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Monday, May 21, 2001

Business deal

From the Desk of:
ENGR. PAUL Gilbert,
DIRECTOR PROJECT IMPLEMENTATION,
DEPARTMENT OF MINERALS & ENERGY, NESLSON (sic)
BUILDING, PRETORIA london.

It is my great pleasure in writing you this letter on behalf of my colleagues. Your particulars were given to me by a member

of the london Export Promotion Council (L.E.P.C) who was with the federal government delegation to your country during a

trade exhibition. I have decided to seek a confidential co-operation with you in the execution of the deal described

hereunder for the benefit of all parties and hope you will keep it as top secret because of the nature of this business.

I am ENGR. PAUL GILBERT, Director Of Project Implementation, LONDON Department of Minerals & Energy I am making this contact

with you, based on the committee's need for an individual/company who is willing to assist us in the execution of this

business. Within the Department of Minerals & Energy, where I work as a Director of the Project Implementation and with the

good co-operation of four other top officials, we have in our possession as over due payment bills, totaling Twenty One

Million, Five Hundred Thousand United States Dollars (US$21,500,000) Which we want to transfer abroad with the assistance and

co-operation of A Foreign Company/individual to receive the said funds on our behalf. More so, we are handicap in these

circumstances, as the LONDON Civil Services code of conduct does not allow us to operate an offshore account. Hence your

importance in this transaction.

This amount $21.5Million represents the balance of the total contract value executed on behalf of my ministry by a Foreign

Contracting Firm, which we the Officials over invoiced deliberately. Though the actual contract cost has been paid to the

original contractor, leaving the balance in the tune of the said amount, which we have in principles gotten approval to remit

by Key Tested Telegraphic Transfer (K.T.T)?. to any Foreign Bank Account you will provide by filing an Application through

the Ministry Of Justice here in LONDON, for the transfer of rights and privileges of the former contractor to you.

I have the Authority of my partners involved to propose that you should be willing to assist us in this transaction, your

share of the sum is 30% of the $21.5Million, 60% for us and 5% for taxation and miscellaneous expenses and remaining 5% will

be for charity organization. The transaction it self is 100% safe, on your part provided you treats it with utmost secrecy

and confidentiality. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I

have reposed my confidence in you and hope that you will not disappoint me.

I want to assure you that my partner and myself are in the position to make the payment of this claim possible, provided

that you can give us a very strong assurance and guarantee that the funds will be secured and please, remember to treat this

matter very confidential, because we will not comprehend with any form of exposure as we are still in active Government

service. Please, reply me on my confidential email address;paul.gilbert84@yahoo.com.
Once again, remember that time is of great essence in this transaction .
I wait in anticipation of your fullest co-operation.
Thank you for your co-operation.
Yours Faithfully,
ENGR.PAUL GILBERT

Wednesday, May 16, 2001

Get back to me asap

Hello,

I am Chalin Sun, I have a client Mr.Elson Leon, a foreigner from your country who used to work with a manufacturing company

here in China. On the 7th March, 2004, my client and his beloved family traveled to Spain for a visit and were killed in the

terrorist blast in Madrid on the 11th March, 2004. Please visit the link for more details:

http://news.bbc.co.uk/2/hi/europe/3500452.stm

Since then I have made several enquiries to locate any of my client's extended relatives, this has proved unsuccessful.
After these unsuccessful attempts, I decided to trace his relatives over the internet, to locate any member of his family but

of no avail,

I contacted you to assist me in repatriating the money and property left behind by my late client before they get

confiscated or declared unserviceable where these huge deposits were lodged. Consequently they have issued me a notice to

provide the next of kin to the deceased before they will have the funds confiscated within a short period of time.

Please if you are interested to make this work out for our good due kindly get back to me as soon as possible.
Regards,
Chalin Sun