SCAMORAMA

MAY THE FARCE BE WITH YOU II

updated february 13, 2013

The title, last used in March 2005 (featuring Anakin Skywalker), fit so well we're using it again!

Lonslo Tossov, senior operative, has received Royal recognition and the admiration of the intelligence community for his crucial role in such exploits as HOW ARE THINGS IN MBALONGA, LAST-MINUTE WITHDRAWAL, and such Foreign Office takedowns such as A REAL CHARLIE and THE SCAMMISH ARMADA.

Featuring
JIE JIA - as Chinese as he wants to be
versus
LONSLO TOSSOV - Foreign Office agent and bon vivant
joined by
O. B. WANKANOBE - his office manager, authorized to answer correspondence while Tossov is out of the office

Jie Jia

From: jie-jia1961@hotmail.com
Subject: Beneficiary
Date: Sun, 8 Apr 2012

From Desk of JIE JIA
Personal E-mail: jie.jia196@gmail.com

Hello,
I am JIE JIA, my late client that have the same last name with yours why paint yourself into a corner? died and left USD $35MILLION behind without no relative to claim the fund. I want to present you as the heir of my late client's fund.

I represent a top known figure in People's Republic of China; I have a very sensitive and private brief from her to ask for your partnership to re-profile embezzle funds over $35, 000, 000.00 USD. You have a deep, rich, inner life, are very spiritual, and may also have background for investment. I encourage you to grab this opportunity and I will give the details, but in summary, the funds are lodge with a Financial Institution here in China. This is a legitimate transaction but desire the highest CONFIDENTIALITY.

Please keep this briefly close to your chest as much as possible; we can not afford any problems with the United States Government and its allies as a result of the re-profiling of THIS FUND.

I will furnish you with the whole procedures to ensure that this deal is successfully concluded. And 60% of the principal fund for me while Forty percent (40%) for you as the beneficiary of the fund at The end of the transaction as indicated therein.

Write me back immediately and fill your contact information correctly as I look forward to it.

In Confidence,

Your full name:
Address:
Occupation:
Age:
Sex:
Phone:

Best regards,
Jie Jia.
Attorney at law.

Despite the Chinese mobile phone number (see below), it is questionable whether Jie Jia is Chinese.

Lonslo Tossov

4/14/12

Dear Mr Jie Jia

Are you related to Mr Jie Jia Binks? We once had some dealings with a person of that name at Lucas Industries. But that was a long time ago in a country far far away..

regards

Lonslo Tossov
Tossov Investments SA
1 Yanker Ave,
Mbalongawank
123 Via Costeira - Natal
Phone/Fax: 44 906 539 0101

http://www.freewebs.com/tossovinvestments

Jie Jia

Date: Thu, 19 Apr 2012

From: jie.jia196@gmail.com

Greeting Lonslo,

No! Thanks for your message and most glad working out this transaction with respected and responsible man like you. As a skilled business oriented with outstanding background in successful business operation planning strategies, I am seeking to align myself with progressive venture as such that is poised for strong growth and success with you. With extensive experience supervising talented business teams, meeting tight schedules, and delivering investment solutions. I am confident that we can meet most ambitious objectives as soon as this fund is transferred out to your account in the Overseas. I recognize the values of resourcefulness and network in achieving goals in business. In addiction to that, I would also let you know most considerable as a result of my effort that the Legal Back up Documents and the subsidiaries would be transferred to your full name as the beneficiary to receive the fund as soon as I received your international Passport/Driving license/ ID number

I must apologize once again for delays till date to my proposal as well promise giving you the original Deposit Certificate of the decease for review.

Regards,
Barr: JIE JIA.
+86-13480408621
Dongguan, Guangdong, area code 0769, Guangdong Mobile Easyown Crowd Pleaser Card

Lonslo Tossov

April 19

Dear Mr Jie Jia

I don't quite understand. Don't you wish to consider our international investment services? We have a whole world of likely opportunities lately becoming available on Alderaan for instance. Please contact our salesperson Mr Luke Ceil-Marcheur.

regards
LT

Lonslo Tossov
Tossov Investments SA

Jie Jia

Date: Fri, 20 Apr 2012

From: jie.jia196@gmail.com

Dear Sir,

I will appreciate dealing with you directly and conclude this transaction within the shortest possible time...Send me your personal data and meaningful information needed to trust you better conbsidering the amount of money involved.

Thanks and waits reading from you earliest.

Regards,
Barr: JIE JIA.
+86-13480408621

Lonslo Tossov

4/26/12

Dear mr Jie Jia All my details are as follows:

Lonslo Tossov
Tossov Investments SA
1 Yanker Ave,
Mbalongawank
123 Via Costeira - Natal
Phone/Fax: 44 906 539 0101

http://www.freewebs.com/tossovinvestments

You are very vague. What sort of funds are we talking about here? Would it be enough to buy me a Dethstarr motorbike? I have always fancied something along those lines by way of indulgence.

Regards Lonlso

Jie Jia

Date: Sat, 5 May 2012
From: jie.jia196@gmail.com

Dear Mr. Lonslo
Thanks for your mail and please be informed I was away to Australia for a seminar. The amount of money involved is $35, 000, 000.00 USD awaiting transfer.

I would appreciate sending deposit certificate on this regarding bearing your surname from the original depositor. I am going to change the original legal documents to your full name as the relation to the deceased and take measures for endorsement on final transfer as the heir to the original beneficiary.

Please confirm receipt of this message directly on mail, sms or direct phone call so I can fax you the Deposit certificate and final court order once am done instructing the bank to make transfer of the fund into your account and please don't forget out sharing ration as indicated in my previous mail.

Thanks

Regards,
Barr. Jie Jia
+86-13480408621

Lonslo Tossov

May 10

Dear Jie Jia

That is an awful lot of money!

You better fax the information straight away!

Mark the paperwork for my attention or my office assistant Mr O.B.Wankanobe

Regards

Jie Jia

Date: Sat, 14 Jul 2012

From: jie.jia196@gmail.com

Dear Lonslo

I am glad reading from you again. I am very sorry replying lately as a result of my business trip overseas. I am currently on seat to finalize the deal with you on your investment services opportunity.

I would like to know if your company's salesperson Mr Luke Ceil-Marcheur or yourself would be interested in handling this fund transfer with utmost faith and sincerity. I am very much ready to help in making the paper work to perfect this fund transfer to a foreign account as soon as possible.

I would be expecting an urgent response to this regards as soon as possible to enable me proceed with documentation and legal framework.

Thanks for your cooperation!!!

Barr.Jie Jia

Lonslo Tossov

July 17

Dear Barr Jie Jar

I am sure that Luke Ceil-Marcheur will be delighted to help as I have suggested. However he will be off for a week, at home with an unfortunate attack of the clones. I will be pleased to pass any paperwork over to him upon his return once the swelling has gone down.

TOSSOV

Jie Jia

Date: Thu, 19 Jul 2012

From: jie.jia196@gmail.com

Dear Mr. Lonslo,

Thanks for your mail and please send me his contact information details to proceed with the paper work urgently and pass to you for review.

Awaits reading from you earliest.

Thanks

Barr; Jie Jie

Lonslo Tossov

July 20

Dear Barr Jie Jar

I understand from inter office memos that Mr Ceil-Marcheur is on the mend and will be back at his desk shortly. He works in our London office, where this sort of thing is normally handled. He can be reached directly on xxxxxxxxx@xxxxxxxxxxxx.com. He is part of our Section Internationale Trans-Harmonization unit and has experience with oriental indigent funding. Please when you communicate with him be sure to reference the SITH so he knows which standing accounts to access for any financial payments. Otherwise it might drag out into something of an epic saga.

Regards

Lonslo Tossov

Jie Jia

Date: Sat, 21 Jul 2012

Subject: REF: SITH

Dear Ceil-Marcheur/Lonslo Tossov,

I am pleased contacting you to assist me in transferring the sum of USD $35MILLION of my late client in a bank left behind without no relative to claim the fund. I want to present you as the heir of my late client's fund for the reason that my client bears the same name.

I understand you work in Section Internationale Trans-Harmonization unit with experience in oriental indigent funding and that makes you the rightful person to lift this fund in an offshore account in your position.

Write me back immediately and fill your contact information correctly as I look forward to it. Please check your friends email and resend correctly.

Thanks in confidence,

Your full name:
Address:
Occupation:
Age:
Sex:
Phone:

Best regards,
Jie Jia.
Attorney at law.
+86-13480408621

Lonslo Tossov

July 24

Dear Mr Jar Jah

I understand from Mr Ceil-Marcheur's assistant, Ken Obi (looking after matters in his absence) that a reply has lately been made from the SITH, albeit one late in the day. Good luck with your modalities.

Tossov

Jie Jia

Date: Wed, 25 Jul 2012

Thanks for your mail and what do you suggest now?

Barr: Jie Jia

Lonslo Tossov

Aug 9

Dear Mr Jam Jar

I haven't heard any more from you, and assume your modalities have been given the attention they deserve by Mr Ceil-Marcheur or MrKen Obi? Please excuse any delay in paperwork otherwise, as your contact was made a long time ago he is in an office far, far, away.

Lonslo

Lonslo Tossov
Tossov Investments SA

Jie Jia

Aug 10

Thanks for your mail Sir. Please could you let me know in details the relationship btw Mr Ceil-Marcheur or MrKen Obi with you so I will know how to prepare the documents but I still prefer you as the trusted one to perfect this fund lifting with me thanks. Your earliest response is highly needed.

Barr; Jie Jie

Lonslo Tossov

Aug 21

Dear Mr Jie Jia

Apologies for the delay in responding. I have been down with a touch of vimto fever and was advised bed rest for a week or two in Smegaroon General, all in all quite inconvenient time out of the office. I feel fine now but am not sure how things are progressing. In reply to your last query, let me repeat that Mr Ken Obi is the assistant to Mr Ceil-Marcheur. However from my company digest I see that they both report to the SITH director, Jed Ihere. I hope that answers your question. They are quite tightly knit as a unit, working closely together since they all hail from the old republic, if you know what I mean.

Lonslo

Lonslo Tossov
Tossov Investments SA

Jie Jia

Date: Thu, 23 Aug 2012

Dear Lonslo,

I beleive your health is alright now and knowing fully this opportuntity was meant for us to go to the next level in life. I don't have access to Mr Ken Obi is the assistant to Mr Ceil-Marcheur or anyone but you and that is the simple reason why I am in contact so we can move this fund. Once you confirm with me, I will make the documents available in your name and present you as the hair and beneficiary of this fund so the bank will contact you and release your online fund release access to you to enable you transfer the funds to your account. I needed a foreigner partner to complete this ASAP

Barr; Jie Jia

Lonslo Tossov

Aug 27

Dear Jie Jar

This would be highly irregular, especially when we have an office used to this sort of transaction. But the idea has certainly made me think. The trouble is, being of a naturally cautious disposition, I will need to speak to my spiritual adviser who runs evening classes at the civic centre for stressed executives. Fear, after all, leads to the dark side. How long can you wait for a decision? I am not due to attend the next Yoda class until thursday.

Lonslo

Lonslo Tossov
Tossov Investments SA

Jie Jia

Date: Tue, 28 Aug 2012

Dear Lonslo,

Its alright and please be informed this transaction is hitch free and keep it a top secret until the money reaches your account and disbursement as indication in my proposal.

Awaits your swift response to proceed thanks

Best regards,

Barr: Jie Jia

Ah, "hitch free", it's been a while since this scam-o-phrase has popped up.

Lonslo Tossov

Aug 29

Dear Mr Jie Jia

Many thanks for getting back so quickly. I hope to speak to my spiritual advisor very shortly. He has his classes downtown in the Darth shopping Mall but I find his views very helpful and rely on him greatly. How soon by the way can you get the relevant documents to me once I have been to my Yoda class and got the answer? This will surely give me a new hope. Sorry this is turning into something of an epic saga.

Lonslo

Lonslo Tossov
Tossov Investments SA

Jie Jia

Date: Thu, 30 Aug 2012

Thanks Lonslo,

I believe within the space of one week or more but it wont take time.

Best regards,

Barr;

Lonslo Tossov

August 31

Dear Mr Jie Jia
I have spoken to my spiritual advisor now and the omens seem good, so I am little more reassured. My weekly yoda class can really help ease tension have you ever tried it? Do you have any more information you can send me? Without the imput of Mr Ceil-Marcheur's expertise in a dealing of this kind I must admit that I am little worried about handling such a large transaction on my own at this office, hands solo so to speak. I still think the SITH are the people to speak to. Lonslo

More to come?

Lonslo Tossov

Why yes!

Date: 04 Sep 2012

Dear Mr Jie Jia
What is happening now? Do I need to sign anything? There is a standard form in the office here we regularly employ for monetary transfer, and perhaps we can use that to save time? I can send you one of those, a R2-D2 C3P0, over right away and hopefully things will run like a well-oiled machine.
Lonslo