Update: 25-1-2003, Eddy Wally baits in progress.
Mr Wang Qin meets "really one scaring person", Simon Ukkel (beaips@hotmail.com).
Evil Kung-Fu H4x0r! W00t! :-)



MR. WANG QIN
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONK KONG.
E-MAIL:(wangqinh67@yahoo.com.hk)

Dear Sir,

Let me start by introducing myself. I am Mr. Wang Qin credit
officer of the Hang Seng Bank Ltd. I have a concealed business
suggestion for you.

Before the U.S and Iraqi war our client General. Ibrahim Moussa
who was with the Iraqi forces and also business man made a
numbered fixed deposit for 18 calendar months, with a value of
Twenty millions Five
Hundred Thousand United State Dollars only in my branch. Upon
maturity several notice was sent to him, even during the war
early this year.
Again after the war another notification was sent and still no
response came from him. We later find out that the General and
his family had been killed during the war in bomb blast that hit
their home.

After further investigation it was also discovered that Gen.
Ibrahim Moussa did not declare any next of kin in his official
papers including the
paper work of his bank deposit. And he also confided in me the
last time he was at my office that no one except me knew of his
deposit in my bank. So, Twenty millions Five Hundred Thousand
United State Dollars is
still lying in my bank and no one will ever come forward to
claim it. What bothers me most is that according to the to the
laws of my country at the expiration 3 years the funds will
revert to the ownership of the Hong Kong Government if nobody
applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like
you as a foreigner to stand as the next of kin to Gen. Ibrahim
Moussa so that you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so
that we shall come out successful. I have contacted an attorney
that will prepare the necessary document that will back you up
as the next of kin to Gen. Ibrahim Moussa, all that is required
from you at this stage is for you to provide me with your Full
Names and Address so that the attorney can
commence his job. After you have been made the next of kin, the
attorney will also fill in for claims on your behalf and secure
the necessary approval and letter of probate in your favor for
the move of the funds
to an account that will be provided by you.

There is no risk involved at all in the matter as we are going
adopt a legalized method and the attorney will prepare all the
necessary documents. Please endeavor to observe utmost
discretion in all matters
concerning this issue.

Once the funds have been transferred to your nominated bank
account we shall share in the ratio of 70% for me, 25% for you
and 5% for any expenses incurred during the course of this
operation.

Should you be interested please send me your private phone and
fax numbers for easy communication and I will provide you with
more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Wang Qin.



Dear Mr Wang Qin,

I read you email with great interest and I am willing to assist you in your business mather.

My personal data is:
Simon Ukkel
Schorsenerenpreistraat 12
Staphorst, The Netherlands.

Hope to hear from you soon,
Simon Ukkel.




Received: from [216.139.181.214]
Date: Mon, 24 Nov 2003 04:40:00 +0800 (CST)
Subject: DETAILS OF THE TRANSACTION

Dear Sir,

Thank you very much for your response, and your
interest in this transaction.
Like I said before,due to this issue on my hands
now,it became necesary for me to seek your assistance,
I appreciate the fact that you
are ready to assist me in executing this project,and
also to help me in investing my money in your country.
You should not have anything to worry
about. I will do everything legally required to ensure
that the project goes smoothly,it shall pass through
all Laws of International Banking

Having resolved to entrust this transaction into your
hands, I want to remind you that, it needs your
commitment and diligent follow up.If you work
seriously,the entire transaction should be over in a
couple of days.

READ THE FOLLOWING AND GET BACK TO ME:

Firstly, I will want to know the type of occupation
that you do and how
old you are. You should note that this project is
highly capital intensive.
This is why I have to be very careful. I need your
total devotion and trust
to see this through. I know we have not met before,but
I am very confident
that we will be able to establish the necessary trust
that we need to execute
this project.

I am now in contact with a foreign online bank. I now
intend that you open
an account in your name in this foreign bank.The money
would be transfered
to your account which you will open in the bank for
both of us, this is
the best way,I have found,it will protect us from my
bank.
I want us to enjoy this money in peace when we
conclude. So you should listen
to my instructions and follow them religiously. Also
You have to know that
I cannot transfer this money in my name as my bank
will be aware that it
is from me. This is where I need you.

As result of this,you will have to open an account in
the
corresponding bank. I will obtain a certificate of
deposit from this my
bank,it will be issued in your name. This will make
you the bonafide owner
of the funds. After this,the money will be banked
online for both of us.
We can then instruct the bank to transfer our various
shares into our respective
home bank accounts. I will also perfect the
documentations with the assistance
of my attorney to give the transaction the legal
right.

Before I commence,I will need you to send me a copy of
any form your identification
(Driver's licence or International passport) and your
current address. I
want to be sure that I am transacting with the correct
person. As soon as
I get these from you,I will commence the paper work.
I hope you will understand why I need all these. The
money in question is
big and I want to ensure that I know you well before I
proceed to give you
all the details to commence the project. I will also
send you my international
passport upon receipt of your identification.

I will send the name and contact details of the bank
and their website to
you so that you can commence communication with them.

Our local telephones lines could be intercepted
easily,so they are not safe
for the project.This is why I have installed a more
private communication.

Ensure that you keep this project confidential, do not
discuss it with anybody,
because of the confidential nature of this transaction
and my work.

Please reply soonest.

Regards,

Wang Qin.



Dear Qin Wang,

Received you message loud and clear, hush-hush is the codename!

My address i already sent you. I am 31 years of age and I have my personal
incasso-bureau called "Spic & Span BV".
We collect outstanding debts and are quite succesfull at that. Someone
refuses to pay a bill? You call us, and we guarantee payment within 3 days.
"Nie vucke!" is our motto.

New anti-terrorism laws require me to receive a copy of your passport first,
otherwise i could be arrested for sending my passport to an unknown source.
I also would need a signed power of attorney of your lawyer, and his
credentials and a formal barrister notification to be collected at the
high-court of Appingendam before i can deal with him. I could sent you an
application if you want.

Awaiting your answer urgently,

Simon Ukkel,
Schorsenerenpreistraat 12
Staphorst, The Netherlands.




Received: from [216.139.181.214]
Date: Mon, 24 Nov 2003 16:55:50 +0800 (CST)
Subject: VERY URGENT!
Content-Type: image/pjpeg; name="Passport.jpg"

Dear Simon,

Thanks ones more for your respond. I recieved your
email i want to thank you again for your concern
regarding the transaction.

Sir, I am very worried right of who i am dealing with
in the transaction. though, i undrestand your position
and the reason you cannot send your international
passport to me, but you must understand that, without
getting your passport there is no way i can move
further with you on this transaction, passport is the
only way you can trace person in his country. that is
why i want us to send a copy to each other.

For trust, i am now sending a copy of my international
passport to you. but you must also remember that, the
copy of my passport is only for your eye and
confidentaility must be maintain on this transaction.

Regarding the Attorney, on my last email, i was
trying to say that, the attorney will start on paper
work to make you the next of kin of late General.
Ibrahim Moussa as the sole-beneficiary of the funds
immediately i have a copy of your international
passport, then the attorney that i will going to
employ for this work will take action with the paper
work.

I will take care of the attorney here in Hong Kong
with the expenese of the paper work. I do not want
anything that will cost me into trouble in my bank,
sorry to say, but i will be very careful. you will
have to prove to me that you will not let me down on
this transaction. i need your trust i ant you to trust
me too. without trust, there is no way we can move
further on this transaction.

Now, i will need you to send a copy of your
international passport to me immediately so that i can
forward to the attorney.

I want you to know that, there is no risk on this
transaction as far as you maintain confidentaility.

Please, if you want to know more about me and my bank
i work, please visit our banking website
(www.hangsendbank.com).

I shall forward the website of the on-line banking i
want you to go and apply for where we can transfer the
funds without any trace.

I await your urgent response.

Regards,

Wang Qin.
P.S
Plase, do not mind my English for i am not too good at
speaking but can write. i will give you a call.
Passport Win Quang


Received: from [216.139.181.214]
Date: Mon, 24 Nov 2003 17:03:00 +0800 (CST)
Subject: NOTE THIS!

Simon,

I just go through the email i sent to you and i find
out that i miss type our banking website to you. our
banking website is(www.hangsengbank.com).

Please, also send your current telephone number to me
when sending your international passport to me.

Regards,

Wang Qin.



Received: from [216.139.181.214]
Date: Mon, 24 Nov 2003 19:05:09 +0800 (CST)
Subject: check your attachment!

Dear Sir,

But i just forward a copy of my international passport
before the last one with the subject note this. Please
check your attachment with the subject very urgent and
get back to me immediately with a copy of your
international passport as explain.

I await on your urgent response.

Regards,

Wang Qin.



Dear Qin,

Thank you for you prompt reply! I'm sorry i did not immediatly saw the
passport attachment. I will sent you a copy of my passport this evening as I
am now at the office and dont have my passport with me.

However, in your first mail you spoke about using the phone was to great a
risk. I agreed with that and you have to know that The Netherlands is number
one in tapping phones worldwide!

Therefor i was abit surprised that in you next mail you suddenly turned and
now wish to call me. I don't think thats a good idea at all! Because of the
recent terrorist attacks you can be sure that every call to abroad is
filtered with scrutiny!
I therefor suggest we continue to communicate trough email and the last word
of EVERY mail should be 'sapperdeflap' so we can be sure we are only talking
to eachother!

I'm currently running a standard Heaumeaux security check on your passport
as required by my government. Do not worry I do not think anything will
happen to delay us. In the worst case I need you to fill in a Heaumeaux
special report form.

God Bless,
Simon Ukkel.

(sapperdeflap)



Received: from [216.139.181.214]
Date: Tue, 25 Nov 2003 00:04:24 +0800 (CST)
Subject: waiting for your email.

Dear Simon,

I recieved your email. I am okay for the idea you want
us to be useing in communicating to each other.

Please, regarding my passport, do not do anything that
will cost me into trouble. like i told you before, the
copy of my international passport is for your eye
only. i am doing this for you to trust me i want you
to put me in the position that i can trsut you in
concluding this transaction with you. I have put so
much to make we do this in a sucessful way without any
problem. I also inform you that there is no risk on
this transaction as far as you maintain
confidentaility. your idea of taking my passport to
what you said you are going to do is very risky.
please, hope it is very safe with you. please, do not
let me down on this transaction, i want us to do this
and i will; travel over to your country on the
investment of my own share of the transaction as
accordily.

Please, i will your assistance on what to invest in
your country. I also want you to be my partner on my
investment. we are not only partner, but brothers.

I will be expecting your response with a copy of your
international passport.


Regards,

Wang Qin.

(sapperdeflap)



Dear brother Qin,

Let me start first by saying you really touched my hart with your kind and
sincere reply. Like you say, lets approche this thing together, like
brothers!

Ok, 'nough of that', let me give you a status update.

First of all, your heaumeaux check came out so, so.. This means you could be
approved to deal business with me, or you could not, if we would ever be
faced by the court in my city. The jurisprudence from the case in "De Clown
op Urk" could be our defeat.

However, I asked a attorney friend of mine, and he said I could get the
papers with no problem or hassle whatsoever. He's working on it now. And
there are absolutey no costs involved. Situation under control!

Now about the "trust". You must know I my own, state approved, dept office
recollection office over here. Therefor I can perform checks, like the
Heaumeaux passport check myself, using the hightec performance equipment at
my office. Nobody but me will know about it. I can assure you!

Hereby attached my own international passport. You can be assured its test
result on the Heaumeaux check would be A.O.K. clear!

Tell me the next step my brother,
Simon Ukkel.

(sapperdeflap)

(Note: passport grabbed from the web, and photofucked quick and dirty. To protect the innocent volunteer, personal data is censored.)
Simon Ukkel Passport

Received: from [216.139.181.214]
Date: Tue, 25 Nov 2003 16:48:11 +0800 (CST)
Subject: ACT IMMEDIATELY

DEAR SIR,

I WILL WANT TO FIRST OF ALL EXPRESS MY THANKS TO YOU
FOR SENDING ME YOUR SCANNED INTERNATIONAL PASSPORT.
LET ME KNOW WHEN YOUR ATTORNEY IS THROUGH WITH THE
PAPER WORK.

ALL I WANT YOU TO DO URGENTLY, IS TO GO ON-LINE AND
APPLY FOR
AN ON-LINE ACCOUNT.
THIS ON-LINE BANK IN THE U.K HAS
THE SAME BANKING CO-ORDINATES WITH MY BANK.

ALL YOU NEED TO DO IS TO VISIT THEIR WEBSITE WHICH I
WILL PROVIDE FOR YOU AND OPEN AN ACCOUNT ON-LINE THEN
YOU FURNISH ME WITH THE BANKING PARTICULARS FOR ME TO
TRANSFER TO FUNDS ACCOUNT WERE YOU WILL BE ABLE TO
TRANSFER IT TO ANY OTHER ACCOUNT IN ANY PART OF THE
WORLD WITHOUT TRACE.

PLEASE IMMEDIATELY YOU RECEIVE THIS MAIL,VISIT THE
WEBSITE AND APPLY FOR AN ACCOUNT.
THE WEBSITE OF THE BANK IS (www.vanguardtrust.com).
DO THAT AND GET BACK TO ME IMMEDIATELY

REGARDS,

WANG QIN.



Received: from [216.139.181.214]
Date: Tue, 25 Nov 2003 16:50:12 +0800 (CST)
Subject: OUR CODE WORD

SORRY MY FRIEND FOR I DID NOT PUT OUR CODE WORD IN THE
EMAIL I JUST SENT TO YOU.

THE CODE WORK IS:
(sapperdeflap)



Dear Brother Qin,

My attorney friend just called and informed be things are going well. He
will sent me the brownstar application (Heaumeaux clearance form) you have
to fill in and return to me IMMEDIATLY. So watch your mailbox for that!

Now I don't understand which bank i should contact. Yesterday you told me to
contact the Hang Seng bank (www.hangsengbank.com) but now you want me to
contact the Vanguard Trust Bank? Or should i do both? Make up your mind,
because I don't want 10 accounts with 10 different bank as it will raise
suspision immediatly!

I am also worried by the missing codeword in your first mail. In case this
ever happends again I will have to ask you a secret security question. The
question will be "who is the indian we so heartbreakingly miss", and your
answer should be "kluk-kluk". Please do NOT forget!

May god be our shepard in this Holy path we are traversing,
Your Brother,
Simon Ukkel.

(sapperdeflap)



Received: from [216.139.181.214]
Date: Tue, 25 Nov 2003 20:43:52 +0800 (CST)
Subject: ACT IMMEDIATELY

Dear Simon,

The first website I sent to you is my banking website
which is (www.hangsengbank.com). that is the bank i am
working, i didn't say you should contact my bank and
apply for an accnount. I simply said, if you want to
know more about me and my bank in Hong Kong, then you
should visit my banking website.

The Vanguard Trust Bank in Uk is the bank i informed
you about that, we can transfer the funds without any
trace before transfering the funds to your account. i
said you should go and apply for an account in
vanguard trust bank, please, let them know that you
will need the account urgently for you want to make a
transaction with the account you are appling for.

Please, go and appling for the account immediately you
recieve this email. their wesite is
(www.vanguardtrustbank.com) in UK.

Please, Simon, i am depending on you as a brother, do
not let me down.

I will be expecting your response.

Regards,

Wang Qin.
(sapperdeflap)



Received: from [216.139.181.214]
Date: Tue, 25 Nov 2003 21:20:37 +0800 (CST)
Subject: Re: ACT IMMEDIATELY

Dear Simon,

I am waiting for you to send the form for me to fill
and send to you. But that does not stop us moving
further on this transaction. the check up you are
doing is really not my delay on it. that is why i am
so worried right now. please, i expect you to take
further movement on this transaction. please, bear
with me that, i am not so good in speaking English but
i can write but not all word i really understand. you
will have to make it very clear to me.

Regarding my investment in your country, i will also
need you to be my partner on what to invest in your
country. please, do not let me down on this
transaction. i have put so much on it to make sure we
conclude this transaction and share the funds
accordily as arranged.

I also informed you that, all expenses that you will
make on this transaction and also from my side, 5% has
been set aside to cover the expenses that you have
made and also mine. please, i will advice you to send
all reciept to me of the expenses that you will make
on this transaction so that i can be recording them.

Please, get back urgently.

Regards,

Wang Qin.

(sapperdeflap)



Dear Brother Wang,

What part of my message did you not understand? I MUST have
official confirmation that you passed the Heaumeaux check
like i explained you 3 times now. Please beare with me as i
get the Brownstar Approval form from my attorney friend.
I will IMMEDIATLY sent you the form, and you MUST, I repeat,
you MUST fill in the application and return it to me AS SOON
AS POSSIBLE!

I expect the form to arrive within a few hours.

I already filled in the application form for an account at the
vanguard trust bank. It's laying on my fax-machine waiting for you.

We will succeed Brother! I can feel it right up my bilspleet as we
say overhere!


Yours,
Simon Ukkel.
(sapperdeflap)



Dear Brother Wang,

Word from my attorney is that you must fill-in below application, print,
sign and scan it and sent it back to me AS SOON AS POSSIBLE!.

Please, otherwise it is impossible for me to sent the application to the
bank! Hurry my brother!


Your beloved Brother,
Simon Ukkel.

-----------< FORM STARTS HERE>---------------------------

To Whom It May Concern In accordence with the brownstar
application ruleset defined in lawbook 8, article 4,
section 9:

I <your name here> do sullemly declare, with 2 fingers up and
hand on the holy bible, that I am in noway related to
any terrorist group, or involved in any terrorist behaviour
as described in the Heaumeaux check passport law article 4,
section 3 as proposed and signed by the late P. Fortuyn on
the 5th of June 2002.

<Date>, <Place>
<Signature>

-----------< FORM ENDS HERE>-----------------------------



Received: from [216.139.181.214]
Date: Wed, 26 Nov 2003 01:23:47 +0800 (CST)
Subject: Re: ACT IMMEDIATELY

Dear Simon,

I just recieved your email with the form you asked me
to fill and send back to you.

I will do it immediately and send to you. please, bear
with me for i will have to move away from my office
and fill the form and send it as email attachment.

Regards,

Wang Qin.

(sapperdeflap)



Dear Wang,

I will wait with patience my brother. Has your attorney already started the
process now that i've send my international passport?

I the mean time I will see if i can find time to run a pareldief check on
the bank, to make sure they are also in the clear for doing business with
me.

God Bless,
Simon Ukkel.
(sapperdeflap)



Received: from [216.139.181.214]
Date: Wed, 26 Nov 2003 02:20:30 +0800 (CST)
Subject: THE FILLED FORM
Content-Type: image/pjpeg; name="form.jpg"

Dear Simon,

The filled form is attached with this email. hope i
did it as you want me to.

The Attorney that is doing the paper work has notified
me that, the document are in progess and it will fully
come out by tomorrow to back up the transfer. please,
immediately you have the account you apply for in
Vanguard Trust Bank In UK, send the account
perticulars to me immediately.

Please, i will be expecting that from you by tomorrow
morning.

Regards,

Wang Qin.


 Brownstar Application Form



My dearest brother Wang,

I must congratulate you! A very great piece of work brother Wang! It will be
approved with no problem whatsoever!

I will charter my friend the attorney to get the right stamps from the
bureau of official stamps, and we will get the go tomorrow at 15:17 latest!

Happy as a butterfly baby,
Simon Ukkel
(sapperdeflap)



Dear brother,

Wang, I am shocked and have goosebumps on my arms right now!

I just saw that 'you' did not sign this as we agreed.

I have to ask you now brother Wang, who is the indian we so heartbreakingly
miss?

Awaiting you Immediate attention,
God Bless,
Simon Ukkel.



Received: from [216.139.181.214]
Date: Wed, 26 Nov 2003 04:33:02 +0800 (CST)
Subject: Re: THE FILLED FORM

Dear Simon,

I am so sorry for that. Please bear with me,m is not
goin to happen again.

Tha answer is kluk-kluk.

reply and let me know about the account you applied
for.

I will be expecting your email.

Regards,

Wang Qin.



Dear Wang,

You have to understand i have to keep my standard of trust over here. I
cannot afford to waste my time on useless efforts.
This means I have to run some security checks.

It is only because you know the 'question' I will trust you this time.

Now because of your foolishnes this has already took more of my time as it
could have. We now have to choose a new security word to close our
messsages. The new word will be "mammaloe". Please remember that this time!
I will get back to you with a new security question as soonest.

Yours,
Simon Ukkel
(mammaloe)



Received: from [216.139.181.214]
Date: Wed, 26 Nov 2003 16:35:25 +0800 (CST)
Subject: URGENT!

Dear Brother Simon,

I have been waiting to hear from you regarding the
account you applied in Vangaurd Trust Bank in UK.
Please, get back to me immediately and let me know the
way forward.

Regards,

Wang Qin.
(mammaloe)



Dear brother Wang,

You are getting on my nerves with that URGENT URGENT shouting! We both know
it is because of your lack of accuracy that our business is now delayed.

Now let me explain you AGAIN our status at this point.

You have send me the brownstar application form. My attorney friend just
picked it up to get it stamped at the official stamp bureau. In the mean
time i'm running the pareldief check on the bank. Later today, when the
application is stamped, and the pareldief check results are in, i will
immediatly fax the application form to the bank.

Now, because of you foolishnes yesterday, we need to have a new security
question, only you and i will know the answer.
The new question will be: "Where are all of you comming from?"
Your answer will be: "We are from the muts of auntie Sjaan."

Please try to be accurate and secure from now on! And go play some solitaire
to practice your patience!

Your favourite reetkever,
Simon Ukkel.
(mammaloe)



Dear brother Wang,

I have some great news! My attorney friend has just delivered me the stamped
application so thats settled. I do have to inform you there were some costs
involved totalling 530 euros. Please make a note of that on the expense records.

Now onto the pareldief check. I'm sorry to say the bank did not came out 100%
pareldief clear. It seems that there is some problem regarding the dikke deur
of the bank.

After consulting with my attorney friend we found a solution. I will need the
power of attorney from your attorney. Please sent me that A.S.A.P and we can
settle this thing today.

Thank you my brother,
Simon Ukkel.
(mammaloe)



Received: from [216.139.181.214]
Date: Wed, 26 Nov 2003 22:53:17 +0800 (CST)
Subject: Re: Good News!

Dear Simon,

for your information, i do not like the way you are
driving with this transaction. I told you that all
document shall be arrange down here in Hong Kong which
i expect you to wait and recieve. you gave me a form
to fill yesterday and i did fill the form and send
back to you. well, i do not know your politice of
doing business with foreigners, but i must let you
know that, i am surpose to tell you on what step to
take not you. Please, i do not want any
missunderstanding from the both side, we are surpose
to work like a brother and very good partner. you
don't just talk to me like that way.

Please, all neccessary document to back up your claim.
in bank has been ready but i ask the Attorney that is
representing you down here, which i have already
settle the bills on your behalf. i was about emailing
you before seeing your emails.

Now, what i expect from you is the details of the
account you applied for in Vanguard Trust bnak in Uk
which i have been waiting to hear about it.

All document to back up your claim as arrange between
me and you have been done. you do not have to make any
other document. i am in control of this transaction
not you.

I will be expecting your email.

Regards,


Wang Qin.




Dear Brother Wang,

Lets start by makeing on thing clear. You handle the business in your
country, I in mine. Since you clearly have no idea whatsoever of what is
needed to do secure business, i hereby, for this time only, POLITELY ask you
to stop your childish wining and do what i ask you. If I ask you something
ITS REALLY NECESSARY in my country brother! Understand that!

That you are a foreigner is your problem. It is you who wanted to do
business with me remember? Fine, perfect, but then you also deal with my
attitude! And that is the attitude to perform business as fast, reliable and
secure as possible!
How the hell did you think I became a succesfull millionare anyway? By
sitting down and giving legs like a lap-dog? No brother! It is by doing
FOCUSED, RELIABLE, and TO THE POINT business! I ALWAYS achieve my GOAL's
brother!

Now i'm not going to explain the current status for the fifth time to you.
Just read my other emails again and it should be clear. Nothing happend
since then by your lack of requiring the necesarry signed power of attorney
of YOUR attorney (again). So the pareldief/dikke-deur issue is still
pending.

I might be able to progress with the other documents your attorney prepared.
So you send me the documents of your attorney ASAP so i can atleast proceed
with those!

Your brother,
Simon Ukkel.
(mammaloe)



Received: from [216.139.181.214]
Date: Thu, 27 Nov 2003 02:51:35 +0800 (CST)
Subject: Re: Good News!

Dear Brother Simon,

You did not need any document to apply for an account
in Vanguard Trust Bank i Uk. I tought you must have
applied and have the account you need from the bank.

I Have already informed you that, anything that will
race eyes brow on this transaction, i would not be on
the position for any trouble. That is why the Attorney
down here has done every thing in the probate registry
here in Hong Kong in case they the are to go there and
check for it. every thing has been done and if you
want the power of attorney from your side, please make
it and send to me and let us sign it immediately and
proceed.

Everything is done over here and i am in a position to
ask of anything of the claims. Do you remember that,
the funds belong to General. Ibrahim Moussa which he
did not "will" the funds to anybody before he died and
i am the only person that is close to him and know
about him. I also informed you that after some years
if no body come for the funds, the funds will now
become goverment property.

All the thinge you required for is nevessary but i am
surpose to ask of it. I have already sign the power of
attorney on your behalf with the attorny down here,
which i don't keep in my office and is very
confidentail. this transaction is between you and i,
you knowing the bargrand of this transaction, you are
surpose to act accordinly. but i will need you to
prepare of Attorney from you own side for us to sign
the Agreement from your side.

Please, i am not in a position to overe act on this
transaction right now. reason with me and lets
proceed.

Please, contact the bank In Uk shouldn't be the
problem that you will need a power of Attorney.

I will be expecting your email regarding the power of
Attorney from your side as you do business in your
country.

Regards,

Wang Qin.
(mammaloe)




Dear Brother Qin,

You say, I quote: "You did not need any document to apply for an account in
Vanguard Trust Bank i Uk.".

I'm in tears now. Because that is exactly THE REASON i was trying to
convince you of! I do NEED those documents! You don't seem to realise law
has toughened up ever since 9-11. Please! Open you mind! Be responsive! You
attract attention this way!

My reply can only be that i am now, for the 7th mail trying to convince you
that you are dead-wrong!
I DO NEED those documents my brother!

For the 6th and hopefully last time I will explain you again. I ran the
vanguard trust bank against a standard 2.04.D check, also known as the
'Pareldief' check. It is a new law that requires me to first make sure the
bank is not involved with any terrorist groups or affiliats. This is
enforced ever since the 'snuf & snuitje' second chamber debate of last
August 15th. An historical event even Queen Beatrix, soon to be daughter in
law Mabel and prinses Margarita had to attent to personally! I can tell you
brother, I was touched to see the love between them when they spoke their
predicament of this good law.
You might find details of this spectacular event even in the archives of
your local newspaper!

However, the result of that test for the vanguard trust bank was not 100%
pareldief clear. It states there is a so called 'dikke-deur' problem.

This means that i'm sorry but i have to ask you to first sent me YOUR power
of attorny, because that is now the only way i can conclude our business
together. Believe me brother when i say that its really not a 'secret'
document as you state, it can be served as a good symbol of trust and can
cause no harm. And brother do not forget we are talking about a one of a
lifetime event, and that sometimes abnormalities can be a source of, for you
maybe, strange requests.

I know we will succeed brother,
Simon Ukkel.

NOTE: These are infact working login codes for the 'online banking' section at the 'banks' website. (mirror)

Dear Brother Wang!

Forget all the troubles we had in the past!

I just made a marvelous discovery! We don't even need to open an account! We
simply use an existing one!
With my suberb kung-fu hacking skills I managed to break into the bank's
computer!

Choose the account you wish to use brother, it can be 1907522, 1907519 or
1907527.

To proof you i'm not lying, and to confirm the brotherly trust between us I
will provide you also a list of usernames, so you can try and see for
yourself in the 'online' section of the bank website. Keep them to yourself
and tell no one about this!

Happy As A Butterfly Baby Again,
Simon Ukkel
(mammaloe)

List:
Name    Password
----    --------
deanca  zxW742vx
kenbey  zxW742vx
dwydua  zxW742vx
tamosh  zxW742vx
bengib  zxW742vx
parpau  zxW742vx
maumax  zxW742vx
feemed  zxW742vx
chrhob  zxW742vx
mahico  zxW742vx
sanfen  zxW742vx
pagifr  zxW742vx
nitsob  zxW742vx
tevear  zxW742vx
micpan  zxW742vx
walpap  zxW742vx
wagater zxW742vx



Received: from [80.88.128.12]
Date: Fri, 28 Nov 2003 05:56:27 +0800 (CST)
Subject: URGENT!

Dear Simon,

I am so surprise abot the email you sent to me, why
did do that by tempering with people system. if have
should find out they can arest you and it will involve
me.

Please, i guest you are not searious about this
transaction by delaying our time doing what is not
neccessary for me right now for i have alredy done the
things i need to transfer the funds to you which i
asked you to go and apply for an account in Vanguard
Trust bank in UK and you have doing what is not
neccessary. I want to trust you, but the way you are
driving is scaring me from you.

I am looking for someone that i can trust for what is
going on, on the net this days and i do not want
anybody that will make away with my money after
conclusion of the transaction.

I guest i will have to use the deplomat in America if
you did not act as i want. i have nothing else to say
right now untill you let me know that you are willing
to continue with me. and you did not put our code word
on the last email you sent to me, you are now scaring
me regarding this transaction.

Regards,

Wang Qin.
(mammaloe)



Dear Brother Wang,

I politely asked you to stop sending those URGENT URGENT mails. Now i'm
sorry to say, you did it AGAIN! Twice even! That irritates me! But anyway,
since i want our business to end succesfully I will let it rest for now.

Here's the account information we shall use for our business:
Bank : Vanguard Trust Bank UK.
Account : 1907522
In the name of : PAUL E. PARKER

So you now have to choose brother. Either we will continue and succeed with
our business, or I will use my superb kung-fu hacking skills again. Only
this time I will transfer all money in the bank to my bankaccount in
Switzerland and if they will investigate all tracks will be pointing to you!
I will leave your passport all over the banks computer to make sure.

You say i scared you? Now you have a reason to be scared!

Also, if I ever hear you mention an american diplomat as your probable
business partner, I will personally nuke the living daylights out of every
american diplomat internet account I can find.

You say i forgot the password in one of my mails. You are free to ask me the
security question at any time to make sure I is me and noone else.

Be wise, and let us continue with the account i suggested. It will be the
way for us to end this as fast as possible without the hassles of getting
you trough all security checks so we wont be bothered with pareldief or
dikke-deur problems no more.

Tell me the next step brother.

Simon Ukkel.
(mammaloe)



Received: from [80.88.128.12]
Date: Sat, 29 Nov 2003 03:59:41 +0800 (CST)
Subject: how are you?


Dear Simon,

I don't know what to say to you. I want you to send
all the document for the account you applied for and
let me start processing the transfer immediately.

You are really one scaring person and you are now
making me not trust you that you will make away with
my money after the conclution of this transaction.

Please,let me know your mind.

Regards,
wang Qin.
(mammaloe)



Brother Qin,

Scaring? Me? Brother Qin, congratulations. You have just made me giggle.

Getting used to the telling things atleast 3 times, so not worry. Here we go
one more time:

Bank : Vanguard Trust Bank UK.
Account : 1907522
In the name of : PAUL E. PARKER

And me running of with your money? I am shocked! Why would you think that? I
could have run of with the bank money right away, and now sit my ass at some
bahama beach drinking cocktails! I always keep my promise. And also remember
brother Qin, stealing the money would create much more attention then our
business would.

Now could you please ask your attorney to hurry abit with sending those
papers? I there anything else I could help speeding things up?

Your special friend,
Simon Ukkel
(mammaloe)


Note: The account.class file has been changed 28-11, some names changed/added and the 'account info' on some accounts modified.

Brother Wang,

I ask you to hurry up! The bank is changing their computer configurations!
We do not have much more time left! I can sense the tension coming upon us!
Hurry up brother!

Please ask your attorney to IMMEDIATLY sent me his power of approval. Once i
have that, things will be easy on us brother! Please! The fax for the bank is waiting
on my machine, and not much time is left!

Praying for our fortune,
Simon Ukkel
(mammaloe)



(10-12-2003) No longer responding, but still reading his email though..
216.139.181.214 - - [10/Dec/2003:18:52:56 +0100] "GET / HTTP/1.1" 200 138475 "http://hk.f215.mail.yahoo.com/ym/ShowLetter?MsgId=7143_3565014_44141_1407_545_0_874_1423_3651611214&YY=56467&inc=25&order=down&sort=date&pos=0&view=a&head=b&box=Inbox" "Mozilla/4.0 (compatible; MSIE 5.01; Windows NT 5.0)"