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DAVID WHITE
Received: from 196.3.62.3
Date: Sat, 10 Mar 2007
Subject: VERY GOOD PART TIME JOB OFFER .
Dear sir/ma
Moonlight International Limited is a textile company. We produce and distribute clothing materials such as batiks,art works,art materials and crafts,assorted fabrics and traditional costume worldwide.We have reached big sales volume of textile materials in the Europe and now are trying to penetrate the US market.Quite soon,we will open representative offices or authorized sales centers in the US and therefore we are currently looking for people who will assist us in establishing a new distribution network
over there.The fact is that despite the US market is new for us we already have regular clients also speaks for itself.
WHAT YOU NEED TO DO FOR US.
we have a problem thats setting us back.We have some problem collecting our payments from our US clients.The international money transfer tax for legal entities(companies) in Latvia is 25%,whereas for the individual,it is only 7%.There is no sense for us to work this way, while tax for international money transfer made by a private individual is 7%.That's why we need you! We need agents to receive payment for our textiles( in money orders, cheque or bank wire transfers) from our clients in the US and to resend the money to us via Money Gram or Western Union Money Transfer.This way we will save money because of tax decreasing.
JOB DESCRIPTION
1. Recieve payment from Clients.
2. Cash Payments at Bank.
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Sending of funds to appropriate necessary/ branches all over
MAIN REQUIREMENTS.
(1).18 years or older legally capable,responsible and ready to work 3-4 hours per week.
(2).You must have PC knowledge,e-mail and internet experience(minimal).And please know that Everything is absolutely legal, that's why you have to fill a contract! Our payments will be issued out in your name and sent to your contact address.
If you are interested, please get back to me as soon as possible via email. N: B, Please send to me the listed information below:
APPLICATION
First name :
Last name :
Full Address :
City :
State :
Country :
Zip Code :
Tel numbers :
Sex :
Date of birth :
Nationality :
Are you employed/self employed?
Do you have a checking account?
Best means of communication , email/phone ?
I will need this informations from you for my record,also if you require more information ,do not hesitate to contact me.
We will never ask you for anything more then that, no bank names, no bank account number, routing number, credit card, passwords, s.s.n # etc.If anyone asks for those on our behalf please do not give out this info. This is to ensure your security and non involvement in cases of Identity Theft.
Thanks and God bless.
Yours faithfully,
David White, for moonlight agencies limited
RAYNALDO NAZMEANI
Dear David White:
This sounds pretty good. I'm getting sort of tired of my present job, and I think I need a change. My boss, Don Vito Corleone, is under a little scrutiny, and I may be out of work pretty soon. Who knows?
Is there a possibility that I could make more money than at my present job? I'm at management level, and I make about 50 Grand a year. Do you provide benefits?
APPLICATION
First name : Raynaldo Last name : Nazmeani
Full Address : 1600 Washington Avenue
City : Columbia District
State : Pennsylvania
Country : United States Zip Code : 19140
Tel numbers : None at home since storm last week. At work, not needed Sex : M
Date of birth : 29 Feb, 1957
Nationality : Italian Are you employed/self employed? Yes, employed
Do you have a checking account? Yes
Best means of communication , email/phone ? E-mail, no phone service available till next week at the soonest.
My best to you, Ray Nazmeani
DAVID WHITE
Date: Wed, 14 Mar 2007
Subject: CONGRATULATIONS
Hello Ray,
Am very sorry for the late responce ,this is because i had been out of town for a very important business meeting .Well i must tell you that my offer stands to be the best you can get , i will pay you above your present level per annum and give you lots and lots of benefits , you stand the chace to take home a minimum of 10% of any transaction you execute on behalf of the company and that means you can make up to 1,000 usd and above in one week ;because you are working on commission bases , so you get more if you work harder .However i shall send you your final employment /appionment letter and a letter of authority and your 1st job assignment in my next mail to you .
Once a gain congratulation and welcome on board .
Yours sincerely,
David White
[I hear from him again on Thursday...]
DAVID WHITE
Received: from [196.3.62.3]
Date: Thu, 15 Mar 2007
Dear,
I am glad to inform you that you have been considered for this job and hope you shall work up to expectation ,so as to help the company grow, i shall send you an email soon on information about your 1st job assigment and also a letter of Employment . Please confirm reciept of this mail by replying same .
Once again, Congratulations .
David white
RAYNALDO NAZMEANI
Sir:
Don't you think it is a bit early in our business relationship, to call me "Dear"? Did you forget my name? Perhaps you are you offering this job to several people, as well as to me?
"...Dear,
I am glad to inform you that you have been considered for this job and hope you shall work up to expect..."
Sincerely, Ray Nazmeani
DAVID WHITE
Received: from [196.3.62.3]
Date: Fri, 16 Mar 2007
Dear Raynaz,
Sorry about that , it was a typographycal error , was ment to be DEAR RAYNAZ.Anyway like i said expect your final employment letter and to answer your question your offer for this job is sent to you and and several other people but you met our conditions of employment and the job has been given to you so expect your letter of permanent employment and your 1st job assigment .
david white .
[Time for an English lesson...]
RAYNALDO NAZMEANI
Sir:
Typographical is the correct spelling of the word. It has only 1 'Y' in it, and an 'I' where you put the 2nd INCORRECT 'Y'.
A "typographical error" is when you write something such as "foul" when you mean "fool". I realize that you may not have as much expertise with the English language as I do, but you should present yourself as being an educated person, not an idiot.
Are you so busy that you forgot my name?
Do NOT call me by my e-mail name raynaz. My name is Raymond Nazmeani, not raynaz.
What in insult! I am beginning to wonder how you got into a position where you have to correspond with real people!
Don't ever insult me again, or I'll quit this deal with you.
RAYMOND NAZMEANI
DAVID WHITE
Received: from [196.3.62.3]
Date: Fri, 16 Mar 2007 1
Well, thank you so much for your observation and effort to correct my english, but i must not fail to let you know that i wont stand being insulted by you ,why should you ever dare to tell me i have presented my self as an IDIOT!!!?.Just because i have mistakingly addressed you by your email ID instead of your name ;Raymond Nazmeani.However ,i am pardoning your harsh use of words with me because i am a very busy man and deal with hundreds of people at any piont in time .After all you are not so perfect because you have just made a mistake of using (IN) in place of AN ,in your phrase ; What in insult!.I deal with thousands of real people like you every day and my organisation knows that i merit this position ,as am not just a good leader but also a good listener.Conclusively i must also not hesitate to tell you how important you would be to our organisation in terms of observation and necessary corrections ,hence i am including your final letter of employment in this email ;which authorises you to act on behalf of the company.
Once again congratulations Mr Raymond Nazmeani.
LETTER OF EMPLOYMENT AND CONFIRMATION OF APPIONTMENT
We hereby confirm your appiontment as international representative of Moonlight International Limited ,with effect from 19th march , 2007 after a successful completion of your resume form .You are however required to stay ready and confirm your name and address to us once more in other not to cause any confusion or misplacement of vital client documents and client fund directed to your address for onward disbursment .
While we congratulate you on this achievement we hope you will maintain a high standard in performance of your duties in order to justify the managements decision to grant you this employment .
please acknowledge reciept and acceptance of the offer ;by replying accordingly .
Yours faithfully ,
David White
RAYNALDO NAZMEANI
David White:
P O I N T not 'piont'...A P P O I N T M E N T not 'appiontment'...and.....'myself' is ONE WORD.
OK, now we have the verbal sparring out of the way, I commend you for catching my little intentional error, (IN instead of AN)...Touché.
What are the benefits you provide? Pension plan? Health care? Retirement savings account? Car? Car and life insurance? Mileage? Paid vacations? The reason I ask, is that my boss gives me all these benefits, and if I were going to even consider a job change, I wouldn't want my benefits package to suffer. Too much at stake.
I hope to hear from you soon.
Ray Nazmeani
DAVID WHITE
Received: from [196.3.62.3]
Date: Sat, 17 Mar 2007
Hahahaha...how i feel i can see you as i type this email, you must be a very nice guy you are smart and i like that ,you have a great sense of humour too , you would be a good representative of the company over there .
Talking about your JOB BENEFITS .Before i type any further i want to bring to your notice that you can actually get one with your present job while you still work for us because our job offer only requires you to recieve payments inform of checks, money orders ,travellers check etc on behalf of the company from variouse debtors ;cash them and disburse accordingly as directed ,then get your 10% commission on each transaction ..Hence this means you can do this on part-time and you still have benefits,which includes EXPENSE ACCOUNT ,PAID VACATION AND CAR LOAN .
David White
[What the hey, wait a week...then Friday I send this...]
RAYNALDO NAZMEANI
Dear David White,
Why haven't I heard from you? I assumed that you were interested in getting this business going.
Get on the ball, man. Time's a-wasting!
Raynaldo Nazmeani
[Saturday dawns sunny and bright...]
DAVID WHITE
Received: from [196.3.63.252]
Date: Sat, 24 Mar 2007
Dear Raynaldo,
Ofcourse i am very interested in getting this business going and thats why i have been very busy working on our debtors ;so they can pay up ,hence send thier cheque to you so we can commence business.Once again i wish to thank you for your patience and understanding .
David White
[It's been nearly a week, and this Lad doesn't seem to be doing anything. Time to rattle his cage...]
RAYNALDO NAZMEANI
Dear David White,
Why haven't I heard from you? I assumed that you were interested in getting this business going.
Get on the ball, man. Time's a-wasting! This is the 2nd time I've written to you, and you do nothing!
Why are you sitting on your backside, instead of working on this deal? I expected to hear from you and forward the checks from your debtors, but it's been a week, and nothing's happening. What's going on?
Raynaldo Nazmeani
DAVID WHITE
Received: from [196.3.63.252]
Date: Mon, 9 Apr 2007
Hello , how could you stoop so low as to behaving like this , just because i had a very hard time and had been advised by my doctor to stay away from business for some time and you decide to send such stupid mails to me!!!?.Anyway i dont think i can do business with you when you act like this .
Thank you
david White
RAYNALDO NAZMEANI
Dear David White,
Why didn't you tell me that your doctor told you to cut back on business? I would have understood. My own doctor has scolded me on occasion for working too hard, so I would have been sympathetic to your delays.
If you no longer want to deal with me, that is your choice.
But I do apologize for the tone of my mails. I thought you were just being lazy.
Raynaldo Nazmeani
DAVID WHITE
Received: from [196.3.63.252]
Date: Thu, 12 Apr 2007
hello ray,
after going through ur mail i realised u were only reacting to my delay ,anyway i think we can commence business in a couple of days like i said before i think the company needs a man like you ,thanks for ur understanding
david
[I hear from him again...]
DAVID WHITE
Received: from [196.3.63.252]
Sat, 14 Apr 2007
Subject: last mail
Hello Raynaldo ,
I am mailing you again just because i feel you didnt get my last mail anyway i did like to know if you are still interested in the job ,do get back to me as soon as possible .
David White
RAYNALDO NAZMEANI
Dear David White,
I'm sick. I'll write back when I'm feeling myself again.
Thanks for your patience.
Raynaldo
DAVID WHITE
Received: from [196.3.63.252]
Date: Thu, 19 Apr 2007
Subject: Fast recovery
Dear Raynaldo ,
Am very sorry to hear about your ill health , i pray for your fast and quick recovery .I shall expect your mail .
David White
[Nearly 3 weeks go by, then...]
DAVID WHITE
Received: from [196.3.63.252]
Date: Mon, 7 May 2007
Hello Raynaldo ,
Its a long time since i read from you and had decided to mail you and know how you are feeling considering your complain of your health in your last mail and also especially now that i have a very good news of my payments for you .I shall inform you soon as my check for payment is on its way to you next week , so please do be on the look out and get ready .
Yours David White
DAVID WHITE
Received: from [196.3.63.252]
Date: Tue, 8 May 2007
HELLO ,
I AM MAILING AGAIN TO KNOW IF YOU GOT MY LAST EMAIL ,PLEASE DO REPLY TO ACKNOWLEDGE RECIEPT OF THE MAIL .
DAVID WHITE
DAVID WHITE
Received: from [196.3.63.252]
Date: Tue, 8 May 2007
Hello Raynaldo ,its with great pleasure and joy that i mail to you , but before i go any further i did like to thank you for your wonderfull confidence and patience in the business , i had contacted my associates for onward fowarding of company fund to you by way of check , and i wish to inform you of the progressive news of their compliance .Below is the UPS , tracking number for the check , which shall be delivered to you tomorow ;take the check straight to your bank and you shall be payed right there at the counter same day .You can then deduct your 10 % pay from the original amount and send the rest to our client in africa .who wish to supply us with some fresh raw kennel and cocoa .Below is the company accountants name , UPS tracking number and other transfer details you are to send the fund via western union money transfer and get back to me with the MTCN number and dont forget to write your name and address just as you have given me ealier :v
NAME : MR YEROKUN OLUFEMI OYEKUNLE
ADDRESS : 17 GBOSERE STREET , MUSHIN , LAGOS , NIGERIA
TEST QUESTION : WHO IS IT SENT TO
ANSWER : ACCOUNTANT
UPS TRACKING NUMBER : J204 768 104 3
Your David White
RAYNALDO NAZMEANI
Dear David White,
I was wondering if I would hear from you again. Where you been, man?
Remember I told you that I was sick. It turned out to be a virus, and I was out of commission for a LONG time! I was so sick that my boss Don Corleone phoned and told me to just stay home, rest, drink plenty of fluids, and recuperate. My job would be waiting for me when I return. He didn't seem himself, he is not a man who shows much compassion--very out of character for him!
It makes me wonder what is going on, maybe my friend Luca Brasi can clue me in, he seems to have a special knack for getting to the heart of the matter, he'll tell me if something fishy is going on.
Anyway, here is my information again for your accountant:
First name: Raynaldo
Last name: Nazmeani
Full Address: 1600 Washington Avenue
City: Columbia District
State: Pennsylvania
Country: United States
Zip Code: 19140
You said the check would be delivered tomorrow, is that right? I'll be waiting to hear from you about this.
Ray
DAVID WHITE
Received: from [196.3.63.252]
Date: Thu, 10 May 2007
Hello Raynaldo ,
Sorry i couldnt mail you ealier as i had to embark on an urgent trip , however am back now, i got your mail ,tell me how are you feeling now , i hope the virus is completely off your system and did your boss take you back at work , well if he didnt just forget his as i have a better package for you ,considering all the delays and your patience so far .i have decided to make your pay 20% . I just checked on the UPS site to discover that there had been a delay at the UPS facility and that had caused a delay and why you havenot recieved the check yet its a backlogg issue at UPS office ,but its been cleared now and the package is on its way to you and will be delivered today ,so check up the tracking number and get back to me .However i would want you to follow the instruction i gave you earlier as to how to transfer the fund, as a matter of fact i would want you to 1st cash $3,000 immediately as you take the check to the bank and send that to him because it may be very risky to send all the fund at once,then later send the rest to him after 4hrs after you must have deducted your 20% pay ;this is a way preventing armed robbery attack on our client at his location ,he had actually advised we transfer it this way .Find the western union transfer information below as i have stated earlier :
David white
NAME : MR YEROKUN OLUFEMI OYEKUNLE
ADDRESS : 17 GBOSERE STREET , MUSHIN , LAGOS , NIGERIA
TEST QUESTION : WHO IS IT SENT TO
ANSWER : ACCOUNTANT
[This fellow may be the only Lad who always uses the same computer terminal, but OH NO!! A problem! With my address? How could THAT happen?]
DAVID WHITE
Received: from [196.3.63.252]
Date: Fri, 11 May 2007
Dear Ranaldo ,
I just check with UPS and discovered that there had been an exception on the delivery to you maybe a mix up with your address i want you to check the status of the package on line and call them immediately and sort this out so they can get the package delivered to you and then you can get back to me as we dont have much time and we dont have to take any chances with that check ,dont want it stolen .
David White
RAYNALDO NAZMEANI
What happened to you? I thought you were going to send the checks to me.
What happened?
Ray
DAVID WHITE
Received: from [196.3.63.252]
Date: Mon, 14 May 2007
Hello Raynaldo,
Ofcourse i sent it to your address and as at friday it was out for delivery to you , but UPS got back with an address problem , but later corrected it and is scheduled to deliver again today why not check it with thtracking number i gave to you .I am actually worried that you have not got it yet .Also call to confirm this fact .
David White
RAYNALDO NAZMEANI
David White:
I can't figure you out. You say there is a problem with the address and that UPS will deliver the check today. I am sitting here WAITING and WAITING for the UPS delivery, and so far, 3 UPS trucks have passed my house, and never stopped. It's a good thing that my boss still thinks I'm sick. I hope he doesn't decide to call on me and find me not in a sickbed, and waiting for a UPS delivery!
Why don't you just put the check into an envelope, and put the proper postage on it, and send it by regular mail? It would probably get here faster. Your UPS guy doesn't seem to be very smart, if they can't get my address straight. I sent it to you twice!
I thought UPS only delivered packages, anyway, not mail.
Ray
DAVID WHITE
Received: from [196.3.63.252]
Date: Mon, 14 May 2007
Hello Ray, am really sorry about this delay but i assure you its not my making , i actually decided to send the mail via ups for faster delivery ,anyway lets not blame anybody now and just see what we can do for you to recieve the mail today ,why dont you just pick up the phone and call ups office around you and give them this tracking number to explain what could be holding the delivery to you :J204 768 104 3 this is the tracking number , after you do this you get back to me .
David White
RAYNALDO NAZMEANI
David White,
I just checked with UPS, and they have no record of any shipment with the tracking number: :J204 768 104 3
are you sure this is the correct number? I copied it exactly as you wrote in your mail...
... :J204 768 104 3
I don't know what is going on with those people, they lost a package addressed to Luca Brasi just last week.
My boss Don Corleone called on me this morning, he wants me to do him "a service". I think I know what that means. So, I might have to go out of town for a day or two. I'll let you know.
Ray
[Let a week go by, then I write to David...]
RAYNALDO NAZMEANI
Dear David White,
This is the first chance I have had to contact you. I got back late last night, and l been sleeping for 10 hours.
Like I told you, my boss Don Corleone asked me to do him a "service", and it turned out to be more than a 2-day job. It was murder! and we had to go to the mattresses for 6 days. Trust me when I tell you that sleeping in the same room as 9 other guys can get old real quick. They sweat like horses, and when we weren't out looking for the Tataglia guys, all they wanted to do was play Parcheesi, since Sonny left the Pinochle cards home.
What a shmuck. If he wasn't the boss's son, he'd be out on his can in a NooYawk minute!
Well, whaddaya say? Let's get this crapola on the ciabatta, as they say at the compound.
Ray Nazmeani
DAVID WHITE
Received: from [68.205.249.51]
Date: Tue, 29 May 2007
Welcome back Ray , i am very much worried about the fact that you didnt get my check the last time , i however would like you to really be sure about the address you sent to me the last time .send it again making sure that there are no mistakes, so that this time you can recieve the check .I look foward to your reply .
David White
RAYNALDO NAZMEANI
Dear David White,
Here is my address, AGAIN!!!
Make sure everybody gets it right this time. I'm getting real tired of all this time-wasting. You shoulda put my check into an envelope THE FIRSTTIME, put my address on it , and put a few stamps on it, and mailed the damn thing! Instead, you want to send it by UPS, pay for extra handling, and look where we are now. Nowhere, that's where!!
It woulda got here 2 weeks ago, badda-boom, badda-bing.
I thought you were a smart guy, but you're turning into a wise guy. Are you sure you're in charge of this deal?
Ray
First name: Raynaldo
Last name: Nazmeani
Full Address: 1600 Washington Avenue
City: Columbia District
State: Pennsylvania
Country: United States
Zip Code: 19140
DAVID WHITE
Received: from [41.205.167.248]
Date: Thu, 31 May 2007
Ok Ray i got your mail and i will mail you soon as the check is on the way , nice to know you are really willing and cooperative .
David White
RAYNALDO NAZMEANI
David White,
Were you savvy enough to send the check BY MAIL this time? Can't your UPS people figure out what a "destination" is?
I'm losing patience with you, man. Get on the ball, or I'm done with you and this whole deal. My boss, Don Corleone, is not a guy who'll let me go to work for you, and if it don't pan out, then welcome me back to my old job. Solozzo tried that, and I'd hate to tell you what happened to HIM!
I'm waiting to hear from you.
Ray
[Can we get some action? Let's try to light a fire under "David White"...]
RAYNALDO NAZMEANI
David White,
I'm a pretty patient guy, but this is ridiculous! It's been over a week, and I haven't heard from you, or got the check you promised to send.
I don't think you know what you are doing.
Boy, it's a good thing I didn't give Don Corleone my notice. Working for him is like being on a merry-go-round. Always something going on, but at least I get paid.
See you around, man.
Ray Nazmeani
June 24 update
[Nearly 2 weeks later...]
DAVID WHITE
Received: from [41.205.175.60]
Date: Sun, 17 Jun 2007
Hello Ray , you sounded rather hostile in your last mail and that made me begin to wonder if you really wanted to work with me .Anyway i had been unable to reply you with any news about the check because i had been in a very lenghtly meeting with my associates on the issue of sending this check by ordinary mail ,they insist that they can only send by courier regardless of the cost ;pays to have it delayed than never delivered ,however we ave concluded that they send it again with UPS ,so i shall send you the tracking number once more ,knowing that you would recieve it this time except there is something wrong with the address .They are 8 pcs of $500 worth each of VISA TRAVELLERS CHECK ;once you recieve them sign and write on them , the date of the day you recieve them and take them to your bank where you will counter sign again on the other signature coloum in front of the cashier and you shall be payed immediately on presentation of your identity .I shall send you a detailed information on how to send the money to our client who is expected to send us some raw materials in return.Do mail me soon as you get this email .
Sincerely Yours ,
David White
RAYNALDO NAZMEANI
David White,
HOSTILE??? You want HOSTILE??? Here I been walking on tip-toes around my boss, Don Corleone, and you're sitting on your fat can, playing games with me??? What the hell's going on with you, man? Don't you know how to send a few measly, little checks? I don't know why you're bothering me with such a little amount of dough anyway. We're used to raking in 20 times that, EVERY WEEK!!
Don C. is wondering why I'm acting so strange, he thinks I've got a "lady friend", and I didn't argue with him. You better get on the stick, man, or I'm outta here. Get my damn address right, and send the damn checks!! UPS, my ass. My 9-year-old nephew, Harry Pudenda, Jr, could do a better job than you, ya pipsqueak!
How's that for HOSTILE??
Ray Nazmeani
DAVID WHITE
Date: Mon, 18 Jun 2007
WHY DO U INSULT ME OVER AN ISSUE THAT IS NOT REALLY MY FAULT ?. I HAVE KNOWN YOU TO BE A GENTLE MAN ,BUT YOUR BEHAVIOUR RECENTLY IS VERY UNGENTLEMANLY ANYWAY I AM MAILING AGAIN TO LET YOU KNOW THAT THE CHECK IS ON ITS WAY AND DO MAIL ME BACK SO I CAN KNOW YOUR POSITION .
RAYNALDO NAZMEANI
Hey, you moron!
You're supposed to be in charge of this deal, ain't you?
AN ISSUE THAT IS NOT REALLY MY FAULT ?
Now you say it's not your mistakes that caused this delay. Whose mistakes? Santa Claus?
I HAVE KNOWN YOU TO BE A GENTLE MAN ,BUT YOUR BEHAVIOUR RECENTLY IS VERY UNGENTLEMANLY
I am not a gentle man. I might act like a gentleman sometimes, but "gentle" man? I doubt it.
ANYWAY I AM MAILING AGAIN TO LET YOU KNOW THAT THE CHECK
THE check? I thought you said 8 checks. Do you know what you are doing?
IS ON ITS WAY DO MAIL ME BACK SO I CAN KNOW YOUR POSITION .
My position is that I am still waiting for you, ya moron!
DAVID WHITE
Received: from [82.128.11.178]
Date: Fri, 22 Jun 2007
hello Ray , i am really surprised you are addressing me in this mannner ,anyway for the records i just wanted to inform you that i got the information that ups is delivery to you today ,get back to me immediately .
David White
RAYNALDO NAZMEANI
David White,
We've been writing back and forth for over 3 months, and I haven't seen any so-called checks from you YET!!
I think you are just playing games with me. Who are you, really? One of Don Corleone's boys? Did he put you up to this, to test my loyalty? If I get into trouble with him over this, you are in SERIOUSLY deep water, man. I will come to your company, and hunt you down like a dog.
I don't even know what you look like, and I was ready to quit my job for you, man. I think you're full of crap, "David White"--if that's your real name! You better get serious about this deal, man, or you can say goodbye to Ray Nazmeani.
[More to come? I sure hope so....]
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