ANCIENT TRUST BANK says:
"WE WILL MAKE THE WIRE TRANSFER OF THE SUM OF $500,000.00 USD DIRECT TO YOUR BANK ACCOUNT IN POLAND WITHIN THE NEXT 24HRS" Sanusi

Hello, I am Miss Young. I received this story from a friend. Let me call him Aleksander. It started back in 2004 where he was told by an african banker that he should inherit his (unknown) late cousin from Africa. The name of the late cousin was Louis Schelpert (aka John Creek). After paying several fees and receiving several (fake) documents, Aleksander still had not received any of the promised $8,5 million. Aleksander had no more money. A new person, Akin Dada, was introduced to "help" Aleksander and pay part of the fees. The transfer of the $8,5 million failed, and $8 million was transferred to Paraguay by another Louis Schelpert! The new Louis Schelpert promises to compensate Aleksander for all his trouble, and send him the remaining $500,000. Aleksander only has to pay a small fee to get the money transferred to his account ...

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

MISS YOUNG, MY DARLING I SENT TO YOU MATTER OF INHERITANCE FROM LOME-TOGO WHETHER CANT YOU MAKE PAGE OF HISTORY.

I just paid after transfer

sum 1,000,00 dollar to advocate after certificate of inheritance and certificate of dead in Hight Justice Court and Hospital of Medicine of Lome-Togo

1. sum 1,000.00 dollar to UOB Medan Pasar,Kuala Lumpur Malaysia

2.sum 175,00 dollar to Lome-Togo Name Frank Mensah

3.sum 100,00 dollar to Lome Togo Name Barr Nana Clifford

4.sum 200 dollar to Lome-Togo name Michael Sanusi

5.sum 300 dollar to IDMU Name Hunt Hassler

I stoped with send money to scamers.

Aleksander

skanuj0001 3 deathcertificate

incorporation threeyearstax

skanuj0001 skanuj0002
[... Ancient Trust Bank ... transfer of eight million five hundred thousand united states dollars in favor of Mr Aleksander ... has been transferred into your bank account ...]

[March 2005 ... "International Drug Monitory Unit" stops the transfer of $8,5 million to Aleksanders account ...]

[November 27th, 2006 ... US$500,000 ... without proper ... Anti-terrorist Clearance Certificate ... failure to comply with these directived the funds will be confiscated.]

[May 10th, 2004 ... Aleksander pays $500 to United Overseas Bank ]	[May 25th, 2004 ... Aleksander pays $500 to United Overseas Bank, Malaysia]
[December 2nd, 2005 ... Aleksander pays $175 to Udoye Chinedu Gerald]	[Aleksander pays another $175 to Udoye Chinedu Gerald]
[2006 ... Aleksander pays $100 to Akin Dada]

From: Ancient Trust Bank <mailto:atb-operation@consultant.com>

Cc: ancienttrustbank@justice.com

Sent: Thursday, January 18, 2007 1:31 PM

Subject: Information....

Attn: Mr.Aleksander,

Sir,

This Honrable Bank has read all your message concerning the information of our late client cousin Mr.Louis Schelpert. We the ATB management want to let you know that we have finalised the transfer issues with Mr.Louis Schelpert face to face herein our bank building with currect verification and acurate proof documents as a bonified beneficary of the subject matters. Meanwhile the total amount of $8,000,000,.00 USD has been wired to his nominated bank account in Paraguay and the fund will confirmed to his account under 7days of our transfer. Therefore the balance $500,000.00 where ask to be transfer to Poland Account base on his instruction given. Now we required you to pay our stamp duty and vats charges of $1,550.00 to our bank immediately so that this balance $500,000.00 USD will also be wire to your account in Poland. Mr.Louis Schelpert has taking care of the transfer charges of this $500,000.00 USD but no transfer will be made to the account in Poland without the payment of stamp duty and vats charges.

Thanks

The ATB Management/ Board Of Directors.

From: "ancient trustbank" <ancienttrustbank@justice.com>
Sent: Tuesday, February 27, 2007 12:38 PM
Subject: ACKNOWLEDGEMENT/ CO-OPERATION.

> DEAR CLIENT : MR Aleksander.
>
> SIR,
> WE ACKNOWLEGED YOUR MESSAGE DEMANDING FOR OUR
> RELEASE/ TRANSFER OF YOUR $500.000.00USD INTO YOUR
> ACCOUNT IN POLAND. NOTE THAT THE ANCIENT TRUST
> MANAGEMENT ARE NOT THE CAUSE OF THE DELAY OF TRANSFER
> OF YOUR MONEY BUT YOU .BECAUSE WE THE ANCIENT TRUST
> BANK WILL NOT RELEASE OR TRANSFER YOUR MONEY WITHOUT
> THE PAYMENT OF THE BALANCE TRANSFER FEE WHICH WE
> REQUESTED FROM YOU.WE TREAT ANS SERVE OUR CLIENTS
> ACCORDING TO OUR BANKING RULES AND REGULATION.
>
> PAY US THE BALANCE TRANSFR FEE OF $550.00 AND WE WILL
> TRANSFER YOUR MONEY WITHOUT DELAY.
>
> THANKS FOR YOUR GOOD UNDERSTANDING.
>
> MANAGEMENT ANCIENT TRUST BANK LOME TOGO.

From: "ancient trustbank" <ancienttrustbank@justice.com>
Sent: Tuesday, March 27, 2007 6:59 PM
Subject: LATEST INFO FROM ATB.

> ATTN:MR Aleksander.
>
> SIR,
> I WAS DIRECTED BY THE DIRCETOR OF ATB TO
> TRANSFER YOUR FUND WITH IMMEDIATE EFFECT. RIGHTNOW WE
> REQUIRED YOU TO RE-ACTIVATE YOUR PIN CODE TO ENABLE US
> TO MAKE WIRE TRANSFER INTO YOUR ACCOUNT IN POLAND.OUR
> BANK HAS INSTRUCTED BY MR.LOUIS SCHELPERT AND HIS
> PARTNER AKIN DADA TO MAKE THE TRANSFER TO YOUR ACCOUNT
> BECAUSE YOUR BALANCE TRANSFER CHARGES HAS PAID COMPLETE
> BY THEM.
>
> THEREFORE YOU ARE REQUESTED TO RE-ACTIVATE YOUR PIN
> CODE TRANSFER WITH THE SUM OF $300.00 only. PAY THIS
> FEE IMMEDIATELY AND THE FUND WILL HIT YOUR ACCOUNT.
>
> THANKS.
>
> ATB MANAGEMENT.

From: "ancient trustbank" <ancienttrustbank@justice.com>
Sent: Thursday, March 29, 2007 8:47 PM
Subject: Re: Merry Easters

> ATTN: Aleksander
>
> DEAR CLIENT
> WE NOTICE THAT YOU ARE A NOVICE IN THE MATTER OF BANK
> TRANSFER OF FUND. AND YOU HAVE REFUSED TO LEARN AND
> UNDERSTAND THINGS ACCORDINGLY. NOTE THAT BANK HAS NO
> RIGHT TO WITHDRAW OR TAKE OUT FROM ANY FUND DEPOSITED
> IN AN ESCROW ACCOUNT WHICH HAS BEEN PROGRAMMED IN THE
> TRANSFER DICSKET FOR A WIRE TRANSFER.
>
> SINCE YOU HAVE REFUSED TO COMPLY WITH US AND ALSO YOU
> DO NOT BELIEVE THAT WE CAN TRANSFER YOUR MONEY AFTER
> YOUR RE-ACTIVATION OF PIN CODE.THEREFORE YOU HAVE NO
> RIGHT TO COMPLAIN AGAIN. SO THE BANK HAS CONGRATULATED
> YOU FOR LEAVING YOUR MONEY WITH OUR BANK.
>
> THANKS AND MERRY EASTER TO YOU AND YOUR FAMILY.
>
> SIGN/ THE ATB MANAGEMENT LOME TOGO.

From: Ancient Trust Bank <atb-operation@consultant.com>

Sent: Friday, April 13, 2007 3:16 PM

Subject: INFO!!

ATTN: MR Aleksander,

DEAR CLIENT,
WE ARE HERE TO INFORM YOU THAT YOUR TRANSFER FILE DOCUMENTS HAS STAYED FOR LONG IN OUR APPROVED LIST OF TRANSFER FILE AND ANY MOMENT FROM NOW, IT WILL BE
REMOVED FROM OUR PROGRAMMED TRANSFER FUND DOCUMENTS IF YOUR PIN CODE WILL NOT BE RE-ACTIVATED SOON .YOU ARE ADVICE TO PAY UP YOUR PIN CODE RE-ACTIVATION FEE OF $300 USD BEFORE 5 DAYS(BANK WORKING DAYS) OR HAVE YOUR TRANSFER CANCELLED.

THANKS FOR YOUR UNDERSTANDING.

MANAGEMENT (ATB TOGO)

From: Ancient Trust Bank <mailto:atb-operation@consultant.com>

Cc: ancienttrustbank@justice.com

Sent: Tuesday, April 24, 2007 1:43 PM

Subject: INFORMATION TO RECEIVE YOUR PIN CODE REACTIVATION FEE.

ATTENTION: MR Aleksander,

DEAR CLIENT,

WE HAVE RECEIVED YOUR MESSAGE ABOUT YOUR REQUEST FOR THE NAME OR ACCOUNT TO SEND YOUR PIN CODE RE-ACTIVATION FEE OF $300.00 USD.WE VERY BUSY FOR MANY OF OUR COSTUMERS FUND TRANSFER, BUT NOW WE ARE LESS BUSY AND WE ARE HEREBY SENDING YOU THE NAME TO SEND YOUR PIN CODE RE-ACTIVATION FEE IMMEDIATELY SO THAT WE CAN NOW WIRE YOUR MONEY INTO YOUR ACCOUNT IN POLAND. NO MORE FURTHER DELAY FROM YOU WILL BE GRANTED BECAUSE YOU HAVE DELAYED YOUR TRANSFER.

THEREFORE IN THIS REGARDS, YOU ARE ADVICE TO SEND THE $300.00 WITH THE NAME OF THE DIRECTOR OF OPERATION IN THIS CONSULTANT DEPARTMENT OF ANCIENT TRUST BANK (ATB).WE PREFER YOU TO SEND THE MONEY THROUGH WESTREN UNION MONEY TRANSFER AGENT IN YOUR COUNTRY .THIS IS BECAUSE YOUR MONEY WHEN COLLECTED WILL BE SAVE AND USED FOR THE PURPOSE IT IS BEEN REQUESTED FOR.ACCOUNT WILL NOT BE GIVEN TO YOU BECAUSE THIS SMALL MONEY WILL NOT BE RECEIVED THROUGH ACCOUNT.

BELOW IS THE COMPLETE INFORMATION TO SEND THE MONEY.

FIRST NAME: MICHEAL
LAST NAME: SANUSI
CITY : LOME
COUNTRY: TOGO.

THEN , AFTER PAYMENT, YOU SHOULD SEND THE COMPLETE INFORMATION OF M.T.N( CONTROL NUMBER, TEST QUESTION AND ANSWER, NAME OF THE SENDER) THROUGH THIS BANK EMAIL.

FINALLY, WE HAVE RECONFIRM YOUR ACCOUNT INFORMATION TO WIRE THE FUND TO YOUR POLAND ACCOUNT IMMEDIATELY WE RECEIVE YOUR PIN CODE REACTIVATION OF $300.00 USD.

WE AWAIT YOUR REPLY SOONEST.

YOURS FAITHFULLY,

MR MICHEAL SANUSI.

DIRECTOR OF OPERATION ( CONSULTANT DEPT. OF ATB TOGO).

C.C: TO REMMITTIANCE DEPT OF ATB/C.C: DIRECTOR GENEARL OF ATB.

From: Ancient Trust Bank <mailto:atb-operation@consultant.com>

Sent: Tuesday, May 08, 2007 7:37 PM

Subject: NO NEGOCIATION , REACTIVATE YOUR TRANSFER PIN CODE...

DEAR CLIENT.

SIR,

WITH DUE RESPECT WE BRING TO YOUR NOTICE THAT WE HAVE RECEIVED THE SUM OF 100 USD FROM YOUR FRIEND MR.AKIN DADA AND WE NEED THE BALANCE OF 200USD FROM YOU SOON TO ENABLE US REACTIVATE YOUR TRANSFER PIN CODE AND WIRE YOUR FUND DIRECT TO YOUR BANK ACCOUNT IN POLAND. THEREFORE ANY OTHER DELAY CONCERNING YOUR FUND REMITTIANCE TO YOUR ACCOUNT IN POLAND IS TO BE CAUSED BY YOU AND NOT THE ATB BANK. BE ALSO INFORMED THAT OTHER NEGOCIATION APART FROM PAYMENT OF THE BALANCE $200 USD FOR REACTIVATION OF YOUR TRANSFER PIN CODE CAN NOT GRANTED BY US ANY MORE. SEND YOUR BALANCE $200.00 FOR PIN CODE REACTIVATION AND YOUR FUND WILL BE TRANSFERED WITHIN THE NEXT 24HURS.

THANKS

MANAGEMENT (ATB).

From: Ancient Trust Bank <atb-operation@consultant.com>

Sent: Thursday, May 10, 2007 7:38 PM

Subject: OUR BANK GURANATEE& ASURANCE IS 100%!

ATTENTION: MR Aleksander.

DEAR CLIENT,

WE, THE ANCIENT TRUST BANK MANAGEMENT LOME TOGO WEST AFRICA ARE HEREBY GUARANTEE YOU 100% ASSURANCE THAT IMMEDIATELY YOUR TRANSFER PIN CODE IS BEEN RE-ACTIVATED WE WILL MAKE THE WIRE TRANSFER OF THE SUM OF $500,000.00 USD DIRECT TO YOUR BANK ACCOUNT IN POLAND WITHIN THE NEXT 24HRS. NOTE THAT WE THE ATB BANK MANAGEMENT ARE NOT BEGING OR FORCING YOU TO RECEIVE YOUR MONEY WITH US HENCE OUR BANK ARE EVEN STILL AT AN ADVANTAGE OF YOUR FUND WITH US. BUT WE ONLY WANT TO BE FAIR TO YOU AND TREAT YOU FINE AS OUR FAITHFULL CLIENT.

THEREFORE, WE ADVICE YOU TO SEND TO US THE BALANCE $200 USD TO ENABLE US REACTIVATE YOUR TRANSFER PIN CODE FOR EASY WIRE TRANSFER OF YOUR MONEY INTO YOUR BANK ACCOUNT IN POLAND. ONCE AGAIN BE PROPERLY ADVICE AND MAKE HAST WHILE THE SUN SHINE.

CONGRATULATION AND BEST WISHES.

SINGN. . . . .THE ENTIRE MANAGEMENT OF ANCIENT TRUST BANK (ATB LOME TOGO).

cc: FORIEGN REMITTIANCE DEPARTMENT. cc: BOARD OF DIRECTORS OF ATB.

From: Ancient Trust Bank

Sent: Monday, May 14, 2007 1:16 PM

Subject: ACKNOWLEDEMENT....

ATTENTION: MR.Aleksander.

DEAR CLIENT,

THIS OFFICE ARE IN GOOD RECEIPT OF YOUR GUARANTEE MESSAGE AND WE HAVE WELLCOME THE DATE BEEN 26TH OF MAY 2007 FOR YOUR PAYMENT OF THE BALANCE $200.00 DUE FOR THE RE-ACTIVATION OF YOUR TRANSFER PIN CODE BEFORE THE TRANSFER OF THE SUM OF $500,000.00 USD INTO YOUR BANK ACCOUNT IN POLAND WITHIN 24HRS OF BANKING PROCCESS. WE HEREBY RE-CONFIRM TO YOU THE NAME TO SEND THE MONEY BY WESTERN UNION MONEY TRANSFER.

FIRST NAME: MICHEAL

LAST NAME: SANUSI.

LOME -TOGO WEST- AFRICA.

WE LOOK FORWARD TO RECEIVE THE INFORMATION OF THE MTN.

BEST WISHES.

ATB MANAGEMENT. LOME TOGO.

From: Ancient Trust Bank <atb-operation@consultant.com>

Sent: Friday, May 18, 2007 8:17 PM

Subject: INFORMATION/ RE-CONFIRMATION. .

ATTENTION MR.Aleksander.

DEAR CLIENT,

WE ARE IN GOOD RECEIPT OF YOUR MAILS BUT WE ARE VERY BUSY FOR OUR COSTUMER AND THAT IS WHY WE HAVE NOT REPLY YOU. MEANWHILE WE HAVE TAKING NOTE OF YOUR NEW ACCOUNT NUMBER IN POLAND:

NAME BENEFICIARY Aleksander

NAME OF BANK XXXXX

NUMBER ACCOUNT XXXXX

CODE SWIFT XXXXX.

WE WILL TRANSFER YOUR FUND TO ABOVE NEW ACCOUNT OF YOURS IMMEDIATELY YOUR TRANSFER PIN CODE IS REACTIVATED BY NEXT WEEK. WE ALSO WANT TO BRING TO YOUR INFORMATION THAT 26TH MAY 2007 WHICH YOU PROMISE TO SEND THE BALANCE MONEY FOR YOUR REACTIVATION IS NOT OUR BANK WORKING DAY BECAUSE IT IS SATURDAY.

THEREFORE, YOU ARE ADVICE TO SEND THE MONEY ON '(24TH OR 25TH)THURSDAY OR FRIDAY AS IT IS A BANK WORKING DAYS TO ENABLE US WIRE YOUR FUND ON THE SAME DAY AFTER REACTIVATION OF YOUR TRANSFER PIN CODE. WE ALSO RE-CONFIRM TO YOU THE NAME TO USE TO SEND THE MONEY:

FIRST NAME: MICHEAL

LAST NAME: SANUSI.

ADDRESS: LOME TOGO WEST AFRICA.

THANKS FOR YOUR UNDERSTANDING AND C-OPERATION.

SIGN: THE ATB MANAGEMENT LOME TOGO.

From: Ancient Trust Bank <atb-operation@consultant.com>

Sent: Monday, May 21, 2007 2:18 PM

Subject: INFORMATION. .

ATTENTION ; MR Aleksander.

DEAR CLIENT,

WE HAVE RECEIVED YOUR MESSAGES THIS MORNING CONCERNING YOUR REQUEST FOR THE FULL ADDRESS OF THE RECEIVER OF THE MONEY WHICH YOU ARE SENDING FOR YOUR REACTIVATION OF YOUR PIN CODE FOR IMMEDIATE TRANSFER OF YOUR FUND TO YOUR NEW ACCOUNT IN POLAND.

THEREFORE BELOW IS THE FULL INFORMATION FOR YOU TO FILL IN THE WESTERN UNION PAPER.

MR SANUSI MICHAEL.

ADDRESS; NO; 60 AVENUE GRUNITZKY , B.P .14. LOME TOGO .WEST AFRICA.

WE HEREBY EXPECT TO RECEIVING THE CONTROL NUMBER AND INFORMATION OF THE MONEY TODAY OR TOMORROW.

BEST WISHES.

SIGN; THE MANAGEMENT( ATB LOME TOGO).

May 22nd, 200. Aleksander sends $200 to Michael Sanusi

From: Ancient Trust Bank <atb-operation@consultant.com>

Sent: Tuesday, May 22, 2007 10:55 AM

Subject: INFORMATION. .

ATTN: MR Aleksander.

DEAR CLIENT,

WE HAVE RECEIVE YOUR MAILS THIS MORNING BUT WE HAVE NOT RECEIVED THE INFORMATION OF THE MONEY THAT YOU SENT. WE ARE STILL WAITING TO RECEIVE THE INFORMATION OF THE $200 .00 USD THAT YOU SEND SO THAT WE CAN REACTIVATE YOUR TRANSFER PIN CODE AND WIRE YOUR MONEY TO YOUR NEW BANK ACCOUNT IN POLAND WITH IMMEDIATE EFFECT.

MEANWHILE , HERE IS MY DIRECT PHONE NUMBER: ( MR. MICHEAL SANUSI)THE DIRECTOR OF INTERNATIONAL REMMITANCE DEPARTMENT

DIRECT PHONE LINE: +228 9366246.THEREFORE YOU CAN CALL ME IMMEDIETALY FOR OUR TALK.

BEST WISHES.

SIGN: THE ATB MANAGEMENT LOME TOGO.

From: Ancient Trust Bank <atb-operation@consultant.com>

Sent: Wednesday, May 23, 2007 11:33 AM

Subject: INFORMATION ABOUT YOUR FUND TRANSFER. . .

ATTENTION: MR Aleksander.

DEAR CLIENT.

THIS IS TO INFORM YOU THAT WE GOT YOUR MONEY YESTERDAY AND WE ARE THROUGH FOR THE REACTIVATION OF YOUR TRANSFER PIN CODE THAT YESTERDAY BUT WE UNABLE TO EFFECT THE PAYMENT DUE TO LATE HOUR. THEREFORE YOUR MONEY WILL BE WIRED BY TELEGRAGHIC TRANSFER (T.T) AND THE TRANSFER PAYMENT SLIP WILL BE SENT TO YOU FOR YOUR CONFIRMATION LATER TODAY.

CONGRATULATION/ BEST WISHES.

SIGN: DIRECTOR OF RIMMITTANCE ( MICHAEL SANUSI).

CC: ATB MANAGEMENT BOARD LOME -TOGO.

From: Ancient Trust Bank <atb-operation@consultant.com>

Sent: Wednesday, May 23, 2007 7:18 PM

Subject: Telegraphic Transfer Slip. .

ATTENTION: MR Aleksander.

DEAR CLIENT,

THIS IS TO NOTIFY YOU THAT YOUR FUND HAS TRANSFER TO YOUR NOMINATED BANK ACCOUNT IN POLAND. WITHIN 48HRS YOUR FUND WILL HIT YOUR ACCOUNT IN POLAND. SEE THE ATTACHED TRANSFER TELEGRAPHIC SLIP FOR YOUR PERUSAL AND CONFIRMATION.

CONGRATULATION/ BEST WISHES.

SIGN: MR.MICHEAL SANUSI

( DIRECTOR OF REMMITTANCE DEPT.) FOR AND ON BEHALF OF THE ATB MANAGEMENT LOME -TOGO.

From: Ancient Trust Bank <atb-operation@consultant.com>

Sent: Thursday, May 24, 2007 6:53 PM

Subject: NOTE: THOSE ERROS IS NOTING. . .

ATTENTION : MR Aleksander.

DEAR CLIENT,

THANKS FOR FINDING OUT THE ERRO FROM THE TRANSFER PAYMENT SLIP. WE WANT TO LET YOU KNOW THAT KIND OF ERRO IS NOTING AND IT WILL NOT EFFECT YOUR TRANSFER UNLESS IF YOUR ACCOUNT NUMBER IS NOT CORRECT. BUT YOUR ACCOUNT NUMBER AND SWIFT CODE IS CORRECT AND THE TRANSFER IS DONE. THEREFORE YOU SHOULD ONLY EXPECT YOUR FUND TO CLEAR TO YOUR ACCOUNT WITHIN THE SPECIFIED DATE GIVEN.

THANKS FOR YOUR UNDERSTANDING.

THE MANAGEMENT ATB BANK TOGO.

From: International Drug Monotory Unit
Sent: May 24, 2007

From the desk of Capt Konne Traore

Immediate stop to the transfer of $500,000 in favor of Aleksander

...

From: Ancient Trust Bank <atb-operation@consultant.com>

Sent: Monday, May 28, 2007 1:01 PM

Subject: LET US LOOK FOR A SOLUTION ON STOP ORDER. .

ATTENTION: MR Aleksander.

SIR,

NOTE THAT YOUR FUND WAS TRANSFER AS OUR GUARRANTEE FOR YOU AND OUR TRANSFER SLIP WAS SENT TO YOU.BUT WE ARE VERY SORRY TO ENCOUNTER A STOP ORDER NOTICE FROM DRUG LAW MONITORY UNIT. THEREFORE YOU ARE NOT TO BLAME US BUT RATHER TO LOOK FOR A SOLUTION FOR THE PROBLEM AND WE WILL SURPORT FOR ANY NEGOCIATION WITH THE STOP ORDER UNIT.

RIGHTNOW, YOU SHOULD CONTACT THE DRUG LAW OFFICE AND ASK THEM WHAT EXACTLY THEY WANT FROM YOU. BECAUSE WE ARE CONVICED THAT STOP PLACE ON YOUR MONEY IS TRUE SINCE WE HAVE NOT RECEIVED ANY SIGNAL CLEARANCE OF THE MONEY TILL NOW.

WE REMAIN TO HEAR FROM YOU AFTER YOUR CONTACT WITH DRUG LAW OFFICE.

THANKS.

MR.MICHAEL SANUSI( REMMITTANCE DIRECTOR OF ATB).

From: IDMU IDMUT <idmu@uymail.com>

Sent: Friday, June 01, 2007 7:54 PM

Subject: Cost.

Attention,Aleksander.

It only cost the sum of $550 USD only to secure the Drug clearance.

Yours Faithfully.

Capt Konne Traore

From: Ancient Trust Bank <atb-operation@consultant.com>

Sent: Wednesday, June 06, 2007 6:17 PM

Subject: OUR ADVICE!!!

ATTN; MR Aleksander

SIR,

WITH DUE RESPECT, YOU SHOULD NEGOCIATE WITH IDMU OFFICE OF DRUG LAW FOR THE RELEASE OF YOUR FUND. WE CAN NOT HELP YOU IN THIS MATTER. WE ADVICE YOU TO SAULT OUT YOUR MATTER WITH IDMU WHO PLACE A STOP ORDER ON YOUR MONEY.

THANKS FOR YOUR UNDERSTANDING.

THE MANAGEMENT ATB LOME TOGO.

From: IDMU IDMUT <idmu@uymail.com>

Sent: Friday, June 15, 2007 12:38 PM

Subject: Re: I Call to You

Attention:Mr Aleksander.

Sir.

I thank you for the mail,you friend Akin senda message to us and said that he will send part of the money to us while you will send the balance.

The document will be given to you as soon as the $550 is paid complete and it must be paid cash before we can release your fund.

We do not accept half of the money, so you have to pay complete.

We wait for the complete charges of $550 USD only.

Which of our phone number did you call?, we did not receive any call.

Yours.

Faithfully.

Capt Konne Traore

To: sergelaw@yahoo.fr

Sent: Wednesday, June 20, 2007 5:01 AM

Subject: Fw: the sum free from certificate of clearance?

Subject: the sum free from certificate of clearance?

Gabinet Mr Sedjro Koffi Dogbeavou

I ask me to say what sum having accord to your regulations and right in Western Africa It can be sent to Poland none certificate free from terrorism and drug and it is not consider that it comes from from washing of dirty moneys. In Europe it is such sum to 15,000.00 of Euro.I ask answer me.I greet
Aleksander

From: idmu drg <mailto:idmu_tg@uymail.com>

Sent: Wednesday, June 20, 2007 10:48 AM

Subject: the sum free from certificate of clearance?

Attn:Aleksander.

I do not understand your question, have you send the $300 usd as directed?.

My regards.

Cpt Konne Traore

From: idmu drg <mailto:idmu_tg@uymail.com>

Sent: Thursday, June 21, 2007 12:29 PM

Subject: Urgent From IDMU.

Attention Mr Aleksander.

Sir.

This is the name and address you will send the money .

Receivers name- HUNT HASSLER.

Address-23 Avenue Libration Lome- Togo.

Question-purpose.

Answer - IDMU.

We will be waiting for the payment, but we can not afford to wait till two weeks.

Yours Faithfully.

Cpt Konne Traore.

From: Barrister Nana Clifford <mailto:clifford-associates@lawyer.com>

Sent: Monday, June 25, 2007 3:55 PM

Subject: Re: Fw:

Dear Aleksander,

This office has invested in respect of your fund being placed stop order. The report gathered from United Nations Office in europe in the department of International Fund Monitoring Unit (IFMU) told us that it was after 11, septemeber 2001 terrorist attack in America and Madrid 3rd March, there's a constituted policy sponsored by world bank to checkmate all fund been transfered neither from banks, certified cheque or money order throughout the world. These however affected other huge amounts going out and coming into every country.

Based on what United Nations report told this office, they urged that you should send the US$300 to enable IFMU/UN release your money.

Yours truly,

Barrister Nana Clifford.

Solicitor and Advocates.

Tel: +228 986 8791.

From: Ancient Trust Bank <atb-operation@consultant.com>

Sent: Friday, July 06, 2007 11:03 AM

Subject: BE PROPERLY ADVICED. . . .

ATTN.Aleksander.

DEAR CLIENT,

WE ARE WARNING YOU TO STOP SENDING MAILS THAT ARE NOT MEANINGFUL TO THIS BOX. ALSO WE WANT YOU BE CAREFUL ABOUT NIGERIAN GANG STARS WHO ARE DECIVING YOU NOT TO RECEIVE YOUR MONEY FROM IDMU OFFICE. THIS OFFICE STOP YOUR MONEY WHEN WE TRANSFER IT . THEM YOU SHOULD SORT THE MATTER OUT WITH THEM AND THEY WILL FREE YOUR MONEY OK.

DONT DISTURB THIS HONRABLE BANK .

THANKS AND BE PROPERLY ADVICE.

THE MANAGEMENT ATB LOME TOGO.

From: idmu drg <mailto:idmu_tg@uymail.com>

Sent: Monday, July 09, 2007 2:10 PM

Subject: From IDMU.

Attention Mr Aleksander.

Sir.

We are in receipt of your mail and we are waiting for the balance of $300.00 USD only so as to release your fund.

Yours Faithfully.

Capt Konne Traore.

From: idmu drg <idmu_tg@uymail.com>

Sent: Monday, July 30, 2007 2:28 PM

Subject: God bless You TOO.

ATTENTION MR Aleksander

WE ARE IN RECEIPT OF YOUR MAIL AND WE WANT TO REMIND YOU AS YOU PROMISE THAT WE ARE STILL WAITING FOR THE BALANCE OF THE $300 USD ONLY BEFORE WE CAN ISSUE THE CLEARANCE TO YOU.

YOURS FAITHFULLY.

CAPT KONNE TRAORE.

August 3rd, 2007. Aleksander sends $100 to Hunt Hassler.

From: idmu drg <idmu_tg@uymail.com>

Sent: Monday, August 06, 2007 10:13 AM

Subject: Re: very urgent letter

Attention Mr Aleksander.

Sir.

I wait for the money, i will also send you my picture.

Yours faithfully.

Cpt Konne Traore.

August 9th, 2007. Aleksander sends $100 to Hunt Hassler.

August 20th, 2007 Aleksander sends the final $100 to Hunt Hassler.

From: idmu drg <idmu_tg@uymail.com>

Sent: Monday, August 20, 2007 8:52 PM

Subject: balance recieved.

Attention MAleksander"

Sir.

We are inreciept of the balance of $100.00 USD only, your fund will be released as soon as possible within the next 72 hours.

Yours Faithfully.

Cpt Konne Traore.

From: Ancient Trust Bank <atb-operation@consultant.com>

Sent: Wednesday, August 22, 2007 1:04 PM

Subject: INFORMATION!

ATTENTION : MR Aleksander.

DEAR CLIENT,

THIS IS TO INFORM YOU THAT WE THE ATB BANK ARE YET TO RECEIVE A SIGNAL RELEASE OF YOUR FUND FROM THE OFFICE OF INTERNATIONAL DRUG MONITORY UNIT (IDMU). AS SOON AS WE GET THE SIGNAL RELEASE OF YOUR FUND WE WILL LET YOU KNOW.

THANKS FOR YOUR UNDERSTANDING.

THE ATB MANAGEMENT (TOGO WEST AFRICA).

From: Ancient Trust Bank <atb-operation@consultant.com>

Sent: Thursday, August 23, 2007 1:53 PM

Subject: GOODNEWS FROM ATB!!!

CONGRATULATION ! CONGRATULATION !!

ATTENTION: MR Aleksander.

DEAR CLIENT,

WE ARE HAPPY TO INFORM YOU THAT THIS MORNING WE HAVE RECEIVED A SIGNAL MESSAGE OF THE RELEASE OF YOUR FUND($500,000) FROM THE OFFICE OF INTERNATIONAL DRUG MONITORY UNIT (IDMU) TO BE CONFIRM TO YOUR ACCOUNT IN POLAND WITHIN A SHORT WHILE. WE HEREBY MAKE YOU TO UNDERSTAND THAT YOUR FUND IS NO LONGER IN AFRICA BUT IN EUROPE RIGHTNOW. SECONDLY, LET IT BE MADE CLEAR TO YOU THAT YOUR FUND WILL PASS THROUGH OUR PAYING BANK OF SPAIN BEFORE IT WILL FINALLY GETS TO YOUR NOMINATED BANK ACCOUNT IN POLAND FOR YOUR CONFIRMATION. THIS IS BECAUSE YOUR FUND HAS BEEN DELAYED FOR DIRECT WIRE TRANSFER DUE THE IDMU STOP ORDER. NOW THE STOP ORDER IS BEEN REMOVED, YOUR FUND WILL PASS THROUGH OUR PAYING BANK IN EUROPE (SPAIN) BEFORE IT WILL BE FINALLY CONFIRMED TO YOUR ACCOUNT IN POLAND.

WE WISH YOU BEST OF LUCK HENCE YOUR FUND HAS BEEN FREE FROM INTERNATIONAL DRUG MONITORY UNIT(IDMU) IN TOGO WEST AFRICA.

YOURS IN SERVICE.

THE ENTIRE MANAGEMENT AND STAFF OF ANCIENT TRUST BANK (ATB) LOME -TOGO WEST -AFRICA.

From: <info.remittancesantander@ozu.es>
Sent: Monday, August 27, 2007 1:31 PM
Subject: PAYMENT INSTRUCTION OF US$500,000.00

> Dear Aleksander,
>
> We have been instructed by Ancient Trust bank Lome Togo, to pay to your
> favour the aforementioned amount.
>
> The transfer of the fund will be carried out on Wednesday the 29th of
> August, 2007. You are therefore requested to reconfirm to us your
> nominated account information to avoid a wrongful payment.
>
> We anticipate your immediate response.
>
> Sincerely,
>
> Paulo Manuel.
> www.gruposantander.es

From: <info.remittancesantander@ozu.es>
Sent: Monday, August 27, 2007 5:02 PM
Subject: Possible Wire Transfer.

> Dear Mr. Aleksander,
>
> Thank you for your received mail. We have considered making the transfer
> of US$ 500,000.00 to your account with Deutsche Bank.
>
> We were not instructed by the Ancient bank to make double or multiple
> remittance, but if you wish to receive the remittance into two different
> accounts as provided to us, you will be charged for the C.O.T before
> remittance.
>
> Kindly let us have your response immediately.
>
> Cordially,
>
> Miguel Angel Romero.

From: <info.remittancesantander@ozu.es>
Sent: Wednesday, August 29, 2007 1:27 PM
Subject: WIRE TRANSFER SLIP.

> Dear Mr. Aleksander,
>
> Please find here attached the wire transfer advice carried out today to
> your nominated bank of Deutsche bank.
>
> The transfer will take approximately 3 business days to hit your account.
> We advice that you proceed to your bank after 3 days to acknowledge your
> fund.
>
> Thank you for your cooperation.
>
> Cordially,
>
> Miguel Angel Romero.
> + 34 69 116 3593
> www.gruposantander.es

From: <info.remittancesantander@ozu.es>
Sent: Friday, August 31, 2007 12:35 PM
Subject: FUNDS ON HOLD IN NEW YORK.

> Dear Mr. Aleksander,
>
> As a matter of urgency, kindly go through the letter attached herein and
> get back to me immediately.
>
> I will be waiting for your response, as regards to the present quagmire.
>
> Anticipating your immediate response.
>
> Cordially,
>
> Miguel Angel.

... your account does not comply with the International Invoice Compliance EFT ... payment in the sum of = $5,506.14/= ... not later than the next 72 hours ...

From: <info.remittancesantander@ozu.es>
Sent: Friday, August 31, 2007 3:39 PM
Subject: Closing of swift.

> Dear Mr. Aleksander,
>
> Am very dissappointed at your letter. Well am very much sure that you are
> not conversant with monetary transfer issues.
>
> When we are carrying out transfer in dollars we do not measure with the
> rate in euros and moreso our corresponding goes through New York.
>
> if you are not ready to comply with the America authorities, we will be
> compelled to close the swift.
>
> Thank you for your understanding.
>
> Regards,
>
> Miguel Angel Romero.

From: <info.remittancesantander@ozu.es>
Sent: Wednesday, September 05, 2007 1:30 PM
Subject: New York

> Dear Mr. Aleksander,
>
> We have received a lot of your letters regarding your fund on hold in New
> York. Please be ready to travel to United States to meet with a member of
> our staff. The reason for your going is to accompany him to the justice
> department of the US treasury to clarify issues concerning the funds.
>
> You may book your ticket for Sunday the 9th of September, 2007 to New
> York. Our staff will be staying at the Carlton hotel. The room number and
> his name will be communicated to you tomorrow.
>
> Kindly inform us of your readiness to meet with him immediately, otherwise
> your funds will left behind with the American authorities.
>
> I anticipate your response.
>
> Cordially,
>
> Miguel Angel Romero.

From: Ancient Trust Bank <atb-operation@consultant.com>

Sent: Wednesday, September 05, 2007 4:41 PM

Subject: OUR RESPONSE ON YOUR TRANSFER MATTER. .

ATTENTION:MR.Aleksander.

DEAR CLIENT,

WE HAVE ACKNOWLEDGE ALL YOUR MESSAGES SENT TO OUR BANK EMAIL.WE ARE ABLE AND READY TO CALL YOUR FUND BACK HERE IN OUR BANK ATB IF YOU WISH. BUT WE ALSO WANT TO LET YOU KNOW THAT THE DIRECT WIRE TRANSFER WHICH YOU NEEDED WE COST YOU TRANSFER CHARGES WHICH IS UNDEDUCTABLE FROM YOUR TOTAL SUM OF $500,000 USD.

WE ALSO WANT YOU TO KEEP OFF FROM ANY ADVICE OF YOUR TRANSFER AS SCAM, HENCE THIS WILL HINDER AND DELAY THE SUCCESS OF YOUR FUND TRANSFER INTO YOUR BANK ACCOUNT IN POLAND. DO NOT ADHERE TO ANY OUTSIDE STORY OF SCAM ISSUE BUT YOU SHOULD FOCUS ATTENTION TO YOUR TRANSFER PROGRAMME IN SPAIN OR WHEN IT COMES TO AFRICAN SIDE ONCE AGAIN.

WE ADVICE YOU TO THINK TWICE IF YOU REFER US TO CALL YOUR FUND BACK OR WHETHER TO MOVE AHEAD WITH SPAIN BANK AND CONCLUDE THE MATTER WITH THEM AND RECEIVE YOUR MONEY INTO YOUR BANK ACCOUNT IN POLAND.

LOOKING FORWARD TO YOUR OPINON ON TRANSFER ISSUE.

YOURS IN SERVICE

THE MANAGEMENT OF ANCIENT TRUST BANK TOGO (ATB).

From: <info.remittancesantander@ozu.es>
Sent: Thursday, September 06, 2007 11:59 AM
Subject: Urgent.

> Dear Mr. Aleksander,
>
> We have given you an option to meet our representative in New york but you
> declined. Now, we will not be liable for the seizure of your fund if, the
> required documentation is not procured.
>
> Out of the 5,000 dollars needed, can you come up with about 2,500 dollars
> now so that we will start working with this for the procurement. This is
> another way to assist you from this quagmire.
>
> We anticipate your immediate response.
>
> Regards,
>
> Miguel Angel.
> Banca Electronica.

From: Ancient Trust Bank <atb-operation@consultant.com>

Sent: Thursday, September 06, 2007 5:56 PM

Subject: very very urgent info. .

ATTENTION;MR.Aleksander.

DEAR CLIENT,

WE HAVE TAKING NOTE OF YOUR REQUEST TO CALL YOUR FUND BACK TO OUR ATB BANK. WE WILL GO AHEAD TO DO THAT IF YOU GIVE US A PROMISE TO PAY THE TRANSFER CHARGES OF YOUR WIRE TRANSFER INTO YOUR BANK ACCOUNT IN POLAND. ACCORDING TO OUR BANKING LAWS TRANSFER CHARGES OF THE MEAN FUND IS BEEN COLLECTED BY THE TRANSFRING BANK BEFORE THE TRANSFER CAN TAKE EFFECT. SECONDLY NO DEDUCTION OF TRANSFER CHARGES FROM THE SOURCE OF THE FUND OR EVEN THE REMOVAL OF MONEY UNTILL THE FUND HIT YOUR ACCOUNT IN POLAND SINCE YOUR MONEY WILL BE IN OUR ESCROW ACCOUNT FOR ONWARD TRANSFER TO YOUR ACCOUNT IN POLAND.

THEREFORE IF THIS PROCCESS IS OK FOR YOU KINDLY INDICATE TO US OR YOU CAN ASWELL SELTTLE WITH SPANISH BANK SO THAT YOUR FUND WILL NOT BE CONFISCATED BY THE AMERICAN GOVERNMENT BECAUSE DELAY.

WE WAIT FOR YOUR URGENT RESPONSE ONCE AGAIN.

THANKS

THE MANAGEMENT ( ATB LOME TOGO ).

From: CRIME CRIME FIGHTERS <mailto:crmfghtrs@yahoo.co.uk>

Sent: Thursday, September 07, 2006 2:18 PM

Subject: Aleksander

UNITED NATION

INTERNATIONAL CRIME FIGHTERS

50 PRESCOT ROAD LIVERPOOL L13 3BZ

UNITED KINGDOM

international_crimefighters@yahoo.com

ATTN: Aleksander

We wish to inform you that some officials of Europe Credit Commission, Banco Santander Central Hispano, South Africa and Nigerian officials have been arrested in connection with fraudulent activity in which you were swindled. Following an intelligent report from our counterpart investigating fraudulent activity in Madrid Spain and Nigeria, where some principal actors were arrested, your name was mentioned among those they obtained money from by trick.

We are group of international lawyers working for United Nation, fighting Deceivers, trick, con artist, cheat, fiddle, trickster, hoax, crook, scam, fraud, swindler all over the world. Through our efforts, many victims have recovered their money, which was collected by trick from them.

You are required to forward detailed information on the amount collected from you as to enable us nail down the corrupt official at the International Court of justice.

If your information is authentic and confirmed to be true, we will return your money from the huge amount already confiscated from them.

We looking forward for an urgent response

Best regards

Fredrick John

(PLEASE DO CONFIRM THE RECEIPT OF THIS MAIL)

From: Ancient Trust Bank <atb-operation@consultant.com>

Sent: Monday, September 10, 2007 12:57 PM

Subject: INFORMATION ON WIRE TRANSFER OF YOUR FUND. .

ATTENTION: MR .Aleksander.

DEAR CLIENT,

WE WANT YOU TO UNDERSTAND THAT THERE IS MONEY IN OUR BANK TREASURY ACCOUNT AND WE HAVE DECIDED TO MAKE DIRECT WIRE TRANSFER OF YOUR MONEY INTO YOUR ACCOUNT IN POLAND BEFORE CALLING YOUR FUND BACK WHICH WILL NOW REPLACE IT AFTER WE HAVE MAKE THE QUICK TRANSFER INTO YOUR PRIVATE BANK ACCOUNT IN POLAND. THEREFORE YOU WILL PAY TO US THE TRANSFER CHARGE OF $5,000 USD WHICH IS THE NORMAL COST OF TRANSFER FEE ON $500,000 USD . WE WILL NOT ACCEPT A DELAY TO MAKE THE TRANSFER AS SOON AS POSSIBLE. IN CONSIDERATION FOR YOU. WE WILL RECEIVE HALF PAYMENT AND LATER YOU WILL BALANCE US THE REST .

THANKS FOR YOUR CO-OPERATION.

THE MANAGEMENT ATB AND THE STAFFS.

From: "akin dada" <akindada_108@hotmail.com>
Sent: Thursday, September 13, 2007 11:45 AM
Subject: RE: Fw: Information....

> My friend Aleksander,
> Let me know if you have agree with me by sending to me $200 every week to
> be adding to my $1000 usd till it is complete to $2,500 usd which the Atb
> bank needs to make the direct wire transfer of your fund into your private
> account in poland.
>
> For your information, i have send message to ATB and i request them to
> give you one month to raise the $2,500 usd and they have accepted. You
> need not to waste time or delay this plan again.Your success this time is
> in your hand ok.
>
> Do not hope on Mr.louis Schelpert to help you again or raise this money to
> you because he will not listen to you even though i give you his email
> address. I am the one that force him to release that $500,000.usd to you
> because of what i told him about you that you have suffered for this money
> and you are the one who make the bank to release this money if not the
> whole money could have been confiscated by the ATB bank.
>
> When, i had problem with mr.louis schelpert which lead me to come back to
> Africa with empty hand. Mr.LOIUS SCHELPERT try to conviced the Atb bank to
> transfer the balance $500,000 usd to his account but they bank refused and
> they bank told him that the money has already signed to be transfer to
> your account in Poland. Therefore, by you contacting Mr.LOIUS SCHELPERT is
> a waste of time.
>
> I want you to forget about MR.LOIUS SCHELPERT and let us face this
> transfer with one mind now.
>
> i hope i have advice you properly.
>
> Your brother

From: "akin dada" <akindada_108@hotmail.com>
Sent: Monday, September 17, 2007 6:05 PM
Subject: RE:

> Ok! my brother Aleksander, i have understand you. Rightnow i would advice you
> to try your best for this week. Atleast before friday, you will get some
> amount and send ok. little by little it will be finished. I am not against
> you by solving the problem of your wife but you should know your transfer
> of your money by ATB is very very important. We should not delay long
> since i have raise $1000 usd from my side. I am not playing because i want
> this problem be solved now and for all.
>
> Thanks for your understanding. Plesae extend my warm greetings to your
> wife. But you should keep your secret for yourself alone this time.
>
> Your brother and friend,
> Akin.

From: Ancient Trust Bank <mailto:atb-operation@consultant.com>

Sent: Monday, October 15, 2007 12:24 PM

Subject: WARNING/ WORDS OF ADVICE FROM ATB BORAD OF DIRECTORS.

ATTENTION : MR .Aleksander.

DEAR CLIENT,

WE USE THIS TIME TO LET YOU THAT TIME HAS COME FOR YOU TO STOP SENDING MAILS WHICH IS IRRELEVENT AND MEANINGLESS TO US OK. WE REFUSE TO ANSWER YOUR MESSAGE BECAUSE IT IS OUT OF POINT TO OUR MATTER WITH YOU. THEREFORE IN THIS REGARD , WE URGE YOU TO ACT MATURED AND REASONABLE AS A POLISH CITIZEN.

NEVERTHELESS, YOUR FUND IS STILL WITH US AND WE CAN NOT DENIED IT. WE ALSO MAKE IT CLEAR TO YOU THAT YOU AND YOUR PARTNER MR.AKIN DADA ARE FEELING RELUCTANT TO RECEIVE YOUR FUND IN YOUR RESPECTIVE BANK ACCOUNT OF YOUR CHOICE AND WE THE ATB ARE NOT IN A HAST AND WE HAVE NOTTING TO LOOSE IF YOUR FUND STILL REMAIN WITH US UNCLIAMED.

FINALLY, AS OUR CLIENT, THE BEST ADIVCE WE WILL GIVE TO YOU IS FOR YOU TO ARRANGE THINGS GOOD WITH YOUR PARTNER MR.AKIN DADA SINCE HE IS WITH $ 1,500.00 USD ALLREADY. WE THINK HIM AKIN DADA HAS TRIED TO RAISE SUCH AMOUNT IN THIS CASE, SO YOU SHOULD THEREFORE ASSIST HIM WITH THE BALANCE OF $500.00 USD TO MAKE IT THE TOTAL OF $2000.00USD WHICH WE HAVE ASK TO MAKE THE DIRECT WIRE TRANSFER TO YOUR BANK ACCOUNT.

WE THE ATB HAS REFUSED TO TAKE $1,500.00 USD FROM YOUR PARTNER MR.AKIN DADA WHEN HE COMES TO US PLEADING WITH US. THIS IS BECAUSE THE MINMUM AMOUNT REQUESTED IS $2000.00USD AND IT CAN NOT BE CHANGED.

WE LOOK FORWARD TO HEARING FROM YOU BASED ON YOUR DIRECT TRANSFER AND YOUR DECISSION WITH YOU AND YOUR PARTNER MR.AKIN DADA.

WE CAN NOT ATTEND TO ANY OF YOUR MESSAGE WHICH IS NOT COMPLY WITH OUR TRASFER MATTER WITH YOU.

THANKS WITH KIND REGARD.

THE ATB BOARD OF DIRECTORS AND MANAGEMENT LOME TOGO WEST AFRICA.

Aleksander found it hard to realize that it all was a scam, but now he has stopped answering their letters. He tried to recover some of the money he sent, but without success.

He also contacted the american embassy. Their answer was "... The documents and names used does not look genuine. Do not send money to them again as they are all suspects. I think that you have been involved in a big scam. ..."