The Colonel and his cowboys sell a gold mine

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Posted: Fri Jan 11, 2008 5:33 am

This bait lasted from November 29, 2007 to January 10, 2008.
The lad appears to have an excellent command of English.

I changed my bait name in the text below but the graphics show it unchanged.
I also shortened some of the repetitive text in the lad letters.

The original email was from the surplus emails:

The Lad's IP address is 62.56.148.21 which is Gilat Satcom Ltd, Israel

Cast:
Lad:
Barrister Kevin Stephens

Baiter:
William "Buck" Johnson, Cattle rancher and cowboy
Colonel Thomas Dunson, Ranch owner
Matthew Garth, Ranch manager (for a while)

First letter received, usual "wants investment" email:

Lad wrote:

Date: Wed, 28 Nov 2007 03:58:58 -0800 (PST)
From: Kevin Stephens
Subj: Proposals for investments in US

ATTN

I stumbled upon your email on the internet in my search for an American
with investment knowledge to assist one of my clients fulfill his
investment desires in that country. I am a professional lawyer in London
and have been contracted by one of my clients to look for a partner in
US to assist him invest his capitals in any lucrative venture especially
agriculture,machinery and telecommunications in US. He is willing to pay
you handsomely if you can assist him in this process, more informations
will be provided to you if you think you can handle this project that
will run into millions of pounds or as demanded by the venture in your
country.

We are in contact with the US Embassy in London and they have informed
us that US has enormous potential as an investment destination and is
willing to invite foreign investors to take part in the advancement of
the American economy and they have created a range of incentives
available for investors which include tax incentives. So my client
wishes to scope US incredible opportunities for investment, set out by
industry sector and by geographical location.

I look forward to hearing from you so we can go into details.

Thank you for your attention and i hope to hear from you soon.

Sincerely Yours,
Bar.Kevin Stephens

Baiter wrote:

Date: Thu, 29 Nov 2007 09:40:40 -0800 (PST)
Subj: Mr. Kevin Stephens - I am interested in your offer and investment

Dear Mr. Kevin Stephens;

I am interested in your offer of investment.

I know of a excellent investment located in California, United States.

Please send me more details on your situation.

Sincerely,

William Johnson

What a load of BS!

Lad wrote:

Date: Fri, 30 Nov 2007 08:34:16 -0800 (PST)
From: "Kevin Stephens"
Subj: Brief insight

Thanks for your quick response and willingness to assist us in this
project,my client contracted my assistance to aid him in his plight of
seeking for an American with investment knowledge to assist him in his
investment desires in America which has been his desire in any legal
lucrative venture especially construction, telecommunications, food
processing and agriculture.My client is a property magnate in the UK a a
Briton by birth and is willing to pay you handsomely if you can assist
him in this project and also act as the fund manager in your country.

My clients desire to invest in America was fueled by your country's
outstanding performance which is as a result of the macroeconomic
stability, a successful democratic Security and Defense policy and a
favorable foreign investment regimen which allows profits and capital to
move outside of the country without any limitations and gives the
foreign investor the same treatment given to the national one. At the
same time, it allows foreign capital in every economy sector but in
those activities related to Defense and National Security and to the
processing of toxic or radioactive disposals not produced in the
country. On the other hand, the hydrocarbon and mining, and the
financial and insurance sectors are submitted to prior authorization
from the government.

It also counts on appealing incentives as tax benefits, special trade
regimens and exporting incentives exclusively designed to promote
foreign investment. It also has a low tax burden, which attracts foreign
investment and provides workers with more income for purchasing
products. Recent government surpluses have fueled the incentives for tax
reduction.

I look forward to hearing from you as i believe you will be highly
enlightened as to the most viable sectors to invest in but currently my
client is interested in the Transport and real estate sectors;if you are
interested in aiding my client send a detailed mail describing yourself
and the most suitable fields for investment in your area,the possibility
of acquiring land for the aforementioned purpose and the viability of
the project .

Find below a brief insight into my personal areas of legal expertise:

I am BARRISTER KEVIN J. STEPHENS and i am an associate counsel in U.K to
Stephen & Scown Chambers and we provide highly regarded legal solutions
in nearly all areas affecting global clients, including:

Principal Areas of Work

Commercial Disputes: Advising on all matters requiring dispute
resolution skills including litigation at all Court levels. As one of
the largest litigation experts in the UK, the group has expertise in all
major litigation areas including financial services/regulatory and
banking; all aspects of media and information technology; insurance;
employment; and general corporate litigation. The group has substantial
experience in arbitration and mediation techniques.
Corporate: Advising clients on public and private mergers and
acquisitions, both domestic and cross-border, IPOs and other securities
offerings, joint ventures and inward investment; EU and competition law;
non-contentious insurance issues; investment funds; and tax issues in
the UK and internationally.
Finance: All aspects of international finance and banking including
asset-based financing and cross-border leasing; pensions and unit trust
issues; insurance insolvency; corporate recovery and insolvency,
including cross-border matters.
Media & Technology: Media and entertainment law in all areas of the
film, television and new media industries, with particular expertise in
all forms of film financing; regulatory and transactional work for
programme makers, broadcasters and international bodies; anti-piracy and
copyright protection; intellectual property and IT.
Real Estate: Advising on all aspects of real estate law including
investment, financing, development and corporate real estate. The firm
has specialists who deal with tax, planning, environmental, construction
and litigation issues. They have particular expertise in hotels and
leisure premises.
Shipping: Advising on all aspects of shipping, including charter party
disputes, bill of lading claims; ship sale and purchase; drafting of,
and disputes concerning, shipbuilding contracts; marine insurance and
reinsurance; the drafting of, and litigation concerning, all aspects of
mutual insurance (such as P&I and Defence Clubs); salvage, collision and
major casualties (the firm has a 24 hour casualty response line); all
aspects of ship finance acting for banks and borrowers; trade and
commodities, including the buying and selling of hard and soft
commodities, and trade finance.
International:My office provides comprehensive global services to
clients through associated offices in Rome, Beijing, Brussels, Hong
Kong, Geneva and Kuala Lumpur.

Thank you once again for your attention and i hope to hear from you soon
after which if my client agrees to your project offer;the total
investment sum and identity of my client will be revealed to you.

Sincerely Yours,
Bar.Kevin J. Stephens

Baiter wrote:

Date: Fri, 30 Nov 2007 13:50:00 -0800 (PST)
Subj: Here are details of the investment I propose

Dear Barr. Kevin Stephens;

Thank you for your email and resume.

Here are details of the investment I propose.

I work on the Sundance Ranch, cattle ranch located about 40 miles from the
town of Bernadino, California.

The ranch owner, Thomas Dunson, has asked me to offer to your client an investment
in a large gold mine which he owns.

There is an old 1880's gold mine on the ranch property called the White King Mine.
It has not been worked since the 1930's, but due to the increase in the price of
gold, currently $800/troy oz., the ranch owner wants to open it up again.

He is interested in international (non-USA) investors and would require about
US $10,000,000 (ten million dollars) to re-open the mine.

I have attached an assay report on the mine for your use.

Sincerely,

William Johnson

Attached: Assay_Report

The names on the report are the three miners in the 1948 film
"The Treasure of the Sierra Madre"

He appreciates my zeal!

Lad wrote:

Date: Sat, 1 Dec 2007 02:35:33 -0800 (PST)
From: "Kevin Stephens"
Subj: Update

Attn: William Johnson,

I hereby confirm the receipt of your mail which i have also faxed a copy
to my client for his perusal.

Your zeal to assist my client and I in his investment desires in the
States is highly appreciated and also your brief insight into your
desired investment sector was very precise and elaborate .I am very
convinced,especially with your in dept knowledge of the mining project
especially with the fact that you are already working at the ranch which
will help in providing all necessary information needed as regards to
this project.

Best regards,
Bar. Kevin J Stephens

Baiter wrote:

Date: Sun, 2 Dec 2007 08:50:00 -0800 (PST)
Subj: I will assist you with proposed investment

Dear Barr. Kevin Stephens;

Thank you for your email.

A small request:
Could you email me a copy of the fax you sent to your client.

Please advise me on what I can do to assist you with this
investment opportunity to ensure a positive response from
your client Mr. Sam Morrison.

Sincerely,

William Johnson

Lad wrote:

Date: Mon, 3 Dec 2007 01:49:09 -0800 (PST)
From: "Kevin Stephens"
Subj: reply

Attn: William Johnson,

This investment is supposed to be managed by you but with the
assistance of my client's representative so in this
regards i will like to inform you that face to face meetings with you
and Thomas Dunson are essential to the smooth take-off of the project.

Your contact number was omitted in your mails,you are advised to send
your contact numbers,a brief cv,a photograph of the proposed mine and a
copy of your identification to enable my client know who he might be
dealing with because trust is essential for the successful take-off of
this project.Upon the receipt of your ID(Passport)i will send mine to you.

Please confirm if you can be able to come down to London after all the
necessary documentations so as to meet face to face with my client
because at this moment he is not medically fit to embark on any business trip.

Your earliest possible response is anticipated and i can be reached at the
number below and inform Mr Dunson that we are very serious about this pact.

Yours sincerely,
Bar.Kevin Stephens
Cell:+447045735364
Fax:+448704798872

Baiter wrote:

Date: Mon, 3 Dec 2007 14:40:00 -0800 (PST)
Subj: Photographs investment

Dear Barr. Kevin Stephens;

Thank you for your email.

I will forward photographs of the mine tomorrow or Wednesday.
I have to obtain them from the office and our secretary is out today.

Photograph: See attached my Employee Identification Card.

Telephone: 924-223-4478, usually works but not always as telephone
connection is bad due to remote location of ranch.

Sincerely,

William Johnson

Attached: Employee Identification Card

Lad wrote:

Date: Tue, 4 Dec 2007 09:30:48 -0800 (PST)
From: "Kevin Stephens"
Subj: Re: Photographs investment

Attn: William Johnson,

I confirm the receipt of your mail and id but you failed to answer the
questions in my last mail as regards to your ability to travel to London
for the meeting and final receipt of the investment fund,preliminaries
involved and Mr Dunson's views as regards to our stand in this bond.

I await the receipt of the pictures and answers to the above questions.

Yours sincerely,
Bar.Kevin Stephens
Cell:+447045735364
Fax:+448704798872

Baiter wrote:

Date: Tue, 4 Dec 2007 16:30:00 -0800 (PST)
Subj: Photographs of mine attached

Dear Barr. Kevin Stephens;

Thank you for your email.

I am attaching photographs of the White King Mine claim area.

The mine has not been worked since the 1930's and the machinery there
is left from that period.

Travel to London:
I might be able to travel to London in January 2008.
Currently I am having to work with the local ranch manager to get
things ready for winter.
I know that English people do not like to schedule meetings near
Christmas.

If you have any other questions, please feel free to contact me.

Sincerely,

William Johnson

Attached: Photogaphs of mine:

My email has been well digested

Lad wrote:

Date: Wed, 5 Dec 2007 03:08:01 -0800 (PST)
From: "Kevin Stephens"
Subj: id

Attn: William Johnson,

Your mail has been well digested and i also confirm
the receipt of the mine pictures but you failed to
intimate me on Mr Dunson's views as regards to the
project or has he placed all responsibilities on your
shoulders?. I tried reaching you via the number in your
last mail but it was a wasted effort because i could
not get through.

Find enclosed a copy of my passport and your meeting
scheduled for January is acceptable but an earlier
date would have been more preferable.

I will prepare an
MOU that will bind us in this project as soon as i
get your reply as regards to my above posed question
so as regards to the above i need the contact address
of Mr Dunson or you as the case may be which will be
applicable in the MOU.

Yours sincerely,
Bar.Kevin J.Stephens
Cell:+447045735364
Fax:+448704798872

Attached: Passport

Baiter wrote:

Date: Thu, 6 Dec 2007 08:40:00 -0800 (PST)
Subj: Investement management responsibilities

Dear Barr. Kevin Stephens;

Thank you for your email.

Mr. Thomas Dunson lives in Dallas, Texas.
He is the owner of many ranches, the Sundance Ranch in California
is just one of his properties.

The local Sundance manager is Mr. Matthew Garth.
Mr. Garth is generally in charge of the ranch but has delegated to
me the communications with the White King Mine investors,
subject to his review.
He has a busy schedule and likes to spend Christmas at home with his family.
Thus he can not attend any meetings in December.

I regret that the telephones are not working now.

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

If you have any other questions, please feel free to contact me.

Sincerely,

William Johnson

Lad wrote:

Date: Fri, 7 Dec 2007 04:43:33 -0800 (PST)
From: "Kevin Stephens"
Subj: Reply

Attn: William Johnson,

At this stage an MOU that will be binding to both parties involved
needs to be prepared so i want to know the name and address that your
party will bear so that we can proceed.

Yours sincerely,
Bar.Kevin Stephens
Cell:+447045735364
Fax:+448704798872

Baiter wrote:

Date: Fri, 7 Dec 2007 13:40:00 -0800 (PST)
Subj: Name and address of party

Dear Barr. Kevin Stephens;

Thank you for your email.

Mr. Matthew Garth, the the local Sundance manager, has asked that my name
be put on all documents relating to the investment in the mine.

I will be the party name and address:

Name: William Johnson
Address: Sundance Ranch, Bernadino, California, USA

If you have any other questions, please feel free to contact me.

Sincerely,

William Johnson

Lad wrote:

Date: Sat, 8 Dec 2007 07:45:12 -0800 (PST)
From: "Kevin Stephens"
Subj: Re: Name and address of party

Attn: William Johnson,

Your reply has been well noted, i will prepare the MOU and send a copy
to you on Monday.Send my compliments to Mr Dunson and Mr Garth.

Yours sincerely,

Bar.Kevin Stephens

Cell:+447045735364
Fax:+448704798872

Lad wrote:

Date: Tue, 11 Dec 2007 08:28:00 -0800 (PST)
From: "Kevin Stephens"
Subj: MOU

Attn: William Johnson,

Your response has been well noted,I have utmost belief in your capabilities of
managing my clients funds judiciously and all I need from you is your sincerity
of purpose and dedicated honesty as to the smooth take-off and success of this
bond and project.

I hereby enclose a copy of a temporary MOU that will be binding to the parties
involved until when both parties deem fit to change or amend it.

Your earliest response is highly anticipated.
Sincerely Yours,
Bar.Kevin J. Stephens
Cell:+447045735364
Fax:+448704798872

He sent me a large PDF file.
I have posted the first and last pages only.

Attached: MOU.PDF (Pages 1 and 5 only)

MOU Page 1:

MOU Page 5:

Texans like their titles!

Baiter wrote:

Date: Tue, 11 Dec 2007 17:00:00 -0800 (PST)
Subj: Received MOU

Dear Bar. Kevin Stephens;

I have read the attached MOU and have questions.
It states "SIGNED IN PRESENCE OF BRITISH COMMISSIONER OF OATH".

Otherwise it looks all right to me

I have forwarded a copy to Thomas Dunson and he will have to review it.

Thomas Dunson is going to England to visit his relatives either in late
December or early January, depending on his business in Texas.

He may be able to meet with your partners then to discuss the agreement.

By the way, Thomas Dunson likes to be called "Colonel Dunson".
Texans like to use "Colonel" as a title of respect.
If you have to communicate with him directly, please address him
as "Colonel".

Sincerely,

William Johnson

He made my character names as being from an old movie.

Lad wrote:

Date: Wed, 12 Dec 2007 06:11:45 -0800 (PST)
From: "Kevin Stephens"
Subj: Re: Received MOU

Attn: William Johnson,

Your mail has been well noted,as regards to your question;the MOU will be
notarized here in the UK by a British Commissioner of Oath after the endorsement
of both parties.

I also await Mr Dunson's response as regards to the MOU,date for the meeting
and receipt of the funds.

I love Western classics and also a fan of John Wayne
and if i should ask is it a coincidence that Thomas Dunson and Matt Garth are
casts in the movie Red River?

Best regards,
Bar.Kevin J. Stephens

I'm going to have to come up with an explanation!

Baiter wrote:

Date: Thu, 13 Dec 2007 07:30:00 -0800 (PST)
Subj: Agreement MOU and Dunson visit to England

Dear Bar. Kevin Stephens;

Your email about the John Wayne movie floored me.

Colonel Dunson owns many properties and businesses employing thousands of people,
mostly in Texas.

He is sometimes kidded by his wealthy friends about his name and the movie.

Our Matthew Garth's parents told him that he was named after his uncle but he
believes they named him after the movie character.

By the way, one of Dunson's oil companies employs a Harry Potter, who is an accountant,
not a wizard.

As I stated before, Colonel Dunson is going to England to visit his relatives
either in late December or early January, depending on his business in Texas.

He may be able to meet with you and your partners then to discuss the agreement.

When you do meet Colonel Dunson, do NOT kid him about anything,
especially his name.

Sincerely,

William Johnson

Looks like he bought the explanation!

Lad wrote:

Date: Mon, 17 Dec 2007 05:58:46 -0800 (PST)
From: "Kevin Stephens"
Subj: Reply

Attn: William Johnson,

I hope you had a nice weekend,i hereby confirm the receipt
of your mail and explanations as regards to my last mail but you got me all
wrong because i did not imply that Colonel Dunson was not real,i was just trying
to let you know of the coincidence and i apologise if it got to you.

Anyway i await the date for the proposed meeting with Mr Dunson and i have a
meeting with my client and a financial consultant to discuss the issue as regards
to the meeting and the procedures for the smooth transfer of the funds to America.
I am made to believe by your last mail that the MOU will be signed during the
meeting and i await Mr Dunson's response as regards to the MOU.

I await your earliest response.

Yours sincerely,
Bar. Kevin J Stephens

Mr. Garth - You're fired!

Baiter wrote:

Date: Mon, 17 Dec 2007 16:00:00 -0800 (PST)
Subj: New developments here at the ranch

Dear Bar. Kevin Stephens;

There have been some new developments here at the ranch.

When I got into the office this morning, I saw that Mr. Garth had not
come in.

I asked the secretary where he was and she didn't know.
I had to go out and look at the mine.

I came back to the office around 1pm and the secretary told me to call
Colonel Dunson in Fort Worth right away.

Normally I am not allowed to use the ranch telephone but this time it was
official ranch business.

I called the Colonel and he told that I am the new ranch manager as
Mr. Garth had left his employment.

He didn't say whether Garth quit or was fired.
I suspect Mr. Garth was fired, probably for his drinking on the job.
Mr. Garth has also moved out of his bungalow on the property.

The Colonel assured me that the investment with you is still going ahead,
just without Mr. Garth. As the ranch manager, I have been instructed to
oversee the investment and report directly to Colonel Dunson.

Sincerely,

William Johnson

Lad wrote:

Date: Wed, 19 Dec 2007 23:58:00 -0800 (PST)
From: "Kevin Stephens"
Subj: Re: New developments here at the ranch

Attn: William Johnson,

I was astonished to hear your report on Mr
Garth,anyway it also looks to me like the new
development favoured you so in this respect i use this
opportunity to congratulate you on your appointment as
the ranch manger and i also believe that this will
also help in fascilitating the progress of our
project.

I await your earliest response on the scheduled date
for the meeting and Mr Dunson's views as regards to
the MOU.

Yours sincerely,
Bar. Kevin J Stephens

Baiter wrote:

Date: Thu, 20 Dec 2007 14:30:00 -0800 (PST)
Subj: Colonel Dunson has the MOU

Dear Bar. Kevin Stephens;

Colonel Dunson has the MOU but has not given me any instructions.

By the way, always refer to him always as "Colonel", not "Mr.".

Sincerely,

William Johnson

Now we talk money!

Lad wrote:

Date: Fri, 21 Dec 2007 04:32:09 -0800 (PST)
From: "Kevin Stephens"
Subj: Excerpts of meeting

Attn: William Johnson,

Your message has been well digested and your efforts
towards this project is highly appreciated by my
client and i.I await the views of Colonel Dunson as
regards to the MOU.

In respect to the opening of the above mentioned
account,he will be provided with a reputable financial
consultant who will assist him on his arrival to
London and he will bear the initial charges of opening
this account and the financial consultancy charges
which is about 2000 - 3000GBP at the most.

Your earliest reply will be highly appreciated and
your expected date of arrival in London and your views
on the above suggestions.

Yours sincerely,
Bar Kevin J. Stephens

Christmas break

Lad wrote:

Date: Wed, 26 Dec 2007 02:59:51 -0800 (PST)
From: "Kevin Stephens"
Subj: Compliments of the season

Attn: William Johnson,Compliments of the season,how was your Xmas
celebrations;i hope all is well with you and your family.I await your
response to my last mail as regards the Colonel's flight schedule and
the consultant's suggestions as regards to the transfer of the funds.

Yours sincerely,
Bar Kevin J. Stephens

How dare he call the Colonel a terrorist!

Baiter wrote:

Date: Wed, 26 Dec 2007 11:30:00 -0800 (PST)
Subj: Colonel Dunson schedule

Dear Bar. Kevin Stephens;

Colonel Dunson is celebrating Christmas with his family in Dallas
and will not conduct any business until later.

What is this about terrorists?

How dare you call Colonel Dunson a terrorist or money launderer?

Although he never actually served in the military, he is a true patriot
and is a personal friend of both George Bush Sr. and Jr.

Sincerely,

William Johnson

Apology, sort of.

Lad wrote:

Date: Thu, 27 Dec 2007 03:07:37 -0800 (PST)
From: "Kevin Stephens"
Subj: Re: Colonel Dunson schedule

Attn: William Johnson,

Compliments of the season,

I don't know why you find it difficult to understand my comments,i did
not call Colonel Dunson a terrorist or money launderer,i believe that if
you had sent my mail to him he would have understood me quite well.

I was only bringing to your knowledge the current UK stance on the
transfer of large sum of cash outside UK and i believe that this stance
also applies in the US.The suggestions on the transfer of the funds was
made known to us by the financial consultant that i intimated you on
earlier and it is the most convenient and safest way to move the
aforesaid funds to the States.

I await your earliest reply.

Yours sincerely,
Bar Kevin J.
Stephens

Baiter wrote:

Date: Thu, 27 Dec 2007 16:10:00 -0800 (PST)
Subj: Col. Dunson has banking accounts in Europe and UK

Dear Bar. Kevin Stephens;

Col. Dunson has banking accounts in Europe and UK, so the money
transfer would not be a problem.

However, he is adamant that he can not travel until after
January 2 but he could get to England January 3 or 4.

Sincerely,

William Johnson

Well digested again, good eating

Lad wrote:

Date: Sun, 30 Dec 2007 01:59:13 -0800 (PST)
From: "Kevin Stephens"
Subj: Re: Col. Dunson has banking accounts in Europe and UK

Attn: William Johnson,

Compliments of the season,your mail is well digested and i hope to see
the Colonel as agreed so that we can commence on this pact by the
initial transfer of the funds,i don't understand what you meant by the
Colonel having numerous accounts,i will appreciate if you can forward
the FC's comments on the mode of transfer as i intimated you in my
earlier mails so as to avoid hitches and over taxing as applies here in
the UK where large sums are involved.

I believe the Colonel will understand our stand as regards to the
above.

I await your earliest reply.
Yours sincerely,
Bar Kevin J.Stephens

Baiter wrote:

Date: Mon, 31 Dec 2007 06:20:00 -0800 (PST)
Subj: I hope you had a nice Christmas

Dear Bar. Kevin Stephens;

I hope you had a nice Christmas and will have a good New Year!

Colonel Dunson has financial interests all over the world and has
finances located in Switzerland, United Kingdom, Australia, and
other places where he has investments.

Who is the "FC" whose comments you wish.

Sincerely,

William Johnson

Lad visited Ireland for Christmas.

Lad wrote:

Date: Mon, 31 Dec 2007 10:11:26 -0800 (PST)
From: "Kevin Stephens"
Subj: Re: I hope you had a nice Christmas

Attn: William Johnson,

I had a wonderful Christmas with my Family,we also visited my wife's
parents in Dublin and it was a great family reunion.

The Financial consultant(FC) advised that the method i earlier informed
you about is the easiest and swiftest way to transfer the funds to the
States and i will appreciate if you can intimate the Colonel as regards
to the above.

I wish you a Happy and Prosperous New Year and hope to hear from you.

Best regards,
Bar Kevin Stephens

Lad wrote:

Date: Wed, 2 Jan 2008 13:31:13 -0800 (PST)
From: "Kevin Stephens"
Subj: Reply asap

Attn: William Johnson,

I had a wonderful new year's celebration with my Family.

The Financial consultant(FC) advised that the method i earlier informed
you about is the easiest and swiftest way to transfer the funds to the
States and i will appreciate if you can intimate the Colonel as regards
to the above.

I wish you a Happy and Prosperous New Year and hope to hear from you.

Best regards,
Bar Kevin Stephens

Baiter wrote:

Date: Thu, 3 Jan 2008 10:40:00 -0800 (PST)
Subj: The Colonel has asked me to write to you

Dear Bar. Kevin Stephens;

The Colonel has asked me to write to you.

Please send me exact details of the method of transfer of funds.

Have a prosperous New Year.

Sincerely,

William Johnson

Wants the Colonel's flight schedule

Lad wrote:

Date: Fri, 4 Jan 2008 00:31:58 -0800 (PST)
From: "Kevin Stephens"
Subj: Re: The Colonel has asked me to write to you

Attn: William Johnson,

The method of transfer will be discussed with the Colonel in London but
the procedures will be determined by the FC;it requires the release of
the funds to the Colonel under supervision of my clien'ts Personal
Assistant after the endorsements on the MOU,the remittance of the funds
into the account that will be opened by the FC on behalf of the Colonel
and the final transfer of the funds into the Colonel's account in US.

I await the receipt of the Colonel's flight schedule and contact asap.

Best regards,
Bar.Kevin Stephens

Webcam:
London's Hotel Darlington has a webcam stationed outside facing
the Pacific Hotel.
http://www.camvista.com/england/london/darlingtonhotel.php
Let's see if our lad will be a star!

Baiter wrote:

Date: Sun, 6 Jan 2008 19:10:00 -0800 (PST)
Subj: Col. Dunson Flight Schedule

Dear Bar. Kevin Stephens;

Flight Schedule

Right now Colonel Dunson is looking at arriving in London on
Wednesday January 9 around 10:00am.
He will want to rest after the flight on Wednesday.

He will be staying at the Darlington Hotel near Hyde Park and Sussex Gardens
(downtown London).

He can meet with your investors on Thursday January 10 in the afternoon
at his hotel. Is 2:00pm (1400) possible?

Here is the flight schedule so far, however he has indicated
to me that he may fly back to Dallas later to allow time for a
visit to Scotland.

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

Return:
Thu, Jan 17 American Airlines 51
Depart: 10:15am London, United Kingdom (LGW)
Arrive: 2:35pm Dallas/Fort Worth, TX (DFW)
Non-stop Economy 10hr 20min Boeing 777 View seats

Hotel:

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

Sincerely,

William Johnson

Lad wrote:

Date: Tue, 8 Jan 2008 07:33:05 -0800 (PST)
From: "Kevin Stephens"
Subj: Re: Col. Dunson Flight Schedule

Attn: William Johnson,

I confirm the receipt of your mail and the Colonel's flight schedule
and the time for the meeting,i have made all arrangements for the
meeting and i hope we will reach a mutual agreement with the
Colonel.Send the Colonels contact number and id for easier
identification asap.

Your earliest reply is highly anticipated

Best regards,
Bar.Kevin Stephens

Baiter wrote:

Date: Tue, 8 Jan 2008 10:30:00 -0800 (PST)
Subj: Meeting is set and details attached

Dear Bar. Kevin Stephens;

Thank you for your email.

Please note that Colonel Dunson and his personal assistant
Mr. Charles Barnes will be attending the meeting and that
I will not be there due to my duties at the Ranch.

Will you be attending the meeting in person or sending an assistant?

Colonel Dunson and his assistant will be in front of the Hotel Darlington
at 2:00pm (1400) London time on Thursday January 10 and will meet you
there.

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

I have attached a photograph of Colonel Dunson and his assistant.

Please email me a photograph of the person(s) who will contact
Colonel Dunson so that his assistant can recognize him (them).

Sincerely,

William Johnson

Attached: Photo of Dunson
Actually a photograph of Enron CEO Kenneth Lay,
who could show the Lads a thing or two.

Barrister Kevin didn't show up for the meeting

Here's two webcam pictures:

Posted: Sat Jan 12, 2008 5:26 am

Very unusual and interesting lad. You did a good job of keeping him hooked. I hope you post any updates, I'd like to see how it progresses...

Posted: Sat Mar 08, 2008 7:11 pm

That is an excellent idea though.

Schedule a meeting someplace where there is a web broadcasting cam and see if the lad shows up.

I need to play with that one.

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