Mrs Rose Jones says: "I write to solicit for your special assistance to a family shattered by a tyrannical government led by a dictator"
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.

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.


President Robert Mugabe, Zimbabwe


ZANU-PF


War veterans

I answer that I am interested.  

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

 

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, ...

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

 

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

 

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, ...

 

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

 
Lucas pushes me from a new email address:  

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

 

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, ...

 

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, ...

 

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

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.

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

 

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

 
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, ...  

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

 

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

 

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, ...  
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, ...  

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

 

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

From: Desert Eagle Security Company <desc_sa@mail.com>
Sent: December 7, 2004
Subject: DESC CONTACT

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

 

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".

 

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, ...

 

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

 

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

 
Dear Anthony, Thank you for your mail. I await that your Canadian office contacts me. My telephone-/fax-number is xxxx. Regards, ...  

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

 
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, ...  

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

 

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.

 

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, ...

 

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.

 

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

 

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

 
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, ...  

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".

 

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, ...

 
It is time to stop this story, so I ask for their email accounts to be closed.  

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Sent: December 17, 2004
Subject: Re: 419 fraud: williams_assoc@lawyer.com

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Sent: December 17, 2004
Subject: Re: 419 fraud: desc_sa@mail.com

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Sent: December 17, 2004
Subject: Re: 419 fraud: johnbenna@consultant.com

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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 ...

 

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. ...

 

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

 
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?  
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, ...  

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.

 
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, ...  

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.

 

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, ...

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

 
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, ...  

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.

 
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, ...  

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

 

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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Sent: December 27, 2004
Subject: Re : 419 fraud: desc_sa@mail.com

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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 ...

 

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 ...

 

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.

 
John moved to a new email address when the old one was closed. I ask for the new address to be closed too.  
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, ...  

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

 
Also Desmond moved to a new email address when the old one was closed. I ask for the new address to be closed too.  

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 ...

 
The story ends here after their 8 email accounts were closed.
 

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