SCAMORAMA

My:Dear.Brother:Harry Butkrak,

Thanks very very much for your mail and I wish to acknowledge the receipt of your Email massage, and do wish to express my gratitude and happiness on the interest indicated by you to assist me in this transfer of the fund for investment opportunity in your country which you will be compensated with 20% of the total fund. Well, this transaction is 100%risk free and will favor me and you if we work hand in hand.All I need from you is honest and transparency.

Furthermore, the reason why I contacted you is because I want you to assist me to transfer this fund to your account in your country for investment.

I want you to know also that I intend leaving everything regarding the investment of this funds in your country because I believe that you understand the terrain better than me, and you have much experience in business.

Moreover, I want to let you know that I have met with my Banker here. He has accepted to help us obtain the necessary transfer documents required to affect the transfer into your overseas account with out any hitch.

He wants to talk to you, so please I would like you to phone or email the banker,

Mr. Robert Smith.
His direct lines are:
Tel:+27-73-987-6809
Fax: +27-86-602-9066
Email: ( infostandard_bank_rsa@rocketmail.com )

He will explain to you all the procedures regarding this transfer of fund to your account, as I told you I don't know any thing in fund transfer, Already I have informed him about you, please phone or email him immediately.

Scam-o-note: So far, standard Lad operating procedure. "Robert Smith" is the closer, who will try to convince Harry to send money. Any takings will be shared according to a 'sharing percentage'.

And as soon as you contact the Banker Mr. Robert Smith, please update me, and I want to inform you that as soon as this fund is transferred to your account, I will come down to meet you for the investment.I'll give you a call in my convinient time,My photo attached.

I wish you all the best and expect to receive your positive response soonest

Best Regards'

Ms. Hendrietta Zulu
My D/H Line+27-713-256-287
Deputy Minister of PUBLIC WORKS South Africa

Dear Mr Smith

I understand that Ms Hendrietta Zulu has instructed you to act on our behalf.

Sincerely
Harry Butkrak
Butkrak Enterprises

From: Standard Bank [mailto:infostandard_bank_rsa@rocketmail.com]
Sent: Wednesday, 4 August 2010 4:03 PM
Subject: From:Mr.Robert Smith

From:Mr.Robert Smith
Credit Control Manager
Standard bank Jhb Branch South Africa

Attn:Butkrak Enterprises,

My: Name is Robert Smith and I wish to inform you that I have a meeting with Her Excellency Ms.Hendrietta Zulu,and I have verify about late Mr.Ndebele Shabangu and the verification regerding the $30.5M is aunthenct, i have proceeded with the transfer documents.

I want to inform you that if I proceed in this transfer without the court order to change the beneficiary / Affidavit to your name, it will be a waste.

I have also informed Her Excellency Ms.Hendrietta Zulu,on the need to make the Payment by tomorrow to the court and She promised to do so. As soon as the court approved the Affidavit, there is also the need to insure this fund, to avoid any problem while transferring the fund.

So please do send to me your Bank details via by our bank form attached below to avoid wrong payment of this fund.

As soon as you reconfirm this bank details, please do call me on my private line for further clarifications

Kind regards,

Mr.Robert Smith
International Transfer Services
Manager Johannesburg
Tell + 27-73-987-6809
Fax + 27-86-602-9066
email : infostandard_bank_rsa@rocketmail.com
Visit International Transfer Services at

The email ends there at the word 'at' and they continue to do so.

Header to above email. Even I know enough now that they are coming from the same computer. And the fact that all their emails now are sent within 15-20 minutes of each other

Return-Path: <infostandard_bank_rsa@rocketmail.com>
Received: from [41.245.27.11] ...
Date: Tue, 3 Aug 2010 23:33:24 -0700 (PDT)
From: Standard Bank <infostandard_bank_rsa@rocketmail.com>
Subject: From:Mr.Robert Smith

[Also, for you forensic linguist types: note this spelling in common: "immedaitely"]

My:Dear:Brother:Harry Butkrak,

Thanks very very much for your mail,i know that God sent you to help me in this transfer,I am very pleased with your quick response to the email i sent to you and that made me to believe in you that i can at last be assure that you are with me in this transaction.

Meanwhile i had a meeting with Mr.Robert Smith , this morning as he invited me to inform me about the possible way to transfer this money with out much delay or complications, and after the meeting we agreed that i have to secure a court order that will enable the smooth transfer to your account.

Furthermore i found out today that to obtain these documents it will cost me some money which i do not know how much it will be until i consult with the court tomorrow morning.

But any way i am very ready to offset the bill at present since it is the only way forward to ensure that we both finally achieved the reason of our knowing each other.

I would like you to call Mr.Robert Smith to inform him that you have instructed me to take care of this situation and you should make him understand that he is going to benefit from us as soon as the transfer is completed,try and send him your full bank details for him to proceed immedaitely.

Thank you for your kindness and i send my love to you and your family.

One love keep us.

Ms.Hendrietta Zulu +27-71-325-6287

My:Dear:Brothr:Harry Butkrak,

Thanks very very much for your mail ,i know that God sent you to help me and my family in this transfer,I wish to inform you that I have paid for the affidavit of the fund as the Banker demands; this was done this morning by my lawyer Barr. Williams, I spent US$26,500.00, for the affidavit and US$30,500.00 for the Insurance Coverage of the fund as the Banker also demands.

Usually they come straight out and ask you to front the 'costs' of the 'documents'. But be assured, 'costs' will arise.

It was not easy to raise such money, as a matter of fact, as I was running around to see who can borrow me this money to complete the little one I have, But as God may have it I succeeded.

So please do comply strictly with the Banker (Mr.Smith ) to avoid any delays, I am praying that this fund will be in your account early next week.

Please note: That as soon as the money is transferred, I will send you an account for you to send some money back to me to arrange my self to come over to your country and settle my debts here, because I have borrowed allot.

Please always be begetting me informed on the recent development with the bank.

I also will advice you to be disturbing the Banker from your side as you know the Fund now belongs to you, it is more reasonable you show them some sign of seriousness by calling them on phone regular to know the recent development.

Please,try and send him your full banking details and call him on phone so that he will proceed immedaitely with the transfer file.

I will like you to call me today on phone for a brief discussion on +27-71-325-6287,

I send my love to you and your family.

One love keep us.

MS. HENDRIETTA ZULU
+27-71-325-6287

My PA has filled out your form for me and emailed it to me to sign. It has now been scanned and is attached. I await your further instruction.

I send the document

Dear Mr Smith

Sincerely
Harry Butkrak
Butkrak Enterprises

I have emailed Mr Smith at the bank with the form he supplied. I am at the moment on business in northern Thailand, Khon Kaen to be exact. I will be back in Australia mid week. I will let you know when I hear back from Mr Smith. As you are planning to come to Australia as soon as the funds clear and I transfer some back to you, I assume you are also arranging a visa. If you arrive in Australia without one, they won't let you in. We have very strict border controls. Good wishes to you and your family.

Dear Hendrietta

Sincerely
Harry Butkrak
Butkrak Enterprises

From:Mr.Robert Smith
Credit Control Manager
Standard bank Jhb Branch South Africa

Attn:Harry Butkrak,

Thanks for your details and I have send your details to the South African High Court for them to approved the changing of ownership of the fund to your name.

Immedaitely they approved it,i will transfer the fund your account immedaitely.

please,i will advise you to re-send your full bank details to avoid wrong payment of this fund to your account,

the details i need from you are--
(1) the bank name------------
(2) the account name,i mean your name-------------
(3) the account number---------------
(4) the bank routing # OR Swift code --------------
(5) the bank branch code or address----------------

Note: and i need you to call me immedaitely you re-confirm your details.

Mr.Robert Smith
International Transfer Services
Manager Johannesburg
Tell + 27-73-987-6809
Fax : +27-86-602-9066
email : infostandard_bank_rsa@rocketmail.com
Visit International Transfer Services a

My:Dear:Brother:Harry Butkrak,

Infact, you are a blessing to me and my family,I pray for your strength.let me know once you come back and hear from the banker Mr.Robert Smith.

waiting to hear from you and i send my love to you and your family.

One love keep us.

Ms.Hendrietta Zulu
+27-72-804-1592

I am delayed in Thailand and will be here for another week or so. I am easily contactable by email but there is no mobile coverage, or it's patchy at best.

Dear Mr Smith

Here are the details again.

(1) the bank name Bank of Queensland
(2) the account name Butkrak Enterprises Australia Pty Ltd
(3) the account number 11865-9966
(4) the bank routing # OR Swift code QBANAU4B
(5) the bank branch code or address 055 778 (Southport Central)

Sincerely
Harry Butkrak
Butkrak Enterprises

I will be delayed in Thailand for another week so. But I am easily contactable via email. The mobile reception in the north is practically non existent.

Dear Hendrietta

I have had another request for my bank account information from Mr Smith. First a form then an email wanting the information again. I think he needs to get his forms right to start with so he doesn't have to ask for the same information twice. He said he has lodged forms with the High Court so I guess you will have to wait for news from him

Sincerely
Harry Butkrak
Butkrak Enterprises

My:Dear:Brother:Harry Butkrak ,

I think they are using cut and paste emails, because the font with my name is routinely different

Thanks for your email, I am even grateful to God that we were able to come to the conclusion of this transaction, I fact I can't wait to meet you in Australia.

Having come to the end of this transaction, please I think it is high-time you start negotiating on a good and lucrative business I can invest, as you know I am not good in business so I am relying solely on you for guidance. I have particular interest on buying a Landed Property (Building) at a very good site. Please negotiate this and make every arrangement before I come over.

I have started working on my VISA to Australia, I had an appointment with the Australia Embassy here in Pretoria and I was told to report back on Wednesday.

Please as soon as you confirm the money in your account early nest week, you have to send to me some money the sum of US$100,000.00 (One Hundred Thousand United States Dollars) this will enable me arrange my self and settle some debts here, you know what I mean.

Waiting to hear from you and i send my love to you and your family.

One love keep us.

Ms.Hendrietta Zulu
+27-72-804-1592

From:Mr.Robert Smith
Credit Control Manager
Standard bank Jhb Branch South Africa

Attn:Harry Butkrak,

Congulatulation, The South African High Court has approved the changing of ownership in your name.

So find the attached copies of the two documents and please ,signed the changing of ownership below in your name and send it back to me for your transfer file.

I am waiting for the inssurance copy to obtain the inssurance certificate so that i will send it to you as well and as soon as i received this certificate i will effect the transfer without any delay.

and i will like you to call me very urgent as soon as you receive this mail.

It seems the High Court of South Africa can only afford a clip art image for its logo

Please stop repeating sentences to me in an email when in as many keystrokes you could have asked your questions by now.

Dear Mr Smith

Thank you for your advice regarding the documentation and transfer. It is late evening here and the business centre is closed so I will not be able to print out the form, scan it and email it to you until tomorrow.

One thing puzzles me. You keep requesting in all your emails that I phone you as a matter of urgency. Why? Firstly you have given me no indication of what you need to chat about that is so urgent. Secondly what can you say to me on the phone that you can't tell me in an email. Thirdly I have explained a couple of times now that I am in northern Thailand this week. You make no acknowledgement of this fact and just keep repeating the same sentence in your emails. I have explained that I have no mobile coverage here and I am certainly not prepared to pay hotel rates for making an international phone call. That would just not be good business acumen.

Sincerely
Harry Butkrak
Butkrak Enterprises

As soon as I hear from Mr Smith that the transfer has gone though I will arrange to send you what you require for you know what. All my best to you and your family.

It's not hard to do a bit of research and find out a bit about who they claim to be

Dear Hendrietta

I am certain we can find a lucrative property contract for you to invest in over here. At the moment Australia is in election mode. One issue that is taking centre stage by all sides is how to cope with the increasing number of boats arriving uninvited. The Liberals (right wing ragamuffins) want to reopen the offshore processing centre in Nauru. The Labor Party (left wing layabouts) want to build a new one in East Timor. Whatever the outcome of the election, there will be a lot of money to be made from investing in Nissan huts and Portakabins. I think this may be the way forward.

If this does not suit you then there is always the proposed upgrade to the Sydney Opera House, also another contentious election issue. You may be familiar with the building, a large performing arts centre on the harbour that resembles white sails on a boat. The plan is to locate a theme park in the land around it, with the world's largest rollercoaster. The tracks of the rollercoaster will run up and down and across the sails. The contentious issue is that the darlings of the opera world will have their performances interrupted every 3-4 minutes by the screams of the theme park riders above. Investors are being called for soon.

You say you are "not good in business". I am sure you must be, to rise to the position of Deputy Minister of Public Works in your government. They would not give that job to just anyone. Plus you have the experience of all the committees and councils you work on. I am pleased to hear you have been to the embassy to get your visa processed. Are you planning to announce your resignation from parliament and departure from South Africa or are you just going to leave without telling anyone? What will the people of the Tshwane East Branch have to say about that. Very daring of you!

Sincerely
Harry Butkrak
Butkrak Enterprises

Please find attached the signed High Court form.

I sign their very RED document

Mr Smith

Sincerely
Harry Butkrak
Butkrak Enterprises

From:Mr.Robert Smith Credit Control Manager Standard bank Jhb Branch South Africa

Attn:Harry Butkrak,

Thanks and I received the signed document and have apply for TELEX APPROVAL from our central bank SOUTH AFRICAN RESERVE BANK arriving us to execute your wire transfer to your account without any delay ,

Please do send to me your Fax Number so that I can fax you the slip as soons as we received the telex approval from our central bank and wire remittance is made. For security reason, you are advised to call me for personal recognition; this is to avoid interception of this mail and to make sure that this mail did not enter the wrong hands.

call me now on +27-73--987-6809

My: Dear: Brother: Harry Butkrak,

Thank you for your email.

I received a call from the bank manager this morning (Mr.Smith) that he have transferred the fund, please you know that I trust you, please don't betray me when the money enters your account. I will be going to the Embassy on Wednesday to know if they have approved my visa to your country, as soon as they approve my visa, I will buy my air ticket and send you my flight schedule immediately.

According to what I told you on how you will send me money immediately the money clears in your account, I will send you account were you will send me the money to enable me settle all my debts here in South Africa.

Please, I repeat, don't disappoint me when the money enters your account, this money is all my hope, I will call you to have a discussion with you.

I look forward to your reply.

One love keep us.
MS. HENDRIETTA IPELENG BOGOPANE-ZULU
Tell. +27-728-041-592

Attn:Harry Butkrak,

please,call me immedaitely you received The wire Transfer slip With the TELEX APPROVAL from our central bank SOUTH AFRICAN RESERVE BANK arriving us to execute your wire transfer to your account without any delay ,

transfer reff number M65 (SD-688-6589-BK )

Call me for CONFIRMATION!!! once you received this two copies please.

Kind regards and i am waiting for your call please,

Dear Mr Smith

Thank you for the documents. I will be travelling back to Brisbane from Thailand on Sunday. I don't know how long these international transfers take but will be in touch with you and my bank on Monday. I am assuming that all the paperwork is forwarded to my bank by you to effect the transfer. I don't have to send them the forms do I? Also, please stop using the CC to email me as well because I receive every email from you twice.

Sincerely
Harry Butkrak
Butkrak Enterprises

I fly back to Australia on Sunday. So on Monday morning I will go to my bank and check that the transfer has happened and all being well, will be in touch.

Dear Hendrietta

You do not have to worry, there will be no betrayal from me. I have received the forms from Mr Smith. I suppose his bank sends them to mine to make the transfer happen. As soon as I know that the funds have appeared in my account I will call you to make arrangements to transfer the funds to you that you need. I trust all will go well at the Embassy. I assume you know where you are booking a flight to in Australia. You haven't asked.

Sincerely
Harry Butkrak
Butkrak Enterprises

How are you and your family? Hope all is well.

Thank you for your consaction last night I am very grateful to God that we were able to come to the conclusion of this transaction, In fact I can�t wait to meet you in your country , please don't betray me.

Having come to the end of this transaction, please I think it is high-time you start negotiating on a good and lucrative business I can invest once you get back to austrelai my money into as you know I am not good in business so I am relying solely on you for guidance. I have particular interest on buying a Landed Property (Building) at a very good site. Please negotiate this and make every arrangement for me.

Please as soon as you confirm the money in your account do inform me so that I will send you account for you to send me some money to enable me arrange my self and settle my debts here as you know that I have borrowed a lot of money.

Thank you, Please inform me as soon as the money comes into your account

God bless U and I love you and your family.

One love keep us.

MS. HENDRIETTA IPELENG BOGOPANE-ZULU Tell. +27-728-041-592

The fonts get worse. And what the hell is consaction?

My: Dear: Brother: Harry Butkrak,

I have just arrived back in Australia. I checked online this morning and there was no evidence of any transfer in of a large amount of funds. However, I have an appointment with my account manager at the bank later today and will get him to check that everything is in order. I will also ask his opinion of good building project investments for you.

Dear Hendrietta

Sincerely
Harry Butkrak
Butkrak Enterprises

Attn:Harry Butkrak,

Attached is a copy of fax i received from citibank NY regerding your fund , that we need to clear the fund from USA PATRIOT Act/ANTI-TERRORS and get the form and send it to them before they will release the fund into your account immedaitely,

call me once you received this mail so that i will let you know how to get this USA PATRIOT Act/ANTI-TERRORS form and send it to citibak for the completion of the transfer to your account.

What? Another crap form to fill out. Harry is getting annoyed!

Or would you like my account manager to ring Mr Schoenfeld at Citibank and find out what's going on?

Dear Mr Smith

So why didn't you know that the funds would have to be cleared through Citibank in the US first? Why are the funds being sent through the US anyway? You could have saved me the trouble of spending the morning with my account manager at the Bank of Queensland trying to find a transaction coming from Standard Bank. I wouldn't take this alleged fax from Citibank at face value, it's written in appalling English. If I were you, representing Ms Zulu's best interests, I would do some investigating first around this notice apparently from Citibank before we go to any effort filling out more forms and replying to them.

Sincerely
Harry Butkrak
Butkrak Enterprises

I fill out and attach their form. Attachement AppForm442F

Hopefully we will have some good news very soon when Mr Smith gets his act together.

Dear Hendrietta

As you may have heard by now, the ineptitude of Mr Smith has meant that the transfer of the funds has been held up by a bank in the US. I don't know why he couldn't organise it directly between South Africa and Australia. I was with my bank account manager for 4 hours this morning trying to trace the transaction with him. Mr Smith could have saved us the time and effort. I have asked him to have your best interests at heart as he tries to sort out this mess that he could have avoided.

On the building investment front I thought you might be interested in this http://sydneyarchitecture.com/?p=1083 high end retail construction in Sydney. Return rates for dollar per square metre in Sydney retail and commercial properties are some of the highest in the world. Any investment in this area will give you an exceptional return.

Sincerely
Harry Butkrak
Butkrak Enterprises

My:Dear:Brother:Harry Butkrak,

OOhh My God, i will killmyself,

what do you mean by that, have you contacted Mr.Robert Smith? what did he said? Please, get back to me,

I am confuse now, Oohh God why me.

Please get back to me once you hear from Mr.Robert on how we will get this documnet to clear the fund to your account from citibank.

waiting to hear from you and one love keep us.

Ms.Hendrietta Zulu
+27-72-804-1592

I urge you to calm your nerves and phone Mr Smith without delay. He is the one with all the answers. Not that I get any of them.

Dear Hendrietta

Now now my dear there's no need for hysterics. As I said in my last email Mr Smith failed in his duty of full disclosure by not informing us that the funds would be channelled through the US first. I am afraid I am up to my eyeballs in work at the moment, so it might be best if you phone him directly and find out what he is up to. I assumed you had already spoken to him because you told me that the document was from Citibank.

Sincerely
Harry Butkrak
Butkrak Enterprises

Attn:Harry Butkrak,

I have confirm with USA PATRIOT Act/ANTI-TERRORS office here and i was told that before they will issue the USA PATRIOT Act/ANTI-TERRORS clearance documet to us to send to citibank of new york for the completion of the transfer to your account that the fee is $8100,

speak with Ms.Hendrietta Zulu and get back to me once you people is ready to get the money to me.

Thank you. Kind regards,

Mr.Robert Smith, etc.

Also as previously requested of you, please stop using the CC to email me as well because I receive every email from you twice.

Dear Mr Smith

Once again you do not answer my questions. Please re-read my last email and kindly address the questions I asked. And exactly what 'office' in Johannesburg have you consulted about this piece of US legislation? When you have answered my questions I will then consider what action to take regarding their requested fee.

Sincerely
Harry Butkrak
Butkrak Enterprises

I thought you would like to see this subject line

From: Ms.Hendrietta Zulu [mailto:hendzupwx@live.com]
Sent: Tuesday, 17 August 2010 1:47 AM
Subject: I will kill myself

Oohh My Dear Brother: Harry Butkrak,

I will kill myself, I received a call from Mr. Robert Smith this morning that the transfer is stop in Citibank of New York and Citibank of New York need USA Patriot Act/Anti-Terrors Clearance Form form from USA Patriot Act office here in south Africa.

I ask him what are we going to do now and he told me that he did contact the office and they told him that before they will issue the form to him for him to send it to Citibank of new York for them to complete the transfer in to your account we need to pay $8100,

Oohh My God, God knows that I don't have any more money with me now,

Please, try and contact Mr.Rober and help me pay the tax fee needed and once the fund gets to your account, take the fee first before the one I promise you.

Let me know once you send him the money and I send my love to you and your family.

One love keeps us.
Ms.Hendrietta Zulu
+27-72-804-1592

Really my dear this is all a bit over dramatic. I have only an interest in making this whole transaction pan out in the manner in which it should give maximum benefit. So there is no need to worry. Mr Smith has been in touch about the fee and I will make arrangements with him.

Dear Hendrietta

Excellent, I'm pissing him off.

Attn:Harry Butkrak,

Listen to me Mr. Citibank NY is our corresponding bank once we do transfer of USD.

If you like, advise your account manager to speak with Citibank, it will not change anything,

Citibank need this fund to be clear from USA PATRIOT Act/ANTI-TERRORS office here and forward the form to them before they will release your fund.

Thank you.

Kind regards,

Mr. Robert Smith, etc.

Mr Smith

You are representing the interests of a minister of the government of South Africa and it would do you well to remember that. You still have not explained exactly what this 'office' is that you have been dealing with. There is no office of people in Johannesburg administering a piece of United States domestic legislation. That is not logical. There is probably an office of Citibank there or it may be the US embassy. But not an office of the Patriot Act.

However, as I wish to expedite this manner please forward the Citibank account details for the transfer of their fee.

Sir, I have been working with standard bank for 19yes of my life, I know very well about banking,

Am sorry not to clear the fund from ANTI-TERRORIST CERTIFICATE / DRUG, the USA PATRIOT Act /ANTI-TERRORS CLEARANCE FORM is the same as ANTI-TERRORIST CERTIFICATE / DRUG,

We have the office here in South Africa Pretoria , the Citibank of new York need us to clear the fund with the south Africa USA PATRIOT Act /ANTI-TERRORS as ANTI-TERRORIST CERTIFICATE / DRUG here in south Africa and get the form and send to them for them to release the fund into your account in Australia ,

If you want to help Ms.Hendrietta gets this clearance document and sends it to Citibank of new for them to complete the transfer to your account,

Advise so that I will send you our bank account details where you will send the money so that I will get the fee paid and get the document and send it to Citibank of new York for the completion of the transfer to your account.

Thank you.

Kind regards,

Mr. Robert Smith, etc.

Dear Mr Smith

Now everything is clear and concise. Thank you for explaining the situation in such detail. As previously requested please forward the relevant account details for the transfer of the fee in order to get the transaction moving again.

If "Mr. Smith" doesn't collect from Harry, then "Mrs Zulu" won't get her cut. So it's time for the heavy artillery - the Almighty.

My Dear: Brother: Mr. Harry Butkrak,

How are you and your family today? hope all is well,My Dear, I understand that the few bad people in this world have spoilt image of the good ones. Well, please forget about the past. and God knows that I am confuse now, I have tried my very best to see it this far and only God will see me through, my dear I know that the problem you have is not you helping me with the money,

But the problem is that you are afraid that if you help me with the money, are you going to get your money back,

But in every Endeavour in life there is a principle and also pattern, so also in the spiritual realm. There are certain principles to bring down the hand of God.

I made a promise to God that after this business I will set out a certain percent to give to charity, so I know that my transaction will be successful. I have no fear but faith.

Dear, you know that the bible said in HEBREWS -11-6 but without faith it is impossible to please him (GOD) for he that cometh to GOD must believe that he is ,and that he is a rewarded of them that diligently seek him.

I really want to let you know that no matter any condition, God sent you to help me and my family in this transfer. This transaction,

Try and help your sister with this last fee so that by the end of tomorrow , i will hear from you that the fund is in your account,

let me know once you send the money to him and i send my love to you and your family.

One love keep us.

Ms.Hendrietta Zulu
+27-72-804-1592

So let's do a bit of Bible quote searching. And what do you know, a chapter numbered 4-19 suits the bill!

Dear Hendrietta

Now that's better isn't it, back to your old self again. I am not afraid to help you or afraid of losing money or getting it back. That is nothing that I am concerned about. My only concern was about the professionalism and attitude of Mr Smith and that your best interests were being attended to. Unfortunately we come across many bankers in our lives and we have to grin and bear it. Robert Smith claims to have been in the business for 19 years. Confidentially, between you and me, I don't know how he lasted that long or rose to his current position. Someone in his job needs to pay attention to the details and he has missed on that score. If he was working in Australia I doubt whether he would have lasted that long.

But he is the person we have to deal with so we must make the best of the situation. I have again requested that he send me the details of the account where I have to transfer the Patriot-Terrorist fee.

I did know that it said that in Hebrews 11-6. Then you must also know that it says in Psalms 41-9 "Even my close friend, whom I trusted, he who shared my bread, has lifted up his heel against me".

I think that may sum up our friend Mr Smith. Well I have to fly back to Thailand in the morning. Lovely country, Buddhist you may know. You couldn't wish for a more pleasant people to deal with. Despite their rudimentary telephone system I have 21st century technology and am in constant contact via the internet. So when the bank account details come through to me I will be able to deal with them immediately.

Attn:Harry Butkrak ,

Sir, use this details and send the $8100 (Eight Thousand one hundred USD) by bank wire transfer ,

sene me the slip for confirmation once you send the money.

------------------------------------
BANK NAME : STANDARD BANK
ACCOUNT NAME : OCHIE SMITH .
ACCOUNT NO : 202641007.
SWIFT CODE : SBZAZAJJ.
BRANCH CODE : 004805.
ADDRESS: BRAAMFONTEIN,JOHANNESBURG SOUTH AFRICA.
------------------------------------------------

send me the wire slip and call me for confirmation.

Thank you.

Kind regards,
Mr.Robert Smith
International Transfer Services
Manager Johannesburg
Tell + :27-73-987-6809
Fax + :27-86-602-9066
email :infostandard_bank_rsa@rocketmail.com
Visit International Transfer Services at

So, bank account, name (possibly as fake as the first), telephone/fax numbers, email account for which a subpoena could be issued, assuming it cross-references with any others that, taken together, make it worth the time to investigate... hello Scorpions? Oh wait, they were disbanded.

My:Dear:Brother: Harry Butkrak,

I have noting to say untill i see you one on one, infact you are a blessing to me and my family,God bless you for me and let me know once you send the money to him,

waiting to hear from you and i send my love to you and your family.

One love keep us.

Ms.Hendrietta Zulu.
+27-72-804-1592