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From: FRANK ABE
To: Spankdemonkey
Date: Wed 04/06/2003 14:13
Subject: PLEASE USE MY PRIVATE MAILBOX

COL. FRANK ABE
TEL NO : YOUR COUNTRY INTL. ACCESS CODE + 8737xxxxxxxx
FAX NO : YOUR COUNTRY INTL. ACCESS CODE + 8737xxxxxxxx
Email: FRANKABE2003@

DEAR DR REGINALD ,

FIRST OF ALL ON BEHALF OF ME AND MY PARTNERS HERE, I WOULD WANT TO SAY THANK YOU.
FIRST FOR TAKING YOUR LIMITED TIME OUT TO ASK FOR MORE DETAILS AS REGARDS THIS DEAL.
ALSO FOR YOUR INTEREST TO ASSIST US IN OUR BID TO SUCCESSFULLY CONCLUDE THIS
TRANSACTION.

I AM A RETIRED COL. FORMERLY WITH THE 23RD INFANTRY BRIGADE OF HONOURS IN THE
DEMOCRATIC REPUBLIC OF CONGO FORMERLY ZAIRE. I ALSO HAVE THREE OTHER COLLEAGUES IN
THIS DEAL. ONE OF THEM A RETIRED MILITARY BRIGADIER AND TWO CIVILIANS. I WAS BORN AND
BROUGHT UP IN CAPE TOWN SOUTH AFRICA WHERE I HAD PART OF MY INITIAL MILITARY
TRAINING, BEFORE MOVING TO MY COUNTRY. I AM 52YEAR OLD WITH A WIFE AND THREE KIDS
(2BOYS & 1 GIRL). THIS IS A LITTLE BIT OF MY HUMBLE SELF I CAN SUPPLY FOR NOW UNTIL
WE MEET.

IT IS WORTHY OF NOTE THAT THIS TRANSACTION IS VERY MUCH FREE FROM ANY RISKS OR
TROUBLES AS WE HAVE PERFECTED ALL PROCESSES FOR A SUCCESSFUL MOVEMENT OF THIS FUND
VIA DIPLOMATIC SYSTEM AS THIS IS USUALLY VERY SAFE AND SECURE. THE FUNDS ARE
PRESENTLY UNDER THE CUSTODY OF A SECURITY FIRM IN KINSHASA. THE SECURITY FIRM
OFFICIALLY DO NOT KNOW THE CONTENTS OF THE CONTAINERS WHERE THE FUNDS ARE, BUT A
SENIOR MANAGER (ONLY) IS AWARE OF THE CONTENTS. AND HE IS USING HIS CONTACTS TO SEND
THIS FUNDS TO ANOTHER SECURITY COMPANY BASED IN EUROPE. THIS IS BECAUSE, THE SECURITY
FIRM IN EUROPE IS MORE SECURE FOR ALL OF US.

OUR CONTACT HERE ALSO HAS A TOP OFFICIAL OF THE SECURITY COMPANY IN EUROPE AS HIS
CONTACT, SO MAKING IT VERY EASY FOR THE SECURITY COMPANY IN EUROPE TO RECEIVE THE
CONSIGNMENTS WITHOUT ANY DELAY. ALL THESE HAVE BEEN PROPERLY MAPPED OUT TO BE VERY
HITCH FREE. THE ONLY PROBLEM WE HAVE NOW, IS THE PERSON TO STAND AS THE BENEFICIARY
OF THE CONSIGNMENT. WE
CANNOT PRESENT OUR SELVES AS THE BENEFICIARY OF THE FUNDS BECAUSE OF OUR POSITIONS
HERE AND WE ARE UNDER TRAVEL WATCH. WE WOULD HENCE REQUIRE YOUR :

FULL NAMES AND ADDRESS ( CORRESPONDING WITH YOUR PASSPORT) OR THE FULL NAMES AND
ADDRESS OF YOUR COMPANY.FULL TEL/FAX LINES SOCIAL SECURITY NOS. OR I.D NOS. ANY OTHER
PERSONAL DETAILS OR REMARKS.

PLEASE FEEL FREE WITH ALL THESE DETAILS BECAUSE WE ONLY NEED THEM TO ARRANGE FOR THE
AIR WAY BILL DOCUMENTS AS WELL AS MARKING YOUR DETAILS AS THE RECEIVER OF THE
CONSIGNMENTS. THESE ARE VERY LEGAL PROCEDURES AND DOES NOT GO CONTRARY TO ANY
INTERNATIONAL LAWS.

AS SOON AS WE HAVE CONCLUDED THE COURIER OF THESE CONSIGNMENTS, I WILL START MAKING
ARRANGEMENTS FOR MY FIRST SON, (WANGA) 31YEAR OF AGE, TO MEET YOU IN EUROPE. AS SOON
AS HE ARRIVES EUROPE HE WILL CALL YOU SO THAT YOU WILL MEET WITH HIM FIRST BEFORE
PROCEEDING TO THE SECURITY COMPANY. NOTE ALSO THAT OUR CONTACT AT THE SECURITY
COMPANY IN EUROPE WILL MAKE NECESSARY ARRANGEMENT WITH YOU FOR AN ACCOUNT WHERE THE
FUNDS WILL BE DEPOSITED IN ANY PART OF THE WORLD.

I AND MY COLLEAGUES HERE WILL BE INTERESTED IN INVESTING MOST OF OUR FUNDS IN THE
PROCUREMENT OF AGRICULTURAL EQUIPMENTS WHICH WE INTEND TO BRING BACK. PLEASE NOTE
THAT WE WOULD NOT BE INTERESTED IN ARMS DEALS OR ANY THING OF SORT. ALSO YOU WILL
NOT BE HELD LIABLE FOR ANYTHING BUT WE DO URGE YOU TO KEEP THIS TRANSACTION AS
CONFIDENTIAL AS POSSIBLE. ALSO WE WOULD BE WILLING TO GIVE YOU 15% OF THE TOTAL
AMOUNT AFTER THE CONCLUSION OF THIS DEAL AS WE ALSO HOPE FOR YOUR UNDERSTANDING.

LET IT BE KNOWN TO YOU THAT WE ARE A LITTLE BIT WEARY, BUT WE HAVE THE UNDERSTANDING
THAT FRIENDS ARE DISCOVERED AND FRIENDS ARE MADE. WE HAVE COME TO THE UNDERSTANDING
THAT WE CANNOT ACHIEVE SUCCESS WITHOUT TRUSTING SOMEONE IN THIS TRANSACTION. THIS
BRINGS US TO THE NEED FOR BOTH OF US TO HAVE ABSOLUTE TRUST AND BELIEVE IN ONE
ANOTHER AS WE CAN ONLY FAIL IF WE DIVIDE IN INTERESTS. LET TRUST AND HONESTY BE OUR
WATCHWORD THROUGHOUT THIS TRANSACTION. PLEASE FEEL FREE TO CALL ME AS SOON AS
POSSIBLE ON MY NUMBERS ABOVE.

THANK YOU AND GOD BLESS YOU.

COL. FRANK ABE
N/B. NOTE THAT I WILL NOT BE ABLE TO CALL YOU BECAUSE OF THE SECURITY IMPLICATIONS
WHEN I CALL YOU. I MIGHT CALL YOU SOMETIMES THROUGH THE OPERATOR AND I WILL JUST ASK
YOU TO RETURN THE CALL IMMEDIATELY, THIS IS SO BECAUSE IT IS MORE CONFIDENTIAL WHEN
YOU CALL ME SINCE I USE A MORE CONFIDENTIAL LINE. (SAT PHONE).

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