From: Mr. Thomas Maleke

From: Mr. Thomas Maleke



My name is MR. THOMAS MALEKE from South Africa but works with the
British high commission. In view of my position as introduced and
explained, I have this privileged information for you out of sympathy to
save your fund from a big problem, which will ruin your fund payment at
your bank by the USA monitoring agents.
THE BACKGROUND OF THIS REASONS it may interest you to know that fund
transfer irregularities and misconduct of huge sums of money out of
Nigeria during the Military era has created suspicions on any movement
of large amount, which is to be routed through Nigeria. For this reason,
the new House of Government under the leadership of Senator David MARK
(Senate President) has formed a committee on Finance/Economic matters.
This Committee was mandated to deliberate on all fund movement above
$5,000,000.00 USD and also to recover all suspected funds. Consequently,
our organization has been mandated to assist to monitor all fund
movement out of Nigeria.

Therefore, this letter is highly confidential and top secret. For this
reason, you must not inform anybody about this letter or my contact with
you. You must keep my relationship with you to be topped secret and
highly confidential. If you can follow my advice and guidance, I will
inform you the only way out for the dispatch of your fund peacefully
without any seizure by either your bank or the US Monitoring Agencies to
know. But if you ignore my advice, your fund movement by bank transfer
will surely hit a brick wall and you will keep spending money and time
with energy and without any success until you forfeit the whole amount,
which will be deferred at that time for a seizure when the Monitoring
Unit will adopt the motion for seizure. The September 11th 2001 bombing
of the WTC in USA has compelled a strict monitoring and checks on all
huge sums of money around the globe. For this reason, the security
Network in USA has requested us here in Nigeria to investigate your
fund, which has been routed for trans

1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.

In pursuit of that, I discovered so many anomalies, which may create the
security network for seizure of your fund. And your bank may start
asking, which may even put the bank into a big problem for suspicions by
the USA Security Network as a bank that keeps Terrorist fund. I am
writing this letter out of sympathy and I am willing to assist you and
avoid any danger to the successful conclusion. In order for me to help
you, the following are my conditions:

1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and
advice from me.

But if you expose this information, I will be compelled to do the right
report and in that case, you will blame yourself. The method for you to
receive this fund is by cash at your doorstep, which I will deliver to
you at your address. Further details on this arrangement will be
furnished to you as soon as I have received your comments to carry on.
By then, I will be in a good position to explain to you more on how to
carry out the mission.

As soon as I receive your response, First I will scan and send you my
international diplomatic passport and I will give you more on the way of
such arrangements and I will also inform you our percentage that you
will be required to give us as soon as we have handed over the fund to
you at your address. Therefore, further details will be furnished to you
and my identity will be forwarded as soon as I receive your reply,
please reply me back on this email: dip.maleke@gmail.com


Yours Sincerely,
Mr. Thomas Maleke
dip.maleke@gmail.com
milford4m@yahoo.com