DO NOT ALLOW THE DEVIL STEAL YOUR JOY

This gem comes from Marty McS0rley, a field agent reporting to Lou Al S1ndor (master of multiple personalities). Marty often goes undercover as a crooked attorney, which seems to warm the hearts of scammers, until they realize their legs have been well and truly pulled.

Marty (and Lou's other associates) have appeared in such scambaiting masterclasses as I CAN KILL YOU IN SPIRIT, ALL ATRICLES ARE RECOMMENDED IN ACCONDERLY, and SOMEONE'S LIFE IS ON THE LINE HERE.


Aloha, scamorama,

This one was good fun, I hope you enjoy it. I've used the Lou and Marty characters enough that I've created a new elderly victim and will have to retire my evil attorney. He got busted in this one from a 2012 bait!

This ran for just over seven weeks and appears to have involved three lads, two in Nigeria and one in the UK. The latter and Marty become good friends and partners until the whole thing started sounding a little too familiar and the lad looked back a couple years and realized he'd been in the same mess before.

Gotta give the little bugger credit for that, I guess. He was the most coherent of the lads and it appears that at least one synapse was still connected.

Enjoy.


The Good Guy:
CARLING CHRISTIE, retiree on the island of Lanai and the inventor of email.

The Bad Guys:
GILL MARCUS - Executive Governor, Reserved Bank of Africa (NOT!)
[she is a real person; the Lads are impersonating her; but you knew that!]
THOMAS WILLIAM HAVERKORN III - CIA Agent
[name possibly plucked from old genealogical records]

The Evil Guy:
MARTIN McSORLEY Esq. - Attorney at Law (in fact on the side of Good, as the discerning reader will, er, discern)


(The initial spam, it sure is good that I can TRUST HIM.)

GILL MARCUS

Dearest,

Thank you so much for your email which was well read and contents dully noted and well understood, I want you to know that your Funds (USD-----65.7M) has been long over due for Payment to you and you have been struggling in the past for so many years to achieve this to no avail but you shall smile this time in as much as you can TRUST ME.

[If it seems like this is a reply to something, it's not. This is a standard Lad technique -- start off in what seems like the middle of a correspondence.]

Sir, My Bank has a special package with which you can get your Funds as quickly as possible, all I need is your trust and compliance with me on this issue.

Do confirm to me that you are ready to work with me on getting your $65.7M via my sincere instructions which is very minimal and moderate all I need is your obedience and co-operation. Do send your personal details to me;

FULL NAMES;
ADDRESS;
DIRECT PHONE NUMBER;
PASSPORT OR DRIVER'S LICENSE PAGE COPY;

Someone is trying to divert your Funds from my office this is the reason why I contacted you and I must say thank you for your verification's.

ATTACHED IS MY ID. (Nothing special.)

I look forward to your sincere response.

KIND REGARDS,
MS GILL MARCUS


CARLING CHRISTIE

Was this for me?

[ Standard time-wasting response... ]

[ The scammer's story below should really be read out loud for maximum effect.
This involved more effort than your run-of-the-mill Dead Bank Customer letter. ]


GILL MARCUS

Attn: Mr. Car1ing Christie.

Thanks for your e-mail, I know if you comply with me you SHALL smile this time, to be honest with you sir, getting your Funds via Bank Transfer will not be easy at this time because of HACKERS who hack bank Transfer information's for their selfish reasons. I sent out a DIPLOMAT to get USD $65.7M to any destination in USA before contacting you but on him getting to Denver some hoodlums hijacked your $65.7M from the Diplomat as they over powered him and luckily I have been able to locate the hiding place of these hoodlums.

Your $65.7M is in a hiding warehouse in Denver, Colorado USA some hoodlums are holding on to it so this CIAAGENT will help you go get it and show you proofs of your money been recovered and then bring your USD-$65.7M to your home address. Below is the details of the CIA AGENT TO CONTACT;

CIA AGENT; MR. THOMAS WILLIAM HAVERKORN III
ADDRESS; CIA, DENVER MONITORING UNIT.
EMAIL:xxxxxx
TEL; xxxxxxxxx

Contact the above details now and request you are contacting from instructions of MS. GILL MARCUS. GOVERNOR, SOUTH AFRICAN RESERVE BANK. What you are to incure is very low but comply first and see how the proceeding goes am sure you will be convinced.

[ Uh oh -- implies there will be fees. ]

ATTACHED IS YOUR FUNDS APPLICATION FORM OF MY BANK, FILL IT AND SIGN AND SEND TO THE CIAAGENT WHEN CONTACTING HIM SO HE CAN ACKNOWLEDGED YOU ARE FROM MS. GILL MARCUS. SEND THE FILLED FORM ALONG WITH A COPY OF YOUR PASSPORT PAGE OR DRIVER'S LICENSE.

NOTE; YOU MUST HANDLE THIS DEALINGS WITH THIS CIA AGENT SECRET AND YOU MUST NOT EXPOSE YOUR DEALINGS WITH ANYONE IN OTHER TO MAKE OUT SUCCESS, HE IS ONLY HELPING YOU OUT TO GET YOUR FUNDS AND DELIVER TO YOU WITHOUT HIS OFFICE INVOLVEMENT, SO PLEASE AND I REPEAT; COMPLY WITH HIS INSTRUCTIONS AND MAKE EVERY DEALINGS SECRET BETWEEN YOU BOTH.

[A number of standard Lad elements are employed here: make the target contact someone else to close the deal; demand the filling-out of a pointless form for authenticity's sake; demand secrecy.]


CARLING CHRISTIE

To the CIA Agent:

Do you know about all this?


THOMAS WILLIAM HAVERKORN III

FILL OUR FUNDS APPLICATION FORM SENT TO YOU BY MS. GILL MARCUS AND SEND BACK TO ME VIA SCAN ATTACHMENT TO MY EMAIL ALONG WITH A COPY OF YOUR PASSPORT OR DRIVER'S LICENSE AND YOUR FULL DELIVERY ADDRESS.

FOLLOW INSTRUCTIONS SO I CAN COMMENCE PROCESSING FOR RECOVERY OF YOUR LOST FUNDS USD$65.7,.

DO THIS BEFORE I CAN ACKNOWLEDGE YOUR EMAIL

[That abrupt, rather peremptory email is standard Lad bullying technique.]


CARLING CHRISTIE

(Let's see if I put him to work for a bit.)

Can the form go in the email as I don't have a scanner.


THOMAS WILLIAM HAVERKORN III

GO TO A BUSINESS CAFE OR LIBRARY AND HAVE IT SCANNED, YOU MUST SEND THE FILLED FORM VIA SCAN ATTACHMENT ALONG WITH YOUR PASSPORT OR DRIVER'S LICENSE TOO VIA SCAN ATTACHMENT.

CARLING CHRISTIE

Cafe? We don't have anything like that here, Lanai is a really small place.

THOMAS WILLIAM HAVERKORN III

GO TO WHERE YOU CAN FIND A SCANNER, GO TO A BUSINESS CENTER.

CARLING CHRISTIE

I'll check around and see if somebody has one. There's nothing like what you're talking about here. Look up Lanai...it's a REALLY small place.

If you could put the stuff from the form into the email, I could do it all right now. Why is that a problem for you


THOMAS WILLIAM HAVERKORN III

(Lazy lad then abandons the form, no shock there.)

GO AHEAD AND SEND YOUR DELIVERY ADDRESS WITH A COPY OF OUR DRIVER'S LICENSE OR PASSPORT AM WAITING SO I CAN PROCEED.


THOMAS WILLIAM HAVERKORN III

(Off we go back to the script.)

ATTN: MR. CAR1ING CHRISTIE.

THE BURSTING WAS SUCCESSFUL AND YOUR $65.7M HAS BEEN RECOVERED FROM THOSE HOODLUMS/CRIMINALS AND HAVE HANDED THEM OVER TO THE APPROPRIATE AUTHORITY FOR PROSECUTION, ITS NOT AN EASY TASK AT ALL, GOT BACK TO BASE NOW AS AM EMAILING YOU WITH UPDATE AND REPORT.

FOR YOUR INFORMATION; MS. GILL MARCUS OF SOUTH AFRICAN RESERVE BANK HAS PROVIDED ME WITH ALL DOCUMENTS OF PROOFS BACKING UP THE DELIVERY OF YOUR FUNDS (USD $65.7M) TO YOU IN LANAI HAWAII AND THESE DOCUMENTS ARE ISSUED ON YOUR NAME IN ALL ORIGINAL COPIES WHICH I SHALL HAND OVER TO YOU WHEN I GET TO YOUR DOOR STEP AND THIS DOCUMENTS COVERS YOU FROM THE LAW AND YOU SHALL HAVE NO PROBLEMS WITH THE LAW OF LANAI HAWAII.

ATTACHED ARE THE PICTURES OF PROOF OF YOUR FUNDS (USD $65.7M) AS IT IS BEEN TAKEN AT THE WAREHOUSE WHERE THOSE HOODLUMS/CRIMINALS ARE HIDING YOUR FUNDS (USD $65.7M). AS I EARLIER INFORMED YOU THAT I HAVE NO AUTHORITY OR RIGHT TO TAKE $1 OUT OF YOUR FUNDS (USD $65.7M) IT MUST BE DELIVERED TO YOU INTACT, THIS IS OUR RULES AND REGULATIONS AND PROTOCOLS MUST BE RESPECTED.

GET BACK TO ME AND CONFIRM RECEIPT OF THESE PICTURES OF PROOFS? THEREAFTER WE CAN DISCUSS THE DELIVERY TERMS AND CONDITIONS.

CALL ME IMMEDIATELY YOU READ THIS MESSAGE; xxxxxxxxxx

THOMAS WILLIAM HAVERKORN III
DENVER MONITORING UNIT.


CARLING CHRISTIE

I'm sorry, but I don't have a phone. At my age I doubt I could hear the damn thing anyway.

That sure is a shitload of money!


THOMAS WILLIAM HAVERKORN III

ATTN: MR. CAR1ING CHRISTIE.

IF YOU READ MY EARLIER EMAIL TO YOU VERY WELL, YOU WILL NOTE I SAID; NO $1 CAN BE DEDUCTED FROM THE RECOVERED FUNDS.

DELIVERY CHARGES FROM DENVER, COLORADO TO YOUR HOME COST $1,350.00 YOU ARE HEREBY INSTRUCTED TO MAKE THIS PAYMENT AVAILABLE VIA; WESTERN UNION MONEY TRANSFER OR MONEY-GRAM TO;

TERRY XXXXXXXX XXXXXXXXX.
DENVER, COLORADO. USA.
$1,350.00

ATTACHED IS THE VIDEO OF YOUR FUNDS BEEN COUNTED BEFORE STORAGE AND READY FOR DELIVERY TO YOUR ADDRESS IN LANAI HAWAII.

(It was a cute little gif of a guy riffling money in has hands.)

[The SHOW ME THE MONEY page has more cute pictures of money.]

I WAIT YOUR RESPONSE WITH PAYMENT DETAILS.

CIA AGENT THOMAS HAVERKORN III.


CARLING CHRISTIE

(Let the bank account hunting begin.)

I'm sorry, but there is no western union service here on Lanai. Can I send you a check or transfer the money from my bank to yours?


THOMAS WILLIAM HAVERKORN III

ATTN: MR. CAR1ING CHRISTIE.

THANKS FOR YOUR EMAIL. FIND BELOW IS ACCOUNT DETAILS FOR YOU TO TRANSFER $1,350.00 BANK WIRE TRANSFER INTO;

BANK DETAILS;
BANK NAME: JP MORGAN CHASE BANK
ADDRESS: xxxxxxxxxxx
BANK PHONE NUMBER;xxxxxx
ACCOUNT NUMBER: xxxxxxxxx
ROUTING NUMBER: xxxxxxxx
SWIFT CODE: xxxxxxx
ACCOUNT NAME: xxxxxxxxx

PHYSICAL ADDRESS: xxxxxxxxxx
HIS ADDRESS: xxxxxxxxx
HOUSTON, TX, 77043. USA.

I WAIT $1,350.00 PAYMENT TRANSFER SLIP FROM YOU.

(Well that was easy.)


CARLING CHRISTIE

Okay, I'll do that today.


THOMAS WILLIAM HAVERKORN III

ATTN: MR. CAR1ING CHRISTIE.
GOT YOUR EMAIL AND I AM WAITING $1,350.00 PAYMENT TRANSFER SLIP.
WAITING TRANSFER SLIP.

CIA THOMAS.

THOMAS WILLIAM HAVERKORN III

ATTN: MR. CAR1ING CHRISTIE.

I HAVE BEEN WAITING TO HEAR BACK FROM YOU SINCE OVER 10 HOURS FROM NOW WITH $1,350.00 PAYMENT SLIP.

WHAT IS GOING ON?


THOMAS WILLIAM HAVERKORN III

ATTN: MR. CAR1ING CHRISTIE.

I HAVE BEEN WAITING TO HEAR BACK FROM YOU SINCE OVER 10 HOURS FROM NOW WITH $1,350.00 PAYMENT SLIP. ACCOUNT DETAILS BELOW;

(Yup, sent it all again.)

WHAT IS GOING ON WITH THE TRANSFER YOU PROMISED TO BE DONE YESTERDAY?
PLEASE ADVICE!!!


THOMAS WILLIAM HAVERKORN III

ATTN: CAR1ING CHRISTIE.

HOW ARE YOU AND HOW YOU DOING? WHY HAVE YOU BEEN SILENT SINCE LAST FRIDAY THAT I HAVE GIVEN YOU ACCOUNT DETAILS FOR YOU TO TRANSFER $1,350.00 DELIVERY CHARGES?

ACCOUNT DETAILS BELOW;

(And the account information again. It was the weekend and I was busy so I just ignored him.)

I WAIT $1,350.00 PAYMENT TRANSFER SLIP FROM YOU.

CIA AGENT THOMAS HAVERKORN III.


CARLING CHRISTIE

(Time to throw in a little delay. I'm curious as to how he'll react.)

What's going on is that I got THIS message on Saturday and I am VERY upset. I want to know what's going on and I want to know immediately.

(New spam!)

INTERPOL.
Alagbon Close Ikoyi,
Cotonou Benin
Attn: Beneficiary,
This is the fraud investigating international police (INTERPOL LONDON),attached to the United Nations Office In Benin.In conjunction with the FBI,CIA,EFCC ,ICPC and SIB NIGERIA and other Internet crime fighting agencies around the world.

Please be informed that we have just arrested the people who defrauded you through online winnings,inheritance transfer and contract payments. We scrutinized their data through the Western Union database here in Benin and was able to apprehend some of them. We have frozen their asset and hence handover to the court for prosecution.

According to the Benin Supreme Court Requisition Order, we were authorize to refund back 95% of their seized asset to you as part of the compensation to victims of fraud.

[ Scammers don't like competition. ]


THOMAS WILLIAM HAVERKORN III

YOU ARE VERY STUPID...............


CARLING CHRISTIE

(Hmmm.will have to tread lightly or lose him.)

Why would you say that? This is all getting very confusing for an old man.


THOMAS WILLIAM HAVERKORN III

IF YOU WANT YOUR FUNDS FROM ME THEN SEND MY DELIVERY CHARGES


CARLING CHRISTIE

But what about that message? Do you know those people?

I don't want to get it any trouble here, we're talking about a lot of money.


THOMAS WILLIAM HAVERKORN III

THAT MESSAGE YOU FORWARDED TO ME IS FAKE AND PLEASE DO IGNORE IT! HOW SERIOUS ARE YOU TOO? DO YOU HAVE $1,350 TO SEND TO ME FOR ME TO MAKE DELIVERY OF YOUR FUNDS USD $65.7M TO YOU?

PLEASE ADVICE!!!


GILL MARCUS

(Just to make me feel better, he has a message sent from the banker to set my mind at ease. With the abrupt change in style, I assume it.s a second lad.)

Attn: Car1ing Christie.

Hope you got my earlier emails and hope you have contacted the CIA AGENT? Attached is the picture of my DIPLOMAT that was attacked by hoodlums in DENVER COLORADO, his name; DIPLOMAT JAMES HEBREW.

[ Scamorama does NOT make these names up. ]

Sending you this just for your files.

Confirm receipt.

KIND REGARDS,
MS GILL MARCUS


CARLING CHRISTIE

Yes, I have heard from him.


THOMAS WILLIAM HAVERKORN III

(And another message from the CIA.)

COMPLY WITH DELIVERY CHARGES.


GILL MARCUS

(Then the CIA lad obviously sends a message from the banker address.)

CIA THOMAS IS GENUINE AND I ADVICE YOU COMPLY BY PAYING THE DELIVERY CHARGE AS HE WILL SURELY MAKE DELIVERY TO YOU.


CARLING CHRISTIE

(I answer the CIA lad to put yet another delay in place.)

My bank says you are a liar and a scammer. Why would you do this to an old man?

You are a terrible person.


CARLING CHRISTIE

(And an answer to his banker, too, just be sure they both know I know what's going on.)

Bullshit. My bank told me all about this and says he's a scammer.

This is terrible.


THOMAS WILLIAM HAVERKORN III

(CIA Thomas fires back yet again.)

I AM NOT A SCAMMER, IF YOU DON'T HAVE GOOD THINGS TO DO WITH YOUR TIME THEN FREE ME AS HAVE GOT BETTER THINGS TO DO.


CARLING CHRISTIE

(Time to back off to keep things going.)

Then why would they tell me such things? This is all very confusing and upsetting and I need to know that I can trust you. Surely you understand that.


THOMAS WILLIAM HAVERKORN III

YES YOU CAN TRUST ME AND IF YOU ARE LEGITIMATE AND SERIOUS THEN YOU CAN GO AHEAD AND TRANSFER THE $1,350 INTO THE ACCOUNT I GAVE YOU.

THAT IS IF YOU TRULY THE BENEFICIARY OF THE SAID FUNDS USD $65.7M


CARLING CHRISTIE

You said that I was the beneficiary. Are you now saying that this is not true?


THOMAS WILLIAM HAVERKORN III

SEND $1,350 IF YOU ARE TRUE BENEFICIARY!!

(I sense a bit of frustration setting in, don't you?)


CARLING CHRISTIE

Okay, I'll take a chance on this and go back to the bank. I'll have to find someone with a scanner to send the receipt.


THOMAS WILLIAM HAVERKORN III

WHEN WILL THIS BE? THAT YOU WILL SEND $1,350 AND SCAN IT TO ME?


CARLING CHRISTIE

I will leave in just a few minutes


THOMAS WILLIAM HAVERKORN III

AND WHERE IS PAYMENT SLIP? HAVE YOU MAKE THE TRANSFER? WHERE IS PAYMENT SLIP? ITS OVER 8 HOURS NOW THAT YOU SAID YOU ARE GOING TO YOUR BANK.

WAITING PAYMENT SLIP CONFIRMATION.


GILL MARCUS

(Another note from the banker, definitely from the first lad.)

this is no scam, its real and genuine, i suggest you send out $1,350.00 DELIVERY CHARGES VIA; MONEY ORDER since you bank is causing a great confusion here.

CIA THOMAS will surely make delivery to you honestly and he's NO SCAMMER. comply and you will never regret doing so.


CIA AGENT THOMAS HAVERKORN III.

(And now our friend from the CIA is getting impatient. He does that a lot.)

MR. CAR1ING CHRISTIE.

WHAT IS GOING ON WITH THE $1,350.00 PAYMENT? I THINK WILL BE BETTER YOU SEND THE MONEY VIA; MONEY-ORDER OR CASHIER' CHECK.

IF YOU WILL COMPLY THEN WRITE BACK TO ME SO I CAN GIVE YOU THE NAME AND ADDRESS TO ISSUE AND SEND EITHER MONEY-ORDER OR CASHIER'S CHECK TO.

DO NOT ALLOW THE DEVIL STEAL YOUR JOY.

(I absolutely adore that line.)

WAITING.
CIA AGENT THOMAS HAVERKORN III.


CARLING CHRISTIE

My apologies, I was not able to get to the bank as I could not get a ride there. At my age, they won't let me drive any more.

Okay, so where can I send a cashier's check?

(Back to lad #2.)


THOMAS WILLIAM HAVERKORN III

Apologies accepted, do have the Cashier's Check issued on the name and sent to the address below;

NAME; xxxxxxxxx
ADDRESS; xxxxxxxxxxx Denver, Colorado 80231 USA.

Please do have it sent via; FEDEX COURIER SERVICE and I wait Fedex Tracking Number.

Please do be very serious about this so I can end this transaction soon as I have no much time to waste as I have to resume back to my official duties at work as a CIA FIELD AGENT.

Will this be done today?

CIA THOMAS.


CARLING CHRISTIE

(Oops, change of plans.)

I talked to my neighbor and he helped me go back to the bank and make the transfer again so it should be there today. FedEx was going to be expensive and too slow for me.


GILL MARCUS

CAN YOU STATE THE ACCOUNT YOU ARE TRANSFERRING -----1,350 TO?

PLEASE ADVICE!!

(You guessed it, back to lad #1. It's starting to be obvious that they.re working two different shifts.)


CARLING CHRISTIE

The one you gave me, Edward XXXXXX


GILL MARCUS

GOOD, SO WHEN AM I GETTING PAYMENT SLIP?
ARE YOU SURE AND SERIOUS ABOUT THIS?
ARE YOU FOR REAL?
ARE YOU SURE YOU HAVE THE $1,350.00 TO SEND?
KINDLY ERASE MY DOUBTS!!!!!


CARLING CHRISTIE

YOUR doubts? I'm still not exactly trusting you yet. I'm moving forward with this because of the payoff at the end, but don't fuck me over.


GILL MARCUS

I WILL NOT FUCK UP, HAS YOUR FRIEND DONE THE TRANSFER NOW? AND WHEN SHOULD I EXPECT THE PAYMENT SLIP?

PLEASE ADVICE....


CARLING CHRISTIE

Yes, the transfer is done and I will go to his house in an hour or so.


GILL MARCUS

OKAY AND ARE YOU SURE ABOUT THIS? PLEASE AM WAITING PAYMENT SLIP TO CONFIRM THE TRANSFER IS DONE.


GILL MARCUS

PLEASE GO TO HIS HOUSE NOW, AS ME HAVING THE PAYMENT SLIP IS VERY PARAMOUNT SO TRANSFER CAN BE CONFIRMED AND I CAN QUICKLY MAKE ARRANGEMENTS TO MAKE DELIVERY TO YOU TOMORROW MORNING.


GILL MARCUS

waiting $1,350 payment slip.


CARLING CHRISTIE

I scanned it at my attorney's house. Did you hear from Martin?


THOMAS WILLIAM HAVERKORN III

WHO THE HELL IS MARTIN? WHAT SORT OF GAMES ARE YOU PLAYING WITH ME? IF YOU KNOW YOU DON'T WANT ME TO DELIVER THE RECOVERED FUNDS TO YOU THEN SAY IT AND STOP WASTING MY PRECIOUS TIME.

WHERE IS THE $1350 PAYMENT SLIP IF TRULY YOU MAKE THE PAYMENT?

WHY ARE YOU DECEIVING ME AND LETTING ME WASTE MY TIME, AT THIS JUNCTION AM LEFT WITH NO OTHER OPTION THAN TO HAVE THE RECOVERED FUNDS RETURNED BACK TO SOUTH AFRICA.

GOOD DAY.
CIA THOMAS


CARLING CHRISTIE

I told you, he helped me with the scan.


THOMAS WILLIAM HAVERKORN III

EMAIL I GOT FROM MARTIN BUT NO TRANSFER SLIP SENT YET?

PLEASE ADVICE.


THOMAS WILLIAM HAVERKORN III

I GOT EMAIL FROM MARTIN NOW BUT WITH NO PAYMENT SLIP ATTACHED!!!!!
I HAVE FORWARDED HIS EMAIL TO YOU.

PLEASE ADVICE......


THOMAS WILLIAM HAVERKORN III

MR. CAR1ING CHRISTIE.

EDWARD xxxxxxxxxx HAS CHECKED WITH HIS BANK AND $1,350.00 YOU CLAIMED YOU TRANSFERRED YESTERDAY HAS NOT REFLECTED IN ACCOUNT YET!.

I GOT AN EMAIL FROM YOUR LAWYER WHICH I HAVE FORWARDED TO YOU EARLIER ASKING ME IF THIS IS THE CORRECT EMAIL ADDRESS TO RECEIVE PAYMENT SLIP.

I HAVE SINCE REPLIED BACK TO HIM BUT I UNDERSTAND THE TIME DIFFERENCE BETWEEN US, SO PLEASE GET IN TOUCH WITH ME SOON.


GILL MARCUS

okay, i understand, i got his email but no payment slip attachment. can you contact him now to please send me the $1,350 payment attachment and as at now, the $1,350 has not reflect in EDWARD xxxxxxxxxxx ACCOUNT.


CARLING CHRISTIE

I sent him a message a few minutes ago.


GILL MARCUS

$1350 has not reflected in account yet, if actually you make payment, money should have reflected by now? please tell him to send payment slip!!!!! how long does payment reflect from Hawaii to USA?


THOMAS WILLIAM HAVERKORN III

ATTN: MR. CAR1ING CHRISTIE.

THE $1,350 HAS BEEN RECEIVED BUT THERE IS AN INTERSTATE TRANSFER FEE TO MOVE THE BOXES FROM DENVER, COLORADO TO LANAI HAWAII.

THE INTERSTATE CHARGE COST $5,500.00

KINDLY CONTACT YOUR ATTORNEY (MARTIN MCSORLEY) FOR THE AUTHENTICITY OF THIS BILL.

I WAIT YOUR RESPONSE.

(It has? But I never sent it. I smell a rat.)


CARLING CHRISTIE

Interstate fee? Fucking government leeches.

I'll go see Marty as soon as I can.

THOMAS WILLIAM HAVERKORN III

YES, DO GO SEE HIM AND GET BACK TO ME!!!! GO SEE HIM AS FAST AS YOU CAN!


THOMAS WILLIAM HAVERKORN III

ATTN: MR. CAR1ING CHRISTIE.

I WANT TO SAY THANK YOU TO YOU AND ALSO APOLOGIZE FOR THE ADDITIONAL $67,500 WHICH IS CUSTOM DUTY OF COUNTRY OF ORIGIN OF FUNDS USD $65.7M AND ITS .01% OF YOUR FUNDS USD $65.7M.

YOU CAN CONFIRM THIS ALSO FROM YOUR ATTORNEY (MARTIN MCSORLEY)

WAITING YOUR RESPONSE.


CARLING CHRISTIE

Are you fucking KIDDING ME? First Colorado and now some fucking country in Africa I never heard of?

You bet your goddamn CIA ass I'm going to talk to Marty. This is ridiculous

THOMAS WILLIAM HAVERKORN III

DO TALK TO HIM AND CONFIRM FROM HIM.

MARTIN McSORLEY ESQ.

(Let's roll the clock back a week or so and visit our friendly attorney.)

Is this the correct address for Car1ing's transfer slip?

Martin McSorley Esq.


GILL MARCUS

Yes, Payment Slip is all needed from you in a scan attachment to this email.

Waiting.

[ And now attorney McSorley shows his true false colors! ]


MARTIN McSORLEY ESQ.

Very good, now it's time for us to have a little chat.

Car1ing visited me to help him and also gave me access to his email. Sadly, he completely screwed up the bank transfer, I discussed it with the bank manager and the account information is incorrect. Not surprising since Car1ing is very old and his mind is not so sharp.

I have a proposition for you and I recommend you read this entire message. First, let's get rid of all the bullshit. You're not in the CIA, there's no money for Car1ing and you're just another scammer in a cafe trying to screw an old man out of his retirement. The pictures of the money are actually very funny. Lucky for you, the stupid old fool believes you and is scared enough to do anything you say. Congratulations. Together, you and I can make this very profitable.

What you do not know is that Car1ing is very, very rich. He made millions in the stock market and retired here in Hawaii. If you work with me, I am certain that we can take a great deal of money from the old man and fill both of our bank accounts very well.

Are you interested in a partnership? You have nothing to lose and everything to gain. Do not pass this up.

I await your reply.
Martin McSorley Esq.


GILL MARCUS

(Most of the time there.s an initial "no the funds are real and send the slip" attempt, but this one dives right in.)

give me your phone number to call you for talk

( .. Martin doesn't jump on this invitation, so the scammer prompts him:)

i am very much interested in your offer, give me your number so i can callyou for talk.


MARTIN McSORLEY ESQ.

Not quite yet, my friend. There will need to be a lot more trust between us before that happens. Email will do fine for now.

Are you interested in working together on this? I know that we can get a shitload of money out of the old fool if you follow my instructions.

And don't do anything stupid. Car1ing gave me access to his email to show me he was talking with the CIA and this was all real, so her will only get messages that I allow him to. I am in control of this situation, be sure of that.

Of course, you have nothing to lose and a lot to gain. It costs you nothing to partner with me.

Are you in or not?

Martin McSorley Esq.

THOMAS WILLIAM HAVERKORN III

LETS ROLL, AM IN. SO FAR YOU ARE SINCERE WITH ME AND OF COURSE I KNOW SAY YOU BE GUY MAN LIKE ME, SO LETS MAKE MONEY MY BROTHER.

AM IN, HOW THE PAROLE GO BE?

(I wonder if he thought he know me or just mixed up replies and added it to the wrong one. Sounds like a lad might have gotten out of prison?)


MARTIN McSORLEY ESQ.

Good, I'm glad we understand each other. Let us set the hook and begin.

First, tell him that the $1350 has been received but that there is an interstate transfer fee to move the boxes from Denver to Lanai. $5500.

Now here's how we work it. Have him come to ME so that I can verify that this is legitimate and will do exactly that. Once we get past that point, the rest will be easy.

When we are done, I will split the money with you 50/50. Once we get him to where he has to pay taxes, it should be a LOT of money.

And I'm not on parole. That was a strange thing to say.

Martin McSorley Esq.


THOMAS WILLIAM HAVERKORN III

SO THIS MEANS YOU ATE THE $1350 ALONE? CAN I TRUST YOU ON THIS? IF I GIVE HIM THE $5,500 BILL, HOW AM I SURE YOU WILL SEND MY SHARE? ARE YOU IN HONOLULU? DO YOU SEE CAR1ING FACE TO FACE?

BE OPEN TO ME SO I CAN PLAY THIS DEAL WELL, ME AM IN NIGERIA OOOO.

(Remember that line. we're going to change continents in a bit.)


MARTIN McSORLEY ESQ.

He fucked up the transfer and the money is still in his account but he doesn't know it.

You don't really have any positive assurances I suppose, but you have nothing to lose and a great deal to gain. Working with you costs you nothing and as I said, this old bastard has a LOT of money, his mind is fading a bit and he'll believe anything I tell him. $5500 is just a start, there will be much, much more. I am in Lanai City for the next few weeks so I do indeed see him face to face. It will make getting the cash very simple.

Martin McSorley Esq.


THOMAS WILLIAM HAVERKORN III

good, see the write up of the email am sending him, cross check it before i send it;

ATTN: MR. CAR1ING CHRISTIE
THE $1,350 HAS BEEN RECEIVED BUT THERE IS AN INTERSTATE TRANSFER FEE TO MOVE THE BOXES FROM DENVER, COLORADO TO LANAI HAWAII.

THE INTERSTATE CHARGE COST $5,500.00

KINDLY CONTACT YOUR ATTORNEY (MARTIN MCSORLEY) FOR THE AUTHENTICITY OF THIS BILL.

I WAIT YOUR RESPONSE.
CIA THOMAS.

please bro, confirm if i can send this to him now........

waiting.


MARTIN McSORLEY ESQ.

Perfect

Martin McSorley Esq.


THOMAS WILLIAM HAVERKORN III

EMAIL SENT TO CAR1ING; FOLLOW UP ON THIS WITH IMMEDIATE EFFECT.......


MARTIN McSORLEY ESQ.

Well done. As I said, I'm monitoring his email and expect to hear from him soon.

Once he is convinced of all this, there will be a much larger international fee since the money originated in another country. I will give you instructions in a few hours.

After that, probably on Monday, we will create a VERY large tax bill.

Don't fail me, my friend, this is looking promising.

Martin McSorley Esq.


THOMAS WILLIAM HAVERKORN III

CAR1ING'S REPLY BELOW;

Interstate fee? Fucking government leeches.

I'll go see Marty as soon as I can.

FOLLOW IT UP BRO! I WILL REPLY BACK TO HIM AND TELL HIM TO GET SEE YOU AS FAST AS HE CAN.

(It's so nice that I'm his "bro", makes me feel loved and needed.)


MARTIN McSORLEY ESQ.

Yeah, I saw that. Funny comment.

I will keep you posted on my progress.

Martin McSorley Esq.

THOMAS WILLIAM HAVERKORN III

alright bro, am waiting.


MARTIN McSORLEY ESQ.

We now have his check and his complete trust.

At your next opportunity thank him and then apologize for the additional fee of $67500. It is a customs duty to the country of origin equal to .01% of his funds.

And again, have him confirm it with me and I'll ensure him that it's needed.

Good work so far, let's not lose this old fool.

Martin McSorley Esq.


GILL MARCUS

don't get you bro, the bill i gave him was $5,500 how come its now $67500

what do you want me to write to him now? what is the exact stand of your discussion with Car1ing, which payment is he paying right now and what exactly should i write to him?

waiting anxiously.


MARTIN McSORLEY ESQ.

The first bill was $5500 from the state.

This is an additional charge from the country of origin, that's the $67500.

South Africa, I think, but you can say it's for whatever country you want. I'll confirm what you say.

Call it a "duty", he'll understand. We have that sort of thing when the Japanese come to Hawaii.

Martin McSorley Esq.

GILL MARCUS

should his total bill now be $73,000 if added up together, can he pay this fee? is he ready to pay? should i email him now? please advice!!!!!


MARTIN McSORLEY ESQ.

He already paid me the $5500. Didn't you read my message?

Move on to the next as I instructed.

Martin McSorley Esq.


THOMAS WILLIAM HAVERKORN III

DO YOU MEAN HE HAS PAID $5,500 ALREADY, YOU MEAN YOU HAVE THE CHECK WITH YOU? YOU HAVE THE $5500 PAYMENT WITH YOU ALREADY?

PLEASE ADVICE.


MARTIN McSORLEY ESQ.

Yes, how many times do I have to tell you that?

Once we're done, you'll get half. This is peanuts compared to what we're going for.

Martin McSorley Esq.


THOMAS WILLIAM HAVERKORN III

YOU HAVE $5500 WITH YOU AND WHERE IS MY % ?


MARTIN McSORLEY ESQ.

You don't seem to read my messages all the way through. I'll send you the money when we finish, I would think that would be next week. I'm not going to do a bank transfer every time I see the old man.

I'm waiting for your message to Car1ing.

Martin McSorley Esq.

GILL MARCUS

bro, business is not DONE this way nah, You are a runs man and am sure you can't take that either, what you are doing is not sincerity and please come off it and send my share of $2,750 so we can move on, we should share money according to how it comes in that is how business is done.


GILL MARCUS

don't just raise my hope for nothing bro! if you are for real send my share since you have $5500 already!!!


THOMAS WILLIAM HAVERKORN III

CAN I TRUST YOU? HOW IS THIS POSSIBLE? I DON'T EVEN KNOW YOU? DON'T EVEN TALK TO YOU ON THE PHONE? HOW DO I BELIEVE YOU ARE FOR REAL. BELOW IS THE EMAIL I WANT TO SEND TO CAR1ING; READ;

ATTN: MR. CAR1ING CHRISTIE.

I WANT TO SAY THANK YOU TO YOU AND ALSO APOLOGIZE FOR THE ADDITIONAL $67,500 WHICH IS CUSTOM DUTY OF COUNTRY OF ORIGIN OF FUNDS USD $65.7M AND ITS 0.1% OF YOUR FUNDS USD$ 65.7M.

YOU CAN CONFIRM THIS ALSO FROM YOUR ATTORNEY (MARTIN MCSORLEY)

WAITING YOUR RESPONSE.
CIA THOMAS.

if its good let me know now so i can send to him now now, but can i trust you? is this so real or you just playing games with me?


MARTIN McSORLEY ESQ.

Business is done this way when I say it is. Car1ing was right when he said there's no western union here and wiring money over and over again over the next week or so would be way too suspicious. especially the transfer as big as I intend it to be. That will need to be done through an account that is used for lawsuit settlements, which I can do. Regular bank limits won't work once we get to the next step.

And don't forget who is running this show. You're not going to get any money out of Car1ing without me and you know that I have a plan that will work. Are you really going to pass up the biggest payday in Nigeria for less than $3000? Don't be an idiot. You can work with me and fill your pockets or you can stop now and get nothing. As I've already said, you have nothing to lose and everything to gain.

Surely you're smart enough to understand your situation, my friend. I have complete control but you have a big payday in your future.

Now quit fucking around.

Martin McSorley Esq.


MARTIN McSORLEY ESQ.

Yes, you can trust me. You can choose to believe that or not and, as I said, it costs you nothing to do so.

The message is perfect, but should be .01%, not .1

Martin McSorley Esq.


GILL MARCUS

well am in UK and am emailing Car1ing right now and the correction been made.

(The UK? Interesting. The clipped sentences may indeed mean that this has been passed up to another lad.)

message sent bill inclusive.


MARTIN McSORLEY ESQ.

Well done.

It's the middle of the night in the UK and Benin, so you could be in a cafe in either place. I don't really care, but most of this 419 crap I get is from Lagos and Benin.

Martin McSorley Esq.

GILL MARCUS

well, am on my private computer and do not redicule me bro! OKAY. are you too not a 419?


MARTIN McSORLEY ESQ.

I expect I'll hear from him before the end of the day, it's still mid-afternoon here.

I'll let him stew over the weekend and then we'll start on the important tasks on Monday.

Actually, I really am an attorney, I'm just familiar with your game. I typically ignore it, but when the old idiot next door asked me to help him, I saw an opportunity. Some extra cash to get off this fucking rock sounds good.

If you're in the UK, then why this line of work? I thought it was just sweaty guys in cafes in Africa. Interesting career choice, I can't imagine you make a whole lot of money.

Martin McSorley Esq.

GILL MARCUS

but come think of it, how come Car1ing did not email me that he had paid you $5500?

are you a Nigerian? of course am a hustler but I travel out a lot, nothing in the UK bro, just hustling is the game.


MARTIN McSORLEY ESQ.

I told him not to worry and that I would handle it, adding to his trust.

Not Nigerian, Canadian. In Hawaii because Canada is too fucking cold.

Martin McSorley Esq.

GILL MARCUS

Car1ing has not replied back to me yet on the $67500 bill.

I just hope you are for real!!!!! if it turned out am just wasting my time, will be very painful to me and my Lord, but no harm in trial.....


MARTIN McSORLEY ESQ.

It hasn't been very long, he's old and retired so not on his computer as often as I am I suspect.

It's in his inbox still unread, I'll keep an eye on it.

Martin McSorley Esq.


GILL MARCUS

(His suspicion is deepening.is this all starting to sound familiar? A little déjà vu?)

Martin, are you for real? is this real or am wasting my time? am just curious to know if you will do as you say, if we will both share money together 50/50.

prove to me that am not wasting my time? that you are for real!


MARTIN McSORLEY ESQ.

Why would I not be?

Think about it, I contacted YOU, not you scamming me. Why would I do that if there wasn't a profitable reason?

Martin McSorley Esq.

GILL MARCUS

well, cool as time will tell, so is Car1ing so rich that he can hand over -$5,000 to you at once? will he surely pay you this $67500 bill too?

please advice!


MARTIN McSORLEY ESQ.

He could buy the whole fucking state. Ever heard of Eudora? He was one of the programmers that invented email.

He used to have a boat bigger than my house.

Martin McSorley Esq.

GILL MARCUS

you mean Carking is Eudora that invented email? Lol


MARTIN McSORLEY ESQ.

No, no, Car1ing was one of the programmers. Eudora was the first real email in the whole fucking world. When they got bought by Qualcomm the old asshole's huge pile of stock was worth pennies. It's over $70 per share and he owns MILLIONS of shares.

Trust me, he'll tell you all about it over and over and over

Martin McSorley Esq.

[ Marty is not making this up. Eudora was a lovely program. Sigh. Well he is making up the bit about Car1ing working on it. ]


GILL MARCUS

got to go sleep now, talk to you tomorrow, please send a picture of Car1ing to me please?

good night.


MARTIN McSORLEY ESQ.

Chances are you won't hear from me until Monday. There's a front coming through and the satellite reception will be shit for most of the weekend.

Why do you want a picture of the old guy?

Martin McSorley Esq.


GILL MARCUS

okay, he said he's gonna contact you and this is the message i got from him;

Are you fucking KIDDING ME? First Colorado and now some fucking country in Africa I never heard of?

You bet your goddamn CIA ass I'm going to talk to Marty. This is ridiculous

expecting to hear from you on Monday.


MARTIN McSORLEY ESQ.

Ah, there he is. He sounds upset, hilarious.

Don't worry, I'll calm him down.

Monday then

Martin McSorley Esq.


THOMAS WILLIAM HAVERKORN III

(It seems our UK lad finally remembered the spanking he got before. He sent me one of my Marty emails from 2012 and added a little something to it.)

YOU ARE A BIG FOOL AND NOTHING BUT A FOOL, YOU THINK AM A DUMBASS LIKE YOU MOTHER FUCKING MOTHER;

FUCK YOU AND YOUR ATTORNEY, MARTIN MCSORLEY; YOU BOTH BASTARDS.


All in all a good ride, but over too soon. Looks like it's time to retire Marty and crank up a new source of evil in the world.

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