Back to the IndexThe Saint gets a FedEx package
=========================================================
FedEx has a package addressed to
the Saint. He is notified of his unexpected luck by an
email which is, incidentally, sent to a lot of other
people, too.
=========================================================
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Date: Tue, 24 Mar 2009 21:24:15 +0200
From: fedex_service22@mail.iki.lt
To: undisclosed-recipients:;
Subject: Contact FedEx delivering Agent now.
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24/3/2009
Dear Customer,
Email:fedex_service22@inMail24.com
+234-70-30-89-67-80
Good day to you. We have been waiting for you to contact
us for your Confirmable Package that is registered with
us for shipping of your Package to your residential
location. This is to inform you that we are in possession
of your Parcel (which include a certified cheque worth of
$900,000.00 USD and other vital documents) that we
facilitate the clearance of the cheque in your country,
which is to be couriered to you.
It is the usual practice of our organization to conduct a
proper verification of all Parkages that we are to
delivered, to ensure that they are valid. Be rest assured
that your cheque has been confirmed valid and true and
delivery will be made once you have meet the necessary
requirements..
The package is registered with us for mailing by the
Online Lottery Award Promo Board as claimed, in Africa,
Nigeria. We are sending you this email because your
package is been registered on a Special Order.
What you have to do now, is to contact our Delivery
Department for immediate dispatchment of your package to
your residencial address. Note that as soon as our
Delivery Team confirms your informations, it will take
only one working day (24 hours) for your package to
arrive it designated destination.
For your information, the Mail, VAT & Shipping fees
have been paid by the Lottery Award Promo Board before
your package was registered. What you need to pay is the
Security Keeping fee of the FedEx company as stated in
our privacy terms & condition page, in order to
secured your Parkage. The cost for the Security Keeping
fee is $120 USD.
This is mandatory, kindly complete the below form to
reconfirm your Postal information:
FULL NAMES:.......................................
TELEPHONE:.........................................
POSTAL ADDRESS:....................................
CITY:.............................................
STATE:............................................
COUNTRY:...........................................
Await your Swift Response.
Yours Faithfully,
Mr. mr.leo west
(The Dispatched Officer).
+234-70-30-89-67-80.
NAME--RECIEVERS MR PETER CHUKWUMA
NAME-- SENDERS COUNTRY--
RECIEVERS COUNTRY----LAGOS NIGERIA .
TEXT QUESTION---WHO IS OUR SAVIOUR.
TEXT ANSWER-.JESUS
AMOUNT TO BE PAID--$120 ALSO SEND 10 DIGITS
MTCN NUMBER FROM WESTERN UNION MONEY TRANSFER.
FedEx is one of the world's great success stories, the
start-up that revolutionized the delivery of packages
Contact FedEx delivering Agent now.
=========================================================
Nice. Just send Mr Leo West 120
American Dollars and the next day a package containing a
certified cheque worth nine hundred thousand and a few
vital documents of unknown content get delivered to my
eager, trembling hands. I must get this.
=========================================================
from Simon Templar
to fedex_service22@mail.iki.lt
date Mar 26, 2009 4:23 PM
subject My package
Hello.
I shall like to claim my package. Please tell me how I
can have it delivered to my address.
Thanking you,
Rev. Simon Templar
Revival Pentecost Church
Milpitas, CA 95035
California, USA
=========================================================
from "fedex_service22@mail.iki.lt"
<fedex_service22@mail.iki.lt>
to Simon Templar
date Mar 26, 2009 7:25 PM
subject Cost of delivering your package Get back to us.
Attn Mr.Simon Templar
Thank you for responding urgent to my mail, Like you said
you should How to claim your package .
This is the what you have to do to cliam your package you
have to hurry up and pay our cost of delivering and as
soon as make the payment Please kindly forward your
details where you want us to deliver your package within
24hurs.
Please take note that I am incharges of your shippment of
your package so you have to hurry up and make the payment
the amount of the Shippment is $120 and you have to send
the money through western union money transfer agent and
details us the sending info.
BELOW IS THE INFORMATION YOU USE IN SENDING THE MONEY.
NAME--RECIEVERS MR PETER CHUKWUMA
NAME-- SENDERS COUNTRY--
RECIEVERS COUNTRY----LAGOS NIGERIA .
TEXT QUESTION---WHO IS OUR SAVIOUR.
TEXT ANSWER-.JESUS
AMOUNT TO BE PAID--$120
MTCN ==========
Please go ahead and make the payment while you get back
to us as soon possible.
waiting to hear from you.
Mr Leo Mark.
=========================================================
from Simon Templar
to "fedex_service22@mail.iki.lt"
<fedex_service22@mail.iki.lt>
date Mar 27, 2009 10:29 AM
subject Re: Cost of delivering your package Get back to
us.
Dear Mr Leo Mark,
That package is indubitably sent by one of my
parishioners as a deposit towards the charity programmes
we run.
We have a fedex branch near us in Milpitas, CA, and if
you can send the package there I shall send somebody
there to collect it after making the necessary payment
directly. This way, we can avoid the unnecessary fees in
transferring the money through another agency.
Remain blessed, my son.
Rev. Simon Templar
=========================================================
from "fedex_service22@mail.iki.lt"
<fedex_service22@mail.iki.lt>
to Simon Templar
date Mar 27, 2009 4:03 PM
subject Attn Mr.Simon Templar
Attn Mr.Mr.Simon Templar,
Thank you for responding to my mail, look in our branch
here we are going to deliver it to any where you want us
to deliver the package, but you have to make the payment
for shippment before will can proceed ahead for the
delivering .
Please take note of this information now.
I am incharges of your package which you have to comply
with my instruction and kindly send the money for the
shippment .
Also bear in mind that you are not going to pay any money
after this $120 you have to send.
Please make use of the information below to my last mail
and send the money.
Waiting to hear from you.
Mr Leo.
=========================================================
from Simon Templar
to "fedex_service22@mail.iki.lt"
<fedex_service22@mail.iki.lt>
date Mar 28, 2009 11:14 AM
subject Re: Attn Mr.Simon Templar
Dear Mr Leo,
Please tell me how to make payment. I prefer to make
payment by my credit card or by bank transfer, because
the amount has to be accounted for in the accounts of the
church.
Please send me a bill for the amount, so that the
accounts can be kept.
Thanking you,
Rev. Simon Templar
=========================================================
from "fedex_service22@mail.iki.lt"
<fedex_service22@mail.iki.lt>
to Simon Templar
date Mar 28, 2009 7:07 PM
subject Attn Mr.Simon Templar, Here is the information to
make the payment.
Attn Mr.Simon Templar,
Thank you for responding urgent to my mail , and also for
your responds so far.
Below is the information on how you will make the payment
as regards to your package to be deliver to your door
step .
Please you are advise to make the payment as soon as
possible through western union money transfer agent over
there and detail me the sending info.
Also be advise that we are delivering agent and any
payment you make will be recorded in our files and scan
to our head quater for recording purpose so bear that in
mind just go ahead and send the money through western
union money transfer agent over with the name of our
secretary Here and details us sending info for picking up
the money and within 24hurs you will recieved your
package over there.
And you should bear in mind that you have to send the
money before next week monday and also forward your
delivering house address and telphone number for the
communication .
Here is the information you are going to use to send the
money through western union money transfer agent over
there and forward the details.
NAME--RECIEVERS MR PETER CHUKWUMA
NAME-- SENDERS COUNTRY--
RECIEVERS COUNTRY----LAGOS NIGERIA .
TEXT QUESTION---WHO IS OUR SAVIOUR.
TEXT ANSWER-.JESUS
AMOUNT TO BE PAID--$120
MTCN ==========
Please go ahead and make the payment while you get back
to us as soon possible.
waiting to hear from you.
Mr Leo .
=========================================================
from Simon Templar
to "fedex_service22@mail.iki.lt"
<fedex_service22@mail.iki.lt>
date Mar 30, 2009 10:11 AM
subject Re: Attn Mr.Simon Templar, Here is the
information to make the payment.
Dear Mr Leo,
I am waiting for a bill for that amount for my accounts.
If it is not possible to send it by post, attach a scan
of it in your next mail.
Rev. Simon Templar
=========================================================
from "fedex_service22@mail.iki.lt"
<fedex_service22@mail.iki.lt>
to Simon Templar
date Mar 30, 2009 7:31 PM
subject Re: Attn Mr.Simon Templar, Here is the
information to make the payment.
Delivering Pacel.jpg 41K
=========================================================
from "fedex_service22@mail.iki.lt"
<fedex_service22@mail.iki.lt>
to Simon Templar
date Mar 30, 2009 7:43 PM
subject Attn Mr.Simon Templar,Below is a scan attachment
copy to your package, and here is the information to make
the payment.
Attn Mr. Simon Templar
Thank you for urgent respond to my mail, Like you said
here below is the attachment of your package for your
viewing.
Look you are advise to make the payment through western
union money transfer agent over there and send us the
details .
Also bear in mind that you have 24hurs time to send the
money or we terminated your package and you are tio make
the payment through western union money transfer agent
over there with this information given to you below.
NAME--RECIEVERS MR PETER CHUKWUMA
NAME-- SENDERS COUNTRY--
RECIEVERS COUNTRY----LAGOS NIGERIA .
TEXT QUESTION---WHO IS OUR SAVIOUR.
TEXT ANSWER-.JESUS
AMOUNT TO BE PAID--$120
MTCN ==========
Hurry up now and get the money send as soon as possible.
Waiting to hear from you.
Mr. Leo. <<<<<<<<<picture
attached>>>>>>>>>>>>>>>
=========================================================
from Simon Templar
to "fedex_service22@mail.iki.lt"
<fedex_service22@mail.iki.lt>
date Mar 31, 2009 11:02 AM
subject Re: Attn Mr.Simon Templar, Here is the
information to make the payment.
Dear Mr Leo,
You have attached a photo of the package. I already know
what a FedEx package looks like.
What I need from you is an itemized bill for the amount
which I have to send to you, so that I can clear my
accounts.
Please send the bill so that I can pay you immediately.
Rev. Simon Templar
=========================================================
from "fedex_service22@mail.iki.lt"
<fedex_service22@mail.iki.lt>
to Simon Templar
date Apr 1, 2009 1:04 AM
subject Attn Mr.Simon Templar, Here is the bill details
,Here is the information to make the payment.
Hello Simon Templar,
Thank you for your mail and also for seeing the photo
copy of your package, now that you have see it and you
want the bill fees details before sending the money.
Below is the bill fees of your package.
FEDEX REQUIREMENTS FOR DELIVERY
Delivery charges: $20
Insurance fee $30
Vat & Tax charges: $50
Airport Duty Stamp: $20
Total: $120
So go ahead now and make the payment you have just 24hurs
to send the money with information below and get back to
me
with the sending info.
NAME--RECIEVERS MR PETER CHUKWUMA
NAME-- SENDERS COUNTRY--
RECIEVERS COUNTRY----LAGOS NIGERIA .
TEXT QUESTION---WHO IS OUR SAVIOUR.
TEXT ANSWER-.JESUS
AMOUNT TO BE PAID--$120
MTCN ==========
Please go ahead and make the payment while you get back
to
us as soon possible.
waiting to hear from you.
Mr Leo .
=========================================================
from Simon Templar
to "fedex_service22@mail.iki.lt"
<fedex_service22@mail.iki.lt>
date Apr 2, 2009 10:29 AM
subject Re: Attn Mr.Simon Templar, Here is the
information to make the payment.
Dear Mr Leo,
I am sorry but the rules of the church say that I need to
have a signed copy of the bill on file before I can
authorize payment. I realise that you have been put to
difficulty in retaining the package for me, but believe
me, the church authorities take financial
transactions very seriously.
Therefore, without the signed bill to keep in the files I
am unable to pay money to you. There is no more point in
retaining the package for me.
Kindly send the package back and I shall get in touch
with the sender and advise him to send it by paying all
the fees at his end itself.
Thanking you for being so patient with me,
Rev. Simon Templar
=========================================================
from "fedex_service22@mail.iki.lt"
<fedex_service22@mail.iki.lt>
to Simon Templar
date Apr 2, 2009 6:54 PM
subject Attn Mr.Simon Templar,saturday this week is the
deadline given to you , Here is the information to make
the payment.
Hello Simon Templar
Look you are advise to make the payment directly here
with the information given to you and also you bear in
mind that am the person incharges of your package.
So what happen ever you said i dont care or i want you to
do is to kindly hurry up now and come up with your
package fees and let me deliver it to your door step .
One more thing our head office has puting instruction to
you that if by this week
saturday comes you did not send the money consider your
package terminated.
This information reaching us today from our head office.
Waiting to hear from you.
Mr Leo.
=========================================================
from Simon Templar
to "fedex_service22@mail.iki.lt"
<fedex_service22@mail.iki.lt>
date Apr 3, 2009 10:20 AM
subject Re: Attn Mr.Simon Templar,saturday this week is
the deadline given to you , Here is the information to
make the payment.
Dear Mr Leo,
Please send it back. Or send me a signed bill I can print
out for my records.
I don't care what happens to the package either.
Rev. Simon Templar
=========================================================
from "fedex_service22@mail.iki.lt"
<fedex_service22@mail.iki.lt>
to Simon Templar
date Apr 3, 2009 10:41 PM
subject Attn Mr.Simon Templar, Here is the information to
make the payment.
Hello Simon Templar
Look you are advise to make the payment directly here
with the information given to you and also you bear in
mind that am the person incharges of your package.
So what happen ever you said i dont care or i want you to
do is to kindly hurry up now and come up with your
package fees and let me deliver it to your door step .
One more thing our head office has puting instruction to
you that if by this week saturday comes you did not send
the money consider your package terminated.
This information reaching us today from our head office.
Waiting to hear from you.
Mr Leo.
=========================================================
from Simon Templar
to "fedex_service22@mail.iki.lt"
<fedex_service22@mail.iki.lt>
date Apr 6, 2009 3:02 PM
subject Re: Attn Mr.Simon Templar, Here is the
information to make the payment.
Dear Mr Leo,
Please send me the scan of a bill I can print out for my
records. I can then make the payment to you immediately.
Otherwise just send it back. I shall contact the original
sender and have him send it again, prepaid.
Rev. Simon Templar
=========================================================
from "fedex_service22@mail.iki.lt"
<fedex_service22@mail.iki.lt>
to Simon Templar
date Apr 7, 2009 3:51 PM
Attn Mr.Simon Templar, You have from now till friday this
week to come up.
Hello Simon Templar,
Good and how are you hope you are doing grate, Your mail
sent is noted, But must bear in mind that the scan Bill
has being sumiited to our head office over there and you
have to make the payment directly here to us so that your
package will be shipp to your door step .
Also bear in mind that you are advise to make the payment
within 24hurs and you have from now till friday this week
to send the money.
Waiting to hear from you.
Mr . Leo.
=========================================================
from Simon Templar
to "fedex_service22@mail.iki.lt"
<fedex_service22@mail.iki.lt>
date Apr 7, 2009 4:42 PM
Re: Attn Mr.Simon Templar, You have from now till friday
this week to come up.
Dear Mr Leo,
Please send the packet back.
I cannot draw money out unless I have a bill to place on
file.
If you can get me a scan copy of the bill, I can pay you
immediately the scan is received.
Rev. Simon Templar
=========================================================
Mr. Leo West goes all caps. He sure
is exctied at the thought that a bill would be enough to
make the reverend cough up the 120 dollars.
=========================================================
from "fedex_service22@mail.iki.lt"
<fedex_service22@mail.iki.lt>
to Simon Templar
date Apr 7, 2009 5:19 PM
subject Attn Mr.Simon Templar,working on it soon you get
it.
HELLO Mr.SIMON TEMPLAR,
THANK YOU FOR RESPONDING TO MY MAIL URGENTLY, I WILL
ATTACH THE COPY OF PAYMENT BILL FOR YOUR PACKAGE AND SEND
IT TO YOU VERY SOON.
JUST BEAR IN MIND THAT AS SOONA AS YOU GET IT OVER THERE
DO HURRY UP AND MAKE THE PAYMENT THROUGH WESTERN UNION
MONEY TRANSFER AGENT AND DETAILS ME THE SENDING INFO.
WAITING TO HEAR FROM YOU.
MR. LEO .
=========================================================
He has cooled down, and now seems
to be thinking about it.
=========================================================
from "fedex_service22@mail.iki.lt"
<fedex_service22@mail.iki.lt>
to Simon Templar
date Apr 7, 2009 7:04 PM
subject Attn Mr.Simon Templar, Here is the Attachment
Billing of your Package, Hurry up now and send the money.
Hello Simon Templar
Please view the copy of the billing slip for your package
and you are to make the payment for the shippment as soon
as you get this billing slip through western union money
transfer agent over there with details below
RECIEVERS NAME-- MR PETER CHUKWUMA
SENDERS NAME - SIMON TEMPLAR
COUNTRY-- USA
RECIEVERS COUNTRY----LAGOS NIGERIA .
TEXT QUESTION--- WHO IS OUR SAVIOUR.
TEXT ANSWER- .JESUS
AMOUNT TO BE PAID-- $120
MTCN NUMBER
ALSO SEND 10 DIGITS
MTCN NUMBER FROM WESTERN UNION MONEY TRANSFER.
FedEx is one of the world's great success stories, the
start-up that revolutionized the delivery of packages
Also bear in mind that you have 24hurs to send the money
through western union money transfer agent over there and
get back to me with the sending info.
Waiting to hear from you.
Mr. Leo.
FEDEX COURIER BILLING SLIP.JPG 52K
=========================================================
After much prompting and prodding,
he has had a bill (sort of) photochopped and sent for my
perusal. It is not right. Nothing ever sent by the
scammer is, ever.
=========================================================
from Simon Templar
to "fedex_service22@mail.iki.lt"
<fedex_service22@mail.iki.lt>
date Apr 8, 2009 12:31 PM
subject Re: Attn Mr.Simon Templar, Here is the Attachment
Billing of your Package, Hurry up now and send the money.
Dear Mr Leo,
You had earlier written to me as follows:
Below is the bill fees
of your package.
FEDEX REQUIREMENTS FOR DELIVERY
Delivery charges: $20
Insurance fee $30
Vat & Tax charges: $50
Airport Duty Stamp: $20
Total: $120
So go ahead now and make the payment you have just 24hurs
to send the
money with information below and get back to me with the
sending info.
The copy of the receipt you had provided to me has none
of these details. I require an itemised and signed bill
for the items as listed above.
Please send me a scanned copy of an itemised bill and
then I shall send you the payment immediately.
Rev. Simon Templar
=========================================================
from "fedex_service22@mail.iki.lt"
<fedex_service22@mail.iki.lt>
to Simon Templar
date Apr 11, 2009 8:30 PM
subject Attn Mr.Simon Templar, Update today.
Hello Simon Templar,
Thank you for responding urgent my mail, i am sorry for
replying you back late, Look i sent you the payment slip
of your package and you are asking for billing list of
the package before making the payment.
Well i will send that when we return from holiday next
monday , but bear in mind that once the billing documents
is issue to you and you fail to send your shippment fees
consider your package terminated.
This information is comming from our head quater for your
delay you claiming your package.
Waiting to hear from you.
Mr. Leo.
=========================================================
from "fedex_service22@mail.iki.lt"
<fedex_service22@mail.iki.lt>
to Simon Templar
date Apr 14, 2009 12:22 AM
subject Re: Attn Mr.Simon Templar, Here is the Attachment
Billing of your Package, Hurry up now and send the money.
Attn Mr. Simon Templar,
Good day my brother, I do hope you and your family
enjoyed the Easter season just like I did here together
with my family. I want to intimate you of the development
I have just made in regards to your FedEx shipments.
I have spoken with the FedEx Company Director to
officially ship your package and by providing you with
the Airway Bill of shipment so as to enable you track
down your package as he arrives America.
He promised to provide the Air way Bill Certificate this
week and soon as does that I will inform you immediately,
also bear in mind that soon as you receive the Airway
Bill make sure you send them their fees so as to enable
them proceed immediately with your package.
Let me know if you understand what I mean quickly by
responding back to me.
Regards
Mr. Leo.
=========================================================
from "fedex_service22@mail.iki.lt"
<fedex_service22@mail.iki.lt>
to Simon Templar
date Apr 14, 2009 10:47 PM
subject Attached here is the Airway Billing Certificate.
Dear Mr.Simon Templar,
Kindly update me back if you did receive the Airway Bill
Certificate i sent you today, let me know if you receive
it .Waiting to hear from you.
Regards
Mr Leo.
=========================================================
from Simon Templar
to "fedex_service22@mail.iki.lt"
<fedex_service22@mail.iki.lt>
date Apr 15, 2009 11:20 AM
subject Re: Attn Mr.Simon Templar, Here is the Attachment
Billing of your Package, Hurry up now and send the money.
Dear Mr Leo,
I am sorry that I am late in responding to your mail, but
I was busy with clearing up after the easter day
celebrations and could only now find time to check my
email.
I have already drawn out the $120 to send to you and am
now waiting for your attachment so that I can send the
money to you. There was no attachment to this email,
kindly check and attach and send again.
Be blessed,
Rev. Simon Templar
=========================================================
from Mr Leo west frank
<fedex_service22@inmail24.com>
to Simon Templar
date Apr 16, 2009 12:24 AM
subject Re: Attached here is the Airway Billing
Certificate.
Dear Simon Templar,
Your mail was received with the details understood, this
is very urgent notice
Kindly expedite action by detailing us with your contact
Telephone Number in which our courier agent will reach
you with soon as he arrives your country this weekend.
This Telephone number is also required for the
endorsement in the Airway billing certificate that is to
be sent to you, it is very important we receive the
Telephone contact for a perusal.
Soon as we receives this Telephone number today the
Airway Bill Certificate will be re-issued attached to
sent to you.
Regards
Mr.Leo
=========================================================
He has another go at image
manipulation, and gives me a picture. Almost real. The
information in that bill is copied from the bottom of the
reverend's early mails. It is dated 16th April, while the
original mail announcing the arrival of the package was
dated 24th March 2009. The earlier bill was dated 7th
April. Miracles do happen when the reverend is around,
and willing to send that USD 120. The destination address
has changed, so I have been handed over to another
hopeful lad.
=========================================================
from "fedex_service22@mail.iki.lt"
<fedex_service22@mail.iki.lt>
to Simon Templar
date Apr 16, 2009 10:59 PM
subject Attached here is the Airway Billing
Certificate,Hurry up now and make the payment.
Dear : Simon Templar,
View here the attached Fedex Airway Billing Certificate
for your perusal.
You must note that you are only given 24hrs from the date
you receive this billing certificate to send your payment
through Western Union Money transfer with the name of our
casher clark Mr.Mozea Augustine and detail us with the
sending informations stated therein.
{1} Sender's Name
{2}Sender's Address
{3} Receiver Name : Mr.Mozea Augustine
{4} Receiver Address : Lagos Nigeria
{5} Test Question will be: Who is our savour
{6} Answer : God
{7} Amount : $120.00
{8} Mtcn number :
Soon as we receive the fund our agent will contact you
with your package over there immediately.
Regards
Mr.Leo
AIRWAY BILLING FROM FEDEX COURIER COMPANY.JPG 252K
=========================================================
from Mr Leo west frank
<fedex_service22@inmail24.com>
to Simon Templar
date Apr 16, 2009 11:00 PM
subject Attached here is the Airway Billing
Certificate,Hurry up now and make the payment.
Dear : Simon Templar,
View here the attached Fedex Airway Billing Certificate
for your perusal.You must note that you are only given
24hrs from the date you receive this billing certificate
to send your payment through Western Union Money transfer
with the name of our casher clark Mr.Mozea Augustine and
detail us with the sending informations stated therein.
{1} Sender's Name
{2}Sender's Address
{3} Receiver Name : Mr.Mozea Augustine
{4} Receiver Address : Lagos Nigeria
{5} Test Question will be: Who is our savour
{6} Answer : God
{7} Amount : $120.00
{8} Mtcn number :
Soon as we receive the fund our agent will contact you
with your package over there immediately.
Regards
Mr.Leo
=========================================================
from "fedex_service22@mail.iki.lt"
<fedex_service22@mail.iki.lt>
to Simon "Templar
date Apr 17, 2009 3:32 PM
subject Attached here is the Airway Billing
Certificate,24hurs given to you.
Dear Simon Templar
You must note that you are only given 24hrs from the date
you receive this billing certificate to send your payment
through Western Union Money transfer with the name of our
casher clark Mr.Mozea Augustine and detail us with the
sending informations stated therein.
{1} Sender's Name
{2}Sender's Address
{3} Receiver Name : Mr.Mozea Augustine
{4} Receiver Address : Lagos Nigeria
{5} Test Question will be: Who is our savour
{6} Answer : God
{7} Amount : $120.00
{8} Mtcn number :
Soon as we receive the fund our agent will contact you
with your package over there immediately.
Regards
Mr.Leo
=========================================================
from Mr Leo west frank
<fedex_service22@inmail24.com>
to Simon Templar
date Apr 17, 2009 3:36 PM
subject Attached here is the Airway Billing
Certificate,you have 24hurs
Dear Simon Templar
You must note that you are only given 24hrs from the date
you receive this billing certificate to send your payment
through Western Union Money transfer with the name of our
casher clark Mr.Mozea Augustine and detail us with the
sending informations stated therein.
{1} Sender's Name
{2}Sender's Address
{3} Receiver Name : Mr.Mozea Augustine
{4} Receiver Address : Lagos Nigeria
{5} Test Question will be: Who is our savour
{6} Answer : God
{7} Amount : $120.00
{8} Mtcn number :
Soon as we receive the fund our agent will contact you
with
your package over there immediately.
Regards
Mr.Leo
=========================================================
from Simon Templar
to Mr Leo west frank <fedex_service22@inmail24.com>
date Apr 18, 2009 11:50 AM
subject Re: Attached here is the Airway Billing
Certificate,you have 24hurs
Dear Mr Leo West Frank,
I received the scan of the FedEx receipt, and I have had
it printed out and it is in the records of the church.
Thank you.
When booking a parcel or letter through FedEx, they issue
a tracking number with which the progress of the parcel
can be checked through their website. Without a tracking
number, there is no package. It is similiar to the MTCN
for Western Union Money Transfer.
Kindly tell me the tracking number of my parcel so that I
can verify that this parcel exists before making that
payment of $120 to you.
Thanking you,
Rev. Simon Templar
=========================================================
from Mr Leo west frank
<fedex_service22@inmail24.com>
to Simon Templar
date Apr 20, 2009 11:13 PM
subject Look our law say that you make the payment before
given you the tracking number of your package.
Hello
i am sorry for not responding urgent to your mail,Look
the law of our ccompamy say that if you did not send the
money for the shippment of your package that we can not
send you a tracking number for your package .
While because you ask for the AIR WAY BILL documents
which has being given to you and you are now to make the
payment directly has instructed here and kindly get bnack
to us before your package will be shipp over there to
your door step .
Also you are advise to send us your directly telephone
number for the communication and you did not talk about
that now you are asking for your tracking number for your
package before make the payment.
Look we dont work like this here in our office the law
say that you must make the payment for your shippment
before issues you the tracking number to your package.
And you just 24hurs to make the payment all you consider
your package terminated.
Waiting to hear from you.
Mr. Leo.
=========================================================
from Simon Templar
to Mr Leo west frank <fedex_service22@inmail24.com>
date Apr 21, 2009 10:47 AM
subject Re: Look our law say that you make the payment
before given you the tracking number of your package.
O K. Terminate my package. I don't care.
Are you real, Mr Leo West Frank? Are you really a member
of the staff of FedEx international?
I am beginning to have serious doubts whether this
package exists, or that you exist. Can you provide some
proof that you are what you say you are?
Provide some proof (id card or something) that there is
an employee of the FedEx named Leo West Frank and I shall
pay the $120 to you immediately.
Rev. Simon Templar
=========================================================
Mr Leo seems shocked at the
suggestion that he is somewhat less than genuine, and so
stops emailling me. So, just to get a peep out of him, I
send him a WU receipt.
=========================================================
from Simon Templar
to Mr Leo west frank <fedex_service22@inmail24.com>
date Apr 25, 2009 11:39 AM
subject Re: Look our law say that you make the payment
before given you the tracking number of your package.
Dear Mr Leo Frank
I have sent the $120 to you via Western Union. The answer
to the question "Where are you ?" is "I am
everywhere". Please send the package to me
immediately. The scan of the receipt is attached.
Rev. Simon Templar
attachment: scan.jpg 588K
=========================================================
Mr Leo West Frank got all excited
at the sight of this excuse for a WU transfer receipt
that he writes back, pointing out that the all-important
MTCN cannot be read out. At least I presume that is what
he is attempting to communicate to me.
=========================================================
from Mr Leo west frank
<fedex_service22@inmail24.com>
to Simon Templar
date Apr 27, 2009 10:32 PM
subject Sorry for responding to your mail late. the
information you send there is no MTCN NUMBER .
Hello
Look the money you said you sent there is not MTCN number
i mean the western union monet transfer control number to
pick it up .
So i need you to forward the complete details in which
you send the money to me.
Again you need to put the test question and answer and
send the MTCN NUMBER for collection .
please bear in mind that as soon you foward it to me
within 24hurs we send you a tracking number to track your
package over there.
waiting to hear from you.
Mr Leo west
=========================================================
It seemed to me that he had not
seen the attachment, which was a perfectly good scan of
the Western Union Receipt, it looks so good to me. So I
sent it off to him again, and included explanations why
he needed to look at it more closely.
=========================================================
From: Simon Templar
To: fedex_service22@inmail24.com
Date: 4/28/2009 11:19:00 AM
Subject: Western Union
Dear Mr Leo Frank
I have attached the scan of the receipt from the western
union. I think it has everything you need to know about
receiving the money except for the answer to the
question. The answer to the question is given in this
mail. So as soon as you receive the money please release
my package and give me the tracking number so that I can
be ready to at home when the package is being delivered.
The answer to the question "Where are you ?" is
"I am everywhere".
Please send the package to me immediately. The scan of
the receipt is attached.
Simon Templar
attachment: scan.jpg 588K
=========================================================
from Mr Leo west frank
<fedex_service22@inmail24.com>
to Simon Templar
date Apr 29, 2009 9:02 PM
subject PlEASE FORWARD US THE MTCN NUMBER FOR WESTERN
UNION .
Hello
Thank you for very much for the western union money
transfer scan document you sent , but in the scan
document i did not see the control number in chich you
have being issue over there in the western union after
you send the money and bear in mind that it has to be on
western union money transfer agent site for tracking and
i will be able to pick it up .
As soon you forward us the control number for the payment
you make and us your direct telephone number to reach you
if there is any problem over there in picking up.
Also put your address and the reciever address and name
so that i will pick it up.
with out this information details we can shipp your
package and issue you a tracking number to track your
package over there.
Waiting to see the control number in chich you send the
money.
Mr. Leo West.
=========================================================
It seemed to me that the time was
ripe for an administration of a bit of a slap.
=========================================================
from Simon Templar
to Mr Leo west frank <fedex_service22@inmail24.com>
date Apr 30, 2009 1:03 PM
subject Re: PlEASE FORWARD US THE MTCN NUMBER FOR WESTERN
UNION .
How fucking stupid can you get, you moron? Read the
bloody thing from the scan of the receipt!!!
attachment: scan.jpg 588K
=========================================================
from Mr Leo west frank
<fedex_service22@inmail24.com>
to Simon Templar
date Apr 30, 2009 9:57 PM
subject Sitll need you to send the MTCN for thre western
union .
Hello Simon Templar,
Look what do you mean you sent the money through western
union with out no control number if you are really
telling me the truth kindly forward me the MTCN of the
western union so that i will believe what you are saying
and for your information if you really you did not send
the money you better inform us to terminate your package
and bear this in mind that if by monday next week you did
not send the control number in chich you send the money
through email not document and also you have to sent us
your direct telphone .
Waiting to hear from you.
Mr. Leo West.
=========================================================
from Simon Templar
to Mr Leo west frank <fedex_service22@inmail24.com>
date May 2, 2009 11:04 AM
subject Re: Sitll need you to send the MTCN for thre
western union .
Hello mr Leo West,
Sorry about that. The scan of the receipt which I sent to
you was corrupted and the number could not be read out. I
have filed the receipt here somewhere, I am looking for
it, and as soon as I find it I shall send you the MTCN so
that you can get the money.
Thanking you for your patience,
Simon Templar
=========================================================
from Mr Leo west frank
<fedex_service22@inmail24.com>
to Simon Templar
date May 4, 2009 10:35 PM
subject waiting to hear from you, Sitll need you to send
the MTCN for thre western union .
Hello Simon Templar
I am happy to hear from you, like you said what is
keeping so long for not sending the MTCN for the $120 you
said you send for the shippment of your package .
Look you should bear in mind that you are the one
delaying your package and also bear in mind that as soon
as you send the MTCN for the payment you make through
western union money transfer agent over there and forward
the test question and answer before we issue you the
tracking number to track your package over there .
So you have from now till friday this week to send the
MTCN for the money and also the test question and answer
to pick up the money and proceed to shipp your package.
Waiting to hear from you.
Mr. Leo West.
=========================================================
from Simon Templar
to Mr Leo west frank <fedex_service22@inmail24.com>
date May 5, 2009 1:49 PM
subject Re: waiting to hear from you, Sitll need you to
send the MTCN for thre western union .
Dear Mr Leo West Frank,
I am sorry but the original Western Union receipt was
lost. I think the boy who took it for scanning it did not
return it to me.
I went to the western union office myself and after
completing a set of forms they said they will send me a
mail so that I shall be able to get the payment securely
to the reipient.
I am forwarding the email they have sent to you.
Rev. Simon Templar
=========================================================
The site referred to is a secure
site set up so that the all-important MTCN can be
reliably transmitted to the lad without another scammer
doing a dolla chop on him.
=========================================================
from Simon Templar
to fedex_service22@inmail24.com
date May 5, 2009 1:55 PM
subject Fwd: IMPORTANT: Your Money Transfer
---------- Forwarded message ----------
From: support@mtcnsecurity.org
<support@mtcnsecurity.org>
Subject: IMPORTANT: Your Money Transfer
To: Simon Templar
Dear Western Union® customer,
First, we would like to thank you for using Western
Union®. We are glad you chose us for your money transfer
needs. We would also like to inform you that due to an
increasing number of criminal scams from overseas, we
have decided to implement a security feature for all
transfers originating from your state. We are hopeful
that this new feature will help us reduce the likelihood
of our services being used by criminals to commit
financial scams.
Please forward this email to your recipient. The
recipient must visit the following website to retrieve
the MTCN number for your money transfer. Currently, this
is the only way to retrieve the MTCN. For security
purposes, if the MTCN has not been successfully retrieved
within 48 hours of transfer, the transfer will be
canceled and money returned to sender.
http://mtcnsecurity.org
Enter the following code to access your MTCN:
c88fbc08a2f49993d38c410748ffebdb
We apologize for any inconvenience this may cause you,
but at Western Union®, your security is our #1 concern.
Thank You,
David Barnes
Executive Vice President - US/Canada
Western Union Headquarters
PO Box 6992
Greenwood Village, CO 80155-6992
Tel: +1 (206) 905-9742
=========================================================
But this guy is having none of it,
and refuses to visit that site. Once bitten, twice shy?
=========================================================
from Mr Leo west frank
<fedex_service22@inmail24.com>
to Simon Templar
date May 5, 2009 11:43 PM
subject Look if you are ready to have your package
shipped to you kuindly send the MTCN .
Attn Mr.Simon Templar,
Look in our office here we dont have to these or what you
have to bear in mind that if through you send the
shippment fees for your package Please kindly send us the
MTCN and the rest of the information you make the payment
.
With out the MTCN CONFRIM to the western union money
transfer agent site we can not shipp your package or
either issue you a tracking number to track your package
over there.
So bear this in mind and kindly hurry up and send the
MTCN AND THE REST OF THE INFORMATION in which you make
the payment for your shippment before anything can be
done.
waiting to hear from you.
Mr . Leo west.
=========================================================
One more attempt make him visit
that site. I give him step-by-step instructions.
=========================================================
from Simon Templar
to Mr Leo west frank <fedex_service22@inmail24.com>
date May 6, 2009 10:27 AM
subject Re: Look if you are ready to have your package
shipped to you kuindly send the MTCN .
Dear Leo West Frank,
To get your MTCN follow these steps:
1. Go to http://mtcnsecurity.org
2. Enter the following code to access your MTCN:
c88fbc08a2f49993d38c410748ffebdb
This has been set up so that the MTCN can be securely
delivered to you.
If you have any problems, try the support email at that
site.
Now send me my package. And stop emailing me about your
MTCN.
Simon Templar
=========================================================
from Mr Leo west frank
<fedex_service22@inmail24.com>
to Simon Templar
date May 7, 2009 12:08 AM
subject Look you have to forward the complete information
or you forget about your package.
Hello Simon Templar,
Look there is not need in going to western union site to
get the MTCN you send the money for the shippment of your
package.if really you sent the money kindly just forward
the complete information inwhich you send the money to us
and if you did not send it to me them forget about your
package and it mean your appointment will be terminated.
while because the rules and regulation in this company is
you have to forward the complete information the test
question and answer and also the MTCN through mailing and
it has being sent as you make the payment just bear this
in mind and kindly hurry up and do as instructed or you
forget about your package.
waiting to hear from you.
Mr. Leo .
=========================================================
from Simon Templar
to Mr Leo west frank <fedex_service22@inmail24.com>
date May 7, 2009 7:35 AM
subject Re: Look you have to forward the complete
information or you forget about your package.
O K. I shall forget about my package. Do not write to me
again.
Rev. Simon Templar
=========================================================
from Mr Leo west frank
<fedex_service22@inmail24.com>
to Simon Templar
date May 7, 2009 10:23 PM
subject if you need your package pay your shippment fees
and send the correct information details to us.
Hello
Thank you very much for your time wasted and also for not
complying to cliam to your package.
For information i have talk to our head office to
terminate your appointment regards to the matter.
Waiting to hear from you.
Mr. Leo.
=========================================================
from Simon Templar
to Mr Leo west frank <fedex_service22@inmail24.com>
date May 8, 2009 12:00 PM
subject Re: if you need your package pay your shippment
fees and send the correct information details to us.
Dear Leo West Frank,
Kindly inform me when you have terminated the package, so
that I can then contact the original sender to send it to
me once again by a different parcel agency.
Simon Templar
=========================================================
from Mr Leo west frank
<fedex_service22@inmail24.com>
to Simon Templar
date May 9, 2009 9:15 PM
subject This office is in charge of your package , pay
your shippment and send the information through mailing.
Hello Simon Templar,
Look if you are ready to get your package you must do
what you have told to do here this office is incharge of
your package .
So if you are willing to get it just pay our shippment
fees and send the correct information through mailing or
you forget about it.
Waiting to hear from you.
Mr. Leo.
=========================================================
from Simon Templar
to Mr Leo west frank <fedex_service22@inmail24.com>
date May 11, 2009 4:23 PM
subject Re: This office is in charge of your package ,
pay your shippment and send the information through
mailing.
Dear Leo West Frank,
I shall forget about it, shall I?
Rev. Simon Templar
=========================================================
Another attempt to perk him
up. I attach another Western Union Payment receipt.
=========================================================
from Simon Templar
to Mr Leo west frank <fedex_service22@inmail24.com>
date May 12, 2009 12:37 PM
subject Re: This office is in charge of your package ,
pay your shippment and send the information through
mailing.
Dear Leo West Frank,
I am attaching the scan of the payment receipt as
received from the
Western Union.
Rev. Simon Templar
=========================================================
And he complains, because the MTCN
is obscured by a carelessly placed seal.
=========================================================
from Mr Leo west frank
<fedex_service22@inmail24.com>
to Simon Templar
date May 12, 2009 11:11 PM
subject Look the attachment you send there is no MTCN,
forward the MTCN for me to check on system them i will
shipped your package.
Hello
Look upon the attachment you sent i did not see the MTCN
show on it please i need to have the Mtcn Send them i
have to trach it through western union site to comfrim if
there is money send on it by the name given to you to
make the payment before we can shipped your package to
you.
So kindly forward the MTCN on the attach document you
sent to me before we can do anything and you should bear
in mind that you have just 24hurs to do see and get back
to us as soon as possible or you consider your package
terminated.
Waiting to hear from you.
Mr. Leo .
=========================================================
I have lost count of the 24 hour
deadlines I have crossed on that one package.
=========================================================
from Simon Templar
to Mr Leo west frank
<fedex_service22@inmail24.com>,
"fedex_service22@mail.iki.lt"
<fedex_service22@mail.iki.lt>
date May 13, 2009 4:27 PM
subject Look the attachment you send there is no MTCN,
forward the MTCN for me to check on system them i will
shipped your package.
Dear Mr Leo Frank West,
I am attaching a scan of the Western Union receipt.
Kindly send me the
package immediately.
Western Union Receipt attached.
Rev. Simon Templar
WesternUnion.jpg 5146K
The image above is an "unreadable
scan" made by blurring the image until it the
relevant data cannot be made out. The file size was then
inflated by tacking on junk so that the lad will have to
spend time downloading the five megabytes. Result:
=========================================================
From: "Mr Leo west frank"
<fedex_service22@inmail24.com>
To: Simon Templar
Subject: Look dont you send me any attachment again, if
you no you make the
payment write out the information and mail it to me not
attachment.
date May 14, 2009 10:27:21 PM
Hello Simon Templar
Look what you send on the attachment i did not see it
very well and for information dont you have send me any
attachment again if you know that you make the payment
kindly write it out nd mail it to me so that i can pick
it up the money.
that is the only way i shipped your package.
take care and kindly write out the information on the
attachment and mail it what you attach i did not see it
very well if you fail to do so kindly forget about your
package.
Mr. Leo.
=========================================================
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