Cowboy Buck's seven month bait - US soldier, Iraq, money

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Posted: Wed Apr 29, 2009 3:18 pm

Buck's seven month bait - US soldier, Iraq, money

Cowboy Buck finally met the Thief of Baghdad, and he's an American!

Sgt. Anthony Orton found some money in Iraq and decided to keep it.
But he needed help in getting it out of Iraq.
Cowboy Buck rode to the rescue with blazing MTCN's.

I converted the emails to HTML and posted them here at this link:

http://members.419eater.com/~cowboybuck/publish/post_anthonystandard.htm

I found the original email in the Eater Surplus forum.

I baited these lads from September 4, 2008 to April 6, 2009, a seven-month period.

I had to use lots of excuses for not sending money to these lads, things like
plane crashes, brush fires and snowstorms.

The banker swore that he was not involved with Bernard Madoff, the New York Ponzi
scheme swindler. He even sent me a signed statement to that effect.

Twisted Evil

Posted: Wed Apr 29, 2009 3:19 pm

Cowboy Buck's seven month bait, Part II

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Fri Nov 28 2008 16:20
Subj: We are still here fighting the brush fire

Dear Sgt. Anthony Orton;

We are still here fighting the brush fire here.

The firefighters were finally able to get to the crash scene, but they could
not determine what kind of small airplane that it was, so now the Federal
Avaition Administration people are here, also some military people.

It is possible that the airplane was military, because we have been told to
limit communications with the outside.

Needless to say, I have not been able to leave the ranch while all this is
happening.

Please bear with me, I will make the payment as soon as the fire is put out,
the outsiders leave, and I can leave the ranch.

Sincerely,

George Jones

Lad wrote:

From: "Standardbank Davidduffy" ([email protected])
To: (Baiter)
Date: Wed Dec 03 2008 01:26
Subj: what is going on?

DEAR MR WILLIANS JONES,

THE DELAY YOU ARE ACCORDING THIS TRANSACTION IS NOT HEALTHY FOR ITS POSITIVE
FINILIZATION. YOU MENTION IN YOUR LAST MAILS THAT YOU WILL BE DRIVING DOWN TO
SAN BERNADINO WESTERN UNION OFFICE TO EFFECT THE PAYMENT AS INSTRUCTED, YET YOU
ARE STILL DELAYING DOING THAT .

IF WE WAIT TILL FRIDAY YOU HAVE NOT DONE IT, WE WILL BE WRITING TO THE MANDATOR
FROM IRAQ WHO INSTRUCTED AND GAVE US YOUR NAME AS HIS CUSTODIAN AND BENEFICIARY
OF THE FUND , TO CHANGE YOU AS YOU ARE DELAYING THE CONCLUSION AND RECEIPT OF
THE FUND INTO YOUR ACCOUNT.
BE AS FAST AS YOU CAN IN EFFECTING THE PAYMENT TO ENABLE THE INSURANCE
CERTFICATE BE PROCURED ASAP.

REGDS
DAVID DUFFY

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Wed Dec 03 2008 14:40
Subj: We have been quite busy the last two weeks

Dear Mr. David Duffy

Thank you for your email and the information.

We have been quite busy the last two weeks fighting a brush fire
here at the ranch.

Something crashed about three miles away, and with the dry ground
conditions, started a fire.

The firefighters have not been able to get to the crash scene, but
they suspect that it was a small airplane.

Needless to say, I have not been able to leave the ranch while all
this is happening.

Please bear with me, I will make the payment as soon as the fire is
put out and I can leave the ranch.

Sincerely,

George Jones

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Mon Dec 08 2008 07:27
Subj: RE: We are still here fighting the brush fire

Dear georges jones,

I m sorry for my late response, I was on (Detention) because of my
communication to you, our central commander curt me when I was writing mail to
you while I supposed to be on my duty.

Mr. Georges, honestly this is my first time to be in (DETENTION) since I joint
the military and am not happy about this since 05 September 2008 we had being
discussion about these project that supposed to being concluded by now please
and please I don t understand what is really happening.

Have you concluded with the STANDARD BANK OR NOT PLEASE STOP THIS DELAY BECUASE
I DONT WANT THIS TO REPERT AGAIN PLEASE?

BEST REGARD,

SGT ANTHONY ORTON.

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Mon Dec 08 2008 17:50
Subj: I am sorry to hear that you are on detention

Dear Sgt. Anthony Orton;

I am sorry to hear that you are on detention and I will try to make
things right as soon as I can.

Sincerely,

George Jones

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Tue Dec 09 2008 01:02
Subj: PLEASAE YOU BETTER DO OK

Dear Georges jones,

Thanks for your concern,

You better do something because time has gone which you know about so that I
will concentrate on my service please

Sgt Anthony Orton

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Tue Dec 09 2008 11:58
Subj: AM PLEADIND WITH YOU SIR

Dear Georges Jones,

How is the States today? Hope fine.

I received your mail.

Sir, all I want from you is to make sure that my fund is liberating out of the
British Bank this week into your Account so that I will concentrate in my
service.

Sir, am pleading with you please.

Sgt Anthony Orton.

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Tue Dec 09 2008 17:10
Subj: What is it you want me to do?

Dear Sgt. Anthony Orton;

Thank you for your email.

What is it you want me to do?

You should be more careful and not go on detention.

Sincerely,

George Jones

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Wed Dec 10 2008 16:20
Subj: I do not understand your statement

Dear Sgt. Anthony Orton;

How do I make sure that your fund is liberated out of the British Bank?

I do not understand your statement.

Sincerely,

George Jones

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Thu Dec 11 2008 12:17
Subj: SIR AM PLEADING WHITH YOU!!!

Dear Georges Jones,

Sir you should know that the only thing that remains for the Bank to transfer
the Fund to your Account is the Insurance fees to enable them to issue you the
Certificate which will covered you and the fund in the States.

If you consider it done the fund will be transferred to your Account without
further delay and you deduct 2.5 Million United States Dollars and Bank the rest
for me as we agree earlier.

Sir am pleading to you for you to consider me as your Brother in front of war
that required assistance please.

Sgt Anthony Orton.

Lad wrote:

From: "Standardbank Davidduffy" ([email protected])
To: (Baiter)
Date: Thu Dec 11 2008 12:23
Subj: PAY ASAP

DEAR MR GEORGES JONES, YOUR EXCUSES FOR NON PAYMENT ,SINCE I FILLED THE FORM
AND SENT YOU HAS BECOME ENDLESS AND UNBEARABLE SO MUCH SO THAT IT IS NOW HARD
TO BELIEVE THE CREDIBILITY OF THESE EXCUSES.

WHAT DO YOU ADVISE IN THE CIRCUMSTANCE AS YOUR TRANSACTION HAS NOW QUALIFIED FOR
CONFISCATION PROGARAMME ACTION .

IF YOU ARE SINCERE AND READY GO TO THE NEAREST WESTER UNION AND
PAY THE $5,000.00 IN TWO INSTALMENTS OF $2,500.00 EACH IN THE NAME OF THE
CASHIER BELOW WHO CONCIDENTALLY HAS THE SAME SURENAME WITH YOU.

YOU CAN TELL WESTERN UNION THAT YOU ARE SENDING THE MONEY TO YOUR SISTER LIVING
IN MANCHESTER,UK.

NAME OF RECEIVER------MARY JONES
ADRESS OF RECEIVER---12 ELMAIR WAY,SALFORD,M5 3DL
MANCHESTER, UK.

AMOUNT--$2,500.00

TEST QUESTION--- CODE? ANSWER---- SISTER.

PAY THE ENTIRE $5,000.00 INTO TWO INSTALMENTS OF $2,500.00 EACH IN THE SAME NAME
ABOVE.

AS SOON AS PAID, SEND THE 10-DIGIT MONEY TRANSFER CONTROL NUMBER(MTCN NUMBER)
OR ATTACH THE RECEIPT OF PAYMENT ASAP.

LOOKING FORWARD TO HEARING FROM YOU NOW.

REGDS
DAVID DUFFY

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Thu Dec 11 2008 19:30
Subj: I wrote to the Standard Bank today and asked them what to do

Dear Sgt. Anthony Orton;

I have been busy at the ranch these past weeks, but am now ready
to conclude our transaction re Sgt. Anthony Orton.

I wrote to the Standard Bank today and asked them what to do.

Since my mind has been occupied with the ranch fire and other cares,
please refresh me on what the status is.

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

Sincerely,

George Jones

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Thu Dec 11 2008 19:30
Subj: I have been busy at the ranch these past weeks

Dear Mr. David Duffy

I have been busy at the ranch these past weeks, but am now ready
to conclude our transaction re Sgt. Anthony Orton.

Since my mind has been occupied with the ranch fire and other cares,
please refresh me on what the status is.

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

Sincerely,

George Jones

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Fri Dec 12 2008 08:54
Subj: SIR AM PLEADING WITH YOU

Dear georges jones,

I received your mail, I hope all is well with you and you re Ranch Business.

Am surprise that you had forgotten what the Status is all about due to the fire
that affected your Ranch Business.

You should know that the only thing that remains now is the insurance
Certificate Fees which is $15.000:00.

As soon as the payment is made to the Bank they will issue you the insurance
Certificate and transfer the fund to your Account finish.

Sgt Anthony Orton.

Lad wrote:

From: "Standardbank Davidduffy" ([email protected])
To: (Baiter)
Date: Fri Dec 12 2008 12:04
Subj: GO TO THE WESTERN UNION AND PAY THE MONEY.

DEAR MR GEORGE JONES,

AS YOU SAID YOU ARE NOW READY ,GO TO THE NEAREST WESTERN UNION AND
PAY THE $5,000.00 IN TWO INSTALMENTS OF $2,500.00 EACH IN THE NAME OF THE
CASHIER BELOW WHO CONCIDENTALLY HAS THE SAME SURENAME WITH YOU.

YOU CAN TELL WESTERN UNION THAT YOU ARE SENDING THE MONEY TO YOUR SISTER LIVING
IN MANCHESTER,UK.

NAME OF RECEIVER------MARY JONES
ADRESS OF RECEIVER---12 ELMAIR WAY,SALFORD,M5 3DL
MANCHESTER, UK.

AMOUNT--$2,500.00

TEST QUESTION--- CODE? ANSWER---- SISTER.

PAY THE ENTIRE $5,000.00 INTO TWO INSTALMENTS OF $2,500.00 EACH IN THE SAME NAME
ABOVE.

AS SOON AS PAID, SEND THE 10-DIGIT MONEY TRANSFER CONTROL NUMBER(MTCN NUMBER)
OR ATTACH THE RECEIPT OF PAYMENT ASAP.
UPON RECEIPT OF YOUR PAYMENT ,THE INSURANCE CERTFICATE IN YOUR NAME REQUIRED TO
SUBSTANTIATE THE LEGALITY OF THE TRANSFER OF YOUR FUND, WILL BE PROCURED AND
ACCORDINGLY USED.
LOOKING FORWARD TO HEARING FROM YOU NOW.

REGDS
DAVID DUFFY

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Mon Dec 15 2008 04:53
Subj: KEEP ME POSTED

Dear George Jones,

I am writing to know if you have concluded with Standard Bank to enable them to
transfer the fund to your Account.

Keep me posted...

Regard,

Sgt Anthony Orton.

Lad wrote:

From: "Standardbank Davidduffy" ([email protected])
To: (Baiter)
Date: Mon Dec 15 2008 11:11
Subj: YOU CAN PAY THE $5,000 at once

DEAR MR GEORGE JONES,

REFRENCE TO YOUR MAIL, YOU ARE FREE TO PAY THE $5,000.00 AT ONCE IN THE NAME OF
MAY JONES AS STATED BELOW.

NAME OF RECEIVER------MARY JONES
ADRESS OF RECEIVER---12 ELMAIR WAY,SALFORD,M5 3DL
MANCHESTER, UK.

AMOUNT--$5,000.00

TEST QUESTION--- CODE? ANSWER---- SISTER.

AS SOON AS YOU PAY IT TODAY, LET ME HAVE COPY OF THE PAYMENT RECEIPT OR THE
10-DIGIT MONEY TRANSFER CONTROL NUMBER(mtcn) OF THE PAYMENT.

REGDS.
DAVID DUFFY

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Mon Dec 15 2008 11:45
Subj: Standard Bank

Dear George Jones,

Thanks for your update information.

Yes, I told you $15000 Based on the initial agreement between you and the Bank,
I never had from the Bank that they have reduced the insurance fees to you.

Is good news if they had done that ok?

Go ahead and make the payment to the Bank immediately ok.

Keep me posted...

Regard,

Sgt Anthony Orton.

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Mon Dec 15 2008 15:40
Subj: Standard Bank

Dear Sgt. Anthony Orton;

Standard Bank (Mr. David Duffy) wrote me and he wants $5000.

What is the $15000 that you are talking about?

Sincerely,

George Jones

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Mon Dec 15 2008 15:40
Subj: Western Union

Dear Mr. David Duffy

Why do you want me to send $5,000 via Western Union to Mary Jones in two
installments?

Can't I just send her the $5,000 at one time?

Sending the money twice would confuse the simple Western Union clerks here.

It would make things simpler.

Sincerely,

George Jones

Lad wrote:

From: "Standardbank Davidduffy" ([email protected])
To: (Baiter)
Date: Tue Dec 16 2008 05:27
Subj: SEND TO MARY JONES

DEAR MR GEORGE JONES,

SEND THE MONEY-$5,000.00 ONLY TO MARY JONES.

REGDS
DAVID DUFFY

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Tue Dec 16 2008 17:00
Subj: Standard Bank should be more careful

Dear Sgt. Anthony Orton;

Mr. David Duffy of Standard Bank gave me two different names to send
the money to.

Since Western Union is going to want the exact name, I had to write to him
for clarification.

He should be more careful about his instructions.

Sincerely,

George Jones

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Tue Dec 16 2008 17:00
Subj: Who am I supposed to send the money to?

Dear Mr. David Duffy

Who am I supposed to send the $5000 to?

You gave me two names, May Jones and Mary Jones.

Western Union is going to want the exact name, please let me know.

Sincerely,

George Jones

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Wed Dec 17 2008 16:30
Subj: Thank you for the clarification

Dear Mr. David Duffy

Thank you for your email and the clarification re Ms. Jones.

We had a big snowstorm here at the ranch yesterday and today, and the road out
of the ranch to town is blocked by snow, so I could not go into San Bernadino.

This happens once or twice each winter and we just have to wait for the road
to be cleared before we can drive on it.

In January 2006, we had to stay here for an entire week because we got four feet
of snow.

Today's snowstorm dropped around one foot of snow.

I should be able to go into San Bernadino when the road is cleared of snow.

Sincerely,

George Jones

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Fri Dec 19 2008 12:30
Subj: Standard Bank should be more careful

Dear George Jones,

I saw your mail Dated on 17 December 2008

Thanks for your update information.

I hope you know the condition of my work as a soldier in front of war.

I wouldn't be access to my mail always ok.

I will advice you to write to the Bank for them to clarify you on what to do
immediately because their will been on holydays next week.

Pleading for you to try your possible best to send them the fees before the Xmas
holydays ok.

Sgt Anthony Orton.

Lad wrote:

From: "Standardbank Davidduffy" ([email protected])
To: (Baiter)
Date: Sun Dec 21 2008 08:25
Subj: YOUR EXCUSES ARE DELAYING CONCLUSION

DEAR MR GEORGES JONES,

I GOT AND READ YOUR MAIL FOR ANOTHER EXCUSE OF NOT PAYING THE URGENTLY REQUIRED
MONEY ASAP. I WOULD HAVE BEEN SURPRISED IF YOU DID NOT COME UP WITH ANOTHER
EXCUSE AS YOU ARE A WITNESS TO THE SEVERAL EXCUSES THAT HAVE HITHERTO PREVENTED
YOUR COMPLIANCE.
IN ANY CASE, THE BALL IS NOW IN YOUR COURT AS NO BODY KNOWS WHEN THE SNOW STORM
WILL BE CLEARED OFF THE ROAD.

LOOKING FOWARD TO HEARING FROM YOU.

REGDS
DAVID DUFFY

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Mon Dec 22 2008 15:50
Subj: I wrote to the bank

Dear Sgt. Anthony Orton;

I wrote to the bank and they have clarified the information.

We had a big snowstorm here at the ranch recently, and the road out of the ranch
to town is blocked by snow, so I could not go into San Bernadino to visit my
bank and send any money to your bank.

This happens once or twice each winter and we just have to wait for the road
to be cleared before we can drive on it.

In January 2006, we had to stay here for an entire week because we got four feet
of snow.

This snowstorm dropped around one foot of snow.

I should be able to go into San Bernadino when the road is cleared of snow.

Sincerely,

George Jones

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Mon Dec 22 2008 15:50
Subj: Ranch / bank update

Dear Mr. David Duffy

I was very busy this past weekend dealing with a major problem which
is beyond my control.

We had another snowstorm here at the ranch on Saturday and the road is blocked
with snow again.

The road people have told me that the road into the ranch may be cleared
tomorrow.

We have had to hire a private snow-plowing company because the county
does not clear these remote roads, but only the main roads and streets.

We live and work in a pretty remote area, and being somewhat isolated,
we have to be self-sufficient.

We do keep stores of food and water on hand, along with gasoline, oil,
and equipment, so we are allright here.

I may be able to get to San Bernadino and to the bank on Tuesday.

Please bear with me as I work with this difficult situation.

Sincerely,

George Jones

Lad wrote:

From: "Standardbank Davidduffy" ([email protected])
To: (Baiter)
Date: Wed Dec 24 2008 04:47
Subj: MERRY XMAS AND HAPPY NEW YEAR

DEAR MR GEORGES JONES

MAY THE DESIRES OF YOUR HEART BE FULFILED AS YOU CELEBRATE THIS SEASON IN YOUR
RANCH.GOD WILL GRANT YOUR FAMILY JOY AND PEACE IN THE NEW YEAR.
MERRY CHRISTMAS AND HAPPY NEW YEAR.

HOPE YOU WILL NOT FAIL AS YOU STATED TO GO TO SAN BERNADINO TO MAKE THE PAYMENT
ASAP.

REGDS
DAVID DUFFY

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Wed Dec 24 2008 05:17
Subj: YOU SHOULD WAIT BY NEXT WEEK YOU TRY YOUR POSSIBLE BEST OK

Mr.George Jones,

Happy Xmas and Prosperous new year to you and your family in advice.

How is the States? Thanks for your update.

Actually, I know that during winter that must be snowstorm in some States but it
doesn't last long which you know. theirs no problem for that since the snowstorm
is too much for now you have to wait by next week you try your possible best to
send them the Insurance fee to enable us to conclude this transaction.

You should know that I don t have rest of mind in Iraq because of my fund to
be out of the British Bank, if you cant devout all your time to the ranch
Business why not devout only two day to make sure that these transaction is
concluded am pleading with you.

Regard,

Sgt Anthony Orton.

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Wed Dec 24 2008 13:20
Subj: Merry Christmas from the Sundance Ranch

Dear Sgt. Anthony Orton;

Have a Merry Christmas and Happy New Year!

We are still snowed in here at the Sundance Ranch so we will be having a
"White Christmas", which is probably meaningless to you where you are stationed.

I may be able to get out of here next Monday, it would not pay to go into town
on Friday as everything will be closed for the holidays, including the banks.

Sincerely,

George Jones

Lad wrote:

From: "Standardbank Davidduffy" ([email protected])
To: (Baiter)
Date: Fri Dec 26 2008 11:01
Subj: MY WISHES

DEAR MR GEORGE JONES ,

THANKS FOR YOUR MAIL. AS BANKERS WE ARE ALWAYS ON DUTY TO ENSURE CUSTOMERS ARE
GIVEN THEIR MONEY AS AND WHEN REQUIRED. NOT WITHSTANDING I SPENT THE XMAS WITH
MY FAMILY AND AS YOU CAN SEE IS BACK TO WORK TODAY TILL NEXT WEEK THURSDAY ,THE
NEW YEAR DAY.

THAT IS WHY I HAVE BEEN URGING YOU TO DEFEAT WHATEVER OBSTACLE BLOCKING YOUR
CHANCES OF PAYING THE MONEY TO ENABLE ME SEE IF I CAN PROCESS YOUR TRANSACTION
AND GET YOUR FUND RELEASED BEFORE FIRST WEEK OF THE NEW YEAR.

WITH THE SNOW BEING CLEARED, IAM OPTIMISTIC, YOU WILL BE PAYING THE MONEY AT THE
WESTERN UNION AS INSTRUCTED TODAY.

REGARDS AS I WAITE FOR THE PARTICULARS OFTHE $5,000.00 PAYMENT IN THE NAMES OF
MARY JONES.
HAVE A PROSPERIUOS NEW YEAR IN ADVANCE.
REGDS
DAVID DUFFY

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Fri Dec 26 2008 16:50
Subj: Christmas celebration

Dear Mr. David Duffy

Thank you for your good wishes and I hope that you had a good Christmas.

It snowed here most of Thursday Christmas but stopped in the evening.

We did have a Christmas celebration at the ranch, but could not have
any visitors from town due to the roads being snowed in and closed.

Things are looking better today with the road, and we expect it to
be cleared this weekend.

If I may ask, what did you do on Christmas?

Sincerely,

George Jones

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Sun Dec 28 2008 09:40
Subj: MERY CHRISMAS

Dear George Jones,

Have a Merry Christmas and Happy New Year also.

Thanks for your update information s.

I know that everything will be closed for the holidays, including the banks.

As soon as the Bank resumes office in New Year you try your possible best to
send the fees to them to enable us conclude this transaction and stop all this
delays ok am pleading with you ok.

Your into Ranch Business, how much will be enough for you to start the Ranch
Business for me in the States? I hope you will handle it very well for me. If
that is not good you advice me on what profitable to do with this fund ok.

Sgt Anthony Orton.

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Mon Dec 29 2008 15:50
Subj: Christmas celebration

Dear Sgt. Anthony Orton;

Thank you for your good wishes and I hope that you had a good Christmas also.

It snowed here most of Thursday Christmas but stopped in the evening, then
started up again on Saturday.

We did have a Christmas celebration at the ranch, but could not have any
visitors from town due to the roads being snowed in and closed.

Things are looking better today with the road, and we expect it to be cleared
this Monday or Tuesday.

If I may ask, what did you do on Christmas?

Sincerely,

George Jones

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Mon Dec 29 2008 15:50
Subj: Things are looking better today with the road

Dear Mr. David Duffy

Things are looking better today with the road, and we expect it to be cleared
this Monday or Tuesday.

It snowed here on Saturday but stopped that evening, but still there is two feet
of snow on the road which has to be cleared before we can go into town from the
ranch as the road is 40 miles long, is not paved, and is pretty rough with rocks
and canyons and other problems. We are hoping that the ranch owner Colonel
Dawson will spend some money to have the road re-graded and paved, but that is
some time off in the future.

I may be able to go into San Bernadino and visit the bank and Western Union and
send your person the money by Tuesday, however, I am the ranch manager and do
not have charge over the road-clearing company which is a separate organization
from the ranch.

Sincerely,

George Jones

Lad wrote:

From: "Standardbank Davidduffy" ([email protected])
To: (Baiter)
Date: Tue Dec 30 2008 01:13
Subj: REXPECTING YOUR PAYMENT

DEAR MR GEORGE JONES,

THANK YOU FOR YOUR MAIL. WITH THE CLEAR CONDITION OFTHE ROAD, IAMEXPECTING THAT
YOU WILL BE SENDING THE MONEY TODAY TUESDAY AND GET ME ASAP THE MONEY TRANSFER
CONTROL NUMBER OF THE PAYMENT IN THE NAME OF MARY JONES AS INSTRUCTED.
REGDSAS IAM WAITING.
DAVID DUFFY.

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Tue Dec 30 2008 17:00
Subj: I will send the money as soon as I can

Dear Mr. David Duffy

I will send the money as soon as I can but I can not get into town today as
something has come up that I can not talk about, but it will keep me at the
ranch for a while.

On another matter, does your bank make investments in the United States?

If so, I would like to talk to you about an investment here.

Sincerely,

George Jones

Lad wrote:

From: "Standardbank Davidduffy" ([email protected])
To: (Baiter)
Date: Wed Dec 31 2008 06:40
Subj: DO YOUR BEST

DEAR MR GEORGE JONES,

IAM AFRAID YOUARE DANGERIOUSLY POSTPONING THE PAYMENT THAT WILL DETERMINE MONEY
YOU WILL LUCRATIVELY INVEST WITH MY ADVISE. WHY DONT YOU MAKE THIS PAYMENT TODAY?

REGARDS
DAVID DUFFY

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Wed Dec 31 2008 17:20
Subj: I asked you this question yesterday

Dear Mr. David Duffy

I asked you this question yesterday, but you did not seem to answer it.

Much depends upon your answer, including whether the ranch owner,
Colonel Bentley Dawson, will loan me the money to send to you.

Does your bank make investments in the United States?

If so, I would like to talk to you about an investment here.

Have a Happy New Year.

Sincerely,

George Jones

Lad wrote:

From: "Standardbank Davidduffy" ([email protected])
To: (Baiter)
Date: Thu Jan 01 2009 07:13
Subj: QUESTION ANSWERED.

DEAR MR GEORGE JONES,

MY BANK CURRENTLY DOES NOT HAVE INVESTMENT IN THE USA.BUT INDIVIDUAL CUSTOMERS
DO HAVE.
REGDS
DAVID DUFFY

.

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Fri Jan 02 2009 12:02
Subj: keep me posted

Dear George Jones,

Happy New year to you and your family.

How is the state to day? Hope great.

Actually, we had but as a soldier in front of war we're not allow to move as
other people do due our position of work.

Am happy to hear that the snowed is a little bit down in the ranch.

I ask you how much will be enough for you to start the Ranch Business for me in
the States or you advice me on what profitable to do with this fund and you
refused to answer me why?

I want us to conclude this transaction this month of January so try your
possible best to send the fee to the Bank.

I wish you the most desired pleasured and immeasurable pace of mind in this New
Year.

keep me posted.

Sgt Anthony Orton.

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Mon Jan 05 2009 08:00
Subj: HAPPY NEW YEAR

Mr. Georges Jones,

I strongly believed that the Bank has resume office for the Year 2009 by now,

I don t know if you hard send the fees to enable them to start the transfer
the fund into your Account,if you haven t you try and do so immediately and
let these be done ok.

Sgt Anthony Orton.

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Mon Jan 05 2009 17:00
Subj: Happy New Year to you

Dear Sgt. Anthony Orton;

Thank you for your email and the information.

There are lots of television shows here which show US soldiers having
Christmas in Iraq with meals, and presents.

Didn't they have some for you?

Sincerely,

George Jones

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Mon Jan 05 2009 17:00
Subj: I am surprised to hear

Dear Mr. David Duffy

I am surprised to hear that your bank does not have any investments in the USA!

Most large European banks do.

May I ask, how large is your bank?

Sincerely,

George Jones

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Wed Jan 07 2009 01:10
Subj: RE: Happy New Year to you

Mr. Georges Jones,

what is the meaning of your question? your not a soldier either in the front of
war, is never your concern ok is that the question that i ask you twice that you
refused to question me or insurance fee that you surposed to send to the bank so
that we can move ahead?.

Despite that am paying you $2.5m United States Dollars for your assistant if
your not interested you tell me ok to enable me make alternative arrangement ok.

Honestly am not happy the way your handling this transaction for me ok becuase
the transaction should be priority to you but the way your handling it is too
poor.

This fund was surposed to be in your Account by now but i dont know what is the
problem again.

You promise to settle with the Bank as soon as the Bank resume office for the
year 2009 but all these delay?.

Best regard,

Sgt Anthony Orton.

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Wed Jan 07 2009 16:40
Subj: Answer a simple question

Dear Sgt. Anthony Orton;

If you do not want to answer a simple question, that is Okay, but it
leads to less trust between us if we can not be open with each other.

Again, I am sorry for the delays but they are not my fault.

Our ranch is 40 miles from the nearest town of San Bernardino,
and there is only one road from the ranch which goes into the town.

We are not wealthy and do not have helicopters like on television.

When the road is blocked by snow, I can not get into town to do business.

We expect to have the road cleared within a day or two.

Sincerely,

George Jones

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Fri Jan 09 2009 12:31
Subj: PLEASE ALWAYS PRAY FOR THE SOLDIERS

Mr. Georges Jones,

Thanks for your message; I was extremely annoyed with you that are my reason of
not answering your question.

We supposed to be open with each other but due to your delays that makes me to
be annoyed because these transaction was supposed to be concluded by now.

Since you expect the road to cleared within a day or two,try your possible best
to make it.

Again,how much will be enugh for this ranch Business?

It was the New Embassy in Baghdad Iraq which is the Biggest Embassy in the world.

The Embassy of the United States in Baghdad is the diplomatic mission of the
United States in Iraq. It is located in Baghdad and is home to the Ambassador to
Iraq, currently Ryan Crocker.

A new embassy, which has been described as the largest and most expensive
embassy in the world, was opened in January 2009 after a series of construction
delays. It replaced the embassy, which opened July 1, 2004 in the Baghdad's
Green Zone in a former Palace of Saddam Hussein.

Best Regards

Sgt Anthony Orton.

Lad wrote:

From: "Standardbank Davidduffy" ([email protected])
To: (Baiter)
Date: Sat Jan 10 2009 01:25
Subj: DONT BE.

DEAR MR GEORGE JONES

SORRY TO HAVE NOT RESPONDED TO YOUR MAIL FOR OVER A WEEK NOW, I WAS AWAY TO
KENT FOR A RELIEF DUTY AND JUST CAME BACK TO OFFICE YESTERDAY.

OUR BANK HAS OVER 138 BRANCHES IN THE WORLD AND DESPITE THE ADVERSE IMPACT
INJECTED ON OUR INVESTMENT PORTFOLIO BY THE CURRENT AMERICAN ECONOMIC RECESSION
WHICH SUDDENLY STOPPED AND DISCOURAGED OUR FURTHER INVESTMENT IN THE AMERICAN
ECONOMY, WE ARE STILL STRONG AND SOLVENT READY ,LIQUID WISE.

WITH THE ON-GOING PROSECUTION OF BENNARD MARDOFF, M/D OF NEWYORK -BASED
FINANCIAL HOUSE OF NASDAQ AND OUR AMERICAN INVESTMENT EXPERT &FINANCIAL ADVISER
OF OUR BANK, IT IS NOW CLEAR THAT OUR BANK HAS FINALLY LOST GBP2.8 BILLION
INVESTED TO THE AMRICAN ECONONMY SINCE TWO YEARS NOW AND WHICH SINCE AUGUST
2008,WE HAVE BEEN TRYING TO RETRIEVE BOTH CAPITAL AND INTREST TO NO AVAIL, HENCE
OUR BOARD OF DIRECTORS DECISION NOT TO INVEST ANY MORE DIME TO THE AMERICAN
ECONOMY, UNTIL IT IS FERTILE FOR INVESTMENT. THE SAME FAITH SUFFERED BY THE
STANDARD BANK ALSO AFFECTED ,THE HSBC, LLOYDS TSB &TWO OTHER SPANISH BANKS AND
SEVERAL OTHER WORLD CLASS INVESTORS.

IF YOU ARE IN OUR SHOES ,WOULD YOU INVEST IN A FASTLY- DEPRECIATING AND WEAK
ECONOMY?

THAT,S THE REASON WHY WE STOPPED FURTHER INVESTMENT IN THE AMERICAN ECONOMY?

IN ANY CASE, YOU WILL ANY MOMENT FROM NOW, BE LOOSING THE CHANCES OF HAVING YOUR
FUND PAID YOU AS IT IS CLEAR FROM YOUR SEVERAL DELAYS AND EXCUSES THAT YOU ARE
NOT WANTING TO GET THE FUND INSURED AS STATUTORILY REQUIRED OF YOU,DESPITE YOUR
REQUEST AND CHANCES GRANTED YOU BY OUR BANK.

WAITING
REGDS
DAVID DUFFY

He calls him "Bennard Mardoff" but he means "Bernard Madoff", the New York
Ponzi scheme swindler

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Mon Jan 12 2009 11:40
Subj: Embassy question

Dear Sgt. Anthony Orton;

Thank you for your email and the information.

You wrote to me about an embassy in Baghdad.

What does the embassy in Baghdad have to do with our business?

Did I miss something?

By the way, the ranch road has been cleared of snow and we are now
able to get into town.

Sincerely,

George Jones

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Mon Jan 12 2009 11:40
Subj: Are you still interested in our business deal?

Dear Mr. David Duffy

Are you still interested in our business deal?

You do not sound too interested, which is worrying me.

I did however go into San Bernadino on Friday to the Western Union office,
but it was closed for some reason. Just a sign, no explanation.

I will not make any more trips unless you tell me that you want to continue
this transaction with Sgt. Anthony Orton.

By the way, I or the ranch have nothing to do with this Madoff character.

Sincerely,

George Jones

Lad wrote:

From: "Standardbank Davidduffy" ([email protected])
To: (Baiter)
Date: Mon Jan 12 2009 12:20
Subj: VERY MUCH INTRESTED.

--- DEAR MR GEORGE JONES,

IAM VERY MUCH INTRESTED TO SEE THE TRANSACTION POSITIVELY CONCLUDED.

DO YOUR PART ANDLEAVE THE REST FOR ME.
REGDS
DAVID DUFFY

Well, he brought up Bernard Madoff, so let's make sure that he wasn't involved!

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Tue Jan 13 2009 13:10
Subj: Please advise me on how he is involved?

Dear Mr. David Duffy

Why did you bring up this Madoff character?

I or the ranch have nothing to do with this Madoff.

Is he involved in this business?

I am going to need some assurance that you or your bank are not
involved with Madoff or gave him any money.

Please send me a signed document that shows that fact.

I have attached the document and I request that you sign it and return
it to me as an evidence of good faith.

Sincerely,

George Jones
Attached: StandardBank_Madoff.Gif

The blank certification that he is not involved with Madoff:

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Wed Jan 14 2009 03:14
Subj: Awiting for your urgent response

Mr.georges jones,

How is the states today? hope great.

Mr.georges jones,since the road is cleared of snow,kindly move to the San
Bernardino and settle the Bank insurance fee so that my fund will be transfered
to your Account immediately.

Awiting for your urgent response.

Sgt Anthony Orton.

Lad wrote:

From: "Standardbank Davidduffy" ([email protected])
To: "George Jones" ((Baiter))
Date: Wed Jan 14 2009 07:33
Subj: YOU HAVE EXHAUSTED YOUR EXCUSES.

DEAR MR GEORGES JONES.

IT IS CLEAR THAT AT THIS JUNCTURE, YOU HAVE EXHAUSTED YOUR EXCUSES TO OUR
BANK,LEAVING US WITH NO OTHER OPTION THAN TO INVOKE THE STATE CONFISCATION
PROCEDURE.

TO THIS END, OUR LETTER OF FUND CONFISCATION NOTIFICATION TO MR RAFIK KARAM ,
THE IRAQI- BASED ENVOY WHO DELIVERED THE SEALED MESSAGE OF YOUR BENEFICIARY
STATUS OF THE FUND.FROM OWNER,SGT. ORTONG WILL BE LEAVING ANY MOMENT FROM NOW.

IT IS OUR CONSIDERED VIEW THAT YOU HAVE FAILED TO OBLIGE YOUR REQUIRED INSURANCE
POLICY OBLIGATION STATUTORILY MANDATORILY TO THE RELEASE OF THE FUND T YOU.
THANK YOU VERY MUCH.

REGDS
DAVID DUFFY

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Wed Jan 14 2009 15:00
Subj: Embassy question

Dear Sgt. Anthony Orton;

Thank you for your email and the information.

You wrote to me about an embassy in Baghdad.

What does the embassy in Baghdad have to do with our business?

Did I miss something?

Sincerely,

George Jones

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Wed Jan 14 2009 15:00
Subj: Madoff document

Dear Mr. David Duffy

Why did you bring up this Madoff character?

I or the ranch have nothing to do with this Madoff.

Is he involved in this business?

I am going to need some assurance that you or your bank are not
involved with Madoff or gave him any money.

Please send me a signed document that shows that fact.

I have attached the document and I request that you sign it and return
it to me as an evidence of good faith.

THIS IS VERY IMPORTANT AND DO NOT IGNORE IT!

Sincerely,

George Jones

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Fri Jan 16 2009 12:05
Subj: RE: Embassy question

Mr. George Jones,

You repeated the message you wrote to me last time why?

Are you annoyed about my update information regards to the new embassy in
Baghdad?

I went to the Saudi Arabia with the central commander for some medical treatment
since last year, even when the new embassy in Baghdad was celebrated, by next
week I will be back to the Iraq okay.

Please do not tell any body about the health of central commander.

Mr. George Jones, Honestly am not happy the way your handling this transaction
for me.

Mr. David Duffy of Standard Bank wrote me that you question him about not having
an investment in the states, what is the meaning of that? I BELIEVED YOU RE
NOT A KID.

May I now the reason of not settling with the Bank to ensure of the transfer?

Sgt Anthony Orton.

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Mon Jan 19 2009 12:29
Subj: FIND YOU ATTACHMENT

Mr. Georges Jones,

Why do you make things difficult to me in this transaction that we supposed to
be concluded by now?

I had gone through all your mails and I find out that you haven t giving me
your identification which was supposed to be the first thing before we proceed
to the Bank why?

I attached my identity card as I will be expecting yours also.

Waiting for your urgent response.

Sgt Anthony Orton.

Message contains attachments ID CARD.jpg (117KB)

The usual "identification card":

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Mon Jan 19 2009 15:00
Subj: I am trying to do the best that I can for you

Dear Sgt. Anthony Orton;

Thank you for your email and the identification card.

Why are you insulting me and calling me names?

I am trying to do the best that I can for you, but you have to accept
that I am not experienced in sending money overseas and had to depend
upon the money transfer company.

You should not be putting secret information (health of commander) into your
letters to me, I work in an office and there are other people coming in and out.

Mr. David Duffy of Standard Bank has not sent me some required documentation
and I will not send him any money until he does.

Sincerely,

George Jones

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Tue Jan 20 2009 12:35
Subj: Awaiting your urgent responses/required documentation

Mr. George Jones,

I received your mail and the contents well understood.

Please may I know some of the required documentation you needed from Mr. David
Duffy?

Mr. George Jones am not insulting you either calling your names okay but
annoyed because of the way you re handing these transaction that was supposed
to be concluded but now.

Honestly if you re on my shoe you will do more I do okay.

I send my identification card but you refused to send yours why?

Awaiting your urgent responses.

Sgt Anthony Orton.

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Tue Jan 20 2009 18:40
Subj: Tell him to send me the required form

Dear Sgt. Anthony Orton;

Mr. David Duffy of Standard Bank has not sent me some required documentation
and I will not send him any money until he does.

When he sends me the documentation, I will send you a copy of my identification
card.

So please contact Mr. Duffy and tell him to send me the required form, so that
we can complete this business.

Sincerely,

George Jones

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Wed Jan 21 2009 12:21
Subj: Keep me posted

Mr. George Jones,

Please specify the kind of document you required from him to enable me to write
to him immediately.

Because I want this transaction to be concluded this month.

Keep me posted.

Sgt Anthony Orton.

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Wed Jan 21 2009 15:30
Subj: Certification that his bank was not involved

Dear Sgt. Anthony Orton;

Mr. David Duffy mentioned the Bernard Madoff character, a financial scammer,
and implied that he had something to do with the Standard Bank.

I asked Mr. Duffy for a certification that his bank was not involved with
Bernard Madoff.

Mr. Duffy has not replied to me.

Sincerely,

George Jones

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Sat Jan 24 2009 10:16
Subj: KEEP ME UPDATED

Mr.Georges Jones,

Am so surprised to received this kind of message from you, my transaction with
you have nothing to do with Bernard Madoff character.

Am a soldier in front of war and highly ineed of your maximum assistance, as a
man in front of war I only has my Guns and bullet?

Doest it main that if I die in front of war I found myself that you will allow
the British Bank to take away my fund?

Mr.Georges Jones, am pleading with you as a brother in the States which I don
t supposed to do because am paying for your assistance please try your possible
best to send the insurance fee the Him please $5000:00 is not much any more for
you please try to enable my fund to be in your Account by next week okay.

Best Regard,

Sgt Anthony Orton.

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Mon Jan 26 2009 14:40
Subj: This has nothing to do with you, it is between me and the bank

Dear Sgt. Anthony Orton;

I never said that you were involved with Bernard Madoff, but Mr. David Duffy of
Standard Bank brought him up.

Mr. David Duffy mentioned the Bernard Madoff character, a financial scammer,
and implied that he had something to do with the Standard Bank.

I asked Mr. Duffy for a certification that his bank was not involved with
Bernard Madoff.

Mr. Duffy has not replied to me.

Again this has nothing to do with you, it is between me and Mr. Duffy.

Sincerely,

George Jones

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Wed Jan 28 2009 10:24
Subj: MR JONES IF YOU'RE ON MY SHOE WHAT WILL YOU DO?

Mr. Jones,

Ok I understood you.

I told you last time that Mr. Duffy was extremely annoyed regards to the
irrelevant question you asked him that might be the reason he refused to replied
your mail.

Mr. Jones, Duffy is wealthy man that deal with pounds not Dollars, I respected
him as a (CEO STANDARD BANK LONDON UK)

How are my sure that you re not paying Hoax on me from one excuse to another?
I gave you my identity Card despite that we re warning by Central Commander
not to do that but as a brother in the States.

What is US$5000:00 to compear with US$8 million? If this can be done without the
Insurance Certificate that will cover you and the fund in the states I would
have write to Mr. Duffy,immediately to transfer this fund to your Account in the
states case am tired of written to you ok.

MR JONES IF YOU'RE ON MY SHOE WHAT WILL YOU D

Regards.

Sgt Anthony Orton.

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Wed Jan 28 2009 15:10
Subj: Shoes

Dear Sgt. Anthony Orton;

May I ask politely what you are talking about?

You mention shoes, but I do not remember our business having to do with
footwear.

Mr. David Duffy has still not replied to my last January 14 email to him,
and I am wondering if he is still helping us.

Please advise me on what to do, but Mr. Duffy, despite his wealth, is going
to have to assist me so that I can assist you.

Sincerely,

George Jones

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Fri Jan 30 2009 12:23
Subj: Mr. JONES PLEASE TRY YOU BEST OK

Mr. Jones,

Thanks for your understanding, Mr. Duffy of Standard Bank wrote to me that I SGT
ANTHONY ORTON Directed you to him for the transfer of $8 million only not to be
answering irrelevant question you asked him.

That last time you provided a tax form from United States which he help you to
filled, that he had tried all he could to make you to understand the procedures
of transferring fund from London Uk to any Account as a CEO of Standard Bank
London.

Mr. Jones, am happy that you need my advice at this point in time, Mr. Duffy has
tried all he could from INSURANCE FEE OF $15000:00 TO $5000:00,if you will
reason with me he had tried ok.

Kindly send him the $5000:00 he told you and wait for the transfer ok.

Best regards,

Sgt Anthony Orton.

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Mon Feb 02 2009 17:10
Subj: Mr. Duffy still has not replied

Dear Sgt. Anthony Orton;

Mr. David Duffy has still not replied to my last January 14 email to him,
and I am wondering if he is still helping us.

Please advise me on what to do, but Mr. Duffy, despite his wealth, is going
to have to assist me so that I can assist you.

He has still not replied to my email or sent me the required certification,
therefore, I can not send him any money.

Please contact him and ask him to send me the form right away.

Sincerely,

George Jones

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Wed Feb 04 2009 12:18
Subj: Mr. Georges Reason with me ok

Mr. Georges,

Honestly am not happy with you after pleading with you as brother in the states
you still capitalize that Mr. Duffy never replied your last massage.

I wrote to Mr. Duffy on 31 in respect of your last massage he replied me that he
will not send you any Certificate to you that he had tried all he could ok.

Mr. Georges, Why do you take a soldier in front of war for GRANTED? What is
$5000:00 to you? Don t let me believed that I made a mistake to contact you
case before I contacted you I know that your capable to handle this transaction
for me ok.

If you re in this situation I found myself and someone is playing with you how
will you fell?

Despite that I had wasted some months in communication with you if you re not
interested to assist me, you tell me to enable me make alternative arrangement
for this transaction ok.

Sgt Anthony Orton.

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Wed Feb 04 2009 16:10
Subj: He has not sent the required certificate

Dear Sgt. Anthony Orton;

Mr. Duffy has not tried all that he can do.

He has not sent the required certificate.

I have sent him an email today asking again for the certificate.

You should ask him to send the certificate or you should get somebody else.

I am not sending $5000 or even $5 to a man who will not assist us but who
sits on his butt and refuses to provide documentation.

Sincerely,

George Jones

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Wed Feb 04 2009 16:10
Subj: Madoff document

Dear Mr. David Duffy

Sgt. Anthony Orton is still asking me when I am going to send the $5000 to you.

I ask you when are you going to sign and send me the Madoff document.

I am going to need some assurance that you or your bank are not involved with
Madoff or gave him any money.

Please send me a signed document that shows that fact.

I have attached the document and I request that you sign it and return
it to me as an evidence of good faith.

THIS IS VERY IMPORTANT AND DO NOT IGNORE IT!

Sincerely,

George Jones

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Fri Feb 06 2009 07:25
Subj: KEEP ME POSTED

Mr. Georges Jones,

How is the States today? Hope fine.

I hope you know that am not in the London Uk.

I wrote to Mr. David Duffy,and pleaded with him to send you the Certificate as
you demanded from him to enable us to conclude this transaction.

I don t know if his has sent it or not.

keep me posted.

Best Regard,

Sgt Anthony Orton.

Lad wrote:

From: "Standardbank Davidduffy" ([email protected])
To: "George Jones" ((Baiter))
Date: Fri Feb 06 2009 10:57
Subj: Re: Madoff document

Message contains attachments

DEAR MR .GEORGES JONES,

REFRENCE TO YOUR MAIL AND IN COMPLIANCE WITH THE DEMOSTRATION OF GOOD FAITH ON
OUR SIDE, I HEREBY ATTACH THE DOCUMENT REQUESTED BY YOU JUST TO ENSURE, THE
ARMY OFFICERS FUND IS DELIVERED TO YOU AND KEPT IN YOUR CUSTODY AS HE
INSTRUCTED .

WAITING FOR YOUR COMPLIANCE WITH THE PAYMENT TO MOVE FORWARD.
REGDS
DAVID DUFFY(CEO

LETTER.jpg (146KB)

The certification that he is not involved with Madoff

Lad wrote:

From: "Standardbank Davidduffy" ([email protected])
To: (Baiter)
Date: Mon Feb 09 2009 11:43
Subj: GO AHEAD AND PAY

DEAR MR GEORGES JONES,

I QUITE UNDERSTAND YOUR COMPLAINTS OF THE PAINS OF RAISING AS MUCH AS
$15,000.00 WHICH WAS WHY IN OUR EARLIER COMMUNICATIONS I ADVISED YOU TO PAY IN
$5,000.00 TO ENABLE OUR BANK DO EVERYTHING WE CAN TO GET THIS TRANSACTION
POSITIVELY CONCLUDED.

THEREFORE GO AHEAD AND DO THAT AS YOU INDICATED.

AS YOU SAID YOU ARE NOW READY ,GO TO THE NEAREST WESTERN UNION AND
PAY THE $5,000.00 IN THE NAME OF THE
CASHIER BELOW WHO CONCIDENTALLY HAS THE SAME SURENAME WITH YOU.

YOU CAN TELL WESTERN UNION THAT YOU ARE SENDING THE MONEY TO YOUR SISTER LIVING
IN MANCHESTER,UK.

NAME OF RECEIVER------MARY JONES
ADDRESS OF RECEIVER---12 ELMAIR WAY,SALFORD,M5 3DL
MANCHESTER, UK.

AMOUNT--$5,000.00

TEST QUESTION--- CODE? ANSWER---- SISTER.

AS SOON AS PAID, SEND THE 10-DIGIT MONEY TRANSFER CONTROL NUMBER(MTCN NUMBER)
OR ATTACH THE RECEIPT OF PAYMENT ASAP.
UPON RECEIPT OF YOUR PAYMENT ,THE INSURANCE CERTFICATE IN YOUR NAME REQUIRED TO
SUBSTANTIATE THE LEGALITY OF THE TRANSFER OF YOUR FUND, WILL BE PROCURED AND
ACCORDINGLY USED.
LOOKING FORWARD TO HEARING FROM YOU NOW.

REGDS
DAVID DUFFY

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Mon Feb 09 2009 16:50
Subj: Mr. Duffy has finally sent the required certificate

Dear Sgt. Anthony Orton;

Mr. Duffy has finally sent the required certificate, after sitting on it
for two weeks.

So I think we can move forward to the next step.

Sincerely,

George Jones

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Mon Feb 09 2009 16:50
Subj: Thank you for the required certificate

Dear Mr. David Duffy

Thank you for the required certificate.

I think we can move forward to the next step.

However, $15,000 is quite a lot of money for a working man to raise,
however, I think I can obtain $5,000 from the ranch funds, if you agree
to the lower sum. It would take me over a month to pull $15,000 out of
the ranch funds as I would not be able to take it at one time but some
each week.

Would you accept a lower sum of money?

Sincerely,

George Jones

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Tue Feb 10 2009 06:42
Subj: THANKS FOR YOUR UPDATE INFORMATION

Mr. George Jones,

Thanks for your update information.

I believed he was annoyed due to your question ok.

You try and send the insurance fee to him to enable us conclude this transaction
this week ok.

Regards,

Sgt Anthony Orton.

Lad wrote:

From: "Standardbank Davidduffy" ([email protected])
To: (Baiter)
Date: Tue Feb 10 2009 10:48
Subj: SEND TO MARY JONES AS INSTRUCTED.

DEAR MR GEORGES JONES,

RECEIVED YOUR MAIL AND CONTENT UNDERSTOOD. WHAT IS IMPORTANT IN THE WESTERN
UNION SYSYTEMS OF OPERATION IS THE ADRESS OF RECEIVER OF MONEYWHICH IS THE
ADRESS OF MARY JONES WHICH I HAVE GIVEN YOU
IN MANCHESTER,UK.

NAME OF RECEIVER------MARY JONES
ADDRESS OF RECEIVER---12 ELMAIR WAY,SALFORD,M5 3DL
MANCHESTER, UK.

WESTERN UNION OFFICE IN SAN BAERNADINO, WILL ON RECEIPT OF THE MONEY FROM YOU
SEND IT TO WESTERN UNION ,MANCHESTER IN UK AND IS DRAWABLE IN ANY WESTERN UNION
OFFICE IN MANCHESTER UK BY MARY JONES.

HOPE TO HAVE EXPLAINED FOR YOUR WELL UNDERSTANDING.
REGARDS AS I LOOK FORWARD ON MONDAY SAID BY YOU.

DAVID DUFFY

End of Part II, continued in Part III

Posted: Wed Apr 29, 2009 3:20 pm

Cowboy Buck's seven month bait, Part III

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Tue Feb 10 2009 17:10
Subj: Who was annoyed?

Dear Sgt. Anthony Orton;

Who was annoyed due to my question?

Whoever it was, I have to ask questions due to the amount of money involved.

Sincerely,

George Jones

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Tue Feb 10 2009 17:10
Subj: Thank you so much for accepting

Dear Mr. David Duffy

Thank you so much for accepting the $5000 rather than the $15000.

I believe that I can obtain the money by next Monday at the latest,
and will send it to your Ms. Mary Jones in Manchester.

For the record, what is the address of the Western Union office in Manchester
that I will be sending the money to?

Sincerely,

George Jones

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Wed Feb 11 2009 12:48
Subj: your expression and concern is also genuine ok

Mr. George Jones,

Mr. David Duffy was annoyed due to your question that might be the reason why he
refused sending the certificate to you earlier.

I am in distress and highly needs a man of your impeccable character to handle
this project for me, yet your expression and concern is also genuine for your
questions ok.

As you hard received the Certificate that you required from him kindly send the
Insurance fee to him issue you the Certificate and transfer my fund into your
Account immediately ok.

Also remember that am still waiting for your identifications ok.

Regards,

Sgt Anthony Orton.

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Wed Feb 11 2009 17:10
Subj: I will send you my identification

Dear Sgt. Anthony Orton;

I will send you my identification in a couple of days, I am real busy
at the ranch right now as we have had a cattle stampede and me and my men
have been out all day rounding up the cattle which have scattered
"from Hell to Texas" all over the ranch.

Sincerely,

George Jones

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Wed Feb 11 2009 17:10
Subj: Western Union address

Dear Mr. David Duffy

I asked you for the address of the Western Union office in Manchester where I will
be sending the money to.

You sent me Ms. Mary Jones address; does she work in the Western Union office?

I want to make sure that the money gets to Ms. Mary Jones personally, so I would
need to know which Western Union office to send it to, as there are probably many
offices in Manchester, which is a big city, isn't it?

Please advise.

Sincerely,

George Jones

Lad wrote:

From: "Standardbank Davidduffy" ([email protected])
To: (Baiter)
Date: Thu Feb 12 2009 12:28
Subj: THE Western Union address

DEAR MR GEORGE JONES,

IN COMPLIANCE WITH YOUR REQUEST OF THE WESTERN UNION OFFICE, YOU CAN SEND TO THE
OFFICE BELOW

WESTERN UNION
63,MOSLEY STREET,
MANCHESTER,M2 3JF
MANCHESTER,UK.

AS SOON AS SENT IN THE NAME OF THE RECEIVER--MARY JONES,
FORWARD THE MONEY TRANSFER CONTROL NUMBER(MTCN) ASAP.
REGARDS
DAVID DUFFY

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Thu Feb 12 2009 17:20
Subj: Western Union

Dear Mr. David Duffy

Thank you for your email and the information and address.

I am real busy at the ranch right now as we have had a cattle stampede and
me and my men have been out all day rounding up the cattle which have scattered
"from Hell to Texas" all over the ranch.

I will send Ms. Jones the money as soon as I can get it, probably early next week.

Sincerely,

George Jones

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Fri Feb 13 2009 01:25
Subj: RE: I will send you my identification

Mr.George Jones,

Ok am still waiting

Keep me posted ok.

Sgt Anthony Orton.

Lad wrote:

From: "Standardbank Davidduffy" ([email protected])
To: (Baiter)
Date: Fri Feb 13 2009 11:54
Subj: Re: Western Union

DEAR MR WILLIANM JONES,

I HAVE READ AND UNDERSTOOD YOUR MAIL.
I WILL BE LOOKING FORWARD TO EARLY NEXT WEEK FOR YOUR PAYMENT COMPLIANCE AS SAID
BY YOU.
TILL THEN
REGDS
DAVID DUFFY

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Mon Feb 16 2009 16:40
Subj: Today is a national holiday

Dear Sgt. Anthony Orton;

Today is President's Day, a USA national holiday, and all government offices
and banks are closed, so I just stayed at the ranch and watched DVDs on the
television.

We don't have cable TV here because we are too far from town, and the ranch owner
will not spend money for satellite.

Sincerely,

George Jones

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Mon Feb 16 2009 16:40
Subj: Today is a national holiday

Dear Mr. David Duffy;

Today is President's Day, a USA national holiday, and all government offices
and banks are closed, so I just stayed at the ranch and watched DVDs on the
television.

We don't have cable TV here because we are too far from town, and the ranch owner
will not spend money for satellite.

Sincerely,

George Jones

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Tue Feb 17 2009 03:44
Subj: Keep me posted ok.

Mr. George Jones,

Thanks for your updated information; the holiday is only for a day.

Have you concluded with the Bank?

Am still waiting to receive your identification.

My regard to the owner of the Ranch.

Keep me posted ok.

Sgt Anthony Orton.

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Tue Feb 17 2009 17:00
Subj: I have not heard from the Standard Bank today

Dear Sgt. Anthony Orton;

I have not heard from the Standard Bank today, so I do not know what
is going on with them.

Sincerely,

George Jones

Lad wrote:

From: "Standardbank Davidduffy" ([email protected])
To: (Baiter)
Date: Thu Feb 19 2009 02:11
Subj: EFFECT THE PAYMENT ASAP

DEAR MR GEORGE JONES,

I EXPECT THAT AFTER YOUR NATIONAL HOLIDAYS OF TUESDAY, YOU SHOULD HAVE PAID THE
MONEY AS YOU SAID ,BUT UP TILL NOW YOU HAVE NOT COMPLIED WITH THE PAYMENT.

WHAT OTHER EXCUSE IS HOLDING YOU ?

REGDS
DAVID DUFFY

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Thu Feb 19 2009 09:57
Subj: KEEP ME POSTED

Dear Georges s Jones,

I received your mail, you should know that they are busy that may be the reason
why you haven't had from him.

Best Regard,

Sgt Anthony Orton.

Lad wrote:

From: "Standardbank Davidduffy" ([email protected])
To: (Baiter)
Date: Thu Feb 19 2009 10:13
Subj: THE CHOICE ID YOURS

DEAR MR GEORGE JONES,

THE CHOICE IS YOURS. I GET WORRIED WHEN YOU CONSTANTLY FAIL TO HONOUR YOUR
WORDS AS AND WHEN SAID.

REGDS
DAVID DUFFY

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Thu Feb 19 2009 18:10
Subj: I did receive a letter from the Standard Bank today

Dear Sgt. Anthony Orton;

How are you doing over there?

Are you going to come home soon?

I did receive a letter from the Standard Bank today, thank you for contacting them.

I may be able to resolve the situation and get us both what we want by either
this weekend or early next week.

Sincerely,

George Jones

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Thu Feb 19 2009 18:10
Subj: Ranch business comes first

Dear Mr. David Duffy;

Things are not going well at the ranch.

Normally, my cowboys do not carry guns, but most own pistols and keep them
in their quarters.

Yesterday afternoon, two of my men got drunk and engaged in an "old west"
gunfight, unfortunately with live ammunition. One of the men was seriously
injured and was taken to the hospital in San Bernadino with a gunshot wound
to his arm. He is expected to recover, but is still in the hospital.
I spent yesterday afternoon and all day today in town at the police station
and at the hospital dealing with paperwork. I did not have any time to visit
the bank, but also with all of the police around, I could not make any large
financial transaction without someone noticing.

I may be able to send the money to your Mary Jones tomorrow or Monday, but
since you have asked for confidentiality, I will have to go outside of
San Bernardino to do it.

Sincerely,

George Jones

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Sat Feb 21 2009 07:50
Subj: KEEP ME POSTED

Mr.George Jones,

You better try all you could early next week as you said please am pleading with
you.

I never know when to come back please keep on praying for us ok.

Sgt Anthony Orton.

Lad wrote:

From: "Standardbank Davidduffy" ([email protected])
To: (Baiter)
Date: Mon Feb 23 2009 11:28
Subj: YOUR GAME IS UP

DEAR GEORGES,
IT IS OBVIOUS YOUR GAME IS UP. WHAT ELSE DO YOU WANT TO USE AS EXCUSE.?
REGDS
DAVID DUFFY

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Mon Feb 23 2009 15:50
Subj: Standard Bank

Dear Sgt. Anthony Orton;

Mr. Duffy of Standard Bank has been very rude to me and I will not send him
any money until he apologizes to me.

Rude people are frequently untrustworthy, that is why I am waiting for him.

Sincerely,

George Jones

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Mon Feb 23 2009 15:50
Subj: Ranch business comes first

Dear Mr. David Duffy;

As I stated before, I have to work here at the ranch, and my position
here is my first priority.

This has nothing to do with honor, it has to do with the job.

I may be able to get into town next week, but before I send any money to anyone,
you will have to apologize for saying things about my honor.

Out here in the West, that would be a call to a fight.

Sincerely,

George Jones

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Tue Feb 24 2009 12:55
Subj: THANKS FOR YOUR UNDERSTANDIND DEAR GEORGES JONES,

DEAR GEORGES JONES,

HONESTLY, AM NOT HAPPY THE WAY THINGS ARE GOING BETWEEN YOU AND MR. DAVID DUFFY.

I DONT KNOW THE KIND OF MISUNDERSTANDING YOU HAD WITH MR.DAVID DUFFY, AM WRITING
TO APOLOGIZESTO ON BEHEAF OF MR.DAVID DUFFY AND FOR THE SECK IF MY FUND TO BE
SECURE OK.

PLEASE WHATEVER THAT BEING THE PROBLEM PLEASE GIVE

SGT ANTHONY ORTON.

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Tue Feb 24 2009 15:50
Subj: Thank you for your apology

Dear Sgt. Anthony Orton;

Thank you for your apology on behalf of Mr. Duffy.

Mr. Duffy sent me an insulting email and I replied that if he wanted to
continue this business with you, then he will apologize for his insults to me
and then we can continue.

How did you get involved with this guy, he does not sound like a real banker
but some kind of nasty person.

Mr. Duffy will have to do his own apoligizing and not hide behind a good person
like you.

Sincerely,

George Jones

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Tue Feb 24 2009 15:50
Subj: Thank you for your email

Dear Mr. David Duffy;

Thank you for your insulting email which makes me think that I should
not trust you because insulting people are often hiding other things
by making insults.

So that is my excuse if you want to call it that, but the insults came
from you and not from me.

If you want to continue this business with Sgt. Anthony Orton, then you
will apologize for your insults to me and then we can continue.

Sincerely,

George Jones

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Wed Feb 25 2009 02:38
Subj: KEEP ME POSTED OK

Dear George Jones,

Thanks for your little worlds of understanding.

I want you to know that you re assisting me as your brother not Mr. David
Duffy.

The $5000:00 you re sending to Mr. David Duffy is for the Insurance
certificate which you know that will cover you and my fund in the states ok.

If you re waiting for Mr. David Duffy to apologize to you that mains we will
not get this fund transferred ok.

Am pleading as a brother to you ok.

Regards,

Sgt Anthony Orton.

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Wed Feb 25 2009 15:50
Subj: Status report

Dear Sgt. Anthony Orton;

I have not heard from Mr. Duffy today, so I have nothing new.

Sincerely,

George Jones

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Thu Feb 26 2009 12:57
Subj: CONSIDER WHAT I FACE HERE!!!

Mr. George Jones,

Am speech less, what are we talking about?

Don t you know what I face here in Iraq?

I was expecting you to consider my apology on be behalf of Mr. Duffy and stop
waiting hearing from him.

Mr. George Jones, my question is,are you assisting me or Mr. Duffy?

If you re assisting me you will accept my apology and send the Insurance fee.

Mr. David Duffy CEO of Standard Bank Duty is to make sure that my fund is being
transferred as I told him ok.

Stop waiting for him and let's get this done ok.

Sgt Anthony Orton.

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Thu Feb 26 2009 17:00
Subj: I will let you know when he contacts me

Dear Sgt. Anthony Orton;

I have not heard from Mr. Duffy today, so I have nothing new.

I will let you know when he contacts me.

I have to wait for Mr. Duffy to contact me as I will not send any money
to someone who does not reply to my letters as the money is a large amount
and I want to make sure that it goes to a right and good person, not a crook.

Sincerely,

George Jones

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Wed Mar 04 2009 12:05
Subj: Thanks for your frultless effort.

Mr.Jones,

I observed that your just playin on me ,thanks for your frultless effort.

Since you doesnt want to send the fee to the Bank,steep aside am making
aulternative arrengment for my fund to librate out of the British Bank to the
states ok.

Sgt Anthony Orton.

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Wed Mar 04 2009 19:30
Subj: I am not playing

Dear Sgt. Anthony Orton;

I am not playing but I have not heard from Mr. Duffy, so I have nothing new.

I will let you know when he contacts me, but you should write to him and
get him to write to me.

I have to wait for Mr. Duffy to contact me as I will not send any money
to someone who does not reply to my letters as the money is a large amount
and I want to make sure that it goes to a right and good person, not a crook.

Sincerely,

George Jones

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Thu Mar 05 2009 09:52
Subj: YOUR IDENTIFICATION IS NEEDED IS YOUR STILL INTERESTED OK

Dear Mr.jones,

Honestly,I will not happy if your contune saying that you hav't had from
Mr.Duffy ok.

Last time i ask you a question,are you assisting me or Mr.Duffy? and you refused
to answer my question that shows me that your just playing on me ok.

I pleaded to you which i dont surposed to do because am paying for your
ASSISTANCE but in othere for you to understand the situation i am, if my unles
is alive i dont think that i will face all things from you Because his was a
contractor and has the abulity to handle this kind of fund ok.

Even your identification i requested from you as i sent my to you.You hesited to
send it to me then what shows that you interested to assist me?

Mr.jones,If your still interested to assist me go ahead and write to Bank and
Mr.Duffy that you wan to send the Insurace fee to the Bank ok.

Finally, Mr.Duffy is never a crook ok.you shold repect him as i do ok.

Sgt Anthony Orton.

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Thu Mar 05 2009 17:30
Subj: I will write to Mr. Duffy again

Dear Sgt. Anthony Orton;

I will write to Mr. Duffy again as you suggest but you write to him also.

Perhaps with two letters we may get an answer from him.

Sincerely,

George Jones

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Thu Mar 05 2009 17:30
Subj: What is the status of our arrangement?

Dear Mr. David Duffy;

Sgt. Anthony Orton keeps asking me what is the status of our arrangement,
and since I have not heard from you a reply to my February 24 letter,
I am writing to you again.

By the way, I have the money now, but you have to reconfirm all of the details
so that I have a verification of events.

Sincerely,

George Jones

Lad wrote:

From: "Standardbank Davidduffy" ([email protected])
To: (Baiter)
Date: Fri Mar 06 2009 07:36
Subj: THE BALL IS STILL IN YOUR COURT

DEAR GEORGE JONES,

WE HAVE COME A LONG WAY TO BE TRUSTFUL OF EACH OTHER. YOU ARE NOT UNDER ANY
THREAT OF ANY FORCE TO EXECUTE THIS OBLIGATION FOR STG. ANTHONEY ORTONG WHOSE
MANDATE OF UNLOADING HIS FUND INTO YOUR ACCOUNT OUR BANK IS EXECUTING.

NEEDLESS TO RECOFIRM AND REONFIRM THE PARTICULARS FOR YOUR PAYMENT OF THE
NEEDED MONEY. CROSS CHECK MY MAIL OF FEBUARY 10TH 2009. THE PARTICULARS THERE
ARE STILL AUTHENTIC FOR YOUR PAYMENT.
REGDS
DAVID DUFFY

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Sat Mar 07 2009 01:13
Subj: YOUR IDENTIFICATION TO ME

Mr. George Jones,

Your mail was received and read, my fund was out of the Iraq Security
Company Unfortunately was deposited to a British Bank based on the Iraq Security
Company Correspondence Bank instead of a Bank in the States were I will be rest
Assure that my fund will be 100% saved.

Mr. George Jones, am in distress and highly inneed of your maximum assistance
In this project as a friend ok, don t let me believed that I made a Mistake by
contacting you because before I contacted you I know that You re capable to
handle this project for me until I retune from
Service.

Yes, Mr. Jones, I suggested that you should write to the British Bank and let
them know when you re sending the Insurance fee for us to get this fund
transferred out of the British Bank to the States, I dont know if you had done
that.

But Mr. Jones am scared if you will always write to me without sending your
IDENTIFICATION TO ME.

Best Regards

Sgt. Anthony Orton

Lad wrote:

From: "Standardbank Davidduffy" ([email protected])
To: (Baiter)
Date: Mon Mar 09 2009 11:05
Subj: my mail of febuary 10th

DEAR MR GEORGES JONES,

I QUITE UNDERSTAND YOUR COMPLAINTS OF THE PAINS OF RAISING AS MUCH AS
$15,000.00 WHICH WAS WHY IN OUR EARLIER COMMUNICATIONS I ADVISED YOU TO PAY IN
$5,000.00 TO ENABLE OUR BANK DO EVERYTHING WE CAN TO GET THIS TRANSACTION
POSITIVELY CONCLUDED.

THEREFORE GO AHEAD AND DO THAT AS YOU INDICATED.

AS YOU SAID YOU ARE NOW READY ,GO TO THE NEAREST WESTERN UNION AND
PAY THE $5,000.00 IN THE NAME OF THE
CASHIER BELOW WHO CONCIDENTALLY HAS THE SAME SURENAME WITH YOU.

YOU CAN TELL WESTERN UNION THAT YOU ARE SENDING THE MONEY TO YOUR SISTER LIVING
IN MANCHESTER,UK.

NAME OF RECEIVER------MARY JONES
ADDRESS OF RECEIVER---12 ELMAIR WAY,SALFORD,M5 3DL
MANCHESTER, UK.

AMOUNT--$5,000.00

TEST QUESTION--- CODE? ANSWER---- SISTER.

AS SOON AS PAID, SEND THE 10-DIGIT MONEY TRANSFER CONTROL NUMBER(MTCN NUMBER)
OR ATTACH THE RECEIPT OF PAYMENT ASAP.
UPON RECEIPT OF YOUR PAYMENT ,THE INSURANCE CERTFICATE IN YOUR NAME REQUIRED TO
SUBSTANTIATE THE LEGALITY OF THE TRANSFER OF YOUR FUND, WILL BE PROCURED AND
ACCORDINGLY USED.
LOOKING FORWARD TO HEARING FROM YOU NOW.

REGDS
DAVID DUFFY

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Mon Mar 09 2009 14:40
Subj: Please write to Mr. Duffy

Dear Sgt. Anthony Orton;

I wrote to Mr. Duffy of Standard Bank and asked him to reconfirm all of the details
so that I have a verification of events.

Please write to Mr. Duffy and ask him to send me the verification as I requested.

I have attached a copy of my ranch identification card as you requested.

Sincerely,

George Jones

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Mon Mar 09 2009 14:40
Subj: We do not use new computers

Dear Mr. David Duffy;

We do not use new computers in our office because the ranch owner does not
want to spend the money for them.

The main office computer was somehow "infected" with a computer virus over the
weekend, and the Windows XP operating system had to be reloaded.

As a result, I do not have the emails for February so I can not look at the
February 10 email as you asked me to.

Therefore, please send me a copy of either the email in question or
reconfirm all of the details so that I have a verification of events.

Sincerely,

George Jones

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Tue Mar 10 2009 02:53
Subj: I WROTE TO HIM OK

Mr. Jones,

I received your mail including with your identification as I requested from you,
regard to the reconfirmation of all the details.

I am writing the Mr. Duffy of Standard Bank as you said ok.

Mr. Jones, your identification is not clear ok, I can't see your face clear,
Resend it again.

Best regards,

Sgt Anthony Orton.

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Tue Mar 10 2009 16:30
Subj: I have heard from Mr. Duffy

Dear Sgt. Anthony Orton;

Thank you for your email and the information.

I have heard from Mr. Duffy of Standard Bank finally and will try to assist him,
however, he seems to be a person who likes to waste time by arguing with me.

Hopefully he will provide the required information this time and not waste our
time with arguments.

Could you send me back the identification that you are having a problem with.
Possibly it is your computer not reading it correctly.

Sincerely,

George Jones

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Tue Mar 10 2009 16:30
Subj: Please send me the address of the Western Union office

Dear Mr. David Duffy;

Thank you for your email and the information.

I am sorry for the previous confusion.

Please send me the address of the Western Union office in Manchester, UK that
you want me to send the money to.

I want to make sure that the money gets to Ms. Mary Jones this time.

Sincerely,

George Jones

Lad wrote:

From: "Standardbank Davidduffy" ([email protected])
To: (Baiter)
Date: Wed Mar 11 2009 10:58
Subj: MARY

DEAR GEORGE JONES,

MARY JONES WILL PICK UP THE MONEY IN PERSON. IN ELECTRONIC MONEY TRANSFER
SYSTEM, FUNDS ARE PAID DIRECTLY TO RECIVERS ,

DAVID DUFFY

Lad wrote:

From: "Standardbank Davidduffy" ([email protected])
To: (Baiter)
Date: Wed Mar 11 2009 12:01
Subj: THE WESTERN UNION OFFICE

DEAR MR GEORGE JONES,
REGARDING YOUR REQUEST, BE INFORMED I HAVE DONE THAT BEFORE,PRECISELY ON
THURSDAY FEBUARY 12TH 2009,. TO ASSURGE YOUR REQUEST SEE IT AGAIN BELOW.

IN COMPLIANCE WITH YOUR REQUEST OF THE WESTERN UNION OFFICE, YOU CAN SEND TO
THE OFFICE BELOW

WESTERN UNION
63,MOSLEY STREET,
MANCHESTER,M2 3JF
MANCHESTER,UK.

AS SOON AS SENT IN THE NAME OF THE RECEIVER--MARY JONES,
FORWARD THE MONEY TRANSFER CONTROL NUMBER(MTCN) ASAP.
REGARDS
DAVID DUFFY

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Wed Mar 11 2009 16:10
Subj: Thank you for Western Union office address

Dear Mr. David Duffy;

Thank you for your email and the Western Union office address.

I called the local Western Union office and the clerk asked me to ask you
the following question.

Will Ms. Mary Jones be picking up the money in person or will she be sending
someone else?

Sincerely,

George Jones

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Thu Mar 12 2009 18:10
Subj: I will go into town tomorrow

Dear Mr. David Duffy;

Thank you for your email and the information.

I will go into town tomorrow to the Western Union office and send the money.

I was busy all day today at the ranch and could not drive the 40 miles
into San Bernadino to visit the bank and the Western Union office.

Sincerely,

George Jones

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Sat Mar 14 2009 09:35
Subj: KEEP ME POSTED OK

Mr. Jones,

Sorry for my let responses to your mail due to my duty.

May I know if you have settled the Insurance fee? Because I will not accept
further delay from you unless you don t want to assist me any more then I make
alternative arrangement ok.

Mr. Jones, I said your identification is not clear ok, I can't see your face
clear,Re-send it again to me ok.

Send the Insurance fee to the Bank to enable them to issue you the Certificate
and transfer my fund to the states by Monday or Tuesday ok.

Sgt Anthony Orton.

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Mon Mar 16 2009 15:30
Subj: I went into town today to the Western Union office

Dear Sgt. Anthony Orton;

I went into town today to the Western Union office, but it was closed for some reason.
Just a sign, no explanation.

I will try again tomorrow or the next day to send the money to Mr. Duffy at Standard Bank.

Sincerely,

George Jones

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Wed Mar 18 2009 01:09
Subj: RE: I went into town today to the Western Union office

Mr. Jones,

I received your mail; does it mean that is only one Bank that works in that town
or what?

If the Western Union office don t have any reason of closing for that day you
move to another Bank and send the fee to the Standard Bank ok.

Try again today as you said to enable them to transfer this fund to the states
ok.

Best Regards,

Sgt Anthony Orton.

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Thu Mar 19 2009 18:30
Subj: I am getting worried

Dear Sgt. Anthony Orton;

I am getting worried that you seem to be solely interested in money!

We should not worship money so much that it interferes with the more important
things in life.

Sincerely,

George Jones

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Sat Mar 21 2009 02:03
Subj: RE: I am getting worried

Mr. Jones,

I'm not worried of your $5.000:00 ok but worried for my fund to be transferred
out of the British Bank to the states ok, over how many months in communication?

You should know that you re the one delaying this transfer and if nothing is
done from now to 31 of this month you forget about it ok.

Orton.

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Sun Mar 22 2009 18:20
Subj: Some more about me

Dear Sgt. Anthony Orton;

Thank you for your email and the good wishes.

I know that you are a respected US soldier in Iraq and I never doubted your
ability or honesty.

We haven't really talked yet, I have given you the basic details of my life
but nothing personal except business-related stuff.

I have been working with cattle and ranches since I was a kid, growing up on
the Bar-20 Ranch in Texas, where I was born. I have worked at ranches in
Texas, Arizona, and California, except when I was in the Army from 1976 to 1978.

I currently work for the Sundance Ranch near San Bernadino, California, which
is in the mountains in the southern part of the state between Los Angeles
and Arizona. The nearest town is San Bernadino, but it is over 40 miles away,
and the road from the ranch to town is not paved but gravel and rock, so it takes
two to three hours to drive from the ranch to San Bernadino.

The ranch is owned by a Colonel Bentley Dawson of Dallas Texas. He is a
multi-millionaire who owns oil and ranching businesses in several US states.
He is not really a Colonel, that is a title that wealthy Texans use sometimes.

I have always had hopes of buying my own ranch if I ever got the money, that is
why replied to Mr. Felix George's original letter in December.

We do not get paid very much here, so that is why I have not sent out any money,
but we are expecting some more money, when an old gold mine on the Sundance
property is sold to investors. The ranch owner has asked me to look for investors
for the mine, and I have told him I would help out the ranch with our mine project.

Sincerely,

George Jones

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Tue Mar 24 2009 02:38
Subj: KEEP ME UPDATED OK

Mr. Jones,

I received your BIOGRAPHY, Am disappointed that you don t have money at this
moment to facilitate this project for me.

Have you write to the British Bank that you don t have money?

Sgt Anthony Orton.

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Tue Mar 24 2009 15:40
Subj: British Bank

Dear Sgt. Anthony Orton;

Thank you for your email and the information.

However, what British Bank do you want me to write to?

Please give me it's name and address.

Sincerely,

George Jones

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Wed Mar 25 2009 01:16
Subj: RE: British Bank

Mr. Jones,

Don t you know that Standard Bank plc is a British Bank.

What kind of name and address do you want me to give again?

Orton.

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Wed Mar 25 2009 15:00
Subj: Standard Bank

Dear Sgt. Anthony Orton;

So we are still dealing with Mr. Duffy and his Standard Bank?

Please advise me on what you want me to do with him, as he has caused
many problems in the past.

Sincerely,

George Jones

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Thu Mar 26 2009 01:52
Subj: KEEP ME POSTED

Mr. Jones,

I had writing to the British Bank several time to know the possibility of
transferring my fund out of the British Bank to the states without this
Insurance Certificate which they refused due to UK money lodering policy.

I ask you some time ago how much will be enough to established this Ranch
Business for you twice which you refused to answer me.

Mr. Duffy,didn't caused any problems in the past stop saying that am in distress
ok.

I will advice you to try all you can to raise this money from now to 31 march
2009, if it warrant you to use the Ranch fund you do that ok because as soon as
the Certificate is issued my fund will be transferred immediately to your
Account in the states ok.

Orton.

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Thu Mar 26 2009 16:00
Subj: Have bank contact me

Dear Sgt. Anthony Orton;

Ok, have Mr. David Duffy of Standard Bank contact me, we will see what
we can work out this time, but please ask him to be more cooperative and less
ordering.

There is enough money in the ranch funds to pay him but I want to make sure that
he is in agreement with us before I send him or his bank any money.

Sincerely,

George Jones

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Fri Mar 27 2009 01:44
Subj: RE: Have bank contact me

Mr. Jones

I don't know the kind of co-operative you need again from Mr. David Duffy, all I
want is my fund to be out of the British Bank ok.

You can write him for your co-operative as you said, but if nothing is done from
now to Tuesday 31 of March.

I make alternative arrangement ok.

Orton.

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Fri Mar 27 2009 15:20
Subj: I will contact Standard Bank again

Dear Sgt. Anthony Orton;

I will contact Mr. Duffy of Standard Bank again and hope that he will be more
understanding and cooperative.

Please contact him yourself and let him know that I will contact him, and
let me know what I must do to assist you in this transaction.

Sincerely,

George Jones

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Fri Mar 27 2009 15:20
Subj: Re: Sgt. Anthony Orton

Dear Mr. David Duffy;

Sgt. Anthony Orton has written me and asked that I contact you again about
his funds.

I am willing to do what is necessary, but since I am not an expert on
international finance, I have to ask you for advice from time to time.

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

Sincerely,

George Jones

Lad wrote:

From: "Standardbank Davidduffy" ([email protected])
To: (Baiter)
Date: Sat Mar 28 2009 08:15
Subj: YOU KNOW WHAT YOU SUPPOSE TO DO.

---DEAR GEORGE JONES,

IAM SURPRISED AT THE CONTENT OF YOUR MAIL. ARE YOU SAYING YOU NO LONGER KNOW
WHAT YOU ARE EXPECTED TO DO?--PAYIMG THE $5.000.00 FOR THE INSURANCE DOCUMENTS
THROUGH THE WESTERN UNION.AS EARLIER ADVISED YOU.

SEE THE CONTENT OF YOUR LAST MAIL BELOW AND REFRESH YOUR MEMORY.

REGDS .
DAVID DUFFY

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Mon Mar 30 2009 02:00
Subj: WRITE TO THEM OR YOU LIVE

Mr.Jones,

Stop writing to me if you can't riase the $5000 Insurace Certificate am not
happy A suicide car bomb has killed four of our soldiers and an interpreter in
the northern Iraqi city of Mosul.

Three soldiers were killed when the car detonated near their vehicle, while the
other two people died later from injuries.

I didn't contact you for this transfer for we to be written to each other
without creating impact on it ok.

I will not write to the British Bank for anything ok.

Write and conclud with them or you live.

Orton.

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Mon Mar 30 2009 16:30
Subj: Update

Dear Sgt. Anthony Orton;

Thank you for your email, but are you threatening me.

I am sorry for what happened in Iraq but I am not responsible for it.

You introduced me to this project and you selected and introduced the banker.

So don't blame me for your mistakes.

Sincerely,

George Jones

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Mon Mar 30 2009 16:30
Subj: Bank account

Dear Mr. David Duffy;

Does your Ms. Mary Jones have a bank account that I can send the money to?

I do not feel safe using the local Western Union offices.
San Bernardino is a small town and people know each other, that is, the
clerks at the Western Union offices know me as they are both members
of my church. They would ask me why I am sending money to a woman in England,
whether she was my "girlfriend" or whatever.

I could send the money to a bank account using one of the larger banks in
the area as they have more employees and most do not know me.

If you do not want me to send it to her using a bank transfer, I could send
the money in cash, US $100 bills, by registered mail, that would only take a week,
and would get the money to your Ms. Jones.

Sincerely,

George Jones

Lad wrote:

From: "Standardbank Davidduffy" ([email protected])
To: (Baiter)
Date: Tue Mar 31 2009 10:14
Subj: THE ACCOUNT FOR YOUR PAYMENT

DEAR MR GEORGE JONES,

THANK YOU FOR YOUR MAILS. THE REASON WHY THE W/U WAS PREFERED TO WIRE TRANSFER
WAS TO QUICKEN THE PROCESS OF RECEIPT OF FUND AND PROCESSING OF THE REQUIRED
INSURANCE DOCUMENT STATUTORILY REQUIRED TO SUBSTANTIATE THE RELEASE OF THE FUND
IN YOUR NAME.

TO ALLAY YOUR FEARS YOU ARE ADVISED IN COMPLIANCE WITH YOUR REQUEST TO PAY
THROUGH THE ACCOUNT BELOW.

LLOYDS TSB BANK
324/326 OXFORD ROAD,
MANCHESTER,M13 9NG
ACCOUNT NO 20398468
SORT CODE 309542
IBAN GB09LOYD30954220398468
BIC- LOYDGB21004
ACCOUNT NAME- DAVID GEORGES

AFTER PAYMENT , ATTACH THE PAYMENT SLIP FOR ACTION TO COMMENCE.
REGDS
DAVID DUFFY

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Tue Mar 31 2009 20:30
Subj: Do you need a copy of the Western Union receipt?

Dear Mr. David Duffy;

I was able to get to the Western Union office today and send $1000 to
Ms. Mary Jones, 12 Elmair Way, Salford,M5 3DL, Manchester, UK.

The Money Transfer Control Number (MTCN) is 3590924909.

Do you need a copy of the Western Union receipt?

Sincerely,

George Jones

Lad wrote:

From: "Standardbank Davidduffy" ([email protected])
To: (Baiter)
Date: Wed Apr 01 2009 01:28
Subj: YOU DID NOT MAKE SUCH PAYMENT, THE MTCN NO HAS CONFIRMED ON TEST.

DEAR MR GEORGES JONES,

THE INFORMATION --- MTCN) i3590924909 YOU GAVE ALLEGING THAT YOU PAID $1,000.00
TO MARY JONES HAS SIMPLY CONFIRMED --NO MATCH FOUND IN THE SYSTEM. THIS SIMPLY
MEANS THAT NO PAYMENT OF SUCH EVER TOOK PLACE.YOU SHOULD HAVE KNOWN THAT IT IS
EASY TO FIND OUT IN THE WESTERN UNION SYSTEMS,IF NO PAYMENT IS MADE.

THE ONUS OF CLARIFICATION OF WHAT YOU ARE DOING AND SHOWING IS STILL YOURS.

THANK YOU
DAVID DUFFY

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Wed Apr 01 2009 09:03
Subj: KEEP ME POSTED

Mr.Jones,

You're my brother in the states despit that we're not of the same father ok.

I will never threatening you now matter what ok.

Orton.

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Wed Apr 01 2009 16:50
Subj: Wrote the Bank

Dear Sgt. Anthony Orton;

Mr. Duffy of the Standard Bank seems to keep having problems and keeps
asking for money.

I wrote him again today.

I do not know what to do.

Please contact him and ask him to be polite and helpful!

Sincerely,

George Jones

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Wed Apr 01 2009 16:50
Subj: Western Union

Dear Mr. David Duffy;

I will go into the Western Union office tomorrow and talk to the clerk about
your concerns.

I will also get a scan of the receipt which shows the MTCN number and send it
to you.

Sincerely,

George Jones

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Thu Apr 02 2009 02:17
Subj: TRY TO SETTLE WITH THE BRITISH BANK OK

Mr. Jones,

I never wanted to reply your mail any more because of you behavior to words my
transaction with you.

Mr. Duffy asking you for money doesn't mean that he's interested in you money
which I told you several time but to make sure he doest what I instructed him to
do ok.

By know you should know that is not possible for the British Bank to transfer
this fund to the states without this Insurance Certificate.

Try your possible best to settle with the British Bank to enable them
transferred my fund to the states as told them.

Regards,

Orton.

Lad wrote:

From: "Standardbank Davidduffy" ([email protected])
To: (Baiter)
Date: Thu Apr 02 2009 12:44
Subj: WESTERN UNION DOES NOT HABOUR DOUBTS.

DEAR MR GEORGE JONES,

THANK YOU FOR YOUR MAIL.ELECTRONIC MONETARY TRANSFERS SUCH AS THE WESTERN UNION
DOES NOT HABOUR DOUBTS OF ANY KIND IN ITS OPERATIONS. IF MONEY IS SENT BY A
SENDER AND PARTICULARS (,NAME, MTCN, AMOUNT AND TEST QUESTION IF ANY )
EXCHANGES HANDS, NOTHING CAN PREVENT THE RECEIVER FROM RECEIVING IT. THEREFORE
YOURS CAN;T BE DIFFERENT IF YOU HAVE SENT MONEY AT ALL.

REGDS
DAVID DUFFY

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Thu Apr 02 2009 16:00
Subj: Receipt

Dear Sgt. Anthony Orton;

I was able to go into San Bernardino and visit the Western Union office
and obtain a new receipt printout.

I sent a copy of the new receipt to Mr. Duffy of Standard Bank.

I do not know why he is having so much trouble, maybe his clerks are
incompetent.

Sincerely,

George Jones

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Thu Apr 02 2009 16:00
Subj: Western Union receipt

Dear Mr. David Duffy;

I was able to go into San Bernardino and visit the Western Union office
and obtain a new receipt printout.

I have attached a copy of the new receipt for your use.

The Western Union clerk here said that you should send me the address of the
local Western Union office if your man has any problems picking up the money.

Sincerely,

George Jones

I sent him a very fuzzy "Western Union receipt":

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Fri Apr 03 2009 01:56
Subj: I WILL UPDATE YOU

Mr. Jones,

I don't understand you.

You mean you went to the city of San Bernardino and make some payment to the
British Bank or what?

I will write to the Mr. Duffy,to confirm if they received the payment and keep
you updated ok.

Sgt Anthony Orton.

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Fri Apr 03 2009 20:00
Subj: More business for us

Dear Sgt. Anthony Orton;

I really want to help you get what is coming to you but it is taking some time to raise
the money and get time to come into town which is 40 miles from the ranch and requires
several hours to drive the long distance over very bad roads with holes in them and rocks
and rattlesnakes and all kinds of things which go bump into my pickup truck which is
hauling cattle as an excuse to my employees for my trips into town which is small and
where everyone knows everyone.

However, things are looking up.

We have an old gold mine located on the property which we plan to re-open because the price
of gold has gone higher.

We are trying to attract investors for the mine which operated very successfully during
the 1880's and 1930's as a working gold mine.

Do you know of anyone who might like to invest in a "sure thing"?

Please write to me as soon things will be better.

Sincerely,

George Jones

Lad wrote:

From: "Standardbank Davidduffy" ([email protected])
To: "George Jones" ((Baiter))
Date: Sat Apr 04 2009 08:50
Subj: STOP THIS SHAMFUL ACTS

DEAR MR GEORGE JONES,

I HAVE IN MY LAST MAIL EDUCATED YOU ON THE FRUITLESSNESS OF CONTINUING TO CLAIM
THAT YOU PAID MONEY BY WESTERN UNION WHEREAS YOU KNOW THAT THE TRUTH IS THAT YOU
NEVER DID.
IT IS UNEXPECTED AND VERY DISAPPIONTING OF YOU AT THIS 21ST CENTURY TO MAKE
SUCH CLAIMES AND BACK IT WITH VERY BLURRED AND ILLEGIBLE W.U PRINTOUT.

IN CASE YOU DO NOT KNOW,IF YOU PAID MONEY AND IT ISDENIED BY RECEPIENT, TOLL
FREE WESTER UNION NO.800 325 6000 WILL CLARIFY THESITUATION TO YOUANDITHAS LONG
BEEN CLARIFIEDTO USTHAT YOUDIDNOT PAY PERIOD.STOP THIS TOMFOOLERY AND
BECOURAGIOUS ENOUGH TO TELL THE FUND OWNER THAT YOU ARE UNABLETO BANK ROLL THE
PROCESS OF OF TRANSFERING THE FUND LEGALLY INTO YOUR ACCOUNT.THATWILL LEAVE YOU
MORE HONOURABLY WELCOMEDBY OUR BANK WHO IS NOW PREPARING THE LETTER FOR
EXPLANATION OFYOUR DISGRACEFUL CONDUCT TO SGT. ANTHONY ORTONG,WHOSE MANDATE FOR
THE FUNDS BENEFICIARYSHIP STATUS WE ARE IMPLEMENTING.

THANKS AND REGARDS

DAVID DUFFY

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Sat Apr 04 2009 09:40
Subj: More business for us

Dear Mr. David Duffy;

I really want to help you get what is coming to you but it is taking some time to raise
the money and get time to come into town which is 40 miles from the ranch and requires
several hours to drive the long distance over very bad roads with holes in them and rocks
and rattlesnakes and all kinds of things which go bump into my pickup truck which is
hauling cattle as an excuse to my employees for my trips into town which is small and
where everyone knows everyone.

However, things are looking up.

We have an old gold mine located on the property which we plan to re-open because the price
of gold has gone higher.

We are trying to attract investors for the mine which operated very successfully during
the 1880's and 1930's as a working gold mine.

Do you know of anyone who might like to invest in a "sure thing"?

Please write to me as soon things will be better.

Sincerely,

George Jones

Lad wrote:

From: "SGT. ANTHONY ORTON" ([email protected])
To: (Baiter)
Date: Mon Apr 06 2009 01:57
Subj: GO AND SETTLE WITH THE BRITISH BANK OK

Mr. Jones,

Further to your mail, the British Bank told me that the MTCN you send didn't
correspond.

Mr. Jones, you should know that you re dealing with a Bank, I don't know the
reason why you should sent wrong MTCN to the British Bank.

Do you want to great problem between me and the British Bank? Do you want to
betray the trust I have on you?

Some time I began to wonder if you're a kid the way you respond to me, in your
last mail you said that you was able to go into San Bernardino and visit the
Western Union office and obtain a new receipt printout, now you re talking a
different thing.

I know that it takes time to come into town which is 40 miles from your ranch
and requires several hours to drive the long distance over bad roads and rocks.

I don't believed that it takes you a long time to raise $5000:00 since last year
the British Bank told you about the insurance fee, if your not read to raise
this money and settle the British Bank you live and stop writing to me ok.

Tell your master that am interested to invest my fund if only you will assist
and make sure that my fund is being transfer to the states without that am not
interested ok.

Orton.

Baiter wrote:

From: (Cowboy Buck)
To: [email protected]
Date: Mon Apr 06 2009 14:30
Subj: Did you receive my letter

Dear Sgt. Anthony Orton;

I am doing fine, how are you?

Did you receive my letter about the business deal that I am working on?

I have been working at the ranch on the business deal that I told you about, there is so
much money involved that I do not have time to go into town and bother the Western Union
clerks all of the time.

I really want to help you get what is coming to you but it is taking some time to raise
the money and get time to come into town which is 40 miles from the ranch and requires
several hours to drive the long distance over very bad roads with holes in them and rocks
and rattlesnakes and all kinds of things which go bump into my pickup truck which is
hauling cattle as an excuse to my employees for my trips into town which is small and
where everyone knows everyone.

Please write to me as soon things will be better.

Sincerely,

George Jones

Looks like he gave up on me, the rest is silence

Twisted Evil

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