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 Cowboy Buck and the Treasure of the Saddam Palace

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CowboyBuck
Elite Baiter


Joined: 04 Aug 2007
Posts: 1078
Location: Riding the Western Union Trail


PostPosted: Sat Jun 14, 2008 10:38 pm Reply with quoteBack to top

Cowboy Buck and the Treasure of the Saddam Palace
American soldier finds Saddam's hidden loot
Another tale of the Arabian Nights

The original email was in the surplus folder at:
http://forum.419eater.com/forum/viewtopic.php?t=124077

This one lasted from November 24, 2007 to January 28, 2008.

Cast:
Lads:
Sgt. Paul Hunter, American soldier in Iraq

Baiter:
William "Buck", Cowboy


First letter promising the money:

Lad wrote:
Date: Saturday, 17 Nov 2007 10:24:25 AM
Subject: FROM Sgt.PAUL HUNTER

Good day,

We are American soldiers fighting in Iraq serving in the military of the
1st Armored Division. The saga of rise in death tolls should not be news
to you and i am sure you will not find this mail worrisome. We have seen
so much in our days of stay here and no matter how much we paint the
picture, you will never understand. During our invasion of Saddam
Hussien's family house, we recovered over 30 million United States
dollars in cash and mostly in 100 dollar bills. This discovery was not
made public neither was it made in one search. Most of the funds were
taken by our superiors and we can not authoritatively or emphatically
make overt statements concerning the money. But it will
interest you to know that we have 7 million dollars which we have safely
secured. Now every month we have supplies of food, drinks,blankets etc
from aids in Europe,the US and other allegiant countries. These
deliveries are made by high commissioners and diplomats. After they have
made the delivery to us they naturally depart. Now we have been able to
make acquintance with two of the diplomats. These diplomats arrived from
USA with supplies to us and are due for departure. We have safely
secured the sum of 7 million dollars in 100 dollar bills in boxes and we
will be
handing over the money to the diplomats to deliver in
USA,CANADA,EUROPE,AFRICA OR ASIA Note: the diplomats are not aware of
the contents of the boxes and we have informed them that our associate
will be picking up the boxes for us in USA ,CANADA,EUROPE,AFRICA OR
ASIA. Once you are capable of receiving this, you will have to give us
your full names, your phone number and your particulars as we will pass
them on to the diplomats. Note also that these diplomats are not
American citizens and you will have to meet them at the airport as they
will only be transiting in USA ,CANADA,EUROPE,AFRICA OR ASIA So once you
have gone through this mail. Mail us immediately and we will work our

Thank you.andGod bless
Respectfully
Sgt.PAUL HUNTER



My stock first time answer:

Baiter wrote:
Date: Sun, 25 Nov 2007 07:48:00 -0800 (PST)
Subject: Sgt. Paul Hunter - I am interested in your offer

Dear Sgt. Paul Hunter;

I am interested in your offer.

Please send me more details.

Sincerely,

William



More details from the Sergeant!

Lad wrote:
Date: Sun, 25 Nov 2007 08:54:54 -0800 (PST)
Subject: MORE DETAILS INFORMATION !!

Dear william,

Thanks for your mail,I appreciate your good intention to help secure
this fund. I'm very sure you must had a difficult time trying believe
such offer to you, but rest assured that, is for real please send the
information that i requsted from you,

Receiver of the boxes ;

FULL NAMES .........
HOME ADDRESS...........
PHONE NUMBER...........
OCCUPATION..............
AGE............
NATIONAL IDENTITY PHOTO OR INTERNATIONAL PASSPORT........

Could you please offer any percentage share you can accept for your
assistance to receive this fund.You can see it is open to negotiation
and we have to agree.we will inform you when he is ready to move.
The receiver should adhere strictly to the instruction of the Diplomats
to achieve a smooth collection of the boxes.there is no risk involed?

Out of the total amount, we offer you USD$2.5m for your assistance. Then
the balance for three of us here. When you receive the money, we also authorize
you to calculate and remove your expenses and notify us for your records.

We shall appreciate you open account lodge the money their, then inform
us so that we can direct on how where and how to send our shares to us.

The above information are being awaited.

Regards,
Sgt.Paul




I give up some info!

Baiter wrote:
Date: Sun, 25 Nov 2007 09:48:00 -0800 (PST)
Subject: Information you requested is enclosed

Dear Sgt. Paul Hunter;

I work on a cattle ranch located in a remote area of California and the nearest
town is 40 miles away. The ranch has no electricty or telephone connections.

I have to come into town to pick up supplies for the ranch. The local library
has computer internet access, which is how I am contacting you.

Here is the information you requested:

FULL NAMES .....William
HOME ADDRESS....Sundance Ranch, Bernadino, California
PHONE NUMBER....None
OCCUPATION......Cowboy
AGE.............51
NATIONAL IDENTITY PHOTO OR INTERNATIONAL PASSPORT..
See attached Employee Identification Card.

I would request to share 25% (twenty-five percent) of the boxes.

Sincerely,

William

Attached: Employee Identification Card
(Not really)



Now I'm his brother!

Lad wrote:
Date: Mon, 26 Nov 2007 23:48:57 -0800 (PST)
Subject: AWAITING MY GOOD BROTHER !!

Dear brother,

Thanks for your mail and understanding the 25% is ok by me but you have
to prepare your self to travel to united kingdom (U K) for the clearance
of the consignment and deposit the fund in the bank or transfer to your
account of your choice, the security firm did not have an affiliate
office in USA for security purpose. Also I will send you the air way
bill of the consignment and the information of the security firm/
diplomat in United Kingdom so that you can contact them on your arrival.

My good brother always prays for me here in Iraq is not an easy thing
they shoot one of our man yesterday. Please always check your email
regularly.

Waiting to hear from you
Thanks and God bless

Your brother
Paul



I ask for identification because of criminals!

Baiter wrote:
Date: Tue, 27 Nov 2007 13:40:00 -0800 (PST)
Subject: Request for identification

Dear Sgt. Paul Hunter;

Sorry to hear about your man.

Today I had to come into town to pick up supplies for the ranch.

The local library has computer internet access, which is how I am contacting you.

As I explained, we do not have telephones at the ranch.

As you know, there are criminals who pose as honest officials.

I have to be careful about who I deal with as I am on judicial notice.

Please email me a photograph of your self to confirm your identity so that
I know I am dealing with a real person.

I am willing to travel to the UK, but please email the identifications.

Sincerely,

William



He sends identification, also introduces diplomats!

Lad wrote:
Date: Tue, 27 Nov 2007 23:46:37 -0800 (PST)
Subject: AIRWAY BILL AND MY IDENTIFICATION !!

Dear brother,

Thanks for your mail and understand this is the airway bill send by
attachment below and my personal identification passport. The diplomat
will move on 5th December 2007 just make the money available 3,950
pounds to the diplomat/security firm for the clearance charged fee
before the consignment will be release to you .also you will open an
account and deposit the money to the bank.

Moreover keep the record of every expense you made in receiving this
consignment and it will deduct from the total money ok and always pray
for me here in Iraq is not essay for me. Beside we don't handle money
here for security purpose hope you understand my condition

Waiting to hear from you. Good luck
Thanks and God bless
REGARDS
Sgt Paul hunter

Note: please make sure that you don't let the diplomat know the real
contest of the box for security purpose

Attachments:
MY_PASSPORT_H.jpg (92k)
AIR_WAY_B_.JPG (134k)


His passport
Image

The airway bill!
Image

Is the fee in Iraq pounds!

Baiter wrote:
Date: Wed, 28 Nov 2007 15:10:00 -0800 (PST)
Subject: Clearance charged fee

Dear Sgt. Paul Hunter;

Thank you for your email, photo, and bill.

Please let me know how to send the "clearance charged fee" to the
diplomat/security firm.

I am not an expert in international finance, I saw that the fee was in pounds.
Is that Iraq pounds?

Sincerely,

William


Nope! British pounds!

Lad wrote:
Date: Wed, 28 Nov 2007 22:31:56 -0800 (PST)
Subject: Re: Clearance charged fee
Dear brother,

Thanks for your mail, I'm happy you understand my condition herein Iraq
. the answer to your question what you will pay is in British pounds to
the diplomat/security firm in United Kingdom but if you want to send the
money for the clearance charged fee to the security firm you will send
dollar equivalent to 3,950 pounds. Beside you can send clearance charged
fee to the security firm so that they will wait for your arrival hope
this will be better. I will contact the security firm and ask them how
you will make the payment in United Kingdom . My good brother God is on
our side pray every day it is well.
Waiting to hear from you.
Thanks and God bless
Your brother
Paul


How much is that in dollars!

Baiter wrote:
Date: Thu, 29 Nov 2007 16:00:00 -0800 (PST)
Subject: Clearance charged fee - dollars?

Dear Sgt. Paul Hunter;

Thank you for your email.

What would the clearance charged fee be in US dollars and how would
I forward payment to the security firm.

How can I send money to a foreign country?

Sincerely,

William


"MY BROTHER MAKE THE PAYMENT IN US DOLLAR IN THE BANK !!!!"

Lad wrote:
Date: Fri, 30 Nov 2007 03:24:59 -0800 (PST)
Subject: MY BROTHER MAKE THE PAYMENT IN US DOLLAR IN THE BANK !!!!

Dear brother,

Thanks for your mail; I'm happy for trust and understanding which is the
most important thing. I just succeeded in get there account details
information of the security firm was you will make the payment for the
clearance charged fee. Please try and make the payment as soon as
possible so that you will not have any problem in receiving the consignment.
Meanwhile the 3,950 pounds the equivalent to dollar is $8,153.59 USD so
the amount you will send is 8,153.59 USD only to the security firm (This
is the Currency exchange web site
http://www.xe.com.) Also go to your bank and make the payment with there
account for good ok God is in control of every thing my brother.

Find here with details of the security firm Collection Agent Account for
Payment of the clearance charged fee;

ACCOUNT NAME: CHAND INVESTMENTS LTD
ADDRESS: 2,ARGENT COURT,ARGENT STREET,GRAYS,ESSEX.RM17 6QT
BANK: BARCLAYS BANK PLC
BRANCH ADDRSS: BARCLAYS,BEXLEY HEATH BRANCH,ESSEX,UNITED KINGDOM
SORT CODE: 20 06 72
ACCOUNT NUMBER: 40952338
IBAN: GB03 BARC 2006 7240 9523 38
SWIFTBIC: BARCGB22

Waiting to her from you
Thanks and God bless
your brother
Paul


My banker recommended Western Union

Baiter wrote:
Date: Fri, 30 Nov 2007 13:50:00 -0800 (PST)
Subject: Security firm payment

Dear Sgt. Paul Hunter;

Thank you for your email.

I talked to the manager of the local bank today.
The local bank does not handle many international transactions.
The bank manager suggested Western Union.

Is Western Union acceptable?

If not, please send me instructions to give to the bank about
how to make the payment.

Sincerely,

William



Western Union is Okay!

Lad wrote:
Date: Sat, 1 Dec 2007 04:43:26 -0800 (PST)

Subject: AWAITING GOOD NEWS!!! PAYMENT

Dear brother,
Thanks for your mail, we are very lucky I just contact the security
firm the Western Union money transfer is acceptable? Also make the
payment into two places/location with different names. You can make the
payment with these two names of account officer.
(1)Andrew Williams
(2)Leonard Mbeki
Address: 2, ARGENT COURT , ARGENT STREET , GRAYS, ESSEX.RM17 6QT

Waiting to hear from you with good news
Thanks and God bless

Your brother
Paul
NOTE: put the Senders name and the amount split the money into two
place half and half Finally go and pay the money and send the money
transfer control number (MTCN) for the collection of the money and send
the payment slip is very important because we don't have time to west.
Remember?



Lad tells me where to find Western Union agents!

Lad wrote:
Date: Sat, 1 Dec 2007 04:45:22 -0800 (PST)
Subject: Western Union Agent locations/Addresses

Dear brother,
(This is the Western Union Agent locations/Addresses. www.westernunion.com)
you can check the agent location near you by your self with the web site.
--------------------------------------------------------------------------------
Western Union Agent locations/Addresses Hours Available Services
COARSEGOLD KWIK SERV
35335 HWY 41STE C-1
COARSEGOLD, CA 93614

(He sent me a whole list of Western Union agents near my ZIP code)

How does Western Union work?

Baiter wrote:
Date: Sun, 2 Dec 2007 08:50:00 -0800 (PST)
Subject: Request Western Union Instructions

Dear Sgt. Paul Hunter;

Thank you for your emails.

I understand that I am to send money via Western Union Money Transfer.

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
here in Bernadino.

I really support what you guys are doing in Iraq to fight terrorists.

Sincerely,

William


Western Union is a simple thing!

Lad wrote:
Date: Sun, 2 Dec 2007 23:00:51 -0800 (PST)
Subject: AWAITING PAYMENT INFORMATION !!!

Dear brother,
Thanks for your mail, listen my good brother this is a simply thing go
to any western union money transfer location/ agent. They will give you
a form that you will fill your information. Also make the Payment into
two places/location with different names. You can make the Payment with
these two names of account officer. Make the payment half and half
immediately and send the money transfer control number (MTCN) one by one
for the collection of the money in the office of the security firm
United kingdom
also scan the receipt and send for proper confirmation my
brother please make the payment today so that it will be essay for us
ok we don’t have any time to waste.

Moreover, please keep every thing we doing secret for security
purpose. Here is the information you needed to fill.

Receivers Name is: Andrew Williams
Receivers Address: 2,
ARGENT COURT , ARGENT STREET , GRAYS, ESSEX.RM17 6QT

The test question you will fill when sending the money
Is:
God
Answer you will fill is: in trust
SENDERS
NAME:
AMOUNT:
MTCN/ CONTROL NUMBER:

(SECOND ONE)

Receivers Name is: Leonard Mbeki

Receivers Address: 2, ARGENT COURT , ARGENT STREET , GRAYS, ESSEX.RM17 6QT

The test question you will fill when sending the money
Is:
God
Answer you will fill is: in trust
SENDERS NAME:
AMOUNT:
MTCN/ CONTROL NUMBER:

WAITING TO HEAR FROM YOU WITH THE INFORMATION OF THE PAYMENT TODAY.
THANKS AND GOD BLESS
YOU’RE BROTHER
PAUL


I need a form because I am on parole!

Baiter wrote:
Mon, 3 Dec 2007 15:33:45 -0800 (PST)
Subject: Required California form

Dear Sgt. Paul Hunter;

Thank you for your email.

I have to confess something.
I have been a cowboy all my life and have done some pretty bad things.
I am currently on parole for cattle rustling (stealing).
Two years ago, while working on a ranch in Crawford, Texas,
I stole some cattle from the ranch and sold them to a Mexican buyer.
I was caught, sentenced to 1 year in jail, and released on parole.

I went into the Bernadino Western Union office this morning and they told
me that I needed a form filled out by the recipient of the money.

The reason is because I am on parole and the money is going out of the
United States.

A condition of my parole is that I have to report any of my financial dealings
of over $200 to my state parole officer. The state has a required form which
must be filled out by the recipient for me to submit to my parole officer
and to Western Union.

Please ask the two gentlemen to fill out the attached form and
return it to me.

Sincerely,

William


He sends the forms for both Western Union recipients!

Lad wrote:
Date: Tue, 4 Dec 2007 07:00:22 -0800 (PST)
Subject: THE FORM HAVE BEEN FILL !!! AWAITING PAYMENT INFORMATION

Dear brother,

Thanks for your mail; the form has been filling by the two account
officers for the payment my good brother please smith the document and
try to send the money today with the information I gave you. Also scan
the receipt of the payment information for confirmation with money
transfer control number (MTCN)

Moreover my brother remember the consignment will move from Iraq to
United Kingdom
by tomorrow, we don't have time you have to act fast to
avoid delay in this transaction ok.
Waiting to hear from you with good news.
Thanks and God bless

Your brother
Paul



California Parole form for Andrew:
Image

California Parole form for Leonard:
Image

"ALL IS WELL??"

Lad wrote:
Date: Tue, 4 Dec 2007 07:00:22 -0800 (PST)
Subject: ALL IS WELL??

Dear brother,

How are you today? Hope you received the form fill by the two officers

Thanks and God bless
Your brother


Bad dust storm at ranch, no telephone, can't go to Western Union!

Baiter wrote:
Date: Tue, 4 Dec 2007 18:20:00 -0800 (PST)
Subject: Western Union

Dear Sgt. Paul Hunter;

Thank you for your emails and California forms.

There was a bad dust storm in the area of the ranch today,
and the telephone lines have gone down in several places.
Since we are located around 40 miles from the nearest town,
the telephone company gives us low priority in fixing the lines.
Also, cell phones do not work here because of the surrounding
mountains.

We expect the telephone lines to be fixed next week.

I could not get to Western Union today.
I will try again tomorrow.

Sincerely,

William


Send the money!

Lad wrote:
Date: Tue, 4 Dec 2007 22:43:17 -0800 (PST)
Subject: Re: Western Union

Dear brother,

Thanks for your mail, I’m expecting to hear good news from you today
that you have final made the payment as you said because the consignment
has already move today to united kingdom please my good brother try your
best delay is dangerous so that we can meet up. You know how much is
involved?

Waiting to hear from you with the payment information. Send my
greetings to your family.

Thanks and God bless

Your brother
Paul


Please send me a photograph in uniform!

Baiter wrote:
Date: Wed, 5 Dec 2007 14:00:00 -0800 (PST)
Subject: Request for photograph in uniform

Dear Sgt. Paul Hunter;

Thank you for your email.

I served in the US Army briefly before being discharged, and am
familiar with army talk.

Frankly, you, sir, do not sound like a soldier in you emails

Could you email me a photograph of yourself taken in uniform
to remove my doubts about this transaction.

Sincerely,

William


"NOT HAPPY !!!"

Lad wrote:
Date: Wed, 5 Dec 2007 22:31:42 -0800 (PST)
Subject: NOT HAPPY !!!

Dear brother,

Thanks for your mail, listen this is not a child's play I have given
you my personal data which is very important you would have told me
before that you will not help me and received this fund now the
consignment has arrived in United Kingdom
. To be frank with you my brother I'm not happy with you because by now
you purpose to be in United Kingdom
to revive the consignment. Also you can send the money directly to the
security firm in United Kingdom
.
Waiting to hear from you
Thanks
Paul


"brother you betrayed my trust in you?" (Can you spare a dime?)

Lad wrote:
Date: Thu, 6 Dec 2007 10:04:08 -0800 (PST)
Subject: brother you betrayed my trust in you,?

Dear brother,

Thanks for your mail, listen my brother you betrayed my trust in you,
Moreover you suppose to be in United Kingdom
by now to received this consignment and open an account to deposit the
money into I gave you my personal data passport and the group picture we
snap in Iraq what else you
needed to proof that every thing is real. I took you like a good brother
from the same country but you don’t trust me why? I risky my self in
every thing that I’m doing with you only God know what I’m telling you
is true. I’m very happy now that the consignment is finally arrived in
United Kingdom
within for clearance. Please my brother you have to be a man if you
travel to United Kingdom
you will see every thing with your two eyes face to face just send the
money to the security firm today as you promise to do so delay is
dangerous and I hope on you?

Waiting to hear from you
Thanks and God bless

Your brother
Paul


I had to work on ranch, also fixing up old gold mine!

Baiter wrote:
Date: Thu, 6 Dec 2007 16:30:00 -0800 (PST)
Subj: Had to work on ranch

Dear Sgt. Paul Hunter;

Thank you for your emails.

I am sorry that I have not replied to your last emails quickly.
I have been trying to raise the money you requested, but I do have to work
on the ranch.

I spent the last two days escorting two mining engineers around the
ranch property.

They are looking at an old gold mine which operated during the 1880's and 1930's.

Our greedy ranch owner thinks he can reopen the mine and make a lot of
money from it because the price of gold has gone way up.

The ranch manager has arranged that I should get a large bonus payment for
assisting the engineers with their assay.

Sincerely,

William


Send the money!

Lad wrote:
Date: Sun, 9 Dec 2007 08:04:06 -0800 (PST)
Subject: AWAITING GOOD NEWS MY BROTHER !!

Dear brother,
how are you today? i'm still waiting to hear from you with the payment
information for confirmation, i hope on you and the consigment has
arrived in U.k my brother pray every day God will help and see us through.
Thanks and God bless

Your brother
Paul


I will send the money on Monday! (Yea, sure)

Baiter wrote:
Date: Sun, 9 Dec 2007 08:20:00 -0800 (PST)
Subj: Western Union on Monday

Dear Sgt. Paul Hunter;

Thank you for your emails.

I am sorry that I have not been in touch with you.

I plan to go into Western Union in Bernadino on Monday to send the money.

Just to make sure, please confirm the details:

Receivers name: Andrew Williams
State/country: United Kingdom
Address: 2 Argent Court, Grays, Essex RM176QT
Amount: $8,053

Please let me know the full spelling of "Grays" in case the clerk asks me.

Is there anything else I need to tell the Western Union office?

What if they ask who I know in England, what should I say?

Sincerely,

William


"LET YOUR WORD BE YOUR WORD??" (Whatever)

Lad wrote:
Date: Sun, 9 Dec 2007 23:10:14 -0800 (PST)
Subject: Re: Western Union on Monday, LET YOUR WORD BE YOUR WORD??

Dear brother,

Thanks for your mail; here is the information you needed to fill only,
please fill the address as you see it there, if the western union
offices ask who you are sending the money to please tell them is a good
friend in United Kingdom.
Send the money with the names of two officers below. Split the money
half and half. Also scan the receipt of the payment information for
confirmation with money transfer control number (MTCN)

Receivers Name is: Andrew Williams
Receivers Address: 2,ARGENT COURT, ARGENT STREET , GRAYS, ESSEX.RM17 6QT.U.K

The test question you will fill when sending the money
Is:
God
Answer you will fill is: in trust
SENDERS
NAME:
AMOUNT:
MTCN/ CONTROL NUMBER:

(SECOND NAME)

Receivers Name is: Leonard Mbeki
Receivers Address: 2, ARGENT COURT , ARGENT STREET , GRAYS, ESSEX.RM17 6QT.U.K

The test question you will fill when sending the
money
Is:
God
Answer you will fill is: in trust
SENDERS NAME:
AMOUNT:
MTCN/ CONTROL NUMBER:

WAITING TO HEAR FROM YOU WITH THE INFORMATION OF THE PAYMENT TODAY.
LET YOUR WORD BE YOUR WORD I HOPE ON YOU.
THANKS AND GOD BLESS

YOU’RE BROTHER
PAUL


"URGENT !!!" (A lad favorite)

Lad wrote:
Date: Mon, 10 Dec 2007 23:08:30 -0800 (PST)
Subject: URGENT !!!

Dear brother,

How are you today? I still waiting to hear from you with payment
information please how far you have gone in send the money to the
security firm in United Kingdom
. Delay is dangerous this time to avoid demurrage charges?
Waiting to hear from you

Thanks and God bless
Your
brother
Paul


What is demurrage charges? (I don't speak French)

Baiter wrote:
Date: Tue, 11 Dec 2007 17:00:00 -0800 (PST)
Subj: What is demurrage charges?

Dear Sgt. Paul Hunter;

Thank you for your email.

What is demurrage charges?

Sincerely,

William


His English is slipping, he must be getting frustrated.

Lad wrote:
Date: Tue, 11 Dec 2007 22:27:03 -0800 (PST)
Subject: URGENT !!

Dear brother,

How are you today? I can believe this I was expecting to receive the payment
information but you did not make the payment as you promise why? The demurrage
charged fee is when the consignment stay long in the office were it keeps you
had to pay extra bill. You know every thing bears your name it is very difficult
for me to charged the name as the receiver

Waiting to hear from you

Thanks
Paul


I sent the money! (Well, I did, really)

Baiter wrote:
Date: Wed, 12 Dec 2007 15:30:00 -0800 (PST)
Subj: I sent the money via Western Union as you instructed

Dear Sgt. Paul Hunter;

I sent the money via Western Union as you instructed.
I do not know what happened.
What should I do now?

Sincerely,

William


Wants the famous MTCN!

Lad wrote:
Date: Wed, 12 Dec 2007 22:49:24 -0800 (PST)
Subject: Re: I sent the money via Western Union as you instructed

Dear brother,

Thanks for your mail; I’m happy that you have finally sent the money for the
clearance charged fee. My good brother scans the receipt of the payment and also
sends me the MTCN which is money transfer control number for confirmation with
the security firm in United Kingdom.

Waiting to hear from you with the information of the payment and send my
greetings to your family

Thanks and God bless
Your brother
Paul


Here it is! (All my lads get the same MTCN)

Baiter wrote:
Date: Thu, 13 Dec 2007 08:30:00 -0800 (PST)
Subject: I sent the money via Western Union as you instructed

Dear Sgt. Paul Hunter;

I checked with the local office of Western Union and the
clerk told me the money had been sent.
The MTCN number is: 1123581312.

Sincerely,

William


Wants scan of receipt!

Lad wrote:
Date: Fri, 14 Dec 2007 02:08:54 -0800 (PST)
Subject: PLEASE SCAN THE RECIEPT OF THE PAYMENT

Dear brother,

This is not a child’s do not fool me because I forward the information of the
western union you gave to the security firm but the security firm said that the
MTCN number is not exiting there is no money paid by you? please my good
brother scan the receipt of the payment from the western union and send it to me
for confirmation so that I will forward it to the security firm.
Moreover did you make the payment with one name? Because I told you to make
the payment into two different names of officer. Please be serious so that you
can travel to United Kingdom
and deposit the money in the bank.

Waiting to hear from you with the scan receipt of the payment immediately
Thanks and God bless

Your brother
Paul


I didn't get a receipt!

Baiter wrote:
Date: Fri, 14 Dec 2007 15:30:00 -0800 (PST)
Subject: Receipt

Dear Sgt. Paul Hunter;

They didn't give me a receipt.

I will have to go back to the office on Monday and get one.

Sincerely,

William


Wants receipt!

Lad wrote:
Date: Sun, 16 Dec 2007 23:07:36 -0800 (PST)
Subject: Re: Receipt !!!

Dear brother

How are you today? My brother please scan and send me the payment slip receipt
from the western union for confirmation and make sure the payment has made into
two names of officer as the security firm instructed. Also the MTCN money
transfer control number of the two payments is needed urgent and the amount for
each one transaction/ name for each one
Waiting to hear from you

Thanks and God bless

Paul



Did the gentlemen go to the Western Union office?

Baiter wrote:
Date: Mon, 17 Dec 2007 16:00:00 -0800 (PST)
Western Union number

Dear Sgt. Paul Hunter;

Did the gentlemen Andrew Williams or Leonard Mbeki go into the
Western Union office in London to check on the money?

I went into the Western Union office this morning to ask about the payment
I sent last Wednesday December 12.
She said it might not show up in England for a few days.

The manager found the receipt and it does have the same number 1123581312.
She would not let me use their scanner to scan the receipt.

I took it over to the library where I use the computer but they do not
have a scanner.

Sincerely,

William


Send the payment slip!

Lad wrote:
Date: Mon, 17 Dec 2007 23:16:07 -0800 (PST)
Subject: the payment slip receipt for confirmation

Dear brother,

Thanks for your mail, listen my brother I have told you time with number this
is not a child’s play you have to be serious go ahead and look for scan and scan
the two payment slip receipt for confirmation the security firm told me that
they need scan the payment slip receipt.please is very urgent
Waiting to hear from you.

Thanks
Paul


I send him a scan (of something, I forget what)

Baiter wrote:
Date: Tue, 18 Dec 2007 16:10:00 -0800 (PST)
Attached a scan of the Western Union receipt

Dear Sgt. Paul Hunter;

I have attached a scan of the Western Union receipt for you.

Sincerely,

William
Attached: Paul_Wu_Receipt.Jpg


Attached a scan of the Western Union receipt.

Lad wrote:
Date: Tue, 18 Dec 2007 22:47:32 -0800 (PST)
Subject: Re: Attached a scan of the Western Union receipt

Dear brother,

Thanks for your mail, and understanding the payment receipt slip you
send there is noting in it please scan it very will with jpeg so that it
can be open. Please scan the payment receipt slip for confirmation and
attach the payment receipt slip because we don’t have time to west.
Waiting to hear from you.

Thanks and God bless
Your brother
Paul



"ok scan it very well and send it again" (Must have been a problem)

Lad wrote:
Date: Tue, 18 Dec 2007 22:49:19 -0800 (PST)
Subject: ok scan it very well and send it again

Dear brother,
ok scan it very well and send it again

Thanks

Paul


Okay, sent it again!

Baiter wrote:
Date: Wed, 19 Dec 2007 16:50:00 -0800 (PST)
Attached a scan of the Western Union receipt

Dear Sgt. Paul Hunter;

I have attached a scan of the Western Union receipt for you.
This one is for Andrew Williams.

I split the amount for the two men as you instructed.

I only sent the Andrew amount to see if it worked before
sending the amount to the other man.

Since we seem to be having problems with Western Union,
I will wait until you clear Andrew's money before sending
Leonard's money.

Sincerely,

William


More problems with Western Union receipt!

Lad wrote:
Date: Wed, 19 Dec 2007 23:12:34 -0800 (PST)
Subject: Re: Attached a scan of the Western Union receipt

Dear brother,
How are you today? I don’t understand you any more the western union
receipt payment you send to me was not clear I can not even see a single
word on it you can try and open the attachment by your self and see what
I’m tell you. Please resend it again the security firm needs the clear
picture of the receipt payment information from the western union for
confirmation. Also this information is need to who you made the payment.
Please fill this below one by one:

(1)NAME:
(2)MTCN NUMBER:
(3)AMOUNT:
(4)TEST QUSTION AND ANSWER:
(5)SENDERS NAME AND ADDRESS:

WAITING TO HEAR FROM YOU
THANKS
PAUL


Resend it!

Lad wrote:
Date: Wed, 19 Dec 2007 23:13:50 -0800 (PST)
Subject: FILL THIS INFORMATION OF THE PAYMENT BELOW.

Dear brother,

How are you today? I don’t understand you any more the western union
receipt payment you send to me was not clear I can not even see a single
word on it you can try and open the attachment by your self and see what
I’m tell you. Please resend it again the security firm needs the clear
picture of the receipt payment information from the western union for
confirmation. Also this information is need to who you made the payment.
Please fill this below one by one:

(1)NAME:
(2)MTCN NUMBER:
(3)AMOUNT:
(4)TEST QUSTION AND ANSWER:
(5)SENDERS NAME AND ADDRESS:

WAITING TO HEAR FROM YOU
THANKS
PAUL


Try again, I have excuse, library computer

Baiter wrote:
Date: Thu, 20 Dec 2007 14:30:00 -0800 (PST)
Scanned receipt

Dear Sgt. Paul Hunter;

I apologice for the poor scan but..

I have to use a library computer system as the ranch office
secretary will not let me use their computer.
Libraries don't have much money and have cheap computer
equipment if they have it at all.

Sincerely,

William


Still whining about the receipt!

Lad wrote:
Date: Thu, 20 Dec 2007 22:35:34 -0800 (PST)
Subject: Re: Scanned receipt very urgent....and fill this space of
information

Dear brother,

How are you today? I don t understand you any more the western union
receipt payment you send to me was not clear I can not even see a single
word on it you can try and open the attachment by your self and see what
I m tell you. Please resend it again the security firm needs the clear
picture of the receipt payment information from the western union for
confirmation. Also this information is need to who you made the payment.
Please fill this space of information below one by one:

(1)NAME:
(2)MTCN NUMBER:
(3)AMOUNT:
(4)TEST QUSTION AND ANSWER:
(5)SENDERS NAME AND ADDRESS:

WAITING TO HEAR FROM YOU
THANKS
PAUL


More whining about receipt!

Lad wrote:
Date: Fri, 21 Dec 2007 23:26:45 -0800 (PST)
Subject: REMINDER !!!!

Dear brother,

How are you today? I don t understand you any more the western union
receipt payment you send to me was not clear I can not even see a single
word on it you can try and open the attachment by your self and see what
I m tell you. Please resend it again the security firm needs the clear
picture of the receipt payment information from the western union for
confirmation. Also this information is need to who you made the payment.
Please fill this space of information below one by one:

(1)NAME:
(2)MTCN NUMBER:
(3)AMOUNT:
(4)TEST QUSTION AND ANSWER:
(5)SENDERS NAME AND ADDRESS:

WAITING TO HEAR FROM YOU
THANKS
PAUL


There has been a lot happening at the ranch!
I'm now the manager, have drunken cowboys!

Baiter wrote:
Date: Wed, 26 Dec 2007 12:10:00 -0800 (PST)
There has been a lot happening at the ranch

Dear Sgt. Paul Hunter;

There has been a lot happening at the ranch which is why I have not
been able to reply to your emails.

I was promoted to ranch manager last week with an increase in salary.
I will be partly working in the ranch office and will have access to the
ranch computer.

I also have been escorting two mining engineers around the ranch property
who are looking at an old gold mine which operated during the 1880's and 1930's.
Our greedy ranch owner thinks he can reopen the mine and make a lot of
money from it because the price of gold has gone way up.
I have been empowered by the ranch owner to arrange some of the financing
for the mine.

Many of our cowboys have been town celebrating Christmas and I have had
to make trips into Bernadino to bail them out of jail or bring them back
to the ranch.

Sincerely,

William


Still griping about the receipt!

Lad wrote:
Date: Wed, 26 Dec 2007 23:53:20 -0800 (PST)
Subject: Re: There has been a lot happening at the ranch

Dear brother,

How are you today?and thanks for your mail, I don t understand you any
more the western union receipt payment you send to me was not clear I
can not even see a single
word on it you can try and open the attachment by your self and see what
I m tell you. Please resend it again the security firm needs the clear
picture of the receipt payment information from the western union for
confirmation. Also this information is need to who you made the payment.
Please fill this space of information below one by one:

(1)NAME:
(2)MTCN NUMBER:
(3)AMOUNT:
(4)TEST QUSTION AND ANSWER:
(5)SENDERS NAME AND ADDRESS:

WAITING TO HEAR FROM YOU
THANKS
PAUL


Western Union closed due to holidays!

Baiter wrote:
Date: Thu, 27 Dec 2007 16:10:00 -0800 (PST)
Western Union office

Dear Sgt. Paul Hunter;

I went into Bernadino today to visit the Western Union office
and found that it is closed until after New Year's Day.

I guess that this is a small town and Western Union does not feel the
need to keep the office open during the holiday period.

Sincerely,

William


"HAPPY NEW YEAR MY BROTHER !!"
He want's me to travel to England!

Lad wrote:
Date: Wed, 9 Jan 2008 07:44:30 -0800 (PST)
Subject: HAPPY NEW YEAR MY BROTHER !!

Dear brother,

How are you today? And happy New Year I did not heard from you for
along time now I want you to prepare to travel to United Kingdom for the
clearing of the consignment and make sure you send me the copy receipt
of the information of the payment you made. I m tell you. Please resend
it again the security firm needs the clear
picture of the receipt payment information from the western union for
confirmation. Also this information is need to who you made the payment.
Please fill this space of information below one by one:

(1)NAME:
(2)MTCN NUMBER:
(3)AMOUNT:
(4)TEST QUSTION AND ANSWER:
(5)SENDERS NAME AND ADDRESS:

WAITING TO HEAR FROM YOU
THANKS
PAUL


You want me to travel to England?

Baiter wrote:
Date: Wed, 9 Jan 2008 11:20:00 -0800 (PST)
Travel to England?
Dear Sgt. Paul Hunter;

You want me to travel to England?

Is next week possible?

I could be there next week Tuesday or Wednesday.

Sincerely,

William


Wants flight schedule!

Lad wrote:
Date: Sat, 12 Jan 2008 04:10:52 -0800 (PST)
Subject: REPLY URGENT !!!

Dear brother,
Thanks for your mail, my good brother be serious please make sure you
send me the flight schedule before traveling to United Kingdom and make
the money available for the clearance charged fee ok.
Moreover I will send you the contact phone number of the security firm
so that you will contact them on your arrival to U.K ok.
Waiting to hear from you. Please your phone number is needed urgent

Thanks

Your brother
Paul


England!

Lad wrote:
Date: Sun, 13 Jan 2008 06:44:07 -0800 (PST)
Subject: Re: Travel to England?

Dear brother,
How are you today? Hope you received the email I sent please reply
urgent.
Waiting to hear from you
Thanks and God bless
Your brother
Paul


Remainder!

Lad wrote:
Date: Sun, 13 Jan 2008 06:44:25 -0800 (PST)
Subject: Remainder

Dear brother,
How are you today? Hope you received the email I sent please reply
urgent.
Waiting to hear from you
Thanks and God bless
Your brother
Paul


I send him flight schedule and hotel name.

Baiter wrote:
Date: Sun, 13 Jan 2008 16:00:00 -0800 (PST)
I will be coming to London

Dear Sgt. Paul Hunter;

I will be coming to London so we can dispense with this Western Union
foolishness.
I will be bringing the money in cash.

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

The ranch is owned by Colonel Bentley Dawson, a wealthy Texas businessman,
and I am the manager of the ranch.

Colonel Dawson has asked me to go to London to see some investors
about a gold mine on the ranch property.

Right now I am looking at arriving in London on
Wednesday January 16 around 10:00am.
I will want to rest after the flight on Wednesday.

I will be staying at the Darlington Hotel near Hyde Park (downtown London).

I can meet with your people on Thursday January 17 in the afternoon
at the hotel. Is 2:00pm (1400) possible?

Here is the flight schedule so far.

Leave:
Tue, Jan 15 American Airlines 78
Depart: 7:10pm Dallas/Fort Worth, TX (DFW)
Arrive: 9:55am London, United Kingdom (LGW) (next day)
Non-stop Economy 8hr 45min Boeing 777 View seats
This is an overnight flight.

Return:
Thu, Jan 24 American Airlines 51
Depart: 10:15am London, United Kingdom (LGW)
Arrive: 2:35pm Dallas/Fort Worth, TX (DFW)
Non-stop Economy 10hr 20min Boeing 777 View seats

Hotel:

Darlington Hyde Park Hotel
111-117 Sussex Gardens
London, W2, UK
Nearest underground station: Paddington

Sincerely,

William


Now there is a security firm in London!

Lad wrote:
Date: Mon, 14 Jan 2008 04:22:12 -0800 (PST)
Subject: PLEASE CONTACT THE SECURITY FIRM IMMEDIATELY !!!!

Dear brother,

Thanks for your mail and I m happy to receive the flight schedule my
good brother before going to United Kingdom please make sure you contact
the security firm in United Kingdom to confirm your arrival and book
appointment is very important and make the money available for the
clearance charged fee of 3,950 pounds which is about $8,153.59 USD
Currency exchange. Here is there information of the security firm below
please call them:

HERITAGE FINANCE AND TRUST COMPANY
PLC
44 Kings Square Boulevard, Guernsey Island GY12 1W, U.K
Tel: + 44 870 446 0577 Ext. 3
FAX: + 44 870 831 8045
Email:
CONTACT PERSON: MR. MARK DOUGLAS
DIRECTOR, ADMINISTRATIVE DEPARTMENT

Waiting to hear from you
Thanks and God bless
Your brother
Paul


Security firm?

Lad wrote:
Date: Tue, 15 Jan 2008 01:45:58 -0800 (PST)
Subject: URGENT !!

Dear brother,

Thanks for your mail, please you have to contact the security firm
through there email address and phone number ok, obey my
advice/instructions for us to achieve a goal please call them and email
them too and book appointment with them.
Waiting to hear from you.

Thanks and God bless

Your brother
Paul


I need address of the security firm!

Baiter wrote:
Date: Tue, 15 Jan 2008 17:50:00 -0800 (PST)
Need address of security firm
Dear Sgt. Paul Hunter;

I need address of the security firm.
The computer I use got wiped out and the files were lost.

Sincerely,

William


"AWAITING GOOD NEWS FROM YOU !!!!" (Well, I'm still here)

Lad wrote:
Date: Wed, 16 Jan 2008 03:25:09 -0800 (PST)
Subject: AWAITING GOOD NEWS FROM YOU !!!!

Dear brother,

Thanks for your mail, I wish you self journey and I want you to handle
this money with care and deposit in bank when you receive the
consignment. Please deduct every expense you made after you receive the
consignment. Also don t let the diplomat know the real contest of the
box for security purpose ok. Here is there information of the security
firm below

Please call them on your arrival to United Kingdom :

HERITAGE FINANCE AND TRUST COMPANY
PLC
44 Kings Square Boulevard, Guernsey Island GY12 1W, U.K
Tel: + 44 870 446 0577 Ext.
3
FAX: + 44 870 831 8045
Email:
CONTACT PERSON: MR. MARK DOUGLAS
DIRECTOR, ADMINISTRATIVE DEPARTMENT

Waiting to hear from you with good news
Thanks and God bless
Your brother
Paul


He hopes I am in United Kingdom! (But I'm not)

Lad wrote:
Date: Thu, 17 Jan 2008 00:06:20 -0800 (PST)
Subject: AWAITING !!!

Dear brother,

How are you today? I did not heard from you hope your are in United
Kingdom now please contact the security firm immediately and also send
me your phone to call you in United Kingdom please deduct every expense
you made after you received the consignment and deposit the money to the
bank of your choice.

Waiting to hear good news from you today?
Thanks and God bless

Your brother
Paul


Mountain lion attack prevented my travel to England

Baiter wrote:
Date: Thu, 17 Jan 2008 07:50:00 -0800 (PST)
I could not travel to England due to circumstances

Dear Sgt. Paul Hunter;

I could not travel to England due to circumstances which occured at the ranch.

A mountain lion has been seen and we are attempting to capture or kill it before
it starts attacking the cattle.

The ranch has a telephone connection but it is not very good.
I am not allowed to call outside so we will have to use email to communicate.

In an emergency you can leave a message for me at 1-206-202-4242,
if you do so, please state your full name.

Sincerely,

William


I disspointed him but can make amends at Western Union!

Lad wrote:
Date: Thu, 17 Jan 2008 23:30:07 -0800 (PST)
Subject: REPLY !!!

Dear brother,

Thanks for your mail, but you made me feel bad I have already inform
the security firm and I send them the information of the flight schedule
but you disappointed me. Listen my brother I strongly hope on you please
go to western union and send the clearance charged fee to the security
firm in united kingdom please I don t want the consignment to be
counting demurrage. Send the money with the information of the two
officers I sent to you before ok. Also email the security firm and
inform them.

Waiting to hear from you
Thanks and God bless
Your brother
Paul


I have money, but you need to do something for me!

Baiter wrote:
Date: Sat, 19 Jan 2008 19:30:00 -0800 (PST)
I have been working hard at the ranch

Dear Sgt. Paul Hunter;

I have been working hard at the ranch and have more money now,
so I might be able to send the money, but you would have to do a
favor for me.

The ranch owner has asked me to look for investors in a gold mine
which is located on the ranch property.

I have told him I would help out the ranch with our mine project.

Could you have a photograph of yourself or one of your staff holding
the attached "White King" sign.

This would show that I have been actively contacting people.

You will NOT have to invest in the mine,
I only need some evidence that I have made a "sales pitch" to an
"international" investor.

This would really help me out here at the ranch.

Sincerely,

William
Attached: D:\WEST\Sign_WhiteKing.Jpg


Wants the money!

Lad wrote:
Date: Tue, 22 Jan 2008 03:37:55 -0800 (PST)
Subject: AWAITING !!!

Dear brother,
How are you today? I m still waiting to hear from you with the
information of the payment
Thanks your brother
Paul


It was Martin King Luther day so Western Union closed

Baiter wrote:
Date: Tue, 22 Jan 2008 09:50:00 -0800 (PST)
I will try today

Dear Sgt. Paul Hunter;

Yesterday was a federal holiday and all of the offices were closed.
It was Martin King Luther day.
I will try today.

Sincerely,

William


How are you coming along with the request?

Baiter wrote:
Date: Wed, 23 Jan 2008 14:50:00 -0800 (PST)
How are you coming along with the request I made of you?

Dear Sgt. Paul Hunter;

How are you coming along with the request I made of you?

I asked for your help in this matter as a matter of urgency
to show the ranch owner that I am looking for investors.

There is nothing illegal about helping me with my ranch business.

A real genuine man will perform to his utmost for the client who has
come into quite a bit of money due to his assuming the management
of the Sundance Ranch here and is willing to share that money with one
who will help him.

Sincerely,

William


He wants the money first! (Cheeky lad!)

Lad wrote:
Date: Wed, 23 Jan 2008 23:19:01 -0800 (PST)
Subject: Re: How are you coming along with the request I made of you?

Dear brother,

Thanks for your mail I have agreed for your requested do business with
you. But before every thing we have to clear the consignment first
before any other thing. Please send the payment information to the
security firm and get back to me with the copy of the payment.
Waiting to hear from you

Thanks
Paul


Colonel Dawson will lend me money if he assists!

Baiter wrote:
Date: Thu, 24 Jan 2008 21:00:00 -0800 (PST)

Dear Sgt. Paul Hunter;

How are you coming along with the request I made of you?

The ranch owner Colonel Dawson told me this morning that he
will loan and advance me $10000 to anyone who can show that I have
international investors for the mine as an assistance to the person
who shows the willingness to stand up and show that he/she is willing
to invest in the White King Mine.

I asked for your help in this matter as a matter of urgency
to show the ranch owner that I am looking for investors.

Naturally the money would be shared with you.

A real genuine man will perform to his utmost for the client who has
come into quite a bit of money due to his assuming the management
of the Sundance Ranch here and is willing to share that money with one
who will help him.

Sincerely,

William


Just send the money!

Lad wrote:
Date: Thu, 24 Jan 2008 23:24:50 -0800 (PST)
Subject: REPLY !!

Dear brother,

Thanks for your mail, I m interested but w has to finish our business
first before any other thing please is serious? And send the money to
the security firm for the clearance.
Waiting to hear from you.

Thanks and God bless
Paul


Colonel Dawson called me this morning

Baiter wrote:
Date: Fri, 25 Jan 2008 16:10:00 -0800 (PST)
Colonel Dawson called me this morning

Dear Sgt. Paul Hunter;

How are you coming along with the request I made of you?

Colonel Dawson called me this morning and told me that he has
an American investor interested in part of the mine but would
feel better if a non-American investor was also with the mine.

The Colonel really wants your help in this matter and is willing
to pay, as stated, $10000 for your assistance.

I need to show anyone who can show that I have
international investors for the mine as an assistance to the person
who shows the willingness to stand up and show that he/she is willing
to invest in the White King Mine.

I asked for your help in this matter as a matter of urgency
to show the ranch owner that I am looking for investors.

Sincerely,

William


He says he will help

Lad wrote:
Date: Sat, 26 Jan 2008 03:44:29 -0800 (PST)
Subject: I WILL HELP !!

Dear brother,

Thanks for your mail; I will stand as investor to help and to achieve a
goal. Also please try and do some thing so that the consignment will be
clear that is the most important thing for now.
Waiting to hear from you.

Thanks
Paul


When can I expect the picture?
(This request apparently caused the lad to drop me)

Baiter wrote:
Date: Mon, 28 Jan 2008 14:00:00 -0800 (PST)
That is really great to hear from you!
Dear Sgt. Paul Hunter;

That is really great to hear from you!

When can I expect the picture?

Sincerely,

William


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
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