Mrs Rose Jones
says: "I write to solicit for your special assistance to
a family shattered by a tyrannical government led by a dictator"
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Hello, I am Miss Young. In this story the consignment is
sent to Canada, where I have to collect it. But will I show up? |
Go to the homepage to see more
stories. |
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From: "lucas jones" <lucasjones779@hotmail.com>
Sent: November 20, 2004
Subject: ASSISTANCE
FROM:MRS ROSE JONES.
ADD:270 PHROW PARK
GERMISTO GAUTENG.
SOUTH AFRICA.
E-MAIL-[lucasjones779@hotmail.com]
TEL.27-835-882-959
Attn:
ASSISTANCE/INVESTMENT.
This may appear a bit surprising to you but very beneficial; as a matter
of urgentcy, i am desparately looking for a foriegn partner whom i can
trust to handle some investment or fund movement. I am MRS ROSE JONES
wife of late MR.MARK JONES , who was
murdered by the Zimbabwean veterans and irrate black people.
I am writing from Zimbabwe. I got your address from the internet through
the consultancy directory during my search for a reliable and honest
person to transactthis business with. I write to solicit for your special
assistance to a family shattered by a tyrannical government led by a
dictator and his (ZANU-PF) ruling party- president Robert Mugabe. Because
of land andfarm land crisis in Zimbabwe, the government secretly sponsored
the war veterans and some irrate partymembers to disposess the land
being occupied by white farmers. This action has led to the killing
of some members of opposition party including my husband(MARK JONES)
who did do not support this ill-fated action.
But before the death of my husband,
he anticipated some dangers and
so he deposited the sum of US$20.4m (twenty million four
hundered Thousand United States Dollars)in the name of our only son
' LUCAS at a reputable security company in SOUTH AFRICA with the intention
of using it to open fertilizer manufacturing company among other companies
in our neighbouring country (Swaziland) after his university education.
On the 29th of July, 2001, the war veterans and some supporters of
(ZANU-PF)ruling party trooped into our compound and axed him(my husband)
to death. Since then, they have been terrorizing my only son, LUCAS
JONES, but he managed to escape to a neighbouring country, South Africa
as a political asylum seeker (refugee). But his position in South Africa
does not permit him to open an account or run any huge financial business.
That is why I want this fund to be transferred
into your private account so that you will assist him to invest
it in your country.
Hence,if you agree to assist us, we will offer you 20% of the money
for your assistance, 10% will be for the possible expenses incurred
in the process of this transaction, while 70% will be for our family
investment in your country through your assistance. I need your urgent
and confidential response.
Best regards,
MRS ROSE JONES.
FOR THE FAMILY
Upon your immediate response, I will immediately arrange and send to
you all the INFORMATIONS that will empower your smooth transaction with
the security company in SOUTH AFRICA and I will also send to you the
agreement that will protect both interest. And also further information
about yourself is necessary for i can not play on this.My alternate
Email address is lucasjones779@hotmail.com) .
You can as well read more about the crises in my country and about
this situation on the following sites: http://www.cnn.com/2001/WORLD/africa/08/12/violence.zimbabwe/
http://www.guardian.co.uk/zimbabwe/article/0,2763,562148,00.html
Waiting for your prompt and positive response ..
Thanks.
MRS ROSE JONES.
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President Robert
Mugabe, Zimbabwe
ZANU-PF
War veterans
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I answer that I am interested. |
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From: "lucas jones" <lucasjones779@hotmail.com>
Sent: November 22, 2004
Subject: update
Dear Ms. Young
l received your Tel/Fax numbers. Our family attorney who will process
the transaction by name Barr Desmond Williams of Williams & assoc chamber
need to talk to you. He will give you more information about the transaction.
His Tel number is +27-83-725-2410.
please do call him and get back to me. thanks for accepting to assist
me. May God Almighty bless you.
Lucas
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I send him the name and telephone number of another scammer:
Hello Lucas,
Nice to hear from you.
I am making business in Lome at the moment, but can be reached at my
friend, Jefferson Anikomi, tel +228 927-2088.
You are welcome to forward both my address and telephone numbers to
the barrister.
Since we are going to make business, I have attached my picture. I hope
you like it. Will you send me your picture?
Kind regards, ...
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From: "lucas jones" <lucasjones779@hotmail.com>
Sent: November 24, 2004
Subject: urgent
Dear Miss Young
l have fowarded your contacts to my attorney. He will contact you. please
do get back to me upon hearing from him, meanwhile l will scan my picture
and send it for you through email.
God bless you.
Lucas
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From: Desmond Williams <williams_assoc@lawyer.com>
Sent: November 25, 2004
Subject: FROM BARR WILLIAMS
Attn: Miss Young
l am Barr Desmond Williams, attorney to Lucas Jones. He asked me to
contact you based on business proposal he made to you. Below is the
details of the transaction.
First, I must thank you for giving kind attention to the investment
proposal, which my client Mr Lucas sent to you. Actually, he did not
know you before, but with believe that a business relationship of this
nature will link both parties permanently together because he did not
have any knowledge of foreign investments; hence he resolve to contact
you for this noble transaction.
He want to transfer and invest this money in your country and I can
only trust you more based on your business knowledge, expertise and
willingness to assist he honestly and to guide he on how to invest this
money wisely and profitably in a lucrative area of your country's commerce.
I believe that your country is good for investments, that was why I
decided to get in touch with you, in as much as we have not seen each
other physically and or face-to-face. Kindly understand the mutual benefits,
which he attached to this.
I want you to guarantee me that this money must be safe under your
custody pending when he shall come over to meet you, for sharing based
on the agreed percentage ratios and to start the execution of his proposed
investments with your assistance and guidance.
He must follow your advice and guidelines in order to achieve the desired
success with this money, as this money remains the last resource, which
will determine and guarantee the future of his family in the absence
of their father as he do not want to experience poor conditions of livelihood
now that their father is gone. Please, be honest with he, as I do not
want he to mismanage this money. He will rely on you for the establishment
of this money in profitable areas of business, in the stable economy
of your country. Please, you must also remain very confidential about
this transaction until this money is secured out of the Security Company.
Meanwhile, this money is still at the Security Company, in a metal chest,
where it was smartly disguised, documented and deposited as a consignment
containing Gold, Precious stone and Diamond to avoid any suspicion and
security implications from government authorities here. The Security
Company is not aware that the real contents of the deposited consignment
are cash-money.
When you confirm the receipt of this subject, l will process the change
of ownership of the consignment to your name as the owner/beneficiary.
On receipt of the certificate of the change of ownership, I will forward
it to the security company to implement, on their approval, they will
contact you as the owner/beneficiary of the consignment to proceed to
South Africa to clear the consignment as the rightful owner. I will
fax the Deposit Certificate, Change of Ownership Certificate and the
Depository Agreements for your perusal. Note that all this process will
be accomplished within 7 working days.
Thanks for your cooperation. Have a nice day. I wait hearing from you
very urgent.
Best regards
Barr Desmond Williams
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Note that both Lucas and Desmond have a habit of writing "1"
instead of "I".
Sir, Thank you for your long email. I think that I understand the
procedure. Do you need any information from me, or has Lucas informed
you already? I look forward to see the documents you mentioned. Hope
to hear from you soon, ...
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From: Desmond Williams <williams_assoc@lawyer.com>
Sent: November 26, 2004
Subject: FROM BARR WILLIAMS
Attn: Miss Young
Before l could fax the documents to you, you are to send to me your
private Telephone/Fax numbers, Contact address and a copy of your lD
with pic (international passport or driver's License) for documentation.
l expect your immediate response.
Barr Williams
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Lucas pushes me from a new email address: |
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From: "lucas jones" <lucasjones857@hotmail.com>
Sent: November 27, 2004
Subject: very urgent
Dear Miss Young
pls send the passport copy to the lawyer then he can prossece the ducments
<
And try to get back to me
from lucas
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Its time to answer Desmond:
Sir, I just returned from a trip to Lome. This is the information
you requested: Miss Young, xxxx, USA Tel/fax xxxx. I have attached a
copy of my drivers license. Now we are in business, I would like to
have your picture. I feel more comfortable with people, when I know
how they look like. Will you do that? Regards, ...
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And a question for Lucas:
Dear Lucas, I have just returned from my trip to Lome. It was a
long and tiring journey. I have sent the information the lawyer requested,
to him. How did you know that he had asked me for identification?? I
look forward to receive your picture, as you promised. Good night, ...
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From: Desmond Williams <williams_assoc@lawyer.com>
Sent: November 29, 2004
Subject: FROM BARR WILLIAMS
Attn: Miss Young
l received your contact address and your Driver's license. l will process
the change of ownership of the consignment to your name as the owner/beneficiary.
Note that upon receipt of the change of the ownership of the consignment
to your name, the security company will invite you to come down to South
Africa to open an account with a commercial bank here where the fund
will be deposited into for onward transfer of the fund to your account
in Usa upon clearance of the consignment from the security company.
Meanwhile l will fax the Deposit certificate/Depository Agreement between
my client's husband and the security company before the fund was deposited
for your perusal/file record but before l should do that, you are to
call me on my Tel number: +27-837-252-410 for an important discussion.
l attached my lD to boost our relationship. l wait your call probably
today.
Williams
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Desmond leaves a voicemail. |
Hello, this is barrister Williams calling from South Africa. Please, I
sent you an email. Could you please check your email and get back to me.
Thank you. |
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From: "lucas jones" <lucasjones857@hotmail.com>
Sent: November 29, 2004
Subject: update
Dear Miss Young
l suppose to be aware of every details of your contact with Barr Williams
because he is working for me, meanwhile, l will scan and send my pic
to you by tommorrow.
Have a nice day.
Lucas
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From: Desmond Williams <williams_assoc@lawyer.com>
Sent: November 30, 2004
Subject: URGENT RESPONSE NEEDED
Attn: Miss Young
What is going on? l did not hear from you, l asked you to called me
yesterday but you did not. l called your number more than hundred times
but l couldn't undertsand the Tel always on voice mail. Do you really
want to do this business or not? l expect hearing from you very urgent.
Williams
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Sir, Thank you for your emails. I feel that I can trust
you and that you will do everything to make this business go smoothly.
I have been very busy since I returned from my travel to Africa. I have
tried to call you both yesterday and today, but it seems impossible to
get a connection to your mobile phone. Do you have a fixed line? Anyway,
is something the matter, or why is it so urgent that we have to talk instead
of writing? Sincerely, ... |
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From: Desmond Williams <williams_assoc@lawyer.com>
Sent: December 1, 2004
Subject: URGENT
Attn: Miss Young
We should talk before proceeding with the transaction bucause we are
talking about big money . Your assurance is suppose to ensure that you
will not sit the fund after the fund hits your account, meanwhile call
me as my cel number is always on. My office Tel/Fax number is +27-11-487-1086.
l expect your call.
Williams
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From: Desmond Williams <williams_assoc@lawyer.com>
Sent: December 2, 2004
Subject: CERT OF DEED OF LODGE
Attn: Miss Young
For us to proceed with the transaction, here within l attached Deposit
cert/Deed of lodge of a page of Depository Agreement between late Mr
Mark Jones and the security company for your file record.
With your consent, my lawyer will process the change of ownership of
the consignment to your name as the bonafide beneficiary and note that
upon change of ownership of the consignment, the security company will
invite you to come to South Africa to open a non residetial offshore
account here in South Africa where the fund will be deposited into for
onward transfer to your account in USA upon clearance of the consignment
(fund) from the security company.
Please do acknowledge the receipt of this certificates. l expect your
urgent response.
Williams
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Dear Desmond, thank you for the documents. I am glad
that everything is going as planned. You are doing a great job. I suppose
that the security company will contact me in the near future? Regards,
... |
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Dear Lucas, I have just received some documents from
the lawyer, so everything is going as planned. You promised to send me
your picture some days ago. Did you forget? With love, ... |
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From: Desmond Williams <williams_assoc@lawyer.com>
Sent: December 3, 2004
Subject: FROM BARR WILLIAMS
Attn; Miss Young
l will process the change of ownership of the consignment by coming
Monday. Upon receipt of the change of ownership certificate, l will
forward it to you for your file record. By then the security company
will contact you for transfer details.
Wish you a happy weekend till Monday.
Williams
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From: "lucas jones" <lucasjones857@hotmail.com>
Sent: December 3, 2004
Subject: MY PASSPORT PIC
Dear Miss Young
Thanks be God Almighty that we are progressing. My lawyer will process
the change of ownershiper of the consignment to your name as the bona-fide
beneficiary by monday.
As you requested attached is my passport pic to boost our relationship.
l am looking forward to meet you face to face in USA after the transaction.
Please acknowldge the receipt of the pic.
l await your reply.
Lucas
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From: Desert Eagle Security Company <desc_sa@mail.com>
Sent: December 7, 2004
Subject: DESC CONTACT
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From: "lucas jones" <lucasjones857@hotmail.com>
Sent: December 8, 2004
Subject: Urgent
daer miss young
Kindly let me know if you are still in apostion to assist me
I state this in view of the fact that the year is fast concludind and
it is the intention of my Family to have this money transfered before
the end of the year so that we will be able to invest the money into
business next year.
( lucas)
Sincerely
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Dear Lucas, I think I forgot to thank you for the picture you sent.
You look very nice. The securitycompany has sent me a letter asking
me to go to South Africa and bring $7,500. That is quite a big sum of
money. Can you assist me in getting this sum? Yours, ...
I also sent this to Lucas' first email address, and my message was
returned with "mailbox unavailable".
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I answer the security company:
Sir, I received your letter, and understand that we have to meet
in Johannesburg, Dubai or Canada. I am willing to go to any of those
places, but I think I prefer Canada. Will you arrange for us to meet
in Vancouver? Will you also inform me how quick you can arrange it,
so that I can plan the trip and buy my airtickets. Regards, ...
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From: Desert Eagle Security Company <desc_sa@mail.com>
Sent: December 9, 2004
Subject: DESC CONTACT
ATTN: MISS YOUNG
YOUR MAIL RECEIVED AND CONTENT NOTED. AS YOU HAVE CHOSEN TO PROCEED
TO OUR OFFSHORE CLEARING HOUSE IN CANADA, OUR CLEARING OFFICER IN CANADA
WILL CONTACT YOU BUT YOU HAVE TO GIVE US YOUR EXISTING TELEPHONE/FAX
NUMBERS FOR EASY CONTACT. YOU SHOULD COME ALONG WITH THE SUM OF US$7,500.
BEIGN AN IRREVOCABLE CLEARANCE FEE.
WE EXPECT HEARING FROM YOU IMMEDIATELY FOR ADEQUATE ARRANGE FOR YOUR
COMING. THANKS FOR YOUR COOPERATION.
YOUR'S FAITHFULLY
MR ANTHONY DOUGLAS
CHIEF SECURITY OFFICER
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From: "lucas jones" <lucasjones857@hotmail.com>
Sent: December 9, 2004
Subject: update
Dear Miss Young
Thanks for the update. As a matter of fact, l am not financially boyuant
as my stuates as a refugee here in South Africa does not allow me to
took a job hence l solicited for your asistance to transfer this fund
the only hope of my family/l to survive out of south africa for investment
purposes.
Please do take care of the expences. l will pay you back every expences
you encured in this transaction before reimbursement of the remaining
fund. Note that l will proceed to USA immediately after the transaction.
Update me when you are traveling to clear the consignment. Hoping to
meet me soonest in America. God bless you.
Lucas
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Dear Anthony, Thank you for your mail. I await that your
Canadian office contacts me. My telephone-/fax-number is xxxx. Regards,
... |
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From: Desert Eagle Security Company <desc_sa@mail.com>
Sent: December 10, 2004
Subject: DESC CONTACT
Attn: Ms Young
The consignment will be airlifted to our offshore clearing house in
Canada through our dipolmatic channel by tomorrow Saturday and will
be in Canada probably by Tuesday.
Let it be known to you that once the consignment will be in Canada,
the clearing officer will contact you to proceed to Canada immediately
and clear the consigment. So be prepare to travel to Canada and clear
the consignment by next week.
Thanks for your cooperation.
Your's Truly
Mr Anthony Douglas
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Dear Tony, I'm glad that the consignment is moving. However,
I am getting a little worried because you said you sent it to Canada.
Canada is a big country, 8 times bigger than Southafrica. I assume that
you sent it to Vancouver as I wrote in an earlier mail. If you sent it
to another place in Canada, I might have a problem collecting the consignment.
Please inform me of where you sent the consignment, and let the Canadians
contact me as soon as possible. Regards, ... |
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From: Desert Eagle Security Company <desc_sa@mail.com>
Sent: December 13, 2004
Subject: DESC CONTACT
Attn: Ms Young
Your consignment will be delivered in our offshore clearing house in
Toronto Canada tomorrow 14th December 2004. The officer incharge will
contact you as soon as the consignment is been delivered for your coming.
Thanks for your co-operation. Be guided accordingly.
Your's Truly
Mr Anthony Douglas
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From: john benna <johnbenna@consultant.com>
Sent: December 14, 2004
Subject: Update.
Attention: Miss Young.
I write to notify you that on behalf of "Lucas Jones", I will be assisting
you in the clearance and process of the cosignment that is already in
Canada, I also have tried to reach you on the phone without success.
Please call me on the following number to schedule the best date for
pick up. You can reach me on 1-416-732-9768.
Thank you while I wait for your call.
Sincerely,
John Benna.
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Dear John,
I am glad that the consignment arrived in Toronto without any problems.
I had to leave town for some urgent business. At the moment I am at
xxxx, tel xxxx. It means that I am not able to meet you in Toronto at
the moment. I hope you can understand my situation. Will it be able
for you to bring the consigment to Seattle? Or have you another suggestion
how we can continue our business? Regards, ...
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From: john benna <johnbenna@consultant.com>
Sent: December 15, 2004
Subject: Re: Update.
Miss Young.
In response to your mail I tried to reach you on the number you provided
without success. Please forward a copy of your personal identification
and a letter of authorization to me immediately so that I can start
the clearance process. On the issue of moving the consignment to Seattle,
I will try to verify on that possibility, though there may be some logistics
problems and additional cost to move the consignment. Therefore, let's
start with first procedure of clearing the consignment, please send
(e-mail) the entire request to me and I will notify you to acknowledge
the receipt.
John Benna.
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From: Desert Eagle Security Company <desc_sa@mail.com>
Sent: December 16, 2004
Subject: DESC CONTACT (URGENT)
Attn: Ms Young
We were duely informed by our offshore corresponding clearing house
in Toronto Canada that your consignment has been delivered to their
custody since Wednesday and they have contact you to come over and clear
the consignment.
When are you going to Canada to clear the consignment? You have to
inform/update us when you receive your consignment as we will not be
liable for misappropriation of your consignment.
Thanks for your co-operation.
Your's Truly
Mr Anthony Douglas
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Lucas has changed email address again:
From: "lucas jones" <lucasjones772@hotmail.com>
Sent: December 17, 2004
Subject:
Dear Miss Young
pls tell me what is your discoution with security company their in
canada
thanks and have a good day
LUCAS
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Dear John, Sorry for my late answer, but this time of
year is always very hectic. I am glad that you are finding out how to
move the consignment to Seattle. Please inform me on how and when this
can be done. You write that you want me to "email the entire request".
I don't understand what you mean by this. I already sent you guys all
my personal info including my picture and my drivers license! Hope to
hear from you as soon as you know when the consignment can arrive in Seattle.
Have a nice week-end, ... |
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Dear Lucas, Just to inform yoy that everything is ok. I am in contact
with the canadians about the delivery of the consignment. Have a nice
week-end, ...
I sent this to Lucas' first and second email address, and the messages
were returned with "mailbox unavailable".
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A status to the security company:
Sir, Just to inform you that everything is ok. I am in contact with
the canadians about the delivery of the consignment. However, I am a
little worried about Lucas. The emails I send to him keep bouncing.
Do you think something happened to him, or has he just started his christmas
holidays? Have a nice week-end, ...
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It is time to stop this story, so I ask for their email
accounts to be closed. |
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From: abuse@mail.com
Sent: December 17, 2004
Subject: Re: 419 fraud: williams_assoc@lawyer.com
Thank you for contacting the Mail.com anti-spam desk. This message
confirms that we have received your inquiry. Mail.com adheres to extremely
strict privacy and abuse policies and we will take all necessary action
to prevent our systems and users from being subjected to SPAM and abusive
e-mail. ...
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From: abuse@mail.com
Sent: December 17, 2004
Subject: Re: 419 fraud: desc_sa@mail.com
Thank you for contacting the Mail.com anti-spam desk. This message
confirms that we have received your inquiry. Mail.com adheres to extremely
strict privacy and abuse policies and we will take all necessary action
to prevent our systems and users from being subjected to SPAM and abusive
e-mail. ...
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From: abuse@mail.com
Sent: December 17, 2004
Subject: Re: 419 fraud: johnbenna@consultant.com
Thank you for contacting the Mail.com anti-spam desk. This message
confirms that we have received your inquiry. Mail.com adheres to extremely
strict privacy and abuse policies and we will take all necessary action
to prevent our systems and users from being subjected to SPAM and abusive
e-mail. ...
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From: MSN Hotmail <abuse@hotmail.com>
Sent: December 17, 2004
Subject: 419 fraud: lucasjones772@hotmail.com
This is an auto-generated response designed to let you know that our
system received your support inquiry and a Support Representative will
review your question and respond to you soon ...
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From: MSN Hotmail Support <abuse@css.one.microsoft.com>
Sent: December 18, 2004
Subject: RE: CST182480724ID - 419 fraud: lucasjones772@hotmail.com
***This is an auto-generated response designed to let you know that
we have received your report, which will be investigated personally
by one of our Support Representatives within 24 hours. Your report is
important to us and we will treat it accordingly. ...
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From: Desert Eagle Security Company <desc_sa@mail.com>
Sent: December 18, 2004
Subject: DESC CONTACT (URGENT)
Attn: Miss Young
The officer incharge of your consignment in Canada contact me today
and said that the Telephone number you gave him is not working, meanwhile
he is worried why you couldn't get in touch with him and inform him
when you are coming to clear the consignment as Christmas is approaching.
He said that l should inform you to proceed to their office to clear
the consignment before the year runs out to avoid accumulation of demmurage
charges. You should contact him immediately.
About Mr Lucas, l don't know anything about his email bouncing back
to you, l suggest that you call him.
Thanks for your co-operation.
Your's truly
Mr Anthony Douglas
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Note that Anthony has the same bad habit as Lucas and Desmond,
in writing "1" instead of "I". Maybe they are trapped
in the same body? |
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John, you did not answer my email from yesterday. Please
do, because I have Anthony breathing down my neck to finish our business.
Have a nice day, ... |
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From: john benna <johnbenna@consultant.com>
Sent: December 20, 2004
Subject: Re: Fwd: Re: Update.
Attention: Miss Young.
I write to acknowledge your mail, but please let me explain to you
once again that you never sent the copy of your personal identification
to me, probably you sent to Anthony as you indicated, but I am the diplomat
that was contracted to help in the clearance of the consignment and
I can not do any much until I receive the copy of your personal identification
because that is the first thing I need for the clearance. Secondly,
after the clearance of the consignment there is another cost associated
with moving it to Seattle and that would have to be settled before any
movement can be made. I also left my telephone number in my last mail,
1-416-732-9768, please call me or provide a number where you can be
reached as I was unable to reach you through the last number you provided.
John Benna.
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Dear John, Sorry for the confusion, but so many people
are involved in this transfer. I have attached a copy of my passport.
I would like to have your picture, so I know how you look like before
we meet. Will you send it to me? My private telephone number is xxxx.
I am still waiting for the details about the transport to Seattle. I need
to know how, when and how much. Have a nice day, ... |
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From: john benna <johnbenna@consultant.com>
Sent: December 21, 2004
Subject: Re: Fwd:
Attention: Miss Young.
I write to acknowledge your mail; I will proceed with the clearance
of the consignment. Meanwhile the of forwarding
the consignment to Seattle will come
to $1,628.32 (One thousand six hundred and twenty eight dollars
and thirty two cent) Please forward the above amount immediately to
Cyril B. Murphy in North York, Ontario Canada, so that they will start
the preparations of moving the consignment as soon as it clears to avoid
further delays. Please notify me if there is any question.
John Benna.
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Dear John, Thank you for your mail including the cost to move the
consignment to Seattle. I have decided to meet with you in Toronto.
Therefore you don't have to worry about moving the consignment. I have
booked a plane on december 27th. I suggest we meet tuesday december
28th, and finish our business. Will that be alrigth with you? I have
attached my flightschedule. Please inform me the address of your company
where we shall meet. I also need to know what I should bring to our
meeting. Have a nice day, ...
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From: Desert Eagle Security Company <desc_sa@mail.com>
Sent: December 23, 2004
Subject: DESC CONTACT (RESPOND IMMEDIATELY)
Attn:Ms Young
Season greetings.
Information reaching us from our corresponding offshore clearing house
in Toronto canada said that you are yet to proceed to Canada to clear
the consignment while Jones/Family and their lawyer is on our neck about
the safety of the consignment. Look the year is coming to an end and
our office will soon be close for Christmas holiday, Are you really
going to clear the consignment in Canada as scheduled or not? if you
are not ready, just inform us immediately so that we will retrieve the
consignment back to South Africa.
Thanks for your co-operation.
Your's Faithfully
Mr Anthony Douglas
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Dear Anthony, I understand your concern. I also want
to get this business finished, but John in Canada has been very slow in
responding. Anyway, I have booket a flight to Canada on monday, and await
Johns confirmation. I have tried to email Lucas and the lawyer, but the
emails keep bouncing. If you have emailadresses to them that work, then
please forward them to me. Seasons Greetings, ... |
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From: john benna <johnbenna@consultant.com>
Sent: December 23, 2004
Subject: Re: Toronto
Attention: Miss Young.
Once again I wish to notify you that I am not from Canada, I was contracted
to come to Canada and help you to secure the consingment coming to you.
There fore my job is to make the necessary arrangement to clear the
boxes which I have already concluded this morning, Since you are coming
down to toronto , you need to do the following immediately, provide
a number where I can reach you, it is very important that I speak with
you before you leave for Toronto. I have already given you my number
to call me, but I have not received any calls from you. I believe that
the only way to continue this transaction is for you to call me or provide
a number where I can reach you. the numbers you provided in the past
are not going through.
Call me or give me your number so that we can discuss this transaction.
Once again you can reach me on the following number 1-416-732-9768.
Thank you
John Benna.
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Dear John, Your email confuses me. If you are not in
Toronto, why was the shipment sent to Toronto in the first place? Also,
I don't understand all your secrecy. What is it that you cannot put in
an email, but insist on talking on the phone? This is not the way I am
used to conduct my business. Anyway, if you need to talk to me, you can
reach me tomorrow on this number: xxxx. Regards, ... |
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From: Desmond Williams <williams_assoc@lawyer.com>
Sent: December 24, 2004
Subject: From Barr Desmond Williams
Attn: Miss Young
l was out of town for a while on official duty but l am back now. How
are doing? Mr Anthony Douglas (Chief security officer DESC) called me
today and inform me about the progress of the transaction. He said that
you will proceed to canada to clear the consignment by coming Monday.
please dear, try your possible best to go to Canada and clear the consignment
(fund). All my client hope depends on the fund.
l wish you merry christmas.
Best regards
Barr Desmond Williams
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From: Desmond Williams <williams_assoc@lawyer.com>
Sent: December 24, 2004
Subject: Urgent Information
Attn: Miss Young
l forgot to inform you that Mrs Jones was hospitalize and his son Lucas
is the one looking after her. definately he will contact you as soon
as his mother will be discharged from the hospital. Meanwhile Mrs jones
is responding to treatment.
regards
Barr Desmond Williams
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From: Outblaze Abuse Desk <abuse@outblaze.com>
Sent: December 27, 2004
Subject: Re : 419 fraud: desc_sa@mail.com
Hello This is to inform you that action has been taken against the
user referenced in your complaint, in accordance with our zero tolerance
Acceptable Use Policy ...
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From: Outblaze Abuse Desk <abuse@outblaze.com>
Sent: December 27, 2004
Subject: Re : 419 fraud: johnbenna@consultant.com
Hello This is to inform you that action has been taken against the
user referenced in your complaint, in accordance with our zero tolerance
Acceptable Use Policy ...
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From: Outblaze Abuse Desk <abuse@outblaze.com>
Sent: December 27, 2004
Subject: Re : 419 fraud: williams_assoc@lawyer.com
Hello This is to inform you that action has been taken against the
user referenced in your complaint, in accordance with our zero tolerance
Acceptable Use Policy ...
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From: john benna <johnbenna@lycos.com>
Sent: December 27, 2004
Subject: UpDate.
Attention: Miss Young.
Please update me through the above e-mail address on your plans of retrievin
your consignment Once again I could not reach your phone number please
call me.
John Benna.
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John moved to a new email address when the old one was closed.
I ask for the new address to be closed too. |
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Dear John, I just arrived in Toronto. I tried to email
you, but I found out that you had changed your address. I had to leave
Seattle early, so I did not have time to get to the bank before I left.
I will find a bank tomorrow morning and collect some money, because I
suppose that I will have to pay your expenses. How much should I collect?
I will call you so that we can arrange a meeting. I hope it is in Toronto,
and not out of town, so that we can finish our business quickly. See you
tomorrow, ... |
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From: Desmond Williams <williams_assocc@lawyer.com>
Sent: December 28, 2004
Subject: WHAT ARE YOU DOING?
Attn: Miss Young
The security company contacted me today and they are purporting that
the will bring the consignment back to South Africa as you are not serious
to go to Canada and clear the consignment. They complained bitterly
that you are not serious at all. They said that the Telephone number
you gave then, they could not reach you neither do you call then. l
believe they are right. Are you for real? Why can't you be reached or
call? l expect to hear from you immediately.
Regards
Barr Desmond Williams
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Also Desmond moved to a new email address when the old one
was closed. I ask for the new address to be closed too. |
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From: Outblaze Abuse Desk <abuse@outblaze.com>
Sent: December 28, 2004
Subject: Re : 419 fraud: williams_assoc@lawyer.com moved to
Hello This is to inform you that action has been taken against the
user referenced in your complaint, in accordance with our zero tolerance
Acceptable Use Policy ...
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The story ends here after their 8 email accounts were closed.
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