Part #4


Our counterfeit cheques now total over $50,000 US (received from scam artists). Unfortunately, we keep losing the buggers before we can finish our stories with them! This one, we couldn't resist.


I was extremely proud to be featured in the recent issue of Five Magazine. They did an expose on 4-1-9 scams and people who bait the scammers and myself and the recent "Sister Rosetta" scam were featured in the magazine. The magazine can also be found on-line at Five Magazine. The article by itself can be downloaded here.


The "Victim":
Sister Rosetta Ruffini

The "Con Man":
Major Dave Wilson


Supporting Actors
Mother Superior
Barrister Koffi
"There's a reason why I wear a helmet"
Mensah






----- Original Message -----
From: "Major Dave"
To: Daventry Farms
Sent: March 4, 2006 7:56 AM
Subject: Dear Friend


Dear Friend,


With a very desperate need for assistance, I have summed up courage to contact you. I am from (will disclose this later), presently working in Iraq with an international organisation that I will also disclose later, I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of ($35M USD)to your country or any other safe country of your choice, as far as I can be assured that my share will be safe in your care untill I complete my service here,this is no stolen money, and there are no dangers involved.


SOURCE OF MONEY:


Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam,s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole.


The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe cation entirely out of trouble spot. He does not know the real contents of the package, and believes that it belongs to an Asian/American who died in an air raid, and before giving up, trusted me to hand over the package to his business associate. I have now found a secured way of getting the package out to a safer country for you to pick up, and will discuss this with you when I am sure that you are willing to assist me.


One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this mail as any leakage of this information will be too bad for us. I do not know for how long we will remain here, and I have survived 2 suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately. Please contact me through this mailbox so we can discuss more.
Respectfully,


Please contact me via E-mail davewillson@xxxxxxxxx


Thanks


Major Dave Wilson.
US ARMY.





----- Original Message -----
From: "Daventry Farms"
To: Major Dave
Sent: March 4, 2006 8:10 AM
Subject: Re: Dear Friend


Dear Major Dave,


I would be more than willing to help you out. My God, it truly sounds like hell over there and sounds like you more than deserve the compensation for it.


I will try and assist you in whatever way I can.


Bless you,
Sister Rosetta




----- Original Message -----
From: "MAJOR DAVE WILSON U.S ARMY"
To: Daventry Farms
Sent: March 6, 2006 3:42 PM
Subject: My Dearest Sister Rosetta (BOX FOUND IN SADAMS PALACE) USRBJK11


My Dearest Sister Rosetta,


Thank you for your prompt response, honestly, I am coming to you with a sincere heart that both of us should benefit from this Project. However, it is my wife that supposes to take the responsibility of this package but I lost her to cancer about three years ago and my only brother who I would have entrusted this on, has given him self to drugs and he is now in a rehabilitation center.


I want to assure you that there is no risk involved in this Project and I want you to continue with me so that I can advise you on how to get the package.


But just one thing, I have to be assured that my share will be safe in your care until I complete my Military service with the US ARMY here in Iraq, I want to have a very peaceful retirement, may be marry again if it is Gods wish, If you are willing to help, we have to commence action immediately.


Once I receive the following informations below, I will go ahead to give you some details on how to receive the consignment , and as soon as you assure me that you are comfortable with this, then we can go ahead, as your confidence in me matters so much. I have to get this package out of Iraq immediately as others have successfully sent theirs out, except me and one other person, because I had nobody to help me out.


This are the informations I need from you to keep the trust.
Your full name
Home and office address
Sex/age/occupation
Cell phone number for easy reach
Your scanned I.D Card for identification Purpose only.

Once I receive this information I shall enclose to you on how to get the package.

May God be with you my dearest sister.


Yours Brother
Major Dave Wilson.
U.S ARMY.



Ironically, this is the EXACT same photo I received in our second scam...with the paisley trunk!! Is there a website out there for Nigerian Scam artists with all of the stock photos you'll ever need?




----- Original Message -----
From: "Daventry Farms"
To: Major Dave
Sent: May 27, 2003 8:40 AM
Subject: Agreed


Dear Major Dave,


I am so sorry to hear about your wife and brother. What a tragedy! Hopefully, your brother recovers soon and can enjoy the money along with you, once you have it safely home. Because of my experience with these types of situations, I would be very careful to make sure the money is safely kept away from your brother, for a period of time, so that he does not take it and succumb to the devil of drugs again.


Here is the information you've requested:


Full Name: Sister Rosetta Constance Lanre Maldita Ruffini

Home & Office Address:
Grey Nuns Convent
9620- 103A Avenue
Edmonton, Alberta
Canada T5H 0H7
- I have no office address as I live in a Convent with the other sisters

1. Sex: None, as I am a nun

2. age: 33 years old

3. occupation: See #1

Cell phone number for easy reach: xxx-xxx-xxxx


Your scanned I.D Card for identification Purpose only:


Dave, in your last email, you stated "I want to have a very peaceful retirement, may be marry again if it is Gods wish, If you are willing to help, we have to commence action immediately." Are you asking me to be your wife? If you are, unfortunately, I must decline as I am a nun, as stated above. But, I can tell you that all God's Children reap the rewards of a prosperous life when they help their fellow man. By being in Iraq, you've more than accomplished that. I am sure you will have a successful and happy life.


The photo of the money you found was quite an amazing site. I've never seen anything like it before. I'm looking forward to hearing from you in regards to the package as I know you would like to get all of this finalized. I'm wiling to help in any way I can.


God Bless,
Sister Rosetta




----- Original Message -----
From: "MAJOR DAVE WILSON U.S ARMY"
To: Daventry Farms
Sent: March 7, 2006 3:19 PM
Subject: May God be with you my dearest sister ( USRBJK11)


My Dearest Sister Rosetta,


Thanks for your sisterly care about my brother, God will deliver him from the devil of drugs Amen!!, I have made all efforts to rehabilitate him.


Now I have thought about the American Terrorist fund laws and I do not want to move this huge fund directly into america in cash, I have arranged to move the fund into a small peaceful west african country as our team of soldiers has been drafted to chase an alqeida terrorist group that is suspected to be hiding the deadly Osama Bin Laden who perpetrated the september 11th attacks on the world trade centre and pentagon.


So we shall have a jet to fly into the West African city of Lagos, so I decided to life the cash in the trunck box by air to lagos city and when we arrive there by thursday night I shall deposit it into a commercial bank and I can order for a gradual transfer in small amounts into your bank account in Alberta Canada.


Please urgently forward to me your bank account cordinates as follows where the fund will be transfered to you, I have decided that we can open up a charity foundation with 50% of the fund to help poor less priviledged children, like orphanage homes to keep them off from the street and from drug addiction, we can also rehabilitate drug addicts and give them small loans to start a career in business or education.


Give me your bank account details as follows:
Bank Name/ Bank Address
Account Numbers
Swift Code
Routing Nos
Beneficiary Name.


Immediately I receive these from you, I will instruct the Commercial Bank in Lagos city west africa to commence transfers to your bank account.

If this plan is okay by you, please confirm to me if not please I welcome your own opinion and suggestions urgently.


May God be with you my dearest sister.


Yours Brother
Major Dave Wilson.
U.S ARMY.




----- Original Message -----
From: "Daventry Farms"
To: Major Dave
Sent: March 7, 2006 4:45 PM
Subject: Re: May God be with you my dearest sister ( USRBJK11)


Good afternoon Major Dave,


Moving the funds out of it's location sounds very dangerous. Is there a chance that Osama Bin Laden may follow and come after you to retrieve the money? I would be very afraid for your life if that does occur. Do you have disguises that you can use?


You are a very kind-hearted soul - I absolutely love the idea of setting up a charity foundation for less privileged children. And also, your thoughts on helping and rehabilitating drugs addicts. God bless you my child!! Truly, you are one of the foresaken ones.


I will have to speak with Mother Superior in regards to the Convent's bank account as I do not have access to it. I will hopefully have all the information you require promptly.


God Bless,
Sister Rosetta


Comments from Major Dave fans!





----- Original Message -----
From: "MAJOR DAVE WILSON U.S ARMY"
To: Daventry Farms
Sent: March 8, 2006 4:14 PM
Subject: May God be with you my sister and thanks for your prompt response( USRBJK11)


My Dearest Sister Rosetta,


May God be with you my sister and thanks for your prompt response, I await the bank details my sister.


The reason I contacted you is for the charity foundation to extend help to the poor and needy to the less privilege also to take the kid off from street. i am praying and asking God to keep me safe to witness this project.


Please I wait urgently for the bank details before leaving to Africa tomorrow.


Thanks and God bless you, please always put me in your prayers.


Yours Brother Major Dave Wilson
US ARMY.




----- Original Message -----
From: "Daventry Farms"
To: Major Dave
Sent: March 9, 2006 6:59 AM
Subject: Re: May God be with you my sister and thanks for your prompt response( USRBJK11)


Good morning Major Dave,


You are truly a blessed child. Always thinking of others. My Mother Superior was not happy to hear that I was considering transferring funds for you. We are not an internet or world wide web savvy group here and unfortunately, Mother Superior is worried that you may not be a truthful or trusting person.


But, I know it to be true as I have seen your heart. Therefore, I snuck into her office during lunch hour and got the pertinent information you require. The bank account does not get used for anything to speak of so, there will be no problems with me having the funds transferred into the account and also be able to withdraw it at any given time.


Bank Name/ Bank Address:
Dumbas Investments Bank
429 Lafing Alla Way
Seattle, Washington
98101
Telephone: (206) xxx-xxxx
Fax: (206) xxx-xxxx


Account Numbers: 7515326
Swift Code: 24 52 11
Routing Nos: 00089
Beneficiary Name: Grey Nuns Convent


Bless you Major Dave,
Sister Rosetta




----- Original Message -----
From: "Major Dave"
To: Daventry Farms
Sent: March 9, 2006 1:29 PM
Subject: I arrived very early this morning and have settled with the bank manager surly by next week the fund should be at the Account as the bank manager assured me


Dearest Sister Rosetta

May God be with you my sister; I arrived very early this morning and have settled with the bank manager surly by next week the fund should be at the Account as the bank manager assured me.


I will be boarding the next flight back to Iraq to head the anti squad. I shall brief you on my arrival to Iraq.


May God be with you my dearest sister.


Yours Brother
Major Dave Wilson.
U.S ARMY.





----- Original Message -----
From: "Major Dave"
To: Daventry Farms
Sent: March 10, 2006 1:04 PM
Subject: I just arrived Iraq 15mints ago and had to drop the bank manager's contact to you( USRBJK11)


My Dearest Sister,


May God be with you my sister, i just arrived Iraq 15mints ago and had to drop the bank manager's contact to you.

Bank Name: Credit Bank Plc.
Account officer: Tony Williams
Email: xxxxxxx@financier.com
Tel: 234 - 8033023505


wait for his contact or contact him if any need.


Please pray for me as my safty depends on our almighty God.


I await your responds confirming recipt of the bank contact.


Thanks


Yours Brother


Major Dave Wilson


US AMRY.




----- Original Message -----
From: "Daventry Farms"
To: Major Dave
Sent: March 10, 2006 8:36 PM
Subject: Re: I just arrived Iraq 15mints ago and had to drop the bank manager's contact to you( USRBJK11)


Dear Major Dave,


Thank you for your recent letter. I will await the contact of Tony Williams.


Thanks,
Sister Rosetta




----- Original Message -----
From: "Credit Bank Spain"
To: Daventry Farms
Sent: March 14, 2006 5:18 AM
Subject: Major Dave Wilson Fund Tranfer To Your Bank Account.


CREDIT BANK PLC

120 SOUTH-WEST IKOYI VICTORIA ISLAND

EMAIL:cbk@financier.com

Date: 14th March,2006.

Attn: Sister Rosetta Constance Lanre Maldita Ruffini.

Grey Nuns Convent
9620- 103A Avenue
Edmonton, Alberta
Canada T5H 0H7


Major Dave Wilson Fund Tranfer To Your Bank Account


With Reference to the deposited sum of $35,000,000.00Usd ( Thirty Five Million United States Dollars) by Major Dave Wilson of the Us Army with an instruction for onward wire transfer to your Grey Nuns Convent Bank Account as stated below:


Dumbas Investments Bank
429 Lafing Alla Way
Seattle, Washington
98101
Telephone: (206) 984-4164
Fax: (206) 338-2153

Account Numbers: 7515326

Swift Code: 24 52 11

Routing Nos: 00089

Beneficiary Name: Grey Nuns Convent


We wish to instruct you to send a copy of your Driver's License or I.D Card for identification for bank wire transfer process.


Also in accordance to the International Financial Regulatory Laws passed after the September 11th attacks on American World Trade Center and Pentagon in America, all huge fund on international Bank to Bank transfers must be accompanied by the legal clearance certificates to clarify the source of the fund as free from terrorism and drug related transactions.


You are hereby required to contact our bank's Legal Department Attorney below to obtain in your favour the required clearance as follows:


1) Anti-Terrorist / Drug Free Clearance Certificate


2) Fund on Transit Insurance Bond Certificate.


Contact our Legal Department Attorney : Barrister Koffi Mensah urgently to procure the certificate on your name or your Grey Nuns Convent as beneficiary for us to proceed and wire the fund into your bank account urgently.


Legal Department Contact Information:
Barrister Koffi Mensah
Email: koffisolicitors@xxxxxxxxx
Email: koffiadvoctes@xxxxxxxxx
Tel: xxx xxxxxxxxxx.


Thanks
Mr Tony Williams.
Accounts Manager
(Credit Bank)




----- Original Message -----
From: "Daventry Farms"
To: Credit Bank Spain
Sent: March 14, 2006 7:38 AM
Subject: Major Dave Wilson Fund Tranfer To Your Bank Account.


Barrister Koffi Mensah,


Enclosed is my photo ID for the wire transfer process.


Thank-you,
Sister Rosetta







----- Original Message -----
From: "Credit Bank Spain"
To: Daventry Farms
Sent: March 14, 2006 9:07 AM
Subject: Legal Certificates Issuance fee $3,200/Send Via Western Union Urgently.


Attn: Sister Rosetta.


This is to confirm receipt of your email at our legal department, I am Barrister Koffi Mensah accredited Credit Bank Legal Department Attorney.


I wish to inform you that your request for the legalization of your fund documents are received.


You are required to send the issuance fees
1) Anti Terrorist/ Drug Free Clearance Cost $1,200 Usd
2) Fund on Transit Insurance Certificate Cost $2,000 Usd


The total fee payable by you for the two certtificates is $3,200 usd and it is non-deductable from the total fund deposited by Major Dave Wilson as he left an instruction of nondeduction untill final wire transfer to the Grey Nuns Convent account, so our bank do not have the authority to deduct from the deposited fund.It is your duty as the beneficiary receiving the fund to send across the fees to obtain the legal certificates that will back up the fund legally as we transfer it to your Grey Nuns Convent Bank Account.


Send Via Western Union Money Transfer Service to the cashier of our legal department:
AKOBUNDU CHIMA COLUMBUS
Address/Country: LAGOS-NIGERIA
Question: Who is Great?
Answer: God.


Send the $3,200 and send the details: sender's full name,address, amount, 10 digits control numbers, city etc.


Upon receipt of the issuance fees, we shall proceed and issue the certificates on your name and wire the fund transfer to your Grey Nuns Convent bank account.

Waiting for your urgent response.


Yours in Legal Service
BArrister Koffi Mensah
Legal Department
Credit Bank Plc.


Security Question - Who is great? God LOL




----- Original Message -----
From: "Daventry Farms"
To: Major Dave
Sent: March 14, 2006 10:03 AM
Subject: Re: Legal Certificates Issuance fee $3,200/Send Via Western Union Urgently.


Dear Major Dave,


I received an email from Barrister Koffi Mensah regarding the wire transfer. I don't understand the non-deductible fees. Shouldn't you be paying that at your end, since the majority of the money is going to you?


Unfortunately, Mother Superior was not happy about me wanting to help you so I had to sneak into her office to obtain the bank account information. I do not have direct access to the funds in our bank account so, in order to get the $3,200 US for you, I will have to speak with Mother Superior personally and convince her that you are truly a man of God in every way.


I am sure, once Mother Superior hears about the Orphanage and Drug Rehabilitation Centre we are planning on setting up, she will jump for joy and be able to transfer the $3,200 US immediately.


Bless you,
Sister Rosetta




----- Original Message -----
From: "Major Dave"
To: Daventry Farms
Sent: March 15, 2006 12:41 PM
Subject: Certificates Issuance fee $3,200/Please expedite action and send the fee across to the attorney urgently.


My Dearest Sister Rosetta,


God bless you and I want you to understand that my soul aim in this project is to use this fund for orphanage homes, Drug addicts rehabilitation centre, which will function in rehabilitation of drug addicts and also a career centre, they can be delivered and saved from the evil spirit of Drug abuse and then taught better careers so that they can leave the centre healed and better equiped with skills in various areas like, Automobiles, Electricals, Wood works, those who can still further their education in Universities and colleges will also receive a scholarship to enable them become useful for themselves and their families.


My reason for devoting this fund to this noble humanitarian duty is foremost to give God almighty greater Glory and also as believers we have to lead by example, so that other unbelievers in the society can see the difference in the lives of Children of God and this will show them the light to follow the path of righteousness.


I understand that Mother Superior will accept this project and surely she and everyone of us will be blessed for work.


Please do convince her to send the fee across urgently to the attorney via Western Union Money Transfer Service to the attorney's cashier as he instructed below:


FEE $3,200 Via Western Union Money Transfer Service to the name below:


AKOBUNDU CHIMA COLUMBUS
Address/Country: LAGOS-NIGERIA
Text Question: WHO IS GREAT?
Answer: GOD.


Send the details of the western union Money Transfer as follows to the attorney'e email: sender's name, address, amount, 10 digits control numbers, city sent from, text question and answer.


Immediately you have done this the attorney will obtain the legal papers and finalise the transfer to the Grey Nuns Convent Bank Account and the convent can proceed with the orphanage and Drug Rehabilitation projects untill I arrive back home to the states after our Military Service ends here in Iraq.


The Attorney Barrister Koffi Mensah of the Credit Bank Legal Department wants to speak with you on phone, please email him and give him your direct cell phone number to reach you, the other one is not working as he explained.


Please expedite action and send the fee across to the attorney urgently.


Yours Brother,
Major Dave Wilson.
US ARMY.




----- Original Message -----
From: "Daventry Farms"
To: Major Dave
Sent: March 15, 2006 12:59 PM
Subject: Re: Certificates Issuance fee $3,200/Please expedite action and send the fee across to the attorney urgently.


Dear Major Dave,


I have had a long talk with Mother Superior and she's not overly happy or convinced. You see, Major Dave, our Grey Nuns Convent has donated money once before to a worthy cause, such as yours, and the person in question ran off with our money and was never to be heard from again. Please understand that although we have obtain fairly large sums of money in our bank account, the majority of it must go to first providing for the Sisters in the Convent and then the rest gets funded to various Charities in our area.


The other Sisters are very excited that a rehabilitation center and orphanage are in the works and are eager to help you move the funds to it's final destination. I took a photo of some of the Sisters outside in our Canadian winter snow yesterday so that you can see how excited they are. It was a beautiful day for tobogganing, or sledding, as you may refer to it.




The Sisters are desperately trying to convince Mother Superior to release the funds into my possession, so that I may travel to the nearest Western Union facility and transfer the funds into the proper account. Mother Superior just wants to make sure that this is a legitimate transaction and not someone who will run away with our savings again.


Rest assured Major Dave, myself and the rest of the Sisters know you are a true man of faith and truth. Mother Superior is supposed to be making her final decision later this evening.


God Bless,
Sister Rosetta




----- Original Message -----
From: "Daventry Farms"
To: Credit Bank Spain
Sent: March 15, 2006 1:19 PM
Subject: Re: Phone Number


Barrister Koffi Mensah,


I received a very important email from Major Dave Wilson regarding my phone number. He said that you wanted to speak directly to me but that the phone number was not working. You can contact me at (206) xxx-xxxx. This is the direct number for the Grey Nuns Convent.


You must please ask for me by my full name as we also have another Sister Rosetta in the Convent. Her name is Sister Rosetta Smythe. My name is Sister Rosetta Constance Lanre Maldita Ruffini.


Thank-you and God Bless,
Sister Rosetta


Ooops! Didn't realize my Seattle, Washington relayed voice mail expires after 30 days of non-use so I had to set up a new number and account. The voice mail message is as follows (in a little old lady Italian voice):


"Good day. You have reached the Grey Nuns. We are unable to take your call right now. Please leave your name, number and a brief message and we will get back to you as soon as possible. Thank you and God Bless."





----- Original Message -----
From: "Credit Bank Spain"
To: Daventry Farms
Sent: March 16, 2006 11:48 AM
Subject: Re: Phone Number


Attn: Sister Rosetta.


I have tried the number you gave to me and it is not going through, I need to get a working number please.


Also , I have finished all the process , it just remaining the legal documents issuance fee $3,200 , please send across via western union to my chamber's cashier:


AKOBUNDU CHIMA COLUMBUS
Address/Country: LAGOS-NIGERIA
Question: Who is Great?
Answer: God.


I wait for the details of the Western Union Transfer of the legal documents fee payment.


Still waiting for your working phone number to reach you and explain very much in details to you over this noble good humanitarian work which Major Dave Wilson wants to devote this fund form orphanages and humanitarian works.


You can callm me on my Private Cell Phone: 234 x xxxxxxx.


Yours in Legal Service,
Barrister Koffi Mensah.




----- Original Message -----
From: "Daventry Farms"
To: Credit Bank Spain
Sent: March 16, 2006 12:18 PM
Subject: Re: Phone Number


Dear Barrister Koffi Mensah,


That is our correct phone number. 1-206-xxx-xxxx It is a working phone number.


Thanks,
Sister Rosetta




----- Original Message -----
From: "Major Dave"
To: Daventry Farms
Sent: March 16, 2006 12:11 PM
Subject: You and myself knows that we are fighting to see that Good overcomes evil as children of God.


My Dearest Sister Rosetta.


God bless you and other sister of grey nun convent, I saw your beautiful photos as you were sledging in the snow, waoo it is so cold out there and very hot over here in the Iraqi desert zone, it is so hot here that sometimes the temperature gets up high to 45* Centigrade,sometimes it goes higher to 52* centigrade, infact it is really different strokes for us, I am looking forward to a happy return and re-union back to the States.


I want to fly over to canada, immediately I return back with our Us Army Battalion Troop to sign off back in Washington at the White House Pentagon, we shall be welcomed back with a ceremony where we shall rise to olur next rank for a successful Military Operations, here is my photo where I was confirmed to the rank of Major before I departed to Iraq with our Us Army Troop.


Show my photo to the sisters, I could have sent more photos, but I am out here in the Us ARMY military Service, my family photos are back in the States.


I want you to let Mother Superior know that this is a legitimate and Noble dream to set up orphange and help the poor and needy members of the society, Greed and selfishness in life does not matter to me, my life is dependent on being a good christian that will touch the lives of the needy as charity is divine and blessings comes from it as eternal life will be our supreme reward from Almight God our creator.


Send the fee $3,200 Usd to the attorney as he directed to his chamber's cashier
Akobundu Chima Columbus
Address: Lagos- Nigeria
Question: Who is Great?
Answer: God


The attrorney is a Knight of St. Mulumba and a very devoted catholic elder, he is honest and sincere, so he can receive the fee and ensure the legalization of the documents on the Grey Convent and wire the fund from the Credit Bank into ther Grey Convent Bank Account.


Please confirm to me this evening after you meet mother Superior and get the fee sent over. Please note at The western Union, just make them know it is for a missionary purpose, do not disclose about the source of the fund in Saddams Palace here in Iraq, only you and myself knows that we are fighting to see that Good overcomes evil as Saddam and Osama bin laden are terrorist using all the money for sponsoring wars and destruction and we as believers will make use of it for the good of the children of God.


Yours Brother,

Major Dave Wilson.
Us ARMY




----- Original Message -----
From: "Credit Bank Spain"
To: Daventry Farms
Sent: March 17, 2006 1:44 AM
Subject: Send across the fee for the legal documents fee $3,200 to enable me get the documents


Attn: Sister Rosetta.


Thanks for your email, I have tried the phone number you gave me several times inorder for me to speak with you and mother superior of the Grey Nuns Convent so that I can give you details of the proceedings to get the fund over to the Grey Convent Bank Account and also for the good dream of Major Dave Wilson.


Send across the fee for the legal documents fee $3,200 to enable me get the documents completed and submitted to the bank to tra nsfer the fund to the Grey Nuns Bank Account, Major Dave Wilson informed me yesterday that their military opeartions service will soon end and after their Ceremonial welcome in the White House, he will fly over to join you in canada for the establishment of the orphanage home and Skills acquisition centre for drug addicts rehabilitation.


You can call me urgently on this Direct Phone Line: 234 8033023505.


Yours in Legal Service,
Barrister Koffi Mensah.
accreditted Attorney
CREDIT BANK.




----- Original Message -----
From: "Daventry Farms"
To: Major Dave
Sent: March 17, 2006 7:01 AM
Subject: Re: You and myself knows that we are fighting to see that Good overcomes evil as children of God.


Dearest Major Dave,


The sisters and I spoke with Mother Superior last night to try and convince her to withdraw the $3,200 US funds for me to take to the Western Union. She understands what is to be done with the money in the end and thinks the rehabilitation centre and the orphanage is a good idea but has told the Sisters and I that she wants proof that you are a legitimate person and won't run off with our money..again!


Anyways, the first thing she asked for is for you to take a recent and clear photo of yourself, so she can look into your eyes and see the truth and honesty. To know that it is the truth, she's asked that you hold up a sign in the photo that says "Nun of your beeswax". That way, she said it will be the true you as you are the only one that knows our password phrase.


Upon doing that, she is willing to release the funds. And the second thing, once Mother Superior has seen the photo, she wanted to know if you need more funds than the initial $3,200 US. She said the Convent is able to spare a bit of cash right now and wanted to know if there was any further money you needed to secure the funds or for expenses, etc. as we are always willing to help out our fellow man.


God Bless,
Sister Rosetta




----- Original Message -----
From: "Daventry Farms"
To: Credit Bank Spain
Sent: March 17, 2006 7:06 AM
Subject: Re: Send across the fee for the legal documents fee $3,200 to enable me get the documents


Dearest Koffi,


I have no idea what to tell you, in regards to the phone number. This is the only number you can access me by. We get calls from overseas all of the time and no one else has ever had a problem getting through on our line.


I am so sorry for the problem with our phone. The only other option is to converse through email and let me know any other important information I need.


Thanks,
Sister Rosetta
1-206-xxx-xxxx




----- Original Message -----
From: "Major Dave"
To: Daventry Farms
Sent: March 18, 2006 8:03 AM
Subject: Take good care of yourselves, God is your strenght.


My Dearest Sister Rosetta,


Our troop is down south at the desert region in chase of alqeida terrorist suicide bombers , we shall last few days on this operation as soon as I return to our military head base in Baghdad I will fulfill Mother Superior request of the photo with the inscription Nuns of the Beeswax written on a paper, but all these are signs of lack of trust on her part, but it is said once biten twice shy, she in her innermost thought should understand that I am an honest and sincere person and there is no other money needed anymore except this very one which is for the legal documents, infact I think I can put this transfer on hold untill I receive my March Salary, the Us Army Headquarters in Washington Dc pays directly into our account in the states, I will direct my bank officer at Fifth Third Bank to send the fee to the attorney to get the papers done by march ending, I also wish to donate to other orphanage homes, there is one the Masonic club in New Jersey America, I want to help them build a childrens home for those that are mentally derailed,handicapped and others.


Well let mother Superior know that if she can send the fee across on trust then she should know that she will be glad she did, but if she wants to wait till I return back to our base, I will arrange a photographer from the Iraqi Bazra city, where a photo studio can be located and do her wish,but it looks like I am being insulted, but I can as well take care of the fee myself, without any further help from your Grey Nuns Convent.


Take good care of yourselves, God is your strenght.
Major Dave Wilson.

Major Dave Wilson.
Us ARMY





----- Original Message -----
From: "Credit Bank Spain"
To: Daventry Farms
Sent: March 18, 2006 8:11 AM
Subject: KOFFI ADVOCATE CHAMBERS ( Major Dave Wilson's Order to me)


Attn: Mother Superior,


Sis Rosetta.
Grey Nuns Convent.


God be with you, I have read your email, I wish to inform you that Major Dave Wilson has informed me that Mother Superior of your Grey Nuns Convent does not trust his charity donation project and Mother Superior made a demand that he takes a photo carrying a placard with inscription on it, my Client Major Dave Wilson has ordered me to pout a hold untill end of March when he will be able to receive his monthly salary and he will take care of the fee himself, however he feels humiliated and insulted over the lack of trust on the part of Mother Superior but as a child of God he is still willing to offer his project to the needy orphans and the poor.


He however said if I can locate any other convent or Charity Organization that can take care of the fee before month end in order to ensure the fund does not stay longer at the Credit Bank , I should go ahead with the new convent or Charity Organization.


I wait for your opinion, if I should proceed with Major Dave Wilson's orders. But I advise that you calm him down and take care of the fee urgently so I do not have to involve another convent or charity Organization.


Yours in Legal Service,
Barrister Koffi Mensah.




----- Original Message -----
From: "Daventry Farms"
To: Major Dave
Sent: March 17, 2006 7:01 AM
Subject: Re: You and myself knows that we are fighting to see that Good overcomes evil as children of God.


Dearest Major Dave,


I completely understand what you are saying. Sorry if you feel insulted but, you also must see our side of things I have no authority over Mother Superior and our bank account. If I could somehow find away to give you the money myself I would. But alas, I cannot. Mother Superior is so incredibly eager to help you out but, with loosing a large sum of money last year, she is not willing to take any further chances. Please remember, she's offered you the use of more money than the $3,200 US if you need it.


Mother Superior has gone through our books and said we will be able to offer you up to $8,000 US if you need it for various expenses, etc. Do you need your trip home paid for - as we can help you out with that? The fact that Mother Superior is willing to lend you such a large sum of money, I hope you can ease her mind with a very easy task of forwarding a photo. Once that is done, she said she would lend you whatever amount of money you require at this time.


Please understand that we are very anxious and excited to get started on the Orphanage and the Rehabilitation Centre and are ready to proceed with you. Please don't let the children or the junkies down!


I have included a photo of us playing Volleyball in our gymnasium. We have all been so excited about the beginning of the Orphanage and Rehabilitation Centre that we had to let off excitement and steam somehow!


God Bless,
Sister Rosetta







----- Original Message -----
From: "Daventry Farms"
To: Major Dave
Sent: March 20, 2006 11:48 PM
Subject: Re: Take good care of yourselves, God is your strenght.


Dearest Major Dave,


Have you heard anything regarding the bank or the wire transfer. We are eagerly awaiting to complete the transaction and help you on your way!


God Bless,
Sister Rosetta




----- Original Message -----
From: "Major Dave"
To: Daventry Farms
Sent: March 21, 2006 8:13 AM
Subject: Yours Brother in Christ/ View the War Violence and Recent Killings here in Iraq.


Dearest Sister Rosetta.


God be with you, as I informed you earlier we are on a heavy military operation in chase of terrorist Gunmen who as at yesterday Monday attacked a Police Stattion freed terrorist prisoners and killed several policemen, I am the leader of our Squadron Unit and we are in very tight military Duty, I even find it difficult to use our Military mobile laptop computer to check and reply your emails.


Please Check out this Recent Attacks and bombings on this New Website: http://news.yahoo.com/s/cpress/20060321/ca_pr_on_wo/iraq


Also let Mother Superior see this and understand the extent of our tight military engagement in the Iraqi War Torn Regions, Iraqis are very destructive people and the Us Army under instructions from our President/ American Government wants us to remain untill we get all those terrorists arrested and jailed for peace and harmony to reign in Iraq as they are a great threat to world peace and also a greater threat to America as a nation.


In the light of the present heavy fightings, I as an officer of Us Army can not leave our troops in operation to take a photo in another city where there is relative peace and where I can locate photo studio, so If Mother Superior can use her wisdom to understand the truth behind this matter, then you and mother superior should go ahead to send the fee $3,200 to Credit Bank's Attorney with the name he instructed vis Western Union Money Transfer Service, so the legal documents are procured and the transfer wired to the Grey Convent Bank Account. But if Mother Superior is still in doubt over my Identity, then let us keep this transaction on hold till when I am able to sign off from this military operations as I can not boycott my duty to American Army inorder to take the photo Mother Superior requires as I will be court Marshalled for neglect to Military duty and I can be jailed for that offence according to Us Army Military Laws.


Another fears I have on my mind is this war may take me longer time to conclude and I pray that we survive and come home alive, if incase I die in battle front, this fund may be lost to the Credit Bank in Lagos- city, So Please advise mother Superior to act fast and get the fund wired by sending across the legal fee for the documents processing.


Even if I loose my life in this War and the Money is used for this noble projects of orphanages and rehabilitation centres for drug addicts, the poor and needy, instead of it to be used for financing wars, terrorism and bombings, killing innocent lives.


I wait for your urgent response after you and mother superior carefully views the website of the recent killings and prison violence and also you will see the Us Army decisions over continuity of this peace keeping operation by Us Army.



View website: http://news.yahoo.com/s/cpress/20060321/ca_pr_on_wo/iraq


Yours Brother in Christ,
Major Dave Wilson
US ARMY.


Hmmm, so much heavy fighting, yet he's able to get to a computer to email me!




----- Original Message -----
From: "Daventry Farms"
To: Major Dave
Sent: March 21, 2006 8:40 AM
Subject: Re: Yours Brother in Christ/ View the War Violence and Recent Killings here in Iraq.


Good Morning Major Dave,


We are very patient so will wait until you are able to get a photograph taken. Unfortunately, I must ease the heart of our Mother Superior, who is in charge of holding all of our funds.


God Bless,
Sister Rosetta




----- Original Message -----
From: "Daventry Farms"
To: Major Dave
Sent: March 29, 2006 1:27 PM
Subject: Re: Money Transfer


Dearest Major Dave,


I am writing to find out if you have finished your mission yet. We've convinced Mother Superior to donate the funds to you but she is still requiring a quick photo before allowing me to proceed to the Western Union.


She had withdrawn $8,000 US from our account as she figured you would end up needing a little bit more money to help you get back to the US and then up to us in Canada. As soon as I receive your photo, Mother Superior has instructed me to deposit $8,000 US into your account at the Western Union office.


God Bless,
Sister Rosetta




----- Original Message -----
From: "Major Dave"
To: Daventry Farms
Sent: March 31, 2006 7:28 AM
Subject: Re: Making your mind at ease


Dearest Sister Rosetta,


It is our last day in this forsaken land and I have found a photographer to put your Mother Superior at ease. This is the picture you requested. Please now, go to the western union and send the $3,200 usd. I am ready to travel to open the rehabilitation centre.


Yours Brother,
Major Dave Wilson.
US ARMY







----- Original Message -----
From: "Daventry Farms"
To: Major Dave
Sent: April 1, 2006 6:49 AM
Subject: Re: Making your mind at ease


Dearest Major Dave,


I received your email and the wonderful photo of your efforts over in Iraq. It is April Fool's Day here and I was not sure if what I was seeing was for real or not. I feel truly blessed now. I will be travelling over to Western Union today to transfer the funds to you. We truly cannot thank you enough for your generosity.


Wait until I tell the Convent of the blessed news!
God Bless,
Sister Rosetta




----- Original Message -----
From: "Daventry Farms"
To: Major Dave
Sent: April 1, 2006 9:32 PM
Subject: Re: Making your mind at ease


Dearest Major Dave,


I wired the money to Barrister Koffi Mensah this afternoon. As soon as I received your email this morning I went and spoke with Mother Superior and the rest of the sisters and they were overjoyed!! They are planning a large celebration party tonight in your honor and to raise tribute to the Drug Rehabilitaion Centre and Orphanage. We are hoping it will lift everyone's spirits.


God Bless,
Sister Rosetta




----- Original Message -----
From: "Major Dave"
To: Daventry Farms
Sent: April 2, 2006 8:11 AM
Subject: The attorney says the funds have not been transfered


Dearest Sister Rosetta,


The attorney says the funds have not been transfered. He went to the western union yesterday and there is no money. Did you send the correct numbers. I was supposed to leave on a plane to canada today but now cannot as the money did not arrive.


Contact the western union and have them check the numbers again and make sure they go through as I cannot meet you to start the drug rehabiliation centre without withdrawing the funds out of the Commercial Bank in Lagos city.


Please get to this matter immediately.


Yours Brother
Major Dave Wilson
US ARMY.




----- Original Message -----
From: "Daventry Farms"
To: Major Dave
Sent: April 2, 2006 11:06 PM
Subject: Re: The attorney says the funds have not been transfered


Dearest Major Dave,


The Western Union Money Wire was sent as you requested. I chequed with Western Union this morning and all of the information was correct that was given to me by Attorney Barrister Koffi Mensah. Maybe it just took a bit more time to get across the Atlantic. I would go to Western Union tomorrow as I'm sure it will be there by now.


We had a wonderful and blessed party last night in your honor. The excitement of the Orphanage and Drug Rehabilitation Centre has made the sisters very excited and we are eager to start working on the plans to help our community and fellow man. Unfortunately, some of the sisters got a little out of hand, as is evident by some of the photos taken last night.



The local church also joined our celebration last night and the wonderful band Judus's Priests help make the party a success with their wonderful music.



Several of the nuns wanted their pictures taken with the band and wanted to send the photo to you to let you know how happy they are.



Unfortunately, Father Flanegan had a little too much to drink and did an extremely horrible Elvis impression while using the First Communion table cloth as a cape!



I must go to bed now as we have been celebrating for nearly 24 hours and I must get to sleep and pray to God for this blessed event.


May God allow you to reap the rewards of all you deserve.
You blessed child,
Sister Rosetta




----- Original Message -----
From: "Major Dave"
To: Daventry Farms
Sent: April 4, 2006 11:35 AM
Subject: Where is the funds


Sister Rosetta,


There is still no funds at the western union. What is happening. Please get to this matter immediately. >Major Dave Wilson




----- Original Message -----
From: "Daventry Farms"
To: Major Dave
Sent: April 4, 2006 1:14 PM
Subject: Re: Where is the funds


Dearest Major Dave,


As I stated in my email before, the funds were sent. You should go back to the Western Union Office and check again as I spoke with them personally and the funds are waiting for you.


God bless,
Sister Rosetta




----- Original Message -----
From: "Daventry Farms"
To: Major Dave
Sent: April 6, 2006 9:32 AM
Subject: Re: Where is the funds


Dearest Major Dave,


Did you receive the funds? Please get back to me as soon as possible.


God bless,
Sister Rosetta


I think I might have lost him :(




----- Original Message -----
From: "Daventry Farms"
To: Major Dave
Sent: April 7, 2006 7:40 AM
Subject: Re: Where is the funds


Dearest Major Dave,


How dare you try and scam money from a simple little Convent which is run by wonderful nuns who support and volunteer in the community. Shame on you! I'll have you know that we knew all about it from the beginning. God is always on our side.


A very nice young man from the local school came and taught us all how to use computers about two years ago and once we got connected to the internet, we were hooked. But, the nice young man warned us of scams and bad people like you. So, for the last two years, we've made it our mission to help our fellow man. Below is a photo of how we spend two hours each day, conversing with scam artists and making sure they are not stealing money from other innocent victims. Shame on you!



We have been working with the local law enforcement for almost one year now and have learned more tricks of the trade. Through our email correspondence with you and working with the local police, we were able to record your IP address and will hopefully be tracking you down soon as the information has now been passed on the the FBI.


We have now made it our life's work to protect the innocent from scum bags like yourself. God help you if we ever track you down.


God bless,
Sister Rosetta



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