I must make sure that am dealing with the right person

Date: Thu, 25 Nov 2010 10:56:37 -0800
From: mystriotisloukas@yahoo.com
Subject: Agreement Required.

Dear Mrs. Ethel,

I and my wife have enough contemplated on this issue, In addition to the this project, if we must proceed then it is for modesty that we both sign partnership investment agreement that will bind this unfinished assignment, I am a free minded man and like where things are done as agreed, it is wise that with this we both know our right task and priveleges and know each other, each one knows what the other partners duty are as agreed on the memorandum of understanding.

I will put a draft of the investment agreement and send to you if its okay with our terms and condition we both sign and proceed.

I must make sure that am dealing with the right person and in a legal status refers to the concept of our investment project.

Loukas

I may be new to the internet

Dear Mr Loukas

I must aplogize for any offence I may have caused you. None was intended, I would simply feel more comfortable if I could see the gentleman I am dealing with. There is no need to include your wife if you do not wish to, I just thought you might wish to make it a family photograph.

I would have absolutely no objection if you were to request a photograph of me, though I doubt it would be wise of me to attempt to photograph my husband, Chester is a bit touchy about these things since his accident.

If you really wish to cancel the deal then so be it, I may be new to the internet but I have already made the acquaintance of an American soldier who has asked for my assistance in recovering some of Saddham Hussein’s ill gotten gains from Iraq.

Kind Regards

Ethel

Mr. Loukas is unamused

Date: Wed, 24 Nov 2010 16:33:12 -0800
From: mystriotisloukas@yahoo.com
Subject: Indicate your interest or no deal.

Dear Ethel,

Why are you sounding so funny? you said i should take a photograph holding a sign saying “Hello Ethel” Just because of you are in position to pay a delivery charges that is not up to a £1000 pounds. I now understand that you are not a serious and trustworthy person to deal with. How do you ask me to send you my photograph and the one of my wife. Are you doing business with my wife or myself. How would you feel if i ask you to take photograph with your husband holding a sign of ” Mystriotis Loukas”. Once you do that and send the photo to me, and after my confirmation i will do as you said.

Be inform that you are not dealing with a child, if you want us to proceed then follow my instruction and wire the said charges to the security firm or you back out from the deal as I have too many pressing concern over this project.

Loukas

How about a photograph

My Dear Mr Loukas

Thank you for your letter. I had NO idea that your father was sick, I can well imagine the strain that this might place on your finances. My husband Chester’s medication bill is quite astronomical following his unfortunate incident with the hot air balloon but fortunately I am fabulously-well-to-do following the sale of my whelk business.

Now that you have explained your situation I entirely see that it is not fair to ask you to pay the delivery fees for our package and hence shall make enquiries as to the nearest Western Union office.

Before I complete the transaction I wonder if I might ask a favour. In business I have always dealt with people face to face, email , fax and phone seem so impersonal. Would you be able to send me a photograph so that I can see who I am dealing with? You might wish to include your wife also, either way, to confirm that the gentleman in the photograph is really you, would you please ensure that you are holding a sign saying “Hello Ethel”.

As soon as I receive your photograph I will arrange the money transfer to the Sealed Vault Security Firm.

Kind Regards

Ethel.

which practically makes me a Lawyer

Date: Tue, 23 Nov 2010 13:54:06 -0800
From: mystriotisloukas@yahoo.com
Subject: Re: FW: Official Delivery Notification.

Dear Mrs. Ethel,

I confirmed forwarded infomation herewith from the Sealed Vault Security Firm together with those reference as if fully set forth therein in their respective entireties, nunc pro tunc and void abinitio, So Help Me God. I am qualified to utilize the foregoing legalspeak because I completed the University of Greece at Aristotle University of Thessaloniki Greece Law eSchool’s Apprentice Assistant Paralegal Short Course 8-Track Cassette Seminar, which practically makes me a Lawyer. I am touched so alright by your demonstration of roundedness, that I want to say; thank you.

I am humble by your versatility and distinguished personality, It is a sure plus for me that you’re capable of handling this transaction because this is a confirmation of great confidence I have. I don’t think I have mentioned this to you before, I have a sick father whose medical bill leaves me with little or nothing at months end. I am happy that this project is becoming more successful everyday, though I am unfamiliar with transactions such as this, I just called Sealed Vault Security Firm WA after speaking with them on length they confirmed to me that the $1,638.43 required is to undertake the outside estimation of the maximum total fees which their venereal institution Experts Charges in connection with the duties entrusted them in this matter, as soon as they receive the fee they will proceed and do the needful to enable their delivery officials leave for delivery.

According to my research, I gathered that stay your located at Bangor which is a city in Gwynedd, north west Wales, and one of the smallest cities in Britain. You note that we have to be moved like prepared people in this wise this agreement has been made where I agreed to offer you 50% of the total funds, I assume that the time has come to avail yourself fully when it became very clear that dictation of what is to be done through and through is the exclusive of you who has the commission to do so. Do what you must do to make this happen, communicate with the Sealed Vault Security Firm WA and let them know when you will completed the requirement, just do more than encourage to make this happen.

E-Business is not in the future– it is here and now, please join me in the 21st century.

Mystriotis Loukas

Mrs T inserts a spanner into the works.

Dear Mr Loukas

The prospects are indeed encouraging, I have sent a copy of my driver’s license to the Sealed Vault Security Firm WA to confirm my identity. They have accepted this and will forward our package as soon as they receive the delivery/administrative payment.

I am not entirely sure where the nearest Western Union office is, so as time is of the essence it would make sense for you to pay this fee Mr. Loukas.  The details are as follows:

Mr. Obinna Nwobodo
Abidjan Cote D’Ivoire.
Amount: $1,638.43 USD.


Please let me know as soon as you have completed the transaction and I will ensure that I am at home to collect the parcel.

Soon we will both be rich Mr Loukas!

Kind Regards

Ethel

ID accepted, now send us the money

Date: Tue, 23 Nov 2010 18:46:27 +0000
From: sealedsecurities@yahoo.co.uk
Subject: Official Delivery Notification.
To: etrellis@hotmail.co.uk

Welcome
TO
SEALED VAULT SECURITY FIRM W.A
ABIDJAN, REPUBLIC OF COTE D’IVOIRE.
WEST AFRICA.
10 Bp 1082 WATT DUE,ABIDJAN COTE D’IVOIRE
TEL:+22566800822
OUR REF:CI/169/DP/2010/SEVA

 

 

avion02.gif (20271 octets)

 

Date: 23rd  Nov.2010.
Attn:  Mrs. Ethel Trellis

OFFICIAL NOTIFICATION &  PROCEDURES  TO DELIVER YOUR PACKAGE.
This is to inform you that we have received your attached Driver License Identification (ID) Card Information.

 

You are required to inniate an official non negotiable administrative and Filing/delivery  Charges of  £820.00 GBP (Eight  Hundred & Twenty  Pounds) The conversion of the said amount in US dollars is $ 1,638.43 USD
All payments are made to our accountant details below via Western Union Money Transfer as given below.
Payments are made out to:
Mr. Obinna Nwobodo
Abidjan Cote D’Ivoire.
Amount: $1,638.43 USD.

 

Determination of this will take us some fourty eight [48] hours; real time. Furtherance, Kindly act accordingly to enable us complete your request.

 

 

Until we confirm the above administrative fee, we will not entertain any query(s) in respect of the above delivery notification.
Assist us to serve you better.

 

Sign.
Mrs. Khadijah Adhoury
Operations Officer
Sealed Vault Security Firm W.A

 

Signature

 

 

Mrs. T sends her ID

Dear Mr. Adhouri

Thank you for your recent communication. I attach a copy of my driving license as requested. Mr Opara had great difficulty with the scanner but I trust that the copy is readable.

I look forward to your reply.

Kind Regards,

Ethel Trellis (Mrs.)

Mr Loukas is encouraged

Dear Mrs. Trellis,

Thanks for the update, this project is becoming more successful everyday and the long term prospect are encouraging indeed.

Please endeavour and do the needful on your end, make sure that you follow the Sealed Vault Security Firm instructions so they can move this package as soon as possible.

I await for your return mail.

Loukas

Things seem to be going according to plan

Dear Mr Loukas

Things seem to be going according to plan, I have received a letter from the Sealed Vault Security Firm concerning our package. They require a copy of my passport or driving license so I shall pay a visit to Mr Opara’s in the High Street first thing tomorrow morning and make use of his very reasonably priced photocopying facilities.

I shall keep you informed of progress.

Kind Regards

Ethel.