Category: Mr Loukas

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:

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

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       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

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.)

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

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.

Not part of this exchange, simply an aside to the reader:

The signature at the bottom of the mail from “Sealed Vault Security Firm WA” is actually a link to an Indian atrology site and appears in an article entitled Analyse your signature .

The traits exposed are:

Positive Traits :

1. Your involuntary reflex is strong enough to keep you on guard at all times.

2. Your propensity drives you in a proper way.

Negative Traits:

1. You spend a lot of time and money for opulence and luxury.

2. To draw attention, you try to put on airs but eventually end up gathering enemies.

Well I never, this IS an education……

Date: Mon, 22 Nov 2010 13:27:43 +0000
From: sealedsecurities@yahoo.co.uk
Subject: Official Delivery Notification.
To: ???????@hotmail.co.uk
CC: mystriotisloukas@yahoo.com

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   Date: 22nd  Nov 2010. Attn:  Mrs. Ethel Trellis OFFICIAL NOTIFICATION &  PROCEDURES  TO DELIVER YOUR PACKAGE. This is to inform you that we have receive a Letter of Notification from Mr. Mystriotis Loukas requesting for a delivery to Mrs. Ethel Trellis of 27 Acacia Avenue, Bangor, North Wales. With Driving License number: TRELL012349AX356B  E-mail: ???????s@hotmail..co.uk For the above beneficiary to be able to make claim of the said package, he or she should  reconfirm  to this office either by attached e-mail or fax, a copy of any means of his or her identification ( International Passport or Drivers License ) for us to be sure that we are communicating with the bona fide person nominated by Mr. Mystriotis Loukas this is to avoid wrong claims.   Subsequent to our correspondence, We need to file your package now to enable our director sign the release order of your package for delivery.   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 requirement, 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

Loukas

From: Ethel Trellis <??????@hotmail.co.uk>
Subject: RE: From Mystriotis Loukas To Ethel Trellis My Offer Details.
To: mystriotisloukas@yahoo.com
Date: Sunday, November 21, 2010, 7:18 PM

Dear Mr. Loukas,

Thank you for accepting my offer, you won’t regret having Mrs. Trellis on board!

My details, as requested are below:

Name : Mrs. Ethel Trellis.

Address: 27 Acacia Avenue, Bangor, North Wales.

Driving License number: TRELL012349AX356B

Age: 67

Marital Status: Married to Chester Trellis

Occupation: Shellfish Retailer.

Please pass these details on to the security firm to enable them to arrange delivery.

Kind Regards,

Ethel Trellis (Mrs.)

Date: Fri, 19 Nov 2010 13:19:05 -0800
From: mystriotisloukas@yahoo.com
Subject: RE: From Mystriotis Loukas To Ethel Trellis My Offer Details.
To: ?????@hotmail.co.uk

Dear Mrs. Ethel,

Thanks for your return mail, this is to confirm my understanding in tanderm with your requirement.

I and my wife have enough contemplated on your request and we have finally agreed to offer you the 50% of the total funds as per your request.

At this point of time, I will need you to furnish me with your details such as profession,age,current address, tel/fax numbers, all this I will need to proceed with the related requisites to the shipping firm where this package is deposited.

I wait for your return mail and details so that I can advise you on the right perspective on how to completed this unfinished assignment.

Loukas