Dear Sir/Madam
From:     Michael Teigaga (teigagamich3@yahoo.com)
Sent:     Thu 9/18/08 11:30 PM
Reply-to:     micheal.teigaga@yahoo.com
To:     pfwhitworth@gsdinc.com
I have a new email address!
You can now email me at: teigagamich3@yahoo.com

Dear Sir/Madam

- Attn: Sir/Madam, How are you doing? My name is Michael Teigaga; I am presently residing in the Bujumbura Refugee camp here in Accra Ghana.

I am looking for a reliable person that can handle my late father’s deposited funds. My late father (David Teigaga) deposited total $18,700,000.00 in Security company here in Ghana before his untimely death of which I have already confirmed the deposit from the Security. $18 mill woo hoo!!!

I want you to assist me receive the funds; I will offer you 30% of the total funds for your services. The Security company has accepted to deduct all delivery charges and Government tax from the deposited $18,700,000 but we need to get some kind of High Court notarize change of ownership documents that would surely reflect your name as the new beneficiary of the funds.

Because that is to permit the Security deduct all delivery charges and get the total funds transfer to you. I have discussed with a lawyer to help me to secure the needed notarize document from the High Court as soon as I have someone to receive the total sum of which he told me that the High Court notarized change of ownership documents would cost some small amount of money to obtain due to the volume of the fund involve and that is the only expenses we have to make to get the fund transfer to you.

I trust this lawyer because he is a good lawyer and also a former Republic of Ghana speaker of parliament, he told me to get a reliable beneficiary that would not cheat me, so that we can secure the needed documents as soon as I appoint my trustee name and address.

Please if you are ready to receive my funds kindly forward your full name - address and your ID, to enable the lawyer secure the relevant High Court notarize documents so that the delivery charges would be deducted by the Security Company before releasing the funds to you.

I will wait to have your consent urgently before we can further discussion.

Regards,

Michael Teigaga

Call Me: +233-24-8688456  ok, lets all call Michael (collect!) for more details!

Re: Your Confirmation Required‏
From:     Bank PHB (m00mark0@yahoo.dk)
Sent:     Sun 9/21/08 9:03 AM
Reply-to:     m00mark0@maktoob.com
To:     
 
 
Foreign Operations Department,
Bank PHB  Plc, Lagos - Nigeria.
 
This is to notify you that your over due fund transfer has been approved for release via Key Telegraphic Transfer (KTT) to you from the senate committee for Foreign Overdue Fund Transfer. I need you to reconfirm this notification - a lady who came to my office few days ago with bank account information, she supposedly sent by you and claiming to be your representative.
 
Find her personal information below for your reconfirmation:
 
Name: Janet White
Bank name: Citi Bank NA
Bank address: #1760 Market Street, Philadelphia, PA 19103, USA
Account number: 6503809428
Routing number: 2779210
Swift code: 63820022
 
Do reconfirm to this office, if this woman was instructed to receive the funds on your behalf, to ensure that the paying bank will not be held responsible for paying into the wrong hands and account.
 
The reserve bank governor, executives, board of directors and the senate committee on  foreign overdue transfer fund have approved our reputable bank in collaboration with the office of the director general, international remittance /foreign operations, to handle and transfer all overdue inheritance funds this quarter of the year.
 
However, we shall proceed to issue all payments details to Mrs. White, if we do not receive any formal reconfirmation and instructions from you within 5 working days.

Best regards,
 
Morris Mark
 
Remittance Dept - Bank PHB Plc