Part #2


We've decided to take the bait once again. We receive approximately 1-3 emails a day regarding one scam or another but this one really takes the cake!

The "Victim":
Tracy Dopko
aka "Mr., Sir or Dopsky"
The "Con Man" or "Victim":
Barrister Emmanuel "Mule" Chrelsta
Supporting Actors
The "Diplomat":
Dr. "Big" Tom Tida
"Tracy's Father":
Ralph "Shmalph" Dopko





----- Original Message -----
From: emmtake@eudoramail.com "emmtake steven"
To: daventry@direct.ca
Sent: February 6, 2004 11:24 AM
Subject: CONFIDENTIAL


Dear Tracy,


I am Barrister Emmanuel Chrelsta a solicitor at law. I am the personal attorney to Mr.Garry Dopko,a nationality of your country, who used to work with shell development company in Nigeria and as well a one time secret agent intransfering of money overse as for the Late head of state of Nigeria {Late Gen.SANI ABACHA.) Before his death On the 21st of April 2000 [my client, his wife And their three children were involved in a car accident along sagbama express road in which all occupants of the motor died}My client {Garry} deposited the sum of $20M USD (Twenty Million Dollars)in International Trust Bank for himself, with the hope of transferring it to his country as soon as he is on leave.


Since his death I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful. After these several unsuccessful attempts,I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repartrating themoney and property left behind by my client before they get confisicated or declared unserviceable by the bank where this huge deposits were lodged particularly,the International Trust Bank where the deceased had an account valued at about $20M USD (Twenty Million Dollars) has issued me a notice to provide the next of kin or have the account confisicated within the next ten official working days.


Since I have been unsuccesfull in locating the the relatives for over 3 years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at $20M USD (Twenty Million Dollars) can be paid to you and then you and me can share the money.70% to me and 30%to you I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us set this business through. I guarantee that this will be executed under alegitimate arrangement that will protect you from any breach of the law.Please get in touch with me through my confidential email address a sunday_ammed@zwallet.com to enable us discuss further


Best regards,
Barrister Emmanuel Chrelsta.(SAN)




----- Original Message -----
From: "Daventry Farms"
To: sunday_ammed@zwallet.com
Sent: February 6, 2004 11:50 AM
Subject: Re: Garry Dopko


Emmanuel,


Thank-you for contacting me! I'm so sad to hear that one of my extended relatives succumbed to a tragic car accident. And to hear that the entire family died is just devastating to me. Hopefully, the family did not suffer.


It's very interesting to hear that Garry Dopko was employed as a Secret Agent as I've always had dreams of entering the FBI or Forensic Science. I suppose it runs in our blood.


I'm surprised that I would be Garry's next of kin?!? Although there aren't many Dopko's out there, I would think my father, Mr. Ralph Dopko, would be next in line before me but...for $20 million dollars, I'm willing to keep this CONFIDENTIAL, like you asked.


The only concern that I have is the percentage that you are going to be taking. If the $20 million dollars was left as an inheritance, how does the percentage work out to you getting 70% of the funds? I would think 30% of the funds going to you would be more than adequate.


Please let me know what needs to be done to get the funds transferred over as I'm definitely glad to help.


Sincerely,
Tracy Dopko


Comments from Mule fans!





----- Original Message -----
From: chrelsta505@yahoo.co.uk "kingsley endy"
To: daventry@direct.ca
Sent: February 9, 2004 8:04 AM
Subject: Garry dopko


DEAR TRACY,THANK YOU FOR YOUR MAIL DATED FRIDAY FEBRUARY 6 2004.PLEASE SEND ME YOUR TELEPHONE NUMBER IT IS BETTER TO BE DISCUSSED ON THE PHONE,THANK YOU FOR YOUR KINDNESS. please dont mind the email address i used, please it is for security reasons,send your reply to this box chrelsta505@yahoo.com so that i can be able to reach you NOTE BACK, DONT USE sunday ammed@zwallet.com again,sorry for the inconviniece,yours faithfullyEMMANUEL




----- Original Message -----
From: chrelsta505@yahoo.co.uk "kingsley endy"
To: daventry@direct.ca
Sent: February 10, 2004 5:50 AM
Subject: EMMANUEL


Dear Tracy Dopko, I sent you an email yesterday regarding the transaction, but you failed to reply, Is everything alright? I am still expecting your mail please i want us to come togerther as a team and pull out this funds you should please send to me your telephone numbers to enable us discuss immediately so that we can proceed.


YOURS FAITHFULLY
EMMANUEL




----- Original Message -----
From: "Daventry Farms"
To: chrelsta505@yahoo.com
Sent: February 12, 2004 5:47 AM
Subject: Re: Garry Dopko


Emmanuel,


Thanks for getting back to me so quickly. I would rather discuss this through email than over the phone as I currently live with my father and do not want him to catch wind of this. If he finds out what's been going on, not only will I loose the inheritance but I'll probably loose a place to live as well.


Please contact me at your earliest convenience as I'm sure you are wanting to finalize this after so many years. And, don't worry. I'll keep it secret. Keep it safe!


Tracy


I don't live with my dad but I couldn't think of any other way to get out of doing this over the phone!




----- Original Message -----
From: "Daventry Farms"
To: emmtake@eudoramail.com
Sent: February 12, 2004 5:51 AM
Subject: Re: CONFIDENTIAL


Emmanuel,


The email address that you told me to use, chrelsta505@yahoo.com, does not work so I am sending it to the original email address you gave me.


Tracy




----- Original Message -----
From: emmtake@eudoramail.com "emmtake steven"
To: daventry@direct.ca
Sent: February 13, 2004 12:23 PM
Subject: send this information to enable us commence immediately


Dear Tracy,


Thanks for you and content well understood.I want you to understand that every modalities/machinaries to carry out this transaction has been set aside waiting for our commencement.


Before we proceed, I will like to know if you can be able to take care of the total fund, when it arrive your position,as you said in your mail that you are still leaving with your perents,as dont know what will be the safety/security of the fund.


As soon as you indicate your readiness to take care of the total amount immedaitely it's in your account,I will proceed to procure the necessary document that will make you as the boni-fide next of kin of my late client.


So you are advice to send down all this information as folows:

1)YOUR DIRECT TELEPHONE NUMBER,if posible your mobile number.

2)YOUR FULL CONTACT CORDINATES

3)YOUR FRONT PAGE INTERNATIONAL PASSPORT.


All this information will enable me proceed to the Federal Court, so as to get the relevants documents and also enable the necessary authorities contact you as soon as we conclude with the procurements of the documents and apply for the delivery of the fund via diplomatic delivery means to your country.


So you are advice to send all this above needed information,so as to enable us commence action as explained above.


I look forward to hear from you urgently.


Yours Sincerely,
Emmanuel

Now, I'm thinking this isn't any type of money scam?!? By asking for a copy of my passport, could this possibly be identity theft?




----- Original Message -----
From: "Daventry Farms"
To: chrelsta505@yahoo.co.uk
Sent: February 14, 2004 1:50 PM
Subject: Re: Garry Dopko


Emmanuel,


I'm not sure what to do about giving you a phone number. I can't give you my home number as I am staying with my father and I don't have a cell phone. Maybe you could give me your number and I'll contact you. Actually, you have been working very hard on closing this case and deserve a little bit of a break so why don't you let me call you and take up some of the costs?


The other problem is my direct contact coordinates. I'm not sure what you mean by that. Do you mean, where I live longitudinally and latitudally on the continent? Or do you mean my mailing address? We get our mail at a PO Box because we live out on an acreage in the country. As far as where our house is, exactly, we just give people driving directions to get out here. I can give you driving directions if you want.


And lastly, I don't have a passport. I've never been anywhere in my life, hence, no need for one. But I'm thoroughly looking forward to going somewhere once I receive the inheritance money. Probably Hawaii. Why is it that you need a copy of my passport?


If it will help you, I can always contact a lawyer at my end to help me get all of the information together that you will require to release the funds. Let me know if you'd like me to do that.


Hope to hear from you soon!
Tracy




----- Original Message -----
From: emmtake@eudoramail.com "emmtake steven"
To: daventry@direct.ca
Sent: February 15, 2004 4:50 AM
Subject: please contact me as soon as you read this mail.


Dear Tracy,


Thanks for your mail dated 13 feb,2004, content well understood.But before I proceed I will want to clear your intention of involving a third party in this transaction,as you know very well, that am a legal practitioner have done all the legal arrangement to wards this transaction and if there would have been any problem,I would forseen it at the begining.


You should know that this transaction is highly confidential,as you don't need to expose it to any third party like wise me,will also keep it to myself for the safety of this fund dilivered safely via diplomatic means to your country.


Regarding my Telephone Number that you requested,as follows is my direct Telephone Number:234-803-329-9938 you are free to reach me any time, so that I will still give you more update on how the fund will be delivered to you.


Please Mr.Tracy, do call me immediately you read this mail,so that we will finalise on how to facilitate on this arrangement as I have been able to start processing all the vital document that would facilitate the delivery via diplomatic with the Director Of the Diplomatic Delivery Corps system,whom I discussed and make arrangement on how the fund will be package in a consignment and be delivered to you by the diplomatic delivery officials.


so you are highly advice to reach me immediately as a matter of urgency,so as to relate the latest informations that I gathered from the Director of the Diplomatic Corps regarding the packeging of the said fund into the consignments.


Please revert back to me.

Thanks & God Bless.
Emmanuel.(ESQ).


Comments from Mule fans!





----- Original Message -----
From: chrelsta505@yahoo.co.uk "kingsley endy"
To: daventry@direct.ca
Sent: February 16, 2004 5:49 AM
Subject: Re: Garry Dopko


Dear Tracy,


Thanks for your prompt response to my mail.I have gone through your mail and its contents.I really would appreciate us talking over this issue to enable us iron out some grey areas.


Kindly contact me on my mobile phone number stated underneath on your reciept of this mail.


Best regards,
Emmanuel
+234 805 514 6890




----- Original Message -----
From: "Daventry Farms"
To: chrelsta505@yahoo.co.uk
Sent: February 16, 2004 2:29 PM
Subject: Re: Garry Dopko


Emmanuel,


I just received your email this morning. I am also interested in ironing out some of the grey areas. But, you did not send me a correct phone number.


You did send me a three digit area code along with a seven digit number but there are two area codes (+234 805 514 6890)?!? Which area code should I use? The 234 or the 805?


I will be away for a few days on business so will phone you as soon as I get back and find out which is the right area code. I know the whole time I'm away at the conference I will only be able to think about Hawaii and possibly a new car!!


Cheers,
Tracy


I'm actually not going anywhere, always home, which is why I'm conversing back and forth with another Lanre because...I have no life!




----- Original Message -----
From: emmtake@eudoramail.com "emmtake steven"
To: daventry@direct.ca
Sent: February 16, 2004 3:19 PM
Subject: PLEASE REVERT BACK TO ME IMMEDIATELY


Dear Tracy,


thanks for your mail, infact i re-asure you i am going to wipe away your tears because of your numerous interest in this transaction.I advice you to always use this email address emmtake@eudoramail.com.


The other two email address is complicating issues please don't use them again, lets use only this email address especially when ever you are replying use emmtake@eudoramail.com for security reason. You are advice to forget the formal telephone number that i gave to you Don't call me with the number because my wife is now using the line, and i wouldn't want her to know much about my besiness please you should follow my instructions.


So send to me reply as the diplomat will leave to your country this week to deliver the consigment to your designated address as soon as they arrive they will contact you.Before that, you should call my direct line 234-803-329-9938 always, and get me replied with this email address emmtake@eudoramail.com do this immediately as soon as you read this mail call me.


I am through with all the necessary arrangement call this number 234-803-329-9938 immediately for the commencement of the diplomat for the delivery of the fund to your country i hope the whole thing is well understood, keep it as a top secret.


I look forward to hear from you urgently.


Thanks Yours Sincerely
Emmanuel




----- Original Message -----
From: sunday_ammed@zwallet.com "sunday ammed"
To: daventry@direct.ca
Sent: February 18, 2004 11:24 AM
Subject: GET BACK TO ME IMMEDIATELY YOU READ THIS MAIL


Dear Tracy,
How are you doing, concerning the arrangement i have been sending a mail to you regarding our arrangement, because the diplomat are now ready for the commencement of this delivery of fund into your country.you might be surprise why i decided to use this email address please you should consider to reply me with this email address the other email is not functioning it has a prolem.


So you are advice to pick up more interest in this business for us to reach at the ending time of it as soon as possible. I gave you my number to call me but i did not hear from you.I give you the number again try to call this number so as to discuss on how the consigment will get to you from the diplomat do call my direct line for more discussion 234-803-329-9938, .


I am waiting to hear from you as soon as you read this mail.


EMMANUEL


Comments from Mule fans!





----- Original Message -----
From: "Daventry Farms"
To: sunday_ammed@zwallet.com
Sent: February 18, 2004 4:50 PM
Subject: Re: GET BACK TO ME IMMEDIATELY YOU READ THIS MAIL


Emmanuel,


I received your email this afternoon. I did not call you as I have been away on business, as I already stated in my last email. I tried to call the number you gave me but it does not work. You've given me two area codes to dial. Is there only supposed to be one? Either way, if diplomats are now ready for the commencement, is it possible for you to Fed-Ex the papers to me and whatever documents need to be signed. I will be sure to sign them and Fed-Ex them right back to you.


All I could think about while I was away was how nice Hawaii is going to be, this time of year. Of course, you must know how cold Canada is, especially this time of year. It will be so nice to lay on a beach and forget about the polar bears and igloos!


I am very excited!
Tracy




----- Original Message -----
From: sunday_ammed@zwallet.com "sunday ammed"
To: daventry@direct.ca
Sent: February 20, 2004 4:55 AM
Subject: DON'T HESITATE TO REACH ME AS SOON AS YOU READ THIS MAIL.


DEAR TRACY,


WELLCOME BACK FROM YOUR TRIP . I RECEIVED YOUR MAIL AND CONTENT WELL UNDERSTOOD.


LIKE I EARLIER TOLD YOU IN MY LAST MAIL TO YOU,THAT ALL I NEED TO HEAR FROM YOU,IS IF YOU CAN BE ABLE TO ASSIT THE DIPLOMATS TO PAY THE FEE FOR THE (YELOW TAG) THAT WILL BE ATTACH IN THE FUND CONSIGNMENT BOXES, INCLUDING THE CLEARANCE OF THE CONSIGNMENT AT YOUR COUNTRY.AS THE YELOW TAG WILL MAKE THE CUSTORM/SECURITY OF YOUR COUNTRY SEE THE CONSIGNMENT AS A DIPLOMATIC PACKAGE AND ALSO NOT TO ENABLE THEM OPEN IT AND KNOW WHAT EXACTLY IS THE CONTENT OF THE CONSIGNMENTS, AS IT WAS DECLEARED AS A PERSONAL EFFECTS/FAMILY TREASURE.


FOR THE EARLY CONCLUTION OF THIS DIPLOMATIC ARRANGEMENT, KINDLY SEND TO ME YOUR DESIGNATED ADDRESS, WHERE YOU WANT THE DIPLOMATIC DELIVERY OFFICIALS THAT WILL ACCOMPANY YOUR CONSIGNMENT DELIVER THE CONSIGNMENT TO YOU.


YOU ARE HIGHLY ADVICE TO FORWARD TO ME YOUR TELEPHONE NUMBER AS IS VERY VERY IMPORTANT THAT YOU HAVE ONE AS IMMEDIATELY THE DIPLOMATIC OFFICIALS ARRIVE YOUR COUNTRY THEY WILL CONTACT YOU FIRST ON TELEPHONE, SO THAT YOU WILL ASSIST THEM PAY THE FEE FOR THE (YELOW TAG)INCLUDING THE CLEARING FEE OF THE CONSIGNMENT OUT FROM THE CUSTODY OF YOUR COUNTRY CUSTOMS AND EXERCISE. THIS WILL ENABLE THEM DELIVER THE CONSIGNMENT SAFELY TO YOU.SO THAT IS WHY YOU ADVICE TO GET YOURSELF A TELEPHONE AS A BUSINESS PERSON.


THIS WILL ALSO ENABLE YOU TO BE COMMUNICATING WITH ME AS TO BE GIVEN ME INFORMATIONS REGARDING YOUR INTERACTIONS WITH THE DIPLOMATS UNTIL THEY ARE SUCCESSFULLY DELIVERED OF THE FUND CONSIGNMENT.SO ONCE AGAIN YOU CAN CALL ME ON MY DIRECT TELEPHONE:234-803-329-9938.IMMEDIATELY YOU DIAL MY TELEPHONE NUMBER DIRECTLY THE WAY I STATED IT IN THE MAIL,YOU MUST SURELY GET IT THRU.


SO I SOON AS I HEAR FROM YOU REGARDING THE NEEDED INFORMATION INCLUDING YOUR ABILITY OF ASSISTING THE DIPLOMATS AS SOON AS THEY ARRIVE YOUR CONTRY AND CONTACT'S YOU FOR THE ASSISTANCE TO PAY FOR THE (YELOW TAG) WITH THE CLEARANCE FEE, I WILL PROCEED WITH THE PROCESSING AND TAKE CARE OF THE WHOLE EXPENSES THAT WILL BE INCURED IN THE CAUSE OF PROCESSING THIS DIPLOMATIC ARRANGEMENT.


I WILL ALSO SEND YOU THE AIRWAY BILL, WHICH THE CONSIGNMENT WILL BE AIRLIFTED WITH,ENROUTE TO YOUR COUNTRY,INCLUDING THE PICTURE OF THE MONEY BEFORE IT WILL BE PACKAGE IN THE DIPLOMATIC BOX CONSIGNMENT FOR YOUR PERUSAL.

I LOOK FORWARD TO YOUR URGENT CALL AS I HAVE RECONFIRMED MY TELEPHONE NUMBER AGAIN TO YOU,SO THAT YOU SHOULD CALL ME FOR MORE BREIFING REGARDING HOW WE ARE GOING TO PROCESS AND CONCLUDE THIS TRANSACTION IN EARNEST.


BEST REGARDS,


Since Emmanuel started panicing, I have been getting double emails from him and his words are getting larger and larger!!


Comments from Mule fans!





----- Original Message -----
From: "Daventry Farms"
To: sunday_ammed@zwallet.com
Sent: February 20, 2004 11:28 AM
Subject: Re: DON'T HESITATE TO REACH ME AS SOON AS YOU READ THIS MAIL.


Emmanuel,


I've tried the number that you gave me twice and it does not work. So, I'm not sure what else to do? I assume it has something to do with the number being an international call?


This is the first time you've mentioned that I have to assist in paying a fee for the yellow tag. How much will that cost as I will gladly pay whatever fees need to be paid? If I'm getting an inheritance of $20 million than the fees for the yellow tag will be peanuts!


I assume that there are some documents that need to be signed and forms that I will need to fill out. For right now, just to make sure my father, Mr. Ralph Dopko (we call him Ralph Shmalph or Shmalphers), does not catch on to this, is it possible for you to send me the documentation to fill out and I will try and provide you with another phone number and direct mailing address for all the information you need?


Thanks,
Tracy




----- Original Message -----
From: sunday_ammed@zwallet.com "sunday ammed"
To: daventry@direct.ca
Sent: February 20, 2004 1:42 PM
Subject: GET BACK TO ME IMMEDIATEL FOR COMMENCEMENT


Dear Tracy,
Infact you have made me to believe you more in this transaction thank you very much, I assure you you will never regret it. As you said that you can be able to provide your direct telephone number and your new email address on this transaction please do it.You indicate conern about the business remember to keep it as top secret between you and I.Do send your new email address and telephone number to enable me to contact you.also you should abstain your self from using your old email address daventry@direct.ca and try as much as possible to open a confidential email address for this transaction and close up daventry@direct.


THANKS AND GOD BE WITH YOU.
EMMANUEL


YOU'VE got to be kidding!!




----- Original Message -----
From: "Daventry Farms"
To: sunday_ammed@zwallet.com
Sent: February 20, 2004 4:44 PM
Subject: Re: GET BACK TO ME IMMEDIATEL FOR COMMENCEMENT


Emmanuel,


daventry@direct.ca is MY email address, no one else's. No one else can access my email but me. Because I am currently living with Ralph Shmalph, I do not feel comfortable with you phoning me in case he is home and either answers the phone or overhears my conversation with you.


To keep everything as CONFIDENTIAL as possible, I would rather complete the deal through letters, signing documents, etc. rather than trying to get the transaction done via the telephone.


Tracy




----- Original Message -----
From: sunday_ammed@zwallet.com "sunday ammed"
To: daventry@direct.ca
Sent: February 21, 2004 2:59 AM
Subject: CONTACT THE DIRECTOR OF THE \DIPLOMATS ON HIS EMAIL AS STETED IN THE MAIL


DEAR TRACY,


THANKS FOR YOUR MAILS, AS I CAN NOW SEE THAT YOU ARE VERY TRANSPERENT AND TRUSTWORTHY TO DO BUSINESS WITH.I REALLY UNDERSTAND YOUR ENTIRE PREDICAMENT, AND I WILL NEVER GO CONTRARY TO THEM.


MY DEAR IS VERY IMPORTANT THAT YOU SEND ME YOUR FULL CONTACT ADDRESS-WHERE THE DIPLOMAT WILL DELIVER THE CONSIGNMENT AS A PORT OF DESTINATION WHEN THEY ARRIVE.YOU SHOULD ALSO MAKE SURE THAT YOU KEEP RECORD OF ALL THE EXPENDITURES THAT MIGHT BE INCURE IN THE CAUSE OF ACTUALISING THIS TRANSACTION IN EARNEST, AS ME DOWN HERE HAS MY OWN RECORD TOO OF WHATEVER EXPENSES I INCURED.


SO IS VERY IMPORTANT FOR YOU TO SEND AN ADDRESS TO ME, EITHER YOUR HOME OR YOUR WORKING PLACE ADDRESS, BECAUSE THIS WILL ENABLE ME TO ENDORSE YOUR ADDRESS IN THE AIRWAY BILL WHICH I WILL SENT TO YOU AS AN E-MAIL ATTACHMENT FOR YOU TO COUNTER SIGN YOUR SIGNATURE ON IT AFTER WHICH YOU SEND IT BACK TO ME FOR RECORD PURPOSES, WHILE YOU ALSO KEEP THE PHOTO COPY OF IT FOR YOUR RECORDS AND PERUSAL.


MY DEAR IN MY OWN THINKING, SINCE IT IMPRATICABLE FOR YOU TO HAVE YOUR OWN TELEPHONE, I BELIEVE IT IS MORE HONOURABLE FOR YOU TO PAY FOR THE (YELOW TAG)/CLEARNCE FEE DOWN HERE VIA THE DIRECTOR OF THE DIPLOMATIC DELIVERY CORPS SYSTEM, DR. TOM TIDA.SO YOU ARE HIGHLY ADVICE TO CONTACT THE DIRECTOR ON HIS OFFICIAL E-MAIL ADDRESS:-(diplocorps_nigpost@yahoo.co.uk) AND ASK HIM HOW MUCH IT WILL COST FOR THE YELOW TAG, INCLUDING THE CLRANCE FEE, SO THAT YOU CAN MAKE THE PAYMENT DIRECTLY TO THEM, SO AS TO ENABLE THE DIPLOMATS LEAVE TO YOUR COUNTRY AND CLEAR OUT THE CONSIGNMENT AND DELIVER IT TO YOUR DESTINATION- THE ADDRESS YOU WHERE REQUIRED TO FORWARD TO ME, AS IMMEDIATELY THE DIPLOMATS DELIVER AND YOU CONFIRM TO ME THAT YOU HAVE RECEIVE THE FUND CONSIGNMENT, I WILL COME OVER FOR THE DISBURSEMENT OF THE SAID FUND AS I EARLIER TOLD YOU,WHICH I WILL EVEN WANT TO TRAVEL DOWN TO THAT HAWAI, THAT YOU HAVE BEEN TALKING ABOUT.


SO SEND YOUR ADDRESS AS STATED ABOVE, AND ALSO INTRUCT THE DIRECTOR OF THE DIPLOMATS IN YOUR MAIL TO HIM, FOR HIM TO SEND YOU THE PICTURE OF THE FUND CONSIGNMENT AS AN ATTACHMENT BEFORE IT WAS BEEN PACKAGE IN THE DIPLOMATIC BOX CONSIGNMENT FOR YOUR PESUSAL, PLEASE AS SOON AS YOU GET THE PICTURE,YOU SHOULD NOT DISCLOSE IT OR SHOW THE PICTURE ATTACHMENT TO ANYBODY, JUST KEEP VERY CONFIDENTIAL TO YOURSELF.


PLEASE, DONT HESITATE TO KEEP ME POSTED REGARDING YOUR CONCLUSION WITH THE DIRECTOR OF THE DIPLOMATIC DELIVERY CORPS SYSTEM REGARDING YOUR INTERACTION WITH HIM THROUGH THE E-MAIL, AND ALSO CONFIRM THE RECEIPT OF THE PICTURE OF THE MONEY VIA E-MAIL ATTACHMENT.


BEST REGARDS,

EMMANUEL


Finally, I'm starting to get somewhere. Just so you know, I've been calling Emmanuel "Mule" for short. I still say it's identity theft because he's now asking for my signature but I also think there's going to be a funds transaction in there somewhere too!


Comments from Mule fans!





----- Original Message -----
From: "Daventry Farms"
To: sunday_ammed@zwallet.com
Sent: February 21, 2004 5:51 AM
Subject: Re: CONTACT THE DIRECTOR OF THE \DIPLOMATS ON HIS EMAIL AS STETED IN THE MAIL


Emmanuel,


Thanks for your recent email and the contents are well understood. I am keeping this so confidential that sometimes, I forget the information myself!


I will forward my work address to you as again, I DO NOT want Shmalphers to know!


Tracy Dopko
9620- 103A Avenue
Edmonton, Alberta
Canada T5H 0H7


Emmanuel, you've changed my life!
Thank-you,
Tracy


P.S. I am emailing the diplomat as we speak!


OK, nobody panic just because I gave him my address. Actually...it's the address for the Main Office of the Edmonton Police Force.




----- Original Message -----
From: "Daventry Farms"
To: diplocorps_nigpost@yahoo.co.uk
Sent: February 21, 2004 6:07 AM
Subject: Re: Mr. Garry Dopko


Dear Director of the Diplomats,

I have been instructed by Barrister Emmanuel Chrelsta to contact you regarding a yellow tag. I am supposed to ask you how much it will cost for the yellow tag, including the clearance fee so that I can make payment directly to you?


My address is:

Tracy Dopko
9620- 103A Avenue
Edmonton, Alberta
Canada T5H 0H7


I have been instructed to ask you to send a picture of the fund consignment, as an attachment, BEFORE it was packaged in the diplomatic box consignment for my perusal. I promise that I will not disclose it or show the picture attachment to anybody and will keep it very confidential to myself, so help me God.


Faithfully Yours,
Tracy Dopko




----- Original Message -----
From: sunday_ammed@zwallet.com "sunday ammed"
To: daventry@direct.ca
Sent: February 22, 2004 9:38 AM
Subject: WITH GOD,ALL THINGS ARE POSSIBLE.


DEAR TRACY,


THANKS FOR YOUR LAST MAIL TO ME, I APPRECIATE WORKING AS A PARTNER IN THIS TRANSACTION THAT WILL BE FRUITFULL TO BOTH PARTIES INVOLVED.

I ALSO WANT TO THANK YOU FOR FORWARDING YOUR WORKING ADDRESS TO THE DIRECTOR OF THE DIPLOMATIC DELIVERY CORPS SYSTEM,AS IT WILL ALSO ENABLE US LOCATE YOU WITH THE SAME ADDRESS.


PLEASE,DONT HESITATE TO KEEP ME POSTED REGARDING YOUR DEALINGS WITH THE DIRECTOR, AND ALSO MAKE SURE THAT YOU FOLLOW UP WITH THEIR INSTRUCTION OF PAYMENT, CONCERNING THE (YELOW TAG) AND CLEARANCE FEE,SO THAT, THE DIPLOMATS WILL LEAVE AS SOON AS POSSIBLE TO DELIVER THE CONSIGNMENT TO YOUR DESTINATED ADDRESS.


I LOOK FORWARD TO HEAR FROM YOU.


GOOD LUCK AND GOD BLESS.


YOURS SINCERELY,


EMMANUEL


"Dated February 6th, 2004"

"I have contacted you to assist in repartrating themoney and property left behind by my client before they get confisicated or declared unserviceable by the bank where this huge deposits were lodged particularly,the International Trust Bank where the deceased had an account valued at about $20M USD (Twenty Million Dollars) has issued me a notice to provide the next of kin or have the account confisicated within the next ten official working days."


Hmmm! If I'm correct in my calculations, it's been over ten working days





----- Original Message -----
From: diplocorps_nigpost@yahoo.co.uk "diplocorps nigpost"
To: daventry@direct.ca
Sent: February 23, 2004 7:20 AM
Subject: THIS IS THE PICTURE OF THE SAID MONEY:I WILL BE SENDING THE AIRWAR BILL, AFTER THIS MAIL


ATTN:MR TRACY,


THE AIRWAY BILL WILL BE ATTACHED IN THE MAIL, AFTER THESE ONE, AS IT CAN NOT CONTAINED ALL THE MEGABITE OF THE DOCUMENTS. SO BEAR WITH US.


REGARDS,

DR TOM TIDA


Money - Photo #1
Money - Photo #2
Money - Photo #3


My oh my. I've seen everything now. People that fall for this stuff have got to be a few VCR's short of a Pawn Shop! I'm not even going to comment on the suitcases and the monopoly money. How/why I get myself into these things, I'll never know.




----- Original Message -----
From: diplocorps_nigpost@yahoo.co.uk "diplocorps nigpost"
To: daventry@direct.ca
Sent: February 23, 2004 7:40 AM
Subject: AS ATTACHED IS THE AIRWAY BILL FOR RECORD AND PERUSAL AS YOU REQUESTED.


FROM THE DESK OF:
DR TOM TIDA,
DIRECTOR: DIPLOMATIC DELIVERY CORPS PAYMENT SYSYTEMS
ATTENTION: TRACY DOPKO.


SIR,


WE WISH TO ACKNOWLEDGE YOUR MAIL DATED LAST WEEK SATURDAY.WE WANT TO INFORM YOU THAT PROCESSING HAS COMMENCE FOR THE PROCESSING OF THE DELIVERY OF THE CONSIGNMENT TO YOU, BUT WAITING FOR THE CLEARANCE AND YELOW TAG FEE.


BASED ON YOUR REQUEST REGARDING SENDING THE PICTURE OF THE SAID FUND VIA E-MAIL ATTACHMENT AS YOU REQUESTED IN YOUR MAIL TO ME, AS ATTCHED HERE WITH IS THE PICTURE, BEFORE IT WAS PACKAGED IN THE TWO DIPLOMATIC CONSIGNMENT BOXES, INCLUDING THE AIRWAY BILL OF YOUR CONSIGNMENT, WHICH YOUR CONSIGNMENT WILL BE AIRLIFTED WITH, ENROUTE TO YOUR COUNTRY/YOUR DESIGNATED ADDRESS AS YOU FORWARDED TO THIS OFFICE.


PLEASE NOTE: THE DIPLOMATIC DELIVERY OFFICIAL THAT WILL ACCOMPANY THE CONSIGNMENT DID NOT KNOW EXACTLY WHAT IS THE CONTENT OF THE FUND CONSIGNMENT, AS THEY WHERE TOLD THAT WHAT EXACTLY THAT IS INSIDE FAMILY TREASURE/PERSONAL EFFECTS, FOR SECURITY/SAFETY OF FUND DELIVERY TO YOU.

AS STATED BELOW IS THE BILLS FOR THE YELOW TAG AND THE CLEARANCE FEE OF YOUR CONSIGNMENT, AS YOU REQUESTED IN THE MAIL YOU SENT TO ME:

(1) DIPLOMATIC YELOW TAG: = US$4,700.00

(2) CLEARANCE FEE OF THE TWO CONSIGNMENTS: -US$5,300.00, MAKING TOTAL OF US$10,000.00.


YOU SHOULD MAKE THE PAYMENT IMMEDIATELY THROUGHOUR AFFILIATE RECEIVING AGENCYS ACCOUNT AS FOLOWS:

NATWEST BANK

NATWEST DIRECT BUSINESS BANKING

P.O. BOX 4115

SORT CODE: 602477

SWIFT CODE: NWBKGB21

A/C NO: 17805198

BENEF: HAWILA INVESTMENT.


ALTERNATIVELY, FOR THE URGENCY OF THIS DELIVERY OF YOUR FUND CONSIGNMENT TO YOUR DESIGNATED ADDRESS AS FORWARDED TO THIS OFFICE, YOU CAN SEND THE REQUESTED FEE, FOR THE CLERANCE AND YOLOW TAG VIA WESTERN UNION MONEY TRANSFER, WITH THE NAME OF OUR ACCOUNTS OFFICER: MR. NWOSU PROSPER O.


YOU SHOULD NOT FORGET TO INCLUDE THE TEXT QUESTION AND ANWSER AND ALSO THE CONTROL NUMBER. PLEASE WHEREBY YOU CHOOSE TO SEND THE MONEY VIA WESTERN UNION MONEY TRANSFER, YOU SHOULD REMEMBER TO SPLIT THE MONEY INTO THREE PLACES WITH THE NAME OF OUR ACCOUNTS OFFICER AS STATED ABOVE, FOR EASY COLLECTION OF THE MONEY FROM WESTERN UNION MONEY TRANSFER.PLEASE KEEP IT VERY CONFIDENTIAL UNTIL YOU RECEIVE YOUR FUND CONSIGNMENT.


PLEASE ACKNOWLEDGE THE RECEIPT OF THE AIRWAY BILL AND ALSO THE PICTURE OF THE SAID AMOUNT VIA E-MAIL ATTACHMENT.


WE LOOK FORWARD TO HEAR FROM YOU REGARDING THE ABOVE ISSUES INVOLVED.


YOURS IN-SERVICE,

DR TOM TIDA.

DIRECTOR: DIPLOMATIC DELIVERY CORPS PAYMENT SYSTEMS


Airway Bill


Did anyone notice that this Diplomats OFFICIAL email address is: diplocorps_nigpost@yahoo.co.uk Aslo, NatWest Direct Business Banking is located in the UK and looks to be some kind of on-line banking solutions company with the same capabilities as Pay-Pal in the US.




----- Original Message -----
From: "Daventry Farms"
To: diplocorps_nigpost@yahoo.co.uk
Sent: February 23, 2004 8:56 AM
Subject: Re: AS ATTACHED IS THE AIRWAY BILL FOR RECORD AND PERUSAL AS YOU REQUESTED.
Dearest Dr. Tom Tida,


I received your email this morning regarding the consignment money and photos of the funds. Wow! It's just amazing to look at. The photos are just so overwhelming. That is really a lot of money.


I was telling Emmanuel that I have already started planning a trip to Hawaii but now, after seeing the funds in person, I think I might make my stay in Hawaii long term. I should ask quickly...actually, it's quite a trivial question but, what do you want me to do with the suitcases when I receive the money. Do you require them back? The reason I ask is because I absolutely fell in love with the paisley colored trunk and would greatly wish to keep it. Let me know if that is possible?


I should clear up that I am not Mr. Tracy Dopko or Sir but MISS Tracy Dopko. I assume the airway bill will have to be redone as it says MR. Tracy on the current airway bill. Please forward me a copy of the new airway bill so I can have it for my records and keep track of where the money is en route.


The funds are insured for $15,000 US on the airway bill. Should it not be insured for more? I will gladly pay extra for more insurance. If more insurance is possible, please let me know the extra costs and I will include it with the money wire? It states that the total funds is $70.875 US but I thought I was receiving 30% of $20 million? Is the rest of the money coming at a later date?


You asked me to include the text question and answer as well as the control number for the money wire but you did not include those numbers and information in any of your emails. Please forward the text question, answer and control number at your earliest convenience so I can get the money wire set in place.


My last question is regarding the fees for the yellow tag and clearance fee. I did not realize it was going to be so much money and in US funds!!! Once the $10,000 US is converted over to Canadian dollars, I will be having to pay close to $15,000 CDN. Is there anyway that your superiors could have me pay $10,000 CDN funds rather than US funds? It would be greatly appreciated if he could do this kind favor for me.


Lastly, it will take me a bit of time to come up with the money as I don't currently have access to $10,000 cash but, rest assured, I WILL not let you down.


I am incredibly excited!
Thank-you. Thank-you. Thank-you.
Yours Sincerely,
MISS Tracy Dopko


Maybe this is like bizarro world and the scammer is just trying to get me to keep emailing back and forth so he can put it up on his website and show everyone how stupid he thinks I am!




----- Original Message -----
From: sunday_ammed@zwallet.com "sunday ammed"
To: daventry@direct.ca
Sent: February 23, 2004 11:32 AM
Subject: GET TO ME SOON


DEAR TRACY,


HOW ARE YOU TODAY? HAVE YOU CONTACTED THE DIRETOR OF DIPLOMATS ?PLEASE DO UPDATE ME IN EVERY OF YOUR INTERACTIONS THROUGH MY E -MAILS TO ENABLE US TO GET TO A BLAMELESS CONCLUTIONS.


THANKS EMMANUEL


Comments from Mule fans!





----- Original Message -----
From: "Daventry Farms"
To: sunday_ammed@zwallet.com
Sent: February 23, 2004 1:56 PM
Subject: Re: GET TO ME SOON


Emmanuel,


Thanks for your concern regarding the diplomat and I am having a lovely day. Thanks for asking!


I received two emails from Dr. Tida this morning. One regarding the airway bill and the other regarding the photographs of the money and the money wire transfer information.


I emailed him back this morning to clarify a few things as some info. was missing for me.


He has me written down on the airway bill as Mr. Dopko but I am MISS Dopko. I also asked if the packages could be insured for more than $15,000 US and offered to pay for the extra insurance.


I also had concern that there is only $70,875 US in the packages as I thought I was getting 30% of the $20 million. I assume the rest will be arriving at a later date?


My only other concern is that the yellow tag and clearance fees add up to $10,000 US which is almost $15,00 CDN for me and wanted to find out if Dr. Tida's superiors would be able to let me pay $10,000 CDN rather than in US funds.


I am also waiting to hear what I should do with the suitcases once the money has been delivered. Should I be sending them back? Will the officials be taking them back with them as I am interested in keeping one of the boxes?


I am eagerly awaiting his reply and am also aggressively trying to put all the funds together at my end.


God bless,
Tracy


Well, I phoned Western Union (located out of our local Safeway grocery store) to see how much it would cost to send a money wire for ONE CENT to the UK. Of course, I had to explain the whole story as the lady thought my cheese had slid off of my cracker. Unfortunately, it will cost me $18 to send the money wire. Too bad :(

Comments from Mule fans!





----- Original Message -----
From: sunday_ammed@zwallet.com "sunday ammed"
To: daventry@direct.ca
Sent: February 24, 2004 12:29 AM
Subject: WITH GOD ALL THINGS AR E POSSIBLE


Dearest Tracy,


How is day with you? Infact I read your m ail and really understood all that you wrote in your mail.


(1)Regardin g the issue of the mistake in your name Mr,instead of miss,immediately after readin g your mail,i revert back to the office of the director of the diplomatic delivery corps to enable him correct the error which they have done in their delivery slip.


(2)Mind you, you don't need to pay any oth er additional fee regard ing the insurance,as you can see in the airway bill sent to you by the director,as it was indicated that all has been paid by me over here,so no more,no less.


(3)The total amount packaged in the two diplomatic box consignment was still the total amount of US$20,000,000.00,moreover total of us$70, 875.00 was the total expenditure that in cured so far,in the cause of processing all the necessary document regarding this transaction,so as to enable the diplomats deliver the fund consignment to you.


(4)All of our discussions regarding the percentage still remain the same the way we earlier discussed with you,30% for you,60% for me,while 10% will be maped out for expenses incured on b oth side.


(5)After meeting with the director,I explain all issues and also finalise with him regarding the difference of US$10,000.00,and CDN 15,000.00,the direct or made me to understand that since it has been decleared in the airway bill to pay the said amount,that you should go aheag to pay the CDN 10,000.00, instead runing hetre scatres to look for US$ Dollars.I considered the delayance which these might cause to this delivery.


(6)The boxes still remains ours,as I have taking all the pains to pay them all. so keep it over there as it belongs to us.


Please go ahead and make the payment in your country currency,CDN 10,000.00 0nly, to enable them facilitate the arrangement/delivery.


I hope you will un derstand all that I have stated above. pleaser as soon as you make the payment,you should not hesitate to keep me posted, so as to keep correct records regarding how much you spend in the cause of acttualising the transaction.


Best Regards,

Emmanuel.


If anybody knows a translator for this letter, let me know!




----- Original Message -----
From: diplocorps_nigpost@yahoo.co.uk "diplocorps nigpost"
To: daventry@direct.ca
Sent: February 24, 2004 3:38 AM
Subject: MAKE THE PAYMENT AND SEND THE EVIDENCE TO THIS OFF ICE .



FROM THE DESK OF:
DR.TOM TIDA DIRECTOR:DIPLOMATIC DELIVERY CORPS SYSTEMS.


ATTENTION: MISS TRACY DOPKO .


THANKS IMMENSELY FOR YOUR MAIL, AND ALSO YOUR ACKNOWLEDGEMENT AS YOU WHERE IN TRUCTED IN THE MAIL I SENT TO YOU YESTERDAY FOR CONFIRMATION OF THE RECEIPT, THANKS A LOT.


MISS TRACY,THE REASON WHY I STATED IN MY MAIL TO YOU,THAT YOU SHOULD MAKE THE PAYMENT, ALTERNATIVE THROUGH WESTERN UNION MONEY TRANSFER, IS FOR THE URGENCY OF THE DELIVERY OF THE CONSIGNMENT TO YOU,SO AS TO ENABLE OUR ACCOUNT'S OFFICER MR. NWOSU PROSPER O., TO PICK UP THE MONEY AT THE WESTERN UNION MONEY TRANSFER ,SO THAT HE WILL OBTAINED THE (YELOW TAG)THAT WILL BE ATTACHED IN THE FUND CONSIGNMENT BOXES AND ALSO PAY FOR THE CLEARANCE FEE OF YOUR CONSIGNMENT,SO AS TO ENABLE THE DIPLOMATS DELIVER THE CONSIGNMENT TO YOUR DESIGNATED ADDRESS AS FORWARDED TO THIS OFFICE BY YOU.ALTERNATIVELY, YOU CAN MAKE THE PAYM ENT VIA WESTERN UNION MON EY TRANSFER, AFTER THE PAYMENT THEY WILL GIVE YOU THE (CONTROL NUMBERS) AND ALSO TEXT QUESTION AND ANSWER, WHICH WILL BE FORWARDED TO THIS OFFICE THROUGH OUR OFFICIAL E-MAILL BOX.ALSO MAKE SURE THAT YOU SEND THE MONEY IN THREE SEPERATE PLACE AND STILL SEND IT WITH OUR ACCOUNT'S OFFICER NAME AS EARLIER GIVEN TO YOU. PLEASE YOU SHOULD ALSO KEEP ANYTHING REGARDING THIS TRANSACTION CONFIDENTIAL,IN CASE YOU ARE BEING QUESTION AT THE WESTERN UNION MONEY TRANSFER OFFICE THE REASON WHY YOU ARE MAKING THIS PAYMENT TO NIGERIA.


SO YOU SHOULD INDICATE TO ME, WHICHEVER WAY THAT WOULD BE CONVINENT FOR YOU TO MAKE THE PAYMENT, EITHER BY PAYING THROUGH OUR RECEIVING AGENCY'S ACCOUNT OR THROUGH WESTERN UNION MONEY TRANSFER WITH THE NAME OF OUR ACCOUN T'S OFFICER AS STATED IN THE MAIL SENT TO YOU YESTERDAY.


BASED ON THE INSURANCE AREA,YOU DON'T PAY MORE AGAIN ON THAT AREA SINCE YOUR LOCAL REPRESEN TATIVE HAS ALREADY TAKING CARE.THAT WAS TH E MOST REASON WHY THE AIRWAY B ILL WAS SENT TO YOU VIA E-M AIL ATTACHMENT FOR YOUR PERUSAL AND ALSO FOR YOU TO SEE HOW MUCH YOUR LOCAL REPRESENTATIVE HAS SPENT.


MISS TRACY, YOUR LOCAL REPRESEN TATIVE-MR EMMANUEL HAS PAID FOR ALL, WHICH MEANS THAT YOU PEOPLE ARE THE BONA-FIDE OWNER OF THE METAL TRUNCK BOXES, ONCE WE DELIVER IT TO YOU, WE DELIVER ALL.


AFTER GOING THROUGH THE MAIL YOU SENT TO ME, YOUR LOCAL REPRESENTATIVE-MR EMMANUEL CAME TO MY OFFICE, TO PRESENT THE ISSUE OF AMMENDMENT OF YOUR NAME AND ALSO THE PAYMENT IN YOUR CURRENCY,FOR WHICH HE PLEADED IN RESPECT OF YOU AND I UNDERSTOOD HIM AND INSTRUCTED HIM TO TELL YOU TO PAY THE SAID CDN 10,000.00, THROUGH OUR RECEIVING AGENCY ACCOUNT, WHICH I GAVE YOU YESTERDAY, OR ALTERNATIVELY THROUGH WESTERN UNION MONEY TRANSFER


I DONT ACTUALLY UNDERSTAND WHAT YOU MEANT BY PERCENTAGE IN ANYWAY,OUR DUTY IS TO DELIVER, IMMEDIATELY ANY OF OUR CL IENT MEET TO OUR DEMANDS/INSTRUCTION, WHICH MR EMMANUEL HAS DONE, ONLY WAITHING FOR YOUR FAST RESPOND ON THE PAYMENT OF THE YOLOW TAG/CLEARANCE FEE.AND AS SOON AS WE RECEIVE TH E SAID AMOUNT,THE KEYS OF THE FUND CONSIGNMENT SHALL BE HANDED OVER TO YOUR REPRESENTATIVE MR EMMANUEL


TRY ALL YOUR POSSIBLE BEST TO PAY FOR THE REQUESTED FEE.

THANKS AS WE LOOK FORWARD T O YOUR URGEN T SENDING OF THE EVIDENCE OF PAYMENT, EITHER THROUGH WESTERN UNION MONEY TRANSFER OR THROUGH OUR RECEIVING AGENCY'S ACCOUNTS AS EARLIER FORWARDED TO YOU.


YOURS IN-SERVICE

DR TOM TIDA,
DIRECTOR DIPLOMAT.

In any route, I thought I should let everybody know, I've already come up with "an ending to my book" and it makes me laugh just to think about it so stay tuned.

To keep everyone involved and entertained, I have decided to take on some 'viewer' suggestions. You've asked for more love, possible romance and on the edge of your seat twists...well actually, no, no one has asked for that but what the heck...you're going to get it.




----- Original Message -----
From: "Daventry Farms"
To: sunday_ammed@zwallet.com
Sent: February 24, 2004 9:16 AM
Subject: Re: WITH GOD ALL THINGS AR E POSSIBLE .


Emmanuel,


Thanks for your email this morning and concern with what's going on between the Diplomat and myself. I unfortunately had a hard time reading through your email. The language barrier causes some misunderstandings and confusion sometimes. It makes me laugh it does. In the end, we've always been able to keep communicating.


Dr. Tida said you visited his office yesterday, in person, regarding the $10,000 CDN fee. I just can't thank you enough for being so kind. It really shows how much compassion and concern you have for your clients. My plan is to pay the total $10,000 US amount once I have the money but at this point in time, I just don't have that much money at my disposal, but I am able to come up with $10,000 CDN for now.


This may be a little bit off topic but, Emmanuel, are you married? The reason I asked is because you hinted at possibly going to Hawaii with me. I would be glad to have your company on my trip to Hawaii and it would be neat to meet the person that brought me all of this good fortune. I tend to get a bit wild if I have any alcohol and, rest assured, I am planning on having my share of Mai-Tai's while relaxing on the beach! Who knows, love has sprung up in stranger situations. If you are already involved, that's OK too. You're more than welcome to bring your partner along and I'll just find someone else to bring along with me. The offer is still open if you are interested in sharing a wonderful trip with me.


Thanks for all your efforts yesterday!
Tracy


Oh, I hope this doesn't scare Emmanuel off. My SO just stated last night that I should only be let out on day passes.




----- Original Message -----
From: "Daventry Farms"
To: diplocorps_nigpost@yahoo.co.uk
Sent: February 24, 2004 9:36 AM
Subject: Re: MAKE THE PAYMENT AND SEND THE EVIDENCE TO THIS OFF ICE .


Tom,


Thanks for your quick reply back, concerning all of my questions. To answer a few more of your questions...I would like to pay by Western Union rather than the other route. It is probably the easiest for everybody involved.


I talked with Emmanuel this morning and he said he asked you to fill out a new delivery slip with the name change. Could you please forward me a copy of the new delivery slip at your earliest convenience so I can just keep track of where the trunks are.


I may still need a few days to come up with the total amount of $10,000 CDN as I do not have immediate access to that much cash. I do have about $700 CDN I could forward to you right now or would you rather just wait and receive the total amount?


Actually, as I am writing this, I just came up with an idea that may solve everyone's problems and getting the trunks moving quickly. Since you have all of the money right there with you, why don't you just take $10,000 US right out of the trunks? If you are not authorized to do so, I'll be glad to sign any waiver, etc. and fax it over authorizing you to access the money within the trunks. That way, the process could commence immediately. I'm sure Emmanuel would be able to draw up some kind of document or waiver allowing you access to the trunks.


Let me know how you will proceed,
Tracy




----- Original Message -----
From: "Daventry Farms"
To: sunday_ammed@zwallet.com
Sent: February 24, 2004 10:35 AM
Subject: I HOPE TO HEAR FROM YOU MAY THE LORD BE WITH YOU .


Dear Tracy,


I received your mail it was well understood,you know that all the proper arrangement has been setaside waiting for your good co operation. Please tell me , when are you going to send the morney so that the diplomat will leave to your country for the delivery of the said fund.If you decide to send through western union morney transfer you are advice to split the morney to enable you.Do send reply to me as soon as you read this mail.


Remember to keep it confidential till the consignment is been deliver to you, after that i will come over for the shareing. You will never regret it.


Thougt
Emmanuel


Eewww! Now Emmanuel just sounds creepy. (If I remember correctly, he mentioned he has a wife). This is what happens when a scam goes horribly wrong!

Comments from Mule fans!





----- Original Message -----
From: "Daventry Farms"
To: sunday_ammed@zwallet.com
Sent: February 24, 2004 11:43 AM
Subject: Don't Worry Be Happy:EveryThing Gona Be Alright.


Dear Tracy,


compliments of the day,I receive your mail, which was well understood.


my own interest is for the fund consignment to get to you,while I will be more deligted to come over and see you, so that you can also see me as well.


Please you should find possible means to see that you finanlise issues with the diplomats,which the consignment has already been packaged and sealed,ready for delivery to you.As the duty of the diplomat is to diliver,as they don't know much about the transaction between you and I.Just comply in sending the little money for them,so as to enable us conclude this delivery soonest.


They are just waiting for us to come up with the Yelow Tag and Clearance fee, so that they will leave than to your country,nevertheless I am still very single, that was why I said earlier that as soon as the consignment is deliver to you,I will come over and catch the fun together with you,so don't make any arrangement towards bringing in somebody for yourself,am already there in for you.


I have started making arrangement for my trip with the embassy for them to issue me a visa,so that I will come over,immediately you confirm to me that the consignment has arrive your destination,I will now give you a date of my travel and also the airline that I will come with to enable you come to the airport to pick me.


so my dear tracy,please is in you i put my hope and my future arrangement, because this will lead me to loose my chamber here in Nigeria.


Please I have also explain to the director that the money will be paid bit by bit (installmentaly),so you are also adive to be yourself when sending the money, incase of any illegal questions from the cashiers.


Tracy,I repose confidence in you.Just do that to wipe out shame from my friends in the office of the Director of the diplomats,so that in next occurancy,he give all assistance.


Looking forward to hear from you.

Best Regards,

Emmanuel(esq).




----- Original Message -----
From: "Daventry Farms"
To: sunday_ammed@zwallet.com
Sent: February 24, 2004 12:58 PM
Subject: Re: Don't Worry Be Happy:EveryThing Gona Be Alright.


Emmanuel,


I'm still waiting to hear back from Tom regarding him just taking $10,000 US cash out of the trunks rather than me having to wire the whole $10,000 CDN to him as it will take me a few days to gather the money together. I do have $700 CDN than I can wire right now and send the rets in the next day or so. I'm just waiting to hear from Tom.


Tracy

Comments from Mule fans!





----- Original Message -----
From: "Daventry Farms"
To: sunday_ammed@zwallet.com
Sent: February 24, 2004 6:15 PM
Subject: Money Wire


Emmanuel,


I have not heard back from Tom yet. Do you think I should start by sending the $700 CDN to start?


Thanks,
Tracy




----- Original Message -----
From: diplocorps_nigpost@yahoo.co.uk "diplocorps nigpost"
To: daventry@direct.ca
Sent: February 24, 2004 11:36 PM
Subject: THIS IS THE LAST NOTICE.


FROM THE DESK OF:

DR.TOM TIDA,

ATTN:TRACY DOKPO.


WE RECEIVE YOUR MAIL OF YESTERDAY. I WANT TO CLEARIFY YOU ON CERTAIN ISSUES REGARDING YOUR REQUEST.


I PERSONALLY DON'T HAVE ANY RIGHT OR ACCESS TO THE CONSIGNMENT THAT HAS BEEN DEPOSITED IN OUR CUSTODY,MOREOVER THE CONSIGNMENT HAS ALREADY BEEN SEALED AND DEPOSITED IN OUR VAULT.


YOU SHOULD BEAR IN MIND,WE ARE ONLY DELIVERY COMPANY AND HAS KNOW RIGHT TO TAMPER ANY OF OUR CLIENT FUND, AS OUR STATUTORY RULES AND REGULATIONS GOVERNING THE COMPANY,THE COMPANY DOES NOT ADVOCATE ON THAT.


ALSO BEAR IN MIND THAT, IS NOT ONLY MONEY THAT WE DELIVER TO OUR CLIENTS ALL OVER THE WORLD,WE ALSO SAFEGUILD AND DELIVER (FIFA GOLD MEDAL CUP),TO ANY COUNTRY THAT WINS IT.SO YOUR OWN CASE CAN NEVER BE DIFFERENT.


MISS TRACY,YOUR LOCAL REPRESENTATIVE HAS ALREADY EXPLAIN ISSUES OF BEEN BANKRUPT FOR NOW,WHICH I UNDERSTOOD WITH HIM, AND ACCEPT THE ARRANGEMENT OF MAKING THE PAYMENT INSTALLMENTALY.


FOR YOUR INFORMATION, MY OWN DUTY IS TO DELIVER YOUR CONSIGNMENT AFTER YOU FOLOW OUR INSTRUCTIONS OF HOW WE OPERATE.


MIND YOU THIS IS THE LAST MAIL, THAT I WILL SEND TO YOU REGARDING THE SAME ISSUE,AS I HAVE A LOT OF THINGS/CLIENT TO ATEND TO.SO HESITATE TO FINALISE NOW THAT AM STILL ON SIT, AS BY ENDING OF THE MONTH, I WILL BE GOING ON LEAVE.


THE NEXT PERSON THAT WILL BE A PROTEM OFFICER,WILL BEGIN TO COUNT DUMORAGE,SINCE HE DOES NOT KNOW THE ARRANGEMENT BETWEEN I AND MR. EMMANUEL YOUR REPRESENTATIVE.


SO USE THIS GREAT OPPORTUNITY,THAT AM STILL ON SIT TO ACTUALISE YOUR DREAMS, SO THAT YOU WILL RECEIVE YOUR FUND CONSIGNMENT.


YOURS IN-SERVICE.

DR. TOM TIDA

DIRECTOR.




----- Original Message -----
From: sunday_ammed@zwallet.com "sunday ammed"
To: daventry@direct.ca
Sent: February 25, 2004 9:40 AM
Subject: CHEERS


Dear Tracy,


I read your mail and was very happy for your compliant, since we are able to come to this delivery point, I would want us to start with that, so do send the money to the diplomat, as Im personally making an arrangement to assist you over here in the little way that I can to pay for the fee so that the diplomat will leave down to your country, as I exhausted my resources as result of processing this project.


My dear, please go ahead in making the payment to enable the diplomat to know that we are able to pay. You should let him know that we will come up with the rest of the money in no distant time.


I wish you all the best.

Emmanuel.




----- Original Message -----
From: "Daventry Farms"
To: diplocorps_nigpost@yahoo.co.uk
Sent: February 25, 2004 1:18 PM
Subject: Re: THIS IS THE LAST NOTICE.


Tom,


I wired $700 CDN to you this morning, care of Mr. Nwosu Prosper O. I tried to split the money and send it in three different places but that was going to cost me $18 each time so I just sent it in one lump sum.


The cost of sending the money wire depends on how much you are sending. I inquired about sending the rest of the money and I will be sending it in one lump sum as otherwise, it's going to cost me more money than I have to spare. I've also included the text question and answer as well as a copy of the money wire.


Text Question: What is Tracy Dopko's nickname?

Answer: Dopsky


Thanks Tom,
Tracy


P.S. I will be able to wire the rest, $9,300 CDN tomorrow morning.


Western Union Receipt


Well, the wonderful customer service lady at our local Safeway gave me a Western Union application form which is the form you fill out for sending money. The address and phone number are for the Edmonton Chief of Police :) The answer to the text question will have some significance in the days to come!!




----- Original Message -----
From: "Daventry Farms"
To: sunday_ammed@zwallet.com
Sent: February 25, 2004 1:20 PM
Subject: Re: CHEERS


Emmanuel,


I emailed Tom this morning to let him know that I had wired $700 CDN and will be wiring the remainder $9,300 CDN tomorrow morning. I've enclosed a copy of the money wire for you.


See you soon!

Tracy


Western Union Receipt




----- Original Message -----
From: "Daventry Farms"
To: diplocorps_nigpost@yahoo.co.uk
Sent: February 25, 2004 5:30 PM
Subject: Money Wire


Tom,


Have you received the money wire yet? Please let me know ASAP as I have never done this before and want to make sure everything worked out OK.


Thanks,
Tracy




----- Original Message -----
From: "Daventry Farms"
To: diplocorps_nigpost@yahoo.co.uk
Sent: February 26, 2004 5:20 AM
Subject: Money Wire


Tom,


Please let me know if you've received the $700 CDN. I'm just about ready to go into town to wire the rest of the money but I want to make sure the first money wire worked!


Please contact me immediately,
Tracy




----- Original Message -----
From: "Daventry Farms"
To: sunday_ammed@zwallet.com
Sent: February 26, 2004 5:22 AM
Subject: Money Wire


Emmanuel,


I sent $700 CDN to Tom via Western Union money wire but haven't heard back from him yet. I'm just getting ready to go in and wire the remainder of the funds but want to make sure the first money wire went through?!? Sorry for bothering you but I don't want to be wasting anybody's time or holding off any longer.


Thanks,
Tracy




----- Original Message -----
From: diplocorps_nigpost@yahoo.co.uk "diplocorps nigpost"
To: daventry@direct.ca
Sent: February 26, 2004 5:36 AM
Subject: WE RECEIVED THE EVIDENC E OF YOUR PAYM ENT:GO AHEAD AND SEND THE REMAINING BALANCE


FROM T HE DESK OF:

DR TOM TIDA,

ATTN:TRACY DOPKO,


I RECEIVED YOUR MAIL AND THE WESTERN UNION PAYMENT SLIP.OUR ACCO UNT'S OFFI CER HAS GONE TO T H E WESTERN UNION MONEY TRANSFER CENTRE TO PICK UP THE SAID MONEY CDN 700, YOU SENT TO THIS OFFICE.


WE LOOK FORWARD TO YOU SENDI NG THE BALANCE RIGHT AWAY.

DR TOM TIDA.


Comments from Mule fans!





----- Original Message -----
From: "Daventry Farms"
To: diplocorps_nigpost@yahoo.co.uk
Sent: February 26, 2004 6:24 AM
Subject: Re: WE RECEIVED THE EVIDENC E OF YOUR PAYM ENT:GO AHEAD AND SEND THE REMAINING BALANCE


Tom,


Please let me know when your accounts officer has received the funds and I will send the rest right away. I have never done a money wire before and with no address to sent it to, only a name, I was a little bit leery about whether the money would be going to the right person or not. It also didn't help that the lady behind the counter was new! So, please let me know ASAP that the money has been picked up by the accounts officer.


I am just so absolutely ecstatic. Emmanuel and I are planning a luxurious trip to Hawaii. You mentioned that you are on leave at the end of the month. I would be happy to pay your way to Hawaii, for all of your patience and help in this matter, if you are interested in joining us for some fun and relaxation!


Hope to hear from you soon!
Tracy




----- Original Message -----
From: diplocorps_nigpost@yahoo.co.uk "diplocorps nigpost"
To: daventry@direct.ca
Sent: February 26, 2004 8:35 AM
Subject: OUR ACCOUNT'S OFFICER CAME BACK WITHOUT COLLECTING THE FEE FROM WESTERN UNION MONEY TRANSFER.


FROM THE DESK OF:
DR TOM TIDA.

ATTN: TRACY DOPKO.


OUR ACCOUNTS OFFICER MR NWOSU PROSPER O, JUST RETURN FROM THE WESTERN UNION MONEY TRANSFER OFFICE, AND WAS TOLD THAT THE MONEY IS NOT IN THEIR SYSTEM, AS THE CONTROL NUMBER DID NOT APEAR WELL, BUT THE OTHER INFORMATION ARE OK.


SO YOU ARE ADVICE TO CONTACT THE WESTERN UNION IN YOUR COUNTRY IMMEDIATELY TO CROSSCHECK AND CORRECT THE INFORMATION AND SEND BACK TO THIS OFFICE, SO AS TO ENABLE OUR ACCOUNTS OFFICER COLLECT THE MONEY EASILY.


REGARDING THE ADDRESS ISSUE, YOU SHOULD JUST STATE IN THE SLIP (LAGOS-NIGERIA).


YOURS IN-SERVICE.

DR. TOM TIDA.


Awww! What a shame. :)




----- Original Message -----
From: sunday_ammed@zwallet.com "sunday ammed"
To: daventry@direct.ca
Sent: February 26, 2004 8:56 AM
Subject: ALL IS WELL:ALWAYS KEEP ME POSTED.


Dear Tracy,


Thanks for your mail,and am sorry for my inability to respond to your mail,due to the fact that waisted a lot of time in the Court, so my dear am sorry about that.


Firstly I want to thank you for your assistance in making the payment of CDN 700 and aslo promise to make the balance.I appreciate working with you as a partner.


What I want to re-assured you is that, you will not regret doing things with me, and am also making it as a sturnch promise that as soon as the fund consignment get to you, I will come over to meet you so that we can as well organise our trip down to Hawaii.So anything you are doing, you should know that you doing for both of us,so just keep fit.


You should also make sure you don't make mistake when sending the remaining balance to the diplomats.Please my dear, make sure you don't disclose anything to anybody,not even the officials of the Western Union Money Transfer, for security reasons, ok.


so always keep me posted,as I look forward to hear from you.

Best Regards,

Emmanuel.




----- Original Message -----
From: "Daventry Farms"
To: diplocorps_nigpost@yahoo.co.uk
Sent: February 26, 2004 12:31 PM
Subject: Re: OUR ACCOUNT'S OFFICER CAME BACK WITHOUT COLLECTING THE FEE FROM WESTERN UNION MONEY TRANSFER.


Big Tom,


I hope you don't mind me calling you that? With your important position in the government and all, that name just kind of stuck in my head. It sounds so stoic.


I went back to Western Union to try this again. Hopefully, I have now wired all of the money, $10,000 CDN, to Mr. Nwosu Proper O care of Lagos-Nigeria. I unfortunately got stuck dealing with the same lady again at the Western Union as, apparently, everybody else is either off for the day or away on holidays. She assures me that the money will go through properly this time as she did not have the proper Money Transfer Control Number the first time as she is dyslexic. She had me check the numbers to make sure and they were right.


I did manage to send all of the money at once as, oh my God, it was so expensive to divide it up into three separate wires. The lady at the Western Union was so nice to deal with. Your advice of acting calm and to just be myself worked and everything went through fine!

I just CAN'T wait to go to Hawaii. I think I'm going to go car shopping tomorrow too!


Thank-you again!
Tracy


Comments from Mule fans!





----- Original Message -----
From: diplocorps_nigpost@yahoo.co.uk "diplocorps nigpost"
To: daventry@direct.ca
Sent: February 26, 2004 11:40 PM
Subject: YOUR URGENT REPLY IS HIGHLY NEEDED:SEND THE EVIDENCE OF YOUR PAYMENT VIA WESTERN UNION.


FROM THE DESK OF:

DR TOM TIDA,

ATTN:TRACY DOPKO.


WE RECEIVED YOUR MAIL, ALSO THE INFORMATION ABOUT THE TOTAL PAYMENT OF CDN 10,000.00.


AS A MATTER OF URGENCY, SEND THE EVIDENCE-(PAYMENT SLIP) OF YOUR PAYMENT VIA WESTERN UNION MONEY TRANSFER,SO THAT OUR ACCOUNT'S OFFICER MR NWOSU PROSPER WILL MOVE IMMEDIATELY FOR COLLECTION OF THE SENT MONEY AT THE WESTERN UNION MONEY TRANFER CENTRE.


IT IS VERY IMPORTANT THAT YOU SEND THE PAYMENT SLIP,SO AS NOT TO ALLOW OUR ACCOUNT'S OFFICER NOT TO MAKE MISTAKE IN COLLECTING THE MONEY.AS WE DON'T WANT WHAT HAPPENED YESTERDAY TO REPEAT ITSELF AGAIN.


YOURS IN-SERVICE,

DR TOM TIDA.


Hook, line and sinker!!




----- Original Message -----
From: diplocorps_nigpost@yahoo.co.uk "diplocorps nigpost"
To: daventry@direct.ca
Sent: February 27, 2004 6:04 AM
Subject: WHAT IS DELAYING YOU FROM SENDING THE COPY OF THE PAYMENT SLIP?SEND THE INFORMATION, AS IT WILL FACILITATE IN COLLECTING THE SENT AMOUNT


FROM THE DESK OF:

DR. TOM TIDA

ATTN: TRACY DOPKO.


WHAT IS STILL DELAYING YOU IN SENDING THE COPY OF YOUR PAYMENT SLIP VIA WESTERN UNION MONEY TRANSFER?


YOU SHOULD SEND THE COPY OF YOUR PAYMENT SLIP,AS OUR ACCOUNT'S OFFICER HAS BEEN WAITING FOR THE INFORMATION,SO AS TO ENABLE HIM COLLECT THE TOTAL MONEY AT THE WESTERN UNION CENTRE, BEFORE THE END OF WORK TODAY.


WE LOOK FORWARD TO YOUR IMMEDIATE SENDING OF THE NEEDED ABOVE INFORMATION.


YOURS IN-SERVICE.

DR TOM TIDA.




----- Original Message -----
From: sunday_ammed@zwallet.com "sunday ammed"
To: daventry@direct.ca
Sent: February 27, 2004 8:49 AM
Subject: Have you conclude with the Diplomat's?


Dear Tracy,


I got your mail and am very happy with the development of things regarding the conclusion of the requested fee for the clrearing fee and also the (Yelow Tag).


Have you been able to finanlise issues with the Diplomats? Please keep me posted regarding your conclussion with the diplomatic corps,and also send me your evidence of payment for my record purposes,to enable me keep my record intact regarding the amount you have spent in the cause of actulising this transaction,as we need to conclude this project in earnest.


Remain Blessed.

Emmanuel.




----- Original Message -----
From: "Daventry Farms"
To: sunday_ammed@zwallet.com, diplocorps_nigpost@yahoo.co.uk
Sent: February 27, 2004 9:00 AM
Subject: Re: Money Wire Text Question & Answer


READ ENTIRE LETTER PLEASE!!!


FROM THE DESK OF: TRACY DOPKO,
DIRECTOR: CON THE CON MAN

ATTENTION: EMMANUEL CHRELSTA / AKA DR. TOM TIDA


SIR,


I WISH TO ACKNOWLEDGE YOUR MAIL DATED THIS WEEK FRIDAY. IWANT TO INFORM YOU THAT YOU HAVE BEEN SCAMMED OR "DOPSKY'D" AS I BE CALL IT!! I KNEW FROM DAY ONE.


BASED ON YOUR REQUEST REGARDING PAYMENT OF TEH YELOW TAG AND DE CLEARANCE FEES...AS IF!!!


THE DIRECTOR OF THE DIPLOMATIC DELIVERY CORPS SYSTEM HAS YAHOO EMAIL ADDRES. YEAH RIGHT!! I NEAR BUST GUT LAUGHING!!!


PAISLEY TRUNKS, MONOPOLY MONEY AND BAD ENGLISH OH MY. ONLY GIVIG ME 30% OF THE DECEASE ACCOUNTDE...WHAT A OFF RIP! I SEND GREAT MORNEY TO YUO RATHER THAN YUO TAKE MORNEY OUT TRUNK.
YOU ARE S-M-R-T!!! THAT MEANS SMART IF YOU DIDT CATCH IT.


IN EMAIL DATE FEB. 6, 2004, MRS. EMMNUEL WRITE:
"International Trust Bank where the deceased had an account valued at about $20M USD (Twenty Million Dollars) has issued me a notice to provide the next of kin or have the account confisicated within the next ten official working days. "


MANNY'S BUSTED!!


IN EMAIL DATE FEB. 16, 2004, MAME EMMNUEL WRITE:
"Don't call me with the number because my wife is now using the line, and i wouldn't want her to know much about my besiness please you should follow my instructions."


MANNY'S BUSTED!!


OOH, BUT WAIT A MINUTE AND HALF


I SHOULD NOT FORGET TO INCLUDE THE TEXT QUESTION AND ANWSER AND ALSO THE CONTROL NUMBER. PLEASE WHEREBY I CHOOSE TO SEND THE MONEY VIA WESTERN UNION MORNEY TRASFER. OH, BUT DON'T TEEL LADY AT UNION WHAT MORNEY FOR.


Text Question: How many different ways can a Nigerian scam artists screw in a lightbulb?

Answer: Only one way because they have no originality.

Control Number: 1800KISSMYASS


OH MANNY, YOU GOTS TO THINK OUTSIDE THE BOX. I CAN HELP YOU LEANR!! REALY. MR. TRACY DOES NIGERIAN SEMINARS OVER IN HAWAII. THREE TIMES EACH YEAR. I SEE GREETNESS IN YOUS. NO NEAD TO BE SAD NOW. YOU MAKE LOT MORNEY AFTER GOING SEMINAR. ACT NOW AND PAY ONLY $5,000 US FUNDS. CHEEP DEEL! REALY.


YOU SHOULD MAKE THE PAYMENT IMMEDIATELY THROUGH OUR AFFILIATE RECEIVING AGENCYS ACCOUNT AS FOLOWS:

DOPSKY BANK

DOPSKY DIRECT BUSINESS BANKING

P.O. BOX 666

SORT CODE: 911

SWIFT CODE: UB-SMRT

A/C NO: I1ULOOSR

BENEF: DUMBASS INVESTMENT



YOURS IN PATHETIC LAME ATTEMPT,

TRACY DOPKO.

DIRECTOR: CON THE CON MAN


But seriously. Thanks for the fun, the entertainment, the laughs & the good times. And of course, thanks for the gazillion hits on our website care of Mule fans everywhere. Sadly, I've probably made more money off of these emails than you did.


Out of curiosity, I assume you are actually based in the UK, is that right (based on the email addresses, phone numbers and bank info.)? I can't bust you, you know that so do tell. Are ya in San Diego? Have you seriously made money doing this? I really am curious at to how this really works as we get roughly 1-3 emails everyday regarding the Nigerian scams? Do you feel honoured that I picked yours?


And lastly, how do you sleep at night? You are scamming big bucks off of people. In all honesty, $10,000 CDN would have done me in. God, $700 CDN might have done me in!! The people that have big bucks to give you, wouldn't give it to you anyways. The majority of weathly people have money because they are savy and smart with their money. That's why they have lots of it. I bet it's tough to find someone like that to fall for your scam(s). So, then you're actually targeting the people with little money. People who are desperate enough to believe in your dream and want to believe that the old saying just might be wrong, "Nothing is free!". These poor people are blindly handing over their money in hopes of that one big break and in the end, are literally left with nothing. God forbid if they should have a family to support in the wings. How DO you sleep at night?


Sweet dreams Emmanuel,

Tracy


P.S. I guess some things are free. Just look at all the entertainment, advertising for me, smiles and amusement you've provided for free!

S-M-R-T


Comments from Mule fans!





OH MY GOD, HE WROTE ME BACK!!!!


----- Original Message -----
From: sunday_ammed@zwallet.com "sunday ammed"
To: daventry@direct.ca
Sent: February 28, 2004 2:58 AM
Subject: Re: WIRED MONEY TO TRACY.


Tracy , you realy made my day with laugther and you raely called off tentions from your funny replys and your complicated responds.


What you shuold do for me is to get those big fish for me so that i can scam them as giving them the wealth of their life.do send back to me the monopoly money so that i can use it to monopolise the fools that want to get rich with out working for the riches.


TRACY YOU SHOULD GIVE ME A BIG KUDOS AT LEAST YOU HAVE LEAN MORE FROM ME.


THANKS YOUR BIG PAL.
EMMANUEL TOM TIDA.


Thank-You's from Mule fans!


Thank-You's from other scam victims!


On to our next scam!