Author: Trellis

go to another Money Gram office

Attn: Ethel Trelli,

  • Subject: Re: I have recovered the money!
  • From: “Dipl. LORD PORCH” <shippingagent_co@diplomats.com>
  • Date: Sun, December 7, 2014 7:28 pm
  • To: trellis@welshwhelks.co.uk

Attn: Ethel Trelli,

Ok, since the agent could not transfer the money as requested, kindly go to another Money Gram office to make the transfer and forward the payment slip to me via mail attachment so that the clearance process will commence to enable me retrieve your box before depoarting to Scotland for handover. Kindly use the same transfer information to make the transfer as well.

Expecting confirmation tomorrow.

Mr. Lord Porch

puck nosing into peoples affairs

  • Subject: RE: I have recovered the money!
  • From: “Zahrah Mohd’s” <zarrmm005@outlook.com>
  • Date: Sun, December 7, 2014 12:54 pm
  • To: “trellis@welshwhelks.co.uk” <trellis@welshwhelks.co.uk>

Dear Ethel Trellis,

I really thank you for your carefulness with that MacDonald, i do not understand why an agent like him will not do his job rather than puck nosing into peoples affairs, i am so confidence that you have the diplomatic agent telephone, identity card, passport and office address which can be used to trace him regards to what so called Mr. MacDonald was telling you because i did not see any truth on MacDonald information to you since he doesn’t know the origin of this transaction between us.

Please be careful when you go to next agent, stay in that office to make sure that the agent transfers the money before leaving ok, i have told you to maintain absolute confidential in this delivery until you receive the box from Mr. Porch, when the next agent is interrogating you about this transfer, kindly inform the agent that you are transferring this money to your business partner to avoid more question from the agent to enable them transfer the money to Mr. Porch successful so that Mr. Porch will finalize the logistics and deliver the box to you for confirmation as agreed, please kindly do this on Monday so that we can refund the money you borrowed before the expected date.

Thank you,

Mrs. Zahrah Mohd’s.

Please be patient

Dear Mrs Mohd’s

Fear not, I will send the money to Lord Porch to enable him to clear the box from Heathrow Airport. Unfortunately I won’t be able to do this before Monday. The Post Offices on Islay shut at 12:30 on Saturday and don’t open at all on Sunday. I will go to the Bowmore branch as I don’t want any more trouble from Mr McDonald.

You can see the opening times here

http://locations.moneygram.com//ISLE%20OF%20ISLAY/328810572/?utm_source=MoneyGram+Locator&utm_medium=Website&utm_campaign=Mobile+Locator

Please be patient, I will let you know as soon as the money is transferred.

Kind Regards,

Ethel

kindly send the money to Mr Lord Porch immediately

  • Subject: RE: I have recovered the money!
  • From: “Zahrah Mohd’s” <zarrmm005@outlook.com>
  • Date: Sat, December 6, 2014 2:53 pm
  • To: “trellis@welshwhelks.co.uk” <trellis@welshwhelks.co.uk>

Dear Ethel Trellis,

I truly appreciate your assistance so far may Allah bless you,do kindly send the money to Mr Lord Porch immediately for him to be able to clear the box out from airport today. My mind has not been at rest my life depend on that box,i will be expecting a conclusion of the payment and clearance today.

Mrs Zahrah Mohd’s

I have recovered the money!

  • Subject: I have recovered the money!
  • From: trellis@welshwhelks.co.uk
  • Date: Sat, December 6, 2014 12:24 pm
  • To: “Zahrah Mohd’s” <zarrmm005@outlook.com>
  • Cc: “Dipl. LORD PORCH” <shippingagent_co@diplomats.com>

Dear Mrs Mohd’s

Mr McDonald has been behaving very strangely, he hadn’t sent any money! I have just returned from The Post Office where I enquired what had happened to the transaction. Mr McDonald called me “a silly old fool” (again), handed my an envelope with the money in it and proceeded to give a lecture about advance fee fraud and the Spanish Prisoner trick.

I have NO idea what he was talking about, the man is clearly unbalanced.

So, the good news is that we are once again in a position to get your box out of Heathrow Airport. I have copied Mr Lord Porch in on this email and would appreciate advice on how to proceed.

Kind Regards,

Ethel Trellis (Mrs)

Mrs T will investigate

My Dear Mrs Mohd’s

Thank you for the information. I attend Pensioner’s Pistol Training on the first Saturday morning of every month but I shall ask Mr McDonald what on earth is going on immediately afterwards.

Kind Regards,
Ethel

“no money available to pick up”

Subject: RE: moneygram receipt – DPF
From: “Zahrah Mohd’s”
To: trellis

Dear Ethel,
I think the money you gave to Mr. MacDonald, the agent did not transfer the money for you because Mr. Lord informed me now that he called Money Gram office directly with this telephone number +18009269400 to confirm this money but he was told that there is no money available to pick up. Kindly go back to the agent to confirm why he could not transfer the money you gave him on 4th or you collect the money from the agent and go to another Money agent to make the transfer to Mr. Porch to avoid all this problems.
This is the information i am receiving from Mr. Lord Porch now.

Mrs. Zahrah Mohd’s.

“please forgive me”

Dear Mrs Mohd’s

So it is, I have been a silly old woman, please forgive me for the trouble my carelessness has caused. I’m sure everything will go swimmingly now.

I look forward to seeing you soon.

Kind Regards,
Your Friend, Ethel

“you are the person causing all this problems to Mr. Porch”

Subject: RE: moneygram receipt – DPF
From: “Zahrah Mohd’s”
To: trellis

Dear Ethel,

I think you are the person causing all this problems to Mr. Porch, the agent is very honest person, the previous reference number you sent was 5853991201 while the current reference number on the payment slip you just sent to me is 58538912, you can see that the mistake is from you, i have now forwarded the attachment slip to Mr. Porch for confirmation.

Mrs. Zahrah Mohd’s.