Rusta Lee: if I have additional questions?

From: LEE RUSTA < rustalee1212@one.co.il >
Sent: Sat, April 2, 2011 7:39:32 PM
Subject: Re: CODE FRIEND RESPONDING TO YOUR EMAIL, FIND ATTACHMENT BELOW

ATM SWIFT PAYMENT
SERVICES LTD.
ORDER FROM FMF CODE FRIEND

Reg Order No: SH231282.

Attn: Beneficiary,

We advice that when emailing this office in regards to your ATM SWIFT PAYMENT that you compose your written words as all emails are sent to the G.C.F.R to update our remittance file. To proceed on effecting the deliver of your ATM CARD PARCEL, we advice that you choose with our options below on how to deliver your ATM CARD PARCEL and sending you your tracking number to view status of your parcel online and email us as soon as possible.

Courier your ATM SWIFT CARD parcel to you via any of these channels listed below:
(24 hours Delivery)

Mailing....................... ..................$100.00
Insurance.....................
.................$300.00
Vat (5%)........................................$34.75
TOTAL.........................................$434.75

(48 Hours Delivery)

Mailing.........................................$100.00
Insurance......................................$200.25
Vat (5%).......................................$60.00
TOTAL.........................................$360.25

Make your choice get back to this office and we shall send you our payment information and direction on how to send charges.

Frequently Asked Questions

Q: Do I need a bank account to use the card? A: No - you do not need a bank account to use the card. All you need is a payment card and access to an ATM machine to receive your money.

Q: What currency will I receive my money in A: You will receive your money in the Currency that the ATM machine provides, which is generally the currency of the country that the ATM machine is located in. When you make your withdrawal, the amount you
Withdraw will be converted into the ATM's currency at very competitive exchange rates.

Q: Will the ATM card work in my country? A: Yes - the ATM card will work in almost every country in the world. There are more than a 945,000 ATM machines throughout the world that will accept your card. Any ATM machine that displays the Visa logo or
The MASTER logo will accept the card.

Q: Can I use my card for credit card purchases? A: YES - You can use it for ALL online purchases. Your Visa Electron Card can also be used for point-of-sale transactions at select Visa Merchant terminals worldwide.

Q: Can I get a second card for my spouse, relative or friend? A: Only one card can be issued per account, we are unable to issue a second card for any account.

Q: What happens if I do not withdraw my money right away? A: Nothing - you are not required to withdraw all or any of your money immediately. You can let your money remain in your account indefinitely. Your account balance will be securely held (in US
Dollars) and transaction statement will be sending to you at the end of each month.

Q: What if I decide later that I no longer want to receive payments through the payment card? A: No problem - just send an application with your preferred choice of payment, but this will be after one month after you receive the ATM card. You can keep your card so you can still access any remaining money in your account or if you decide to use the Visa Electron Card payment option again in the future.

Q: Will my Visa Electron Card expire? A: For security reasons, your Visa Electron Card will automatically expire on the date printed on the card. This date is 2 years from the
Time the card is issued. Before your card expires, a new card will be sent to you with a new expiration date.

Q: How do I access my balance online, change my card's PIN or view my
Transaction history? A: You will be provided with a special URL in the documentation with your card where you can login to view your transactions, print your
Statements, and change your PIN.

Q: Who do I contact if I have additional questions?
A

Q: How do I receive my raised ATM CARD?
A: Your card will be delivered to your designated home address by any
of our accredited courier service.

Yours Faithfully,
Mr. Rusta Lee

From: LEE RUSTA < rustalee1212@one.co.il >
Sent: Tue, April 5, 2011 6:00:32 PM
Subject: CODE FRIEND US$8,500,000 MILLION DOLLARS

Attn: Beneficiary,

This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved and the instruction was given us to release your payment and activate your ATM card for use.

The first batch of your card which contains US$8,500,000 Thousand U.S. DOLLARS has been activated and the total fund loaded inside the card. Your fund which is in total US$8,500,000 Thousand U.S. DOLLARS will come to you

Your payment would be sent to you via UPS or FedEx; because we have signed a contract with them which should expired by 2^TH April .2011. Below are few list of tracking numbers you can track from UPS website (www.ups.com ) to confirm people like you who have received their payment successfully since last three years we started this payments vie this medium.

JOHNNY ALMANTE ==============1Z2X59394198080570

GARY METZGER ==============1Z2X59394195952759

GLEN PAPANIKAS ==============1Z2X59394198690947

Moreover, this is another set people that received there payment through FedEx website (www.FEDEX.com ).

RICHARD AUTRY ============== 869713119185

GARY METZGER ============== 871363130860

MARK STUBBS ==============871363116168

Good news, We wish to let you know that everything concerning your ATM CARD payment dispatch is ready in this office and we have a meeting with the house (Federal government of Nigeria) we informed them That your fund should not cost you any thing because is your money (Your Card). Moreover, we have an agreement with them that you should pay only delivering of your card which is only $150 U.S. DOLLARS by Albert loch Courier Express.

However, you have only three working days to send this $150 U.S. DOLLARS for the delivering of your card, if we don't hear from you with the payment information; the Federal Government will cancel the card.

Please try and send the Delivering fee in the name of My Secretary Stanley Anusim Nigeria , send it via Western Union Money Transfer and let me have the detail as soon as you send it.

Please confirm your full information by tomorrow your ATM Card will be delivered to you and I need you to send me a scanned copy of your id

This is the paying information that you will use and send the fee through western union money transfer or money gram below.

Recovers; Name: Stanley Anusim

Recovers: Address: Nigeria

Test Question: Urgent

Test Answer: Message

Amount: $150

I wait the payment information to enable us proceed for the delivering of your card. And when sending the payment information also reconfirm to us your full home address were to deliver the Card to avoid any mistake on the delivery.

Thank you and have a wonderful day.

Mr.Rusta Lee

Director ATM Swift Card/Foreign Operation Dept,

CENTRAL BANK OF NIGERIA

From: LEE RUSTA < rustalee1212@one.co.il >
Sent: Fri, June 17, 2011 3:44:55 PM
Subject: Re: From: CODE FRIEND RESPONDING TO YOUR EMAIL

Attention

How are you doing today, I am sorry for the fact that I am contacting you late regards to your transaction , please I want you to know that the problem which we are having regards to this transaction which is the reason why we have not concluded is because of the fact that we do not have and understanding between us and also for the fact that you don’t trust or believe in me.

We all know for sure that there are so many criminals out there who have been taking peoples money over the internet and from my understanding and complains which we get they claim to be who they are not and the use the name of my bank and country to lie which is one of the commandment that the bible warned us against , but please my friend note that I am fighting totally against this people and we are going to work with the FBI to bring them to book I can assure you of this matter

Because of all this and also because of the problem we have been having transferring this funds into your bank account or VIA ATM card , the bank have decided to ask me to use my influence as a diplomat which I am to deliver this funds in form of a consignment to your house directly

I want you to know that I have arrived ’in the United States and I can be reached on this number 9405605687

Please call me right away I am have problems with your custom officers they are asking for a clarification certificate which cost the sum of $500 please call me now so we can talk urgently

Thanks