DON AMECHI

From: "MR DONALD AMECHI" [nirkan2k4@email.com]
To: Ilichy Miracsky
Subject: URGENT RESPONCE NEEDED
Date: 19.8.2002 - 21:40:27

 MR DONALD AMECHI.
 6A HONGA BASSEY CRESENT,
 SURURLERE,
 LAGOS. 

 MY NAME IS MR DONALD AMECHI.former
 principal officer of the late Nigeria Head of State
 General Sani Abacha who ruled Nigeria between
 1993-1998. I shall like to seek your partnership to
 transfer the sum of Thirty Million United State
 dollars($30,000,000,00) out of Nigeria. Source of
 funds: This is part of the $4bn loot of my former
 boss (ref www.tell.org.Tell margazine of Sept 4th
 2000. Ref also-(www.newswatchngr.com)may 18th to
 15th 2000. This will give you more insight into the
 business i am proposing to you. It is common
 knowledge that my boss made a lot of deposits
 through proxies which i happen to be one of them.A
 cash deposit of $30,000,000,00 was made by my former
 boss in my name in one of the security companies in
 Nigeria.This amount was deposited as photographic
 materials and this is known only to me and the
 General whose sudden death has left the present
 Government guessing where and when he stached the
 monies. Though $3bn (Three billion dollars)has been
 recovered by the Government this is still afar cry
 from the amount stached away by the former leader. I
 therefore seek a foreign partner who will work with
 me in transfering this amount into a foreign account
 where it will be safe.It is not safe for me to
 retain this amount in Nigeria at this moment thus
 the urgent need to move out the funds. SHARING: On
 the successful completion of this transaction you
 shall be compensated with 30% of this amount.I shall
 take 60% and the remaining 10% will be used to
 re-imburse any expense incured on either side. The
 success of this project is guaranteed and it is risk
 free.I am also in complete control of the situation
 here so there is nothing to worry about. I shall
 give you more details as soon as i receive your
 reply . Please treat this as highly confidential and urgent. 
 Please when replying me,include your private phone number,fax,and
mobile phone so we can dicuse this better.

                   Yours faithfully,
                      MR DONALD AMECHI

ILICHY WRITES

Hellooooo Mr Don Amechi

Have heard of you in films once I think, glad see have new line of
work?

Please to phone me on 02 46 000 35 for all discussing, as this
business seem too fine to not be doing. Fax all good on 02 46 000
36. If not here then ask for close frien Larjz Arsz who can take
message, get detail make for onwards.

Must need reassure that you genuine, and all hush hush above board.
You to courier paperwork and this fellow will look see, and then
going to do.

Please you to call, say details, reassure this fellow all well and
we can look to do businessing.

This good news, but can ask how you find Ilichy? Am proper business
man, all good and well, no friends in Lagos, all some questioned.
Need security and much safe.

Have mother in law, she to know, as helpage in office, maybe take
calls. Please to know her.

Hope hearings

DON AMECHI

From: "donald amechi" [nirkan2k4@email.com]
To: Ilichy Miracsky
Subject: REACH ME ON MY NEW E-MAIL ADDRESS/CALL ME
Date: 20.8.2002 - 22:14:09

 ATTN: Ilichy Miracsky,
 THANK YOU FOR YOUR MAIL. I WILL LIKE YOU TO
 GIVE ME A CALL ON THIS TELEPHONE NUMBER:
 +234-80-3725-7895. SO THAT I CAN GIVE YOU
 MORE INFORMATION AND ADVICE ON HOW TO CLAIM
 THIS FUND.

 PLEASE PROMISE THAT WHEN THIS MONEY GETS TO
 YOUR ACCOUNT THAT IT IS SAFE. MOST
 IMPORTANTLY, DO NOT CONTACT ME AGAIN ON THIS
 E-MAIL ADDRESS: nirkan2k4@email.com BECAUSE
 THIS IS OUR COMPANY/OFFICE E-MAIL ADDRESS.
 PLEASE, DO REACH ME WITH THIS NEW MAIL
 ADDRESS: jno2000ng@yahoo.com IT IS VERY
 IMPORTANT AND CONFIDENTIAL THAT YOU REACH ME
 WITH THIS NEW E-MAIL ADDRESS:
 jno2000ng@yahoo.com


 HOPE TO HEAR FROM YOU SOONEST.

 YOURS FAITHFULLY,

 MR DONALD AMECHI.

ILICHY

Hellooo Mr Amechi

Have new address OK now, hoping OK.

Have tried new number, is all fuzzy and no answer, is OK?

Please can keep monies safe, have small dosh for expenses, you
requiring? Have big doings.

All hopes

hearings soon

Ilichy

ILICHY

From:  Ilichy Miracsky  
To:  jno2000ng@yahoo.com 
Date:  21 Aug 2002, 06:20:39 AM  
Subject:  Re: REACH ME ON MY NEW E-MAIL ADDRESS/CALL ME  

Helloooo Mr Ameche

Am try to call, but all can not do. Please to check big doings as
seem sticky.


Ilichy

DON AMECHI

From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: GET BACK TO ME IMMEDIATELY
Date: 21.8.2002 - 11:43:44


 ATTN: ILICHY MIRACSKY

 Thanks for your reply. I will like you to
 re-send your telephone and fax numbers
 including your Country and City Code so that
 it could enable me to reach you. And also
 your BANKING DETAILS so that I could forward
 it to the Security Firm in other to start
 working on it.

 Also, I will like you to contact the
 Security Firm immediately and get back to
 me. This is the e-mail address of the
 Security Firm:
 firstsecuritiesng@cbn.zzn.com
 Reach them immediately and get back to me so
 that I will know what next. Our telephone
 network system is bad, I would have given
 you the telephone number of the Security
 System, so it is better you reach them
 through e-mail.

 This is the e-mail address of the SECURITY
 SYSTEM: firstsecuritiesng@cbn.zzn.com  
 Contact them immediately and get back to me.

 I expect your mail soonest.

 Regards,

 MR.DONALD AMECHI. 

 N.B:  Contact them, tell them that you want
 to claim your FUNDS(THIRTY MILLION
 U.S.DOLLARS) U.S$30,000.000 on behalf of
 MR.DONALD AMECHI, that he is your partner.
 Any question they ask you, you can refer it
 to me for answers before you get back to
 them in other not to make any sily mistake.
 Please remember I told you that this MONEY
 is my only and last HOPE to take care of
 myself and family.

ILICHY

Hellooo Mr Amichi

All goods to hearing. Am in full command of all matters, leave to
this fellow. Feel as if can do real better, make both us happy,
plenty monies, scones all round, no?

The numberings for me is

Tel 00 2 46 000 335, fax 00 2 046 000 336 (Slovakia)

This fellow have two banks, one here in Pracza, other in LONDON,
which can be best for all doing? Need avoid chance of sticky
policings, maybe out of contry best to have. Let know and will
onwards.


Hope hearings


Ilichy

DON AMECHI

  This is the e-mail address of the SECURITY SYSTEM:

  Contact them immediately and get back to me.

I expect your mail soonest.

Regards,

MR.DONALD AMECHI. 

N.B: Contact them, tell them that you want to claim
your FUNDS(THIRTY MILLION U.S.DOLLARS) U.S$30,000.000
on behalf of MR.DONALD AMECHI, that he is your
partner. Any question they ask you, you can refer it
to me for answers 

ILICHY

  From: Ilichy Miracsky  
To: firstsecuritiesng@cbn.zzn.com 
Cc: jno2000ng@yahoo.com 
Date: 21 Aug 2002, 04:15:33 AM 
Subject: Hellooo Mr Securities!

Hellooo Mr Securities

Am ILICHY, partner of Mr Donald Amechi and wish claim 30 million
dollars. Please to see below all details. Can do Pracza details,
what you best?

Please to say how and when can be given to this fellow, and if
should bring bags for all stuffings in.

Hope hearings

Ilichy

MR. JOSEPH OKAFOR

  ATTN: ILICHY          Date: Aug 21 2002 

DEAR SIR,

WE RECEIEVED YOUR MAIL AND WISH TO LET YOU KNOW 
THAT WE WILL LIKE YOU TO FORWARD TO US 
THE "CERTIFICATE OF DEPOSIT", WHICH SHOWS THAT 
YOU ARE THE RIGHTFUL PERSON TO CLAIM THIS 
CONSIGNMENT.

BE AWARE ALSO, THAT DUMMURAGE  HAS ALREADY BEEN 
COUNTED ON THE CONSIGNMENT, SO ARE ADVICED FOR 
YOUR OWN INTEREST TO CLAIM THIS CONSIGNMENT 
EARLIER TO AVIOD MUCH DUMMURAGE COUNTED ON THE 
CONSIGNMENT.

YOURS FAITHFULLY,

MR. JOSEPH OKAFOR
(Managing Director),
First Securities Company Ltd.

ILICHY

  From:  Ilichy Miracsky  
To:  FIRST SECURITIES [firstsecuritiesng@CBN.zzn.com] 
Date:  22 Aug 2002, 01:19:29 AM  
Subject:  Re: Certificate of Deposit.....  

Helloo Mr Securities,

All wells and onwards. This certificate of deposit where can it be?
Have to send all quick? Shall to do or check up?

Also, how to get lot of dummurage? Can be all sort? Need some doings
all about this.

Hope hearings

Ilichy

DON AMECHI

  From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: REACH  ME  IMMEDIATELY .......
Date: 23.8.2002 - 14:09:39

 To: ILICHY MIRACSKY

 Thanks for your mail. Well, as for the
 CERTIFICATE OF DEPOSIT, there is no problem
 about it, I will send it to you through
 e-mail so that it will be fast. But I will
 like you to clear me on one issue, because I
 will not like a situation whereby I might
 have sent to you the Certificate of Deposit
 and you can no longer help me out of this
 transaction.

 The Security Firm has already issued me the
 Certificate of Deposit in my name, but I
 have to use the last opportunity I have to
 re-apply to the Security Firm to issue me
 another CERTIFICATE OF DEPOSIT on your name,
 so that it will be easier for you to claim
 this Consignment without any problem.

 Is your Mother-in-law coming to Nigeria
 because of this business? if it is so, let
 me know so that you can send to me her full
 name so that it will be fixed on the
 Certificate of Deposit, since she is the one
 to come and claim this consignment. As for
 the Hotel Reservation, we have many good and
 save hotels, she can stay on any one she
 likes, but you should
 understand that I don't have money. But I am
 promising you that she is very very safe and
 I will stay with her in the Hotel till this
 business comes to a successful end and we
 can come together to your country because I
 will not like to invest my money here in
 Nigeria to avoid the Federal Government to
 take the money from me.

 How about the Dummurage? Have you discussed
 or conclude with the Security Firm? Please
 let me know what exactly you arranged with
 them.

 Please get back to me soonest and send to me
 your Mother-In-Law's name if she is the one
 to come and claim this consignment. GOD
 bless you in JESUS name as you help me out
 in this transaction.

 Best Regards,

 MR. DONALD AMECHI.

DON AMECHI

  From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: REACH  ME  IMMEDIATELY .......
Date: 23.8.2002 - 1:12:12

 To:  ILICHY MIRASCKY

 How is everything going on with you? I hope
 fine. Well, what is the situation of things
 now? I have not heard from you and I wonde
 what could be the probelm. Please e-mail me
 and let me know the next step to take and
 what you concluded with the Security Firm.

 Regards,

 MR. DONALD AMECHI. 

ILICHY

  From:  Ilichy Miracsky 
To:  mary ike [jno2000ng@yahoo.com]
Date:  23 Aug 2002, 01:53:54 AM
Subject:  Re: REACH ME IMMEDIATELY .......

Hellooo Mr Amechi

Is all too hand, doings onwards. But mother in law have sticky
problems with security firm, you to check and sorting. Have asking
for Mr Dummorage, but not there? Phonings out. Can do checkings
quick and must to do shortly, all clear to know. Is haste. 


Ilichy

ILICHY

  Helloooo Mr Amechi

Yes mother in law, Ann Widicome is to Nigeria if to get sorted. She
like get out and see peoples, all keen, not like this fellow who
stay in Pracza for long pumping. (Much flood, have seen?)

Dummurage get to done, am waiting on see if can pay Slovakian Krona
coinage, as exchange best in local monies. Dollars can be sticky,
all currency control, much policings, and Ilichy prefer to have
options to do. Mr Securities hard to understand, perhaps as not
spoke all language real.

Please can suggest best place in place to stay, mother in law like
jacuzzi and bar has. Have night life?

All hopings


Ilichy

DON AMECHI

  ATTN: ILICHY MIRACSKY,

 THANK YOU FOR REPLY. I MUST HAVE TO MY
 APPRECIATION CONCERNING THIS BUSINESS. THANK
 YOU FOR ALL YOU HAVE BEEN DOING. MAY
 ALMIGHTY GOD PAY YOU BACK REWARD.

 I MUST HAVE TO LET YOU KNOW AGAIN THAT I
 THIS BUSINESS. THERE IS A DOCUMENT CALL
 CERTIFICATE OF DEPOSIT. I WILL SEND IT TO
 YOU IMMEDIATELY BECAUSE I KNOW THAT THE
 SCEURITY COMPANY MUST REQUEST FOR IT, IT IS
 VERY VERY IMPORTANT SO PLEASE, WHEN I SEND
 IT TO YOU, ANYTIME THE SCEURITY COMPANY ASK
 YOU OF
 CERTIFICATE OF DEPOSIT. THEN, YOU WILL SEND
 IT TO THEM BECAUSE I KNOW THAT THEY MUST
 HAVE FOR IT. WITHOUT THAT THEY WILL NOT PAY
 YOU THIS MONEY.

 PLEASE, ANYTHING OR QUESTION THE SECURITY
 COMPANY ASK YOU, PLEASE LET ME KNOW OR GET
 BACK TO ME IMMEDIATELY SO THAT I CAN GIVE
 YOU THE ANSWER. THEN, I WILL LIKE TO HEAR
 FROM YOU AS SOON AS YOU RECIEVE THIS MAIL.

 THANK YOU VERY MUCH AND MAY GOD BLESS YOU
 AND YOUR FAMILY. IN JESUS NAME. AMEN...

 YOURS FAITHFULLY,

 AMECHI DONALD

MR JOSEPH OKAFOR

  ATTN: ILICHY MIRASCHY    DATE: 23/08/02

We this honourable Firm received your mail, and 
wish to advise you that this Firm will like to 
know how you got this Certificate of Deposit. 
Because this Certificate of Deposit you sent 
does not belong to our Firm and we did not 
issue such Certificate to any of our Customers.

So we advise you for your own interest to 
forward to us our correct Certificate of 
Deposit that belongs to our firm which we 
issued to the depositor and also to explain to 
us how you got the one you sent to us for your 
own interest.

You have a three (3) days ultimatum to provide 
this correct and Original Certificate of 
Deposit. Do not forget that complete dummurage 
fee of (US$10,600.00) Ten Thousand, Six Hundred 
Hundred U. S. Dollars must be paid before the 
clearance of this consignment.

Your Mother in Law can come to claim the 
Consignment provided the Certificate of Deposit 
bears her name because this Honourable Firm can 
only release this consignment to the person 
whose name appears on the Certificate of 
Deposit.

Yours Faithfully,

MR. JOSEPH OKAFOR,
(Managing Director),
First Securities Company Ltd.,

ILICHY

  From: Ilichy Miracsky  
To: FIRST SECURITIES [firstsecuritiesng@CBN.zzn.com] 
Cc: a bunch of Ilichy's friends who are laughing

Hellooo Mr Okafor

This all mystery to this fellow. How is that you not know deposit
certificate? This very peculiars. Have you to second look, maybe all
arsey verso. Can call for sortage, but think this all joke is, get
cross.

Please to describe look of one you company have look for and I will
see what can find. Mother in law sure she has one right to send so
all a bit sticky at moment. Have try, also look to extend deadline
so that doings can come out properly. How soon to know, get onwards,
much angst.

Please who is this Mr Dummarge? Is he a lawyer, all not understood.

Hope hearings

Ilichy

OKAFOR

  Friday, Aug 23 2002 10:32

TO: MIRACSKY ILICHY             23TH OF AUG 2002

DEAR SIR, WE HAVE NOT HEARD FROM YOU THIS WHILE. WHY???
WE NEED THE CERTIFICATE OF DEPOSIT TO PROVE, SO THAT WE CAN RELEASE
YOUR MONEY.

PLEASE GET BACK TO US IMMEDIATELY.

MR. JOSEPH OKAFOR
(Managing Director),
First Securities Company Ltd.

OKAFOR

  ATTN: Miracsky Ilichy,            Date: 26th of Aug 2002.

Thank you for the last mail you sent.
Concerning to your QUESTION that who is Mr. Dummarage?
Mr. Dummurage is nobody's name.
The meaning of Dummurage is that when money has over stay or 
accumminated alot of money in the security company. That is the
meaning of dummurage.

Please, let us know from Monday to Friday whn your mother-in-law is
coming to Nigeria to Claim this funds. But, remember, when your
mother-in-law is coming to Nigeria, let her come with US$10,600
dollars that is for the Dummurage.

So, tell us when she is going to come to Nigeria, and send to us her
"PICTURE" and her FLIGHT schedule so that we can used it to pick 
her up from the airport and take her to the HOTEL immediately.

Hoping to hear from you soonest. There is no time to waiste.


MR. JOSEPH OKAFOR,
(Managing Director),
First Securities Company Ltd.,

ILICHY

  From:  Ilichy Miracsky 
To:  mary ike [jno2000ng@yahoo.com]
Date:  23 Aug 2002, 03:52:28 AM
Subject:  Re: REACH ME IMMEDIATELY .......

Hellooooo Mr Amechi

Is all too clearing now. This certificate of deposit, can do
quickly. Is to post, or can e-mail this big doing? This fellow need
helpage. Post can be sticky, also not so fast when Pracza office
flood be.

Mother in law can travel maybe if you have hotel to staying, please
notice.

Am hopes,

hope hearing

Ilichy

ILICHY

  From:  Ilichy Miracsky 
To:  firstsecuritiesng@CBN.zzn.com
Date:  23 Aug 2002, 03:58:45 AM
Subject:  Fwd: CERTIFICATE OF DEPOSIT!!!

Helloooo Mr Securites

Have all sort, here is cerstificate. Please monies to have as need
quantities quickering.

Can mother in law come to place, collect all things? Still much
waterings in Pracza, need stay and work pumps.

Hope all to do, in order, finely sort.

Hope hearings

Ilichy

ILICHY

  Helloooo Mr Okafor,

All to clearing now, with thankings.

My mother in law Ann Widdicom hoping be out on plane Friday. Can she
pay this big dummarage with Czech coinage? Have pleny Koruna in
flat, save on commission change costs this way. Can bring in bags.

Also, have jolly place meet for? Want nice hotel with jacuzzi, near
airport, clean and tidy get all straight. Is to recommend this can?
Please to get organise as need plenty reassure, also give more meet
details as now bit nervous on this mattering.

Am send her picture, so easy to make acquaintance. She nice lady,
big and cheerful, you like, this fellow sure.


Ilichy

OKAFOR

  To: Ilichy Miracsky,     27th of Aug 2002.

Your mail was recieved and honoured by this 
office. Thanks for the Picture you sent to us. 

Before your mother-in-law leave on friday to 
Nigeria this week, please send to us her flight 
SCHEDULE, how she is going to come to Nigeria 
(DETAILS/PROGRAMME) and how she is going to 
DRESS or the sign she will give. And the time 
she is going to arrive but, before then the 
US$10,600 will be paid through western union 
money transfer with this name:

1. NAME: JOSEPH OKAFOR
2. CONTROL NUMBER.....................
3. QUESTION AND ANSWER.................
4. YOUR COUNTRY........................
5. AND THE AMOUNT......................
6. YOUR ADDRESS........................
7. THE NAME OF THE SENDER..............
8. COLOUR..............................

Please, seems your mother-in-law is coming on 
friday. Please go to the western union money 
transfer and pay $7,000 today first then, 
tommorrow you can pay $3,600 for the balance. 
With the way I directed you immediately.Do it 
today and tommorrow immediately. After making 
the payment and send all the information back 
to this E-mail address immediately. Just do as 
I said and you will be happy.

Your mother-in-law will be save with us. I must 
have to let you know that your mother-in-law is 
a beautiful woman.
Extend my greeting to her. 

Regards.

Mr.Joseph Okafor

ILICHY

  Hellooo Mr Okafor

Much thankings for all sort doings. This mother in law want hand
over monies personally as much here all flood, difficult to get
arrange and she no like all this western unions business. Can meet,
have nice chattings over coffee, get acquaint, give stuff. Please to
say if OK, as time all runnings now. Is urge.

Is to travel Lagos be there Friday she say 11pm local timings,
airport. She have big dress, all flowers, pink green. Plan stay 48
hours, do local viewing have holdays. u have meetings spot near
planings? Please to say where greet, get all sort quicker.

Hope hearings


Ilichy

ILICHY

  Please to say if you like meet Mary and to say hellos or if want
keep out of matterings and all sticky doings?

Trust to all well and in pink,

Hope hearings,


Ilichy

ILICHY

  Helloooo Mr Amechi!

No worryings, all in slick handage. Am thinking you know all to
goings onwards, apologies.

Here what say to Mr Securities just a while back and got sort:

Hellooo Mr Okafor

OKAFOR

  ATTN: ILICHY MIRACSKY      28TH OF AUG 2002.

THANKS FOR YOUR MAIL. I ASK YOU TO PAY THE MONEY THROUGH WESTERN 
UNION MONEY TRANSFER SO THAT WHEN YOUR SISTER ARRIVE EVERYTHING WILL
 BE EASIER. SO, THIS IS THE SECURITY LAW.

YOUR MOTHER-IN-LAW, WILL BE RECIEVE VERY WELL. SO, YOU HAVE TO PAY 
THE MONEY TO NIGERIA BEFORE SHE WILL COME IMMEDIATELY OR DID SHE
WANT  TO COME WITH THE CASH????

PLEASE GET BACK TO THIS OFFICE IMMEDIATELY.

REGARDS.

MR.OKAFOR

ILICHY

  From: Ilichy Miracsky  
To: FIRST SECURITIES [firstsecuritiesng@CBN.zzn.com] 
Date: 27 Aug 2002, 01:51:14 PM 
Subject: Re: MAKE HAST..Pay the money Today & Tommorrow

Helllooo Mr Okafor

Can do monies in big bag, all plenty coinage, good for laundary, cig
machines. Please to accept, as big flooding to do here in Pracza
mean all sticky in transfer doings else. Mother in law know all what
to do, like meet peoples, have chattings.

Hoping this fellow is now all OK, am looking to make sortage of all
things, get onwards with mattering.

What weathering in Lagos? Need much woolies?

You have all else arrange, hope news to hearing.

Best wishes

Hope hearing


Ilichy

DON AMECHI

  From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: PLS, ALWAYS CORPORATE WITH SECURITY..
Date: 27.8.2002 - 17:17:59

 THANKS FOR YOUR REPLY.
 I HAVE GO THROUGH THE MAIL BETWEEN YOU AND
 THE SECURITY COMPANY. INFACT, I AM HAPPY
 WITH YOU. MAY GOD BLESS YOU AND YOUR FAMILY.
  DID THE SECURITY FIRM, ASK YOU TO PAY ANY
 MONEY? IF YOU WERE ASKED TO PAY ANY MONEY
 PLEASE LEET ME OR YOU INFORM ME ABOUT IT.
 THANKS
 JUST PLEASE, DO WHAT THEY ASK YOU TO DO OR
 WHAT THEY INSTRUCTED YOU..PLEASE.
 BECAUSE THEY CAN DO AND UNDO. AND THEY CAN
 CO-OPERATE WITH YOU AS WELL.

 BYE FOR NOW.

 DONALD AMECHI

ILICHY

  Hellooo Mr Amechi

Yes all to onwards, they asking for little monies can do, bringing
in coinage, plenty bags all round. Is Mother in law to carry, can
organise.

Is to goings.

Hope hearings

Ilichy

OKAFOR

  FROM JOSEPH OKAFOR

THANKS FOR YOUR MAIL.
PLEASE, CAN YOU GIVE ME THIS INFORMATION 
IMMEDIATELY.

1. THE NAME OF THE FLIGHT THAT YOUR MOTHER-IN-
LAW WILL USE.

2. IS IT 11PM NIGERIAN TIME?

3. IF IT IS YES, YOU TELL ME YES AND IF IT IS 
NO, YOU SAY NO.   

4. IS YOUR MOTHER-IN-LAW COMING WITH THE US$ 
10,600DOLLARS.

5. IF SHE IS COMING WITH THE MONEY, SAY YES OR 
NO.

6.THE NAME OF THE AIRLINE SHE WILL USE, SEND IT 
TO ME.

7. WE DON'T UNDERSTAND YOUR LAST MAIL ABOUT THE 
BAG AND LAUNDRY, PLEASE EXPLAIN MORE.

8. PLEASE, SEND US (5) WRIST WATCHES AS GIFT 
ITEMS.


PLEASE, SEND ALL THIS INFORMATION TO ME RIGHT 
NOW.

I AM WAITING FOR YOUR URGENT REPLY.

TILL I HAER FROM YOU.

DR. JOSEPH OKAFOR.

ILICHY

  Heellooo Mr Okafart

Yes, is all sort. This mother in law will be in Lagos 11.13pm your
time this Friday. She have all details will get flight numbering for
you as need. Is out shoppings am to speak when she back. You all
have space for big meetings when arrivals? Don't want sticky
passage. Also u have pic to recognise face to get hellos?

She bring plenty coinage, yes, nice baggage pack all done. Much to
carry, very shiny.

Is British Airways, all booked. Much expensive than Todgaire but she
like happy times all travel.

Bag and laundary joke just slight funning, get to smile, yes?

Can get Czech watches if be quick, this come off Dummarage? Have
local make, Swizzledork - is OK? 

Hope hearing soon, get this all finish now.

Ilichy

DON AMECHI

  From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: URGENT REPLY NEEDED...
Date: 28.8.2002 - 19:17:25

 HELLO MIRACSKY,

 THANKS FOR YOUR MAIL. I'M REALLY
 APPRECIATING WHAT YOU ARE DOING FOR ME.
 THANK ONCE AGAIN.

 PLEASE, ANSWER THIS QUESTION FOR ME.

 1. WHAT IS THE NAME OF PLANE(AIRLINE) YOUR
 MOTHER-IN-LAW IS GOING TO COME WITH ?

 2. I WILL LIKE TO WAIT FOR HER AT THE
 AIRPORT ON FRIDAY.

 3. WHAT TIME IS SHE COMING?

 4. PLEASE TELL ME EVERYTHING ABOUT HER, SO
 THAT I CAN STAY WITH HER?
 PLEASE, I NEED YOUR URGENT ANSWERS NOW.

 THANK YOU VERY MUCH.

 DONALD AMECHI

ILICHY

  From:  Ilichy Miracsky  
To:  FIRST SECURITIES [firstsecuritiesng@CBN.zzn.com] 
Date:  29 Aug 2002, 04:24:51 AM  
Subject:  Is to Lagos  

Hellooo Mr Okafor

Is all detailing mother in laws as promise:

Flight : BA0444 Non Smoking 
Operated By : British Airways 
Departing From : Heathrow (London)
Fri 30 August 2002, 20:30 
Arriving At : Lagos
Fri 30 August 2002, 22:30 
Non Smoking Reservation

Name of Ann Widdercom

Hope all sort, get onwards quick now?

Please, who to meet with coinage and watches? And say what? Have
pic, else could be sticky recogniting?

Ilichy

ILICHY

  From:  Ilichy Miracsky  
To:  FIRST SECURITIES [firstsecuritiesng@CBN.zzn.com] 
Date:  29 Aug 2002, 04:50:35 PM  
Subject:  Re: AWAITING YOUR ARRIVAL  

Helloooo Mr Okafar

Is all having, but to send again. She be wearing big pink dungarees,
yellow boots, maybe furry coats, and have your name all bigd in
piece of carding. Please to keep sharp eyes and to be sure say
hellos.

Am resend pic, hope more clear. Sorry nothing more up date, but you
sure to see and make greet.

Hope all done wells,

Please to say when meet and businesses onwards

Hope hearings

Ilichy

OKAFOR

  ATTN: MIRACSKY ILICHY,

THANKS FOR YOU MAIL. PLEASE ONCE AGAIN, TRY AND SEND THE ENLARGEMENT
 PICTURE OF YOUR MOTHER IN LAW CLEAR, FOR US TO SEE HER FACE VERY 
WELL AND CLEARLY.

ONE MORE INFORMATION, PLEASE YOU ARE ADVISE TO BRING THE FUNDS IN 
DOLLARS, IT IS VERY IMPORTANT.

THANKS AND BEST REGARDS.

WE ARE AWAITING YOUR ARRIVAL.

MR.OKAFOR JOSEPH

AMECHI

  From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: HIGHLY WELCOME TONIGHT...
Date: 30.8.2002 - 16:40:39

 HELLO ILICHY MIRACSKY,

 THANK YOU FOR YOUR MAIL. I PROMISE YOU THAT
 I WILL ALWAYS BE WITH YOUR MOTHER-IN-LAW.
 TELL HER THAT SHE IS WELCOME TO NIGERIA.

 GOD BLESS.

 DONALD AMECHI

ILICHY

  From:  Ilichy Miracsky  
To:  mary ike [jno2000ng@yahoo.com] 
Date:  30 Aug 2002, 01:12:49 PM  
Subject:  Re: HIGHLY WELCOME TONIGHT...  

Hellooo Mr Amechi

Hope all well, as she be tirings after all flight. But am sure you
will be lookings out for things and handle all monies situations
well. Is best to show her much of the sights, see museums, hat shops
and bars for she like have chattings and dancings when business done
to advantages. Please to watch everything done to all great
goodnesses.

Best wishes and all good lucks as you will need them,

Hope hearings 

Ilichy

AMECHI

  From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky"
Subject: FLIGHT SCHEDULE...
Date: 29.8.2002 - 16:43:10

HELLO FRIEND,
HOW ARE YOU DOING OVERTHERE? HOPE FINE.
I JUST RECIEVED YOUR MAIL. THANKS ALOT.
 
PLEASE SEND THE NAME OF THE FLIGHT SHE IS
COMING WITH, TO ME. AND THE TIME ALSO.

THE FLIGHT SCHEDULE.
SO THAT WE CAN RECOGNIZE YOUR FACE AND
 YOUR OUTLOOK ALSO.

REGARDS.
GOD BLESS YOU AND YOUR FAMILY.

DONALD AMECHI

ILICHY

  Hellllloo
 Mr Amechi
 
 
 Is all as said:
 
 >Flight : BA0444 Non Smoking
 >Operated By : British Airways
 >Departing From : Heathrow (London)
 >Fri 30 August 2002
 >Arriving At :Fri 30 August 2002, 22:30
 
 Please to look for lady in pink dungarees
> and yellow > boots, maybe
 furry coat.
 
 Hope all onwards, get sortaged.
 
 Ilichy

ILICHY

  From:  Ilichy Miracsky  
To:  FIRST SECURITIES [firstsecuritiesng@CBN.zzn.com] 
Date:  30 Aug 2002, 01:18:08 PM  
Subject:  Re: YOUR ARRIVAL TO NIGERIA  

Hellooo Mr Okafart

Yes all in hand, Visa sortage. Please is arrangements ready, and all
details managed for ongoing business things? This Illichy nerves,
want smooth doings, no sticky matters to get over.

Please to greet mother in law with this sentence so she know is
right contact:

"This is Mr Okafart, and am pleasing to say hello Mrs Widdicom, am
to get on all now"

Hope hearings soon

Ilichy

ILICHY

  From:  Ilichy Miracsky  
To:  mary ike [jno2000ng@yahoo.com] 
Date:  30 Aug 2002, 03:50:00 PM  
Subject:  Re: WHEN DID SHE TRAVELED FROM YOUR COUNTRY IS IT FRIDAY .YES OR NO.  

Helloo Mr Amechi

Is now to arrive Saturday 9 am, flight all delay had take new one BA
675. Can you be there and get helloing? Is worried that is getting
sticky for meetings. Still has yellow wellingtons and pink dungarees
for eye catching.

Many thanks

Hope hearings

Ilichy

AMECHI

  From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: WHEN DID SHE TRAVELED FROM YOUR COUNTRY IS IT FRIDAY .YES
OR NO. Date: 30.8.2002 - 23:44:12

 Thank you for your mail I went the  airport 
 today friday  i  did not see your mother
 inlaw  please when did she live your country
 is  it today or friday  .please if  it is
 today friday  she traveled  please let me
 know in time so that i can go back to
 airport and wait for her .
 thanks.
 Donald.

ILICHY

  From:  Ilichy Miracsky  
To:  FIRST SECURITIES [firstsecuritiesng@CBN.zzn.com] 
Date:  31 Aug 2002, 02:23:02 PM  
Subject:  Re: where is mother-inlaw for now ( I am waiting for your reply now!! )  


Hellloo Mr Okafor

Is all deep aplogies, am embarass!! Is Mother Law at fault, she
change bookings without telling this fellow as monies a prob, need
more to get organize. Have said how bad this all is, get tears and
say sorries.  Now all sort, and will be in airport BA 656 Sunday
2.30pm, please to see.

Please to try again and we all be friends once again. 

Is now she wear dark purple dress with orange tites, and have big
fluffy hat.

Hope u can do visit again, meet and all sorts.

Please to confirm still businesses to do as this too importants for
sticky doings. Do favour for Ilichy and have few flowers for lady,
as she so sorry about missings?

Hope hearings

Ilichy

OKAFOR

  Attn:Ilichy

WE did not see your mother inlaw today in Nigria. The flight number 
you gave to us is wrong BA675. The one that came was BA075. 

Please where is mother-inlaw now. 

Saturday 9:am was it the time she travveled from your country?
yes or no.

Which country is she now?

Please is mother-inlaw now

Can i wait for her tommorow sunday?

Is she coming to Nigeria tommorow?

Please ,please let me know where mother-inlaw is now now.

From Okafor.

AMECHI

Ilichy hope this fellow like airport trips, as all onwards now, and for no purposes.

  From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: Re: Where is mother-inlaw today
Date: 31.8.2002 - 22:47:38


Dear Ilichy Miracsky,
                    
I am in the airport today your mother\inlaw was not
there, what is going on? Did she travell today?  
 please asswer this question

1. The plane you told me that mother-inlaw will enter.
   BA675 did not come to Nigeria
2. The one that came was BA057 from London to nigeria

3. What time mother-inlaw enter the plane on saturday
in your country.

4. From Chelse rep. to where? is it London or where.

5. Where is mother-inlaw now?

6. please answer the question immediately.

7. Is she travelling from Chelse to london and london
to Nigeria? please let me know.

8. The security people said they did not see mother -
inlaw. 

9.Mother-inlaw, mother-inlaw where is she!!

10. I want to know where mother-inlaw is now.

    Hoping to hear from you soon.
     Thank you,
      Donald Amechi.   

OKAFOR

  From: "FIRST SECURITIES" [firstsecuritiesng@CBN.zzn.com]
To: "Ilichy Miracsky" 
Subject: Is Mother-in-Law not coming again???????????
Date: 31.8.2002 - 14:53:15

 Attn: Ilichy Miracsky,

 Can't you understand? We did not see your
 Mother-in-law. Is she not coming again?
 Where is she now?
  From your country to where before coming to
 Nigeria? We want to know.

 Thank you.

 Joseph Okafor

ILICHY

  From:  Ilichy Miracsky  
To:  FIRST SECURITIES [firstsecuritiesng@CBN.zzn.com] 
Date:  01 Sep 2002, 02:55:56 AM  
Subject:  Re: Is Mother-in-Law not coming again???????????  

Heelllooo Mr Okafor

Is big problems, mother in law fly firstly to London, get all on
flight onwards Lagos is. Then where is reception committee? Where
smiling friends with monies and hellooing? Is very sad lady, has
wastage times, get sad and now come back. This very disappoint. Had
we not agreings? Was all not to be done, get exchange, much doings,
plenty sort? Yet she find no Mr Okafor, no men to greet, not things
in place. Stay in overnight hotel, wait and wait then all return as
no hearings. Mr Okafor this is trick, Ilichy all prepare to make
businesses, get very good, and have time to do. He send this lady,
who all excite but get nowhere and nohow, all up creek and flop is.
This no good Mr Okafor, all distressing and bad is after all
floodings here, and other doings.

Ilichy

OKAFOR

  From: "FIRST SECURITIES" [firstsecuritiesng@CBN.zzn.com]
To: Ilichy Miracsky
Subject: what can we do now
Date: 2.9.2002 - 11:51:01

ATTN: ILICHY MIRACSKY,

THANK YOU FOR THE MAIL YOU SENT. 
I DON'T UNDERSTAND WHAT YOU ARE TALKING ABOUT. YOUR MOTHER-IN-LAW 
DID NOT COME TO NIGERIA THAT IS ALL LIES.
I WAS IN THE AIRPORT SINCE FRIDAY, SATURDAY AND SUNDAY.
SHE DID NOT COME TO NIGERIA. 
DID SHE PUT ON THE PICK DRESS? BECAUSE NOBODY LIKE THAT.
THE PLANE THAT CAME TO NIGERIA SINCE FRIDAY TO SUNDAY, THE PLANE 
NUMBER IS: BA 075.

PLEASE, WHAT CAN WE DO FOR NOW??
I WANTED TO GO TO AIRPORT TODAY TO WAIT FOR MOTHER-IN-LAW.

PLEASE TELL HER THAT I WAS THERE, I WAITED AND I DID NOT SEE HER.
EVEN, THE AIRPORT OFFICIALS MADE AN ANNOUCEMENT ABOUT MOTHER-IN-LAW, 
BUT, NO ONE LIKE THAT. I TOLD THEM TO CALL ANYBODY HER NAME IS 
WINDDICO BUT, NOBODY LIKE THAT.

SO, WHAT CAN WE DO NOW?
THIS IS NOT A TRICK.

HOPING TO HEAR FROM YOU SOONEST.

REGARDS.

MR.OKAFOR JOSEPH

ILICHY

  Heelllooo Mr Okafor

Is big problems, mother in law fly firstly to London, get all on
flight onwards Lagos is. Then where is reception committee? Where
smiling friends with monies and hellooing? Is very sad lady, has
wastage times, get sad and now come back. This very disappoint. Had
we not agreings? Was all not to be done, get exchange, much doings,
plenty sort? Yet she find no Mr Okafor, no men to greet, not things
in place. Stay in overnight hotel, wait and wait then all return as
no hearings. Mr Okafor this is trick, Ilichy all prepare to make
businesses, get very good, and have time to do. He send this lady,
who all excite but get nowhere and nohow, all up creek and flop is.
This no good Mr Okafor, all distressing and bad is after all
floodings here, and other doings.

Ilichy

AMECHI

  From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: Re: Where is mother-inlaw today london or Nigeria
Date: 2.9.2002 - 12:10:50

HELLO MIRACSKY,

THANKS FOR THE REPLY THAT YOU SENT TO ME.
WHY DID YOU HAVE TO DO LIKE THAT???????? THAT IS NOT
RIGHT. WHY DID YOUR MOTHER-IN-LAW TOLD US THAT SHE IS
COMING TO NIGERIA BY BA 057 ON SATURDAY, WHICH IS NOT
TRUTH.

I WAS IN THE AIRPORT ON SATURDAY AND SUNDAY.
THAT SUNDAY, I SAW SOMEBODY WEARING DARK PUPPLE AND
HAT BUT, I DON'T KNOW SHE IS THE ONE.

PLEASE, WHERE IS SHE NOW??
IS SHE NOW IN NIGERIA? OR IN YOUR COUNTRY?

PLEASE, REPLY TODAY SO THAT I CAN LOOK FOR HER.

PLEASE, IS YOUR FAULT. I PROMISE THAT I WILL TAKE
CARE. 

PLEASE URGENT.

DONALD AMECHI

ILICHY

  From:  Ilichy Miracsky  
To:  mary ike [jno2000ng@yahoo.com] 
Date:  02 Sep 2002, 06:41:51 AM  
Subject:  Re: Where is mother-inlaw today london or Nigeria  


Hellooo  Mr Amechi

Please to see her at 

Abuja Sheraton Hotel Ladi Kwali Way, or phonings
Phone (234) (9) 5230225 .

She no pleasings at all delays, so go home soon. Please to ask for
her under her maiden name Ms Larj-ars.

Do so quickes!

Ilichy

AMECHI

 DEAR ILICHY,
   THANK YOU FOR THE INFORMATION YOU GAVE TO
 ME.PLEASE CALL HER IMMIDIATLY KNOW THAT SHE
 SHOULD NOT TELL ANY BODY ABOUT THIS BUSINESS
 REMEMBER I TOLD YOU  THIS BUSINESS IS
 CONFIDENCIAL YOU KNOW THE GOVNEMENT ARE
 AFTER THE FORMER HEAD OF STATE MONEY GENERAL
 SANI ABACHA CALL HER SHE SHOULD NOT TELL ANY
 BODY.
 PLEASE CALL HER NOW.I WILL SEND SOMEBODY TO
 ABUJA.SOON HOPEING TO HEAR FROM YOU
 KNOW!!!!!!!!!

 MR DONALD AMECHI 

ILICHY

From:  Ilichy Miracsky  
To:  mary ike [jno2000ng@yahoo.com] 
Date:  02 Sep 2002, 12:50:23 PM  
Subject:  Re: HOPEING TO HEAR FROM YOU KNOW!!!!!!!!!  

Helllooo Mr Amechi

Is all understood, verry hush hush.

Please send your persons, she has to been met in hotel bar. She has
sunglasses and green dress. Monies all safe. Please to introduce
yourselfs and say code message "Nice to see you, to see you nice"
and she will be smiles. Buy cocktails, much chatting, make business
start. Get sortaged, we hope to think.

Hope all well and get to onwards doings.

Ilichy

OKAFOR

ATTN: ILICHY MIRACSKY,

PLEASE GET BACK TO US IMEDIATELY. LET'S KNOW WHERE YOUR MOTHER-IN-
LAW IS, EITHER LONDON OR NIGERIA OR IS SHE IN YOUR COUNTRY?

THE FAULT SHOULD BE FROM HER NOT FROM US HERE BECAUSE WE WAITED FOR 
GOOD THREE (3)DAYS. THE ONLY MISTAKE WE MADE WAS THAT WE WOULD HAVE 
GIVEN HER OUR TELEPHONE NUMBER TO CALL IMMEDIATELY SHE ARRIVE TO 
NIGERIA. WELL, NO PROBLEM LETS FINE SOLUTION. WHERE IS SHE NOW?
THERE IS NO PROBLEM, I AM READY TO CO-OPERATE WITH YOU.

THIS IS MY TELEPHONE NUMBER: +234-80-2343-3341.

GET BACK TO ME IMMEDIATELY. WE ARE WAITING FOR YOUR URGENT RESPONSE.

MR. JOSEPH OKAFOR

ILICHY

From:  Ilichy Miracsky  
To:  FIRST SECURITIES [firstsecuritiesng@CBN.zzn.com] 
Date:  02 Sep 2002, 12:57:44 PM  
Subject:  Re: where is she now? we are not lying?  

Helllllooo Mr Okafor

She in hotel is, all with monies, wait. I say ring this fellow, give
number she try, no answer, can no speak all time. Are you serious
about all these matterings? She must come home soon if just one big
game. It all very serious, no stock to laugh.

Please you go hotel as said, ask for her, get doings underway, stop
all fiddy faddying nonsense with odd phone numberings and no meet
here, no see there. I give all detail, so what? We want all monies
done, get onwards, NO MORE STICKY BUSINESSES!

This getting too bad, am to tell her, give up, come back, call day.
Up to all your friends get matters done over, do stuff, make all
splendid.

Hope hearings

Ilichy

ILICHY

   Hellooo  Mr Amechi
 
 Please to see her at 
 
 Abuja Sheraton Hotel Ladi Kwali Way, or phonings
 Phone (234) (9) 5230225 .
 
 She no pleasings at all delays, so go home soon.
 Please to ask for
 her under her maiden name Ms Larj-ars.
 
 Do so quickes!
  
 Ilichy

AMECHI

  HELLO Ilichy,
   
>PLEASE ATTENTION WHAT IS GOING ON THE TELEPHONE 
NUMBER YOU GAVE TO ME 234-9-523-0225 I CALL THE NUMBER
AND I ASK OF MRS LARJ -ARS.THERE TOLD ME 

>NOBODY LIKE THAT THERE THEN I ASK FOR SHARATON NUMBER
IN LAGOS THERE GAVE ME THIS NUMBER 234-1-4978660-9 AND
I CALL THEM THERE TOLD ME THERE DON'T HAVE SUCH NAME
THERE.MY DEAR BROTHER "ILICHY" WHY ARE YOU 

>LIEING TO ME I AHVE BEEN LOOKING FOR YOUR
MOTHER-IN-LAW FOR THE PAST THREE DAYS I DID NOT SEE
HER,THIS BUSINESS IS CONFIDENCIAL,PLEASE IF YOU CAN
CALL YOUR MOTHER-IN-LAW TODAY PLEASE ASK HER TO GIVE
YOU THE 

>NAME SHE WROTE IN THE HOTEL LIST.THAT IS THE ONLY WAY
SO THAT IF I CALL THE HOTEL I WILL TELL THEM THE
NAME.PLEASE DON'T WASTE TIME TO GET BACK TO ME .
OR GIVE HER THIS NUMBER TO CALL ME ON MY PRIVATE PHONE
NUMBER 080-234-333-41 TELL HER TO CALL ME IMMEDIATLY
SO THAT I CAN KNOW WHERE SHE HIS.

>PLEASE!!!!!!!!! IT IS VERY IMPORTANT.....
I PROMISE YOU IF SHE CALL ME I WILL MAKE SURE I SEE
HER OR IF YOU SEND ME HER REAL NAME IN HER
INTANATIONLA PASSPORT.I CAN FIND HER.

HOPEING TO HEAR FROM YOU PLEASE.

MR DONALD AMECHI

ILICHY

  From:  Ilichy Miracsky  
To:  jno2000ng@yahoo.com 
Date:  02 Sep 2002, 01:10:06 PM  
Subject:  Fwd: SEND ME HER REAL NEME IN HER PASSPORT.  


Helloo Mr Amechi

Please to check hotel OK? Have right matter? THIS IS THE PLACE. She
stay, she wait, has all monies. Are you serious in this mattering,
hope so. NO need call this fellow lies, am mixup, no cheats.

Please to call agian, double check on Larj-Ars, if not success ask
for Mrs Miracsky. I chatting her just minutes ago, all simple and
straght doings, no sticky messings, tell her no worries our friend
Amechi in way to sort monies and business do.

Is to call urgent, else can have her meet you elsewhere in Lagos,
you to chose place, no difficulting. I also give your number, so
maybe you to hope hearings? Be by phone, keep still. She call and
see what can make do. But all big cash in hotel safe, you
understand, please to give her time to take out and make outwards
with all coinage.

Hope hearings

Ilichy

AMECHI

  rom: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: TELL HER TO CALL THIS NUMBER IMMEDIATLY.080-234-333-41
Date: 2.9.2002 - 22:01:25

> HELLO I JUST RECIVE YOUR MAIL THANK YOU.
> N.B:PLEASE TELL HER TO CALL ME TELEPHONE
> NUMBER ON MORE TIME :080-234-333-41 SEND
> THIS NUMBER TO HER RIGTH KNOW I AM WAITING
> FOR YOU REPLY.TELL HER TO CALL ME
> IMMEDIATLY.


> MR DONALD AMECHI.

ILICHY

  Hellooo Mr Amechi

Is you there? She try and no. Why? Why no Mr Amechi? Poor woman all
sob. Am disgust.

Ilichy

OKAFOR

  ATT:ILICHY ,


TELL MOTHER-IN-LAW TO CALL THIS NUMBER  080-234-333-41 TELL HER TO 
CALL THIS NUMBER IMMIDIATLY TELL HER TO CALL THE NUMBER LIKE THIS 

080-234-333-41 WHEN SHE CALL SHE WILL SHOWLY GET ME.I HAVE GIVEN THE
 NUMBER TO MR DONALD AMECHI TO SEND IT TO YOU IMMIDIATELY SEND IT TO

HER IMMIDIATELY  KNOW.I AM NOT IN ABUJA I AM IN LAGOS THAT IS WHERE 

I WORK AND MR DONALD AMECHI HIS ALSO IN LAGOS NOT ABUJA SO YOU CAN 
SEE WE HAVE BEEN TRYING IT'S HER FORT SHE TOLD US SHE IS GOING TO 

PUT ON PICK DRESS BEFORE WEARE WAITING FORE YOUR RESPONCED 
IMMIDIATELLY.

MR JOSEPH OKAFOR.

ILICHY

  From:  Ilichy Miracsky  
To:  FIRST SECURITIES [firstsecuritiesng@CBN.zzn.com] 
Date:  02 Sep 2002, 02:22:33 PM  
Subject:  Re: Please Send The Telephone Number To Your Mother-In-Law.  

Helloooo Mr Okofar

She call and ask Me if you are really there? Can you come tomorrow
morning for doings, can meet?


Ilichy

Is all very sticky again, can see more problemings ahead. oh dear!
Ilichy

AMECHI

  From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: TELL HER TO GIVE THE NUMBER TO THE HOTEL COMPUTER
OPPERATOR. TO CALL THE NUMBER FOR HER Date: 2.9.2002 - 22:55:24

HELLO I CALL THE HOTEL JUST KNOW THERE TOLD ME THERE
IS NOBODY THAT HAS THIS NAME IN THE HOTEL LIST (MRS
MIRACSKY) OR (LARJ-ARS)THIS TWO NAME YOU GAVE ME IS
NOT IN THERE LIST.PLEASE CALL HER TO GO TO  THE
COMPUTER OPPERTOR IN THE HOTEL AND CHEACK THE NAME SHE
WROTE THERE AND SEND IT TO YOU KNOW OR SHE SHOULD
INSTRUTE THEM THAT IF MR DONALD AMECHI CALL THERE
SHOULD CALL HER TO SPEACK TO HIM.REPLY ME IMMEDIATELY.
THIS NUMBER SHOULD BE DIAL LIKE THIS OR LET HER GIVE
THE NUMBER TO THE HOTEL OPPERATOR TO  HELP HER TO CALL
THIS IS MR OKAFOR NUMBER AGAIN:080-234-333-41.
THANK YOU.

AMECHI

  From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: THANK YOU I REALY APPRICIATE ALL YOUR EFFORT
Date: 2.9.2002 - 22:28:19

HELLO I HAVE  GOT YOUR MAIL.
  TELL HER TO CALL THE NUMBER ,ME AND MR OKAFORE HAVE
BEEN RUNING ARROUND TO GET TO HER.PLEASE TELL HER TO
CALL I WILL CALL KNOW AND ASK FOR THE NAME YOU GAVE TO
ME.

THANK YOU I REALY APPRICIATE ALL YOUR EFFORT.

AMECHI

  From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: Re: TELL HER TO CALL THIS NUMBER IMMEDIATLY.080-234-333-41
Date: 2.9.2002 - 23:05:17

> PLEASE TELL HER TO KEEP ON TRYING THE
> TELEPHONE  NUMBER   BEFORE SHE WILL TRY IT
> UP TO SIX TIMES SHE WILL SHOWRLY GET TO MR
> OKAFOR TELEPHONE SYTEM IN NIGERIA IS VERY
> BAD.SO LET HER GIVE IT TO SOMBODY TO TRYING 
> IT FOR HER.I PROMISE YOU WHEN MOTHER-IN-LAW
> SEE ME SHE WILL BE HAPPY.

> THANK YOU AND GOD BLESS.

> MR DONALD AMECHI.

ILICHY

  From:  Ilichy Miracsky  
To:  mary ike [jno2000ng@yahoo.com] 
Date:  02 Sep 2002, 02:32:25 PM  
Subject:  Re: TELL HER TO CALL THIS NUMBER IMMEDIATLY.080-234-333-41  

Helloooo Mr Amechi

Hotel try, this lady try, all peoples try still no lucks in a call.
Is very upsettings as just ready to get going, monies out of safe,
mother in law dressed she said in pink dungarees, tartan blouse and
sunglasses, easy to spot, just need get arranging.

Please to give new number or get to Hotel and see in bar? Short time
she go bed, fed up with all troubles, feel not honest doings, this
Ilichy he also tired of much messing.

ME AMECHI CAN YOU ONWARDS DOINGS OR NOT? Is flight back soon, cannot
play tag too much is all sillies.

Ilichy

AMECHI

  From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: PLESE CALL ME ON THIS NEW PHONE NUMBER:01-290-018-5 KNOW.
Date: 3.9.2002 - 9:13:50

> ATT:MY DEAR BROTHER ILICHY,
>    
>    AS I HAVA TOLD YOU THE LAST TIME THAT
> TELEPHONE SYSTEM IS BAD IN NIGERIA.YOU CAN
> ONLY GET THE PHONE WITH (GSM SERVIES)PHONE
> AND AGAIN I SENT SOMEBODY TO ABUJA THE
> PERSON TOLD ME HE DID NOT SEE YOUR
> MOTHER-IN-LAW PLEASE GIVE HER THIS NUMBER TO
> CALL ME.PLEASE:
> 01-290-018-5 AND AGAIN PLEASE TELL HER SHE
> SHOULD NOT BE ANGRY BECAUSE I HAVE TRY MY
> BEST HER GOING TO ABUJA  COST ALL THIS
> PROBLEM.AM TELL HER TO PREPER TO COME DOWN
> TO LAGOS TODAY.SHE CAN MOVE TO LAGOS
> SHATATON HOTEL BECAUSE I AM IN LAGOS.BEFORE
> THEN SHE HAVE TO GIVE ME THE NAME OF THE
> FLIGHT SO THAT I CAN WAIT FOR HER.AGAIN
> PLEASE CAN YOU TEACH ME HOW I CAN CHAT WITH
> HER ALSO.PLEASE I BEG YOU. 

AMECHI

  From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: THIS IS A NEW NUMBER I AM SURE SHE WILL GET ME.017742705 OR
015456964 Date: 3.9.2002 - 15:46:42

> THANK YOU FOR THE INFORMATION YOU GAVE TO ME
> AGAIN.PLEASE I THINK SOMETHING IS WRONG BUT
> GOD WILL TAKE CONTROL PLEASE TELL HER THAT
> SHE SHOULD COME BACK TO LAGOS IMMIDEATELY
> ABUJA IS NOT GOOD FOR SUCH BUSINESS REMEMBER
> I TOLD YOU THIS BUSINESS IS
> CONFIDENCIAL.KNOW SHE SHOULD NOT TELL ANY
> BODY ABOUT THIS BUSINESS,BUT TELL HER TO NOT
> WORRY BEFORE TOMMOROW IF SHE HIS BACK TO
> LAGOS SHE WILL SEE ME AND SHE WILL BE HAPPY.
> WHEN SHE WAS COMING TO  NIGERIA REMEBER I
> TOLD HER TO COME TO LAGSO NIGERIA NOT ABUJA
> SO PLEASE LAGOS IS THE BEST PLACE GIVE HER
> THIS NUMBER AGAIN :

>   017742705 OR 015456964 PLEASE TELL HER TO
> TRY THIS TWO NUMBER I AM SURE SHE WILL GET
> ME.PLEASE CAN YOU TEACH ME HOW I CAN CHAT
> WITH HER ALSO.PLEASE!!

> MR DONALD AMECHI.

ILICHY

  From:  Ilichy Miracsky  
To:  mary ike [jno2000ng@yahoo.com] 
Date:  03 Sep 2002, 04:04:38 AM  
Subject:  Re: PLESE CALL ME ON THIS NEW PHONE NUMBER:01-290-018-5 KNOW.  

Helllloo Mr Amechi

Is all probelms, is you now to be in Lagos or Abuja? Number still
can't have, all sticky, no rings she says. Is all sad, bit crying,
and this no good for lady who wants onwards. Am thinking should call
matterings off and just go off home, find new friends for business
dealing, as this too difficulties.

Ilichy

ILICHY

From:  Ilichy Miracsky  
To:  mary ike [jno2000ng@yahoo.com] 
Date:  03 Sep 2002, 08:10:01 AM  
Subject:  Re: THIS IS A NEW NUMBER I AM SURE SHE WILL GET ME.017742705 OR 015456964  


Hellooo Mr Amechi

Is all back and forth, to and fro, up and sideways this business.
Where is all yous? Why not meetings and get sortaged? Is too
difficult this tiny thing, all polite and onwards? Lagos, Abuja,
still no doings, just messings, messings. Am serious Mr Amechip, can
offer all satisfys in this thing?

Please to say quick:

1. Where is to meet
2. Who is to be getting
3. If time
4. Best phone ring, all work
5. How soon to do
6  On sort dummarge.

Do this now and lets have no mores of all dither. Mother in law not
pawn in game of life.

Hope hearings


Ilichy

AMECHI

  HELLO,
>    
>   GOD WILL; BLESS YOU FOR ALL  THIS THINGS
> YOU HAVE BEEN DOING FOR ME,I MUST HAVE TO
> TELL YOU GOD KNOWS WHY ALL THIS THINGS IS
> GOING LIKE THIS.


> 1.THE AMEETING WILL TAKE PLACE IN LAGOS.

> 2.SHE WILL MEET MR JOSEPH OKAFOR.  

> 3.TIME    2.PM TOMMOROW.

> 4.017742705 OR 015456964, 017742705 ALL 
> WORK. FROM ABUJA IF SHE WHANT TO CALL THIS
> NUMBER SHE WILL ADD "01"  

> 5.FROM LAGOS IF SHE WHANT TO CALL THE PHONE
> SHE WILL DIAL :(7742705),(5456964).IF YOU
> WHANT TO CALL THE NUMBER IN LAGOS PLEASE DO
> NOT ADD "01". CALL THE NUMBER LIKE THAT.

> 6.TELL HER TO COME BACK TO LAGOS TOMMOROW,SO
> THT THE MEETING WILL TAKE PLACE IMMIDIATELY

> 7.On sort dummarge:THE TEN THOUSAND SIX
> HUNDRED DOLLARS.(10,600 DOLLARS).

> 8.PLEASE WHAT HIS HER ROOM NUMBER? 

> 9.WHAT IS HER ROOM PHONE NUMBER?

> 10.THE NAME SHE GAVE TO THE HOTEL
> OPPERATOR.THAT MEANS THE NAME SHE USE TO
> BOOK IN THE HOTEL LIST.

> 11.PLEASE WHEN SHE IS COMEING BECK TO LAGSO
> SHE SHOULD GIVE YOU THE NAME OF THE PLAIN
> SHE IS COMEING WITH,AND TIME SHE WILL
> ARRIVE.

> THANK YOU GOD WILL BLESS YOU FOR ALL THIS
> THING YOU ARE DOING FOR ME.
> PLEASE ATTEND TO ME IMMEDIATELY I AM WAITING
> KNOW FOR YOUR REPLY.

> THANK YOU.

> MR DONALD AMECHI.

AMECHI

  HELLO ONCE AGAIN,


1.REMEBER THE NAME OF THE FLIGTH SHE WILL USE TO COME
TO LAGSO TOMMOROW .

2.THE TIME SHE WILL ARRIVE TO LAGOS .

3.HER DREESEING,IT IS VERY IMMPORTANT PLEASE.

4.TELL MOTHER-IN-LAW SHE WILL SEE ME WHEN SHE ARRIVE
TO LAGOS NIGERIA.I WILL DREESS LIKE THIS:

WHITE SHIRT "SHORTSLEEVE" AND BLACK TROUSER AND WITHE
HANDKASHIEEF ON MY HAND.

5.GET ALL THIS IMFORMATION FOR ME KNOW.

6.CAN YOU TELL ME HOW I CAN CHAT WITH HER.?


THANK YOU GOD BLESS YOU.

MR DONALD AMECHI.

ILICHY

  Hellooo Mr Amechi

Is all complicate for this business. Have much to tell Mother in
Law, hope she get done doing properlys.

Is having make new reservations, you know goodly place, hotel or bed
breakfast when for to arrives at Lagos? 

This lady she in room 675, under name Larj-Ars she say. Hope to OK
on this.

Is to make arrangements and onwards doings for new flight, will to
say when know all sortage.

Have ask her to call your numbering again, but she all sticky and
have big probs. Will have new go, all cross, go steady.

Please to patience and wait for detailings from her.


Ilichy

AMECHI

  From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: WHAT TIME IS SHE COMING TO LAGOS/ NAME OF THE FLIGHT???????
Date: 4.9.2002 - 8:51:55

> HELLO MIRACSKY ILICHY,

> HOW ARE YOU DOING OVERTHERE MY GOOD BROTHER?
> HOPE FINE. DON'T WORRY EVERYTHING WILL BE
> OKAY.

> WHAT TIME IS SHE COMING TO LAGOS TODAY?

> THE NAME OF THE FLIGHT?

> COLOUR OF HER DRESSING?

> I WILL WAIT FOR HER AT THE LOCAL AIRPORT. 

> I WILL WEAR/PUT-ON WHITE SHORT SLIVE SHIRT
> AND BLACK TROUSER AND ONE WHITE HANDKACHIEF
> ON MY HAND.


> THANK YOU.

> DONALD AMECHI

ILICHY

  From:  Ilichy Miracsky  
To:  mary ike [jno2000ng@yahoo.com] 
Date:  04 Sep 2002, 02:35:03 AM  
Subject:  Re: WHAT TIME IS SHE COMING TO LAGOS/ NAME OF THE FLIGHT???????  

Hellloooo Mr Amechi

Now all sortage, get plane trip, off well.

Name of flight is 276 arrive 3.45.

Will be wearings green tank top, fishnet stockings and purple
leather skirt, please to meet at last and say hellos.

Please to get her with saying "Hello Miss Larj-Ars, am Donalds
Amechi, can be doing all monies"

This all to do today, lets onwards at lastings!

All hopings big successes


Ilichy

ILICHY

  From:  Ilichy Miracsky  
To:  mary ike [jno2000ng@yahoo.com] 
Date:  04 Sep 2002, 02:36:27 AM  
Subject:  How doings?  

Helloooo Mr Amechi


Is callings? Please to say.

Ilichy

AMECHI

  From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: WHERE IS MOTHER-IN-LAW KNOW?AND YOU LIE TO ME,WHY?
Date: 4.9.2002 - 21:52:02

DEAR BROTHER,
  
1.WHY DID YOU LIE TO ME?
2.YOU TOLD ME THAT YOUR MOTHER-IN-LAW WILL COME TO
LAGOS 3.45.
3.THE NUMBER OF THE FLIGTH 267 IS NOT CORRECT .
4.YOU DID NOT GIVE ME THE NAME OF THE FLIGTH.
5.I HAVE BEEN AT THRE AIRPORT 7 HOURS TODAY NO
MOTHER-IN-LAW TO SEE.WHY?AND WHY? I THOUGTH YOU ARE MY
GOOD FRIEND  AND WHY ARE YOU LIEING TO ME.

PLEASE WHERE IS MOTHER-IN-LAW KNOW?

OR MOTHER-IN-LAW HAVE FRIEND IN ABUJA?YES OR NO?

PLEASE GET BACK TO ME KNOW .I AM JUST COMEING BECK
FROM AIRPORT.


THANKS.

MR DONALD AMECHI.

ILICHY

  From:  Ilichy Miracsky  
To:  mary ike [jno2000ng@yahoo.com] 
Date:  04 Sep 2002, 03:18:47 PM  
Subject:  Re: WHERE IS MOTHER-IN-LAW KNOW?  

Helllooo Mr Amechi


Is all great, great apologies. This mother in law say is on this
flight, come Lagos make business. But then decide stay in Abuja, do
bit shop, see sights before taking flight. Is all naughties, but is
out of this fellows hand. Have said to mother in law how she must
onwards go as nice man is waiting! Tell her stop muckings, get on to
business, why she there. But no she say want new hat, get shoes, see
sights. Is stubborn lady, not want rush, need time to do things. Say
Mr Amechi been such problems in on speaking, and confirm all monies
business that she need little holiday before can do. This not right
Ilichy say, uis rude this fellow to do, must get to sortage. But is
all her decision and cannot make do. Is to fly but on another day,
this time for real, and make real sorries. Can you be meet for ths
next time and hope friendlies with this after all disapointings?

Ilichy

AMECHI

  From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: Mother-in-law disappoint u and me...
Date: 5.9.2002 - 8:15:16

HELLO MIRACSKY ILICHY,

THANKS FOR YOUR UNDERSTANDING AND CORPORATION.

I DON'T KNOW MOTHER-IN-LAW, IS YOU THAT I KNOW. SO,
PLEASE, I HAVE NO BUSINESS WITH MOTHER-IN-LAW AGAIN.

YOU KNOW THIS CONSIGNMENT BELONGS TO THE LATE GENERAL
SANNI ABACHA IN ABUJA-NIGERIA, AND IF ITS HAPPENS THAT
ANYBODY KNOWS ABOUT THIS BUSINESS OR IF SHE TELLS
ANYBODY IN ABUJA, THEY WILL ARREST HER. 

SO, YOU CAN SEE THAT MOTHER-IN-LAW DON'T WANT US TO DO
THIS BUSINESS.

EXAMPLE:

1. THE FIRST DAY SHE WAS COMING TO NIGERIA, SHE
DISAPPOINTED.

2. THE SECOND DAY, SHE SAID SATURDAY AND SHE
DISAPPOINTED ALSO AND SHE CAME ON SUNDAY AND WENT TO
ABUJA TO STAY.

3. SHE WAS INVITED TO LAGOS NOT ABUJA?

SO, WHY ALL THESE?
I KNOW YOU ARE A GOOD MAN. I WILL TRY TO HELP AGAIN
BUT, THE SECURITIES COMPANY IS NOT HAPPY WITH
MOTHER-IN-LAW.
THE SECURITY COMPANY TOLD ME YESTERDAY THAT MOTHER IN
LAW SHOULD GO BACK TO THEIR COUNTRY, THAT SHE WANT TO
PUT EVERYBODY TO PROBLEM.

MY GOOD FRIEND YOU CAN SEE, I AM NOT HAPPY TO
MOTHER-IN-LAW, SHE LIE TO YOU AND LAY TO US.

HOPING TO HEAR FROM YOU SOONEST.

DONALD AMECHI

OKAFOR

To: Ilichy Miracsky
Subject: ENOUGH OF  MOTHER-IN-LAW
Date: 5.9.2002 - 8:29:20



ATTN: ILICHY MIRACSKY,         DATE: 5TH OF SEPT, 2002. 

WHAT TYPE OF THINGS IS THIS? I WILL NEVER ATTEND TO MOTHER IN LAW 
AGAIN. TELL HER TO LEAVE NIGERIA.
SHE DID NOT COME FOR THIS BUSINESS, SHE CAME TO SEE ABUJA AND HER 
FRIENDS OVERTHERE.

WELL, I HAVE TOLD MR.DONALD AMECHI THAT MOTHER IN LAW IS OT REALL FOR 
BUSINESS AND DONALD AMECHI TOLD ME THAT (YOU) "MIRACSKY ILICHY" IS A 
GOOD MAN.

WELL, I CAN HELP YOU TO TRANSFER THE MONEY TO YOUR ACCOUNT.

PLEASE, TELL HER TO COME BACK HOME. ALL YOU HAVE TO DO IS TO 
CORPORATE WITH THE SECURITY COMPANY.

IS MOTHER IN LAW HAS A FRIEND IN ABUJA? BECAUSE BY NOW, SHE MUST HAVE 
DISPOSE/EXPOSE THIS BUSINESS TO HER FRIENDS IN ABUJA.

WE WILL SEND THIS MONEY TO YOU THROUGH YOUR ACCOUNT. BUT, YOU WILL 
PAY THE $10,600 DOLLARS FOR THE DUMMURAGE BEFORE YOU RECIEVE THE 
MONEY. THANK YOU.


MR.OKAFOR JOSEPH

ILICHY

  From:  Ilichy Miracsky  
To:  Banking Plc Nigeria [CBNigeriaplc1999@CBN.zzn.com] 
Date:  05 Sep 2002, 05:30:15 AM  
Subject:  Is meetings!  


Hellooooo Mr Okafor

Is all sort. Mother in law now has solicitor (one reason all slows),
and has got time to meet and make businesses. She fly into Lagos
tomorrow, but no longer want airport meet as too casuals in these
big matterings, say feelings nervous as much dummarge monies in bag.
Want office chattings, reaasurr is goodly dones.

Please to bring all doings, such papers, and colleagues at 5.00pm
tomorrows (Friday) to:

Is Contact:
Chief F. R. A. Williams in name of Larj-Ars business.

And all be done in good fashion, then onwards for great drinks.
Please you to agree, and then sort, much easys.

Ilichy

AMECHI

  From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: i don't want to see mother-in-law again
Date: 5.9.2002 - 21:19:10

THANK YOU FOR THE GOOD INFORMATION THAT YOU GIVE TO
ME. YOUR MOTHER-IN-LAW DID NOT KNOW WHAT SHE IS DOING.
FOR MOTHER IN LAW MEETING ROTIMI WILLIAMS THAT IS HER
OWN BUSINESS, THIS BUSINESS IS SECRET AND PUBLIC
ISSUE.

AND SHE CAME TO NIGERIA TO SPOIL EVERY THINGS.
TELL TO COME BACK HOME, WE DON'T NEED HER HERE IN
NIGERIA. OR DID SHE HAVE ANY BUSINESS WITH ROTIMI
WILLIAMS OR DID I ASK YOU TO GET ME A LAWYER?

YOUR MOTHER IN LAW HAS MONEY TO WASTE FOR NOTHING.

I AM NOT HAPPY WITH HER.
SHE WILL NEVER SEE AGAIN. AND SHE WILL NEVER GET THE
MONEY.
ROTIMI WILLIAMS WILL COLLECT BIG MONEY FROM HER AND AT
THE END IF ROTIMI WILLIAMS GET TO KNOW THE KIND OF
BUSINESS THEY WILL LOCK HER.

MY DEAR BROTHER IS NOT YOUR FAULT IS MOTHER-IN-LAW'S
FAULT.
REMAIN BLESSED

BYE, BYE FOR NOW.

DONALD AMECHI

ILICHY

  From:  Ilichy Miracsky  
To:  jno2000ng@yahoo.com 
Date:  06 Sep 2002, 01:50:01 AM  
Subject:  Fwd: i don't want to see mother-in-law again  

Hellooo Mr Amechi

Is all business to do, can onwards. This sillies.

Mother in law now sortaged, have monies, got place all meet, what
problems? Is not interest in all matterings?

Please to confirm what is so sticky, as can trust this fellow Chief
Rotimi, he honest fellow can secrets all keep. Plenty coinage have
for you but fear will have take back home, spend on car.

All hopings


Ilichy

AMECHI

  From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: I will never disappoint u..................
Date: 6.9.2002 - 11:38:18

GOOD DAY MY GOOD FRIEND,
HOW ARE YOU DOING THIS MORNING? HOPE FINE. PLEASE YOU
RE STILL MY FRIEND. PLEASE, I DONT KNOW MOTHER IN LAW,
IS YOU THAT I KNOW MIRACSKY ILICHY.
I WILL LIKE TO DO BANK TO BANK TRANSACTION WITH YOU. I
WILL SEND A BANK DETAILS LATER IN CANADA SO THAT YOU
WILL CONTACT THEM AND OPEN ACCOUNT WITH THEM. THEN,
THEY WILL PAY THE MONEY TO THE ACCOUNT AND YOU WILL
NOW TANSFER IT TO YOUR OWN ACCOUNT AND YOU WILL NOW
SEND ME A MESSAGE TO COME DOWN TO PICK MY OWN MONEY.
THE $10,600 DOLLARS MOTHER IN LAW WAS SUPPOSE TO PAY
TO THE SECURITY COMPANY IN NIGERIA HAS DUMMURAGE.
PLEASE YOU WILL NOW USE IT TO OPEN AN ACCOUNT WITH
ALLIED CHARTERED BANKS IN CANADA. YOU CAN REACH THEM
THROUGH THEIR WEBSITE: www.alliedcharteredbanks.com
PLEASE CONTACT THEM IMMEDIATELY FOR EASY
COMMUNICATION.

AND ALWAYS GET INTOUCH WITH ME. AS SOON AS YOU CLEAR
THIS MONEY WITH THEM, PLEASE, LET ME KNOW SO THAT I
CAN COME DOWN TO YOUR COUNTRY TO PICK MY OWN SHARE.

WELL, TELL MOTHER IN LAW, THAT I AM SORRY THAT SHE DID
NOT UNDERSTAND ME AND SHE DID NOT UNDERSTAND THE
BUSINESS.

CHIEF ROTIMI WILLIAMS, IS A GOOD MAN BUT, NOT IN THIS
BUSINESS. IF ROTIMI WILLIAMS KNOWS ABOUT THIS
BUSINESS, THEY WILL FIND WAY TO STEAL THE MONEY.

THE FORMER WIFE OF THE LATE PRESIDENT MRS. MARIAM
ABACHA, WHEN I TOLD HER THAT MOTHER IN LAW WENT TO
MEET ROTIMI WILLIAMS, SHE SAID NO... THAT I SHOULD
STOP HER, SHE NOW DECIDED TO THIS BUSINESS BANK TO
BANK BUSINESS. 

THIS US$30M DOLLARS HAVE BEEN TRANSFERED YESTERDAY TO
CANADA BANK NAMED: 

 BY THE SECURITY COMPANY.

MY DEAR BROTHER, I LOVE AND I TRUST YOU. I WILL LIKE
TO SEE YOU IN YOUR COUNTRY WHEN THIS MONEY WILL BE
WITH YOU. TELL MOTHER IN LAW TO COME BACK TODAY TO
YOUR COUNTRY. PLEASE, CONTACT THE CANADIAN BANK
THROUGH THEIR WEBSITE AGAIN:
www.alliedcharteredbanks.com 
E-MAIL: accounts@alliedcharteredbanks.com
SEND A MESSAGE THROUGH THIS E-MAIL ADDRESS TO THEM.

AND GET BACK TO ME IMMEDIATELY. 
GOD BLESS YOU AND YOUR FAMILY IN JESUS NAME, AMEN.
TELL MOTHER IN LAW THAT GOD WILL BLESS HER TOO.

THANKS AND BEST REGARDS.

DONALD AMECHI

AGATHA BRISTOL, CBE

From:  "agatha bristol" 
To:  administration@alliedcharteredbanks.com 

Good morning, Allied Charter Banks....

...you may be interested to know that you've got a
problem.

There are Nigerian scam artists currently using your
services as a clearing house for their fraudulent
activities. 

I would check out a certain Mr. Amechi and Mrs.
Abacha, if I were you.

Ta ta.

Agatha Bristol, CBE (Ms)

AMECHI

  HELLO MIRACSKY ILICHY,

> HOW ARE YOU DOING? HAVE YOU RECIEVE MY LAST
> E-MAIL? PLEASE GET BACK TO ME IMMEDIATELY
> AFTER CONTACTING CANADA.
> I PROMISE YOU THAT I WILL DISAPPOINT YOU
> BECAUSE YOU ARE A GOOD MAN AND PLEASE WRITE
> TO THE SECURITY MR.OKAFOR. THANKS MR.OKAFOR
> VERY WELL BECAUSE OF WHAT HE HAS DONE FOR ME
> AND YOU. HE HAS TRANSFER THIS MONEY TO
> CANADA.

> SO THAT CHIEF ROTIMI WILLIAMS WITH HIS
> PEOPLE WILL BE ABLE TO CHEAT OR STEAL MOTHER
> IN LAW MONEY.

> I TOLD YOU THAT THIS BUSINESS IS
> CONFIDENTIAL AND SECRET BUT, I DONT KNOW IF
> MOTHER IN LAW CAME TO NIGERIA TO EXPOSE THE
> BUSINESS TO ROTIMI WILLIAMS. DID SHE KNOW
> ROTIMI WILLIAMS BEFORE? BECAUSE I AM FROM
> NIGERIA AND I KNOW WHO IS WHO. AND I AM A
> LAWYER TOO.

> SO, WITH ME I DONT NEED ROTIMI WILLIAMS
> BUSINESS.

> THANK YOU VERY MUCH AND REMAIN BLESSED.

> DONALD AMECHI

ILICHY

  From:  Ilichy Miracsky  
To:  mary ike [jno2000ng@yahoo.com] 
Date:  06 Sep 2002, 12:53:52 PM  
Subject:  Re: URGENT REPLY........  
 

Helloooo Mr Aemchi

This all getting sticky. Why Mr Okafor transfer monies in abroads
when mother in law can be meet and doings?? Is peculairs.

She left Nigeria now, and is all disappoint. Few mix ups and then
all change, why is this onwards so?

Chief Williams seem nice fellow, just help out in small matterings,
could keep all hush hushing. Is big shames.

Now the Canada doings all afresh, and need plenty think of, see what
can be done. Maybe too much troubles do all this as not sure Mr
Okafor and friends all serious now.

Hope hearings

Ilichy

AMECHI

  I WILL LIKE TO DO BANK TO BANK TRANSACTION
> WITH YOU. I WILL SEND A BANK DETAILS LATER
> IN CANADA SO THAT YOU WILL CONTACT THEM AND
> OPEN ACCOUNT WITH THEM. THEN, THEY WILL PAY
> THE MONEY TO THE ACCOUNT AND YOU WILL NOW
> TANSFER IT TO YOUR OWN ACCOUNT AND YOU WILL
> NOW SEND ME A MESSAGE TO COME DOWN TO PICK
> MY OWN MONEY. THE $10,600 DOLLARS MOTHER IN
> LAW WAS SUPPOSE TO PAY TO THE SECURITY
> COMPANY IN NIGERIA HAS DUMMURAGE. PLEASE YOU
> WILL NOW USE IT TO OPEN AN ACCOUNT WITH
> ALLIED CHARTERED BANKS IN CANADA. YOU CAN
> REACH THEM THROUGH THEIR WEBSITE:
> www.alliedcharteredbanks.com PLEASE CONTACT
> THEM IMMEDIATELY FOR EASY
> COMMUNICATION.

> AND ALWAYS GET INTOUCH WITH ME
> WELL, TELL MOTHER IN LAW, THAT I AM SORRY
> THAT SHE DID NOT UNDERSTAND ME AND SHE DID
> NOT UNDERSTAND THE BUSINESS.
> THIS US$30M DOLLARS HAVE BEEN TRANSFERED
> YESTERDAY TO CANADA BANK NAMED: ALLIED
> CHARTERED BANK, CANADA BY THE SECURITY
> COMPANY.
> E-MAIL: accounts@alliedcharteredbanks.com
> SEND A MESSAGE THROUGH THIS E-MAIL ADDRESS
> TO THEM.
> AND GET BACK TO ME IMMEDIATELY. 
> DONALD AMECHI

ILICHY

  From:  Ilichy Miracsky  
To:  accounts@alliedcharteredbanks.com 
Cc:  mary ike [jno2000ng@yahoo.com] 
Date:  06 Sep 2002, 01:05:24 PM  
Subject:  Helloo Mr Stan Chartered Banks  


Hellloo Mr Stan Chartered Banks.

Is ILICHY and am wish to open accountings with you for purpose of
receiving monies from Mr Amechi. Also matter of dummurage, as can
know. Please to advise on fixings of this materage. Have got $30
millions all on way, and hope can get onwards in getting to access,
please you to say when and how can be done, this fellow can fill in
forms when is do time.

Can take monies in check or just in big papers.

Hope hearings


Ilichy

"ALLIED CHARTERED BANKS"

  From: administration@alliedcharteredbanks.com
To: Ilichy Miracsky
Subject: Re: Incoming Wire
Date: 6.9.2002 - 20:31:4
Offshore Banking, Resource Management.
Date:06-09-2002

Dear Sir,

This is to advice you that we have a swift notification on the
arrival of Forty one Million, Six Hundred Thousand US Dollars in
your favor. All related documents and conceptual instructions
received were well analyzed in order to be complied as per protocol
in line with the OECD, FATF and United Nations Committee on
Anti-terrorism and money laundering. Please kindly be advised that
your fund will be deposited in our bank upon arrival of funds. And
in order for us to do this deposit on your behalf and for you to be
able to direct a wire transfer of your fund to any nominated bank
account of your choice at any time through our 24 hours and 7 days a
week tele-banking services, you will have to open an account with
us. Since money launders and criminal elements have been using
offshore companies and banks, allied chartered bank have made it her
policy to know exactly whom the customer is that we are dealing
with. We need to know the source of money being transferred into an
acc!  ount and the type of business the company or individual
undertakes. Our clients will therefore have to provide frank and
full information about themselves, their business, etc. This
information will be kept in strictest confidence.

Please go to our website on www.alliedcharterebanks.com, click on
accounts set-up and complete the form for verification and account
activation.

Yours sincerely,

Monica Scott

Customer Service Manager

ILICHY

  From:  Ilichy Miracsky  
To:  administration@alliedcharteredbanks.com 
Date:  06 Sep 2002, 01:14:33 PM  
Subject:  Fwd: Re: Incoming Wire  

Hellooo Monicas Scott

I am pleasings to do this, but is sticky. The web adress you have
this give below Ilichy has paste into window but site is no load on
PC? Is right one? Please to ask and say if.

Hope hearings


Ilichy

ILICHY

  From:  Ilichy Miracsky  
To:  administration@alliedcharteredbanks.com 
Date:  06 Sep 2002, 01:19:55 PM  
Subject:  Re: Incoming Wire  


Hellooo Mrs Scotts

Is still not a site all to get up. Is workings?

Hope hearing


Ilichy

"ALLIED CHARTERED BANKS"

  From: administration@alliedcharteredbanks.com
To: Ilichy Miracsky
Subject: Re: Incoming Wire
Date: 6.9.2002 - 20:37:43

> Please go to our website on
> www.alliedcharterebanks.com, click on
> accounts set-up and complete the form for
> verification and account activation.

> Yours sincerely,


> Monica Scott
> Customer Service Manager

> N.B
> please disregard the first mail, there was a
> mistake thank you for understanding

AGATHA BRISTOL

  From:  "agatha bristol" 
To:  Ilichy Miracsky 
Date:  07 Sep 2002, 02:06:54 AM  

Agent Miracsky,

It would seem to me that the Allied Charter Bank in
Canada is run by Lads. 

I propose that we run an infiltration and exposure
mission.

Your thoughts would, as always, be appreciated.

As you would say, hope hearings,

Agatha Bristol, CBE
Head of Special Operations

AMECHI

  From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: Please, disturb the chartered bank very well...
Date: 7.9.2002 - 8:19:54

THANK YOU FOR THE MAILS YOU SENT TO ME YESTERDAY. I AM
HAPPY WITH YOU AND I WILL BE ALWAYS BE HAPPY WITH YOU.

I MEAN, IS NOT YOUR FAULT AND IS NOT ANYBODY'S FAULT.
HOW IS MOTHER IN LAW NOW? HOPE SHE IS FINE. WELL, THAT
IS ONE OF THOSE THINGS IN BUSINESS.
THANK YOU FOR CONTACTING CANADA, AND I KNOW THEY WILL
GET BACK TO YOU WHEN THEY ARE FREE.
YOU KNOW IS A BANK, THEY ARE ALWAYS BUSY.
YOU GOING TO OPEN ACCOUNT WITH THEM, THEY WILL TELL
YOU HOW YOU GOING TO DO IT.

PLEASE, WHENEVER YOU ARE DISCUSSING WITH THEM ALWAYS
KEEP ME INFORM.
GOD BLESS YOU, GOD WILL BLESS MOTHER IN LAW, AND GOD
WILL BLESS EVERYBODY IN YOUR FAMILY.

THANKS.

DONALD AMECHI

ILICHY

  From:  Ilichy Miracsky  
To:  jno2000ng@yahoo.com 
Date:  07 Sep 2002, 02:26:06 AM  
Subject:  Fwd: Please, disturb the chartered bank very well...  


Hellllooo Mr Amechi

Is all onwards, and am wait for Mr Standards to let know bank
doings.

Please to anticipate heavy actionings.

Hope hearing,


Ilichy

AMECHI

  From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: Do what they ask you to do.......
Date: 7.9.2002 - 17:45:13

> HELLO ILICHY MIRACSKY,

> HOW ARE YOU DOING? HOPE FINE.
> THANKS FOR YOUR REPLY ALSO. PLEASE AND
> PLEASE, TRY AND CO-OPERATE WITH THE BANK IN
> CANADA. AND TRY AND DO ANYTHING THEY ASK TO
> DO.

> AS MOTHER IN LAW, BACK HOME? SEND MY
> GREETINGS TO HER. WHEN YOU CLEAR THE MONEY
> FROM CANADA, I WILL COME TO YOUR COUNTRY TO
> SEE EVERYBODY INCLUDING MOTHER IN LAW.

> PLEASE, DON'T ANSWER ANYBODY FROM NIGERIA
> APART FROM ME "DONALD AMECHI AND THE
> SECURITY COMPANY"

> GOD BLESS AND REMAIN BLESSED.

> DONALD AMECHI

ILICHY

  From:  Ilichy Miracsky  
To:  mary ike [jno2000ng@yahoo.com] 
Date:  07 Sep 2002, 12:50:43 PM  
Subject:  Re: Do what they ask you to do.......  


Hellloo Mr Amechi

Mother in law now back home, has new hats but all sad at no business
dones.

Is all nothing heard from bank. Is OK?

Have tried opening account but site all sticky, say phone number too
long, can not submit doings.

Please to suggestables.

Hope hearings


Ilichy

If you want things doing...

AMECHI

  From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: I will contact Canada....
Date: 9.9.2002 - 11:59:04

Hello Ilichy Miracsky,

How are you doing overthere? hope fine.
Send my greetings to Mother inlaw that everything will be alright.

I am promising that I am going to contact the Canada by myself then,
I will them to write you through your E-mil address.

Please always keep me intouch.

Thank you very much.

Donald Amechi

"ALLIED CHARTERED BANKS"

  From: administration@alliedcharteredbanks.com
To: Ilichy Miracsky
Subject: Re: Accounts Activation
Date: 9.9.2002 - 21:55:33


 Offshore Banking, Resource Management.

www.alliedcharteredbanks.com
Dear sir,

SUBJECT: NEW ACCOUNT ACTIVATION.

We are in receipt of your application for new account activation.
This application is hereby being processed. Please kindly forward to
us the one time account activation deposit of US$10,600.00 via our
corresponding agent account listed below for deposit/activation of
your new account;

As soon as this money is received we will immediately credit your
new account with the said sum and allow the incoming wire to be
lodged in the same account. Subsequently we will be sending to you
your account number and pin with which you can do your remote
banking with us. And with ten days of your account activation you
will be receiving your bank chequebook and Visa bankcard by secured
mail delivery.



Thanks for banking with us.

Yours faithfully,


Michael Mucher

Administration Department

ILICHY

  From:  Ilichy Miracsky  
To:  administration@alliedcharteredbanks.com 
Date:  10 Sep 2002, 06:28:44 AM  
Subject:  Fwd: Re: Accounts Activation  

 
Helloooo Mr Mucker,

Have big accounting with Pracza bonk, Uder Koblerz PLC. Is all
doings in name John Gotti, share partner is in Finanz company
longstand and maybe sticky. Can be workings in situation of
dummarge, or is taxations to credibles and slows? Please to check
floatation of monies in this concern time or next. Also, have flob?


Hope hearings


Ilichy

AMECHI

  From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: Re: Do what they ask you to do.......
Date: 10.9.2002 - 15:47:39


> --- Hellloo Ilichy Miracsky 
> I have contacted Canada as i earlier
> promised but they dont have enough fund to
> pay you now ,they quickly contacted LEED
> TRUST & INV. BANK  SWITZERLAND to complete
> the fund transfer .

> So contact the above bank on this web site
> and phone.

> Please contact them as quikly as possible to
> enable them consumate the transaction.

> Donald Amaechi

ILICHY

  From:  Ilichy Miracsky  
To:  mary ike [jno2000ng@yahoo.com] 
Date:  10 Sep 2002, 07:21:35 AM  
Subject:  Re: Do what they ask you to do.......  

Hellooo Mr Amechi

Is this another bankings? I had thinks of first one, get onwards
details - is that not placeings for monies? Please to tell how is
goings and who is person is to speak. Is friends of Mr Amechi, can
be all secret? 

Can do, but this all seem sticky. To many banks is worrys, can slow
sortage. Also mother in laws has to pay back into Pracza bank first
monies to do transfers, is still on way (has stop in Germany, see
friendlys). But Uder Koblerz PLC is bankings, all done in tosh.


Hope hearings


Ilichy

AMECHI

  From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: check the attachment, then swiss bank....
Date: 11.9.2002 - 8:46:17

THANKS FOR THE REPLY YOU SENT TO ME HIGHLY
APPRECIATED. I DISCOVER ON THING WITH CANADIAN BANK
THEY ARE NOT CAPABLE FOR NOW.
SO, I DECIDED TO SHIFT EVERYTHING TO SWISS BANK IN
SWITZERLAND: LEED TRUST BANK. 

SO, PLEASE CONTACT THIS LEED TRUST BANK IMMEDIATELY
AND DON'T CONTACT CANADA AGAIN AND DON'T SEND ANY MAIL
TO THEM ANYMORE. PLEASE TAKE NOTE.

AND I WILL LIKE TO SHOW YOU THE PICTURE OF THE
CONSIGNMENT BECAUSE I HAVE TRUSTED YOU VERY WELL AND I
KNOW YOU HAVE TRUSTED ME TOO, YOU ARE MY BROTHER FOR
NOW. 

BUT, PLEASE, WHEN I SEND THE ATTCHEMENT TO YOU.
PROMISE ME THAT YOU WILL NOT SHOWN IT TO ANYBODY
BECAUSE IS MY LIFE.

AND AGAIN, IS ME AND YOU THAT ARE GOING TO ENJOY THE
CONSIGNMENT.
PLEASE ASK THE LEED TRUST BANK, HOW ARE YOU GOING TO
OPEN AN ACCOUNT WITH THEM.

PLEASE, TRY AND DO ANYTHING TO CLEAR THE CONSIGNMENT
FROM THE BANK.
CONTACT THEM THROUGH THIS E-MAIL ADDRESS:
info@leedtrustbank.com

So contact the above bank on this web site
 and phone. WWW.leedtrustbank.com.
 Email:Info@leedtrustbank.com
 Tel:41792681459
 FAX:4112742413
 Contact person :John Mcarthy


ALWAYS KEEP ME INFORM EVERYDAY OUT. AND THIS BUSINESS
IS SECRET AND CONFIDENTIAL.BECAUSE I DONT WANT ANYBODY
TO KNOW SO THAT THE MONEY/FUND WILL BE SAVED.

URGENT.

DONALD AMECHI

ILICHY

  From:  Ilichy Miracsky  
To:  mary ike [jno2000ng@yahoo.com] 
Date:  10 Sep 2002, 08:44:06 AM  
Subject:  Re: Do what they ask you to do.......  


Hellooo Mr Amechi

This all peculiars. All this Leed Bank. 
Uder Koblerz, this fellow Bankers can't trace correspondents for the
peoples in international directories, John Gotti there say and also
am lack provide their SWIFT numbers. Is sure am to be trustings?
This importants business doings, too pretty deal to make wobbles
with stole dosh. Why no Chartereds any more, can explain this mind?

Please to check all matterings before in again, and make sortage.

Is quick to do, quick to find working.

Hope hearing


Ilichy

AMECHI

  From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: Urgent please!
Date: 18.9.2002 - 9:04:26

> HELLO GOOD BROTHER MIRACSKY,

> I HAVE NOT HEARD FROM YOU, WHAT IS GOING ON?
> NOW GOOD NEWS IS COMING TO YOU. I HAVE
> SETTLED WITH CANADIAN BANK.

> PLEASE, I AM VERY SORRY FOR ALL THE
> SUFFERINGS AND DELAY. YOU KNOW THIS IS
> BUSINESS AND ANYTHING
> CONCERNING MONEY SOMEONE HAS TO BECAREFUL.

> SO PLEASE CONTACT THEM AGAIN: 
> WEBSITE: www.alliedcharteredbanks.com
> E-MAIL:  accounts@alliedcharteredbanks.com

> YOU KNOW BEFORE IT WAS MOTHER IN LAW'S FAULT
> BUT NOW IS MY FAULT, SO I'M VERY SORRY.

> ASK THEM HOW YOU ARE GOING TO OPEN THE
> ACCOUNT AND GET BACK TO ME IMMEDIATELY.

> AS SOON AS THIS FUNDS IS CLEARED, I WILL
> MAKE AN ARRANGEMENT TO COME DOWN TO YOUR
> COUNTRY AND COLLECT MY OWN SHARE.

> MAY GOD BLESS YOU AND YOUR FAMILY IN JESUS
> NAME, AMEN. AND MAY GOD BLESS YOUR MOTHER IN
> LAW TOO.

> MR. DONALD AMECHI

ILICHY

  From:  Ilichy Miracsky  
To:  mary ike [jno2000ng@yahoo.com] 
Date:  18 Sep 2002, 02:34:12 AM  
Subject:  Re: Urgent please!  

Helloooo Mr Amechi

Is all waiterings, as this fellow's bank Uder Koblerz has checks
onwards in this matters and ask for some all details. As say below,
you read this? As has all technicals, hard translate:

Pripojeni k internetu VOLNY CAPTAIN STABBINS Vam zdarma nabizi:


casove neomezeny pristup k internetu shagpot 
emailovou schranku nowelly o velikosti 10 MB, s webovym rozhranim a
FTP pristupem smegaroon fotoalbum k thomson ukladani, sdileni a
profesionalnimu tisku Vasich fotografii plum-yank vyhledavac
Najdito, vyuzivajici nejnovejsi technologie colour panelz
fulltextoveho vyhledavani Newman statistiky Vaseho pristupu k
internetu burbecked nepretrzitou podporu bollocz Zakaznickeho centra
VOLNY, 24 hodin denne, 7 dni v tydnu 'Paul Russell'.

      VOLNY Vam doporucuje tento email uchovat nebo si jej wogan
vytisknout, flob. Po precislovani se Vam pak nemuze stat, Captain
Stabbins ze tyto informace budete postradat. I svym pratelum pak
muzete napovedet v pripade, ze neobdrzi vcas informaci, jak zmenit
sve nastaveni, snott.

Please to sort and make doing?

Ilichy

AMECHI

  From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: DO AS I SAID...
Date: 18.9.2002 - 11:35:33

> HELLO GOOD BROTHER,

> I HAVE NOT HEARD FROM YOU AND I'M WORRIED.
> PLEASE GET BACK TO ME IMMEDIATELY LET ME
> KNOW WHAT IS GOING ON.

> REMEMBER TO CONTACT THE CANADIAN BANK. AND
> ALWAYS KEEP ME INTOUCH.

> I WILL LIKE TO HEAR FROM YOU TODAY.

> THANKS GOD BLESS.

> DONALD AMECHI

ILICHY

  From:  Ilichy Miracsky  
To:  mary ike [jno2000ng@yahoo.com] 
Date:  18 Sep 2002, 02:48:18 AM  
Subject:  Re: DO AS I SAID...  
 

Hellooo Mr Amechin

Has got previous massage?

Is all sticky questionings from Uder Koblerz Bank, need big onwards
your peoples.

Hope hearings


Ilichy

AMECHI

  From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: Re: Urgent please!
Date: 18.9.2002 - 13:09:58

> THANKS FROM HEARING FROM YOU. LONG TIME.
> PLEASE EXPLAIN MORE AND SEND ME THE DETAILS
> OF WHAT THE BANK SENT TO YOU. I AM TALKING
> ABOUT THE BANKING CANADA. 
> DO THEY ASK YOU TO SEND DETAILS?

> PLEASE I AM WAITING FOR YOUR REPLY NOW.

> THANKS.

> DONALD AMECHI

ILICHY

  From:  Ilichy Miracsky  
To:  mary ike [jno2000ng@yahoo.com] 
Date:  18 Sep 2002, 05:19:18 AM  
Subject:  Re: Urgent please!  


Uder Koblerz Pracza, this fellow Bankers can't
trace correspondents for the
peoples in international directories,
John Gotti there say. Must do say, is big fellow, needs to clear
doings.  Have all matters and can get across coinage. Is Mr Amechi
on the case?

All translatings down these things and need for good flob. Can
provide, this getting too long wait and as want onwards, please to
do.

Hope hearings

Ilichy

ILICHY

  From:  Ilichy Miracsky  
To:  administration@alliedcharteredbanks.com 
Date:  18 Sep 2002, 05:34:23 AM  
Subject:  Re: Accounts Activation - urgents  


Hello Mr Mucher

Please to reads carefully as all ready here.

e: Vazeny Allied Charter Bank

      v noci z 21. 9. 2002 na 22. 9. 2002 probehne precislovani
finanaz stanic na celem uzemi Ceske Uder Koblerz Bank cr. Z tohoto
duvodu Vam dne 22. 9. 2002, v 0:00 hodin, prestane fungovat Vase
stavajici pripojeni k internetu

1. Davicji  00 971 200 112

2. Intercip  'Ilichy Miracsky' dom spitbol

3. Harumph, gad Uder Koblerz Bank indenticit

4. Alsoc bod wankerz, yankic staci na flob.

 Pripojeni VOLNY je vsak poskytovano nadale. Z pristupoveho cisla,
UDER KOBLERZ FINANZ TRANSFERS VOLNY 0971 200 111 staci odstranit
prvni nulu, 'OFFSHORE DEPOSIT', e 'ILICHY MIRACKSY BUSINESS ACCOUNT
89763-00878'.

      At vyuzivate k pristupu na internet tarif I2002 nebo se
pripojujete pres standardne tarifikovane telefonni cislo, $12,800
muzete k uprave sveho telefonniho pripojeni bulshid vyuzit
jednoduchy software pro jeho upravu. 

      Zmenit nastaveni sveho pripojeni muzete i manualne:


V nabidce Start zvolte Nastaveni Vlastnosti a do kolonky Telefonni
**cislo napiste nove** cislo pro pripojeni k internetu 971 200 111
nebo 971 200 555, pokud se pripojujete v Praze. 

      ! Pokud zatim nemate vytvoreno pripojeni k internetu VOLNY,
stale si jej muzete zdarma aktivovat na internetove adrese, v
urgenso.


This all high mattering, please to action.

Hope hearing,

Ilichy

AMECHI

  From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: Re: DO AS I SAID...
Date: 18.9.2002 - 20:10:59

HELLO MIRACSKY ILICHY,

I DID NOT TELL YOU TO CONTACT ANY BANK NAMED: Uder
Koblerz Bank,
PLEASE DON'T CONTACT THIS BANK ANYMORE: Uder Koblerz
Bank,
AND DONT WRITE ANY MESSAGE TO ANY NIGERIAN AGAIN.

I ONLY TOLD YOU TO CONTACT CANADA BANK THAT IS: ALLIED
CHARTERED BANKS, CANADA.

ONCE AGAIN, CONTACT THIS VERY BANK: ALLIED CHARTERED
BANKS: www.alliedcharteredbanks.com
E-mail: accounts@alliedcharteredbanks.com

PLEASE SEND MAIL TO THEM NOW.
AGAIN, I TOLD YOU TO OPEN AN ACCOUTN WITH $10,600
DOLLARS WITH ALLIED CHARTERED BANK, IN CANADA.

PLEASE AFTER OPENING OF THIS ACCOUNT ALWAYS KEEP ME
INFORM. AND PLEASE ALWAYS KEEP ME INTOUCH.

HOPING TO HEAR FROM YOU. MAKE HASTE.

DONALD AMECHI

ILICHY

  From:  Ilichy Miracsky  
To:  jno2000ng@yahoo.com 
Date:  18 Sep 2002, 12:28:22 PM  
Subject:  Fwd: Re: DO AS I SAID...  


Dear Mr Amechi

Uder Koblerz is all banks for ILICHY this where is monies, can
onwards if details big flobbed.

Has questionings, all said already to you. Is answer? Can be dones.

Also have been doing web sits for Candian Charter but entrying
sticky, can be probs for phone details and other stuff. Have
$10,600. Can mother in law try?

AMECHI

  From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: CONTACT CANADIAN BANK
Date: 19.9.2002 - 20:53:34

> HELLO ILICHY MIRACSKY,

> HOW ARE YOU DOING OVERTHERE? HOPE FINE.
> THANKS FOR YOUR MAIL.
> YES! MOTHER IN LAW CAN TRY.... TELL MOTHER
> IN LAW TO ASK THE CANADIAN BANK TO TELL HER
> HOW SHE CAN MAKE THE PAYMENT THROUGH THEIR
> E-MAIL:
> accounts@alliedcharteredbanks.com

> MOTHER IN LAW CAN WRITE THEM THROUGH THIS
> E-MAIL ADDRESS.

> AND AGAIN, CANADIAN BANK TOLD ME THAT THEY
> ASK YOU TO PAY $10,600 DOLLARS FOR OPENING
> OF ACCOUNT.
> THEN, WHEN YOU MAKE THE PAYMENT TO THEM,
> THEY WILL NOW OPEN THE ACCOUNT FOR YOU TO
> SEE THROUGH THEIR WEBSITE, THEY WILL NOW
> GIVE YOU THE INFORMATIONS OF THE ACCOUNT
> OPEN.

> THE CANADIAN BANK TOLD ME THAT IMMEDIATELY
> YOU OPEN THE ACCOUNT, THEY WILL NOW SEND THE
> $30MILLION DOLLARS TO YOUR ACCOUNT
> INSTANTLY...

> PLEASE, CONTACT THEM IMMEDIATELY.

> NEED YOUR URGENT REPLY IMMEDIATELY.
> ALWAYS KEEP ME INFORM.

> MR. DONALD AMECHI

ILICHY

  From:  Ilichy Miracsky  
To:  mary ike [jno2000ng@yahoo.com] 
Date:  19 Sep 2002, 03:03:02 PM  
Subject:  Re: CONTACT CANADIAN BANK  


Hellooo Mrs Amechi


Mother in law been to try, keep tap in details yet not upload, is
site still onwards?

Please to check or shall be big flob to send for betering?

Hope hearings


Ilichy

AMECHI

  From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: : CONTACT CANADIAN BANK
Date: 21.9.2002 - 20:42:15

>  HELLO ILICHY MIRACSKY

> PLEASE ASK THE BANK HOW YOU WILL THE PAYMENT
> IF IS CHECK OR CASE MOTHER IN LAW  PLEASE
> ASK THE BANK THROUGH THIS EMAIL
> accounts@alliedcharteredbankS.COM   


 > MR. DONALD AMECHI

ILICHY

  From:  Ilichy Miracsky  
To:  mary ike [jno2000ng@yahoo.com] 
Cc:  accounts@alliedcharteredbankS.COM 
Date:  23 Sep 2002, 01:39:57 AM  
Subject:  Re: : CONTACT CANADIAN BANK  


Hello Mr Chartereds,


Am to ask if all flob and can onwards. Want to do monies pay, but
also Mother in law have problems with your site. Is workings? All to
say and get doings, or just plan sily.


Ilichy

AMECHI

  From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: PLEASE OPEN THE ACCOUNT,NO TIME TO WASTE.
Date: 21.9.2002 - 15:23:39

 DEAR BROTHER THANK YOU FOR YOUR MAIL.PLEASE
 EXPLAIN BETTER I COULD NOT UNDERSTAND ALL
 YOU SAID IN YOUR LAST MESSAGE.PLEASE WHO IS
 JOHN GOTTI,LISTING MY GOOD FRIEND THIS BANK
 WILL HELP YOU AND ME AND MOTHER IN LAW
 PLEASE TAKE THIS ADVICE,ASK THE Allied
 Chartered Banks TO OPEAN AN ACCOUNT FOR YOU 
 PLEASE TO MAKE THINGS SHORT.TELL MOTHER IN
 LAW THAT YOU BOTH WILL OPEAN AN ACCOUNT WITH
 THE BANK IN CANADA,PAY THEM 10,600
 DOLLARS,THERE WILL OPEAN THE ACCOUNT FOR YOU
 IN CANADA AND THEY WILL GIVE YOU YOUR
 ACCOUNT NUMBER THEN YOU WILL KNOW CONFARM
 THE ACCOUNT ON THE BANK
 WEBSITE.PLEASE CONTACT THE BANK THROUGH
 THERE EMAIL IMMEDIATELLY THEN GET BACK TO ME
 KNOW AND PLEASE PREOMISE ME  YOU WILL NOT
 DESIPOINT ME THIS TIME.    PLEASE,YOU CAN
 CALL ALLIED CHARTED BANK 24 HOURS ATM
 TELEPHONE 6472818773 OR 874763021858 PLEASE
 DO WHAT I INSTRUCTED YOU TO DO ,PLEASE OPEAN
 THE ACCOUNT ON MONDAY AND PLEASE SEND THEM
 THE MONEY.
 MAY GOD BLESS YOU AND MOTHER IN LAW IN JESUS
 NAME.

 MR DONALD AMECHI.

ILICHY

  From:  Ilichy Miracsky  
To:  mary ike [jno2000ng@yahoo.com] 
Date:  23 Sep 2002, 01:46:52 AM  
Subject:  Re: PLEASE OPEN THE ACCOUNT,NO TIME TO WASTE.  


Hellooo Mr Amechi

Mr Gotti is ex hisband of mother in law, he still doings with
matters as financial. Have monies all Ok for transfers, but
Chartered Banks not respond e-mails, web site sticky is OK? Much
demurrage here all to flob, need go. Please help in sortage and be
fine fellow to this chap. 

God help you,


Ilichy

AMECHI

  From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: PLEASE OPEAN ACCOUNT WITH THEM IMMEDIATELLY.
Date: 23.9.2002 - 11:38:42

> THANK YOU VERY MUCH FOR YOUR EFFORT I REALY
> APRICIATE ALL YOU HAVE BEEN DONING.I HAVE
> CONTACTED THE BANK TODAY AND I HAVE TOLD
> THEM O CONTACT YOU IMMEDIATELLY  PLEASE SEND
> THEM EMAIL TODAY NOT THERE WEBSITE PLEASE
> SEND THEM EMAIL O KNOW THERE WILL REPLY
> YOU,YOU  KNOW IT'S A BANK THERE ALWAYS
> BUSY,SO WORRY THEN VERY WELL THROUGH THERE
> EMAIL ASK THEM TO GIVE YOU AN ACCOUNT TO PAY
> THE FEES 10,600 DOLLARS SO THAT THERE CAN
> OPEAN AN ACCONT FOR YOU.
>  NOTE PLEASE YOU NEED TO OPEAN THIS ACCOUNT
> WITH THE CANADIAN BANK SO THAT THIS MONEY
> WILL BE OUT FIRST BEFORE TAKEING IT TO ANY
> OTHER BANK THIS IS ONLINE  BANKING THERE
> WHANT YOU TO OPEN AN ACCOUNT WITH THEM THAT
> IS THE BANK LAW BEFORE 24 HOURS THERE WILL
> CREDIT YOUR ACCOUNT IMMEDIATELLY THEN YOU
> CONFARM THE MONEY,PLEASE!PLEASE!PLEASE!HELP
> ME .

> MR DONALD AMECHI.

ILICHY

  From:  Ilichy Miracsky  
To:  mary ike [jno2000ng@yahoo.com] 
Date:  23 Sep 2002, 03:23:15 AM  
Subject:  Re: PLEASE OPEAN ACCOUNT WITH THEM IMMEDIATELLY.  


Hellooo Mr Amechimp

Is all onwards, so soon as get Mr Chartered's doings will hup on
demmurage and sortage.

Now waitings, but no sign of big stuff. Also Mr Gotti soon on
holidays in Beney Hills quicker, can not do all transfers with
fellow off away, so is urge, all pobble.

Instigate matterings and losely yog got to make with details.

Is hopings

Ilichy

AMECHI

  From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: CONTACT CANADIAN BANK,MOTHER-IN-LAW.PLEASE!PLEASE!PLEASE!
Date: 23.9.2002 - 22:28:58

> HELLO GOOD FRIEND,
>  
>    WHAT IS GOING
> ON?PLEASE!PLEASE!PLEASE!TELL MOTHER-IN-LAW
> NOT THE SITE THIS TIME,TELL
> MOTHER-IN-LAW AGAIN TO SEND EMAIL TO CHARTED
> BANK IN CANADA THROUGH THIS
> EMAIL:accounts@alliedcharteredbanks.com,PLEASE
> THIS EMAIL TO MOTHER-IN-LAW.
> GOOD BLESAS MOTHER-IN-LAW,
> GOOD BLESS YOU MIRACSKY.

> MR DONALD AMECHI.

ILICHY

  From:  Ilichy Miracsky  
To:  mary ike [jno2000ng@yahoo.com] 
Date:  24 Sep 2002, 01:39:18 AM  
Subject:  Re: CONTACT CANADIAN BANK,MOTHER-IN-LAW.PLEASE!PLEASE!PLEASE!  


Hellloooo Mr Amechi

She is done, but have no respond. Is problemo?

Get to widdle, make all onwards. This get to be sillys, need action
as monies all set!

Hope hearings


Ilichy

  From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: YOU ARE A LIE,BUT I WILL SEND YOU PROVE IN OUR CONTRY NEWS
PEPER FOR YOU TO SEEE. Date: 24.9.2002 - 18:58:13


 HELLO MR REPORTER, 
  I TAGHT YOU ARE MY FRIEND  I DID NOT KNOW
 YOU WILL BETRA ME .WHY DID YOU REPORT TO THE
 SCAM WEBSITE,WELL IT IS NOT YOUR FAULT IT IS
 HOWER PEOPLE FAULT.YOU LIE TO ME YOU WHERE
 IN THE HOSPITAL,AND YOU DID NOT JUST PLAYING
 ME ,SO YOU THINK I AM LIEING TO YOU IT IS
 YOU AND THE WEBSITE ARE LIEING TO YOUR
 SELVES,YOU EVEN HAVE THE MIND TO REPORT MR
 JOSEPH OKAFOR THE MANEGER OF OUR SECURITE
 COMAPNY (CBN)I SAW ALL YOU SENT TO THE
 WEBSITE I SAW YOU DRIVING LIACES YOU SEND O
 ALL THIS OUR BAD PEOPLE IN NIGERIA,SPOILING
 NIGERIA NAME.MY THERE BROTEHR WHY DID YOU DO
 THIS TYPE OF THIS TO ME.WHY!WHY!WHY!?    BUT
 THANK GOD FOR TODAY THE TRUTH WILL SET MR
 JOSEPH OKAFOR AND I DONALD AMECHI
 FREE.LISTING MR REPORTER  IN OUR NEWS PEPER
 TODAY IN NIGERIA ,THIS NEWS I WROTE ON MY
 PROPOSAL IS THERE.I WILL SEND YOU THE
 WEBSITE FOR YOU TO READ AND KNOW IF I AM THE
 ONE TELLING LIES OR YOU AND YOUR INTERNET 
 WEBSITE.YOU ARE EVEN DISGRASSING ME ON THE
 INTERNET,HEAR IS THE WEBSITE FOR YOU TO READ
 THE
 TRUTH:http://www.ngrguardiannews.com/news/article3,PLEASE
 AFTER YOU READ ALL THIS YOU CAN SEND IT TO
 THOSE IDIOT ON INTERNET SPOILING IUR COUNTRY
 NAME.PLEASE TELL THOSE INTER NET WEBSITE
 THAT THERE IS MORE NEWS TO COME,I WILL SEND
 YOU ALL DAYS.   IF YOU KNOW YOU ARE NOT WITH
 ME AGAIN,TELL ME INSTED OF SPOILING MY NAME
 ON NTERNET PLEASE,IF YOU KNOW YOU ARE WITH
 ME SEND THE MONEY SO WE CAN GO FORDER.  MR
 DONALD AMECHI. 
  N.B:DON'T CONTACT CANADA BANK AGAIN.

  From:  Ilichy Miracsky  
To:  mary ike [jno2000ng@yahoo.com] 
Date:  25 Sep 2002, 02:21:06 AM  
Subject:  Re: YOU ARE A LIE,BUT I WILL SEND YOU PROVE IN OUR CONTRY NEWS PEPER FOR YOU TO SEEE.  


Helllooo Mr Amechimp

What is all this is said? Ilichy a lie? Am all sticky dealer? Please
to check detailing and make sorry, as all deeply hurtage. Mother in
law all teary, get to cry now worry as is not happen this businesses
between us fellows.

This URL you send Ilichy, it no work, much error so no getting all
details, have no ideas of what chat you mean. Is Canada Bank now
stop, where can place doings?

I have monies for you, is serious or no??? Please less quibble,
onwards to do. Need your news, agog.


Hope hearings


Ilichy

  From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: read the news before going to the website
Date: 24.9.2002 - 19:00:50

[ long article from newspaper - see above link - entitled: 
 
 Abacha agrees to refund loot, regains freedom.

The gist is that the Nigerian government has got back 

about as much of various embezzled funds (billions) as they

think they'll ever get. ]

  From:  Ilichy Miracsky  
To:  mary ike [jno2000ng@yahoo.com] 
Date:  25 Sep 2002, 02:28:46 AM  
Subject:  Re: read the news before going to the website  


Hellooo Mr Amechi

Is all too fascinating, but now monies being put back to peoples,
can still have trunk boxing?

Please to say detailings, as much confuse.

Hope hearings


Ilichy

   HELLO , 
    WHY I HAVE NOT GET BACK TO  YOU,IS THAT
 YOU SET ME UP YOU WENT TO REPORT ME TO THE
 INTERNET AND YOU REPORTED THE SECURITE
 COMPANY TOO THAT THERE WANT TO DUPE YOU.I
 SAW ALL YOU WROTE AND YOU PROMISE THEM THAT
 MORE INFORMATION IS COMMING TO THE
 INTERNET,WHY DID YOU DO THAT?PLEASE ANSWER
 THE QUESTION.DID YOU GO THROUGH THE WEBSITE
 I GAVE TO YOU.AS A BUSINESS MAN I EXPECTED
 YOU TO TELL ME YOUR MIND THAN TO DISGRACE 
 ME AND THE SECURITE COMPANY OF NIGERIA
 (CBN),WELL THANK GOD THE NEWS CAME OUT THAT
 VERY DAY AND I HAVE SEND IT FOR YOU TO
 READ.PLEASE!PLEASE!PLEASE! WHY  DO YOU DO
 THAT TO ME AND THE SECURITE COMPANY I WILL
 GIVE YOU THE NEWS TO READ ON MORE TIME.

 YOURS FAITHFULLY,

 MR DONALD AMECHI.

  From:  Ilichy Miracsky  
To:  mary ike [jno2000ng@yahoo.com] 
Date:  29 Sep 2002, 04:39:05 AM  
Subject:  Re: READ THE NEWS AND ANSWER MY QUESTION.  


Helloooo Mr Amechi


Is all interestings, but how to business if so sticky at your parts?
Have got sortaged, but now you get much delay, and all not to do?
What is mattering this Guardian news? My banker friend John Gotti is
monies organised, but you chitter chatter and not get onwards.
Please, Amechi chap, is advised not much flob.

Hope hearings,


Ilichy

  From:  Ilichy Miracsky  
To:  mary ike [jno2000ng@yahoo.com] 
Date:  02 Oct 2002, 05:33:14 AM  
Subject:  Re: SEND ME YOUR ACCOUNTS  


Hellooooo Mr Amenchi

What is matterings? We to think this all finished as you no long
like this fellow ILICHY? Was all to go with big monies, no flob
adob, and then get sticky doings your end. Have Gotti on phone say
'What is matters. Is no onwards' and plenty chattings. Please,
please say in timelys. Am tires of all this no monies.

Mother laws in poorly, has sniffles.

PLEASE TO GET SORTAGED AS HAVE OTHER IRONS FOR FIRING.

Hope hearings


Ilichy

  From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: SEND ME YOUR ACCOUNTS
Date: 30.9.2002 - 17:20:12


>  
>  Ilichy Miracsky,
> HELLO PLEASE TELL ME YES OR NO DO YOU STILL
> WANT TO HELP ME. SEND TO ME YOUR ACCOUNT IN
> YOUR COUNTRY LET ME DO MY BEST TO WIRE THE
> MONEY INTO YOUR ACCOUNT IMMEDIATLY  BUT YOU
> WILL PAY THE $10,600 FOR THE DOMORAGE I WILL
> SEND YOU ACCOUNT BY TOMORROW SO THAT YOU
> WILL PAY THE MONEY THERE I WILL USE IT FOR
> THE DOMORAGE SO THAT THE MONEY WILL NOW MOVE
> TO YOUR ACCOUNT IMMEDIATELY AFTER YOU PAY
> THE $10,600 I WILL LIKE TO HEAR FROM YOU
> IMMEDIATELY. HOW IS MOTHER IN LAW? SAY HELLO
> TO HER  GOD BLESS YOU               DONALD
> AMECHI.

  From:  Ilichy Miracsky  
To:  mary ike [jno2000ng@yahoo.com] 
Date:  02 Oct 2002, 05:33:14 AM  
Subject:  Re: SEND ME YOUR ACCOUNTS  


Hellooooo Mr Amenchi

What is matterings? We to think this all finished as you no long
like this fellow ILICHY? Was all to go with big monies, no flob
adob, and then get sticky doings your end. Have Gotti on phone say
'What is matters. Is no onwards' and plenty chattings. Please,
please say in timelys. Am tires of all this no monies.

Mother laws in poorly, has sniffles.

PLEASE TO GET SORTAGED AS HAVE OTHER IRONS FOR FIRING.

Hope hearings


Ilichy

  From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: Can I send you the account, Please send me your own account
Date: 4.10.2002 - 20:55:42

> Dear Ilichy Miracsky ,
> Hello good friend. I have been waiting for
> your email. The last mail you sent to me,
> before this very one you sent, I did not
> understand what you said. Please explain
> better. And answer my question: Can I send
> you the account number? So that after making
> the payment, they will reach your bank
> immediately. First of all, send me your
> banking details in your country where the
> money will be.

> Thank you
> Donald Amechi

  From:  Ilichy Miracsky  
To:  jno2000ng@graffiti.net 
Date:  07 Oct 2002, 04:45:32 AM  
Subject:  Re: Can I send you the account, Please send me your own account  


Helloooo Mr Amechin,

All aplologising for no writes before this moment, but this fellow
has been ill, all sweaty and glands. Now on mend, but please to bear
with such doings.

Is Ok for bank accounts numberings, do that if can onwards.

Have got accounts in big Pracza bank, Newman PLC, and can get
details when know what requires.

How goes monies at your parts? Am do?

Hope hearings

Ilichy

  From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: THIS IS MY ACCOUNT, PAY THE MONEY IMMEDIATELY
Date: 7.10.2002 - 20:32:40


 Hello Ilichy Miracsky,
 What is going on? I have not heard from you
 what is happening? This is the account
 number:

 BANK OF NEW YORK - NY
 SWIFT CODE: IRVTUS3N
 FUR. CR: SWIFT CODE: JTBKLBBE
 A/C NO: 9752
 A/C NAME: OLYMPIC SECURITY LTD  

 Please send the $10,600 to this account
 immediately. Go and make the payment
 tomorrow and scan the payment slip and send
 through email to this email immediately.
 Please send me your own account, so that the
 bank will pay you $30,000,000.00
 immediately.
 Hoping to hear from you soonest

 Donald Amechi

  From:  Ilichy Miracsky  
To:  jno2000ng@graffiti.net 
Date:  08 Oct 2002, 08:36:29 AM  
Subject:  Re: THIS IS MY ACCOUNT, PAY THE MONEY IMMEDIATELY  


Helloooo Mr Amechi

Is thing right, as no hear of Olympics previous times, is supposing
confidential you say? All to please back check this mattering, on
top of it as could be sticky, and wish no flob. Mother in law she
all nerves, want to sortaged, clocking. Also no merkin? Got all
readies, much coinages just need to clear on to doing. 

Please to say so, and prontos as new need business to do else.

Hope hearings


Ilichy

From: "joseph okafor" [jno2000ng@graffiti.net]
To: Ilichy
Subject: CONTACT PAYING BANK IMMEDIATELY
Date: 9.10.2002 - 19:28:31

My Brother,

I am happy to inform you here that there is a new development for
the immediate settlement of this matter.

It has been directed that all payment henceforth to be made through
our correspondent bank, BANCO DU FINANCIALE TRUST SARL, in lome-
Republic of Togo. The fund has been transferred to this named bank
and you need to contact them immediately through their detail
contact stated below:

THE DIRECTOR INTERNATIONAL OPERATIONS
INTERNATIONAL CREDIT DEPARTMENT

LOME
REPUBLIC OF TOGO
TEL. NO: +00228-910-33-24
EMAIL: bancodufintrust@www.com

Please contact them immediate and comply with them for the immediate
release of the fund, they now in charge therefore you do not need to
contact any one in Nigeria for any reason whatsoever as the money is
no longer here.

Thanking you for you cooperation.

Your brother,

Mr Amechi

From:  Ilichy Miracsky 
To:  bancodufintrust@www.com 
Cc:  jno2000ng@graffiti.net 
Date:  10 Oct 2002, 02:04:40 AM  
Subject:  Fwd: CONTACT PAYING BANK IMMEDIATELY   
 
Hellloooo BANCO DU FINANCIALE TRUST SARL

This am ILICHY all hush hush partner and business doings with Mr
OKAFOR is. All need onwards, get sortaged, want details of events.
Is needful todays, or tomorriw. Please to make do, as much bollocz.
Need as said under to comply with fund release am to waiting and get
on.

This fellow not been Togo, is nice place? 

Hope hearings


Ilichy

From: "mary ike" [jno2000ng@yahoo.com]
To: "Ilichy Miracsky" 
Subject: ANSWER MY QUESTION.
Date: 10.10.2002 - 16:45:07
  
 Hello good brother,

 are you now dealing with some one esle?

From:  Ilichy Miracsky  
To:  jno2000ng@graffiti.net 
Date:  11 Oct 2002, 01:55:00 AM  
Subject:  Re: ANSWER MY QUESTION.  

Helloooo

Yes, have other irons in fire, all about same things, this other
person able to do businesses much quicker seem more genuine. But
happy to stick with you as this fellow see friendlys. This Ilichy
has monies to invest, just need honest get done, and no sticky.

Please to quick, see what flob,

Hope hearings


ILICHY

  From: "joseph okafor" [JNO2000NG@GRAFFITI.NET]
To: ilichy.miracsky@post.cz
Subject: CONTACT BANK IN TOGO
Date: 11.10.2002 - 22:51:08

 Ilichy Miracsky

 Look,my brother there is no other way or
 other person to do conclude this business
 ONLY for you to contact the Bank in Togo and
 everything will be completed.
 Contact them immediately they will tell you
 what to do.
 You should cooperate with them.
 i am waiting.

 Your Brother

  From:  Ilichy Miracsky  
To:  joseph okafor [jno2000ng@graffiti.net] 
Date:  14 Oct 2002, 01:34:59 AM  
Subject:  Re: CONTACT BANK IN TOGO  


Hellooooo Mr Okafor

Is flob?


Hope hearings


Ilichy