|
Nash versus the
Spammers
The other day, I got an e-mail from Nash, who
has decided to begin a correspondence with the spammers. I guess
that they have to expect some of this when they send out this spam.
Anyway, it's pretty funny to see the exchanges between them. I'll
update this page as Nash passes them along. Enjoy!
-- Mike
Did you get a spam mail giving you a chance to
make millions? I was pissed at first when I got similar mail, but when
the seventh version came, I decided to to play a little bit. After some
time I managed to make the sender to write, not only to copy-paste the
text, and, as you may see, his English is bad, and he is rather stupid.
Here's my correspondence with Mr Peter Campbell and Mr Joseph Johnson,
I'll make red the interesting parts,
and my explanations green, white text is the
well known standard text, not worth reading.(3 lines divide one mail from
another, like these ones)
_________________
_________________
_________________
From: "MR:PETER CAMPBELL."
Date: za, 14 sep 2002 14:09:10
To: (my mail address)
Subject: urgent
ATTN:
I PRESUME THIS MAIL WILL NOT BE A SURPRISE TO YOU.
I AM AN ACCOUNTANT WITH THE MINISTRY OF MINERAL
RESOURCES AND ENERGY IN SOUTH AFRICA AND ALSO A MEMBER
OF CONTRACTS AWARDING COMMITTEE OF THIS MINISTRY UNDER
SOUTH AFRICA GOVERNMENT.
MANY YEARS AGO, SOUTH AFRICA GOVERNMENT ASKED THIS
COMMITTEE TO AWARDS CONTRACTS TO FOREIGN FIRMS, WHICH
I AND 2 OF MY PARTNERS ARE THE LEADER OF THIS
COMMITTEE, WITH OUR GOOD POSITION , THIS CONTRACRS
WAS OVER INVOICED TO THE TUNE OF US$21,500,000:00 AS A
DEAL TO BE BENEFIT BY THE THREE TOP MEMBER OF THIS
COMMITTEE.
NOW THE CONTRACTS VALUE HAS BEEN PAID OFF TO THE
ACTUAL CONTRACTORS THAT EXECUTED THIS JOBS, ALL WE
WANT NOW IS A TRUSTED FOREIGN PARTNER LIKE YOU THAT WE
SHALL FRONT WITH HIS BANKING ACCOUNT NUMBER TO CLAIM
THE OVER INFLATED SUM.
UPON OUR AGREEMEENT TO CARRY ON THIS TRANSACTION WITH
YOU, THE SAID FUND WILL BE SHARE AS FOLLOWS.
75% WILL BE FOR US IN SOUTH AFRICA.
20% FOR USING YOUR ACCOUNT AND OTHER CONTRIBUTION
THAT MIGHT REQIURED FROM YOU.
5% IS SET ASIDE FOR THE UP FRONT EXPENCES THAT
WILL BE ENCOUNTER BY BOTH PARTY TO GET ALL NECESSARY
DOCUMENTS AND FORMARLITIES THAT WILL JUSTIFY YOU AS
THE RIGHTFUL OWNER OF THIS FUND.
IF YOU ARE INTERESTED IN THIS TRANSACTION, KINDLY
REPLY THIS MASSEGE WITH ALL YOUR PHONE AND FAX
NUMBERS, OR MAIL ME
TO ENABLE US FURNISH YOU WITH DETAILS AND
PROCEDURES OF THIS TRANSACTION.
YOURS FAITHFULLY.
MR:PETER CAMPBELL.
_________________
_________________
_________________
From: "MR:JOSEPH JOHNSON"
Date: za, 14 sep 2002 14:31:28
To: (my mail address)
Subject: URGENT
ATTN:
I PRESUME THIS MAIL WILL NOT BE A SURPRISE TO YOU.
I AM AN ACCOUNTANT WITH THE MINISTRY OF MINERAL
RESOURCES AND ENERGY IN SOUTH AFRICA AND ALSO A MEMBER
OF CONTRACTS AWARDING COMMITTEE OF THIS MINISTRY UNDER
SOUTH AFRICA GOVERNMENT.
MANY YEARS AGO, SOUTH AFRICA GOVERNMENT ASKED THIS
COMMITTEE TO AWARDS CONTRACTS TO FOREIGN FIRMS, WHICH
I AND 2 OF MY PARTNERS ARE THE LEADER OF THIS
COMMITTEE, WITH OUR GOOD POSITION , THIS CONTRACRS
WAS OVER INVOICED TO THE TUNE OF US$21,500,000:00 AS A
DEAL TO BE BENEFIT BY THE THREE TOP MEMBER OF THIS
COMMITTEE.
NOW THE CONTRACTS VALUE HAS BEEN PAID OFF TO THE
ACTUAL CONTRACTORS THAT EXECUTED THIS JOBS, ALL WE
WANT NOW IS A TRUSTED FOREIGN PARTNER LIKE YOU THAT WE
SHALL FRONT WITH HIS BANKING ACCOUNT NUMBER TO CLAIM
THE OVER INFLATED SUM.
UPON OUR AGREEMEENT TO CARRY ON THIS TRANSACTION WITH
YOU, THE SAID FUND WILL BE SHARE AS FOLLOWS.
75% WILL BE FOR US IN SOUTH AFRICA.
20% FOR USING YOUR ACCOUNT AND OTHER CONTRIBUTION
THAT MIGHT REQIURED FROM YOU.
5% IS SET ASIDE FOR THE UP FRONT EXPENCES THAT
WILL BE ENCOUNTER BY BOTH PARTY TO GET ALL NECESSARY
DOCUMENTS AND FORMARLITIES THAT WILL JUSTIFY YOU AS
THE RIGHTFUL OWNER OF THIS FUND.
IF YOU ARE INTERESTED IN THIS TRANSACTION, KINDLY
REPLY THIS MASSEGE WITH ALL YOUR PHONE AND FAX
NUMBERS, OR MAIL ME
TO ENABLE US FURNISH YOU WITH DETAILS AND
PROCEDURES OF THIS TRANSACTION.
YOURS FAITHFULLY.
MR: JOSEPH JOHNSON.
_________________
_________________
_________________
Then I answered to both of them with this:
_________________
_________________
_________________
Let's do it.
To assure me, just write another mail to me explaining everything with
more details.
Yours faithfully,
Nash Chovek Vladimir,
Athens, Greece.
_________________
_________________
_________________
Here are "their" answers
_________________
_________________
_________________
From: "peter campbell"
Date: Sat, 14 Sep 2002 16:05:08 -0500
To: (my mail address)
Subject: THE NECESSARY DOCUMENTS AND FORMALITIES
ATTN:VLADIMIR,
1,YOU DON"T OWN ANY RESPONSIBILITIES TO THE SOUTH
AFRICA GOVERNMENT,AS WE ARE GOING TO GET ALL
DOCUMENTS
THAT WILL JUSTIFY YOU AS THE RIGHTFUL OWNER OF THIS
FUND THAT WE ARE GOING TO USE OUR GOOD POSITION IN
THE OFFICE TO COLLABRATE WITH YOU AND CLAIM.
2,TO ASCERTAIN PART OF YOUR SHARE, YOU SHOULD KNOW
THAT WE ARE GOING TO USE YOUR BANK ACCOUNT NUMBER TO
SEEK FOR THE APPROVALS OF THIS US$21,500,000.00
IMMEDIATELY THE FUND IS APPROVED,YOU WILL BE
REQUIRED
TO SIGN OUT THE FUND INTO YOUR ACCOUNT WITH THE
SIGNING FEES OF (E18,500.00EURO) IN THE SOUTH AFRICA
GOVERNMENT PAYMENT CENTER IN HOLLAND.
3, WE SHALL BE ABLE TO GUARANTEE THE SAFETY OF THIS
FUND,AS WE ARE GOING TO FOLLOW ALL THE PROCEEDURES
TO
GET ALL THE NECESSARY DOCUMENTS AND FORMALITIES
REQUIRED BY THE SOUTH AFRICA GOVERNMENT LAW WHEN
MAKING CLAIMS.
4,AFTER GETTING ALL THE VITAL APPROVALS IN THE SOUTH
AFRICA GOVERNMENT MINTRIES,WE SHALL FAX IT TO
YOU,THEN MEET YOU WITH THE ORIGINAL DOCUMENTS IN HOLLAND BEFORE WE SHALL
PROCEED TO SIGN OUT THE FUND TO YOUR ACCOUNT.
5,THE PURPOSE OF THE SIGNING FEES IS TO ASCERTAIN
THAT THE PAYMENT WAS MADE TO THE RIGHTFUL PERSON AS
PER THE APPROVALS FROM THE SOUTH AFRICA MINISTRIES.
6,CONCLUSIVELY,THE us$56,000:00 THAT WE WILL
SPEND IN SOUTH AFRICA TO GET ALL DOCUMENTS FROM THE
MINISTRIES SHALL BE TAKEN CARE THROUGH A JOINT
CONTRIBUTION BY THE 3 OF US INVOLVED IN THIS
TRANSACTION IN SOUTH AFRICA,BUT,YOU WILL GIVE THIS
TRANSACTION THE FINANCIAL AND MORAL SURPPORT WHEN
EVERY THING GET TO THE PAYING CENTER IN HOLLAND.
I am looking forward for your immediately reply
LOOKING FOWARD FOR YOUR URGENT REPLY.
BEST REGARDS
MR:PETER CAMPBELL.
_________________
_________________
_________________
From: MR JOSEPH
Date: Sun, 15 Sep 2002 05:25:24 -0400
To: (my mail address)
Subject: BUSINESS PROCEDURES
ATTN:Nash Chovek Vladimir ,
With much regards to this transaction and your recent mail, I want to
make you understand the condition and procedures of this transaction
as follows.
I and two of my partners are working with ministry of energy and
natural resources owned by the south Africa government.
Few years ago,South Africa government asked this ministry to award
contracts
to foreign companies,In which I and my partners are in charge.
with our good position in the office,this contracts was over invoiced to
the
tune of 21,500,000:00 to be benefited by us.
Now that the contracts is completed and the contracts value has been
paid off to the actual contractors that executed this job,all we want
is a trusted foregin partner like you that will collabrate to give us
the maximum coperation as follows.
To enable us put this business sucessfully, you are required to send
to us by Email the banking information you want the transfer of this
fund.This your bank account number will be use to seek for the approvals
of this remmittance from various south Africa ministry that are
concerned to the south Africa government payment center in Amsterdam
[Holland].
3 of us involved in this transaction in south Africa shall be
responsible for the US$56,000:00 that will be spend to get all
necessary documents that will justify you as the rightful owner of this
fund.
Immediately this documents are ready and forwarded to south Africa
government payment center in holland, you will be required as the
beneficiary to proceed to this office with the official signing fees that
will
be required to sign for the release of the fund into the account you
will nominate, at this stage, one of my partner will meet with you in
amsterdam and travel back with you for disbursement.
For security reasons,this business will not be discussed with any
other party until the fund is transfer into your account.
Kindly feel free to asked question in any area of this transaction
you do not understand.
Upon your acceptance to do this business with us after reading this
mail, kindly furnish us with all your private phone numbers to open
communication with you.
Looking forward for your urgent reply
Mr:Joseph Johnson.
_________________
_________________
_________________
So, now I decided to try to confuse them introducing
a New character -Dr. Kaad Zias, which, translated from my language could
mean Ma. Sturr Bator, or Wa. Nk Er . (Off course, I supplied the doctor
with the imaginary e-mail address) Well, I supposed that Peter and Joseph
come from the same soup, I wanted to see how will they react on the new
name.
I thought that they will not react, but...see the red letters
_________________
_________________
_________________
From: (my mail address)
Date: Sun, 15 Sep 2002 19:32:55 +0200
To: MR JOSEPH
Subject: Re: BUSINESS PROCEDURES
Joseph,
All this is a little bit confusing, specially because I got a mails with
the same content from
Dr. Kaad Zias, and Mr.Peter Campbell, but with a little different
numbers....
Here are the messages attached, so you can check it, and clear the
situation up!
LOOKING FORWARD TO YOUR ANSWER,
Vladimir Nash Chovek.
_________________
_________________
_________________
From: (my mail address)
Date: Sun, 15 Sep 2002 19:33:04 +0200
To: peter campbell
Subject: Re: THE NECESSARY DOCUMENTS AND FORMALITIES
Peter,
All this is a little bit confusing, specially because I got a mails with
the same content from
Mr.Joseph Johnson, and Dr. Kaad Zias, but with a little different
numbers....
Here are the messages attached, so you can check it, and clear the
situation up!
***
To enable us put this business sucessfully, you are required to send
to us by Email the banking information you want the transfer of this
fund.This your bank account number will be use to seek for the approvals
of this remmittance from various south Africa ministry that are
concerned to the south Africa government payment center in Amsterdam
[Holland].
3 of us involved in this transaction in south Africa shall be
responsible for the US$56,000:00 that will be spend to get all
necessary documents that will justify you as the rightful owner of this
fund.
Immediately this documents are ready and forwarded to south Africa
government payment center in holland, you will be required as the
beneficiary to proceed to this office with the official signing fees that
will
be required to sign for the release of the fund into the account you
will nominate, at this stage, one of my partner will meet with you in
amsterdam and travel back with you for disbursement.
For security reasons,this business will not be discussed with any
other party until the fund is transfer into your account.
Kindly feel free to asked question in any area of this transaction
you do not understand.
Upon your acceptance to do this business with us after reading this
mail, kindly furnish us with all your private phone numbers to open
communication with you.
Looking forward for your urgent reply
Mr:Joseph Johnson.
***
on 9/15/02 10:35 PM, Dr Kaad Zias at
zias_k@hotmail.com
wrote:
DEAR MR. NASH CHOVEK VLADIMIR,
I PRESUME THIS MAIL WILL NOT BE A SURPRISE TO YOU.
I AM A MANAGER WITH THE MINISTRY OF LABOUR AND
PUBLIC SERVICESIN SOUTH AFRICA AND ALSO A MEMBER
OF CONTRACTS AWARDING COMMITTEE OF THIS MINISTRY UNDER
SOUTH AFRICA GOVERNMENT.
MANY YEARS AGO, SOUTH AFRICA GOVERNMENT ASKED THIS
COMMITTEE TO AWARDS CONTRACTS TO FOREIGN FIRMS, WHICH
I AND 2 OF MY PARTNERS ARE THE LEADER OF THIS
COMMITTEE, WITH OUR GOOD POSITION , THIS CONTRACRS
WAS OVER INVOICED TO THE TUNE OF US$19,500,000:00 AS A
DEAL TO BE BENEFIT BY THE THREE TOP MEMBER OF THIS
COMMITTEE.
NOW THE CONTRACTS VALUE HAS BEEN PAID OFF TO THE
ACTUAL CONTRACTORS THAT EXECUTED THIS JOBS, ALL WE
WANT NOW IS A TRUSTED FOREIGN PARTNER LIKE YOU THAT WE
SHALL FRONT WITH HIS BANKING ACCOUNT NUMBER TO CLAIM
THE OVER INFLATED SUM.
UPON OUR AGREEMEENT TO CARRY ON THIS TRANSACTION WITH
YOU, THE SAID FUND WILL BE SHARE AS FOLLOWS.
75% WILL BE FOR US IN SOUTH AFRICA.
20,5% FOR USING YOUR ACCOUNT AND OTHER CONTRIBUTION
THAT MIGHT REQIURED FROM YOU.
4,5% IS SET ASIDE FOR THE UP FRONT EXPENCES THAT
WILL BE ENCOUNTER BY BOTH PARTY TO GET ALL NECESSARY
DOCUMENTS AND FORMARLITIES THAT WILL JUSTIFY YOU AS
THE RIGHTFUL OWNER OF THIS FUND.
IF YOU ARE INTERESTED IN THIS TRANSACTION, KINDLY
REPLY THIS MASSEGE WITH ALL YOUR PHONE AND FAX
NUMBERS, OR MAIL ME AT zias_k@hotmail.com
TO ENABLE US FURNISH YOU WITH DETAILS AND
PROCEDURES OF THIS TRANSACTION.
YOURS FAITHFULLY.
Dr. Kaad Zias
_________________
_________________
_________________
Then I wrote a mail to the imaginary Dr. Kaad, and,
of course got the mail back, so I could forward the "suspicious letter"
to them. In the meantime I did not get any mail from them, so I wrote to
Joseph only, asking what's going on...here is it!
_________________
_________________
_________________
From: (my mail address)
Date: Mon, 16 Sep 2002 01:57:53 +0200
To: MR JOSEPH
Subject: FW: Returned mail: see transcript for details
Mr. Johnson,
The recent mail I sent to you has a follow up! It seems that the mail
adress
of Mr. Zias is out of order. I wonder If the other address is right as
well...
Could you please explain to me what's going on!
----------
From: Mail Delivery Subsystem <MAILER-DAEMON>
Date: Sun, 15 Sep 2002 17:40:41 +0300 (EEST)
To: (my mail address)
Subject: Returned mail: see transcript for details
The original message was received at Sun, 15 Sep 2002 17:40:41 +0300 (EEST)
----- The following addresses had permanent fatal
errors -----
<zias_k@hotmail.com>
(reason: 550 Requested action not taken: mailbox unavailable)
Dear Mr. Zias,
All this is a little bit confusing, specially because I got a mails with
the
same content from
Mr.Joseph Johnson, and Mr Peter Campbell, but with a little different
numbers....
Here are the messages attached, so you can check it, and clear the
situation
up!
***
ATTN:Nash Chovek Vladimir ,
With much regards to this transaction and your recent mail, I want to
make you understand the condition and procedures of this transaction
as follows.
I and two of my partners are working with ministry of energy and
natural resources owned by the south Africa government.
Few years ago,South Africa government asked this ministry to award
contracts
to foreign companies,In which I and my partners are in charge.
with our good position in the office,this contracts was over invoiced to
the
tune of 21,500,000:00 to be benefited by us.
Now that the contracts is completed and the contracts value has been
paid off to the actual contractors that executed this job,all we want
is a trusted foregin partner like you that will collabrate to give us
the maximum coperation as follows.
To enable us put this business sucessfully, you are required to send
to us by Email the banking information you want the transfer of this
fund.This your bank account number will be use to seek for the approvals
of this remmittance from various south Africa ministry that are
concerned to the south Africa government payment center in Amsterdam
[Holland].
3 of us involved in this transaction in south Africa shall be
responsible for the US$56,000:00 that will be spend to get all
necessary documents that will justify you as the rightful owner of this
fund.
Immediately this documents are ready and forwarded to south Africa
government payment center in holland, you will be required as the
beneficiary to proceed to this office with the official signing fees that
will
be required to sign for the release of the fund into the account you
will nominate, at this stage, one of my partner will meet with you in
amsterdam and travel back with you for disbursement.
For security reasons,this business will not be discussed with any
other party until the fund is transfer into your account.
Kindly feel free to asked question in any area of this transaction
you do not understand.
Upon your acceptance to do this business with us after reading this
mail, kindly furnish us with all your private phone numbers to open
communication with you.
Looking forward for your urgent reply
Mr:Joseph Johnson.
on 9/14/02 11:05 PM, peter campbell wrote:
ATTN:VLADIMIR,
1,YOU DON"T OWN ANY RESPONSIBILITIES TO THE SOUTH
AFRICA GOVERNMENT,AS WE ARE GOING TO GET ALL
DOCUMENTS
THAT WILL JUSTIFY YOU AS THE RIGHTFUL OWNER OF THIS
FUND THAT WE ARE GOING TO USE OUR GOOD POSITION IN
THE OFFICE TO COLLABRATE WITH YOU AND CLAIM.
2,TO ASCERTAIN PART OF YOUR SHARE, YOU SHOULD KNOW
THAT WE ARE GOING TO USE YOUR BANK ACCOUNT NUMBER TO
SEEK FOR THE APPROVALS OF THIS US$21,500,000.00
IMMEDIATELY THE FUND IS APPROVED,YOU WILL BE
REQUIRED
TO SIGN OUT THE FUND INTO YOUR ACCOUNT WITH THE
SIGNING FEES OF (E18,500.00EURO) IN THE SOUTH AFRICA
GOVERNMENT PAYMENT CENTER IN HOLLAND.
3, WE SHALL BE ABLE TO GUARANTEE THE SAFETY OF THIS
FUND,AS WE ARE GOING TO FOLLOW ALL THE PROCEEDURES
TO
GET ALL THE NECESSARY DOCUMENTS AND FORMALITIES
REQUIRED BY THE SOUTH AFRICA GOVERNMENT LAW WHEN
MAKING CLAIMS.
4,AFTER GETTING ALL THE VITAL APPROVALS IN THE SOUTH
AFRICA GOVERNMENT MINTRIES,WE SHALL FAX IT TO
YOU,THEN MEET YOU WITH THE ORIGINAL DOCUMENTS IN HOLLAND BEFORE WE SHALL
PROCEED TO SIGN OUT THE FUND TO YOUR ACCOUNT.
5,THE PURPOSE OF THE SIGNING FEES IS TO ASCERTAIN
THAT THE PAYMENT WAS MADE TO THE RIGHTFUL PERSON AS
PER THE APPROVALS FROM THE SOUTH AFRICA MINISTRIES.
6,CONCLUSIVELY,THE us$56,000:00 THAT WE WILL
SPEND IN SOUTH AFRICA TO GET ALL DOCUMENTS FROM THE
MINISTRIES SHALL BE TAKEN CARE THROUGH A JOINT
CONTRIBUTION BY THE 3 OF US INVOLVED IN THIS
TRANSACTION IN SOUTH AFRICA,BUT,YOU WILL GIVE THIS
TRANSACTION THE FINANCIAL AND MORAL SURPPORT WHEN
EVERY THING GET TO THE PAYING CENTER IN HOLLAND.
I am looking forward for your immediately reply
LOOKING FOWARD FOR YOUR URGENT REPLY.
BEST REGARDS
MR:PETER CAMPBELL.
_________________
_________________
_________________
Well here comes the interesting part! Joseph knows
my imaginary Dr Kaad. And Kaad is a bad guy, an agent, so I should not
communicate to him...here is it:
_________________
_________________
_________________
From: MR JOSEPH
Date: Mon, 16 Sep 2002 21:49:02 -0400
To: (my mail address)
Subject: BUSINESS PROCEDURES
ATTN:VLADIMIR
THANK YOU FOR REPLY I AM SORRY FOR NOT GETING BACK
TO YOU,I HAVE BEEN WITH MY
FAMILY SINCE YESTERDAY IN CAPE TOWN HERE IN SOUTH AFRICA PLS I JUST CHECK
MY MAIL
AND SEE YOUR ANSWER TO MY MAIL,AS A MATTER OF FACT MR.peter campbell IS
ONE OF MY
MENBER(CRAC Members) BUT THAT Dr. Kaad Zias IS A SECURITY
AGENT WORKING FOR OUR GOVERNMENT HE IS TRYING TO KNOW IF WE ARE DOING ANY
BUSINESS SO
THAT HE CAN PUT US IN TO PROMBLEM BECAUSE WE ARE STILL WORKING
UNDER THE GOVERNMENT
AND THIS IS MY 27 YEARS IN SERVICE BUT I THANK GOD THAT YOU DID NOT ANSWER
HIM PLS
AS FROM NOW ON I ADVISE YOU TO DISREGARD ANY MAIL SEND TO YOU FROM SOUTH
AFRICA THAT
IS IF YOU WANT TO DO THIS TRANSACTION WITH US AND ALL MENBERS OF(CRAC
Members)HAS
GIVEN ME A NOTE TO YOU THAT HE IS NOT ONE OF AND YOU SHOULD DISREGARD IS
MAIL AND
NEVER YOU ANSWER HIM OR ANYONE AGAIN THAT ALL CORRESPODENCE WILL BE
THROUTH ME OR
THROUTH PETER CAMPBELL AND AS SOON AS YOU SEND ME YOUR BANKING DETAILS
WHICH WE WILL
USE TO FILLING THE APPLICATIONS TO THE VARIOUS AGENCIES.
AFTER GETTING ALL THE DOCUMENTS ON YOUR NAME YOU WILL BE
REQUIRED AS THE BENEFICIARY AT THIS STAGE TO PROCEED TO THE REPUBLIC
OF SOUTH AFRICA PAYMENT CENTER IN AMSTERDAM NOT SOUTH AFRICA TO SIGN OUT
THE
FUND INTO YOUR NOMINATED ACCOUNT,WE ARE ONLY CLAIMING THE OVER INVOICE
SUM, NOT THE
CONTRACTS VALUE,AS A RESULT OF THIS,WE CAN ONLY BE IN POSITION OF
DOCUMENTS AFTER PROCEESSING OF THE APPROVALS FROM THE CONCERNED SOUTH
AFRICA PARASTATALS,THESE DOCUMENTS ARE WHAT WE SHALL USED TO SIGN OUT
THE FUND IN THE SOUTH AFRICA GOVERNMENT PAYMENT CENTER IN AMSTERDAM.
YOUR FINANCIAL CONTRIBUTION SHALL ONLY BE REQUIRED IMMEDAITELY SOUTH
AFRICA RESERVE BANK ADVICE THEIR PAYMENT CENTER IN AMSTERDAM.
IF YOU ARE READY TO DO THIS TRANSACTION,YOU SHOULD BE READY TO
DO ALL THAT IS REQUIRED OF YOU AND CARRY TO OUR INSTRUCTION,AS WE
HAVE PERFECT OUR HOME WORK PROPERLY TO AVOID ANY FUTURE PROBLEM.
NOTE:Partner,
I have decided to send you the details of this business as you have
requested for
your perusal and action and better understanding of what we are doing as
stated as
below
1) That this deal, originated from a contract that was awarded and
executed by a
foreign company (name witheld for confidential purpose)
2) That the Chief Executive Officer (CEO) of the foreign company hired the
service of
a top ranking engineer, by name; Chief Charles Didiza Zuma (a native of
South Africa
-Zulu kinsman), who is also a younger brother to the Vice President in our
country,
a consultant as her principal trustee.
3) That I (Joseph) and my other colleagues are members of a contract
Review and Award
Committee (who awarded an original contract to the foreign company, based
on certain
mutual understanding). The contract have been fully executed and
commissioned. 4)
The understanding reached between we (members of the Contract Review and
Award
Committee) and the foreign company was that if we are able to expedite
action for
proper job mobilization to the company(based on our official positions),
that they
will in turn, in her tender bid, over inflate the original contract value,
to the
tune of US$21.5million, for we members of CRAC. This was agreed and the
Chief Executive
Officer (CEO) of this company, was made to sign an authorization to her
principal
trustee (Chief C. D. Zuma) to enable the principal trustee to transfer
their rights
and privilege to any company name that we (CRAC Members) shall provide,
when the
payment balance of US$21.5m becomes due to be paid by our government. This
was
exactly how you came to the picture of this transaction, and we will need
to file
in your details as the legal beneficiary of the funds, as sworn in an
affidavit.
I have exposed more than normal even when you have I expect your response
kindly
send your phone number and your fax number in your reply.
NOTE:3.
AN OFFICIAL SIGNING FEES OF (E18,500.00EURO) WILL BE
REQUIRED FROM YOU WHEN GOING TO THIS OFFICE IN HOLLAND .
ALSO YOUR FLIGHT TICKET AND TRAVELLING ALLOWANCE WILL BE TAKEN BY
YOU, AS THIS WILL BE DEDUCTED FROM THE 5% SET ASIDE FOR EXPENSENS.
ALSO YOUR SHARE WILL BE $5,375M (25%) that's correct AFTER
THE COMPLETION OF THE TRANSACTION.
ALSO NOTE THAT THE INITIAL $56,000.00 WAS USED TO GET ALL THE
DOCUMENTS THAT WILL JUSTIFY YOU AS THE RIGHTFUL OWNER OF THIS FUND .
4.YOU SHOULD START MAKING ALL NECESSARY ARRANGEMENT TO CLOSE THIS
DEAL IN AMSTERDAM IMMEDIATELY WE FAX ALL THE APPROVALS TO YOU.
5.FINALLY I WILL BE ANXIOUSLY AWAITING YOUR MAIL AND FAX AS WELL AS
ACCOUNT INFORMATIONS ,SO THAT WE CAN START THE PROCESSING OF THE
VARIOUS DOCUMENTS THAT WILL BE REQUIRED FROM YOU IN THE PAYMENT
CENTER.
BEST REGARDS
JOSEPH JOHNSON
_________________
_________________
_________________
Finally, today I replied to Joseph with this
_________________
_________________
_________________
Joseph,
I was worried cause you did not write, and I wrote to Peter, (not to Kaad-good
luck, isn't it?)
Did not get an answer from him, but it ain't necessary cause he works for
you. Please inform him that from now on I'll be talking to you.
If I understood well, I should come to Holland to do the transaction for
both of us. Would you be there as well? How do I know Who to talk to?
If I have to pay the signing fee, I'll be able to do it after October 3rd,
I am on my holidays on Crete with my wife as well, and because I do not
have all the sum available now.
If I gave you my other e-mail address (not the one I am writing from now)
do not send anything there (write to me on
(my mail address), cause I do not want my
wife to know anything about our business.
Can you wait till then, or I should try to find other solution.
Looking forward to your answer
V. N. Chovek
_________________
_________________
_________________
...continuation on the story, my friend wrote to me
again, a little bit nervous,
I think, because I did not send my bank account, so I invented one, which,
in future may turn to be wrong, it was given to me by my wife,
intentionally,
she does not want me to do any business!!!
_________________
_________________
_________________
on 9/18/02 6:22 PM, MR JOSEPH wrote:
ATTN :CHOVEK,
I RECEIVED YOUR RECENT EMAIL WITH A LOT OF UNDERSTANDING,ONCE MORE, I WANT TO
MAKE KNOW THAT MR PETER IS PARTNER IN THIS TRANSACTION AND WE ARE TALKING TO
YOU ON THE SAME BUSINESS, AS A RESULT OF THIS, WE HAVE BOTH AGREED THAT I
SHOULD BE THE ONLY PERSON TALKING WITH YOU OR YOU SHOULD COMMUNICATE IN THIS
TRANSACTION FROM NOW.
SECONDLY, WITH A LOT OF UNDERSTANDING TO YOUR PRESENT BAD FINANCIAL SITUATION,
WE HAVE ACCEPTED TO FINANLISE THIS TRANSACTION AFTER 3TH OF OCTOBER 2002 WHEN
YOU WILL BE FINANCIALLY BALANCE TO TAKE CARE OF THE SIGNING FEES.
MAINTIME, WE REQUEST YOU SHOULD SEND BY EMAIL YOUR BANKING DETAILS, WHICH
WE NEED TO BE USED TO PROCESS THE APPROVALS OF THIS FUND, WHICH WILL MAKE YOU
THE RIGHTFUL OWNER OF THIS FUND AND ALSO THE SAME DOCUMENTS WILL BE SHOW IN
THE SOUTH AFRICA GOVERNMENT PAYMENT CENTER IN AMSTERDAM DURING SIGNING FOR THE
RELEASE OF THE FUND INTO YOUR ACCOUNT.
CONCLUSIVELY, KINDLY FORWARD ALONG YOUR BANKIN DETAILS AND ALL THE PHONE
NUMBERS I CAN ALWAYS REACH YOU TO OPEN UP COMMUNICATION WITH YOU.
YOUR URGENT REPLY WILL BE HIGHLY APPRECIATED.
BEST REGARDS.
JOSEPH JOHNSON.
__________________________________
__________________________________
__________________________________
Dear Joseph,
First, here is my bank account:
LA|K| Bank, Glyfada branch
SW|FT EPPBGRAA XXXXXXXXXX
Vladimir Nash Chovek and
Jasmeen Nash-Azzena
The telephone number you can always reach me at is +xxxxxxxxxxx
But please call me between 18.00 and 20.00 Greek
time-, that is the time my wife
goes to for spa or for her training, so we can speak freely and to the detail.
In case you hear a female voice answering the phone, just close the line.
She should not know anything about our business. Recently I had a small
loss, (from her father's account) and they do not want me to do any
transactions, and to commit myself to my art only.
I feel very lucky that you offered to me the deal, and I hope I'll shut their
mouth at the end. Also, don't worry that there's only around 14000 euro
on the account, I'll have more then enough after October 3rd or 4th.
I would also like to know more about you as a person, what are your interests,
and when I am going to meet you. Also, I'd love if you sent me your photograph,
where I can see your eyes, I believe I can read the person through the eyes,
I am a portrait artist, and a very good one! If you are interested in seeing my
art,
just ask, I'll send you the images!
I am really looking forward to your answer. Say hello to Peter from me. I hope
you
did not have any following problems with Dr. Kaad Zias, I hope that everything
will
go well and in secret...
yours, Nash Chovek.
_________________
_________________
_________________
I sent him my real mobile phone number, let him call me,
I'll be delighted, and then I'll tell him to wait a moment, cause my wife just
came in, and then I'll let him wait.....and pay the bill...and wait.....and pay
the bill....and pay the bill...and wait.....and pay the bill!
Notice how I am making our correspondence much friendlier. Also, I wonder how he
will react on the request for the photograph. Now I am really looking for the
continuation.
Nash
_____________________________
_____________________________
_____________________________
From: MR JOSEPH
Date: Thu, 19 Sep 2002 17:56:11 -0400
To: My e-mail address
Subject: RE: PROVIDE FULL ACCOUNT DETAILS.
ATTN : CHOVEK,
I RECEIVED YOUR EMAIL WITH THE BANK ACCOUNT NUMBER YOU WANT FOR THE TRANSFER,
BUT UNFORTUNATELY, THE INFORMATION WAS NOT COMPLETE, KINDLY PROVIDE COMPLETE
INFORMATIOM AS FOLLOWS.
BANK NAME --------------
BANK ADDRESS-------------
ACCOUNT NUMBER-----------
SWIFT CODE---------------
ACCOUNT NAME-------------
I WILL COMMENCE PROCESSING OF THE DOCUMENTATION UPON RECEIPT OF THE ABOVE
INFORMATIOM FROM YOU.
YOU SHOULD BEAR IN MIND THAT IT WILL TAKE US 7 WORKING DAYS TO GET ALL NECESSARY
APPROVAL THAT WILL MAKE YOU THE RIGHTFUL BENEFICIARY OF THE SAID FUND FROM THE
CONCERNED GOVERNMENT PARASTATALS TO THEIR PAYMENT CENTER IN AMSTERDAM.
TO ENABLE US ARRANGE OUR TRIP TO AMSTERDAM, WE REQUEST YOU SHOULD LET US KNOW
WHEN YOU INTEND TO MEET US IN AMSTERDAM FROM 4TH OCTOBER
2002,WHEN YOU WILL BE ABLE TO RAISE THE 18,500 EURO NEEDED TO SIGN OUT THE FUND
INTO YOUR ACCOUNT WHEN ALL THE PAPER WORKS ARE IN PLACE ON YOUR NAME.
WE SHOULD BE ABLE TO OBTAIN THE VITAL DOCUMENTS BEFORE 4TH OCTOBER 2002 THAT
WILL ENABLE YOU CLAIM THE FUND IN AMSTERDAM.
AWAITING FOR YOUR URGENT REPLY.
BEST REGARDS
JOSEPH JOHNSON
_____________________________
_____________________________
_____________________________
A small answer now , I am buying time - I need an
information if and what I can send from the thing she asks, because I do not
know much about bank accounts and what he can do with it!
_____________________________
_____________________________
_____________________________
From: My e-mail address
Date: Fri, 20 Sep 2002 02:49:11 +0200
To: MR JOSEPH
Subject: Re: PROVIDE FULL ACCOUNT DETAILS.
Dear Joseph,
It's late at night here, I just came back, and I can not wake my wife to get
the rest of the information. I'll do it tomorrow, I am on my holidays still.
Crete is a beautiful island, I recommend it for holidays, specially the small
city of Rethymnon! I never visited Capetown, is there a club Med there?
Anyway, she told me that the telephone rang some 2 hours ago, and that
nobody talked- was it you? If it was you, you did not follow my advice to
call between 18.00 and 20.00 when she is not around.
Good night, if it is night now there where you are. Looking forward to your
mail.
Anyway, Greece is +2 hours from London time, what's the time in your country?
All the best to you and Peter,
V.N.C.
_____________________________
_____________________________
_____________________________
See, he ignores my familiar tone, and my request for the
photograph,
but I won't just leave it, wait and see.
_____________________________
_____________________________
_____________________________
From: My e-mail address
Date: Fri, 20 Sep 2002 18:18:34 +0200
To: MR JOSEPH
Subject: Re: PROVIDE FULL ACCOUNT DETAILS.
Joseph,
I am really sorry but now I realised that my wife gave me the account
number all wrong, I think that she is suspicious of something. Never mind,
as soon as we get back home, I'll go and open a new account without
her knowledge. By then I'll be able to cash in the cheques I have for the
paintings I sold (she does not have to know everything-that sale was not
organised with her father's connections), and then I may go to Holland, as
we said.
If the thing is more urgent, I may try to ask him (my father in law) to give
me a loan, but then I must tell him what is it for, and I do not want him
to rip me off this chance, and take all the money for himself!
Please tell me your opinion about this.
Also, when I was thinking of talking with him, I looked for you on the only
website I could find, http://www.dme.gov.za/main.htm
Unfortunately neither my friend Nicko or Millner
are around, they'd probably be able to help me, to prove it to all of them.
I am looking forward to all the answers I asked you....
yours, V.N.Chovek
_____________________________
_____________________________
_____________________________
From: MR JOSEPH
Date: Fri, 20 Sep 2002 20:32:27 -0400
To: My e-mail adress
Subject: Re: BUSINESS PROCEDURES
VLADIMIR,
Thank you for your reply I await your
urgent call or telephone call XXXXXXXXXXXX
as soon as possilbe.
Best Regards
Joseph.
_____________________________
_____________________________
_____________________________
I did not call him because I did not want to
waste money on a call without a good idea,
but here he is, writing to me again!
_____________________________
_____________________________
_____________________________
From: MR JOSEPH
Date: Sat, 21 Sep 2002 10:00:38 -0400
To: My e-mail address
Subject: RE : ANSWERS TO YOUR QUESTIONS .
ATTN : CHOVEK,
I UNDERSTAND YOUR PRESENT SITAUTION WITH YOUR WIFE AND I THINK WE HAVE TO KEEP
THIS TRANSACTION VERY CONFIDENTIAL FROM YOUR WIFE AND HER FAMILY [ YOUR FATHER
INLAW} AS A RESULT OF THIS,OUR BEST OPTION IS FOR YOU TO OPEN A NEW ACCOUNT AND
LODGE IN THE CHEQUE FOR THE AMOUNT YOU SOLD FROM PAINT, AT THIS STAGE, THIS
ACCOUNT WILL BE USE FOR THIS TRANSFER.
HOW LONG WILL IT TAKE YOU FROM NOW TO OPEN THE ACCOUNT?
MY SECOND ADVISE, YOU SHOULD KEEP YOU FRIENDS OUT OF THIS TRANSACTION,AS ANY OF
THEM MIGHT TELL YOUR WIFE .
KINDLY GIVE ME A PARTICULAR TIME ON MONDAY I WILL SPEAK TO YOU AND MAKE SURE YOU
WILL BE BY THE PHONE THAT TIME.
AWAITING FOR YOUR UGENT REPLY.
BEST REGARDS.
JOSEPH JOHNSON
_____________________________
_____________________________
_____________________________
My dear Joseph, he is worried for my marriage! He does
not want me to quarrel with my father in law! He is SO KIND!
But why he does not want me to speak to Nicko or Millner?
AND NOW SOMETHING COMPLETELY DIFFERENT (Remember Monty Python?)
The very same day I got the last Joseph's mail -Christian Tofa formerly
Alhaji
Basher Tofa,the son of late Alhaji Ahmed Tofa, the emir of Kaduna himself
writes to me! He also needs help! The world is full of opportunities for
everyone of us! Just wait and grab yours!
_____________________________
_____________________________
_____________________________
From: "christian t tofa"
Organization: QUALCOMM Eudora Web-Mail (http://www.eudoramail.com:80)
Reply-To: "christian t tofa"
Date: Sat, 21 Sep 2002 10:22:47 -0700
To: My e-mail address
Subject: MY DEAR IN CHRIST,PLEASE ASSIST ME
Dear brethren,
Calvary greetings to you in the name of the Lord,Jesus Christ. Amen.I am
writing to you in good faith with the sincere believe that we could be of
assistance to each other both in business and in establishing mutual,long
lasting relationship. My name is brother Christian Tofa formerly Alhaji Basher
Tofa,the son of late Alhaji Ahmed Tofa, the emir of Kaduna.
My familyis of the royal lineage, hence I was expected to follow suit. I became
born again two years ago, i got baptized as brother James Tofa receiving the
Lord Jesus Christ as my personal saviour. Since then my misunderstanding with my
relations in the Kaduna caliphate began. The Islamic fundamentalists have not
allowed me to have peace because of my new found faith, hence I was
excommunicated for my commitment, and trust in the Lord Jesus Christ.Today, my
condition has greatly degenerated, and my persecutionheightened.
There was a heavy religious crisis in thenorthern part of Nigeria, which
involved the Muslims versus Christians in the fight for the introduction of
Sharia Islamic legal system in the northern part of Nigeria.Being from the royal
family,I was expected to speak in favour of the Muslim community but I
openlyrefused that.The resultant effect of my total trust in Jesus Christ, was
the burning of all our properties ,our business offices, and destruction of our
cattle farm which is valued in millions ofdollars, together with so many
Christians and their property were destroyed in cold blood. You can search
through the internet,and other authoritative media sources
like BBC news, CNN for details the Sharia Islamic crisis in Nigeria. I will not
forsake my faith in Jesus Christ, no matter howfar they persecute me.
God is a good and merciful God,After the burning of our businesses,I went to the
Bureau De Change (foreign exchange transaction company) owned by my late Father
which is under my supervision to look at the remnants of the arson and mob
action against me,I realized that our trunk safe where we safe the foreign
exchange we transact was not destroyed as it had fire protectionfacility.I
quickly opened
the trunk safe as I have the combination lock numbers to access it, and
discovered that the foreign exchange stored inside was not destroyed. A total of
$57.3 million dollars was found safe, and protected by the Lord, Jesus Christ
for me,as a servant and loved child. Halleluiah Because of the situation now in
the northern part of Nigeria as regards the Islamic Sharia Legal System, my life
is in danger,and I could be kill by any Muslim fanatic. It has been very
difficult for me to transfer this money outside the country directly by myself
to any foreign country, as I do not have any account in any foreign bank, except
Saudi Arabia, which is not a Christian Nation, and Iopenly detest this.
I need your assistance and cooperation to help me receive this money as your
own, pending when I will come over to your country for final settlement.Athough
i have succeeded in sending this fund through a security company to Lome the
capital of Togo where I deposited it and all the documents are with me. so
meanwhile on your final acceptance if you are ready to assist me I will forward
all the necessary document to you for confirmation .I will compensate you with
20 percent of the total amount on the completion of the transaction. I will also
use part of the money to propagate the word of the Lord Jesus Christ in many
parts of the third world. I have arranged a good and risk free procedure to
ensure quick receipt of the fund by you.Please contact me so that I can explain
in detail the procedure. May the lord bless you,for the sake of my life i will
like you to contact me only through my E-mail
Brother Please visit the authoritative websites of BBC news and a Christian
focused on the plight of Christians in northern Nigeria below foradditional
information.
http://news.bbc.co.uk/hi/english/world/africa/newsid_662000/662402.stm
http://www.religioustolerance.org/war_nige.htm
YOURS IN THE LORD.
CHRISTIAN TOFA.
Join 18 million Eudora users by signing up for a free Eudora Web-Mail account at
http://www.eudoramail.com
_____________________________
_____________________________
_____________________________
What >!>!>IF<!<!< this comes from the Joseph's kitchen, I
was thinking, and
I decided to be very very honest, as every Nash Chovek would be, and I
wrote to the holy man that I am sorry...here is my answer!
PS if only he wrote to me first, maybe I'd love him more, but,
well, Joseph was my first!
_____________________________
_____________________________
_____________________________
From: My e-mail address
Date: Sat, 21 Sep 2002 22:45:45 +0200
To: "christian t tofa"
Subject: Re: MY DEAR IN CHRIST,PLEASE ASSIST ME
Dear Christian Tofa,
I thank you for the kind words, but I really can not help you now,
because I promised my help to somebody else for a thing in a way
similar. If the thing go well, and you do not find somebody else
by then, I'll have the money (if you need it for the procedure) and
the time, and I'll be more than happy to help.
Yours, V.N.Chovek
_____________________________
_____________________________
_____________________________
Now, it's my time to ignore all Joseph's questions about
when shall
we finally do our thing (I am really angry at him-he did not send me
any picture, and did not write about himself), and to report all the
doubts born in my heart, and ask for the time to clear out my mind!
-As an artist, I am using some dusty things to keep my inspirations up,
and I took a bit more during my holidays (this is a sketch for some
future mail to my understanding friend)
_____________________________
_____________________________
_____________________________
From: My e-mail address
Date: Sat, 21 Sep 2002 22:45:51 +0200
To: MR JOSEPH
Subject: U R G E N T
Dear Joseph,
I was looking forward to your answer, but together
with your mail I got another message from Christian
Tofa formerly Alhaji Basher Tofa,the son of late Alhaji
Ahmed Tofa, the emir of Kaduna and he is asking for
some kind of help, but I could not understand much
of what he is writing answered to him that I can
not help him now, but, to be honest with you, I don't
know what to think. Now I really must calm down for
a while and think about everything.
I'll be writing to you soon, I think.
Until then, I wish you all the best,
your friend,
Vladimir Nash Chovek
_____________________________
_____________________________
_____________________________
I must now explain myself, and my correspondence with the
spammers.
I am really on my holidays, and between the beach time and the >going out<
time there' plenty of time...This is THE REVENGE for the time taken from me by
spammers- when I did not have TIME!-They are, now, WORKING WITH A DIFFICULT
CLIENT-FOR NOTHING!!!!
No mail from him for 2 days, so I have to act again, attacking as if I called
him (I did not)!
_____________________________
_____________________________
_____________________________
From:NASH
Date: Mon, 23 Sep 2002 14:34:17 +0200
To: MR JOSEPH
Subject: Re: RE : ANSWERS TO YOUR QUESTIONS .
Joseph,
I tried several times ta call you on the phone you sent me,
but I can not get you, what's going on, I want you to explain
some things about our deal.
Nash
_____________________________
_____________________________
_____________________________
From: MR JOSEPH
Date: Mon, 23 Sep 2002 08:16:01 -0400
To: VLADIMIR
Subject: Re: RE : ANSWERS TO YOUR QUESTIONS .
ATTN :NASH,
STATED BELOW ARE THE ANSWERS TO THE QUESTIONS IN
YOUR
LAST EMAIL.
1,YOU DON"T OWN ANY RESPONSIBILITIES TO THE SOUTH
AFRICA GOVERNMENT,AS WE ARE GOING TO GET ALL
DOCUMENTS
THAT WILL JUSTIFY YOU AS THE RIGHTFUL OWNER OF THIS
FUND THAT WE ARE TRYING TO USE OUR GOOD POSITION IN
THE OFFICE TO COLLABRATE WITH YOU AND CLAIM.
2,TO ASCERTAIN PART OF YOUR SHARE, YOU SHOULD KNOW
THAT WE ARE GOING TO USE YOUR BANK ACCOUNT NUMBER TO
SEEK FOR THE APPROVALS OF THIS US$21,500,000.00
IMMEDIATELY THE FUND IS APPROVED,YOU WILL BE
REQUIRED
TO SIGN OUT THE FUND INTO YOUR ACCOUNT WITH THE
SIGNING FEES OF (E18,500.00EURO) IN THE SOUTH AFRICA
GOVERNMENT PAYMENT CENTER IN HOLLAND.
3, WE SHALL BE ABLE TO GUARANTEE THE SAFETY OF THIS
FUND,AS WE ARE GOING TO FOLLOW ALL THE PROCEEDURES
TO
GET ALL THE NECESSARY DOCUMENTS AND FORMALITIES
REQUIRED BY THE SOUTH AFRICA GOVERNMENT LAW WHEN
MAKING CLAIMS.
4,AFTER GETTING ALL THE VITAL APPROVALS IN THE SOUTH
AFRICA GOVERNMENT MINTRIES,WE SHALL FAX IT TO
YOU,THEN MEET YOU WITH THE ORIGINAL DOCUMENTS IN HOLLAND BEFORE WE SHALL PROCEED
TO SIGN OUT THE FUND TO YOUR ACCOUNT.
5,THE PURPOSE OF THE SIGNING FEES IS TO ASCERTAIN
THAT THE PAYMENT WAS MADE TO THE RIGHTFUL PERSON AS
PER THE APPROVALS FROM THE SOUTH AFRICA MINISTRIES.
6,CONCLUSIVELY,THE us$56,000:00 THAT WE WILL
SPEND IN SOUTH AFRICA TO GET ALL DOCUMENTS FROM THE
MINISTRIES SHALL BE TAKEN CARE THROUGH A JOINT
CONTRIBUTION BY THE 3 OF US INVOLVED IN THIS
TRANSACTION IN SOUTH AFRICA,BUT,YOU WILL GIVE THIS
TRANSACTION THE FINANCIAL AND MORAL SURPPORT WHEN
EVERY THING GET TO THE PAYING CENTER IN HOLLAND.
I am looking forward for your immediately reply
as for my phone I am sorry that the credit is so low
that I can not receive any call or call out but I will
pay the bill today,so pls call me 7.pm your time at the same number today,and I
must tell you the fact you are delaying this transaction by not sending your
banking informations.
LOOKING FOWARD FOR YOUR URGENT REPLY.
BEST REGARDS
MR:JOSEPH JOHNSON.
_____________________________
_____________________________
_____________________________
Here he is, copy-pasting the same old shit of his, only
from
time to time writing something personal (small letters)-I'll get him
for that! I want him to focus and write to ME!
It' time for a big mail from me!
parts of his mail are blue
_____________________________
_____________________________
_____________________________
From: Nash
Date: Mon, 23 Sep 2002 22:24:25 +0200
To: MR JOSEPH
Subject: my urgent reply
Joseph,
my friend, I have very good news for you! My wife is bored
here, and I think soon she'll want us to go back home.
(I believe it is because one famous Greek actress came into
our hotel, and nobody is looking at my Jasmeen any more
-everybody looks at the actress! She is so jealous!)
As soon as we're back, I'll open the account, as we said!
I have most of the necessary money already , and in 11 or
12 days I'll have it all! See, I am counting the days!!!
We came in from the beach and lunch, and I got your mail, so now
it's too late to call you, because it's 20.30 now.
I'll try calling you tomorrow, cause I want to hear you
and to clear out few details.
I was confused these days....
-because I was using too much "brown" all these days,
and this Cretan product is known of it's strength. And I
combined it with a little "white" to put my inspiration up.
-I needed it because I had to make the sketches for the
new paintings-the client that bought my paintings
before asks now for another big piece!!! He always pays
well, and he promised to give half when I show him the
sketch. Now I am more than sure to have all the money
needed for the fees you said. I feel so good now!
For two days now I did not take anything, and my mind
thinks clearly, I was reading all our correspondence
and I noticed one thing. Your letters are a bit confusing!
look here, carefully:
on 9/23/02 2:16 PM, MR JOSEPH wrote:
ATTN :NASH,
STATED BELOW ARE THE ANSWERS TO THE QUESTIONS IN
YOUR
LAST EMAIL.
-I NEVER asked you this questions!!!!
1,YOU DON"T OWN ANY RESPONSIBILITIES TO THE SOUTH
AFRICA GOVERNMENT,AS WE ARE GOING TO GET ALL
DOCUMENTS
THAT WILL JUSTIFY YOU AS THE RIGHTFUL OWNER OF THIS
FUND THAT WE ARE TRYING TO USE OUR GOOD POSITION IN
THE OFFICE TO COLLABRATE WITH YOU AND CLAIM
2,TO ASCERTAIN PART OF YOUR SHARE, YOU SHOULD KNOW
THAT WE ARE GOING TO USE YOUR BANK ACCOUNT NUMBER TO
SEEK FOR THE APPROVALS OF THIS US$21,500,000.00
IMMEDIATELY THE FUND IS APPROVED,YOU WILL BE
REQUIRED
TO SIGN OUT THE FUND INTO YOUR ACCOUNT WITH THE
SIGNING FEES OF (E18,500.00EURO) IN THE SOUTH AFRICA
GOVERNMENT PAYMENT CENTER IN HOLLAND.
-this is OK, you told me this before, I'll have the
money
soon enough...you do not need to repeat it, don't you worry!
3, WE SHALL BE ABLE TO GUARANTEE THE SAFETY OF THIS
FUND,AS WE ARE GOING TO FOLLOW ALL THE PROCEEDURES
TO
GET ALL THE NECESSARY DOCUMENTS AND FORMALITIES
REQUIRED BY THE SOUTH AFRICA GOVERNMENT LAW WHEN
MAKING CLAIMS.
-I do not worry because the money is too big, and
everybody MUST be careful!
4,AFTER GETTING ALL THE VITAL APPROVALS IN THE
SOUTH
AFRICA GOVERNMENT MINTRIES,WE SHALL FAX IT TO
YOU,THEN MEET YOU WITH THE ORIGINAL DOCUMENTS IN HOLLAND
BEFORE WE SHALL PROCEED TO SIGN OUT THE FUND TO YOUR ACCOUNT.
-Please do not fax it!!! This is very important, my
friend,
remember, my father in law is influential, and he may see
the fax!!! Just scan it and send it by e-mail. Then I can
print them here, so no problem, but, be careful,
NO FAX!!!!!! Please!
5,THE PURPOSE OF THE SIGNING FEES IS TO ASCERTAIN
THAT THE PAYMENT WAS MADE TO THE RIGHTFUL PERSON AS
PER THE APPROVALS FROM THE SOUTH AFRICA MINISTRIES.
6,CONCLUSIVELY,THE us$56,000:00 THAT WE WILL
SPEND IN SOUTH AFRICA TO GET ALL DOCUMENTS FROM THE
MINISTRIES SHALL BE TAKEN CARE THROUGH A JOINT
CONTRIBUTION BY THE 3 OF US INVOLVED IN THIS
TRANSACTION IN SOUTH AFRICA,BUT,YOU WILL GIVE THIS
TRANSACTION THE FINANCIAL AND MORAL SURPPORT WHEN
EVERY THING GET TO THE PAYING CENTER IN HOLLAND.
- Now I do not understand! I thought I will have to
go to
Holland only, - if I have to go to South Africa, it may be a
problem, maybe in November... because my exhibition is from
October 28th to November 12th...
And I can not delay it, it is very important for my career!
May be we can do everything before it, or after...
I am looking forward for your immediately reply
-see, I am answering immediately!
as for my phone I am sorry that the credit is so
low
that I can not receive any call or call out
-it's OK, it can happen to everybody, before I got
married it
happened to me many times...don't worry
but I will pay the bill today,so pls call me 7.pm
your time at the
same number today,
-as I said I came back late, so now I must say I am
sorry!
and I must tell you the fact you are delaying this
transaction by
not sending your banking informations.
- now, this I explained in the beginning of this
mail.
LOOKING FOWARD FOR YOUR URGENT REPLY.
BEST REGARDS
MR:JOSEPH JOHNSON.
-thank you for the best regards, the same to you.
Well, now, I noticed that your mails are confusing, and that
you do not answer all my questions, but write as if I asked
you something else...
You never told me your opinion about Christian
Tofa formerly Alhaji Basher Tofa,the son of late Alhaji
Ahmed Tofa, the emir of Kaduna who wrote to me the other day!
You know what I think?- I think that it is Dr. Kaad Zias again!
I wonder, will he ever stop? Did you have any other problem
from him? I worry for you, and for me, but I think he can not do
anything to me because of the distance, what do you think?
If any of my mail was confusing, sorry, probably it was
because of this Cretan thing, they are all a bit crazy because
of that.
Now I do not remember all what I wanted to ask you,
I'll send it now because you asked for the urgent reply...
I hope you'll write soon, I feel so happy and full of energy,
and looking forward to go to Holland and get your money and
my money!
Yours,V.N.C.
_____________________________
_____________________________
_____________________________
It is boring me a bit as every long soap opera gets to be,
but I do not give up easily, and I still have too much time.
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