Muhamad Hamzah Pansuri: our foreign customer Mr. Andreas Schranner who died

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

From: hamza < muhamadhamza69@hotmail.com >
Sent: Sat, August 28, 2010 1:50:05 AM
Subject: Urgent response needed, from muhamad hamza

Reply to muhamadhamza69@hotmail.com
Dear Friend,

Compliment of the season

I am Mr. Muhamad Hamzah Pansuri a senior staff in file keeping section of the foreign remittance department of Bank DKI Jakarta Indonesia. I got your email id in the net during a desperate search for a reliable partner to champion this transaction. In my department I discovered an abandoned sum of $850,000. US dollars (Eight Hundred And Fifty Thousand US Dollars). In an account that belongs to one of our foreign customer Mr. Andreas Schranner who died along with his entire family in a plane crash. Crash Website: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since we got information about his death, we have been expecting the next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that i decided to contact you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remains Unclaimed after nine years, the money will be transferred into the Bank treasury as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an Indonesian cannot stand as next of kin to a foreigner. I will give you 30% of this money as foreign partner, in respect to the provision of a foreign account, 10 % will be assumed for expenses incurred during the business and 60 % would be for me. There after I and my family will visit your country.

Please if you are interested kindly respond by sending me your address, full names, and telephone numbers including your business/occupation to my private email address muhamadhamza69@hotmail.com to enable me ascertain your capability of handling this business.

Trusting to hear from you immediately.

Yours faithfully,

Mr. Muhamad Hamzah Pansur.

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Thu, September 9, 2010 4:26:31 PM
Subject: but i seak a litle arabic

Asalamalaikum,

Thank you so much for your email indicating your interest. I am very happy to share this transaction with you but you must promise to keep everything about this transaction as top secret and very confidential. The deceased account holder with our bank was Mr. Andreas Schranner a German citizen who nationalized here in Indonesia for sixteen years. He held account number DKI/017/8561813533 with our bank. He died in the year 2000 in a plane crash with his family. Since his death, this account has been dormant and no body has applied to our bank for the release of this money to him or her as the next of kin or his business partner.

As a senior staff of the file keeping department of this bank, i have studied this transaction very carefully and i have noted that there is no risk involved. I am here to protect all your interests in this transaction until this money hits your account. My advise to you is to arrange for a receiving bank account into which our bank shall transfer this money in your favor as next of kin and you have nothing to fear since i am here, i shall be giving you all the developmental information from the bank as soon as the transaction commence.Kindly note that 14 working days from the date the bank receives your application is enough for the funds to get transferred and this transaction will come to a successful conclusion. Asa senior staff of the file keeping department, i will erase and delete all records and informationsregarding this fund in our system as soon as the fund gets to your account to avoid any trace or claim thereafter.

I hope that you will not disappoint me when this money enters into your account. I have all my hope in this transaction because i shall soon go on resignation as soon as this money is transferred to your bank account, i am a simple banker whose credibility is still intact and with my maturity and understanding, i promise to give the best co-operation. If you are really interested in this transaction, then we must hurry up so that our bank and government shall not claim and inherit this money because it has stayed some years now.

As soon as i hear from you, i will send to you a text application which you will send to the bank. But before that i will like to be reassured of the manner of person, whom i am dealing with because$850,000 usd is not a little amount of money, therefore i have to get certain necessary facts about you before we proceed. Such information i will like to know before we proceed are as follows:(1) your age.(2)your occupation (3)your marital status (4)your full residential address.(5) a copy of your international passport, national id card or driving license scanned and sent to me by mail. As soon as i receive these data, i will forward to you the application form which you will send to the bank.

Meanwhile i will like you to know more about myself. I am a married man with 3 children 2 boys and a girl. I have decided to do this deal because i have worked in this bank for years without achieving anything due to the corruption in this country. Workers salaries are hardly paid. Even the aids we receive at times from donor countries as well as the international communities are being diverted into the private pockets of those in authority. Therefore while the rich are getting richer, the poor masses continue to suffer. Could you believe a senior staff like me can't even take good care of my children, i only have a name not money or any material possessions. So this is why when i saw this opportunity , i decided to capitalize on it with my position in the bank and i hope with your co-operation, success will be for us. I have also attached myinternational passport and my bank id card for you to down-load and have a look at whom you are transacting with. So i will like you to confirm receipt of it. Please always keep in touch with me regularly to facilitate a very smooth transaction. So as I’ve told you i have studied and perfected this transaction before i contacted you.

Finally it's very mandatory that you follow all my instructions to avoid any mistake in this transaction and you should not in anyway let the bank know about my involvement in this transaction. Here is my direct line, you can give me a call on this numbers+62-8998322662 . for further clarifications and directions.

Anxiously waiting to hear from you soonest,

Muhamad Hamzah Pansuri

+62-8998322662

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Sat, September 11, 2010 1:22:25 AM
Subject: i have studied this transaction very carefully

Asalamalaikum,

as i told in my first mail, i have studied this transaction very carefully and i have noted that there is no risk involved. I am here to protect all your interests in this transaction until this money hits your account. My advise to you is to arrange for a receiving bank account into which our bank shall transfer this money in your favor as next of kin and you have nothing to fear since i am here, i shall be giving you all the developmental information from the bank as soon as the transaction commence.Kindly note that 14 working days from the date the bank receives your application is enough for the funds to get transferred and this transaction will come to a successful conclusion. Asa senior staff of the file keeping department, i will erase and delete all records and informationsregarding this fund in our system as soon as the fund gets to your account to avoid any trace or claim thereafter.

I swear in the name of almighty Allah and the holy Quran that this transaction is 100% real and risk free. as a muslim it is of no need to hide anything from you as my muslim brother, believe me in the name of Allah, my assurance to you as a dedicated and Allah fearing Muslim brother.

Through calamities, Allah distinguishes between people: by testing us, Allah filters the pure from the evil, the good from the bad, the true from the false, and the believer from the hypocrite. Allah will not leave the believers in the state in which we are now, until he distinguishes the wicked from the good [aal imraan: 179] and Allah will certainly make known (the truth of) those who are true, and will certainly make known (the falsehood of) those who are liars, (although Allah knows all that before putting them to test) [al-ankaboot: 3] Allah is my witness.

I am on my knees brother, please and please for the sake of Allah. I don't know any other means of explaining my condition to you. Please my dear brother it is very important that you keep everything about this transaction highly secret and confidential, you should not in anyway let the bank know about my involvement in this transaction.

My brother i wait for your account details as soon as possoble, immediately i receive it i will use it draft aapplication which you will send to bank.
May the peace of almighty Allah be upon you and your family. Allah hafiz,

Your Muslim brother,
Muhamad

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Sat, September 11, 2010 1:25:16 AM
Subject: SEND YOUR ACCOUNT DETAIL IN THIS FORM BELLOW

Asalamalaikum,

Dear Brother,

Thank you so much for your mail which has built some confidence in me. Now all you have to do is to send your bank account information where you want the moneyto be transferred so that i will use it todraft a textapplication, send it to you and you will send it to the bank.

As soon as i receiveyour bank account details, and scan copy of your id cardi will draft and send toyou the text application which you will send to the bank applying as the next of kin.

Send me your account details as follows,

beneficiary name,

account number,

bank name,

bank address,

bank code if any.

I will be waiting to hear from you as soon as possible.

Regards,
Muhamad Hamzah Pansuri

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Tue, September 14, 2010 5:45:26 AM
Subject: THANKS FOR YOUR BANK ACCOUNT DETAILS‏‏‏‏‏‏‏‏‏‏‏‏

Assalamalikum,

Thanks for your response. Having received your bank details with confidence and assurance that you will keep this transaction highly secret and confidential in order to protect my interest. I also want you to follow all my instructions and directives in this transaction to avoid any mistake and i want you to remove any form of fear in your heart in this transaction.

I am sending to you the text application which you will send to the bank applying as the next of kin of the deceased customer. The email address of the bank is remittance_bankdki@cooltoad.com

The next mail is thetext application which you will send to the bank's email idexactly as i send it to you. Kindly send it to the bank together with the copy of your international passport, driving licenseor nationalid card through the above email address of the foreign remittance department of Bank DKIJakarta indonesia.

I believe that Insha Allahu, the application will be approved by bankdki and if that is done by the grace of almighty Allah, know it that the sky will be our limit. It is very essential that you inform me after sending the application to the bank so that i will be monitoring everything.

Please do notlet the bank to know that you have someone like me sending you underground informations about this fund otherwise your application will not be approved.

Always endeavor to inform me about any correspondence between you and the bank so that i will follow up accordingly.

Best regards,

Muhamad Hamzah Pansuri.

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Tue, September 14, 2010 5:58:40 AM
Subject: KINDLY SEND THIS TEXT APPLICATION TO THE BANK‏‏‏‏‏‏‏‏‏‏‏‏

BANK DKI.

NO/14 JALAN MUTIARA GEDUNG PLAZA

JAKARTA INDONESIA .

HOTLINE: +62-8568386355,

TEL; +62-85716111615,

FAX-LINE; +62-21-310-6758.

EMAIL: remittance_bankdki@cooltoad.com

WEBSITE: http://www.bankdki.co.id

Dear Sir,

APPLICATION FOR THE TRANSFER OF MY INHERITED FUND.

I hereby apply as the next of kin to late MR. ANDREAS SCHRANNER, a German national who held account number BDKI/017/8561813533 with your bank. Until his death, we were joint business associates.

I discovered his account information in his secret room and I wish you will transfer the balance of Eight HundredAnd FiftyThousand USD. ($850,000 USD) to my account as stated below:

BANK NAME:

ACCOUNT NUMBER:

BENEFICIARY NAME:
Bank Address:

I wish my application will be given urgent attention regardless of my late application as it was due to logistic problems which have just been settled.

Thanking you in anticipation,

Yours faithfully,

From: foreign remittance < remittance_bankdki@cooltoad.com >
Sent: Wed, September 15, 2010 1:11:20 AM
Subject: OFFICIAL QUESTIONNAIRE ATTATCHED

FOREIGN REMITTANCE DEPARTMENT

BANK DKI.

NO/14 JALAN MUTIARA GEDUNG PLAZA

JAKARTA INDONESIA .

HOTLINE: +62-85-683-863-55.

TEL; +62-85716111615.

FAX-LINE; +62-21-310-6758.

EMAIL: remittance_bankdki@cooltoad.com

WEBSITE: http://www.bankdki.co.id

ATTENTION: SIR,

WE HAVE RECIEVED YOUR APPLICATION AS THE NEXT
OF KIN TO OUR DECEASED CUSTOMER. MAY HIS SOUL REST IN
PERFECT PEACE.

WE WISH TO INFORM YOU THAT BASED
ON OUR BANKING RULES AND REGULATIONS, WE CANNOT JUST GO
AHEAD AND TRANSFER THE MONEY INTO YOUR ACCOUNT WITHOUT
PROPER SCRUTINY AND INVESTIGATION.

FOR CONFIRMATION AND FOR OUR
ASSURITY, ATTATCHED IS THE OFFICIAL QUESTIONNAIRE WHICH YOU
WILL BE REQUIRED TO FILL AND SEND BACK TO US SO THAT WE CAN
GO THROUGH IT PROPERLY AND FACILITATE THE APPROVAL OF YOUR
APPLICATION.

YOUR UNDERSTANDING AND CO-OPERATION
WILL BE HIGHLY APPRECIATED.

BEST
REGARDS,
DR. ADIH SULEMAN.
FOREIGN REMITTANCE
DEPARTMENT BANK DKI.

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Wed, September 15, 2010 11:20:06 AM
Subject: THANK FOR YOUR EFFORT.

Assalamalaikum,

Really very happy to know that the bank has received your application and as well contacted you. I have filled the official questionnaire as requested by the bank. All you have to do is to send it to the bank.

Kindly inform me as soon as that is done.

Thanks for all your efforts to make this transaction a success.

Best regards,
Muhamad

From: foreign remittance < remittance_bankdki@cooltoad.com >
Sent: Wed, September 15, 2010 12:11:20 PM
Subject: OFFICIAL QUESTIONNAIRE ATTATCHED

FOREIGN REMITTANCE DEPARTMENT

BANK DKI.

NO/14 JALAN MUTIARA GEDUNG PLAZA

JAKARTA INDONESIA .

HOTLINE: +62-85-683-863-55.

TEL; +62-85716111615.

FAX-LINE; +62-21-310-6758.

EMAIL: remittance_bankdki@cooltoad.com

WEBSITE: http://www.bankdki.co.id

From: foreign remittance < remittance_bankdki@cooltoad.com >
Sent: Sat, September 18, 2010 2:38:11 AM
Subject: APPROVAL OF INHERITED FUND AS NEXT OF KIN

BANK DKI.

NO/14 JALAN MUTIARA GEDUNG PLAZA

JAKARTA INDONESIA .

HOTLINE: +62-8568-386-355.

TEL; +62-8571-6111-615.

FAX-LINE; +62-21-310-6758.

EMAIL: remittance_bankdki@cooltoad.com

WEBSITE: http://www.bankdki.co.id

ATTENTION: SIR,

THIS IS TO BRING TO YOUR KIND NOTICE THAT AFTER GOING THROUGH THE FILLED
QUESTIONNAIRE WHICH YOU FILLED CORRECTLY, BANK DKI HAS APPROVED YOU AS THE
FULL BENEFICIARY OF $850,000 USD (EIGHT HUNDRED AND FIFTY THOUSAND USD) WHICH BELONGS TO YOUR BUSINESS ASSOCIATE.

BE THAT AS IT MAY BY OUR ETHICS OF BANKING IN LINE WITH INDONESIAN BANKING
PROTOCOLS, WE DO HEREBY NOTIFY YOU THAT OUR BANKING INSTRUCTIONS MUST BE
FOLLOWED AT ALL TIMES.

YOUR INFORMATIONS HAS BEEN ENTERED INTO OUR CENTRAL TRANSFER SERVER SYSTEM
(C.T.S.S) AWAITING FOR THE FOUR LEGAL DOCUMENTS AS STATED ON THE APPROVAL FORM
ATTATCHED, BEFORE THE TRANSFER OF YOUR INHERITED FUND CAN SUCCESSFULLY BE
REMITTED IN A HITCH FREE MANNER TO BE IN YOUR ACOUNT WITHIN 48 HOURS BANKING
TIME VIA THE ELECTRONIC KIT TRANSFER THROUGH BANK DKI INDONES! IA .

BE! THEREFORE INFORMED THAT IT WILL BE ON YOUR BEST INTEREST TO FOLLOW ALL OUR
BANKING DIRECTIVES TO ALLOW DIRECT ACCESS OF TRANSFERING YOUR INHERITED FUND
INTO YOUR DESIGNATED BANK ACCOUNT THROUGH THE EXCHANGE CONTROL RATE APPROVAL
(E.C.R.A) TO ENSURE THE SMOOTH TRANSFER OF YOUR INHERITED FUND INTO YOUR BANK ACCOUNT.

SO YOU ARE FURTHER ADVICED TO FOLLOW OUR TRANSFER DIRECTIVES TO ENSURE YOUR
100% HITCH FREE FUND TRANSFER INTO YOUR NORMINATED BANK ACCOUNT WITHIN 48
HOURS BANKING TIME.

YOUR UNDERSTANDING AND CO-OPERATION WILL BE HIGHLY APPRECIATED.

YOURS IN SERVICE,

DR. ADIH SULEMAN.

FOREIGN REMITTANCE

DEPARTMENT BANK DKI.

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Sat, September 18, 2010 11:44:52 AM
Subject: THANKS BE TO ALLAH FOR THE APPROVAL‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏

Asalamalaikum,

After going through the approval letter and document that you forwarded to me,words cannot describe the height of my joy and excitement! I knew we shall succeed in this deal but i never knew it will come so quick! Look the meaning of this approval letter/document is that the bank is now convinced that you are the next of kin and they are ready to transfer the funds to your account but they only need those 4 vital legal documents which will be signed and stamped by the federal ministry of justice here in Indonesia.

These 4 documents are the final proof of your authenticity as the bonafide beneficiary to this fund and these documents will also protect you from any form of suspicion, questions, probes, investigations, queries, interogation etc by any person or group of persons, not even your state government can question you about the origin ofthis fund so long as you have these 4 legal certificates.

(1) CERTIFICATE OF LEGALITY is a document which certifies that your ownership of the fund is completely LEGITIMATE.
(2) DEATH CERTIFICATE is the only document from the ministry of health which officially declares that the original depositor of the fund is actually dead and that his death was duely registered at the ministry of health.
(3) AFFIDAVIT OF CLAIM is a supreme court instruction,mandating the bank to release with immediate effect the said fund into the beneficiary's bank account.
(4) AUTHENTIFICATION ORDER is a sworn declaration & confirmation by you or on your behalf that you have applied for the release of the fund to you as the beneficiary and next of kin to the deceased.

Now that the bank has approved your application as the next of kin to the deceased, all you have to do now is to contact the bank immediately and ask them for direction on how and where to procure those legal documents and i believe that the bank will direct you to Barrister Abdul Fatai of ZUILKIFLI & CO. CHAMBERS who will go to the federal ministry of justice and procure the 4 legal documents requested by the bank on your behalf. It will takethem only2 daysto procure the 4 legal documents because ZUILKIFLI & CO. CHAMBERS is a professional and an expert in that field. Therefore he will do the job more effeciently and perfectly. Moreover, he has great influence in the bank here and commands respect in this country as a whole. He is a reputated senior advocate here and his chamber is one of the best in this country. He has also international recognition because he has won so many awards in the justice industry. As soon as the bank directs you to ZUILKIFLI & CO. CHAMBERS, i will draft for you a letter of consultation which you will send to the law chamber asking them to procure the 4 legal documents on your behalf.

But if on the other hand if you are free and want to come over here and get the legal documents yourself, all you have to do is to prepare yourself, come down here as soon as possible to get this documents from the federal ministry of justice, itcan only take you at least one week to get the 4 legal documents from the federal ministry of justice but through the law chamber, it will not be more than 2 days.

Incase you want to come,kindly inform me and as well sendyour flight schedule so thati will know the date and time of your arrival here to enable me wait for you at the airport. Note that the bank is now waiting for your response as all arrangements to transfer this fund has been put in place waiting for the 4 legal documents requested by them, i will draft a mail to you which you will send to bank asking them for direction.

Reply me fast pls because I am urgently waiting for your decision. Please always remember to keep everything about this transaction highly secret and confidential, dont allow bank to know my involvement in this transaction

Allah hafiz,

Your brother,
Muhamad

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Sat, September 18, 2010 2:00:39 PM
Subject: KINDLY SEND THIS MAIL TO THE BANK‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏

ATTENTION: DR. ADIH SULEMAN.

FOREIGN REMITTANCE DEPARTMENT

BANK DKI.

NO/14 JALAN MUTIARA GEDUNG PLAZA

JAKARTA INDONESIA .

HOTLINE: +62-856-838-6355.

TEL; +62-857-1611-1615.

FAX-LINE; +62-21-310-6758.

EMAIL: remittance_bankdki@cooltoad.com

WEBSITE: http://www.bankdki.co.id

ATTENTION: SIR,

A HUMBLE REQUEST FOR DIRECTION

Dear sir,

In total simplicity and diligency i wish to confirm that i received the approval notification send to me by your bank in accordance to my inheritance fund. Without dawdling at this epoch level of this fund transfer, i wish to acknowledge outristically that i am a novice to any legal proceedings especially of this magnititude.

Therefore i solicit that your bank will recommend me to a legal chamber that can in "non sequitur" help to procure these 4 vital legal documents that will enhance the final release of my fund. I don’t want to make any mistakes therefore i plead on your indulgence to direct me and guide me towards a successful and serene end of this whole transfer process.

Sir, i will not fail to appreciate all your kind efforts towards the transfer of my inherited fund. I hereby promise to abide with all your banking rules and regulation till my approved fund is transferred to my nominated bank account.

I cannot wait to hear from you for further actions from my side.

Regards,

......

From: foreign remittance < remittance_bankdki@cooltoad.com >
Sent: Sun, September 19, 2010 10:41:12 PM
Subject: DIRECTION

FOREIGN REMITTANCE DEPARTMENT
BANK DKI.
NO/14 JALAN MUTIARA GEDUNG PLAZA
JAKARTA INDONESIA..
HOTLINE: +6285-683-863-55..
TEL; +62-85716111615
FAX-LINE; +62-21-310-6758..
EMAIL: remittance_bankdki@cooltoad.com .
WEBSITE: http://www.bankdki.co.id/

GOOD DAY TO YOU

THIS IS TO ACKNOWLEDGED THE RECIEPT OF YOUR MAIL. AS YOU REQUESTED, WE WISH TO INFORM YOU THAT IT IS NOT OUR RESPONSIBILITY TO OBTAIN THE REQUIRED DOCUMENTS ON YOUR BEHALF. THIS IS IN ACCORDANCE WITH THE NORMAL PROCEEDURES OF THIS BANK AND AS SUCH WE CANNOT AFFORD TO TAKE THE LAWS INTO OUR OWN HANDS. WE ARE REALY VERY SORRY IF THE ABOVE EXPLANATIONS DID NOT SUIT YOUR DEMAND.

NEVERTHELESS, ALL WE CAN DO TO HELP YOU IS TO DIRECT YOU TO ONE OF THE GOVERNMENT ACCREDITED AND APPROVED LAW CHAMBER WHO WILL ASSIST YOU IN PROCURING THE REQUESTED DOCUMENTS, SUBMIT IT TO US AND WITHIN 48 HOURS BANKING TIME YOUR INHERITED APPROVED FUND WILL IMMEDIATELY BE TRANSFERED INTO YOUR NOMINATED BANK ACCOUNT.

STATED BELOW ARE THE INFORMATION OF THE GOVERNMENT ACCREDITED AND APPROVED LAW CHAMBER WHO WILL ASSIST YOU IN PROCURING THE REQUESTED DOCUMENTS:

ZUILKIFLI & CO. CHAMBERS
JL. ASEMBARIS RAYA NO.13 KEBON BARU-TEBET
JAKARTA INDONESIA .
TEL: +62-8788-3038-361.
EMAIL: zuilkiflichamber@hotmail.co.uk

NOTE THAT ALL ARRANGEMENTS TO TRANSFER YOUR APPROVED INHERITED FUND $850,000 USD (EIGHT HUNDRED AND FIFTY US DOLLARS) INTO YOUR NOMINATED ACCOUNT HAS BEEN FINALIZED AND CONCLUDED. AS SOON AS THE REQUESTED LEGAL DOCUMENTS ARE SUBMITTED TO THE BANK, YOUR APPROVED FUND WILL IMMEDIATELY BE TRANSFERED INTO YOUR NOMINATED BANK ACCOUNT.

THANKS FOR YOUR CO-OPERATION,
ADIH SULEMAN

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Mon, September 20, 2010 9:35:48 AM
Subject: send to law chamber

ZULKIFLI & CO. CHAMBERS
JL. ASEMBARIS RAYA NO.13 KEBON BARU-TEBET
BANDAR LAMPUNGINDONESIA .

TEL: +62-8788-3038-361 .
EMAIL: zuilkiflichamber@hotmail.co.uk

Attention

Sir,

My name is ..... who i am now havingan issues with bankDKI Jakarta indonesia in regards to my inherited fund which has been approved for transfer by bankDKI Indonesia.

According to the directives and good recommendations given to me by bankDKI JakartaIndonesia in obtaining some vital legal documents that is required to transfer my fund to my account. I want to know how you can help me in securing these documents in your legal chamber and what it will cost me to obtain them. The documents are as below:

CERTIFICATE OF LEGALITY

DEATH CERTIFICATE

AFFIDAVIT OF CLAIM

AUTHENTIFICATION ORDER

I am the next of kin to late Mr.Andreas Schranner a German nationality and i wish that you will harken urgently to my request as the bank has stated the vitality of these documents. You can contact bankDKI for further details and confirmations with the contacts bellow.

BANK DKI.

NO/14 JALAN MUTIARA GEDUNG PLAZA

JAKARTA INDONESIA .

HOTLINE: +62-8568-386-355,

TEL; +62-8571-6111-615,

FAX-LINE; +62-21-310-6758.

EMAIL: remittance_bankdki@cooltoad.com

WEBSITE: http://www.bankdki.co.id

I will be waiting to hear from your legal chamber for further legal advice.

Regards,

......

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Mon, September 20, 2010 9:44:32 AM
Subject: HELLO BROTHER,

HELLO BROTHER,

MAY PEACE OFALLAH BE UPON YOU, BROTHER AM AFRAID THAT THE LAW CHAMBER MAY ASK FOR MONEY THAT IS ONLY MY DISTURB NOW, BUT LET WAIT AND SEE WHAT WILL HAPPEN, THANK FOR YOUR EFFORT.

YOUR MUSLIM BROTHER,
MUHAMAD HAMZAH.

From: Zuilkifli Chamber < zuilkiflichamber@hotmail.co.uk >
Sent: Tue, September 21, 2010 2:48:35 AM
Subject: PROCUREMENT DETAILS‏;

ZULKIFLI & CO. CHAMBERS
JL. ASEMBARIS RAYA NO.13 KEBON BARU-TEBET
BANDAR LAMPUNG INDONESIA .

REGISTRATION NO: 130876
TEL: +62-8788-3038-361.
EMAIL: zuilkiflichamber@hotmail.co.uk

GOOD DAY TO YOU ,

SIR,

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL REGARDING YOUR REQUEST FOR THE PROCUREMENT OF THE 4 LEGAL DOCUMENTS REQUESTED BY BANK DKI, WE HAVE CONTACTED BANKDKI AND THEY HAVE GIVEN US THEVITAL INFORMATIONS FOR PROCESSING THE 4 LEGAL DOCUMENTS, THEY ALSOCONFIRMED TOUS THAT YOU ARE THE NEXT OF KIN TO YOUR LATE BUSINESS ASSOCIATE.

WE PROMISE TO GIVE YOU THE BEST OF OUR LEGAL SERVICES TO YOUR OWN SATISFACTORY.

ATTACHED IS OUR OFFICIAL PROCUREMENT DETAILS IN RESPECT OF THE PROCUREMENT OF THE REQUESTED 4 LEGAL DOCUMENTS. AS SOON AS YOU GIVE US A GO AHEAD ORDER, WE SHALL NOT HESITATE TO START THE PROCESS OF THE DOCUMENTS FROM THE INDONESIAN MINISTRY OF JUSTICE AND SUPREME COURT OF LAW AND IT WILL TAKE US 1 OR 2 DAYS TO GET THE 4 LEGAL DOCUMENTS READY.

THANKS FOR YOUR PATRONAGE,

BARRISTER. ABDUL FATAI,
SENIOR ADVOCATE (ZUILKIFLI & CO. CHAMBERS)

[... we wish to inform you of our official legal service charges as below:
consultation fee: $350 usd
procurement fee: $800 usd
total amount: $1,150 usd ...]

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Tue, September 21, 2010 10:51:05 AM
Subject: PLEASE KINDLY TRY AND HELP ME IN THE NAME OF ALLAH‏‏‏‏‏‏‏‏‏‏‏‏‏.

ASALAM ALAIKUM MY DEAR BROTHER,

ALL YOUR EMAIL RECIEVED TOGETHER WITH THE ATTATCHED PROCUREMENT DETAILS FROM ZUILKIFLI & CO. CHAMBERS. AS A MUSLIM IT IS OF NO NEED TO HIDE ANYTHING FROM YOU AS MY MUSLIM BROTHER. BELIEVE ME IN THE NAME OF ALLAH, I HAVE THOUGHT HOW TO ARRANGE THE AMOUNT REQUESTED BY ZUILKIFLI & CO. CHAMBERS AS REGARDS TO THE PROCUREMENT OF THE REQUIRED DOCUMENTS BUT ALL EFFORTS PROVE ABORTIVE BECAUSE MY FINANCIAL CONDITION NOW IS VERY BAD, BELIEVE ME IN THE NAME OF ALLAH AND PROPHET MOHAMMED (PBUH) I SWEAR WITH THE HOLY QURAN, MY LIFE AND MY FAMILY IN THE NAME OF ALLAH THAT I DON'T HAVE THE REQUESTED AMOUNT.

TO BE VERY FRANK WITH YOU IN THE NAME OF ALLAH AND PROPHET MOHAMMED, I DON'T HAVE THIS AMOUNT FOR NOW BECAUSE MY MUM WAS VERY VERY SICK AND I SPENT THE LITTLE MONEY I HAVE AND AS WELL TAKE MY 3 MONTHS SALARY IN ADVANCE TO SETTLE HER HOSPITAL BILL AND EVEN BORROWED SOME MONEY TO COMPLETE THE BILL WHICH I HAVE NOT PAID BACK UP TILL NOW.

IN ADDITION TO THAT, I WISH YOU UNDERSTAND THAT I AM A MONTHLY PAID STAFF WHO DEPENDS ONLY ON MY LITTLE MONTHLY SALARY FOR SURVIVAL COUPLE WITH THE BAD ECONOMIC CONDITION HERE IN MY COUNTRY, FURTHERMORE, I AM A FAMILY MAN AND ALL MY FAMILY DEPENDS ON MY LITTLE SALARY AS THE BREAD WINNER OF THE POOR FAMILY.

BROTHER, TO MAKE US ACHIEVE OUR GOAL AND MAKE OUR DREAMS COME TRUE, I AM PLEADING TO YOU IN THE NAME OF ALMIGHTY ALLAH TO TRY FROM YOUR OWN SIDE, ARRANGE AND PAY THE FEES AS DEMANDED BY ZUILKIFLI & CO. CHAMBERS TO ENABLE THEM PROCURE THE DOCUMENTS,

SUBMIT IT TO THE BANK ON YOUR BEHALF AND THE FUND WILL BE SMOOTHLY BE TRANSFERED INTO YOUR ACCOUNT WITHIN 48 HOURS BANKING TIME.

I AM REALY SORRY FOR ANY INCONVINIENCE. BUT I SWEAR WITH MY LIFE IN THE NAME OF ALMIGHTY ALLAH AND PROPHET MOHAMMED THAT I DON'T REALY HAVE THIS MONEY. IF I AM LYING THAT I DON'T HAVE THIS AMOUNT, LET ALMIGHTY ALLAH PUNISH ME, STRICK ME DEATH AND TAKE AWAY MY LIFE. ALLAH IS MY WITNESS BROTHER. AS SOON AS YOU ARE READY TO MAKE THE PAYMENT, KINDLY CONTACT ZUILKIFLI & CO. CHAMBERS ON HOW TO SEND THE MONEY ACROSS TO THEM.

ALWAYS REMEMBER TO KEEP THIS ISSUE HIGHLY CONFIDENCIAL SO AS PROTECT MY INTEREST IN THE BANK BECAUSE I DON'T WANT THE BANK TO KNOW THAT I AM INVOLVED IN THIS TRANSACTION.

I WILL BE WAITING FOR YOUR KIND CONSIDERATION REGARDING THIS ISSUE.

BEST REGARDS, ALLAH HAFIZ,

MUHAMAD

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Tue, September 21, 2010 12:48:34 PM
Subject: BROTHER SEND THIS MAIL TO LAW CHAMBER.

ZUILKIFLI & CO. CHAMBERS
JL. ASEMBARIS RAYA NO.13 KEBON BARU-TEBET
BANDAR LAMPUNGINDONESIA .

TEL: +62-8788-3038-361 .
EMAIL: zuilkiflichamber@hotmail.co.uk

Attention

Sir,

My name is ..... who contacted regarding four vital legal documentsas directedto me bybank DKI Jakarta indonesia.
As your law chamber has promised and assured me to get the documents within 1 or 2 days, i am ready to pay the legal fee, so i want ask how i can send
your law chamberthe legal fee? please i will prefer to transfer the money through western union to your law chamber to make easier and faster.

I will be waiting to hear from your legal chamber for the details as soon as possible.

Regards,

......

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Tue, September 21, 2010 12:56:30 PM
Subject: MAY ALL GROLY MACY AND HONOR BE TO ALMIGHTY ALLAH.

HELLO MY MUSLIM BROTHER,

I RECEIVED YOUR MAIL WITH HAPPY THAT ALLAH HAVE HELP USTO SUCCEED, MAY ALL GROLY MACY AND HONOR BE TO ALMIGHTY ALLAH, I HAVE DRAFT A MAIL TO YOU JUST SEND IT TO LAW CHAMBER, THANK FOR ALL YOUR EFFORT, MAY PEACE OF ALLAH BE UPON YOU.

YOUR MUSLIM BROTHER,
MUHAMAD HAMZA.

From: Zuilkifli Chamber < zuilkiflichamber@hotmail.co.uk >
Sent: Tue, September 21, 2010 9:55:41 PM
Subject: PAYMENT DIRECTION.

ZUILKIFLI & CO. CHAMBERS
JL. ASEMBARIS RAYA NO.13 KEBON BARU-TEBET
BANDAR LAMPUNG/ JAKARTA INDONESIA .

REGISTRATION NO: 130876
TEL: +62-8788-3038-361.
EMAIL: zuilkiflichamber@hotmail.co.uk

GOOOD DAYTO YOU.

SIR,

BELLOW ARE OUR BANK DEATALS WHERE YOU CAN USE TO TRANSFER THE MONEY ALSO IF YOU PREFER TO TRANSFERTHE MONEYTHROUGH WESTERN UNION,
THE NAME ARE BELLOW

ACCOUNT NAME: JOHANNES ABRAHAM JECOBUS.
ACCOUNT NUMBER:125-00- 1034656-7.
SWIFT CODE: BMRIIIDJA.
BANK ADDRESS: RT OO9 RW OO5 KELAPA GADING.
BANK NAME: MANDIRI BANK INDONESIA.

you can still send it through western union with this name bellow.
NAME: ABDUL FATAI,
address jakarta indonesia

IF YOU TRANSFER THE MONEY THROUGH THIS ACCOUNT DETAILS OR WESTERN UNION ABOVE THEN YOU MUST SCAN AND SEND THE PAYMENT RECEIPT TO US FOR OFFICIAL CONFIRMATION AS SOON AS YOUMADE THE PAYMENT.

THANKS FOR YOUR PATRONAGE,

BARRISTER. ABDUL FATAI,
SENIOR ADVOCATE (ZUILKIFLI & CO. CHAMBER)

From: Zuilkifli Chamber < zuilkiflichamber@hotmail.co.uk >
Sent: Wed, September 22, 2010 8:55:41 AM
Subject: PAYMENT DIRECTION.

ZUILKIFLI & CO. CHAMBERS
JL. ASEMBARIS RAYA NO.13 KEBON BARU-TEBET
BANDAR LAMPUNG/ JAKARTA INDONESIA .

REGISTRATION NO: 130876
TEL: +62-8788-3038-361.
EMAIL: zuilkiflichamber@hotmail.co.uk

GOOOD DAYTO YOU.

SIR,

BELLOW ARE OUR BANK DEATALS WHERE YOU CAN USE TO TRANSFER THE MONEY ALSO IF YOU PREFER TO TRANSFERTHE MONEYTHROUGH WESTERN UNION,
THE NAME ARE BELLOW

ACCOUNT NAME: JOHANNES ABRAHAM JECOBUS.
ACCOUNT NUMBER:125-00- 1034656-7.
SWIFT CODE: BMRIIIDJA.
BANK ADDRESS: RT OO9 RW OO5 KELAPA GADING.
BANK NAME: MANDIRI BANK INDONESIA.

you can still send it through western union with this name bellow.
NAME: ABDUL FATAI,
address jakarta indonesia

IF YOU TRANSFER THE MONEY THROUGH THIS ACCOUNT DETAILS OR WESTERN UNION ABOVE THEN YOU MUST SCAN AND SEND THE PAYMENT RECEIPT TO US FOR OFFICIAL CONFIRMATION AS SOON AS YOUMADE THE PAYMENT.

THANKS FOR YOUR PATRONAGE,

BARRISTER. ABDUL FATAI,
SENIOR ADVOCATE (ZUILKIFLI & CO. CHAMBER)

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Thu, September 23, 2010 3:10:07 AM
Subject: BEST REGARDS, ALLAH HAFIZ,

HELLO MY BROTHER,

MAY PEACE BE UPON YOU,HAVE YOU BE ABLE TO SETTLE THE LAW CHAMBER FOR THE PROCURE OF THE 4 LEGAL DOCUMENT, PLEASE BROTHER UPDATE ME BROTHER AM WORRIED.

YOUR MUSLIM BROTHER,
MUHAMAD HAMZAH.

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Thu, September 23, 2010 12:13:57 PM
Subject: KINDLY SEND THIS MAIL TO LAW CHAMBER WITH THE PAYMENT RECIEPT

ZUILKIFLI & CO. CHAMBERS
JL. ASEMBARIS RAYA NO.13 KEBON BARU-TEBET
BANDAR LAMPUNGINDONESIA .

TEL: +62-8788-3038-361 .
EMAIL: zuilkiflichamber@hotmail.co.uk

Attention

Sir,

My name is ..... who contacted your law chamber regarding four vital legal documentsas directedto me bybank DKI Jakarta indonesia. I have make the payment through western union with the namethat your law chamber gave me, attachedis thepayment receipt for your law chamber confirmation.

Please as your law chamber has promised and assured me to get the documents within 1 or 2 days after receiving your legal fee, i want your legal chamber also to
submit the documents to bank as soon as the document is ready.

I will be waiting to hear from your legal chamber as soon as my money received by law chamber and also as soon as the documents is submitted to bank.

Regards,
.....

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Thu, September 23, 2010 12:25:59 PM
Subject: HELLO

HELLO BROTHER,

MAY PEACE OF ALLAH BE UPON YOU, BROTHER I AM SORY FOR LATE REPLY IS BECAUSE I CAME FROM HOSPITAL VERY LATE FOR MY MOTHER SICKNESS, BROTHER I DON'T KNOW HOW TO START THANKING YOU FOR ALL YOUR EFFORT, BROTHER I THANK ALLAH SO MUCHBECAUSE HE HAS BLESS US, I NO LONG WORRIED BECAUSE VERY SOONTHING WILL BE GOOD AS SOON AS BANK TRANSFER OUR INHERITED FUND TO YOUR ACCOUNT. THANK.

YOUR MUSLIM BROTHER,
MUHAMAD HAMZAH.

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Thu, September 23, 2010 12:31:22 PM
Subject: KINDLY SEND THIS MAIL TO BANK.

BANK DKI.

NO/14 JALAN MUTIARA GEDUNG PLAZA

JAKARTA INDONESIA .

HOTLINE: +62-856-838-6355,

TEL; +62-857-1611-1615,

FAX-LINE; +62-21-310-6758.

EMAIL: remittance_bankdki@cooltoad.com <bankdki@cooltoad.com>

WEBSITE: http://www.bankdki.co.id

Dear Sir,

INFORMATION.

My nameis ..... who bank DKI directed to law chamber regarding the four vital documents, sir i want to inform bank that i have paid law chamber their legal fees to get those documents for me and also directed law chamber to submit the documents to bank on my behalf as soon as the documents are ready.

Sir i wantbank release myfund within 48 hours banking time as theypromised me as soon as law chamber submit the documents to bank

Regards.

......

From: Zuilkifli Chamber < zuilkiflichamber@hotmail.co.uk >
Sent: Fri, September 24, 2010 2:47:13 AM
Subject: CONFIRM

ZUILKIFLI & CO. CHAMBERS
JL. ASEMBARIS RAYA NO.13 KEBON BARU-TEBET
BANDAR LAMPUNGINDONESIA .

TEL: +62-8788-3038-361 .
EMAIL: zuilkiflichamber@hotmail.co.uk

Attention

Sir,

THIS IS TO CONFIRM TO YOU THAT WE RECIEVED THE PAYMENT RECIEPT OF OUR FEE, WE ARE GOING TO ATEND YOU ARGENT AS WE PROMISE YOU,

also to submit the documents to bank as soon as the document is ready.

Regards,
BARRISTER. ABDUL FATAI

rom: Zuilkifli Chamber < zuilkiflichamber@hotmail.co.uk >
Sent: Mon, September 27, 2010 12:40:59 AM
Subject: ATTENTION.

ZUILKIFLI & CO. CHAMBERS
JL. ASEMBARIS RAYA NO.13 KEBON BARU-TEBET
BANDAR LAMPUNG INDONESIA .

REGISTRATION NO: 130876
TEL: +62-8788-3038-361.
EMAIL: zuilkiflichamber@hotmail.co.uk <zuilkiflichamber@yahoo.com>

GOOD DAY TO YOU SIR,

SIR,

THIS IS TO INFORM YOU THAT WE HAVE GOT ALL THE DOCUMENTS AS WE PROMISED YOU AND ALSO AS YOU REQUESTED WE HAVE SUBMITTED ALL THE DOCUMENTS TO BANK DKI.

YOU CAN CONTACT BANK DKI TO KNOW WHETHER THEY RECEIVED THE DOCUMENTS FROM US OR NOT.

THANKS FOR YOUR PATRONAGE,

BARRISTER. ABDUL FATAI,
SENIOR ADVOCATE (ZUILKIFLI & CO. CHAMBERS)

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Mon, September 27, 2010 12:49:15 PM
Subject: THANK BE TO ALMIGHTY ALLAH

HELLO BROTHER,

THANK BE TO ALMIGHTY ALLAH, I BELIEVE BANK WILL CONFIRM IT AND TELL YOU WHEN TO CHECK YOUR ACCOUNT, BROTHER I WILL NOT STOP THANK ALLAH AND YOU FOR ALL YOUR EFFORT, THANKS.

YOUR MUSLIM BROTHER,
MUHAMAD HAMZAH

From: foreign remittance < remittance_bankdki@cooltoad.com >
Sent: Tue, September 28, 2010 7:10:35 PM
Subject: ACCOUNT RE-ACTIVATION DEPOSIT NEEDED

BANK DKI.

NO/14 JALAN MUTIARA GEDUNG PLAZA

JAKARTA INDONESIA .

HOTLINE: +62-8568-386-355,

TEL; +62-857-1611-1615

FAX-LINE; +62-21-310-6758.

EMAIL: remittance_bankdki@cooltoad.com <bdkibank@cooltoad.com>

WEBSITE: http://www.bankdki.co.id

ACCOUNT RE-ACTIVATION DEPOSIT NEEDED

ATTENTION:

Dear Sir,

This is to acknowledge the receipt of the original copies of the four legal documents which was submitted to the bank by ZULKIFLI & CO CHAMBERS.The 4 legal documents has been confirmed ok.In addition to our efforts towards the remittance of your inherited fund $850, 000 Usd. (Eight Hundred and Fifty Thousand usd).All arrangements in respect of the remittance of your fund into your nominated account has been concluded and finalized.

We wish to inform you that we are now ready to make the payment of your inherited funds $850, 000 Usd into your nominated bank account. In order to do this, we will need you to reactivate the account of the deceased hence the account has been dormant since the death of Late Mr. Andreas Schranner. As soon as the account is reac! tivated, the fun! ds ! will then be transferred to your account and the transfer slip will be sent to y! ou ! for confirmation that your funds has been transferred and within 48 hours banking time which is approximately 2 days, your inherited fund will appear and reflect in your account.

To reactivate the deceased account, you are required to make a REACTIVATION DEPOSIT OF $4,250 USD (FOUR THOUSANDTWO HUNDRED AND FIFTYUSD ONLY MINIMUM) This amount will be added onto your inherited fund and will be transferred to your account along with your inherited fund. It is totally impossible to make the transfer to your nominated account without the REACTIVATION DEPOSIT hence the account is dormant for the pasteight years, this is in accordance to Indonesian banking system as regards to next of kin issues. Note that you are to transfer the payment of the REACTIVATION DEPOSIT through your lawyer as soon as possible to enable us perfect th! e remittance of yo! ur in! herited fund into your nominated account.
Immediat ely you send the above amount for the REACTIVATION DEPOSIT through your lawyer, then yo ur lawy er will bring the reactivation fee to the bank and as well fill and sign the reactivation form on your behalf and immediately, we will transfer your fund to your account and as well send the transfer confirmation slip to you.

We are hereby giving you 100% assurance that immediatelythe accountis activated, your inherited fund will immediately be transferred into your nominated account within 48 hours.

We await your prompt response.
Thank you for your co-operation and compliance.

Yours sincerely,

Dr Adih Suleman,

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Wed, September 29, 2010 9:04:11 AM
Subject: I SAW THE MAIL FROM THE BANK WHICH YOU FORWARDED TO ME

DEAREST BROTHER,

INFACT I FEEL LIKE KILLING MYSELF WHEN I SAW THE MAIL FROM THE BANK WHICH YOU FORWARDED TO ME. I HOPE ALMIGHTY ALLAH WILL HELPUS IN THIS SITUATION BECAUSE I AM REALY VERY WORRIED AND MY BLOOD PRESSURE IS UP NOW. MY WIFE AND MEMBERS OF MY FAMILY ARE NOW CRYING BECAUSE ALL OF US WAS EXPECTING A GOOD NEWS FROM YOU BEFORE YOU SEND THISMAIL.

OH MY DEAR BROTHER!! WHAT CANWE DO? ALMIGHTY ALLAH WHERE ARE YOU? PLEASE HELP ME BECAUSE I AM DYING. BROTHER PLEASE WHAT CAN WE DO? PLEASE TELL ME. I DON'T HAVE ANY PROPERTY TO SELL INORDER TO ARRANGE THE MONEY. I ONLY HAVE MY OLD CAR AND IF I SELL IT, THE MONEY WILL NOT BE MUCH. OH MY DEAR BROTHER, PLEASE DON'T LEAVE ME AT THIS POINT BECAUSE I REALY NEED YOUR HELP NOW.

AS A TRUE MUSLIM, I STRONGLY BELIEVE THAT EVERYTHING WILL BE OK. BROTHER WE CANNOT GIVE UP, WE STILL HAVE TO TRY OUR BEST TO ACHIEVE OUR GOAL INORDER TO GET THIS MONEY, I BELIEVE ALLAH WILL HELP US BROTHER. BROTHER THIS MONEY IS THE ONLY HOPE AND FUTURE OF ME AND MY FAMILY. ALLAH PLEASE! ALLAH PLEASE!! ALLAH PLEASE HELP ME!!

BROTHER I BEG YOU IN THE NAME OF ALLAH, PLEASE TRY YOUR BEST SO THAT WE CAN ARRANGE THIS MONEY FOR THE REACTIVATIONDEPOSIT SO THAT THIS FUND WILL BE RELEASED IMMEDIATELY. BROTHER, PLEASE BROTHER HELP ME HELP ME IN THE NAME OF ALLAH, I DON'T HAVE ANYBODY NOW EXCEPT YOU. BROTHER PLEASE TRY TO SEE WHAT YOU CAN DO REGARDING THIS MATTER OTHERWISE I AM FINISH. OH! ALLAH HELP ME, I AM DYING OF HIGH BLOOD PRESSURE. MY DEAR BROTHER, I KNOW THATYOU PAID THE PREVIOUS MONEY BUT PLEASE BROTHER TRY YOUR POSSIBLE BESTEVEN IF IT WILL TAKE YOU TO BORROW TO ARRANGE THE MONEY. PLEASE I BEG YOU FROM THE BOTTOM OF MY HEART IN THE NAME OF ALLAH. IF YOU WANT I AGREE TO SHARE THE MONEY WITH YOU 50% FOR YOU AND 50%FOR ME AFTER DEDUCTING THE MONEY YOU SPENT.

MY ONLY HAPPINESS NOW IS THAT THE BANK WILL TRANSFER THE RE-ACTIVATION DEPOSIT ALONG WITH OUR INHERITED FUND BACK TO YOUR ACCOUNT BUT THE ONLY PROBLEM NOW IS HOW DO WE ARRANGE THIS MONEY? ONLY ALLAH KNOWS.

PLEASE MY ONLY BROTHER REPLY ME IMMEDIATELY SO THAT I WILL KNOW IF YOU CAN HELP OTHERWISE I AM GOING TO DIE WITH HIGH BLOOD PRESSURE, MEAN WHY I WILL DRAFT A MAIL NOW WHICH YOU WILL SEND TO BANK FOR HELP.

YOUR BROTHER,

MUHAMAD.

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Wed, September 29, 2010 9:20:43 AM
Subject: SEND TO BANK

BANK DKI.

NO/14 JALAN MUTIARA GEDUNG PLAZA

JAKARTA INDONESIA .

HOTLINE: +62-856-838-6355,

TEL; +62-857-1611-1615,

FAX-LINE; +62-21-310-6758.

EMAIL: remittance_bankdki@cooltoad.com

WEBSITE: http://www.bankdki.co.id

DEAR SIR,
TO WHOM IT MAY CONCERN

I HAVE RECIEVED YOUR MAIL AND ALL THE CONTENTS WELL UNDERSTOOD. I REALY UNDERSTAND THAT THE DECEASED ACCOUNT NEEDS TO BE RE-ACTIVATED BEFORE MY INHERITED FUNDCOULD BE TRANSFERED INTO MY ACCOUNT.

SIR, I AM EAGER AND WILLING TO MAKE THE PAYMENT BUT DUE TO MY INABILITY TO ARRANGE THE REQUESTED AMOUNT FOR THE RE-ACTIVATION, I AM HEREBY PLEADING TO YOU TO PLEASE DEDUCT THE REQUESTED AMOUNT FROM MY INHERITED FUND AND THE BALANCE RELEASED TO MY ACCOUNT.

SIR PLEASE, IT IS NOT I AM TRYING TO CHANGE THE NORMAL RULES AND REGULATIONS OFTHE BANKBUT THE FACT IS THAT DUE TO SOME FINANCIAL PREDICAMENTS, I CANNOT BE ABLE TO ARRANGE THE REQUESTED AMOUNT FOR NOW.

HOPING FOR A FAVOURABLE REPLY,

REGARDS

......,

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Wed, September 29, 2010 4:55:01 PM
Subject: MAY PEACE OF ALLAH BE UPON YOU

HOLLE MY BROTHER,

MAY PEACE OF ALLAH BE UPON YOU, BROTHER I DON'T KNOW HOW TO START THANKING YOU FOR ALL YOUR EFFORT TOWARDS THIS TRANSACTION, I BELIEVE ALLAH IS WITH US BY YOUR HELP AM VERY VERY SURE WE WILL SUCCED, THANK, AM WAITING FOR YOU WHEN YOU ARE READY TO TRANSFER THE MONEY TO ABDUL FATAI CHAMBER AS BANK DIRECTED.

YOUR BROTHER,
MUHAMAD HAMZAH.

From: Zuilkifli Chamber < zuilkiflichamber@hotmail.co.uk >
Sent: Wed, September 29, 2010 9:18:30 PM
Subject: GOOD DAY TO YOU SIR.

ZUILKIFLI & CO. CHAMBERS
JL. ASEMBARIS RAYA NO.13 KEBON BARU-TEBET
BANDAR LAMPUNG INDONESIA .

REGISTRATION NO: 130876
TEL: +62-8788-3038-361.
EMAIL: zuilkiflichamber@hotmail.co.uk <zuilkiflichamber@yahoo.com>

GOOD DAY TO YOU SIR,

SIR,

THIS IS TO INFORM YOU THAT MY JOB IS TO MAKE SURE THAT BANK RELEASE YOUR FUND THEN YOU CAN PAY US, YOU HAVE TO SEND THE REACTIVATION OF DOMANT ACCOUNT FIRST THIS IS THE HELP WE NORMAL OFFER TO OUR CLIENT.

YOU CAN TRANSFER THE AMOUNT WITH THE SAME NAME I GIVE YOU LAST SO THAT I WILL GO AND MAKE THE PAYMENT TO BANK AND AS WELL SIGN ON YOUR BEHALF.FOR THE RELEASE OF YOUR FUND.

THANKS FOR YOUR PATRONAGE,

BARRISTER. ABDUL FATAI,
SENIOR ADVOCATE (ZUILKIFLI & CO. CHAMBERS)

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Fri, October 1, 2010 4:54:16 PM
Subject: MAY PEACE OF ALLAH BE UPON YOU

HELLO MY BROTHER,

MAY PEACE OF ALLAH BE UPON YOU, BROTHER AM FEELING WELL NOW ONLY MY MOTHER SICKNESS IS GET WORST BUT ALLAH IS TAKING CONTROL OF HER SHE WILL BE OKEY SOON, BROTHER THANK BE TO ALLAH THAT YOU HAVE GOT THE MONEY, GO AHEAD AND SEND IT TO BARRISTER ABDUL FATAIAS BANK DIRECTED, THANK FOR ALL YOUR EFFORT TOWARDS THIS TRANSACTION. THANKS.

REGARDS YOURS BROTHER,
MUHAMAD HAMZAH

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Sat, October 2, 2010 11:55:12 PM
Subject: BROTHER

HELLO BROTHER,

MAY PEACE OF ALLAH BE UPON YOU, BROTHERJUST SEND THE PAYMENT SLIP TO BARRISTER ABDUL FATAI HE WILL DEPOSIT THE MONEY TO BANK AND BANK WILL TRANSFER OUR FUND TO YOUR ACCOUNT, BROTHER THANK FOR ALL YOUR EFFORT,

YOUR BROTHER,
MUHAMAD.

From: Zuilkifli Chamber < zuilkiflichamber@hotmail.co.uk >
Sent: Mon, October 4, 2010 12:12:03 AM
Subject: GOOD DAY TO YOU SIR.

ZUILKIFLI & CO. CHAMBERS
JL. ASEMBARIS RAYA NO.13 KEBON BARU-TEBET
BANDAR LAMPUNG INDONESIA .

REGISTRATION NO: 130876
TEL: +62-8788-3038-361.
EMAIL: zuilkiflichamber@hotmail.co.uk <zuilkiflichamber@yahoo.com>

GOOD DAY TO YOU SIR,

SIR,

THIS IS TO INFORM YOU THAT WE HAVE RECEIVED THE PAYMENT OF REACTIVATION OF DOMANT ACCOUNT AND AS WELL SUBMITED IT TO BANK AND SIGN ON YOUR BEHALF AS WE PROMISE, BANK DKI HAVE PROMISE THAT YOUR INHERITED FUND WILL BE IN YOUR ACCOUNT WITH 72 HOURS BANKING TIME WHICH IS THREE DAYS, PLEASE BROTHER IMMEDIATELY YOUR FUND HIT IN YOUR ACCOUNT YOU HAVE TO TRANSFER $3,500 USD FOR OUR JOB FEE WELL DONE.

YOU CAN TRANSFER OUR FEE WITH THE SAME NAME I GIVE.

THANKS FOR YOUR PATRONAGE,

BARRISTER. ABDUL FATAI,
SENIOR ADVOCATE (ZUILKIFLI & CO. CHAMBERS)

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Mon, October 4, 2010 11:39:56 AM
Subject: BROTHER MAY PEACE, HONOR AND GLORY BE TO ALMIGHTY ALLAH TO HELPING US SUCCEEDED IN THIS TRANSACTION.

HELLO BROTHER,

MAY PEACE OF ALLAH BE UPON YOU, BROTHER ALLAH IS WITH US, BARRISTER ABDUL FATAI SAID OUR INHERITED MONEY WILL BE IN YOUR ACCOUNT WITH 3 DAYS AS BANK PROMISE HIM, HE ALSO SAID HE HAVE SIGN ON YOUR BEH ALF, THE $3,000 DOLLARS HE SAID WILL BE AFTER BANK TRANSFER OUR MONEY TO YOUR ACCOUNT THEN YOU CAN SEND IT TO HIM, BROTHER MAY PEACE, HONOR AND GLORY BE TO ALMIGHTY ALLAH TO HELPING US SUCCEEDED IN THIS TRANSACTION, I AND MY FAMILY WILL NEVER FORGET YOUR EFFORT YOU MAKE BE FOR WE CAN SUCCEED IN THIS TRANSACTION, BROTHER I BELIEVE TOMORROW BANK WILL SEND TO YOU TRANSFER SLIP TO SHOW THAT THEY HAVE TRANSFER THE FUND AND TELL YOU WHEN TO CHECK YOUR ACCOUNT. THANK BROTHER FOR ALL YOUR EFFORT,

YOUR BROTHER,
MUHAMAD HAMZAH

From: indonesia monitoring agence < indonesia_ima@live.com >
Sent: Tue, October 5, 2010 3:29:32 AM
Subject: STOP OTHER FROM IMA.

INDONESIAN MONITORY AGENCY
INDONESIA.
JLN. LAPANGGAN BANTENG TIMUR, KAV 2
JAKARTA 10710-INDONESIA.
TELEPHONE: 62-21-89-61-97-34

HOT NUMBER:+62-89-88-93-95-22
EMAIL: indonesia_ima@live.com

INVIEW TO YOUR FUND'S FINAL RELEASE TO YOUR NOMINATED BANK ACCOUNT, THIS OFFICE HAS ALSO RECEIVED ALL THE TRANSFER DOCUMENTS AND DOCUMENTATIONS FROM THE TRANSFERING BANK, BANK DKI INDONESIA WHICH HAVE BEEN CERTIFIED OKAY.

INLINE WITH THE WORLD BANK INTERNATIONAL RULES AND REGULATIONS ON INTERNATIONAL FUND TRANSFER AND THE ETHICS OF THE INDONESIAN MONITORY AGENCY (IMA) ON FOREIGN PAYMENT, ALL FUND ABOVE THE SUM OF $100,000.00 ONE HUNDRED THOUSAND UNITED STATES DOLLARS) MUST HAVE THE DRUGS, ANTI-TERRORIST/MONEY LAUNDERING CLEARANCE CERTIFICATE. THIS CERTIFICATE GIVES COVERAGE TO YOUR FUND TO BE FREE FROM DRUGS, TERRORISM AND MONEY LAUNDERING.

TO REGULATE INTERNATIONAL CAPITAL MOVEMENTS AND RESTRICTIVE OF PAYMENTS FOR CURRENT INTERNATIONAL TRANSACTIONS, OR UNDULY DELAY TRANSFERS OF FUNDS IN FROM ONE COUNTRY TO ANOTHER, THE FUND SHALL, SUBJECT TO THE PROVISIONS OF ARTICLE VII, Section 3(b) and Article XIV, Section 2 of 20! 08.WE HAVE ALSO RECEIVED LOTS OF RECOMMENDATIONS ON YOUR BEHALF AS REGARDS THE FUND TRANSFER TO YOUR ACCOUNTS.

WE HAVE FINALLY RESOLVED AND AGREED INVIEW TO PRESSURE FROM THE INDONESIAN GOVERNMENT TO INDONESIAN MONITORING AGENCY, ALL BENEFICIARIES WHOSE PAYMENTS WERE STOPPED FOR THE PROCUREMENT OF DRUGS, ANTI-TERRORIST/MONEY LAUNDERING CERTIFICATE SHOULD PAY THE SUM OF $13,800.00 (THIRTEEN THOUSAND EIGHT HUNDRED U.S DOLLARS) ONLY SO AS TO FACILITATE THE ONWARDS AND SUBSEQUENT RELEASE OF YOUR FUNDS TO YOUR NOMINATED BANK ACCOUNT WITH IMMEDIATE EFFECT.

BASED ON THE ABOVE REASON, YOUR FUND ONE MILLION,FOUR THOUSAND TWO HUNDRED AND FIFTY UNITED STATES DOLLARS WILL BE HELD ONHOLD UNTIL YOU ARE ABLE TO COMPLY WITH THE DIRECTIVES AS GIVEN BY THE INDONESIAN MONITORING AGENCY (I.M.A) AS STATED ON THE DOCUMENT ATTACHED.

YOUR CAN CHECK THE MONEY LAUNDERING POLICIES ON THE WEBSITES BELOW:

http://www.imolin.org/imolin/en/ml99eng.html

http://www.unodc.org/unodc/en/money-laundering/index.html

YOUR IMMEDIATE COMPLIANCE AND CO-OPERATION WILL BE HIGHLY APPRECIATED.

NOTE: THIS DRUG, ANTI-TERRORIST/MONEY LAUNDERING CERTIFICATE IS VERY IMPORTANT ESPECIALLY AS IN THIS ERA OF TERRORISM ATTACKS AND IN COUNTRIES WHERE THE MONITORY CONTROL POLICIES ARE VERY STRICT.AS SOON AS YOU ARE READY TO MAKE THE PAYMENT, WE WILL GIVE YOU THE INFORMATION THROUGH WHICH YOU WILL USE TO SEND THE MONEY ACROSS TO US.

NOTE THAT FAILURE TO MAKE UP THE PAYMENT AS DEMANDED BY IMA MEANS THAT YOUR FUND WILL BE HANDED OVER TO THE INDONESIAN GOVERMENT FOR IMMEDIATE CONFISCATION AND YOU WILL LOSE YOUR FUND.

PLEASE TREAT AS A MATTER OF URGENCY.

YOUR'S TRULY,

ENDRA WAYUNI
INTERNATIONAL MONITORY AGENCY(IMA)

From: foreign remittance < remittance_bankdki@cooltoad.com >
Sent: Tue, October 5, 2010 4:04:32 AM
Subject: TRANSFER SLIP

AS WE EARLIER INFORMED YOU,YOUR INHERITED FUND TOGETHER WITHTHE RE-ACTIVATION DEPOSIT OF $8,250 USDAND INTEREST $150,500 USD MAKING A TOTAL AMOUNT OFONE MILLION,FOUR THOUSAND TWO HUNDRED AND FIFTY UNITED STATES DOLLARS ($ 1,004,250 USD) HAS BEEN TRANSFERED INTO YOUR NOMINATED ACCOUNT.

ATTATCH IS THE REMITTANCESLIP FOR YOURCONFIRMATION. NOTE THAT YOURADHERANCE TO THE INSTRUCTIONS THEREIN WILL RESULT IN SPEEDY AND IMMEDIATEREFLECTION OF YOUR FUND INTO YOUR NOMINATED BANK ACCOUNT WITHIN48 HOURS BANKING TIME IN A SMOOTH AND HITCH FREE MANNER.

PLEASE NOTE THAT WE HAVE TRIED OUR BEST TO SECURE AND TRANSFER YOUR FUND INTO YOUR ACCOUNT. BASED ON THAT, YOU HAVE TO KEEP THIS TRANSACTION TOGETHER WITH THE TRANSFER SLIP HIGHLY SECRET AND CONFIDENCIAL SO THATYOUR INHERITED FUNDCANNOT BEMONITORED OR INTERCEPTED BY THE INDONESIAN MONITORY AGENCY (IMA). THIS IS BECAUSE ALL HUGE AMOUNTCOMING IN ORGOING OUT OF INDONESIA ARE BEEN MONITORED BY INDONESIAN MONITORY AGENCY (IMA). WE HOPE THAT INSHA ALLAHU, YOUR FUND WILL NOT BE MONITORED OR INTERCEPTED BY (IMA).

PLEASE DON'T EVEN TAKE THISREMITTANCE SLIP TOYOUR BANK OR SHOW IT TO ANYBODYFOR SECURITY REASONS, ALL YOU HAVE TO DO IS TO BE CHECKING YOUR ACCOUNT ONREGULAR BASIS TILL THE MONEY REFLECTS IN YOUR ACCOUNT WITHIN24 HOURS BANKING TIME WHICH IS EQUIVALENT TO ONE DAY.

WE HEREBY GIVE YOU 100% ASSURANCE AND GUARANTEETHAT YOUR FUND WILL BEIN YOUR NOMINATED BANK ACCOUNT WITHIN48 HOURS BANKING PERIOD IN AS MUCH AS YOUR FUND IS NOT BEEN TRACED OR MONITORED BY THE INDONESIAN MONITORY AGENCY (IMA).

WE WILL BE WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE.

THANKS FOR PATRONIZING BANKDKI INDONESIA WHILE WE AWAIT YOUR RESPONS INORDER TO SERVE YOU BETTER IN FUTURE.

REGARDS AND YOURS IN SERVICE,

ADIH SULEMAN

ON BEHALF OF BANKDKI JAKARTAINDONESIA.

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Tue, October 5, 2010 1:58:33 PM
Subject: SALAM,

SALAM,

MY DEAREST BROTHER,
BROTHER I CAN NOT SAY WHAT HAPPENED TO ME AFTER RECEIVED THIS MAIL THAT YOU FORWARDED TO ME, I FEEL LIKE KILLING MYSELF NOW, I AND MY WIFE CAN NOT STOP CRYING EVEN MY CHILDREN DON'T KNOW WHAT IS HAPPENING ARE NOW SCARED AND CONFUSED BECAUSE THEY NEVER SAW ME AND MY WIFE CRYING SINCE I BORN THEM OR SEE US IN THIS KIND OF MOOD OR CRYING TOGETHER.BROTHER THIS PROBLEM IS FROM US BECAUSE WE FORGET TO INFORM BANK TO TRANSFR OUR FUND LIKE $50,000,$60,000 OR EVEN $100,000, BUT NOT MORE THAN $100,000 AT TIME, BROTHER I SWEAR IN THE NAME OF ALLAH AND WITH MY LIFE THIS PROBLEM WAS CAUSE BY US.
BROTHER THIS PROBLEM IS FROM US BECAUSE WE FORGET TO INFORM BANK TO TRANSFR OUR FUND LIKE $50,000,$60,000 OR EVEN $100,000, BUT NOT MORE THAN $100,000 AT TIME, BROTHER I SWEAR IN THE NAME OF ALLAH AND WITH MY LIFE THIS PROBLEM WAS CAUSE BY US.

BROTHER I KNEW ALMIGHTY ALLAH MUST SHOW US WAY OUT, WE WILL NEVER GIVE UP BECAUSE THIS I.M.A PEOPLE ARE VERY WICKED PEOPLE, BROTHER WE CAN LOSE THIS MONEY IF WE DON'T ART NOW OR FOLLOW THEIR INSTRUCTION BECAUSE THIS I.M.A ARE WORKING HAND TO HAND WITH GOVERNMENT AND HAS MORE POWER THAN BANKS HERE THEY ONLY WORK WITH CENTRAL BANK OF INDONESIA AND CAN HANDOVER OUR MONEY TO INDONESIA GOVORNMENT WITHOUT EVEN CARE FOR US,

I HOPE ALMIGHTY ALLAH WILL HELP US IN THIS SITUATION BECAUSE I AM REALY VERY WORRIED AND MY BLOOD PRESSURE IS UP AGAIN NOW. EVEN NOW AS AM WRITING TO YOU MY WIFE ARE BESIDE ME AND STILL CRYING BECAUSE ALL OF US WAS EXPECTING A GOOD NEWS FROM YOU BEFORE YOU SEND THIS MAIL.

MY BROTHER YOU HAVE TRIED FOR HELPING BEFORE AND UNTILL NOW BUT WE WILL NOT GIVE UP, I DON'T HAVE ANY PROPERTY TO SELL INORDER TO ARRANGE THE MONEY, FOR THAT I WILL TRY TO GO MY HOME TOWN AS EARLIER AS 6AM TO LOOK FOR PEOPLE THAT CAN BUY MY LANDS OR USE THEM GIVE ME MONEY IS ONLY THING I HAVE NOW AS MAN, AS YOU KNOW I HAVE AREADY SOLD MY OLD CAR LAST WEEK FOR MY MOTHER HOSPITAL BILL,, I WILL INFORM YOU IF THERE IS ANY ARRANGEMENT, MY DEAR BROTHER ALLAH WILL SURELY SEE US THROUGH, THIS MONEY MUST BE WITH US THIS WEEK INSHA ALLAH.

OH MY DEAR BROTHER, PLEASE DON'T LEAVE ME AT THIS POINT BECAUSE I REALY NEED YOUR HELP NOW.AS A TRUE MUSLIM, I STRONGLY BELIEVE THAT EVERYTHING WILL BE OK. BROTHER WE CANNOT GIVE UP, WE STILL HAVE TO TRY OUR BEST TO ACHIEVE OUR GOAL INORDER TO GET THIS MONEY, I BELIEVE ALLAH WILL HELP US BROTHER. BROTHER THIS MONEY IS THE ONLY HOPE AND FUTURE OF ME AND MY FAMILY. ALLAH PLEASE HELP US.
BROTHER I BEG YOU IN THE NAME OF ALLAH, PLEASE TRY YOUR BEST SO THAT WE CAN ARRANGE THIS MONEY FOR THE I.M.A SO THAT THIS FUND WILL BE RELEASED IMMEDIATELY. BROTHER, I SWEAR WITH MY LIFE AND ALL MY FAMILY THIS PROBLEM IS CAUSE BY US BECAUSE WE DID NOT THINK WISELY BY INFORMING BANK TO TRANSFER OUR MONEY BIT BY BIT.

IT WANT THROUGH MY MIND SINCE I WAS WORKING IN BANK I NEVER SEE ANY PERSON TAKE MORE THAN $100,000 IN BANK AT ONE TIME, IS ONLY GOVERNMENT CAN DO IT OR COMPANIES, MY HAPPNESS AND JOY IS THAT OUR MONEY IS NOT LOSE JUST OUR MISTAKE THAT CAUSE I.M.A TO STOP OUR MONEY, AM SURE ALLAH WILL SEE US THROUGH.

MY DEAREST BROTHER I AM DYING OF HIGH BLOOD PRESSURE. MY DEAR BROTHER, I KNOW THAT YOU PAID THE PREVIOUS MONEY BUT PLEASE BROTHER TRY YOUR POSSIBLE BEST EVEN IF IT WILL TAKE YOU TO BORROW IN OTHER TO ARRANGE THE MONEY. PLEASE I BEG YOU FROM THE BOTTOM OF MY HEART IN THE NAME OF ALLAH. IF YOU WANT I AGREE TO SHARE THE MONEY WITH YOU 55% FOR YOU AND 45% FOR ME AFTER DEDUCTING THE MONEY YOU SPENT, JUST TO SEE MONEY TO HELP MY POOR FAMILY AND BUY NEW CAR ALSO BECAUSE OUR BANK IS FAR FROM HOUSE.
PLEASE MY ONLY BROTHER REPLY ME IMMEDIATELY SO THAT I WILL KNOW IF YOU CAN HELP OTHERWISE I AM GOING TO DIE OR COMMIT SUICIDE BECAUSE I KNEW MY LAND IN MY TOWN CAN NOT REACH ANY THING THE AMOUNT I.M.A DEMANED.$13,800 DOLLARS, PLEASE BROTHER FORWARD THE MESSAGE TO BARRISTER ABDUL TO HELP US AND GO TO IMA AND TALK TO THEM FOR HELP.

REGARDS,ALLAH HAFIZ,
YOUR BROTHER
MUHAMAD.

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Tue, October 5, 2010 2:15:42 PM
Subject: URGENT SEND TO LAWER ABDUL FATAI

ZUILKIFLI & CO. CHAMBERS
JL. ASEMBARIS RAYA NO.13 KEBON BARU-TEBET
BANDAR LAMPUNG INDONESIA

REGISTRATION NO: 130876
TEL: +62-8788-3038-361.
EMAIL: zuilkiflichamber@hotmail.co.uk

GOOD DAY TO YOU SIR

SIR,

PLEASE SIRI WILL NEED YOUR URGENT HELP,I WANT YOU TO GO TO OFFICE OF IMA AND ASK THEM THERESON WHY THEY STOP MY MONEY TODAY NOT TO ENTER IN MY ACCOUNT, PLEASE TRY FOR ME IS URGENT

THANKS FOR YOUR HELP WHICH YOU HAVE GIVING ME, I PROMISE TO PAY YOU BETHER.,

REGARDS, YOUR CLIENT,

.....

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Tue, October 5, 2010 11:02:42 PM
Subject: DON'T WORRY EVERY THING IS OKEY.

HELLO BROTHER,

MAY PEACE OF ALLAH BE UPON YOU AND YOUR FAMILY, BROTHER I HAVE READ THE MAIL VERY CAREFULL, THERE IS A LITTLE MISTAKE IN THE WAY THEY CHECK IT, IT SUPOSE TO BE $850,000 + $150,000 INTEREST AND RE-ACTIVATION FEE OF $4,250, TOTAL ($ 1,004,250 USD) BROTHER THEY ARE CORRECT WITH THE TOTAL AMOUNT TRANSFER BUT THE STAF THAT WRITE IT MAKE A LITLEMISTAKE INSTEAD OF WRITING 850,000 SHE WRITE 825,00, I HAVE RISE THE ISSUE IN THE BANK TODAY BUT MANEGER SAID IS A SMALL MISTAKE BECAUSE THE TOTAL OF AMMOUNT IS CORRECT, SO DON'T WORRY FOR THAT AM HERE WITH YOU, OUR MAIN PROBLEM NOW IS HOW TO GET THIS $13,800 DOLLARS TO SETLE WITH IMA INDONESIA MONETORING AGENCY SO THAT THEY WILL LEREASE OUR MONEY TO HIT TO YOUR ACCOUNT, BROTHER WE DON'T HAVE TO WEAST TIME FOR THIS ISSUE OF IMA, I PRAY TO ALLAH EVERY DAY AND I KNOW HE WILL HELP US TO SUCCEED, THANK BROTHER FOR YOUR EFFORT.

YOUR BROTHER,
MUHAMAD HAMZAH.

From: Zuilkifli Chamber < zuilkiflichamber@hotmail.co.uk >
Sent: Wed, October 6, 2010 2:13:27 AM
Subject: URGENT.

ZUILKIFLI & CO. CHAMBERS
JL. ASEMBARIS RAYA NO.13 KEBON BARU-TEBET
BANDAR LAMPUNGINDONESIA .

TEL: +62-8788-3038-361 .
EMAIL: zuilkiflichamber@hotmail.co.uk

ATTENTENTION

I RECEIVED YOUR MAIL AND AS WELL FOLLOW UP EVERYTHING, BROTHER THIS BODY CALL INDONESIA MONITORING AGENCY IS VERY POWERFULL HERE IN INDONESIA, THEY ARE WORKING WITH INTERNATIONAL MONITORING FUND IMF, BUT I HAVE MEET THE GENERAL IN COMAND OF IMA AND SPEEK TO HIM ABOUT YOU, I TRY TO LET THEM KNOW THAT YOU ARE A GOOD MAN, YOU DONT HAVE ANYTHING TO DO WITH TERRORIST, THEY ARE NOW ACCEPTED AND TOLD ME THAT IMMEDIATELY YOU PAY THEIR FEE THEY WILL ISSUE YOU THE ANTI-TERRORIST CERFITICATE,

THAT WILL LIFT THE BAND ON YOUR FUND TO HIT IN YOUR ACCOUNT WITHIN 24 HOURS, WHAT YOU HAVE TO DO NOW IS TO LOOK FOR THEIR FEE MONEY URGENT AND SEND IT TO ME I WILL GO AND DEPOSIT IT TO THEM AND AS WELL SIGN ON YOUR BEHALF SO THAT THEY WILL RELEASE YOUR MONEY IMMEDIATELY, PLEASE DO IT AS URGENT AND ALSO YOU HAVE TO LOOK FOR SMALL MONEY TO GIVE TO HEAD OF IMA SO THAT HE WILL SIGN THE LEREASE OTHER FASTE IMMEDIATELY I DEPOSIT THEIR FEE.

REGARDS,
BARRISTER ABDUL FATAI,
ZUILKIFLI AND CO CHAMBER.

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Wed, October 6, 2010 12:11:36 PM
Subject: MAY PEACE OF ALLAH BE UPON YOU.

HELLO BROTHER,

SORY FOR LATE REPLY, I JUST COMING FROM HSPITAL NOWTO SEE MY MOM FOR HER SICKNESS, BROTHER I SAW YOUR MAIL ABOUT WHATBARRISTER ABDUL FATAI SAID, BROTHER YOUHAVE TO WRITE HIM AND ASK HIM HOW MUCH WILL BE GOOD TO SETLE THE HEAD OF IMA TO SIGN THE LEREASE OF OUR MONEY QUICK IMMEDIATELY WE DEPOSIT THEIR FEE OF $13,800, BROTHER ABOUT BARRISTER ABDUL FATAI, HE IS RESPECTED MAN, HIS CHAMBER IS ONE OF THE BESTIN THIS COUNTRY, HE HAS ALSO INTERNATIONAL RECOGNITION BECAUSE HE HAS WON SO MANY AWARDS IN THE JUSTICE INDISTRY, I BELIEVE THERE MUST HAVE A RESON WHY HE WANT TO GIVE THE HEAD OF IMA SOME MONEY IN OTHER TO SIGN THE LEREASE OF OUR MONEY QUICK, I WILL DRAF A MAIL WHICH YOU WILL SEND TO HIM TO GO AND TALK TO IMA TO GIVE US ONE WEEK AS YOU SAID, THANK FOR ALL YOUR EFFORT, MAY PEACE OF ALLAH BE UPON YOU.

YOUR BROTHER,
MUHAMAD..

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Wed, October 6, 2010 12:48:38 PM
Subject: SEND TO IMA

INDONESIAN MONITORY AGENCY
INDONESIA.
JLN. LAPANGGAN BANTENG TIMUR, KAV 2
JAKARTA 10710-INDONESIA.
TELEPHONE: 62-21-89-61-97-34
HOT NUMBER:+62-89-88-93-95-22
EMAIL: indonesia_ima@live.com

Dear Sir,

I want your legal office to give me more time to solvea problem and transfer your legal fee, please give me more time to solve this problem, i promise to transfer your legal fee to your legal officeimmediately as soon as i finish, please this is my hunble reqest,i wish my request will be given urgent attention regardless of my latemail to your office as it was due toa problems whichwill be settle soon.

Thanking you in anticipation,

Yours faithfully,

......

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Wed, October 6, 2010 12:56:41 PM
Subject: SEND TO LAW CHAMBER.

ZUILKIFLI & CO. CHAMBERS
JL. ASEMBARIS RAYA NO.13 KEBON BARU-TEBET
BANDAR LAMPUNGINDONESIA .

TEL: +62-8788-3038-361 .
EMAIL: zuilkiflichamber@hotmail.co.uk

ATTENTENTION

Dear Sir,

I want your legal chamberto go and ask ima to giveme 7 day to transfer their legal fee, and also how much will be good to give the head of ima as you wrote in your mail.

Thanking you in anticipation,
Yours faithfully,
......

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Thu, October 7, 2010 4:06:14 PM
Subject: brother i am a man of my words.

hello my muslim brother

brother i am a man of my words i was born and brought up in a Muslim family, i don't really know how to explain to you about my life,i muhamad hamzah will never put you in any bad condition, Allah is my witness, i still swear with my life in the name of Allah that i am telling you the truth but nothing than truth, Almighty Allah knows that I will be the last person to involve you in any thing that will ruin your life or even your dream. My project is real and the whole truth I have told you from the very first day until this time.Allah is my witness that i have explained everything to you as my own muslim brother and i take you as my own family, my brother thank be to Allah who help you to get the money, all glory and hornor be to almightyAllah, my brotheri think you have towrite to barrister abdul fatai to give you more two name you will use and send the money to him through western union,i thing is good like that.

your Muslim brother,
muhamad hamzah.

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Thu, October 7, 2010 5:58:49 PM
Subject: SEND TO LAW CHAMBER

ZUILKIFLI & CO. CHAMBERS
JL. ASEMBARIS RAYA NO.13 KEBON BARU-TEBET
BANDAR LAMPUNGINDONESIA .
TEL: +62-8788-3038-361 .
EMAIL: zuilkiflichamber@hotmail.co.uk

ATTENTENTION

Dear Sir,

I want your legal chamberto give me more two nameto transfer the ima fee through western union, i am ready with the moneyon my hand now, thank for all your effort, waitingto your from you.

Thanking you in anticipation,
Yours faithfully,
......

From: Zuilkifli Chamber < zuilkiflichamber@hotmail.co.uk >
Sent: Fri, October 8, 2010 6:28:18 PM
Subject: ATTENTION

ZUILKIFLI & CO. CHAMBERS
JL. ASEMBARIS RAYA NO.13 KEBON BARU-TEBET
BANDAR LAMPUNG/ JAKARTA INDONESIA .

REGISTRATION NO: 130876
TEL: +62-8788-3038-361.
EMAIL: zuilkiflichamber@hotmail.co.uk

GOOOD DAYTO YOU SIR.

SIR,

AS YOU REQUESTED FOR TWO MORE NAME, BELLOWARE TWO OF OUR STAFF NAME
THE NAME ARE BELLOW

NAME: MALIK FAKI

NAME: USMAN AHMED
NAME: ABDUL FATAI,
ADDRESS: JAKARTA INDONESIA

IF YOU TRANSFER THE MONEY THROUGH WESTERN UNION ABOVE THEN YOU MUST SCAN AND SEND THE PAYMENT RECEIPT TO US FOR OFFICIAL CONFIRMATION AS SOON AS YOUMADE THE PAYMENT.

THANKS FOR YOUR PATRONAGE,

BARRISTER. ABDUL FATAI,
SENIOR ADVOCATE (ZUILKIFLI & CO. CHAMBER)

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Fri, October 8, 2010 9:36:50 PM
Subject: MAY ALL GLORY HORNOR AND PREASE BE TO ALL MIGHTY ALLAH.

HELLO BROTHER,

MAY PEACE OF ALLAH BE UPON YOU, GOOD TO KNOW THAT YOU RECEIVED REPLY FROM BARRISTER ABDUL FATAI, BROTHER AS ALLAH HAVE HELP US TO GET THE IMA FEE I BELIEVED THAT OUR PROBLEM HAVE SOLVED, GO AHEAD AND SEND IT WITH THE NAMES HE GIVED YOU, MAY ALL GLORY HORNOR AND PREASE BE TO ALL MIGHTY ALLAH, BROTHER THANKS FOR ALL YOUR EFFORT WE ARE FAMILY FOR EVER.

YOUR BROTHER,
MUHAMAD HAMZAH.

From: Zuilkifli Chamber < zuilkiflichamber@hotmail.co.uk >
Sent: Sat, October 9, 2010 4:49:36 PM
Subject: ATTENTION

ZUILKIFLI & CO. CHAMBERS
JL. ASEMBARIS RAYA NO.13 KEBON BARU-TEBET
BANDAR LAMPUNG INDONESIA .

REGISTRATION NO: 130876
TEL: +62-8788-3038-361.
EMAIL: zuilkiflichamber@hotmail.co.uk <zuilkiflichamber@yahoo.com>

GOOD DAY TO YOU SIR,

SIR,

THIS IS TO INFORM YOU THAT WE CAN NOT RECEIVE THE TRANSFER MONEY TODAY DOE TO HOLIDAY, BUT ISHAH ALLAH ON MONDAY MORNING WE ARE GOING TO RECEIVE IT AND DEPOSIT IT IMMEDIATELY TO IMA, AS YOU SAID YOU ARE GOING TO TRANSFER THE REMAINING BALANCE THROUGH ACCOUNT, I DON'T THINK IS WISE DOE TO TIME, IT WILL TAKE 6 DAY TO BE APPEAR IN MY ACCOUNT AND TIME IS NOT WAITING FOR YOU, IT IS BETTER YOU FINISH TRANSFER THE BALANCE THROUGH WESTERN UNION SO THAT I WILL SUBMIT ALL OF IMA FEE ON MONDAY MORNING AND AS WELL SIGN ON YOUR BEHALF, WAITING FOR YOUR REPLY.

THANKS FOR YOUR PATRONAGE,

BARRISTER. ABDUL FATAI,
SENIOR ADVOCATE (ZUILKIFLI & CO. CHAMBERS)

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Sun, October 10, 2010 2:11:15 AM
Subject: HELLO BROTHER,

HELLO BROTHER,

MAY PEACE OF ALLAH BE UPOM YOU, BROTHER I NEVER HEAR FROM YOU, ARE YOU BE ABLE TO SEND THE MONEY TO LAW CHAMBER, PLEASE LET ME KNOW. THANK FOR ALL YOUR EFFORT.

YOUR BROTHER,
MUHAMAD HAMZA.

From: Zuilkifli Chamber < zuilkiflichamber@hotmail.co.uk >
Sent: Mon, October 11, 2010 12:17:35 AM
Subject: TREAT AS A MATTER OF URGENT.

ZUILKIFLI & CO. CHAMBERS
JL. ASEMBARIS RAYA NO.13 KEBON BARU-TEBET
BANDAR LAMPUNG INDONESIA .

REGISTRATION NO: 130876
TEL: +62-8788-3038-361.
EMAIL: zuilkiflichamber@hotmail.co.uk <zuilkiflichamber@yahoo.com>

GOOD DAY TO YOU SIR,

SIR,

THIS IS TO INFORM YOU THAT WE HAVE RECEIVED THE PAYMENT OF IMA AND AS WELL SUBMITED IT TO THEM AND SIGN ON YOUR BEHALF AS WE PROMISE, BUT THE CHIEF IN CHARGE OF IMA HAVE REFUSE TO SIGN THE RELEASE OF YOUR FUND TO TRANSFER DOE TO I DID NOT GIVE HIM MONEY, THIS IS WHAT I TOLD YOU BEFORE YOU SEND THEIR FEE BUT YOU REFUSE TO FOLLOW MY INSTRUCTION, I HAVE SEATED HIM DOWN FOR NEGOTIATION, AFTER MUCH TALK HE AGREED FOR US TO SETTLE HIM AND HIS BOY WITH $6,000 DOLLARS BEFOR HE CAN SIGN THE RELEASE FOR BANK DKI CAN CONTINUE TO TRANSFER YOUR INHERITED FUND,

ALL THIS PROBLEM WAS CORES BY YOU, ALL EYE IS ON THIS YOUR FUND,($ 1,004,250 USD) IS NOT A SMALL MONEY YOU CAN TRANSFER AT ONCE, AFTER I SETTLE WITH THIS PEOPLE I WILL WRITE YOU A MAIL WHICH YOU WILL SEND TO BANK DKI TO TRANSFER YOUR FUND BIT BY BIT SO THAT YOU WILL NOT FACE ANY PROBLEM AGAIN, BUT YOU HAVE TO OPEN ONE ACCOUNT AGAIN AND SEND TO BANK SO THAT THEY WILL TRANSFER YOUR FUND FASTER AS YOU WANT, DO YOUR POSSIBLE MEANS TO SEND THE $6,000 TODAY SO BY TOMORROW BANK DKI CAN START TRANSFERING YOUR FUND INTO YOUR ACCOUNT BIT BY BIT AS I EXPLAIN TO YOU. TREAT AS A MATTER OF URGENT.

BARRISTER. ABDUL FATAI,
SENIOR ADVOCATE (ZUILKIFLI & CO. CHAMBERS)

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Mon, October 11, 2010 3:07:51 AM
Subject: ALLAH KNOWS MY GOOD HEART TOWARDS YOU.

hello my muslim brother

brother i am writing this mail with cry and sorrow is truth that am poor buti am a man of my words i was born and brought up in a Muslim family, i don't really know how to explain to you about my life,i muhamad hamzah will never put you in any bad condition, Allah is my witness, i still swear with my life in the name of Allah that i am telling you the truth but nothing than truth, Almighty Allah knows that I will be the last person to involve you in any thing that will ruin your life or even your dream. My project is real and the whole truth I have told you from the very first day until this time.

Allah is my witness that i have explained everything to you as my own muslim brother and i take you as my own family, my brothermy country is very corrupt and we have make the mistake of transfering the money once at time, brother i know you have try alot Allah please please help us, brother i want you to believe in me if not this ima our inherited fund have alread be in your account but Allah know why it happen like this, brother i swear with my life and my family that you will never lost $1 dollar in this transaction, please if there is any means you can help please try my brother, Allah knows my good heart towards you and i always put you in my prayer any time i pray to keep us togerther as one family, thank be to Allah for every thing.

your Muslim brother,
muhamad hamzah.

From: Zuilkifli Chamber < zuilkiflichamber@hotmail.co.uk >
Sent: Tue, October 12, 2010 1:30:40 AM
Subject: ATTENTION

ZUILKIFLI & CO. CHAMBERS
JL. ASEMBARIS RAYA NO.13 KEBON BARU-TEBET
BANDAR LAMPUNG INDONESIA .

REGISTRATION NO: 130876
TEL: +62-8788-3038-361.
EMAIL: zuilkiflichamber@hotmail.co.uk <zuilkiflichamber@yahoo.com>

GOOD DAY TO YOU SIR,

SIR,

THIS IS TO INFORM YOU THAT YOU HAVE TO SEND THE CONTROL NUMBER AND THE SENDER NAME TO ANEBLE US TO CASH THE TRANSFER MONEY, THANK.

BARRISTER. ABDUL FATAI,
SENIOR ADVOCATE (ZUILKIFLI & CO. CHAMBERS)

From: Zuilkifli Chamber < zuilkiflichamber@hotmail.co.uk >
Sent: Wed, October 13, 2010 12:51:18 AM
Subject: ATTENTION

ZUILKIFLI & CO. CHAMBERS
JL. ASEMBARIS RAYA NO.13 KEBON BARU-TEBET
BANDAR LAMPUNG INDONESIA .

REGISTRATION NO: 130876
TEL: +62-8788-3038-361.
EMAIL: zuilkiflichamber@hotmail.co.uk <zuilkiflichamber@yahoo.com>

GOOD DAY TO YOU SIR,

SIR,

THIS IS TO INFORM YOU THAT I AM IN THE OFFICE OF IMA WHEN YOU CALL ME, IS VERY DIFFICULT THEY REFUSE TO TAKE THE $4,950 DOLLARS THAT YOU TRANSFER AND I DON'T HAVE MONEY NOW TO COMPLETE IT $6,000 BECAUSE I JUST PAID MY WORKERS YESTERDAY, THE CHIEF IMA SAID UNTIL I COMPLETE IT $6,000 DOLLARS BEFOR HE WILL SIGN,

SO I CAME BACK WITH THE MONEY IN MY OFFICE, GOD KNOWS THAT I DON'T HAVE THE BALANCE TO COMPLETE IT FOR YOU, YOU HAVE TRY BUT YOU HAVE TO SETTLE THE REMAINING $1,050 DOLLARS THAT LEFT, WHAT I WILL PROMISE YOU IS THA I WILL STAND WITH YOU UNTIL YOUR FUND HIT TO YOUR ACCOUNT, THANK FOR YOUR UNDERSTAND.

BARRISTER. ABDUL FATAI,
SENIOR ADVOCATE (ZUILKIFLI & CO. CHAMBERS)

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Wed, October 13, 2010 7:16:11 AM
Subject: BROTHER PLEASE UPDATE ME WHAT IS GOING ON.

HELLO BROTHER,

MAY PEACE OF ALLAH BE UPON YOU, BROTHER I DIDN'T HEAR FROM YOU TODAY, PLEASE UPDATE ME WHAT IS GOING ON.

YOUR BROTHER,
MUHAMAD HAMZAH.

From: Zuilkifli Chamber < zuilkiflichamber@hotmail.co.uk >
Sent: Thu, October 14, 2010 7:08:37 AM
Subject: ATTENTION

ZUILKIFLI & CO. CHAMBERS
JL. ASEMBARIS RAYA NO.13 KEBON BARU-TEBET
BANDAR LAMPUNG INDONESIA .

REGISTRATION NO: 130876
TEL: +62-8788-3038-361.
EMAIL: zuilkiflichamber@hotmail.co.uk <zuilkiflichamber@yahoo.com>

GOOD DAY TO YOU SIR,

SIR,

THIS IS TO INFORM YOU THAT I AM IN THE COURT WHEN YOU ARE CALLING, THAT IS THE RESON I DIDN'T PICK YOUR CALL, I HAVE RECEIVED THE $1050 DOLLARS BUT IS LATE I CAN NOT SUBMIT IT TODAY BUT FIRST THING IN THE MONEY I WILL GO TO OFFICE OF IMA AND SETTLE EVERY THING AND AS WELL DRAF A MAIL WHICH YOU WILL SEND TO BANK DIRECTING THEM HOW YOU WANT YOUR FUND TO TRANSFER BIT BY BIT IN TO YOUR ACCOUNT SO THAT NO PROBLEM WILL ACORE AGAIN.

REGARDS.

BARRISTER. ABDUL FATAI,
SENIOR ADVOCATE (ZUILKIFLI & CO. CHAMBERS)

From: Zuilkifli Chamber < zuilkiflichamber@hotmail.co.uk >
Sent: Fri, October 15, 2010 1:50:03 AM
Subject: ATTENTION

ZUILKIFLI & CO. CHAMBERS
JL. ASEMBARIS RAYA NO.13 KEBON BARU-TEBET
BANDAR LAMPUNG INDONESIA .

REGISTRATION NO: 130876
TEL: +62-8788-3038-361.
EMAIL: zuilkiflichamber@hotmail.co.uk <zuilkiflichamber@yahoo.com>

GOOD DAY TO YOU SIR,

SIR,

THIS IS TO INFORM YOU THAT I HAVE SETTLE EVERY THING WITH IMA CHIEF IN CHARGE AND AS WELL GO TO BANK AND MEET FOREIGN REMITTANCE MANAGER PROFESOR ADIH SULEMAN TO HELP AND SEE THAT YOUR FUND IS TRANSFER VERY SMOOTLY, HE SAID NO PROBLEM FOR THAT HE WILL HELP AND DO ANY THING POSSIBLE TO MAKE SURE THAT NO BODY STOP IT AGAIN, THANK.

REGARDS.

BARRISTER. ABDUL FATAI,
SENIOR ADVOCATE (ZUILKIFLI & CO. CHAMBERS)

From: Zuilkifli Chamber < zuilkiflichamber@hotmail.co.uk >
Sent: Fri, October 15, 2010 2:04:41 AM
Subject: SEND THIS LETTER TO BANK

BANK DKI.
NO/14 JALAN MUTIARA GEDUNG PLAZA
JAKARTA INDONESIA .
HOTLINE: +62-8568386355,
TEL; +62-85716111615,
FAX-LINE; +62-21-310-6758.
EMAIL: remittance_bankdki1@cooltoad.com <remittance_bankdki@cooltoad.com>
WEBSITE: http://www.bankdki.co.id/

Attention

Sir,

My name is ..... the next of kin to late MR. ANDREAS SCHRANNER i want you bankto transfer my inherited fund bit by bit to avoid geting any problem again, sir i said this because of the iraq government restriction to receive big amount of money in my country iraq, Please sir this is my humble request and i hope yourbank can accept my humble request.

I will be waiting to hear from your bank as soon as possible
Regards,

......

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Fri, October 15, 2010 6:37:38 AM
Subject: THANK BE TO ALLAH FOR ALL HIS GOOD WORK TO US,

HELLO BROTHER,

MAY PEACE OF ALLAH BE UPON YOU BROTHER, THANK BE TO ALLAH FOR ALLHIS GOOD WORK TO US, NOW I CAN SLEEP TODAY BECAUSE I AM SO WORRY BEFOR, MAY ALL GLORY HORNOR AND PREASE BE TO ALMIGHTY ALLAH, LET SEE TOMORROW WHETHER BANK WILL TRANSFER THE FIRST ONE AS YOU WRITE, PLEASE EXTEND MY GREETING TO ALL YOUR FAMILY, BROTHER I WILL COME TO IRAQ AFTER BANK FINISH TRANSFER OUR FUND TO YOUR ACCOUNT, BEST REGARDS AND MAY ALMIGHTYALLAH BLESSYOU.

YOUR MUSLIM BROTHER,
MUHAMAD HAMZAH.

rom: foreign remittance < remittance_bankdki2@cooltoad.com >
Sent: Fri, October 15, 2010 10:41:01 PM
Subject: MANAGEMENT BANK DKI

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL, WITHOUT BEING CONFUSED AT THIS STAGE OF YOUR FUND RELEASE, IT IS VERY CRUCIAL
THAT YOU TAKE NOTE OF THESE INFORMATIONS. NOTE THAT ALL ARRANGEMENTS TO RELEASE YOUR FUND INTO YOUR ACCOUNT HAS BEEN PUT IN
PLACE.WE RECEIEVED A LETTER FROM EUROPEAN UNION NOT TO TRANSFER YOUR FUND UNTIL WE GIVE THEM ALL YOUR INFORMATION BUT I HAVE NOT
YET REPLY THEM DOE TO BARRISTER ABDUL FATAI I HAVE TALK TO ME TO HELP YOU AND TRANSFER YOUR FUND BIT BY BIT SO THAT YOU WILL NOT
HAVE ANY PROBLEM WITH ANY BODY AGAIN, IN OTHER TO DO SO AND TRANSFER YOUR FUND BIT BY BIT YOU HAVE TO MAKE A PAYMENT OF EXCHANGE
OF YOUR FUND IN TO LOCAL COLENCY SO THAT IT WILL BE EASY TO PROTECT YOU FOR ANY BODY INCLUDING YOUR GOVERNMENT INTERROGATION AND
AVOIDING EROPEAN UNION STOPING YOUR FUND AGAIN, TO DO SO YOU HAVE TO MAKE A PAYMENT OF $12,680 USD,this is in accordance to
Indonesian banking system as regards to next of kin issues EXGANGE. AS YOU KNOW, YOUR BUSINESS PARTNER'S BANK ACCOUNT HAS BEEN
DORMANT FOR SOME YEARS NOW, YOU ARE THE ONE THAT REACTIVATE IT,THAT IS WHY YOU MUST MAKE THE PAYMENT IN OTHER TO PROTECT YOU FROM
PAYING ANY MONEY TO EROPEAN UNION MONITORING FUND, NOTE THIS $12,680 USD IS NOT A PAYMENT IT WILL TRANSFER WITH YOUR INHERITED
FUND.

KINDLY UNDERSTAND THAT WITHOUT THIS $12,680 USD WE CAN NOT TRANSFER YOUR FUND BIT BY BIT AND IF ANY THING HAPPEN TO YOUR FUND
WHEN WE TRANSFERING IT ONCE YOU HAVE TO BLAME YOUR SELF,I GIVING YOU THIS HELP BECAUSE I DON'T WANT YOU TO MAKE THE PAYMENT OF
EROPEANS UNION OF $25,000 USD, SO IN OTHER SIDE IF YOU TELL US TO GO AHEAD AND TRANSFER YOUR FUND THAT YOU CAN NOT PAY FOR THE
EXGANGE THEM I WILL MAKE THE TRANSFER IMEDIATELY,

ON ANOTHER NOTE CONCERNING DEDUCTING OF THE REQUESTED AMOUNT, I WISH TO INFORM YOU THAT OUR BANK HERE HAS NORMAL RULES AND
REGULATIONS IN THE VERDICT OF THIS BANK AS REGARDS TO THE TRANSACTION OF THIS MAGNITUDE WHICH STATES THAT NO AMOUNT HAS TO BE
DEDUCTED OR TRANSFERED OUT OF RE-ACTIVATING DORMANT ACCOUNTS WITHOUT EXCHANGING IT TO LOCAL CONLENCE AS SUCH, NOBODY HAS THE
RIGHT TO TAKE THE LAWS INTO HIS OR HER OWN HANDS.

WE DO HEREBY URGENTLY INFORM YOU TO GO AHEAD AND MAKE THE PAYMENT ACROSS TO ZULKIFLI & CO. CHAMBERS WITH OUT ANY FUTHER DELAY AS
ALL THE ARRANGEMENTS HAS BEEN COMPLETED TO AUTOMATICALLY RELEASE YOUR INHERITED FUND PENDING IN OUR TRANSFER SERVER INTO YOUR
NOMINATED BANK ACCOUNT.

ON THE BASIS OF ABOVE THE INFORMATION GIVEN TO YOU, YOU HAVE TO BE 100% SURE AND COMFORTABLE THAT THIS BANK IS DOING THIS IN YOUR
OWN INTEREST AND BENEFIT, OTHERWISE FAILURE TO MAKE THE PAYMENT OR COMPLYING WITH THE BANKING INSTRUCTIONS, MEANS THAT WE HAVE TO
TRANSFER YOUR FUND ONCE AND FOR ALL,

I TOOK MY TIME TO EXPLAIN THIS TO YOU BIT BY BIT BECAUSE BARRISTER ABDUL FATAI TOLD ME TO HELP AND SEE THAT I TRANSFER YOUR
INHERITED FUND SO THAT NO BODY WILL STOP IT AGAIN AND ALSO YOUR NAME SOUNDS LIKE A MUSLIM AND AS A REAL MUSLIMS WE OUGHT TO HELP
OUR FELLOW MUSLIMS.
NOTE THAT THE ABOVE IS FOR YOUR URGENT INFORMATION, PROPER UNDERSTANDING AND QUICK ACTION AND AS SOON AS YOU COMPLY WITH THE
ABOVE INSTRUCTIONS, WE SHALL NOT DELAY IN RELEASING YOUR FUND ACCORDINGLY INTO YOUR NOMINATED BANK ACCOUNT TOMORROW.

THANKS FOR YOUR UNDERSTANDING AND CO-OPERATION INORDER TO SERVE YOU BETTER, i will still call you on phone to explain to you more.

MANAGEMENT BANK DKI

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Sat, October 16, 2010 3:32:24 AM
Subject: ANY THING THAT WILL BE SUCCESS IS ALWAYS HARD BUT LATER WE WILL SMILL.

HELLO BROTHER,

MAY PEACE OF ALLAH BE UPON YOU. BROTHER I RECEIVED MAIL WHICH YOU FORWARDED TO ME, BROTHER I THING Dr ADIHSULEMAN WANT TO HELP US BECAUSE IMMEDIATELY AFTER I READ THE MAIL YOU FORWARD TO MEI WENT DIRECT TO HIS OFFICE AND ASK HIM WHY, SO HE STARTED TOEXPLAIN IT ONE BY ONE, BROTHER ADIH SULEMAN IS GIVING US A BIG FAVOUR BECAUSE HE DON'T WANT US TO GO THOUGH EUROPEANS UNION MONITORING FUND AND PAY THEM BIG MONEY, BROTHER THIS IS LAST MONEY WE CAN PAY, AND ALSO THIS MONEY $12,680 DOLLARS IS NOT A PAYMENT IT WILL BE TRANSFER WITH OUR INHERITED FUND,

EXCHANGE RATE IS A BANK REGULATION THAT THE CLIENT MUST PAY IT BEFOR HIS OR HER FUND WILL BE TRANSFER, IS A NORMAL PROCEEDING TO AVOID ANY MORE PROBLEM, BROTHER I KNOW YOU HAVE TRY AND I DON'T KNOWHOW TO TALK TO YOU AGAIN REGARDING THIS ISSUE NOW, BUT BROTHER THIS TRANSACTION HAVE COME TO LAST STAGE, I BELIEVE ADIH SULEMAN IMMEDIATELY WE MAKE THE PAYMENT THE FIRST BACH WILL BETRANSFER ON MONDAY, HE STRONGLY PROMISE ME TODAY WHEN I ENTER HIS OFFICE NOW. BROTHER STOP CRYING THIS IS LAST, ANY THING THAT WILL BE SUCCESS IS ALWAYS HARD BUT LATER WE WILL SMILL.

YOUR MUSLIM BROTHER,
MUHAMAD HAMZAH.

From: Zuilkifli Chamber < zuilkiflichamber@hotmail.co.uk >
Sent: Sat, October 16, 2010 4:25:07 AM
Subject: THANK FOR YOUR UNDERSTANDING.

ZUILKIFLI & CO. CHAMBERS
JL. ASEMBARIS RAYA NO.13 KEBON BARU-TEBET
BANDAR LAMPUNG INDONESIA .

REGISTRATION NO: 130876
TEL: +62-8788-3038-361.
EMAIL: zuilkiflichamber@hotmail.co.uk <zuilkiflichamber@yahoo.com>

GOOD DAY TO YOU SIR,

SIR,

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL, I WANT YOU TO LISTEN AND READ THIS MAIL VERY CAREFULLY AND UNDERSTAND IT WELL BECAUSE I HAVE READ THE MAIL YOU FORWARD TO ME AND AS WEL CALL DR ADIH SULEMAN ON PHONE NOW, I WANT YOU TO UNDERSTAND THAT ADIH SULEWAN IS HELPING YOU NOT TO PAY $25,000 DOLLARS TO EUROPEANS UNION MONITORING FUND, THAT IS THE RESON HE WANT TO CONVERT YOUR FUND INTO LOCAL CURRENCY BEFOR HE CAN TRANSFER IT TO YOUR ACOUNT BIT BY BIT TO AVOID ANY PROBLEM,

SO HE DID NOT TELL YOU TO PAY EUROPEANS UNION, EVEN THE $12,680 IS STILL YOUR MONEY AND WILL BE TRANSFER WITH YOUR INHERITED FUND, HE STILL SAID IF YOU DON'T WANT TO PAY THE EXCHANGE RATE AND TELL HIM TO GO AHEAD AND TRANSFER YOUR FUND, HE IS READY TO DO WHAT YOU SAID BUT IF ANY THING HAPPEN YOU WILL HAVE YOUR SELF TO BLAME NOT BANK DKI. MY DEAR CLIENT I SWEAR TO YOU THAT HE IS GIVING YOU A BIG FAVOUR BECAUSE OF ME, I WILL ADVISE YOU TO LOOK THE MONEY EVEN IT WALANT YOU TO BORROW BECAUSE THIS IS FINAL STAGE. THANK FOR YOUR UNDERSTANDING.

REGARDS.

BARRISTER. ABDUL FATAI,
SENIOR ADVOCATE (ZUILKIFLI & CO. CHAMBERS)

From: Zuilkifli Chamber < zuilkiflichamber@hotmail.co.uk >
Sent: Sat, October 16, 2010 5:02:09 AM
Subject: ATTENTION

ZUILKIFLI & CO. CHAMBERS
JL. ASEMBARIS RAYA NO.13 KEBON BARU-TEBET
BANDAR LAMPUNG INDONESIA .

REGISTRATION NO: 130876
TEL: +62-8788-3038-361.
EMAIL: zuilkiflichamber@hotmail.co.uk <zuilkiflichamber@yahoo.com>

I AM TRYING TO HELP AND MAKING EVERY THING TO BE EASY FOR YOU, AND TO MAKE SURE THAT YOUR FUND IS TRANSFER, AND YOU ARE THERE SHOUTING ON ME THAT YOU DON'T HAVE MONEY, I DON'T KNOW WHAT TO DO FOR YOU AGAIN AND THE WAY YOU WANT ME TO HELP, I DID NOT ASK YOU FOR MY PAYMENT DOE TO I NEED A GOOD RELATIONSHIP WITH YOU, MAYBE I WILL BE WORKING AS INTERNATIONAL LAWYER TO YOU, THAT IS THE RESON I AM DING ALL THIS FOR YOU.

REGARDS.

BARRISTER. ABDUL FATAI,
SENIOR ADVOCATE (ZUILKIFLI & CO. CHAMBERS)

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Sat, October 16, 2010 8:06:05 PM
Subject: ALLAH KNOW HOW AM ALWAYS THINK ABOUT YOU.

HELLO BROTHER,

MAY PACE OF ALLAH BE UPON YOU, BROTHER PLEASE DON'T SAID YOU LOST, I TOLD YOU FROM BEGINING THAT YOU WILL NEVER LOST ONE DOLLAR IN THIS TRANSACTION ALLAH IS MY WITNESS, BROTHER IF YOU SEE ME NOW YOU WILL NEVER BELIEVE IS ME, I JUST LIKE CREZY MAN RUNING UP AND DOWN FOR THIS TRANSACTION, BEGING EVERY BODY FOR HELP, BRTHER AM SO WORRIED WHEN YOU CRY AND YOU KNOW AM SICK, BROTHER YOU HAVE TRY BUT WE CAN NOTGIVE UP, BROTHER EVERY BODY IN MY FAMILY IS LIKE PEOPLE WHO LOST THEIR LOVE ONE, WE ARE VERY SAD, BROTHER I SWEAR WITH MY LIFE AND MY FAMILY LIFE THAT THIS IS THE FINAL OF THIS TRANSACTION, I KNOW IF YOU CAN HELP BY MONDAY WE ARE GOING TO HAVE THE FIRST BACH ON YOUR ACCOUNT, BROTHER TRY AM HELP LESS, ALLAH KNOW THAT YOU ARE ONLY ONE I HAVE IN THIS WORLD ON THISTRANSACTION, THANK FOR YOUR EFFORT, MAY ALMIGHTY ALLAH BLESS YOU AND YOUR FAMILY.

YOUR BROTHER,
MUHAMAD

From: foreign remittance < remittance_bankdki1@cooltoad.com >
Sent: Sun, October 17, 2010 10:31:34 PM
Subject: THANKS FOR YOUR UNDERSTANDING

WITHOUT BEING CONFUSED WE WISH TO INFORM YOU THAT BANK DKI IS GIVING YOU BIG HELP TO AVOID ANY BODY FROM STOPING YOUR INHERITED
FUND AGAIN, I HADE WHAT YOU SAID TO HELP YOU,BUT I WISH I CAN BE ABLE TO HELP BUT IS AGAINST OUR BANKING LAW OF INDONESIA CODE
1045, IF I TRY IT I WILL SENTENCE 5 YEARS IN PRISON, AND MOREOVER I WISH YOU UNDERSTAND THAT I AM A ORDINARY MONTHLY PAID STAFF
WHO DEPENDS ONLY ON MY LITTLE MONTHLY SALARY FOR SURVIVAL, I DON'T HAVE THAT TYPE OF MONEY YOU ARE CALLING, THE QUICK HELP I WILL
LENDER TO YOU IS THAT AS SOON AS WE RECEIVE THE PAYMENT, THE FIRST BACH WILL BE TRANSFER TO YOUR ACCOUNT UNDER 24 HOURS, THIS IS
A STRONG PROMISE.

I TOOK MY TIME TO EXPLAIN THIS TO YOU BIT BY BIT BECAUSE YOUR NAME SOUNDS LIKE A MUSLIM AND AS A REAL MUSLIMS WE OUGHT TO HELP
OUR FELLOW MUSLIMS. NOTE THAT THE ABOVE IS FOR YOUR URGENT INFORMATION, PROPER UNDERSTANDING AND QUICK ACTION AND AS SOON AS YOU
COMPLY WITH THE ABOVE INSTRUCTIONS, WE SHALL NOT DELAY IN IN RELEASING YOUR FUND ACCORDINGLY INTO YOUR NOMINATED BANK ACCOUNT,

THANKS FOR YOUR UNDERSTANDING AND CO-OPERATION INORDER TO SERVE YOU BETTER,

MANAGEMENT BANK DKI

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Sun, October 17, 2010 11:12:39 PM
Subject: May Allah be upon you and your family

Dear brother,

Thank you so much for your mail which is self explanatory. as muslim brother, you already know the source of this fund and i am using my position here in the bank to put certain this transaction in order, That was why the bank has to approve this fund to be transfered into your account.

My dear brother, believe me in the name of Allah and prophet Mohammed (Pbuh) I swear with my life and the life of my family with the holy quran that thing about this transaction is real and not a joke, i have personal seen all the informations regarding this transfer as it appears in our bank CENTRAL TRANSFER SERVER SYSTEM (CTSS) blinking for onwards transfer to your nominated account, Almighty Allah who knows everything is my witness.

I understand how you feel and i know that you thinking or dreaming of of your fucture, so do i, i don't realy know how to explain to you again, listen brother,i have applied for a loan for bankbut dueto big debt i having with my bank they refused to give me another loan until i pay for the first one, brother taken a loan is not a matter of gamble but the fact is that all arrangements to transfer this fund smoothly to your account has been finalized waiting for theexchange reactivation.
Almighty Allah knows that I will be the last person to involve you in any thing that will ruin your life or even your dream. My project is real and the whole truth I have told you from the very first day until this time. Allah is my witness that i have explained everything to you as my own muslim brother and i take you as my own family.

I have told you the real fact of everything but if you still want to bring in any idea, it's ok but don't bring any idea that will jeopardise all our efforts and as i have already told you, the bright future of my poor family totally depends on this fund and i will not like you to bring in any idea that will jeopardise all our efforts. I don't know what guarantee you need again brother, i feel so bad if you talk aboutbreaking your heart or changing yourdreaming because everything is very clear. If you like, you can ask the chamber to entera legalagreement on your behalf between you and the bank so that you will be relax that if the bank fails to transfer the fund to your account, all that you spent will be refunded back to you. Please brother, be positive about this issue and insha Allahu, the sky will be our limit. I try to call you many times to explain this to you on phone but some times your phone not reachable, maybe you are busy.

Till i hear from you, May Allah be upon you and your family, Khuda hafiz,

your muslim brother,
Muhamad hamzah.

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Tue, October 19, 2010 12:29:08 AM
Subject: URGENT REPLY

HELLO BROTHER,

BROTHER I CALLED YOU TO TELL YOU THAT MY MOTHER HASPASSAWAY THIS MORNING, SHE DIED AT 8 AM THIS MORNING,MAY HER SOUL REST IN
PERFECT PEACE. PLEASE BROTHER I WILL LIKE TO HEAR FROM YOU URGENT REPLY ALL MY MAIL DON'T KEEP ME CONFUSE, PLEASE I HAVE MANY PROBLEM ON MY HEAD NOW BROTHER, BROTHER UPDATE ME WHAT IS GOING ON AND YOUR PLAN TOWARDS THIS FINALSTAGE OF THIS TRANSACTION, THANK.

YOUR BROTHER,
MUHAMAD HAMZAH.

From: muhamad hamza < muhamadhamza69@hotmail.com >
Sent: Sat, October 23, 2010 3:32:52 AM
Subject: AM SO WORRIED.

BELLO BROTHER,

MAY PEACE OF ALMIGHTY ALLAH BE UPON YOU, BROTHER I AM IN FUNERAL OF DEAD OF MY MOTHER THAT IS THE REASON I NEVER WRITE TO YOU SINCE, I CHECK MY MAIL AND YOU NOT WRITE TO ME, PLEASE BROTHER TELL ME WHAT IS GOING ON BETWEEN YOU AND BANK AND LAWYER, ANY PROGRESS OF GET THE FEE BROTHER, PLEASE UPDATE ME BECAUSE AM SO WORRIED. THANK.

YOUR BROTHER,
MUHAMAD HAMZAH.

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