Dear Mr. Damane
I have emailed Mr Nathan as you suggest and await his reply. I shall keep you informed of progress.
Kind Regards
Brooke
poking 419 scammers with a sharpened stick
Dear Mr. Damane
I have emailed Mr Nathan as you suggest and await his reply. I shall keep you informed of progress.
Kind Regards
Brooke
On Wed 08/12/10 10:47 PM , Brooke Nodelay b.nodelay@hotmail.co.uk sent:
Dear Mr. Nathan,
Allow me to introduce myself, I am Mr. Brooke Nodelay, founder of Nodelay Fitness Training (Weardale). You will have been informed by my associate Mr. Damane, that I wish to open a non-residents account to enable Mr. Damane and I to conclude a business matter.
Please forward the required documents at your earliest convenience.
Kind regards,
Mr. B.Nodelay.
The website at www.nathanassociates.com really exists, someone has gone to the trouble of creating a passable copy of a law firm’s website…….
Date: Mon, 6 Dec 2010 23:29:42 -0800
Subject: Attention: Brooke Nodelay,Thanks for the mail
From: infojosephdamane.sa@gala.net
To: b.nodelay@hotmail.co.uk
Attention: Brooke Nodelay
Thanks for the mail, this is my number for further communication +27 833614488. I have spent a lot of money to get this far with the transaction like you mentioned in your first mail to me that I should not request for your money I do not need your money, I just want to get this fund out of South Africa to avoid seizure and the only thing which you have to do with the assistance of the attorney is to open a non-resident account which will be your personal account for onward remittance to your designated account and it is a minimal fee to open it, the company registration which the attorney will also assist you in registering the fees are large but I made provisions for it when I consulted the attorney .
This is his contact details and do contact him as soon as possible.
NAME: Edward Nathan Esq.
SITE NAME; Nathan Associates Inc.
WEBPAGE ADDRESS; www.nathanassociates.com
EMAIL; edward@nathanassociates.com
Confirm to me immediately you contact so that we can proceed.
Best Regard,
Joseph Damane
Dear Mr Damane
As I mentioned in my previous email the fraud squad are investigating my company, Nodelay Fitness Training (Weardale) and have not only commandeered my landline but have also confiscated my mobile phone. I have purchased a replacement mobile and sim from ebay and as soon as they arrive I shall let you have the number.
Is there anything I can do to move things along while we wait for my phone number?
Kind Regards
Brooke.
Date: Mon, 6 Dec 2010 08:53:37 -0700
Subject: urgent
From: infojosephdamane.sa@gala.net
To: b.nodelay@hotmail.co.uk
Dear partner
How are you today, i have not heard from you i hope all is well.please sir try to send the phone number so we can move on the next stage.
Thanks
God bless
Dear Mr. Damane,
My apologies about the phone number, there have been some developments since we last spoke. As I mentioned, my business is in a spot of bother following some entirely unfounded allegations and unfortunately the fraud squad have moved in and taken over the premises. Not only do I now have no access to my business telephone but they have also confiscated my mobile phone!! I’ll see about purchasing another mobile tomorrow and let you have that number.
I don’t know what can have happened with the passsport, I’m new to all this computer stuff so I imagine I must have done something wrong. I’ve tried again and have attached the result, I hope you are able to open this one.
I must apologise again for this unpromising start to our business relationship and assure you of my best intentions in this matter.
Kind Regards
Brooke.
Date: Sun, 5 Dec 2010 10:03:42 +0200
Subject: urgent
From: infojosephdamane.sa@gala.net
To: b.nodelay@hotmail.co.uk
Dear sir
Thanks for the email, please sir the passport picture you send to is not opening, can you kindly resend it and the phone number you send to me is not going true.
Thanks
Dear Joseph
Thank you for your email. A scan of my passport is attached and my details are as below:
Name: Brooke Nodelay
Age: 59
Address: Wall Cottage, West Blackdean, Weardale, County Durham, DH7 4DF.
tel: +44 (0)20 7239 738
I look forward to hearing from you,
Kind Regards
Brooke
Date: Sat, 4 Dec 2010 11:46:10 +0200
Subject: Dear partner, Brooke Nodelay, Thanks for your email
From: infojosephdamane.sa@gala.net
To: b.nodelay@hotmail.co.uk
Dear partner, Brooke Nodelay
There Sir, It will be my pleasure to complete the transaction with you. Furthermore, there is the need for you to always keep this transaction confidential as I do not want undue publicity about it because am still in active services.
I want you to know that I have been working on this matter for a very long time and have done the major works associated with this fund. Am a very careful individual, as such; worked on a slow and steady policy without any mistake
I will give you the contact details of the financial attorney that will assist us in the remittance as soon as you reply this mail and I have already paid his fees the only thing you will take care of is your online non-resident account opening as I said in my first letter which I sent to you, kindly fill in the below information so that we can proceed with the remittance
Full Names:
Tell No:
Age:
Physical address:
Copy of Passport or Identity Document:
Thanks
I wait your urgent response.
Yours truly,
Joseph T Damane