He sends me an offers to make a few million dollars so what could I do?.
Of course I help him but after being me at an airport in Holland by someone claiming to be an associate it turns out we may have been robbed after the security company say they know nothing about it.So Mr Lawrence starts an investigation and finds out this was the reason their London office was closed down??? Ha ha ha Anyway.
Players: Me Mr Steve Austin(the million dollar man).
Mr Lawrence our Lad, Mrs.Anderia D.Heest of Transavia Diplomatic Courier & Secirities B.V, Holland(who cant spell her company name) and the Mr John my made up associate,who is in fact posing as a Diplomat in Holland in one of my other Anti-Scams.I fed themboth the same lines at the same time then gave them eachovers phone numbers,just for the laugh factor.So Enjoy..........
STRICTLY CONFIDENTIAL
MY NAME IS LAWRENCE P. KELLY I'M EUROPEAN AND
THE MANAGING DIRECTOR OF ZINOS OIL A MULTI -
NATIONAL CORPORATION OPERATING IN WEST AFRICA. I AM
SEEKING YOUR ASSISTANCE TO TRANSFER THE SUM OF TEN
MILLION AND FIVE HUNDRED THOUSAND DOLLARS ($10.5M) INTO AN
OVERSEAS ACCOUNT.
THIS MONEY WAS ?QUIRED FROM THE COMPANY AND I WANT
TO TRANSFER IT OUT OF THE COUNTRY FOR MY PRIVATE
INVESTMENT, MY REASON FOR THIS IS BECAUSE I HAVE
BEEN CHEATED OUT OF MY ENTITLEMENTS BY THE COMPANY
FOR FAR TOO LONG,SIMPLY ?CAUSE I AM NOT AN AFRICAN.
As usual I will save you from the loooonngg request.......................................
Subject: re: lmportant
Hi Kelly,
Thanks for your mail.
I found it in my inbox,I have just returned from a world cruise after
winning $870,000 on a lottery in the Netherlands and was thinking of
an investment,this may be the big one my friend.
I must ask how you got my email contact?.Was it through Mr Williams? I
meet him in a bar in Lagos.I think he was into animal drug imports and
security or something like that.
Anyway,I would love to hear more from you,if you could furnish me with
some more informations and modalities that would be good.
I`m glad you are not African,I have been there and I would not trust
one further than I could throw one,if you know what I mean,they are
always out to cheat and lie,they are not a very nice race.
There is one down the road from me,he mugged an old lady of her laptop
last week.I think they should string em up I say,no wonder they used
to beat them,its because they are so dam lazy,must me genitic,they all
seem to be like it.
So get back to me my friend,let me know what you need.
Mr Steve Austin
Bounty Hunter(Retired).
B Wing
Broadmoor
UK
Lets see if he takes offence at that or notices Im posing as a Bounty Hunter from Broadmoor High Security Prison for the insane.........................................
Many thanks for your prompt response to my mail. I got your email address from my personaI search for a foreigner who will assist me in this project.
I hope you will not take advantage of the blind trust I will be reposing in you.I have already set in motion the machinery for the speedy and hitch free conclussion of this project.
The steps for realizing the project are as follows:
A cargo-freighting agency has been approached to handle the airlifting of the consignment out of here to either of their affiliate agency in Belgium for your pick up.This company is vast in the air lifting of valuables and cash out of Africa for safe keeping abroad.
The consignment would have to be claimed by you on my behalf, from the Affiliate Company on arrival. To make it possible for you to claim the consignment,I have to process a certificate of deposit for this consignment in your name,which confers on you the status of full beneficiary to the consignment. This will be documented and copies sent to you.
After securing a certificate of deposit, and the signing of a contractual agreement with the agency, it will take us about ONE working day to arrange the airlifting of the consignment. After which, a PASSWORD or collection CODE QUESTION and ANSWER will be sent to you for effecting the collection of the consignment.
Immediately the consignment gets to the Affiliate Company they will, notify you for collection. You should also indicate your most confidential telephone and fax numbers for easy communication.You can call me on 234 803 4013806.
Looking forward to your prompt reply.
Best regards,
Lawrence.
Yup,OK, Got that,not calling you though................................................................................................
I sent you an Email yesterday inline with the business proposal i first sent till now i have not heard from you .
Please let me know if you do want to help me to conclude this project for we do not have time to waste ,i also advise that you inditae you telephone and fax numbers so that i can call you for us to talk more about the project .You are required to indicate also the country may like to travell to in order to pick the consignment on my behalf,we have Belgium and London .
You can call me on my direct phone line 234 8034013806 for more details.
I await your prompt response.
Regards,
Ohhhh, London would be good,I can get one of you on film................................................................
Subject: Hi Peters
Hi Peters,
I got your mail.I got 2 mails the same from you from
different email addys?.
Anyway,I think London May be better I can travel there ok.
I am still very happy after my big lottery win and went away to a posh
hotel.
So please tell me what is needed and I will do my best to help you Sir.
Mr Steve Austin
Broadmoor.
Now if this goes to form they will not meet in London,they like to get you in a strange country.......
Dear Friend,
Thanks for the mail,
I will proceed to the office of the security company to conclude plans
on the airlifting of the consignment to London .
As soon as this is done i will send to you copies of some documents
that will be signed by me in your favour at the office of the security
company they are a deposite certificate,a powerof attorney and a
reciept of paymant madefor the airlifting of the consignment.Pleasei
will advise that you indicate your telephone and fax numbers so that i
can call youy for more details about the project and also send you the
papers .
As soon as this is done i will forard to you the name of the person in
charge of the your consignmnet in London so that you can call him and
fix a date of your arrival for your to claim the consignment.You can
call me on my direct phone number 234 8034013806 (24hrs) for more
details .
Regards,
Is this going to be my lucky day? better check the battery on my camcorder.................................
Thanks for the mail,please you are free to Email me anytime with this
mail box i will get the massege.
Today i was at the office of the security company (club2000africa) to
conclude plans about the airlifting of the consignment to London as
you indicated ,but they made me to understand that there London office
is currently out of service to there costomers due to some network
problems for some time now .
So they made it clear to me that all there transactions around Europe
are being forwarded to their office in Belgium .please Sir we are
therefore required to proceed to their Belgium office and not London
.so let me know if you can travell to Belgium to claim the consignment
.i will call you with the number you provided and as soon as we
conclude iwill send to you copies of those documents via Email
attachment for your records.
Please indicate if you can travel to Belgium so that i can conclude
plans before the end of work tommorrow and carrey out the airlifting
as soon as the consignment leaves here i will send to you the contact
of the person who will handle your consignment in Begium so that you
can contact him to fix a date of your arrival.
I will await your prompt response to this mail.
Regards,
Lawrence.
Oh, Fiddle sticks(brit talk for Sod it).Looks like Londons off the menu,wh?,we find out later.............
Subject: Hi Lawrence
Hi Lawrence,
Sorry but I have been busy on a project but tis done now.
Ok ,I got your email.Is there anyway that I dont have to travel into
belgium? I have had some pass troubles with the Belgium Customs and
would rather not travel there.
London would be ok,i can travel there.
It would be a shame to spoil an excellent business partnership over
this.See what you can do.
Steve.
Lets see if we can change it back.....................................................................................
Dear Steven,
Thanks for the update .i am not sure if we can make it to London.For
Belgium is the only office open to costomers now.
The security company told me that there officein London is out off
service to there costomer for some time now ,so we do not have any
thing to do about this development ,even today i was at there officeto
verify some certain from them but it is not possible for them.
I will like to know some few things about you for now ,please where
are you staying presently ?the Belgium costoms what exactly happened
between you and them ?is it so bad that you can not move into the
country ?please i will advise that you find a way to handly this
suitation for it is what is holding the procees now .i have concluded
the airlifting arrengment with the security company (club2000africa)
on the airlifting of the consignment to the placeof your choice,as
soon asyou conclude i will send to you via Email attachment the copies
of the documents i told you about which will give you the full rigth
to carry out the project on my behalf.
You can call me pleaseso that we talk moreabout this development on my
telephone number for i tried calling you with the number you gave me
but was not able to get through.My number is 234 803 4013806.
I will wait for your prompt reesponse and call later today.
Regards,
Lawrence.
Ok lets send him bandy for a bit,Steve tracks down their office in London(This is an office that I and also the Lad knows dont excist) What will our Lawrence make of it ha ha ha.
Subject: Re: TREAT AS URGENT
Dear Lawrence,
Thank you for your mail today.
I have contacted the office in London,I found the number in the London
Business Guide.I spoke to a Mr Hanna who said the offices in London
would be open for transfers by next Thursday so I will travel to
London on Thursday.
So if you can send the documents I need that would be great.
Be Blessed
Mr Steve Austin
B Wing
Broadmoor
UK.
I can't wait for his reply,may be worthy of an Oscar?.Lets see..........................................
I CALLED YOU YESTERDAY NIGHT BUT YOUR PHONE WAS OFF. I HAVE TALKED AT LENGHT WITH CLUB 2000 AGENCY AND THEY HAVE OPTIONS FOR YOU TO RECIEVE THIS CONSIGNMENT IN EITHER AMSTERDAM HOLLAND OR COTONU IN BININ REPUBLIC WEST AFRICA. THIS URGENT DEVELOPMENT MADE ME TO CALL YOU YESTERDAY SO THAT WE CAN DECIDE URGENTLY WHERE THE CONSIGNMENT SHOULD BE AIRLIFTED TO. THEY CONFIRMED ONCE WE HAVE THE OPTION, THIS CAN BE AIRLIFTED TONIGHT AFTER ALL THE NECESSARY DOCUMENTS HAVE BEEN ISSUED TO US.
AT THIS STAGE, I THINK IT IS IMPORTANT TO SEND TO YOU SOME OF THE ATTACHMENTS BELOW FOR YOUR RECORD IN THIS TRANSACTION. THE LAST PICTURE OF THE FUND IS A TOP SECRET AND I EXPECT IT FOR YOUR EYES ONLY.
PLEASE OPEN THREE ATTACHMENTS THAT FOLLOWS.
THE DEPOSIT CERTIFICATE ISSUED AT THE TIME OF DEPOSIT BY CLUB 2000 AGENCY
MY WEEDING PICTURE WHICH I FIND MOST PERTINENT TO GIVE YOU .
ABOVE ALL THE CONSIGNMENT ITSELF WHICH I PERSONALLY TOOK PCITURE OF BEFORE IT WAS DEPOSITED.
A NEW DEPOSIT CERTIFICATE WILL BE ISSUED IN YOUR FAVOUR AS SOON AS YOU CONFIRM WHERE YOU WILL LIKE THE CONSIGNMENT TO BE AIRLIFTED TO FOR YOUR PICK UP, A NEW CONTRACTUAL AGREEMENT WILL ALSO BE DRAFTED AND SIGNED BETWEEN ME AND THE CLUB 2000 AGENCY FOR THE AIRLIFTING OF THIS CONSIGNMENT AND I WILL ISSUE TO YOU A POWER OF ATTORNEY TO ACT AND RECIEVE CONSIGNMENT ON MY BEHALF.
KINDLY CALL ME ON 234-1-4700842 AS SOON AS POSSIBLE SO THAT WE CAN TALK AT LENGHT AND I CLARIFY OTHER MATTER URGENTLY.
WAITING FOR YOUR QUICK RESPONSE.
LAWRENCE KELLY
Nothing? He said nothing about it????????? Want his wedding pic?OK>>>>>>>>>>>
Remeber this one? Same one I got from another Lad ha ha ha , never mind.............
But Then just as I thought he wouldn't bite over my finding the non excistent London office.............<BLAM, KAPOWWW>
I am surprise that you are telling me that you contacted an office in
London ,you should know that i have not comfirmed any office for you
to contact and be careful so that you do not contact the wrong people
,please stop every transaction with that office till you conclude with
me.
I sent to you this morning ,a detailed Email through a yahoo mail box
which i have being waiting for you to get back to me ,i also called
the telephone number you gave me but got your answering mechine ,i
drop a message for you to get back to me as soon as you get the
message.
Waiting for your response.
Regards,
Lawrence.
Lets dig him a bit more about the London Office of Club2000africa Security Company
Subject: Hi Lawrence
Hi Lawrence,
I got your mail today,thanks.
I did not get your last one.If I do not recognize the email I tend to just delete the message as there is alot of spam and viruses about these days,what was in it??.
Now the office in London was the Club2000africa Security Company
London office so dont worry,they said they can do shipment after Thursday.
Now let me know how we proceed from hear my dear Lawrence.
Be Blessed
Mr Steve Austin
B Wing
Broadmoor
UK.
...................................................................................................................................
Thanks for the mail,
Please i did sent to some mails to let you know the steps we are
taking to conclude this transaction ,please i cannot remeber giving
you any contact of the office in London ,you should you we have steps
to take in going about thi sproject .please i do not think the people
you contacted in London are the rigth people you ahve to be carefull
in dealing with people.
you should stop that contact for the security company (club2000africa)
i am using are out of usfor some time now.i have a new plans for this
project get back to me so that i can giev you the new development.
Regards,
Lawrence.
Well he must be rattled about it,check his spelling,bet he is fuming dont you,well lets drop it for now.If he dont know he's being bated by now then he never will......Excellent Ha ha..
Subject: Re: Hi Lawrence
Hi Lawrence,
I got your mail and it is well understood.
I will await your mail to see what the next step is.
Be Blessed
Steve.
....................................................................................................................................
I am happy that you are in line with what i am saying .please the
procees is simply and thank God that i have foung out other offices of
the scurity company (club2000africa) working in some other countries
apart from London and Belgium.
Steven we have Holland(Amsterdam) and Cotonu which is here in Africa .
please i will like to know if you can travel to any of this countries
mentioned for you ,and you should know that we do not time .
You should try call my telephone number so that we can talk more about
this project my number is 234 803 4013806 .
I will sent to you via Email attactement the copies of the document
which i will sign in your favour at the office of the security company
which will give you that full proof of ownership of the consignment as
soon as you get back to me and indicate where you will travel to .
Please do call me today so that we can talk and i will await your
propmt response to this mail.
Regards,
Lawrence.
Holland? I love Holland.I got 2 others baits heading the same way,Time for a group of different Lads to meet me at the same time,should be fun.Well for me anyhow.........
Subject: Hi Lawrence
Hi Lawrence,
I did try that number but the exchange was engaged.
Now Hooland is OK for me,that will do very well.(Lad spelling is rubbing off Ha ha).
I have spoken with my agent and he is arranging a flight for me to
travel next in 8days time,this is the only time I can get away from
the office.As soon as I have the flight details I will let you know.
So I await the documents and for you to speak with your security
company ok.
Be Blessed
Steve.
....................................................................................................................................
Thanks again for the mail.I can now see taht we are making progress i
must say that i am happy with your understanding.
First thing tommorrow i will proceed to the office of the security
company to finalise the airlifting procees of the consginment and also
to sign the necessarry document and make the required payment for the
airlifting due it is going to cost me alot of money almost my life
saving but i do not bother about that for what i stand to gain at the
end is more than what i am spending now.
Please you should keep tring that number for most times it is
difficult but with God on our side we shall make it.(234
8034013806)24hrs for it is very important that we speak on phone so
that we can understand each other very well.before the end of work
tommorrow they shall give me the contact of the person in charge of
there Holland officeso that i will give it to for you to call him and
fix an appointment with him on when you are coming ,but by that
tommorrow the consignment will leave here for Holland and the
documents will be ready.
I will await your call later today .
Regards,
Lawrence.
Sure,Glad to hinder........I mean help..............................................................................
Today i was able to sign all necessarry papers at the office of the
security company regarding the airlfting of your consginment to
Holland.
The consginment left here this morning for Holland so by tommorrow's
morning it should arrive Holland for you to go and clear it from the
affiliate office of the security company in Holland.
Below is the contact of the affiliate office of the security company
handling the consignment.
Ref;code is SB50.
You are required to contact them to verify this issues,
1) Introduce yourself as the beneficiarry of the consginment
(SB50)REF;CODE.
2)Ask if the consignment has arrived Holland.
3)Ask for the things they want from you .
4)ask if there are fees you are required to pay for clearing of the
consginment.
5)Ask when you are to come over to Holland to have your consignment.
6)Ask when the consginment is likely to arrive Holland.
The contact of the affiliate company in Holland is as follows,
TRANSAVIA DIPLOMATIC SERVICES BV.
www.TRANASAVIABV.COM
Email address ;info@transaviabv.com
Telephone number; 31641020573
The name of the person to contact is '
Dr Moritz Numba.
Mr Steve you are therefore advise to do this before the end of work
today so that we can have all this concluded before your (8 days work
off ) is over this will not take you time for it is only one day .I
will send to you via Email attachment when they are out by tommorrow
from the office of the security company for they promised me that
.Remeber i have done my own part of the project whatever that is left
now is for you to complete your own side.
Do get back to me as soon as you have done this so that i can know the
outcome of your dealing with them and advise were necessarry.
I will await your response to this mail.
Regards,
Lawrence.
Well love to but the website dont work,lets give our Lad some stick...................................
Subject: Hi Lawrence
Hi Lawrence,
I tried the website www.TRANASAVIABV.COM and there is no
such site? Also there emails bounce back?(I bet he miss spelt the website addy).
Can you confirm the address is right? I want to check out the company
before I deal with them.
Thanks
Be Blessed
Steve.
..........................................................................................................................................
Please the website and the Email contact are correct keep tying it it
bwill go or you call the telephone number so that you can verify from
them .
We have no time to waste.
Regards,
Lawrence.
Oh No Its Not..................................................................................................................
Subject: Re Website not work
Hi Lawrence,
Well that website dont work??, YOU TRY IT OK.
What sort of company are they that dont have a working website.
I dont trust them,are you sure they are ok? they seem very fishy to me
Lawrence.
Please get them to email me with correct Website/Email information
direct.
Steve.
Ha Ha ha, then I get this, What a MUGU my Lad is...............................................................
Dear Steve,
Please it was my mistake in the information i sent to you ,it was due
i was in a hurry when i wrote the mail i was rushing to mee up with an
officiall appointment i have out of my town where i work .
The website was wrong it was all my fault please i ask for your
forgiveness in delaying the procees .
THere official website is.
www.transaviabv.com
Email contact is,
info@transaviabv.com
The name of company is .
Transavia Diplomatic Services Bv
Telephone number is
31641020573.
Thname of the person to contact is .
Dr Moritz Numba.
Pease do contact them as soon as you get this mail .I will Email to
you via attachment those docoments if i get them by monday for today
is holiday here and i was not able to meet them in the office
yesterday
.I still beg you to pardom me for the mistake they are the rigth
people and have being in this transaction for a long time now .I also
advise that you give me a call so that we can sort things out remember
the verification you need to make from them so that you know when to
move to meet them .
I will wait for your response to this mail later toady and your call.
Regards,
Lawrence.
................................................................................................................................................
How are you today?Please have you contacted the security company in Holland?
It is important that you do that so that we can move forward,with the
information i sent to you yesterday you only have to open the website
and when it opens you then click on the provision for enter when the
page opens you click on the contact us for the real page where you will write to them will come up.
Steve please verify the details i sent to you last time from them to
know what to do ,your consignment should be there since wenesday
morning and they will be waiting to hear from you.Remember that they
do not know that we have money in the consignment it is family
treasure ,it is only you and i know what we have inside it.
I still say that i am sorry for my mistake .We do not have much time to waste i hope you that too.
Waiting for your response.
Regards,
Lawrence.
I'll forgive you Lawrence,thousands wouldn't.....................................................................
Subject: Consigment info
Dear Sir,
Iam writing to you regarding the consignment you have shipped
for me and Peters Lawrence.
Please forward all informations to me.
Steve Austin
B Wing
Broadmoor
England
Better be a good boy and inform Lawrence I guess....................................................
Subject: re: lmportant
Dearest Lawrence,
I have contacted the compamy but I am still awaiting a
reply,as soon as they do I will mail you.
Be Blessed
Regards
Steve.
Fake security company reply.................................................................
Dear Sir,
Thanks for your inquiry.You are advise to send specific transaction
details ie, transaction reference numbers and requisite
Documentations.
to enable have a proper appriasal of your status as the beneficary to
the mentioned shipment transaction.
You may contact the Logistics Department on telephone number
+31 64 1020573.
You are also requested to furnish this office with your telephone and
fax
lines for effective communication.
Yours Faithfuly
A.D. HEEST
Management
--
Transavia Diplomatic Courier & Secirities B.V.
...........................................................................................................................
Subject: RE:INQUIRY
Dear Sir,
Sorry I forgot to add the required info.
Its Ref;code is SB50.
+44 709XXXXXXX
Steve Austin.
B Wing
Broadmoor
England
Then a mail from our Lad................................................................................
Dear Steve,
Good news from you .please it took you time to reply me this mail and
that is not good to this project you should always tell me what is going on around you.
Steve we shall wait till they get back to you so that we can know the
next thing to do .i hope you asked the question i indicated for you to verify those things from them.
Do get back to me as soon as they reply you remember that i have done
my own part of the project whatever that is left now is for you to
conclude.Youn can also rewrite them so that they can be fast in
dealing with you for they are jolding something that belongs to you.
I will wait for your mail.
Regards,
Lawrence.
Meanwhile back at the Fake Security Company................................................
Dear Client,
You will be contacted shortly by the accounts department with further
instructions.
Yours Faithfuly
A.D.HEEST
--
Transavia Diplomatic Courier & Secirities B.V.
Our Lad is getting jumpy....................................................................................
Please i am waiting to hear from you if you have any contact with the Holland contact,
It is important that we do this as soon as possible.
Do get back to me so that i can know what is happening.
Regards,
Lawrence.
..............................................................................................................................
Subject: re: lmportant
Hi Lawrence,
yes I have heard from them this morning,
They said they will contact me again when they have the information they need.
As soon as they do i will tell you.
Steve.
Then as if by magic...............................................................................................
Dear Steve Austin,
This confirms receipt of your mail to this office.Please fill the
transaction appraisal form and return to our office so we can process
your claim.
Regards,
Mrs.Anderia D.Heest.
Transavia Diplomatic Courier & Secirities B.V. Fake Documents here>>>>>>>>>
.........................................................................................................................
Thanks for theupdate ,i will be looking forard to your new development
from the security company .
Do your best to see that all is well from your side ,also do not to
let meknow of any good news .all that is left now is for you .
Regards,
Lawrence.
So lets annoy our Lad and get all the info again for the form...........................
Subject: Hi Lawrence
Hi Lawrence.
I got a form to fill in from the company today.I have enclosed a copy.
There is some informations they ask for that I dont have.
You will need to forward it to me so I can fill it in the form.
Be Blessed
Steve.
.........................................................................................................................
Good to hear from you ,the informations that are need are mostly in
the documents i am surpose to send to you since as i told you before
.It was due to civil unrest in the country last week that made all
offices to close down all through the week .
While some are things you need to do by yourself ,you have to give
them your name and address, telephone and fax numbers as indicated
,your email address,the indentification for claim i believe should be
a consignment(family treasure),next of kin you should pick ,deposit
ref number should be SB50 which i gave to you early,consignment
certificate number is C22000/TB045/0808/2000,The cargo and vault tag
all should be same as the SB50.Departure is lagos office of club 2000
africa,arrival is Holland office ,the date of deposite is in the
certificate and you should tell them whem you want to come and
claim,the method of claim is just for you to pick it up on behalf of
Lawrence kelly pires.the date of departure here was 2nd july 2003and
it was to be in Holland on the 3rd of july 2003
Please i have attach the deposite certificate for this consignment it
was issued at the office of the security company when it was first
deposite all the informations you need are there for you just study it
carefully and fill the form i will also send to you the reciept of
payment made at the office for the airlifting of the consignment
unfailingly tommorrow .
Please Steve i will advise that you call me so that we can talk more
on this development and do let me know of any other details you get
from them.(234 803401 3806.)
Regards,
Lawrence
Wow that was a nice short email....................................................................
Thanks for the comfirmation,please as soon as you get any more details
from the company do not fail to let me know about it .
It is important that we do all we can do now to see that we get this
thing out of there hands .I shall send to you the copy of the reciept
of apyment made at the office of the club 2000 africa for the
airlifting to Holland as soon as i have it with me .please you should
feel free to deal with the Holland people for i have paid so much
money for this project here.
Regards,
Lawrence.
Errrr OK? Anyway lets get the form out to the fake security company........
Subject: RE: Appraisal Form
Dear Mrs.Anderia D.Heest,
Please find enclosed the completed form for your attention.
Thank you,
Mr Steve Austin
B Wing
Broadmoor
England.
Am I on the ball or what................................................................................
Dear Steve,
How are you today ?Please have you returned back the form to the company ?
I have attached for you two copies of document .a receipt for the payment of the airlifting of the consignment to Holland and also a power of attorney made by my lawyer which gives you the power to deal with the security company in my name .
I have to pay alot of money to make sure that i bring this project to this level,you have to do all you can to make sure that we get this funds out of that place as soon as possible .Do keep me posted of any new development .Do recomfirm to me if you did get the above documents.
Regards,
Lawrence.
He dont give you time to draw breath,let alone mail anyone..............................................
OUR REF: TDS/AMS/NL/EU/756311
ATTN: Mr Steve Austin
U.K
Dear Sir,
RE: CONSIGNMENT {CATEGORY ‘A’}REFERENCE NO.TDCS-DIPK-2120703.
The above subject matter refers;
Be informed that the accounts Departement has concluded it reconciliation
process with reference to your shipment.
In line with our company’s policy aimed at protecting the utmost interest
of our esteemed clients,your physical presence is required here in
Amsterdam to sign the consignment release documents and conclude all
protocols for the release of the shipment.
You are to make availible the following on arrival to The Netherlands
1. A valid proof of identification.
2. Bill of Deposit of the consignment
3.The sum of Euro 11,760.00 (Eleven Thousand Seven Hundred and Sixty
Euros only) in cash, representing demmurrage,handling and
administrative charges with specific reference to category ‘A’. shipment.
The above mandatory conditions must be met with before shipment will be released to beneficiary.
It is noteworthy to inform you that you have three(3) days of grace from
the day of lodgement of the shipment in the vault after which ,The comapny reserves the right tocharge a demurrage rate of EURO 195 per day for extra security and storage charges.
Finally you are to furnish this office with your travel itenery ,ie date of arrival and hotel reservation in any easily located hotel at the heart of Amsterdam where our protocol officers will meet and identify you and bring you to our office for the final documentation procedures and
subsequent release of your shipment You are advised to contact the
Head,Logistics Tel:+31641020573 should you have further concern/enquiry .
Yours Faithfuly
A.D.HEEST (MRS)
Ok,did you get all that??. Looks like our Steve is off on another trip to Holland on a 100% Risk Free business trip again,I wonder what can go wrong this time???? Ha ha ha ha.........
Subject: re: CONSIGNMENT {CATEGORY ‘A’}REFERENCE NO.TDCS-DIPK-2120703.
Dear Sir,
Thank you very much for your prompt reply to my enquiry. I will be arranging to fly to Holland next Friday.
What is the best airport for me to arrive at?.
Steve austin
uk.
Better mail our Lad,he does get a bit jumpy............<Bless>...............................................
Subject: Re Holland
Hi Lawrence,
How are you today? I hope I find you well.
Now I have sent the form and they have replied asking me to travel to Holland,this I will do next Friday once they confirm an airport that would suit them to meet me.
They also ask for 11,760.00 Euro's, Can you send this to me and I will give you it back once I have collected the funds.
I hope you will send it as you said in one of your first emails it will not cost me any money.
I will also need 800 Euros to cover my flight/taxi and hotel.
Please send a Western Union payment to me as soon as possible,it is important you do this so we can conclude our business without dely.
Please send to
Mr Steve Austin
B Wing
Broadmoor Hospital
England
I await your mail.
Regards Your Brother ,
Steve.
Will he send me the money? Of course not,I just like to hear the excuses why ha ha .........
Dear Steve Austin,
You have requested for information regarding the best airport of
arrival in Netherlands,please note that it is schipol international
airport in Amsterdam The Netherlands.We look forward to your arrival
next week.
Your Faithfully,
A.D HEEST(MRS)
Ok,I`ll check out a flight ,Also my excuse mail arrives from Lawrence,its a good one....................
I am gratefull to hear from you about the new development .
In your mail you stated that they asked you to come next friday which
is okey and also you were asked to come with some amount of Euores
which they did not indicate what the money is for ,Please Steve like i
have always said that i have spent so much money in ths project and i
never knoew that they will still come up with another sort of payment
like you can see in the documents i sent to you via attachment for the
airlifting of the consignment and the power of attorney even for the
depositing i spent some money for the stamp duties .
I made use of my live sayings to do all these things so that at the
end i will balance myself for i know that what i am investing for is
not in vain ,Steve i will tell you that rigth now is my wife that is
taking care of things in my family for i am left with nothing in my
bank account even the last payment i made i have to borrow from
somebody with the hope that by now i will be able to pay back and till
this time we have not recive the money.Please what i am tring to
explain to you is that i do not have money again with me to make any
kind of payment ,since the two of us are involved i believe you are
surpose to help out at this stage so that we can have this funds as
soon as possible .
The reasons why i called you to assist me is maybe at time like this i
will come up with something from your side since we are looking
forwaed for some great to happen in our life's ,i beg of you please
Steve i do not have money now and please see how you can raise that
amount and travel to Holland to claim the funds so that as soon as you
have it you can take about the money you have involved and wait for me
to come over so that we can share the balance ,you have to also
remember that all bills relating to this transaction should be kept
with you on your onw side while i keep my own for we shall settle it
with the percentage mapped out for it settle of expenses,like phone
bills internet bills ,travel expenses and any sort of payment made .
Steve if it means to borrow from someone i will advise you do and
promise the person that you are ready to pay him with interest as soon
as you get the funds from Holland .You can also contact the Holland
people to tell them that themoney they are asking of is on the high
side to see if there is anything tohey can do about it and you ask
them what the money is for .please do what you can fromyour side
before wenesday so that we can know the next step to take .
I will wait for prompt response to thsi mail.Did you get the copies of
documents i sent to you yesterday .?please recomfirm to me.
Regards,
Lawrence.
Still awake?? OK, Lets proceed then shall we.........................................................................
Subject: Hi Lawrence
Hi Lawrence,
I got your mail today and also I did get the documents you sent.
Now I have read your mail regarding the money.
It is OK,I have spoken with my banker and he said they will forward me 15,000 Euro's, all I have to do is call in the bank Monday then show them the documents regarding this deal and sign a form for the bank and it will be in my account on Tuesday.
I will Check flights on Monday and forward the details to you and the
security company for my arrival.
I will mail you Monday,have a good weekend.
Be Blessed
Steve.
............................................................................................................................................
Subject: Re: Flight details
Dear Sir,
Thank you for your kind informations regarding my flight to Holland,with this so far I am very pleased to be in the hands of a professional company and feel safe.(Pass the bucket).
Now I have made a booking to fly to Amsterdam,I take it you will be meeting me there in person,I need this for my saftey.
I Arrive 18th July 2003.
British Airways Flight BA0444,From London Heathrow.
Arrives ar Schiphol Airport at 22:15.
Please confirm I will be met at the airport,I will be looking for someone holding 'Steve Austin' on a name board.
Thank you again for your kind assistance and I will be bringing you the cash moneys as requested by your office.
Steve Austin
B Wing
Broadmoor
UK.
Its the cash talk. Well all these airmiles Im getting,dont know what to do with them??......
Subject: My Flight Details.
Hi Lawrence,
I just booked a flight on my credit card.
I arrive in Holland on the 18th July 2003 at 22:15 on BA0444.
I have emailed the security company with this information and have told them for my security I wish them to meet me as I will have a bag of cash moneys with me.
Just to let you know we are proceeding ok.
Steve Austin.
...........................................................................................................................................
Many thanks for the mail,
I will be very greatfull if you can take care of things from your side as you are saying ,maybe God wanted to help the both of us in this way and i will not fail to thank God for everthing for giving somebody like you that have understanding .(Really?Thats what you think).
Plaese do all you can to make sure that you get to Holland by that friday so that our consignment will not be ther wiwting for us ,and knowing full well that money is involved we should not let it stay much longer there.
Like you said do let them (sercurity company) know all your fligth arrengment so that they will be at the airport to pick you up .I will wait till money and tuesday for you to conclude with your bank and
have the money so that you can tell me the next thing to do ,please try and let them know the importance of the money you are asking for so that they be fast in treating your issue.
Regards and God bless you.
Lawrence.
...................................................................................................................................................
Subject: Lawrence
Hi Lawrence,
I am sorry for my late mail,I have to work late as I took time off to go to the bank today.
Now it is all ok,the bank will put 15,000 Euro's into my account by Tuesday night,I have mailed the security company but have yet to get a reply from them egarding meeting me at the airport,I think this is very sloppy of them as I mailed them 2days ago.
Please Lawrence if you too can speak with them and find out what they are up to.I sent them my flight details already and I will be in Amsterdam late friday.
Steve Austin.
.................................................................................................................................................
Very good to hear from ,please you need not to worry about the
security company for you should know that they have so many other
things to take care of they will surely get back to you as regarding
you previous mail to them .
Y ou can also mail them again to notify them about your readness of
coming to meet with then and how they will see you at the airport ,i
believe they have seen your mail and will take care of you when it is
time .Just do your best and leave the rest to God.
Keep me posted if the money enters your account by today ,i must tell
you that this is the greatest news i am getting this year,i will let
you know about my plans on how we can meet as soon as you get the
funds from Holland as we are making progress.
Regards,
Lawrence.
Then the Fake security company reply.....................................................................................
Dear Sir,
Your mail has reach this department and I we will want to inform you
that it will not be possible to engage any of our staff to wait for
you at the Schipol Airport.Please you are advise to get a reservation
in an hotel so we can pick you up from there once you give us a call.
Regards,
Anderia D.Heest(Mrs)
--
Transavia Diplomatic Courier & Secirities B.V.
Oh Dear, They cannot meet me? Shame,well at least this gives me more room to continue my bait and think of a dastardly plan or 2........<Evil Cackle>
Now Im going to have to set a new page to continue. Click the link to get to Part 2.................