Deniz

From: david sakah <davidsakah@hotmail.com>

Sent: Tuesday, February 05, 2008 12:02 PM

DEAR SIR/MA
I REFER TO YOUR INHERITANCE /CONTRACT FUND WITH THE FEDERAL GOVERNMENT
OF NIGERIA
THIS TO INFORM YOU THAT YOUR LONG OVER DUE PAYMENT HAVE BEEN APPROVED
IN THIS YEARS QUATER .YOU WILL RECIVE THIS PAYMENT THROUGH THE
QUICKEST/RELIABLE PAYMENT PROCEDURE BY THE GOVERNMENT.
YOUR FUND IS NOW LINKED WITH INTERSWICT CARD
THIS ATM CARD AS IT IS NOTED WILL ALOW YOU ACESS OF 40.000 DOLLARS
EVERY DAY TO ENABLE YOU RECIVE ALL YOUR FUND BEEN APROVED WITHIN THIS
MONTH{USD$5.5MILLION DOLLARS}
PLEASE CONFIRM THE BELOW INFORMATION SO THAT WE CAN MAIL IT TO YOU
YOUR NAME/SURNAME 
ADRESS
PHONE/FAX
ID NUMBERS
I WAIT TO HEAR FROM SO AS TO ENABLE ME COCLUDE ARRANGEMENT FOR THE
DESPATCH AS WELL AS THE INTER LOCK PIN CODE
THANKS
DAVID  SAKAH

From: david sakah <davidsakah@hotmail.com>

Sent: Saturday, February 16, 2008 12:06 PM

Subject: the next step

dear sir,
your mail refers
there is no much time to waste over this payment hence government have
taken this step to cancel all scam attemps by nigerians and their
cohorts. iam assuring you that you will recive the card directly to
your adress asap.the copy will be sent to you as well as the follow
letter in accordance to section 29.sub 11 para 13 of 1999 amended
decree on financial matters.
below is the procedure to ship the card to you, i adivise you  to
choose
your choice which you want the atm card to be deliver/ the shipping
fees.You will have to send the fees down to nigeria for immediate
shipping of your atm card.I will like you to know that any amount you
spend in the proccess of card procurement is added extra to the gross
card  amount  $3.5 million.Please choose your choice now and get back
to me in the mail.
This is to acknowledge the receipt of the order from the senate house,
in respect with the provision act of decree 114 of the 1999
constitution; I am directed to inform you that your payment
verification and confirmations is correct. Therefore, we are happy to
inform you that arrangements have been concluded to effect your payment
as soon as possible and in our bid to transparency.
 
It is our pleasure to inform you that your ATM Card Number is
:5528050011100443 expire date 07/2009 and has been approved and
upgraded in your favor this morning. Your Secret PIN Number is 6312.
The ATM Card Value is $3.5M USD Only. You are advised that a maximum
withdrawal value of $1,000 USD is permitted on withdrawal per hour and
you can make withdrawal in any location at ATM Center of your choice.
 
We have concluded delivery arrangement with all COURIER SERVICES,
Courier Company to be fully insured by Nicon Insurance Corporation. In
view of this development, you are requested to choose from the options
listed below your choice and cost of delivery.please be informed that
the copy of the card will be sent to you with the name officer to
recive the cost of shipment through western union money transfer
tomorrow as soon as confirm agreement of any of the below agent.you can
call through  direct phone upon recipt of this mail/directives 
 
 
DHL (2working days)
Mailing $176.00  00.00
Insurance $200.00 00.00
Vat (5%) $200.75 00.00
TOTAL $576.75 00.00
 
FedEx (3working days)
Mailing $150.00  00.00
Insurance $200.00 00.00
Vat (5%) $100.75 00.00
TOTAL $450.75 00.00
 
 
UPS (3working days)
Mailing $175.00  00.00
Insurance $200.00 00.00
Vat (5%) $176.75 00.00
TOTAL $551.75 00.00
 
POST OFFICE MAIL (7working days)
Mailing $115.00  00.00
Insurance $100.00 00.00
Vat (5%) $100.75 00.00
TOTAL $315.75 00.00

RED COURIER SERVICES LTD (5 DAYS)
Mailing &n bsp $190.00  00.00
Insurance $200.00 00.00
Vat (5%) $190.95 00.00
TOTAL $580.95 00.00

please be informed that delivery will be made to your nominated address
in 48 hours (2 days) after our confirmation of this payment for
delivery, as you know that the delivery fee receipt will be used to
attach on your payment delivery documents to avoid being delayed by
customs/other official protocools.
 
Waiting to read from you soon,
Regards,
sakah

From: david sakah <davidsakah@hotmail.com>

Sent: Saturday, February 16, 2008 6:33 PM

Subject: RE: good & cool

DEAR SIR,
THANKS FOR THE MAIL
PLEASE PAY THE SAID FEE THROUGH WESTERN UNION MONEY TRANSFER TO:GILBERT  OKOLIE
20,ISHAGA ROAD, SURULERE LAGOS
NIGERIA
WEST AFRICA
I WILL WANT YOU TO FORWARD THE DETAILS AS FOLLOWS:THE MTCN NUMBERS,NAME AND ADRESS OF SENDER,TEXT QUESTION AND ANSWERS{EG} THE MONEY IS FOR{QUESTION}
ANSWER{CARD}
WAITING TO RECIVE IT FOR DIRECT PAYMENT OF YOUR FUND
THANKS
D.SAKAH

From: david sakah <davidsakah@hotmail.com>

Sent: Monday, February 18, 2008 10:43 AM

Subject: VERY INMPORTANT

 
GOOD DAY TO YOU
I CALLED YOUR PHONE NUMBER BUT THEY SAID THAT YOU ARE NOT ON THE PHONE
PLEASE MAKE SURE THAT YOU PAY FOR THE DHL FEE AS SOON AS YOU RECIVE THIS MAIL SO THAT I CAN DESPATCH YOUR CARD ASAP
CALL ME:+234-8083739965
DAVID SAKAH

From: david sakah <davidsakah@hotmail.com>

Sent: Monday, February 18, 2008 5:10 PM

Subject: RE: not understand plz explain more

DEAR  SIR
MY PHONE  CALLS AND MAIL REFERS
PLEASE  CONFIRM DETAILS OF PAYMENT
THANKS
SAKAH

From: david sakah <davidsakah@hotmail.com>

Sent: Wednesday, February 20, 2008 6:55 PM

Subject: FINAL APPROVAL DOCUMENT/COMPLY

DEAR SIR,
YOUR MAIL REFERS
I HAVE NOT YET RECIVE THE DETAILS OF THE WESTERN UNION MONEY TRANSFER.
PLEASE CONFIRM IT ASAP BECAUSE I WILL DIRECT THE OFFICER INCHARGE TO DHL THE CARD AND FOLLOW UP LETTERS TO YOU UPON THE PAYMENT OF THE AGREED DHL FEE
I HERE BY ATTACHED FOR YOU THE FINAL APPROVALS FOR YOUR PERUSALS
THANKS
DAVID  SAKAH