From: "princess joy" <princess01@kitemail.com>
To: Ilichy
Subject: A CRY FOR HELP
Date: 12.4.2004 - 19:37:09
Good day and compliment, c,I am writing this letter in confidence believing that if it is the wish Of God for you to help me and my family, God almighty will bless and Reward you abundantly. My family and I are true Christians and worship's God truthfully. I got Your contact through Internet during my research on some one who could Help us. I am a female student Of University of Nigeria, Lagos. I am 22 yrs old. My fathers died earlier two months ago and left my Mother I and my brother behind. He Was a king, which our town citizens titled him before his death I was a Princess to him and I and my brother are the only people who Can take Care of his wealth now because my mother is not literate enough To know all my fathers wealth behind. He left up to USD 2,350,000,000.00 million dollaTwo million three hundred and fifty dollars] with a security Company, and I dont know how and what I will do to invest this money Somewhere in abroad, so that! my fathers kindred will not take over what Belongs to my father and our family, which they were planning to do Without my present because I am a female as stated by our culture in the Town. That is why I felt happy when I saw your contact which I strongly believe that by the grace of God, you will help me secure And invest this money. I thereby need your help in bringing the box Containing the money out from the security company. Based on your reply I Will furnish you with more details on how we can proceed. I am ready to pay 20% of the total amount to you if you help us in Securing this money and another 10% interest of Annual Income to you, for investing this money for us, which you will strongly have absolute Control Over. If you can handle this project sincerely and also willing to assist me In lifting this fund, kindly reach me and I will let you know the next Step to take towards actualizing this transaction as quickly as Possible. Please, not! e that this transaction is 100% risk free. I look forward hearing fr om you soonest. Yours sincerely, Princess and family.
ILICHY
Date: 23 Apr 2004, 11:08:56 AM
Helloooo Princees
Is ILICHY Pracza fellow is in writing to you, and hope you is well. Please, have see this message you gave in emailing and wanted to se if can be done for this happy sortage time?
Am hopes of hear
ILICHY
--
Ilichy Miracsky
Prezcedet Finaz.
Dracziuik
Reality Finance
czNa 345;
kop 283;
10, Prague 1, Novea 283;
SLOVAKIA
Tel-fax.: 02 / 2421 0519
PRINCESS JOY
From: "ajana joy" <princess02@kitemail.com>
Date: 26.4.2004 - 12:46:16
Dear Ilichy Miracsky,
Please i have been expecting to receive your mail.
I want to have your full details so that i could secure relevant documents in your favour and give you details of the bank so that you will reach the bank and file for the final release of the money into your account through online banking method.
Send your number to me so that I could call you for more relative details.
Best regards
Princess
ILICHY
Date: 28 Apr 2004, 03:52:18 AM
Hellooo Princess
Is all in makings now, yes? Have to looks at my signatures here at big bottoms of this message and will to be hearings be. Please hurry my sweet am all keenly to know stuffings.
Hope urge hearings
ILICHY
PRINCESS JOY
From: "ajana joy" <princess02@kitemail.com>
Date: 3.5.2004 - 16:06:58
Dear Ilichy Miracsky,
I have the Bank contacted you? Please keep me duly informed. I have forwarded your information to the bank for onward transfer.
The bank informed me that the money will be released to through the correspondent bank in London.
Best regards
Princess
[And now the "banker" steps in]
BODE THOMAS (the Princess's "banker" and true male alter go)
From: "Bode Thomas" <b_thomas001@yahoo.com>
Subject: FINAL ARRANGEMENTS FOR TRANSFER ON
Date: 5.5.2004 - 12:14:03
Dear Ilichy Miracsky,
Thanks for your mail. Princess has greeted you, she is very glad and happy with your association.
All legal necessary arrangements are currently going on as regards transfer of the funds US$2.350Million to you for investment in your country.
Please note, before the funds are transferred to you, all legal documentations must be properly completed for security and general interest of both parties concerned. In view of this, you are advised to forward the following details.
1) Your bank details, where
the fund will be transferred. 2) your
contact address. 3) Your international passport as
identification.
Upon receipt of these details we shall complete necessary documentations, in this regard and as well forward agreement of understanding which shall abide and guide you and princess.
Send through email. You can as well call me 2348033329040
Thanks
Bode Thomas
BODE THOMAS
Subject: FINALIZATION ON THE WAY, BANK DETAILS
Date: 7.5.2004 - 18:57:03
Attn: Ilichy Miracsky
Sir,
The subject matter referred. We confirm receipt of your mail with required details. Thanks for your concern and cooperation in this regard.
Urgent necessary legal arrangements are on the way as regards finalization. As soon as documentations completed, we shall forward an agreement of understanding which shall abide and guide both parties.
Then we shall notifiy you to contact the Bank for release of the fund to you without further delay. There much indications that Princess may send a representative down to your country for meeting with you.
Call me on 234-8033329040 for more clarifications.
Best regards
Bode Thomas
ILICHY
Date: 12 May 2004, 08:58:15 AM Hellooos Mr Bodes Please am in happenings now? Have in try to this phone, but not to hear voices so is working? Also, can send this agreeing doucment as not had this stuff and needs urgent sortage. Hope hearings quick time my friend ILICHY
BODE THOMAS
Date: 13.5.2004 - 14:11:35
Dear Ilichy Miracsky,
Thanks for your mail.
I have already filed all necessary documents in your favour. Your bank particulars is urgently required to speed up finalization. I will send the documents to you upon receipt of your bank details.
I have called this phone number 421 0224210519 but it proved abortive. Give me your cell number of you call me on 234 803 3329040 for more relative discussion.
Thanks in anticipation of your bank particulars.
Yours very truly.
Bode Thomas
BODE THOMAS
Subject: Immediate action Important and Urgent
Date: 14.5.2004 - 21:08:49
Attn: Mr.Ilichy Miracsky,
Sir,
Be properly infomred, due to urgency attached, further delay is not good in this regard.
We have succeeded in getting Affidavit of claim from Federal High Court, again an agreement of understanding and our letter of request for consultancy and endorsement fees total $1,900.00 are hereby attached for your immedate action.
We intend to finish up this matter by Monday next week, and take the file from Oceanic Trust Bank down to Achor Trust Bank PLC so that the funds will be transferred to you. Therefore send the money as advised.
Do call on 234-8033329040
Thanks
Yours Very Truly,
Bode Thomas
[and more like that]
ILICHY
Date: 14 May 2004, 06:20:50 AM
Hellooo Mr Bode
Is callings but no ring time your ends plese, when can you be there to say? Also this fellows phones in good workings that I have told so, what is no contacts problems? Have had chattings all day with friends and works stuffs so no in broke have. Get sortage on balls please as this no childrens play my good man, or is you no serous now.
My bank is
HIPPO BANK
Kustardstrasse 69
Smegaroon Usawanker 2
PRACZA
ACCOUNT: 69419419
ACCOUNT MANAGER MR GLASSOV VIMTO
Hope urge hears
ILICHY
BODE THOMAS
Date: 16.5.2004 - 17:07:07
Dear Ilichy Miracsky,
Be properly infomred, due to urgency attached, further delay is not good in this regard.
It is very necessary/urgent you send the $1900 with the information in my earlier mail so that by Monday the entire endorsement will be made on your behalf.
Do send the money through Wester Union Money Transfer with the details in my earlier mail and forward the pay slip to me as soon as possible.
I advise you to send your mobile phone number or alternative number where I can reach you to me, and advise on how to dial the number to get you. Add your country code to enable me dial and reach you for more relative discussion.
Upon receipt of the payment slip the endorsement will be successfully executed on Monday.
My number remain, 234 80 33329040
Yours very truly,
Bode Thomas
ILICHY
Hellooo Mr Bodes
Is all well to pays here, please can take local currencys? Have got in Czech gold dorks, all to say if can onwards make do please.
Also have phones to call, this is numbering not works. Is all very irrititing.
Hope urge hearings
ILICHY
ILICHY
Date: 17 May 2004, 06:23:58 AM
hellooo Mr Bode
Is keenly chaps to do this stuff, make onwards sortage of this quick big business have no minds. But please can we have chat time first, this fellow can fly to say hello make all natterings and have friends make. Also much in quims time? Need to say safe money has. Can take dorks?
If can do meetling, when to say?
Hope hearings
ILICHTY
BODE THOMAS
Date: 19.5.2004 - 12:50:07
Dear Ilichy Miracsky,
We have been expecting to hear from you.
As you are well aware we have advanced this transaction and will sign the Release Order as soon as you comply with out directives for final release of the funds into your nominated account.
Thanks
Bode Thomas
ILICHY
To: b_thomas001@yahoo.com
Date: 19 May 2004, 04:21:00 AM
Hellooo Mr Bodes
Please, am waiting for in next time sendings of stuffs, can you do such in hurry time?
Have you HIPPO BANK detailings? All to sort no dilly dally is good yes.
Hope urge hearings
ILICHY
BODE THOMAS
>b_thomas001@yahoo.com>
Date: 19.5.2004 - 17:12:07
Dear Ilichy Miracsky,
As soon as I receive the payment details I will proceed to sign the entire necessary documents and the bank will go ahead to credit your account.
I have already received your Hippo Bank details and filled along for crediting.
Please send the payment information urgently. Princess greets you, and wish you write her.
Thanks
Bode Thomas
ILICHY
Date: 19 May 2004, 12:27:08 PM
Hellooo Mr Bode
Is is all happyness time to know this sortage is well dones. Please, when can collect cash?
and Hellooo Princess!
Hope hearings
ILICHY
BODE THOMAS
Date: 20.5.2004 - 19:46:02
Dear Ilichy Miracsky,
I advise you to clearly define your position in this transction. Princess has made wonderful contributions but it is not complete yet hence the little money you were asked to send for finalization and endorsement. If you do not want to assist Princess, please make your position known as soon as possible.
Thanks
Bode Thomas
ILICHY
Date: 20 May 2004, 12:28:00 PM
Subject: Re: TO MR BODE AGAINS
Helloooo Mr Thomas
Please am keenly to get on with all this stuff. Have you all in sortage now? This need somes serius attentions my friend, please to know none of this dilly dally. Am keenly to helps with Princess, and trust she is well?
What is next steps? Have some moneys for sendings can you be have golden dorks?
Hope hearings
ILICHY
BODE THOMAS
Date: 21.5.2004 - 23:18:11
Dear Ilichy Miracsky,
I advise you as a matter of urgent to please send the $1900.00 to enable me go to the Bank and sign necessaru documents in your favour. This is urgent and necessary. You have the details to send the money urgently, and also send your international passport or driver's license for identification. Princess is making arrangements to travel to meet you as soon as you claim the money.
Thanks
Bode Thomas
ILICHY
Date: 21 May 2004, 02:41:51 PM
Hellooo Mr Bodes,
Please can this fellow pay in dorks, this all Pracza monies is, $1900 is all close to DK 45,000, and can be got in quick large coinage.
Much in Hippo Bank storages, get to branch and for to withdraw when say is cool. Also big flob time for many as some banks close this wekends, so have wait bit.
Also hope to travels in time soon to say hello, perhaps we can make happy chatting as in sortage of cash is?
Please say in all right .
Hope hearings
ILICHY
BODE THOMAS
Date: 22.5.2004 - 16:07:57
Dear Ilichy Miracsky,
You should pay the money on Monday and send slip to me so that I will go ahead and sign documents on your behalf for final release.
I await your urgent action.
Thanks
Bode Thomas
ILICHY
Date: 22 May 2004, 01:23:15 PM
Hellooooo Mr Bode
Please can do this stuff in sortage manners but what is situation on dorks? Can be all flob time if not have to do.
Hope hearings
ILICHY
more to come? hope hearings!