mass mail - interesting - new massmail

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Posted: Mon Mar 12, 2007 6:32 pm

rumbero wrote:

If you want your hot babe to appear for the April month just let me know Laughing

sure, and have a few more of her I haven't posted, one is
topless but covered up with arms, getting close to nude trophy,
she on her move to Moscow so haven't heard from her in a couple
days.,

Posted: Tue Mar 13, 2007 10:29 am

Hee hee, Update on FAMOH, I just received my new accounts numbers,
so off to Alan they will go,

Anyone have a made-up transfer slip I can barrow, need to show
125,000 transfered? to his account. I don't have the knowledge
of doing this.

cheers mates...

Posted: Wed Mar 14, 2007 12:19 am

Update on FAMOH,

IP - 195.225.63.178 - Location: Israel (high) [City: ]
Date: Tue, 13 Mar 2007 12:37 PM
From: FAMOH
Subject: make the payment
To: Lousie Tabarn

Quote:

thanks have you see the new account unmber i gave
to you pls you have to send this money to the this account
please do ok thanks.
famohme

Yea, I seen the accounts numbers, and off to Alan they went.

Anyone have any suggestions?
1. been too western union
2. was told his first accounts numbers were no good
3. filled in NN western union forms
4. two trophy's
5. what now? my head isn't thinking good for now. I wanted the P.R.A.T
forms of NN filled out, he refused on them. I'm thinking, and it hurts.

Posted: Fri Mar 16, 2007 10:42 am

I'm running a new massmail with the same script, I have change
the character names in my BMW Purchase script, created three
new character addys in gmail, acquired about two to three hundred
new mails and piled them in the BCC of the addy and out to the
scammers it went, also changed the character names in the reply
script.

New character script,

Quote:

Salina S. Johnson,
You called and left me a message to leave the
$50.000 with your bank, Well I did, and I still
owe you the $125.000 from last week and really
need to get it to you for the down payment of the
new BMW I have purchased. I will be sending it through
western union because I will be out of town next week
and wont be back for two weeks, I will leave you
the details, should you have any problem, you can call me.
Thanks Salina,
Regards,
Thomas J. Halte

IP - 196.201.65.236 - Location: Cote D'Ivoire [City: ]
Date: Fri, 16 Mar 2007 3:21 AM
From: pastor john aniekwe
Subject: FROM SALINA JOHNSON
To: "Lacy D. Mcmillen"

Quote:

Dear Thomas Halte,
Thanks and you can be reaching with this email ok this is where I am for the moment.
When you send me the money via western union, do forward to me all the info to collect
it and please do send me your number again for I lost my diary.<br>
Salina Johnson

IP - 196.220.4.254 - Location: Nigeria (high) [City: ]
Date: Thu, 15 Mar 2007 1:15 PM
From: yusuf ballo law firm
Subject: Re: PURCHASE OF BMW
To: "Lacy D. Mcmillen"

Quote:

YOUR MAIL TO ME IS NOTED SO I WANT TO KNOW THE PROCESS OF THIS DEAL OK

IP - 86.62.13.158 - Location: United Arab Emirates [City: ]
Date: Fri, 16 Mar 2007 1:38 AM)
From: emmanuel rapheal
Subject: Re: PURCHASE OF BMW
To: "Lacy D. Mcmillen"

Quote:

Just send the money with this infors
Augustine Ekweolu
cotonuo
benin
Send the werstern union detial
thanks

IP - 86.62.17.12 - Location: United Arab Emirates [City: ]
Date: Fri, 16 Mar 2007 2:49 AM
From: Ben Obi
Subject: RE: PURCHASE OF BMW
To: "Lacy D. Mcmillen"

Quote:

OK.

IP - 196.1.176.178 - Location: Nigeria (high) [City: ]
Date: Fri, 16 Mar 2007 3:13 AM
From: "Benson Philip"
To: "Lacy D. Mcmillen"
Subject: PURCHASE OF BMW

Quote:

Dear Thomas J. Halte
Thanks very much for you effort
Please as soon as you send the Western Union inform me with the details,
Control number and the Question and answer, for my easy collection
May God be with you
Best regards
Jonhnson

Posted: Sat Mar 17, 2007 12:56 am

IP - 41.204.35.22 - Location: Ghana (high) [City: ]
Date: Fri, 16 Mar 2007 6:24 AM
From: emmanuel maichel
Subject: GOODAY
To: "Lacy D. Mcmillen"

Quote:

THANKS FOR YOU MAIL
ALL YOU HAVE TO DO IS TO PUT THE MONEY THROUGH WESTEN UNION MONEY TRANSFER
IN GHANA OK
THIS IS THE INFORMATION ON HOW TO SEND IT.
NAME : EMMANUEL MICHEAL
SO I AM WAITING TO HEAR FROM YOU SOONEST
THANKS REGARDS
EMMANUEL

Reply Script sent,

Hi Salina S. Johnson,
How are you today, I glad you got my mail, did everything
go alright at the bank, hope so, Sorry, If I had not noticed
you changed your email, but thats ok, Silly me, I don't no what
I was thinking about the $125.000, I remember you told me you
would be out of town but you told me not where, so you will have
to send me the info to wire the money through Western Union,
or you can leave me a message at my private number, 206-203-4786,
Have a great day, and thanks for the gift I picked up at the bank,
your are too nice a person.
Email me, ok,
My Regards,
Thomas J. Halte

IP - 196.220.4.254 - Location: Nigeria (high) [City: ]
Date: Fri, 16 Mar 2007 1:06 PM
From: yusuf ballo law firm
Subject: MY REGARDS TO.
To: "Lacy D. Mcmillen"

Quote:

,
Thank you for your mail it is well understood, Regarding the information
you needed for the payment of the money. below is the information, you pay
the money through western union money transfer or monegram outlet near you
with this payment information.
RECEIVERS NAME: PROMISE GILBERT.
ADDRESE: NIGERIA.
TEXT QUESTION: IN GOD
ANSWER: WE TRUST.
You send the mctn through via email attacment for easy comfirmation.
i wait to hear from you.

Hum, I wonder If the lad is actually a lawyer?

IP - 196.201.65.236 - Location: Cote D'Ivoire [City: ]
New IP - 41.207.203.68 - Location: Cote D'Ivoire [City: ]
Date: Fri, 16 Mar 2007 10:57 AM
From: pastor john aniekwe
Subject: RE : Re: FROM SALINA JOHNSON (THANKS)
To: "Lacy D. Mcmillen"

Quote:

Dear Thomas,
Thanks very much once again ok I am greatfull. You will not regret knowing me
at all ok. I will call you wettin next week as I trying to arrange some certain
things. You use this name and address and wire some fund ok.
Madam Djahi Edwigie Leocardie
Address:Cocody
City:Abidjan
Country:COTE D'IVOIRE.
As soon soon as you do that, please endeavour to send me all the information as
to enable me collect it. You can as well wire some with me name too.
Salina Johnson, same address. please try and do it today as soon as you get my mail.
Thanks,
Yours Salina.

Posted: Sat Mar 17, 2007 8:01 am

Update on FAMOH, Still working on getting a transfer slip to FAMOH, I was
PM by , rum is making up a transfer slip for me,
should be ready in next few day, I sent FAMOH new mail that I'm
getting ready to do transfer and soon receive trans slip.
Thanks again rum. Laughing

IP - 195.225.63.178 - Location: Israel (high) [City: ]
Date: Mon, 12 Mar 2007 3:52 AM
From: FAMOH
Subject: THIS IS WHAT WE HAVE TO DO
To: Lousie

Quote:

thanks i finding othere Acoount number that you can send the money to
pls, i don't think to fill out this form any more i hope we can do
this with the account that i will give to you this money can not be
send to western union so pls i will give you are good account ok
thanks God bless you.
famoh

Date: Mon, 12 Mar 2007 11:28 AM
From: "Lousie Tabarn"
To: FAMOH
Subject: Re: THIS IS WHAT WE HAVE TO DO
Hey, FAMOH,
have you found any other bank accounts, Were ready to transfer.
Regards,
Louise Goatis Tabarn

IP - 195.225.63.178 - Location: Israel (high) [City: ]
Date: Wed, 14 Mar 2007 12:34 PM
From: FAMOH
Subject: Re: THIS IS WHAT WE HAVE TO DO
To: Lousie Tabarn

Quote:

hello are you, what? is going on with the bank am been hoping to hear
from you all this time what? men
famoh

Date: Fri, 16 Mar 2007 12:59 PM
From: "Lousie Tabarn"
To: FAMOH
Subject: Re: THIS IS WHAT WE HAVE TO DO
Hi FAMOH,
I doing the transfer tomorrow, did you fill those P.R.A.T forms out for me yet,
do so and send them to me.
Regards,
Louise Goatis Tabarn

IP - 195.225.63.178 - Location: Israel (high) [City: ]
Date: Fri, 16 Mar 2007 1:43 PM
From: FAMOH
Subject: MAKE IT AS SOON AS
To: Lousie Tabarn

Quote:

i will still try to do it ok and you have to make the transfer as
soon as you can then you have to send me the payment slipe ok
thanks
famoh

Posted: Sat Mar 17, 2007 10:10 am

IP - 41.204.35.22 - Location: Ghana (high) [City: ]
Date: Sat, 17 Mar 2007 2:59 AM
From: emmanuel maichel
Subject: URGENT
To: "Lacy D. Mcmillen"

Quote:

THANKS FOR THE MAIL, I WANT TO LET YOU KNOW THAT I RECIEVED YOUR MAIL ,
BUT I WANT TO YOU TO KNOW THAT I DISACUSS WITH THEM ON HOW THE BRING
THE FUND TO YOU WITHOUT ANY DELAY.
THE ONLY THING IS THAT THE DELIVERY COMPANY WILL IT TO YOU IN YOUR PLACE ,
BUT THE ONLY THING IS THAT YOU WILL PAY THE DELIVERY CHARGES TO THEM WHEN
THE ARRIVE TO YOUR PLACE.
SO PLEASE KINDLY SHOW ME THE AIRPORT YOU WILL LIKE THEM TO ARRIVE THAT WILL
BE CLOSER TO YOUR HOUSE.
I WILL SEND THE CONSIGNMENT PICTURE FOR YOU AS SOON AS I RECIEVE YOUR MAIL ,
THANKS,

I'm kinda lost what the lad is saying, ya mates give a few tips here
on what they saying, looks they want to send a mule at my doorstep

Posted: Sat Mar 17, 2007 5:40 pm

Your lad confussed your letter and sent you the wrong reply.
the response is to a transfer of funds.

Slap the MF for not paying attention Laughing

Posted: Sat Mar 17, 2007 8:38 pm

IP - 62.56.128.197 - Location: Turkey (high) [City: Izmir, Izmir]
Date: Sat, 17 Mar 2007 4:02 AM
From:
To:
Subject: RE: PURCHASE OF BMW

Quote:

I will be giving you the new details were you are to send the remaining
money to ok.and i will be giving you the new address were you are to send
it to.as soon as you are ready to send the money let me know so i can give
you the new address.

Posted: Sun Apr 15, 2007 8:56 pm

I sent out a new mass mail of my script, trying to keep away
from the WU adventure, I'm trying to go for bank accounts,
The first script still the same, but have made up other scripts
depending on how they reply. So far I have received 5 bank accounts
numbers. You know basically, the first and second script, see the
1sst post,

added: to second script
how about an account transfer Patrick, wouldn't that be better,
give me some accounts numbers and and I can transfer the money.

added new script with the help of a lad also:
Hi Patrick,
I wont be back for two weeks, but this is most urgent for me,
you must give me some bank account numbers and I can go
to any bank here in Rome, Italy and they can transfer the
125,000 to you OK, is their some sort of problem, please let
me know, OK. I will catch up with you when back in town,
email me, talk to ya later alligator, just a funny Patrick.
Bye for now.
Email me,
Regards,

IP - 213.136.98.62 - Location: Cote D'Ivoire [City: ]
Date: Sat, 7 Apr 2007 04:38:10 AM
From:
To:
Subject: RE : PURCHASE OF BMW

Quote:

Dear Kerry Kwok
thanks for your mail
please send the money by Western Union,
name Patrick Cole,
country abidjan
question to who answer to patrick
pls as soon as you send it let me know
thanks and have a nice esther
pat

IP - 196.3.62.3 - Location: Nigeria (high) [City: ]
Date: Sat, 7 Apr 2007 7:14 AM
From: [maskPatrick Cole ]<[email protected]>[/mask]
To:
Subject: Re: PURCHASE OF BMW

Quote:

Hello xxxxx xxxx:
How are you doing?
I just got your massage and also i will like to inform you that am very
happy to hear from you,
In Regards of the massage you sent to me,you are really right with what
you said,and right now i will like and also want you to send the money
by Western Union Money Transfer in the name which am about to provide
to you below,also note that you will have to send this money instrumentally
by western union $5000.00 USD each just to avoid problem from the western
union out let over there.
Here are the information where you have to send the money to
Name: Mr. Robert Mark
Address: 10 Lewis Avenue, Maryland, Lagos - Nigeria
Test Question: For What Answer:BMW
I will want to to kindly send the money as soon as you have this information,
and also reply with the proof of sender Full name,together with the Full Address,
and with the MTCN Number,
So do as i have told you $5000.00 USD instrumentally till we get the total money
from you
Hope to hear from you very Urgent as soon as possible
Regards.
Patrick Cole

IP - 202.144.76.80 - Location: India [City: Cochin, Kerala]
Date: Sat, 07 Apr 2007 18:02:36 +0530
To:
From:
Subject: Re: PURCHASE OF BMW

Quote:

Hello Kerry R. Kwok,
Sorry i have been out of town for sometime now
well i am not yet back, how is the Family and work going well hope all
is fine with you well write me back so i can get you the infos you need
to send me the money i have try to call your number and its not
responding Pls Get back to me
Patrick Cole

IP - 41.204.224.10 - Location: Nigeria (high) [City: ]
Date: Sat, 7 Apr 2007 9:47 AM
From:
To:
Subject: Details !

Quote:

Hello Emily Otega,
I am in receipt of your email.thanks for the comprehensive details.
I shall be expecting the confirmation of payment.Do send it via
name"RAMSON BRAIN"
union money transfer and send me details asap.still same address.
Regards.
Patrick Cole.

This was actually an check scammer I got off script with the BMW
script, still no bank account numbers, so I made up an ordeal,
money was stolen, hijack, by another scammer. dollar chopped
check scammer complained someone was hacking her mail, some how I
managed to delete the original scam mail. keep reading...

IP - 196.220.6.194 - Location: Nigeria (high) [City: ]
Received: from [196.220.6.194]
Date: Sat, 7 Apr 2007 17:19:30
From:
To:
Subject: THANKS!!!!

Quote:

Hi Kerry Kwok,
I want you to send the money immediately through this info below:
NAME: OBOSI NDUKA.
CITY: IKEJA.
STATE: LAGOS.
COUNTRY: NIGERIA.
ZIPCODE: 23401.
But make sure you send me the infos you use after sending the money,i mean
the MTCN and the TEXT QUESTION AND ANSWERS to me immediately. and i will get
back to you as soon as i get the money here. there is still more things to do
with you caues your a very nice person.
Thank you so much for your sincerity!
My Regards,
Patrick Cole.

Hi Patrick Cole,
How are you today, I glad you got my mail, did everything
go alright at the bank, hope so, Sorry, If I had not noticed
you changed your email, but thats ok, Silly me, I don't no what
I was thinking about the $125.000, I remember you told me you
would be out of town but you told me not where, so you will have
to send me the info to wire the money through Western Union,
or you can leave me a message at my private number, 206-203-4786,
Have a great day, and thanks for the gift I picked up at the bank,
your are too nice a person.
Email me, ok,
My Regards,
Kerry Kwok

Received: from [196.220.6.194]
Date: Sat, 7 Apr 2007 19:11:40
From:
To:
Subject: PLEASE MAKE IT FAST!!!!
Thanks for the immediate response Kerry, But how much do you want to
transfer for now and when are you going to transfer it? Because,i want
the money to be here propably on Teusday,10th of this month.that means
in 3 days time. So,it will be more better if you can send some of the
money on Monday,9th. through western union to the info below here:
NAME: OBOSI UDUKA.
CITY: IKEJA.
STATE: LAGOS.
COUNTRY: NIGERIA.
ZIPCODE: 23401.
Thanks for the understanding Kerry.
Patrick.

Received: from [196.220.6.194]
Date: Tue, 10 Apr 2007 07:19:48 -0700 (PDT)
From:
To:
Subject: THANK YOU SO MUCH KERRY!!!!

Quote:

KERRY KWOK,
HOW ARE YOU DOING THERE? HAPPY EASTHER TO YOU! THANK YOU SO MUCH FOR THE
MONEY YOU SENT TO ME.I'M REALLY GLAD SO MUCH ABOUT THAT AND YOU REALLY MADE
ME PROUD OF YOU!!!
BUT DONT FORGET ABOUT THE ONES I ASKED YOU TO SEND TODAY AND MAKE SURE YOU
SEND THAT TO THIS INFO BELOW :
NAME : SHOKEFUN GANIU OLUMIDE.
STATE : LAGOS.
COUNTRY : NIGERIA.
ZIPCODE : 23401.
AND THE REASON WHY I WANT IT TO BE SENT TO THIS INFO IS THAT, I'M DONE WITH
THE PERSON YOU SENT THE OTHER MONEY TO AND THIS PERSON IS MY NEW PARTNER. SO
I HAVE TO FINISH EVERYTHING I'M HERE TO DO BEFORE MOVING BACK HOME. PLEASE MAKE
SURE YOU HAVE THE MONEY SENT TODAY SO THAT I CAN GET IT HERE BEFORE TOMORROW WENESDAY...
OK?
WAIT TO HEAR FROM YOU SOON...THANKS.GOD BLESSED.
MY REGARDS,
PATRICK COLE.

Received: from [196.220.6.194]
Date: Tue, 10 Apr 2007 07:56:38 -0700 (PDT)
From:
To:
Subject: AWARENESS KERRY!!!

Quote:

KERRY, SORRY FOR THE SHORT COMING. IF YOU DONT MIND,I WILL LIKE YOU TO GET BACK
TO ME IF YOU GET ANYONE TRYING TO GET INTOUCH WITH YOU. JUST MAKE SURE YOU GET
BACK TO ME AND LET ME KNOW ABOUT WHATEVER THAT IS GOING ON THERE WITH YOU...OK?
THANKS.

Date: Tue, 10 Apr 2007 13:56:14 -0700 (PDT)
From:
To:
Subject: Re: AWARENESS KERRY!!!
Hi Patrick,
I wont be back for two weeks, but this is most urgent for me, you must give
me some bank account numbers and I can go to any bank here in Rome, Italy
and they can transfer the 125,000 to you OK, is their some sort of problem,
please let me know, OK. I will catch up with you when back in town, email me,
talk to ya later. Bye for now.
Email me,
Regards,
Kerry Kwok

IP - 196.220.6.194 - Location: Nigeria (high) [City: ]
Received: from [196.220.6.194]
Date: Tue, 10 Apr 2007 13:48:30 PM
From:
To:
Subject: CONGRATULATION: KERRY KWOK

Quote:

ATTN: KERRY KWOK
SORRY TO REPLY YOU LATE. WE ARE ON HOLYDAY THAT IS WHY.
WELL I WANT YOU TO KNOW THAT. AFTER MY INVESTIGATION FROM THE COURIER SERVICE
COMPANY I DISCORVER THAT. IT WILl COST YOU $230 DOLLARS TO SEND THE PACKAGE TO
YOU. NOW. YOU HAVE TO SEND THE ABOVE MENSION SOME TO THE INFORMATION BELLOW. TO
ENABLE ME PICK UP THE MONEY AND SEND THE PACKAGE TO YOU WITHOUT ANY FURTHER DELAY.
HERE IS THE INFORMATION IS NEED TO SEND THE MONEY ($230) DOLLARS TO ME.
NAME:UWAOMA CHIZUBA
ADDRESS: LAGOS NIGERIA 23401
TXT QUESTION: WHO IS GREAT
ANS: GOD.
YOU HAVE TO SEND THE MONEY TO ME TODAY TO ENABLE ME PICK UP THE MONEY AND SEND
THE CHEQUE TO YOU TOMORROW UNFAILING AS MY DIRECTOR HAS ALREADY SIGNED THE CHEQUE.
CONGRATULATION YOUR COMPANSATION IS DONE.
MR.PARTRICK COLE

Received: from [196.220.6.194]
Date: Tue, 10 Apr 2007 14:53:19 -0700 (PDT)
From:
To:
Subject: HERE IS WHAT YOU NEED!!!!!!!!!!!!!!!!!!!!

Quote:

WHAT YOU JUST NEED TO DO IS TO SEND THE ABOVE MENSION SOME TO THE NAME AND ADDRESS
AND GET BACK TO ME WITH THE MTCH NUMBER.
SEND $4000 FOR NOW COS I NEED TO USE IT FOR SOME IMPORTANT THINGS RIGHT HERE REGARD
THIS TRANSACTION.
AND I WILL GET BACK TO YOU WITH THE BANK ACCOUNT YOU ASKED OF...OK? BUT MAKE SURE
YOU GET THE MONEY SEND TODAY!.
HERE IS THE INFORMATION YOU NEED TO SEND THE MONEY TO ME TODAY.
NAME:UWAOMA CHIZUBA
ADDRESS: LAGOS NIGERIA 23401
TXT QUESTION: WHO IS GREAT
ANS: GOD.
ACT FAST: CONGRATULATION!!!!!!!!!!!!!!!!!!
MR. PARTRICK COLE

IP - 82.205.243.45 - Location: Nigeria (high) [City: ]
Received: from [82.205.243.45]
Date: Wed, 11 Apr 2007 02:08:10 AM
From:
To:
Subject: Re: AWARENESS KERRY!!!

Quote:

HI KERRY,
HOW ARE YOU DOING THERE? I'M VERY HPPY TO SEE YOUR MAIL AND ALSO GLAD FOR YOUR
UNDERSTANDING. THANK YOU SO MUCH ON THAT.
NOW I WANT TO LET YOU KNOW THIS IMPORTANT THINGS FROM ME. I GUESS SOMEONE HAS
BEEN MONITORING MY MAILS WITH YOU AND I DONT KNOW WHO'S THE PERSON MIGHT BE.
SO,RIGHT NOW,I WANT TO CHANGE EVERY THING ABOUT ME FROM RIGHT HERE.SO THAT THINGS
CAN BE ALRIGHT WITH BOTH OF US.
I WANT YOU TO START SENDING ANY REPLY OF YOUR MAIL INTO MY SECOND EMAIL ADDRESS.
SEE IT HERE : COS I WANT EVERYTHING BETWEEN YOU AND I TO
BE MORE SECURED. SO,LET ME KNOW IF YOU HAD SEND THE AMOUNT I ASKED YOU TO SEND ON
THE INFO I SENT TO YOU LAST NIGHT. AND IF YOU HAVENT SEND IT YET,ITS OK. JUST DONT
BOTHER TO SEND THE MONEY TO THE INFO.AND IF YOU HAD SENT IT ALREADY JUST LET ME KNOW
AND SEND ME THE (MTCN NUMBERS WITH THE TEXT QUESTION AND THE ANSWER AND THE AMOUNT YOU
SENT). SO MAKE SURE YOU ACT ACCORDING TO ALL WHAT I WRITE YOU ON HERE NOW...OK.
SO,ABOUT THE BANK ACCOUNT,I WILL GET BACK TO YOU ON THAT VERY SOON IMMEDIATELY I FINISHED
WHAT I'M DOING HERE NOW.
LIKE I TOLD YOU ABOVE HERE THAT,SOMEONE HAS BEEN MONITORING MY MAIL TO YOU! SO I WANT TO
CHANGE EVERYTHING TO MY OTHER MAIL BOX YOU SEE ABOVE HERE. YOU CAN NOW SEND THE $4000
TO THIS NEW INFO BELOW :
NAME :ADEDAYO SMITH.
CITY : IKEJA.
STATE : LAGOS.
COUNTRY : NIGERIA.
ZIPCODE : 23401.
I'M SORRY FOR THE INCONVINCES...KERRY.
WISH YOU GOOD LUCK ON YOUR WAY IN ROME,ITALY.
MY REGARDS,
PATRICK COLE.
N.B : KERRY,PLEASE GET BACK TO ME WITH ALL THE NECESSARY INFORMATION NEEDED.
e.g: RECIEVERS NAME. AND THE SENDERS INFO. SO THAT THERE WILL NOT BE ANY MISTAKE...HOPE
YOU DEEPLY UNDERSTAND ME. THANKS.

IP - 196.220.6.194 - Location: Nigeria (high) [City: ]
Received: from [196.220.6.194]
Date: Wed, 11 Apr 2007 12:57:19 -0700 (PDT)
From:
To:
Subject: Re: AWARENESS KERRY!!!

Quote:

hope your ok..huh?

Date: Wed, 11 Apr 2007 13:53:44 -0700 (PDT)
From:
To:
Subject: Re: AWARENESS KERRY!!!
Hi Patrick, yes I am fine, resting in my cottage here in Rome, having
a glass of wine.
Hope your doing OK as well, did you decided on some bank account numbers.
Regards,
Kerry Kwok
email me OK, later

IP - 196.220.6.194 - Location: Nigeria (high) [City: ]
Received: from [196.220.6.194]
Date: Wed, 11 Apr 2007 17:10:50 -0700 (PDT)
From:
To:
Subject: Re: AWARENESS KERRY!!!

Quote:

Yes i'm doing fine here too...thanks for your concern. but i asked you so send
some amount of money through Western Union to me today. so that i can use them
for the stuffs i wanted to use it for. So,if you can send the money tomorrow
morning to the last info i gave you that will be better..Ok. hope your coping
with the weather there...lol. make sure you get back to me asap as soon as you
finished send the money please.
Regards,
Patrick Cole.

IP - 196.220.6.194 - Location: Nigeria (high) [City: ]
Received: from [196.220.6.194]
Date: Thu, 12 Apr 2007 11:40:36 -0700 (PDT)
From:
To:
Subject: Re: AWARENESS KERRY!!!

Quote:

HI KERRY,
HOW ARE YOU DOING THERE? I WANT YOU TO GET BACK TO ME ASAP PLEASE. ..OK.
EMAIL BACK OK.
REGARDS,
PATRICK COLE.

Date: Fri, 13 Apr 2007 03:52:37 -0700 (PDT)
From:
To:
Subject: Re: AWARENESS KERRY!!!
Hi Patrick,
How are you, is their something wrong, email me ok,
Kerry Kwok

IP - 196.220.6.194 - Location: Nigeria (high) [City: ]
Received: from [196.220.6.194]
Date: Fri, 13 Apr 2007 13:04:58 -0700 (PDT)
From:
To:
Subject: Re: AWARENESS KERRY!!!

Quote:

Hi Kerry,
How are you doing there? nothing much. but i asked you to send me some amount through
western union and i havent hear from you about that yet. Hope nothing wrong you havent
send it yet. Thats why i asked you to get back to me on that. So,email me back ok.
Patrick Cole.

IP - 196.220.6.194 - Location: Nigeria (high) [City: ]
Received: from [196.220.6.194]
Date: Fri, 13 Apr 2007 21:34:33 -0700 (PDT)
From:
To:
Subject: Re: AWARENESS KERRY!!!

Quote:

HI KERRY,
WHY YOU DONT REPLY MY MAIL. HOPE NOTHING WRONG THERE.

IP - 196.220.6.194 - Location: Nigeria (high) [City: ]
Received: from [196.220.6.194]
Date: Fri, 13 Apr 2007 21:47:24 -0700 (PDT)
From:
To:
Subject: THIS IS VERY IMPORTANT KERRY!!!!!

Quote:

HI KERRY KWOK,
HOW ARE YOU DOING OVERTHERE, I WANT TO USE THIS OPPORTUNITY TO TELL YOU THAT YOU
SHOULDNT HAVE TO TALK OR WRITE TO ANYONE THAT WRITE TO YOU WITH ANY OTHER EMAILS
EXCEPT THIS EMAIL ALONE. CAUSE SOMEONE HAS BEEN PLAYING ON OUR INTELLEGENCY. SO
I WILL ASK YOU TO STOP WRITING ANYONE WHO STAND ON MY NAME TO TALK OR WRITE TO YOU
ON MY BEHALF. CAUSE THEY'RE TRYING TO PLAY TRICKS ON YOU AND I. I WAS WONDERING WHY
I DIDNT GET YOUR EMAIL FOR SOME DAYS NOW. THATS WHY I ASKED YOU TO TALK TO ME ON MY
OTHER EMAIL ID. BUT I WONT LET YOU DO THAT ANYMORE. JUST KEEP WRITING TO THIS EMAIL
ALONE OK. AND I HOPE YOU HAVENT SEND ANY MONEY TO ANYONE OR ANY INFO YET? SO GET
BACK TO ME AS SOON AS YOU SEE MY EMAIL...OK.
MY REGARDS,
PATRICK COLE.

God Dammit Patrick,
You sent me bank accounts numbers yesterday and I went to the bank and transfered
the money to fucking accounts you gave me, now your telling me you haven't received
the dam money, and someone else is probably reading your mail, dam, how foolish could
you be, all the fucking money is gone, now I guess you repossess my BMW, Patrick, we
have know each other for many years, how could you let this happen, now I'm worried,
a 125,000 is a lot of money, fuck me, I cant believe this has happen, now what do I do,
it's your fucking fault this has happen, now I want an explanation of what were are going
to do about it.
Please, give me your thoughts on this dammit, Ohhhhhhhh, I think I will go jump of a cliff,
maybe get a gun and blow my brains out, would this help, hell know, you would still be out your
fucking money, I want to know, who is intercepting your mail, cause this should have not happen,
BLOODY FUCKING MONEY,
Kerry Kwok

IP - 196.220.6.194 - Location: Nigeria (high) [City: ]
Received: from [196.220.6.194]
Date: Sat, 14 Apr 2007 10:33:51 -0700 (PDT)
From:
To:
Subject: Re: THIS IS VERY IMPORTANT KERRY!!!!!

Quote:

OH MY GOD!!! BUT YOU CAUSED IT KERRY! WHENEVER I WRITE TO YOU I ALWAYS ASKED YOU
TO GET BACK TO ME. AND YOU NEVER DID TO ALL MY EMAILS. AND I WROTE YOU SOME EMAILS
TELLING NOT TO REPLY TO THIS VERY MAIL AND GAVE YOU MY "AOL EMAIL ADDRESS" WHERE
YOU CAN WRITE ME. BUT YOU NEVER WRITE ME BACK ON THERE. AND I KEEP SENDING YOU
AWARENESS EMAILS. AND YOU DONT BOTHER TO ASK ME THE REASON WHY I WROTE ALL THAT.
SO I KNOW NOTHING ABOUT THE MONEY YOU SENT. AND THE ACCOUNT IS NOT SENT BY ME
EITHER. I TOLD YOU IN MY LAST MAIL THAT SOMETHING WAS GOING WRONG ABOUT PEOPLE
TRYING TO HACK MY EMAIL ACCOUNT.
WELL,I DONT BELIEVE THIS IS TRUE KERRY.IT MUST NOT BE TRUTH!!!
CAN YOU SEND ME THE INFO ACCOUNT YOU SENT THE MONEY. MAYBE I CAN TRACE IT.
SO THIS TIME GET BACK TO ME ASAP AND LET ME KNOW.
PATRICK COLE.

IP - 196.220.6.194 - Location: Nigeria (high) [City: ]
Received: from [196.220.6.194]
Date: Sat, 14 Apr 2007 10:50:45 -0700 (PDT)
From:
To:
Subject: Re: THIS IS VERY IMPORTANT KERRY!!!!!

Quote:

KERRY,
MAKE SURE YOU ALSO SEND ME THE EMAIL THE PERSON USED TO WRITE YOU AND THE
ACCOUNT INFO THE PERSON ASKED YOU TO SEND THE MONEY TO. ALL THIS ARE VERY
IMPORTANT TO ME OK.
UH..BUT I'M STILL DOUBTING IT! JUST GET BACK TO ME INTIME.
THANKS.

IP - 196.220.6.194 - Location: Nigeria (high) [City: ]
Received: from [196.220.6.194]
Date: Sat, 14 Apr 2007 13:04:06 -0700 (PDT)
From:
To:
Subject: Re: THIS IS VERY IMPORTANT KERRY!!!!!

Quote:

HEY KERRY,
I GUESS YOU SHOULD STOP THE MONEY OR CALL BACK THE TRANSFER. BECAUSE I DON'T
WANT YOU AND I TO LOOSE THAT AMOUNT OF MONEY! CAUSE THE ACCOUNT WAS NOT FROM
ME. SOMEONE HAVE MIGHT HACKED INTO MY EMAIL ACCOUNT TO WRITE TO YOU ON MY BEHALF.
THAT WAS THE REASON WHY I KEEP WRITING YOU TO WATCH OUT FOR WHOM YOU TO WRITE TO.
AND MOREOVER,WE SHOULD HAVE SIGN OF TALK OR WRITING. SO LETS START THAT NOW.
I GUESS YOU SHOULD LET ME KNOW THE KIND OF SIGN YOU WANT US TO BE USING WHILE WRITING
TO EACH OTHER ON HERE THROUGH MAILS.
GET BACK TO ME ASAP PLEASE. THIS IS VERY IMPORTANT KERRY KWOK. EMAIL ME OK.
PATRICK COLE.

I made all this up to show which lad took the money, first of doing this,
so I hope it works:

Well, Patrick, I have been up all night drinking with what has happed, I don't
know how much a problem it is going to be to get your money back, I have been
back to the cafes going through mails and I think I have found who chopped your
dolla, you must help me in trying to retrieve the money back, I'm hoping the banks
will help us, or me to get your money back, 125,000 is a lot of fucking money to
lose, and I think that it is more your fault than mine, tho, to let you know, if
I have to I will sell some of my CD to get your money, But any ho this is what I
have found out going through mail. I think this person has spoofed your email, see
it in red, so I need you to help me ok, We need to get this money back, what ever
it takes, lets do it. The aol account, I must have missed it, because in the mail
it is smaller than the text and very easily missed.
Regards,
Kerry Kwok

Here is their original email,

From: jessica brad <[email protected]>
Subject: DEPOSIT INTO THIS ACCOUNT.
To: "Kerry R. Kwok" <[email protected]>
Hi Kerry,
you can transfer the money into this
account and send me a confirmation of the transfer
slip.
Name:Washinton Mutua
Beneficiary name.AMANDA FLURY
ROUTING # 061000227
ACCT # 1010154828046
Also send the sum of $10,000 to this Address below.
Name: RICHARD BABSFASHOLA
City: LAGOS
State: LAGOS
Country: NIGERIA
Text Question: COLOR
Answer:BLUE
Don;t forget to do this and after you have made this
payment send me the confirmation slip for the transfer
and also for the Western Union.
Get back to me as soon as possible.

****** end. no reply yet, ******

IP - 82.128.17.33 - Location: Nigeria (high) [City: ]
Date: Sat, 7 Apr 2007 4:31 PM
From:
To:
Subject: number needed

Quote:

where are you going to and resend me your number.
regards.
howard

IP - 41.223.251.77 - Location: Benin [City: ]
Date: Sun, 8 Apr 2007 9:15 AM
From:
To:
Subject: RE : PURCHASE OF BMW

Quote:

Dear Emily Otega,
I saw you mail, thank you for the mail, when are you going to send it.
My Regards,
Patrick Cole,

IP - 41.204.243.2 - Location: Nigeria (high) [City: ]
Date: Sun, 8 Apr 2007 9:18 AM
From:
Subject: Re: PURCHASE OF BMW
To:

Quote:

Hello XXXXX XXXX:
How are you doing?
I just got your massage and also i will like to inform you that am very
happy to hear from you,
In Regards of the massage you sent to me,you are really right with what
you said,and right now i will like and also want you to send the money by
Western Union Money Transfer in the name which am about to provide to you
below,also note that you will have to send this money instrumentally by
western union $5000.00 USD each just to avoid problem from the western
union out let over there.
Here are the information where you have to send the money to
Name: Mr. Robert Mark
Address: 10 Lewis Avenue, Maryland, Lagos - Nigeria
Test Question: For What Answer:BMW
I will want to to kindly send the money as soon as you have this information,
and also reply with the proof of sender Full name,together with the Full Address,
and with the MTCN Number, So do as i have told you $5000.00 USD instrumentally
till we get the total money from you
Hope to hear from you very Urgent as soon as possible
Regards.
Patrick Cole

IP - 13.185.118.195 - Location: Nigeria (high) [City: ]
Date: Sun, 8 Apr 2007 1:13 PM
From:
To:
Subject: URGENT RESPONSE IS NEEDED IMMEDIATLY

Quote:

Dear Xxxxx Xxxx,
Got your email and i really appreciate the deligent of your work.
Please Locate the Nearest Western Union Location and Make Payment
In the Name Of Our Accountant as Below:
NAME: JOHNSON JOHN
CITY: LONDON
COUNTRY: UNITED KINGDOM.
I hereby Certify that the Information above is all the Information
You need to Send Money to Our Office Accountant via Western Union
Money Transfer.
Be Informed that as soon as Transaction is completed at the Western
Union Office, You are Expected to Get Back to Us with Information as
Below:
NAME OF SENDER
ADDRESS OF SENDER
AMOUNT SENT
MONEY TRANSFER CONTROL NUMBER (MTCN)
We hope to read from you as soon as you make Payment via western Union
Money transfer and do have a great day.
Best Regards,
Patrick Cole

IP - 41.204.224.10 - Location: Nigeria (high) [City: ]
Received: from [41.204.224.10]
Date: Fri, 13 Apr 2007 7:14 PM
From:
To: [email protected]
Subject: URGENT RESPONSE IS NEEDED AS POSSIBLE

Quote:

Dear Xxxxx Xxxx,
I gave you a payment instruction in which you will send the money to western union
but have not heard heard from you what is the problem?what is holding up with you?.
Reply as soon as possible because i have not received confirmation about the money
is been sent.
Best Regards
Patrick cole

Date: Fri, 13 Apr 2007 04:13:32 -0500
From:
To:
Subject: Re: URGENT RESPONSE IS NEEDED AS POSSIBLE
Hi Patrick Cole,
How are you today, I glad you got my mail, did everything go alright at the
bank, hope so, Sorry, If I had not noticed you changed your email, but thats
ok, Silly me, I don't no what I was thinking about the $125.000, I remember
you told me you would be out of town but you told me not where, so you will
have to send me the info to wire the money through Western Union, or you can
leave me a message at my private number, 206-203-4786, Have a great day, and
thanks for the gift I picked up at the bank, your are too nice a person, how
about an account transfer Patrick, wouldn't that be better, give me some
accounts numbers and and I can transfer the money.
Email me, ok,
My Regards,
Xxxxx Xxxx

IP - 83.229.5.133 - Location: Rwanda [City: ]
Received: from [83.229.5.133]
Date: Mon, 9 Apr 2007 5:40 AM
From:
To:
Subject: PAYMENT TO AGENT ACCOUNT FOR BMW

Quote:

Thanks for your mail,i got what you said it will be
better you make a wire transfer to my agent account as
i told the agent to expect in his account. So please
make a wire transfer to the agent account in
Hong-Kong.
Bank details are as follows.
FIRST COMMERCIAL BANK,HONG KONG BRANCH.
6/F THE HONG KONG CLUB BUILDING,3A CHATER ROAD CENTRAL
HONG KONG.
ACCOUNT NUMBER-941-11013-1825.
SWIFTCODE-FCBKHKHH
BENEFICIARY-RICH INTENSIFY INTERNATIONAL LTD

IP - 81.199.53.2 - Location: Nigeria (high) [City: ]
Date: Mon, 9 Apr 2007 10:19 AM
From:
To:
Subject: RE : PURCHASE OF BMW

Quote:

Dear emily
how are you ,hope you fine .please send me the balance cos i need the
money for somthing very urgent.i will also need the details
Regards
P COLE

using gmail, No IP
Date: Mon, 9 Apr 2007 05:17:40 PM
From:
To:
Subject: GET BACK TO ME FAST!

Quote:

Thanks for your mail just go and make this payment immediately to the Courier
Company Via Western Union Money Transfer with the payment instruction below.
NAME:SAMAD AKIN
DESTINATION: Lagos-Nigeria
TEXT QUESTION: What colour?
ANSWER:Red
AMOUNT: $125.000(Total Charges required)
Do this immediately and get back to me with the MTCN #
Regards,
Patrick Cole.

IP - 193.220.48.98 - Location: Burkina Faso [City: ]
Received: from [193.220.48.98]
Date: Mon, 9 Apr 2007 3:43 PM
From:
Reply-To: [email protected]
To:
Subject: Re: PURCHASE OF BMW

Quote:

well i am also out of town to brukina faso west africa of an urgent call
and i will not be back utill three week time depending on my trip, so you
can send the balance to me in brukina faso through western union and dont
forget to includ the sender name and the question and
and answer and my own name, Call me as soon as you send the balance with my
new mobil in brukina faso 0022676731996
best regards.

IP - 81.91.239.190 - Location: Benin [City: ]
Received: from [81.91.239.190]
Date: Tue, 10 Apr 2007 2:34 AM
From:
To:
Subject: IAM WAITING FOR THE PAYMENT INFORMATION.

Quote:

HERE IS THE INFORMATION TO SEND THE MONEY
RECEIVER NAME OGUGUA ANTHONY
COUNTRY BENIN REPUBLIC
CITY COUTONOU
TEXT QUESTION WHO IS THE GREATEST
ANSWER GOD
PLEASE YOUR NAME SHOULD BE THE SENDER NAME.

Date: Tue, 10 Apr 2007 4:13 AM
From:
To:
Subject: Re: IAM WAITING FOR THE PAYMENT INFORMATION.
Hi Patrick Cole,
How are you today, I glad you got my mail, did everything go alright at the
bank, hope so, Sorry, If I had not noticed you changed your email, but thats
ok, Silly me, I don't no what I was thinking about the $125.000, I remember
you told me you would be out of town but you told me not where, so you will
have to send me the info to wire the money through Western Union, or you can
leave me a message at my private number, 206-203-4786, Have a great day, and
thanks for the gift I picked up at the bank, your are too nice a person, how
about an account transfer Patrick, wouldn't that be better, give me some
accounts numbers and and I can transfer the money.
Email me, ok,
My Regards,
Michael Kioschos

IP - 81.91.239.190 - Location: Benin [City: ]
Received: from [81.91.239.190]
Date: Tue, 10 Apr 2007 12:30 PM
From:
To:
Subject: IAM WAITING FOR THE PAYMENT INFORMATION.

Quote:

Dear Dr. J. Michael.
Send the money with this information i gave that will be easy for me to
conllet the money you can share into two or into three just make sure that
the information is correcte to avoide mistaking when pcking up the money

Date: Tue, 10 Apr 2007 3:34 PM
From:
To:
Subject: Re: IAM WAITING FOR THE PAYMENT INFORMATION.
Hi Patrick,
I wont be back for two weeks, but this is most urgent for me, you must give
me some bank account numbers and I can go to any bank here in Rome, Italy
and they can transfer the 125,000 to you OK, is their some sort of problem,
please let me know, OK. I will catch up with you when back in town, email
me, talk to ya later. Bye for now.
Email me,
Regards,
Michael Kioschos

IP - 41.204.224.10 - Location: Nigeria (high) [City: ]
Received: from [41.204.224.10]
Date: Tue, 10 Apr 2007 8:58 PM
From:
To: XXXXX XXXX <[email protected]>
Subject: Re: PURCHASE OF BMW

Quote:

Hello
sorry i am repling to your mail so late i have been really busy with
work you can send the money to this information i do let you know why
when i get back to you thns so much and i really appreciate your effort
ok here is the information
Name=Williams Adebayo
Address=60 martins street akoka lagos nigeria
zipcode=23401

This lad here made a new mail address from
my character name.
IP - 196.3.63.252 - Location: Nigeria (high) [City: ]
Received: from [196.3.63.252]
Date: Tue, 10 Apr 2007 4:59 AM
From:
To: [email protected]
Subject: RE- PURCHASE OF BMW

Quote:

Dear Mr. Xxxxx Xxxx,
I have acknowledged the receipt of your letter. Am sorry I had to reply
to your message late, it was as a result of the Easter holiday. Am glad
we have been able to pull through the holiday. Now this mail I am writing
you from my new email address, all correspondence should from now henceforth
be channel to this email address. Please disregards any email or calls from
anyone that is not me in order to ensure that this information do not get
disclosed to a third party.
I shall provide you with a code, and this code will be our subject header when
communicating by email, also when I call you, I will ask you of that same secret
code which is (DIVIVE). If anyone calls you in respect to this matter ask him the
Code, failure to provide the code, and then you know the person is not part of our
arrangement.
Take the following information for the wiring through WESTERN UNION MONEY TRANSFER.
1. MR. LAWRENCE IBEH
2. MR. CHARLES ORJI
3. OLUWASEGUN AWOGBE
4. MISS JOSEPHINE EMUAKPOR-SCOTT
5. BENSON CHRIS AKOH.
Contact- 40 unity street, Ikeja, Lagos state, Nigeria.
God Bless You,
Mr. Cole

Date: Tue, 10 Apr 2007 5:32 AM
From:
To:
Subject: Re: RE- PURCHASE OF BMW
Hi Patrick Cole,
How are you today, I glad you got my mail, did everything go alright at the
bank, hope so, Sorry, If I had not noticed you changed your email, but thats
ok, Silly me, I don't no what I was thinking about the $125.000, I remember
you told me you would be out of town but you told me not where, so you will
have to send me the info to wire the money through Western Union, or you can
leave me a message at my private number, 206-203-4786, Have a great day, and
thanks for the gift I picked up at the bank, your are too nice a person, how
about an account transfer Patrick, wouldn't that be better, give me some
accounts numbers and and I can transfer the money.
Email me, ok,
My Regards,
Xxxxx Xxxx

IP - 168.210.90.180 - Location: South Africa [City: Johannesburg, Gauteng]
Received: from [168.210.90.180]
Date: Tue, 10 Apr 2007 3:58 AM
From:
To:
Subject: PURCHASE OF BMW

Quote:

Dear Emily,
I tried to call you but could not get through to you.When you are back and
ready to pay the balance let me so that I can give you another bank account
where you will make the payment.
Regards,
Patrick Cole.

Date: Tue, 10 Apr 2007 5:11 AM
From:
To:
Subject: Re: PURCHASE OF BMW
Hi Patrick,
I wont be back for two weeks, but this is most urgent for me, you must give me
some bank account numbers and I can go to any bank here in Rome, Italy and they
can transfer the 125,000 to you OK, is their some sort of problem, please let me
know, OK. I will catch up with you when back in town, email me, talk to ya later
alligator, just a funny Patrick. Bye for now.
Email me,
Regards,
Emily Otega

IP - 168.210.90.180 - Location: South Africa [City: Johannesburg, Gauteng]
Received: from [168.210.90.180]
Date: Tue, 10 Apr 2007 11:57 AM
From:
To:
Subject: PURCHASE OF BMW

Quote:

Dear Emily,
This is the account number:
COMMERCIAL BANK
TAOYUAN BRANCH, TAIWAN.
ACC NO:240990001547
SWIFT CODE:HNBKTWTP240
ACC NAME:AUTO BOSS CO LTD
Once you make the payment send the receipt of your payment by email attachment
to me immediately.Alligator.
Regards,
Patrick

IP - 41.204.224.10 - Location: Nigeria (high) [City: ]
Date: Tue, 10 Apr 2007 05:02:01 PM
From:
To:
Subject: Very good!!

Quote:

Hi Cole,
Try to send me the bank info,so that i can start-off
Hope to read from u soonest.

IP - 208.36.123.43 - Location: United States [City: Old Greenwich, Connecticut]
Date: 11 Apr 2007 01:52:28 AM
From:
To:
Subject: Re: PURCHASE OF BMW

Quote:

PLEASE CONTACT ME WITH THIS MY PRIVATE EMAIL

Date: Wed, 11 Apr 2007 3:27 AM
From:
To:
Subject: Re: PURCHASE OF BMW

Quote:

Hi Patrick Cole,
How are you today, I glad you got my mail, did everything go alright at the
bank, hope so, Sorry, If I had not noticed you changed your email, but thats
ok, Silly me, I don't no what I was thinking about the $125.000, I remember
you told me you would be out of town but you told me not where, so you will
have to send me the info to wire the money through Western Union, or you can
leave me a message at my private number, 206-203-4786, Have a great day, and
thanks for the gift I picked up at the bank, your are too nice a person, how
about an account transfer Patrick, wouldn't that be better, give me some
accounts numbers and and I can transfer the money.
Email me, ok,
My Regards,
Regina Turnage

IP - 41.204.224.10 - Location: Nigeria (high) [City: ]
Received: from [41.204.224.10]
Date: Wed, 11 Apr 2007 1:39 AM
From:
To:
Subject: Re: PURCHASE OF BMW

Quote:

I will be waiting fr the money.
Henry

Date: Wed, 11 Apr 2007 3:37 AM
From:
To:
Subject: Re: PURCHASE OF BMW
Hi Patrick Cole,
How are you today, I glad you got my mail, did everything go alright at the
bank, hope so, Sorry, If I had not noticed you changed your email, but thats
ok, Silly me, I don't no what I was thinking about the $125.000, I remember
you told me you would be out of town but you told me not where, so you will
have to send me the info to wire the money through Western Union, or you can
leave me a message at my private number, 206-203-4786, Have a great day, and
thanks for the gift I picked up at the bank, your are too nice a person, how
about an account transfer Patrick, wouldn't that be better, give me some
accounts numbers and and I can transfer the money.
Email me, ok,
My Regards,
Regina Turnage

IP - 212.57.34.204 - Location: United Kingdom [City: ]
Date: Wed, 11 Apr 2007 4:27 AM
From:
To:
Subject: Re: PURCHASE OF BMW

Quote:

I forget your telephone number.

IP - 41.223.251.90 - Location: Benin [City: ]
Received: from [41.223.251.90]
Date: Wed, 11 Apr 2007 3:56 AM
From:
To:
Subject: Try your possible best to send the fee today.

Quote:

Dear Regina.R. Turnage
I have receive your mail and the content is well noted, you are try your possible
best to send the $125 today and before this weeked you will receive the you money.
Below is to send the postage fee to enabel the
draft be register and post to you without delay:
RECIEVER'S NAME: MR. ENEANYA AMAECHI
COUNTRY: BENIN REPUBLIC COTONOU
CITY: COTONOU
COUNTRY CODE: 00229
AMOUNT: USD$125
TESTQUESTION: WHOM IS GREAT
ANSWER: GOD
MTCN NUMBERS: ...........
SENDER'S NAME & ADDRESS: .................
Upon the the reciept of the mtcn of the fee today, you will confirm the draft to your
address within 48hrs scheduled by the courier company.
Waiting for the payment information immedaietly mtcn numbers.
Keep me posted and call me after payment.
Regards,
Patrick Cole
Phone:+229-93159472
Urgent Respund Needed

Date: Fri, 12 Apr 2007 4:54 AM
From:
To:
Subject: Re: GET BACK URGENT.
Hi Patrick,
Thanks for your update, Please be advised that we should transfer the
balance of $125,000 into your account details, sending the balance through
western union will not be the best option, this is because the amount is
huge and might arise some suspicion by the western union officials. I wont
be back for two weeks, but this is most urgent for me, you must give me some
bank account numbers and I can go to any bank here in Rome, Italy and they
can transfer the 125,000 to you OK, is their some sort of problem, please
let me know, OK. I will catch up with you when back in town, email me, talk
to ya later Patrick. Bye for now.
Email me,
Regards,
Regina Turnage

Received: from [41.223.251.72]
Date: Fri, 13 Apr 2007 3:43 AM
From:
To:
Subject: GET BACK URGENT.

Quote:

Dear Regina,
Thanks for you mail, please try you possble best to send the money today,You know
will did not have much time to be wester, send the money with the information i gove you.
Regard,
Patrick.

IP - 152.163.16.72 - Location: United States [City: Reston, Virginia]
IP - 64.12.137.11 - Location: United States [City: Reston, Virginia]
Received: from [152.163.16.72]) by air-ia04.mail.aol.com
Date: Wed, 11 Apr 2007 7:35 AM
To:
From:
Subject: account??

Quote:

Smuel Foster
How do i get the money through western union or to my bank account.Leave details
of how i can call you or your secretary.
Thanks.

I pickup on the lads text here and used/added in my other script.

IP - 81.199.173.245 - Location: Israel (high) [City: ]
Received: from [81.199.173.245]
Date: Wed, 11 Apr 2007 12:05 PM
From:
To:
Subject: Act As I Have Instructed

Quote:

Dear Samuel Foster,
Thanks for your update,Please be advised that you should transfer the balance
of $125,000 into this account details below this email as sending the balance
through western union will not be the best option this is because the amount
is huge and might arise some suspicion by the western union officials.
Please you are advised to make the transfer today and send a scanned copy of
the transfers slip to me by email I hope this is clear to you thank for your
understanding.
BANK NAME; BANK OF TOKYO MITSUBISHI-UFJ
BRANCH CODE;259
ACCOUNT# 1836556
SWIFT CODE; BOTKJPJT
BRANCH NAME ;SAGAMIHARA EKI MAE
BRANCH ADDRESS; SAGAMIHARA-SHI SAGAMIHARA 3-1-18 JAPAN
BANK PHONE# 0427531305
BENEFICIARY NAME ; SAWAYANAGI HIROKAZU
BENEFICIARY PHONE # 09024183361
BENEFICIARY ADDRESS ; KANAGAWA-KEN SAGAMIHARA-SHI YOKOYAMADAI 1-31-9-505 JAPAN

IP - 196.1.190.28 - Location: Nigeria (high) [City: ]
Date: Wed, 11 Apr 2007 4:55 PM
From:
To:
Subject: RE: PURCHASE OF BMW

Quote:

ok you can send the money now.
good day

Date: Wed, 11 Apr 2007 18:21:18 -0500
From:
To:
Subject: Re: PURCHASE OF BMW
Hi Patrick Cole,
How are you today, I glad you got my mail, did everything go alright at the
bank, hope so, Sorry, If I had not noticed you changed your email, but thats
ok, Silly me, I don't no what I was thinking about the $125.000, I remember
you told me you would be out of town but you told me not where, so you will
have to send me the info to wire the money through Western Union, or you can
leave me a message at my private number, 206-203-4786, Have a great day, and
thanks for the gift I picked up at the bank, your are too nice a person, how
about an account transfer Patrick, wouldn't that be better, give me some
accounts numbers and and I can transfer the money.
Email me, ok,
My Regards,
Samuel Foster

IP - 196.1.190.28 - Location: Nigeria (high) [City: ]
Date: Wed, 11 Apr 2007 7:27 PM
From:
To:
Subject: PURCHASE OF BMW

Quote:

OK I HAPPY ABOUT THE REPLY SO YOU CAN SEND THE MONEY TO MY FRINED IN THE ADDRES BELOW
NAME: ORIOLA YEMI
12,KARIMU STREET
ISOLO
LAGOS STATE
23401
NIGERIA
Hope to hear form you now.

Date: Wed, 11 Apr 2007 7:59 PM
From:
To:
Subject: Re: PURCHASE OF BMW
Hi Patrick,
Thanks for your update, Please be advised that we should transfer the balance
of $125,000 into your account details, sending the balance through western union
will not be the best option, this is because the amount is huge and might arise
some suspicion by the western union officials. I wont be back for two weeks, but
this is most urgent for me, you must give me some bank account numbers and I can
go to any bank here in Rome, Italy and they can transfer the 125,000 to you OK,
is their some sort of problem, please let me know, OK. I will catch up with you
when back in town, email me, talk to ya later Patrick. Bye for now.
Email me,
Regards,
Samuel Foster

IP - 80.89.176.36 - Location: Lebanon [City: ]
Received: from [80.89.176.36]
Date: Wed, 11 Apr 2007 3:59 PM
From:
To: "Samuel S. Foster" <[email protected]>
Subject: POSITION CHANGE

Quote:

NOTE YOU ARE TO SEND THE MONEY TO ME HERE IN NIGERIA,CONTACT ME SO THAT I GIVE
YOU THE DETAILS ON HOW TO SEND THE MONEY.
I AM WAITING FOR YOUR URGENT MAIL.
REGARDS,
TOM.

Date: Wed, 11 Apr 2007 4:16 PM
From:
To:
Subject: Re: POSITION CHANGE
Hi Patrick Cole,
How are you today, I glad you got my mail, did everything go alright at the
bank, hope so, Sorry, If I had not noticed you changed your email, but thats
ok, Silly me, I don't no what I was thinking about the $125.000, I remember
you told me you would be out of town but you told me not where, so you will
have to send me the info to wire the money through Western Union, or you can
leave me a message at my private number, 206-203-4786, Have a great day, and
thanks for the gift I picked up at the bank, your are too nice a person, how
about an account transfer Patrick, wouldn't that be better, give me some
accounts numbers and and I can transfer the money.
Email me, ok,
My Regards,
Samuel Foster

IP - 80.89.176.36 - Location: Lebanon [City: ]
Received: from [80.89.176.36]
Date: Wed, 11 Apr 2007 15:11:05 -0700 (PDT)
From:
To:
Subject: Account information

Quote:

Dear Samuel,
I am happy for your urgent respond,please go and make
a wire transfer to this account below and after
transfering the money ,you send the transfer slip to
me so that i keep for my recording purpose,send the
transfer slip via email attachement.
Below is the account details which you will transfer
$125,000 to this account below:
HSBC BANK PLC
55 CORPORATION ST. CONVENTRY CV1 10J U.K.
ACCOUNT NUMBER: 53807932
SORT CODE: 401817
SWIFT CODE: MIDLGB22
ACCOUNT NAME: ROWLAND NELSON & CO.
I am waiting for the transfer slip once you transfer
the $125,000usd.
once again please send the transfer slip to me via
email attachement.
I am waiting for it.
Regards,
Patrick Cole

Date: Wed, 11 Apr 2007 6:54 PM
From:
To:
Subject: Re: Account information
Hi Patrick,
I will be at the bank tomorrow at some time to get the funds transfered to you ok,
If for some reason you don't hear from me at some point, just email me, We should
be able to get this done by mid-afternoon and you will have your money.
If you would like Patrick, why don't you fly to Rome, Italy and join me for lunch
and I can hand give you the money or we can go to the bank together and do the transfer
to your account. Let me know ok, Later alligator, just a funny Patrick.
Email me ok.
Regards,
Samuel Foster

IP - 196.201.158.209 - Location: Kenya [City: ]
Received: from [196.201.158.209]
Date: Wed, 11 Apr 2007 6:06 AM
From: DAVID GREEN <[email protected]>
To: "Regina.R. Turnage" <[email protected]>
Subject: Re: PURCHASE OF BMW

Quote:

I just got ur mail, I will be waitin for ur update A.S.A.P

Date: Wed, 11 Apr 2007 8:05 AM
From:
To:
Subject: Re: PURCHASE OF BMW
Hi Patrick,
I wont be back for two weeks, but this is most urgent for me, you must give
me some bank account numbers and I can go to any bank here in Rome, Italy
and they can transfer the 125,000 to you OK, is their some sort of problem,
please let me know, OK. I will catch up with you when back in town, email
me, talk to ya later alligator, just a funny Patrick. Bye for now.
Email me,
Regards,
Regina Turnage

IP - 80.89.176.36 - Location: Lebanon [City: ]
Date: Thu, 12 Apr 2007 01:53:18 -0700 (PDT)
From:
To:
Subject: Please make the transfer today please

Quote:

Dear samuel,
Please i will not be able because i have many thing
doing,please try and go to the bank today and make the
transfer to the account ok,once you have done that i
will tell you when we will meet ok.
i hope to receive the tyransfer slip from you once you
make the transfer .
regards,
Patrick

IP - 196.220.9.122 - Location: Nigeria (high) [City: ]
Date: Fri, 13 Apr 2007 3:11 AM
From:
To:
Subject: Expecting to hear From You

Quote:

Dear Kristen Woodard ,
How are you today and how is your family ? In sincerely Hope that you are all fine .
Thanks you very much for your e mail . I have noted that you have left the US$50,000.00
with the bank as instructed. this is very Good . Iam also very happy that you know that
you still own me the balance of US$125,000.00 from last week . please note that there is
absolutly no way that you can send the balance of the us$125,000.00 by western union because
this will be seen as money laundering by the government . I will send to you a bank account
through which you can send the money by Swift .
Please confirm clear reciept of this mail as soon as you recieve it to enable me send the
account information to you without delay.
Also note that for obvious security reason , you should STOP sending me e mails through my
other e mail address . Always send me your email through this e mail address :[email protected]
Expecting to hear from you urgently
Yours Sincerely
Patrick Cole

Date: Fri, 13 Apr 2007 03:41:37 -0500
From:
To:
Subject: Re: Expecting to hear From You
Hi Patrick,
Thanks for your update, Please be advised that we should transfer the
balance of $125,000 into your account details, sending the balance through
western union will not be the best option, this is because the amount is
huge and might arise some suspicion by the western union officials. I wont
be back for two weeks, but this is most urgent for me, you must give me some
bank account numbers and I can go to any bank here in Rome, Italy and they
can transfer the 125,000 to you OK, is their some sort of problem, please
let me know, OK. I will catch up with you when back in town, email me, talk
to ya later Patrick. Bye for now.
Email me,
Regards,
Kirsten Woodard

IP - 196.28.249.90 - Location: Burkina Faso [City: ]
Received: from [196.28.249.90]
Date: Fri, 13 Apr 2007 5:15 AM
From:
To:
Subject: RE : PURCHASE OF BMW

Quote:

hello mr Kristen.
thanks for your mail i did that and that is why i want you send send me the remaing
of the $125..000 so that we can be true on that kindly do that and send me the details
for wester union ok i will be waiting your mail as soon as possible.
Yours Patrick.

Date: Fri, 13 Apr 2007 05:28:48 -0500
From:
To:
Subject: Re: RE : PURCHASE OF BMW
Hi Patrick Cole,
How are you today, I glad you got my mail, did everything go alright at the
bank, hope so, Sorry, If I had not noticed you changed your email, but thats
ok, Silly me, I don't no what I was thinking about the $125.000, I remember
you told me you would be out of town but you told me not where, so you will
have to send me the info to wire the money through Western Union, or you can
leave me a message at my private number, 206-203-4786, Have a great day, and
thanks for the gift I picked up at the bank, your are too nice a person, how
about an account transfer Patrick, wouldn't that be better, give me some
accounts numbers and and I can transfer the money.
Email me, ok,
My Regards,
Kristen Woodard

IP - 196.28.249.90 - Location: Burkina Faso [City: ]
Received: from [212.52.146.15]
Date: Fri, 13 Apr 2007 10:24 AM
From:
To:
Subject: this are the details.

Quote:

hello Kristen.
how are you and how is job going so for that i did that since but sorry for
not informing you so all you need to do to just go and send the mone true
western union because i will like to make trip so that i acn cash it on way
going.
this are the details.
for your information am out of the country for now this is where am i now.
sender...................................kristen.r.wooddard
name....................................patrick
country................................burkina faso
city........................................ouagadougou
just make it this way so i can cash it on mine way.
BYE YOURS.
PATRICK.

IP - 41.204.44.102 - Location: Ghana (high) [City: ]
Received: from [41.204.44.102]
Date: Thu, 12 Apr 2007 2:26 PM
From:
To:
Subject: Re: PURCHASE OF BMW

Quote:

Hello thank you very much for your mail, and also i will like you to email me as
soon as u get the money sent , and do you need my information

(yea, mugu, it would help)

Date: Fri, 13 Apr 2007 03:29:23 -0500
From:
To:
Subject: Re: PURCHASE OF BMW
Hi Patrick Cole,
How are you today, I glad you got my mail, did everything go alright at the
bank, hope so, Sorry, If I had not noticed you changed your email, but thats
ok, Silly me, I don't no what I was thinking about the $125.000, I remember
you told me you would be out of town but you told me not where, so you will
have to send me the info to wire the money through Western Union, or you can
leave me a message at my private number, 206-203-4786, Have a great day, and
thanks for the gift I picked up at the bank, your are too nice a person.
Email me, ok,
My Regards,
Kirsten Woodard

IP - 41.204.44.102 - Location: Ghana (high) [City: ]
Received: from [41.204.35.211]
Date: Fri, 13 Apr 2007 11:43 AM
From:
To:
Subject: Re: PURCHASE OF BMW

Quote:

Hello Thank you very much and am very happy to hear from you also u can send
The Money to me In Ghana West African That is where i am Now
Here is The Western Union Information
FATI SEIDU
111 ROAD
ACCRA NEW TOWN
GHANA-00233
EMAL ME BACK WITH THE MTCN NUMBER QUSTION AND ANSWER AS SOON AS U SEND THE MONEY

IP - 41.204.44.102 - Location: Ghana (high) [City: ]
Received: from [41.204.35.211]
Date: Fri, 13 Apr 2007 11:45 AM
From:
To:
Subject: Re: PURCHASE OF BMW

Quote:

HELLO WELL I WILL LIKE YOU TO CHANGE THE NAME FOR SENDING THE MONEY AND USE
FATI SEIDU
111 ROAD
ACCRA NEW TOWN
GHANA-00233

(Hey mugu, what name change, it's the same as the first.)

Date: Fri, 13 Apr 2007 1:10 PM
From:
To:
Subject: Re: PURCHASE OF BMW
Hi Patrick,
Thanks for your update, Please be advised that we should transfer
the balance of $125,000 into your account details, sending the balance
through western union will not be the best option, this is because the
amount is huge and might arise some suspicion by the western union officials.
I wont be back for two weeks, but this is most urgent for me, you must give
me some bank account numbers and I can go to any bank here in Rome, Italy
and they can transfer the 125,000 to you OK, is their some sort of problem,
please let me know, OK. I will catch up with you when back in town, email me,
talk to ya later Patrick. Bye for now.
Email me,
Regards,
Kristen Woodard

IP - 82.206.131.2 - Location: South Africa [City: ]
Received: from [82.206.131.2]
Date: Thu, 12 Apr 2007 2:24 PM
From:
To:
Subject: Re: PURCHASE OF BMW

Quote:

SEND THE WESTERN UNION INFO FOR COLLECTION OF THE FUND TO THIIS EMAIL ADDRESS IMMEDIATELY.
PATRICK.

(EDIT) remove

Posted: Mon Apr 16, 2007 8:59 am

Just received the sixth bank account, they all have been forwarded to
Alan at AA.

Date: Fri, 13 Apr 2007 3:28 AM
From:
To:
Subject: Re: PURCHASE OF BMW
Hi Patrick Cole,
How are you today, I glad you got my mail, did everything go alright at the
bank, hope so, Sorry, If I had not noticed you changed your email, but thats
ok, Silly me, I don't no what I was thinking about the $125.000, I remember
you told me you would be out of town but you told me not where, so you will
have to send me the info to wire the money through Western Union, or you can
leave me a message at my private number, 206-203-4786, Have a great day, and
thanks for the gift I picked up at the bank, your are too nice a person.
Email me, ok,
My Regards,
Kirsten Woodard

IP - 82.206.131.2 - Location: South Africa [City: ]
Received: from [82.206.131.2]
Date: Fri, 13 Apr 2007 4:22 PM
From:
To:
Subject: Re: PURCHASE OF BMW

Quote:

Dear Kirsten,
Here is the name and the country you are going to send the western union.
Name. Mr Peter Eze.
Country.Accra Ghana.
i AM NOW IN GHANA FOR A BUSINESS TRANSACTION, YOU SEND THE MONEY SO THAT MY FRIEND
WILL PICK IT UP HERE IN GHANA. MEANWHILE SEND IT 5, 000 DOLLARS INTO 4 PLACES FROM
DIFFERENT LOCATIONS TO MR PETER EZE with the informations, ON COLLECTING THE 20, 000
DOLLARS I WILL NOW GIVE YOU ACCOUNT NUMBER WHERE YOU CAN SEND THE REMAINING BALANCE.
Patrick.

Date: Fri, 13 Apr 2007 7:00 PM
From:
To:
Subject: Re: PURCHASE OF BMW
Hi Patrick,
I wont be back for two weeks, but this is most urgent for me, you must give
me some bank account numbers and I can go to any bank here in Rome, Italy
and they can transfer the 125,000 to you OK, is their some sort of problem,
please let me know, OK. I will catch up with you when back in town, email
me, talk to ya later alligator, just a funny Patrick. Bye for now.
Email me,
Regards,
Kirsten Woodard

IP - 82.206.131.2 - Location: South Africa [City: ]
Received: from [82.206.131.2]
Date: Mon, 16 Apr 2007 08:51:29 +0100 (BST)
From:
To:
Subject: Re: PURCHASE OF BMW

Quote:

Barclays Bank of Ghana,
Swift Code: BARCGHAC
Bank Code: 0301012
Branch Code; 012
Account number: 1488739
Account name:Samuel Gariba

Posted: Tue Apr 17, 2007 10:10 am

Another greedy bastard, just received this morning.
This makes seven bank accounts, Very Happy

IP - 196.220.9.122 - Location: Nigeria (high) [City: ]
Received: from [196.220.9.122]
Date: Tue, 17 Apr 2007 2:33 AM
From:
To:
Subject: Here is the account Information

Quote:

Dear Kirsten Woodard
Thank you for your mail of yesterday , i was out of city that
was why i could not respond to your mail immediately .
Now below my mail is the account number where you have to send
the money which is us$125,000.00 dollars .
BANK OF COMMUNICATION COMPANY LIMITED HONGKONG BRANCH
NO:20 PEDDER STREET CENTRAL
SWITFCODE: COMMHKHH
BENEFICIARY: NAUSEB ELLIOT
ADDRESS: 3FLOOR ROOM 3 NO 5 PITT STREET YAUMATUI KOWLOON HONGKONG
ACCOUNT:02753293064953
Please send it as i mailed you to avoid any mistake of the transfer.
as you do that i will like you to send me a mail to confirm to me you
have done ot with the payment slip through attach mail for me to have
evidence confirmation.
I will be waiting for your mail .
Thanks
Patrick

Posted: Thu Apr 19, 2007 6:02 pm

I have a lottery scammer off script on to my BMW script,
and I was well rewarded with bank accounts, hee hee, great.
This is my second lottery to get off script, with bank accounts.
The first script was sent out as you know.
I have lots of new mails that are lotters, going be hitting them
strong with my scripts.

IP - 216.250.221.131 - Location: Nigeria (high) [City: ]
Received: from [216.250.221.131]
Date: Tue, 17 Apr 2007 04:47:35 -0700 (PDT)
From:
To: Xxxxxx Xxxx <[email protected]>
Subject: Re: PURCHASE OF BMW

Quote:

hello Xxxxx,
I was out of town for some days that was why i have
not replied your mail but am back,about the the money
you are to send it through this details am writing to
you now.Below is the details.
PAYMENT DETAILS:
RECEIVERS NAME: Mr Justin Emereole
LOCATION: ABUJA,NIGERIA
TEXT QUESTION: COLOUR
ANSWER : GREEN
Get back to me as soon as possible with the payment
details.
Thanks,
Mr Brown

Second Script, format is different, to get those accounts.
Hi Patrick,
Thanks for your update, Please be advised that we should transfer
the balance of $125,000 into your account details, sending the balance
through western union will not be the best option, this is because the
amount is huge and might arise some suspicion by the western union officials.
I wont be back for two weeks, but this is most urgent for me, you must give
me some bank account numbers and I can go to any bank here in Rome, Italy
and they can transfer the 125,000 to you OK, is their some sort of problem,
please let me know, OK. I will catch up with you when back in town, email me,
talk to ya later Patrick. Bye for now.
Email me,
Regards,
Xxxxxx Xxxx

IP - 216.250.221.131 - Location: Nigeria (high) [City: ]
Received: from [216.250.221.131]
Date: Thu, 19 Apr 2007 04:06:53 -0700 (PDT)
From:
To: Xxxxxx Xxxx <[email protected]>
Subject: CONFIRM THIS

Quote:

Hello Xxxx,
Sorry for replying late,i got an emergency call to go down to Taiwan
for something and am in Taiwan now so you are to send the money to the
account that am writing below and you are to send the scanned copy of
the transfer details to my box once you ve paid the money.I would be
spending like two days in Taiwan so you ve to be fast with the transfer.
Below is the details:
Account name-LUKELIN CO LTD
ACCOUNT NO:-47017001072-4
BANK NAME:-TAIPEI BANK SUNGCHIANG BRANCH BANK
ADDRESS:--200 SUNGCHIANG ROAD,
TAIPEI TAIWAN .
BANK TELEX NO:-12924 BANK
SWIFT:-TPBKTWTP470
CREDIT TO EMMA TERRY
Waiting to hear from you soonest.
Thanks
Mr Brown.

Posted: Mon Apr 23, 2007 7:15 pm

my lad seems to show be in turkey now, I told the lad his account numbers
could not be transfered too. So he gave me some new accounts. Laughing

IP - 81.199.55.109 - Location: Turkey (high) [City: Izmir, Izmir]
Received: from [81.199.55.109]
Date: Mon, 23 Apr 2007 12:48 PM
From:
To: "Xxxxx Xxxxxx" <[email protected]>
Subject: Re: PURCHASE OF BMW

Quote:

Hello Xxxxx,
How are you doing,i'm pretty good,like i said i would find an account
that i believe would be okay for the transaction and i have this one
in London that am currently using,i would love if you can send the
money to account below and please do well to send the reciept of the
transfer/details of the transfer to me as soon as you have sent the money.

NAME: OKITA IMPORT AND EXPORT COMPANY
ADDRESS: 32, DUNWICH HOUSE, GLANDFORD WAY, ROMFORD ESSEX, RM6 4UP
BANK: NATWEST BANK
BANK ADDRESS: 20, AMHURST ROAD, LONDON, E8 1QZ.
SORT CODE: 60 - 09 - 23
ACCOUNT NUMBER: 75120607
IBAN: GB 15 NWBK 60092375120607
SWIFT: NWBKGB2L

Please do not forget to send the details of the transfer once you have
made the transfer.I will get to you once i get the details.
Waiting for your swift response.
Thanks
Patrick Brown.

Posted: Wed Apr 25, 2007 10:36 am

I just love it when the lads hand over their bank accounts,

IP - 83.229.122.154 Location: Nigeria (high) [City: ]
Received: from [83.229.122.154]
Date: Tue, 24 Apr 2007 14:20:23 +0100 (BST)
From:
To:
Subject: PURCHASE OF BMW (certified account details for payment)

Quote:

Dear Kristen
Be advised that the amount is collosal sum to be sent via western union .
But i will advise that you act according to the instruction given to you. You
are to send 5000$ to Mr Mac Williams in Uk who is about going surgery 2days
time and effect the balance 120,000$ to a business partner accounts in Japan
for a transaction . Below are the bank payment details be advised that you are
to confirm the payment transfer slip you used in paying to the bank in Japan
to this address only via email attachment. Also you are to confirm the western
union payment slip or details needed including mtcn via same process too. Be
advised that the previous email address has been hijacked so am using a confidents
companions email for security reasons. Thanks for your kind gestures.
contact details of account,Please pay into the account below
NAME:EMIKO UEMORI
ACCOUNT NO:1563906
BRANCH CODE:638
SWIFT CODE:BOTKJPJT
BRANCH NAME:SHIN-MATSUDONAME OF BANK:BANK OF TOKYO MITSUBISHI UFJ
BANK PHONE:047-345-1321
Mr Patrick Cole

IP - 196.220.9.137 - Location: Nigeria (high) [City: ]
Received: from [196.220.9.137]
Date: Tue, 24 Apr 2007 11:23:28 -0700 (PDT)
From:
To:
Subject: Account details for wire transfer.

Quote:

Dear Kristen Woodard,
Good day to you, Once again. You are to transfer the remaining
balance. with the bank wire transfer details below.
Note that you are required to send me the transfer slip via email
attachment for verification of the wire transfer of the funds.

BANK NAME:HALIFAX BANK PLC
ACCOUNT NAME : ANTHONIA IMALELE
BANK ADDRESS: P O BOX 548 LEEDS LS1 1WU
ACCOUNT NUMBER : 14021182
SORT CODE : 11-18-11
ROLL NUMBER : 2/92240035-5

Hope this is also clear.
Regards,
Mr. Patrick Cole.

Posted: Wed Apr 25, 2007 2:38 pm

Sent script 4, received accounts

IP - 81.199.173.60 - Location: Nigeria (high) [City: ]
Received: from [81.199.173.60]
Date: Wed, 25 Apr 2007 09:51:33 -0300 (ART)
From:
To: [email protected]
Subject: PURCHASE OF BMW(ATTENTION NEEDED)

Quote:

Dear Kristen Woodard,
Thanks in receipt to your mail i wish to inform you that please you
don't have travel with the money please as i have things to do with
money here and i will wish if you can please do me a little favour
and send me the address of the place you are going in Rome Itlay or
are you in Rome already and also your contact number as well.Do send
some of the funds because we are owning goods etitor who give us suppiler
5,000 dollars through western union money transfer immediately through my
name.
NAME:PATRICK COLE,
STATE UNITED KINGDOM ENGLAND
BELOW ARE THE CONTACT DETAILS OF THE BANK ACCOUNT TO PAY THE AMOUNT(120,000 USD)
AS SOON YOU DO THAT SEND DOWN THE PAYMENT SLIP IMMEDIATELY.
Name of Bank: FAR EASTERN BANK LTD
Beneficiary: AMEERTECH REMITTANCE & EXCHANGE SERVICES PTE LTD
Account no: 503-900-0645
Swift Code: FAEASGS1
Address: 156 CECIL STREET SINGAPORE
Best regard
Mr patrick Cole

Posted: Thu Apr 26, 2007 5:37 pm

Three accounts so far today, hoping for more, Hope Alan can handle all
this that I have been sending. Laughing

IP - 41.204.224.10 - Location: Nigeria (high) [City: ]
Received: from [41.204.224.10]
Date: Thu, 26 Apr 2007 11:11:51 +0100 (BST)
From:
To:
Subject: PURCHASE OF BMW(GET BACK TO ME AS SOON AS POSSIBLE)

Quote:

Hello Emily,
How are you doing today? I got your email and content Noted, Well
sinces you have sent the first $50.000 to my Bank. That is very Good.
But Note that you are to send the other $125.000 to my new account,
Because i have problem with the first account, So you will have to
send the money to this account stated Below:
ACOUNT INFORMATION
Bank Name: HSBC Bank plc
Address: 88 The Broadway London N10 3RX
Account Name: MSW
Account number: 31192094
Sort code: 40-04-37
After the $125.000 has been sent to my account, You will have to send
me the payment slip of payment Via email attarchment to the email.
Or if you cant send the money to me through the bank account which i
gave to you, Then you will have to send it to me through Western Union
Money Transfer, In my name Patrick Cole, and after the sending of the
money you will have to send me the following details below:
NAME: Patrick Cole
ADDRESS: 30 Totternhoe Road Dunstable Bedfordshire LU6 2AG
You are required to send a copy of the payment slip via email as they
appear on the Western Union Transfer slip:
1.Name and address of sender
2.Amount sent
3.Control number(MTCN)
4.Test question and answer if any
Regards
Patrick Cole

IP - 81.199.173.60 - Location: Nigeria (high) [City: ]
Received: from [81.199.173.60]
Date: Thu, 26 Apr 2007 21:26:48 +0800 (CST)
From:
To:
Subject: ACT AS INSTRUCTED URGENTLY FROM MR PATRICK COLE

Quote:

Dear Regina Turnage,
Top of the day to you it was really nice hearing from you as fast
as promise that makes you a real business person regards for that,
there is no problem will were thinking the western unoin will be
better,there was a little meeting about it the conclusion is
setting already will are provding you our account right away on
were you can make this funds avalible immidately for transfer
wihtout any further delay from your end.send me a copy of the
attach slip and payment details given to you by the bank after
transfering this funds from your end.
You are advise to use this our apointed account in janpan because
presenntly our account here in United Kingdom can not carry sure
amount presently our account office over there in janpan have advise
you make payment and transfer the funds with this given bank below
in janpan
BANK DETAILS FOR TRANSFER
BANK NAME BANK OF TOKYO MITSUBISHI UFJ
BANK CODE 379
BANK ACCOUNT 4854181
SWIFT CODE BOTKJPJT
BRANCH NAME SAGAMIHARA CHUOBRANCH
ADDRESS KANAGAWA-KEN SAGAMIHARA-SHI, SAGAMIHARA CHUO 3-2-15
BRANCH PHONE 042-754-3511
BENEFICIARY NAME SHINOZAKI NOBUATSU
BENEFICIARY PHONE 090-2451-5547
BENEFICIARY ADDRESS KANAGAWA-KEN SAGAMIHARA-SHI,MIYASHIMO
HONCHO 1-7-17 D-202
N.B...GO RIGHTAWAY AND TRANSFER THE GIVEN AMOUNT WITH THE FOLLOWING BANK
DETAILS IN JAPAN TOKYO THIS IS WHAT WILL HAVE PROVIDE FOR THE TRANSFER SINCE
OUR PRESENT ACCOUNT IN UK CAN NOT CARRY THAT AMOUNT.I AWAIT YOUR EMAIL AND
PAYMENT DETAILS ALONG WITH THE PAYMENT SLIP ATTACH TO THIS SAME EMAIL ADDRESS.
REMEBER TO DROP ME YOUR PHONE NUMBER AGAIN
BECAUSE AM HAVING PROBLEM IN GETTING YOU PLEASE.
WARMEST REPLY ON THIS WILL HELP THIS TRANSACTION THANKS
Mr Patrick Cole,

IP - 41.242.201.137 - Location: South Africa [City: ]
X-Originating-IP: [41.242.201.137]
Date: Thu, 26 Apr 2007 11:58:14 +0100
From:
To:
Subject: Re: PURCHASE OF BMW

Quote:

Hello Kristen,
Thanks for your prompt reply,I understood the advice you gave to me on
your mail,please paid in into this account the balance of $125,000
into this account number below thus:
BANK NAME: HANG SENG BANK LTD.
ADDRESS: 83, DES VOEUX ROAD,CENTRAL HONG KONG.
SWIFT CODE: HASEHKHH .
ACCOUNT NUMBER: 773-035175-204.
ACCOUNT NAMES : XINYI GROUP GLASS COMPANY LTD.
Plesae go and pay it in immediately,thank for your usual understanding.
Best Regards,
Patrick.

Posted: Thu Apr 26, 2007 9:02 pm

IP - 83.53.45.86 - Location: Spain [City: Madrid, Madrid]
Date: Thu, 26 Apr 2007 14:46:27 -0400 (EDT)
Received: from [83.53.45.86]
From:
To:
Subject: Re: Good Day.

Quote:

DEAR GINA,
BELOW IS MY ACCOUNT INFORMATION IN SWITZERLAND.
SEND ME A NUMBER TO REACH YOU IN ITALY BEFORE ANY TRANSACTION.
NAME OF BANK: Swissquote Bank, Route des Avouillons 16, CH-1196, Gland , Switzerland
SWIFT CODE: SWQBCHZZ
BENEFICIARY: Caixa Sweden Savings & Loan Ef
ACCOUNT NUMBER: 202109
PAYMENT DETAILS: Member # 3056012.
all the best,
Pat.

Posted: Thu Apr 26, 2007 10:12 pm

LOL. I love how eager these scammers are to chop someone else's dollar without even a second thought. Truely there is no honour among thieves. Laughing

Posted: Fri Apr 27, 2007 1:15 am

Spooky Tooth wrote:

Truely there is no honour among thieves. Laughing

ST, I never new their were that many greedy bastards among us in the
lovely world we live in. I was Surprised

when started doing this....

Posted: Fri Apr 27, 2007 12:57 pm

Nothing better to start a morning off when baiting.

IP - 81.199.197.153 - Location: Turkey (high) [City: Izmir, Izmir]
Received: from [81.199.197.153]
Date: Fri, 27 Apr 2007 11:35:31 +0100 (BST)
From:
To: "Xxxxx Xxxxxx" <[email protected]>
Subject: Re: PURCHASE OF BMW

Quote:

Xxxxx Xxxxxx
How you are today hope fine. Here is the account info below so that
you can transfer immediately the balance down payment as soon as
possible.
MR B.H EKELEME(ACCOUNT HOLDER NAME)
BANK NAME HAILFAX BANK BOLTON
ACCOUNT NU;;110073
SORT CORDE;;015_872_265
IBAN ;;;GB54HLFX11007301587265
BANK ADDRESS;ADDRESS NO 1 NEW PORT STREET BOLTON BL11PL UNITED KINGDOMENGLAND
Immediately the transfer has been made, you are to scan and forward to me via e-mail,
a copy of the transfer slip, for confirmation.
Thanks for your understanding. Hope to receive a positive reply from your end.
Patrick Cole....

IP - 81.199.173.60 - Location: Nigeria (high) [City: ]
Received: from [81.199.173.60]
Date: Fri, 27 Apr 2007 12:37:29 +0100 (BST)
From:
To:
Subject: PURCHASE OF BMW

Quote:

Dear Kerry,
How are you doing? the account details is as follows below once you make
the transfer you are advice to notify me by sending the scanned copy of
payment slip of the amount sent .
I expect the payment immediately.
Alliance&Leicester Bank
Beneficiary:Richard Jones
Sort code:725006
Account number:48082784
BIC:GIRBGB22
IBAN:GB88GIRB72500648082784
Address:Carlton Park,Leicester LE19 0AL
United Kingdom.
Best Regards.

Posted: Fri Apr 27, 2007 9:35 pm

Indeed.

Keep up the good work, I'm grinning every day I come in and see more scammers in the honey-pot. Very Happy

Posted: Sat Apr 28, 2007 8:51 pm

IP - 41.241.228.168 - Location: South Africa [City: ]
Received: from [41.241.228.168]
Date: Sat, 28 Apr 2007 05:21:59 -0400 (EDT)
From:
To:
Subject: GET BACK TO ME AS SOON AS YOU MADE THE PAYMENT

Quote:

Fill the payment slip exactly as stated bellow:

Bank name: ...... Standard Chartered Bank New York.
Account Number:... 358 208 273 2001.
Account Name:...... Rennies Bank Limited.
Swift Code:............Rnnszajj.
Swift Code:............Scblus33.
Beneficiary Name: Duru Alphonsus.
(Passport N0. A0448115)

You are required to kindly scann and send the payment slip as
soon as the payment is made through the bank account details above

IP - 196.3.63.252 - Location: Nigeria (high) [City: ]
Received: from [196.3.63.252]
Date: Sat, 28 Apr 2007 06:35:47 -0700 (PDT)
From:
To: "Xxxxx Xxxxxx" <[email protected]>
Subject: Re: our understanding

Quote:

Dear Xxxx,
Thanks for your urgent response content well noted. I am happy to hear
that your trip was ok. I know your having fun over there in Rome/Italy.
While, I am cool and have no problem. Please as regarding the account
details, bellow is the account. Send it today and scan the Payment slip
and send to me very urgent.
BANK OF CHINA NEW YORK
ABA NO--026003269
SWIFT CODE--BKCHUS 33 OR TO
SWIFT CODE--BKCHCENBJ92D
A/C NUMBER--875118267308091001
BENEF--ZHEJIANG JIANPEI TEXTILES CO.LTD.
Thanks and hope to hear from you soon with the payment slip.
I need your urgent response.
God Bless You,

IP - 195.245.109.126 - Location: Israel (high) [City: ]
Received: from [195.245.109.126]
Date: Sat, 28 Apr 2007 09:30:46 -0700 (PDT)
From:
To:
Subject: Make sure you send it with this account information.

Quote:

Thanks for your mail today. I am sending this account information and
make sure you send the money as soon as you receive this mail so that
I will be able to get this money before you embark on your travel.
Below is the account information.
ACCOUNT NAME: -----LUKELIN CO LTD
ACCOUNT NO: ---------47017001072-4
BANK NAME: -----------TAIPEI BANK SUNGCHIANG BRANCH
BANK ADDRESS: ----200 SUNGCHIANG ROAD, TAIPEI TAIWAN.
BANK TELEX NO: -----12924
BANK SWIFT: -----------TPBkTWTP470
CREDIT TO: ---------------EMMA TERRY
I will be waiting for your reply and also the telex copy as soon as possible.
Regards,
Mr. Patrick.

IP - 81.199.173.60 - Location: Nigeria (high) [City: ]
Received: from [81.199.173.60]
Date: Sat, 28 Apr 2007 15:56:02 +0100 (BST)
From:
To:
Subject: ACCOUNT DETAILS

Quote:

Dear Regina Turnage,
I want to thank you for your urgent responds and update.Regarding your point
by sending the payment via Bank Account, you can now send the payment to the
account details below.Also when you have done with the payment,i want you to
send the scan copy of the payment slip to this email immediatelly for verification.
ACCOUNT DETAILS
REFERENCE NO 335132519
BANK= NATIONAL WESTMINSTER
ADDRESS=24 DERBY STREET,LEEK,STAFFS
SORTCODE=010502
accountno=01871870
swiftcode=NWBKGB2L
IBAN=GB02NWBK01050201871870
ACCT HOLDER=ANTHONY NYANGALA
Finally, make sure you send the payment slip along with your next mail.After you
must have done with the payment.
Regards
Patrick Cole.

Posted: Tue May 01, 2007 12:20 am

I have baited her as Inna, It seems that she uses form letters and never even reads the emails that are sent to her.

Here are some photos of her. http://s177.photobucket.com/albums/w209/Fathermiguel/

quote="crossfire"]update - A letter this time, Humm, Russian girl
IP - 85.17.3.164 - Location: Netherlands [City: ]
Date Sun, 4 Mar 2007 5:49 AM
From "Liubow" [email protected]
To "Ralph E. Shaw" [email protected]
Subject Re: MY PURCHASE OF BMW

Quote:

Hello stranger Smile

I am so happy to see that you have decided to reply,I see it is
very short letter.
It is all right because you are astonished to get my letter.
I want you to know that I have only good intentions and I have not
any secrets.
The thing is that I will work in your country for three months or so
and I would like to meet a nice man to fall in love or just be closest
friends.
I don't want to live in Russia because I have not any chances here,it
is hardly possible to explain from first time but I want you to know my
plans.I will work in any shop, bar or restaurant the agency that i am
going through will suggest me some locations. It will be my choice in
the end as to what option to go for.
So I will have a simple work till I improve my English. And I can choose
any town of your area,agency will only help me to get a visa and all travel
documents + some suggested placed to work in. My best friend last year met
the man from the USA when she worked there for 12 months, too.
She had two jobs. From morning till 4 pm she worked in amusement park and
after it she worked as a waitress in some bar till midnight.
She was very tired of course but made very good money there.
It is special programm for young people who wants to work abroad and I
think it is the right way for me ,I am lost here,and I think that I look
pretty enough to find a better place .I want to repeat the same way,it is
only my chance to meet a nice man.I want to work in USA or in Europe or any
nice country. I am full of plans and different dreams and I want to share my
life with good man because I'm also full of love and tenderness,I know that
I am not so beautiful like Hollywood Princess but I do hope to meet my Prince
and I am sure he will be not be disappoined to meet me in the real life! This
is why I am going to go through the same way. Well,I will close this letter and
I do hope to get your reply. I will leave russia in two weeks or so (I can't tell
you everything exactly right now) and I would like to be sure that I have the man
who waits for me there.
I will work all day and I want to find a man to spend all free time together to
get to know each other better.if you have any interest to meet me I will be more
than happy to meet you too. I will tell you all details about me and my life if you
like my pictures and want to meet me! please send picture of you too!!!
I wrote to you with [email protected]
Now I write you from my personal mailbox [email protected], please write me back
here and here only. I will be checking it often.
Kiss you , Liubow (this is my real name)!

Anyone know her, I haven't done a search yet, maybe I can get her to hold me a sign, after a few mail between us.[/quote]

Posted: Tue May 01, 2007 12:54 am

another name for the Hot Russian girl

IULIJA <[email protected]>

She uses the same letters, word for word except for the name of the person to whom it is being sent. and of course the name she is using at the time.

I tried to get her to send nude pictures, she did send me the topless one covered by her hands but that is all, I am sure that the lad is getting these photos somewhere else. that is why I always get around to ask for the nudes.

She would never respond to anything I said in the emails so I just slapped her right away. and let her go.

more pictures http://s177.photobucket.com/albums/w209/Fathermiguel/

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