Email Scam Retribution
Tony Fred
""my mother in Scottland she don?t even have time for me all she do is to take hard drugs and to bring men to the house to sleep with" "
Scammer said:
Good day I am Tony Fred Williams i am 14 years old i live in London (UK) before my father die, now i live with my mother in Scotland. my father is from London (UK) and my mother is from Scotland. my late father Mr. Fred Williams was an engineer in London (UK) before he die in a car accident last year July 9th 2003. he left $50M (Fifty Million Dollars) in his account before he die. The $50M is in thefirst union national bank-na London Uk) i have been trying to collect the money from (first union national bank-na london Uk) but the Md Ceo Mr. James Orriss told me to go and look for some body that is old enough to help me collect the money.
I could have told my mother to assist me to collect the $50M for me but my mother and father has devourse before my father die and my father told me to not have anything to do with my mother i dont even want her to know because what my father told me before he die was not a lie, now that i stay with my mother in Scottland she don?t even have time for me all she do is to take hard drugs and to bring men to the house to sleep with and she also hite me all the time. I don?t want to have anything to do with her.
I just want some body that is old enough and honest to help me collect the $50m from the bank as i am to young to take care of $50M. Please i need your help if you can assist me to collect the $50M from the bank i will give you 40% and take 60%. I have the affidavite of claims that makes me the indeed bonified next of kin to my late father Mr. Fred Williams which i have show it to the bank Md Ceo Mr. James Orriss. he told me to look for some body that is old enough so that he can send the $50m to the person in 24 hours.
if you can help me i will contact Mr. James Orriss and told him that i have find some one who want to help me collect the $50M. and i will give you is contact so that you can contact him to enable him send the $50M to your provided account in 24 hours. Please help me. I will be waiting for your urgent reply so that i can give you the contact of the bank and send you the last statement of account of my late father and i will also send you my picture and my birth certificate. Please do contact me on my private email: ( tonyfr********mail.com ). God bless you.
Best Regards
Tony Fred Williams.
I said:
Dear Tony,
I have read your story with great sorrow. I feel I should be able to help you collect what is rightfully your money. Please can you send me the contact of the bank that I need to get in contact with.
Also can you send me the last statement of your fathers account ,your picture and birth certificate.
I look forward to hearing from you,
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer said:
Hello.
How are you?
Thank you for your reply i am very happy that you want to assist me from your heart because there is one of my relation that is a lawyer that wanted to help me before but he wanted to run away with the funds, as i find out i have to tell the banker Mr.James Orriss to stop the transfer so he will not mad away with the funds.Please i have taking you as my father i want you to help me from your heart. when the funds get to your account i will like to come to were you are to come and stay with you because if i stay here my step mother will get me and she will kill me.Please i have taking you as my father i want you to help me from your heart. when the funds get to your account i will like to come to were you are to come and stay with you because if i stay here my step mother will get me and she will kill me.Ever since my father died she is after me she wanted to kill me as i am the next of kin to my late father so she can put a claim to the $50M I want us to act fast on this. it will only take 2 or 3 days for the funds to get to you, all you have to do now is to contact the banker Mr.James Orriss so he can tell you what to do.
THIS IS THE CONTACT OF THE BANK.
NAME OF BANK:FIRST UNION NATIONAL BANK-NA LONDON(UK)
NAME TO CONTACT:MR LIAN JAMES ORRISS MD CEO.
TEL: 44-7040102438
FAX :44 870 136 0196
MOBILE: 44 7040102447
EMAIL: FIRST_U*****ERSMAIL.COM
PRIVATE EMAIL.: jame*******.co.uk
I will contact Mr.James Orriss and tell him that i have seen some body that will help me collect the $50Million so that when you contact him he will know that you are the person who wanted to help me collect the $50million.It will be better you contact Mr.James Orriss true his private email (jameso******.co.uk ) so he can get back to you on time and tell you what to do.contact Mr.James on his private email and he will get back to you immediatly.when the fund get to your account i will come donw to were you are and stay with you for some time until i finish my school. when i finish my school that is when i will collect my 60%. but i will like you to invest my 60% in business why i am in school. what kind of business do you do so i will know what to invest on.Please contact Mr.James on his private email (jamesor******o.co.uk) so he can get back to you and tell you what to do.I want the $50million to get to your account before the end of this week. my picture and the last statement of account is on the attachment. when you contact the banker and get back to me i will send you my birth certificate. please send me your picture also so i will know you more Please i need your trust.
Tony.
Send instant messages to your online friends http://uk.messenger.yahoo.com
I send this to JAMES ORRISS
I said:
To : MR LIAN JAMES ORRISS
Sir ,
It is with great importance that i contact you to discuss a very important matter. A dear friend of mine , Mr Tony Fred has approached me to take care of some finiancial issues. His father who sadly passed away recently has left Tony with a sum of money that needs to be withdrawn. Unfortunately tony has nobody he can trust except me , as his mother is a crazy daemon who is intent in putting Tony to an early death.
I write to enquire how i can go about withdrawing money on behalf of Mr Fred as he is not of a legal age to do so .If you require the permission of Tony then feel free to contact him using his email - tony****o.co.uk
I look forward to hearing for you ,
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
prof*****mail.co.uk
I said:
My dear friend Tony,
I cant help but feel great pity for you situation. I will try my best to make sure you find a hopeful outcome from these sad events in your life. Please make sure you mother doesn't try any evil attempts to steel from you.
If you ever do need some temporary accommodation in Britain, please don't hesitate to visit my home. Im sure my wife and two daughters will be glad to see you safe and sound. We live in a 5 bedroom cottage in the rural area of South Beresford , just outside Stafford in England.
With regard to the matter of you fathers money , I am beginning to make contact with the banker , James Orries and im sure we can retain possession of this sum of money very shortly. I have explained to him that I am the only peron you can trust at this time.
I look forward to hearing from you.
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer in a second guise said:
From : james orriss
Sent : 02 March 2005 19:01:03
To : Charles Darwin
Subject : FIRST UNION NATIONAL BANK LONDON UK
FIRST UNION NATIONAL BANK LONDON UK
TEL: 44-7040102447 OR 44-7040102438
FAX: 44-70401029911
ATTN: SIR.
WE RECIEVED YOUR EMAIL WITH THANKS. I WISH TO INFORM YOU THAT YOUNG TONY FRED WILLIAMS HAS TOLD US ABOUT YOU HE SAID THAT YOU ARE THE PERSON WHO WANTED TO ASSIST HIM IN COLLECTING HIS $50MILLION WITH US AND TAKE GOOD CARE OF HIM.
BEFORE I WILL BE ABLE TO WIRE THE $50MILLLION TO YOUR PROVIDED ACCOUNT YOU HAVE TO SEND TO ME ALL THIS INFORMATION BELOW.
1.YOUR FULL NAME.........
2.YOUR BANKING DETIALS...........
3.COUNTRY.........
4. A COPY OF YOUR PASS PORT OR YOUR PICTURE THROUGH EMAIL SCANING.
5.YOUR PASS PORT COPY OR YOUR PICTURE SEDN IT THROUGH EMAIL SCANING.
6.CELL/OFFICE/HOME PHONE NUMBER..........
AS SOON AS YOU SEND ME ALL THIS INFORMATION I ASK FROM YOU I WILL START WITH THE TRANSFER OF THE $50MILLION IMMEDIATELY.
I HOPE YOU CAN TAKE GOOD CARE OF YOUNG TONY WHEN WE SEND THE $50MILLION TO YOUR PROVIEDED ACCOUNT BECAUSE TONY STEP MOTHER IS AFTER HIM. AS SOON AS THE $50MILLION GET TO YOUR ACCOUNT TONY WILL COME TO YOUR LOCATION TO COME AND STAY WITH YOU FOR SOME TIME IF IT IS OK WITH YOU SEND TO US ALL THE INFORMATION WE ASK FROM YOU SO WE CAN PROCEED WITH THE TRANSFER OF THE $50MILLION.
THANKS.
MR.JAMES ORRISS
MD CEO FIRST UNION NATIONAL BANK LONDON UK
Scammer said:
From : tony fred
Sent : 02 March 2005 19:20:12
To : Charles Darwin
Subject : My birth certificate.
Dear Father.
How are you? here is my birth certificate pleae hep me with all your power.
please i will like to see your pictur so i will know you more better.
what did the bank say? were do you live?
Tony.
Send instant messages to your online friends http://uk.messenger.yahoo.com
From: tony fred
To: tf****hoo.com
Sent: 10 January 2005 14:57:32
Birth certificate
I said:
Hello good friend ,
I have attached my photograph to show my appearance to you. I hope you are fit and well.Mr Orriss from the bank seems like a very pleasant man . Im sure we can conduct are business very soon once I pass him the relevant details.
For your information , my address is as follows:
16a Patrickpass Lane,
Templemore Avenue
Staffordshire
ST16 2EH
England
I extend my invitation again to come and stay if you ever need as safe place to reside.
Just head toward the M6 and take the turn off on junction 11a near Knightsbridge.
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
I said:
Hello Mr , Orriss
I write just to confirm i have received your request for details. I am currently in work at the university at the moment and cant find the account number to my bank account . I will need to head home so I can retrieve the correct number.
It sounds like my friend , Mr Fred is in serous trouble so I will make sure to send you these details by the end of today.
I will write soon ,
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer said:
From : tony fred
Sent : 03 March 2005 12:24:27
To : Charles Darwin
Subject : Reply.
Dear Father.
How are you? you look like my father i am so happy to meet you but i can not live Scotland now but i will be making aragement so that when you collect the money you will coem to Scotland to coe and carry me to your country please keep in contact with the banker James orriss.
Tony
I said:
Mr Orriss,
I now have the requested details at hand.
They are as follows:
1) My name is Professor Charles Darwin
2) Bank details are :
Sort Code 089226
Bank Account Number 03387365
3) I have attached a scan of my passport
4) I have attached a scan of my passport
5) My cell phone number is +447812703913
I hope these are all the details required to send the inheritance funds from Mr Fred.
I look forward to hearing from you soon.
Regards,
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer in a second guise said:
From : james orriss
Sent : 04 March 2005 11:16:30
To : Charles Darwin
Subject : FIRST UNION NATIONAL BANK LONDON UK
| | | tony fred | Inbox
FIRST UNION NATIONAL BANK LONDON UK
TEL: 44-7040102447 OR 44-7040102446
FAX: 44-70401029911
ATTN: PROFESSOR CHARLES DARWIN
WE RECIEVED YOUR EMAIL WITH THANKS. I WISH TO INFORM YOU THAT WE HAVE DEPOSITE THE $50MILLION IN A SECURITY COMPANY
BECAUSE OF TONY STEP MOTHER HAS BEEN TRYING TO CLAIM THE $50MILLION, SHE HAVE SOME DOCUMENTATION TO BE ABLE TO CLAIM THE MONEY SO WE HAVE TO DEPOSITE THE $50MILLION IN A SECURITY COMPANY SO THAT TONY STEP MOTHER WILL NOT HAVE ACCESS TO THE $50MILLION.
THE NAME OF THE SECURITY COMPANY IS BRITISH SECURITY COMPANY UK BUT WE TOLD THEM TO KEEP THE $50MILLION IN ONE OF THERE BRACH
OUT SIDE UK SO THAT WHEN TONY HAS FINE SOME ONE TO HELP HIM THERE WILL BRING THE $50MILLION BACK TO UK AND GIVE THE
PERSON OR SEND IT TO THE PERSON HOUSE . CONTACT THE SECURITY COMPANY SO THERE CAN TELL YOU WHAT TO DO.
WHY I TOLD YOU TO SEND YOUR BANKING DETIALS IS BECAUSE WITH OUT YOUR BANKING DETIALS THE FIRST UNION NATIONAL BANK WILL NOT
BE ABLE TO APPROVE THE TRANSFER BUT WE HAVE SEEN THAT YOU ARE THE BEST PERSON TO ASSIST TONY AND YOU ARE SERIOUS.
HERE IS THE CONTACT OF THE SECURITY COMPANY.
BRITISH SECURITY COMPANY UK.
TEL: 44-7040102438
FAX: 44-7005860045
CONTACT NAME: MR. UGRIK VLADIMIR
email: ugrikvladimir@britishsecuritycom.com
CONTACT THE SECURITY COMPANY AND TELL THEM THAT THE FIRST UNION NATIONAL BANK ASK YOU TO CONTACT THEM. WHEN YOU CONTACT THEM
GIVE THEM THIS CODE NUMBER: 236777 SO THERE WILL KNOW IT IS BECAUSE OF THE $50MILLION YOU ARE CONTACTING THEM FOR.
AS SOON AS YOU CONTACT THEM PLEASE UP DATE ME.
THANKS.
JAMES ORRISS
Scammer in a second guise said:
From : james orriss
Sent : 05 March 2005 10:05:30
To : Charles Darwin
Subject : FIRST UNION NATIONAL BANK LONDON UK.
| | | tony fred | Inbox
Attn: Charles Darwin
I have not heard from you have you contacted the security company?
JAMES ORRISS.
I said:
My friend Tony,
I am concerned about the trustworthiness of Mr Orriss as he has been playing me for a fool. It was reveled by him recently that his plans have been changed at a time of extreme importance. I write to ask you if he is a man of good intention as I have lost some sleep over the worry that he has caused me.
There are times when some people act in very strange ways when large sums of money are at stake and something inside me says he may been trying to take from us.
By the way , are you still safe ? I hope you mother has kept her distance.
If you ever need any financial assistance then please don't hesitate to ask as I am a man who has been brought up to always give to those who are not as fortunate at yourself.
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
From : tony fred
Sent : 05 March 2005 16:31:44
To : Charles Darwin
Subject : Urgent reply.
| | | tony fred | Inbox
Scammer said:
Dear Father
How are you?
Mr.James is a very good man he has realy try for me he has save me so mcuh. there was a time that my step mother take some documents to the bank so she can collect the money Mr.James told her to come back before she come back Mr.James has send the money to a security company and give me the code of the security company which is: 236777.
He has realy tried. why did you say he is some how? he is a very stright person dont worry just do what he ask you to do go on with him ok.
Well i am not ok now my step mother is after me and my mother do not have time for me i have not eating since yesterday i dont know who to beg.
If you can be able to help me know problem.
what is happoning what did Mr.James say?
Tony.
I said:
Request to make contact with Mr Ugrik Vladimir
Please respond if you are available for discussion
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
I said:
james*****oo.co.uk
Yes , I have begun contact
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
I said:
Dear Tony ,
How are you? , I hope you are still in good health .
Please trust that I am trying my best to gain access to your fathers money . I will inform you when the money is in my possession.
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer said:
From : tony fred
Sent : 06 March 2005 15:08:14
To : Charles Darwin
Subject : Urgent reply.
| | | tony fred | Inbox
Dear Father Charles Darwin.
How are you and the farmily? happy week end. please send my greetings to your farmily i will be with you people soon. please keep in contact with the bank and make sure you have access to my father money this new week.
Tony
Send instant messages to your online friends http://uk.messenger.yahoo.com
I said:
Dear Tony ,
My wife Sandra has heard of your desperate plight and she has insisted that I invite you to stay at our home at any time you wish. She has cleared out our spare bedroom and has furnished it with spare linen in readiness for your arrival.
I will indeed keep in close contact with the banker James.
I hope to hear from you soon ,
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer in a second guise said:
From : British security company
Sent : 06 March 2005 15:33:36
To : Charles Darwin
Subject : BRITISH SECURITY COMPANY UK.
| | | tony fred | Inbox
Attn: Professor Charles Darwin,
We wish to inform you that the First Union National Bank has send to us the
serial number so we have been waiting for you to contact us so we can proceed.
We have deposite the $50million in one of our branch in Rome Italy. that is
what the first Union national bank ask us to do for security reason.
Before we will be able to bring the $50million back to Uk we have to pay our
branch in Rome Italy so there can bring tye $50million to Uk before we will be
able to deliver the $50million to your house or you come down to London Uk to
collect the $50million in cash. it will not cost you much money if you want
to pay our branch in Rome Italy fro them to bring the $50million to Uk. but i
am not sure of the amount.
I want you to send to me your full name address and telephone number.
If you will be able to pay our branch in Rome italy so there can bring the
$50million to Uk get back to me so i can contact them and ask them how much it
will cost but if you will not be able to pay them that means i will send you
some documents like the deposite certificate so you can go to Rome Italy to
collect the $50million cash.
Thanks.
UGRIK VLADIMIR.
I said:
Hello Mr Vladimir,
I am very glad to hear from you. If have been advised that you are someone i can trust in order to carry out this transaction on behalf of my close friend , Tony Fred.
I am a man of integrity and personal security means that I must ask for some confirmation of your identity before we proceed with this transition. Im sure that as you are in the security industry you will understand my concerns. Please can you send me a recent photograph of yourself and also the address of you office. This will prove to me that are dealings are in a secure environment.
As for paying your brach in Rome to send the money to here in the UK , I understand these necessary requirements and will be willing to pay whatever the amount is.
Regards ,
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
I said:
From : tony fred
Sent : 07 March 2005 08:03:48
To : Charles Darwin
Subject : Hello. Father
| | | tony fred | Inbox
Hello. Father
How are you? Ok know problem i will look for a way to live our house so i can come down to your house to stay with you. please i need your trust.
Tony
Scammer in a second guise said:
From : British security company
Sent : 07 March 2005 08:52:21
To : Charles Darwin
Subject : Bristish Security Company Uk.
| | | tony fred | Inbox
--------------------------------------------------------------------------------
Attachment : Ugrik.JPG (0.04 MB)
Attn: Professor Charles Darwin
Thank you for your reply. It is very good you ask for my picture or Id.
things is not easy in this world today it is better we know our self more
better.
I am sending my personal Id to you right now so you will know who i am. I am
an Australain citizen i was in Australain branch before i was post to the
London Uk branch. this is my pass port and my driving linecese. before the
end of this year i will be post to the Rome Italy branch. i will like to go to
Rome Italy because i want to know how the country look like. i have been to
some many countries in EROUPE.
Here is the address of the Uk branch you ask for.: 25 Melton Street, London,
England
I have contacted our branch in Rome Italy there said it will cost you
15,000pounds for them to bring the $50million back to our London Uk branch.
you know it is a securtiy company not a bank so the $50million will be send to
the Uk branch through diplomatic courier service then we will bring the 15,000
to your house door with out you paying any money. the 15,000 you will pay to
our branch in Rome Italy will cover all the expensive.
I want you to send to me your picture or your pass port so i will know you.
What School are you a PROOF? my son has just finish is HIGH SCHOOL. i want
him to come to Uk for Collage i dont know if it will be possible for him to
come to your school.
Thanks.
UGRIK VLADIMIR
Scammer said:
From : tony fred
Sent : 08 March 2005 09:27:58
To : Charles Darwin
Subject : Hello.
| | | tony fred | Inbox
Hello. Father.
How are you?
Tony
Send instant messages to your online friends http://uk.messenger.yahoo.com
Scammer in a second guise said:
From : james orriss
Sent : 08 March 2005 09:30:00
To : Charles Darwin
Subject : FIRST UNION NATIONAL BANK LONDON UK.
| | | tony fred | Inbox
ATTN: SIR.
I WISH TO INFORM YOU THAT WE HAVE NOT HEARD FROM YOU I HOPE EVERYTHIN IS MOVING ONE FINE WITH YOU.
JAMES ORRISS.
Send instant messages to your online friends http://uk.messenger.yahoo.com
I said:
Hello Son ,
I am fine. How are you?
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
I said:
Hello ,
I am so glad to hear from you. I hope are business will take place in good faith very soon.
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
I said:
Dear Mr Vladimir,
I am glad to hear from yourself. As you request confirmation of my identify I havre attached a recient scan of my passport
You ask if I am a Proof . I am not exactly sure what you mean by this but i am a Professor of Ecological and Biological Studies at Staffordshire university . I am sure you son is a very intelligent person , but I am a very senior member of the academic community so it would be a difficult task to ensure your sons placement.
Please explain what action need to be taken , as my companion in life ,Mr T. Fred is in desperate need of a break of good fortune.
Most Complimentary intentions ,
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer in a second guise said:
From : james orriss
Sent : 09 March 2005 11:34:20
To : Charles Darwin
Subject : FIRST UNION NATIONAL BANK LONDON UK
| | | tony fred | Inbox
ATTN: SIR.
WE RECIEVED YOUR EMAIL WITH THANKS. OK KNOW PROBLEM I JUST WANT TO KNOW WHAT IS HAPPONING IF YOU ARE MOVING FORWARD.
JAMES ORRISS.
I said:
James,
All necessary actions are being taken with the security company to ensure the funds will transferred. Due to the secure nature of are business discretion must be employed at all times
Regards ,
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer in a second guise said:
From : james orriss
Sent : 09 March 2005 20:49:11
To : Charles Darwin
Subject : FIRST UNION NATIONAL BANK LONDON UK
| | | tony fred | Inbox
ATTN: SIR.
WE RECIEVED YOUR EMAIL WITH THANKS. OK KNOW PROBLEM KEEP IN CONTACT WITH THE SEUCRITY COMPANY SO YOU CAN GET THE MONEY OUT OF THERE.
JAMES ORRISS.
All his emails are looking the same now!
I said:
From : tony fred
Sent : 09 March 2005 22:47:20
To : Charles Darwin
Subject : Hello. Father.
| | | tony fred | Inbox
Hello. Father.
How are you? Father things is not easy for me now please act fast and collect the $50m so i can come and stay with you.
Tony.
I said:
Dear Tony
I feel so sad to hear of your bad conditions . I will try and get the money as soon as possible , please rely on me to do this.
I wish you good luck until the time when we cant both take delight in are new found wealth !
Hope to hear your reply soon,
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer said:
From : tony fred
Sent : 09 March 2005 23:07:22
To : Charles Darwin
Subject : Hello. Father.
| | | tony fred | Inbox
Hello. Father.
How are you? what is the up date have you been able to collect the money? please tell me what is going on now.
Tony.
I said:
Mr Vladimir,
we need to take action at a much faster rate. Please can you co-operate with me as i have a limited time to carry out out business.
Please reply soon ,
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
I said:
Hi tony,
Where are you now? You seem to spend a great deal of time at the computer these days.
I am trying to force my contacts to transfer the money ASAP
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer said:
From : tony fred
Sent : 09 March 2005 23:34:55
To : Charles Darwin
Subject : Hello. Father.
| | | tony fred | Inbox
Hello. Father.
How are you? I am in a friend house my mother is not at hme she has gone out that is why i have the chance to come out. i will still go home back before she fine out that i went out.
Please try your best so we can get this money i am not ok the way i am.
Tony.
Scammer in a second guise said:
From : British security company
Sent : 09 March 2005 11:56:03
To : Charles Darwin
Subject : Bristish Security Company Uk.
| | | tony fred | Inbox
Attn: Professor Charles Darwin
Thank you for your reply. I mean if you are a Professor in a School. yes
my son is a very intelligent person, i dont know if you can help him so he can
gain an admission in your school.
I have contacted our branch in Rome Italy there said it will cost you
15,000pounds for them to bring the $50million to Uk then we will delive the
$50million to you.
The Italy branch said that the 15,000pounds has to be paid before there can
realise the 15,000pounds to us. so i have ask them how are we going to send
the money to them there said i can give the money to one of our staff to bring
it in cash to Italy, then our staff will excourt the $50million to Uk so there
will be know problem.
It is up to you. i will advice you to send the 15,000pounds to us so we can
recieved it and send one of our staff to Italy Rome to give them the
15,000pounds so that our staff will bring the $50million to Uk then we will
deliver it to your house if you want.
If you have the 15,000pounds do let me know so i can tell you how you will
send it to us so that our staff will take the 15,000pounds to Italy for them
to give him the $50million.
Thanks.
UGRIK VLADIMIR.
Scammer in a second guise said:
From : British security company
Sent : 10 March 2005 10:18:34
To : Charles Darwin
Subject : British Security Company Uk.
| | | tony fred | Inbox
Attn: Professor Charles Darwin,
Thank you for your email. You know i work with a security company not a
bank and i dont have access to the $50million now beacuse it is not in our
branch if the $50million is still in our branch i could have help you because
you are a very nice person.
I will advice you to look for the money on time if you dont have you can look
for some one to help you because as soon as we recieved the money you will get
the $50millon that desame week because it will be express. the earlier the
better.
UGRIK VLADIMIR.
I said:
Mr Vladimir
Thank you for your quick reply.
I understand what you have explained. I realise that releasing such a large sum of money will incur some charges.
I am quite happy to pay you the 15,000 pounds in cash , the only problem is I will need to wait until the start of next week before it can be withdrawn. Once i have the cash I will take it to one of your offices (anywhere in the UK is fine as I can take a few days off work).
Please can you provide me with the address of your UK office so that i can plan my journey.
I hope to hear from you soon ,
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer in a second guise said:
From : British security company
Sent : 10 March 2005 10:35:43
To : Charles Darwin
Subject : Bristish Security Company Uk.
| | | tony fred | Inbox
Attn: Professor Charles Darwin,
Thank you for your email. But i have given you our address before i dont
understand what you are saying again. I think it will be better you go to Rome
Italy so you can pay it there and collect the $50million at once.
I think you are not happy as i want to to help you to get the $50million to
your house door with out you having any problem.
I will be waiting for your reply so i can send you the contact of the Rome
Italy Branch so you can be contacting them so you can live me alone as you are
not happy that i am helping you.
Ugrik Vladimir.
I said:
Vladimir,
It is a simple question -
What is the address of Bristish Security Company Uk. in the UK?
This is not a difficult question.
Regards ,
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
I said:
From : British security company
Sent : 10 March 2005 12:42:07
To : Charles Darwin
Subject : Bristish Security Company Uk.
| | | tony fred | Inbox
Attn: Charles Darwin
Thank you for your email. Here is the address of the Uk branch you ask for.:
25 Melton Street, London, England
I dotn what the problem is now. i have done all you want me to do but ou dont
still trust me.
If you want the contact of the Italy branch do let me know so i can give you
there contact.
Ugrik Vladimir
I said:
Mr Vladimir
Thanks for the address .
Yes , please could I have the details for the Italy brach?
Regards ,
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
I said:
Dear Tony ,
How are you?
I think we should be receiving your fathers money by the end of next week as everything is going well with my bank contacts.
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer said:
From : tony fred
Sent : 10 March 2005 15:46:51
To : Charles Darwin
Subject : Reply.
| | | tony fred | Inbox
Ok father know problem i trust you.
Father.
Scammer in a second guise said:
From : British security company
Sent : 10 March 2005 16:07:22
To : Charles Darwin
Subject : Bristish Security Company Uk.
| | | tony fred | Inbox
Attn: Charles Darwin
Thank you for your email. i have forward your contact detials to the Italy
branch there will contact you shoutly so you can proceed with them.
Thanks.
Ugrik Vladimir.
Scammer in a second guise said:
From : michael kent
Sent : 10 March 2005 17:27:09
To : Charles Darwin
Subject : Rome Security Company Italy.
| | | tony fred | Inbox
--------------------------------------------------------------------------------
Attachment : kent.jpg (1.18 MB)
Caro Charles Darwin desidero informarlo che che Mr.Ugrik Vladimir dei British Security Company Regno Unito mi ha detto che li diciate gradirà comunicare con me per quanto riguarda Mr.Tony $50million che è stato depositato con noi. Ho detto a ch'il ramo britannico che con verso l'esterno il 15,000pounds là è conosca il senso potrò trasmettere il $50million al ramo britannico. Ho detto a Mr.Ugrik di dare il 15,000pounds ad uno di là fornisco per portarlo al ramo dell'Italia ma ha detto che non era bene da voi, potete portare al 15,000pounds il vostro auto affinchè esigeste il $50million o trasmettete il 15,000pounds in modo da possiamo trasportare il $50million voi. Ciò è il nostro indirizzo compny: Via Ottaviano 900192 Roma Italia qui è la mia copia dell'orificio del passaggio in modo da saprete che me io sono un cittadino degli S.u.a.. Riguardi. Michael Risonanza
Dear Charles Darwin
I wish to inform you that Mr.Ugrik Vladimir of the British Security Company Uk. told me that you said you will like to talk to me regarding Mr.Tony $50million that was deposited with us.
I have told the Uk branch that with out the 15,000pounds there is know way i will be able to send the $50million to the Uk branch.
I told Mr.Ugrik to give the 15,000pounds to one of there staff to bring it to the Italy branch but he said it was not ok by you, you can bring the 15,000pounds your self for you to claim the $50million or you send the 15,000pounds so we can deliver the $50million to you.
This is our compny address: Via Ottaviano 900192 Rome Italy
Here is my Pass port copy so you will know me i am a U.S.A Citizen.
Regards.
Michael Kent
I said:
Hello Mr Kent ,
I am so glad to hear from you ,your colleague Mr Vladimir seems to have an attitude problem of some sort. It looks like you speak much clearer English than him.
Regarding the £15,000 - I will be able to transfer it you you on Monday or Tuesday of next week. Can you give me your Bank account details to allow me to wire it to you.
P.S. Your passport is out of date , you need to get a new one!
Regards,
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer in a second guise said:
From : michael kent
Sent : 11 March 2005 00:24:50
To : Charles Darwin
Subject : Rome Security Company Italy.
| | | tony fred | Inbox
Dear Charles Darwin
I have close for the day i will get back to you tommorrow with the information you will need to send the 15,000pounds to Italy.
Michael Kent.
I said:
Son ,
How are you keeping . I am concerned for your welfare. Please trust that i will have this money as soon as i can
Your best friend,
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer said:
From : tony fred
Sent : 12 March 2005 11:05:41
To : Charles Darwin
Subject : hello
| | | tony fred | Inbox
Hello. Father.
How are you? I do trust you with my life i know you will not put me in shame i promise to be a good boy.
Tony.
Scammer in a second guise said:
From : michael kent
Sent : 13 March 2005 12:00:37
To : Charles Darwin
Subject : Rome Security Company Italy.
| | | tony fred | Inbox
Caro Charles Darwin sono molto spiacente per la mia risposta ritardata. Mi sono dimenticato di dirvi che desiderassi viaggiare in Francia per trasportare le libbre 15million ad una del nostro cliente in Francia. sono in Francia poiché sulla notte di venerdì sarò indietro sul monrning di lunedì spiacente che vi non ho detto che sia stato molto urgente io debba excourt le libbre 15million in Francia così là saranno conoscono il problema. Non appena il 15,000pounds è nella vostra posizione lascilo sapere in modo da posso darvi l'istruzione su come trasmetterete il 15,000pounds noi in modo da possiamo che trasportare il $50million al vostro portello della casa. Michael Risonanza.
Dear Charles Darwin
I am very sorry for my late reply. I forgot to tell you that i want to travel to France to deliver 15million pounds to one of our client in France. i am in france since on friday night i will be back on monday monrning sorry that i did not tell you it was very urgent i have to excourt the 15million pounds to france so there will be know problem.
As soon as the 15,000pounds is in your position do let me know so i can give you instruction on how you will send the 15,000pounds to us so we can deliver the $50million to your house door.
Michael Kent.
I said:
Mr Kent ,
Thanks for your email . I would be grateful if we can keep in contact more often as it is not often i deal with such large amounts of money (im sure its normal to you).
I should have the 15K ready to be sent on tuesday afternoon , but I will keep you up-to-date as I become more certain about this. My bank manager was a bit worried when I went to see him on Friday , but I explained that I am dealing with the British Security Company and once he heard this he said there should be no problems.
Regards ,
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
I said:
Dear Tony ,
I write to give some much needed good news. I am almost certain that we shall see your fathers money by the end of this coming week. I have been in close contact with various people in the financial security industry and they have assured me that once i pay some handling fees , your fathers heritage money should be in my hands very soon.
I hope you are still in good health as i look forward to seeing you very soon as we celebrate your fathers generosity.
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer in a second guise said:
From : michael kent
Sent : 13 March 2005 15:55:13
To : Charles Darwin
Subject : Rome Security Company Italy.
| | | tony fred | Inbox
Approvazione Cara Del Charles Darwin. Ora capisco che non preoccupate ogni cosa sarete fini e sarà come il programma e noi mai non li lasciano donw. verrò il mio auto per trasportare il $50million in modo da possiamo sapersi conoscete che questo mondo è un piccolo posto. gradirò al venuto a contatto a voi in persona. quando ritorno al tommorrow de Roma vi trasmetterò le informazioni che dovete trasmettere i soldi noi. Riguardi. Michael Risonanza
Dear Charles Darwin
Ok. I now understand you dont worry every thing will be fine and it will be as plan and we will never let you donw. i will come my self to deliver the $50million so we can know each other you know this world is a small place. i will like to met you in person. when i come back to Rome tommorrow i will send you the information you need to send the money to us.
Regards.
Michael Kent
I said:
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From : michael kent
Sent : 14 March 2005 08:30:59
To : Charles Darwin
Subject : Rome Security Company Italy.
| | | tony fred | Inbox
Caro Charles Darwin, signore di buon giorno sono a Roma Italia ora che arrivo appena questa mattina a Roma Italia. Ciò è le informazioni che chiedete a permetterli trasmettete il 15,000pounds noi non appena il 15,000pounds è nella vostra posizione. Siete consiglio per trasmettere al throdugh 15,000pounds il trasferimento occidentale dei soldi del sindacato in noi. Ciò è il nome che noi trasmetterete al 15,000pounds. Nome: Sig. Macdonald Robert Ian Location: 27 via il caselina Roma ltaly questo sono il nome che dovete usare per trasmettere il 15,000pounds con il trasferimento occidentale dei soldi del sindacato dovete trasmettere il morso 15,000pounds dal morso come 5,000pounds in 3 placies in modo da potrete trasmetterlo. Non appena trasmettete il morso 15,000pounds dal morso in 3 placies vi assicurate voi trasmettere me le informazioni occidentali di pagamento di trasferimento dei soldi del sindacato come i 10 nomi di nome e del reciver del mittente di numero della cifra di MTC e la domanda ed il anwser del testo in modo da il sig. Macdonald Robert Ian può potere raccogliere il 15,000pounds dall'unione occidentale e portarlo noi in modo da il $50million può essere trasporta voi. Il sig. Macdonald Robert Ian è uno del nostro personale che è quello chi normaly li aiutano a raccogliere tutti i soldi desideriamo recieve verso l'esterno l'Italia laterale. Riguardi Michael Risonanza
Dear Charles Darwin,
Good day sir i am in Rome Italy right now i just arrive this morning in Rome Italy.
This is the information you ask for to enable you send the 15,000pounds to us as soon as the 15,000pounds is in your position.
You are advice to send the 15,000pounds throdugh western union money transfer to us.
This is the name that you will us to send the 15,000pounds.
Name: Mr. Macdonald Robert Ian
Location: 27 via caselina Rome ltaly
This is the name you need to use to send the 15,000pounds through western union money transfer. you have to send the 15,000pounds bite by bite like 5,000pounds in 3 placies so you will be able to send it.
As soon as you send the 15,000pounds bite by bite in 3 placies do make sure you send to me the western union money transfer payment information like the MTC 10- digit number sender name and reciver name and the text question and anwser so Mr. Macdonald Robert Ian can be able to collect the 15,000pounds from western union and bring it to us so the $50million can be deliver to you.
Mr. Macdonald Robert Ian is one of our staff he is the one who normaly help us to collect any money we want to recieve out side Italy.
Regards
Michael Kent
Scammer in a second guise said:
Mr, Kent
Thank you for your reply . I have understood your instructions and intend to carry them out tomorrow afternoon. I have a regional Western Union office near where I work in East Staffordshire.
I will send you the security details shortly after i make the three transfers.
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
I said:
Mr Kent ,
Thanks for your email . I would be grateful if we can keep in contact more often as it is not often i deal with such large amounts of money (im sure its normal to you).
I should have the 15K ready to be sent on tuesday afternoon , but I will keep you up-to-date as I become more certain about this. My bank manager was a bit worried when I went to see him on Friday , but I explained that I am dealing with the British Security Company and once he heard this he said there should be no problems.
Regards ,
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
I said:
Mr, Kent
Thank you for your reply . I have understood your instructions and intend to carry them out tomorrow afternoon. I have a regional Western Union office near where I work in East Staffordshire.
I will send you the security details shortly after i make the three transfers.
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
I said:
Mr, Kent
Thank you for your reply . I have understood your instructions and intend to carry them out tomorrow afternoon. I have a regional Western Union office near where I work in East Staffordshire.
I will send you the security details shortly after i make the three transfers.
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer in a second guise said:
From : michael kent
Sent : 15 March 2005 07:39:02
To : Charles Darwin
Subject : Rome Security Company Italy.
| | | tony fred | Inbox
Caro Charles Darwin, aspetterò le informazioni occidentali del sindacato in modo da tutto può essere fatto questa settimana. Michael Risonanza
Dear Charles Darwin,
I will be waiting for the western union information so everything can be done this week.
Michael Kent
I said:
Dear Mr Kent,
Ok . I have just paid a visit to the Western Union office to send the three payments.
They are in the following order and of the following amounts-
1) £5000.00
2) £5000.00
3) £5000.00
The woman at the desk said that the person I am sending the money to needs the following details.
Im not sure why , but I think you will understand.
MTC Number code = 4973152447
Security Question = Which city in the USA best identifies my cultural roots?
Security Answer = San Francisco
Please can you ask Mr Macdonald to inform me when he collects the money. I am very grateful for you helping me release these funds.
Regards,
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer in a second guise said:
From : michael kent
Sent : 15 March 2005 17:07:28
To : Charles Darwin
Subject : Rome Security Company Italy.
| | | tony fred | Inbox
Caro Charles Darwin, ho recieved le informazioni che lo trasmettete gradirete conoscere quanto la transazione è esso una o 3? Prego se possibile esplori l'unione occidentale slitta a me in modo da posso vederlo. Trasmettete soltanto l'un'informazione che di transazione non avete trasmesso gli altri 2. sapete vi ho detto che che dovrte trasmettere i 15.000 in 3 posti o siate esso i 15.000 voi introduca una transazione? Prima che mi dimentichi che non lo avete trasmesso il nome del mittente trasmetta prego oggi tutte le informazioni me in modo da da tommorrow tutto può essere fatto. se possibile esplori l'unione occidentale slitta ch'a me. Michael Risonanza
Dear Charles Darwin,
I have recieved the information you send i will like to know how many transaction you did is it one or 3?
Please if possible scan the western union slips to me so i can see it.
You only send one transaction information you did not send the other 2. you know i told you that you should send the 15,000 in 3 places or is it the 15,000 you send in one transaction?
Before i forgot you did not send me the sender's name. please send all information to me today so by tommorrow everything can be done. if possible scan the western union slips to me.
Michael Kent
Scammer in a second guise said:
From : michael kent
Sent : 15 March 2005 18:50:09
To : Charles Darwin
Subject : Rome Security Company Italy. URGENT.
| | | tony fred | Inbox
Caro Charles Darwin, il sig. Macdonald mi ha detto che le informazioni trasmettete non era completo che la pista il numero di MTC sul luogo occidentale del sindacato che ci detto là era sa che il transacion così soddisfa l'esplorazione gli slittamenti occidentali del sindacato e la trasmette me in modo da posso vederlo allora ottenere a tutte le informazioni il mio auto. Vi siete dimenticati di mettere i mittenti che il nome può essere che era il problema prego ottiene di nuovo al em in modo che potessimo recieved questo tommorrow dei soldi allora porteremo il $50Million al vostro portello della casa. Michael Risonanza
Dear Charles Darwin,
Mr Macdonald told me that the information you send was not complete that he has track the MTC number on western union site that there said there was know transacion so please scan the western union slips and send it to me so i can see it then get all the information my self.
You forgot to put the senders name may be that was the problem. please get back to em so that we can recieved this money tommorrow then we will bring the $50Million to your house door.
Michael Kent
Scammer said:
From : tony fred
Sent : 15 March 2005 19:00:26
To : Charles Darwin
Subject : Hello. Father
| | | tony fred | Inbox
Hello. Father
How are you? Father i have been very sick what is happoning any good news?
Tony
I said:
Dear Tony ,
Please explain why you are ill?? . i hope it is nothing serious.
The news is still good son - I should have the financial people deliver the $50Million to my house very shortly. You will be able to come and stay with me and we shall live in harmony forever.
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer said:
From : tony fred
Sent : 15 March 2005 20:01:12
To : Charles Darwin
Subject : Hello. Father.
| | | tony fred | Inbox
Hello. Father.
How are you? Have you send the money there need? i cant wait to see you soon.
Tony
Scammer in a second guise said:
From : michael kent
Sent : 15 March 2005 20:51:30
To : Charles Darwin
Subject : Rome Security Company Italy.
| | | tony fred | Inbox
Dear Charles Darwin
I am still waiting for your respond. the western union said there was know transaction made that the MTC number is not correct. scan and send me the western union slips so i can see it and correct the mistake so we can collect the 15,000pounds tommorrow and deliver the $50million to you before the end of this week.
Michael Kent
I said:
Hi Tony ,
Please explain what your illness is . I hope it nothing serous?
Don't worry about the money issues , i am looking after it.
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
I said:
Mr Kent ,
I have just got your mail. This morning I sent the £15,000 as 3 separate installments of £5,000.
The sender name should be mine - Charles Darwin
The MTC number was 4973152447
I don't understand why you need a copy of the receipt ??? , but if that is what is required then I will scan it tomorrow in work.
I thought this process was meant the be simple ! I hope my money hasn't gone missing.
I am very worried about this . Please double check and get back to me when you receive the money , Please !
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer in a second guise said:
From : michael kent
Sent : 15 March 2005 21:37:28
To : Charles Darwin
Subject : Urgent
| | | tony fred | Inbox
Dear Charles Darwin,
I am not sure you send the money because we track the MTC number on western union site there was know transaction. if you realy send the money do make sure you scan and send the western union transfer slips so we can take it to the western union money transrer so that there can give us the 15,000pounds.
And it is not possible for some one to send £15,000 in 3 places and have one information. scan the western union slip if you realy send the money.
Michael Kent.
I said:
Mr Kent,
After some careful consideration I have decided to discontinue are business. I feel your conduct has been unsatisfactory and you seem like a very unprofessional financial consultant.
I will be going to cancel the money transfer tommorow as soon as my Western Union branch opens.
There is no way I will risk £15,000 of my own money if am not even sure who you are.
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
I said:
I am very sorry to pass this message to you,
It looks like you fathers money has been intercepted by some untrustworthy Italians
I tried to release your fathers money , which included using my own money to release the funds.
BUT i have been misled throughout and I don't think we will ever see the $50 million.
This is terrible news for me , i am sure it will be worse for you!
Look , i feel so bad about this that I insist that you come and stay with me in Staffordshire.
I will pay for you train or plane tickets if necessary , all you have to say is Yes .
Please Tony can you forgive me for my big mistake, (sorry!)
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer said:
From : tony fred
Sent : 16 March 2005 09:03:33
To : Charles Darwin
Subject : Hello. Father.
| | | tony fred | Inbox
Hello. Father
How are you? Ok i understand you osme one need to be carefull in this world. do you know what i think will be better? i think it will be better i come done to were you are thern both of us will go to Italy to collect the $50million our self with out paying any money.
I will need 800pounds to come to your location if you will be able to send it to me i will come this week. dont worry about my mother i know what to do.
Tony
I said:
Tony ,
I can send the money for travel expenses anytime.
Also i understand what you are saying about your mother. I feel so passionate about this that I am willing to pay any costs required to have your evil mother "finished off" . There are various people that can be paid to terminate people at a nominated cost. If you want to go down this route then let me know and i can give you a cash advance.
Regards ,
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer said:
From : tony fred
Sent : 16 March 2005 12:36:51
To : Charles Darwin
Subject : Hello. Father.
| | | tony fred | Inbox
Hello. Father
I want you to stop contacting the security company in Italy when i come to your hosue before the end of this week then by next week both of us will go to Italy and collect the $50million our self then we will transfer it to your account and come back to Uk ok.
Here is the information you will use to send me the 800pounds so i can come to your house before the end of this week.
MR HENRY GOLD
LOCATION: MANCHESTER UNITED KINGDOM
Mr. Henry gold will help me to collect the money from western union and bring it to me so i can come this week. Henry Gold is my friend father i normaly go there house to browse. i am in is house right now. please help m so i can come i am not feeling fine.
Ton.
I said:
Mr Fred ,
Thank God you are still responding . You seem like a fighter. After may dealings with the Italians , I no longer have an confidence in the Western Union system.
I can however send you the money to a bank account , if you or your friend Henry Gold has one. All you need to do is furnish me with the sort code and account number. I can transfer the money within 3 working days.
I feel 800 pounds may be a bit constrictive , i insist you have £1000. If you have any left over then you can give me the change.
What do you feel about this ??
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer said:
From : tony fred
Sent : 16 March 2005 20:29:16
To : Charles Darwin
Subject : Hello. Father.
| | | tony fred | Inbox
Hellol. Father
How are you? My friend father henry gold is a very poor man i have ask him he said his accoun t is know longer valid that it has been long he has gone to the bank.
Father send the money through western union so i can recieved it and come to your location before the end of this week. if i have the money i will not ask you i will just come by my self.
Tony
Scammer said:
From : tony fred
Sent : 16 March 2005 20:30:33
To : Charles Darwin
Subject : Hello. Father.
| | | tony fred | Inbox
Hellol. Father
How are you? My friend father henry gold is a very poor man i have ask him he said his accoun t is know longer valid that it has been long he has gone to the bank.
Father send the money through western union so i can recieved it and come to your location before the end of this week. if i have the money i will not ask you i will just come by my self.
Tony
Scammer said:
From : tony fred
Sent : 16 March 2005 20:32:11
To : Charles Darwin
Subject : Hello. Father.
| | | tony fred | Inbox
Hellol. Father
How are you? My friend father henry gold is a very poor man i have ask him he said his accoun t is know longer valid that it has been long he has gone to the bank.
Father send the money through western union so i can recieved it and come to your location before the end of this week. if i have the money i will not ask you i will just come by my self.
Tony
I said:
Dear Tony ,
I am so glad to hear from you. I insist that you bring your poor friend Henry Gold to stay at my home. Im sure if he is anything like you , he will be a compassionate and reasonable person. Please ask Henry if he wants to stay.
Your Father ,
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
[the end]
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