UPDATED. AGAIN!
Whelp. It happened again. Yet another stranger (aka "friend I've never met") decided to attempt to scam me with a very legit email. This one is a little more clever than my encounter with my dear friend Kofi. Here is the history of our correspondence. Tensions run high, but I think that deep down, we both grew a lot as people, and I count Stella as one of my closest friends. I'm sure she feels the same way.
June 20, 2012
Subject: GET BACK TO ME ASAP, ITS VERY URGENT I HEAR FROM YOU !!
From: Mrs Stella Victorie Armando
To: undisclosed recipients
Hello,
My name is Mrs Stella Armando.
I know you must be wondering who I am but don't worry about that I know you can help me.
Please find a place in your heart and listen to me because I have been looking for
someone to help me and not just someone but trusted and genuine person who will not
betray my trust. Although i have gotten some people but my spirit tells me to write you
directly to ask for your help on this issue because what am talking about is huge fund/
consignment that runs into millions of dollars and i wouldn't want it to waste or for
the corrupt government in Libya to get hold of it. The consignment and fund in question
is deposited in my late husband's name Mr Carlos Armando, in a security company and i am
the next of kin to receive the fund since he is dead. But as I will have to tell you why
I cannot receive it here and I would have love to if I have the chance, is because
the consignment/fund was deposited by the late president, President Muammar Gaddafi who
was killed during the problem in Libya and my husband alongside who was the financial
advicer died in an explosion which made the consignment and fund to be forgotten and
have no trace. And currently if I will have to transfer it here in Libya, my surname
will match with my late husband's name as regards people that their families worked with
the formal president and they will confisicate the fund/consignment, but if another name
from a different location comes for claim as the beneficiary/next of kin, it will be
released as fast as possible without hassle for it will be seen as an offshore transaction
and has nothing to do with anybody that worked for the late President. Please as soon as
I get your response, I will like you to receive the consignment on my behalf and please
act fast as i am running out of time. I will also write the Security Company that i will
like the whole consignment and fund deposited under their custody by my late husband be
transferred to a very close relative, so we are safe, i mean 100% safe. So you will have
to contact them. If you have accepted to help me, please reply this email so i can send
you the details of the security company were it is deposited as they will be waiting for
your email or phone call to commence transfer immediately. I shall be sending you the
neccessary documents regarding the consignment/fund deposit and also the security
code/key to unlock the coded deposit account. Waiting for your urgent response.
NOTE: This transaction is 100% genuine and no risk of any kind is involved
Regards
Stella Victorie Armando
Seems legit
June 25, 2012
Subject: Re: GET BACK TO ME ASAP, ITS VERY URGENT I HEAR FROM YOU !!
From: Christopher Severino
To: Stella Victorie Armando
Dear Mrs. Stella Armando,
I can't tell you how sorry I am for
your loss. I myself had a close relative die in an explosion-related
disaster, so I can understand what a rough time this must be for you.
Please let me know if you need someone to talk to or a shoulder to cry
on. It must be a difficult time for you, so I want to help you out in
any way possible.
The urgency in your email subject-line was immediately noted, so I'm
writing back as quickly as I could. If I were in your shoes, I
certainly wouldn't want the corrupt Libyan government to confiscate your
husband's funds. I'd love to work with you in order to turn your plan into a
reality. It seems like a very unfortunate situation you've found
yourself in, but based on your husband's history and connection to
Muammar Gaddafi, it certainly makes sense that a covert operation is
required. It seems very James Bond-y to me. I'll have to think up of
an appropriate code name for myself. But until then, let me know how I
can help out.
Sincerely,
Samwise Gamgee
I decide that despite the fact that my email contains my first and last name, I'm going to throw a curveball right at the beginning.
June 25, 2012
Subject: Re: GET BACK TO ME ASAP, ITS VERY URGENT I HEAR FROM YOU !!
From: Stella Victorie Armando
To: Samwise Gamgee
Thanks for your reply and i really appreciate it. The God who has
touched your heart to
help me will guild and protect you this day. Even if we don't do
anything, your responds
alone gives me hope and makes me know that i can achieve this by his
grace and I really
want you to know that this is a top secret and wouldn't want any other
ear to hear because
of what is happening around my life, so sorry if i have sounded this
way but i must tell
you the frankly truth. I really want to know who you are more and also
need a promise from
you that you are not going to betray me or expose me in the process of
this transaction,
Please let me know if you are for real. Tell me more about yourself
and your country, your
phone number and also your picture, let me know who i am dealing with.
I need an assurance
from you, Sir. As soon as i receive this update, i will detail you
more about this
transaction as this transaction will not take us more than a week to
achieve our aim. Please
let me know you as soon as possible. May my God bless you for even
answering me, you have
made me know that my prayers has been answered. Thank you and waiting
your Urgent response.
NOTE: I really need your help here and someone to beckon on, I want to
know if your name
is Christopher Severino or Samwise Gamgee. And also what name do you
really want to
use for this transction?
I shall be send you the details of this transaction as soon as I
receive your information.
Regards,
Stella Armando
June 25, 2012
Subject: Re: GET BACK TO ME ASAP, ITS VERY URGENT I HEAR FROM YOU !!
From: Samwise Gamgee
To: Stella Victorie Armando
Hello Stella Armando,
My name is Samwise Gamgee. You could say
that I work "under the radar" from time to time, which I created a made-up name "Christopher Severino" just to avoid
telemarketers and such. My real name is Samwise Gamgee, but you can
call me Sam. You asked what name I
really want to use for myself, and I've been thinking about that a lot
since your last email. It definitely needs to be a great codename for
something this top secret; you are correct there. I was
thinking maybe "Dr. Amazing" or "Batman," something along those lines.
As I haven't really been in a situation like this before, what do you
suggest? Do you still want me to call you by your real name, or would
you like a secret codename as well, like "Dark Jones" or "Madam
Secrets?" Let me know which you prefer.
Attached is a photo of myself, as you requested. Again, I just want
to know that I'm there for you on this. Waffles and I are
on the case
(waffles is my cat, see attached picture). I'm looking forward to this
transaction, and I eagerly await your response.
Sincerely,
Sam Gamgee
aka Dr. Amazing or Batman
Attachments:
Samwise_Gamgee_with_a_cape.jpg
Waffles_is_a_cat.jpg
June 25, 2012
Subject: Re: GET BACK TO ME ASAP, ITS VERY URGENT I HEAR FROM YOU !!
From: Stella Victorie Armando
To: Samwise Gamgee
Hello Sam,
Thank you for your message but this picture looks familiar and it is
somehow something I
know, anyway can I have your phone number so we can talk it over on
phone? I so much
appreciate your kind opinion thanks for that. Waiting for your
response. I will be sending you
the details of the deposits as soon as we speak on phone.
Regards
Stella Armando
June 25, 2012
Subject: Re: GET BACK TO ME ASAP, ITS VERY URGENT I HEAR FROM YOU !!
From: Samwise Gamgee
To: Stella Victorie Armando
Hello Stella Armando,
Contacting you was one of the more pressing
matters of my afternoon, but your response in the last email was a bit
confusing. I'm not sure how you would be able to recognize me, so
that's kind of unbelievable and makes me doubt your story. I hate to do
this, but I'm going to need a picture of yourself if you don't mind,
just to verify your identification. If you could send me a picture of
yourself holding a sign that says "Hello Sam Gamgee," it would indicate
to me that you are in fact who you say you are. I appreciate it,
because I just want to make sure this is a legit business transaction.
Thank you for your cooperation.
Regards,
Sam Gamgee
June 25, 2012
Subject: Re: GET BACK TO ME ASAP, ITS VERY URGENT I HEAR FROM YOU !!
From: Stella Victorie Armando
To: Samwise Gamgee
I don't trust you either because how can you refuse to send me your
phone number and then request mine? That means you are hiding
something. I will be sending you my photo after I received you phone
number. Thanks
June 25, 2012
Subject: Re: GET BACK TO ME ASAP, ITS VERY URGENT I HEAR FROM YOU !!
From: Samwise Gamgee
To: Stella Victorie Armando
Hi Stella,
At this point your logic doesn't make sense at all.
Why would I have something to hide; you're the one who contacted me.
Before I give you my phone number I just wanted to make sure you are who
you say you are, which is a logical decision from my point of view, as
you would no doubt agree if the situation were reversed. I have already
sent you a picture of myself, as you requested. Your refusal to give
me anything to go, even after I already sent you a picture of myself and
Waffles, makes me question what you're telling me.
I'm sure this is just a little bump in our transaction, because
given the top-secret nature of the situation, I'd prefer to trust you.
After I verify the picture with the sign "Hello Sam Gamgee," I'll
definitely want to move forward with our business by giving you my
phone, fax, identification information, etc.
Thanks, I look forward to hearing from you,
Sam Gamgee
June 26, 2012
Subject: Re: GET BACK TO ME ASAP, ITS VERY URGENT I HEAR FROM YOU !!
From: Stella Victorie Armando
To: Samwise Gamgee
Dear Sam,
How do you expect a woman like me to go and hold a big paper that was written
GAMGEE or something, snap a picture, scan and send back to you. I
don't think I can
do that because am above that and if really you want to help me it
shouldn't warrant me
to jump from the mountain. Since you hide your information am afraid i
cannot disclose
the business to you at the moment. But meanwhile this is my picture to
let you know am
very serious here and not child's play. Waiting to hear from you and
please send me your
phone number.
Regards
Stella Armando
Attachments:
Stella.jpg
 |
| Definitely legit |
June 26, 2012
Subject: Re: GET BACK TO ME ASAP, ITS VERY URGENT I HEAR FROM YOU !!
From: Samwise Gamgee
To: Stella Victorie Armando
Hello Stella Armondo,
Thank you for sending a picture, it
definitely helps with the trust issue we seem to be having. I don't
want there to be any enmity between us, so I just wanted to clear up my
reasoning. I don't see why holding a piece
of paper would be a difficult endeavor, because one piece of paper
weighs roughly 1/100th of one pound. I apologize if that task seemed
daunting to you; I guess I just assumed you would be able to handle it.
I certainly don't want you to "jump from the mountain." I sincerely
apologize my inquiry knowing that you find "holding a single piece of
paper" and "jumping off of a mountain" to be equivalent requests. But
your picture does indicate to me that you are willing to trust me, and I
really do want to help you with your unfortunate situation.
Might I ask how the explosion that killed your husband occurred? It is a
bit out of the ordinary as far as deaths go, and it is such a tragedy.
I just wanted to understand the circumstances so that I can avoid a
similar situation.
I can definitely send you my phone number, but the recent earthquake
knocked out more of the phone lines in my area. As a result, email is
probably the fastest and most effective method of contact until they fix
these lines, which will hopefully happen in the near future. Or if you
are so inclined, I can send you my home address. Let me know if that
information would be helpful, or anything else I can provide. Oh and
you never got back to me on whether we should be using codenames from
now on. Would that be preferable considering the top-secret nature of
our conversation? Please let me know. Thank you.
Sincerest regards,
Sam Gamgee
June 26, 2012
Subject: Re: GET BACK TO ME ASAP, ITS VERY URGENT I HEAR FROM YOU !!
From: Stella Victorie Armando
To: Samwise Gamgee
What I just need is phone number and nothing more, I don't see were in
the world that they
don't use sell phones and if you can't provide me a reachable phone
number that means
there is a breach somewhere and we can't continue like that because
you are hiding something from me.
If internet should work why will mobile network not work only in your
gracious area? Please
provide me a valid phone number that will be the only way to confirm
each others genuity.
Thanks
Stella
June 26, 2012
Subject: Re: GET BACK TO ME ASAP, ITS VERY URGENT I HEAR FROM YOU !!
From: Samwise Gamgee
To: Stella Victorie Armando
Hi Stella,
Thank you for your message. Yes, I agree, it is
completely ridiculous that the earthquake knocked out our telephone
lines in the area. Luckily no one in my family was hurt in the
aftermath. Thank you for your support. Luckily only the phone line was
affected, but that should be up and running in a few days once they fix
the nearby transformer, which was damaged in the devastation. The
cable lines are routed through titanium-lithiumsteel cables underground,
which I guess is why I still have my cable internet connection. Only a
few of the buildings near me were damaged, but I was lucky to escape
the brunt of the damage.
Since email and postal correspondence are currently the best options, I will provide my address:
112 Bag's End
Apartment 3
Shire, TX 77304
Before
I give out any more information, I wanted to clear up any trust issues
you're still feeling. I am the one who sent you my contact information,
picture, and address at your request, and you only grudgingly sent a
picture of yourself, not even holding the piece of paper as requested.
If you want any more information that what I've given you, you are the
one that needs to prove your story is real. Just tell me a little about
yourself so that I know I can trust you. Using your codename is fine
with me. Thanks for understanding, and thanks for your concern about
the earthquake.
Sincerely,
Samwise (Batman*) Gamgee
PS. I threw the "Batman" into my name just in case we are using our codenames now.
June 26, 2012
Subject: Re: MY DETAILS !!
From: Stella Victorie Armando
To: Samwise Gamgee
Dear sam,
I have told you about myself in my previous email but anyway I am from
Argentina and
I lived in Libya with my husband who was the financial adviser to the
late president.
During the problem in Libya, my husband was among the explosion that
was fired to
the TC building in Tripoli killing at least about 35 people so I was
left alone and when
i was packing out from Libya i found the deposit certificate with some
files of the
consignment/fund which I started investigating and found out it was
deposited in a security
company and as I heard in the news about confiscating everything owned
by anybody that worked with the formal government I had to leave with
the document and started looking for
some genuine persons who will help me receive the fund on my behalf,
since i was used as
the next of kin. If i go myself, my surname will trigger the sanctions
and the whole deposits
will be confiscated and I will go empty handed, but according to the
head of operations
of the security company, they said I should look for external or
offshore receiver so they
can process and send the fund to the person but it must be outside
Africa. That was when
I contacted you to help me. So i still need your phone number that is
very necessary
because i can't run this with you without talking to you, email
message is not enough to me.
What we are talking about here is huge deposits and not coins. If you
are ready to help me
please state it in your reply so I can forward you the details of this
transaction. Waiting for
your urgent response.
For the code name you can still call me Stella/
Best regards
Stella Victorie Armando
She sent a separate email thread with a different subject line, so I decided to mess with her a little bit.
June 26, 2012
Subject: Re: GET BACK TO ME ASAP, ITS VERY URGENT I HEAR FROM YOU !!
From: Samwise Gamgee
To: Stella Victorie Armando
Hello Stella,
Someone with your email address just sent me a
message with a different subject line, entitled "Re: MY DETAILS !!" I
just wanted to make sure that this is you, because I wouldn't want the
top-secret nature of this conversation to be compromised. I sent a
response, but if this truly is you, please email me back with THIS
subject line, saying "affirmative."
That should clear up whether someone else is listening in.
I hope to hear from you soon,
Samwise Gamgee
June 27, 2012
Subject: Re: affirmative
From: Stella Victorie Armando
To: Samwise Gamgee
I need your response about your last email, I sent it.
June 27, 2012
Subject: Re: MY DETAILS !!
From: Samwise Gamgee
To: Stella Victorie Armando
Dear Codename Stella,
It seems that you've led a very interesting
life, thank you for that information. I will also tell you a little
bit about myself. I was born and raised at Bag's End, but I've moved
around a lot since then (Texas, UK, Mordor, etc.). I went into the
railroad industry, but after one train-related-explosion too many, I
moved to metallurgy. Pretty ordinary life, nothing spectacular. But
judging by your run-on sentences and lack of punctuation, I can tell
that you're a busy woman, so enough about me.
As I mentioned a few times before, the phone lines are being worked
on, but I think right now they're first trying to clean up the wreckage
left by the terrible earthquake that came through here. My phone number
is 91-13-065-340. Once the lines have been fixed and settled, I'll let
you know. Until then, I'll be eagerly awaiting your emails.
It's funny that you mentioned that "these are huge
deposits not coins." I actually deal a lot with the coin industry,
shipping, collecting, trading, etc. Coinage is actually a focus as part
of my business. It's a shame you aren't dealing with coins, because
I'd be willing to pay a fair amount for specialty coins. If you or
someone you know is looking to sell, please let me know. Until then, I
look forward to your next message.
Thanks and have a great day,
Batman
June 27, 2012
Subject: Re: MY DETAILS !!
From: Stella Victorie Armando
To: Samwise Gamgee
Ok, thank you for your email. I got this message very late, so now are
you ready to process this transaction? I understand you talk too much,
and can also sense how pretty good you are in flattering people. I
think thats a compliment to you. If you are ready let me know so I can
send you the details of this transaction, and I will want you to call
me since I can't call you.
Regards
Stella
June 27, 2012
Subject: Re: MY DETAILS !!
From: Samwise Gamgee
To: Stella Victorie Armando
Hello Stella,
Thank you for the compliment of saying that I talk
too much. I would also like to compliment you, because it has been an
honor thus far doing business with you: you are probably the biggest fan
of the telephone that I have ever seen. Alexander Graham Bell must be
so incredibly proud.
But getting back to this transaction: yes, I am ready for the
details, because I'm sure the corrupt Libyan government cannot be easy
to placate at this time. Please send me the details in the next email
so that I may verify them.
Any word on specialty collector coins that you mentioned yesterday?
Hope to hear from you soon,
Sam Gamgee
June 27, 2012
Subject: Re: MY DETAILS !!
From: Samwise Gamgee
To: Stella Victorie Armando
Hi Stella,
I haven't heard from you at all today and was getting
very worried about your health. I know that I have to stay optimistic,
but given the nature of this transaction, I can't help but imagine the
worst. I keep thinking that these corrupt Libyan officials have kicked
down your door, ransacked your house, and violently took you hostage.
Are you ok? Of course I want to go through with this transaction, but
first I want to make sure that you are safe. Do you need help in any
way? Is there something I can do?
Please let me know that you are doing well.
Sincerely,
Sam Gamgee
June 28, 2012
Subject: Re: MY DETAILS !!
From: Stella Victorie Armando
To: Samwise Gamgee
I am very worried and a kind of sick, sorry I didn't write you
yesterday. Please if I send you the details of the security company
they will require phone confirmation before they release funds to you
and am bordered you don't have phone please can you find another
alternative?
Let me know as soon as possible.
Best regards
Stella Armando
June 28, 2012
Subject: Re: MY DETAILS !!
From: Samwise Gamgee
To: Stella Victorie Armando
Hello Stella,
The news of your illness breaks my heart; I am so
sorry to hear that. And I definitely don't want you to become bordered
due to my phone situation; that sounds just awful and downright
painful. I just spoke with the foreman in charge of rebuilding the
transformers in my neighborhood last night. I asked when he thinks they
would be completed and he couldn't give me a date. And then when I
pressed him to see if he could go any faster, he became angered with me
and he struck me. So I guess to answer your question, I don't have a
date for when phone calls can go through.
If you send me the details to the security company, perhaps I can
talk to them through email. Perhaps we can set something up, where if I
open an account with them on your end, we wouldn't have to wait for the
earthquake clean-up process. Please let me know if they have a
department that specializes in coin transfer, as I am willing to pay for
rare coin shipments for our metallurgy studies here.
Affectionately yours,
Samwise Gamgee, WTF
June 29, 2012
Subject: Re: CONTACT THE SECURITY COMPANY FOR CONSIGNMENT/FUND RELEASE AND PLS GET BACK TO ME ASAP !!
From: Stella Victorie Armando
To: Samwise Gamgee
Dear Sam,
I received your email and I was happy with its content. It gives me joy that
you are real and will like to work with you on this transaction, currently we
have to contact the security company, you write to let them know you are my
very close relative living in the US, and was referred by me "Mrs Stella
Armando" the Next of Kin to Mr Carlos Armando, that you are due to receive
the transfer of consignment/fund deposited under their custody and
authorization was giving by Me(Mrs Stella Victorie Armando), endeavour to
add the deposit certificate number 8736479-87-987 for verification. If any
other information is required please let me know.
I want to ask you a question, if really the require your present for any process
can you be able to come down? Waiting to hear from you. The Security
Company has
branches in different countries and we use the closest branch which is in Ghana
since Libya is in Africa.
Below are the information of the security company, please contact them
with the details either by email or phone to start the process immediately.
Security Company Name:
RICH TRADING SECURITIES AND DIPLOMATIC SERVICE.
Email:
fundregulation@richtradingsecurities.de.vu
African Branch Office Address:
23 Amponsah Avenue, Dolphine Drive, West Legon Accra Ghana.
Tel:
+233248566851
+233260827828
+233-302962652
As for the coin, I do not know if the security company will have or
not but I know people that
deals on coins(gold, silver, bronze). I really want to know how
serious you are so i can contact the for you.
Regards
Stella Victorie Armando
June 29, 2012
Subject: Re: CONTACT THE SECURITY COMPANY FOR CONSIGNMENT/FUND RELEASE AND PLS GET BACK TO ME ASAP !!
From: Samwise Gamgee
To: Stella Victorie Armando
Hi Mrs. Stella Armando,
In your first email you said that the
point of this transaction was so that you would not be traceable back to
the original funds? Wouldn't me saying that this is in reference to
you, being next of kin kind of miss the purpose? I'm getting a little
confused here because it sounds like your story is a bit misleading.
Could you "pls" clear that up for me before I contact the security
company? Thank you, I look forward to your detailed response.
I also just wanted to reiterate how very serious I am about obtaining
rare or valuable coins. I'm willing to pay top dollar for shipment.
Please let me know if you can contact someone on my behalf for ordering a
shipment.
Affectionately yours,
Samwise Gamgee
June 29, 2012
Subject: Re: CONTACT THE SECURITY COMPANY FOR CONSIGNMENT/FUND RELEASE AND PLS GET BACK TO ME ASAP !!
From: Stella Victorie Armando
To: Samwise Gamgee
Dear Sam
Thank you for your mail. i want to clear you regarding your question. My name
was used as the next of kin by my late husband, although I didn't know until
his death. Before I found the documents for this deposits, the new government
has already declared that any funds and property belonging to the officials
that worked with the last regime should be seized/confiscated. Then when i saw
the certificates I contacted one of the officials were the deposits are kept,
Mr. Franklin Kwame, told me that if I should come in person to transfer the
deposits that I will be nabbed and the deposits seized, already others has
been confiscated already including some very large amount of money belonging
to the Son of the late president and currently under the custody of the new
government. I would have love to do the whole process myself, but due to the
fact that my surname matched with one of the officials that worked with the
past regime which was my husband, I believe the will look into it very well
and definitely the deposits will be seized and I will be left with nothing.
Assuming it was the same surname and after investigating and they found out
it was a different person, then it is a different ball game. The finance
company official was the person that advised me to look for an external or
offshore receiver to transfer the deposits because it will be assumed it was
just for a business transaction and nothing more. Infact he told me it was
how other people were doing it successfully so I decided to look for a trust
worthy, non greedy and reliable person to help me receive the consignment/fund.
And I suggested it is better for me to give out some percentage to the receiver
for helping me. Currently it is still an urgent issue but I cannot do anything
except I get a trust worthy receiver, who will process and transfer the
consignment through a courier means and then have the fund deposited into his
account. It can also be done bit by bit. This is how I found you Sam.
Immediately this is done I shall be coming over to to have my money
depending the shearing proportion we agreed on. Please try and contact the
Security Company so we can have the whole deposits by Monday or Tuesday.
Endeavor to let me know the out come so I can know how to help and everything
can be done online, you don't need to come to their office for any issue.
Waiting to hear from you soon.
Kind Regards
Mrs Stella Armando
July 1, 2012
Subject: Re: CONTACT THE SECURITY COMPANY FOR CONSIGNMENT/FUND RELEASE AND PLS GET BACK TO ME ASAP !!
From: Stella Victorie Armando
To: Samwise Gamgee
Dear Sam,
How are doing together with your family? For sometime now I have not
heard from you, what is the problem and how do I come in to console it?
I sent you an email and I expect a reply from you, please kindly reply
me so I will know the status of this transaction. Waiting to hear from
you. Please reply me as soon as possible as I have details to explain.
Regards
Stella Victorie Armando
July 2, 2012
Subject: Re: CONTACT THE SECURITY COMPANY FOR CONSIGNMENT/FUND RELEASE AND PLS GET BACK TO ME ASAP !!
From: Stella Victorie Armando
To: Samwise Gamgee
Dear Chris,
Are you there? have not heard from you for sometime now. Please reply
me so we can
know were to start. I have gotten a contact for your coin deal.
Regards
Stella Armando
July 2, 2012
Subject: Re: CONTACT THE SECURITY COMPANY FOR CONSIGNMENT/FUND RELEASE AND PLS GET BACK TO ME ASAP !!
From: Samwise Gamgee
To: Stella Victorie Armando
Hi Stella,
I apologize for not getting back to you sooner. Our
town has always had a problem with stray dogs, but recently they've been
organizing; forming up into groups and wreaking havoc upon the
townsfolk. Before, it just seemed like they were testing our
dog-catching forces for weaknesses. They remember. This past weekend
was really a bad dog-attacking period. One of my aunts was attacked by a
small, yet vicious pack. She's in the hospital now and is expected to recover, but
it has been a rough weekend for my family. As if the earthquake wasn't
enough, am I right? But that is why I wasn't in contact, and I'm sorry
for that. I hope you can find it in your heart to forgive me.
I am absolutely interested in the coin business, so please send me
the contact information of this master of coin that you've located. And
also please send me the contact information so that I can email the
security deposit folks. I think you may sent it in an earlier email,
but I hadn't committed it to memory yet.
Thank you Stella, I eagerly look forward to reading your next message,
Samwise Gamgee
PS.
I have attached a photograph that I think you might enjoy because it is
clear to me that you enjoy things that are beautiful.
Attachments:
I_hope_Stella_likes_this.jpg
July 2, 2012
Subject: Re: CONTACT THE SECURITY COMPANY FOR CONSIGNMENT/FUND RELEASE AND PLS GET BACK TO ME ASAP !!
From: Stella Victorie Armando
To: Samwise Gamgee
Dear Sam,
Below are the information of the security company, please contact them
with the details either by email or phone to start the process immediately.
Security Company Name:
RICH TRADING SECURITIES AND DIPLOMATIC SERVICE.
Email:
fundregulation@
richtradingsecurities.de.vu
African Branch Office Address:
23 Amponsah Avenue, Dolphine Drive, West Legon Accra Ghana.
Tel:
+233248566851
+233260827828
+233-302962652
COIN DEALER:
This is the email address of the coin dealer:
kingsloganv01@yahoo.com
Regards
Stella Victorie Armando
This is where it gets interesting. I'm now going to be in contact with three "people," which I can only assume are the same guy. Try to keep up.
July 3, 2012
Subject: Re: CONTACT THE SECURITY COMPANY FOR CONSIGNMENT/FUND RELEASE AND PLS GET BACK TO ME ASAP !!
From: Samwise Gamgee
To: Stella Victorie Armando
Hello Madam Armando,
I will contact these fine people immediately. I'll let you know of any updates.
Your friend,
Batman
July 4, 2012
Subject: Re: CONTACT THE SECURITY COMPANY FOR CONSIGNMENT/FUND RELEASE AND PLS GET BACK TO ME ASAP !!
From: Stella Victorie Armando
To: Samwise Gamgee
Ok fine.
July 3, 2012
Subject: Stella Armando Sent Me
From: Samwise Gamgee
To: fundregulation@richtradingsecurities***
Hello Rich Trading Securities,
Madam Stella Armando gave me your
contact information for a withdrawal. I believe she has sent you the
relevant information. I can provide headshots if required. Please let
me know. I am available by email only. Stella found it hard to accept
that I might be reachable by phone, but the earthquake that ripped
through my area recently, tearing the fabric of society, coupled with
packs of roving, malicious dogs, have prevented the repairs required to
fix our telecommunications here in the Shire. But I can provide all the
information you need in email.
I look forward to hearing from you,
Lt. Samwise Gamgee
July 3, 2012
Subject: Rich Trading Securities
From: Franklin Kwame
To: Samwise Gamgee
Attention:
Samwise Gamgee
,
Your mail has been acknowledged with its content noted.
This management will want you to send us a copy of your international passport
or a copy of your driving license for reference. as soon as we receive it, we will
details you our mode of working.
Management
Franklin Kwame (Director)
Rich Trading Securities
July 3, 2012
Subject: Rich Trading Securities
From: Samwise Gamgee
To: Franklin Kwame
Hello Mr. Franklin Kwame,
Your message has been received and
acknowledged. Getting you my identification should be no problem. I'll
just need to wait access for my fax machine. You see, there was a
terrible earthquake here and it knocked out our telecommunication
lines. I still have cable internet access, but my fax machine (circa
1991) runs off telephone lines. Before I send this to you, I will have
to wait for the engineers to fix it. There has been some delay as packs
of wild dogs have been attacking the engineers who are working on the
issue, but that should become available shortly. In the meantime, I
will provide you with my picture for identification purposes.
I have to comment on your company name and how incredibly apt it
is. "Rich Trading Securities" really cuts to the core of what your
business is all about, doesn't it? The name alone alleviates any doubt
as to whether you are a real security company. And the fact that it has
"Rich Trading" proves that you are a business only interested in the
transfer of large sums of money. I look forward to doing business with
you.
Sincerely,
Samwise Gamgee (coin transfer and collection director)
Counting Coins Co.
Attachments: Samwise_Gamgee_without_a_cape.jpg
July 4, 2012
Subject: COMPLETE DATA NEEDED
From: Franklin Kwame
To: Samwise Gamgee
Dear Samwise Gamgee,
You are required to send the complete details in full to enable
us confirm the genuity of your claims and also re-admits that
this transaction/account is not being compromised.
Endeavor to send us the complete information as soon as
possible.
Management
Franklin Kwame (Director)
Rich Trading Securities
July 5, 2012
Subject: COMPLETE DATA NEEDED
From: Samwise Gamgee
To: Franklin Kwame
Dear Mr. Franklin Kwame,
Thank you for your feedback. I
understand the requirement for confirmation on my identity. Did you not
receive my previous email? I included the photo identification as an
attachment. Perhaps it was unable to go through. I'll attach another
photograph for identification purposes while the
telephone/earthquake/wild dog fiasco works itself out.
This should conclude the matters of identification I assume. Could
you please sent me the details for the account? Much appreciated.
Regards,
Sgt. Samwise Gamgee
Attachments: Samwise_Gamgee_sexy_as_hell.jpg
Unfortunately, no one has gotten back to me on either of these generous offers.
UPDATE: The gentleman from "Rich Trading Securities" got back to me after THREE WEEKS of waiting for my money.
July 11, 2012
Subject: COMPLETE DATA NEEDED
From: Samwise Gamgee
To: Franklin Kwame
Hello Mr. Kwame,
I just wanted to ask if you had received my
previous two emails? You have not responded and I wanted to make sure
everything was ok to proceed. Let me know if anything is amiss.
Your friend,
Samwise Gamgee
August 1, 2012
Subject: PERSONAL DATA NEEDED TO PROCEED.
From: Franklin Kwame
To: Samwise Gamgee
Attention:
Samwise Gamgee,
Sorry for our late response, this is to confirm the receipt of your email.
Your mail has been acknowledged with its content noted.
This management will want you to send us a copy of your
International passport/driving license
Phone number
Home Address
Occupation
Age
Location
The above required details are for reference purposes and authenticity confirmation.
As soon as we receive it, we shall detail you our mode of working.
Management
Franklin Kwame (Director)
Rich Trading Securities
August 1, 2012
Subject: PERSONAL DATA NEEDED TO PROCEED.
From: Samwise Gamgee
To: Franklin Kwame
Attention Mr. Kwame,
I am extremely surprised by the lateness of
your response. I would not expect an international security business to
fail so badly, especially one named "Rich Trading Securities," but here
we are. What could possibly have prevented you from returning my email
from three weeks ago? Obviously I can understand if you were impacted
by a natural disaster like an earthquake, or perhaps the crime/wild dog
rate in your area has made for unsafe working conditions, but this is
truly unacceptable!
Unimpressed,
Samwise Gamgee
August 6, 2012
Subject: PERSONAL DATA NEEDED TO PROCEED.
From: Franklin Kwame
To: Samwise Gamgee
Dear Samwise Gamgee,
We write to confirm the receipt of your mail regarding the lateness in returning your mail,
actually your mail was delayed due to the fact that you refused to provide your full and
complete details, going contrary to the identity theft code 34. We sent your details to the
security department for proper cross section of information. Although we aplogise for the
inconvenience this might have cost you, but we also advice you provide us with the full and
complete details. The required details needed to proceed this transaction are as follows:
International passport/driving license
Phone number
Home Address
Occupation
Age
Location
N/B: The above required details are for reference purposes and authenticity confirmation.
As soon as we receive it, we shall detail you our mode of working.
Management
Franklin Kwame (Director)
Rich Trading Securities
Dear Franklin Kwame,
August 6, 2012
Subject: PERSONAL DATA NEEDED TO PROCEED.
From: Samwise Gamgee
To: Franklin Kwame
Dear Franklin Kwame
I am writing to confirm the receipt of your mail regarding the security
department and the implications it has with our business. You know very
well that it was impossible to provide my driver's license as the
extensive earthquake damage left our town in near ruins for a large
chunk of time. However, I sent you two (2) identification photos in
previous emails which concluded the matter. You never replied back. It
is incredibly unprofessional to imply that it was my fault that you had
not responded for such a long time as it is 100% your fault. I'm going
to have to ask for an apology if we are going to continue working
together; one in which you do NOT blame me for your shortcomings. You
are going against promptness code 21, and I'm afraid I'm going to send
your details to the Department of Efficiency and Punctuality so that
they can sort everything out. You may be contacted by a member of this
committee for your lack of responsiveness.
In the meantime, I will accept any heartfelt apology so that we can continue with our transaction.
Thank you,
Dr. Samwise Gamgee, PhD.
August 9, 2012
Subject: RE: IDENTITY CONFIRMATION IN PROGRESS.....
From: Franklin Kwame
To: Samwise Gamgee
Dear Samwise Gamgee,
In reproach to your mail, we the RICH TRADING SECURITIES will never and can never disregard
your message or any legal written manuscript that is confirmed as legitimate and accurate. As the
matter of fact, we need to ensure that we are dealing with the right party as we have on our database.
We confirm every transaction according to the regulation of the company and moreover we are not
a Bank, we are financial institution with intrigued high profile and we always welcome the ideas of
our clients. If you find any of our services inappropriate, please have our apology just as weed did in our
previous email and ensure that you correct any mistake you will notice in the future. We are there to
serve you better. To continue the process of this transaction we require, you provide the following details
of yours for reference purposes:
International passport/driving license/personal ID
Phone number
Home Address
Occupation
Age
Location
N/B: The above required details are for reference purposes and authenticity confirmation.
As soon as we receive it, we shall detail you our mode of working.
Management
Franklin Kwame (Director)
Rich Trading Securities
August 9, 2012
Subject: PERSONAL DATA NEEDED TO PROCEED.
From: Samwise Gamgee
To: Franklin Kwame
Dear Mr. Kwame,
Thank your for your nearly sincere apology. It
proves that you are an upstanding gentleman who will clearly rocket
through the ranks of your financial institution with intrigued high
profile. I will ask the committee of the Department of Efficiency and
Punctuality to cease and desist in their investigation.
One final matter before we continue with the transaction. It is
important for me to note whether you are a cat person or a dog person.
This is not a joke: it is important to me in that it will help me
determine whether you are the type of institution in which Stella and I
can continue working with. The difference between cat people and dog
people is universally regarded as one of the most important aspects of a
personality. In order for us to finalize our transaction, please
answer honestly and seriously whether you prefer cats or dogs.
I thank you for taking this seriously, because I don't have time to deal
with any institutions that feel that they "too good" to answer a
question like this.
Regards,
Samwise Gamgee, Esq.
August 9, 2012
Subject: RE: IDENTITY CONFIRMATION IN PROGRESS.....
From: Franklin Kwame
To: Samwise Gamgee
Dear Samwise Gamgee,
Thank you for your reply, but as it stands now we are positioned to handle serious matters
regarding the regulations of the company and at the same time will like full corporation of
our clients to work more on corporate issues. Please Mr Sam, your question is a very relevant
one but we assure to get back to you, precisely we need active and serious transactions.
As we have specified earlier, this particular transaction is on delay mode and has 70%
proven as non serious and low progressive transaction. We need you to participate actively
on this transaction since you requested for a delivery of the content of the account. We require
you to finalize this transaction as soon as possible. Provide the required personal details to
continue the process of the delivery of the content of this account. The above required details
are for reference purposes and authenticity confirmation.
Management
Franklin Kwame (Director)
Rich Trading Securities
August 9, 2012
Subject: PERSONAL DATA NEEDED TO PROCEED.
From: Samwise Gamgee
To: Franklin Kwame
Dear Mr. Kwame,
It would have been so simple for you to just answer that very simple
question. It seems like you are most interested in delaying this
transaction than anything. YOU are the one who delayed in getting back
to me THREE WEEKS late, and now you refuse to answer a question that
even a disabled child could answer. Please answer the question
seriously and stop delaying. I don't understand how you expect "full
corporation" of your clients when you yourself are being
anti-corporation.
I am eager to hear your response, as it will dictate the future of our business.
Samwise Gamgee
August 15, 2012
Subject: RE: IDENTITY CONFIRMATION IN PROGRESS.....
From: Franklin Kwame
To: Samwise Gamgee
Dear Samwise Gamgee,
Thank you for your reply and we appreciate every comment and ideas from all our valued
clients. Regarding the current state of your email, we noticed the total disregard to our
corporate dignity and we use this medium to let you know that we are totally
unsupportive
to your concern, based on your request to answer an irrelevant question. As a financial
institution, we are not obliged to respond to that kind of question and this has proved your
unseriousness towards this transaction. As a matter of fact, we will like to know if you are
counting this transaction as forfeit because this will enable us deactivate the process of
sending and delivering your consignment. We are here for serious business and also to
protect our corporate responsibility, to give our best to our esteemed customers/clients.
Endeavour to reply to this email to enable the Board conclude the status of this transaction.
Management
Franklin Kwame (Director)
Rich Trading Securities
August 15, 2012
Subject: PERSONAL DATA NEEDED TO PROCEED.
From: Samwise Gamgee
To: Franklin Kwame
Dear Franklin Kwame,
This is the second time that you have
completely disregarded my request when simply answering the question
would allow us to continue with our business. I take offense to your
complete lack of professionalism. And the mere fact that you consider
the question "do you prefer cats or dogs" to be "irrelevant" shows that
you are not serious at all and that you know nothing about the business
world. Every business school in the United States teaches the
fundamental differences between cat people and dog people and how this
difference relates to cooperative business interactions. Your total
disregard to this link and your continual disregard to my simple
question tells me that you are not ready for my business. Stella
Armondo would be disappointed and I am sure that her late husband is
spinning in his grave. You should be ashamed of yourselves for the way
that you've treated us throughout our entire conversation.
If you do not answer my question to the utmost seriousness, then I will consider our business concluded.
I bid you good day.
Dr. Samwise Gamgee
August 16, 2012
Subject: RE: ACCOUNT/TRANSACTION CANCELLATION NOTICE...(PLS READ)
From: Franklin Kwame
To: Samwise Gamgee
ACCOUNT AND CONSIGNMENT CANCELLATION IN PROGRESS, PLEASE BE INFORMED.
ALL THE CONTENT OF THIS ACCOUNT ARE MARKED AS DORMANT AND FORFEIT.
TO REACTIVATE YOUR TRANSACTION/ACCOUNT PLEASE CONTACT THE SECURITY
DEPARTMENT AT:
securityactivation@richtradingsecurities.de.vu .
Management
Franklin Kwame (Director)
Rich Trading Securities
August 16, 2012
Subject: RE: ACCOUNT/TRANSACTION CANCELLATION NOTICE...(PLS READ)
From: Samwise Gamgee
To: Franklin Kwame
PLEASE BE INFORMED. THE CONTENT OF THE PREVIOUS MESSAGE WAS NOT ACKNOWLEDGED.
YOUR HATRED OF BOTH CATS AND DOGS HAS BEEN NOTED. YOU ARE HEREBY
RELEASED FROM YOUR RESPONSIBILITIES AS DIRECTOR OF RICH TRADING
SECURITIES DUE TO NEGLIGENCE FOR REFUSING TO RESPOND TO ACCOUNT OWNER
INQUIRIES. PLEASE BE ADVISED THAT YOUR SERVICES ARE NO LONGER
NECESSARY. TO REACTIVE YOUR EMPLOYMENT PLEASE CONTACT SAMWISE GAMGEE
AT: franklin.kwame.is.a.douche@terriblecompanyname.de.
Account Owner
Samwise Gamgee
Cats&Dogs Ltd.
August 16, 2012
Subject: RE: ACCOUNT/TRANSACTION CANCELLATION NOTICE...(PLS READ)
From: Samwise Gamgee
To: security activation
Dear sir or madam,
I regret to inform you that the director of one of your accounts, Mr.
Franklin Kwame, has gone rogue. The account regarding myself (Samwise
Gamgee) and Stella Armondo has been ignored due to his negligence. His
failure to respond to account inquires is devastating at best. Not only
do I require the reactivation of my incorrectly closed account, but it
is clear that Mr. Franklin Kwame must be removed from his position. His
people skills are atrocious and his external focus are non-existent.
In addition, it is my expert opinion that Mr. Kwame may have Asperger's
Disorder, and he should be checked at a psych ward for additional mental
illnesses. He should also be tested for rabies. Once the account has
been reactivated, I hope that I can speak to a sane account director and
that I can complete my very urgent business (which has been delayed by
Mr. Kwame).
Thank you for your time; I know that Mr. Kwame has tested the patience of all of us,
Samwise Gamgee
August 20, 2012
Subject: RE: ACCOUNT/TRANSACTION CANCELLATION NOTICE...(PLS READ)
From: Franklin Kwame
To: Samwise Gamgee
Attention Samwise Gamgee,
YOUR OUTSTANDING TRANSACTION IS VOID FOR SHIPMENT. FOR MORE INFORMATION CONTACT THE
SECURITY/DEPOSIT DEPARTMENT AT:
securityactivation@
richtradingsecurities.de.vu TO REACTIVATE
YOUR ACCOUNT.
Management
Security Department
Rich Trading Securities
August 20, 2012
Subject: RE: ACCOUNT/TRANSACTION CANCELLATION NOTICE...(PLS READ)
From: Samwise Gamgee
To: Franklin Kwame
Attention Franklin Kwame,
You're breaking my balls here, Franklin. You're breaking my balls. Are
you quite through playing mindgames with me? You will answer the
question honestly or you will regret it. ARE YOU A CAT PERSON OR ARE
YOU A DOG PERSON. Up until this point you have been nothing but a
useless, time wasting monster. Stella Armondo and I are extremely
unhappy with how unprofessional you are. If you think there is any
chance we will continue working with you, then you will provide a
written apology and you will answer the question.
I have already contacted the security department and they are aware of
how you have mishandled this situation. I bid you good day.
Samwise Gamgee
August 22, 2012
Subject: Re: CONTACT THE SECURITY COMPANY FOR CONSIGNMENT/FUND RELEASE AND PLS GET BACK TO ME ASAP !!
From: Samwise Gamgee
To: Stella Victorie Armando
Stella,
I regret to inform you that the bank to which you sent me for the
transfer was nothing but a company of scoundrels and thieves. In fact
I'm fairly confident that they are funded by the corrupt Libyan
government that we're trying to steer clear of. It looks like we're
going to have to go to another bank to get this transfer wrapped up.
One of them even mentioned that he wanted to kill both of us. They were
also discourteous and had no intention of getting the transfer to us.
One man in particular, some "Kwame" character, kept delaying the
process, even after I mentioned that you and I need to proceed as
quickly as possible.
Please let me know when you get us set up through another bank, because this one was no good.
Yours in Christ,
Samwise
August 24, 2012
Subject: RE: OUR VALUED AND ESTEEMED CUSTOMER... (PLS READ)
From: James Mensah
To: Samwise Gamgee
Dear Samwise Gamgee,
We the welfare and customer care unit, uses this opportunity to apologize for
any inconveniences that Mr. Franklin Kwame, Director account department might
have caused you in securing and identify your transaction with Rich Trading
Securities. We use this medium to notify you that Mr. Frankline Kwame, has been
temporary suspended due to lack of customer approach and disrespect to our
prospective regulations and at most our esteemed customers. We urge you to proceed
with your transaction with us and we promise to make sure you are satisfied with our
services. Please feel free to contact any department at anytime for any issue that
you wish to carry on with the company. Our new Director is Mr. James Mensah,
direct every problem or issue you were trying to execute with us to him.
Thank you for your understanding and corporation.
Management
James Mensah(Director Operations)
Security Department
Rich Trading Securities
August 24, 2012
Subject: RE: OUR VALUED AND ESTEEMED CUSTOMER... (PLS READ)
From: Samwise Gamgee
To: James Mensah
Dear James Mensah,
I am very delighted to hear from you. It is good to know that Mr. Kwame
has been removed from my account, because the only way I can explain
his rude and unprofessional behavior is by assuming he was on ALL the
drugs. And that doesn't appear to be the kind of brand your company is
trying to go for. Knowing that I'm dealing with a sane and tolerant
person is wonderful. I look forward to working with you James.
Sincerely,
Samwise Gamgee
September 29, 2012
Subject: DELIVERY TRANSACTION ALERT...(NOT CONFIRMED)
From: James Mensah
To: Samwise Gamgee
ATTENTION: Samwise Gamgee,
This is to bring to your notice that you have an outstanding transaction, pending
conclusion with Rich Trading Securities and you are required to conclude this
transaction as soon as possible. It is also indicated that the dumurrage fee for the
transit and delivery of this trunk boxes will be incurring, provided it is still sealed
in our custody. Since you requested that this trunk boxes be sent to your location,
you have to act and conclude this transaction as soon as possible to enable us face
other transaction and remove it as pending and inconclusive in our file/database.
We request you write us and confirm when this transaction will be concluded, to
enable us submit the audit/activity report to the World financial securities(WFS)
and the International Monetary Fund (IMF). We wait your urgent response.
Management
James Mensah (Director)
Rich Trading Securities
October 1, 2012
Subject: DELIVERY TRANSACTION ALERT...(NOT CONFIRMED)
From: Samwise Gamgee
To: James Mensah
Attention: James Mensah,
It is good to hear from you. It has been over a month since you last
sent me a message. This is very surprising from such an upstanding
business as Rich Trading Securities. I have to be honest Mr. Mensah, at
no point in your rambling, incoherent response did I glean any bit of
useful information. I literally have no idea what you are trying to
say. This is the first time I am hearing of a dumurrage fee, can you
please explain what that is?
Your friend,
Samwise Gamgee
October 4, 2012
Subject: DELIVERY TRANSACTION ALERT...(NOT CONFIRMED)
From: James Mensah
To: Samwise Gamgee
Dear Samwise Gamgee,
We are so sorry we have not gotten back to you for some time now, we were upgrading
and reinstating our data systems. Yes there is a dumurrage fee attached to each
account/consignment, based on our T&C we charge every package/consignment
kept under our custody for safe keeping and privacy inactment.
Due to the new management and procedural reproach, we first of all request for the
following details:
Beneficiary First Name:
Beneficiary Last Name:
Address:
Sex:
Occupation:
City/State:
Country:
Phone number:
Email:
Amount involved:
Security Account number:
Next of Kin:
As soon as we receive these details we shall confirm and issue you all particulars of
your secure account and it can be accessed online. Feel free to write us if you have
any problem.
Management
James Mensah (Director)
Rich Trading Securities
October 4, 2012
Subject: DELIVERY TRANSACTION ALERT...(NOT CONFIRMED)
From: Samwise Gamgee
To: James Mensah
Hello Mr. Mensah,
Your request is very confusing to me, because you should already have
this information on file. It seems extremely suspicious that you would
somehow lose my information. How can I be sure I'm talking to the same
people? I looked up the word "dumurrage" and it turns out that this
isn't even a word. The closest thing I could find is "demurrage," which
means an "undue detention" of a boat or train. So I don't understand
how such a thing applies. I'm going to need some sort of explanation as
to why you seem to have lost my information, because it's starting to
sound like your company is not very organized.
-Dr. Samwise Gamgee
October 6, 2012
Subject: DELIVERY TRANSACTION ALERT...(NOT CONFIRMED)
From: James Mensah
To: Samwise Gamgee
Dear Dr. Samwise Gamgee,
Sorry if we have not been accurate for some reasons, actually we have every information
regarding any customer of Rich Trading Securities. As you can see, we changed a new
management and we are asked to re-audit all outstanding transaction dating from 2010-
2012. We are doing so to reconfirm and extract weak and false transaction from our database.
The information required from you is very simple and corporate, as an organisation we reserve
the right to request for any information of any customer at any given time and we expect a
cordial corporation. As soon as we receive your details we shall commence the delivery of your
deposits to your designated location. Please try and corporate to help make our work less.
You can provide your personal details only for reference purposes.
Waitng to hear from you.
October 8, 2012
Subject: DELIVERY TRANSACTION ALERT...(NOT CONFIRMED)
From: Samwise Gamgee
To: James Mensah
Hello Mr. Mensah,
Thank you for your thorough explanation. I will absolutely comply with
your demands because it seems like you know what you're doing here.
Please re-send me a list of your demands, because it seems that I cannot
locate your last email. I too have been working to delete weak and
false documents from my database and it seems like your previous emails
was one of such files on the chopping block. I remember something about
name and address and such, but I'm afraid my human memory cannot
compete with our elephant cousins.
I look forward to your next message,
Samwise Gamgee
October 13, 2012
Subject: DELIVERY TRANSACTION ALERT...(NOT CONFIRMED)
From: James Mensah
To: Samwise Gamgee
Dear Samwise Gamgee,
How are you doing today together with your family? Hope great and sound.
As part of our official duty, we request for personal information of our
clients especially during a valid transaction to enable us fix the issue of theft
and unauthorized access into an account. Although we have everything in place
and some details was sent to the previous director Mr. Franklin Kwame. My
service and management will like to have the following details before any proceed.
Details required to forward this transaction are stated below:
Beneficiary First Name:
Beneficiary Last Name:
Address:
Sex:
Occupation:
City/State:
Country:
Phone number:
Email:
Amount involved:
Security Account number:
Next of Kin:
As soon as we receive these details we shall confirm and issue you all particulars of
your secure account and it can be accessed online. Feel free to write us if you have
any problem.
Management
James Mensah (Director)
Rich Trading Securities
October 15, 2012
Subject: DELIVERY TRANSACTION ALERT...(NOT CONFIRMED)
From: Samwise Gamgee
To: James Mensah
Hello good sir,
Let me try to answer as many of these questions as I can for you:
Beneficiary Name: Stella Armondo
Address: 112 Bag's End, Apartment 3, Shire, TX 77304
Sex: > 70% male
Marital Status: bachelor
Occupation: Coin Distributor; Scientist
Phone: 91-13-065-340
Email: the one I'm contacting you with
Next of kin: none
I will have to get you the banking information when I have time to look
through my files. I have to apologize, but one of our lab experiments
just escaped. I'm sure he's somewhere inside the laboratory compound
and that the search/capture won't take very long, but I'm afraid I don't
have any time to look through my documents until we capture the
patient.
Thank you for your understanding,
Samwise Gamgee
November 6, 2012
Subject: Re: CONTACT THE SECURITY COMPANY FOR CONSIGNMENT/FUND RELEASE AND PLS GET BACK TO ME ASAP !!
From: Stella Armando
To: Samwise Gamgee
Hello Chris,
Thank you for informing me. I was very sick for some time now and was unable to
carry on with the proceeds, sorry for the inconvenience. I got a message from
the Security Company about a verification which was conducted for confirmation
of personal data, deposit and transfer, but they said it does not
match the information
they have
in their database. As a matter of fact, I urged them to carry on with
the process to
ensure they have the deposits sent to you but not without my concent.
As I have informed
them about my health, so now they said they will contact you on my behalf and
have every details of the account issued to you. Please as soon as you
receive any
details from them, do not hesitate to let me know about it. Thank you
for going this far.
Sorry for replying so late, hope you understand my condition.
Regards
Stella Victorie Armando
November 6, 2012
Subject: Re: CONTACT THE SECURITY COMPANY FOR CONSIGNMENT/FUND RELEASE AND PLS GET BACK TO ME ASAP !!
From: Samwise Gamgee
To: Stella Armando
Hello Stella,
It appears that you are still interested in calling
me by my fake name, but I forgive you as I'm sure it is merely the
result of a memory lapse due to your illness. You can call me by my
real name, Samwise, or by our agreed upon code name, Batman, if you so
choose. I am sorry to hear of your malady; it brings me great sorry to
learn that you have been too sick to operate a computer for the last
four months. I think the last I heard from you was on July 4th. I hope
that you and your family have avoided the rabies outbreak that I've
been hearing about in your area.
I contacted the security company a while ago, and was put into the
account director Franklin Kwame. He was a sadistic villain who was bent
on stealing your funds for himself. Luckily, Rich Trading Securities
removed him and put me into contact with another account manager, but to
no avail. He has not responded to my emails for over three weeks. It
is quite an unprofessional company. I assumed that the transaction was
dropped. As I am extremely busy with my coinage/peanut business, I was
unable to follow up with a company that was uninterested in doing
business. Perhaps we should seek a new trading security company for the
transaction.
Your faithful servant,
Samwise Gamgee
UPDATE:
After however many months, they try to pull me back in with the same scam.
June 20, 2013
Subject: DELIVERY TRANSACTION ALERT...(NOT CONFIRMED)
From: [email]
To: Samwise Gamgee
The message "RE: DELIVERY TRANSACTION ALERT...(NOT CONFIRMED)" from Rich Trading Securities (info@richtradingsecurities.de.vu) contained a
virus or a suspicious attachment. It was therefore not fetched
from your account chris2099@comcast.net and has been left on the server.
Message-ID:
If you wish to write to Rich, just hit reply and send
Rich a message.
Thanks,
[Email} Team
June 20, 2013
Subject: DELIVERY TRANSACTION ALERT...(NOT CONFIRMED)
From: Samwise Gamgee
To: James Mensah
Hello sir,
My email client informed me that you
attached a virus to your previous email, and therefore I did not open
it. Please refrain from sending me viruses as it will disrupt our
business in the future.
June 24, 2013
Subject: DELIVERY TRANSACTION ALERT...(NOT CONFIRMED)
From: James Mensah
To: Samwise Gamgee
The attached file was neither a virus nor a malicious content, we assumed may be your
browser or PC does not support files with such extensions. Endeavor to scan and protect
your computer always.
==============================
===============================
Please note that in all e-mails from RTSC we will:
1. Always address you by your first name.
2. Never send you links attached with malicious files in your emails.
3. Never ask you to send us your password and/or login PIN.
=============================================================
Courtesy: Fraud and Security Unit. RTSC
Management
James Mensah (Director)
Rich Trading Securities
June 24, 2013
Subject: DELIVERY TRANSACTION ALERT...(NOT CONFIRMED)
From: Franklin Kwame
To: Samwise Gamgee
Attention.
An obvious transaction with account number (-- / Box No/--) is waiting
conclusion and ready for delivery. Due to the delay in replying our mails, we cannot
really figure out how long we ought to keep your account open and it also pose a
random risk to you and the management. You are required to provide the required
information for immediate process of the content of your account. Honestly your delay
is pushing back our transaction process even with customers residing withing your location in
U.S. The management is assuring you that your transaction will be finalized as soon
as you have all necessary protocols concluded to enable us deliver your consignments.
As soon as it is sent out, we shall issue you a tracking number through DHL, FEDEX or
Overland delivery service to enable you track and check the actual location of your
consignments until it reaches to your location. Try and comply to the requirements of the
company as it will go a long way to help us scrutinize and audit the Bi-annual world
financial security report.
We really want to have an oral conversation with you and your phone number is needed
urgently to reach you, or you can call continental center on: [number]
Waiting to hear from you.
Management
Franklin Kwame (Director)
Rich Trading Securities
June 29, 2013
Subject: DELIVERY TRANSACTION ALERT...(NOT CONFIRMED)
From: Samwise Gamgee
To: James Mensah
Hello Mr. Mensah,
I just received another email from
Franklin Kwame. You had told me that you let him go from his position
for poor public relations, so why is he continuing to email me? Is he
hacking into your system? I know he cannot still hold a job at Rich
Trading Securities, because that would be pure insanity. He was the
entire cause that our business together was blocked for so long. Please
tell me that he has been arrested for hacking into your system.
July 1, 2013
Subject: DELIVERY TRANSACTION ALERT...(NOT CONFIRMED)
From: James Mensah
To: Samwise Gamgee
Dear Sir,
It is not by mistake that Mr. Kwame wrote you, he was suspended
for 3 months and later returned and was made head of monetary
unit. He had to cover me for just one day due to I was away for
an assignment at the headquarters. Immediate action was taken as
soon as we received you complaint regarding his total recklessness
towards you our highly esteemed customer. We treat every customer,
both account and non account holders with absolute respect. We urge
you to see our total care and warm welcome as you deal with us. You
are required to provide the information as stated on our previous mails
to enable us proceed with this transaction as expected.
Thank you for your understanding.
Waiting to hear from you.
Management
James Mensah (Director)
Rich Trading Securities
July 1, 2013
Subject: Re: Account Center
From: Samwise Gamgee
To: James Mensah
Hello James,
Thank you for your explanation. It's
good to know I can count on you to make the right decision. And I
appreciate your concern for my account; it is extremely heartwarming.
That's the reason why I do business with the fine people of Rich
Trading Securities. You really look out for the customer.
I'm going to share some personal information with you, Jim. Can I
call you Jim? Thanks. Listen Jim, my babymama is very pregnant and
will be giving birth soon. You've been treating me so kindly; I'd be
honored if you would let me name my son after you. James Mensah Gamgee
has a ring to it, don't you think? I think it would be a great name for
him. Maybe some day he'll go into finance, just like you, who knows!?
Your friend,
Sam Gamgee
July 2, 2013
Subject: Re: Account Center
From: James Mensah
To: Samwise Gamgee
Dear Sam,
We really want to know the action you want to take regarding your account.
Please specify accordingly, to enable us mark the actual status of this particular
account. It has been notified that you have incomplete details in our database, and
you have been unable to provide it as required. Kindly help us to serve you better.
Mensah
July 2, 2013
Subject: Re: Account Center
From: Samwise Gamgee
To: James Mensah
Hello Jim Mensah,
Yes I'm aware that we have quite a bit of haggling and negotiating
as we continue our business, but your stone cold heart leaves me
speechless. I just told you that I was considering
naming my infant in your honor, and your reaction is to completely ignore me? I thought you were better than that, Jim.
Samwise
July 3, 2013
Subject: Re: Account Center
From: James Mensah
To: Samwise Gamgee
Dear Sam,
In-respect to your request in naming your son after my name, it was
obvious that I ignored it due to the kind of monitored work force
in this institution. Don't be offended about that, because we are
obliged to carryout our official duties as expected and ruled by
the management of the company, so understand and bear with me. It
actually will be a good thing naming your son after my name and I
encourage you if you may like it. James has been and still a good
name for Centuries because of his good works and spiritual
inclination as referenced to the Holy bible. Our business is coming
to a very close relationship and I will be very glad if we continue.
I know you are a good man and will be very open to help you if you
work according to our guidelines. Try and complete our request as
expected to enable us complete your transaction.
Thanks
James Mensah
July 4, 2013
Subject: Re: Account Center
From: Samwise Gamgee
To: James Mensah
Ah yes, of course, we don't want Big Brother prying into our personal conversation: I understand. It brings joy to my heart to know that you approve of my son being named James Mensah Gamgee. You are a good man and a good friend.
In reference to our transaction, I would love to help out and complete your survey.
Your friend,
Sam Gamgee
July 4, 2013
Subject: Re: Account Center
From: James Mensah
To: Samwise Gamgee
Dear Sam,
It is with deep appreciation that I write you this
morning, on hearing that this transaction will be
concluded and have the content of your account
sent to you as the beneficiary. In-respect of the
current state of Mrs Stella Armando who is the
account next of King, she confidentially authorized
me as her account officer to make sure I have the
transaction concluded as soon as possible. She is
very Ill on her bed for sometime now and has no next
of king. I decided to help matters due to the fact
that she has already signed your name as the receiver
of the content of this account and she is a good woman
despite the secrecy of her husband's indulgence or
whatever, so I decided to make sure I finalize this
business as soon as I can. Endeavor to corporate with
the authorities as regarding the requirement that will
fast track this transaction.
You are to provide us the following details:
Full Name:
Address:
Phone:
Sex:
Age:
Marital Status:
Occupation:
City:
State:
Country
This details will enable the diplomatic delivery of
the content of the account.
I am here to make things work as it is suppose to. Just trust me and
I will use my position to actualize it. Do not include this message
in your next reply, I will be deleting it as soon as I click send.
It is monitored from the top, so just write me normally.
If you require my email address for more private talk please do not
hesitate to let me know. We can make a deal.
Thank you for understanding me.
Thanks
James Mensah
July 4, 2013
Subject: Re: Account Center
From: Samwise Gamgee
To: James Mensah
Hello Jim,
I am deeply saddened to learn of the next of King Stella Armando's
health. To see a light as bright as hers being snuffed out of the
world is truly terrible. Her next of King situation, coupled with her
late husband's "indulgence or whatever" is a sad story, but I'm glad I
can help out by fast-tracking this transaction.
Here are my details:
Full Name: Dr. Samwise Gamgee, PhD.
Address: 112 Bag's End, Apartment 3, Shire, TX 77304
Phone:91-13-065-340
Sex: 75% male
Age: 34
Marital Status: bachelor (with babymama)
Occupation: Coin Distributor, Scientist
City: Shire
State: TX
Country: USA
Thank you for all of your help, you are a gentleman and a scholar.
Samwise Gamgee
July 5, 2013
Subject: Re: Account Center
From: James Mensah
To: Samwise Gamgee
Hello Sam,
Thank you for your corporation and total commitment in this transaction.
I write on behalf of Mrs Stella, who has been persuading me to
make sure I conclude every process involved, to have the content of the account
sent to you. Since she is not strong enough to continue the processes,
maybe due to things best known to her, she believed that offshore
Beneficiary will be more safe and swift through a diplomatic Currier
means to your door step. she needs to confirm you are committed to
actualize her dreams and can receive it when it is delivered from
RTSC. Diplomatically means you will receive it through a satified Agent
of a Diplomatic Shipping company that will deliver at your doorstep.
So don't worry about security. It is our business and its legal.
Account no: 14537100104001 is 95% activated, and will be fully active
as soon as the account unit are through with the verification process,
you shall have access to this account and conduct transaction.
Thank you for your corporation.
James mensah
December 6, 2013
Subject: Account Alert!!
From: James Mensah
To: Samwise Gamgee
Dear Samwise Gamgee,
Compliment of the season and merry Christmas in advance.
How are you doing together with your family? Hope great.
This is a message from the Account/Security Department of
(RTSC), regarding the outstanding transaction and delivery
of the content of your consignment, which was transferred
to our confidential custody, on the 19/03/2012 to (Box No E376B4).
We have recently resolved the next of Kin, delivery and shipment
issues, to your location and the account department has finally
accepted to give you access to the online account as requested by
Stella Armando, to enable you conduct your transaction.
Please bear with us as your account details will be sent to you
soon. Do not hesitate to ask any questions as we are here to serve
you more better.
Thank you for transacting with us.
Courtesy,
Account/Security Department
Rich Trading Securities
December 6, 2013
Subject: Account Alert!!
From: Samwise Gamgee
To: James Mensah
Hello Mr. Mensah,
It is great to hear from you again. Blessed tidings unto you for this Christmas season. Don we now our gay apparel. I continue to look forward to your update.
Your friend,
Samwise Gamgee
January 14, 2014
Subject: SEASONS GREETINGS
From: James Mensah
To: Samwise Gamgee
Dear Esteemed Customer,
At this joyous time of year, we are grateful to serve you as our customer. We wish you abundance, happiness, and peace in a new year filled with hope.
I hope you and all your coworkers, family, and friends have a lovely holiday season filled with joy and meaning.
Thank you for giving us the opportunity to work with you this year. It has been an honor and a valuable experience for us. We wish you a happy a new year filled with all good things. We wish you the best of prosperous 2014!
As the year ends, we think about all we are grateful for. Our relationship with you is one thing we treasure. Thank you for the opportunity to serve you. We wish you much success in this new year.
As gifts are given and received this holiday season, We think of the gift of expanding our services to many other Country. Thank you for the pleasure of working with us. Happy holidays!
!I hope you have a holiday that fills your heart with joy!
Best Regards
Customer care Team
Rich Trade Securities
January 14, 2014
Subject: SEASONS GREETINGS
From: Samwise Gamgee
To: James Mensah
Hello Mr. Mensah!
It is so grand to hear from you again. My new year has gotten off to a rocky start: our newly constructed infrastructure (re-done after the disastrous earthquake last year) has been utterly damaged again. It turns out that the new telephone poles were placed over a major fault line, and the construction triggered a series of volcano eruptions the likes of which our little Shire has never seen. But aside from that everything is going exceedingly well. I hope the same is true for you, minus the tragic volcanoes.
I haven't heard about your update for my security deposit. By now you are most likely ready to send my account money to me. Please don't hesitate to ask the information you need to send it to me.
Waiting on your urgent reply,
Lt. Samwise Gamgee
This is actually a spin-off email chain with Stella Armando. The
entire conversation started getting complicated, so I broke it off into
it's own post. But rest assured; I'm fairly confident that the "Stella
Armando," "Security Bank," and "Nelson" character are all the same
person, or work together as scammers. I had to poke and prod "Stella
Armando" for her contact in the "coin" business, because apparently I am
a coin businessman who buys bulk coins. I DON'T EVEN KNOW HOW SOMEONE
CAN COME UP WITH A DEFINITION OF THIS. But I guess they believe my
story?
July 3, 2012
Subject: Re: CONTACT THE SECURITY COMPANY FOR CONSIGNMENT/FUND RELEASE AND PLS GET BACK TO ME ASAP !!
From: Samwise Gamgee
To: Stella Victorie Armando
Hello Madam Armando,
I will contact these fine people immediately. I'll let you know of any updates.
Your friend,
Batman
July 3, 2012
Subject: I hear you have some coins
From: Samwise Gamgee
To: Nelson Chuma
Hello fine sir or madam,
My dear friend Stella Armando gave me
your contact information, saying that you are in the business of unique
and rare coin distribution. I too am in the same business and am
looking to get my hands on some. Please let me know what you'll be
selling, and if it matches up with what I'm looking for, I will be very
interested in purchasing a large amount of coins.
I look forward to doing business with you,
Samwise Gamgee
July 3, 2012
Subject: I hear you have some coins
From: Nelson Chuma
To: Samwise Gamgee
Hello Samwise Gamgee,
I received your mail and I really will want to know the kind of coins you are looking for.
Right here we have varieties of coins and will like your to be specific. Waiting for your
reply
July 3, 2012
Subject: I hear you have some coins
From: Samwise Gamgee
To: Nelson Chuma
Dear sir or madam,
It is wonderful to hear from you! I'm glad
you're interested in doing business. In particular, I'm looking for
shipments of the following coins:
Rohan Kroner
16th Century U.S. Pennies
Japanese Pesos (current or classic)
Original Franklin Wooden Nickles
Spanish Dragons or Stags
If
you have any of these, please let me know. I can provide up-front
payment after receiving delivery clearance. Hope to hear from you soon,
Dr. Samwise Gamgee
August 5, 2012
Subject: Re: I GOT SOME COINS BUT I ALSO HAVE A BUSINESS OFFER FOR YOU, PLS READ
From: Nelson Chuma
To: Samwise Gamgee
Dear Dr. Samwise Gamgee,
Sorry for my late reply, currently I
have located16th Century U.S. Pennies, Japanese Pesos and are currently
searching for the other ones you listed. I will like to know how
much
you are willing to buy the available coins because am making an extra
effort to make sure I get what you wanted. I also have a very good
business which I will like to discuss with you since you are also a
business man, I believe you will like this. I am a good business man and
I also deal on Agricultural products like: (PEANUT/GROUNDNUT, PALM
KERNEL SEED AND SHELL AND CHARCOAL), my company offers as much as
20%
of every transaction done through you, that is we need buyers of the
above mentioned products either companies or individuals and we can
supply about 10000-30000 metric ton of these products. I shall be very
grateful if you consider this
offer and also the details of this business will be elaborated
accordingly on receipt of your reply.
Best Regards
Nelson
August 5, 2012
Subject: Re: I GOT SOME COINS BUT I ALSO HAVE A BUSINESS OFFER FOR YOU, PLS READ
From: Samwise Gamgee
To: Nelson Chuma
Dear Nelson,
It is good to hear back from you. I had figured that you weren't
interested in our business deal, but it pleases me to no end that you
are still interested in doing business with me.
I have recently acquired about 500 metric tons of 16th Century U.S.
Pennies, but I am still very much interested in procuring Japanese
Pesos. Please tell me how much you are willing to sell. I would like
to purchase between 20-30 metric tons of Japanese Pesos and am willing
to buy them at $8,000 per ton (which as I'm sure you're aware, is
roughly double face value of the coins). Please get back to me with how
much you are willing to sell.
I am also very intrigued by your new offer. I am in fact looking to get
my hands on a great deal of peanuts and charcoal. Exporting these into
the country will be a bit difficult, but after getting through the
appropriate paperwork, I'm sure we'll be able to make this happen.
So in conclusion, please let me know how much you are willing to sell of
1. Japanese Pesos
2. Peanuts
3. Charcoal
We can discuss the selling rates as well.
Thank you,
Dr. Samwise Gamgee
August 10, 2012
Subject: Re: I GOT SOME COINS BUT I ALSO HAVE A BUSINESS OFFER FOR YOU, PLS READ
From: Nelson Chuma
To: Samwise Gamgee
Dear Chris,
I write to confirm the receipt of your mail, and as a matter of fact I was currently on deep
search for the japanese pesos and I have about 300 Metric tons of it and am willing to
sell at $12000 per Metric ton. It is rare to gather good quantities of this coins but am still
conducting intensive search in getting more for you. I will also like to know what quantity
you will need to enable me have a specified number of coins I
will get. And also what is your payment terms.
Regarding the other products we discussed previously(PEANUT AND CHARCOAL), the
prices and specifications of the products we deal on are stated below:
Quotation For Palm kernel shell
Minimum order: 13 MT
Price: US $110 / Ton.
Supply
Ability: 10000 MT/Month
Payment: TT/Cash/DP
Specifications:
Moisture: 20%
Packaging Detail: Bulk/Jute Bag
Delivery Detail: Immediately
Sample Request: Available
Quotation For Palm Kernel/Nut
Minimum order: 50 MT
FOB Price: US $140-170/ Ton.
Supply Ability: 2000 MT/month
Payment: TT/Cash/DP/
Specifications:
Offering 2000 MT / month
Profat-20 to 23%
Raw Fibre-18% max
Moisture-10% max
Oil / Fat-25% max...
Variety: Palm
Sample Request: Available
Estimated Delivery Time: 1 week from the time of order
Quotation For Peanut Shell
Minimum order: 20 MT
Price: US $ 7 - 10 / Kilogram.
Supply Ability: 5000 MT/ per Month
Payment: TT/Cash/DP
Specifications:
Type: Shell Extract, Part:
Nut,bark
Extraction Type: Hand Extraction
Grade: top grade, Form: Shell
Packaging: Sealed 50kg Hard Poletyne
Brand Name: JGC Park
Luteolin 98 %(HPLC)
Payment Terms: D/A,D/P,T/T,Western Union,MoneyGram
Sample Request: Available
Quotation For Charcoal
Minimum order: 13 MT
Price: US
£190 / Ton.
Supply Ability: 10000 MT/Month
Payment: TT/Cash/DP
Specification
Ash content: 3% -4%max
Volatile matter: 5-10% max
Wood matter: 2-4% max
Size: 20-120mm
Carbon: 65%-80%
Moisture content: 8% max
Quotation For Peanut
Minimum order: 20 MT
Price: $1350/
Supply Ability: 8000 MT/ per Month
Payment: TT/Cash/DP
Products Specifications:
A. Moisture - 8%
B. Admixture-0.5%
C. Imperfect 3%
D. Size-25/35, 35/40, 40/50
PERCENTAGE OVER VIEW:
We
give 20% of the profit for every products sold from your contacts and
it is a continual process provided transaction is in progress, weather
long or short term contract.
N/B: we have solid minerals coming up to the market. we will update you as soon as it is
available for sale.
Best Regards
Nelson Chuma
August 13, 2012
Subject: Re: I GOT SOME COINS BUT I ALSO HAVE A BUSINESS OFFER FOR YOU, PLS READ
From: Samwise Gamgee
To: Nelson Chuma
Hello Nelson,
I'd be delighted if you called me by my actual name from now on.
Samwise Gamgee, Dr. Gamgee, whichever suits you. I am unsure as to why
you decided to start calling me by a different name all of a sudden, but
I accept your apologies.
It is good to hear that you have so many Japanese Pesos that you are
willing to sell! These rare coins hold a special place in my heart,
which is why I mentioned that I was willing to pay more than double the
current rate ($4000 per Metric ton). It seems that you drive a hard
bargain, asking for over triple the current rate. Perhaps we can
compromise, agreeing on $10,000 per Metric ton? Let me know if this
offer is pleasing to you. I am looking to get my hands on about 50
Metric tons of Japanese Pesos, which as you know works out to about 6
million (6,000,000) coins. Please let me know if this is possible.
As for the peanuts, I noticed that you gave quite a bit of detail as to
the quality of the product, but you failed to mention the amount of
Sharkin. I'd like to know how much Sharkin we're talking about before I
decide to buy any. And as for the charcoal, what is the
Kryptonite-ratio we're looking at for these?
Thank you for this information. If we can come to an agreement on the
coin pricing, we can start discussing payment and shipment details.
I look forward to hearing from you,
Dr. Samwise Gamgee
August 16, 2012
Subject: Re: I GOT SOME COINS BUT I ALSO HAVE A BUSINESS OFFER FOR YOU, PLS READ
From: Nelson Chuma
To: Samwise Gamgee
Dear Samwise,
I really don't understand what you are talking about, as I have told you before,
I will sell Japanese pesos at $8000/MT so if you are interested then contact me.
As for the other products I told you about, you are just not being specific and it
seems you are not interested, please I don't need a joker here, am for serious business
and not to play. I want to know how serious you are because am really doing some
kind of hard work to make sure all your demands are met. The specification of other
products I sent you previously was the actual contents of the products I have currently
in stock, so if you are interested contact me for serious business. I don't need time wasters.
Best Regards
Nelson Chuma
August 16, 2012
Subject: Re: I GOT SOME COINS BUT I ALSO HAVE A BUSINESS OFFER FOR YOU, PLS READ
From: Samwise Gamgee
To: Nelson Chuma
Hello Nelson,
You of course are right about the Japanese peso price. My apologies. I
must have read your phrasing incorrectly, or perhaps I had a computer
virus, because the text on my screen sent signals to my brain in the
form of the number 12000 instead of 8000. The $8000/MT is an agreeable
offer. I will of course need the appropriate documentation forms for
large coin imports. I'm sure you're very aware of it, but I'll attach
an example of what I'm talking about. Just a simple form granting legal
rights for shipping the coins to me. Please send the appropriate form
to me acknowledging the legal intent of shipment so that I may send the
total deposit to your bank account of choice. You may address the form
to my coin business: General Gamgee's Coin Emporium, LLC.
Regarding the other products, I must admit that I don't know where this
hostility is coming from. I never joke about such matters.
Never. I
merely wanted the specifics in order to ascertain the peanut and
charcoal quality. Do you perchance know the types of peanuts? If you
are in possession of Beetle-Peanuts, those tend to have the Sharkin
quantities I'm interested in. There is about 1.5 grams of Sharkin per
peanut in Beetle-Peanuts. That's about the range I'm looking for. Any
less than 1.1 g makes for a bad peanut, and anything over 1.9 g is just
ridiculous. As for the charcoal, I was hoping for really low
Kryptonite-ratios, maybe between 1-5%? Please keep me informed as to
your stock.
To ensure prompt payment of delivery, please include the appropriate
importation forms (please see the example that I have attached so that
you know what I'm talking about.
Thank you,
Samwise Gamgee
Attachment: Certificate_of_Coin_Distribution.pdf
After several more weeks of nothing, Nelson gets back to me about the coins:
Sept 12, 2012
Subject: Re: I GOT SOME COINS BUT I ALSO HAVE A BUSINESS OFFER FOR YOU, PLS READ
From: Nelson Chuma
To: Samwise Gamgee
Dear Samwise,
Sorry I have not replied your mail since your last message, it was due to the fact that I sold
off the available coins to a higher bidder. But now I have gathered about 470MT for you
alone and will complete it to 700MT by Monday. I write to apologize for inconveniences and
delays regarding this transaction and also will like to know if you are still interested so I
go ahead to send you my official export license and authorization. Waiting for your reply.
Thank you for your understanding.
Best Regards
Nelson Chuma
Sept 12, 2012
Subject: Re: I GOT SOME COINS BUT I ALSO HAVE A BUSINESS OFFER FOR YOU, PLS READ
From: Samwise Gamgee
To: Nelson Chuma
Hello Nelson Chuma,
It is good to hear back from you. I understand the ups and downs of the business world and how busy one can get from time to time. After all, I run a coin import/export business, and the coin market is soaring right now!
Since our last conversation, I've imported a few tons of Japanese Pesos, but I'm still looking for a few more. I'm interested in importing about 75 metric tons of Japanese Pesos, which it sounds like you already have. I believe we last agreed on $8000/metric ton.
In addition, if you are in possession of any Beric Dondarions (an extremely rare coin from Westeros), I'm looking for between 100-200 metric tons. I'm willing to pay as much as $14000/metric ton.
Please let me know what you have in stock and we can get the ball rolling on this.
Your business partner,
Samwise Gamgee
|
Sept 15, 2012
Subject: Re: I GOT SOME COINS BUT I ALSO HAVE A BUSINESS OFFER FOR YOU, PLS READ
From: Nelson Chuma
To: Samwise Gamgee
Dear Samwise,
I received you message and it was nice to hear that you still need the coins which I have
made available. I have the export license which I have been using but the
customs require that I provide the certificate of legal procurement and authorization
of currency distribution from the Ministry of Finance. Please am working on that but will
send you the letter of intent regarding the export of large volume of currencies. In not less
than 3days, I shall make available all the necessary document for export. Normally my
customers do come down to my office from different location to purchase it, and am only
running this business because of the person that referred you to me. I do sell to close
countries/dealers but yours is far north America, according to the customs requirement,
I shall make provision for that
within the time specified in this email.
Thank you for your understanding
Best Regards
Nelson Chuma
Sept 17, 2012
Subject: Re: I GOT SOME COINS BUT I ALSO HAVE A BUSINESS OFFER FOR YOU, PLS READ
From: Samwise Gamgee
To: Nelson Chuma
Hello Nelson,
That is fine; it is good to hear that you are preparing for our Japanese
Peso transaction. Were you able to obtain any Beric Dondarions as
well? If you can locate any, I will take all that you have up to 200
metric tons. Please let me know if you come across any because I'd like
to add those to the order. We can then discuss the final exportation
documents and the method of payment.
Your friend,
Samwise Gamgee
Aaaaand we get a response over 9 months later...
June 24, 2013
Subject: COIN DISTRIBUTION AVAILABLE NOW, PLS READ
From: Nelson Chuma
To: Samwise Gamgee
Dear Samwise,
Compliment of the season, and how are you doing today? Hope doing good.
I
must apologize for my inability to reply your mail as promised. I was
really something else trying to secure my complete export documents from
the authorities and some good number of Japanese Peso and Beric
Dondarions, as we agreed previously. I have large quantities now
although I don't really know if you need them at the moment.
And also try to let me know other products you need now, may be I can get it from my
associates as well. If you are really interested in buying from me, please don't
hesitate to reply this mail. Looking forward to do business with you.
Thank you for understanding
Nelson
June 29, 2013
Subject: COIN DISTRIBUTION AVAILABLE NOW, PLS READ
From: Samwise Gamgee
To: Nelson Chuma
Hello Nelson,
Thanks for getting back to me so
promptly. I am indeed looking for Japanese Pesos and Beric Dondarions,
what quantities of each do you have?
Samwise Gamgee
July 2, 2013
Subject: COIN DISTRIBUTION AVAILABLE NOW, PLS READ
From: Nelson Chuma
To: Samwise Gamgee
I have about 58 MT of Japanese pesos and about 72 MT of Beric Dondarions
My colleague has about 50 MT of Japanese pesos and 70 MT of Rohan Kroner.
Do get back to me as soon as you can.
Nelson
July 2, 2013
Subject: COIN DISTRIBUTION AVAILABLE NOW, PLS READ
From: Samwise Gamgee
To: Nelson Chuma
Hello Nelson, it is good to hear from you,
This is great news! At this point I am only looking for 50 MT of
Japanese Pesos, but if you are willing to part with all 72 MT of the
Beric Dondarions, I will gladly take them! As for Rohan Kroner, 40 MT
is what I'd be interested on, but due to the fluctuating market price
we'd have to discuss prices on that one.
One question before we proceed: how do you typically ship your coinage?
Thanks, I look forward to doing business with you,
Samwise
July 5, 2013
Subject: COIN DISTRIBUTION AVAILABLE NOW, PLS READ
From: Nelson Chuma
To: Samwise Gamgee
Dear Samwise,
Shipment depends on how you want it, but normally I use through
Sea/vessel transport. At times some clients will prefer Air transport
because it is faster. It all lies on how you want to receive it.
But with such quantity of goods, I will suggest transport by sea
which I normally do. You will also let me know how you want the
packaging to be, because it has to meet the standard of ISO and
NACDS.
For the quantity of coins you requested, its available for you and my colleague is willing
to let go his stocks at the moment provided transaction starts soon.
Waiting for your urgent reply.
Nelson
July 8, 2013
Subject: COIN DISTRIBUTION AVAILABLE NOW, PLS READ
From: Samwise Gamgee
To: Nelson Chuma
Hello Nelson,
Ocean voyage is typically how we accept imports, so that will be
the best method. As for packaging, burlap sacks or crates are usually
how we receive our coinage. It is really up to you. Before we get
started I'll just need the standard Certificate of Distribution from you
for important authorization. If you don't already have that just let
me know and I can show you an example of the form I'm talking about.
Talk to you soon,
Samwise Gamgee
July 16, 2013
Subject: COIN DISTRIBUTION ..
From: Nelson Chuma
To: Samwise Gamgee
Dear Samwise,
How are you doing? Hope great. I have tried getting the distribution document
you require, but was told that I can ship to you through the document we use here.
Although I don't know the name you call it in your country and some other countries,
but right here we use a certified export certification to sell and ship any non crude
oil product. The ministry of commerce and Export council has certified the one I
attached to this email. So it is approved for shipping the coins to your location.
Attached to this email is the export certificate from my company.
Company Name: Nelcharis Global Company Ltd
Contact person: Nelson Chuma (CEO)
Do let me know if you need more explanations.
Looking forward to do business with you.
Nelson
 |
| Export Certificate.jpg |
July 16, 2013
Subject: COIN DISTRIBUTION ..
From: Samwise Gamgee
To: Nelson Chuma
Hmmm, that's very odd. I've been in the coin distribution
business for years and we are required by law to accept only the
standard Certificate of Distribution. I'll attach an example, I'm sure
you know what I mean if you've been in the coin distribution business
before. This is the only certificate we can accept for export
purposes. Your country of origin should handle those at any official
government exportation offices.
Please let me know when you send the correct Certificate of Distribution.
-Samwise
 |
| Certificate_of_Coin_Distribution.pdf |
