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 Thomas uses real mail US addresses to pick up cash

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CowboyBuck
Elite Baiter


Joined: 04 Aug 2007
Posts: 1077
Location: Riding the Western Union Trail


PostPosted: Sat May 03, 2008 2:53 pm Reply with quoteBack to top

Thomas uses real mail US addresses to pick up cash

This one lasted from February 2, 2008 to April 21, 2008.
The original email was in the surplus folder at:
http://forum.419eater.com/forum/viewtopic.php?t=128668

I changed my bait name in the text below but the graphics show it unchanged.
I shortened some of the repetitive text in the lad letters.
I removed the real mail addresses and reported them to an Eater moderator.

Cast:
Lads:
Dr. Thomas Craven, Top Management Official of Finance Corporation in United Kingdom
Barrister Richard Blumenthal

Baiter:
William Johnson, Cattle ranch manager


First letter promising lots of money:

Lad wrote:
From: Dr. thomas craven
Finance Corporation
London, United Kingdom
E-mail: [email protected]
Phone: +44-703 196 7061

Attention: Eminent Collaborator

I am contacting you from United Kingdom . My name is Dr. thomas craven.
A Top Management Official of one of the Finance Corporation in United
Kingdom . Please do not get upset as to how I got your contact. I got
your contact address from the directory and sincerely advise that you
calm down to read below proposal thoroughly and thereafter decide if we
can do the business together.

It is no setup or one of these hoaxes from Africa . A US citizen, Mr.
Norman Anderson has been a customer of my Bank since 1988. He opens a
domiciliary Account with us in June 1988.The said Bank Account, which is
at the moment in dormant in US DOLLARS and has credit balance of $7.8
Million United States Dollars. Last transaction carried on the Account
dates back to September 15, 1999. I have been the Account owner
confidant and Account officer until above date when he was last seen in
the Bank. And since this time Mr. Anderson has not been to the Bank nor
sent in cheque for clearing.

This became a source of worry to me and prompted my personal
investigation as to where about and business activity of this Customer.
Result of my investigation revealed that he was into Oil Bunkering and
operated within West and Central Africa sub-regions. Further
investigation proved that he was one of the victims of November 1999
raid of illegal oil bunkering merchants in Malabo Island of Equatorial
Guinea.

However, I continued my investigation and further discovered that a UK
telephone number mentioned in our Bank information form, which he filled
when the said Bank Account was established, belong to hotel in London .

This is a clear indication that he probably has fed my Bank with false
information to protect his illegal Oil deals. I have not disclosed these
findings to anyone else except you. After a careful study of the Account
file and available data to me, I have packaged a good deal as follows;
and will wish to carry it out with you.

My Dear Friend, the deal here is that the money in this Account will be
approved and remitted to any Foreigner who shows up as relation to Mr.
Anderson provided such person has correct information to the Account.I
have such needed information and will hand it over to you as soon as we
commence the transaction.

I will source all necessary documents and forward them to you for direct
submission to the Bank. With my position as the Foreign Operations
Manager we will quietly remove this money from the Bank without
hitches.I don't have any problem in regularizing all necessary documents
and transferring the credit balance of the said account to your
nominated Bank Account in overseas, but the problem is trust. I have
spent months in trying to get an overseas reliable contact.

It is worthy to note that people are unreliable these days and even
derive joy in telling lies. On this ground I request you're unreserved
but sincere cooperation devoid of greed in carrying out this transaction
so that no one amongst both of us shall defraud each other at the end.

I am prepared to split at 60%---40% for you, provided that mine (60%)
will be intact at the end. Waiting for your expected co-operation in my
private email address:- [email protected]

Best regards,
Dr.thomas craven
Finance Corporation
London, United Kingdom

Dr. Raymond Luis
Contract Payment/Finance Leader
London, United Kingdom
E-mail: [email protected]
Phone: +447511676606


I'm interested:

Baiter wrote:
Date: 02Feb08 11:30
[email protected]
Subject: Dr. Thomas Craven - I am interested in your offer

Dear Dr. Thomas Craven;

I am interested in your offer.

Please send me more details on how I can help you.

Sincerely,

William Johnson
Email: [email protected]


God bless you!

Lad wrote:
To:"SpudJohnson"
Subject: THANK YOU FOR YOUR INTERESTED AND MAY GOD BLESS YOU MORE!!!
Date: Wed, 06 Feb 2008 12:35:28 +0500 (IST)
From:"dr thomas craven" ([email protected])

Dear, Spud Johnson,

This is to confirm the receipt of your e-mail,
I am ready to proceed with this transfer, I have contact the {CCAC}
office And the Offshore paying bank in United Kingdom and they have
requested all this following documents before they can proceed with the

Fund Release Order:
1. Letter of Attorney
2. Affidavit of fact and claim
3. Affidavit of support
4. Letter of administration

I will present you has the next of kin and all the document will be secure
on your name, once you receive my e-mail kindly get back to me with Your
full name and mail receiving address, Bank details (where the Fund will
be transfer) and your direct mobile number for easy communication.

I will proceed by securing remaining
documentations/paper works which the
paying bank requests and I want to believe also that you have agreed to
help financially where your support is needed and I wish to use this
golden opportunity to inform you that this transfer is risk free, and
there is no violation of any state or international law in this transfer
and also the bedrock of this transfer is trust, commitment, prompt reply
of emails and confidentiality I hope this arrangement is okay by you and
I will be waiting for your response soon for confirmation to
proceed.

Await your reply.

Regards

Dr. Thomas Craven.


You may proceed:

Baiter wrote:
Date: Wed, 6 Feb 2008 11:50:00 -0800 (PST)
[email protected]
Subject: You may proceed with the transfer

Dear Dr. Thomas Craven;

You may proceed with the transfer.

For your purposes, my personal details are:

Name: William Johnson
Address: Melody Ranch, Autry, California 92408, USA
Occupation: Rancher
Telephone: 1-206-(K7 Number)
Age: 50
Bank Name: Bank of Southern California
Bank Address: Autry, California

I work on the Melody ranch, a cattle ranch located in a remote area of
California with the nearest town 40 miles away.

Sincerely,

William Johnson


More religion:

Lad wrote:
To:"SpudJohnson"
Subject: THANK YOU FOR THE MAIL AND MAY GOD BLESS YOU MORE!!!
Date: Thu, 07 Feb 2008 06:02:17 +0600 (IST)
From:"dr thomas craven" ([email protected])

Dear William Johnson,

This is to confirm that your information was
receive thursday, 7 Feb 2008 and I have forwarded it to the Lawyer for
him to start the processing of the Transfer Document which was request
to be secure on your name as the Next of kin.

And the Lawyer assure
me that the Transfer Document will be out on this coming Monday Once the
Document is out I will instruct him to submit it to the Paying Bank for
approval and also send a copy to you for your file.

I will update you
once I receive the Transfer Document.

I hope to hear from you as soon
as possible.

Thanks for your cooperation and
honest.

Regards'

Dr. Thomas Craven.


Keep me advised:

Baiter wrote:
Date: Thu, 7 Feb 2008 20:00:00 -0800 (PST)
[email protected]
Subject: Please keep me advised
Dear Dr. Thomas Craven;

Please keep me advised.

Sincerely,

William Johnson


Very important:

Lad wrote:
To:"SpudJohnson"
Subject: VERY IMORTANT AND GET BACK TO ME AS SOON AS POSSIBLE!!!
Date: Wed, 13 Feb 2008 08:56:16 +0500 (IST)
From:"dr thomas craven" ([email protected])

Attn: William Johnson,

Good day, I will like you to send your
direct fax number so it will be easy to fax the secure document to you,
and also get back to me if the paying bank have contact
you.

Regards

Dr. Thomas Craven.


I give the lad a K7 phone number:

Baiter wrote:
Date: Tue, 12 Feb 2008 22:30:00 -0800 (PST)
[email protected]
Subject: My telephone

Dear Dr. Thomas Craven;

My telephone: 1-206-(K7 Number), is located at the ranch office, and in an
emergency you can leave a message for me at it, if you do so, please state
your full name.

I am usually outside working, so it is hard to contact me.
Due to the remote location of the ranch, it is not possible to
receive a cell phone signal there, also we do not have a fax machine.

Please use email to contact me.

Sincerely,

William Johnson


Lad tells lawyer to send document:

Lad wrote:
To:"SpudJohnson"
Subject: Re:
Date: Sun, 17 Feb 2008 17:14:39 +0600 (IST)
From:"dr thomas craven" ([email protected])

Hello William,

I told the lawyer to send you the Document, once you
receive it, kindly update me...

Await your reply.

Regards

Dr. Thomas Craven.


The Barrister introduces himself:

Lad wrote:
Date: Sun, 17 Feb 2008 11:32:09 +0000 (GMT)
From: "Barrister B.Richard" ([email protected])
Subject: Attn:Mr. William Johnson,
To:[email protected]

Attn:Mr. William Johnson,

Good day, I contact you in respect of Dr. Thomas Craven. here are the
secured Transfer Document on your Name.
If you have any question feel free to contact me.
Regards

Barrister Richard Blumenthal {Esq.}
[email protected]
Tel:07928805193
London UK.
ATTACHED: PDF FILE


Received three documents originally in a PDF file:

Image

Image

Image

Love those red seals!

Thank you, Barrister:

Baiter wrote:
Date: Mon, 18 Feb 2008 09:30:00 -0800 (PST)
[email protected]
Thank you for your email and the documents

Dear Barrister Richard Blumenthal;

Thank you for your email and the documents.

Please let me know what I must do to assist you in this transaction.

Sincerely,

William Johnson


Lad wrote:
Date: Mon, 18 Feb 2008 21:36:35 +0000 (GMT)
From: "Barrister B.Richard" ([email protected])
Subject: Re: Attn:Mr. William Johnson,
To:"Spud Johnson"

Attn:Mr. William Johnson,

Good day am glad for the acknowledgement for receipt of the transfer
document,

Please note that the Document has been submit to the Paying Bank
Universal Trust Bank United kingdom and it has been Approve for payment,
the Bank can contact you anytime for the mode of transfer and when the
fund will hit your account always keep me update.
Regards

Barrister Richard Blumenthal {Esq.}
[email protected]
Tel:07928805193
London UK.


I have heard from bank:

Baiter wrote:
Date: Mon, 18 Feb 2008 21:40:00 -0800 (PST)
[email protected]
I have heard from Universal Trust Commercial Bank

Dear Barrister Richard Blumenthal;

I have heard from Mr. Raymond Luis of Universal Trust Commercial Bank.

Please let me know what I must do to assist you in this transaction.

Sincerely,

William Johnson


Received documents:

Baiter wrote:
Date: Mon, 18 Feb 2008 09:20:00 -0800 (PST)
[email protected]
Subject: I did receive the documents from the lawyer

Dear Dr. Thomas Craven;

I did receive the documents from the lawyer Barrister Richard Blumenthal,
please thank him.

Please let me know what I must do to assist you in this transaction.

Sincerely,

William Johnson


Lad wrote:
Date: Tue, 19 Feb 2008 07:31:15 +0000 (GMT)
From: "Barrister B.Richard" ([email protected])
Subject: Re:Attn:Mr. William Johnson,
To:"Spud Johnson"

Attn:Mr. William Johnson,

Good day, thanks for your feedback, the Universal Trust Commercial Bank
will send you the CCAC/Next of Kin Application Form which you have to
fill and Send back to them..With the Application Fee Attached to the
Form has the Rightful Beneficiary of the Fund.
Please Note, This From has to be fill correct with by you and pay the
Application and asked the bank to let you know when the fund will hit
your account.
Regards

Barrister Richard Blumenthal {Esq.}
[email protected]
Tel:07928805193
London UK.


Received a blank form and asked him to fill it out for me:
Make the lad do the work


Baiter wrote:
Date: Tue, 19 Feb 2008 14:40:00 -0800 (PST)
[email protected]
I have received your email with the attached form

Dear Barrister Richard Blumenthal;

I have received your email with the attached form.

I am the manager of a large ranch and do not have time to fill out your form.

Also for security reasons, when I come into the ranch office there are
other people there and I would have trouble keeping the form unseen by them.

And your people would be more familiar with what is required on the form.

For your purposes, my personal details are:

Name: William Johnson
Address: Melody Ranch, Autry, California 92408, USA
Occupation: Rancher
Telephone: 1-206-(K7 Number)
Age: 50
Bank Name: Bank of Southern California
Bank Address: Autry, California

Please fill it out as much as possible and send it to me for me to sign.

Sincerely,

William Johnson


Needs money!

Lad wrote:
To:"SpudJohnson"
Subject: Re: I did receive the documents from the lawyer
Date: Tue, 19 Feb 2008 03:27:14 +0600 (IST)
From:"dr thomas craven" ([email protected])

Hello William,

Thanks for your reply you will keep the Document for
your file undo it cost me $ 6500 usd to secure all the Document on your
name, has of today the lawyer confirm to me that the Document has been
Approve for Payment by the

{CCAC}office, has the approval has been
give to the Paying Bank the Paying Bank will Contact you direct its take
close to 3 to 4 working days for the fund to hit your account.
Do
update me once the Paying Bank contact you.
Thanks for your cooperation
and honest.

Dr. Thomas Craven.


I have heard:

Baiter wrote:
Date: Mon, 18 Feb 2008 21:40:00 -0800 (PST)
[email protected]
Subject: I have heard from Universal Trust Commercial Bank

Dear Dr. Thomas Craven;

I have heard from Mr. Raymond Luis of Universal Trust Commercial Bank.

Please let me know what I must do to assist you in this transaction.

Sincerely,

William Johnson


Wants bank details:

Lad wrote:
Date: Wed, 20 Feb 2008 09:09:08 +0000 (GMT)
From: "Barrister B.Richard" ([email protected])
Subject: Attn:Mr. William Johnson,
To:"Spud Johnson"

Attn:Mr. William Johnson,

Goodday, your email was receive, kindly get back with your bank
details, Account number and Routing number..and please note, the
Application fee has to come from you has the beneficary of the Fund and
your name has to show has the sender to the bank, I will fill the form
today in your favour and wait for the Application Form fee details which
is $1200. before sending it back to the back.
Regards.

Barrister Richard Blumenthal {Esq.}
[email protected]
Tel:07928805193
London UK.


Need form before sending money!

Baiter wrote:
Date: Wed, 20 Feb 2008 07:10:00 -0800 (PST)
[email protected]
I will need to see the form filled out before sending any money

Dear Barrister Richard Blumenthal;

I have received your email with the attached form.

I will need to see the form filled out before sending any money.

I am the manager of a large ranch and do not have time to fill out your form.

Also for security reasons, when I come into the ranch office there are
other people there and I would have trouble keeping the form unseen by them.

And your people would be more familiar with what is required on the form.

For your purposes, my personal details are:

Name: William Johnson
Address: Melody Ranch, Autry, California 92408, USA
Occupation: Rancher
Telephone: 1-206-(K7 Number)
Age: 50
Bank Name: Bank of Southern California
Bank Address: Autry, California
Bank Account Number: 282266946 (9-digit)

Please fill it out as much as possible and send it to me for me to sign.

Sincerely,

William Johnson


Lad wrote:
Date: Fri, 22 Feb 2008 10:58:15 +0000 (GMT)
From: "Barrister B.Richard" ([email protected])
Subject: Attn:Mr. William Johnson,
To:"Spud Johnson"

Attn:Mr. William Johnson,
Attached here is the Next of Kin/CCAC Filled Application Form has you
request.
Kindly singed the Form and make the payment of $1200 to the Bank .
I will await your reply feedback.
Regards

Barrister Richard Blumenthal {Esq.}
[email protected]
Tel:07928805193
London UK.
Attachment:


Received the form filled out:

Image

Thank you for documents:

Baiter wrote:
Date: Fri, 22 Feb 2008 16:20:00 -0800 (PST)
[email protected]
Thank you for your email and the documents

Dear Barrister Richard Blumenthal;

Thank you for your email and the documents.

I will check them over and return them when I am able to
get to a computer with a scanner.

Sincerely,

William Johnson


Did I send form?

Lad wrote:
Date: Thu, 28 Feb 2008 00:04:56 +0000 (GMT)
From: "Barrister B.Richard" ([email protected])
Subject: Attn:Mr. William Johnson,
To:"Spud Johnson"

Attn:Mr. William Johnson,

Good day, how far have gone with the submitting of the CCAC form and
the application fee, kindly update me, because that is the only thing
that is holding the fund to be transfer to your account.

I will wait your reply.

Regards.

Barrister Richard Blumenthal {Esq.}
[email protected]
Tel:07928805193
London UK.


I sent the form

Baiter wrote:
Date: Thu, 28 Feb 2008 13:40:00 -0800 (PST)
C:\TEMP\Ccac_Application.Jpg
[email protected]
Next of Kin/CCAC Filled Application Form

Dear Barrister Richard Blumenthal;

I have signed and am returning the Next of Kin/CCAC Filled Application Form
which you requested.

Please let me know what I must do to assist you in this transaction.

Sincerely,

William Johnson


Sent him the form with a signature:

Image

Send the money:

Lad wrote:
To:"SpudJohnson"
Subject: THANK FOR YOUR HONEST AND CO-OPERATION
Date: Fri, 29 Feb 2008 15:54:52 +0500 (IST)
From:"dr thomas craven" ([email protected])

Hello Johnson William,

Sorry for my late reply, I travel out of
town but am back now, I was told by the lawyer that the paying bank ask
you to fill the Next of kin Application form and also to pay the
Application fee, please note that this are some of the Area you have to
assist and I believe this application fee is the only thing delaying the
fund to be transfer into your account. Please try and see what you can
do to pay the fee to the bank, and here is my mobile direct number:
+447983441623.

I will wait for your action.

Thanks for your
honesty and co-operation.

Dr. Thomas Craven


I signed form:

Baiter wrote:
Date: Fri, 29 Feb 2008 13:20:00 -0800 (PST)
[email protected]
Subject: I have signed and returned the form

Dear Dr. Thomas Craven;

I have signed and returned the Next of Kin/CCAC Filled Application Form
to Barrister Richard Blumenthal.

He has not given me any details of the fee except for the amount.

Please let me know what I must do to assist you in this transaction.

Sincerely,

William Johnson


Update:

Lad wrote:
To:"SpudJohnson"
Subject: Re: I have signed and returned the form
Date: Sun, 02 Mar 2008 01:13:26 +0600 (IST)
From:"dr thomas craven" ([email protected])

Hello Johnson William,

Am glad for the update, please if you see anything
u didn t understand kindly get back to me or the lawyer in time. And
also make the payment of the Application fee to the Bank in time so that
the Fund can be transfer to your account.
Thanks for your cooperation
and honesty

Regards

Dr. Thomas Craven


Signed form:

Baiter wrote:
Date: Mon, 3 Mar 2008 12:40:00 -0800 (PST)
[email protected]
Subject: I have signed and returned the Next of Kin Form

Dear Dr. Thomas Craven;

I have signed and returned the Next of Kin/CCAC Filled Application Form
to Barrister Richard Blumenthal and have not heard from him since 28 Feb.

Please ask him to contact me.

Please let me know what I must do to assist you in this transaction.

Sincerely,

William Johnson


Lad wrote:
Date: Wed, 5 Mar 2008 00:27:28 +0000 (GMT)
From: "Barrister B.Richard" ([email protected])
Subject: Re: Attn:Mr. William Johnson,
To:"Spud Johnson"

Attn:Mr. William Johnson,

Good day, I have been busy with my other client these days, so how far
have you gone with the paying bank? What is the situation of things has
of how. I will look forward for your feedback.

Regards.

Barrister Richard Blumenthal {Esq.}
[email protected]
Tel:07935326982
London UK.


How do I pay?

Baiter wrote:
Date: Tue, 4 Mar 2008 21:50:00
[email protected]
How do I go about making the payment to the bank?

Dear Barrister Richard Blumenthal;

How do I go about making the payment to the bank?

Sincerely,

William Johnson


Guess!

Lad wrote:
Date: Wed, 5 Mar 2008 09:03:27 +0000 (GMT)
From: "Barrister B.Richard" ([email protected])
Subject: Re:Attn:Mr. William Johnson,
To:"Spud Johnson"

Attn:Mr. William Johnson,

Good day, thanks for the question, if you get to western union, don t
open up it to them that you are sending money for any transaction, if
there may ask you, tell them you are sending money to a family friend in
united kingdom.
I will await your feedback.
Regards.

Barrister Richard Blumenthal {Esq.}
[email protected]
Tel:07935326982
London UK.


How does Western Union work?

Baiter wrote:
Date: Wed, 5 Mar 2008 13:00:00 -0800 (PST)
[email protected]
Request Western Union Instructions

Dear Barrister Richard Blumenthal;

I understand that I am to send $1200 to the Bank via Western Union.

I am not familiar with the Western Union process as I have never used it.

Could you provide instructions or guidance on how to accomplish this,
including what paper forms I need to fill out at the Western Union office.

Sincerely,

William Johnson


Have you sent the money?

Lad wrote:
To:"SpudJohnson"
Subject: Re: I have signed and returned the Next of Kin Form
Date: Wed, 05 Mar 2008 05:25:20 +0600 (IST)
From:"dr thomas craven" ([email protected])

Hello Johnson William,

Okay i will ask him to contact you, can you
confirm to me if you have send the Application fee to the bank?
I will wait your reply.

Thanks for your cooperation and honesty

Regards

Dr. Thomas Craven


How do I send money?

Baiter wrote:
Date: Tue, 4 Mar 2008 19:40:00 -0800 (PST)
[email protected]
Subject: How do I go about making the payment to the bank?

Dear Dr. Thomas Craven;

How do I go about making the payment to the bank?

Sincerely,

William Johnson


One guess! (Yes, it's Western Union)

Lad wrote:
To:"SpudJohnson"
Subject: THANK FOR YOUR MAIL, GO TO YOUR NEAREST WESTERN UNION OUTLET
AND MAKE THE PAYMENT TO THE BANK FIRST THING IN THE MORNING.
Date: Wed, 05 Mar 2008 11:17:45 +0600 (IST)
From:"dr thomas craven" ([email protected])

Dear Johnson William,

Thank you for the mail well, as you know
that it is very easy and faster way for you to sending the money from
western union outlet in your nearest area to the bank receiver's
information given to you and please confirm to me if you have send the
Application fees to the bank?

I will wait your reply.
Thanks for
your cooperation and honesty
Regards
Dr. Thomas Craven


Barrister:

Baiter wrote:
Date: Wed, 5 Mar 2008 13:00:00 -0800 (PST)
[email protected]
Subject: I have asked about your suggestion

Dear Dr. Thomas Craven;

I have asked Barrister Richard Blumenthal about your suggestion
and am awaiting his reply.

Sincerely,

William Johnson


Don't delay!

Lad wrote:
To:"SpudJohnson"
Subject: YOU NEED TO GET THE BANK THERE APPLICATION FEES AND WITHOUT ANY
DELAYING
Date: Fri, 07 Mar 2008 09:08:31 +0600 (IST)
From:"dr thomas craven" ([email protected])

Dear Johnson William,

Thank you for the mail well, i was just
inform again from the lawyer that you are delaying the BANK APPLICATION
FEES due to the minor error you a complaining about.

As a matter of
fact please confirm to me if you have send the Application fees to the
bank?

I will wait your reply.
Thanks for your cooperation and
honesty
Regards
Dr. Thomas Craven


Barrister:

Baiter wrote:
Date: Fri, 7 Mar 2008 15:00:00 -0800 (PST)
[email protected]
Subject: I have not heard from Barrister about your suggestion

Dear Dr. Thomas Craven;

I have not heard from Barrister Richard Blumenthal about your suggestion
of Western Union and please ask him to write to me right away.

Sincerely,

William Johnson


Don't inform third party:

Lad wrote:
To:"SpudJohnson"
Subject: the 1200 punds is not too large money for you to send in the
western union and please for christ sake don\'t inform the third party
about this transaction again.
Date: Sat, 08 Mar 2008 06:43:37 +0500 (IST)
From:"dr thomas craven" ([email protected])

Attn: William Johnson,

When I read your email over and all over
again, and what the lawyer discuses with me about the way your respond
to him, its seems you don t take this transaction real, I told you
everything about this transaction in the first place before we start,
and I told you how much it cost me to secure all the necessary transfer
document on your name as the right full beneficiary of the fund, I don t
know how many days it will take you to understand how to send money
through western union Like I said this fees is what is holding this fund
to be transfer into your account and also note that i am not happy how
things is going.

I will wait your reply.
Thanks for your cooperation
and honesty
Regards
Dr. Thomas Craven


Doing the best that I can:

Baiter wrote:
Date: Mon, 10 Mar 2008 11:00:00 -0800 (PST)
[email protected]
Subject: I am doing the best that I can given the circumstances

Dear Dr. Thomas Craven;

I am doing the best that I can given the circumstances.

Please tell me who I can discuss this with.

Sincerely,

William Johnson


Urgent! (Favorite lad word)

Lad wrote:
To:"SpudJohnson"
Subject: IT IS VERY URGENTLY AND I HOPE TO HEAR FROM YOU NOW!!!!
Date: Tue, 18 Mar 2008 12:45:51 +0500 (IST)
From:"dr thomas craven" ([email protected])

Hello Johnson william,

how are you doing today and i can't from
you that you have send the 1,200 pounds to the bank in london what is
the matter.

then please attached and forward me all the document you
received from my lawyer and including the bank form given to you by the
bank .

cuz i need it for another purpose here in london.

you can
attach them all to my private email: [email protected]

I will wait your reply.

Thanks for your cooperation and honesty

Regards
Dr. Thomas Craven


Please write to the bank:

Baiter wrote:
Date: Tue, 18 Mar 2008 13:00:00 -0800 (PST)
[email protected]
Subject: Please write to the bank and ask them to write to me

Dear Dr. Thomas Craven;

I wrote to the bank in London but they never replied to my email.

Please write to the bank and ask them to write to me.

Sincerely,

William Johnson


Thank you for your concern:

Lad wrote:
To:"SpudJohnson"
Subject: THANK FOR YOUR CONCERN
Date: Sat, 22 Mar 2008 21:21:58 +0600 (IST)
From:"dr thomas craven" ([email protected])

Hello Johnson William,

i really appreciate your trust toward this and
i will like you to please let me know every interaction that is going on
between you and the bank in london so as to contact my lawyer on the
issue or you go to another bank in califonia for the transaction.

i will wait to read from you soon and sooner.

Regard's

Dr. Thomas Craven


I have not heard:

Baiter wrote:
Date: Mon, 24 Mar 2008 14:00:00 -0800 (PST)
[email protected]
Subject: I have not heard from Barrister since March 5

Dear Dr. Thomas Craven;

I have not heard from Barrister Richard Blumenthal since March 5.

Please ask him to write to me or contact him for me.

Sincerely,

William Johnson


Please follow my opinion now!

Lad wrote:
To:"SpudJohnson"
Subject: PLEASE FOLLOW MY OPINION NOW.
Date: Wed, 26 Mar 2008 17:45:40 +0500 (IST)
From:"dr thomas craven" ([email protected])

Hello Johnson William,

thank for your mail and tell me what to told the
barrister for you or write him again .

for the easy way for you to
send the 1,200pounds just divide the 1,200pound to (two) and send
600pound+600pounds in two way with difference transaction via western
union outlet and please try to send the 1,200 pounds to monica
information in another bank in califonia okay

i hope to read from
you soon.

Dr thomas craven


Who is "Monica"?

Baiter wrote:
Date: Wed, 26 Mar 2008 14:00:00 -0800 (PST)
[email protected]
Subject: Who is this "Monica"?

Dear Dr. Thomas Craven;

Who is this "Monica" that I should send money to her?

Also why pounds?

Sincerely,

William Johnson


Silly me, Monica gets the money!

Lad wrote:
To:"SpudJohnson"
Subject: please go to another one of this two western union Agent
Locations in your areas in califonia bellow now.
Date: Tue, 01 Apr 2008 08:10:44 +0600 (IST)
From:"dr thomas craven" ([email protected])

Hello Johnson William,

Well, Monica is the paying bank staff and
she the person that will received the 1,200 pounds from you for paying
bank in london.

according to your question to me now you said why
pounds?

please if you can't send it in pounds, then you can exchange
the 1,200.00 pounds to $2,480.09 USD and send it to Monica receiver
information given to you by paying bank in london imediately tomorrow
morning in one of the western union agent bellow.

please go to
another one of this two western union Agent Locations in your areas in
califonia bellow now.

(Lad gives adddresses of Western Union outlets based on the US Postal code)

i will wait to hear from you soon.


What is Monica's last name and address?

Baiter wrote:
Date: Tue, 1 Apr 2008 15:00:00 -0800 (PST)
[email protected]
Subject: What is Monica's last name and address?

Dear Dr. Thomas Craven;

I understand that I am to send via Western Union $2,480 to "Monica".

What is Monica's last name and address?

Sincerely,

William Johnson


He waited for the money:

Lad wrote:
To:"SpudJohnson"
Subject: AM WAITED FOR THE $2,480.09 USD INFORMATION TODAY BY WESTERN UNION OUTLET
Date: Thu, 03 Apr 2008 16:38:41 +0500 (IST)
From:"dr thomas craven" ([email protected])

Hello William Johnson,

these is the MONICA COOK full information
via western union outlet bellow.

Name: Monica Cook
Address: (Fenton Road London United kingdom)

then i will like you to go to
the another western union agent outlet in your area and send the
$2,480.09 USD to MONICA COOK receiver information first thing this
morning.

then again go to any one of this two western union Agent
Locations in your areas in califonia bellow now.

[Lad gave various Western Union locations]

i will waited for you today to give me
all the necessary information given to you by western union outlet in
your area i hope to hear from you soon.

Dr. Thomas Craven


I have been trying to raise the money:

Baiter wrote:
Date: Thu, 3 Apr 2008 17:00:00 -0800 (PST)
[email protected]
Subject: Thank you for your email and the information

Dear Dr. Thomas Craven;

Thank you for your email and the information.

I have been trying to raise the money while working here, but it is hard
to acquire that amount of cash in a short time.

Sincerely,

William Johnson


How long to get money?

Lad wrote:
To:"SpudJohnson"
Subject: Mr William Johnson can you tell me how long that will take you to
get the money and send to them?
Date: Sat, 05 Apr 2008 18:39:12 +0500 (IST)
From:"dr thomas craven" ([email protected])

Good morning,

How are you doing today? I have been away from my
computer, Hope all is fine.I have been waiting to read from you.

Mr William Johnson can you tell me how long that will take you to get the
money and send to them? I have send an email to the bank about this, i
have just informed them that it will take you some couples of weeks to
acquire the money. I will like you to kindly write the bank and inform
them that you are still working on getting the money.

Mr William Johnson i will like you to inform me as soon as you write the bank.

I will be waiting to read from you soon.

Dr.Thomas Craven

Bye for now.


Can I send a cheque?

Baiter wrote:
Date: Mon, 7 Apr 2008 15:00:00 -0800 (PST)
[email protected]
Subject: Greetings to you. How are you today?

Dear Dr. Thomas Craven;

Greetings to you. How are you today?

Can I send you a cheque?
It is easier than going to Western Union.

I'll get a cheque from the bank and send it by express post.
Should I make it out to Ms. Monica Cook (specifically) or to you?

Sincerely,

William Johnson


He's not happy!

Lad wrote:
To:"SpudJohnson"
Subject: western union transfer is more faster than cheque then get back to me soon!!!
Date: Thu, 10 Apr 2008 15:15:24 +0600 (IST)
From:"dr thomas craven" ([email protected])

Hello William Johnson,

How are you, and how is everything generally,
if fact I must come out my mind and let you know that i am not happy the
way you are dancing round the circle, the bank request for western union
and i think you can see that, why don t you cash your check and send it
through the way it was request, i believe if you don t have any hiding
mind this don t take you just 10mint to do so. do let me know when you
will send the fees to the bank

i hope to hear from you soon.

Regard,

Dr.Thomas Craven


Western Union office in Autry closed:

Baiter wrote:
Date: Thu, 10 Apr 2008 15:00:00 -0800 (PST)
[email protected]
Subject: Please tell me your preference

Dear Dr. Thomas Craven;

The Western Union office in Autry closed due to lack of business,
so I will either have to send you a cheque or send you cash via air mail.

Please tell me your preference.

Sincerely,

William Johnson


Please see more agent around you now and send the money:

Lad wrote:
From:"dr thomas craven" ([email protected])
To:"SpudJohnson"
Subject: please see more agent around you now and send the money to MONICA!!!!
Date: Sat, 12 Apr 2008 09:28:00 +0600 (IST)

Dear William Johnson,

these is the MONICA COOK full information via
western union outlet bellow.

Name: Monica Cook
Address:(Fenton Road London United kingdom)

Well, if western union agent close to you
in Autry, California is lack of business please go to any of this
agent arround your poster code in your area bellow and once the money
with you now please send the amount of $2,480.09 USD to MONICA COOK
information via western union agent outlet in your area.

[He gave me various Western Union addresses here]

sending of cash via air mail is illegal and not too
safety and secure . that is the reason why we have western union for any
transfer of money anywhere around the world okay.

i hope to hear
from you soon.

Regard,

Dr.Thomas Craven


I have excuses and want to send cash:

Baiter wrote:
Date: Mon, 14 Apr 2008 15:00:00 -0800 (PST)
[email protected]
Subject: Payment options

Dear Dr. Thomas Craven;

You can not believe how remote this ranch is located and how bad
the dirt roads are out here in the desert. It isn't like driving to
town on paved roads. So trips to far away cities to look for Western Union
offices is not possible because I have to stay near the ranch to keep my job.

It is not illegal to send cash to England, I know, because I have sent cash
to there before and it is all right.

Also I have a friend in England who works at a post office who will hold cash
for the right person and will make sure that nobody steals the envelope.
He visited the ranch several years ago while on holiday and we became friends.

So please advise me of your wishes, but I am getting tired of this place
and would like to finish our business and I can retire.

Sincerely,

William Johnson



Lad gives me real mail address on the US east coast


Lad wrote:
To:"SpudJohnson"
Subject: Re: Payment options
Date: Wed, 16 Apr 2008 05:22:25 +0600 (IST)
From:[email protected]

Dear William,

Here is the information needed below to send the amount
of $2,480.09 USD

Name: Michelle (Name)
(Address deleted)

Note: You are to send it
to her via DHL/FEDEX and as soon as you have it sent out to her address
kindly get back to me with the shipment information (Tracking Number) to
track it.

Dr. Thomas



I sent the name and address to an Eater moderator:
He tried to contact the person and he sent a letter.
The person living at the address might be a mule.


I will send money:

Baiter wrote:
Date: Wed, 16 Apr 2008 15:00:00 -0800 (PST)
[email protected]
Subject: I will send her the money as soon as I can

Dear Dr. Thomas Craven;

I will send her the money as soon as I can get away from the ranch
and get into town.

Sincerely,

William Johnson


Lad tries religion again:

Lad wrote:
To:"SpudJohnson"
Subject: THANKS AND YOU NEED TO SEND THE MONEY THIS MORNING VIA DHL OR FEDEX TO HER IN VIRGINIA.
Date: Fri, 18 Apr 2008 11:53:48 +0500 (IST)
From:"dr thomas craven" ([email protected])

Dear William Johnson,

Greetings to you in the powerful name of our
Lord Jesus Christ, good friend .. Thanks for the message and I am very
pleased to hear from you may God Almighty be with you and your entire
family.

Well, you need to go town this morning and send the
amount of $2,480.09 USD to the name and address given to you in virginia
via DHL/FEDEX and as soon as you have it sent out to her address kindly
get back to me with the shipment information (Tracking Number) to
track
it for her.

this is her address bellow again.

Name: Michelle (Name)
(Address deleted)

Dr. Thomas Craven


Who is Michelle (Name)?

Baiter wrote:
Date: Fri, 18 Apr 2008 13:00:00 -0800 (PST)
[email protected]
Subject: Please tell me who Michelle (Name) is

Dear Dr. Thomas Craven;

Please tell me who (name) is.

Is she a relative or friend of yours?

I have to know to make sure I am sending the money to the
correct person.

Sincerely,

William Johnson


Silly me, Michelle receives the money, of course!

Lad wrote:
To:"SpudJohnson"
Subject: PLEASE SEND THE MONEY FIRST THING TOMORROW MORNING TO HER.
Date: Sat, 19 Apr 2008 05:05:31 +0600 (IST)
From:[email protected]

Dear William Johnson,

Thank for your mail and it is very necessary
for you to know who is Michelle (Name).

Well, Michelle (Name) she is
the right person to received the money from you because she was one of
the paying bank official in the state and i believe that the paying bank
we received the money from her immediately she got the money from you
via DHL 0r FEDEX express delivery to her home address given to you by
me.

i hope you to give me the shipping number given to you via DHL
on tomorrow morning so i can track it here to
confirm.

Sincerely,

Dr. Thomas Craven


Ask her to contact me:

Baiter wrote:
Date: Fri, 18 Apr 2008 21:00:00 -0800 (PST)
[email protected]
Subject: Please ask Ms. (Name) to email me immediately!

Dear Dr. Thomas Craven;

Please ask Ms. Michelle (Name) to email me immediately!

I went to the FedEx office in Autry this afternoon
to send the money to her and the clerk had some kind of problem
accessing her address in their database, said it didn't exist.

I want to doublecheck with Ms. (Name) the address.

Sincerely,

William Johnson


She is going to write you soon today bear with her:

Lad wrote:
To:"SpudJohnson"
Subject: she is going to write you soon today bear with her.
Date: Sat, 19 Apr 2008 13:20:24 +0600 (IST)
From:"dr thomas craven" ([email protected])

Well, i have told her to write you immediately and once she write
you and clear to you please go back to FEDEX and resend the money to her
because i don't really understand what you mean by having problem with
her home address in viginia

Dr. Thomas Craven



Michelle is not "happen" (happy) about this situation:
Lad gives me a second address on the US west coast.


Lad wrote:
To:"SpudJohnson"
Subject: Please get it send to this address provide below
Date: Sun, 20 Apr 2008 08:19:04 +0600 (IST)
From:"dr thomas craven" ([email protected])

Hello Williams Johnson,

I am sorry to inform you that Michelle (Name)
was not happen about this situation, You've been complaning, the address
she provided is correct, now she said you can send it to Sheryl (Name)
she is in washington she also a former paying bank official. here is her
information below:

Name: Sheryl (Name)
(Address deleted)

Waiting to read from you soon.

Dr. Thomas Craven



I sent the name and address to an Eater moderator:
He tried to contact the person and he sent a letter.
The person living at the address might be a mule.


I have not heard from Michelle:

Baiter wrote:
Date: Sat, 19 Apr 2008 20:00:00 -0800 (PST)
[email protected]
Subject: I have not heard from Ms. Michelle (Name)

Dear Dr. Thomas Craven;

It is Saturday and I have not heard from Ms. Michelle (Name).

Please ask Ms. Sheryl (Name) to email me so that I will be sure
of the address by Monday.

If I hear from her before Monday morning, I can go to the FedEx
office in town and send the money (they are closed on Sunday).

Sincerely,

William Johnson


Send the money this morning:

Lad wrote:
To:"SpudJohnson"
Subject: please i want you to send the money this morning without any delaying .
Date: Mon, 21 Apr 2008 12:59:13 +0500 (IST)
From:"dr thomas craven" ([email protected])

Hello williams Johnson,

Well, am still waiting this morning for the
shipping tracking number of the money to sheryl in washington via Fedex
or Dhl so that we can track it here today.

Dr. Thomas


I have the money ready to send:

Baiter wrote:
Date: Mon, 21 Apr 2008 14:20:00 -0800 (PST)
[email protected]
Subject: I have the money ready to send

Dear Dr. Thomas Craven;

I have the $2,480 ready to send.

I need to know who is living at the (City) Washington address.

The FedEx people want to know as they will not send the package without
the name of the person actually living there.

Sincerely,

William Johnson


I am not here for games:

Lad wrote:
To:"WilliamJohnson"
Subject: Re: I have the money ready to send
Date: Tue, 22 Apr 2008 05:02:20 +0600 (IST)
From:"dr thomas craven" ([email protected])

Hello williams Johnson,

I will like you to stop fooling me, please, i
am not here for games, You have asked for address to send the money out,
you have been given different addresses, but still you have one or two
complains. Please stop fooling me okay.

I have given you the address
you needed to send it, now you are complaining, Please kindly send it
tomorrow morning and get back to me with the shipment tracking number so
i can give it to her.

You are delaying and waisting my time, i have
alot to do. i am not here for games .

Dr. Thomas


I am not playing games either:

Baiter wrote:
Date: Mon, 21 Apr 2008 21:00:00 -0800 (PST)
[email protected]
Subject: I am not playing games either

Dear Dr. Thomas Craven;

I am not playing games either and do need to know the required information.

I need to know who is living at the Washington address.

The FedEx people want to know as they will not send the package without
the name of the person actually living there.

Sincerely,

William Johnson


The rest is silence.

_________________
Safari Accra to Abuja to Lagos
Sand Timer Mr. King - May 2008 to May 2009
Closed lad accounts A few more
United States United Nations
Ireland United Kingdom Switzerland Germany Netherlands France Italy Spain Ukraine
South Africa Nigeria Ghana Australia Japan China Malaysia
Argentina Columbia Panama
Right now I am getting pissed with your responses
And still you later claimed there are snakes on the road to the Western Union
Please for the sake of humanity help Mr. Felix and I to get this money
View user's profileSend private message
Baek Ðu San
419Eater is my life


Joined: 09 Mar 2008
Posts: 472
Location: 42°00′24″N, 128°03′18″E


PostPosted: Sat May 03, 2008 4:50 pm Reply with quoteBack to top

^^ clapping "Can I send you a cheque? " Laughing

_________________
"...is Fu*k, Yeah a state or city in United States?"<--- (・~ ・?...-Hā§§an Bāí.

(◦_°●)O---('~' )o<sup><strike>419 四百十九</strike>!!!</sup>

백두산, 白頭山.
詐欺師との戦い!
Yay! I finally got a pony! ...Now, if I could only catch it! (⊃゚ヮ゚)⊃ pony

Closed lad accounts X13 x10 Senegal Senegal Senegal Nigeria Columbia Spain United Arab Emirates Canada United Kingdom United Kingdom United States x 12
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rosie652
Not quite a Newb


Joined: 06 Mar 2008
Posts: 64
Location: mars


PostPosted: Sat May 03, 2008 8:14 pm Reply with quoteBack to top

clapping clapping clapping

_________________
EVER SINCE I RECEIVED YOUR PHOTO WITH BIG BOOBS I ALWAYS FEEL THAT ONE DAY I WILL HAVE YOU AND THEN HOLD TIGHT TO THOSE MARVELLOUS BREATS BUT YOU MADE MY DREAM WORSE I WILL MASTURABTE WITH THE PICS YOU GAVE ME.

you betrayed me and stabbed in the back after all my efforts to impress you because am a honest person.you made me use all my phone units and spend a lot of money and time on you,i look like a fool at the WU. i curse you am your family.

This is cheap blackmail and deformation of character to say the list.. I am also sending a copy of this letter to the sponsor of this 419ners website to clarify this your stupid assumptions with them.

how were you paid? $40 dollars or $400 dollars for your cheap bait.JUST MAYBE YOU HAVE ALREADY BEEN TRACED THROUGH YOUR TELEPHONE.
View user's profileSend private message
Shagnasty
Wannabe Baiter


Joined: 16 Jun 2007
Posts: 81
Location: On a learning curve.


PostPosted: Sun May 04, 2008 1:15 am Reply with quoteBack to top

Nice bait Smile

The red seals are nice;

but I realy love the fact that we in the UK now have a Federal Ministry of Justice. Has the pro EU lobby won at last, and we're part of a federation Confused

_________________
I guess you will no apologise, so I will try and forget the insults. I am a businesmen, and so I am try to make money, and forget personal. G*@rge Schr4nn3r

You can't cheat an honest man, never give a sucker an even break, and never wise up a chump. WC
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