Cowboy Buck and the Colonel's crooked Hong Kong banker

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Posted: Mon Nov 24, 2008 1:20 am

Cowboy Buck and the Colonel's crooked Hong Kong banker

The original email was in the 419Eater Surplus section.

I baited these lads from February 16, 2008 to June 10, 2008, a four-month period.

Cast:
Lads:
Mr. Alexander A Flockhart, "Board of Director Officer of the Hang Seng Bank Ltd", Hong Kong
Mr. Williams Brilliant, "Head of Operations, European Central Bank"
Col. Hosam Hassan, Iraq Forces (mentioned only)

Baiter:
William "Buck" Jones, Cowboy and Ranch Manager

Alexander Flockhart wants to steal the funds of a Col. Hosam Hassan who was
killed in the Iraq war.

First letter promising the money:

Lad wrote:

Reply-to: [email protected]

Date: Sat 16 Feb 2008 05:35
From: "Mr. Alexander A Flockhart" <[email protected]>
Subject: RESPONSE NEEDED

FROM: Alexander A Flockhart
Email: [email protected]

Good Day,

I am Mr. Alexander A Flockhart Board of Director Officer of the Hang Seng Bank Ltd.

I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi
forces and also business man made a numbered fixed deposit for 18 calendar
months, with a value of Thirty million United State Dollars ($30,000,000.00)
only in my branch. Upon maturity several notices 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 Col. Hosam Hassan along
with his wife and only daughter had been killed during the war in a bomb blast
that hit their home.

After further investigation it was also discovered that Col. Hosam Hassan did
not declare any next of kin in his official papers including the Paper work 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, Thirty million United
State Dollars ($30,000,000.00) 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 laws of
my country at the expiration 6 years 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 that I will like you as a
foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be
able to receive his funds. Once the funds have been transferred to your
nominated bank account we shall share in the ratio of 60% for me, 40% for you,
Should you be interested please send me information's below,

1. Full names and Age
2. Occupation
3. Private phone number
4. Current residential address.
I will prefer you reach me on my private Email address below :

E-mail: [email protected]
And finally after that I shall provide you with more details on this
transaction. Your earliest response to this letter will be highly
appreciated.

Kind Regards,

Mr. Alexander A Flockhart.

My stock reply - "I am interested, tell me more":

Baiter wrote:

Date: Sat 16 Feb 2008 18:40
To: [email protected]
Subj: Mr. Alexander A. Flockhart - I am interested in your offer

Dear Mr. Alexander A. Flockhart;

I am interested in your offer.

Please send me more details on how I can help you.

Sincerely,

William Jones
Email: Buck Jones

Lad wrote:

Date: Mon 18 Feb 2008 01:19
From: "Alexander A Flockhart" ([email protected])
Subject: MORE DETAILS (GET BACK TO ME)
To: Buck Jones

Dear William,

Thank you very much for your response, and your interest in this
transaction,Like I said before,due to this issue on my hands now,it
became necessary for me to seek your assistance, I appreciate the fact
that you are ready to assist me in executing this project,and also you
will help me in investing my money in your country, I am quite certain
about that.

You should not have anything to worry about, I will do everything
legally required to ensure that the project goes smoothly,it shall pass
through all Laws of International Banking, you have my word.Having
resolved to entrust this transaction into your hands, I want to remind
you that, it needs your commitment and diligent follow up.If you work
seriously,the entire transaction should be over in a couple of days.

READ THE FOLLOWING AND GET BACK TO ME:

Firstly, I will want to know
precisely the type of occupation that you do and how old you are, you
should note that this project is highly capital intensive,this is why I
have to be very careful, I need your total devotion and trust to see
this through. I know we have not met before,but I am very confident that
we will be able to establish the necessary trust that we need to execute
this project.

I am now in contact with a foreign online bank, I now intend that you
open an account in your name in this foreign bank.The money would be
transfered to your account which you will open in the bank for both of
us, this is the best way,I have found,it will protect us from my bank. I
want us to enjoy this money in peace when we conclude. So you should
listen to my instructions and follow them religiously. Also You have to
know that I cannot transfer this money in my name as my bank will be
aware that it is from me, this is where I need you.As result of this,you
will have to
open an account in the corresponding bank. I will obtain a certificate
of deposit from this my bank,it will be issued in your name, this will
make you the bonafide owner of the funds. After this,the money will be
banked online for both of us. We can then instruct the bank to transfer
our various shares into our respective home bank accounts. I will also
perfect the documentations with the assistance of my attorney to give
the transaction the legal right.

Before I commence,I will need you to send me a copy of any form of your
identification (Driver's licence,Work ID or International passport) and
your current address. I want to be sure that I am transacting with the
correct person. As soon as I get these from you,I will commence the
paper work.I hope you will understand why I need all these, the money in
question is big and I want to ensure that I know you well before I
proceed to give you all the details to commence the project, I will also
send you my Work Identification and my family picture upon receipt of
your identification.

I will send the name and contact details of the bank and their website
to you so that you can commence communication with them.

Ensure that you keep this project confidential, do not discuss it with
anybody, because of the confidential nature of this transaction and my
work.

Please reply soonest.

Regards,

Your brother,

Alexander A Flockhar.

Baiter wrote:

Date: Mon 18 Feb 2008 09:20
To: [email protected]
Subj: Thank you for your email, details enclosed

Dear Mr. Alexander A. Flockhart;

Thank you for your email.

For your purposes, my personal details are:

Name: William Jones
Address: Sundance Ranch, Bernadino, California 92408, USA
Occupation: Rancher
Telephone: 1-206-202-4242 (ranch office for messages)
Age: 50
Bank Name: Bank of Southern California
Bank Address: Bernadino, California

I am the manager of the Sundance ranch, a cattle ranch and mining property
located in Southern California, 40 miles from the nearest town of Bernadino.

Please send me the name and contact details of the bank and their website
so that I can commence communication with them.

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

Sincerely,

William Jones

Baiter wrote:

Date: Mon 18 Feb 2008 21:40
To: [email protected]
Subj: I will keep the transaction confidential

Dear Mr. Alexander A. Flockhart;

I am the manager of the Sundance ranch, a cattle ranch and mining property
located in Southern California, 40 miles from the nearest town of Bernadino.

I will keep the transaction confidential.

Before I send you any identity card, please send me one of yours as
you initiated this transaction.

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

Sincerely,

William Jones

Lad wrote:

Date: Tue 19 Feb 2008 05:31
From: "Alexander A Flockhart" ([email protected])
hk. Subject: YOUR IDENTITY IS NEEDED
To: Buck Jones

Dear William,

How are you doing?

I appreciate your response very much.I want you to know that i have a
perfect plan for this transfer.I need you to scan and send your identity
to me so that the Attorney can commence the paper work for you to be the
sole beneciary of the funds.

I also want you to keep this transfer very confidential.

I wait to recieve your identity soonest.

Regards,

Alexander A Flockhar.

Baiter wrote:

Date: Tue 19 Feb 2008 14:40
To: [email protected]
Subj: Thank you for your email and the identification

Dear Mr. Alexander A. Flockhart;

Thank you for your email and the identification.

Please ask Mr. Williams Brilliant of the European Central Bank
to contact me as it is easier to deal with a bank if one has an
introduction to an official first.

Sincerely,

William Jones

Lad wrote:

Date: Wed 20 Feb 2008 02:06
From: "Alexander A Flockhart" ([email protected])
hk. Subject: CONTACT THE BANK NOW
To: Buck Jones

Dear Brother William,

I am in receipt of your mail and your Information.I thank you for
showing some great responsibility and trust. I must also let you know
that I feel comfortable transacting with you especially after your last
email even though we have not had a verbal conversation,please do not
let me down.

I have sent your details to my attorney who will today put together the
perfected paper work to be sent to the bank for the release of the
funds,this should take not longer than a day or two.In this light,I have
sent you the contact of the bank so you can contact them and make
enquiries on offshore/on-line account opening.

I advice you like I said earlier that you open an account with the bank
so that once the funds are released, they will be moved striaght into
your account and the transfer will not attract the monetary bodies, as
the transfer will be seen as in-house.(same telex type with my Bank).You
can then
transfer the funds in safe bits to your main account for both of us.

Please find below the banks contact.

EUROPEAN CENTRAL BANK
HEAD OF OPERATIONS: Mr. Williams Brilliant
EMAIL ADDRESS:[email protected]
DIRECT LINE: Tel: +44 703 1973 799
Fax: +44 8709748299

I will await an update. Please do make contact with the bank so that the
account opening can be fast, I had to remain awake to get the
notification about this contact details, you know the time difference. I
call you brother so that we both understand that our trust in each other
is that of blood brothers. God Bless you for your positive resolve to
affect our lives.

Also attached is my Work Identification,for your reference.

Regards,

Your Brother and partner,

Alexander A Flockhar.

He sent me the usual phony identification card:

Baiter wrote:

Date: Fri 22 Feb 2008 16:20
To: [email protected]
Subj: Please ask the bank to contact me

Dear Mr. Alexander A. Flockhart;

Please ask the bank to contact me and give me the name of a contact
person or personal banker.

It is so much easier to deal with a recommended person.

Sincerely,

William Jones

Lad wrote:

Date: Sat 23 Feb 2008 03:22
From: "Alexander A Flockhart" ([email protected])
hk. Subject: MY RESPONSE
To: Buck Jones

Dear Brother William,

How are you doing today?

I am in receipt of your mail and update Brother i want to let you know
that you are the one that will conatct the bank just write them and let
them know that you want to open an online account with them that your
brother want to send you some funds to the online account and they
should let you know how to open get it done.

Do get back to me as we donot have much time to work with.

Regards,
Your Brother and partner,

Alexander A Flockhar.

Lad wrote:

Date: Tue 26 Feb 2008 04:51
From:"Mr. Williams Brillhart" ([email protected])
To:Buck Jones
Subject: Dear Williams, (Cridet Advise in your Favour) EUROPEAN CENTRAL BANK

Our Ref: EU/786/78
Your Ref: CB/045/34
26th February 2008.

Dear Williams,

We wish to inform you that we have recieived a credit advice of $Thirty
millio ($30,000,000.00) Thirty Million United States Dollars to be
transferred into your account from Mr. Alexander A Flockhart.This office
advise that you fill out the Non Residential Account Opening Form send
to us by email attachment or by fax.

You are to be noted that the funds you are to recivied is a non-active
account which you are to make functioning,upon the receipt of your mail
you will being given the next step on what to do as to open account.

Thanks for Banking with Us

Yours Faithfully,
Miss Juliet Robert (Account Officer) for Head of Financial Operations
Mr. Williams Brillhart
EUROPEAN CENTRAL BANK
DIRECT TELEPHONE: +44 703 197 3799
Telephone: +44 702405723

Attachments
EUROEAN_CENTRAL_BANK_ACTIVATION.rtf (6k)

Baiter wrote:

Date: Tue 26 Feb 2008 11:50
To: [email protected]
Subj: I have heard from the European Central Bank.

Dear Mr. Alexander A. Flockhart;

I have heard from Mr. Williams Brillhart of the European Central Bank.

I have contacted him and things are going well.

Sincerely,

William Jones

Baiter wrote:

Date: Tue 26 Feb 2008 11:50
To: [email protected]
Subj: I have received your email with the attached form

Dear Mr. Williams Brillhart;

I have received your email with the attached form and I am anxious to assist
you and Mr. Alexander Flockhart.

Please assist me by filling it out as much as possible and sending it to me
to sign.

I am the manager of a large ranch, there are other people working in the
ranch office, and I would have trouble keeping the form unseen by them and
having to answer questions about it.

Your people would be more familiar with what is required on the form.

For your purposes, my personal details are:

Name: William Jones
Address: Sundance Ranch, Bernadino, California 92408, USA
Occupation: Rancher
Telephone: 1-206-202-4242
Age: 50
Bank Name: Bank of Southern California
Bank Address: Bernadino, California

Please fill it out as much as possible and send it to me for me to sign.

Sincerely,

William Jones

Lad wrote:

Date: Tue 26 Feb 2008 16:44
From: "Alexander A Flockhart" ([email protected])
hk. Subject: GET ME POSTED
To: Buck Jones

Dear Brother William,

How are you doing today?
I just want to know how far you have gone ith tha bank have them
contacted you.
Do get me posted as we do not have much time to work with.
Regards,

Your Brother and partner,

Alexander A Flockhar.

Lad wrote:

Date: Wed 27 Feb 2008 07:55
From: "Alexander A Flockhart" ([email protected])
hk. Subject: MY RESPONSE
To: Buck Jones

Dear Brother William,
How are you doing today?

Thanks for your email and update, Brother i want you to know that every
thing is set from my side to tranfer the funds (30,000,000,00) to the
online account i want you to try and set up the account.

Do get me posted as we do not have much time to work with.

Regards,
Your Brother and partner,

Alexander A Flockhar.

Lad wrote:

Date: Wed 27 Feb 2008 13:22
From:"Mr. Williams Brillhart" ([email protected])
To: Buck Jones
Subject: Dear William Jones, (Urgent) EUROPEAN CENTRAL BANK

Our Ref: EU/786/78
Your Ref: CB/045/34
27th February 2008.

Dear William Jones,

This office wish to inform you that we have received your mail and you
are advised to fillout the Acconut opening activation form and return
with your IDENTITY for immadiate reponse,please

You are advice to response to this email immediately to proceed further
with the account opening types you are to choice and open with us.

Thanks for Banking with Us
Yours Faithfully,

Miss Juliet Robert (Account Officer) for Head of Financial Operations
Mr. Williams Brillhart

EUROPEAN CENTRAL BANK
DIRECT TELEPHONE: +44 703 197 3799
Telephone: +44 702405723

Baiter wrote:

Date: Wed 27 Feb 2008 14:10
To: [email protected]
Subj: I have heard and I am waiting

Dear Mr. Alexander A. Flockhart;

I have heard from Mr. Williams Brillhart and I am waiting for him
to send me a form which he needs to complete the transaction.

He needs to send me the form, so please contact him and ask him to
send it to me.

Sincerely,

William Jones

Baiter wrote:

Date: Wed 27 Feb 2008 14:10
To: [email protected]
Subj: I have received your email with the attached form

Dear Mr. Williams Brillhart;

I have received your email with the attached form and I am anxious to assist
you and Mr. Alexander Flockhart.

Please assist me by filling it out as much as possible and sending it to me
to sign.

I am the manager of a large ranch, there are other people working in the
ranch office, and I would have trouble keeping the form unseen by them and
having to answer questions about it.

Your people would be more familiar with what is required on the form.

For your purposes, my personal details are:

Name: William Jones
Address: Sundance Ranch, Bernadino, California 92408, USA
Occupation: Rancher
Telephone: 1-206-202-4242
Age: 50
Bank Name: Bank of Southern California
Bank Address: Bernadino, California

Please fill it out as much as possible and send it to me for me to sign.

Sincerely,

William Jones

Lad wrote:

Date: Thu 28 Feb 2008 10:20
From: "Alexander A Flockhart" ([email protected])
hk. Subject: MY RESPONSE
To: Buck Jones

Dear Brother William,

How are you doing today?

Thanks for your email and update,Brother i received a email fromMr.
Williams Brillhart that you want the bank to feel the from for you?

Brother i want you to know that bank can not feel out the from for you
all you need to do now is to write out the worlds that will be much
better.

Do get back to me soon.

Regards,

Your Brother and partner,

Alexander A Flockhar.

Baiter wrote:

Date: Thu 28 Feb 2008 13:40
To: [email protected]
Subj: I have not heard from Mr. Brillhart since I asked him

Dear Mr. Alexander A. Flockhart;

I have not heard from Mr. Williams Brillhart since I asked him for
his help with a form which he needs to complete the transaction.

He needs to send me the form, so please contact him and ask him to
send it to me.

Sincerely,

William Jones

Baiter wrote:

Date: Fri 29 Feb 2008 13:20
To: [email protected]
Subj: The bank can fill out the form better

Dear Mr. Alexander A. Flockhart;

The bank can fill out the form as much as they can to
assist me with this project.

Or you can fill it out for me with your better knowledge of
banking procedures.

Sincerely,

William Jones

Lad wrote:

Date: Sat 01 Mar 2008 01:47
From: "Alexander A Flockhart" ([email protected])
hk. Subject: ACT FAST
To: Buck Jones

Dear Brother William,

How are you doing today?

Thanks for your email Brother i recive a mail from the bank that you
want them to help you feel the bank form bank., Brother i want you to
know that the bank can not help you with that feeling you are the one
that can do it.

And i want you to know that the bank do not know any thing abount this
transaction.

Plsaes Brother do try any feel out the form and send it back to the
bank.

Do get back to soon.

Regards,

Your Brother and partner,

Alexander A Flockhar.

Lad wrote:

Date: Sat 01 Mar 2008 20:37
From: "Alexander A Flockhart" ([email protected])
hk. Subject: MY RESPONSE
To: Buck Jones

Dear Brother William,

How are you doing today?

I recive your email and i want you to send me the information and the
bank form so that i can help you to fill the form and send it to the bank.

Regards,

Your Brother and partner,

Alexander A Flockhar.

Baiter wrote:

Date: Mon 03 Mar 2008 12:40
To: [email protected]
Subj: Here are my details for the bank form

Dear Mr. Alexander A. Flockhart;

Thank you for offering to fill out the bank form for me.

Here are my personal details for the bank form:

Name: William Jones
Address: Sundance Ranch, Bernadino, California 92408, USA
Occupation: Rancher
Telephone: 1-206-202-4242 (ranch office for messages)
Age: 50
Bank Name: Bank of Southern California
Bank Address: Bernadino, California
Bank Account Number: 282266946 (9-digit)

I am the manager of the Sundance ranch, a cattle ranch and mining property
located in Southern California, 40 miles from the nearest town of Bernadino.

Please send me the form for me to sign and let me know what I must do to
assist you in this transaction.

Sincerely,

William Jones

Lad wrote:

Date: Sun 09 Mar 2008 01:22
From: "Alexander A Flockhart" ([email protected])
hk. Subject: SEND TO ME THE BANK FORM
To: Buck Jones

Dear Brother William,
How are you doing today?

Brother I want you to send to me the form the bank send to you to fill
so that i can fill it for you and send it back to for you to send it to
the bank.

Do get back to soon

Regards,

Your Brother and partner,

Alexander A Flockhar.

Baiter wrote:

Date: Mon 10 Mar 2008 11:00
To: [email protected]
Subj: Please ask Mr. Brillhart for the form

Dear Mr. Alexander A. Flockhart;

Please ask Mr. Williams Brillhart for the form as I seem to have
misplaced it.

His email address is ([email protected]).

Sincerely,

William Jones
Attached: Application.Rtf

This was the same form that Williams Brillhart sent me

Lad wrote:

Date: Tue 11 Mar 2008 04:40
From: "Alexander A Flockhart" ([email protected])
hk. Subject: SEND THE FORM TO THE BANK
To: Buck Jones

Dear Brother William,

How are you doing today?

Brother i have fill the form i want you to send it to the bank and ask
them how you can stret useing the online account.

i want you to go ahaerd and activate any account of his choice and i
want you to know that every thing is set from my side to tranfer the
Funds (30,000,000,00) to the online account all i need now is the
account details.

Do get back to me soon

Regards,

Your Brother and partner,

Alexander A Flockhar.

Attachment: Application.Rtf

Baiter wrote:

Date: Tue 11 Mar 2008 07:00
To: [email protected]
Subj: Thank you for your email and the form

Dear Mr. Alexander A. Flockhart;

Thank you for your email and the form.

I have forwarded the form to Mr. Williams Brillhart.

Sincerely,

William Jones

Lad wrote:

Date: Fri 14 Mar 2008 07:17
From: "Alexander A Flockhart" ([email protected])
Subject: ACT FAST
To: Buck Jones

Dear Brother William,

How are you doing today?

Thanks for your mail and update Brother i want you to email the bank and
tell what can you do to recived Funds in the online account.

I want you to know that every thing is set from my side to tranfer the
(30,000,000,00 USD) to the account all i need now is the account details.

Do get back to me soon with the account details as we do not have much
time to work with.

Regards,

Your Brother and partner,

Alexander A Flockhar.

Baiter wrote:

Date: Fri 14 Mar 2008 10:00
To: [email protected]
Subj: My personal details:

Dear Mr. Alexander A. Flockhart;

In answer to your email, my personal details are:

Name: William Jones
Address: Sundance Ranch, Bernadino, California 92408, USA
Occupation: Ranch Manager
Telephone: 1-206-202-4242 (ranch office for messages)
Age: 50
Bank Name: Bank of Southern California
Bank Address: Bernadino, California
Bank Account Number: 282266946 (9-digit)

I am the manager of the Sundance Ranch, a cattle ranch and mining property
located in Southern California, 40 miles from the nearest town of Bernadino.

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

Sincerely,

William Jones

Lad wrote:

Date: Mon 17 Mar 2008 16:02
From: "Alexander A Flockhart" ([email protected])
hk. Subject: INFORMATION NEEDED
To: Buck Jones

Dear Brother William ,

I have read your mail and all the content are well understood,it has
been really difficult for me here in trying to raise all the money to
get your account open. In my search of trying to raise the required
funds I met a financier that is willing to assist you with the required
funds so in other for this to happen, he has requested the following
from you;

1,Bank Name
2, Bank Address
3, Account Name
4,Account Number
5,Routing Number
6, Personal Cell phone number

Please I will advice you send the above details to me as soon as
possible for him to start of with his assistance .

I await your response along with the above mentioned details.

Your brother and Partner,

Alexander Flochart.

Baiter wrote:

Date: Mon 17 Mar 2008 17:00
To: [email protected]
Subj: My personal details:

Dear Mr. Alexander A. Flockhart;

In answer to your email, my personal details are:

Name: William Jones
Address: Sundance Ranch, Bernadino, California 92408, USA
Occupation: Ranch Manager
Telephone: 1-206-202-4242 (ranch office for messages)
Age: 50
Bank Name: Bank of Southern California
Bank Address: Bernadino, California
Bank Account Number: 282266946 (9-digit)

I am the manager of the Sundance Ranch, a cattle ranch and mining property
located in Southern California, 40 miles from the nearest town of Bernadino.

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

Sincerely,

William Jones

Lad wrote:

Date: Tue 18 Mar 2008 04:13
From: "Alexander A Flockhart" ([email protected])
hk. Subject: SEND YOU BANK ADDRESS
To: Buck Jones

Dear Brother William ,

I want you to send to me you bank address not (Bernadino, California)
That is not the bank address send to me the mini bank address,

Your brother and Partner,

Alexander Flochart.

Baiter wrote:

Date: Tue 18 Mar 2008 13:00
To: [email protected]
Subj: The Bank Address

Dear Mr. Alexander A. Flockhart;

Thank you for your email.

The Bank Address is: 1802 Main Street, Bernadino, California 92408

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

Sincerely,

William Jones

Lad wrote:

Date: Mon 24 Mar 2008 13:13
From: "Alexander A Flockhart" ([email protected])
hk. Subject: MY FEEDBACK
To: Buck Jones

Dear Brother William ,

I just want to get intouch one more time to know how you and your family
are doing at this very moment, i will also want you to know that this
transaction is know as completed because every thing will be in good
place by soon, when the investor have send the required funds to you to
open the account. Brother do not let me down upon all my effort to see
this went through for both of us.

I will be get you posted soon.

Do have a nice and wonderful day.

Regards,

Alexander Flochart.

Baiter wrote:

Date: Mon 24 Mar 2008 14:00
To: [email protected]
Subj: Thank you for your email

Dear Mr. Alexander A. Flockhart;

Thank you for your email.

We are doing well out here at the ranch and had a nice Easter in
Bernadino.

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

Sincerely,

William Jones

Lad wrote:

Date: Tue 25 Mar 2008 06:12
From: "Alexander A Flockhart" ([email protected])
hk. Subject: FUNDS IN YOUR ACCOUNT
To: Buck Jones

Dear Brother William,

How are you doing today?

I have been working very hard to make sure we conclude this
transaction.I was in contact with the investor,and he told me that he
has deposited the sum of $4,900 in your account which we be available
for pick up on wednesday.I want you to go to your bank first thing
wednesday morning to collect the funds.I want you to send the funds
through moneygram to my friend who live in america,who is going to help
me add the balance and send to the bank.I want you to send me the
information giving to you in the Money Gram office immediately so i can
send it to him.Here is the information you are to send the money with.

Name: CURRAN CAMPBELL
Address: 37465 ROSWELL RD.
ATLANTA, GA 30350

Please act as instructed and get back to me with the reference numbers
or control numbers.

You can find the closest moneygram office in the closest walmart shop
near you.You can also visit www.moneygram.com ,So you can be able to
locate there agent office through this website.

I await your urgent response.

Regards,

Your Brother and partner,

Alexander Flochart.

Baiter wrote:

Date: Tue 25 Mar 2008 14:00
To: [email protected]
Subj: I will check the bank account on Wednesday morning

Dear Mr. Alexander A. Flockhart;

Thank you for your email.

I will check the bank account on Wednesday morning as you request
and will let you know what happens.

Sincerely,

William Jones

Lad wrote:

Date: Wed 26 Mar 2008 15:39
From: "Alexander A Flockhart" ([email protected])
hk. Subject: AM WAITING
To: Buck Jones

Dear Brother William,

How are you doing today?

Brother i will been waiting for your update and the information which
you use in sending the funds.

I await your urgent response.

Regards,

Your Brother and partner,

Alexander Flochart.

Baiter wrote:

Date: Thu 27 Mar 2008 13:00
To: [email protected]
Subj: Please let me know what I must do to assist you

Dear Mr. Alexander A. Flockhart;

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

I am not sure what you want me to do.

Please explain in detail.

Sincerely,

William Jones

Lad wrote:

Date: Thu 27 Mar 2008 13:44
From: "Alexander A Flockhart" ([email protected])
hk. Subject: REPLY TO MY MAIL
To: Buck Jones

Dear Brother William,

How are you doing today, Brother i have not hear from you, holp all is
well.

Try and reply to my mail so that i will know if you have recive the
funds in your account.

I await your urgent response.

Regards,

Your Brother and partner,

Alexander Flochart.

Lad wrote:

Date: Thu 27 Mar 2008 14:15
From: "Alexander A Flockhart" ([email protected])
hk. Subject: ACT FAST
To: Buck Jones

Dear Brother William,

I appreciate your response very much.The funds that was deposited in
your account by the fanancier was for your account activation.I need you
to go to your bank right away to send the funds to my friend who is
going to add up the balance to send to the bank.

I will expecting updates from you.

Regards,

Your Brother and partner,

Alexander Flochart.

Lad wrote:

Date: Thu 27 Mar 2008 16:21
From: "Alexander A Flockhart" ([email protected])
hk. Subject: AM WAITING FOR YOUR AND THE DETAILS
To: Buck Jones

Dear Brother William,

Brother i will been waiting for your update and the information which
you use in sending the funds to my friend.

Try to go and send the funds now and send to me the information you use
in sending the money.

I await your urgent response.

Regards,

Your Brother and partner,

Alexander Flochart.

Baiter wrote:

Date: Fri 28 Mar 2008 13:00
To: [email protected]
Subj: Required California State Tax Form for Western Union

Dear Mr. Alexander A. Flockhart;

I understand that I am to send via Western Union money to your friend.

I went into the Western Union office this morning and they told me that I
needed a form filled out by the recipient of the money.

I am the manager of the Sundance ranch, a cattle ranch and mining property
located in Southern California, 40 miles from the nearest town of Bernadino.

I have been informed that as a designated corporation officer, I must report
all financial transactions to the Califoria Office of Taxation.

This is a state law which was passed by the legislature and signed by
Governor Arnold Schwarzenegger on November 2, 2007.

I have to submit the completed and signed form to Western Union in order to
send money out of the State of California.

The form needs a hand-written signature before Western Union and the
State of California will accept it.

Please ask your friend to fill out and SIGN the attached form and
return it to me.

Sincerely,

William Jones

Lad wrote:

Date: Mon 31 Mar 2008 11:36
From: "Alexander A Flockhart" ([email protected])
hk. Subject: Dear Brother William, I Want You to Use Money Gram And
Send To Me Your Mobil Phone Number
To: Buck Jones

Dear Brother William,

How are you doing today?

Thanks for your email and update., Brother i want you to know that you
dont need to use Western Union to send the funds,

Brother just need to know that we need to get the online account setup
to recived funds also i want you to know that every thing is set from my
side to transfer the (30,000,000,00 Usd ) what i need now is the online
account details.

I want you to send the funds through moneygram not Western Union.

Money Gram is more better so try and go to money gram office You can
find the closest moneygram office in the closest walmart shop near
you.You can also visit www.moneygram.com ,So you can be able to locate
there agent office through this website.

Here is the information you are to send the Funds to:

Name: CURRAN CAMPBELL
Address: 37465 ROSWELL RD.
ATLANTA, GA 30350

I will be waiting to recived the information from you today.

I await your urgent response.

Regards,

Your Brother and partner,

Alexander Flochart.

Baiter wrote:

Date: Mon 31 Mar 2008 12:00
To: [email protected]
Subj: Required California State Tax Form for Money Transfers

Dear Mr. Alexander A. Flockhart;

I understand that I am to send via Moneygram money to your friend.

I went into the Moneygram office this morning and they told me that I
needed a form filled out by the recipient of the money.

It is the same form filled out that I asked you for Western Union.

I am the manager of the Sundance ranch, a cattle ranch and mining property
located in Southern California, 40 miles from the nearest town of Bernadino.

I have been informed that as a designated corporation officer, I must report
all financial transactions to the Califoria Office of Taxation.

This is a state law which was passed by the legislature and signed by
Governor Arnold Schwarzenegger on November 2, 2007.

I have to submit the completed and signed form to Moneygram in order to
send money out of the State of California.

The form needs a hand-written signature before Moneygram and the
State of California will accept it.

Please ask your friend to fill out and SIGN the attached form and
return it to me.

Sincerely,

William Jones

Lad wrote:

Date: Mon 31 Mar 2008 13:52
From: "Alexander A Flockhart" ([email protected])
hk. Subject: ACT FAST
To: Buck Jones

Dear Brother William,

How are you doing Brother i want you to give your brother or you friend
to help you send the funds to my frined in USA i want you to do every
thing you can to send the funds today.

Do get back to me soon.

I will be waiting to recived the information from you today.

I await your urgent response.

Regards,

Your Brother and partner,

Alexander Flochart.

Baiter wrote:

Date: Tue 01 Apr 2008 15:00
To: [email protected]
Subj: Required California State Tax Form for Money Transfers (2)

Dear Mr. Alexander A. Flockhart;

I understand that I am to send via Moneygram money to your friend.

I need a form filled out by the recipient of the money.

I will still need the California State Tax Form if I will be
sending any money outside the USA.

The area I live and work in is large but has few people.
The people around here all know me as the manager of the ranch so
it would not be possible for me to send someone else without alerting
the authorities.

Also, I believe that you wanted to keep this transaction secret and
confidential, so bringing a third person into it would not be wise.

I have been informed that as a designated corporation officer, I must report
all financial transactions to the Califoria Office of Taxation.

This is a state law which was passed by the legislature and signed by
Governor Arnold Schwarzenegger on November 2, 2007.

I have to submit the completed and signed form to Moneygram in order to
send money out of the State of California.

The form needs a hand-written signature before Moneygram and the
State of California will accept it.

Please ask your friend to fill out and SIGN the attached form and
return it to me.

Sincerely,

William Jones

Lad wrote:

Date: Tue 01 Apr 2008 17:51
From: "Alexander A Flockhart" ([email protected])
hk. Subject: ACT FAST AND TRY TO SEND THE MONEY TODAY
To: Buck Jones

Dear Brother William,

How are you doing today? Brother i want you to know that my frinds as
fill the form and am sending it to you now.

Brother i want you to know the you will not be sending the funds to USA.

You are to send the funds to my friend in London i want you to try and
send the funds today so that the account will be open by friend and i
will start transfering the (30,000,000,00Usd) By monday next week

Here is the information you are to send the funds to:

Name: Lukeman Denny
Address:18 Old Pye St,
London, SW1P 2DG,
UK.

Do get back to me with the information that was giveing to you from the
office of the Money Gram.

I await your urgent response.

Regards,

Your Brother and partner,

Alexander Flochart.
Attachments: Form_CalTax_Corp.Jpg (120k)

He sent me the California Tax Form but didn't have his man sign it

Lad wrote:

Date: Wed 02 Apr 2008 06:30
From: "Alexander A Flockhart" ([email protected])
hk. Subject: AM WAITING
To: Buck Jones

Dear Brother William,

How are you doing today?

Brother i am waiting to recieved the information that was giveing to you
from the Money Gram office.

Do get back to me soon with the informations.

I await your urgent response.

Regards,

Your Brother and partner,

Alexander Flochart.

Baiter wrote:

Date: Wed 02 Apr 2008 16:00
To: [email protected]
Subj: Thank you for the tax form but it needs to be signed

Dear Mr. Alexander A. Flockhart;

Thank you for your email and the California State Tax Form.

However, the form needs a hand-written signature before Western Union
and the State of California will accept it.

Mr. Lukeman Denny did not sign the form so please ask him to sign it
and return it to me as soon as possible.

Sincerely,

William Jones

Lad wrote:

Date: Wed 02 Apr 2008 17:33
From: "Alexander A Flockhart" ([email protected])
hk. Subject: THE FORM HAS BEED SIGNED TRY AND SEND THE MONEY TODAY
To: Buck Jones

Dear Brother William,

How are you doing today?

Thanks for you mail and i want to let you know that the form has beed
signed i want you to try and send the money to my friend to so that
every thing can beed done by next week.

Do try every thing to send the money brother dont let me down.

Brother i am waiting to recieved the information that was giveing to you
from the Money Gram office.

Do get back to me soon with the informations.

I await your urgent response.

Regards,

Your Brother and partner,

Alexander Flochart.
Attachments: Form_CalTax_Corp.Jpg (120k)

He sent me the California Tax Form and this time his man signed it

Baiter wrote:

Date: Thu 03 Apr 2008 17:00
To: [email protected]
Subj: Thank you for your email and the signed form

Dear Mr. Alexander A. Flockhart;

Thank you for your email and the signed tax form.

I plan to go into Bernadino on Monday to send the $4,500 to
Mr. Lukeman Denny by Moneygram.

Do I have the details correct?

Sincerely,

William Jones

Lad wrote:

Date: Fri 04 Apr 2008 10:52
From: "Alexander A Flockhart" ([email protected])
hk. Subject: MY RESPONSE
To: Buck Jones

Dear Brother William,

How are you doing today?

Thanks for your mail Brother yes you have the details correct i want you
to try and send it my monday as you sald and get back to me with the
details that was giveing to you by the Money Gram office.

Here is the details again.,

Name: Lukeman Denny
Address:18 Old Pye St,
London, SW1P 2DG,
UK.

Holp to hear from you by monday with the details.

I await your urgent response.

Regards,

Your Brother and partner,

Lad wrote:

Date: Mon 07 Apr 2008 11:57
From: "Alexander A Flockhart" ([email protected])
hk. Subject: AM WAITING FOR YOUR MAIL NOW
To: Buck Jones

Dear Brother William,

How are you doing today?

I am still here waiting for your mail and the information Brother i want
you to try and do as you sald today and get back to me.

Do get back to me soon with the informations.

I await your urgent response.

Regards,

Your Brother and partner,

Alexander Flochart.

Baiter wrote:

Date: Mon 07 Apr 2008 15:00
To: [email protected]
Subj: Greetings to you. How are you today?

Dear Mr. Alexander A. Flockhart;

Greetings to you. How are you today?

Can I send you a cheque?
It is easier than going to Western Union.

I'll get a cheque from the bank and send it by express post.
Should I make it out to Mr. Lukeman Denny (specifically) or to you?

Sincerely,

William Jones

Lad wrote:

Date: Mon 07 Apr 2008 16:14
From: "Alexander A Flockhart" ([email protected])
hk. Subject: USE WESTERN UNION NOT CHEQUE
To: Buck Jones

Dear Brother William,

Brother i want you to use Western Union to send the funds to Mr. Lukeman
Denny i dont want you to use cheque the Western Union will be faster.

Do get back to me with the information giveing to you from the Western
Union office.

I await your urgent response.

Regards,

Your Brother and partner,

Alexander Flochart.

Baiter wrote:

Date: Tue 08 Apr 2008 17:00
To: [email protected]
Subj: Why do you object to a cheque?

Dear Mr. Alexander A. Flockhart;

Sending a cheque is safer for me.

Why do you object to a cheque?

Sincerely,

William Jones

Lad wrote:

Date: Wed 09 Apr 2008 11:25
From: "Alexander A Flockhart" ([email protected])
hk. Subject: ACT FAST
To: Buck Jones

Dear Brother William,

How are you doing today?

Brother i want you to know some thing sending the cheque will not be
easy for my friend to help us and you are sending it from usa to london
and that will not be easy for him and you have to send the money with
western union that will be faster and esayer for him.

Brother i belive in you that we can do this, that why i contacted you
and am hoping on you now.

Do get back to me soon with the payment information which you use in
sending the money to my friend.

I await your urgent response.

Regards,

Your Brother and partner,
Alexander Flochart.

Baiter wrote:

Date: Wed 09 Apr 2008 16:00
To: [email protected]
Subj: Cheques

Dear Mr. Alexander A. Flockhart;

People send cheques from the USA to Europe all of the time.

What is the problem?

Sincerely,

William Jones

Lad wrote:

Date: Thu 10 Apr 2008 14:32
From: "Alexander A Flockhart" ([email protected])
hk. Subject: DO AS I TOLD YOU
To: Buck Jones

Dear Brother William,

How are you doing today? Thanks for you email and response brother i
want you to know that sending the cheques will not been easy for him to
recived the money and i want you to know that he is the one who want to
help us with some money to send to the online bank for them to get you
account open.

Do try and go to Money Gram office and send the money to my friend for
us to get this tranfer done at once.

Do get back to me soon with the sending information.

I await your urgent response.

Regards,

Your Brother and partner,

Alexander Flochart.

Lad wrote:

Date: Sat 24 May 2008 10:07
From: "Alexander A Flockhart" ([email protected])
hk. Subject: PLEASE GET BACK TO ME SOONEST
To: Buck Jones

Dear Brother William,

How are you doing today?

Why i did not write you since is becouse i have been working so hard for
us to see this transfer to the end and for our sucess i have talk to my
bank for the to give to funds to a depormas so that them can come to you
to give your the funds in USA.

And my bank have acpeit to do that i want to know from you if you are
readly to recived the deporma fo that i can let them know and give your
infomation them and how them can meet with you.

Please Brother do get back to me soonest as we do not have much time to
work.

Your brother and Partner,

Alexander Flockhart.

Baiter wrote:

Date: Sat 24 May 2008 15:40
To: [email protected]
Subj: It has been a long time since I have heard from you

Dear Mr. Alexander A. Flockhart;

How are you doing today?

It has been a long time since I have heard from you and I was wondering
what you were up to.

I am still interested in our plan, but I thought you had forgotten me.

Now that you are back, please let me know what I must do to assist you
in this transaction.

Sincerely,

William Jones

Lad wrote:

Date: Tue 27 May 2008 04:58
From: "Alexander A Flockhart" ([email protected])
Subject: RESPONSE
To: Buck Jones

Dear Brother William,

Thanks for your mail and response i am very happy to hear from you
again..

Brother i want you to know that it will not take long time for us to get
the this transfer done.

The deporma will be comeing to you and you are to pay the fees and i do
not know how much it will be i am holp from $8,000,00 or $5,000,00 so
please brother we realy need to get every thing done.

I also want you to know that the depormat is come with the
$30,000,000,000,00 brother do try all your best for us to see this done
at once.

I want you to send me this details of yours.

Your phone and cell number:

Your home Address:

I awiting to hear from you soon.

Your brother and Partner,

Alexander Flockhart.

Baiter wrote:

Date: Tue 27 May 2008 15:40
To: [email protected]
Subj: Are you sure you mean the amount?

Dear Mr. Alexander A. Flockhart;

Are you sure you mean $30,000,000,000,00?

That is a lot of money!

I will send you details soon.

Sincerely,

William Jones

Lad wrote:

Date: Thu 29 May 2008 03:16
From: "Alexander A Flockhart" ([email protected])
Subject: MY RESPONSE
To: Buck Jones

Dear Brother William,

Thanks for your mail brother i want you to send me your number soon.

Alexander Flockhart.

Baiter wrote:

Date: Thu 29 May 2008 14:20
To: [email protected]
Subj: What number do you want me to send you?

Dear Mr. Alexander A. Flockhart;

Thank you for your email.

What number do you want me to send you?

Sincerely,

William Jones

Lad wrote:

Date: Fri 30 May 2008 02:15
From: "Alexander A Flockhart" ([email protected])
hk. Subject: RESPONSE
To: Buck Jones

Dear Brother William,

Thanks for your mail and response brother i want you to send me you cell
phone number so that when the dipolmat come to USA he can call you to
let you know how to meet with him.

Do get back to me soon with your cell phone number.

Alexander Flockhart.

Baiter wrote:

Date: Fri 30 May 2008 14:10
To: [email protected]
Subj: My telephone number:

Dear Mr. Alexander A. Flockhart;

My telephone: 1-206-202-4242, is located at the ranch office, and in an
emergency you can leave a message for me at it, if you do so, please state
your full name.

I am usually outside working, so it is hard to contact me by telephone and
email is better, also for confidentiality.

The ranch office has people working in it and it would not be possible to
discuss confidential business there.

Due to the remote location of the ranch, we are too far from any cell or mobile
telephone connection so it is hard for me to make or receive telephone calls
using that method.

Sincerely,

William Jones

I received a telephone message on my K7 number from the "Diplomat"

Lad wrote:

Date: Wed 04 Jun 2008 08:25
From: "Alexander A Flockhart" ([email protected])
Subject: THE DIPLOMAT TRIED CALLING YOU
To: Buck Jones

Dear Brother William,

The diplomat has just called from the Canada that he arrived safely with
your Luggage,He was supposed to have landed in the United States but due
to some other circumstance he could not get a direct fligthand that he
has been trying to contact you via telephone but that you have not been
picking your call,this is quite understandable as you made me understand
in your previouse email that it is difficult to contact you via
telephone.He said he drop a voice message for you.

I want you to call him now and explain the situation to him like you
have done to me that it will be difficult contact you via telephone and
that he should provide hios direct email address so that you can reach
him and arrange on how to meet.Find below his telephone number
+1306-351-1611 His name is Diplomat John Lucas.

Once you have gotten in touch with him please always update me on the
development.

Alexander Flockhart.

Baiter wrote:

Date: Wed 04 Jun 2008 16:50
To: [email protected]
Subj: I received your diplomat's telephone message

Dear Mr. Alexander Flockhart;

I received your diplomat's telephone message and am sorry that I was
not in the office to talk to him.

I am usually outside working, so it is hard to contact me by telephone and
email is better, also for confidentiality.

Please ask Diplomat John Lucas to contact me via email as it is easier
for me to relate to someone if I have an introduction to him first.

Otherwise an email I send to him might be treated as "unsolicted" and
not be read or considered.

I am looking forward to working with him to ensure the success of our
business.

Sincerely,

William Jones

Lad wrote:

Date: Fri 06 Jun 2008 17:35
From: "Alexander A Flockhart" ([email protected])
hk. Subject: GET BACK TO ME AND ENDEAVOUR TO CALL THE DIPLOMAT
To: Buck Jones

Dear Brother William,

It has been somedays now since the diplomat landed Canada,with your
delivery and you have not made any move to contact him.Please i do
understand that you are not always at your telephone and you prefer
messages via email but at least you can endeavour to call him.The amount
we are discussing here is quite a large amount of money so you should at
least show me that i did not make the wrong choice by picking you as an
associate you can take out 20 minutes of your schedule to call the
diplomat and introduce yourself to him that you are duly aware that he
is in possesion with a deleivry that is meant for you.

I personnaly made the diplomat understand that you would realy
appreciate the luggage as it is very important,So please show me that
you are serious about this and call him telling him the best way you
deem fit is to contact you via email you can also arrange for you you
can get to meet him and have the delivery claimed.

He has made me understand that he is yet to clear it from the Canadian
Customes as he has not heared from you so please call him and get this
transaction over with,He does not have much time to stay in Canada as he
was original supposed to fly directly to The United States,But have to
be diverted to Canada.

So please show some seriouseness about this transaction and call to be
acquinted with him.

I hope to hear favourable results from you.

Alexander Flockhart.

Baiter wrote:

Date: Mon 09 Jun 2008 11:40
To: [email protected]
Subj: I called the diplomat and did not get an answer

Dear Mr. Alexander Flockhart;

I called the diplomat and did not get an answer.

Please give me his telephone number again.

Sincerely,

William Jones

Lad wrote:

Date: Tue 10 Jun 2008 12:07
From: "Alexander A Flockhart" ([email protected])
Subject: MY RESPONSE
To: Buck Jones

Dear Brother William,

How are you doing today? Thanks for your mail and update find below his
telephone number +1306-351-1611 His name is Diplomat John Lucas.

I want you to try and give hem a call and tell hem how you can meet with
hem.

Do get back to me soon and with good response.

I hope to hear favourable results from you.

Alexander Flockhart.

Baiter wrote:

Date: Tue 10 Jun 2008 19:10
To: [email protected]
Subj: Please ask Diplomat John Lucas to contact me

Dear Mr. Alexander Flockhart;

Please ask Diplomat John Lucas to contact me via email as it is easier
for me to relate to someone if I have an introduction to him first.

Otherwise an email I send to him might be treated as "unsolicted" and
not be read or considered.

I am looking forward to working with him to ensure the success of our
business.

Sincerely,

William Jones

The rest is silence

Twisted Evil

Posted: Tue Nov 25, 2008 2:47 pm

Wow they really invested alot of time in you lol =) If only you had cursed at him a few (20) times for his ineptitude, just to add a bit of color to your bait =)

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