From: cheng.vin.vin [mailto:cheng.vin.vin@gmail.com]
Sent: Saturday, July 10, 2010 6:27 PM
Subject: Proposal
On 7-10-10, Vincent Tony Cheng wrote:
I am Mr. Vincent Tony Cheng, GBS, JP Chairman of the
Hong Kong and Shanghai Banking Corporation Limited.
I have a confidential brief from Hong Kong and I am asking
for your partnership in re- profiling funds.
What I require from you is your honest co-operation, I
guarantee you that this will be executed under a legitimate arrangement that
will protect you and I from any breach of the law.
Please this email is not to be disclosed to a third party and disregard if you do not appreciate this
proposition I have offer you.
All confirm able documents that will back you up shall be
made available to you, as soon as I receive your reply that you are
interested, via E-mail: sung29@live.com
I shall furnish you with the proper documents.
On 7-11-10, Vladdio wrote:
Dear Mr. Cheng,
I can assure you that I am an interested and HONEST person. I have several awards that can attest to my honesty. I can forward many letters of recommendation if need be.
Additionally I can keep a secret. Just ask my wife, Lulabelle. She has absolutely no idea about the money I've been keeping from her for the last 17 years, nor does she know about my secret alternative lifestyle. She is also completely unaware of my past history as a circus sideshow attraction.
I believe I'm your man... so to speak.
Let me know what information you need from me.
Stubby Parsons
Vladdio Chocolate Farms
On 7-13-10, Vincent Tony Cheng wrote:
Dear sir,
Thanks for your email, i will like to have your wife's contact to confirm what you have said.
Thanks
Cheng
On 7-14-10, Vladdio wrote:
Dear Cheng,
I would be happy to have Lulabelle write to you to confirm both my honesty AND my ability to keep a secret but #1 in this case both features may be mutually exclusive and #2 according to your first email, there should be no third party knowledgeable of your proposal.
I am a very intelligent man, Mr. Cheng, (and I can furnished documents to prove it!) but I'll need better explanation from you in order to deal with the paradoxes and contradictions you've put forth.
OR we can just proceed with the original reason you decided to contact me.
How much money do I stand to make?
Stubby
On 7-14-10, Vincent Tony Cheng wrote:
Dear Mr. Stubby Parsons,
Thank you for your response to my email and your willingness to partner me in this endeavor, considering the money involved, and due to the nature of this transaction, it is necessary for you to be sure of whom you are transacting with, you can visit our web-page here: (http://www.hsbc.com/1/2/about/board-of-directors) and you shall find me among the board of directors, I want to be sure that you are ready, to execute this transaction with me, What I expect from you is trust and commitment, the total amount that is involve in this transaction is Thirty Million, five hundred thousand US Dollars ($30.5m).
I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality AT ALL, because what affects you? Shall also affects me too, considering the paper work we are about to sign together but, I will appreciate you to follow my directives amicably as everything shall be done in accordance passing through all international banking laws, and as a banker I know that if we follow up this transaction diligently it would be completed within 9 working days. I have attached to this mail, an agreement letter which you are to fill and sign, then scan and send it as an attachment via E-mail to me, before the Attorney can go ahead with the preparation of the required documents that shall place you as the sole beneficiary to the funds. I await your prompt reply on this.
Kind Regards
Vincent Cheng
(I can't remember why this ended so soon. I might've just lost interest)
....Short Scam #2 - Toop! Y'know, The Color. Like in the Ghanaian Flag
From: Penni Baker [mailto:pennibaker@yahoo.com]
Sent: Monday, August 23, 2010 2:58 AM
To: contactusform@firstfence.com
Subject: Urgent Order
On 8-23-10, Penni Baker wrote:
Dear Customer Service,
My name is Penni Baker, I would like to know whether you do sale chain link fence.If you do Quote me the price on size 6 feet high x 11 gauge , no poles and gates,only materials.I will much appreciate if you get back to me with the total pick up cost for 3000 feet and also advice if u accept credit card for payment ...Wish you all the best in business and hope to hear from you soon.
Regards,
Penni Baker
On 8-23-10, Vladdio wrote:
Dear Mr. Baker,
Thank you for your flambeau interest in our loubert fence.
Per your request, please find the hagel estimate below.
Model: 6FHx11G-NPaG-OM
Quantity: 3000'
Method of payment: credit card
Wishes: Best and Hope
When: Soon
Your cost: $17,850.00
Shipping is not included.
Please contact me as soon as humanly possible.
Thank you,
Don Coyote
Associate Sales Rep.
The Fence Gods
On 8-23-10, Penni Baker wrote:
Hello Don Coyote
I am glad to see your email , and am alright with the quote.I would like to recommend a freight company for the pickup. Actually am shipping the Fences to an orphanage home in Ghana and will like to know the shipping cost before I go ahead and arrange for the payment .I will like you to contact this freight company for the pickup West End Shipping Cargo (wshippingcargo@yahoo.com) And tell them you are shipping Fences of the size and total weight XXX and it is going to the address below:
save soul orphanage home
Ring Road Central
Accra-Ghana-00233
The Shipping Company will also handle the packaging and crating also include your Pickup Location Address and they will surely get back to you with the freight quote.As soon as they get back to you with the freight quote,notify me via email with the subtotal cost of the order plus the shipping quote so that I can finalize the order with my credit card .Waiting to hear back from you soon.
Regards,
Penni Baker
On 8-23-10, Vladdio wrote:
Dear Mr. Barker,
Thank you for your order.
However I need to know the following before I contact your shipper:
- What credit card will you be using? (Note: I do not accept credit cards from Enuresis National Bank of Omaha, Nebraska.)
- Will you need insurance on this shipment?
- Do you require photos prior to shipment?
- Please select a fence color: Blue, Brown, Klang, Orange, Toop, or Black
- Would you be interested in taking a short survey to help us streamline our order processing? Please say YES. Throughout the month of August, all participants in the survey receive a chance to win a $5000 gift card. No purchase is necessary.
Please return the answers promptly, so as to facilitate your order.
Thank you.
Don
(And it ended there.)
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