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 My first bait: a heathen, rich man with mafia connections

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Hufsa
Hello I'm New here!


Joined: 23 Feb 2006
Posts: 1


PostPosted: Thu Feb 23, 2006 3:38 pm Reply with quoteBack to top

My first bait. I really just wanted to see how far I could go before they lost interest. Obviously very far.. I used the name "David Mesterhjerne Toska", which is a known criminal in Norway, where I live. He managed to get away with nearly 10 million US dollars, but got arrested after half a year. "Mesterhjerne" = "Master Brain".

(read more here)

Start: January 25th
End: (so far last mail recieved February 17th)



Letter #1
Quote:
FROM: MRS. MONICA MBETE;

Beloveth in Christ,
I am the above named person from South Africa, presently staying in United
Kingdom. I was married to Mr. PATRICK MBETE who worked as the Financial
Director United Nation Development on Africa for more than ten years before
he died in the year 2002.We were married for eleven years without a child.
He died after a brief illness that lasted for only four days.
Before his death we were both born again Christians. Since his death I
decided not to remarry or get a child outside my matrimonial home which the
Bible is against. When my late husband was alive he deposited the sum of
$10.5Million (Ten million five hundred thousand U.S. Dollars) in my name
with one Finance company in Europe. Presently, this money is still with the
Finance Company. Recently, my Doctor told me that I would not last for the
next Four months due to cancer problem. The one that disturbs me most is my
stroke sickness. Having known my condition I decided to keep this fund in
Europe.
I want an organization or an individual that will use this fund for
orphanages, widows, propagating the word of God and to endeavor that the
house of God is maintained. The Bible made us to understand that Blessed is
the hand that giveth. I took this decision because I don't have any child
that will inherit this money and my husband relatives are not Christians and
I don't want my husbands efforts to be used by unbelievers.
I don't want a situation where this money will be used in an ungodly way.
This is why I am taking this decision. I am not afraid of death hence I know
where I am going. I know that I am going to be in the bosom of the Lord.
Exodus 14 VS 14 says that the lord will fight my case and I shall hold my
peace. I don't need any telephone communication in this regard because of my
health hence the presence of my husband's relatives around me always. I
don't want them to know about this development. With God all things are
possible.
As soon as I receive your reply I shall inform the security company in
Europe that you are the beneficiary of the said consignment you will need to
go and claim this fund in Europe. I will also issue you an authority letter
that will prove you are the present beneficiary of this fund. I want you and
the organization to always pray for me because the lord is my shepherd. My
happiness is that I lived a life of a worthy Christian. Whoever that wants
to serve the Lord must serve him in spirit and truth. Please always be
prayerful all through your life.
Any delay in your reply will give me room in sourcing another person for
this same purpose. Please assure me that you will act accordingly as I
stated herein.
Be sure to direct your reply through my doctor who has been so kind to me
via ; [email protected] , his name is Dr Desmond Oneil.
Hoping to receive your feedback and Remain blessed in the Lord.

Yours in Christ,
MRS. MONICA MBETE.


So you are a beliver you say? What a shame, since I am not..

Answer Letter #1
Quote:
When I read about poor MRS. MONICA MBETE I felt very sorry for her
misfortune. I understand that you are her most trustworthy friend, and I can
share my sympathy for her trough you.

I would be more than happy to be the one person to receive the $10.5Million.
Unfortunately I am an unbeliever, and may I add: Im also a worshipper of the
ancient Norse Gods to which I sacrifice animal blood and arrange satanic
rituals. And as I understand MRS. MONICA MBETE - she will not tolerate this.


If MRS. MONICA MBETE should change her mind regarding this issue feel free to
send me a e-mail and Im sure that we'll settle the rest.

Best wishes

Mr. David Mesterhjerne Toska



---


Letter #2
Quote:
My Dear Friend,
First of all, the funds (being 10.5millionm US dollars), is supposed to be donated to charity.
Nevertheless, you and I can work out a way in which we can keep 50% of the money for ourselves.
You shall have 25%, and I also, 25%. ( we can consider it as a sort of 'management fees' )

If you are seriouse about this, I'll need you to work with me.
You cannot tell Mrs. Mbete about your religious beliefs.And so, any time you hear from her, just let her know that You are working towards a successful claim of the funds and all is well in Jesus' Name AMEN.

So now, As she has told you, the funds is with the finance firm here in Europe, so all we have to do is to work out the modalities with the finance firm, towards the claim.
Let me know if this is okay by you so that I can introduce you to the finance firm as the legal beneficiary.
Send me your full name address, age, occupation etc...
You can call me on +44 703 1819461

Regards,
O'neil


Great! My personal beliefs is not important for Mr. O'neil, but it is a big deal for me! And I don't want only 25% of the money..

Answer Letter #2
Quote:
Dear friend

First of all I must assure you that I'm very serious about this matter. But I
got second thoughts when I read the details about how we should share the
money. 50% to charity is not acceptable, and if I am going to waste more time
on this project your "management fees" should be lowered to 2%. I will not
continue this transaction if I dont get at least 85% of the 10.5million US
dollars.

Secondly I can not lie for Mrs. Mbete about my religious beliefs. My religion
is my soul, and my soul is my sacred temple. A temple I have dedicated to
Odin, Thor and Loki, the most powerfull Gods of Norse Mythology. Im sure you
would understand that Gods are not something one just can put aside and
ignore whenever one feels like it. My body, my flesh and my spirit are melted
together with these ancient angels of the devil. They will protect me and
support me whenever I get in danger or get tricked. Their wrath is immense
against persons who would do me harm. Therefore its impossible for me to hide
my belief from Mrs. Mbete. Im sure you understand this?

Mr. David Mesterhjerne Toska


I've experienced that some africans still are afraid of overnatural vodoo stuff, so I with this mail I was trying to see if it would affect their greed Razz

---

Letter #3
Quote:
Sir, This is not my money, so I have little claims to this matter.
While you are needed to stand as beneficiary to the funds.
Nevertheless, we cannot accept to give you 85% of the funds.
You either accept 40% , or you forget about it, and thanks for your time.

O'neil


Answer Letter #3
Quote:
My last generous offer for you are 55%. I will not go below this under any
circumstances. If this can not be done I afraid our buisniss is history. I
was going to include you in my personal plans for future investments, because
I like you and your way of doing buisniss. But if you refuse to cooperate I'm
afraid I have to look for someone else I can trust my 55 million Norwegian
Kroner to. (8 419 441 US Dollars)

Mr. David Mesterhjerne Toska


As he started to loose interest I had to give hime something: in this case a rich business man

---

Letter #4
Quote:
Dear Friend,

The only workable agreement is for you to have 40% while 50% goes to any charity of Mrs. Mbetes' choice.And I have 10%. Period.
I sincerely look forward to your understanding.
O'neil


Answer Letter #4
Quote:
You must understand that I'm a business man, I do transactions for millions
of dollars every day. Time is money, and the more I use my time on this
without any results I loose money. I can assure you that if you accept my
terms I will generously do more business with you in the future. I always
award my business partners after they have shown to be worthy.

Since you seem to be a honest person and I like your style I'm going to do a
exception for you. I will accept only 45%, and 50% can still go to charity.
Read this suggestion carefully as I no longer would respond on any further
contact if you not agree.

Mr. David Mesterhjerne Toska


---

So I waited for 2 days in silence before he finally accepted my offer. From 25% to 45% to me and 5% to him

---

Letter #5
Quote:
My dear Friend,
Because of the time factor, for the sake of Mrs. Mbete, I have decided to settle for the 5%.
So you will have your 45%.
It is paramount that you maintain confidentiality in this dealing (for sake of Mrs. Mbete)
So now, go ahead and contact the fianace firm which is presently in custody of the funds. ;


Name of Security Coy: BBVA AFFILIATED SECURITY & FINANCE S.A

Contact Person: Mr. Phillip Anderson
Contact Tel: +34 669 962 192
Contact E-mail: [email protected]

I suggest you give a phonecall so that you can really get the attention of the personnel in charge.

But before that, Can I have your tel. number? Also, your address, age, and occupation? So that I can forward your info to the finance firm as the legitimate beneficiary to the consignment.And by monday you can go ahead and give them a call.
I expect your timely response once again

Regards
O'neil
+44 703 1819461


Since I don't want to call him I try to distract him by suggest a face to face meeting instead.

Answer Letter #5
Quote:
Dear Partner

I'm glad that we finally came to an agreement and that we no longer are
discussing boring issues. I always knew you would take a wise decision.

As I understand you are situated in UK? I am actually flying to London next
week, in my private jet, to visit some of my world wide business partners. I
would be more than happy to discuss further details face to face at my hotel?
If this sounds interesting to you I can give you more details about my stay
later, as it is my secretary that take care of all those things.

I'm looking forward to hear from you again comrade.

Sincerely

Mr. David Mesterhjerne Toska


---

Two fast replies

Letter #6
Quote:
Dear Friend, in order not to waste further time, can I have your info immeidiately?
i.e; name, address, telephone,etc...
We need it to have you recorded on file as beneficiary to the consignment with the finance firm which is situated in Madrid Spain.
I am glad to hear that you travel, so it will be easy for you to fix an appointment with the finance company so that you can go for the claim.
So in your next reply I would need your info.
Do so before monday.
Regards,
O'neil


Letter #7 (URGENT!)
Quote:
When are you to arrive in UK?, Am asking because we need to take Mrs. Mbete to a hospital in Chicago, USA, Where they have an equipment that can help reduce the cancer using radioactive rays.

But I want you to be more concerned about the claim in Spain, because that is the main issue here.
You know there's nothing sure in medicine and technology, so we can't guarantee a 100% risk free operation in the USA.
So, I advice you go to Madrid (Spain) for the claim, before coming over to UK.

I therefore URGENTLY need your informations as explained to you before.

Thanks for understanding and cooperation.
O'neil


As my first attempt with religious mumbo jumbo failed I felt it was time to once again say something completely far out. If they buy it my plan was to let them know that I'm a dangerous criminal with world wide contacts. They mess with me - they mess with them.

So from this mail I'll stick to a more aggressive, demanding way of answering them


Answer Letter #7
Quote:
According to my secretary I’m suppose to have a meeting in London on Tuesday. I will meet a very special friend of mine, a former KGB Spetsnaz Major and now the head of the organizatsiya in UK. I can’t say much about it on this early stage but let’s just say that I’ve got some really powerful friends inside the red mafia that wants to sell some merchandise on the world market.

As I mentioned earlier I greatly award those of my associates that do as I please. Even though I’ve got contacts with many people around the world I’m always looking for new partners that can provide me with new wealthy clients. If you find this interesting we can talk about it when we meet. I don’t trust non-encrypted e-mails if you know what I mean. But let me assure: this is a very lucrative business.

There should be no problem for me to fly my private jet to Spain on Wednesday afternoon, directly from London. That is, if you give more specific details of where and when.

As an additional service i offer you my help in a non-financial way. I could, if it is in your interest, pull some strings in the US for Mrs. Mbete. Either giving her treatment top priority or, if you'd perfer, join her husband ahead of time without any sort of agony.

Of obvious reasons I cannot, or will not, give you my private information. Regarding the matter of my occupation I believe I’ve already made it clear that I’m as of now not employed other than by my self as chairman of my various companies and firms.

I should also inform you that I do all my transactions through my companies for tax reasons. These firms include DnB NOR (bank), Norsk Medisinaldepot (distribution of medical equipment and medicine), NOKAS (money transfer, currency exchange etc) and I also have contacts within Posten (Norwegian postal service) Any of these are suitable for this kind of transaction. Considering this I'd definitely say that doing this transfer privately would only complicate the matter. And you certainly don't have to the concern about the legal aspect of this - I have contacts. Private information as age and address hardly seems necessary, but, to prove my trust in you I can inform you of my age, which is 30 (born Sept.18th 1975).

Regarding handing you my tel. number: I hardly ever use telephone other than for private conversations. Telephone calls are too easy for Interpol to track and even tap, and a man in my position has to be as careful as possible. Anonymous e-mail and direct contact in safe circumstances is always the best way to go.

I hope you can respect this. It's to the best for both of us, and I need you to trust me on this one like I've trusted you all along. As I've mentioned earlier I’m quite generous with people that respect and trusts me. Disrespect will be rewarded in the opposite way.


With respect and trust
Mr. David Mesterhjerne Toska


The companies mentioned are the same that David Toska is accused for robbing Razz

---

Letter #8
Quote:
If you can truly be in Madrid by wednessday, you would need to fix an appointment with them.
So without further waste of time , I will forward Only your name to them (NOW), And you would probably have to fill-in a form when you get there. But for now I have informed them about you(the beneficiary), so that you can contact them and ask for an appointment for you to go for the claim.

BE SURE TO CALL THEM ON PHONE AFTER YOU HAVE SENT MAIL,SO THAT THEY ATTEND TO IT URGENTLY.

Am sure you know the predicament.
Introduce your self to them in respect of consignment deposited with them by Mrs. Monica Mbete.
I would expect you to contact immeidiately so that by the close of work today, they would have responded, And you'll have your appointment fixed.
I know I can trust you to handle that.
O'neil

Name of Security Coy: BBVA AFFILIATED SECURITY & FINANCE S.A
Contact Person: Mr. Phillip Anderson
Contact Tel: +34 669 962 192
Contact E-mail: [email protected]


Right.. So next letter to MR. Phillip Anderson then:

Answer Letter #8
Quote:
My name is Mr. David Mesterhjerne Toska. I contact you now on behalf of my
dear friends Dr. Desmond Oneil and Mrs. Monica Mbete. At Mrs. Monica
Mbete’s request I have accepted to assist her regarding a minor money
transfer.

I understand that my friend Oneil already have contacted you and your company
concerning this issue, and that you are capable this transaction. If it is at
any help I will offer you my personal lawyers and financial staff to help
you, if there would be any “tricky” paper work.

I will be in London on Tuesday, but the very next day I’ll head for
Spain. If we can arrange a meeting on Wednesday afternoon I would be very
pleased. If you could give me specific details about where and when, which
Airport/hotel and I’ll give this information to my secretary and pilot.


Due to some personal concerns I don’t want to bother you with, I will
not be capable of contacting you on the phone. One can not be too careful
these days, and I trust no one. I hope you understand this.

Best regards

Mr. David Mesterhjerne Toska


---

Desmond O'neil is curious of what is going on..

Letter #9
Quote:

So , have you gotten the appointment? let me know.
call Desmond tel: +44 703 1819461


Answer Letter #9
Quote:

I have sent Mr. Phillip Anderson an e-mail. He havent responded yet. I
explaind to him carefully in what way this is going to done. Im sure he would
understand.

David Mesterhjerne Toska


---

Letter #10
Quote:

FROM MR,PHILIP ANDERSON

ATTN MR,DAVID TOSKA


I WRITE WITH REFERENCE TO YOUR MAIL WHICH THE CONTENTS ARE WELL UNDERSTOOD AND NOTED.

INFACT AS A MATTER OF FACT,WE HAVE RECEIVED AN INSTRUCTION FROM MRS MBETE TO RELEASE HER CONSIGNMENT TO YOU AS THE NEW BENEFICIARY TO IT.

IN THE LIGHT OF THE ABOVE,YOU ARE TO PROCEED TO SPAIN TO HAVE THE CONSIGNMENT RELEASED TO YOU.YOU ARE TO COME WITH THE COPY OF THE CERTIFICATE OF DEPOSIT OF THE CONSIGNMENT AND A COPY OF THE POWER OF ATTORNEY ISSUED TO YOU BY MRS MBETE.

YOU ARE ALSO TO COME WITH THE SUM OF TWENTY THOUSAND TWO HUNDRED EUROS (20,200.00) CASH FOR THE CLERANCE CHARGES OF THE CONSIGNMENT / VAT.YOU SHOULD ALSO COME WITH THE KEYS TO THE BOX AS WE DONNOT HAVE THAT.

PLEASE BEAR IN MIND THAT MRS MBETE HAVE REQUESTED FOR MY PERSONAL ASSISTANCE TO YOU TO ENSURE THAT YOU COLLECT THE CONSIGNMENT IN MADRID WITHOUT PROBLEMS,SO YOU ARE TO BOOK YOUR FLIGHT TO MADRID BARAJAS AIRPORT AND INFORM ME YOUR ACTUAL DATE SO THAT I WILL MAKE A HOTEL RESERVATION FOR YOU AGAINST THAT DATE AND LET YOU KNOW THE NAME AND ALSO MAKE ALL NECESSARY ARRANGEMENT AS TO THE RELEASE OF THE CONSIGNMENT TO YOU.

PLEASE FEEL FREE TO GET IN TOUCH WITH ME AS SOON AS YOU RECEIVE THIS MAIL IN CASE OF ANY FURTHER CLARIFICATION ON THE ABOVE ISSUES.

REGARDS TO YOU AND YOUR ENTIRE FAMILY

MR,PHLIP ANDERSON


---

O'neil insist to pretend not to know what Mr. Anderson has written..

Letter #11
Quote:

Update me

So, David have you heard anything from Madrid?


Letter #12
Quote:

what's up?Am surprised I haven't heard from you today.


Answer Letter #10 – TO MR. ANDERSON
Quote:

I’m sorry for the inconvenience. I’m now sitting on my hotel in
London. I’ve been sitting in a meeting for 5 hours and haven’t
had a chance to respond to your e-mails.

I will arrive at Barajas airport tomorrow afternoon. I can’t at the
moment give you a specific time as I’ve also got a meeting tomorrow
which I do no know the length of.

As soon as I'm finished with the meeting I will fly to Spain as soon as I
can. I will send you another mail when I'm taking off.

Regarding the money and paperworks you should not worry. That is all taken
care of. Im looking foreward to see you.

Mr. David Mesterhjerne Toska


Answer Letter #11-12 – TO MR. Oneal
Quote:

I’m sorry for the inconvenience. I’m now sitting on my hotel in
London. I’ve been sitting in a meeting for 5 hours and haven’t
had a chance to respond to your e-mails. I see that I’ve got an e-mail
from Mr. Philip Anderson.

He is up for a meeting in Madrid tomorrow. He tells me that in order to
release Mrs. Mbete’s consignment to me as her new beneficiary I need to
come with a copy of the certificate of deposit of the consignment and a copy
of the power of attorney issued to me by Mrs. Mbete.

I’m also to come with 20,200.00€, which of course will be no
problems for me. I will take with me the money, and then I’m sure that
you will take care of the paperwork.

I will arrive at Barajas airport tomorrow afternoon. I can’t at the
moment give you a specific time as I’ve also got a meeting tomorrow
which I do no know the length of.

I hope this will calm you down, as I am not fond of finding my e-mail spammed
with the same message.


---

Letter #13 – O’neil
Quote:

Dear Sir, Do inform The Mr. Phillip Andersson of your confirmed flight scheduele to madrid, also call him as soon as you get there.
What is the difference between XXXXXXX XXXXXX And Mr. David Mesterhjerne Toska ?.
O'neil

In writing the Power Of Attorney, in what name should we put it?
Also address, and we might need to include your passport number for proper identification . If you can respond to this ASAP, so that the papers can be ready by wednessday afternoon.
O'neil


I did a major mistake her, accidentaly I used my real name with another e-mail account (forgot to switch), and now they asked why.. Well I had to come up with something:

ANSWER Letter #13 – O’neil
Quote:

I will not speak loud about the matters of my name. But between us: lets just
say that some of my business partners and contacts need a certain
discreetion. Therefore I use false names by default. (In this case XXXXXX
XXXXX) When I'm sure I can trust people I change it to my real name.

Which name you want to use is up to you. Or if you want to, you can write it
out to one of my following identities:

Martin Gerken
Armand Borgen
Jostein Boegjevel

I've got convincing US-safe passports and identification papers to all of
them. My adress and passport number will not be given away on a non-encrypted
mail. These matters I can give to you face to face.

My privat airplane is ready for takeoff in an hour. My pilot says I'll arrive
Madrid approximately 6:45 PM.

Mr. David Mesterhjerne Toska


---

This seems to be totally ok by them, they have no problems in doing business with a person that has several fake ID's ^^

Letter #14 – O’neil
Quote:

That's okay. Is Mr. Andersson aware of your arrival?
Do call him on phone as soon as you arrive the airport ...you can use a public pay phone.
I shall forward the documents direct to his email via scan, so I donnot forsee any problems whatsoever.
By friday I shall forward the account details to which you shall transfer my 5% of the total amount involved to.
Also, you are to contact Mrs. Mbete on her email : [email protected]
You will find out from her, to what charity organisation(s) you will send the 50%.
Hope all is clear to you.

Regards,
O'neil


ANSWER Letter #14 – To MR. Anderson
Quote:

My privat airplane is ready for takeoff in an hour. My pilot says I'll arrive
Madrid approximately 6:45 PM.

Mr. David Mesterhjerne Toska


---

Ok so within an hour they'll find out that I wont make it, what should I write?

Letter #15 – To my dear friend Desmond
Quote:

Well there seem to be a little problem. After an hour in the air my airplane
suddenly got some technical problems. My pilot advised me to land on the
nearest airport, which happened to be San Sebastián Airport. I'm now
sitting in a room on Hotel Marķa Cristina (5 star hotel)) in San Sebastián, waiting for
my plane to be fixed. Last report I heard was that it would at least take a
day, maybe two days, to fix the problems.

Now; I was not planning on staying in Spain for more than 2 days. (My work in
London is not yet over) Therefore I would be very pleased if you and Mr.
Anderson could travel to San Sebastián tomorrow, as I've got all money
and papers here. I will of course pay you back, and feel free to travel 1st
class.

If this is not possible I'm afraid I have to leave Spain on Friday morning.
My business contacts made it very clear to my that I'm needed. Then we just
have to cancel our meeting for now, and reschedual. Please give this
information to Mr. Anderson also, I have not got the time to send him a mail.


Your truthfull friend

Mr. David Mesterhjerne Toska


---

Letter #16 –Desmond Answers – SERIOUS?!
Quote:

Am sure you know I can't just leave my work as I am a doctor, and Mrs. Mbete is not my only patient.
And I am not sure if Mr. Andersson has the luxury of flying at such short notice(not every one is as rich as you are).
But you should inform him by yourself.
Don't you think it is more reasonable for you to take a 1st class to madrid?
I would expect you to do so.

Use the Martin Gerken passport.


ANSWER Letter #16 – TO MR. Anderson
Quote:

Look, my meeting in London didn't go as planned. I will be busy every hour
till friday getting in touch with people that doesnt stand in the telephone
catalogue, if you know what I mean. This will take me and my secretary all
night and the day tomorrow. Since my affair in London is top priority right
now I don't have the time to fly back and forth in Spain. If it wasnt for
this I would have taken the first plane from San Sebastián Airport to
Madrid, and would certainly not bother you and Mr. Anderson with boring
travels.

I am now staying here at hotel Marķa Cristina until Friday morning. If you
can't make it, then I see no alternative than to cancel our meeting for now.
Let me assure you as your friend and partner that this was not what I was
planning at all. I do appologize.

Sincerely

Mr. David Mesterhjerne Toska


---

By now I was sure that they was going to ditch me, but 1 day later this mail arrived. He wants me to be realistic and suggest my options ^^ :

Letter #17 –Oneail finally:
Quote:

I couln't make it. what of Andersson ? did you inform him that you are in san sebastian?.what did he say?

Anyway to be realistic,
These are our options;

Ask Andersson to tell you how you can send the 20,200euros which he requires to him, so that he can release the consignment and further pay-in the contents of it, into your account, or transport the consignment to any address which you give to him. I believe that is possible.
And saves all this time.
OR
Rescheuele your meeting in Madrid, for after you have finished in London. Let me know what decision you take.

O'neil


ANSWER Letter #17 – TO MR. Anderson
Quote:

will be more carefull this time, to promise a precise date and time. It
would probably not take more than 1 week. But if things go wrong it would
take some more time. So I suggest you wait, and I'll contact YOU when I can
tell you more spesific. I'm in the middle of a huge transaction which require
all my time, so I'll probably won't have time to answer you if you send me
tons of mail. Hope you understand this.

I have not heard anything from Anderson the last two days. There will be no
problem to meet you in Madrid after my business in London is over.

Mr. David Mesterhjerne Toska



---


That’s my story so far. Havent figured out what to do, any suggestions?
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