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Holy scam batman!! - Final Letter on Page 12 - HE WROTE ME BACK, HE WROTE ME BACK ON PAGE 13!!!!!

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  • Original Poster

    #81
    HAHA, I just realized part of his letter read (I went through it too quickly):


    <BLOCKQUOTE class="ip-ubbcode-quote"><font size="-1">quote:</font><HR>

    I WILL COME OVER FOR THE DISBURSEMENT OF THE SAID FUND AS I EARLIER TOLD YOU,WHICH I WILL EVEN WANT TO TRAVEL DOWN TO THAT HAWAI, THAT YOU HAVE BEEN TALKING ABOUT.


    <HR></BLOCKQUOTE>
    www.DaventryEquestrian.com
    Home of Welsh Cob stallion Goldhills Brandysnap
    Also home to Daventry Equine Appraisals & Equine Expert Witness
    www.EquineAppraisers.com

    Comment

    • Original Poster

      #82
      <BLOCKQUOTE class="ip-ubbcode-quote"><font size="-1">quote:</font><HR>

      Dear Director of the Diplomats,

      I have been instructed by Barrister Emmanuel Chrelsta to contact you regarding a yellow tag. I am supposed to ask you how much it will cost for the yellow tag, including the clearance fee so that I can make payment directly to you?
      My address is:
      Tracy Dopko
      9620- 103A Avenue
      Edmonton, Alberta
      Canada T5H 0H7

      I have been instructed to ask you to send a picture of the fund consignment, as an attachment, BEFORE it was packaged in the diplomatic box consignment for my perusal. I promise that I will not disclose it or show the picture attachment to anybody and will keep it very confidential to myself, so help me God.

      Faithfully Yours,
      Tracy Dopko
      <HR></BLOCKQUOTE>

      ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
      Daventry Farms
      www.daventryfarms.com
      Quality sport horses and ponies!

      Daventry Web Productions
      www.daventrywebproductions.com
      www.DaventryEquestrian.com
      Home of Welsh Cob stallion Goldhills Brandysnap
      Also home to Daventry Equine Appraisals & Equine Expert Witness
      www.EquineAppraisers.com

      Comment


      • #83
        This is really amazing. Either this is the most stupid person on the planet or he's assuming that you are. Wonder who writes the e-mails for him? Surely no non-English speaker could come up with that many misspellings and incorrect word usages. I'm inclined to agree with those who think this may be a takeoff on the Nigerian scam by a North American scam artist.
        In loving memory of Laura Jahnke.
        A life lived by example, done too soon.
        www.caringbridge.org/page/laurajahnke/

        Comment


        • #84
          Just checking in for my daily Emmanuel update!

          <BLOCKQUOTE class="ip-ubbcode-quote"><font size="-1">quote:</font><HR>DEAR TRACY,

          THANKS FOR YOUR MAILS, AS I CAN NOW SEE THAT YOU ARE VERY TRANSPERENT AND TRUSTWORTHY TO DO BUSINESS WITH.I REALLY UNDERSTAND YOUR ENTIRE PREDICAMENT, AND I WILL NEVER GO CONTRARY TO THEM.

          MY DEAR IS VERY IMPORTANT THAT YOU SEND ME YOUR FULL CONTACT ADDRESS<HR></BLOCKQUOTE>

          Transparent?? He also called you "my dear" a couple of times and now he wants to travel to Hawaii with you?? This is a riot!

          "If you don't want people to get your goat, stop telling them where you keep it."
          \"So shines a good deed in a weary world\" - Willy Wonka

          Comment

          • Original Poster

            #85
            <BLOCKQUOTE class="ip-ubbcode-quote"><font size="-1">quote:</font><HR>

            Dated February 6th, 2004

            "I have contacted you to assist
            in repartrating themoney and property left behind by my client before they get confisicated or declared unserviceable by the bank where this huge deposits were lodged particularly,the International Trust Bank
            where the deceased had an account valued at about $20M USD (Twenty Million Dollars) has issued me a notice to provide the next of kin or have the account confisicated within the next ten official working days."
            <HR></BLOCKQUOTE>

            Hmmm! If I'm correct in my calculations, it's been over ten working days.
            www.DaventryEquestrian.com
            Home of Welsh Cob stallion Goldhills Brandysnap
            Also home to Daventry Equine Appraisals & Equine Expert Witness
            www.EquineAppraisers.com

            Comment


            • #86
              Well darn it- where's your 20m- i mean it's so obvious this is completely legal and that money is on the way

              BTW_ just realised i used to ride against you at a show around here and you kicked my ass in the hack classes every time (and owned a horse i had wanted to buy so bad at the time) *G*

              Texas CSHA basic Approved stallion
              http://www.texasbyhouston.com
              Qualified Saddle Fitter with the S.M.S.
              www.ravenwoodaussies.com

              Comment


              • #87
                <BLOCKQUOTE class="ip-ubbcode-quote"><font size="-1">quote:</font><HR>Originally posted by Daventry:
                [QUOTE]
                I am keeping this so confidential that sometimes, I forget the information myself!<HR></BLOCKQUOTE>

                Ha ha ha ha!! You must be A.D.D. just like me! &lt;snort&gt;

                To you, she's a horse. To me, she's a family member who is big, hairy, walks on all fours and is easily startled.
                ~Colleen
                ~Colleen
                www.ohiotrailriding.com/reflection.htm

                Comment

                • Original Poster

                  #88
                  neVar, are you talking about my old mare Quest? It's been a long time since I've shown in Saskatoon but I only remember showing Quest there and she wasn't much of a hack horse. Over fences and eq's yes, but not the hacks. She passed away in 2002 but BYM, I would never have sold her.

                  ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
                  Daventry Farms
                  www.daventryfarms.com
                  Quality sport horses and ponies!

                  Daventry Web Productions
                  www.daventrywebproductions.com
                  www.DaventryEquestrian.com
                  Home of Welsh Cob stallion Goldhills Brandysnap
                  Also home to Daventry Equine Appraisals & Equine Expert Witness
                  www.EquineAppraisers.com

                  Comment


                  • #89
                    hey, i just got a diffrent scam for $25 Mill....
                    These people really make me laugh.. go Daventry! your e-mails crack me up, about as much as this one....

                    <BLOCKQUOTE class="ip-ubbcode-quote"><font size="-1">quote:</font><HR>
                    From: Joseph Williams.

                    Dear Sir/Madam,

                    I am Joseph Williams, a Liberian Soldier. I worked as a Body guard to the
                    exiled President of Liberia, Charles Taylor who is now in seeking asylum
                    in Nigeria, When it Became obvious last year that our President Taylor
                    was going to be forced out of office, I escaped From Liberia to Nigeria
                    too in a very precarious and Dangerous manner. I have been in Nigeria now
                    for two Months in a very difficult situation.

                    After much consultation with a Liberian lawyer who Lives here in Nigeria,
                    I decided to write you this Letter. I want to inform you that Charles
                    deposited several consignments of money in Europe, and as I was escaping,

                    I escaped with a file which contains the documents of the
                    consignment he deposited With the Finance security company in Europe.This
                    consignment contains US$25M, and it was taken to Europe via Sierra Leone
                    on 14th 0f Feb. 2003 by freight order. I was Aware of the transaction. I
                    have called the Finance security Company in Europe to confirm if the
                    consignment is still with them and they have confirmed the existence of
                    the consignment.

                    I have all the legal documents which will help us convince the Finance
                    security Company in Europe that you are the bonafide beneficiary of the
                    Consignment, this is because it was not deposited in The name of Charles
                    Taylor,instead he used a personal identification number (PIN), therefore

                    if you present all the documents that The Finance security company wants
                    as a [PROOF OF OWNERSHIP] they Will release the consignmentto you.

                    Note: I have trusted and bestowed all my trust in you and please do not
                    let me down as this is the only money I solely depend on for survival I
                    will offer you 30% for your assistance, while the rest will be used for
                    an investment purpose in your country contact me through my personal
                    email:josephwilliams65@yahoo.com for more briefing also indicate your
                    telephone number in other to enhance easy communication.

                    Hope to hear from you soon.

                    Mr. Joseph Williams.
                    <HR></BLOCKQUOTE>

                    ~~~~~~~~~~~~~~~~~~~~~~
                    Teen Clique, Selle Francais Clique, and of course
                    Riders of Rohan

                    “Life is not about how fast you run, or how high you climb, but how well you bounce.” –unknown

                    Comment

                    • Original Poster

                      #90
                      <BLOCKQUOTE class="ip-ubbcode-quote"><font size="-1">quote:</font><HR>
                      DEAR TRACY,

                      THANKS FOR YOUR LAST MAIL TO ME, I APPRECIATE WORKING AS A PARTNER IN THIS TRANSACTION THAT WILL BE FRUITFULL TO BOTH PARTIES INVOLVED.

                      I ALSO WANT TO THANK YOU FOR FORWARDING YOUR WORKING ADDRESS TO THE DIRECTOR OF THE DIPLOMATIC DELIVERY CORPS SYSTEM,AS IT WILL ALSO ENABLE US LOCATE YOU WITH THE SAME ADDRESS.

                      PLEASE,DONT HESITATE TO KEEP ME POSTED REGARDING YOUR DEALINGS WITH THE DIRECTOR, AND ALSO MAKE SURE THAT YOU FOLLOW UP WITH THEIR INSTRUCTION OF PAYMENT, CONCERNING THE (YELOW TAG) AND CLEARANCE FEE,SO THAT, THE DIPLOMATS WILL LEAVE AS SOON AS POSSIBLE TO DELIVER THE CONSIGNMENT TO YOUR DESTINATED ADDRESS.

                      I LOOK FORWARD TO HEAR FROM YOU.

                      GOOD LUCK AND GOD BLESS.

                      YOURS SINCERELY,

                      EMMANUEL.

                      <HR></BLOCKQUOTE>
                      www.DaventryEquestrian.com
                      Home of Welsh Cob stallion Goldhills Brandysnap
                      Also home to Daventry Equine Appraisals & Equine Expert Witness
                      www.EquineAppraisers.com

                      Comment


                      • #91
                        Is it just me, or has Emmanuel's sentence structure, spelling, and punctuation improved dramatically in this last communique`? Are we sure this isn't someone in North America cashing in on the Nigerian scams?
                        In loving memory of Laura Jahnke.
                        A life lived by example, done too soon.
                        www.caringbridge.org/page/laurajahnke/

                        Comment


                        • #92
                          What's a Liberia??

                          *Gardenia PASB
                          (Engano x Garsella)

                          Comment


                          • #93
                            why does he put yellow tag in ( )???

                            "For things that we must learn to do before we can do them we learn by DOING THEM!" -Denny Emerson
                            \"For things that we must learn to do before we can do them we learn by DOING THEM!\" -Denny Emerson

                            Comment


                            • #94
                              I've been told the English is the official language in Nigeria, which would make these e-mails (I get them, too, and boy, they sound TMPTING!!!!!) even MORE ludicrous than they already are, which is pretty darn ludicrous!!!

                              ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
                              Love is all there is

                              Comment


                              • #95
                                So are you rich yet?? Have you gone to Hawaii??

                                You know, now that you're a millionaire could you lend me a few thousand? (maybe just like $500,000- not much for a woman of your wealth now)

                                "If you don't like something, change it. If you can't change it then change the way you think about it"
                                I have horse to sell to you. Horse good for riding. Can pull cart. Horse good size. Eats carrots and apples. Likes attention. Move head to music. No like opera! You like you buy.

                                Comment


                                • #96
                                  Liberia is a country in Africa. I believe it was settled by American slaves, that when freed, decided to return to their 'homeland.'

                                  Our Assistant City Manager is from Liberia. Oh, and there is a LOT of political unrest there right now.

                                  Comment


                                  • #97
                                    I want to know what a "destinated address" is....and i absolutely love the "transparent and trustworthy" thing. Great combo


                                    If you all want good laughs, go to the links on the first page or two and read the one site--the photos they make these people take (of fish on their heads) are priceless. Glad you have taken so much of Mule's time on this.

                                    Elippses Users Clique........"I hate stall rest" and Grammar Nazi Cliques

                                    "What the fuh?" Robby Johnson

                                    Ellipses users clique ...
                                    TGFPT,HYOOTGP

                                    Comment

                                    • Original Poster

                                      #98
                                      My oh my. I've seen everything now. People that fall for this stuff have got to be a few VCR's short of a Pawn Shop! I'm not even going to comment on the suitcases and the monopoly money. How/why I get myself into these things, I'll never know.


                                      <BLOCKQUOTE class="ip-ubbcode-quote"><font size="-1">quote:</font><HR>
                                      ATTN:MR TRACY,

                                      THE AIRWAY BILL WILL BE ATTACHED IN THE MAIL, AFTER THESE ONE, AS IT CAN NOT CONTAINED ALL THE MEGABITE OF THE DOCUMENTS. SO BEAR WITH US.

                                      REGARDS,

                                      DR TOM TIDA

                                      Money - First Picture

                                      Money - Second Picture

                                      Money - Third Picture

                                      <HR></BLOCKQUOTE>

                                      ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
                                      Daventry Farms
                                      www.daventryfarms.com
                                      Quality sport horses and ponies!

                                      Daventry Web Productions
                                      www.daventrywebproductions.com
                                      www.DaventryEquestrian.com
                                      Home of Welsh Cob stallion Goldhills Brandysnap
                                      Also home to Daventry Equine Appraisals & Equine Expert Witness
                                      www.EquineAppraisers.com

                                      Comment

                                      • Original Poster

                                        #99
                                        Did I mention that this Diplomats OFFICIAL email address is: diplocorps_nigpost@yahoo.co.uk

                                        <BLOCKQUOTE class="ip-ubbcode-quote"><font size="-1">quote:</font><HR>
                                        FROM THE DESK OF:
                                        DR TOM TIDA,
                                        DIRECTOR: DIPLOMATIC DELIVERY CORPS PAYMENT SYSYTEMS

                                        ATTENTION: TRACY DOPKO.

                                        SIR,

                                        WE WISH TO ACKNOWLEDGE YOUR MAIL DATED LAST WEEK SATURDAY.WE WANT TO INFORM YOU THAT PROCESSING HAS COMMENCE FOR THE PROCESSING OF THE DELIVERY OF THE CONSIGNMENT TO YOU, BUT WAITING FOR THE CLEARANCE AND YELOW TAG FEE.

                                        BASED ON YOUR REQUEST REGARDING SENDING THE PICTURE OF THE SAID FUND VIA E-MAIL ATTACHMENT AS YOU REQUESTED IN YOUR MAIL TO ME, AS ATTCHED HERE WITH IS THE PICTURE, BEFORE IT WAS PACKAGED IN THE TWO DIPLOMATIC CONSIGNMENT BOXES, INCLUDING THE AIRWAY BILL OF YOUR CONSIGNMENT, WHICH YOUR CONSIGNMENT WILL BE AIRLIFTED WITH, ENROUTE TO YOUR COUNTRY/YOUR DESIGNATED ADDRESS AS YOU FORWARDED TO THIS OFFICE.

                                        PLEASE NOTE: THE DIPLOMATIC DELIVERY OFFICIAL THAT WILL ACCOMPANY THE CONSIGNMENT DID NOT KNOW EXACTLY WHAT IS THE CONTENT OF THE FUND CONSIGNMENT, AS THEY WHERE TOLD THAT WHAT EXACTLY THAT IS INSIDE FAMILY TREASURE/PERSONAL EFFECTS, FOR SECURITY/SAFETY OF FUND DELIVERY TO YOU.

                                        AS STATED BELOW IS THE BILLS FOR THE YELOW TAG AND THE CLEARANCE FEE OF YOUR CONSIGNMENT, AS YOU REQUESTED IN THE MAIL YOU SENT TO ME:

                                        (1) DIPLOMATIC YELOW TAG: = US$4,700.00

                                        (2) CLEARANCE FEE OF THE TWO CONSIGNMENTS: -US$5,300.00, MAKING TOTAL OF US$10,000.00.

                                        YOU SHOULD MAKE THE PAYMENT IMMEDIATELY THROUGHOUR AFFILIATE RECEIVING AGENCY’S ACCOUNT AS FOLOWS:

                                        NATWEST BANK

                                        NATWEST DIRECT BUSINESS BANKING

                                        P.O. BOX 4115

                                        SORT CODE: 602477

                                        SWIFT CODE: NWBKGB21

                                        A/C NO: 17805198

                                        BENEF: HAWILA INVESTMENT.

                                        ALTERNATIVELY, FOR THE URGENCY OF THIS DELIVERY OF YOUR FUND CONSIGNMENT TO YOUR DESIGNATED ADDRESS AS FORWARDED TO THIS OFFICE, YOU CAN SEND THE REQUESTED FEE, FOR THE CLERANCE AND YOLOW TAG VIA WESTERN UNION MONEY TRANSFER, WITH THE NAME OF OUR ACCOUNT’S OFFICER: MR. NWOSU PROSPER O.

                                        YOU SHOULD NOT FORGET TO INCLUDE THE TEXT QUESTION AND ANWSER AND ALSO THE CONTROL NUMBER. PLEASE WHEREBY YOU CHOOSE TO SEND THE MONEY VIA WESTERN UNION MONEY TRANSFER, YOU SHOULD REMEMBER TO SPLIT THE MONEY INTO THREE PLACES WITH THE NAME OF OUR ACCOUNTS OFFICER AS STATED ABOVE, FOR EASY COLLECTION OF THE MONEY FROM WESTERN UNION MONEY TRANSFER.PLEASE KEEP IT VERY CONFIDENTIAL UNTIL YOU RECEIVE YOUR FUND CONSIGNMENT.

                                        PLEASE ACKNOWLEDGE THE RECEIPT OF THE AIRWAY BILL AND ALSO THE PICTURE OF THE SAID AMOUNT VIA E-MAIL ATTACHMENT.

                                        WE LOOK FORWARD TO HEAR FROM YOU REGARDING THE ABOVE ISSUES INVOLVED.

                                        YOURS IN-SERVICE,

                                        DR TOM TIDA.

                                        DIRECTOR: DIPLOMATIC DELIVERY CORPS PAYMENT SYSTEMS


                                        Airway Bill

                                        <HR></BLOCKQUOTE>
                                        www.DaventryEquestrian.com
                                        Home of Welsh Cob stallion Goldhills Brandysnap
                                        Also home to Daventry Equine Appraisals & Equine Expert Witness
                                        www.EquineAppraisers.com

                                        Comment


                                        • I see on the airway bill that you are a MR. And I love the fact the diplomatic email is a yahoo account. And to think some folks STILL fall for this stuff.

                                          Love the photos of the money too---can we say "bank"? Even if this is a scam, where do they get so much cash--is it counterfeit?

                                          Elippses Users Clique........"I hate stall rest" and Grammar Nazi Cliques

                                          "What the fuh?" Robby Johnson

                                          Ellipses users clique ...
                                          TGFPT,HYOOTGP

                                          Comment

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