|
Act 1 - Boy Meets Girl who works on staff of Bangkok
orphanage, aka "BLEEDING UNTIL DEATH"
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Date: Sun, 26 Jan 2003 21:58:23 -0800 (PST)
From: res dopp resdopp18@yahoo.ca
Reply-To: resbob1@netzero.com
Subject: URGENT AND CONFIDENTIAL
FROM:Dopp Bob.
PHONE:(874)-762864167,
FAX :(874)-762864168
'''''''''''''''''''''''''''''''''''''''''''
(URGENT AND CONFIDENTIAL)
RE: TRANSFER OF ($26,000.000.00 USD}
TWENTY SIX MILLION DOLLARS
Dear Sir,
We want to transfer to overseas account
($26,000.000.00 USD) Twenty six million United States
Dollars) from a Prime Bank here in South Africa, I
want to ask you, If you are not capable to quietly
look for a reliable and honest person who will be
capable and fit to provide either an existing bank
account or to set up a new Bank a/c immediately to
receive this money, even an empty a/c can serve to
receive this money, as long as you will remain honest
to me till the end for this important business
trusting in you and believing in God that you will
never let me down either now or in future.
I am the Auditor General of one of the prime bankshere
in South Africa, during the course of our auditing,I
discovered a floating fund in an account opened in the
bank in 1996 and since 1998 nobody has operated on
this account again,after going through some old files
in the records I discovered that the owner of the
account died without a [Heir/WILL] hence the money is
floating and if I do not remit this money
out urgently it will be forfeited for nothing. The
owner of this account is PEDRO F. HASLER a foreigner,
a great industrialist and he died since 1998.No other
person knows about this account or any thing
concerning it, the account has no other beneficiary
and my investigation proved to me as well that until
his death he was the manager GOLD ARK [pty]. SA.
We will start the first transfer with Six million
[$6,000.000] upon successful transaction without any
disappoint from your side, we shall re-apply for the
payment of the remaining rest amount to your account.
The total amount involve is Twenty six million United
States Dollars only [$26,000.000.00]. I want to first
transfer $6,000.000.00 [Six million United States
Dollar] from this money into a safe foreigners account
abroad before the rest. But I don't know any
foreigner, I am only contacting you as a foreigner
because this money can not be approved to a local
person here, without valid international foreign
passport, but can only be approved to any foreigner
with valid international passport or drivers license
and foreign a/c because the money is in US dollars
and the former owner of the a/c is a foreigner too,
and the money can only be approved into foreign /c.
However, we will sign a binding agreement, to bind us
together when we meet face to face after the first
transfer of $6 Million before transferring the second
part of $20 Million. I am revealing this to you with
believe in God that you will never let me down in this
business, you are the first and the only person that I
am contacting for this business, so please reply
urgently so that I will inform you the next step to
take urgently. Send also your private telephone and
fax number including the full details of the account
to be used for the deposit.
I want us to meet face to face to build confidence and
to sign a binding agreement that will bind us together
immediately after the first transfer before we fly to
your country for withdrawal, sharing and investments.
I need your full co-operation to make this work fine
because the management is ready to approve this
payment to any foreigner who has correct information
of this account, which I will give to you upon your
positive response and once I am convinced that you are
capable and will meet up with instruction of a key
bank official who is deeply involved with me in this
business. I need your strong assurance that you will
never, never let me down.
With my influence and my position in the bank the bank
official can transfer this money to any foreigner's
reliable account that you can provide with assurance
that this money will be intact pending our physical
arrival in your country for sharing. The bank official
Will destroy all documents of transaction immediately
we receive this money leaving no trace to any place
and to build confidence you can call me for heart to
heart discussion through my private satellite phone
which I secured for the security and safety of this
business as you know that this business is
confidential.I will use my position and influence to
obtain all legal approvals for onward transfer of this
money to your account with appropriate clearance from
the relevant ministries and foreign exchange
departments.
At the conclusion of this business, you will be given
35% of the total amount, 60% will be for me, while 5%
will be for expenses both parties might have incurred
during the process of transferring.
I look forward to your earliest reply through my email
address.
Yours truly
Dopp Bob
+++
Bob,
How can I help? Please let me know.
Yours,
Tina
+++
Dopp Bob replies, saying he is really Dr Jacobus Van
Zyl Smit - who is a real person, and really is on the
directorate of the real PSG Investment Bank (see
http://www.psgib.com/directorate02.htm ) and who of
course is not involved in this fraud at all. Sorry,
Dr., blame Bob.
Full headers for this one, for those interested. The
others all follow the pattern of these headers, same
originating IP etc.
+++
From resbob1@netzero.com Wed Jan 29 15:33:21 2003
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X-Original-From: resbob1@netzero.com
Date: Wed, 29 Jan 2003 23:33:21 GMT
Subject: Very Urgent Mail Me
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From: resbob1@netzero.com
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Content-Length: 1684
Dear Tina,
This is to acknowledge the receipt of your mail. Considering your positive responses and
in my anticipation of a strong and solid cooperation from your side in this business, in-
fact I am very much interested to know whether you will be capable to do this business
with me in full confidence trusting that you will never let me down in future and if you
are really serious and have the facilities for effective communications
The deceased, PEDRO F. HASLER held this account with a prime bank, PSG Investment Bank
Limited SA. I work with this bank, PSG INVESTMENT BANK LIMITED SOUTH AFRICA as the BOARD
AUDIT COMMITTEE CHAIRMAN since SEPTEMBER 2000 and my real name is DR.JACOBUS VAN ZYL
SMIT. I USED THE NAME IN MY FIRST LETTER AS A SECURITY MEASURE BECAUSE I DO NOT KNOW YOU
BEFORE, I CONTACTED YOU AS A TOTAL STRANGER AND YOU SHOULD ADDRESS ME WITH THAT NAME IN
MY FIRST LETTER THROUGH OUT OUR COMMUNICATION IN THIS DEAL FOR SECURITY REASON.I am 60
years of age and I am from a Royal Cethswayo family in Zulu South Africa with grand
Children, I cannot do anything that will spoil the good name of my Great family or,
tarnish your own image.
It interests me to note that you are willing to receive this fund into your account. I
must assure you that this business is 100% risk and trouble free hence the fund is a
legitimate fund, which does not originate from drug, money laundry, terrorism or any
other illegal act. All arrangement to see to the successful transfer of the fund to your
account is already in place but my only worry is the security and safety of the fund once
transferred to your account. As such I will like you to send me a brief life biography of
yours, a copy of your international passport, your contact address both office & home so
that I will know that you are for real. You should also send me your correct account
information of where you will like the fund to be transferred so that I will start to
process the transfer of the fund to your account.
On receipt of the above information and a strong assurance from you that my trust and
confidence in you is not misplaced, I will then start to process the transfer of the fund
to your account without further delay. I will send you an application, which you will
fill and send to the bank for them to start the transfer of the fund to your account
without further delay. I will also forward your account detail to the Ministry of finance
for foreign transfer approval in your favor. So as soon as the fund is approved for
transfer to your account, you as the foreign beneficiary of the fund will be required to
our foreign offshore payment centre in Holland [Netherland] for the signing of the final
fund release order.
After the signing the fund will be transferred to your account in your present and you
will call your bank to confirm receipt of the fund in your account. On confirmation of
the successful transfer of the fund to your account, I will then fly over to meet you up
in Holland so that I can go back with you to your Country like one family for sharing and
investment as I stated in my first letter of proposal.
After the proper sharing of the first $6 Million, we will be together in your country and
I will have the remaining balance of 20 Million transferred to your account and we will
also share the same as I stated earlier.
Waiting anxiously to hear from you.
Sincerely yours,
Bob
+++
The work address and fax is that of the Embassy of the
Republic of South Africa in Bangkok. The home address
is the Nigerian embassy :). The code word is based on
the pictorial version of the Thai word for "idiot".
+++
"Bob",
Thanks, I think I am understanding your position there. I am very worried about
security, you are hearing so much about "hacking" these days. I will refer to you as Bob
so you are knowing it is me. Include the code word RELWUL in your emails to me so I am
knowing no one has take over your account.
You asked for a brief bio: I am an office worker for the local branch of a Christian
mission outreach program , In His Name, here. How I wish I could help more! This
opportunity may give us the chance to expand our programs. My office address is
6th Floor, The Park Place
231 Soi Sarasin
Lumpini, Bangkok 10330
I don't have my own phone here at the office. The office has a fax, I will get the
number from the girl in the office. I share an apartment with 3 other women from the
mission. You know the city? It's not the greatest part but it works for us:
100 Sukhumvit Soi 38
Phra Khanong, Bangkok 10110
Please to let me know when you can bring the money, we can tour the rivers. Thailand is
a beautiful country with much to offer. I have attached a picture of our group at the
wedding of our office administrator.
Yours,
Tina
John 3:16
+++
From resbob1@netzero.com Fri Jan 31 16:46:32 2003
Date: Sat, 1 Feb 2003 00:46:32 GMT
Subject: form BOB
Dear Tina,
I received a copy of your group picture but honestly I don't even know you among other
women in the picture you should send me a copy of your international passport or your
driving license for identification and trust I reposed on you that you will never
disappoint me now or in the future as you know I contacted you in this business as a
total stranger without minding your business integrity believing that my trust in you
will remain intact until the end of this important business transaction of mutual
benefit.
My assurance to you is that this business is 100% risk and trouble free on the both sides
and there will be complete documents of transaction which will show your bank or
government that the fund going to your account is not originated from drug,money laundry
or terrorism.So you have nothing to worry rather my worried is the security and safety of
the fund once transferred to your account.
Send me your tele/fax numbers both office and home so that I can call you for heart to
heart discussion regarding this business.
I will proceed with the transfer of the fund to your account on confirmation of your
account information and your full assurance that you will not let me down now or in the
future.
Everything to see the successful transfer of the fund to your account is in perfect order
as I have discussed with the minister in charge on foreign transfer control approval
regarding the best way to perfect the fund to your account without further delay he
promised to use his position and infulance to see that the fund in question is approved
for transfer to your account on receipt of your account information which will be
forwarded to the ministry of finance to obtain the approval order to the bank.
I wait anxiously to hear from you.
Yours truly,
Dopp Bob
+++
"Bob"
I am received a letter from your email box but it not
include the secret word code I am giving you before.
I think someone may being using your email account
since they did not include that code word. I not to
trusting sending other information until I am knowing
it is safe. You remember code word?
English is not my first language and I not am speaking
it well. You speak Thai we can have talk. Sorry it
take so long to reply, writing in English is taking
long even with spellcheck. I not am understanding
this letter, what is account needed for? Why not all
in cash? Is much easy to spend that way!
Blessings,
Tina
John 3:16
+++
From resbob1@netzero.com Sat Feb 1 12:42:39 2003
Date: Sat, 1 Feb 2003 20:42:39 GMT
Subject: form BOB
Dear Tina,RELWUL
Thanks for your mail,The account informationn is where
the fund will be
transfer just send me information like this below.
Your full name:
your Home Address:
Bank Name:
Account: #
Bank Address:
Routing: #
Code:#
Your phone/Fax:#
I wait to hear from you.
Yours truly,
Bob
RELWUL
+++
"Bob",
Thank you much for including code word I worry about
using this Network. I bring my account number with me
on trip to meet. it be safer then email?.
You ask for "routing", I not am understanding. You
knowing Thai word for it? For the code word, we
already said RELWUL, right? You ask again for it I not
understand.
Can account create at your bank?
Blessings
Tina
John 3:16
Send me picture?
+++
The bank I provided is an account that Lads had
provided to earlier correspondents from Scamorama. In
the following message, the account information was a
lad's, the home address and fax are for the Nigerian
embassy in Bangkok, the bank address and code is made up.
+++
"Bob" RELWUL,
I red back your email, I call bank, I am thinking
understand. I not to trusting fax, girl in office
reads everything, email me papers.
Your full name: KINDLY CONTRIBUTOR
your Home Address: 100 SUKHUMVIT SOI 38 PHRA KHANONG,
BANGKOK 10110
Bank Name: SOME BANK
Address: 512 SUKHUMVIT SOI 42 PHRA KHANONG, BANGKOK
10112
Account: ##############
Code: 2751
Your phone/Fax: 23918819
Bank says for big moneys come in they need to knowing,
is just branch. Money come in tomorrow?
Blessings
Tina
John 3:16
+++
From resbob1@netzero.com Mon Feb 3 12:19:51 2003
Date: Mon, 3 Feb 2003 20:19:51 GMT
Subject: form BOB
Dear Tina,RELWUL
I am in receipt of your account detail for the transfer. I have started to process the
transfer of the fund to your account as I have forwarded your account information to the
ministry of finance.
The bank management requested that you should provide the following documents before the
fund will be released to your account as the rightful and the legal beneficiary of the
fund from the deceased.
[1] A certificate medical death certificate of the deceased.
[2] An affidavit of fact/claim establishing your relationship with the deceased.
[3] Letter of administration which serves as a WILL made in your name by the court of law
since the deceased died without a WILL.
In line to the requirement of the bank management.
I am already working for the requirements and I have concluded discussions with the
medical professor at the Wilgers hospital S.A and the lawyer. The medical professor will
issue us the medical report and death certificate of the deceased holder of the a/c, and
the lawyer will do all the legal procedures on your behalf and forward all documents to
the bank for the bank to issue transfer approvals in your favor as beneficiary.
The medical professor have already issued us medical report and death certificate of late
Mr. Pedro F.Hasler and I have collected the draft copy of the affidavit of support from
the lawyer, he will tomorrow go to the high court to swear the affidavit in your name,
after which he will apply to the probate registry for the letter of administration to be
issued in your name.
I will pay the lawyer and the medical professor, and I will also spend huge amounts of
money in the ministry to get all approvals and will also be sending to you all documents
as I am getting them from the appropriate authorities.
When all approvals are ready in your name as beneficiary, you will be required to come
here in South Africa OR you can go to the foreign payment office attached to the embassy
in Holland to sign the final fund release order form and to pay the 0.4% stamp duty
charge to the ministry of justice for the original letter of administration to be issued
you together with the international fund clearance certificate to show to your bank that
the money going into your a/c is clean, genuine and free from drug/terrorism or money
laundering.
I will be sending to you the medical death certificate of Mr. Pedro F. Hasler and copy
of affidavit of fact and the letter of administration as soon as it is ready in your
name. The letter of administration serves as a WILL since the deceased died without a
written or oral WILL which you are going to take along with you to our foreign offshore
payment office for the signing. Contact your travel agency to be making arrangement
regarding your visit for the signing of the final fund release order form so that money
will start going into you're a/c without further delay.
I look forward to hear from you.
Thanks and best regards.
Yours truly,
Dopp Bob
+++
"Bob"
It is sounding like you are having everything under
control. let me know when I plan to travel. But do
not fax, not trust office, girl got in trouble last
week for personal fax. Please to email only.
I am happy you say 0.4%, you said 5% was for these
costs. We have extra 4.6%! I not worry unless number
goes over 5%, then it costs. My friend her son is
lawyer, if number is too high I can ask him to write
letters for less, dont worry RELWUL.
Blessings
Tina
John 3:16
Please send picture I recognize you when landing.
+++
From resbob1@netzero.com Tue Feb 4 05:43:08 2003
Date: Tue, 4 Feb 2003 13:43:08 GMT
Subject: form BOB
Dear Tina, RELWUL
How are you doing today? I am happy to inform you that everything is moving according to
planned. As I have discussed with the minister in charge on foreign transfer control
approval on the best way of transferring the fund to your account without further delay
he personal promised me that he will use his position and influence to see that the fund
in question will be approved for transfer to your account hopefully tomorrow been 5/2/03
so immediately I receive the approval documents from the ministry of finance in your name
and favor I will forward you some copies for your view as I will be sending some copies
of the documents to the bank as requested on your name as the beneficiary.
I will send you the Affidavit of fact/claim, the letter of administration and letter of
probate register from the court as soon as I receive today. Including the the medical
death certificate of the deceased from the hospital where he died.
You should arrange to be in Holland hopeful on Friday or Saturday as the minister
promised to release the contact information of the payment Director who will attend to
you on your arrival for the signing.
I will get back to you later today with the legal documents from the court as soon as
there are ready in your name.
I wait to hear from you.
Yours truly,
Dopp Bob
+++
Bob,
So exciting! But I am not understanding You ask me to
be confidential with secret but you are talking to
many people. Is it okay to talk about now?
Now it sound like you will not be greeting me, how can
I know who to trust in Netherlands? I do not want to
meet with Payment Director without my heartfriend Bob
at my side, we celebrate there and then travel here,
you will be treated as a Hero here. Maybe you fly
here first, I show you the mission then we fly
together to meeting!
I have always wanted to see tulips in Netherlands, is
this right time of year?
Blessings
Tina
John 3:16
You are a blessed man, this morning I lit a candle
with a prayer for you.
+++
From resbob1@netzero.com Tue Feb 4 14:40:56 2003
Date: Tue, 4 Feb 2003 22:40:56 GMT
Subject: Medical death certificate of the deceased
Dear Tina, RELWUL
I am happy to inform you that I have received the copy of the medical death certificate
of the deceased from the hospital where he died so confirm the receipt of the attached
document and get back to me.
I wait for your kindness responses soonest.
Yours truly,
Dopp Bob
+++
Bob later says he paid $4300 for this. It features
the letterhead and real address of the Wilgers
Hospital but has misspelled medical terms and obvious
misuse of at least one blank.
The cause of death:
Primary cause INTERNAL BLEEDING
Secondary cause MULTIPLE FRACTURE
And that the disease had continued BLEEDING UNTIL DEATH
+++
From resbob1@netzero.com Tue Feb 4 14:48:10 2003
Date: Tue, 4 Feb 2003 22:48:10 GMT
Subject: Schedule of Fees
Dear Tina, RELWUL
Below is the attached document from the court.
Thanks,
Dopp Bob
+++
From resbob1@netzero.com Tue Feb 4 15:40:49 2003
Date: Tue, 4 Feb 2003 23:40:49 GMT
Subject: Driving License
Dear Tina, RELWUL
Here is a copy of my Driving License so confirm the
receipt of the
attached document.
I wait to hear from you.
Yours truly,
Dopp Bob
+++
TIF of a drivers license, showing a graying Dopp Bob.
Problems include the name (Dopp Bob instead of his
"real" name, Jacobus Van Zyl Smit), address (popular
in scam emails) and other errors.
+++
From resbob1@netzero.com Tue Feb 4 15:45:37 2003
Date: Tue, 4 Feb 2003 23:45:37 GMT
Subject: Frist page of my passport
Dear Tina, RELWUL
Here is a copy of the first page of my international
passport so
confirm the receipt of the attached document.
I wait to hear from you.
Yours truly,
Dopp Bob
+++
From resbob1@netzero.com Tue Feb 4 16:05:14 2003
Date: Wed, 5 Feb 2003 00:05:14 GMT
Subject: My passport
Dear Tina, RELWUL
See the copy of my international passport and confirm
the receipt of
the attached document.
I wait to hear from you.
Best Regards,
Dopp Bob
+++
The picture page of the passport. The name is now Nkoti Bob Dopp.
+++
Bob,
I worry, you did not send me answers to questions. Is
someone else deleting my emails to you? Is account
secure? Please to answer questions. I will read your
emails, many pages overfilling my email box.
-- pasted in the "So excited/heartfriend" message --
+++
Bob,
Thank you for sending information. When are you
coming here, before or after we meet in Netherlands?
I want to make my plane trip reservation but do not
know when to expect you. Is 16 hours of flight to
Netherlands.
So sad to hear of Mr Hasler. I will add his family to
our offering prayers tomorrow at mission orphanage.
What is "taking justification of sureties?" Is too
much money for simple things, I will ask my friends
son to write letters for us. We can save much money
in these fees. Glad that costs are still well below
the 5% of the total.
Blessings
Tina
John 3:16
+++
From resbob1@netzero.com Wed Feb 5 11:33:08 2003
Date: Wed, 5 Feb 2003 19:33:08 GMT
Subject: form BOB
Dear Tina,
I received all your mail and everything sound good.I was about sending you the order
reply before I received this particular mail.I will be meeting you in Holland(
Netherlands)immediately you cofirm the fund in your account so that from there we will be
together and go back to your country as one family for the withdrawal,sharing and
investment.
You should not receive any letter from your friend because we need to follow the bank
instructions srictly to avoid making mistake so don't contact anybody for letter writing.
I will send you the approval document today and the contact information of the payment
Director in Holland where you are going for the signing so that you can call the payment
Director immediately and book a date of your arrival to Holland for the signing.
Looking forward in meeting you phyically.
I wait to hear from you.
Yours truly,
Dopp Bob
NOTE: Nobody is using my mail box I still the one so don't worry all arrangement is in
perfect order it will be great meeting you in Holland when we will sit in one round table
and cerebrate our mutual benefit I really give God all glory who made everything possible
for us.
+++
Bob,
You did not use code word in email, but I trust is was
you. Please use it in future. Let me know what day
to travel. You say Friday or Saturday but banks
closed on Saturday and Friday is too soon to get
there. Next Friday can we do?
I am insisting you not pay the fees from court, this
list of costs is too much. I am knowing you did not
become bank director by throwing away moneys when
other people can do for cheaper. These people, they
work for you, you are bank director, you tell them
what to be doing. Someone tell you no, you tell them
they are fired. No Thai man be so weak. Be man!
I am receiving five emails documents from you before
mailbox filled. Certificate of death, drivers
lincense, fees, passport page, passport picture. Are
there others I need to see Yahoo says 3 MB free now?
You are smart to get documents in fake name of Dopp
Bob, we know real name Dr Jacobus Van Zyl Smit. I
glad to hear you come, Thai women famous, you will be
very popular hero here. Maybe you decide you like
Bangkok as much as I like Bangkok, it is warm and
wonderful place to be you may never want to leave. My
girlfriend and I go shopping for clothes, I not tell
her for trip to meet my Bob. Do you like shopping?
Blessings
Tina
John 3:16
+++
From resbob1@netzero.com Wed Feb 5 13:10:15 2003
Date: Wed, 5 Feb 2003 21:10:15 GMT
Subject: Approval letter
Dear Tina, RELWUL
Sorry I did not include the "code" in my former mail.Thanks for confirming the documents
you should confirm the receipt of the approval document below and get back to me.
I wait to hear from you.
Yours truly,
Dopp Bob
+++
From resbob1@netzero.com Wed Feb 5 13:18:05 2003
Date: Wed, 5 Feb 2003 21:18:05 GMT
Subject: Foreign payment instruction
Dear Tina, RELWUL
Here is the payment instruction from the ministry of finance directing the name of the
payment Director in Holland where you are going to signing the final fund released order
form.
So confirm the receipt of the attachment.
Yours truly,
Dopp Bob
+++
From resbob1@netzero.com Wed Feb 5 13:22:39 2003
Date: Wed, 5 Feb 2003 21:22:39 GMT
Subject: Payment Voucher
Dear Tina, RELWUL
See the payment Voucher,
Thanks,
Dopp Bob
+++
The Approval letter allegedly comes from the Federal
Reserve Bank of the Republic of South Africa, Pretoria
office. The "instruction letter" allegedly comes from
PSG Investment Bank (Capetown address), stamped
"Certified OK" and "Checked". It directs me to
contact Mr William Stone, williamstone03@hotmail.com,
phone 31-645-268-266, fax is 31-647-870-657.
+++++++++++++++++++++++++++++++++++++++++++++++++++++++
Act 2: Boy Tells Girl to Fly Unaccompanied to Europe
with $24,000 in Cash,
aka "It's good you borrow the
money from the orphan fund"
+++++++++++++++++++++++++++++++++++++++++++++++++++++++
"Bob",
I receive three new files from you. Approval letter,
instruction letter, and voucher letter. Instruction
letter says you need to bring money with you, you
maybe already know this. You bring 24,000 to
Netherlands, is the 0.4% like you said earlier, is
lower than the 5% for costs.
I not am happy that so many people now involved, you
talking to everyone but asking me not too.
Please send me your flight schedule so we meet. We
meet first time, we bring presents, Thai custom. Is
there something you like I can bring? Men usually
bring women necklaces, they put them on the women when
they meet, is very heartwarm.
Blessings
Tina
John 3:16
+++
From resbob1@netzero.com Thu Feb 6 13:01:37 2003
Date: Thu, 6 Feb 2003 21:01:37 GMT
Subject: Call The Payment Director In Holland
Dear Tina, RELWUL
Thanks for confirming the three new file,The payment instruction instructed you to go
Holland with the $24,000 as the beneficiary of the fund so you are going Holland
(Netherlands)with the money so that they will allow you to sign the final fund released
order form.
I did not tell anybody about this business except the bank manager who is my parter in
the business so I did not inclose it to anybody it's confidential.
You should send me your flight arrangement have you contacted the payment Director in
Holland he is the officer in charge who will give you the form which you will sign in
Holland call him through his phone I will meet you in Holland so that we will go back to
your country as one family for the withdrawal,sharing and investment.
It's good that you will be in Holland on Monday or Tuesday so call the payment Director
Mr.William Stone you are with his contact information in the payment instruction.
I will bring you some gift item when coming like necklaces, and order interesting warm
gift.I will like you to bring gift for me too like.....
Looking forward to meet you.
I wait anxiously to hear from you
Yours truly,
Dopp Bob
+++
Bob,
I will not be in Neterhlands Monday or Tuesday, you
not are understanding me. I not am wanting to call
Netherlands to talk to some man who I do not know.
You talk to him tell him when you can be there, I
travel there to be there the same day. I not know
William Stone, who is he? He work for your bank, you
tell him what to do.
I give you bank account number, please move money to
account to pay for the $24,000. Then I bring that
money? Is part of the 5%.
I pick out a nice gift for you today, I hope is not
too expensive. I going to be there next Friday, send
me your flight schedule so I can make plan. Flight is
so expensive, $2475 US each way. Please send your
flight schedule.
Yours
Tina
+++
To: williamstone03@hotmail.com
Subject: Partner will be calling you
Date: Feb 7, 2003
Mr Stone, I receive payment voucher. My partner will
contact you from Johanesberg to arrange time for
transaction. Maybe is Friday 14/2, depending on my
partner travel schedule.
Blessings
Tina
John 3:16
+++
"Bob"
I write letter to William Stone telling him you will
contact, but I not am knowing what to call you when I
write to him. Does he think your name is Dopp Bob or
does he know your real name since he work for you? I
not am wanting to uncover you.
Please send your flights. Six millions still not in
account, when is coming?
Blessings
Tina
John 3:16
+++
From resbob1@netzero.com Fri Feb 7 08:19:31 2003
Date: Fri, 7 Feb 2003 16:19:31 GMT
Subject: Call The Payment Director In Holland
Dear Tina, RELWUL
Thanks for your mail,It's not necessary for you to be in Holland(Netherlands)without
contacting the payment Director Mr.William Stone because he is the appointed officer in
charge to perfect all the smooth and successful transfer of the fund to your account.He
is working under the umbrella of PSG INVEST.BANK LTD SOUTH AFRICA so he is the payment
Director in our foreign offshore payment office attached to the embassy in Holland
(Netherlands)he is working with us so feel free to contact him I will send you his full
contact information so that you will call him and inform him that you are coming on
Friday so that he will make your hotel reservation for you before your arrival so don't
worry he is one of our staff in the our bank.
Honestly "Tina" I don't have any money with me now except my flight ticket fees which I
will use to fly Holland(Netherlands)you should also understand that I have spend alot of
money to raise this business up to this stage without asking you for a penny you have to
understand that without your help I alone can not pay the $24,000 it will be possible
that both of us can arrive Holland (Netherlands)same day but without the $24,000 the
payment Director will not allow you to sign so arrange $12,000 on your side let me borrow
$12,000 from a lender who promise to give me paying him back with interest.
You should not worry about your expenses to Holland (Netherlands)once the fund goes into
your account we will be together in your country and dedicate out all spend expenses on
both sides so keep record of all expenses you made in this transaction.
I will send you my flight schedule immediately I received your own to enable book my
flight ticket.Thanks for your loving gift.
BELOW IS THE CONTACT INFORMATION OF THE PAYMENT DIRECTOR IN
HOLLAND(NETHERLANDS)MR.WILLIAM STONE CALL HIM IMMEDIATELY YOU RECEIVED THIS MAIL TELL HIM
THAT YOU ARE COMING ON FRIDAY FOR THE SIGNING.
Contact info;
NAME:WILLIAM STONE
Tel:31-645-268-266
Fax:31-647-870-657
Email; williamstone03@hotmail.com
Looking forward in meeting you phyically face to face.
I wait for your kindness responses soonest.
Yours truly,
Dopp Bob
+++
From resbob1@netzero.com Fri Feb 7 13:41:02 2003
Date: Fri, 7 Feb 2003 21:41:02 GMT
Subject: Call Mr.William Stone
Dear Tina, RELWUL
I am not the one to contact him rather you are the person to contact him tell him that
you are coming to Holland on the date you think that will be okay for you.Tell him my
name is Dopp Bob he knows me.
The fund is not our money yet until you go to Holland and sign the final fund released
order form and to pay your own share of $12,000 I will send him my own $12,000 so call
Mr.William Stone and discuss with him or you send him email.
Immediately you sign and pay your share of $12,000 the $6 million will be transferred to
your account in your present and you will call your bank and confirm receipt of the fund
in your account.
Call him now and get back to me so that I can send you my flight schedule.
I wait to hear from you.
Yours truly,
Dopp Bob
+++
Bob,
Thank you, I am nervous, you calm me. You telling me
to spend $12000 on fee plus travel. I not am having
that much money in my account, deposit from Mr Pedro
Hasler has not come in yet I am depending on it.
Mission has money fund, orphanage has activity cash, I
have checking account. Is nice you offer to pay so
much. I hope you took advice and did not waste so
much money on lawyer fees.
I will call Mr Stone, but please let me know what to
call you when I talk to him.
Please send me your flight schedule so I can confirm
with travel agency. Travel agency says it will get me
room in Radisson SAS Amsterdam hotel as extra part of
flight package.
Here is flight plan. Price is $2671 USD. You should
schedule to be on return flight with me to celebrate
in Bangkok. You send me schedule so I can say yes to
flight plan. I got window seat for flights but you
can have window on the ride back home, I want you to
see this country.
Flight schedule:
Outbound Flight
Thu, Feb 13
1:40am Depart - Bangkok, Thailand (BKK) Scandinavian
Airlines 978
7:10am Arrive - Arlanda-Stockholm, Sweden (ARN)
Nonstop
Flight time: 11 hrs 30 min
Connection Time: 3 hrs 15 min
Thu, Feb 13
10:25am Depart - Arlanda-Stockholm, Sweden (ARN) KLM
Airlines 1108
12:35pm Arrive - Amsterdam Netherlands (AMS) Nonstop
Flight time: 2 hrs 10 min
Total Travel Time: 16 hrs 55 min
Return Flight
Mon, Feb 17
7:35pm Depart - Amsterdam Netherlands (AMS)
Scandinavian Airlines 554
8:55pm Arrive - Copenhagen, Denmark (CPH) Nonstop
Flight time: 1 hr 20 min
Connection Time: 1 hr 45 min
Mon, Feb 17
10:40pm Depart - Copenhagen, Denmark (CPH)
Scandinavian Airlines 973
3:10pm Arrive - Bangkok, Thailand (BKK) Nonstop
Flight time: 10 hrs 30 min
Total Travel Time: 13 hrs 35 min
Blessings
Tina
John 3:16
+++
To: Williamstone03@hotmail.com
Date: Feb 7, 2003
Subject: payment transfer meeting
MR Stone,
I am to be in Amsterdam on Friday, 14/2. I am
expecting my partner to meet me there for that day to
complete payment transfer to account. Flight plan is
to arrive at 11:30 AM Nethrlands time on Friday.
Blessings
Tina
John 3:16
+++
From resbob1@netzero.com Fri Feb 7 23:31:49 2003
Date: Sat, 8 Feb 2003 07:31:49 GMT
Subject: Call Mr.William Stone Today?
Dear Tina, RELWUL
Thanks for your mail and your effort in this business.You should understand that I have
over spend money in the court and in the ministry as you know this is my first time of
doing this kind of business since my 2 decades of banking so I spend alot of money to
obtain all the necessary onward instructions from the appropriate authority so I don't
have where to borrow another money Please try and get the $12,000 I will send you my
flight schedule after you contact the Mr.William Stone and send him your flight schedule
so that he will arrange everything before your arrival tell him my Name as Dopp Nkoti Bob
he knows me and he is working on our favor because of the invovlement of the bank manager
and minister in charge.
Go ahead and confirm your flight schedule from the travel agent it's okay I will send you
my own flight schedule after your discussion with Mr.William Stone so call him
immediately and get back to me to enable me book my flight ticket to Holland
(Netherlands)It will be a moment of joy to go back with you to your loving country to
cerebrate our mutual opportunity I hope you will make my hotel reservation in your
country throughout my staying for the withdrawal,sharing and investment.
I will like you to come Holland with the gift you brought for me I will love you to bring
a cellphone and wristwatch for me I will be coming with ones I brought for you so that we
can start there to cerebrate to your country as one family.
Call the payment Director in Holland (Netherlands)Mr.William Stone and send him your
flight schedule and get back to me,Thanks/God bless.
Looking forward to meet you.
I wait to hear from you.
Yours truly,
Dopp Bob
+++
William Stone now replies, from a different IP address
(3eea660c.cable.wanadoo.nl) He cc's himself over at
financier.com in case this account gets axed. Headers
from his first email:
From william Stone Sat Feb 8 01:33:56 2003
X-Apparently-To:
(Kindly contributor) via 216.136.227.59; 08 Feb 2003
01:33:57 -0800 (PST)
Return-Path: <williamstone03@hotmail.com>
Received:
from 64.4.19.103 (EHLO hotmail.com) (64.4.19.103) by
mta146.mail.scd.yahoo.com with SMTP; 08 Feb 2003
01:33:57 -0800 (PST)
Received:
from mail pickup service by hotmail.com with Microsoft
SMTPSVC; Sat, 8 Feb 2003 01:33:57 -0800
Received:
from 62.234.102.12 by lw12fd.law12.hotmail.msn.com
with HTTP; Sat, 08 Feb 2003 09:33:56 GMT
X-Originating-IP: [62.234.102.12]
From: "william Stone" <williamstone03@hotmail.com>
CC: williamstone03@financier.com
Bcc:
Subject: Re: payment transfer meeting
Date: Sat, 08 Feb 2003 09:33:56 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
Message-ID: <F103HM3SOlbpH71yEXU000066f3@hotmail.com>
X-OriginalArrivalTime: 08 Feb 2003 09:33:57.0314 (UTC)
FILETIME=[341ADA20:01C2CF55]
Content-Length:
600
Dear Tina
In regards to your mail and the need to conclude the remittance of your Inheritance fund
into your nominated bank account, once the Release Authority is endorse.
Meanwhile, We have reconfirm your date of arrival to Amsterdam on Friday 14 Feb. 03, You
are therefore required to make a Hotel reservation in one of these Hotels Given to you or
any other Hotel of your Choice in Amsterdam City.
(1). Ibis Hotel Amsterdam Tel: +31-205319135
(2). FaLcon Plaza Hotel Tel:+31-206382991
(3). Botel Hotel Tel:+31-206264247.
However, you are to come with the under-listed:
1. Your International Passport
2. Two Passport Photos,
3. Approval Letter From Ministry Of Finance
4. Your Receiving Bank Information
5. Stamp Duty Fee, Payable in Cash.
Please, inform to us before departing from your country to enable our protocol officer
meet with you and escort you to the office for quicker conclusion.
Sincere Regards,
Mr. William Stone
Chief Monitoring Officer
+++
To: williamstone03@hotmail.com
Date: Feb 8, 2003
Re: payment transfer meeting
Mr William Stone,
Travel agency has already arranged for me to stay at
Radisson SAS Amsterdam, is part of ticket deal.
Flight schedule:
Thu, Feb 13
1:40am Depart - Bangkok, Thailand (BKK) Scandinavian
Airlines 978
7:10am Arrive - Arlanda-Stockholm, Sweden (ARN)
Nonstop
Flight time: 11 hrs 30 min
Connection Time: 3 hrs 15 min
Thu, Feb 13
10:25am Depart - Arlanda-Stockholm, Sweden (ARN) KLM
Airlines 1108
12:35pm Arrive - Amsterdam Netherlands (AMS) Nonstop
Flight time: 2 hrs 10 min
My partner Mr Dopp Nkoti Bob will be bringing fee.
Receiving bank information is on voucher, ask him for
copy if you not are having already.
Blessings
Tina
John 3:16
+++
To: resbob1@netzero.com
Date: Feb 8, 2003
Subject: coming 2/14
Bob,
I have confirmed my flight tickets and told Mr Stone
the flight schedule. I not am understanding why you
not tell him your name is Dr Van Zyl Smit. Please
send me your flight schedule, I send mine before. I
glad you said cell phone, I spoil surprise and tell
you I was shopping for you at Nokia the other day.
I print out your picture; can you bring me locket to
put picture in, I wear as heartfriend necklace? What
kind of wristwatch do you like?
I still worried about money, I do not have that much
in my account and now I have spent $4000 on travel and
gifts. Please give ideas, you are used to dealing
with big moneys.
Yours
Tina
+++
From resbob1@netzero.com Sun Feb 9 05:13:35 2003
Date: Sun, 9 Feb 2003 13:13:35 GMT
Subject: Urgent
Dear Tina, RELWUL
Already I have spent all my life savings to bring this business up to this stage as I
paid $4,300 to the medical professor who prepared the medical death certificate of the
deceased.I paid $7,000 to the government accredited attorney to the bank who prepared the
affidavit of fact/claim in your name and went to the court of law to take an Oath in your
behalf to enable the court issue letters of administration in your favour.I paid the
following officially to the court before they issue the letters of administration in your
favour;
Application for letters of administration..... $1,800.00
Filling Inventory Form of Administration...... $200.00
Filling declaration as to the Next of Kin Form. $1,100.00
Printing and publishing of legal Notice Form... $3,500.00
Filling Oath of Administration........ $800.00
Filling Administrative Bond......... $650.00
Taking justification of sureties....... $5,000.00
Attesting signatures of Bond................ $300.00
Drawing up Administrative Decree..... $3,200.00
Estate Fee........................$4,300.00
TOTAL .................................. $20,850.00
Finally, I paid 1% of the total transfer sum as commission to the ministry of finance for
the ministry to approve the transfer to your account. So you should try to raise the
stamp duty fee on your side bearing in mind that all expenses on both sides will be
deducted from the total before the actual sharing according to the agreed percentages as
I stated in my first letter of proposal. After the proper sharing of the first transfer
of 6 million, We will be together and I will have the remaining balance of 20 million
transferred to your account. The second transfer will not require a trip to Holland
again.
You should be in constant communication with Mr. William Stone and send him your flight
schedule so that he will arrange everything to ensure a smooth transfer before your
arrival. I will arrange for what you requested from me and bring it with me when I am
comming over. I fly over to meet you up in Holland as soon as you call me and confirm the
successful transfer of the fund to your account.You can buy any good wristwatch of your
choice. I will like to bring an African art work for you as a gift from Africa, hope you
will like it.
I count on your to make the transfer a success.
Best regards,
Dopp Bob.
+++
Dr Jacobus,
OK, I will ask my friend son lawyer to meet me in
Amsterdam if you do not want to be there to meet me.
You said before you would meet me, why now you change
plans? I not am trusting Mr William Stone to be
understanding me without the director of his bank Dr
Jacobus Van Zyl Smit next to me. Mr Stone may say
that I have only half the fee, Dr Jacobus have the
other half and he is not here so money cannot
transfer!
I am still not receiving the will and affdavit. You
have them? Mr Stone would need them?
I see list of moneys you spent, I told you not to
spend so much, is too much costs. Next time you
listen to Tina? I am looking for money here. You
think it will be OK to borrow from orphan fund, would
be only for a few days and I will return it (plus
extra!) when I come back.
Blessings
Tina
John 3:16
+++
From william Stone Sun Feb 9 06:55:04 2003
Subject: Re: payment transfer meeting
Date: Sun, 09 Feb 2003 14:55:04 +0000
Dear Tina
It is important that you call us as soon as you arrive in Amsterdam for quicker
conclusion, There are two Radisson SAS Hotel in Amsterdam one in the airport another one
in the City.
However, it is important that you come with your bank information Because there is a
space for it in Release Order Form.
Have a Pleasant trip,
Regards,
William Stone,
Chief Monitoring Officer
+++
MR Stone,
What bank information are you asking about? I already
provided all information to my partner, he should send
it to you. I not am wanting to land in Netherlands
and having to fly back home for piece of paper. You
need information, tell me what before I fly!
What is your address in Amsterdam?
Blessings
Tina
John 3:16
+++
Received the following message twice, subject line
"Urgent", thirty seconds apart. As for those orphans,
see paragraph 4.
+++
From resbob1@netzero.com Mon Feb 10 08:17:24 2003
Date: Mon, 10 Feb 2003 16:17:24 GMT
Subject: Urgent
Dear Tina, RELWUL
Thanks for your mail,Don't contact any lawyer? I will meet with you in Amsterdam Holland
(Netherlands)immediately you confirm the fund in your account so don't worry I will be
there so that we can go back to your country as one family for the withdrawal,sharing and
investment.I have not changed my plan everything is as planned so don't worry ok.
You are going to Holland (Netherland)with only $12,000 I will send him my own part before
you will left so that he will not ask you any question I will be meeting you immediately
the money goes into your account you will be in Amsterdam Holland and give me a call or
you mail me I will be waiting to hear good news that everythings have worked successful I
will then follow the next availiable flight to meet you up in Amsterdum Holland then we
cerebrate back to your country for sharing.
You should not go Holland with those documents it's just for you to see them that is why
I send to you the duplicate, the original one are there in Amsterdam Holland waiting for
you to come and sign so don't worry about any document Mr.William Stone know everything
about this business because of the involvement of the Minister and the Bank manager.
It's good you borrow the money from the orphan fund tell them you will pay back with
extra when you come back.You should be in constance commnuication with Mr.William Stone
so that he will perfect the smooth and successful transfer of the fund to your account
before your arrival.
Waiting to hear from you soonest.
Yours truly,
Dopp Bob
+++
Dr Jacobus,
You did not send me copy of will or affdavit. It not
sense for me to ask Mr Stone for copy of will I should
all ready have. Please to send. Thank you for saying
it is okay to take money from fund, I need to put
money back before Father Michael notices by end of
month.
I am not feeling safe to go there without you. Before
you said we sit at round table together and you bring
half of money, now you say Tina you go to round table
by yourself and then you call me and I fly to meet
you. I am thinking you are worried about success of
busness, why you wait? If you trust that busness will
work with no problems, then you come to be part of it.
I am greatful you think that I will not run away with
money without you, taking money and getting on plane.
Is much trust a gift. But I not trust Mr Stone that
way and need you or lawyer with me. Friends son, he
is good fighter, can help if someone tries to steal
from me if you are not with me. If you say you will
not be there to greet me then I will call him to meet
us, he is in Germany and can come by train or plane.
Blessings
Tina
John 3:16
+++
From william Stone Mon Feb 10 09:55:19 2003
Subject: Re: payment transfer meeting
Date: Mon, 10 Feb 2003 17:55:19 +0000
Dear Tina
Please, understand that it is for your own best interest, to come with your account
information where the funds will be transferred into, However, we do have it here with us
but it is better for the beneficiary to reconfirm it with us before remittance of the
funds, as you have the understanding that this office will not be held liable for any
mistake emanating from misinformation by any client.
Regards,
William Stone.
+++
Mr Stone,
Thank you. What is the addresse of your office in
Amsterdam?
Blessings
Tina
John 3:16
+++
From resbob1@netzero.com Mon Feb 10 12:22:32 2003
Date: Mon, 10 Feb 2003 20:22:32 GMT
Subject: Urgent
Dear Tina, RELWUL
I received your mail. Do not worry, I will resend the documents to you. Both of us should
not be in Holland at the same time because while you are in our Holland offshore payment
offfice for the signing I will be in our home office here to be reconfirming signal to
the Holland office in a case they will like to reconfirm from us here before transferring
the fund to your account but if I am in the Holland office with you at the same time when
they call there will be no body to reconfirm back the signal.
You should trust me.My word is my bond and I value it more than dollar. Betrayal is a sin
against man and God as such I will never mislead you. At the conclussion of this
transaction you will be very very happy and when we meet face to face you will know the
type of person I am.
What we should all learn from the life of DECEASED is that we should try to be useful not
only for ourselves but for others as well since,as you see, that is all what remains when
we return to the Creator, no need to explain further since you are follower of Jesus.
Nothing can be taken with us only the meaning of our actions and memories we leave with
others as well. God had intended and ordered for us to be in contact. I have no doubt
about that. The DECEASED lived only for himself. Now it is given to us to divert this
life back to the use of the community.
Let me hear from you.
Best regards,
Bob
+++
Dr Jacobus,
This is not sense to me. You said manager in Holland
is your partner in business. He will not call you in
South Africa if he sees you across table from him!
Why you saying these things??
I am thinking I am taking all risks and you are asking
me to be taking more. I not trusting Mr Stone, he not
is answering simple questions. I think if I ask him
what is 2 plus 2 he would say that number is not
important. I have 14000 cash now and do not like to
walk down street with it in my city or in forieng
city. I have tickets but if you will not meeting me I
will have to get someone else and pay for their
travel. I am thinking that percent is not high enough
for me, you are taking no risks and now you say you
will not travel to meeting.
Tina
+++
From resbob1@netzero.com
Subject: Urgent
Dear Tina RELWUL,
I am really happy that everything is moving as planned on your end.You misundertands me I
said I will meet you up in Holland.Immediately you sign the form and the fund will be
transfer to your account in your present by wire tele transfer(WTT)and you will call me
or mail me from Holland that the fund have transferred to your account I will then fly
over to meet you up in Holland so that we can go back to your country as one family for
the withdrawal,sharing and investment.
You should trust Mr.Stone he is the key success of this business without his assistance
the fund can not be transferred to your account he is working for the bank as the chief
monitor officer in our branch Netherlands Holland so feel free and ask him any question
you wish to ask him you supposed to be in constance communication with Mr.Stone so that
he will perfect the smooth and successful transfer of the fund to your account before
your phyically arrival.
I will be going with you to your country so don't worry or to contact anybody you will be
in Holland and I will meet you there then we go back together to your country for sharing
and cerebration.
Call Mr.William Stone and get back to me soonest.
I wait to hear from you.
Yours truly,
Dopp Bob
+++
From resbob1@netzero.com Mon Feb 10 16:17:38 2003
Date: Tue, 11 Feb 2003 00:17:38 GMT
Subject: Affidavit of fact
Dear Tina,RELWUL
Confirm the resend AFFIDAVIT OF FACT.and confirm receipt of the attached document.
Thanks,
Dopp Bob
+++
From resbob1@netzero.com Mon Feb 10 16:25:46 2003
Date: Tue, 11 Feb 2003 00:25:46 GMT
Subject: Letter of administration
Dear Tina,RELWUL
Confirm the resend LETTER OF ADMINISTRATION.and confirm receipt of the attached document.
Thanks,
Dopp Bob
+++
Attachments: More bad spelling of legal terms and general illogic.
+++
Dr Jacobus,
I think you should be firing Mr Stone, he cannot even
say what his address is. He not care about customsers
with millions dollars, how much do he care for regular
customers? He think he can treat other people like
this, he should get job in Thai government. Now I
will have to call South Africa office of Bank to get
an address for Amsterdam office! He will have me
sitting at airport sitting on cash not know where to
go! If he is key to success then I picture him
fumbling at door with key. Did you pick him to help
becuze he not is smart enough to understand plan like
detective? Anybody can push buttons and make money
transfer. Computer answers, not person so unless you
can talk like computer you do not need to be in head
office. I think you need to be there telling Mr Stone
what to do, he is not bright to do by himselv.
I already have tickets and would be much moneys to
change but I could fly from here to Johanesburg
headquart of PSG bank we do busness there then come
back here. Else, send me your flight plan I still am
not receiving it!
Blessings
Tina
John 3:16
NOTE: Please send picture of locket and necklaces you
are bringing. I found new Pocket PC when shopping
yesterday, is not watch you ask for but is new to me
to see. It has clock in corner.
+++
From resbob1@netzero.com Tue Feb 11 16:41:21 2003
Date: Wed, 12 Feb 2003 00:41:21 GMT
Subject: Urgent
Dear Tina, RELWUL
Thank you for your mail and your effort so far to make this business a successful one,
This is my flight arrangement as follow.
My flight will take off from Johannesburg international airport on 14th February and land
Amsterdam Holland on 15th February, on my arrival the fund must have been in your account
so that both of us will then go back to your country as one family for the sharing.
You don't need to contact South Africa, Mr Stone is there to direct you on the best way
to handle this transaction, you should talk to him gently and don't ask him too much
question that will provoke him because he is working on our favor so we need to follow
his instruction strictly to avoid making a mistake.
I have table your matter to the minister in charge about your complain regarding the way
Mr Stone is treating you, and the minister have seriously instructed him to attend to you
amicable without further delay.
I will call you tomorrow for more heart to heart discussion,
I wait to hear from you.
Yours truly
Dopp Bob
+++
A minute later he sends the exact same message again,
this time with the title "You don't need to worry."
+++
Dear Jacobus,
Thank you. I not am asking Mr Stone too many
questions, I ask him what his office addresse is.
This is too much for him he should get other job.
I am leaving now for my sisters house. Plane leaves
at 1:30 AM tomorrow. I still not have office
location.
Blessings
Tina
+++
From resbob1@netzero.com Wed Feb 12 09:18:27 2003
Date: Wed, 12 Feb 2003 17:18:27 GMT
Subject: I wait for good news
Dear Tina,RELWUL,
Thanks for your mail,You should just let him (Mr.Stone) know your arrival so that
everything will be more easiler for you on your arrival.I will be meeting you in Holland
soonest.
I tried to call you today but the number you sent was not through kindly give me another
number so that I can call you tonight or tomorrow Morning before you left.
I will be waiting to hear good the news of success from you.
Yours truly,
Dopp Bob
Act 3 - Boy Loses Girl - Maybe, aka "I will be feeding
you back"
Apologies to the good people of Stockholm. Clearly
this was a foreigner...
+++++++++++++++++++++++++++++++++++++++++++++++++++++++
To: resbob1@netzero.com
CC: williamstone03@hotmail.com
Date: Fri, 14 Feb
Subject: Re: I wait for the good news
Dr Jacobus, Mr Stoen,
Is sad, I not wanting to tell you this but I owe you
explanation. Sorry for time, it take long to type.
On my trip I went first from Bangkok to Stockholm.
Supposed to wait for 3 hours 15 minutes in Stockholm
airport after 12 hours in flight then get on SAS
flight to Amsterdam, $2671 US. Too much excited to
sleep on plane to Stockholm, do not want to sleep
while holding all this money, very tired when landing
then long waiting.
I met a man at airport who was very well dressed, he
was so nice, very interested when I told him I would
soon be very rich. I told him I was nervous about
traveling to Netherlands, it was my first time in
Europe, he was very kind.
The airport Stockholm is much bigger than in Bangkok.
He showed me where to find stores there, where to go
buy jewlry, where to buy perfume. Then he said he
wanted to show me other part of airport before I left.
There is duty free store there inside of passport
check and we went there. He asked if I had "euros", I
said no, just dollars, he said that is no good you
must have "euros" here. I gave him some dollars and
he came back and gave me "euros", is exciting.
I shop for 10 minutes and then look up and he is gone
and my purse is gone. I look around for him but he is
not in store. Some money, credit cards, my passport,
all is gone.
I go to police and try to explain but they not
understanding me, I am crying, all crying. It is
hours there looking for man, looking for purse, police
find it outside in trash and bring it to me. Is
empty, my passport not is there, my credit cards not.
I have money for busness in pockets but I cannot go to
Amsterdam without passport. I am crying is so embaras
where will I stay? I cannot tell Police that I have
so much money with me is illegal more than 10000.
Police call local In His Name mission for me, they
come to airport and help me get my bag, they help me
get a room here. Is worst day of my life. I
disappoint my Jacobus. You forgive?
I am using Visa number to borrow to finish travel but
new card and passport is not here until Monday night,
is being sent to Thailand embassy. I let you know
when I land in Amsterdam. Have Mr Stone send address
so I find office.
Blessings
Tina
Ps 58:10
+++
Ps 58:10: "The righteous will rejoice when he sees the
vengeance; he will bathe his feet in the blood of the wicked."
+++
From resbob1@netzero.com Fri Feb 14 06:49:35 2003
Date: Fri, 14 Feb 2003 14:49:35 GMT
Subject: I wait for the good news
Tina My Dear,RELWUL
Thanks for your mail,I really thank God that you was safe.What you should do is contact
Mr.William stone immediately by email williamstone03@hotmail.com explain to him your
problem tell him to send you direction immediately and let him arrange to pick you from
the airport immediately you land Amsterdam so that you will not loss any of your thing
again.
I really thank you for your wonderful job to make this business a successful one.You
should not worry about whatever you spend or loss in this transaction I promised, you
will cover them 2times.You should be in constant communication with Mr.William and also
to me so that I will be feeding you back.
I will be meeting you soonest.
More blessing and God protections.
Yours truly,
Dopp Bob
+++
From william Stone Fri Feb 14 11:38:37 2003
Subject: Re: I wait for good news
Date: Fri, 14 Feb 2003 19:38:37 +0000
Dear Tina
I am sorry for what happen to you, while in europe. However, I have reschedule the
meeting date on Monday 17th Feb 03. You only need to call us as soon as you check into
your Hotel in Amsterdam to enable my protocol officer meet with you and escort you to the
office. This is how to call our number while in Amsterdam Tel: 064-5268266.
Please, do not worry we will try our possible best to complete the transaction
immediately after the endorsement of your Release Order on Monday.
Regards,
Mr. William Stone
Chief Monitoring Officer
+++
Sunday, Feb 16
Mr Stone,
Do not send protocol officer, I not am trusting strangers
with travel I think you are understanding why. I will not
be having passport until Tuesday so will not arrive until
Wednesday maybe.
Please send office address. Again - please send office address.
I not am understanding why you do not answer this question.
If you not able to answer question please send phone number of
home office for PSG Investment Bank in Johaneesburg and I find
someone to call ask them.
Blessings,
Tina
+++
Dear Jacobus,
Thank you so much for still be trusting Tina. You dry
my tears.
Mr Stone is still not answering simple question "where
is your office?" He sends me a new message saying he
will send stranger to meet me. I already meet
stranger, he stole my credt cards and passport! I not
wanting to meet new stranger.
Mr Stone does not know where he works. Is that from
working in drug culture of Amsterdam? I will ask
someone here who speak English to call PSG office in
Jonahessburg to get address if she can find number.
Blessings
Tina
John 3:16
+++
From resbob1@netzero.com Sun Feb 16 14:16:58 2003
Date: Sun, 16 Feb 2003 22:16:58 GMT
Subject: I wait for the good news
Dear Tina,RELWUL
Don't worry every thing will soon be over, our great God is on our side. But for the
reason that I am here, there is no need for you to contact my bank PSG, if you start
contacting my bank other official who don't know about the business will get the
information from you the transaction can be cancel and we will lose the money and loose
all the money we have spend so far. That is the reason why i am still here to make sure
that every thing works as planned. And you should understand that this business is a deal
very confidential you don't have to expose it to any body.
NOTE: YOU HAVE TO BELIEVE THE DIRECTOR {MR STONE} HE WILL DO IT FOR US, STOP HAVING A
DOUBLE MIND OVER HIM. HE IS A NICE MAN YOU WILL KNOW HIM MORE BETTER WHEN YOU MEET HIM.
So you have to follow his instruction strictly to avoid you getting into problem again.
I wait to hear the good news from you.
Yours
Dopp Bob
+++
Dear Jacobus Van Zyl Smit,
You not need to sign messages Dopp Bob any more, you
can use real name. Am your Tina, not stranger.
Mr Stone have no idea how to help people. He not is
knowing what his address is. You are his director,
you tell me what his address is. I will call
Johnaesburg office from Amsterdam if still no answer
from Mr Stone.
I will be flying to Germany then getting to Amsterdam
Wednesday night by train, have to leave Thursday night
by plane to get back to work. I will go to office of
PSG bank there once Mr Stone tells me where it is. He
not is caring at all about your money or deal. I not
have double mind about him, I have single mind, he is
working against my Jacobus. He could stick head out
window and see little boy and say Little boy, what
street is this? And the little boy tell him and he
write that down. And he see little girl and he say
Little girl, what number on this building and she tell
him and he write down. Then he see cleaning persion
on hall and he say Cleaning person, what room is this
and Cleaning person tell him. Then he have address.
I worry that Mr Stone is not smart enough to think of
that on his selv, you maybe need to give him
directions like that.
God is on our side. Have you accepted Jesus into your
heart?
Blessings
Tina
John 3:16
+++
The rear entrance of Centraal Station is not known as
a good place to hang out.
+++
Mr Stone,
I am going to be arrive in Amsterdam by train on
Wednesday night. My friend she is not sure when train
arrive, she say after 7 at night so between 7 PM and
midnit. I will wait for you at the rear door of the
Central Station in Amsterdam.
I am asking again for your address of office. If you
do not say, is no problem, I will look in phone book
in Amsterdam for PSG Bank.
Tina
+++
From resbob1@netzero.com Tue Feb 18 10:49:32 2003
Date: Tue, 18 Feb 2003 18:49:32 GMT
Subject: I wait for the good news
Dear Tina,RELWUL
Thanks for your mail and your wonderful effort since we started this business it will be
great to meet you.I told you before don't go and consider the way Mr.Stone is directing
you just consider that we coming to conclude the business and nothing more.
Never you try to contact Johnaesburg office if you don't want people to trace the fund
the protocol of the bank will receive you once you land Amsterdam instead of you calling
Johnaesburg office to avoid us making mistake.Please follow his instruction strictly so
that he will not cancel the transaction he has the right, the fund is in his authority
now.My assurance to you is that once you sign the documents in the office the fund goes
into your account in your present and you will call your bank to confirm the receipt of
the fund in your account.
Remember not to disclose this business to anybody make it a confidential until the fund
goes into your account once you land Amsterdam call Mr.Stone let him know you have landed
and inform him when the time and your flight will land so that the bank protocol will be
there to pick you up.
NOTE:You should not mind the way Mr.Stone is treating you what you have to consider is
that once you sign off the fund to your account we have no other business with Him.
Go ahead and make this business a successful one I am ready to meet you over there once
you confirm to me that the fund have been transferred to your account so that we can go
back together as one family to your country for the celebration and sharing.
I wait for the good news of success from you.
Thanks/God's protections.
Yours truly,
Jacobus
+++
Tina will stay in the Beginhof. It's not a hotel,
it's a small courtyard surrounded by townhouse
buildings occupied by women. Lovely place, with an
old historic chapel as well.
+++
Dear Jacobus,
Mr Stone did not meet me at train station. I WAIT FOR
HOURS, PAST MINDITE! I tolled him where I am, he does
not come by. Maybe he has already taken moneys! I
must leave Friday morning at latest, no time for his
games. This is NOT FUNNY! I had to take cab to home
of woman who works for local mission here. Maybe his
"protocol officer" is as bad as he is. I wait for
hours with money in pockets with train station peple
around me, he is nowear. You tell him he has one
chance to do this or he is fired!!!!!!!!!
I am staying at BeHinHoff, I think is spelld right,
friend says anyone who knows Amsterdam can find it
with eyes shut. You come, get cab at airport and tell
them to take you to me at BeHinHoff, we go together to
tell Mr Stone why it not is nice to make lady stand
with much cash in train station for hours. Then we go
together to Thailand, peple there treat strangers much
better you see.
If you and Mr Stone not show up at BeHinHoff then I
know you are playing mean trick on me, buit I know you
say you will never mislead me. Only boys mislead.
Real men stand up and say truth. Men who lie and
mislead are from the devil and are working only for
money. Women leave them and they grow old alone and
no one cares. They may as well end their lives erly
and save other peple from having to look at them. Men
who tell truth are loved and women give them best love
and care. Children love them and they are blessed
with many children. Do not mislead your Tina.
Blessings
Tina
John 3:16
+++
MR Stone,
Is after midnigt! Mr Stone, why you leave me to stand
with theves? You think is funny to leave woman in
strange town with pockets full of money surrounded by
these peple?
I am staying with my friend in the BeHinHoff. She
says you should know where it is. You not sent me
address, so please come bye. This is last chance, I
have to go home work Friday morning at latest, if you
not mislead me then send me address or come.
Tina
cc Jacobus
+++
Bob/Jacobus's subject line becomes "Never Disappoint
Me" as his urgency grows. The second sentence says it all.
+++
From resbob1@netzero.com Thu Feb 20 01:46:09 2003
Date: Thu, 20 Feb 2003 09:46:09 GMT
Subject: Never Disappoint Me
Attn: Tina,RELWUL
I am really getting worried that we may lose this fund in the hand of government WHY
because of the way things is moving.I understands you complain too much remeber this is a
deal and Mr.William Stone is working under the instruction of the government that
appointed him I have told you all this time without number why can't you follow his
instruction strictly let us have this fund transferred to your account and we have
nothing again with him he is already an officer he has nothing to do with this money once
you fell this appointment the fund will retuned back to South Africa bank and the money
will go back to the bank again and all my life savings which I spend in this business
will be tarnished and go like that what you have to do now is contact Mr.William Stone
ask him what you can do you don't need to give your own instruction when it's not
necessary to give, you are going there to sign off the fund to your account.You need to
sign that released fund today so that I can take off tonight and land Amsterdam tomorrow
Morning and we move that everning.Stop asking him provoking word he is only working on
our favor because of the involvment of the minister.
I wait anxiously to hear from you.
Yours truly,
Jacobus
+++
Dear Jacobus,
You not are understanding. It is now after noon. I
follow his instruction but Mr William Stone not call,
he not come bye. I have always be lady with him. If
this fell, it is not Tina who fell it is Mr Stone. He
leave me to stand with prostitues for hours! Maybe is
his idea of joke, not funny. I not am complaining too
much - Mr Stone not is working too much. You pick
wrong person to work with he maybe already fake my
signing and leave with moneys.
Tina
+++
Late Thursday afternoon Amsterdam time:
+++
Dear Jacobus,
Hours tick aways. I call Mr Stones number, is ring
ring ring no answer. Plane leaves tomorrow AM.
Tina
+++++++++++++++++++++++++++++++++++++++++++++++++++++++
Act 4 - Girl Kills Boy
And now, a final act. That's the problem with using a
real person's name. (Edited for publication in
deference to the real, live Dr Van Zyl Smit).
+++++++++++++++++++++++++++++++++++++++++++++++++++++++
Late Thursday night in Amsterdam:
+++
Jacobus,
I sorry, I know you cannot read this but I write
anyway. I get Thursday evening newspaper in Amsterdam
and see in paper that Doctor Jacobus Van Zyl Smit
director of PSG Investment Bank die today in
Johanesburg. Paper say died during **********, I not
am understanding, I thought you were married.
Paper does not lie, but you do. You should have
learned you to clean dishes and to be getting real
job, you who are ****** with ****.
Therefore I will give their wives to others and their
fields to conquerors, because from the least to the
greatest every one is greedy for unjust gain; from
prophet to priest every one deals falsely. - Jeremiah
8:10
I cannot do anything that will spoil the good name of
my Great family or, tarnish your own image. - Nkoti
Bob Dopp, stupid stupid stupid boy.
Tina.
+++
Mr Stone,
You fail to show up again. My partner Dr Jacobus Van
Zyl Smith/Nkoti Bob Dopp has died from celebrating too
early, read in paper. I am taking all of cash back to
orphan mission. Plus I just receive email that I win
EURO-AFRO SWEEPSTAKE LOTTERY INTERNATIONAL PROGRAMMS.
Is only 2 millions but will help many orphans.
Blessings
Tina
John 3:16
(cc'd Jacobus)
+++
{FADE TO BLACK AS CURTAIN FALLS}
+++
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