Follow Ups/Extra Information. Most recent is listed first.

Dear,
I received your email with great delight, I am sincerely very grateful to you for not only been my partner but also showing me a very high level of solidarity and commitment which are the true ingredients of achieving success in a funds transfer of this magnitude.
It was with lightest of hearts that I received your response which embodied your particulars. I must emphatically tell you that this singular action of yours has further boosted my confidence in your person and this is going to serve as the impetus with which we are going to pursue this lofty project of ours and arriving at 100% success, as far as my instructions are adhered to religiously, promptly and carefully, bearing in mind at all times the very essence of confidentiality .
If only you know what this singular assistance and solidarity to this mutual cause means to me here, then you would be able to appreciate that you have single given me not just a ray of hope but also you have given me something that I would forever be grateful for. I sincerely appreciate and recognize your high receptiveness of my perfected modalities in seeing that we arrive at a 100% risk free success. I must let you know that I am very grateful and utterly committed to the affairs of this project and for your assistance and firm support you have shown me. I say thank you and further go to assure you that this is the beginning of a life time relationship between you and I.
With the information you have provided me with, I have hence commence to incorporate your company as Offshore Company in Madrid,Spain. I have good contact with the officials in the city. I have done my underground work before contacting you. The company registration which is in your name Must be backdate to five years before the contract was executed. To enable the officials in the Corporate Affair Commission in Madrid back date the registration I will need to bribe them. They agreed that I should pay them the sum of €80,000:00 (Eighty Thousand Euro).
I will pay them the bribe and also Mainland Government Fees to incorporate your company. l am not asking you to send me any money here as upfront for any documentation but I need to emphasize on the need for trust and confidence on both side as the pillar for the success of this business. You need to reassure me that you will not betray me and sit on this fund when it finally comes into your custody.
So, within the next couple of days I shall be very busy securing all documentations and making sure that the necessary approvals needed are secured in favor of your company. It is for this particular reason, I must once again insist that you endeavor to reach me on a daily basis ensuring you communicate with me at least once a day, at which time I would be able to use the opportunity given to intimate you of all success and progress being made from this end.
MY OLD EXPREIENCE:
I have commenced with the project officially today, It may interest you to know that in early 2009, a similar transaction of this nature was done with one Mr. Fuji Kashimot, an expatriate from Japan whom I met in Madrid. The sad story about Mr. Kashimoto is that he confiscated (seized) the whole money (€12 Million) when it got to his account due to the ill-advice from his friends he consulted while trying to invest my own money.
All frantic phone calls and please for him to change his mind till date was fruitless. This traumatic experience with Mr. Kashimoto is still very fresh in my memory. Hence, for this sad experience I demand absolute Confidentiality and Secrecy from you in this transaction as I am are very careful on whom we do business with internationally. I sincerely hope that history will not repeat itself in your own case.
It is also very compulsory that you must take this business as your own personal business and also give it the utmost secrecy it deserve until the fund is been transferred to your bank account and there should be no third party to be involved in this business as I will not want anybody to jeopardize this golden opportunity for both of us.
MY INTRODUCTION:
I am also glad to note that you are noble and trustworthy person whom I can rely on for your capabilities to handle this transaction. I want to use this medium to introduce myself .I assure you that we would pull this through successfully within a short period.
I was born Kitzbuhel in Austria and I am 32 years married with my wonderful wife from Austria as well and I have one daughter/30 years which I really love ;we are all Christians and humanitarian is not just a word for us;
My wife:Sabina Gantschnigg.My wife was born in Kirchberg in Tiro 5.6 km / 3.5 miles to Kitzbuhel.
My daughter :Anna Gantschnigg engage with her boyfriend not yet married.They both have one son called Thomas, my grandson. My daughter was born in Kitzbuhel.At presently she stay in Vienna with her family. My father:wolfgang Noel Gantschnigg he is alive but he is of age 87years old.My father was born in Kitzbuhel -Austria.
My Mother :Barbara Gantschnigg she is late.My Mother was born in Graz-Austria.
I was born in Kitzbuhel -Austria.Kitzbuehel is the most famous centre of athletic activities in the Alps. This is also true in the summer. The available range of summer sport opportunities includes .The sporty town of Kitzbuehel, comprising the resorts of Reith, Aurach and Jochberg, offers a perfect blend of sports and activities in natural surrounding.
Thanks for the confidence in me, appreciate you deciding to work this out with me with a 100% commitment, appreciate.After the conclusion of this transaction we will meet face to face for the sharing.
I hereby reassure you as the originators of the pending project that if you follow my instructions accordingly and promptly the project will be 100% completed in at most 10 to 12 banking days from the receipt of your claim. Under my perfected modalities for a prompt finalisation of the project, it is absolutely risk-free and fail-proof. I realize the necessity of confidence and trust as reposed on us as partners, being necessary for building the solidarity disposition to be maintained by me in the furtherance of the prompt realization of my desire.
In total recognition of this spirit, I guarantee to you that neither your interest nor that of your company will be brought to idiom by reason of this project. You can count absolutely on this as I will not let you down. You have to also understand that from my own end, I do not also know you and I am relying on the good judgement of your referee.
Notwithstanding my trust in your recommendation, I am aware that the sum of money we are talking about can make many a man behave in a manner he is not usually associated with.Note that this transaction have be confidential from now and in future because I will protect my status in the society,no third party should come into this transaction.
I know my first email will come to you as a surprise, please do not be skeptical as it’s for good intention . I know it is difficult to believe someone you have not met but sometime in life , people meet in life through a divine connection. My main purpose of contacting you is to solicit for your co-operation and assistance to champion a project in your country, which requires your immediate and unalloyed support to explore its potentials and overall success.
THE MONEY IN QUESTION IN BELOW :
I am senior civil servant with Spanish National Offshore Oil Corporation in Madrid. I head the Contract Award Committee with the Spanish National Offshore Oil Corporation in Madrid. I have the sum of Seven Million and Five Hundred Thousand Euro . I got the funds as my share from intentionally over-invoiced contracts which were awarded to foreign contractors. The contract has since been completed and the foreign company fully paid but in the office files and paper work, the Spanish National Offshore Oil Corporation is still owed Seven Million and Five Hundred Thousand Euro represents the over invoiced amount.
There is no way the money can be paid locally. That is why I am contacting you so that we can do the project together for our mutual benefit. I solicit your assistance to provide me an account to transfer the said amount into your safe bank account and after I shall come over there to share the money with you and you will help me invest my share for a period of five years
MY DETAILS: Addess :Calle de Alcalá, 168, 28028 Madrid-Spain. Phone:+34 631 059 805
I am send you a copy of my identification to give you 100% confidence . I wish to inform you that we cannot limit our communication to email alone , we need to build our trust via voice communication. I look forward to your quick response
God bless you and your family.
Yours Faithfully,
Mr. Gantschnigg Johann Herbert.

Dear,
Thank you for your response to my proposal also your positive disposition towards assisting me. I have decided to give you more details and also the modalities for a speedy realization of this transaction. I am doing this in conformity with my desire to enjoy the proceeds of this transaction with absolute peace of mind after the successful transfer of these funds into your nominated account.
Before proceeding to give you details of this project and the modalities for its conclusion, it is pertinent to address a very important issue, which if not properly tackled, could cause an impediment to the progress of this transaction. This issue is confidentiality. We believe that its importance cannot be over emphasized, taking into consideration the very nature of this transaction. Very many people in my country and I'm sure also in yours, will do a lot of things to get their hands on the kind of money we are talking about so we must exercise all forms of caution. Apart from this, the fact that it's direct Participants as a career civil servant who are still in active government service and would not want my image tarnished or jeopardized is most important.
On my part, I am totally disposed to maintenance of absolute confidentiality, and I cannot perform less.I therefore ask you to equally adhere to this collective wish. Be rest assured that this project is risk free and fail proof to all intents and purposes.Being Chairman of this the Contract Award committee in our office, I am privileged to have at my disposal the necessary instruments required for the realization of this project. I am also empowered with the statutory to the Contract Award committee in our office the responsibility of giving advice on all issues pertaining to previous foreign contracts payment. Also I have unlimited access to all past foreign contract payment files. You must however understand that for our desired success to materialize, you must follow my instructions strictly and promptly.
As the Chairman of the Contract Award committee I have been given the responsibility of deciding which claims are legitimate and which are not. To commence this project, I shall also use your name register a business name in Spain, also register your name/company as a Sub -Contractor with our office who execute a contract in our office. I will pay the necessary taxes, penalties and government charges for this over here as required by law. All these shall be backdated. On paper, I shall ensure that it appears your name/company carried out the contract with our office.
Send me the below information to enable me use your name to Incorporation a company here in Madrid as a foreign contractor .
1. Complete Full Names 2. Your direct telephone/fax numbers 3. Your Contact/mailing Address
In regards to the remuneration for been my partner, you will be entitle to 40% of the total funds for your co-operation, and a further share of 10% to cover any expenses we incur in the process of getting the money into your account. I shall retain 50% for myself and my share I shall again require your assistance to help me invest into any profitable ventures in your country with your help for a period of Six years ( That is when I will retire from the Present Job).
I implore you to put in your best for a quick realization of this transfer, so that we will be in your country, soonest for actual sharing of the funds in the ratio already agree.
Please acknowledge receipt of this email
I look forward to your quick response
God bless you and your family.
Yours Faithfully,
Mr. Gantschnigg Johann Herbert.