am so sorry to hear about the accident that claimed
the lives of 3 family men. Very bad news to hear. I
pray for their families as well and I hope their wives
and children are strong like me when my own husband
died. I know how they feel. Very bad situation. Please
do not remember me about night vigils dear, because
when I read your mail about Mexican vigil, I
remembered my husband´s own. It is the same. People
stay awake the whole night singing songs and choirs
sing too, and after that, drinks and food till day
break before the actual burial. Very bad experience
for anybody.

Thanks for the picture of the generator, it is very
big. Did you design and build it? I hope you can
conclude the work before the time you need to travel
to Madrid to the office of the securities company as
you say. We have delayed too much dear, so make sure
you make it this time. I understand very well that it
is the work. I like hard working men like you who take
care of their loved ones.

The most importatnt thing is that you have to contact
the securities company immediately as soon as you get
the chance, so you know all the requirements they need
you to come with, and also to book your time of your
arrival on the 3rd or 4th of October. This is their
details again:

EUROLINKS SECURITIES S.A.
MADRID - SPAIN
TEL: 0034 675 011 992
FAX: 0034 675 162 481
CONTACT PERSON: MR. JAMES SMITH

Please you be careful out there when you are working
because I do not want to loose another dear person.
God will protect you always.

Write me back soon dear. Take care of your self and
eat well.

Yours always,
Susan Shabangu.


Dear Mrs. Sussan:

How lovely it is to always hear from you. I am very pleased that you know the vigil. Is a very very sad time but is very very good time because all the families and the friends pass the time together. How wonderful that in your part of the world the people is very very good and shows the proper respect to God and to the dead. Is tradition too in Mexico that the employer give some money to the family and to these families we give a total of 1/2 millions of Mexican pesos but yes some include the cost of funeral.

One day I hope Mrs. Sussan that we together go to the vigil of a person and we spend the night thinking of the person and eating the sweet breads and tamales. Do you eat the tamales in Africa? They are very delicious in Mexico and soon I share them with you because they are so delicious and good for the circulacion.

Mrs. Sussan I look for the securities company on the Internet but did not find it the Eurolinks S.A. Maybe I type it in wrong or maybe I misspell the name I don't know but I try again later. Today I am in Monterrey but must go to Guadalajara (is a very very beautiful city.) to sign the contracts with the company that supply the cable copper for the winds generator becaue yesterday we finish the bases for some generators. You have the wind power in Africa? Is very good the wind power because there no pollution. Also a company in the United States want to hire my company for to build 124 generators and pay almost $800 million dollars! Still is negotiating and maybe 1 or 2 years then we build them for the electricity company in California.

I include for you photo of area of the wind power that we build in 2001close to Monterrey to the south so you know the extents of the projects and responsibilities that sometimes I have from my position. Is difficult sometimes but my children they already old enough and I have plenty of time for work. Sometimes I work for 3 weeks no time to rest. Sometimes only work 3 or 4 days in week. Because we have many many contracts at this time before the winter comes in the North we try to finish the projects because we cannot work with the cement when the water is froze! Is for this reason that I so busy busy busy. But I think of you very very much and look forward to the day that I know you.

In this moment I writing to you from airport in Monterrey and my plane leave in 2 hours. If able and if there will be time, I write you from Guadalajara and I tell you when I have contact the securities company Eurolinks, S.A.

Sincerely and con muchisisisisimo cariño,
VH

Dear Valentino Hidalgo,

I received an update from your good and nice
secretary. She sounds very nice and I hope that I will
also meet her when I arrive to Mexico City. I hope you
are okay where you are now working, I hope no dangers
are there in the mountains.

I have very important news for you. The Letter of
Authority is now ready and I will send it to you as
soon as I know you are back to your city and ready to
travel to Madrid.

It is very very important that contact the securities
company in Madrid to book your appointment for your
arrival and also to find out if there are requirements
before you proceed to travel to their office.

I do not know when you will be able to travel, but
will you be able to keep the date for 25th of
September as you said before?

I need to hear from you and please take care there.

God bless and guide you,

Susan Shabangu.




Dear Mrs. Sussan:

I write to you from office of Estructomex in Monterrey. The people are very very kind and very very generous to allow me to use their telefon and computer. My secretary send the company your message and they send a messenger with supplies to our construction camp in the mountains. I have been unable to contact the securities company and am have very very desnfortunate news for you.

My company build the tall windmills for to generate the electricity for communities in the mountains. A terrible terrible tragedy passed 2 days ago. When raising with crane the tower some cable breaks and the tower for the electricty generator fall and kill three laborers. It is a very very sad time for the families of good men. At this time I attend the funerals tomorrow and make vigil with one of the families. Do you know the Mexican vigil Mrs. Sussan? The Mexican vigil pass for all the night and the families and the friends of the deceased eat much much foods and talk about the deceased. Is very good to have the vigil and the funeral following in the morning. I leave for San Júan in the afternoon with the supplies truck and leave the vigil to the construction site to repair crane and lift up the tower for the generator. The people of San Júan and the communities is very very poor. They original inhabitants for many thousand years.Is for this reason we build the tower to generate the electricity. I send you photo from Estructomex so you see the generator. Is not the tower but the tower hold the generator propeler.

I look to travel to Madrid when construction is complete. I cannot leave until is complete and we lose 4 days with the terrible terrible deaths of the laborers. But I pray for them and I know they are in the sky with Sr. Jesucristo. Their souls is good. I pray for the families of the men because they lose the fathers and the husbands. Is very very terrible Mrs. Sussan.

Again I am very very sorry for this delays I contact the securities company when I am able to I think in the next week and I try to travel to Madrid on 3 or 4 OCtober. Thank you much for your pacience- you are very very strong woman and I want to know you very much when finally the construction of the generators is finish. I would leave this employment to go to meet you and help you in the bank of Madrid but is necesary to stay for the future and the company pay very very well so I pay educations of my sons and my homes in the Mexico City areas.

God bless you Mrs. Sussan- I will write to you again very very soon.

Sincerely yours con mucho cariño,
VH

Dear Xochitl Alcazar,

Thanks for your response. I hope Mr. Valentino is okay
where he is. I wait for his response as soon as he
can.

Regards,

Mrs. Susan Shabangu



Estimada Sra. Susan:

I send mesage to Sr. Hidalgo in Monterrey and they tell to him to contact bank in the Madrid he in mountin and no have acces to comunicación they building the part of the bases of the towers wind power machines they waiting suplies you tell me if you have one mesage for Valentino I send to company they send mesage with the truc to Sr. Hidalgo becaus he return to City Mexico on weekend.

Sinceremente,
XA

Thank you for tuning in. In this next part of the intense drama, Valentino decides to profess his love for (sic) Mrs. Sussan. We will see that Valentino, because he is already wealthy beyond anyone's dreams, would rather send Mrs. Sussan money so she can take a plane to Mexico City from her native Africa than deal with a puny $18 million dollars guarded heavily in a Madrid bank. Having so much money has made Valentino realize that money cannot buy love and happiness- that special warm feeling he gets when he reads Mrs. Sussan's letters. He must have her. And he will do anything to get her. Anything. Most importantly, no one else can have her.

Enter the Latino jealousy.

Estimada SUSAN SHABANGU:

I respond to you leter and tosay you that yes I send the mesage to the company office (Estructomex) they send the man in the truc to Valentino in the mountin when to take soplies and no comunicaciones serve. The mountain and the deserts is dificult to travel and no telefon and laborers needs the food. He recive mesage in two days of time.

Sinceremente Suyo,
Xochitl Alcazar Sábano

URGENT: PLS. FORWARD TO MR. HIDALGO IN MONTERREY.

Dear Valentino Hidalgo,

I hope your travel to Montereey was good. I wasinformed by the attorney this morning that theapplications made to the securities company in Madrid,are through and the funds are ready for clearance.

You have to contact the securities company immediatelyand book your date of arrival, and also find out therequirements you need to come with when going toSpain, and also find out if there are charges as well,because the funds has been there for so long.

Below are their details:
These are their details:

EUROLINKS SECURITIES S.A.
MADRID - SPAIN
TEL: 0034 675 011 992
FAX: 0034 675 162 481
CONTACT PERSON: MR. JAMES SMITH

Please contact them and speak with them and theninform me about your discussions.The Power of Attorney is been prepared now and itshould be ready by tomorrow or Monday. I will alsosend to you immediately I receive it.

I wait for your updates as soon as possible.

Have a good trip and take care of yourself for me.

Yours always,
Susan.

Dear Valentino Hidalgo,

I hope your travel to Montereey was good. I wasinformed by the attorney this morning that theapplications made to the securities company in Madrid,are through and the funds are ready for clearance.

You have to contact the securities company immediatelyand book your date of arrival, and also find out therequirements you need to come with when going toSpain, and also find out if there are charges as well,because the funds has been there for so long.

The Power of Attorney is been prepared now and itshould be ready by tomorrow or Monday. I will alsosend to you immediately I receive it.

I wait for your updates as soon as possible.

Have a good trip and take care of yourself for me.

Yours always,
Susan.

Dear Valentino,

Thanks so much for your mail and your kind words. Iwill want to meet you more than you want to meet me, Ipromise you this, but I am surprised that you nevereven mentioned the details I sent to you aboutcontacting the securities company. It is veryimportant that you need to contact the securitiescompany and book your appointment and date of yourarrival.

You ask them to make arrangements for your arrival,and also assist you in booking a good hotel where youwill stay for 1-2 days and also how the procedure willbe when you arrive there. Make sure you ask for allrequirements you need to come with to their office tosecure the release of the funds.

These are their details:

EUROLINKS SECURITIES S.A.
MADRID - SPAIN
TEL: 0034 675 011 992
FAX: 0034 675 162 481
CONTACT PERSON: MR. JAMES SMITH

Please contact them and speak with them and theninform me about your discussions.I wait for your response.

Regards and safe journey my dear,
Susan.

My dearest Valentino,

It gives me more pleasure to read your mails. You sure
know how to make someone feel special, and I feel
special with you. This has never happened to me for
years. Thank you for your kindness and care.

We will surely drink tea or coffee one day in
Monterrey, as you have promised. Your English is not a problem, when I come, you must speak better as I will always speak with you, but you will also teach me Spanish in return.

I am from Africaans and that is the language I speak, with good English.

Valentino, as you travel for business, and your secretary makes your travel arrangements, you need to contact the securities company and book your appointment and date of your arrival.

You ask them to make arrangements for your arrival, and also assist you in booking a good hotel where you will stay for 1-2 days and also how the procedure will be when you arrive there. Make sure you ask for all requirements you need to come with to their office to secure the release of the funds.

These are their details:

EUROLINKS SECURITIES S.A.
MADRID - SPAIN
TEL: 0034 675 011 992
FAX: 0034 675 162 481
CONTACT PERSON: MR. JAMES SMITH

Please contact them and speak with them and then inform me about your discussions.

Have a good flight to your business areas and always keep in touch with me. I will miss you everyday.

God bless you.
Yours always,
Susan.


Dear Mrs. Sussan:

I receive your letter today with great pleasure and interest in to meet with you and to know you. You write like very intellectual woman who knows what she wants from the life. I hope you want to know me as I wish to know you. It would give me much much pleasure to know each other. Is very very good that you learn the Spanish from a Mexican man because people always say the Mexican man is more romantic and treats women good. ;) I like very much to speak the Spanish with you and to listen to the English. Thank you for offer to teach me the English!

Tonight I leave early for Monterrey to finish (with great hope) some contracts and some negotiation with the laborers and the management for the days coming. I will be thinking of you for the entiore times that I am away. I must go to the desert where the constructions go and its outside the city but you see the city lights from the dark. Is very quiet at night in the desert mountain and very peaceful like Heavens. Sometimes the winds move slow and is nice and very cool in the night. One day maybe we share this experience together.

One favor I have to ask you Mrs. Sussan may I have another photo of you so that I see your beauty and the beauty of your very very nice family and your childrens? If you no have thats ok. I ashamed to ask but I see you are very beautiful woman.

Tomorrow my secretary she make the plan to go to madrid later in September but I must see to the laborers and the contract negotiation with administrators of the company first because is very important this month and is very difficult. I know you understand Mrs. Sussan because I know you are very intelligent woman and your husband work very hard to make money for your family before he die of tragedy. His family is very good and I know is in Heavens now very peaceful and resting.

Mrs. Sussan I must return to business because the traffic in Mexico City is terrible and I must meet with accountant in the zócalo before dark because is very very dangerous at night because the drugs and the gangs come out and they rob the tourists. They rob me only once in the metro ago 12 years and is more smart to do business in the day.

I look very forward to see you Mrs. Sussan and I contact you soon when I have opportunity in Monterrey.

Sincerely and with warm regards,
VH

Dear Valentino Hidalgo,

Thanks for your mail and your kind compliments of myfamily, I want you to know that you have a verybeautiful family too. I look forward to meeting youall in the near future.I am very impressed at your business level as youalways travel alot, you remind me of my husband. I amlooking forward for you to take us to Monterrey. Youhave promised to do this and I will hold you to yourwords.

Please keep the documents very confidential as thesefunds are our only hope. I trust you Valentino, pleasedo not disappoint me too. Jeff disappointed me bydying on me and leaving me with so much troubles andresponsibilities, and to bring up all these childrenon my own.

The time for the travel on the 25th is still okay withme, as long as you have given me all assurance toassist me and my children. I will also be sendingcopies of my mail to your secretary when you travel.

I do not speak Spanish, only English and my nativelanguage. But I am sure when you contact thesecurities company in Madrid Spain, they MUST bespeaking Spanish, so no problems with that. When youcontact them, you ask for them to speak Spanish toyou.

Do not worry about your English Valentino, I willteach you when I come to Mexico because we will bespending alot of time together.

On my next mail to you, I will send you the letter ofauthority to represent my family in Spain to claim thefunds, and also the details of the securities company,so you can call them and ask for further instructionson what requirements you need to come with and also tobook your appointment to arrive on the 25th ofSeptember.

I say to you also, Have a good day and God bless also.

Please be carefulon your travels and eat well.
Yours always,Susan.



Dear Lovely Mrs. Sussan:

It give me great pleasure to open your e-mail this morning. The beautiful sun come up over the mountains in Mexico City. The pollution here from the cars is problem but it make the sky a beautiful orange color. Some birds were singing and the city was peaceful before the traffic start. Its not so beutiful as the city Monterrey but it is still very beautiful. Perhaps we drink tea or coffee here one day.

Thank you for understand my problem to speak English. It give me much shame and I feel very terrible because I cannot communicate the things I wish to communicate with the people I talk to. Thank you very very much for understand. You said you speak other language too. What language do you also speak Mrs. Sussan? Are you native Africana? I think the African woman is very very beautiful- as beautiful as the diamonds that come from Africa, smart as the lion from the fields, kind as the gentle breze of the plain and wise as how we say the owl. Other cultures interest me very much and languages too. But the languages are very difficult to listen but for me more easy to read and to write.

Mrs. Sussan I communicated to my secretary that I wish to go to Madrid on the 25 of September she make the travel arrangements tomorrow but she have other work today that I need and must take to Monterrey when I return. I never go to Madrid before but I dont think there will be problem of communications because Madrid is the place of origin of my first language.

Mrs. Sussan I very much wish to meet you- will we meet in Madrid? Or we meet later? Please tell me because I want to see you in the person and perhaps enjoy supper with you. Perhaps we go to a restaurant or maybe cafe in the street.

Thank you so much Mrs. Sussan, and espero que nos veamos de pronto! (I hope that we see the other very soon!)

Sincerely yours,
Valentino Hidalgo

Dearest Valentino,

I have not heard from you for 2 days now.

I hope youare well and your travels are going well for youbusiness wise.I need you to confirm if you have received thedocuments I sent to you, and also I need you toconfirm your travel date to Madrid - Spain for the19th of this month to the office of the securitiescompany to secure the release and transfer of ourfunds.

I also want you to confirm your telephone numbers as Icannot get you on the telephone yet.I wait to hear from you dear.

Yours always,
Susan.

Dear Mrs. Sussan:

Is very lovely to hear from you again. I looking at your photo the photo of your family that you sent to me and I see you have a very very beautiful family. Saturday I went for business in the city of Monterrey with the friend of my cousin who is living there. We went to discuss new vendor for construction and labor but still we have much to do.

Monterrey is a very beautiful city with many mountains and architectura. It has much history and was the site of many many important events in the history of Mexico. Maybe one day you go because I would be very happy to show your family the city. It is a very wonderful place to pass time.

I receive your documents and I print them from the computer at my office. I take them with me to Madrid, but as I tell you before I am unable to go until late of September this month. My business has many demands of me and I have to travel a good deal of the time sometimes to South America and United States but sometimes to Europe. I never go to Spain before but I very much like to go there.

It is for this reason I hope that you understand I must make the business arrangements and then the travel arrangements for going to Madrid. I apologize one hundred times over that to go on the 19 of September is too soon because have to travel to Monterrey one more time for contracts and supervise the workers. I leave Thursday and fly to Monterrey until Sunday but have some obligations on Monday and the Tuesday in Mexico City.. At this time I plan to come on 25 of September.

We will make carbon copy and send to my secretary assistant. If you have any questions and I am travelling on business please contact her at http://mx.f353.mail.yahoo.com/ym/Compose?To=xochitl_alcazar@yahoo.com.mx and she can take the messages from you. She use text message to notify me or forward to office in Monterrey but she not speak English but she read the English. Do you speak the Spanish Mrs. Sussan? I am not good for speaking English but I read it and write because I study the reading and writing for many years but is very difficult listen to the English because I always speak and listen to the Spanish. When I go to the United States I always feel terrible because the people speak to me and I not know what they saying. Is very difficult to learn.

OK Mrs. Sussan I wish you the best. I make carbon copy and send to secretary Xochitl so she know my plans and I tell her to make airplane flight plans to Madrid for 25 of September.

How we say in Mexico Dear Sussan, "Que tengas un buen día y que te bendiga el Señor dios."

Sincerely yours,
VH

I know CDs usually come in even increments, like $5000, $1000, etc. But$18 Million even??? Either this goes to show how uneducated I am when it comes to banking, or it goes to show that you don't buy multiple smaller denominations when it comes to CDs. Talk about putting all your eggs in one basket! But seriously, I wonder what the interest is on $18 million after 4 years!

Dear Valentino Hidalgo,

Why are you playing with me and my family? If you donot want toassist us anymore, you be kind enough tosay it and I will stop bothering with you.I must confess that I feel very very bad, just likewhen Jeff died.

Thank you,
Susan.


Dear Mrs. Sussan:

Please find in your heart to forgive me for not responding to you much sooner. I have spent much time looking at the opportunities for you for investment and thinking of you and your children investments.

I write to you telling you not to worry about nothing. I have been in Guatemala on business and the Internet in Guatemala is very unreliable and slow. I am certain you can understand the difficulties in some of the developing nations with the infraestructura and the technology. Sometimes one will type all of an e-mail and the inferior technology will erase it before sent. Other times the Internet is not work in the Internet cafes that you find in the streets. And in 3rd world is very difficult sometimes to go on business and the local people they rob your watch because they have nothing nor tortillas to eat. Nothing. It is very sad.

It goes without saying that there are not many opportunities for to invest in Guatemala and Guatemala City but in Mexico and Mexico city yes. And if you interest in cement factory there are many many opportuinites in Mexico and some labor exported to Guatemala where the workers earn much less money. It is a fine investment and I think you like it.

So I tell you this Mrs. Sussan, that yes investment in the cement and the building materials in Mexico is good place to put your money. As I tell you in the passed it is very difficult for the forign people to own properties in Mexico, but many industries are happy to take your money for investment- there are not so many laws top prohibit the ownership of companies by the foreign residents. This I think is a very good investment for you and your family to make because there are many many engineering companies doing much work for government contracts and the companies that supply the materials for the consatruction of the houses and the buildings are good place to invest at this time.

Two companies for which I have the contacts for investments are the Cruz Azúl and the Cemex. I show you I am trustworthy at this time by to send you these links so you may do your own appropriate research into the fields of cement and buildings materials. This link will tell you about Cruz Azúl: http://www.worldhistory.com/wiki/C/Cemento-Cruz-Azul.htm and this link tell you about Cemex http://www.cemex.com/

Both of these are fine and trustworthy companies and I think they help you and your children much.Please again forgive me for being late in to respond. As I tell you I was in Guatemala and have been unable to use the Internet. I will be here in Mexico until this Saturday at which time I must go travel to Monterrey for some business and later to the United States to finish a contract with some technology workers who are helping with one of the companies I serve. Please contact me so that I may know you are safe and your children are safe too.

Sincerely,
VH

Dear Valentino Hidalgo,

I am not very happy at your silence. I hope you havenot changed your mind to assist my family and I.I wait for your response.

Regards,
Susan.

Dear Valentino Hidalgo,

How are you and how is your family? It takes you daysto respond to my mails, and it is not too fair on me,as I worry alot.

Please respond to my mails so I can discuss the nextsteps with you.

God bless,
Susan.

Dear Valentino,

How are you today my dear? I know you are a very busyman, but you should always try to find time to writeto me when I send you a mail. I feel ignored when I donot hear from you.How is work and how are your children? I hope you hearfrom them all the time.I want to inform you that all documents are now ready,and I will receive the Letter of Authority today. Iwill send all to you for your file as soon as I hearfrom you.

Please confirm your telephone number for me as well.

Regards and God bless,
Susan.

Dear Valentino Hidalgo de Santa Ana,

I have tried to call you and your number is always
wrong. I have not heard from you since my last 3 mails
to you.

What is going on? You are not going to assist my
family anymore, you inform me and I will remove my
mind as I am suffering here with the kids and I do not
like to be kept silence.

I wait for your response sir.

Susan Shabangu.

Dear Valentino Hidalgo,

Please confirm if you received my mail with my
family´s picture. I want us to proceed soon with the
documentations so you will be ready when you contact
the securities company later this week.

I wait to hear from you sir.

Regards,

Susan Shabangu.


Dear Ms. Sussan:

I write to you for inform you that yes I have received your e-mail and wanted to remark to you how beautiful your family is. With a family as beautiful as yours I feel I can trust you in business ventures together and that perhaps we can make the proper arrangements very soon. However in Mexico I told that we need to know very well our friends with who we do businesses. Please forgive me Ms. Sussan if you feel my questions are intrusive, but I feel all good relationship are open and honest so that all partners have fine credibility and translucent. I know you understand Ms. Sussan because I know in my heart and very well you are a very wise woman because I can tell you are very wise woman by to look at the photograph of your very beautiful family.

Please let me know your travel plans after Madrid so that we can organize the proper immigration so that you have no problems with the immigration. They known very well in Mexico for much corruption and can be some dangerouses especially at the borders with the United States and Guatemala. If we can make the arrangements far in advance they should be no problems and your move will be without problems.

However if you want to invest in business other than the real estate that's fine and we not need to do the entire processes of the migration. You need apply only for the business visa, but much commerce can take place with the tourist visa. Perhaps you can also be sponsor by organization you want to work for. Please perit me to do further research in to this issue so that I will not trouble you with ideas and not just the facts.

Thank you very much Ms. Sussan for understand that the Mexican is a fine business partner to have but I still need more information to know you better. I very much look forward to knowing more from you and to know your very beautiful children as well. You make me very comfortable now and I wish we can explore this comfort as partners together.

Sincerely,
VH

Dear Valentino Hidalgo,

I will depend on you to assistance in working out the
immigrant status when the time comes, and also the
investments into real estate. I will depend on your
fully please.

I wait for your response to my mails and we then
proceed to the applications and documentations.

God bless my dear,

Susan.

Dear Valentino Hidalgo,

Thanks so much for your mail to me and the picture ofyour family you sent to me. You have a lovely familymy dear, and I must extend my sincere condolencesabout the loss of your wife. Thanks for your feelingsabout the loss of my husband as well.

I have 4 wonderful sons. The eldest is 14 years oldand the youngest is only 4 years old now. You can seemy desperation about acquiring the funds with thesecurities company and relocating my children toMexico to stay and start a better life there.

The next step we have to do now is to makeapplications to the securities company in Madrid –Spain, to make you the end beneficiary of the funds.You will be the final trustee to the funds and youwill secure the funds and transfer to your account andassist us in investing our share of the funds inMexico.I will need to send you copies of all documents neededto secure the funds and also provide you with a letterof authority to represent my family in securing thefunds. It is very good you can travel on the 19th ofSeptember, 2005. Please make your travel arrangementsfor that date and we will proceed accordingly.

I am sending you a picture of my family before thedeath of my husband as well. You are blessed withlovely children and I know that I am blessed as well.

Regards and God bless dear,
Susan.

Dear Valentino Hidalgo,

Thanks so much for your response and accepting to workwith me in this project. Actually, since I lost myhusband, there is nothing I could do to help my selfand the kids because of the situation but I had tomanage somehow to send this proposal to you becausesomeone must represent us to claim the funds from thesecurities company (where the funds was deposited) inMadrid-Spain. I have been relieved so much since I got your positiveresponse and we pray that you are going to be verysincere and honest with us when you receive the funds.

I must not fail to inform you also that the onlyfinancial means we have in this life is these funds,so, please ensure that you allow us get our own share(80%) of the funds at the end of the project. Your major duty will be to go to secure the funds fromthe securities company in Madrid and receive the fundson our behalf. You are also expected to assist us ininvesting this 80% of the funds in your country. Thisis because it is not safe enough to bring such fundsback to South Africa due to different laws on hugefunds like this. I plan to relocate my family after the wholetransaction. In your next response, please let us knowthe type of investment that will be good enough for usin your country. I have been thinking of real estatebusiness but you know the best place to put the moneysince you know the strength of your economy.

Pleaseadvice on all these aspects when you send your nextresponse. Could also be kind enough to let us know your line ofbusiness so that we might consider investing in yourbusiness as joint partners if possible. I expect tohave details of your complete address and telephonenumbers because we are going to use it to prepare thelegal documents that will authorize you as ourrepresentative and beneficiary to the funds. Please send your full address, so that I will link youto the contact person in the securities company formore information on when exactly you shall be neededto be there as soon as all paperwork for transfer ofrights of the funds are made in your name as the endbeneficiary.

I will be talking with you as soon as I have yournumbers and also you will receive all documents neededto show the legitimacy of the deposit from me as weproceed. I wait for you to send me your response andthe following data:

1. Full names.
2. Address.
3. Telephone and Fax numbers.

I sincerely wish you all the best.

God bless you as you respond immediately.

Susan Shabangu.


Dear Ms. Sussan:

I recieve your response and am most happy to be at your servie. You mention that recently your husband die. I am terribly sad to hear this news and understand completely how you are feeling and the terrible sadness. You say you have sons- that is wonderful- how old are they?

My wife die 5 years ago from cancer in uterus but she left me 3 wonderful sons who make their father a very very proud man. One son, Marco, he go to United States to study in the university of California as engineer. Ubaldo go to New York to work in the fruit stand of my cousin and to later go to law school to become lawyer. Pedro live with me in Mexico and go to the university autonomous next year. I send you photos of them so you know my family and know that we good people who help you.

Unfortunately I not able to go to Madrid until after September 15 because I have many many work obligations and responsibilities. Perhaps if we can make the arrangements I have my secretary plan the travel and we meet in Madrid on 19th of September. Very much I look forward to meeting with you to discuss lucrative investments in Mexico City and the area.

Real estate is very difficult in Mexico. You interest in real estate but its very difficult to foreigners to buy lands and properdies. But my cousin work for Mexican Immigration and he able to help. He say you cannot buy the properdies without the citizenship and the citizenship take 5 years to process. But you want to pay a small mordida then you get the citizenship much more quickly. You must have immigrant status to be in Mexico for enough time to get the citizenship. Perhaps we work out agreement to make citizenship more easy for you.

I sincerely hope we can do business together and wait to hear from you. Please also send me photo so I know that you are trustworthy and not going to trick me.

My most sincere of thanks,
VH


Here is requested information and please find a photo of my family before she died my wife:

Valentino Hidalgo de Santa Ana

#14 Calle San José de las Estacas
Mexico, D.F. 65233

(No fax, please e-mail all documents)
Celular: 52-739-328-7448

From desk of: Mrs. Susan Shabangu
16 MCKELELE Street.
CAPE TOWN.
South Africa.


Dear Sir,With warm heart I offer my friendship, and greetings,and I hope this mail meets you in good health.

However strange or surprising this contact might seemto you as we have not met personally or had anydealings in the past, I humbly ask that you take dueconsideration of its importance and the immensebenefit it will be to you and I.

After careful consideration with my children, weresolved to contact you for your most neededassistance in this manner. I duly apologize forinfringing on your privacy if this contact is notacceptable to you, as I make this proposal to you as aperson of integrity. I got your contacts through mypersonal research and out of desperation decided toreach you through this medium.First and foremost I wish to introduce myself properlyto you. My name is Mrs. Susan Shabangu, mother ofthree and a civil servant working for the Republic ofSouth Africa for seven years. I willnow give you a general overview of the situation.

WhenI was sworn in as Deputy Minister of Minerals andEnergy in 1996, with my influence, my husband Mr.Simon Shabangu, a very successful businessman wasawarded several contracts in my ministry and haddirect dealings with foreign investors in this field.Due to my political status, I was not involved in myhusbands business which was very vast and successful.My beloved husband died whilst on an official trip tothe Europe last year.

When my husband died, I was contacted as next of kinby a private security firm in Europe to come forthwith the Certificate of Deposit and claim a safetydeposit my husband has in their Vault in his name.I went through his library collection and to myastonishment I discovered a Certificate of Deposit forthe safety deposit with this private security firm,and other documents relating to the safety deposit.The safety deposit which is in a trunk contains thesum of $20,000,000 which was generated from cashpayments from his business associates in the diamondtrade from Antwerp, Belgium. Though I knew my latehusband was in the diamond business, I did not havethe knowledge that he moved funds in cash.

This has came as a shock to me and my children, and wehave decided to have this fund invested immediately incommercial and residential properties abroad as wellas profitable ventures, as any member of my familycannot hold such a huge amount in our name due to mypolitical status, hence we sincerely propose to you torender us your most needed assistance in this regard.If you agree to render us your assistance, your rolein this project will be to act on my behalf as atrustee to receive the safety deposit containing thefunds from the Security firm. Though I believe thistransaction should be based on mutual benefit andinterest.

For your reliable assistance, we are offering you 20%of the funds. I thank you in advance as we anticipateyour assistance in enabling us achieve this goal. Onhearing from you, I will forward your contact to ourPersonal Assistant who will be representing us, andalso work with you to actualise this transaction.He will be working with you for a mutual conclusion ofthe process and I look forward to a long lastingbusiness relationship with you. As you may understand,due to my sensitive position in the presentgovernment, it is not safe to communicate with me viaphone or fax. This is why I have communicated with youwith my private email address, and I like us to keepit this way, for the safety of this transaction.

Whether or not you are interested in assisting usplease letus know. This will enable us make alternative plans,in the event of non-interest on your part.

Please respond via this private e-mail address :busanbangu@tsamail.co.za

With warm regards,
Mrs. S. Shabangu.busanbangu@tsamail.co.za
susanbangu004@yahoo.co.in


Dear Miss Sussan:

To you I write in response to your situacion and would very much to be interested in to help you obtain your heritance. Please send photos so that I can know that this is for real and you not trying to trick me with false ideas.

Thank you, and God Bless you Miss Susan.

Dear Sir:

Thank for your kindly letter I have very profitable trade for you to invest in busineses of the banking. You to give us $780,000 of dolares and we finish the software that work in the acounting bank software to change currency transactions internationals and place fractions of the cents in other accounts. You increase you investment 20-25% in one year. Please to me contact and we make arrangement to invest you money.

Sincerely,
Rufus Rufus SixxPanochamojada S.A. de C.V."Con Panochamojada tu transportacamote está bien."

> --- Begin Attached Message---

Hello,I know this letter may beat your imagination, as we have no previous correspondence.Please i am looking for someone with whom i would be able to establish a business based on good venture and understanding.To introduce myself,My name is Michael Yada from Sierra Leone.My late father made the sum of US$9,500,000.00(Nine Million Five Hundred Thousand United States Dollars),so now i will like to do thistransaction with you as someone who have been into production.My late father deposited this money in a security company in Dakar-Senegal.But unfortunately for him he died, since his death the present government has consficated all his properties because of this idecided to travel to Senegal where my last hope lies and where i am currently living.I intend to invest this money on any profitable business venture.I have met with and held discussion with the security company showed them the epositional documents which my father left behind of which myname appeared as the next of kin,the company awaits my coming with the foreign beneficiary for the withdrawal and i am afraid of disclosing the contents to them since my father strictly warned me against that.If it appeals to you to help me.If all goes well 25% of the total amount will be for you.I hope we will co-operate very happily in the future.Please reply.My Tel is +221-591-9323.

Thanks.
Mr.Michael Yada.
Alternative e-mail is =chaelda@yahoo.co.uk
> --- End Attached Message---

Attention:Scamblog

I am not happy with your attitude, why must you giveme a wrong telephone number?.I was duely informed at the bank that another Attorneydid this verification and every thing was perfect andall of a sudden you did not meet up with the requiredcharges.

For your own information you still have charges topay, which is about $3,450. I would have been able togive you the outcome of my finding but you are nottransparent because the bank does not have yourcorrect telephone number. The number you claim to beyour own is used by another person.I sent somebody to your address in America to find outif you are really living there, I will get thesituation report today.

On this note, call me or send me your InternationalPassport for me to know that you are really who yousay you are.You have my contact address and telephone number aswell.I will wait for your response before I proceed,meanwhile, I have concluded the verification exercise.

Yours faithfully,
Idiata Aigbedion(SAN)

OK asshole. How about some of this?

Dear Mr. Idiata:

Thank you very much for responding and I very much appreciate your concern. I have no problem paying the $3450 for your services, but I wanted to let you know that I thought the other lawyer was acting very dishonestly and he became very angry when there was an error in my Western Union payment. It is for this reason that I no longer trusted him and asked Mr. Pius Useni to recommend another lawyer who could provide honest and legitimate services for this tranaction.

Mrs. Joan from the Intertrust Bank recommended me to you, and I am very delighted to see that you are more straightforward and honest in your business dealings.

At this time I do not understand why my number has a problem- they fixed my home number since the last earthquake. But I believe I gave you the number of one of my clients for whom I was doing some computer work, and never received a call during the office hours when I was working there.

I must reload the driver to my scanner and I will gladly scan you and e-mail a copy of my passport.

Thank you very much for your honest Mr. Idiata, and I will get you a copy of my passport very soon. i very much look forward to doing business with you, because there is a good deal of money at stake and it has caused me a good deal of stress.

Sincerely,
Your friend,
Scamblog

I'm not sure it's the same Prince Mensah, but a Ghanan scam artist busted and back on the street doesn't seem so unlikely. Feast your eyes on this...

A Student, Prince Mensah Bentil, has been arraigned before an Accra Circuit Court for posing as the head of the visa approval section of the American Embassy in Accra to allegedly defraud a clearing agent.

Dear Princemensah:

You majesty you felling sick still? You OK after hospital? Like I say I ask the saints and the saints they make you better. Tomorrow I ask the Virgin and she help too.

I have news from colleague in Brazil he say that we transport the gold from Abidjan because he not to be able to make negotiations in Ghana in the Acra. He say he have enemies in the Acra and he no go to Ghana but he safe in Abidjan and have friends he pay and they no let anybody hurt you your majesty because they work for The Brazilian. He say give you anal and everything ok.

I go to Brazil on weekend and go with colleague (Mr. C. Poon) and we go to the Abidjan. Can you go to the Abidjan with the gold too?

This where we sleep you say we go:
Novotel Abidjan
10 Avenue du General de Gaulle 01 BP 3718
Abidjan, 3718
Ivory Coast

You tell me we go ok? Can cancel reservation if no please tell me ok?

Sincerely,
Rufus Sixx

Attention: Scamblog

We received your details,we shall contact you latertoday when verification is completed.If you are talking about trust, you are supposed tofind out from the bank, you think the bank canintroduce an attorney who has no reputation.You are supposed to show a good example by sendingyour identity to this chambers before requesting formy own.I do not have problem sending you my identity, themost important issue is you are well represented andyou are paid your claim.

Yours faithfully,
Idiata Aigbedion(SAN)

I think I'll purposely misinterpret this just to get a rise. And I'll be real polite about it too.

Dear Mr. Aigbedion:

Thank you very much for understanding my situation. In your business, perhaps you see a good deal of dishonesty. I do not deal with very many dishonest people, so sometimes it is very difficult to see when a man is being dishonest in his business. I am glad that you understand this and will be kindly sending me verification of your reputation and credentials, as I have already sent you my personal information.

I very much look forward to hearing from you regarding this issue and am sure that you will be a fine representative for the purposes mentioned.

Sincerely,
Scamblog

Dear Rufus.

I am expecting to hear from you about your coming to Ghana.Please,get back to me.

Regards,
Princemensah.


Dear Princemensah:

Thank you for to write to me I tell you in some days on Wednesday because I talk to my wife and my mother before we go and also accountant and colleague in Brazil.

Sinceremente,
Rufus Sixx

I've got enough scambaiting going on. I'm not up to chasing this one too.

THE FREE LOTTO COMPANY
LOTTERY HEADQUARTERS.
COVENTRY, UNITED KINGDOM.
SUITE 23-30,LION TOWERS
LONDON
www.freelotto.com

Dear Winner, WINNING NOTIFICATION.

We are pleased to inform you about the release of the FREE LOTTO PROGRAMS held on the 6th of December 2004,your name attached to ticketNumber: 677-4834490301 with Seria Number 6599/04 Drew the LuckyNumbers:4-33-26-40-56-78,which consequently won the lottery in the 2ndcategory.You have therefore been approved for a lump sum pay out of ThreeMillion United States Dollars USD$3,000,000.00 in cash credited tofile HWS/2002292201/04.This is from a total cash prize of USD$30MILLION shared among the ten International Lucky Winners in thisCategory.Furthermore,your Lucky Winning Number falls within our African bookletrepresentative office in Lagos-Nigeria as indicated in your playcoupon.In view of this,your USD$3,000,000.00[THREE MILLION US DOLLARS ] wouldbe released to you by our banker,UNION BANK OF NIGERIA PLC. your fundhas been therefore deposited with our banker in your name from whereit would be released to your nominated bank account.Due to the mixed up of some numbers and names,we ask that you keepthis a top secret from the public notice until your claim has beenprocessed and your money remitted to your account as this is part ofthe security protocools to avoid double claiming or unwarranted takingadvantage of this programs by participants.All participants were selected through a computer ballot system drawnform 25,000 company email addresses and 30,000,000 individual email addresses from Australia, New Zealand, America, Europe, North Americaand Asia as part of International Promotions Program, which isconducted annually.To begin your claim contact the claim officer in UNION BANK OF NIGERIA PLC. MR. DANIS BRUCEHEAD OFFICE STALLION PLAZA36 MARINA P.M.B 2027 LAGOS, NIGERIATEL:++234-1-7219539 x2EMAIL: unionbankclaimoffice@box.azRemember,all winning must be claim not later than 31st July 2005 ANDAFTER THIS DATE ALL WIINING WITHOUT CLAIM WILL BE RETURNED ASUNCLAIMED.NOTE: In order to avoid unnecessary delays and complications please rememberto quote your reference and batch numbers in every correspondence.Furthermore, should there be any change of address,do inform us assoon as possible.Congratulations again from all members of our staff and thank you forbeing part of our promotion program.Contact your claim officer in UNION BANK OF NIGERIA PLC. to processwinning legitimately.

Sincerely Yours.
DR.SOLOMON R.DEDIANKI
MANAGING DIRECTOR
INTERNATIONAL PROMOTION
PRIZE AWARD DEPT

The bitch signs his name just like Okoro...."Yours faithfully."

Attention:Scamblog

We received your mail. We shall look into your case.For us to proceed, you have to send your full contactaddress, telephone and fax number.With this we shall commence our representation.

Yours faithfully,
Idiata Aigbedion(SAN)


Dear Mr. Idiata:

Thank you very much Mr. Idiata for responding. I am providing you with the following information that you have requested.

Full Name: Rufus Nicholas Sixx
Address: 12256 Wetcox Avenue, San Diego, CA, 92114, U.S.A
Telephone: 616-786-0488
Fax: (I don't have a fax number at this time but can send and receive documents via e-mail.)

Now I ask that perhaps you provide me with a copy of your passport or other document that verifies your identity. I had some trouble with another lawyer regarding this current issue and just want to make sure that you can be trusted, as my cuirrent business involves a large sum of money that I must claim. Kindly provide me with such a document so that I can alleviate some feelings of anxiety.

Thank you oh so much for your help in this matter and if I can ever be of further service, please feel free to contact me to that I can take care of some business with a deceased relative.

Sincerely,
Scamblog

Dear Mr. Aigbedion:

I want to use this opportunity to inform you that youwas recommended to me from the International TrustBank. I have an outstanding fund of $21.5M to claim atthe International Trust Bank.The payment has been approved by the Bank. Followingthe approval I am expected to come and sign the fundrelease documents as the beneficiary of the fund. Atthe moment I can not come because of my tight businessschedule.Kindly assist me by collecting my fund releasedocuments from the bank and send it to me which I haveto sign myself.I will be glad if you can tell me your condition ofyour representation.

Yours faithfully,
Scamblog
Southern California Amblog
San Diego, CA

Dear Scamblog,

I called the telephone number you gave to me thisafternoon, I spoke with a lady and a man who told me Icalled a wrong number.Please kindly send a telephone number I can call.

Regards,
Pius Useni

I'm not going to respond to this immediately. Maybe in a few days. He was in no hurry to get back to me after the Okoro falling out. He can wait.

Attention:Rufus Sixx

We were in receipt of your mail. We do not see ant thing wrong in the attorney we recommended for you. He is a registered attorney of this bank and he has clean records in representing foreign client.You can also use this other attorney for this purpose find below his details so that you can seek for his assistance.

Idiata Aigbedion (SAN) of Idiata & Chambers
43 Toyin Street,
Ikeja Lagos
Tel:234-806-008-8001
mailto:idiata_chambers@yahoo.com

This new attorney will not get a different findings, the only different could be their professional charges. We shall wait to hear from you or the new attorney.

Yours faithfully,Joan Hamza(Mrs)
For:International Trust Bank


Dear Joan:

I thank you very much for responding to my request. I feel as though I may have made a mistake with Mr. Okoro, but I will contact Mr. Aigbedion to take care of this business as quickly as possible. Thank you very much for your kindness and help in this most extraordinary situation.

Sincerely,
Scamblog

Dear Rufus,

I am very sorry for my late reply, i was admited in the Hospital.
Please, when are you coming with the shipping company?.

I am expecting to hear from you.
Princemensah.


Dear Princemensah:

I sorry to hear you sick. I worry about you, but that okay is because I pray to the Saints and the Saints they help you.

Listen, I talk with accountant last week and he tell me we are okay to bring you and the gold to Mexico because he have a friend in Veracruz and we pay him a small mordida and everything is okay. maybe $1000 pesos ($100usd) or maybe $1500 pesos. We enter in Veracruz and we got trucks that move commercials merchandises from Veracruz to Mexico City.

I talk with my friend in Brazil and we negotiate the day of the trip to Africa, I thinking in July (2-3 weeks). I tell you in two days or more because my partner in Brazil is in Japan doing business and return on the weekend. He going to want some of the gold, maybe 10% to pay himself and his arm men. You tell me the value and to him I tell 5%. If he like it then okay. If no can you authorization 10% of gold to him?

OK Your Majesty, I tell you date of to go to Ghana in some days, and you tell me value of gold and we tell you cost of to go to Ghana and come to Mexico. Please feel better soon.

Sincerely,
Scamblog

Mr.Nicholas

The $1530 must be paid on Friday 17th June 2005 Unfailingly and any extension beyond that date is completely unacceptable.

You have all the time to get the fee and wire as instructed on Friday 17th June and if no confirmation of the payment is received on that date, an embargo will be placed on the funds.

Regards

Edward


I'm not responding to this one, as I will be in my Monterrey office and unable to use e-mail. Maybe I'll contact him on Friday. But if I did it on Monday and he responded, which he will, I will have all the power!

I love it when someone tries to pressure me with a deadline in these scams.

Mr Nicholas

The payment of the $1530 should not exceed Friday 17th June 2005.

You can be rest assured that any delay beyond that date is not permissible and therefore not acceptable.

May I use this opportunity also to ask for your direct number as the one you provided initially is not in use.

Give me a Valid number where you can be contacted immediately.

Regards

Edward

My response to this pressure?

Dear Mr. Milford:

Thank you for your response. Unfortunately, I cannot promise that I will have the funds available to pay for your services by Friday, 17 June. As I have mentioned, I am waiting on some checks for services we performed for some clients. Tomorrow I will be flying to Monterrey to take care of some accounting business at which point I should have everything taken care of. However if there is a problem with any of the financing at our office in Monterrey, I will not be able to wire you your fee until Monday, 20 June.

Please call me in Mexico City at (52-(55) 55.87.30.66) in the morning, as it will be more difficult to reach me in the afternoon and evening. If you cannot contact me, please call me in Mexico City on Friday afternoon.


Thank you, and God bless,
Scamblog

Oh yeah- and the number I gave him is to:

BANQUETES PAREDES Servicio a Domicilio (Lonas y Carpas)Norte 21 No. 5235, Col. Nueva Vallejo, México, DFTeléfono: (55) 55.87.30.66Fax: (55) 55.67.65.03jparedes@casaparedes.com.mxwww.casaparedes.com.mx

Feel free to visit them when you're in D.F.