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 Mr. John Gelsthorp - Or How I Pissed Off a Nigerian Scammer!

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threequadfive
Not quite a Newb


Joined: 19 Mar 2009
Posts: 53


PostPosted: Mon Apr 27, 2009 1:42 pm Reply with quoteBack to top

Well here he is boys and girls, the infamous Mr. John Gelsthorp!

It all started with a general Nigerian scam letter received on the office Fax Machine. I said, oh let me have some fun with it. Hilarity ensued and not before long, I had a bite!

I will admit I created a false name and email to do all of this, which I don't feel the least guilty about. I think Ill try and start to piss off as many scammers as I can and then turn them all in. God it's fun.

Anyhow, here is the loser:

Image

Image

---

Here is the first email I sent the scammer:

Dear Mr. Gelsthorp.


My name is Richard Calavera, and I read through the fax received early this morning. I would have gotten back to you sooner however it has been a rather busy day here in the office.


I see you are a family man. There is no greater responsibility than that of fatherhood so you must be a hardworking and trustworthy man. Yes indeed, trust is a very important factor when it comes to dealing in business. One can never me too careful these days especially when it comes to financial transactions. You can tell a lot about a man just by looking at what he does and how he conducts his life, and the things he owns, like bank checks. My checks have pictures of kittens on them. Kittens are cute, but they have claws like a ferocious animal, so that means I’m nice, but strong of mind.

Anyways on to business. 37,800,000 pounds is an awful lot of money and of curse I am very interested in this deal. In USD that equates to $53316875.31 by today’s exchange rate. Even 25% of that figure is $10663375.06 which is enough to create a nest egg, especially in these dire times of economic crisis. I could invest this money into stocks and bonds, and even into pie. You like pie right? Everybody likes pie. You’d have to be a communist to not like pie. Communists don’t like pie because pies don’t taste like vodka.

What information would you be needing from me to get this transaction rolling along? Please let me know as soon as you are able to as I am very excited about this deal!

Yours truly,

Richard Calavera
Intraepidermal Radiologist and Spectrodumial Specialist
[email protected]
Fax: ##### (please input the proper code for dialing to the US)
[/img]


Last edited by threequadfive on Mon Apr 27, 2009 2:05 pm; edited 1 time in total
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threequadfive
Not quite a Newb


Joined: 19 Mar 2009
Posts: 53


PostPosted: Mon Apr 27, 2009 1:43 pm Reply with quoteBack to top

Second email, after no bite from him a day or two later:

Good morning sir.

I am very sad to see that there was no reply this morning in my email, nor any faxes from you.

I'd very much like to engage in this financial transaction with you.

Please respond as soon as you can!

-Richard
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threequadfive
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Joined: 19 Mar 2009
Posts: 53


PostPosted: Mon Apr 27, 2009 1:43 pm Reply with quoteBack to top

Still nothing back..hmm...too many pie options and communist rantings?

I'm very sorry that I have not yet heard back from you.

I'm still very much interested in this financial arrangement.

Could you please contact me as soon as you are able?
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threequadfive
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Joined: 19 Mar 2009
Posts: 53


PostPosted: Mon Apr 27, 2009 1:44 pm Reply with quoteBack to top

Well good day to you.

It is indeed nice to hear back from you.

I'm still very interested in this financial transaction, however I am a little worried about providing my banking details to you. Could we instead use some sort of escrow service?

--- On Wed, 3/11/09, Mr. John Gelsthorp <[email protected]> wrote:


From: Mr. John Gelsthorp <[email protected]>
Subject: PLEASE GIVE ME THE INFORMATION URGENTLY
To: "Richard Calavera" <[email protected]>
Date: Wednesday, March 11, 2009, 12:14 AM

ATTN: RICHARD CALAVERA,

PLEASE NOTE THAT I NEED THE INFORMATION TO ENABLE US TO ARRANGE THE TRANSFER PROCESS MY DEAR. YOU KNOW THAT WE WILL APPLY FOR THE APPROVALS FOR THE PAYMENT. THOSE INFORMATIONS WILL BE NEEDS TO GET THE INFORMATION. ALSO NOTE THAT WE WILL NEED THOSE INFORMATION TO PUT YOUR NAME AS THE BENEFICIARY OF THE FUND. IT IS VERY IMPORTANT FOR YOU TO GIVE ME THE INFORMATION AND PLEASE GIVE THEM TO ME WITHOUT DELAY.

TREAT THIS AS URGENT MY DEAR BROTHER. SEND THE INFORMATION TO ME WITHOUT DELAY. I SEND TO YOU THE FULL DETAILS OF THE TRANSACTION FOR YOUR INFORMATION AND NECESSARY ACTION. PLEASE GIVE ME THE INFORMATION THAT IS BELLOW TO ENABLE US TO COMMENCE ACTION ON THE PROJECT WITHOUT DELAY.

MY INFORMATION:-

MY FULL/COMPLETE NAME IS:
MY ADDRESS:
MY AGE IS:
MY REAL CELL PHONE NUMBER IS:
MY OCCUPATION IS:

MY BANK INFORMATION:-

MY BANK NAME IS:
MY FULL/COMPLETE BANK ADDRESS IS:
MY ACCOUNT NUMBER IS:
SWIFT CODE/ABA NO. (IF ANY).

PLEASE BROTHER RICHARD TREAT THIS AS URGENT AND GET BACK TO ME AS WELL AS WE PROGRESS.

YOURS FAITHFULLY,

MR. JOHN
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threequadfive
Not quite a Newb


Joined: 19 Mar 2009
Posts: 53


PostPosted: Mon Apr 27, 2009 1:44 pm Reply with quoteBack to top

Good day sir.

I have been on a lengthy business trip over the past week so I have been unable to check my personal email.

I do not like the ton of voice you are using. How dare you insinuate that I am using 'tricks'.

I'm not so sure I should be doing business with someone who is so rude, and whom uses all capital letters, which we in the states consider 'yelling' at another.

-Richard

--- On Sun, 3/15/09, Mr. John Gelsthorp <[email protected]> wrote:


From: Mr. John Gelsthorp <[email protected]>
Subject: I AWAITING YOUR RESPONSE
To: [email protected]
Date: Sunday, March 15, 2009, 12:54 PM

DEAR MR. RICHARD CALAVERA

PLEASE NOTE THAT I AM COMPLETELY FED UP WITH YOUR TRICKS MY DEAR FRIEND. BUT IS LIKE I DO UNDERSTAND YOUR OUTBURST. THE OTHER DAY, I KNOW AND I DO UNDERSTAND YOU THAT YOU DON'T WANT US TO USE YOUR PERSONAL BANK ACCOUNT TRANSFER THE MONEY.

HOW I WISH THAT YOU WILL HAVE TO SET UP A NEW ACCOUNT WHERE WE WILL TRANSFER THE MONEY TO MY DEAR. THERE IS NOTHING ELSE THAT WE WILL DO THAN THAT. ALL THAT YOU WILL DO WILL BE TO ARRANGE A COMFORTABLE ACCOUNT WERE WE WILL TRANSFER THE MONEY TO. PLEASE TREAT AS URGENT MY DEAR.

ALSO NOTE THAT IT IS EXTREMELY IMPORTANT FOR ME TO GET YOUR TELEPHONE NUMBER SO WE CAN DISCUSS CERTAIN ISSUES THAT ARE IMPORTANT TO THE SUCCESSFUL CONCLUSION OF THIS TRANSACTION. I DO NOT UNDERSTAND WHAT YOU MEAN ABOUT THE ESCROW SERVICE YOU ARE TALKING. I DO NOT KNOW ABOUT THAT MY DEAR. YOU WILL REMEMBER THAT I TOLD YOU THAT THE MONEY MUST BE TRANSFERED TO AN ACCOUNT. THERE IS NO OTHER WAY THAT WE CAN CONCLUDE THIS

TRANSACTION WITHOUT THE MONEY BEING PAID INTO AN ACCOUNT.PLEASE TREAT AS URGENT AND GIVE ME THE NEEDED DETAILS TO ENABLE US COMMENCE ACTION ON THE PROJECT WITHOUT FURTHER DELAY. MAKE SURE THAT YOU REPLY ANY MESSAGE I SEND TO YOU IMMEDIATELY.

I AWAIT URGENT REPLY FROM YOU.

THANKS AND BEST REGARDS,

JOHN GELSTHORP
E-MAIL ADDRESS: [email protected]
Telephone: +234- 80- 6878-1291.
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threequadfive
Not quite a Newb


Joined: 19 Mar 2009
Posts: 53


PostPosted: Mon Apr 27, 2009 1:45 pm Reply with quoteBack to top

I love the guys spelling!

--

At this point in time, I would rather meet with you in person.

I do not like exchanging information via electronic medium.

Would it be possible to meet?

-Richard

--- On Tue, 3/17/09, Mr. John Gelsthorp <[email protected]> wrote:


From: Mr. John Gelsthorp <[email protected]>
Subject: Latter of apology
To: "Richard Calavera" <[email protected]>
Date: Tuesday, March 17, 2009, 3:12 PM


Dear Richard Calavera,

I have received your comprehensive mail with many thanks and all the contents is well understood. I am very sorry for my wrong words towards you my dear friend Sir Richard I don’t even know that your office assignment took you out of your station.

Sir a little point of correction I am not rude as you said, why I am little bit worried is that you don’t send me any massage to my email to enable me know that you are traveling out of your station.

Please one thing you should know and understand is that I have trust in you that is why I am putting this money to your account. Sir, please I want you to restore our old love and trust so that we will conclude this transaction in good faith without further delays.

Please reconfirm my email and give me the needed information’s to enable us to commence action on the project and start making some important application for the payment on your behalf.

I await urgent reply from you.

Best regards,

John Gelsthorp
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threequadfive
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Joined: 19 Mar 2009
Posts: 53


PostPosted: Mon Apr 27, 2009 1:45 pm Reply with quoteBack to top

Good day friend.

Everything appears to be in order so it looks like I should be able to arrive in London on April the 7th. As I am going to London I will not need any VISAs any my passport was already undergoing renewal so I will be receiving it within the next week or so.

Where in London would be a good spot to meet? I've only been once, so I'm not very familiar with the city. What about a place thats easy to find like Big Ben, or did you have another place in mind?

-Richard

--- On Thu, 3/19/09, Richard Calavera <[email protected]> wrote:


From: Richard Calavera <[email protected]>
Subject: Re: Thanks for your email
To: "Mr. John Gelsthorp" <[email protected]>
Date: Thursday, March 19, 2009, 2:35 PM

Good day.

I am currently renewing my passport and applying for any applicable VISAs for travel and should have a travel date set soon.

Lets plan to meet in London.

-Richard
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threequadfive
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Joined: 19 Mar 2009
Posts: 53


PostPosted: Mon Apr 27, 2009 1:46 pm Reply with quoteBack to top

At this point I hooked up with a guy here on the forum, all set to catch the guy should he show up!
--

Hello once again friend!

Everything appears to be set for April the 7th. I am actually staying at a hotel right around the corner from London Euston Railway station so that would probably be the most ideal place to meet. I believe there are some places to eat around there where we could get lunch and discuss our venture.

-Richard
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threequadfive
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Joined: 19 Mar 2009
Posts: 53


PostPosted: Mon Apr 27, 2009 1:46 pm Reply with quoteBack to top

Dear friend, that is excellent news.

See we are very much alike. We are both sent on business excursions at any given time!

My only dislike of business trips is that it takes time away from the family. You children and wife must hate it when you have to go out of town. I know mine do.

-Richard

--- On Fri, 3/20/09, Mr. John Gelsthorp <[email protected]> wrote:


From: Mr. John Gelsthorp <[email protected]>
Subject: URGENT RESPONSE FROM MR JOHN
To: "Richard Calavera" <[email protected]>
Date: Friday, March 20, 2009, 4:11 PM

Dear Mr. Richard,

Sorry for my late reply. Please note that I have been working on some very important assignment for our bank. The assignment took me outside our station.

Thank you so much for your kind effort towards this transaction. Based on our agreement to finalize this transaction, I strongly believe that you are ready to follow up my instruction for the betterment of this transaction.

We have an important conference in Malaysia, Spain and London. I shall ask my personal assistance where he will get opportunity to meet you by next month as you stated. With all hope that you will get much opportunity to arrange for your trip soonest.

My good friend, you should forward your home address and cell phone number for moral discussion. Are you a citizen of American? If yes, you don't need to apply for any visa before traveling out side American. Because American citizens are permitted to travel all over the world without any visa.

Take note: in my next mail, I shall inform you exactly where you will meet my personnel assistance, so that you will get ready to meet him for fruitful discussion. Take proper care of yourself for me okay.

Thanks and god continue to bless us

Yours sincerely

Mr. John
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threequadfive
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Joined: 19 Mar 2009
Posts: 53


PostPosted: Mon Apr 27, 2009 1:46 pm Reply with quoteBack to top

Hello friend, that is indeed excellent news.

I shall look forward to meeting with him soon.

-Richard
--- On Mon, 3/23/09, Mr. John Gelsthorp <[email protected]> wrote:


From: Mr. John Gelsthorp <[email protected]>
Subject: Urgent response from Mr. John
To: "Richard Calavera" <[email protected]>
Date: Monday, March 23, 2009, 5:50 PM

Dear Mr. Richard,



I thank you so much once again for your kind effort to finalize this transaction business. There is no problem; I shall inform you whenever my personnel assistance will travel out for conference meeting next week.



it is normal for our family to feel bad, when we are far from them. the business trip will only take few days to conclude everything for betterment our various family’s shall keep you inform ,if there is any latest development to finalize this transaction soonest.



Have a wonderful day and remain blessed.



Yours best friend,



Mr. John
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threequadfive
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Joined: 19 Mar 2009
Posts: 53


PostPosted: Mon Apr 27, 2009 1:47 pm Reply with quoteBack to top

Damn looks like the guy screwed up by sending me the wrong email.
Looks like the plans might not go over so well..

--
John, what are you talking about?

We are supposed to be meeting April the 7th, which is this Saturday at London Euston Railway station.

What do you mean that things have been concluded? Have you been discussing this with other people?

-Richard


--- On Fri, 3/27/09, Mr. John Gelsthorp <[email protected]> wrote:


From: Mr. John Gelsthorp <[email protected]>
Subject: Treat as urgent
To: "Richard Calavera" <[email protected]>
Date: Friday, March 27, 2009, 5:04 PM

Dear Mr Richard,

I really thank you so much once again for your maximum co-operation towards this transaction. I discovered that you are very honest and sincere man likewise me. I highly appreciated your kind effort to make sure that we finalize this transaction in good faith.

Take this important note that all the necessary arrangement to transfer this fund £37.8 million pound sterlings has been concluded. Bear in mind that you will receive the money in dollars currency. After our board of directors conference meeting today being March 27/03/2009,we have decided to transfer any huge amount of money by cash through diplomatic courier service.

Be informed that my personnel assistance will travel to Malaysia today with the diplomat agent to deliver the parcel to you as legitimate beneficiary of the said fund. Bear in mind that the diplomat agent doesn't know the real content of the parcel. I told him that the parcel contents only gold and diamond for security reasons. You should keep everything confidential for security reasons. Just trust me as I trusted you so much. I strongly believe that you will never betray me immediately you received the fund in Malaysia.

Please, my good friend you should reconfirm your direct phone number, so that the diplomat agent and my personnel assistance will call you on phone immediately they arrived in Malaysia. You should get ready to meet my personnel assistance before ending of their conference meeting in Malaysia. After you received the money,I shall give you the secret code to open the parcel and kindly keep my own share for our joint ventures. Please tell me when you will travel to Malaysia to meet the diplomat agent. I hope to hear good news from you soonest.

I will appreciate if you can always add phone call communication cause am sure it will really help us to facilitate the swift conclusion of this transaction +234 -80- 6878 1291. Please I beg you once again try to send to me your direct telephone and fax number for proper directive.

Thank you once more for your maximum co-operation, my glorious regards to your family and all your well wishers.

Yours Best Friend

Mr John
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threequadfive
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Joined: 19 Mar 2009
Posts: 53


PostPosted: Mon Apr 27, 2009 1:47 pm Reply with quoteBack to top

Nothing back in a day or two...

John, please respond back as soon as possible.

I feel my trust in you may have been misplaced, and I am very concerned right now!

-Richard
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threequadfive
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Joined: 19 Mar 2009
Posts: 53


PostPosted: Mon Apr 27, 2009 1:48 pm Reply with quoteBack to top

Damn did I lose him?


John, hello are you there?

I'm very worried now.

It's been two days and I have not heard back from you! Where are you my friend? Are we still on for Saturday? I need to know so that if not I can cancel my plane ticket and the hotel stay, plus dinner reservations.

-Richard
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threequadfive
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Joined: 19 Mar 2009
Posts: 53


PostPosted: Mon Apr 27, 2009 1:48 pm Reply with quoteBack to top

John, what in God's name are you talking about?

You NEVER informed me that the meeting was cancelled, and we never discussed meeting in Malaysia. I only received an email that clearly was intended for someone else the other day regarding that our business was finalized.

At this point I've already spent the money on the trip and can't cancel so I will be there. If you still want to do business you had best show up as well. I only do business in person and I can't change my itenerary on such short notice. I was even going to treat you to dinner at a first class resturaunt near the hotel to celebreate.

-Richard

--- On Thu, 4/2/09, Mr. John Gelsthorp <[email protected]> wrote:


From: Mr. John Gelsthorp <[email protected]>
Subject: Understand my point of view
To: "Richard Calavera" <[email protected]>
Date: Thursday, April 2, 2009, 7:02 PM

Dear Mr. Richard,

I am totally disappointed, if we don’t trust each other at this earlier stage.

I have already told you that our conference meeting in London has been cancelled.

It is not my fault but you suppose to understand that I worked under financial institution and I must obey the rules and regulation of our banking policy.

Bear in mind that I don't have any authority to change our bank policy because of our transaction business. I must be very careful to deal any transaction business with you, so that I will not fall into a victim. Take note that our bank staffs doesn't know anything about our transaction business except my personnel assistance that was in Malaysia for conference meeting.

Now I want you to tell me, if you are still willing to meet the diplomat agent in Malaysia and collect the consignment as next of kin. Any way, my personnel assistance shall help you to lodge the money in any bank over there. You don't need to attend any fear again. I hope that everything is quite clear.

Thanks for your understanding

Yours Best Friend
Mr. John
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threequadfive
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Joined: 19 Mar 2009
Posts: 53


PostPosted: Mon Apr 27, 2009 1:48 pm Reply with quoteBack to top

John, I trust you will still be there on the 7th, which is next Tuesday.

I am leaving for London tonight.

I will meet you on the London Euston Railway Station main platform, at 15:30. I will be wearing a black business suit with a red tie.
I expect to see you there. We will go have dinner and discuss business, and I'll buy us a round of drinks to celebrate the transaction.

-Richard
--

Instead of the main platform lets plan on meeting at the Virgin trains information point.
This looks like it will be less crowded and easier for us to find one another.

-Richard
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threequadfive
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Joined: 19 Mar 2009
Posts: 53


PostPosted: Mon Apr 27, 2009 1:49 pm Reply with quoteBack to top

Here I pretend to be in London:


John, hello from London!

What a wonderful hotel and resturaunt. You will definitely enjoy dinner and drinks on Tuesday.

I am taking the sites in today and tomorrow as Monday will bring a business meeting with my job. I look forward to meeting you on Tuesday. I believe this business deal will go very well for the both of us.

-Richard

--

Hello dear friend.

What will you be wearing, so that I can distinguish you from the rest of the crowd tomorrow?

-Richard
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threequadfive
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Joined: 19 Mar 2009
Posts: 53


PostPosted: Mon Apr 27, 2009 1:50 pm Reply with quoteBack to top

Dear John.

You sir are such a liar. Not once did you tell me that the London trip had been cancelled. I don't know what you are talking about with Malaysia. I never agreed to meet there and we never talked about it! I have no intentions of providing you with 2,000 dollars of my hard earned cash to cart your sorry ass over here! I spent time and money to meet you, and even offered to buy you dinner and drinks and this is how you repay me? FOR SHAME!

I am leaving to come home tonight now and I don't know that I want to keep doing any kind of business with you. You have lost my trust.

-Richard



--- On Mon, 4/6/09, Mr. John Gelsthorp <[email protected]> wrote:


From: Mr. John Gelsthorp <[email protected]>
Subject: Contact me urgently
To: "Richard Calavera" <[email protected]>
Date: Monday, April 6, 2009, 5:29 PM

Attn: Mr. Richard

Thanks for your email. Please let me know and understand your soul interest towards this transaction my dear friend. However, you should re-confirm all my email that I sent to you and find out that I told you that the Conference meetten in London was canceled due to our bank policy.

Please since that I find out that you are still need to conclude this transaction in London, well know problem I will. But remember that I have spent so much money in this transaction at the stage that we are now my dear. You should remember that I told you at the earlier time that the Courier Service agent and my personnel is in Malaysia right now and also waiting to welcome you in good faith over there.

But all the same, please if you need to receive the consignment in London, you are required to send $2,000.00 U.S Dollars to enable the Courier Service agent and my personnel to fly direct to London without further delay action.

I hope you understand my point of view.

Thanks and be blessed.

My Sincere Regards,
A/C. John Gelsthorp
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threequadfive
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Joined: 19 Mar 2009
Posts: 53


PostPosted: Mon Apr 27, 2009 1:50 pm Reply with quoteBack to top

Dear Mr. John.

Now that I am back in the US, I am thinking long and hard about whether or not to do business with you. I need to you to tell me why I should continue to trust you and continue to contact you.

Can you do that for me John? Can you help me to help you but helping me trust you again?

-Richard
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threequadfive
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Joined: 19 Mar 2009
Posts: 53


PostPosted: Mon Apr 27, 2009 1:50 pm Reply with quoteBack to top

So is that it then John? You are no longer talking to me?
You mess up, blame me, and that is it?

I thought you were a better person John. I thought I could trust you to do business with.
What about our family's John? We were going to make both our families lives better, and now look at where we are.

What will it take to do business with you John?

-Richard
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threequadfive
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Joined: 19 Mar 2009
Posts: 53


PostPosted: Mon Apr 27, 2009 1:51 pm Reply with quoteBack to top

I don't understand what you mean that you keep saying you cancelled the trip.
Mr Williams Victor talked with me and confirmed the trip to London.

-Richard


--- On Fri, 4/10/09, Mr. John Gelsthorp <[email protected]> wrote:


From: Mr. John Gelsthorp <[email protected]>
Subject: I await
To: "Richard Calavera" <[email protected]>
Date: Friday, April 10, 2009, 4:30 PM

Dear Friend Richard,

Thanks for your email and note that i want to do this business to you but i don't understand
what you mean by going to London i told you at the first time that our executive meeting in London is canceled but you persist going to London.

And i want to tell you that the courier service agent is back here in my country and the money is here in the bank also and there is no beneficiary of this fund if you want to continue with me in this business you have to give me this following information so that we can do bank to bank transfer.

This are the required information

MY INFORMATION:-

My Full Name is:
My Address is:
My Age is:
My Cell phone number is:
My Email is :
My Contact address/Country is:
My Occupation is:


MY BANK INFORMATION:-

My Bank name is:
My Bank address is:
My Account Number is:
Swift Code / Aba No.(if any)

Your friend
John
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threequadfive
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Joined: 19 Mar 2009
Posts: 53


PostPosted: Mon Apr 27, 2009 1:51 pm Reply with quoteBack to top

Now he's getting pissed off because he must realize I'm not going to give him anything..


John, I don't understand.

Do you not want to do business with me anymore?

What happened to our arrangement?

Have you been lying to me?

You've made me VERY sad.

-Richard

--- On Sat, 4/11/09, Mr. John Gelsthorp <[email protected]> wrote:


From: Mr. John Gelsthorp <[email protected]>
Subject: Forget about this transaction
To: "Richard Calavera" <[email protected]>
Date: Saturday, April 11, 2009, 4:55 PM

Don't write to me again ok.

I have called my lawyer to swear an affidavit for to enable me change the beneficiary name.
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threequadfive
Not quite a Newb


Joined: 19 Mar 2009
Posts: 53


PostPosted: Mon Apr 27, 2009 1:52 pm Reply with quoteBack to top

My dearest friend, I am going to copy in a very close and trusted friend of mine.

I believe he can help us both with this transaction.

I'm not sure why you have suddenly turned your back on me and now seemingly wish to no longer be my friend.

You have made me sad. I hope we can work this out.

-Richard

--- On Sat, 4/11/09, Mr. John Gelsthorp <[email protected]> wrote:


From: Mr. John Gelsthorp <[email protected]>
Subject: Forget about this transaction
To: "Richard Calavera" <[email protected]>
Date: Saturday, April 11, 2009, 4:55 PM

Don't write to me again ok.

I have called my lawyer to swear an affidavit for to enable me change the beneficiary name.
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threequadfive
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Joined: 19 Mar 2009
Posts: 53


PostPosted: Mon Apr 27, 2009 1:53 pm Reply with quoteBack to top

Great.

What do you need from me?

-Richard

--- On Mon, 4/13/09, Frank wrote:


From: Frank
Subject: transaction
To: [email protected]
Date: Monday, April 13, 2009, 6:11 PM

Hello

I wish to assist in this transaction

Frank Larb
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threequadfive
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Joined: 19 Mar 2009
Posts: 53


PostPosted: Mon Apr 27, 2009 1:53 pm Reply with quoteBack to top

Frank will be able to help us out.

Hi Frank, please see our dear friend John's request below.

-Richard

--- On Mon, 4/13/09, Mr. John Gelsthorp <[email protected]> wrote:


From: Mr. John Gelsthorp <[email protected]>
Subject: If you want us to continue this transaction
To: "Richard Calavera" <[email protected]>
Date: Monday, April 13, 2009, 6:13 PM

Dear Richard,

If you want us to continue this transaction you have to give me this information so that we can go on on bank to bank tranfer if you like you can give me this information so that we will work this in faith and trust each other,

MY INFORMATION:-

My Full Name is:
My Address is:
My Age is:
My Cell phone number is:
My Email is :
My Contact address/Country is:
My Occupation is:


MY BANK INFORMATION:-

My Bank name is:
My Bank address is:
My Account Number is:
Swift Code / Aba No.(if any)
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threequadfive
Not quite a Newb


Joined: 19 Mar 2009
Posts: 53


PostPosted: Mon Apr 27, 2009 1:54 pm Reply with quoteBack to top

Hi John, you forgot to copy in Frank, whom is now receiving this email as well.

-Richard

--- On Wed, 4/15/09, Mr. John Gelsthorp <[email protected]> wrote:


From: Mr. John Gelsthorp <[email protected]>
Subject: Urgent response from John
To: "Richard Calavera" <[email protected]>
Date: Wednesday, April 15, 2009, 2:41 PM

Dear Richard/Frank,

I have seen your mail and I am very happy for your willingness to assist me pull this deal for real. I need to let you understand that I can not carry out this alone as reassures at my disposal now are limited. What I am trying to say is that, I would not be able to carry it all. And that was why I contacted you in the first place.

Please note that I have been contacted from Mr. Frank my dear. However, I will appreciate your timely response if you can handle this transaction as the most important project now. You will help me to provide an account number where you want this fund to be remitted, your private telephone number for easy communication and more explain.

I will initiate the moves by paying all the taxes here and making available all the documents needed in this transaction from by department as well as from other areas. All you need to do for will be to assist me when, I could not carry on, just a little assist which you will equally take back when this fund is finally transferred into your nominated account in your country before proper sharing. Remember that you will retime %35 of the total sum of £37.8m.

Please try to send to me your telephone and Frank also telephone/fax number for proper directive. Finally, I hope that you will help me to keep this business secret because of my position in my ministry.

I am waiting now to read from you so that I will start making some applications.

Best regards,
A/c. John Gelsthorp

N/B: Please note that I can be reach on my private telephone number: +234 - 80 - 6878 1291.
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