An offer Dr McCavity cannot refuse.

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Not quite a Newb Joined: 13 Sep 2004 Posts: 69

Time for another one of Dr Philip McCavity's baits. This is an example of what happens if you manage to split up the lad from his lawyer and he thinks he can run you himself Very Happy

I have put it into two Acts - the first one is the traditional mugu time-wasting. The Second Act is where the mugu has lost all "control" of the situation and the good Doctor has fled, being pursued by the Mafia.

The Cast:

Wan Qin: Credit Officer to the Hang Seng bank, embezzler of Gen Ibrahim Moussa's money

Barrister Woo Cheng: Lad lawyer who very quickly got annoyed with Dr. M and was shunted out of the picture with heavy slaps

Dr Philip McCavity: Hapless dentist who really thinks he is going to get the money but then gets jittery....

Alfred Capone: The cause of McCavity's jitteriness - the London Mob who loan Dr M a lot of money....

Let the bait commence.....

Act 1 - An unexpected Email

HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONK KONG.
Dear Sir,

Let me start by introducing myself. I am Mr. Wang Qin credit officer of the Hang Seng Bank Ltd. I have a concealed business suggestion for you.Before the U.S and Iraqi war our client General. Ibrahim Moussa who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that the General and his family had been killed during the war in bomb blast that hit their home.After further investigation it was also discovered that Gen. Ibrahim Moussa did not declare any next of kin in his official papers including the paperwork of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So
, Twenty millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country at the expiration 3 years and 10 months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is thatI will like you as a foreigner to stand as the next of kin to Gen. Ibrahim Moussa so that you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Ibrahim Moussa, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can
commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as weare going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication and I will provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Wang Qin

Standard reply...

Date: Wed, 1 Sep 2004 10:13:58 +0100 (BST)
From: "Phil McCavity"
Subject: Re: FROM MR,WANG QIN.
To: "wangqin01" <[email protected]>

Dear Mr Wan Kin',

Thank you for your letter below, this does indeed sound a most interesting business proposition. I must warn you however that laws in my country are most strict around this sort of thing so if we are to be conductful of business then discretion is of the utmost import. I am an important dentist in this country but am now averse to a bit of "investment"! I am providing you with my details as below. I hope this is the beginning of a fruitful relationship.

Dr. Philip McCavity LDS, DGDP
Grinn & Bareit Dental Surgery
9, Tooting Place,
London SE12 4BB,
UK

;o)

Enter the Barrister, also with a wonderful name

]Date: Mon, 6 Sep 2004 02:27:50 -0700 (PDT)
From: [email protected] ,
To: Phil McCavity
Subject: ATTENTION! BAR. WOO CHENG.

Dr. Philip

I have been in contact with Mr. Wang Qin since i am his lawyer and also the lawyer to the late General Ibrahim Moussa. I would like you to understand as i have also told Mr. Wang Qin the same, that this transaction should be highly confidential.

I have been an attorney of law for the past thirty years and i have made a name for myself. I shall prepare all the neccesary documents to aid the prompt transfer of the funds to you as the Next-Of-Kin of the late Genera Ibrahim Moussa but it would be highly scandalous if word of this should get out to any other person apart from the people directly involved in this transaction. I have a name to protect.

So i would advise that you should observe absolute confidentiality and follow protocol to make this project a success.

I shall be sending you a copy of the Sworn Affidavit that made me the trustee and sole executor of the late Generals will.

I would suggest that we keep a steady correspondence for the speedy transaction of this business.

Yours Sincerely,

Barrister Woo Cheng.

Time for a little show of my enthusiasm

Date: Tue, 7 Sep 2004 10:55:22 +0100 (BST)
From: "Phil McCavity"
Subject: Re: ATTENTION! BAR. WOO CHENG.
To: [email protected]

Woo!

Bring it on baby. SHOW ME THE MONEY!

Dr. Philip McCavity LDS, DGDP
Grinn & Bareit Dental Surgery
Tooting Place,
London SE12 4BB,
UK

And so we get the request for details. I rather take exception at the last line however.

Date: Thu, 9 Sep 2004 03:19:29 -0700 (PDT)
From: [email protected] ,
To: Phil McCavity
Subject: YOUR IMMEDIATE ATTENTION

Dr. Philip,

I immediately require the following:

Your full names

Your residential address

Your date of birth

Your place of birth

I need these informations immediately so i can start the process of making you the next of kin to the deceased General.

I expect your prompt acknowledgement of my mail.

Barrister Woo Cheng.

NB

I do not care much for your manners. Did u say you are a doctor?

Time for the first slap

Date: Fri, 10 Sep 2004 15:17:18 +0100 (BST)
From: "Phil McCavity"
Subject: Re: YOUR IMMEDIATE ATTENTION
To: [email protected]

Woo!

I do not think much of *your* manners for replying in such a brusque fashion to me. How dare you challenge me in such a manner? Did you say you were a barrister?

As it happens i am one of the UK's leading orthodontitic surgeons, specialising in impacted wisdom teeth on the upper left bite side of the mouth head.

If we are to have any sort of business relationship then I expect you to understand that it will all be done *my* way.

Before I furnish you with further details I will require some provenance that you are indeed who you say you are as I am all to aware of some of the frauds perpetrated by email people. I shall then respond with a copy of my passport and the other details you require.

We either dance or cease swimming. It's my way of the highway.

Sincerely

Dr. Philip McCavity LDS, DGDP
Grinn & Bareit Dental Surgery
Tooting Place,
London SE12 4BB,
UK

Ah good, the slap worked

Date: Sat, 11 Sep 2004 22:17:50 +0800 (CST)
From: "Qin" <[email protected]>
To: Phil McCavity

Subject: FROM MR. WANG QIN

Dear Philip,

I want to appologise on behalf of the barrister for his rudeness. he called to tell me what transpired between the two of you. He is a rather short tempered person and rather full of himself. I had to beg bribe and cajole him into agreeing to help us. He can afford to walk away from this deal but i can not because as it stands i already have given him almost 3,000 pounds for his services.

I want to plead with you to condone his attitude for the sake of this transaction, i directed you to him so please assist me with this deal, we will both benefit from it immencely. please forget his rudeness, he can afford it because he has collected money and has nothing to
loose. Provide him with the information he needs so he can process the documents for the transfer of the funds. It is now imperative that we act fast becase we have spent some time on this and i do not want any suspitions aroused.

I now expect you immediate reply.

Regards,
Wang Qin.

We need to act fast eh? Well, I'm not going to let this lawyer business lie. I am incensed!

Date: Sat, 11 Sep 2004 20:55:49 +0100 (BST)
From: "Phil McCavity"
Subject: Re: FROM MR. WANG QIN
To: "Qin" <[email protected]>
CC: [email protected]

Wan Kin'

I am sorry Wan, but in this country an attitude like that from a so-called lawyer would not be tolerated. I am am extremely successful dentist in and I could buy and sell Cheng 10 times over with enough change to make a pair of moccasins out of his ashes. If these were the days of my grandfather then I would have the hide stripped from his back before having him hanged from the highest yard-arm in Portsmouth docks and finally interred in the old plague pits at Aldgate. I will not tolerate this from him or from any other indolent lackey no matter how great the potential rewards.

One must, after all, be civilised.

If you wish us to carry on with our business then we must find an alternative lawyer to commence our transactions. I am afraid this is the only way we can do business.

I hope to hear from you soon

Dr. Philip McCavity LDS, DGDP
Grinn & Bareit Dental Surgery
Tooting Place,
London SE12 4BB,
UK

I read the subject line, essentially he is thanking me for slapping him. I love when they do that. Well, I wonder how long I can keep this running.

Date: Mon, 13 Sep 2004 15:27:08 +0800 (CST)
From: "Qin" <[email protected]>
To: "Phil McCavity"
Subject: THANK YOU FOR YOUR UNDERSTANDING

Dear Philip,
I thank you for your reply to my mail. You have been most understanding. I agree with you that the lawyers manners where very rude and uncalled for, there is no excuse for him to have been rude to you apart from the fact that he wanted to show his importance. He is an integral part of this transaction he has to prepare the papers for the transfer, he worked for the late General and he knows exactly what to do apart from having documents that will authenticate our claim in his possesion.

I would now only ask one favour do not bother with dealing with him any more i will do that, just please send your personal address that we can use for preparing the needed documents, this is what now holds us back from the funds. I gaurantee that once the lawyer prepares the documents, it will take less than 48hours to transfer the money to your account. I would not want the episode with the lawyer to hinder the process of this transaction. I hope that you will agree to this and reply me soonest. Thank you for all your understanding.
Regards,
Wang Qin.

Dr M is not a very forgiving person.

Date: Mon, 13 Sep 2004 13:38:43 +0100 (BST)
From: "Phil McCavity"
Subject: Re: THANK YOU FOR YOUR UNDERSTANDING
To: "Qin" <[email protected]>

Wan Kin'

I fully agree that I should not be called upon to deal with your treacherous lawyer. I have a lawyer in this country who has contacts where you are if this would help? I was born in Hong Kong and know it very well so I feel that maybe we would be better forgetting about him altogether Woo! Let me know anyway.

My details (for your beady little eyes only I might add) are:

Dr. Philip McCavity LDS, DGDP
Grinn & Bareit Dental Surgery
1, Tooting Place,
London SE12 4BB,
UK

You can send me an electronically transmitted, optically scanned document bit stream facsimile message (ETOSDBSFM or Fax) to this number:

0044871NNNNNNN

I look forward to our conducting business and the grisly demise of that overegged lawyer, Woo!

Ta duck

Dr McCavity

Silence for two days...did I push him too far?

Date: Wed, 15 Sep 2004 18:38:24 +0100 (BST)
From: "Phil McCavity"
Subject: Re: THANK YOU FOR YOUR UNDERSTANDING
To: "Qin" <[email protected]>

Wan Kin',

Is our business progressing still? I have heard nothing from you. Please let me know

Philip

Nothing for a week and then.....

Date: Thu, 23 Sep 2004 15:49:25 +0800 (CST)
From: "Qin" <[email protected]>
To: "Phil McCavity"
Subject: Re: Re: THANK YOU FOR YOUR UNDERSTANDING

Dear Phil,
Thank you for your mail. I am very sorry about the delay in my reply, i was just puting things together as regards our dealings.

The documents have been prepared and have been forwarded to the bank please provide an account where the money would be transfered to immediately.

I expect your immediate reply.

Regards,
Wang Qin.

Time for one final slap. Happily I never heard from the barrister again which means this poor mugu is completely off script now Smile

Date: Fri, 24 Sep 2004 00:04:22 +0100 (BST)
From: "Phil McCavity"
Subject: Re: Re: THANK YOU FOR YOUR UNDERSTANDING
To: "Qin" <[email protected]>

Wan Kin',

Are you serious? Do you still want to do business 10 days after we last spoke? Have you stopped dealing with the treachous Woo?

I am still interested but you must assure me that;

a) You are the original Wan Kin'
b) You have ceased dealing with Woo!
c) You have the funds and the ambition to continue our transaction.

Contact me asap and we will continue

Dr P. McCavity

Date: Fri, 24 Sep 2004 20:51:30 +0800 (CST)
From: "Qin" <[email protected]>
To: "Phil McCavity"
Subject: Re: Re: Re: THANK YOU FOR YOUR UNDERSTANDING

I am ready do business with you. the documents have already been processed we need an account to transfer it to.

Please provide the account immediately.

Regards,
Wang Qin

Date: Fri, 24 Sep 2004 16:41:38 +0100 (BST)
From: "Phil McCavity"
Subject: Re: Re: Re: THANK YOU FOR YOUR UNDERSTANDING
To: "Qin" <[email protected]>

Wan Kin,

At last! The bank details are:

Fillings Bank Plc.
419 Bridge Street
Crown Plaza
Tooting
London
SE12 9SH

Sort Code 45-99-63
A/c 08762984

Name Dr. P McCavity

I will need your bank details also to transfer back your money. Please advise.

Philip

And now the request for money. Suddenly it becomes apparent why the lad is willing to go it alone.

Date: Mon, 27 Sep 2004 18:03:26 +0800 (CST)
From: "Qin" <[email protected]>
To: "Phil McCavity"
Subject: REPLY URGENTLY

DEAR Phil,
I GOT YOUR MAIL AND THE INFORMATIONS IT CONTAINED THE TRANSFER PROCESS HAS BEEN HALTED DUE TO THE
FACT THAT MY BANK WAS PROMPTED THAT THE OWNER OF THE MONEY HAS TO PRODUCE:
1. ANTI-MONEY LAUNDERING CERTIFICATE
2. ANTI-TERRORIST CERTIFICATE.

THESES REQUIREMENTS WHERE UNFORSEEN BY ME,BUT I HAVE ENQUIRED ON HOW TO ACQUIRE THESE DOCUMENTS
WITHOUT DELAY ANDWAS TOLD THAT IT IS GOING TO COST US
$120,000 ON THE BLACK MARKET.

I WANT YOU TO SEE HOW MUCH YOU CAN RAISE WHILE I TRY AND RAISE SOME MONEY ON MY SIDE. I KNOW THAT THESES TURN OF EVENTS WHERE NOT PLANED BUT WE NEED TO GET THE FUNDS BEFORE
INVESITIGATIONS ARE CARRIED OUT ABOUT WHY THE DELAY OF THE PROVISION OF THE CERTIFICATES AND WHERE AND TO WHOM THE FUNDS ARE BEING TRANSFERED.

WE ARE TOO CLOSE TO CLAIMING THE MONEY NOW FOR THIS TO TURN SOUR.

I NOW EXPECT YOUR IMMEDIATE REPLY.
REGARDS,

WANG QIN.

Date: Mon, 27 Sep 2004 23:00:44 +0100 (BST)
From: "Phil McCavity"
Subject: Re: REPLY URGENTLY
To: "Qin" <[email protected]>

Wan Kin,

$120,000!!! I can't raise that kind of cash even if I remortgage the surgery I'll be lucky to get half that. This is frightful! How much can you raise?

Please call me on my mobile phone so we can discuss this in person or if I cannot answer leave a message immediately. We need to plan how much we can raise. Are you sure Woo! is not trying to steal money from us?

Please get back to me and I will make enquiries as to how much I can raise.

Dr Philip McCavity

Just show them you can get some and then........

Date: Wed, 29 Sep 2004 15:35:32 +0800 (CST)
From: "Qin" <[email protected]>
To: "Phil McCavity"
CC:
Subject: Re: Re: REPLY URGENTLY

Dear phil,
Thank you for your mail. I have not been able to call you because i have been very busy trying my best to raise money for the certificates. I have raised the sum of $15,000 USD so far. I had to sell my securities and borrow to be able to raise that amount. We need to act fast for we know what we stand to gain and what will happen if the bank starts its
investigations. I need your immediate reply to know how much you have raised so far. I am told that these certificates are in high demand in the black market, this is another reason for us to hurry so we can get them now since they are available. I will try to call you if i certain it is safe.
We need to try our best to be able to transfer the funds before they end of the week. I expect your immediate reply.

Regards,
Wang Qin.

Make him wait a day or so....

Date: Thu, 30 Sep 2004 16:02:18 +0800 (CST)
From: "Qin" <[email protected]>
To: "Phil McCavity"
Subject: WE HAVE TO ACT NOW

Dear phil,
I have still been waiting for your mail, what is the problem, i belive you know the urgency and importance of this issue we stand to gain a lot and also loose plenty if we do not act fast.

I expect your mail urgently.
Regards,
Wang Qin.

NB
I thought i had your phone number but cant seem to find it now please, send it to me urgently.

Time to find some money I think. Not all of it of course but enough to have our lad drooling at the thought of it. Let's see if he chooses to notice that I've gone to the mob to get the money

Date: Thu, 30 Sep 2004 18:22:13 +0100 (BST)
From: "Phil McCavity"
Subject: Re: WE HAVE TO ACT NOW URGENT!!!!
To: "Qin" <[email protected]>

Wan Kin'

With your money we now only need to find $105,000 (�72,000).

I have been able to raise some at this end also.

I have borrowed �25,000 from my bank (I told them I was buying a car).
I have also got another �10,000 from my credit card.
Finally I have borrowed �30,000 from a local businessman.

Sadly this leaves us �7,000 ($12,000) short and I can borrow no more money. Is it possible that you can find more money do you think or negotiate the cost? I don't want to lose this business opportunity Wan.

Also the businessman is a very powerful man with some very nasty friends and the the interest they are demanding is *very* high. I will have to pay back an extra �15,000 to him for every week I have the money so we must conclude this business very fast.

Please advise me Wan as we are so close!

Philip

Date: Fri, 1 Oct 2004 16:14:27 +0800 (CST)
From: "Qin" <[email protected]>
To: "Phil McCavity"
CC:
Subject: ACT AS SOON AS YOU GET THIS.

Dear Phil,
Thank you for your mail and all your efforts. The people we are purchasing the certificates from have provided an account with these details:

BANCO DE SABADELL.
PLAZA DE CATALUNYA 1 POBAX 108201 BARCELONA SPAIN
SWIFT CODE: BSABESBB
CREDIT TO: FINANCIAL BANK
SWIFT CODE: FIBBBJBJ
A/C #: 13416139538.
BENEF: LAKE WOOD INT'L

I want you to go now and pay the money with you into this account, i expect your immediate reply with the scanned and attached payment slip.
We shall be able to secure the certificates and the funds. This i promise you.

Regards,
Wang Qin.

So I'll just toddle off to the bank and pay over $90,000 to some Spanish bank then shall I? Dear oh dear. Lets get some fine grain detail shall we and let our lad know how deep Dr M. now is.

Date: Fri, 1 Oct 2004 16:59:06 +0100 (BST)
From: "Phil McCavity"
Subject: Re: ACT AS SOON AS YOU GET THIS.
To: "Qin" <[email protected]>

Wan Kin',

Can you please just clarify this? Are you saying we are able to get the certificate cheaper than you were quoted? I have raised a serious amount of money here but need to be sure that we are able to do business correctly.

Are you able to send me a scan of the document we will be buying? What guarantee do I have you won't just take the money and run? I am keen to finish this but very nervous as if I don't pay back this money the men I have borrowed from will kill me. This is not a joke Wan, I am nervous.

Please get back to me immediately.

Philip

As you can imagine, Wan's skills at reassuring the good Doctor are somewhat limited

Date: Sat, 2 Oct 2004 02:30:47 +0800 (CST)
From: "Qin" <[email protected]>
To: "Phil McCavity"
Subject: I MADE A DEAL FOR TODAY

Dear Phil,
We have come too far to start with this show of distrust,I want to reassure you that you have no reason to fear because i am in as deep as you are in this. I am not scared that when the money is transfered you will keep it to your self because i have had no other reason but to trust you, so i plead that we trust theses people and send them the money for the certificates.

We have not gotten the certificates for a cheaper rate but i have had to make a deal and i promised that an intial deposit $108,000 will be made today while we will pay the other once the certificates are delivered to us.I have borrowed money also with intrest because i know that i shall pay back before the end of the next week, once the money is transfered to your account.

So, i know how you feel because i feel the same way but i am trusting them because i know that the people we are dealing with have been into this kind of business and they have a reputation for always delivering, once their demands are met. We now have to do as they have asked because once the bank has the certificates the funds will be transfered to the account you have provided.

We stand to loose all in this once the bank start investigations onto the reason why the funds still remain unclaimed, so act fast and do the needfull. I have promised them that the sum we have
now will be available today and i do not want them to feel we are not serious and give the certificates out because they have made me realise that the certificates are in high demand. It will all come out right, you and i shall pay back the money we have borrowed and still have
more that enough after the transfer has been effected, i know this with certainty, just pay the money to the account they have provided, there has already been a delay from your angle because i promised them its availability today, please do the needfull so we can have the certificates.
Send me the payment slip scaned and attached. I now await the the slip.

Regards,

Wang Qin.

Now I'm getting second thoughts

Date: Fri, 1 Oct 2004 21:04:19 +0100 (BST)
From: "Phil McCavity"
Subject: Re: I MADE A DEAL FOR TODAY
To: "Qin" <[email protected]>

Wan,

This is not distrust Wan, I'm scared but I want to do it. I really could be killed though if anything goes wrong. I have a lot of money here but it's not too late. The bank isn't open until tomorrow morning so I need to think about it some more.

Speak soon

Philip

He must be almost able to smell the money or can he perhaps sense it slipping away

Date: Sat, 2 Oct 2004 15:40:24 +0800 (CST)
From: "Qin" <[email protected]>
To: "Phil McCavity"
Subject: MAKE HASTE

Dear Phil,
I want you to be rest assured that nothing will go wroung. We will be very rich men at the end of this transfer process. You have to make the payment today i can not stall for another day and besides i made a promise.

Send me the payment slip scanned and attached as soon as the payment is made and also confirm that the account you provided:

Name Dr. P McCavity

Fillings Bank Plc.
419 Bridge Street
Crown Plaza
Tooting
London
SE12 9SH
Sort Code 45-99-63
A/c: 08762984

still remains active because there has already been too much delay and i want to make the transfer process as quick as possible once the cetificates are obtained. Please make the payments to the account immediately. We have to get the certificates now.

Regards,
Wang Qin.

Act 2 - On the Run

Date: Sat, 2 Oct 2004 10:30:54 +0100 (BST)
From: "Phil McCavity"
Subject: Re: MAKE HASTE
To: "Qin" <[email protected]>

Wan Kin,

I need time to think. I'm going to fly to Amsterdam this morning and may make the transfer from there. I will contact you on the telephone if it is done and send you a scan of the receipt. You must keep your phone with you at all times.

Philip

Panic!

Date: Sat, 2 Oct 2004 20:16:20 +0800 (CST)
From: "Qin" <[email protected]>
To: "Phil McCavity"
CC:
Subject: BE CAREFULL!! DO NOT TRAVEL BEFORE MAKING PAYMENT

Dear Phil,
I want to once more warn you to be carefull.We cannot afford to make any mistakes now, disregard any contact from anybody. I would suggest to make the transfer from where you are instead of in amsterdam.
Disregard any contact from anybody it might be the security operatives. I will not be calling you, so only contact me from this box and nowhere else.
Please be carefull, make payment from your current location, it is not right for you to travel to amsterdam with such an amount.

I await the payment slip but please be carefull.
Regards,
Wang Qin.
(Moussa's demise, my fortune)

Give him a couple of days to sweat and then it's time to introduce a new character. Enter the rather threatening Mr Alfred Capone. Now I wonder if they've watched The Godfather in Nigeria...

From: "Alfred Capone"
To: [email protected]
Subject: Dr Philip McCavity
Date: Mon, 04 Oct 2004 19:31:34 +0000

Sir,

I hope you will forgive my intrusion on this, the day of my daughter's
wedding. I am writing to you about a man with whom we both do business. His name is Philip McCavity, a dentist from South London.

Mr McCavity has borrowed rather a large sum of money from me in the last week. I went today to collect the first interest payment but he seems to have moved out of his house. I found among left items, printouts of some emails which have your email address on so I am asking if you have knowledge of his whereabouts. It is rather pressing I find him as he has my money. I wonder if you can help.

Please do not hesitate to contact me if you know anything about this dentist man. I have a sentimental weakness for dentists and I spoil them as you can see. They talk when they should listen though, and now I need to find him before some unlucky accident befalls him.

I don't like violence, Mr Wan, I'm a businessman. Blood is a big expense.

If you do know his whereabouts I can be a very generous man with people who help me, very generous indeed. I look forward to hearing from you.

F Capone

The plan was to see if our lad would double cross the good Doctor for a quick cash bonus, but it seems that our lad's arithmetic is up to scratch so Al gets no response. The Doctor, meanwhile is in Switzerland, and Switzerland ain't cheap...

Date: Tue, 5 Oct 2004 18:34:32 +0100 (BST)
From: "Phil McCavity"
Subject: Re: BE CAREFULL!! DO NOT TRAVEL BEFORE MAKING PAYMENT
To: "Qin" <[email protected]>

Wan,

I'm sorry it's taken me so long to get back to you. Do not worry about my safety, i have left Britain and gone to Geneva, Switzerland, telling nobody where I have gone.

I am staying in the Five-Star Noga Hilton, Geneva under a false name.There is a lot of money here for me and I cannot help but think I would be better keeping it although I really do want to finalise this business soon. Sadly I've had to dip into the money and spend some of it on flight tickets, accomodation and food but this has only cost me �1000, leaving plenty for money transfer.

I must warn you that I had to leave in rather a hurry and I suspect that the businessman I borrowed the money from will be very angry and try to find me. If you hear from him (Fred Capone) then please don't disclose my location. I now can not return to the UK until this business is complete so we must hurry and finalise soon. I will now only deal with you so I expect you to reply to me quickly and let me know what I should be doing next.

Please contact me immediately.

Sincerely

Philip

Wan fears for his safety eh? At least he tells me that the mob are looking for me

Date: Wed, 6 Oct 2004 15:12:01 +0800 (CST)
From: "Qin" <[email protected]>
To: "Phil McCavity"
Subject: MAKE DEPOSITE IMMEDIATELY

Dear Phil,
You have put me in a very akward position, I have had to explain your not making the deposit in the account given to us, i even fear for my safty because i am suspected as a spy who just came to view their operations and how its run. One Alfred Capone contacted me but i did not reply, he is inconsequencial for you shall pay back the money with intrest. I hope you are okay though?

You have to make the transfer immediately to the account suspisions have already being raised we have to provide the certificates now before a full investigation starts.Phil pay what is left with you into:

BANCO DE SABADELL.
PLAZA DE CATALUNYA 1 POBAX 108201 BARCELONA SPAIN
SWIFT CODE: BSABESBB
CREDIT TO: FINANCIAL BANK
SWIFT CODE: FIBBBJBJ
A/C #: 13416139538.
BENEF: LAKE WOOD INT'L

with what we would have paid they will know we are serious. You have to act fast for there has already been a lot of delay and now danger. Send me the payment slip and your phone number immediately after making the payment. I await your reply. treat this as urgent please.

Regards,
Wang Qin.
(MOUSSA'S DEMISE, MY FORTUNE)

Sadly this scares the Doctor even more! Yet more timewasting Smile

Date: Wed, 6 Oct 2004 12:01:45 +0100 (BST)
From: "Phil McCavity"
Subject: Re: MAKE DEPOSITE IMMEDIATELY
To: "Qin" <[email protected]>

Wan!

I knew he would be looking for me! What did he say? Did you tell him anything? Oh god I really am in trouble. If he finds me I'm done for. I am immediately going to a bank to transfer the money. There is still �60,000 left (I had to buy a car to get around and Mercedes are not cheap).

I will speak to you later today! Please don't tell him where I am

Philip

And so back with Mr Capone (and more Godfather fun!)

From: "Alfred Capone"
To: [email protected]
Subject: Dr McCavity
Date: Wed, 06 Oct 2004 11:18:18 +0000

Mr Qin,

I intend to make you an offer you cannot refuse. I have learnt that Philip
is in Switzerland however there the trail goes cold and I am a busy man.

I am flying out to Geneva in 45 minutes to begin looking for him and the
quicker I conclude this unpleasantness the happier I will be.

If you can help me locate him, I will offer you a *very* substantial cash
reward.

Think hard Mr Qin, Philip will sleep with the fishes very soon. If you can
help me I will reward you. If not then say goodbye to your friend.

F. C.

Problems in Geneva. It's not that I don't want to send him $100,000, it's that I can't!

Date: Wed, 6 Oct 2004 17:02:35 +0100 (BST)
From: "Phil McCavity"
Subject: Fwd: Re: MAKE DEPOSITE IMMEDIATELY
To: [email protected]

Wan,

I need some help urgently. The Swiss will not let me open up a bank account without any sort of ID. I only have my passport and they want something else too so I can't transfer it. Any suggestions?

Also the strangest thing happened. I could have sworn I saw Fred Capone at my hotel. I hid in case it was him but I'm shitting bricks here.

What do you recommend I do? We have to wrap this up very soon.

Philip

Date: Thu, 7 Oct 2004 00:52:36 +0800 (CST)
From: "Qin" <[email protected]>
To: "Phil McCavity"
Subject: MAIL FROM ALFRED CAPONE

Mr. Phil

I just recieved a mail from Alfred Capone and he knows where you are and that's the more reason why you have to do the payment and send the payment slip immediately then you leave because he know's you are in swizerland and he intends going looking for you there.

Regards,
Wang Qin.
(MOUSSA'S DEMISE, MY FORTUNE)

Spend spend spend....

Date: Wed, 6 Oct 2004 18:03:42 +0100 (BST)
From: "Phil McCavity"
Subject: Re: MAIL FROM ALFRED CAPONE
To: "Qin" <[email protected]>

Wan,

I knew he would find me eventually but this is too fast. Did you get my email about banking problems? I need your advice on how else I can send the money as Fillings Bank is not available in Switzerland.

�55,000 will be enough won't it for now? You can't come to Switzerland withoput buying a Rolex watch and I feel safer wearing the money than carrying it.

Did Al offer you money to give my details away? Do not listen to him if he did! He always pays up to people who tell him, and he pays a lot of money too, sometimes more than the debt. It's his way of honour, but we must work together on this.

Please send advice soon. I have changed hotel. I am now in the Hotel President Wilson under the secret name Nicholas Parsons. The hotel is magnificent, as you can see from the website http://www.hotelpwilson.com/ but it is incredibly expensive so I can only afford a couple of nights. Please hurry and help me.

Sincerely

Philip

It seems that Wan is becoming resigned to our madly panicking Doctor. A month has already passed in this bait and the money must seem further away than ever

Date: Thu, 7 Oct 2004 03:02:04 +0800 (CST)
From: "Qin" <[email protected]>
To: "Phil McCavity"
Subject: DO THE NEEDFULL YOU ARE WASTING VALUEABLE TIME

Dear Phill,
I am getting tired of all these excuses but i guess i am already roped in. try and open an account or pay it in through someone or go back to the uk to transfer the money.

Time is not on our side, do you not want this transaction to succeed i can not understand why you did not transfer the money in the uk in the first place, Alfred would not be looking for you if you had done that because we would have had the money already. Do the needfull immediately pay the money and send the payment slip.
Regards,
Wang Qin.
MOUSSA'S DEMISE, MY FORTUNE)

Time for another bribe from Mr Capone

From: "Alfred Capone"
To: [email protected]
Subject: Philip McCavity
Date: Wed, 06 Oct 2004 19:18:49 +0000

Mr Qin,

Still I am unable to trace for myself this troublesome doctor. From the
emails I found at his flat I understand you are a serious businessman. Very well. If you can provide me with details of where this doctor is, and if I find him, I will pay you $25,000 to the bank account of your choice.

This is a serious offer mr Qin. My honour is at stake with Mr McCavity and I hope you will be sensible and assist me.

Fred Capone

Date: Thu, 7 Oct 2004 15:11:17 +0800 (CST)
From: "Qin" <[email protected]>
To: "Phil McCavity"
Subject: HURRY UP

Dear Phill,
I was once more contacted by Alfred today he is trying to bribe me with $25,000, i did not reply him,please hurry up with the transfer so that he does not locate you.

Reply immediately.
Regards,
Wang Qin.
(MOUSSA'S DEMISE, MY FORTUNE)

Time to get out of Switzerland! Thankfully I was given some top-notch info last night so I know exactly what I'm doing. You may be interested to know, but all the hotels I stay in feature in Forbes magazines 10 most expensive hotels list

Date: Thu, 7 Oct 2004 16:57:18 +0100 (BST)
From: "Phil McCavity"
Subject: Re: HURRY UP
To: "Qin" <[email protected]>

Wan,

Thank you for that tip-off. Alfred would pay you but we must remain strong as our business is nearly finished. I have had some trouble here in Geneva being unable to open a bank account to transfer the money as I explained so last night I went to the Casino de Gen�ve and spoke with some bankers informally while we drank and played poker. They told me
that I should be able to open a bank account in Rome, Italy using the dentists surgery as a company to transfer you the money. Sadly I lost �27,000 and my new Mercedes to them playing poker but I think that with this information I can finally conclude the deal.

I have therefore booked a flight to Rome and have left Geneva. Hopefully Alfred will not be able to trace me as I continued using my false name when I booked the tickets.

I should arrive there at about 6pm European Time tonight and I will be staying in the:

The Westin Excelsior hotel,
Via Vittoria Veneto 125
Rome,
Italy.
Phone: 39 064 7081 or 800 228-3000.

I do not know what name I will be booking in under yet but I will let you know tonight so you can call me.

Please apologise to your people and tell them I am going as fast as I possibly can. Do not be tempted by Alfred, hopefully he will remain in Geneva I will lose him.

Sincerely,

Dr Philip McCavity

n/b, what does (MOUSSA'S DEMISE, MY FORTUNE) mean?

Is that a hint of a threat in this next reply?

Date: Thu, 7 Oct 2004 15:11:17 +0800 (CST)
From: "Qin" <[email protected]>
To: "Phil McCavity"
Subject: HURRY UP

Dear Phill,
I was once more contacted by Alfred today he is trying to bribe me with $25,000, i did not reply him,please hurry up with the transfer so that he does not locate you.

Reply immediately.
Regards,
Wang Qin.
(MOUSSA'S DEMISE, MY FORTUNE)

So how much money is that I've blown now? Some �65,000 I think....

Date: Fri, 8 Oct 2004 17:52:23 +0100 (BST)
From: "Phil McCavity"
Subject: URGENT
To: [email protected]

Wan,

It's no good, I cannot open a bank account here in Rome either. I cannot believe those swiss bankers lied to me and stole my money like that, forcing me to drink champagne like that.

I need an alternate way to make payment and I need it fast. This money won't last me much longer as I look and see that well over half of it has gone. I cannot go back to London as Fred will be watching the airports.

Are you in a position to fly to Rome to collect the money from me in person? Have you any other way I can get the money to you?

I expect your urgent response.

Philip

From: "Alfred Capone"
To: [email protected]
Subject: Him
Date: Sat, 09 Oct 2004 02:01:32 +0000

Mr Kin,

I have emailed you repeatedly for your assistance in this matter. You have not replied to me and I know you are getting these messages as they are not being returned. You have my offer of reward to help me find the doctor, this offer still stands.

If you know where he is I urge you to tell me. He is a thief and he has
stolen my money. I have told you I will reward you if you help me and I am serious however I am not prepared to send emails and receive nothing in reply.

You can help me or not. If you help me you make my job easier then I will pay you but I will find him one way or another. I fly to Rome first thing in the morning to deal with tthis matter. Do you have his accomodation address?

The ball is in your court Mr Qin. I hope we can be sensible about this.

F. C.

Ah, true exasperation at last Smile

Date: Sat, 9 Oct 2004 21:47:39 +0800 (CST)
From: "Qin" <[email protected]>
To: "Phil McCavity"
CC:
Subject: Re: URGENT

Dear Phil,
I would not want to regret my association with you buy it seems it is starting to look like that.

I have gone through a lot of trouble to make this deal go through but it seems you are trying to fustrate my efforts.

I wonder why it has now come to this, I am in a lot of trouble now that i might not get out from, the person i borrowed money from wants his money back and it will be very easy for the bank to find out about my involvement in the transfer of the Late Generals funds, You are presently
untraceable because you have run off and left me to face this alone.

If you are still intrested in this deal immediatelt send via westhern union the money left with you in bits to:

Paul Leonard,
Amsterdam the Netherland.

He is a friend of mine that just travelled to amsterdam and he is going to be there for four days, he has volunteered to pick up the money for me. Please hurry up and send the money, or forget about the whole deal.

Time for a slap!

Date: Sat, 9 Oct 2004 17:49:40 +0100 (BST)
From: "Phil McCavity"
Subject: Re: URGENT
To: "Qin" <[email protected]>

Wan,

It is not hopeless Wan and never, ever accuse me of being difficult. I have worked hard to get this money ready and do not want to be in this fucking city (Rome) trying to open a bank account.

To make this better though I can see an easy solution, I can fly to the Netherlands myself and meet Paul to pay him the money? Would this be satisfactory? I still have over �19000 left but I must avoid Alfred or I will not wake up tomorrow.

I am a serious businessman Wan but I have never done business with the like of Alfred and he scares the bejesus out of me. I have to get this money from you as soon as is humanly possible! Have you heard any more from him?

When do you want me in Amsterdam?

Phil

Date: Mon, 11 Oct 2004 16:32:01 +0100 (BST)
From: "Phil McCavity"
Subject: Re: URGENT
To: "Qin" <[email protected]>

Wan,

WHERE ARE YOU? I need to know what to do next if we are to complete this. I am still in Rome however I am sure that Alfred is here too. When do I need to get to Amsterdam?

Contact me immediately

Philip

Date: Tue, 12 Oct 2004 02:48:14 +0800 (CST)
From: "Qin" <[email protected]>
To: "Phil McCavity"
Subject: Re: Re: URGENT

Dear Phil,
I am tired of all this, i fyou wated to goon a world cruise you would have told me, so i would look for someone else to do business with. You have spent everything and you still want to spend more on travelling. If you can not send the money via westhern union to:

Paul Leonard,
Amsterdam the Netherland.

Then i would think that you were never intrested in the first place in this deal. Its a pity i have got my self tied up with you but i shall survive thank you.

Regards,
Wang Qin.

Date: Tue, 12 Oct 2004 16:01:34 +0800 (CST)
From: "Qin" <[email protected]>
To: "Phil McCavity"
Subject: Re: Re: Re: URGENT

Make the transfer via westhern union with these details:
Paul Leonard,
Amsterdam the Netherland.
SECURITY QUESTION: Moussa's Demise.
ANSWER: My fortune.

I'm not letting him go that easily. Time to give him a bit more hope

Date: Tue, 12 Oct 2004 21:06:03 +0100 (BST)
From: "Phil McCavity"
Subject: Re: Re: Re: URGENT
To: "Qin" <[email protected]>

Wan,

I have today sent the money to Paul! It is done. Contact me as soon as you get this so we can arrange the transfer of the money back to me!

I am so sorry this has taken so long but I have been living in fear, I really must pay back Alfred immediately as I am sure he is looking for me, however I am lying low.

Reply to me immediately!

Philip

Dear Phil,
Please scan attach and send the payment slip to me immediately, My friends needs it to be able to collect the money you sent. Also write the control number, the name you used to send it and location from which you sent it.

I expect yopur immediate response. The money can not be collected without the informations contained in the slip, so send it to this box immediately.

Regards,
Wang Qin.
(Moussa's Demise, My Fortune)

Disaster though.........They've caught the good Doctor, and Fred wants in on the deal.....

From: "Alfred Capone"
To: [email protected]
Subject: Mr McCavity
Date: Wed, 13 Oct 2004 19:08:41 +0000

Mr Kin,

It appears that my business with the doctor is now complete. He is in my
custody after I found him leaving the Western Union ofice in the Plaza de la Cashola, Rome. We have had a long and painful chat and he has told me many interesting things about his business with you.

Mr McCavity has spent a lot of my money over the past 10 days fleeing from me and he has informed me that this afternoon he sent you �22,000 via Western Union to facilitate a business deal worth many millions of dollars.

Mr Kin. I want in on this deal. The good doctor has agreed that it is best
that an expert with money like me takes over. He will shortly email you to confirm this. I would like you to agree to work with me on finalising the transfer of the late General Moussa's funds.

To show you I am serious I am sending you a scan of the receipt I retrieved from Mr McCavity. You will note that I have blacked out the senders name and address and the security question. I would not, after all, want you taking the money without helping me to finalise our business.

I trust you will reply immediately so we can complete the arrangements. I shall ensure the doctor sends you the email confiming that I am now in
charge at this end.

Regards

F.C.

And off goes a 3 meg .dll file

Date: Wed, 13 Oct 2004 20:14:04 +0100 (BST)
From: "Phil McCavity"
Subject: Re: SEND THE PAYMENT SLIP
To: "Qin" <[email protected]>

Wan,

Capone has got me, he knows everything.

I have sent you the money but he knows all about it and has taken the receipt. He is in charge now, pray for me.

Philip

At last Wan responds to one of Mr Capone's emails

From: "Qin"<[email protected]>
To: "Alfred Capone" <[email protected]>
Subject: Re: Mr McCavity
Date: Thu, 14 Oct 2004 03:36:15 +0800 (CST)

What exactly do you want? He will pay you your money when this deal goes through there is no need to be violent.

The whatever yopu sent could not be accessed by me send it again properly.

From: "Alfred Capone" <[email protected]>
To: [email protected]
Subject: Re: Mr McCavity
Date: Thu, 14 Oct 2004 07:24:45 +0000

Mr Kin,

Mr McCavity is in no position to continue this business. I think you will
agree that he has proven unreliable in these matters. I will now take over and conclude this business. You and I will both succeed richly and Mr McCavity will be happy to carry on with his life.

I understand that you have made substantial efforts in this endeavour thus far and I am grateful. Rest assured Mr McCavity will remain well and safe while he is in my care since it appears we need him to sign whatever
documentation you have prepared in his name. He has said you are a friend and I trust you will prove you are such.

We are all flying back to London this afternoon and I will then detail some
questions for you that I need answering so we can promptly finalise this
business and become even more wealthy men.

Please assure me that you are interested in concluding this business as I
have already wasted enough time with Mr McCavity. If we do not finish this then I am afraid that my usefulness for Mr McCavity is at an end.......

I look forward to your confirmation immediately.

F.C.

It's about this time I like to think that our lad is just so desperate and genuinely wishes he's never started this 419

From: "Qin"<[email protected]>
To: "Alfred Capone" <[email protected]>
Subject: Re: Re: Mr McCavity
Date: Thu, 14 Oct 2004 16:10:43 +0800 (CST)

I will conclude this deal with dont do anything drastic and besides time is
no longer on our side. We need the money to buy the certificates immediately we have wasted too much time.

From: "Alfred Capone" <[email protected]>
To: [email protected]
Subject: Re: Re: Mr McCavity
Date: Thu, 14 Oct 2004 22:05:58 +0000

Mr Kin,

I am glad we can work together and make ourselves rich. We are all now back in my house in London. Mr McCavity is rather unwell at the moment so is staying in my care to get better.

I shall be in contact tomorrow with a list of details I need to ensure that
we conclude this transaction immediately. In the meantime would you please send me a copy of your identification so I know who I am dealing with. I shall prepare the money for withdrawl from my bank.

Mr McCavity has asked me to tell you he is sorry for the trouble he has
caused you.

Regards,

F.C.

No response......... Won't someone help the poor doctor It is at this point I decide I may as well ask for a photograph from Wan as I can feel the bait drawing to it's natural conclusion

From: "Alfred Capone" <[email protected]>
To: [email protected]
Date: Fri, 15 Oct 2004 16:02:39 +0000

Mr Kin,

Firstly I apologise for the delay however there have been some problems at this end. Mr McCavity has injured himself attempting to leave via the first floor window however I can assure you that he is well and he will email you tonight to confirm this.

Mr Kin, it is time to commence the final part of our transaction. I need
two things from you:

Firstly I underststand that Mr McCavity has spent most of the money which was owed (some �100,000) to you and for this I shall make him pay. I need however to find out exactly how much money is required to conclude this transaction. I shall pay whatever is necessary to complete these details from my own funds. Please provide me with an accurate figure in Great Britain Pounds �'s so as I can liquidise some of my assets and arrange the transfers.

Prior to transferring the money I will require from you a photograph of you along with copies of any documentation appertaining to the money. This will ensure that I know exactly who I am sending the money to and that I am cited on the legal technicalities. To ensure that you are indeed who you say you are, you shall ensure that you hold a sign saying "I am Wan Kin, I want you to Phil McCavity".

I need a reply from you as soon as possible for the money and I suggest you make arrangements to send the photograph.

Regards

F.C

This email bounces yet ones from Dr M. still seem to get through

Date: Sun, 17 Oct 2004 16:15:27 +0100 (BST)
From: "Phil McCavity"
Subject: Re: SEND THE PAYMENT SLIP
To: "Qin" <[email protected]>

Wan

Are you there? Please reply, I need your help!

Philip

I've more or less given up but one more try won't hurt...

Date: Mon, 18 Oct 2004 20:32:49 +0100 (BST)
From: "Phil McCavity"
Subject: HELP, PLEASE RESPOND!!!
To: [email protected]

Wan,

I pray to God that you're there. Fred is furious that he has not been able to do business. You have to help me here, Fred has the money and he wants in now!

Please reply to me immediately or I fear that I will never be able to use email again.

Only you can help me. I must hear from you by tomorrow evening.

HELP ME!

Philip

That does it, he responds and it seems that he won't go any further.

Date: Fri, 22 Oct 2004 23:49:03 +0800 (CST)
From: "Qin" <[email protected]>
To: "Phil McCavity"
CC:
Subject: MY RESPONCE

you are not a reliable person i regret my coming in contact with you. you have destroyed my life and your friend wants to destry it more. He wants me to take a picture of myself saying i am Mr wang Qin so it can be published every where no thank you. you have my passport give it to him if he needs my identification.

I hope you will be okay.

and to the Mafia.....

From : Qin <[email protected]>
Sent : 22 October 2004 15:19:09
To : "Alfred Capone" <[email protected]>
Subject : Re: Finalising our business

You have destroyed my life, i do not wish to have any other thing to do with you.
If you do not have a concience and you kill Phill you shall somday pay for it one way or the other.

Time for a final slap and gloat

Date: Fri, 22 Oct 2004 18:32:52 +0100 (BST)
From: "Phil McCavity"
Subject: Re: MY RESPONCE
To: "Qin" <[email protected]>

WAN KIN!!

HAHAHAHAHAHAHAHA YOU STUPID MUGU. YOU THINK I DID NOT KNOW THIS WAS A 419 FRAUD!!!!

YOU ARE SO THICK, I HOPE YOU REALLY ARE IN TROUBLE! YOU ARE NOTHING BUT A THIEF AND A COWARD! I AM FIT AND WELL AND MY

FRIENDS AND I ARE ALL LAUGHING AT HOW STUPID YOU ARE!

Thank you for being such a fool and letting me waste all of your time, go back to raising cattle cos you are no guyman,

MAGAAAA

Philip

Fin

Posted: Tue Nov 09, 2004 4:40 am

Excellent bait. The Chinese (actually Nigerian) had their time wasted. Very funny!

Guest

very funny... if one of these went longer it would read like a adventure novel

Not quite a Newb Joined: 13 Sep 2004 Posts: 69

Thanks for your comments, it's nice to see that these are enjoyed. Very Happy

Posted: Fri Dec 03, 2004 4:12 pm

Fantastic bait!!! Laughing

Just imagine if he had succumbed to Alfred and told him where Phil was hiding. That would have been excellent!!! Smile

An offer Dr McCavity cannot refuse.	View next topic View previous topic