Home > Spamfight > Nash vs. the Spammers

Nash versus the Spammers, Part 5

Continued from Part 4...

Last days I did not have much work, and I got some inspiration, here's the result...
Also, there's a new story coming -Spammers vs Spammers, Nash in the middle, if it catches on...

________________________________
From:
joseph1958jj@netscape.net
Date: Sat, 23 Nov 2002 20:03:00 -0500
To:Nash Chovek
Subject: I AWAIT YOUR CALL  AS SOON AS POSSILBE

Dear Nash Chovek,
I Thank you for your mail kindly send me your fax  and your telephone number and i will send you all document concerning this transaction and let me know how soon you are ready to meet me in amsterdam for the concluion of this transaction,but you must bear in mind that you must be the one to help us to pay the signing fee in the payment center in AMSTERDAM that is in the office where you will sign the money into your bank account but mind you, if  you can not use the bank account of your stepdaughter as soon as both of us go to the payment center you will be given the right to give a new bank account where you want the money to be paid to anywhere in the world i will be very happy to meet with you face to face in amsterdam. pls kindly call me as soon as you get this mail
I am still in AMSTERDAM for the sake of this business my partners are looking for me and i am praying to GOD for somebody to come and conclude this business,i promise, your 25% of this total fund( US$21.5MILLION)shall be paid to you as soon as the total fund get to your bank account.Also 5% of this fund is for all expenses incured duing the cause of this transaction,
as for me after both of us cliam this fund i will be going with you to your country for our 70% and if there is any good business in your country i will be very happy to invest my share of the fund in your country.call me on this number 00310613444484 as soon as possilbe.
Best Regards
Joseph Johnson.
____________________________________________

From: Nash Chovek
Date: Sun, 24 Nov 2002 23:58:34 +0200
To:  joseph1958jj@netscape.net
Subject: Re: I AWAIT YOUR CALL  AS SOON AS POSSILBE


Mr. Johnson,

you write to me assuming that I know everything you discussed with Dileah. She did tell me many details, but bare in mind that she is only fifteen, and she does not know much about business, everything written on that matter to you was probably Barny's mind, luckily for my family, he is out of our sight, thanks to the story with you...Something good did come out of everything, for this I thank you, Barny was no good for Dileah at all!

As I said, I do not know much about where does this rather large sum of money comes from, Dileah told me this: "A few guys ripped off the Government somewhere in  South Africa, Nigeria,  or Ghana, they stashed it somehow, moved it out of Africa hidden in some barrels or something, and now the money is held by some losers who do not know what is in the barrels, and they want 13000 dollars to give the barrels up, the one who give them that money will get the barrels and get rich, Joseph knows the code but he has no money, and he gives a share of the money in the barrels, but there is a guy named Dr.Kaad Zias who works for the government he wants to stop the whole deal and bring the money back to whom it belongs to ..."

I'd like you to explain better to me everything, because, the way Dileah explained to me, the whole thing may be dangerous. And please tell me who is that Kaad, as Dileah said, he also wrote to her and threatened her!

I am not a guy that gets afraid very easy, but I am not going to travel anywhere until I know what to expect.

I am looking forward to your answer,
Nash

____________________________________________

From: joseph1958jj@netscape.net
Date: Mon, 25 Nov 2002 10:32:07 -0500
To: Nash Chovek
Subject:
Re: I AWAIT YOUR CALL  AS SOON AS POSSILBE

Dear Nash Chovek,
THANK YOU SO MUCH FOR GETTING BACK TO ME,WITH REGARDS TO YOUR  QUESTION
I THINK YOU DID NOT UNDERSTAND THIS BUSINESS VERY WELL, IN ANY CASE;
I WANT TO USE THIS OPPORTUNITY TO EXPLAIN THIS TRANSACTION ONCE
AGAIN.

FIRSTLY, THIS US$21,500,000:00 IS OVER INVOICED CONTRACT SUM THAT WE
CAME ACROSS IN THE MINISTRY OF MINERAL RESOURCES AND ENERGY OWNED BY
THE SOUTH AFRICA GOVERNMENT BEING WHERE WE WORK.


SECONDLY, FOR US TO MAKE THIS CLAIM, WE NEED TO DO ALL THAT IS
REQUIRED BY THE RULES AND REGULATION REQUIRED WHEN ONE IS MAKING
CLAIM FROM THE SOUTH AFRICA GOVERNMENT. YOU SHOULD KNOW THAT THIS IS
A DEAL AND WE NEED TO DO ALL THAT IT REQUIRED TO MAKE IT WORK, AS A
RESULT OF THIS, ANYBODY THAT IS WILLING TO DO THIS TRANSACTION WITH
US, SHOULD BE READY TO GIVE US FINANCIAL AND MORAL SURPORT TO MAKE IT
WORK OUT.


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.


KINDLY RECONSIDER YOUR POSITION AND GET BACK TO US,SO THAT WE CAN
COMMENCE THE TRANSACTION .

IN RESPECT OF THE ABOVE, I ADVICE YOU SHOULD READ AGAIN FOLLOWING YOUR LAST MAIL ,I WANT TO MAKE YOU

UNDERSTAND CLEARLY YOUR RESPONSIBLITIES IN THIS TRANSACTION IS AS
FOLLOWS.

BUT FIRST I WOULD MUCH RATHER MUCH COMMUNICATE OVER THE PHONE THAN
EMAIL ALWAYS.


1. YOU WILL NEED TO SEND DOWN YOUR BANKING DETAILS WHICH WE WILL
USETO FILLING THE APPLICATIONS TO THE VARIOUS AGENCIES.THAT IS WHAT
YOU WILL DO HERE IN AMSTERDAM RIGHT IN THE PAYMENT CENTER.BECAUSE SINCE
ALL THESE DOCUMENTS OF THE CLIAMING OF THE FUND ARE ALREADY WITH ME,YOU WILL ONLY CHANGE THE BANK WHERE YOU WANT THE MONEY TO BE REMMITTED.
BECAUSE IT IS YOUR RIGHT AS THE BENEFICIARY.


2. 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.

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 (25%) thatís 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.CONCERNING (Dr.Kaad Zias) I QUITE SURE THAT THIS FUND IS NOLONGER IN HIS POSSION AT ALL, SINCE THE MONEY HAS MOVED TO THE OFFSHORE OFFICE IN AMSTERDAM-HOLLAND, AND THERE IS LEGAL DOCUMENTS THAT BACK UP YOUR CLIAMS OF THE FUND, AND I WILL BW HERE WITH YOU TILL THE FUND IS FINALLY TRANSFER INTO YOUR NOMINATED BANK ACCOUNT AND  WELL CONFIRM AFTER THE SIGNING THE FINAL RELEASE ORDER WITH THE OFFSHORE OFFICE.PLS CALL ME AS SOON AS YOU READ THIS MAIL.


BEST REGARDS.
JOSEPH JOHNSON.

NOTE:I WILL BE ANXIOUSLY EXPECTING YOUR MAIL SO THAT WE KNOW YOUR
POSITION REGARDING THIS BUSINESS.

___________________________
___________________________
___________________________
From: Nash Chovek
Date: Thu, 19 Dec 2002 02:47:08 +0200
To: <joseph1958jj@netscape.net>
Subject:
Re: I AWAIT YOUR CALL  AS SOON AS POSSILBE

Mr.Johnson,

I've been thinking about your message a lot, your offer promises a rather large sum of money as a profit on my side, and on the other hand, mentions some astronomical sums of money needed for some rather simple operations. All this , I must admit, confuses me a little and disturbs Usrulia. She still feels guilty because Dileah and Barny made fools out of you and your companions...Let me, please, comment on your last mail:

on 11/25/02 5:32 PM, joseph1958jj@netscape.net at joseph1958jj@netscape.net wrote:
joseph1958jj@netscape.net
 

Dear Nash Chovek,
THANK YOU SO MUCH FOR GETTING BACK TO ME,

 

I thank you for being patient with me after all the unfortunate and bad things Dileah did to you! Here I must, as a designer advise you not to use ALLCAPS, because it is less readable that way, use it only when you want to give much attention to something!    
 

WITH REGARDS TO YOUR  QUESTION
I THINK YOU DID NOT UNDERSTAND THIS BUSINESS VERY WELL,

 

Here you are completely right, I did not understand it well!
 

IN ANY CASE;
I WANT TO USE THIS OPPORTUNITY TO EXPLAIN THIS TRANSACTION ONCE
AGAIN.

FIRSTLY, THIS US$21,500,000:00 IS OVER INVOICED CONTRACT SUM THAT WE
CAME ACROSS IN THE MINISTRY OF MINERAL RESOURCES AND ENERGY OWNED BY
THE SOUTH AFRICA GOVERNMENT BEING WHERE WE WORK.

 

Does this mean that the nobody knows of this money, that way you may claim it and keep it for yourselves? And I can take my share and be sure that I won't  have problems (possible?) afterwards???
 

SECONDLY, FOR US TO MAKE THIS CLAIM, WE NEED TO DO ALL THAT IS
REQUIRED BY THE RULES AND REGULATION REQUIRED WHEN ONE IS MAKING
CLAIM FROM THE SOUTH AFRICA GOVERNMENT.
 

I'd like to know more about these rules and regulations, please tell me where can I get the info..
 

YOU SHOULD KNOW THAT THIS IS
A DEAL AND WE NEED TO DO ALL THAT IT REQUIRED TO MAKE IT WORK, AS A
RESULT OF THIS, ANYBODY THAT IS WILLING TO DO THIS TRANSACTION WITH
US, SHOULD BE READY TO GIVE US FINANCIAL AND
MORAL SURPORT TO MAKE IT
WORK OUT.

 

Now, financial support is OK if it is logical, but let's not lie to ourselves, the thing we plan on doing is immoral! We want to take the money that really does not belong to us but to the people of South Africa! I am ready to fight the devil for the bad thing I plan on doing, and I am ready to face it, but do not expect my moral support for your sins! I know why I am doing the whole thing, and I am aware of the possible consequences! How about you?
 

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.

 

I Think that even you know what you wanted to say when you wrote these lines. The sentence
"THESE DOCUMENTS ARE WHAT WE SHALL USED TO SIGN OUT THE FUND..." is a complete mess! You could use some help for the official mail, otherwise you will not be taken seriously! Luckily, we know each other, and I trust you, but you should be careful...
 

YOUR FINANCIAL CONTRIBUTION SHALL ONLY BE REQUIRED IMMEDAITELY SOUTH
AFRICA RESERVE BANK ADVICE THEIR PAYMENT CENTER IN AMSTERDAM.
 

Again, one sentence that creates confusion, because of bad English!
 

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.

 

Again, one sentence that creates confusion, because of bad English!
 

KINDLY RECONSIDER YOUR POSITION AND GET BACK TO US,SO THAT WE CAN
COMMENCE THE TRANSACTION.

 

Finally, something I understand! My answer is YES, I am interested, I reconsidered my position!
 

IN RESPECT OF THE ABOVE, I ADVICE YOU SHOULD READ AGAIN FOLLOWING YOUR LAST MAIL ,I WANT TO MAKE YOU UNDERSTAND CLEARLY YOUR RESPONSIBLITIES IN
THIS TRANSACTION IS AS FOLLOWS.



BUT FIRST I WOULD MUCH RATHER MUCH COMMUNICATE OVER THE PHONE THAN
EMAIL ALWAYS.

 

No problem, you can call me 12.00 to 22.00, Greek time!
 

1. YOU WILL NEED TO SEND DOWN YOUR BANKING DETAILS WHICH WE WILL
USETO FILLING THE APPLICATIONS TO THE VARIOUS AGENCIES.THAT IS WHAT
YOU WILL DO HERE IN AMSTERDAM RIGHT IN THE PAYMENT CENTER.BECAUSE SINCE
ALL THESE DOCUMENTS OF THE CLIAMING OF THE FUND ARE ALREADY WITH ME,YOU WILL ONLY CHANGE THE BANK WHERE YOU WANT THE MONEY TO BE REMMITTED.
BECAUSE IT IS YOUR RIGHT AS THE BENEFICIARY.

 

Here is a small problem, where do I change the Bank? My bank is Laiki bank, which bank you want me to change to?
 

2. 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.

 

Please tell me more about this payment center.
 

3. AN OFFICIAL SIGNING FEES OF (E18,500.00EURO) WILL BE
REQUIRED FROM YOU WHEN GOING TO THIS OFFICE IN HOLLAND .

 

Although the sum is rather big for a fee of this kind, there's no problem, because when I give them the fee, they'll give us the money we are expecting!
But we must be sure that they are OK, and that they'll give the money to us right away, otherwise we should not give them our money, don't you agree?
 

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 (25%) thatís correct AFTER
THE COMPLETION OF THE TRANSACTION.
 

I thank you for this, but do not worry about this, the important thing is that we get the big money!
 

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 .
 

Now I must tell you that your lawyer is a thief! He took from you that sum for WHAT? Please, next time you are about to do anything of a kind, I'll recommend to you Mr. Somerset Mootjak, he should know about these things!
 

4.YOU SHOULD START MAKING ALL NECESSARY ARRANGEMENT TO CLOSE THIS
DEAL IN AMSTERDAM IMMEDIATELY WE FAX ALL THE APPROVALS TO YOU.
 

I may do it very soon, but I think we should wait for the Christmas holidays to pass...
 

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.CONCERNING (Dr.Kaad Zias)...
 

Who the hell is this famous Dr.Kaad Zias and why do you and Dileah talk about him all the time?
What is his role in the whole thing? What does he want from us, and Why did he write nasty things to my stepdaughter?
 

I QUITE SURE THAT THIS FUND IS NOLONGER IN HIS POSSION AT ALL, SINCE THE MONEY HAS MOVED TO THE OFFSHORE OFFICE IN AMSTERDAM-HOLLAND, AND THERE IS LEGAL DOCUMENTS THAT BACK UP YOUR CLIAMS OF THE FUND, AND I WILL BW HERE WITH YOU TILL THE FUND IS FINALLY TRANSFER INTO YOUR NOMINATED BANK ACCOUNT AND  WELL CONFIRM AFTER THE SIGNING THE FINAL RELEASE ORDER WITH THE OFFSHORE OFFICE.PLS CALL ME AS SOON AS YOU READ THIS MAIL.

BEST REGARDS.
JOSEPH JOHNSON.

NOTE:I WILL BE ANXIOUSLY EXPECTING YOUR MAIL SO THAT WE KNOW YOUR
POSITION REGARDING THIS BUSINESS.

 

Sorry, it took me a while, my office was extremely busy because of the holidays, believe me, I had very little sleep over the previous weeks. See, as soon as I got a little time I am writing and looking forward for the conclusion of he whole business

As soon as you can, please reply to this mail, answering my question, and I'll be waiting for your signal!
Merry Christmas and a Happy New year!
Nash V.Chovek

PS. Please do one thing for me, it must be easy for you! Find out for me information about Mr.Fortune M. Grote, Executive Accountant with the Department of finance of mineral resources and energy in your country, he must be your colleague, isn't he?

 

Stay tuned for more in case Dr Kaad Zias decides to make a return!

In the mean time, Nash has decided to take on Lotto spammers!