silly original scam letter
... omitted, your usual Lad stuff ...bart: hey man what a deal
From: "Bartolomew Simpson" poorlads@yahoo.comSubject: re: I NEED YOUR URGENT ASSISTANCE!!!
To: jamepeter@rediffmail.com
Sir,
Thank for your message. I'll be glad helping you out with this task. Tell me how I could be of any assistance ! I was an orphan myself and your cause touch me deeply. I am a Candian resident.
Waiting anxiously your email
Bartolomew "Bart" Simpson
P.S Is it possible to communicate in French ?
"jame": hopelessly anglophone
Date: 2 Aug 2002 09:28:33 -0000From: "Jame Peter Ja" jamepeter@rediffmail.com
To: "Bartolomew Simpson"
Subject: URGENT RESPONCE!!!
Dear Simpson,
Thanks for your reply.
It is imperotive for me to remind that the earlier we conclude this deal the better for us, so there is no need for us to be wasting our time in exchanging mails.
Are you ready to go to Amsterdam for the collection of the consignment on mybehalf? If you are ready let me know so that i can forward to you the co-ordinates of the security company, for you to call them and arrnage when you wil be there.
Waiting to read or hear from you.
Jame.
bart: dude let's help the orphans
My dearest Ja !I totally agree with that there's no need to exchange mail regarding your little predicament. After all it's only a couple of million dollars we're talking about.
Like I told you in my previous mail I'm very interested in conducting this deal and not electricity. I can manage to go to Hamsterdance. But before I plan any travel I think you should brief me more deeply on what I am to do and what I'll need in order to get this trunk of yours.
You mention in your previous mail that I could distribute the money to the orphenage of my choices. Here in Quebec we got a orphenage for young girls (18-22) that are badly in need of this money. They are very poor an in addition they have no money at all ! They are soooooo poor that they can barely afford to wear any clothings !
Once I get the money I'll make contact with either the Salvation Army or Victoria's Secret for them to get decent clothings.
There is also a small matter I want to settle right away, my first name is Bart, not Simpson and here in Quebec it's considered rude to call someone by their last name.
So let me know what I should do next.
Yours in urgency
Bartolomew "Bart" Simpson
bart: what's up
Mister Ja.I tought this transaction needed to be completed fast. I'm surprise by not having a answer from you....
See ya
Bartolomew "Bart" Simpson
bart: all right be that way
Mister JaThis letter is to mention to you that I've got a new business partnership offer from someone else in Nigeria. Due to the lack of response on your behalf I will conduct business with the other person.
Bart
jame: too illegit to quit
I have a big one !!! James respond to my last email ... I think he can't stand a other fellow scammer getting money from me instead of him ... Here we go again ... :)
Date: 6 Aug 2002 15:19:58 -0000From: "Jame Peter Ja" [jamepeter@rediffmail.com]
To: "Bartolomew Simpson" [poorlads@yahoo.com]
Subject: VERY URGENT RESPONCE!!!
MY GOOD FRIEND
HOW ARE YOU AND FAMILY AND I THANK YOU FOR PACHENCE. YOU SEE MY GOOD FRIEND, PEOPLE SOME TIME CAN BE WICKED DO KNOW I GAVE YOUR CONTACT TO MY DICTOR TO COMMUNICATE WITH YOU WHEN I WAS UNDER TRIETMENT AND TO GIVE YOU ALL IN FORMATION AS TO THE SECURITY COMPANY- THE NAME OF THE HEAD OF SECURITY COMPANY AND THERE NUMBER MY FRIEND YOU CAN"T IMAGAIN HOW BADLY TOUCHED AM.
MY FRIEND I HAVE MADE UP MY MAIN NOW TO GIVE TO YOU THE PEPERS TO THE SECURITY COMPANY AND THE DOCUMENT TO MY OTHER COMPANY AND PLEASE DISREGARD ANY MAIL THAT HAS BEEN SENT TO YOU BY ANY BODY FOR ANY RESON WHAT SO EVER.
IN THE LIGHT OF THINGS I WILL GIVE TO YOU THE NUMBER TO THE SECURITY COMPANY AND THE NAME OF THE HEADOF THE SECURITY COMPANY.
31-61-2391064-TEL
31-61-7654953
GOODFRIEND, KINDLY CALL HIM TODAY AND TELL HIM THAT YOU ARE FROM (MR.JAME PETER) THE NAME OF THE PERSON IS MR.COLLINS WIHTE. YOU CAN ALSO REACH ME IF YOU WANT TO TALKE TO ME THROUGH THESE NUMBER 234-8023426446 AT TIME THESE NUMBER IS DIFECULT BUT YOU HAVE TO KEEP TRYING(ERALY IN THE MORRING AND LATE IN THE NIGHT).IF YOU CAN"T GET THE SECURITY COMPANY ON PHONE YOU CAN SEND A FAX TO THEM.
GOOD FRIEND IN OTHER TO FOR TO GET THROUGH WITH THESE TRANSACTION, YOU WILL HAVE TO DISREGARD ANY MAIL THAT IS TRYING TO CUSE OBSTRUATION OR BRING CONFUETION.
I HOPE TO HEAR FROM YOU AGAIN SOONEST AND GIVE ME NUMBERS TO REACH YOU AND TO FAX TO YOU THE DOCUMENT YOU WILL TAKE TO THE SECURITY COMPANY.
MAY THE GOOD LORD BLESS YOU AND YOUR FAMILY.
JAME PETER.
NB; NEVER TRUST ANY BODY!! CALL ME AND LETS TALKE.
bart: def jam to jame
Mister Ja !!What a surprise earing from you ...
I thought you had already departed for a far far away galaxy. Mr. Ja I'm a bit ashame to tell you this, but I can't receive or give a phone call ... You see I'm deaf and mute. This brings me great sadness ! When I was young, and since I was an orphan, my parent could barely buy some food so they had no money to get me treated in a good hospital. So now I have to deal with this condition !
Imagine if I would to be blind !! I would have to train my dog to type for me !!!
Down to business, I'm a very pachent man, I just thought you had either dropped me or kicked the bucket. What do you mean by not trusting anyone ? Does that include or exclude you ? Don't be afraid I'm a very honest person. You can put your mind at rest we're gonna see this transaction happen.
So what I would like from you is to get the proper documents scanned and sent to me in attachement (You mentioned Pepers in your mail, I hope you meant papers 'cause sending me pepers will be a bit difficult in a email). You can also give my coordinates to the guy in Hamsterdance so he will be able to contact me.
Bart.
p.s Please tell me more about you. What kind of treatments are you receiving ? Are you in a good Hospital in Ghana ? Anything I could do for you ?
jame: don't say another word
His cancer must be cured since he spend so much time in front of his computer :-)
Date: 7 Aug 2002 14:19:39 -0000From: "Jame Peter Ja" [jamepeter@rediffmail.com]
To: "Bartolomew Simpson" [poorlads@yahoo.com]
Subject: Re: Re: VERY URGENT RESPONCE!!!
MY DEAR FRIEND,
I GOT YOUR MAIL AND I MUST SAY HOW DEEPLY TOUCHED I WAS WHEN I WAS READING THROUGH YOUR MAIL.
MY GOOD FRIEND, IF THRER IS ANY WAY YOU KNOW YOU CAN MAKE GOOD USE OF THE FUNDS PLEASE DO NOT HECITET TO DO SO!
YOU SEE MY FRIEND I WOULD HAVE LOVE TO SEND SOME ONE TO ASSIST YOU WHEN TRAVELLING,..........BUT YOU SEE IF I HAD THESE SOME ONE I WOULD HAVE TRUSTED HIM AND GIVE HIM THE DOCUMENTS AND TO GO COLLET THE MONEY,.........HAVE YOU CALLED THE SECURITY COMPANY?
WELL I WILL SEND TO YOU THE DOCUMENTS BEFOR THE END OF NEXT WEEK AND WHEN DO YOU WANT TO GO AND YOU SHOULD ALSO TRY AND CALL THE SECURITY COMPANY.
MAY THE GOOD LORD BE WITH YOU AND PROTECT YOU. HOPE TO HEAR FROM YOU SOON.
STAY BLESSED
JAME PETER
bart: def jam to jame
From Bart (I think this guy is BLIND !!!)
:
My very sick JA !
Jame(s) I think your doctor is wrong !! You must have
an eye cancer since you don't seem to read very well.
My poor lad I would not like to be in your situation
.... Like I told you in my other mail, I'm mute (I
cannot speak a word) so I cannot call this guy at the
security company. He'll have to contact me via email.
Peter...Pan... I'm able to travel all by my self,
there is no problem with this. But before I even
consider to travel to Hamsterdance I'll need to have
all the papers scanned for me in order to see that the
deal is ok. Is it also possible to attach in your
next email a photo of yourself. I would like to see
with whom I'm dealing with.
Is there anything I can send you to the hospital ? I
was thinking maybe of Maple Syrup or even Poutine !!
Poutine is very good, in fact you can eat that only in
Quebec. It's made with french fry, cheese and gravy.
It's very tasty. I could put some in a ziplock bag
and ship it to you. Anyway just tell me if you need
something after all we are now business partner !!
Yours truly in tragedy (this word always remember me
of the BeeGees)
Bart
jame: we'll find another way
Date: 8 Aug 2002 10:05:45 -0000From: "Jame Peter Ja" jamepeter@rediffmail.com
To: "Bartolomew Simpson"
Subject: Re: VERY URGENT RESPONCE!!!
GOOD FREIND;
HOW ARE YOU?
AM SORRY IF I CUAUSE ANY PAIN,..I REALLY DID NOT MEAN IT.
BUT MY FRIEND IT APPEARS THAT YOU MY FRIEND IS BEEN A LITTLE HASH ,...ON ME NOW; WELL THAT ASIDE.
LIKE I SAID BE FOR I WILL TRY AND SEND TO YOU THE DOCUMENTS AND ALSO GET THE SECURITY COMPANY TO WRITE YOU!
ONCE AGAIN AM SORRY FOR GETING YOU WRONG,....THUS MAYBE BEFOR THE DAY RUNS OUT I WILL GET YOU THE E-MAIL ADDRESS.
STAY BLESSED
JAME PETER
bart: how's the cancer going?
Hi my good friend JA !No offense taken. I'm sorry also if I hurt your feelings. Please forgive me it won't happen again.
I'll wait for the documents. When do you think I'll have to travel to Hamsterdance ? I cannot leave on a day notice. I'll need time to get ready to go there. So let me know when I should be going there.
You said that you have two companies in Africa, may I ask what kind of business you're doing over there ? How is the cancer doing ? Still hanging in there ?
Have a nice day.
Bart
p.s: Don't forget the picture please. Since I can't hear you're voice, seeing your face will bring as much joy than hearing you over the phone. One last thing, do you know the country Sierra Leone ? I am having a business proposition with Mr Kabila over there about some gold he want to invest.
jame: oil, that is... texas tea
Date: 9 Aug 2002 13:44:15 -0000From: "Jame Peter Ja" jamepeter@rediffmail.com
To: "Bartolomew Simpson"
Subject: Re: Re: VERY URGENT RESPONCE!!!
Dear Bartolomew
I THANK YOU VERY MUCH FOR UNDERSTANDING.
I HAVE BEEN TRYING TO GET THROUGH TO THE SECURITY COMPANY, TO KEEP THEM INFORMED ABOUT YOUR STUATION AS REGARD YOUR CONDITION, ANY WAY IN THE LIGHT OF THINGS, I WILL SEND TO YOU THE DOCUMENT THUS AS TO CONCLUD THESE TRANSACTION BY NEXT WEEK ENDING.
PLEASE MY GOOD FRIEND; YOU WILL HAVE TO BEAR WITH ME AS TO MY CONDITION IS NOT GETING ANY BETTER I JUST HOPE TO GET THESE DOCUMENT TO YOU IN TIME.
YES MY FRIEND; YOU MADE MENTION OF MY COMPANYS AND THE TYPE OF BUSNIESS I AM INTO, YES INDEED ;AM INTO EXPORTATION OF RAW MATERIAL AND BLACK OIL TO OTHER AFRICAN COUNTRIES.
THANK YOU AND GOD BLESS, HOPE TO HEAR FROM YOU SOON.
BEST REGARD
JAME PETER
bart: thankful orphans
Hey Dude !I was very happy receiving your email. Sorry if I did not answer it right away. I had to leave for the weekend. I went to the orphanage I was talking to you about in my second email. I just had to bring to good news to those poor girls! It was a relief for them knowing they would get such an amount ! To thank me they relieved the pressure in me if you know what I mean. We also had a festival over the weekend, it's call "Muff Diving" Contest. It's very fun all the girls had fun and enjoyed themselves !
Jame, in my last email I was asking you about Sierra Leone ? I'm about to go there to complete another transaction with a fellow African. Maybe I could use some tips about Africa. Is there any Pizza Hut ? McDonald's ? Anywhere a man can go to release some pressure ?
Hope your feeling better my good friend. Please send a PICTURE of you if it's not to much to ask. And I've never heard of the Security company yet. Do they have a Web Page I could write to them ? What was the name of the guy over there ?
Hoplesly devoted to you ...
Bart
JAME: TRIPE - IT'S NOT JUST FOR BREAKFAST ANYMORE
We got a new guy in ... I wonder what happened to Collin White ....DEAR GOOD FRIEND,
I GOT YOUR MESSAGE AND I WAS HAPPY YOU WERE ABLE TO GO AND SEE THOSE CHILDERN.(orphanage)
MAY THE GOOD LORD BLESS YOU AND PROVIDE FOR YOU.
NOW AS REGARD YOUR TRIPE TO Sierra Leone ,WHAT IS IT ALL ABOUT IF I MAY ASK!! I HAVE BEEN THERE BEFOR AND I KNOW HOW THINGS WORK, THUS WHAT KIND OF BUSNIESS IS IT? MAY BE I CAN GIVE YOU SOME TIPS.
THEY CAN BE FUNY THERE AT TIME I LOST (EIGHTY THOUSND DOLLAS)SOME TIME THREE YEAR AGO, THOUGH I SUCCEDID IN WHAT I WENT FOR, I GUESS IS PART OF IT(EXPRENCE).
THUS I WISH YOU All THE BEST BUT LET ME KNOW THE KIND OF TRANSACTION.
SO LIKE I SAID I WILL SEND TO YOU THE DOCUMENT BE FOR THE WEEK RUNS OUT AND MAKE SURE THE SECURITY COMPANY CONTACT YOU.
REGARDS
JAME PETER
BART: GHANA DO SOME BUSINESS ELSEWHERE
Hi !Those young girls were also very happy !
This business in Sierra Leone is about getting some gold out of the country and bringing it to Canada for investment. It is a very good opportunity and I'm gonna make a lot of money out of it.
The person I am dealing with is very trustworthy as he is a Doctor and his father was brutally killed !
Maybe when I go to Sierra Leone I could make a hop to Ghana and see you in the hospital ? I think it would be a great idea !
May to good Lord be with you !
Bart
JAME: WATCH OUT FOR SCAMMERS
Date: 13 Aug 2002 09:52:14 -0000DEAR Bart
I GOT YOUR MAIL, HOW ARE YOU TODAY?
MY GOOD FRIEND I DON'T KONW HOW TO TELL YOU THESE BUT THAT"S EXACTLY THE WAY I LOST THE MOENY I WAS TALKEING ABOUT, BUT THAT NOT WITH STANDING I WILL LIKE YOU TO ASK HIM TO TELL YOU WERE THE Gold IS EXACTLY IS,..........IF IT IS IN A SECURITY COMPANY THEN I THINK IS FINE.
PLEASE MY FRIEND TAKE CARE.
I WILL GET BACK TO .
THANK YOU AND STAY BLESSED.
BEST REGARDS
JAME PETER
JAME: WATCH OUT FOR SCAMMERS
what has become of mr. white?Date: 13 Aug 2002 10:07:50 -0000
Subject: URGENT RESPONCE!!! STAY BLESSED
DEAR Bart
YOU CAN CONTACT THE SECURITY COMPANY THROUGH THESE
E-MAIL-dbosch70@hotmail.com
MR.VAN DER BOSCH HIS IS THE PERSON INCHERAGE. AND KINDLY GET BACK TO ME AS SOON AS YOU HAVE CONTACTEDED THE SECURITY COMPANY.
THE PHONE NUMBERS ARE;
TEL NO: +31-61-224-8964
FAX NO: +31-619-540-939
I HOPE TO HEAR FROM YOU SOON.
STAY BLESED
JAME PETER
VAN DER BOSCH: ENTER THE BOSCH
From: "Der Bosch" dbosch70@hotmail.comSubject: UNCLEARED CONSIGNMENT IN YOUR FAVOUR
Date: Tue, 13 Aug 2002 16:24:06 +0200
GLOBAL CROSSING SECURITY SERVICES
POSTBUS 2450 NN
AMSTERDAM, THE NETHERLANDS
TEL:+31-61-224-8964 FAX: +31-61-954-0939
E-MAIL:dbosch70@hotmail.com
Date: 13-08- 02
ATTN:MR. SIMPSON
RE- UNCLEARED CONSIGNMENT IN YOUR FAVOUR.
Dear sir,
This is to inform you that we are in receipt of a consignment from Africa, with you as the sole beneficiary, the content of the consignment is marked “DIPLOMATIC ITEM OF HIGH VALUE”. Meanwhile, the cost of Government Tax, Customs clearance and Handling charges of the consignment must be paid and an official receipt obtained, before you will be allowed to endorse the Consignment Release Order.
You are therefore require to proceed to Amsterdam, the Netherlands as an official appointment has been scheduled for you on Friday the 16th day of August ,2002 to clear your consignment from our ware house with followings;
1. A valid Identification Proof (i.e International passport or Driver’s license)
2. Copy of the deposit certificate.
3. The Netherlands Government Custom Clearance & handling Charges of Eleven Thousand, Eight Hundred & Eighteen U.S. Dollars (US$11,818) only, which must be paid cash and official receipt obtained before your consignment can be released to you immediately.
However you are to fax to this office your flight/arrival schedule in Amsterdam so that our protocol officer will meet with you at the airport and bring you to the venue of the clearance of the consignment and also to enable the needful be put together for a hitch-free delivery of your consignment.
We await your immediate response, while we thank you for your patronage and be rest assured of our professional assistance always. You are advised to contact us on our 24 hours service line: +31- 61-224-8964 immediately to acknowledge receipt of this notification.
Best regards,
Mr. Van Der Bosch
(Director of Operations)
BART: DO YOU WANT TO SCAM ME USING WESTERN UNION? OR MORE DIRECTLY?
Date: 14 Aug 2002, 07:04:53 AMHi Ja my good friend !
I've finally heard from the security company. I wonder what happen to Mr. Collins White ? Did he loose is job ? 'Cause in a previous mail you told me to contact him. Mr Van Der Bosch also asked for tax clearing money. He tell me that the amount is US 11,818. Do you want to transfer me the money via Western Union or do you want to have your bank wire it into my account directly ? I will wait your instruction for this matter.
For the gold in Sierra Leone, it is in a clearing house. I think it is very safe because the guy told me he's gonna take care HIMSELF of my security.
Mr Van Der Bosch wants to meet me on the 16 of august but I won't be able to be in Amsterdam before the 23rd. He also ask me for the consignment certificate. Where is this certificate ??
Good Day
Bart
BART: PLANNING MY FLIGHT
Good day Mr Van Der BoschI've received and well understood your email. I've just wrote to Mr. Peter and told him about the taxes. I'm waiting for his money before I can go to Amsterdam. One thing is sure, it's that I cannot go there before the 23rd. Is it a problem for you ? I'll keep you inform of my flight schedule.
Thank you for your offer of waiting for me at the airport. I will need a picture of the person who is going to wait for me.
As soon as I receive Mr Peter's money I'll have my bank do a wire transfer to your corporate account so you can release the consignment to me.
Have a nice day
Bart.
JAME: YES, WE'RE SCAMMING YOU BUT WE'LL PAY YOU BACK, HONEST
GOOD DAY DEAR FRIEND;HOW ARE YOU? I GOT YOUR MAIL AND AM HAPPY THAT THE SECURITY COMPANY HAS CONTACTED YOU.
YOU SAID THE SECURITY COMPANY ASKED YOU TO PAY FOR TAX CLEARENCE YES I GUESS THE MONEY IS FOR THE TIME THAT CONSIGNMENT HAS SPENT WITH THEM, IN OTHER WORDS IS THE DUMORAGE,......BUT AGAIN IF YOU GO THROUGH MY FIRST MAIL I CATIGORECALLY STATED THAT WHAT EVER EXPENCE YOU MADE ON THE CAUSE OF HALPEING TO ACHIVE THESE GOLE THAT 5%PERCENT IS FOR THE EXPENCES AND 15%PERCENT HAVE BEEN MAPED OUT FOR YOU, BECAUSE I KNOW IF I AM TO ASK FOR AN ASSISTANT SOME SORT OF PERCENTENAGE WILL BE SET ASIDE FOR HE/SHE WHO SO EVER THE PERSON IS.
THUS MY GOOD FRIEND,LET ME KONW IF THESE IS ENGOUH ? AND AS FOR THE DOCUMENT THEY WILL BE SEND TO YOU, THE certificate OF OWNERSHIP WILL BE SEND TO YOU AND YOU WILL HAVE TO TRY AND BE THERE AT THE TIME HE GAVE YOU .
THUS I AWAIT YOUR RESPONCE THANK YOU AND GOD BLESS.
JAME PETER
JAME: I MIGHT GET BOOTED OFF ANOTHER ISP
DEAR BARTI UNDERSTAND THAT MR.COLLINS HAS BEEN TRANSFARED.
I WILL SEND TO THE PHOTO OF THE BOX I TOOK BEFOR I TRANSFARED THE CONSIGNMENT AND I ALSO WISHE YOU ALL THE BEST AS REGARDS YOUR TRANSACTION IN (Sierra Leone)BUT GOOD FRIEND GOOD TO AMSTERDAM BEFOR GOING TO SIERRA LEONE.THANK YOU AND GOD BLESS.
JAME PETER
NB; I HAVE A PROBLEM WITH "WEBSET" THUS MAY BE I WILL BE SENDING YOU THE ATTACHMENT THROUGH YAHOO.MAIL.
BART: SHOW ME THE MONEY
Hi, how is going the treatment ?Mr James, how do you expect me to meet the securtity company today if you haven't sent me the certificate yet ? And I've send an email to the guy at the security company and did not have an answer yet. If you want my opinion, this guy is not very serious in his business.
I've asked him for his corporate bank account in order to get the money transfer and he did not gave it to me. He told I need to bring the money cash or send it Western Union to a person I've never heard of. Who do he think I am ? a complete idiot ? I won't send him money before a have:
1- The certificate of deposit
2- A real good proof that the money is there
3- I've repeatedly asked for a photo from you and you never acknolewdge my request. But then again you ask me for $11,000. I don't know you, you will have to show me you are a trusty person.
4- I can delay my travel to sierra leone, but the guy over there means real business. You know what ? I asked him for a proof that he was serious in his business, you know what he did ? He sent me in a "wish you well" card with $5US signed by his own hand. It's not much compared to what I have to pay the clearing house to get the gold but I figure that if this guy is getting the trouble to get a card, put $5 in it and sent it to me by DHL that he REALLY mean business.
So my very good friend Mr James, can you show me that you are really serious in this business ? I'm willing to put some money in the venture but I need to be re-assuured a bit.
By the way I can be in Amsterdam next friday. But things better start to move if you want me to plan my trip
Your's truly and always your friend
Bart
BART TO BOSCH: YO!
Hi, did you received my mail I sent 2 days ago ?Have a nice day
BART: AGAIN PLEASE
Sir, your attachment did not work. Please send again.BART: SPELLING ERROR
Thank you i've seen the certificate. But the name is Bartolomew Simpson. Not Bartholomen Sampson. Please have this error corrected.Thanks
Bart
BART: MORE PICKY ERRORS
Mister James, same error with my name on the power of Attorney. And my I asked who signed this power of attorney ? Doesn't seem to be your name signed there.Take care
Bart
BART: I'M ON MY WAY WITH MONEY
Hi again ! :)By the way I got the money secured for the transaction. I'm going to bring $18,000US just in case we run into more fees.
What do you think ? is it enough ?
You did not mention anything about a proof of your seriousness in the transaction. I'm putting a lot of dough in there. Are you willing to do the same thing that my business partner in Sierra Leone did ? After all $5US in a card is a very small thing for you.
Tell me how you want to ship it and i'll send my adress to you.
Take Care
Barf
BOSCH TO BART: WE LOOK FORWARD TO SCAMMING YOU IN AMSTERDAM
Dear Sir,Your e-mail was received and content noted. be advised to expedite action as time is of the essence.
Once you have finalise all arrangement, endeavour to e-mail us your flight/arrival schedule in Amsterdam.
Wishing you a pleasant trip to Amsterdam.
Van Der Bosch
JAMES: THIS DANGED CYBER CAFE...
DEAR SIMPSONHOW ARE YOU TODAY?
I GOT THE RECIPT OF YOUR MAIL AND I GUESS YOU WROTE ME ALMOST IMMEDIETLLY, MY GOOD FRIEND,I THANK YOU VERY MUCH AND I MUST TELL YOU I REALLY RESPECT YOUR KIND OF PERSON PLEASE ONCE AGAIN I THANK YOU, BUT AGAIN YOU WILL HAVE TO TAKE NOTE THAT AM NOT ALLOWED TO STAT LONG ON THE INTERNET,.............ANY WAY AS REGARD THE CORRECTION OF YOUR NAME ;BEFOR NOW A FORMAL COMPLAIN HAS BEEN MADE THUS THEY HAVE TAKEING NOTE OF THAT AND YOU HAVE NOTHING TO WORRY ABOUT.
NOW MY DEAR GOODFRIEND; AS REGARD YOUR SECOND MAIL.
1) I SIGNED THE POWER OF ATTONY
HOW DOES IT LOOK? DOES IT LOOK LIKE ANOTHER PERSON WHO SIGNED IT? AND AGAIN MY GOOD FRIEND, YOU ASKED FOR A PROOF AND I WONDER WHAT KIND OF PROOF YOU STILL WANT FROM ME, I HAVE SENT TO YOU; CERTIFECATE OF OWNERSHIP AND A POWER OF ATTONY WHICH IS ENPOWERING YOU TO GO TO THE SECRITY COMPANY AS THE OWNER AND EVERY THING IS DONE IN YOUR NAME AND MORE-SO THE SECURITY COMPANY HAS CONTACTED YOU.
THUS MY DEAR GOODFRIEND; WHAT MORE DO YOU WANT FOR A PROOF. DEAREST FRIEND YOU DON"T HAVE ANY THING TO WORRY ABOUT, JUST WRITE THEM AND TELL THEM THE DAY YOU ARE COMING.
MAY THE PEACE OF THE LORD BE WITH YOU AND YOUR FAMILY?
JAME PETER.
JAME: HUH?
dear friendwhich of the attachment are you talkeing about myfriend?
BOSCH TO BART: SEND MONEY
Dear Sir,We write to inform you that we have concluded all arrangement for the immediate delivery of your consignment to you upon your presence in Amsterdam to sign/endorse the Consignment release Documents, consequently you have within the next 48 hours to be in Amsterdam to do the needful.
Take note that you will be required to come down to Amsterdam with the following; Valid Identification proof Government custom clearance charges copy of the deposit certificate.
However if you can not come down to Amsterdam within the next 48 hours, you are advised to send the Governmental charges via WESTERN UNION MONEY TRANSFER with our Account officers name below in order to avoid paying a daily demurrage charge of US$500 prior to your arrival. Send the charges immediately via WESTERN UNION MONEY TRANSFER with the below name before your arrival if you can not be in Amsterdam within the next 48 hours in order for this organisation to clear the consignment from the CUSTOM ZONE before your arrival in Amsterdam, send the money with the below names;
MR. MARTIN WRIGHT
21B EGGERSTRAAT NN102
AMSTERDAM, HOLLAND.
MR. LESLIE EDGAR
21B EGGERSTRAAT NN102
AMSTERDAM, HOLLAND.
As soon as you have sent the money, e-mail immediately the money transfer control numbers, sender's name and any other useful information.
Awaiting your immediate compliance as you rightly know time is of the essence and do endeavour to e-mail your flight/arrival schedule before the close of work today.
Yours tryly,
Mr. Van Der Bosch
Director of operations
JAME: ARE YOU COMING SOON?
DEAR BARTOLOMEWHOW ARE YOU HOPE YOU ARE WELL?
IS EVERY THING OKAY! PLEASE WHEN YOU ARE LIVEING WRITE ME AND TELL ME, HOW IS YOUR FAMILY ?
HOPE TO HEAR FROM YOU AND MAY THE GOOD LORD PROTECT AND GARD YOU AMEN.
JAME PETER
NB; HAVE YOU TOLD THE SECURITY COMPANY WHEN YOU WILL BE LIVEING.
BART TO JAME: SOME STRANGE GOINGS-ON
Hi my very good friend and trusted business associate !I know you have sent me a power of attorney and a certificate of deposit. But you know today every body can do that with a computer. I'm not asking for a very big proof, just a card with $5US in it ... it's not much, everybody has that kind of money. But to me it will proove that you are an honest person and are very serious.
You know, those guys are asking me to send nearly $12,000US to Amsterdam by Western Union to a guy I've never heard of... I asked them their corporate account in order to get the money prepared and to have it transfer from my bank to their bank but they totally ignore my request.. strange way of doing business. All I have is a scanned document ... I think that you could put my mind at rest by showing me your good will.
You told me the other day that you would send a picture of the money while it was being transfered ... I've received nothing yet, and the picture of your wife did not arrived correctly. So in my humble opinion, asking for $5US in a card and have it shipped by DHL is nothing compared to the demurage I have to pay ! And by the way don't be afraid my friend I will give it back to you as soon as we meet.
I'm sure you understand me very well.
Send the card to :
Bart Simpson
(gave Canadian address)
Be in touch and may the good lord be with you ! Also, I have a reservation with British Airways for friday the 23rd .. but no card, no travel
BART TO BOSCH: WHAT'S THIS FUNNY STUFF?
Mr Bosch, like I told you in my previous email, I can't be in Amsterdam before the 23rd of this month.I will not send money by Western Union to a person I don't know. I've asked you for your corporate account detail in order to get the money transfered from my bank. I'm still waiting for that information. And I don't understand why you're telling me that the demurage is $500 per day, on the certificate I have it is written $100 per day.
How long have you been doing business ? First I got my certificate of deposit with a BIG mistake in the spelling of my name, and now you are making a mistake with the amount of demurage ... And who are those guys your asking me to send money to ? If I send Western Union it's going to be to your company name. But frankly I prefer bank transfer.
Have a nice day
Bart
JAME: I CAN'T FIND THE PICTURE OF THE MONEY
MY GOOD FRIENDI GOT YOUR MESSAGE AND I QUIET UNDERSTAND YOU!
BEFOR THE END OF THE WEEK I WILL SEND TO YOU WHAT YOU HAVE REQUESTED AND ANOTHER THING THE PHOTO I SAID I WAS GOING TO SHOW TO YOU THAT IS THE PHOTO OF THE BOX, I MUST TELL YOU MY FRIEND I HAVE LOOKING EVER WERE FOR IT I CAN"T FIND IT I HAVE TRYED TO LOOK IN MY SAFE AND I DON" UNDERSTAND HOW I KEEPT IT BUT I KNOW IS SOME WERE AROUND MY FILE ANY WAY IS NOT OFF ANY IMPORTANCE I JUST WANTED YOU TO SEE HOW THE BOX LOOKS LIKE! AND AS FOR THE PHOTO(ME MY WIFE AND MY LAST DUAGHTER) I SEND TO YOU AND DID NOT APPAER WELL I WILL TRY AND SEND IT AGAIN.
THANK YOU ONCE AGAIN AND MAY THE GOOD LORD BLESS YOU.
JAME PETER
BART: SEND ME $5
thank you my good friend I always knew I could trust and count on you !Be sure to send me the tracking number when you have sent the card with the $5US in it.
Looking foward to meet you.
Your blessed partner.
Bart
BART: WANT GIFTS?
Hi JamesHow are you on this beautifull day ! Did you sent the card yet ? Don't forget the tracking number.
Getting ready to go to Amsterdam as soon as I receive your card. I got $18,000US cash with me. Do you think it's enough ?
I was thinking of bringing some gifts for you ? Tell me what would you like.
Bart
BART TO BOSCH: MORE SPELLING MISTAKES
Hi my dear Bosch !Everything is going fine. I'm waiting for something from Mr Ja before leaving for Amsterdam. By the way I need a new certificate of deposit. You have made mistake spelling my name on the previous one. The name is BART SIMPSON. Please advise.
Do you think thaht $18,000US in cash money will be enough for my trip ? can you recommend me a good hotel in Amstedam ?
I heard there was a Red Light district there .. what is hapenning in this place ?
Eagerly waiting your response
Bart
BOSCH TO BART: LONG WORDY BOSCH
My dear Bart,Your e-mail refers.
be advised to arrange your trip to Amsterdam immediately, do endeavour to e-mail your flight/arrival schedule in Amsterdam before the close of work today as the protocol department will make hotel reservation for you and also pick you up from the airport, as your utmost satisfaction is our happiness in Amsterdam.
As regards the Certificate of deposit which name was wrongly spelt, we have taken note of that, you don't need to worry, just endeavour to come along with a Valid identification proof i.e. your international passport and the clearance charge i.e. don't worry about the deposit certificate as we have noted the mistake in the spelling of your name. We are satisfied with your claim as the beneficiary of this consignment and we will do all within our power to assist you and ensure the prompt delivery of the consignment to you upon the signing/endorsement of the consignment release documents.
The money you are coming to Amsterdam with is enough for the trip as you will not need to stay in Amsterdam more than 48 hours after the signing/endorsement of the necessary release documents and the protocol department will make reservation for you in a good hotel upon the receipt of your flight/arrival schedule.
As soon as the needful has been finalised, I will endeavour to create time or I will instruct a staff to take you round Amsterdam, and you will see how wonderful the red light district is, it is tourist centre and also a prostitution joint. It is really wonderful and you will see it upon your arrival in Amsterdam.
Do endeavour to tidy up immediately and don't expect anything from anybody, just get your ticket, identification proof and the clearance charge and come straight to Amsterdam, however don't forget to e-mail your flight/arrival schedule, so that the protocol department will do the needful prior to your arrival in the beautiful city called Amsterdam.
Awaiting your immediate complaince and once again wishing you a pleasant trip to Amsterdam.
Yours truly,
Mr. Van Der Bosch
Director of operations
BART TO BOSCH: DETAILS, DETAILS
Hi,I've just received your email. It's ok I'm gonna bring proof of identity with me (passport and driver licence).
I've got airplane reservation for the 23rd of August. But like I told you before, I am waiting for a package from Mister James Peter. As soon as the package arrive here I'm leaving for Amsterdam. I know that demurage fee will be a bit higher but it's ok.
By the way I've asked you several times for your corporate bank account in order to have the demorage fee wired to you but you keep ignoring the question I don't like carrying that much money on me... Like you said in your previous message "TIME IS THE ESSENCE" so rush me that info as soon as you get the email. I also asked for a picture of the person meeting me at the airport, still no answer from your part ... please send the PICTURE.
Plane reservation has been made for Friday but I can delay them... so send me the picture and info on your bank account.
Have a nice day
Bart
BOSCH TO BART: LET'S HAVE SOME FUN BUT FIRST THE MONEY
Hi Bart,Thank you for your prompt response, it shows you value time and I am very much prepare to assist you if you give me your full cooperation, by complying with my instructions and you will be very happy at the end, MY WORD IS MY BOND.
As regards your question to have our corporate bank account, be informed that this clearance charge is a mandatory fee made payable to the Dutch Custom Authority for the clearance of your consignment,this fee is not for us, is for the Dutch Custom, as such it is unethical and unprofessional for you to pay the charges into our corporate bank account, because the fee does not belong to us and it is not going into our bank account, we might be penalised for it if we forward our account for you to make the custom clearance charges into, the only alternative is for you to send the charges via WESTERN UNION MONEY TRANSFER with our Account officers name i earlier forwarded to you and as soon as the payment has been effected, e-mail me the money transfer control numbers and the sender's name, so when you are coming down to Amsterdam you will not need to bring much money again, i sincerely believe that this option is the best and most relibale, you don't have anything to be afraid of, as our company is a reputable company and the satisfaction of our client is our number one priority.
Take note that the official meeting you at the airport will be carrying a placard boldly written BART, i.e. your name, you just walk up to him and introduce yourself to him and he will bring you to the office and also the hotel that has been specially reserved for you, that is the way our company operate.
Be advised that the plane reservation made for Friday for you, don't delay it, make sure you travel on the Friday, so that we will conclude all the process immediately and by Saturday I will have enough time to take you round Amsterdam Red Light District.
Bart I wish to reassure you once more that you will have a nice time in Amsterdam, just follow my instruction by sending this charges via WEstern Union Money Transfer to reduce the risk of carrying large money and forwarding your flight/arrival schedule immediately. Once again MY WORD IS MY BOND.
I await your immediate response in the positive direction.
Yours truly,
mr. Van DEr Bosch
Director of Operations
BART TO BOSCH: BRINGING MONEY ORDER
Hi Mr Bosch.Thank you for your rapid reponse ! Ok what I will do in order not to carry a large sum of money with me is to have a money order prepared for the Dutch Custom.
Thank you for the reservation. Can you tell me the name of the hotel I'm going to stay at ? I will visit their web page to see where I'm going to sleep.
Like I told you in my previous email, as soon as Mr Peter parcel comes in I'm out to Amsterdam.
So you'll hear from me when I received the parcel. I'll confirm by email my flight number and time of arrival.
Good day
Bart
BOSCH TO BART: CASH ONLY AND DON'T WASTE MY TIME
Bart,Your e-mail refers.
Please be informed that the Dutch Custom clearance charge are normally paid CASH, not by Money order, cheques etc. You either come with the money CASH or nothing else, this will be my final e-mail message to you until i received your flight/arrival schedule in Amsterdam.
Be it known to you that we are a very busy organisation receiving and delivering consignment to various individuals and organisation, as such you are not our first client's nor will you be our last, so don't try to teach me my work.
As regards the website of the hotel, as soon as we are in receipt of your flight/arrival schedule, the protocol department will arrange the hotel and keep you informed accordingly.
Thank you.
Mr. van DEr Bosch
BART: FLIGHTS!
Flight BA 94 BA 438 (Non smoking)
Operated by British Airways British Airways
Departing from Montreal (Dorval) Heathrow (London)
23AUG2002 at 21:00 24AUG2002 at 13:30
Terminal 4
Arriving at Heathrow (London) Amsterdam
24AUG2002 at 08:45 24AUG2002 at 15:40
Terminal 4
Stop None None
Total journey time 06 hours 45 minutes 01 hour 10 minutes
Aircraft type 772 752
Class of service First
Club
Traveller Plus
Traveller Club
Traveller
Here you are. Have a nice day. I want the name of my
hotel. Thank you
Bart
BART TO JAME: HEY?
Hi James, still have no news from you. Is everything allright ?Bart
"Power of attorney":
A "certificate" of some sort:
BART: WAITING ON THAT MONEY
Hey dudeWhassssssup I've not heard of you yesterday. Hope everything is fine. Have you sent the card yet ? The girls at the orphenage called me yesterday, they did some shopping at Victoria's Secret. They told me they can't wait to show me what they bought.
I'm still scheduled to fly on friday, but I'll have to delay until I here from you and get that card.
May the mighty Lord put is blessing on you
Bart
JAME: I'M TRYING SO HARD AND YOU'RE NOT SCAMMED YET
Dear Bartolomew,I want to thank you for every thing so far. I went through your last mail the day before yesterday, when you wrote telling me any body can prepar the Cerificate of Deposite and Power of Anttony.
My friend i must tell you from my mind i was disappionted, after all i have been trying to do, to make thing go well for you, do you realise how much i spent to transfer this money to were it is now despite my ill health trying to make sure there is no misidentifiecation, ... at firt you asked me if i was the person that signed the Power of Attony, you keept me worryed, because i don't know what you are trying to do and now you say to me that anybody can prepar the document i sent to you what was given to me by the Security company do you know the gravity of what you have just said, if it was a fake the Security Company wouldn,t have contacted you, if not for the change of ownership.
My friend i may be sick but i think i still have some sence of human.
The $5 you ask me to send to you through POST CARD, i called the DHL OFFICE and UPS and told them i want to send a POST CARD with $5 in side to my brother and i was adivice to send only the POST CARD, becuase the Country operational jurediction does allow it.
I have been going through your mails and my friend i have trusted you with what i think not every body can do, thus i don"t want to think or imagain that $5dollar will be what will not make enback on your jounry, you have spoken like a father and as a brother, well i tell you $5dollar is not my problem now because what you have been writing has made believe in you engouh to trust you with any thing, if those girls in the orphenage home have you as a father i don"t think they will settle for less and with what God is about to use to do for them, thus my i think with we have said to each other is enough to know who you are ,i will adivice you enback on your jounry to amsterdam,everything is up to you now!
my friend do you know at times i do think if you were my doctor!! with all your question and what you are asking of me to bring Hm....
Thank you, regards
Jame Peter.
BOSCH TO BART: WE'LL BE WAITING FOR YOU SAID THE SPIDER TO THE FLY
Dear Bart,Please find below the needful;
Name of Hotel : Avenue Hotel - Amsterdam
website: www.EMBHOTELS.NL
Reservation No: 73202
Be reminded that the protocol officer will be at the airport with a placard written BART and he will pick you up from the airport and bring you to the office.
I hope you find the above information useful.
Regards,
Van Der Bosch
Director of operations.
JAME: ARE YOU MAD OVER FIVE BUCKS?
Dear Bartolomew,How Are You?
Hope Everything Is Fine I Have Not Hard From You Today,. I Don’t Want To Believe That Is Because Of The $5us That You Are Angry Hm..
Well My Good Friend;
I Want To Thank You once, again ! I want to believe that the stage you are in life now, you did not just get there under one day or did get you get any assistance from your family or your Father/Mother, I bet you must have trusted some one to the stage you are now and I believe you must have had a lot of disappointment, but basically what is life all about, love and heist wicked despoilment and blessing come through, give and take my parent were poor they wanted me to get to school, wanted any of my children to suffer or experience, look at all the children in ORPHANAGE home today is a result of neglect, because I don’t see why any body would want to have baby’s and not care for them and who know any of them can be like me or you time to come, but before then who is going to be there parent, I will tell you god and God will use people around the globe like us to get to them. I thank God for using you to meet these children’s needs and I also thank you for.
But there no money and as a result I was ask to frey cassava, because they were not ready to stress there self over the child when they have eleven children to feed and fields to plant yam and cassava, with all these and may things I saw on my way up, are things I never using your christen mind in assisting the less privilege and please don’t stop assisting them.
May the good Lord Bless you.
Awaiting to hear from you.
Thanks,
James Peters.
BART: MORE IN SORROW THAN IN ANGER
Hi JamesI'm fine and you ? I am not angry at all after you, I'm just very disapointed. I've asked you for a proof of good fate from you. It's not the money that's important, it's the gesture. So far you've asked me for $12,000US and to plan a trip to Amsterdam. I've done what you've asked for, even if you sent me "documents" wich in fact contained more grammar and spelling errors than a first grader would make.
I've got the money secured, the plane reservation and took some time off from my job for you !! I've asked for a picture from you, you did not send it, I've ask for a small token to proove your good faith ... and still again, nothing ... Mister James, it's not difficult sending a card with $5 in it to Canada, YOU DON'T HAVE TO TELL ANYONE. You just have to tell DHL that it's a simple card ...
In addition to that, I find Mr Bosch very rude, I don't think that this guy can tell me that HE will stop sending me email. For christ sake, WE are customer at his security company. And if you want me to speak my mind, I find it very suspicious that I have to bring cash money. Here in Canada, whatever transactions we do with the goverment, can be paid by money order or bank wire.
So If I add everything up, I'm not even sure I'm want to go there anymore. I've did what you asked me. So know I want YOU to do what I asked. Send the card with the $5US in it. Just tell DHL it's a simple card with nothing in it. A single $5 bill won't be apparent in a card. THIS GESTURE is very important for me. Mr James, how do you expect me to go to a new place with a pile of money and I don't even have a proper and legal binding document.
I'll write Mr. Bosch to tell him I'm not going there tomorrow. We will have to schedule a new meeting next week when I receive that card. Don't make any mistake, I want to help you Mr Peter but I want some respect with the simple demand I make.
Be in touch.
Bart
BART TO BOSCH: MUST RESCHEDULE
Hi Mr Bosch, we will have to re-schedule our meeting next week as I cannot be there within the time frame I gave you.I'll send new flight info as soon as possible.
Bart
JAME: SAME PHOTO HE SENT AGENT ILICHY
DEAR FRIEND,HOW ARE YOU? I HAVE HAD ALL WHAT YOU HAVE SAID. I WILL TRY AND DO AS YOU HAVE SAID AND SEE IF THERE IS ANY WAY IT CAN GET TO YOU AND AM ALSO ATTACHING THE PHOTO OF MY WIFE AND MY LITTLE BABY GIRL SHE WAS MY LAST BORN ANY WAY THE MACHINE HAD SOME PROBLEM THAT WAS WHY I COULDN"T SEND IT TO EARLYIER.
[ScamO note: Here was attached a picture of a couple with a pretty baby girl. It looked like something from a magazine. We don't for a minute believe this is Jame Peter Ja & family. However we can say it is the same photo sent to Ilichy Miracsky, whom Jame is still trying to scam in Prague. He isn't going to score in Prague and he isn't going to score in Montreal but he sure keeps trying.]
WELL MY GOOD FRIEND SINCE YOU SAID YOU CAN"T GO TO AMSTERDAM WITH OUT A POST CARD AS A PROOF,..........ANY WAY I HAVE DONE AS YOU HAVE SAID,. THESE IS THE TRACKING NUMBER-CODE(xxxxxx). YOU CAN SEE ON THE NET (WWW.UPS.COM.STILL I HEAR FROM YOU. BYE AND GOD BLESS YOU.
STAY BLESSED
JAMES PETER.
NB; IT IS INSAID A BITHDAY CARD ($5)
[ScamO note: That last bit would be heartbreaking if it were from anybody else.]
BART: WAITING FOR THAT MONEY FROM THE SCAMMER
James ... you fill my heart with gladness. I can't imagine that you found a place in your heart to put my mind at ease !I've check the tracking number and the package has been registered. According to the website (UPS) the card should arrive on Tuesday. So expect me to go to Amsterdam by friday the later. I will have to re-book a flight. I've heard that one of my friend was in Amsterdam in vacation. He is called Jimbo, very nice guy. So I'll tell mister Bush to cancel hotel reservation as I'm going to stay with Jimbo. Don't be afraid he doesn't know why I'm going to Amsterdam and there is no reason I should tell him.
Can you imagine man I'm gonna be rich !! All that money for me and the girls.
Have a nice weekend man !
Brat
*****************
Tracking Info
*****************
Status: In Transit
Tracking Number: xxxx
Service Type: WORLDWIDE SERVICES
PACKAGE PROGRESS
Date Time Location Activity
Aug 23, 2002 2:44 P.M. LAGOS, NG ORIGIN SCAN
Tracking results provided by UPS: Aug 23, 2002 7:14 P.M. Eastern Time (USA)
BART GETS THE MONEY!!!
From: BartTo: Scamorama
Date: 27 Aug 2002
Hi ! Great news ... the card with the $5 just came in this morning ... I can't believe it ! Anyway I'll scan the card tommorow and send it to you :) What a dumbass this guy ... lol
Armand
[ We will post the picture when it arrives. ]