Paulo Skino: no one is informed of this communication

发件人： Dr Paulo Skino

发送时间： 2009-10-09 03:24:04

抄送：

主题： Dear Friend

Dear Friend,

I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $28 Million united state dollars immediately to your private account.

The money has been here in our Bank lying dormant for eight good years now without anybody coming for the claim of it.

I want to release the money to you as the relative to Dr Muhammad Affouni (the account owner) who died a long with his supposed Next of Kin since 31 January 2000.

The Banking laws here does not allow such money to stay more than 9 years,because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed.

Regards
Dr Paulo Skino.
Caja Ahorros Mediterraneo Madrid Spain.

发件人： Dr Paulo Skino

发送时间： 2009-10-13 00:04:26

主题： Dear Friend

Dear Friend.

Compliments of the day.How are you today?Hope you are fine.

i believed that it was Almighty God that brought us together for this purpose and i want to believe that i am in a safe and secured hands with you.I go your name and your mail address to your china company profile i decided to contact positively youcan help me received the said fund and also invest the said fundin your company over there in china.

Meanwhile I will like to confirm that this transaction is legitimate,without any risks either to myself or yourself and as legal as free born child in America.It will be handled in a legal way that all the documents relating to this claim will be legally obtained and bear in mind that this has been planned not to have anything to do with the present economy of the federalist government in as much as you follow up my directives and guidance throughout the transfer.

In a brief introduction of my self, I am Dr Paulo Skino, Married with four children and am Muslim by religion, I am presently working with Caja Ahorros Mediterraneo Madrid Spain ,as a chief accountant.

I sincerely believe that this is useful in this matter for absolute trust, relaxed of mind, sincerity, honesty, transparency and proper identification. I also suggest that you send me your contact information's such As your mobile phone number and your contact address, copy of your international passport by identification for my perusal.

However,i deemed it necessary at this juncture to explain to you in details and clear terms how we shall proceed with this operation to successfully realise this fund into your account within three banking days barring any delay.So I will like you to be very confidence on every stage of this transaction because i have brought out all my interest and experience to ensure that every arrangement is legally followed.

All I need from you is absolute honesty and trustworthiness, believing that you will not sit on the whole fund when transferred into your account until my arrival to your country for disbursement on agreed ratio.

The fund is at the verge of being forfeited to the government treasury account as the law stipulates,hence my decision to use my position in the bank to transfer the fund into a safer account with the assistance of a foreigner like you fronting as the next of kin to the deceased customer.

You do not have to worry over anything, all you need to do is to be taking instruction/advice from me before you respond to any message you will receive from the bank as i shall be a complete guide to you to avoid any kind of complication.

Recall that i am a chief accountant of our bank,hence i am going to fix your name and every information about you in our computer data base and files of the late account owner (Dr,Muhammad Affouni) as the next of kin entitled to inherit his deposited funds and also i will advise you to furnish me with the needed information's such as your full names, Home and office address's, Mobile phone and fax number and scan copy of your international passport and i will also send you my passport copy as soon as i receive yours too.

My home work over here is to provide you with every necessary information the bank may require to authenticate you as the true next of kin and bonafide beneficiary to receive his deposited funds.presenting you as the true beneficiary of the said fund.

Bear in mind that I have worked in this bank for a long time and from experience on procedural requirements to successfully actualise this type of claim without any problem, you need to first apply for closure of late Dr,Muhammad Affouni bank account and transfer of the fund therein to your own nominated bank account on the status of next of kin.

You should understand that this transaction requires utmost confidentiality and trust for us to succeed as i have reposed confidence in you by entrusting this fund unto your care believing that you will not betray the trust and confidence bestowed on you.

I will stop hear looking forward to hear positive news from you and the above required listed information's soonest..May almighty Allah bless you as i look forward to having a good partnership relationship with you in this deal.

Regards,
Dr Paulo Skino.
Caja Ahorros Mediterraneo Madrid Spain.

发件人： Dr Paulo Skino

发送时间： 2009-10-1418:36:51

主题： Dear Friend.

Dear Friend.

How are you today?Hope you are fine.

I will like to confirm that this transaction is legitimate,without any risks either to myself or yourself and as legal as free born child in America.It will be handled in a legal way that all the documents relating to this claim will be legally obtained and bear in mind that this has been planned not to have anything to do with the present economy of the federalist government in as much as you follow up my directives and guidance throughout the transfer.

In a brief introduction of my self, I am Dr Paulo Skino, Married with four children and am Muslim by religion, British nationality,I am presently working with Caja Ahorros Mediterraneo Madrid Spain ,as a chief accountant. Find attached is my id and passport copy.

I sincerely believe that this is useful in this matter for absolute trust, relaxed of mind, sincerity, honesty, transparency and proper identification. I also suggest that you send me your contact information's such As your mobile phone number and your contact address, copy of your international passport by identification for my perusal.

However,i deemed it necessary at this juncture to explain to you in details and clear terms how we shall proceed with this operation to successfully realise this fund into your account within three banking days barring any delay.So I will like you to be very confidence on every stage of this transaction because i have brought out all my interest and experience to ensure that every arrangement is legally followed.

All I need from you is absolute honesty and trustworthiness, believing that you will not sit on the whole fund when transferred into your account until my arrival to your country for disbursement on agreed ratio.

发件人： Dr Paulo Skino

发送时间： 2009-10-16 17:40:42

主题： GOOD NEWS FROM DR PAULO SKINO.

GOOD DAYSIR,

I DRPAULO SKINOARE HEREBY INFORM YOU ABOUT THE GOOD NEWS AND THE MEETING WE HARD THIS MORNING TOWARDS THE DIPLOMATIC TRANSFER OF THE SAID TWENTY EIGHT MILLION UNITED STATE DOLLARS DIRECTLY TO YOUR CARE AND POSITION IN CHINA FOR ONWARD CLEARANCE.

MEANWHILE AFTER THE MEETINGS THIS MORNING IN THE PRESENT OF OUR BANK PRINCIPAL ATTORNEY ADVOCATE MEGOGO PIUS WHICH WE CONCLUDED TO TAKE CARE OF THE LEGAL AND SHIPPING EXPENSES TO TRANSFER THE FUND TO YOU THROUGH THEIR INTERNATIONAL DIPLOMATIC SERVICE(I.D.S). THIS METHOD IS FASTER MEANS TO TRANSFER OUT HUGE AMOUNT OF MONEY OUT OF MADRID SPAIN WITHOUT ANY PROBLEM.

WE THE BOARD OF DIRECTORS OF CAJA DE AHORROS DEL MEDITERRANEO MADRID SPAIN WILL ASSIGN A DIPLOMAT WHO WILL BRING THE FUND AS A CONSIGNMENT TRUNK BOX DIRECT TO YOUR CARE IN CHINA FOR ONWARD DELIVERY AS THE MANDATE BENEFICIARY/ RECIPIENT OF THE CONSIGNMENT TRUNK BOX WHICH CONTAINS THE TOTAL FUND IN UNITED STATE DOLLARS.

TAKE NOTE, WE THE BOARD OF DIRECTORS OF CAJA DE AHORROS DEL MEDITERRANEO HAS IMPLEMENTED THAT WE NOT DISCLOSE THE EXACT CONTENT OF THE CONSIGNMENT TRUNK BOX TO THE ASSIGNED DIPLOMAT BECAUSE OF SECURITY REASONS TO AVOID RAISING ANY EYE BROW TOWARDS THE CONSIGNMENT TRUNK BOX AND THE TOTAL FUND INSIDE.

THE CONSIGNMENT TRUNK BOX WILL BE REGISTERED UNDER THE CAJA DE AHORROS DEL MEDITERRANEO INTERNATIONAL DIPLOMATIC SERVICES AS A FAMILY VALUABLES, HENCE THE CONSIGNMENT TRUNK BOX WILL BE COVERED BY THEIR DIPLOMATIC IMMUNITY WHICH WILL PROTECT THE CONSIGNMENT TRUNK BOX FROM GOING THROUGH IMMIGRATION AND CUSTOM SCREENING.

WE THE BOARD OF DIRECTORS OF CAJA DE AHORROS DEL MEDITERRANEO HAS AGREED TO TAKE CARE OF ALL LEGAL REQUESTED DOCUMENTS INCLUDING ALL THE SHIPPING CHARGES FOR THE ONWARD TRANSFER OF THE CONSIGNMENT TRUNK BOX TO YOUR CARE OVER THERE IN CHINA.

MEANWHILE, I WANT YOU TO ASSURE ME THAT AS SOON AS THE CONSIGNMENT TRUNK BOX ARRIVES OVER THERE IN CHINA YOU ARE CAPABLE OF PAYING FOR THE FUND CONSIGNMENT TRUNK BOX CLEARANCE CHARGES WHICH AMOUNTS THE TOTAL SUM OF £10,500 EUROS WHICH YOU MUST PAY AT THE PORT OF DELIVERING THE FUND TRUNK BOX TO YOU.

AS SOON I CONFIRM FROM YOU TOWARDS YOUR CAPABILITY OF PAYING THE FUND CONSIGNMENT TRUNK BOX CLEARANCE CHARGES TO OUR BANK ASSIGNED DIPLOMAT WHO WILL BE IN POSITION TO HAND OVER THE FUND CONSIGNMENT TRUNK BOX TO YOU OVER THERE IN CHINA FOR ONWARD CLEARANCE.

I SHALL SEND TO YOU ALL THE LEGAL AND DIPLOMATIC DOCUMENTS WHICH WILL COVER THE SAFE SHIPMENT OF THE FUND CONSIGNMENT TRUNK BOX TO YOU WHICH CONTAINS THE SUM OF TWENTY EIGHT MILLION UNITED STATE DOLLARS.

THE CLEARANCE FEES OF THE FUND CONSIGNMENT TRUNK BOX SHOULD BE PAID TO THE CAJA DE AHORROS DEL MEDITERRANEO ASSIGNED DIPLOMAT AT THE PORT OF DELIVERY,WHICH MEANS THAT THE PAYMENT SHOULD BE MADE TO THE ASSIGNED DIPLOMAT ON HAND TO HAND DELIVERY OF THE CONSIGNMENT TRUNK BOX TO YOU OVER THERE.

THE REASON WHY THEY TOOK THE DECISION TO TRANSFER THIS FUND DIPLOMATICALLY TO YOU IS BECAUSE OF THE PRESENT CONDITION OF FUND WHICH REQUIRES A SERIOUS ATTENTION AND ALSO THE FUND CONSIGNMENT TRUNK BOX CLEARANCE FEES IS THE SUM OF TEN THOUSAND FIVE HUNDRED EUROS WHICH YOU ARE IN POSITION TO PAY TO THE BANK ASSIGNED DIPLOMAT AT THE PORT OF DELIVERING THE FUND CONSIGNMENT TRUNK BOX TO YOU.

FOR MORE DETAILS AND CLARIFICATION I WILL ADVICE YOU TO CALL ON PHONE TO ENABLE US FINALISE THE NECESSARY SHIPPING ARRANGEMENT REGARDING THE DIPLOMATIC TRANSFER OF THE CONSIGNMENT TRUNK BOX TO YOU OVER THERE INCHINA. 0034672574870.

THANKS AND REMAIN BLESSED,
SINCERELY.
DR PAULO SKINO.
CAJA AHORROS MEDITERRANEO MADRID SPAIN.