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.

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.

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?

Jie Jia

Date: Thu, 6 Sep 2012

Dear Sir,

I am very sorry replying in delays. I was on medical check up on my health. Kindly send the information below perfectly and correctly so I can start the documents ASAP

Regarding your questions on signatory. Once its time the bank will notify you on that. As for now , there is signatory needed basically.

Please be in 100% contact with me so we can conclude this fund release within this month of september so I can fly down for disbursement as indicated on 40/60 noted

If there is any faster means of receiving money that you would advise, let me know meanwhile the bank would answer the question but I believe the online money transfers is still very perfect for swift purposes.

Please confirm this vital information correctly so I can proceed Thanks

Your full name:
Full Address:
Occupation:

Best regards,
Jie Jia.
Attorney at law.

Lonslo Tossov

On Thu, Sep 6, 2012

Dear Mr Jie Jerk

I am a little confused now. I did not know you have been ill. Are you strong enough to continue with these modalities? I must admit to not feeling 100% myself on occasion. I came down with touch of the Alderaans when out in the tropics a few years back, and still have the occasional shakes to show for it. However, I find chewing tobacco alleviates the symptoms and can recommend it. Do you ever chewbacca?

Anyway, my question about using our standard monetary transfer form to save time and make thing easier. What do you think? Please lets get things moving now, it's showtime.

My details are as below. I am surprised you would need to ask.

Lonslo Tossov CEO
Tossov Investments SA
1 Yanker Ave,
Mbalongawank
123 Via Costeira - Natal
Phone/Fax: 44 (0)906 635 8502
http://www.freewebs.com/tossovinvestments

Jie Jia

Date: Fri, 7 Sep 2012

Dear Mr. Lonslo,

Thanks for your kind reply. I will update you shortly. Meanwhile the legal back up documents are in progress just confirming the correctness and completeness of the information provided with me. I dont know chewbacca but the medication is quite

alright and beleiving the documents to be ready by next week. I will update you ASAP. Also to re assure you the mode of fund transfer is still OK and I believe the bank will consider it worthwhile. I will stay connected with u thanks

Regards,

Barr: Jie Jia

Lonslo Tossov

On Fri, Sep 7, 2012

Dear Mr Jie Jia

That sounds good news and I will expect to hear from you soon. I hope everything works out just as I now fully expect and hope.

Sorry you don't know chewbacca, maybe its just a local thing? Whatever, it really is quite relaxing when it works on the tongue and then runs down the wookie hole.

Lonslo

Jie Jia

Date: Tue, 11 Sep 2012
Subject: Proceed Immediately
From: jie.jia196@gmail.com

Dear Mr. Lonslo Tossov
This is to notify you that I have finalized with your fund transfer process and also forwarded a telex message to the payee bank in China to contact and effect your payment through their online banking system.

Your information has been forwarded to the China Merchants Bank to enable them set up an online bank account with your name and information to enable you transfer your fund from the online account to any of your local bank account coordinate.

For a satisfactory payment relief and acknowledgment, you are directed to forward your claim request and inquiries to the China Merchant Bank via their below operational Channel for authenticity and urgent transfer of your fund

(A) YOUR FULL NAME
(B) FULL ADDRESS
(C) YOUR DIRECT TELEPHONE LINE.
(D) COPY OF YOUR PASSPORT OR DRIVERS LICENSE

Contact Person: Martin Lee
Fund Manager
China Merchants Bank
Telex Transfer Section, Asia Pacific
Tel: +8675788700377
Email: cmb_onlineacct@cmbonlinesection.com

To enable them pay urgent attention to your file, include your file verification number 42067-Cn/Cyl-Ab12 in your subject.

Yours Sincerely
Barrister Jie Jia
+8613549260541

Lonslo Tossov

On Tue, Sep 11, 2012

Dear Mr Jie Jia
The details you request are as follows:

Lonslo Blofeld Tossov
Tossov Investments SA
1 Yanker Ave,
Mbalongawank
123 Via Costeira - Natal
Phone/Fax: 44 (0)906 635 8502

As it illegal here to send copies of passports over unsecured lines due to terrorism considerations, I am obliged to obscure one or two details. I hope you understand.

Are we not using the documents I suggested from this end then?

If I am called on this number, please do not end up speaking to Mr Starr at this end who is a part timer, an OAP we keep on to attend to paperwork at the end of the working day. He is, sadly hard of hearing and is shortly being pensioned off. To be blunt we all greatly anticipate seeing the end of the deaf Starr.

Hope to hear from you soon

Tossov

Jie Jia

Date: Wed, 12 Sep 2012
Subject: Re: To Mr Jie Jia/Mr Martin Lee ref: 42067-Cn/Cyl-Ab12

Dear Mr. Lonslo,
In receipt of your mail. I quiet understood your points but not clearly. Anyway I was in contact with China Merchants Bank. Your information is with China Merchants Bank desk ALREADY awaiting your swift contact for fund transfer/release and all you need to do is get in touch confirming your identification with them but if its illegal sending copies of passports over unsecured lines due to terrorism considerations then contact the bank and request mode of sending your copies.

The content of my previous letter below would help you doing this. Include my name BARRISTER JIE JIA as the consultant to the late relation Lonslo Larry

DETAILS: AMOUNT FOR TRANSFER TO YOUR ACCOUNT: $35, 000, 000.00 USD
DEPOSITORS NAME:LONSLO LARRY BENEFICIARY : LONSLO TOSSOV

The bank reserve the right to issue you other documents attached. Kindly contact the bank with the following details and follow bank instruction to receive the fund speedily.

Contact Person: Martin Lee urgently
Fund Manager
China Merchants Bank
Telex Transfer Section, Asia Pacific
Tel: +8675788700377
Email: cmb_onlineacct@cmbonlinesection.com

Yours Sincerely
Barrister Jie Jia
+8613549260541

O.B.Wankanobe

Thu, Sep 13, 2012

hello mr jia

i'm sorry to tell you that Mr T is currently away ill, down with a nasty flare up of the alderaans which troubles him sometimes i know that. however, as his office manager i am reading his mail and conveying anything of importance to him at home, although the doctor has prescribed some rest away from business. Unfortunately he has not told me about this matter you write about, can i be of any assistance? Have you heard of Mr Luke Ceil-Marcheur in our european office? he may be able to help its more his thing i guess.

anyhow i hope you are well

O.B.Wankanobe

pp Lonslo Tossov

Jie Jia

On Fri, Sep 14, 2012

Dear OB,

Thanks for your mail manager and keeping updating him on this regards. Its your best interested to feed him with good news. I wish you discuss in detailss with him and see if he can permit you to finish this with us and if yes then He will update you fully and not Mr Luke Ceil-Marcheur this time Ok

Thanks for your kind email and stay connected.I wish him speedy receovery and take my hugs to him.

Barr. Jie jia

Yours Sincerely
Barrister Jie Jia
+8613549260541

Jie Jia

Date: Mon, 17 Sep 2012
Subject: Re: To Mr Jie Jia/Mr Martin Lee ref: 42067-Cn/Cyl-Ab12

Dear OB/ Lonslo,

Kindly let me know the situation with him at the moment. Its very important you inform me earliest and any latest development so far Thanks
Best regards,
Jie Jia.+8613549260541Attorney at law

O.B.Wankanobe
Mon, Sep 17, 2012

Hi Mr Jie Jar

thanks for your two messages. i have just logged on quickly after visiting mr T this morning to get further instructions. he wants to know where we are with this business and how it can be speeded up now i know he is concerned since consideration of your correspondence brought on a coughing fit and made his eyes water, something which alarmed both me and the nurse he has now. i shall be the go between i imagine at least until he can get back to work. i hope this is ok. i hope the weather is nice where you are.

O.B.Wankanobe

pp Lonslo Tossov

Jie Jia

Date: Tue, 18 Sep 2012

Dear Sir,
What about coughing fit that made his eyes water? Let me see the correspondence from the bank and know what exactly what its. This business is at the peak awaiting final transfer believing he knows about it by now. Thanks for update .

Best regards,Jie Jia.+8613549260541Attorney at law

O.B.Wankanobe

To: jie.jia196@gmail.com
Date: 18 Sep 2012

hi mr jie jia Thank your for asking after mr T. He seemd ok yes when i paid him a visit earlier and nurse ratchet says that he is on the mend. hes got a nice room at the clinic now and can see the sweeping plains, wilderbeest and all. he is partial to nuts and i brought him some with the daily account ledger. anyhows i told mr T about your message and he says what do you mean as hes waiting to hear your end he thinks and you should extract your finger, not sure what that is maybe commercial term? hope you are well. it has been raining a bit here but i can still cross the river.

O.B.Wankanobe

pp Lonslo Tossov

Jie Jia

Tossov & Jie Jia have been sparring since mid-September...

Date: Fri, 21 Sep 2012
From: jie.jia196@gmail.com

Dear Mr Lonslo, & O.B.Wankanobe,

I would be pleased to know the status of his health at the moment so we can proceed ahead of business ASAP. In case any question pls be free to ask directly and not in proverbs with thanks

Best regards,
Barr: Jie Jia

O.B.Wankanobe

hi mr jie

sorry for the delay but i have been on holiday. anyway Mr T seem happier now but still needs the drip and bed massage from nurse ratchet. he says what is happening ur end as he has had no updates since last time and are you serious or not? Also, do u want to send him a get well soon card i can give you the address if you like it might cheer him up some. u could send some nuts if you have any local to hand or some of ur chinese bollox soup.

hope ur well regards to your wives

O B Wankanobe

pp Lonslo Tossov
Tossov Investments SA

Jie Jia

Date: Tue, 25 Sep 2012

Dear Mr Lonslo, & O.B.Wankanobe

Please whats the latest development over there? I would want to know the status PLEASE

Regards,
Barr: Jie Jia

Lonslo Tossov

October 9

Dear Barr Jie Jar

I am back now attending to my regular duties and feeling somewhat better. What exactly is happening with this business? Wankanobe says he has heard nothing more from you for some time now. I need to get things sorted shortly as I am off on a cruise soon, on doctor's orders. I have chosen a luxury ship which will have good internet connection so all should be fine but ideally want to avoid any undue worry or stress while I am away. The Princess Leia arrives at Smegaroon Port in a week and assuredly there's a stateroom there with my name on it - can things be concluded before then? This has proved a right carrie on.

TOSSOV

Lonslo Tossov
Tossov Investments SA

Jie Jia

Tossov is not the only one who can play sick...

Date: Wed, 14 Nov 2012

Dear Lonslo,

I write to notify you am back from a surgical heart operation which lasted so long and unexpected. I did sent alert to the bank requesting they stop transfers of the fund reasons for not hearing directly from you and your friend may not handle the transfer 100% knowing fully well he doesn't know more about the funds and the bank may called him to know the details of the funds which he may not have the perfect answers to them so I did stopped communication with him even before my operation.

I am deeply happy hearing from you and documentations are out so we stand the chance of getting the fund release ASAP. I have the affidavit of Legality and deposit slip in your name as the beneficiary to the bonded dormant fund

I will forward you copies immediately I hear from you and please send me phone contact number to speak to you directly at every point in time with thanks.

Regards,
Barr: Jie Jia

+8613726479352

Lonslo Tossov

November 15

Jie Jar

I am sorry to hear that you have been ill. I must admit that after my recent cruise, after my own ailments, I feel considerably invigorated and ready to address these pressing modalities with fresh urgency. It is marvellous what a day ashore, just paddling on the beach at Coruscant, Tatooine or wandering through the verdant charms of old Dagobah can do for the spirits.

Anyhow, I was getting rather concerned since Wankanobe told me that he had heard nothing from you whilst I was away. I was even wondering if you were completely serious, after all and giving this business the attention it deserved. Ever since the Old Republic here we have held to high standards in commerce, and to be frank, expect it from others too.

But, now you are back, please explain what you mean in your last message. I find it hard to understand. Please use an English person to help compose these messages as it may speed things along somewhat.

TOSSOV

Lonslo Tossov
Tossov Investments SA

Jie Jia

... or play with names

Fri, Nov 16, 2012

Dear Tossovo,

Thanks for your mail. I got the content of your message and well understood. I have sent message to China Merchants Banks confirming your 100% health wise and willingness to fruition your fund release.

Meanwhile, reach the bank as soon as you read this mail requesting they transfer the fund to your offshore bank account within now and 25th of of this month.

I must advise you to stay connected at all time with me and the bank to facilitate the transfer in case the bank would need any information from you so u can reach me for advise and guidance .

I would encourage you positively to send the message to the bank now and update me instantly or copy me with thanks

Rgards,
Barr: Jie Jia
+8613726479352

How are you today? Please contact the bank earliest today and give me update from them as they awaits tranferring the funds. You re the beneficiary to the fund and your

Yup, that's the paragraph as it came through - cut off in midstream. Memo to Lad Quality Control: this is hardly up to standard.

Jie Jia

Date: Fri, 16 Nov 2012

Dear Tossovo,

Thanks for your mail. I got the content of your message and well understood. I have sent message to China Merchants Banks confirming your 100% health wise and willingness to fruition your fund release.

Meanwhile, reach the bank as soon as you read this mail requesting they transfer the fund to your offshore bank account within now and 25th of of this month.

I must advise you to stay connected at all time with me and the bank to facilitate the transfer in case the bank would need any information from you so u can reach me for advise and guidance .

I would encourage you positively to send the message to the bank now and update me instantly or copy me with thanks

Rgards,

Barr: Jie Jia
+8613726479352

Jie Jia

...growing urgency...

Tuesday, November 20

Dear Tossovo,

Please stay connected on this business with me as time is not on our side. The bank even promised transferring the funds as quick as possible...The delays are coming from your end again and its your duty as the fund beneficiary to mount pressure on the bank to fruition this business urgently knowing full december is at the peak and final auditing would commence soonest. I dont want them to audit this fund into govt treasury pls. Where are you please your number is not going through over here...Please concertrate and finish this fund transfer so I can fly down for disbursement as indicated in my proposal.

Send me your phone number and contact the bank now.

My Regards

Barr: Jie Jia
O.B.Wankanobe

November 20

Hi Mr Jam Jar

Mr Tossov has left on a gruffalo hunt now that is part of a employee incentive scheme we have here. it takes him and many others up the coast some but they will be in contact from the hunting lodge soon enough i guess. Mr T has asked me to give you everything you have coming to you and so what should I do now? pls let me know as soon as possible as he wants these things sorted for his return. if you write quick either me or the other junior here our Mr Ford Harrison will see to it. He's a real star when it comes to these things.

i hope you are well.

O B Wankanobe
pp Lonslo Tossov
Tossov Investments SA

To be continued? Will Tossov bag a gruffalo?

O.B.Wankanobe

Tue, Nov 27, 2012

hi Mr Jie Jia

mr T says you have his telephone already and so can you not call him? after all he is not so far, far away. he says hurry up. he called u other stuff too to be honest but i guess he was mad at being interrupted during a gruffalo skinning party.

You may want to send the information across again as I cannot see anything about banks. Are u sure you sent it already?

O B Wankanobe

Jie Jia

Date: Tue, 27 Nov 2012
Subject: Re: To Mr Jie Jia/Mr Martin Lee ref: 42067-Cn/Cyl-Ab12
From: jie.jia196@gmail.com

Dear Wankanobe,

Thanks for your email and you should know the telephone number I have here is not connecting and that was the simple reason why i demanded for the direct tel number.

Please do the needful and send me the number(s) to speak directly to him.

Here is the bank contact details d please read below for previous conversations.

Urgent reply is need and please contact the bank right away.

Contact Person: Martin Lee.
Fund Manager
China Merchants Bank
Telex Transfer Section, Asia Pacific
Tel: +8675788700377
Email: cmb_onlineacct@cmbonlinesection.com

To enable them pay urgent attention to your file, include your file verification number 42067-Cn/Cyl-Ab12 in your subject.

Regards,
Barr: Jie Jia

Lonslo Tossov

Date: December 7, 2012

Dear Mr Jia Jar

I am lately back from my hunting trip, have spend a few days in the local hospital after a close encounter with a gruffalo in the bush, and find that things have hardly advanced at your end. What is happening exactly? Has Wankanobe not sent out the information? This is turning into something of a saga. I'm not happy. Perhaps Disney would be better taking it over!

TOSSOV

Lonslo Tossov
Tossov Investments SA
1 Yanker Ave,
Mbalongawank
123 Via Costeira - Natal
Phone/Fax: 44 (0)906 635 8502

http://www.freewebs.com/tossovinvestments

Jie Jia

Happy scam-o-new-year! Jie Jia is still at it. We take up from his fruitless antics just prior to Christmas holidays.

Dec 10, 2012

Hope you re alright? I got in contact with China Merchants Bank today regarding the transfer and would encourage you to follow up immediately to enable them finalize the transfer of the funds urgently to your account. Please make it your duty to do so now and give me report.

Regards,
Barr: Jie Jia
+8613726479352

Jie Jia

... then, apparently in response to some note from Mr. Tossov which we do not have, but no worries...

Thanks for your message and I was very worried the way wankanobe was handling issues with me. I vowed never to open up conversation with him again knowing fully its all funds and one needs to be very careful before the wrong man pick up this cash and we have regrets at last.

I am so happy reading from you and would honestly love speaking with you straight away. I will be in contact with the China Merchants Bank on Monday to proceed with transfer modalities so the funds will be there before xmas.

Regards,
Barr: Jie Jia

Jie Jia

Wed, 12 Dec 2012

Subject: Re: To Mr Jie Jia/Mr Martin Lee ref: 42067-Cn/Cyl-Ab12

Dear Lonslo,

Greetings!!!

Please let me hear from you regarding the bank. I have this problem with you, you re not replying email earlier and its a big worries to me. I hope you can understand and fix up issues.

Please the bank needs to hear from you and I need to know your status with them right away and if you have not don so, let me do so again? I need confirmation please so we can speak with one Voice.

Regards,

Barr: Jie Jia

+8613726479352

Lonslo Tossov

Date: December 13, 2012

Dear Mr Jie Jia

I'm afraid I am rather upset with your late comments about Mr Wankanobe. I finally got round to read them over a gruffalo pie dinner in the boardroom last night and they quite spoilt my appetite - so much so that I felt compelled to write and raise the matter. I will have you know, sir, that Wankanobe has been with me for a number of years and has proved a thoroughly valuable and enterprising member of my staff. Indeed only last year he was responsible for organising a very successful pocket billiards tournament and also is in charge of our corporate PR film department. Only last week he revealed his latest commission to the staff, highlighting and promoting our single-person investment portfolios to prospective native indigents, Hands Solo, which I found very effective. So I must ask you to apologise before we can proceed with these modalities any further.

TOSSOV

Jie Jia

Date: Sat, 15 Dec 2012

Mr.Lonslo

I must comment Mr Wankanobe's commitment in your office and if you will get me right, I don't know him and we have never met before so I can't judge him but I was being fair enough because of the huge sum involved and we needed to be careful on our daily conversation and particularly.The person in quote that is representing you all a while you where not there.

Please make it possible for us to proceed our business conversation in your private email account basically it will pay us better considering the confidentiality of our business note please.

I would say a big sorry to him and ask him to accept apology. Please note the content of my email and do the needful.Also let me know the status with the bank and they seem not giving vital information at your end and I find it very difficult to ask more. I am supposed to be telling them more about your condition and status but am not getting you now.

Please let me know where the transaction lies now. The bank awaits your attention and I am afraid they will confiscate this fund if you don't act fast on this regard.

Rgards,

Barr: Jie Jia

Lonslo Tossov

Date: December 27, 2012

Dear Mr Lie Jia

I have broken off from the festive celebrations with my relatives to make a reply to your last message as, after some thought over the mince pies, I feel your apologies are adequate. Perhaps in future you will think twice before raising such unnecessary criticisms against elderly and well meaning employees, especially one with such a long term of services as our Mr Wankanobe who also, I will have you know, does sterling work doubling up as a butler when natives are not up to the job. I am sure that you have business standards where you are and merely wish the same consideration should be given to our own aged and wrinkled retainer this end.

As I am out of the office until the new year, and have brought none of the proceeding correspondence between us with me, perhaps you would be so good as to resend an idea of what is required? I am sure the bank will be closed for the season too so a day or so delay won't make any difference. In the meantime I shall return to the celebrations this end. Due to my diet I have to be careful of over-imbibing. I don't know what sort of food you have your end, or whether it is all just noodles and fried rice, but here Meatus Pie is very popular alongside with the turkey balls at Christmas especially with the secretarial pool. Howeve this year we are struggling a bit with illness as well. The norovirus can sneak up on one so very easily; it's quite the phantom menace in fact.

regards
TOSSOV

Lonslo Tossov

Tossov puts Jie Jia on notice that he will not tolerate any lax behavior in such important business matters.

Date: January 8, 2013

Jie Jia

I have been back at work now for a number of days after the end of year break and have yet to hear any more from you. What is the situation your end? Are modalities still in hand? I hope this is not some kind of joke.

TOSSOV

Jie Jia

Date: Fri, 11 Jan 2013

Mr. Lonslo,

I am writing to first apologise for not hearing from me. It was due to my trip to Thailand. Please let me know the status of the fund with the bank now. I really need to read from you before contacting bank on this regards. The modalities has been concluded and documents attached for confirmation. The bank needs to hear from you before final transfer.

Please I need an urgent attention from you considering this fund and more delays would be dangerous. I have tried the phone number in your details and its not connecting to reach you. Please I need your phone number and personal email address.

Kindly contact back or possibly call me right away.

Best regards,

Barr: Jie Jia
+8613726479352

86 is the telephone country code for China -- our Lad may actually be in China. But we would be surprised if he turned out to be Chinese.

Lonslo Tossov to FRIENDS

JIE JIA HAS MANUFACTURED SOME VERY FETCHING CERTIFICATES ... AND I PASS THEM ACROSS TO YOUR GOOD SELF SO AS TO BRIGHTEN UP YOUR WEBSITE SOMEWHAT_MEANWHILE I AM TRUSTING THIS YEAR WILL BRING THE MILLIONS I AM PATIENTLY WAITING FOR FROM MY BUDDING BUSINESS CONNECTIONS WORLDWIDE AND THAT YOU EVEN FINALLY FIND A HUSBAND OF REPUTABLE STATUS IN ONE OF THOSE ENDLESS BARNDANCES AND RODEO EVENTS I UNDERSTAND ARE ATTENDED OUT WEST

CHARITABLE REGARDS FOR 2013

T

The fonts in the above actually look Chinese-y. Looks like the Lads went to a bit of trouble - altered a legitimate document or at least were using a Chinese computer when they worked up the fake..

Lonslo Tossov

Date: January 11, 2013

Dear Mr Jie Jia

Many thanks for the two certificates which are very reassuring. Can you please resend the bank details and how matters should be presented to them? Unfortunately Mr Wankanobe has deleted many of your earlier messages in a fit of pique, this after reading your views about him. He can be a little temperamental at times, especially after a few glasses of sake. You know what orientals can be like. He apologises for the inconvenience and I have spoken to him about such mischief.

I am surprised that you cannot contact me via the usual number, btw is there a problem with your local exchange?

Please hurry as I know time is of the essence.

TOSSOV

A bright beginning to the new year! To be continued?

Jie Jia

Date: Mon, 14 Jan 2013

Mr. Lonslo,

How are you and friends, could you please inform me the response from bank today.
Your earliest reply is highly welcome.

Regards,
Barr: Jie Jia.
+8613726479352

Lonslo Tossov

Date: January 29, 2013

Dear Mr Jie Jia

I have not heard from the bank yet. Is everything OK? Can they be trusted?

Lonslo

"Jie Jia" has been at it since April 2012 and not managed to shake loose any money from Tossov.
To be continued?

 

scamorama main street * get booked * subscribe

Copyright © 1999-2016 Scamorama. All rights reserved.