Dennis needs help .....
dinsdag 25-02-2003: de eerste e-mail komt binnen ....
Van: mula100@hknetmail.com
Onderwerp: partnership trustee
Datum: dinsdag 25 februari 2003 18:04
FROM: Mr. Dennis mula
DEPARTMENT OF MINERALS AND ENERGY
PRETORIA, SOUTH AFRICA.
TEL/FAX NO:27-7320-18799
EMAIL: mulade10@ecplaza.net
25th February, 2003.
Dear Sir,
It is with great privilege and utmost respect that I have undertaken to request for a partnership relationship from you. I have decided to seek a confidential co-operation with you
in the execution of the business hereunder for the mutual benefit of all parties and do trust that you will treat it with utmost confidentiality and take it very seriously.
Within the Department of Minerals and Energy where I work as a Director of Audit and Project Implementation and with the co-operation of two other senior officials, we have in our possession an overdue payment in US dollars which we require an assistance of a foreigner to be able to transfer abroad.
The said funds represent an excess of the total contract value executed on behalf of my Department by a foreign contracting firm which is to the tune of US$17,400,000.00(Seventeen Million Four Hundred Thousand US Dollars), though the actual contract
cost has been paid out to the original contractor.
The present administration of MR. THAMBO MBEKI is determined to offset all debts owed in order to maintain good relationship with Foreign Governments and Non Governmental Organisation and we have included our bills for approval with the Department of Finance and the Reserve Bank of South Africa (RBSA). We are seeking your assistance to front as the beneficiary of this funds on our behalf. Details and change of beneficiary upon
application for claims to reflect payment and approvals will be secured on behalf of you/your company.
I have the authority of my partners involved to negotiate your share as compensation should you be willing to give us the necessary assistance and co-operation to carry out this buisness.
The buisness is completely safe and secure so long it is treated with utmost confidentiality. It does not matter whether you/your company does contract projects as a transfer of powers will be secured in favour of you/your company. Also, your area of
operation is no barrier to the successful execution of this transaction. I have reposed my confidence in you and trust that you will not disappoint us.
Kindly notify me through the TELFAX NO: 27-7320-18799 and or email address; mulade10@ecplaza.net , for further details upon your acceptance of this proposal.
Thank you for your anticipated co-operation.
Regards,
Mr. Dennis Mula
Tja, een dergelijk voorstel kun je gewoonweg niet afslaan, 'easy money' ja toch?
Ik besluit te 'happen' en te kijken wat er allemaal gebeurd ....
Van: {mijn emailadres}
Aan: mula100@hknetmail.com
Onderwerp: RE: partnership trustee
Datum: woensdag 26 februari 2003 9:51
Dear sir Mula,
Our board of investors including the president-director Mr.White is very interested in youre proposal. Please email us the adress and company details of the Department of Minerals and Energy so we can verify this in our database. Also,if possible,send us an URL where we can find the internetpage of youre department.
Please keep this email highly confidential! (we zouden niet willen dat deze informatie openbaar wordt....ik BCC deze email trouwens naar tig collega's zodat zij mee kunnen genieten hahahaha)
greetings,
Renai Prideâh (niet mijn echte naam uiteraard)
Senior Financial Advisor (beetje indrukwekkende titel zodat Dennis hopelijk 'hapt')
KNP Rumors LTD. (zeker nog nooit van gehoord?)
The Netherlands
Twee dagen later ..... Dennis hapt toe:
Van: mulade10@ecplaza.net
Aan: {mijn emailadres}
Onderwerp: please call me
Datum: vrijdag 28 februari 2003 15:47
Dear Renai Pride?, Huh? Watte? Wie? Kun je mijn naam niet eens goed spellen?
Thank you for your mail and willingness to be a partner in this business i have proposed. I would have called to spaek to you but your telephone number i do not have. Please call me on my private telephone ++ 874 762 604530 for us to have further discussion, that would inform my decision to disclose further information about the transfer to you. I will await for your call.
Regards, Dennis.
Die is gek zeg....hij denkt zeker dat ik een link (betaal?) nummer in Nigeria ga bellen, fuck off!
Maar goed de vis (Dennis) zit aan de lijn.....let the games begin!
Van: {mijn emailadres}
Aan: mulade10@ecplaza.net
Onderwerp: RE: please call me
Datum: maandag 3 maart 2003 7:38
Dennis,
I've tried to call you on 874762604530 but nobody is picking up the damn phone!? But could it be that it because of you being in a different timezone? As I recall in my first email I really would like you to send me an URL where I can check if you are really working for the Ministry of Mining in SA. This because the emailadress youre sending from is not valid.
What I need is the following:
1. URL of youre ministry's website
2. a faxnumber of The ministry
3. percentage of profit if we are willing to business
Purhaps we can meet here in the Netherlands in the embassy?
Wedden dat ie dat niet durft?
kind regards,
dr. R. Pride Naamsverandering om het hem makkelijk te maken...zou hij het merken?
sr. financial advisor
KNP ltd. Tja, dan verander ik ook de naam van het bedrijf.....
En ja hoor, nog dezelfde dag antwoord:
Van: mulade10@ecplaza.net
Aan: **************
Onderwerp: awaiting response
Datum: maandag 3 maart 2003 18:19
Pride, (hum, wat onbeleefd niet Mr. of Sir?)
My time zone is GMT + 1.00, so you can always get me on the phone between the hours of 10.00am to 7.00pm even when am on site and again the mail address is a personal one and not official one for confidentiality so that our correspondence can not be monitored. You should know that this business is purely a personal transaction that does not require the use of my official fax to transact such otherwise it would bring us out into the open.The official website of the ministry does not contain the entire staff of the ministry as it is a government establishment and not a business concern.
Dennis blijft speciaal thuis voor het telefoontje? Kan die lang wachten....
We are offering you 20% of the funds being transferred for your assistance and i would send you the details and further information about my person which includes my international passportafter speaking to you. You can forward to me your telephone numbers where i can reach you. The reason for all these precautions you will understand is due to the fact that we have neither met before to know ourselves hence one has to be careful.
20%? Nee da's niet genoeg daar gaan we meer van maken.....
You would receive further details upon agreeing on the terms.Thank you for your understanding.
Regards,Dennis.
We gaan nu maar eens vissen naar paspoortscans en 'officiele' documenten, Dennis moet aan de slag met zijn scanner en Photoshop.....
Van:{mijn emailadres}
Aan: mulade10@ecplaza.net
Onderwerp: RE: awaiting response
Datum: dinsdag 4 maart 2003 8:12
Dear Dennis,
My department (finance & investigations) can't do business without an official declaration of youre goverment. But our president-director Mr. White has decided that if you send him (or me) a copy of youre identidy (passport or drivers license) that he will try to open an personal account at the local bank of Dexia. So he personally can transfer the money out of youre country.
After you have send a indentidy copy the account will be openend.
You can verify this by calling the Dexia bank:
* Piet Heinkade 55
* 1019GM Amsterdam (op dit adres zit echt een bank)
* +31 20 348 5000
* Please ask for L.A. Savinge Ten tijde van deze mail was dit hun security officer
All that we have to agree on is our assistence fee. The offered 20% we do not , i repeat DO NOT, agree on! The normal transaction fee within our company is 32,5%. But as this becomes an personal transfer (outside the official books) Mr. White can agree with a fee of 30%.
Let us know if this is a problem or not.
Oftwel doen we het 'wit' of 'zwart'?
Our president-director hopes to do bussiness with you soon and purhaps meet you in person after the transaction has taken place.
Happy life and good health to youre family and friends from all of us.
R.Pride
Senior Financial Advisor
KNP Rumors LTD. (ik gebruik weer een andere naam hij schint het niet eens te merken)
The Netherlands
Dinsdag 5 maart 2003:
Maar wat is dit? Precies hetzelfde voorstel maar nu van iemand anders? Zou het een oplichter kunnen zijn? Nee toch?
From: JOHN mailto:john.thomas3@caramail.com THOMAS
To: **********
Sent: Thursday, March 16, 2000 9:35 PM (let trouwens op de datum, geloof dat dit emailtje er lang over gedaan heeft vanuit Nigeria)
Subject: FROM JOHN THOMAS/RERSPOND ASAP
Dear Partner, STRICTLY CONFIDENTIAL AND URGENT! I am JOHN THOMAS a native of
Cape Town in South Africa and I am an Executive Accountant with the South
African department of Mining and Natural Resources. Please accept my apology
for using this medium to convey a transaction/business of this magnitude, b
Within the department of Mining and Natural Resources (where I work as a
director), and with the cooperation of four other top officials, we have in
our possession as overdue payment bills totaling Eighteen Million, Five
Hundred Thousand US Dollars (US$18 This amount (US$18.5M) represents the
balance of the total value of a contract executed on behalf of my department
by a foreign contracting firm which we the officials (involved) deliberately
over-invoiced. Though the actual cost have been paid to the ori I have the
authority of my partners involved to propose that should you be willing to
assist us in this transaction by way of providing the required account in
receiving these funds, your share of the entire sum will be 30% amounting to
Us$5.55Million of partner with recommendations to carry out this deal. I
want to assure you that my colleagues and I are in position to make the
payment of this claim possible provided that you can give us a very concrete
assurance of the safety of our share. Please, always treat this matter with
utmost confidentiality, beca I await in anticipation your fullest
co-operation. Yours Faithfully, JOHN THOMAS
Dit kan ik niet over mijn kant laten gaan..... Dennis EN John krijgen beide een pittige email, ik ben boos!
Van: {mijn emailadres}
Aan: mula100@hknetmail.com; john.thomas3@caramail.com
Onderwerp: RE: partnership trustee | FROM JOHN THOMAS/RERSPOND ASAP
Datum: woensdag 5 maart 2003 7:53
Dennis and John,
Look I try to do honest business with you folks from South Africa but now I recieved the same offer from also a "director within The Ministry of Mining & Minerals" with alomost exactly the same text?? ONE OF YOU TWO IS A FRAUD !!!
Woedend ben ik!!
Please (Dennis or John) , if you want to do bussiness with our company (our yearly turnover is EUR 726.500.000!) the real director MUST SEND US A COPY OF HIS passport AND Ministry IDENTITYCARD!
Heel subtiel indruk maken met wat jaarcijfers van ons bedrijf....
ps for dennis:
The president-director Mr.White and our firmlawyer mr. B. Wings went to the Dexia Bank yesterday and now they have an account with that bank for the transactions to be made. BUT WITHOUT COPY's OF IDENTITYFICATION THERE CAN BE NO TRANSACTIONS!
Nu wil ik echt wat valse paspoortscans zien!
PLEASE TELL US WHO THE FRAUD IS! (alsof ik dat niet weet hahahaha)
R.Pride
sr.fin.adv.
Knp ltd The Netherlands
Ik geloof dat Dennis het niet helemaal begrepen heeft, hij reageert niet eens op mijn woedende email:
Van: mulade10@ecplaza.net
Aan:
Onderwerp: awaiting your call.
Datum: woensdag 5 maart 2003 17:34
Dear Pride,
I have discussed extensively with my colleagues in this business as i do not have the sole responsibility of taking decision in as much as i have been mandated to carryout its execution. We are prepared to offer you 25% of the money being transferred considering the fact that we are three persons involved and much has to be spent also to ensure that the transfer goings through successfully.
Nou ja, we krijgen nu ineens 25% da's 5% extra winst voor ons....hoera!
If you agree, then i would personally deal with Mr. White because considering the amount involved, one has to be cautious and very careful since we have neither met or transacted any business in the past. Its not that i do not have confidence or trust in you and you should also be aware that we are not carryout this business in an official capacity rather it is
of our personal benefit. We are also prepared to offer you 2.5% for your efforts in cementating the relationship with Mr. White.
Maar wat is dit? Ik krijg 2,5% smeergeld, dat is zeker gebruikelijk in Zuid Afr...ik bedoel Nigaria?
Please do bear in mind that we are still very active in civil service and would not want anything that would either compromise or jeopardise our positions here. We sincerely thank you and looking forward to doing good business in the future with you all.You could call me or ask Mr. white to call so that we can discuss further on the issue.Or better still, give me your private telephone numbers to reach you.
Ja ik zal je mijn prive nummer geven....NOT!!
Regards,Dennis.
Zo makkelijk kom je er niet vanaf Dennis, eerst uitleg over dat andere voorstel van John Thomas (je collega oplichter)
Van: {mijn adres}
Aan: mulade10@ecplaza.net
Onderwerp: RE: awaiting your call.
Datum: donderdag 6 maart 2003 15:48
My friend Dennis, (ik voel gewoon een band tussen ons)
Yesterday I've emailed you an question regarding the double email I recieved from youre department colleage Mr. John Thomas. The email may have gotten lost in cyberspace (sometimes these things happen you see), therefore I will again send you the email in attachement. PLEASE GIVE ME GOOD ANSWER TO THE QUESTION INSIDE!
About all the rest I will answer you later. There is a staff meeting later on and I have to give an presentation about the profits & losses over 2002. So you see I don't have much time now. ...and I'm very nervious about it all....I could get fired it the numbers don't add up.
Mogelijk ontslag voor mij? Raakt Dennis zijn zakelijke contact met dit geweldige bedrijf kwijt?
Hoever kan ik gaan voordat hij het door heeft?
Untill later
R.Pride
sr.fin.adv.
KNP Netherlands
Van: mulade10@ecplaza.net
Aan:
Onderwerp: awaiting response
Datum: donderdag 6 maart 2003 17:53
Dear Mr. Pride,
Let me just inform you, Mr. thomas has been sacked (oh wat een inkopper gaf ik je) from the Ministry and he is no longer a staff here. All i will advise at this point is to totally dissociate yourself from him and please do not not connect me to him as i would not want that. Should you decide to do business with him, it is up to you and let me know so that i can seek assistance elsewhere otherwise if you are continuing with me, then do not mention my name, business or whatsoever to him because he is a spoiler and i would not want to near him with a ten mile pole. Thats just the truth.
Tuurlijk geloof ik jou....hahahaha
Please do not mention my name or business to him, this i plead you. You have a choice who you want to do business with as you are not under compulsion.I will await to hear from you. Zelfs oplichters vertrouwen elkaar niet zeker?
Regards,Dennis.
Dennis zit nu goed aan de lijn, nu kom ik echt 'los'....
Van: ***************
Aan: mulade10@ecplaza.net
Onderwerp: RE: awaiting response
Datum: vrijdag 7 maart 2003 7:59
Goodmornin' Dennis,
So Mr. Thomas is a SCAMMER & a FRAUD? Damn that bastard & his family. I really would like to know where he lives so I can send a servian hitman (huh connecties met de joegoslavische mafia?) to his house , I really , REALLY hate to be scammed! There is nothing worse you can do then try to scam me! (je ken me niet kwaaier maken) You know why? Because in the recent past my brother was robbed from all his savings & pension by a Nigerian scammer. It's a long sad story that ended in a shooting of the Nigerian ambassador in Austria. Maybe you've read the story? It's all over the internet now. (je had de vorige blazijde van deze webstek goed gelezen?)
But enough about the sick bastard Thomas now. Back to business.
Nu even zaken doen....
In youre first email you spoke of a total amount of 17.400.000 million US dollars. So we agree on the following? My share in this transaction will be 2,5% which add up to $435.000. The share of Mr.White will be 25% : $4.350.000. If this is the case we can do business.
Quickly I hope because my wife is nagging me about a new car and a holliday abroad. Does youre wife also nags about these things? I think wifes all over the world are nags. Maybe in the future we can meet in real life and I introduce you to her.
Misschien kunnen we elkaar ontmoeten?
There is only one thing: next week I'll be in Austria to visit my brother in in the Schwarzenegger State Prison. (welke gevangenis?) He is doing 4 years there. So I will contact you again on the 17th of march. I do not have a private email only this company adres. sorry for that. But I really have to visit my brother because he was involved in a prison-fight and will be sentenced again. Seems he attacked a prisoner from Nigeria and really smashed him up. (dus ben je Nigeriaan pas dan op voor mijn broer .... hahaha)
I'll let you know next week.
For now goodbey and blessings to you and youre family. (hier houden ze van als je God erbij haalt)
Again thank you for warning me (and Mr.White) for the fraud Mr. Thomas.
kind regards,
Pride R.
sr. fin. adv.
KnP ltd. Netherlands
ps:
if you happened to know the adress of mr.T. I would like to have it. Purhaps I even pay for this info.(kan ik toch nog die hitman op hem af sturen)
Van: mulade10@ecplaza.net
Aan: {mijn adres}
Onderwerp: waiting for your call
Datum: vrijdag 7 maart 2003 17:55
Dear Mr. Pride,
Thank you for your mail and resolve to be my partner in this business. Now we know we are in business together. Before we can proceed further we will have to exchange our identity and go into an understanding to safeguard each others interest reassuring us of each others commitment and trust. I will send to you details of how we will successfully carry out this project. I should want to speak with you next monday so its either you call me or give
me your number to reach you. Thank you so much for your understanding.
Regards,Dennis.
10 dagen later gaat het spel weer verder.....
Van: {mijn adres}
Aan: mulade10@ecplaza.net
Onderwerp: RE: waiting for your call
Datum: maandag 17 maart 2003 11:23
Hello Dennis,
I'm back from a short vacation and ready to do some serious business. I hope you are too.
I've heard from my collegae Mr.Rietdijk that you tried to call us? Or must I call you? But I don't have a valid number. The number you gave to Mr. Rietdijk is not valid. There no dailingtone on the other end. Remember if you call us here that all phonecall are recorderd on tape (this is our standard security). Maybe I better call you from an outside telephone or private cellphone.
Al ons telefoonverkeer hier wordt afgetapt door security...yeah right.
Purhaps this is a strange question but you see I'm heaving a lot of financial troubles over here and the 2,5% you promised me can solve all the problems. It also is a good test to see if you are for real. Please transer 50% of the 2,5% (in euro or US dollar) into the following account that we opened for this transaction. This comes to a total of $217.500.
Bedelen om een voorschot...zou de oplichter erin trappen?
Bank: Dexia Netherlands
Account number 409.778.1145
Tja nu haal ik president Bush en Irak en chemische wapens en alles erbij ... party time!
You'll see you must act very quickly now because Mr. Bush is ready to go to war with Irak and then all financial transactions will come to a stop for a few days (purhaps weeks). Here in Holland there are already lots of US soldiers stationed in case Irak want to attack us with chemical weapons of mass destruction. In our company KNP we all have gasmasks under the desks as security. Are you also afraid or can Saddam not reach South-Africa with his
terrible missiles?
Maybe, in case of a worldwar, I travel to a save country like the Bahamas or Cuba. And off course you can come too with youre family.
greetings,
René Pride
Sr.Financial Advisor
KNP Ltd.
Van: mulade10@ecplaza.net
Aan: {mijn adres}
Onderwerp: phone is working
Datum: maandag 17 maart 2003 17:23
Dear Mr. Pride,
I have been expecting to hear from you, and its good to know that you are back to business now. But if i may ask who interest does Mr.Rietdijk represent because i do not seem to understand how you are working this out at your end. You would not expect me to authorise the transfer when we have not establish adequate knowledge about ourselves regarding safety and trust on both ends. My telephone works perfectly and the number again ++ 874 762
604 530 and you can get me between the hours of (9.00 - 7.00)GMT +1.00. I will await your call today or tomorrow because the time here now is 6.20pm about 1 hr 30minutes more to leave for the day.
Je ken lang wachten Dennis maar heb je nou nog niet door dat ik nooit zal bellen?
Regards,Dennis.
Van: {mijn adres}
Aan: mulade10@ecplaza.net
Onderwerp: RE: phone is working
Datum: dinsdag 18 maart 2003 7:41
Goodmornin' Dennis,
Let me begon with answering youre questions.
Mr. Rietdijk is my personal assistent within the financial division. He represents our interest here if I am out of the country. So no problem there I think. But again (I just tried @ 07:30 Hours GMT) there is no phonetisch (?) contact possible? Could this because there are different landcodes of South-Africa (SA)? Youre number starts with 874 but here in our phoneguide
it says that SA has a landcode : 27!
Oops Dennis hoe kan dit?
Or have you gone already to another country? We must know in what country you are or else our secretary can't dail the right codes. But lett me tell you: If I find out that she is just
plain stupid I'll just kick her out on the street!
And for establishing an adequote identety I just scanned in youre official clientstatus form. (een Word-document wat ik in 2 minuten in elkaar geflanst had) See the attachement! Please send us an official identification from youre side. I think we cam come to a quick deal now.
Everything looks good and all involved are very happy that you chooses us to help you out. Even mr. White en Rietdijk. If you have any troubles with the bank of our choice (Dexia bank) we also have found another bank for confidential transfers.
Must we open a second (back up) account there? Here is the website of the second bank : http://www.sprintsecuritiesbv.com/ (dit was een nepsite die gebruikt werd door collega oplichters uit Nigeria)
They have lots of experiance in transfering great amounts of money and goods between countries.
I hope to here from you soon and that Mr. Bush of the United States quickly kicks Saddam out.
kind regards,
René Pride
KNP ltd.
Van: mulade10@ecplaza.net
Aan: {mijn adres}
Onderwerp: expect your call
Datum: dinsdag 18 maart 2003 13:45
Dear Mr. Pride,
Morning,
I will send to you a scanned copy of my international passport later in the day. When dialing the telephone number, do not incude the country code (27) because this is my confidential telephone which i can use any where i am.
The purpose is for me to be accessible while in the minefield which are miles away from the cities. Just dial the telephone number this way
Ja liep je maar in een mijnenveld :-)
It
your international assess code ++
telephone number 874 762 604530
and you will reach me. Please i would want you to go over the details of who we can make the transfer so that you would comprehend it very well. You must open any account under my name because as a civil servant here in south africa, we are not allowed to operate foreign account. The comprehensive details would be sent alongside this mail.
Een bankrekening voor hem openen? Hahahaha
Regards,Dennis.
Hee, Dennis stuurt me nog een email vandaag? Hij wil snel zaken doen zeker?
Met deze email wil hij indruk maken door met allerlei semi juridische termen te gooien .... zou het lukken?
Van: mulade10@ecplaza.net
Aan: {mijn adres}
Onderwerp: details.
Datum: dinsdag 18 maart 2003 16:17
Mr. Pride
As discused earlier,we are proposing to you and asociates 25% of the funds for your assistance in transacting this business while 2.5% to you for your making the whole transaction go through.This is the details of how we will successfully execute the business.
We are a three man members of the Project Implementation Committtee involve in this project and what we require of you as a partner is fronting on our behalf as the beneficiary of this funds,as all the documents that would facilitate the transfer of the funds abroad to any account that would be provided by you would be secured; and the understanding that the same
funds would be disbursed to all partners in the percentage as agreed upon by all parties as specified in above.
blablabla...
Consequently, in FRONTING YOU/YOUR COMPANY as the new beneficiary of the sum of US$17.4M. to legalizing this transaction, we will procure the appropriate documents by registrating and incorporating a company name you will provide as an existing company over here.
blablabla...
We will obtain a transfer of rights and privileges form which you will fill out and send back to us,that will acknowlege you/your company name as the new beneficiary of the money. With the machineries in place the ownership of the contract sum will be transferred to you after the validation and authentication of the documents at the Department of Justice and Constitutional Development here in Pretoria.
blablabla...
As soon as the necessary documentation has been concluded,application for the provision of foreign exchange would be made through the Contract Review and Payment Committee through the issung bank for payment to you as the beneficiary of the money.
blablabla...
As I have enquired from the necessary quarters,you would be required to endorse the fund release document at the Payment Committee before onward transfer is made and we have three options in achieving that; which are either you come down to South Africa to endorse it, engage the services of an accredited attorney recognised by the committee or requesting that the document be sent to the nearest offshore payment centre nearest to you.
blablabla...
We will meet with you within 72 hours with the relevant original papers/documents as soon as you receive notification of funds transfer from the Bank before the final transfer into your nominated bank account.In this regard, I will send you the transfer of Rights and Privileges Form as soon as you respond positively and expect you to fill it out carefully and fax
back to me immediately in order to facilitate the quick processing and approval of the subsequent power of attorney that will bestow all rights and privileges to you.
blablabla...
My collegues and I would require your personal guarantee concerning the safety/availability of our share on demand when the funds is credited to your nominated account and advice us on any good investment in your country.
blablabla...
Note that if you follow my instructions religiously, we will conclude this transaction within the next Fourteen (14) working days.
blablabla...
Please, endeavour to observe the required level of confidentiality as we are still in active service.This project should be our utmost priority in order for us to conclude this as scheduled and require your maximum confidentiality and coperation in this regard.
Komt geen eind aan dat blablabla...
Expecting your quick response. For further clarification of any aspect of this transaction you do not understand you can reach me on my confidential telephone 874-762-604530.
Nee nee NEE ik bel je niet! Wanneer dringt dat nou in je stomme kop door?
Regards,
Mr. Mula Dennis.
Van: {mijn adres}
Aan: mulade10@ecplaza.net
Onderwerp: RE: details.
Datum: woensdag 19 maart 2003 7:55
Mr.Mula,
Although youre proposal that we meet in Pretoria is very tempting it is also impossible right now. (ik wil niet eindigen als gierenvoer in een ravijn) Just yesterday our company security-officer (Mr.Murtceps) issued that we cannot fly to South Africa (or even another country in Africa). This is because the US-Iraq war is up coming in the next few days (have you not read the newspapers?). All our businesstrips to almost every country in the world are cancelled as of now. (is die oorlog toch nog ergens goed voor)
This was not forseen by me or even Mr.White (although I know he has contacts within the US embassy but that is a whole different story).
We gaan de rollen eens omdraaien....
We have to come up with another plan. Can YOU travel out of SA and come to Holland, Amsterdam? Our company is willing to pay all youre travel expensives and hotel costs IF you have all the right documentation for transferring the money involved.
Yesterday I recieved an email from you in which you promised to sent a copy of youre international passport. Where did you send it? Or did you not send it and so why not? WE MUST HAVE IT or else we can NOT open an bankaccount in YOURE NAME!!
Waar blijft die beloofde scan ?
kind regards,
Pride, R.
Sr.Fin.Adv.
KNP NL Ltd.
Van: dennismula@justice.com Heee?? Dennis heeft een ander adres??
Aan: {mijn adres}
Onderwerp: PASSPORT
Datum: woensdag 19 maart 2003 14:23
Dear Mr. Pride,
There is no problem since you can not travel so it is also with us here because of this present ongoing trouble between the US and Iraq.You would then engage the services of a very reliable attorney to endorse any document that would need to be signed by you which is
one of the options that has been suggested to us.
I will send the passport
(omgezet in een jpg bestand want eikel Dennis zond mijn een gigantisch .bmp bestand van ruim 2Mb!!...) again today since it was not received yesterday. Please note these facts so that you can fully comprehend how we will do this successful and
this is the best time since we can just take advantage of the situation around the world now.
My passport which i am sending to you is not for the purpose of opening an account for me, we can do that when i travel down to meet with you after the transfer would have been done since you know i am a civil servant and the law does not allow us to operate foreign account till we retired or no longer in service. Please i would also want use to use a phoney company and not your company for this business.
So you would provide a phoney company name because i will get the company registered and incorporated at the business registration board here so as to establish legitimacy that the said company has been on ground here and engaged in contract execution for the past three years. We will make the transfer into any account which you would provide so long as you are certain that it is safe and we can get our money in the end after the transaction.
I would require your confidential fax number where i can send you the form for transfer of rights and privileges into you/your company name to be completed and faxed back to me for the processing of documents for claims of the money into the account you would be providing.Please give me a call now as i am presently in the office at the moment.The telephone number again is 874 762 604530.
Regards,Dennis.
We gaan maar weer eens helemaal los met allerlei fantasie verhalen....
Van: {mijn adres}
Aan: dennismula@justice.com
Onderwerp: RE: PASSPORT
Datum: donderdag 20 maart 2003 7:56
dear Dennis,
I am currently looking for a good reliable attorny but they are hard to find. Tommorrow I will call my brother in Austria (I told you about him earlier).
Hoepfully he knows one. The trouble between Iraq & USA just began I heard on the radio. So I hope this email will reach you. Rumors are going that all internettraffic are intercepted by the secret service of our company.
Zelfs internetverkeer wordt nu afgetapt....
Can I ask you why there is no signature on youre passport? In our country it is ussally signed with an official stamp from the goverment. I'll soon will use the scan to create an phoney company at the dutch chamber of commerce. As we already have an bankaccount at Dexia Bank I hope we can transfer the money real soon!!
Je paspoort ziet er vreemd uit....wat heb je hierop te zeggen?
I see you are using another mail-account. Why is that? Having trouble or something else?
En waarom ineens een ander adres?
Please keep using the same account or emails could be delevired at wrong adresses and you told yourself that this must be kept confidential! If these email are made public we are in big trouble en we could be in the same shit like my brother! But ,you know, Saddam is in even greater trouble! I just saw the B2 stealth bombers take off here at the military airstrip at Valkenburg as we are very close to it. And you don't want those things come after you!?
B2 bommenwerpers vanaf Valkenburg? Eens kijken of zijn huiswerk gedaan heeft...
Hopefully untill soon and all the best to you and youre family!
René Pride
KNP Ltd Netherlands
ps:
the rest of the day I'll be busy at the chamber of commerce and all kinds off boring meetings here, so I can't call today or tomorrow but purhaps monday the 24th.
Van: mulade10@ecplaza.net
Aan: {mijn adres}
Onderwerp: TAKE NOTE
Datum: vrijdag 21 maart 2003 12:17
Dear Mr. Pride,
I had to use that other email address because i was having problem scaning it with this one but never mind this is a very secure mail address so you do not have to entertain any fear about privacy. Please note that you do not have to search for an attorney there as the committee responsible for transferring the money to your account would recommend an attorney here in south africa for you.
Again, there would be no point registering any company over there as that is my duty to incorporate and register it here in south africa. It dose not matter if the company exist or not in europe, what matters is that the company is in existence in south africa here and i would make certain that i register it here. Please do not bother yourself with registering the company
and the attorney is not necessary because they the authories here will not allow the use of a foreign attorney. I will send the form for rights and privileges, so fill it out and send it back to me through the fax number 874 762 604531. I will await to hear from you.
Ja blijf het proberen eikel...of moet ik zeggen ezel?
Regards,Dennis.
Van: dennismula@justice.com
Aan: *****************
Onderwerp: FORM
Datum: vrijdag 21 maart 2003 13:04
Dear Pride,
Please complete the form
(718kB) and send back to me either through mail or fax. The company need not be in existence as i will have to get it registered with name you are filling. The telephone and fax numbers have to be your confidential numbers where you could be reached whenever they want to contact you before the transfer.If there is any other aspect you do not understand, let me know as soon as possible. I will await to hear from you.
Regards,Dennis.
OK nu weet ik het zeker: Dennis is geen techneut. Hij stuurt me een jpg (foto) bestand wat ik in moet vullen en terugsturen, hoe doe ik dat zonder Photoshop?
Van: {mijn adres}
Aan: dennismula@justice.com
Onderwerp: RE: FORM
Datum: maandag 24 maart 2003 8:07
Gooooooooodmornin' Dennis, (ik heb er zin in)
Thanks for explaining the thing with the emailadresses. We must be extra alert these days. The war against terror is now really effecting us here to. As we are a business involved with lots of U.S. customers (including The US-embassy) there are lots of extra security-rules in effect now.
For instance: we cannot call overseas to "unknown" telephone numbers. If you want me to call you youre number must be "screenend & approved" first. (ik kan je dus echt niet bellen...) But I have enough contacts within the security board so that won't be a problem if you send youre registration-form for that number. So that is the contract that YOU have with YOURE phone company. With this document I can lead youre number through the screening process smoothly and w'll be able to call you.
The indemnity-form you send to me is a jpg (picture) I cannot fill anything in because I don't have Photoshop software installed. Could you please send a WORD document or something like that? And explain please the thing I must fill in at: Sort code and Contract No. What should I fill in at line AMOUNT & CCY?
Hopefully hearing from you soon.
My brother also sends his regard to you & family. He hopes a profitably & honest proposal like you did to me someday turns up in his emailbox too. (hint hint)
F.R.Pride
KNP Ltd NL
Van: dennismula@justice.com
Aan: {mijn adres}
Onderwerp: RE: FORM
Datum: maandag 24 maart 2003 19:22
Dear Pride,
I have tried scanning the form with microsoft word as you have requested but it is not apearing as the original copy because it was distorted. This is a copy of the scan i was able to get because am not too good with the computer.(dat dacht ik al)
I explained the modalities of this transaction to you and believe you undetstood the details i sent you earlier. I have told you in my last mail that you should not contact any attorney there because they would not allow that here and there is no need publicizing the business and letting every body know about it.
Some persons from your office wrote me today (collega's die de verleiding niet konden weerstaan en hem hiermee dus helemaal gek mee maken) and talked about you seeking the services of an attorney in your country. I have told you that it is not necessary and when the time comes the payment authority would recommend one for you as we have been reliably told.So please do not seek for the help of any attorney there because it is not necessary since they will not obliged that here in my country.
I would advise that you do not involve any person further because the way and persons you have told and whom have contacted me for one information or the other is just not safe and confidential for this business.
(A)The sort code means the routing number for the account.
(B)CCY- means currency, $ USD.
(C) Amount- 17,400,000 USD.
(D)Contract number- SAME/FHD/XC-5325/2000
I do not understand what you mean by the telephone/fax issue you explained in your last mail regarding the security before you can speak to me, but you understand how important it is that we talk and reach a compromise in this business and acquinted with ourselves. There is need for us to talk before we proceed further.Waiting for your call.
zucht...
Regards, Dennis.
Van: {mijn adres}
Aan: dennismula@justice.com
Onderwerp: RE: FORM
Datum: dinsdag 25 maart 2003 8:00
Mr.Mullâh, Eens kijken hoe hij het vind als ik hem een andere naam geef...
Last thursday I told my secretary to contact the firm-laywer, because I thought that is what I had to do. I did not know he already contacted you. Will tell him to back off. No problem!
Oftwel ik de collega's verteld geen emails meer te sturen.
But we must speak before we can go any further with this deal. There is a problem involving setting up the phoney business. Therefore I will contact you @ 13:00 hours today (GMT +01:00). SO IF YOU RECIEVE A CALL APROXIMATELY 13:00HRS PLEASE PICK THE PHONE AND ACCEPT THE CALL FROM HOLLAND! As I told you earlier because of the Iraq-US war security
is very very strict here and I can NOT call from the office so I'm gonna call from a public payphone (collect).
Ik ga JOU bellen....denk je?
I've been to the Chamber of Commerce to register the phoney bussiness but they would not accept my registration because I could not come up with the nessecary ammount of 1.534 Euro in legal fees. I transferred all my savings to my salary account but I'm still 356 euro short.
Echt al mijn spaargeld stop ik erin....
I must transfer the money through a phoney business account and not through a personal account. The law in The Netherlands prohibit that private persons transfer ammount above 1.000.000 USD/Euro without a official permit. For this permit to get there is always a inquiry by the goverment & justice departement and that is NOT what you and I want. THERE FORE I MUST OPEN A BUSINESSACCOUNT.
This morning I'll try to get the remaining 356 eruo. maybe I'll can get an advance for next months pay or something. Purhaps I can borrow the remaining ammount from you (it is the fastest way) and you send it via a money transfer (western union) to me? If so I'll be in great dept and very gratefull to you and youre family. I'll pay you back of cousre and on top of it I will cook you a great south-african meal.
Kun jij me het geld niet lenen?
regards,
Rene Pride
KNP ltd. NL.
sr. fin. adv.
Van: dennismula@justice.com
Aan: {mijn adres}
Onderwerp: waiting for your call
Datum: dinsdag 25 maart 2003 13:48
Dear Mr. Pride,
Please do not bother yourself with any company registration because what matters is that the company is registered here in Pretoria. I will undertake to do that, what you have to is fill out the form and write any name you think will be okay as the company name because the registration and incorporation will be done here by me. I will what us to understand one thing very clearly, which is that there is no way you will transact a business of this nature without expending cost at both ends and we should be both prepared to do that.
Whatever cost that would be required at my end for the registration and incorporation of business, as well as company taxes and other sundry cost would solely be my responsibility while you will handle that of the attorney whom will undertake to endorse any document on your behalf should it be necessary at any point, the reason being that he will be working directly with you and would not require to know that we are involve in this since he would be working for you. We should have this understanding so as to run into any brick wall in
the course of executing this business.
I will be expecting your call at the time you have said.
Je kunt wachten tot st.juttemus, hahahaha!
Regards,Dennis.
Van: dennismula@justice.com
Aan: {mijn adres}
Onderwerp: been waiting
Datum: dinsdag 25 maart 2003 15:28
Mr. Pride,
I have waited for your call in the past one hour as the time now is 15.15GMT +1.00 HR. So let me know what is happening and still expecting to speak with you.
Dennis.
Moet ik hier nog commentaar opgeven? Ik lag onder mijn stoel van het lachen!
Van: {mijn adres}
Aan: dennismula@justice.com
Onderwerp: RE: waiting for your call
Datum: dinsdag 25 maart 2003 15:38
My friend Mulla,
Now I'm getting really confused. First I must make up an phoney business and now just a name for it. Can you not make one up yourself then? If you think you can transfer the money into my personal account you are very wrong. The tax-department will be on my doorstep the next morning if you do. Please do not transfer any amount above 1.000.000 USD or euro to me.
I would really piss me off. (nou niet echt hoor)
And another thing, I just told my attorny to back off but now you say I must hire one? I hope you have a good reason for this behaviour.
I'm having a bit trouble in believing you right now. And before I will send any attorny anywhere on this planet any money YOU must provide me with official documents that the company is registered in SA. Those costs are on youre side , you told that yourself.
And about calling you: I have tried that for 30 minutes in a public payphone in my lunchbreak. It seems I cannot call you collect. I can't get any operator to patch me trough to you. Mean while the US B-52 bombers (about 50) are lifting off again from the nearby airstrip so I can't even try to call you now. The noise is deafening! It seems the big strike is only hours away , even the B-2 Stealth bombers ( i can see about 30 on the second runway) are preparing to take off. Hope this war is coming to an endsoon.....
Kon je echt niet bellen door het lawaai van de bommewerpers...echt niet.
Damn! The president-boss Mr.White is calling me , have to come to the oval office (!!) upstairs. Can't write anyfurther now mus go qiukli see ya gotta run (moest echt snel weg toen)
Rene
I contact u tomollow (zou hij chinees kunnen lezen?)
Van: dennismula@justice.com
Aan: *********************
Onderwerp: RE: waiting for your call
Datum: woensdag 26 maart 2003 13:59
Dear Mr. Pride,
You should try and understand me very well and go through the details i sent you once again. I have said these and you have to note what am sayiny.
Oh dennis wordt een beetje boos geloof ik....
1. I have told you that you do not need to hire an attorney because the payment authorities here would not allow any external attorney not practising in South Africa to endorse any document on your behalf when the time comes.
2. That whatever company name we are using;which is either existing or not in Holland would still have to be registerred here in South Africa and that the cost of registraction and incorporation would be handled by me.
3. If we decide to use a company name like this; BENELUX INT'L CONSORTIUM; there has to be an address of the company in europe, there is provision for the address in the FORM I sent you.
4. You DO NOT need the services of attorney yet, till the money is ready to be transferred to your account during which time all the necessary documents would have been processed and procured.
5. If the need of the use of an attorney arises, the payment authority would recommend one for because of nature of business and confidentiality that must be maintained as they will guard you as to what to do, so there is no need to be worried of that now.
6. That the cost of setting up the company(registration and incorporation) would be taken care of by me, as well as the company taxes for the last three years would be paid for by me also. This is the only way they will know that the company which we are going to register and incorporate has been in existence in south africa and has been doing business all along.
7. That if there is need for the use of an attorney by the payment authority, you will be fully responsible for that since you will be in contact with the said attorney as the owner of the funds.
8. Since you have said that you would not want them to transfer more than 1 million dollars or euro, we will indicate that during application for foreign exchange for payment into your account so that they will do it that way as you have requested.
I would want you to go through this details carefully to fully understand how we are going to work out everything. You are delaying the whole arrangements by not sending down the completed FORM so that i can start work immediately.
You can just fill in this company name;BENELUX INT'L CONSORTIUM as thats my suggestion of a company name to use unless you have another one in mind. I am still waiting for your call today as you have promised.
Regards,Dennis.
Bedankt voor de uitleg.....
Van: {mijn adres}
Aan: dennismula@justice.com
Onderwerp: RE: waiting for your call
Datum: woensdag 26 maart 2003 14:55
Hello Dennis,
Like I told you before I can't call you because youre phonecompany does not allow any 'collect calls' being transferred to youre sattelite-phone. If you think we must speak in person there is no other solution then to meet in person as I can't travel out of Europe, I suggest you (or an associate) come to The Netherlands. We can provide a place for you (or an associate) to
stay. Purhaps a meeting in the business lounge of Schiphol Airport?
Still I have some comments and/or questions regarding the last mail:
A. Please define "the payment authorities". Who are they and why don't they allow an external attorny? Do you have any adresses of these authorities? Preferable a website how to contact them. (point 1 in youre mail)
B. You do not have to provide us an south african attorny. The dutch embassy in Pretoria already gave us an adress of international barrister in Capetown. We will use his services. We have arranged that all the costs are wired electronicly to his office. (points 1,4,5 and 7) No need for you to provide one. The embassy gave us an garanty that this barrister is excellent
and legal to work in SA.
C. Why must I pay for providing an adress on a form for registering a WhatEverCompany? Adresses are free to use here in Holland. I do not accept any costs for this! Besides YOU must register the company and YOU told that any costs for this are yours.
D. The name of the WhatEverCompany must be : WHOPPAH INT'L CONSORTIUM
Under this line is the requested form:
REPUBLIC OF SOUTH AFRICA
DEPARTMENT OF JUSTICE AND CONSTITUTIONAL DEVELOPMENT PRETORIA,SOUTH AFRICA.
INDEMNITY APPLICATION FORM FOR TRANSFER OF MGHTS & PRIVILEGES
Date: 26-march-2003
Under Ministerial Law a/Section MBR/D/E-09SA
You are required to fill this form and return promptly to this office for
final confirmation and procurement
(A) Name of Applicant (Beneficiary):R.Pride
(B) Address: Binckhoerenlaan 69 The Hague 90210 (amerikaanse postcode in Den Haag?)
(C) Phone:202-406-5572 Fax:(202) 406-5031 (telefoonnr van de F.B.I.)
(D) Bank:Postbank Dexia
(E) Bank's Address:P.O.box 1794
(F) Phone: (020) 584 81 00 Fax: (058) 244 93 44
(G) Account No.: 347609 | SwiftCode: INGBNL2A | IBAN no: IBAN NL59 PSTB 0007 7016 40
phonenrs and account/code are from the dutch justice dep.
(H) ContractNo.: USXIRQ2003
(1) Amountwords:Seventeen Million Four Hundred Thousand US Dollars (AMOUNT:17.400.000$ )
(J) Your Signature : RFP
FOR OFFICE USE ONLY |
CHECKING OFFICER:.................................................
AUTHORISING OFFICER:..............................................
SIGN:.............................................................
SIGN: ............................................................
DATE:.............................................................
APPROVED BY.......................................................
SIGN:.............................................................
DATE:.............................................................
The Justice Ministry has the right not to process a payment order presented with erasures and alterations. By the signature here against, the beneficiary recognizes having cross checked and verified the above information.
I will be waiting for youre 1st transfer of ONE MILLION USD. to the account above.
Please not more then 1.000.000$ each transfer. If you need me to contact my international barrister in Capetown let me know. I'll make sure he contact's you a.s.a.p. Hopefully WE can get the money out of youre country and so providing you and youre family a safe and comfortable life.
kind regards,
rene
Van: dennis mula [mailto:dennismula@justice.com]
Verzonden: donderdag 27 maart 2003 18:30
Aan: {mijn adres}
Onderwerp: the actual situation
Dear Mr. Pride,
I welcome the idea of one of my associates to meet with you in person as i can not travel
because of of the restriction put owing to the recent crisis around the world.
Oei hij gebruikt dezelfde smoes al ik....
My dear friend, i am not the one allowing the use of an external or internal attorney because if i have my way, the use of an attorney would be totally prevented so as not to raise too many questions. You ask of the transfer authorities, you should be aware that this money is coming from the government coffers and should be the apex bank here. I would to state here that if we are working together and to achieve total success there would be need for you to adhere to instructions because we are on ground here and know how the system works.
What do you really intend to do; Do you want to reach the bank and ask if they are transferring the money? Have you forgotten about the source of the funds which
i told you?? Did you execute any contract in the first place???. You should listen very carefully to me and follow instructions so as not to put us into any problem now that all the necessary documentation process to support our claim for the money has not been put in place. You definitely want to put us all in trouble by going to the embassy to request for the contact of an attorney to do what for you?
Please Mr. Pride if you want to work with us as you have genuinely shown us, then there is need for you to follow instructions from us, that way we will achieve our desired result in the end.If you want my personal view, i would not support us using the services of an attorney, all i have done was explain the whole process as i have been told to you so that nothing would seem strange along the line.
The address you have provided is not being paid for,what we are doing is to use the address as thecompany's address in Holland during our course ofgetting the company registered and the certificates i will send to you tomorrow when i receive them and we are certainly paying for them.
You should know that we must maintain absolute confidentiality in this project and the essence of you publicizing it is not necessary because we have to legitimise the claims and make everything look good on paper before anything happens.The telephone numbers you have given me, can you be reached on them? Just let me know so that i can give you a call tomorrow.
Regards, Dennis.
Hmmm, hij is echt geirriteerd lijkt het....
Dan maar eens een bemoedigend emailtje naar hem toe:
Van: {mijn adres}
Aan: dennismula@justice.com
Onderwerp: RE: waiting for your call
Datum: woensdag 28 maart 2003 15:55
My friend,
It seems that you and I are not on the same frequency. Where did it go wrong? Let us BOTH put all our ENERGY into this lucrative deal so it will come to a good end. I really am looking forward in recieving my share of the MONEY because I have great needs for it right now. It seems the war will go on for quite a while and soldiers are swarming around the compounts here.
Pfff , ik lijk Email Ratelband wel zo optimistisch....
Not that I care but the threat of a terrorist attack on the US-base is becoming very real and I WANT TO GET OUT OF THIS COUNTRY before that happens. Are there terrorist threats in South-Africa. I'm thinking of moving, maybe to a save country like Nigeria or Togo. I can get a job in Lagos (where my best friend Thomas Koek has a chickenfarm) but I'll find South Africa more inviting. What do you think?
Zou die de hint door hebben?
Still we have a bussiness to complete. You know the bank is nagging about the account we openend here. They usally don't allow foreigners to open account without depositing any amount at all. They want to see money. I spoke to the people of the bank and I could convince them that there will be money coming in soon. But they still want a deposit real soon even it is
only a couple of dollars like 4 dollars or so. Well I told them you wouldn't care about $4 because soon there will be millions pouring in. So $4 would be something like a tip or so. But they still want to see you transfer this little amount into the account so they can check if you are for real. Well 4 dollars is not something we are doing difficult about right?
I made the deal with the banking people that you send them a International Western Union Money Transfer to P.O.box 30000 in The Hague (department:REP.WB228) of 4 us dollars. Write it to my name so I can deposit it into the account and that they shut up nagging us for such small amounts.
Eens kijken of hij hierin trapt, een check van slechts 4 dollar
Soon we are welthy and swimming in money.
Eerder in de zee dan in geld denk ik....
I'll be waiting for the documents you will send to me including the ridiculous small check and wish you well for this weekend. It looks like it's gonna be a warm and sunny time over here so I'll be having a couple of cold Freddy's in the sun. Maybe I'll get a nice complexion like you :-) What are you doing in the weekends?
All the best and have a Freddy. Untill soon!
Pride, R.
Hee het is nu al 4 dagen geleden dat ik van mijn vriend iets gehoord heb, zou het spel nog doorgaan?
Van: {mijn adres}
Aan: dennismula@justice.com
Onderwerp: RE: waiting for your call
Datum: woensdag 02 april 2003 10:05
Hello Dennis,
Are you still there? We haven't heard from you in a long time. Is everything ok overthere?
We are in great need to have contact with you.
As we are the businessdeal involving the 17.4000.000 USD we still await youre documentation of registering the bogus-company WHOPPAH INT'L CONSORTIUM. Also we did not recieve (yet?) the WESTERN UNION CHECK of $4 for the account to be openend. You must make a deposit before the 8th of april this year. Please send check to p.o.box 30.000 in the name of WHOPPAH INT'L CONS. / repair wb228. Or let me know when you posted the check so we can tell the bankemployees to hold on the account.
COULD YOU PLEASE CONTACT ME?
As we speak we are preparing another lucrative deal in which we NEED YOUR HELP!!
Our official shipping lines from and to the US of A are currently closed because of the WAR.
We are about to purchase 16.500 boxes with the famous and increasingly popular game of GhettoPoly. These games are a hot item in Europe but we can't get them over here. You can see there website at : http://www.ghettopoly.com/. This deal comes to a total of 4.611.750 USD! If you have a acquaintance or a relative LIVING in the US of A YOU CAN HELP US!! We are prepared to give you (and companion) a percentage of 15%. This comes to a total of 691.762,50 USD!
Ik ga gewoon hem een deal aanbieden.....
We will explain everything in the next email if you are willing to help us.
PLEASE CONTACT US AS QUICKLY AS POSSIBLE !!
kind regards and hope you are OK,
Prideâh, R.
KNP Int.LTD
Netherlands
Hoera he is still alive....
Van: dennis mula [mailto:dennismula@justice.com]
Verzonden: donderdag 3 april 2003 20:42
Aan: {mijn adres}
Onderwerp: the situation
Dear Mr. Pride,
From your mails and disposition we do not think you have taken this project seriously because you seem to be avoiding alot things which suggests to us that you may not be real or playing pranks with us. I have sent you a copy of my international passport, my telephone numbers to call me but you have refused to do that. The telephone number you sent me is a US number and i have asked if i could speak to you on that number but you did not give me a clear cut answer on that also.
Oh oh dit gaat fout we raken hem kwijt....
If you opened an account with your name as you have indicated in the form of the transfer of rights and privileges which you sent me and coming to ask me to deposit $4.00, i then begin to doubt your credibility as well as your committment to this project because if you can not handle that, i begin to wonder if you are then the right person we are seeking to help us out in
this project. Hence we have decided to not to continue this project with you as it seems you are playing games with us unless you prove us otherwise because we have no time to waste.
Regards,Dennis.
Yep we zijn hem kwijt...maar het is nog niet voorbij....
De waarheid komt boven.....
Van: {mijn adres}
Aan: dennismula@justice.com
Onderwerp: RE: waiting for your call
Datum: vrijdag 04 april 2003 10:52
Dennis,
I have something(s) to say to you:
First of all I knew from "day one" that you are not Dennis Mula but just another NIGERIAN SCAMMER. I was just keeping you BUSY so that all the time yoo spent dealing with me you COULDN'T SCAM somebody else! And I (and Mr.White, mr. Rietdijk and lots of my other colleague's) wanted make FUN WITH YOU. We wanted to see HOW FAR we could go before you knew we were pullin' youre leg :-) Let me tell ya: you are even more stupid then we thought you would be!
Or did you really think that we would send money or checks to you? If so YOURE AN EVEN BIGGER IDIOT!! It's common knowledge that letters like you send are SCAMS! There are hundred's of websites that explain how YOU SCAMMERS work and people are encouraged to make fun with you guys from Lagos. As we speak ALL OF OUR 'CONFIDENTIONAL' EMAIL is online on my own homepage! And I will try to get it online on the FAMOUS SCAM O RAMA website too :-))
Youre scan of youre FAKE PASSPORT? It will be sent to the FBI 419-fraudteam (they have an office in Lagos), so you should be expecting a "call" from them. :-))
Well I guess this is the end of our relationship UNLESS you send me a check of 4$ then I will definitly email you back and thank you ( if I ever recover from dying with laughter). Or purhaps you (like most scammers) want an apology for calling you an IDIOT and STUPID?
ps
- I don't have a brother
- there are no US soldiers in Holland
- I'm not a financial advisor
- I don't work at KNP
- I'm not married
- there is no airfield with us bomberplanes
- I'm not scared of Saddam or Dennis Mula
- get a real job you asswipe!
I hope you die soon in many pains very slowly along with youre fellow scammers (instead of kind regards),
Rene (tnx 4 da fun asshole)
Maar dit was niet alles, hij heeft nog een emailaccountje wat hij kwijt moet raken dus:
Van: *********************
Verzonden: vrijdag 4 april 2003 11:42
Aan: support@findlaw.com;dennismula@justice.com
Onderwerp: Nigerian scammer alert!
Dear sir of miss,
This email adress [dennismula@justice.com] is currently used for FRAUD! The so called Dennis Mula tried to scam me (and I think many others) ! More about these scams you can find on http://www.scamorama.com/ Fortunatly he did not succeed and I hope that YOU as a responsible supportteam of justice.com will delete this account so others will not be scammed by this person. I know he can get another in minutes but all things help.
tia
Hee Dennis is echt heel heel boos nu...oh oh wat ben ik bang.
Van: dennis mula [mailto:dennismula@justice.com]
Verzonden: vrijdag 4 april 2003 11:42
Aan: {mijn adres}
Onderwerp: Re: Nigerian scammer alert!
Pride,
You are the SCAMMER and you definitely would be punished one day. May you NEVER see good in your life, you son of a bitch.
Dennis,
Hahahahahaha BONK (viel weer van mijn stoel)!
Het wordt misschien wel een flame-war tussen ons...hahahaha
Van: {mijn adres}
Verzonden: vrijdag 4 april 2003 11:50
Aan: dennis mula [mailto:dennismula@justice.com]
Onderwerp: Re: Nigerian scammer alert!
This is not the way to speak to me!!! If this you are goin' to use this kind of language our RELATIONSHIP will fall apart.
Oh yeah I'm bein' punished so hard......me living here in west-europe with a penthouse, nice car, lots of friends , good paying job and YOU living in Nigeria, no job, no future, afraid of the police, riding a donkey :-))
YOU get a life you asslickin' goat fucking scamming son of a nigerian woman working in the red light district!
NO REGARDS,
Rene (having fun)
En tot slot de krenten in de pap: het emailadres is Dennis echt kwijt! Hulde aan findlaw.com. Zij hebben gerechtigheid gevonden!
Van: FindLaw Admin
via RT [mailto:support@support.findlaw.com]
Verzonden: zaterdag 5 april 2003 0:19
Aan: {mijn adres}
Onderwerp: [support.findlaw.com #17054] Nigerian scammer alert!
On behalf of FindLaw, we apologize for any inconvenience our users may have caused. We realize that some of our users abuse the privilege of obtaining a Justice Mail account. The account is currently under violation.
Sincerely,
FindLaw Support
Vaarwel Dennis misschien kruisen onze paden ooit weer ... in een andere tijd met andere namen en andere deals maar altijd met hetzelfde resultaat voor jou ... helaas.