BARGING IN


The Fake Conference is a standardized scam 'format'. Attendance involves registration expenses, sponsorship 'opportunities' and so on. The expenses are the scam; the conference, even if not imaginary, is one with which the scammer is unconnected. As such, it shares a common modus operandi with similar scam formats such as Dead Bank Customer and Lottery Win.

Lonslo Tossov has earned the admiration of the intelligence community for his crucial role in such exploits as MAY THE FARCE BE WITH YOU II (ongoing), HOW ARE THINGS IN MBALONGA, and LAST-MINUTE WITHDRAWAL.

He is joined here by other Foreign Office operatives, whose previous achievements include the classic A REAL CHARLIE and THE SCAMMISH ARMADA.

Scammers
Miss Lisa Smith - posing as agent of World Vision International
"Kevin Jenkins" - posing as head of World Vision International
Andrew Jonathan - posing as WVI Recruitment Director
versus

Good guys
Lonslo Tossov - Foreign Office agent and bon vivant
Tushie Meshuganah - secretary to Sir Charles Farnes-Barnes, managing director of the Kreplach Brothers Charity Trust


Lisa Smith

Date: Mon, 12 Nov 2012
Subject: CONNECT TO WORLD VISION INTERNATIONAL
From: lisasmithworldvi@aol.com
To:

Hi Friend, Nice to Meet you..! How are you doing hope you are doing pretty good. I'm Miss Lisa Smith from Washington DC,USA.American Canadian working with The World Vision International as a Programmer and Reporter of World Vision here in Washington, DC, Developing Countries of the World USA, I have no kids I'm 26 years of age, i just saw your profile and it interest me to write you ,and to know more about you.please to know more about me just reach me back ok.lisasmithworldvi@aol.com,,,, Bye for now am waiting to read from you. Miss Lisa Smith from The World Vision International USA.

Paragraph markings were apparently in short supply.

World Vision International exists. It is a Christian relief agency, an "NGO". This scammer is not actually "Lisa Smith" , and is unconnected with World Vision International. He is lying. He is a scammer. Got that? Can we go on now? Good.

Lonslo Tossov

Subject: To Miss Smith
Date: November 13, 2012
To: lisasmithworldvi@aol.com

Dear Miss Smith

I do not understand. Is this an enquiry about work placement? Have you spoken to our HR Manager Mr Seymour Puttox? He is really the first port of call for interns and the like. You are a little behind in regards to this year's intake (and will need a visa I would suggest). From your brief CV I would suggest trying for our corporate comms side of things, but you will need neat handwriting and good filing habits.

Regards
LONSLO

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

Lisa Smith

Her personal ad approach morphs into something more businesslike.

Subject: AM HAPPY TO CONNECT YOU TO WORLD VISION INTERNATIONAL USA.
From: lisasmithworldvi@aol.com
Date: Tue, 13 Nov 2012

Hello friend,
Thanks for your mail, well it's a great joy to read from you, everything happens for a reason. Nothing happens by chance or by means of good luck. I am glad to meet you. Like as I told you in my previous letter about my job i am a programmer and reporter of World Vision International USA.
I am single and my hobbies are reading, surffing the internet, researching, listening to soft musics, long driving, swimming and travelling. I hate delay, that is sluggishness and procrastinating. The World Vision International USA will be undertaking a project worth 15million$ in constructtion of a sub headquaters in any country they have a correspondent, and it will be open doors for employment, and the WVI Organisation need 6 external candidates other than the USA from such country that will be working with the team after the 7 employees from such country will have to come over to the US for enlightenment and coaching before moving down with the team to your country for the comemnencement of the project,and will be paid 30,000$ monthly in 6 months project of construction a summer recreational camping activities in their country. If you consider to be among the project WVI Organisation, you should forward your application and get your membership card of the World Vision International USA and application form and then the World Vision International Organisation working permit, and your group will be visiting the World Vision International Organisation's Headquarters USA for their convocation before the conmemcement of the project this year 2012, but you will be here for the WVI Training Programmes. You can log unto our website below,

http://www.wvi.org/wvi/wviweb.nsf

If you consider this great oppurtunity the WVI are given globally,you have to forward your application to ,

Mr Kenvin Jenkins
as the Executive Director of The World Vision International
Email: worldvisioninter@mail2usa.com
worldvisioninter@aol.com

Address:United States Washington, DC Office:
World Vision
311 "I" Street Ns
Washington, DC 20011
Fax:+206-666-3412

While you apply for detail information, I will talk to him, and l will be here to stand for you and to monitor the situation in your favour i will be happy to receive you here in my beloved Country (United States Of America). If you should apply for it, let them know that I, Miss Lisa Smith from the World Vision Internation USA recommend you for they will not waste time with your application .May be through this Program and by the special Grace of God we might start affecting each other life positively or at least be able to say that you have made me to know this or that. Surely, no one lives to himself or herself and whatever we can do today for one another may stand for our glory tomorrow.
With great love from ur dearest in heart
Below is my address and be ready to become our global correspondent.

Miss Lisa Smith
United States Washington, DC Office:
World Vision
311 "I" Street Ns
Washington, DC 20011
USA.

Tel +1-206-339-3150

Lonslo Tossov

Undeterred by this 'reporter's' inability to spell words the same way twice, Tossov reponds eagerly.

Subject: To Lisa Smith
Date: November 15, 2012
To: lisasmithworldvi@aol.com

Dear Ms Smith

Many thanks for your message and the photographs attached. I must say you seem a very presentable young woman. I can see that I misunderstood your initial message for which I apologies, so no need to look to Seymour Puttox now.

I do have regular business in the Americas as it happens and so perhaps something can be worked out. However I am not sure exactly what is being asked of me. Do I have to make a donation or take out a member subscription to your organisation? Is this a full time thing or can I work it in with my often onerous duties here. While I am keen to see your charity gets what is surely coming to it, I would not want to take on obligations that I cannot easily fulfil.

I must admit though I would enjoy a spot of recreational camping, such as you mention. I have not done such a thing for pleasure since I was dressed as a pink banana for the 2005 carnival in Rio, this merriment as part of a light-hearted promotional tour for our gilt-edged securities offering. It was quite an experience I can tell you but I did secure quite a few contacts in the back office.

Anyway, what more can you tell me?

TOSSOV

Lisa Smith

Subject: PLEASE EMAIL YOUR APPLICATION TO MR KENVIN JENKINS
From: lisasmithworldvi@aol.com
Date: Thu, 15 Nov 2012

Hello,
Good day my dear, am really glad that you appreciate my offer and i hereby urge you to mentain this quality till our objectives are fully met. try all you can to Email Mr Kenvin Jenkins as the Executive Director of The World Vision International,he has all informations you need ok, I Miss Lisa Smith from the World Vision International USA Directed you and can reach him through this email addresses.....worldvisioninter@mail2usa.com........worldvisioninter@aol.com
please do that as soon as you receive this mail and he have all informations you need from this project. you wiil be enlightend when you have gotten your group and be here for your interview,so what you have to do now is the submission of your group of 7 to Mr Kenvin Jenkins WVI for your Global membership card.

God bless you...Greetings from World Visional International
Miss Lisa Smith From The World Vision International

Lonslo Tossov

Unperplexed by the reporter's inability to spell her boss's name properly, Tossov forges on.

Subject: To Lisa Date: November 20, 2012
To: lisasmithworldvi@aol.com
Cc: worldvisioninter@mail2usa.com, worldvisioninter@aol.com

Dear Lisa

I am not sure who Mr Jenkins is, or why I should contact him? Won't that spoil our beautiful friendship? I copy him in with this message to be polite, but I am very confused now. Anyhow to show I am sincere and trustworthy I attach my pic. I must admit that I have looked at your pictures several times and find you very attractive. I am sure we will get along well once all these crossed wires are sorted out. As I said before, I can travel to the Americas if I have to, will it be possible to meet up for a chat?

LONSLO

Kevin Jenkins (NOT)!)

In standard Lad m.o., the intended victim (Tossov) is exhorted to contact a separate Lad for the actual money transfer. There will be paperwork. It will cost him.

Again, paragraphs came dear.

... and the request for money comes early (see the highlighted portion...

Subject: Dear World Vision International Participants Mr/Mrs/Miss Lonslo Tossov
From: worldvisioninter@aol.com
Date: Wed, 21 Nov 2012

Dear World Vision International Participants Mr/Mrs/Miss Lonslo Tossov .

Greetings with Peace and love from The World Vision International in Washington DC,USA... You are welcome to The World Vision International Training Programs in Washington DC USA. Be informed that presently we are almost done with the acceptance of applicants. However, since your recommendation comes from one of our senior colleague we shall approve your World Vision International Global Membership and grant you the opportunity to work with The WVI IN WASHINGTON DC USA. Secondly, be aware that The World Vision International in Washington DC USA is only responsible for your Flight Tickets, Accommodation, and Feeding when you arrive here for The World Vision International Training Programs in Washington DC USA. This is after your successful registration as a full member of The World Vision International Organization in Washington DC USA that is if you have been registered as one of The World Vision International Global Members intended applicants can been given the opportunity for a WVI Working Permit and to come to Washington DC USA for two months WVI Training Programmes in Washington Dc USA before the commencement of the project in their Various countries and will also be enlisted into The World Vision International Organisation in Washington DC USA and be working with us Globally with a United States of America Green Card.You are therefore advised to get your International Passports ready because it would be needed during Registration and Visa process. You will also have to get other six (6) official members to form a competent group of seven applicants including yourself.You should endeavour to contact The World Vision International Recruitment Director Mr Andrew Jonathan[worldvisionregionalcoordinator@gmail.com..,wvirecruitmentdirector@aol.com, Telephone Number:+ 221-77-687-01-89] in Dakar Senegal West Africa Sub Region since you are not an American, and registration involves the payment of 250 United States Dollars[USD] for single World Vision International Applicant. And a competent group application processing fees involves the sum of 550 United States Dollars[USD].However note that, it is also possible for you to apply as a single World Vision International Applicant, in case you are not capable of forming a group of competent Team. Please note that we will open your file as soon as your name gets to us here in The World Vision International Headquaters in Washington DC United States of America, this is after you might have gotten the complete requirements from The World Vision International Recruitment Director Mr Andrew Jonathan[worldvisionregionalcoordinator@gmail.com..,wvirecruitmentdirector@aol.com, Telephone Number:+ 221-77-687-01-89] in Dakar Senegal West Africa Sub Region, for your full participation and visa approval in the United States of America ministry of interior in Washington DC .. You're therefore advised to contact The World Vision International Recruitment Director Mr Andrew Jonathan[worldvisionregionalcoordinator@gmail.com..,wvirecruitmentdirector@aol.com, Telephone Number:+ 221-77-687-01-89] in Dakar Senegal West Africa Sub Region Below:

STEP ONE
Recommended WVI applicants should form a group of 10 or a family of 7 persons and forward their datas and informations to The World Vision International Recruitment Director Mr Andrew Jonathan[worldvisionregionalcoordinator@gmail.com..,wvirecruitmentdirector@aol.com, Telephone Number:+ 221-77-687-01-89] in Dakar Senegal West Africa Sub Region office to obtain The World Vision International application reference file number for the WVI Training Programme in Washington DC USA.

WORLD VISION INTERNATIONAL APPLICANTS FROM ASIA,MIDDLE EAST AND NORTH AFRICA,EUROPE,NORTH AMERICA,CENTRAL AMERICA AND THE CARIBBEAN,SOUTH AMERICA,SUB-SAHARAN AFRICA AND THE AUSTRALIA AND OCEANIA

To obtain The World Vision International application reference file number all interested WVI Applicants from Asia,Middle East and North Africa,Europe,North America,Central America and the Caribbean,South America,Sub-Saharan Africa and the Australia and Oceania countries should contact The World Vision International Recruitment Director Mr Andrew Jonathan[worldvisionregionalcoordinator@gmail.com ..,wvirecruitmentdirector@aol.com] for their Application file through Our Asia,Middle East and North Africa,Europe,North America,Central America and the Caribbean,South America,Sub-Saharan Africa and the Australia and Oceania main office in Dakar Senegal,West Africa Sub Region at

Andrew Jonathan WVI Recruitment Director
World Vision International
1, rue Ramez Bourgui, Dakar Senegal
E-Mails:worldvisionregionalcoordinator@gmail.com
wvirecruitmentdirector@aol.com
Telephone Number:+ 221-77-687-01-89

STEP TWO
the following by e-mail[worldvisionregionalcoordinator@gmail.com ,...wvirecruitmentdirector@aol.com] to The World Vision International Recruitment Director office[worldvisionregionalcoordinator@gmail.com ...,wvirecruitmentdirector@aol.com] in Dakar Senegal West Africa Sub Region. The applicants should forward

These includes the following:

1)names of applicants in the group/family
2)passport numbers for each applicants if available
3)name of country of origin and resident country
4) group/family contact telephone number

The members without Travelling International Passport should forward the following Requirements for the processing of United Nations [UN] Emergency Travelling Certificates.
1) Applicant's Scanned passport size photograph by e-mail attachment.
2) Names, dates of birth and name of resident country
3) Height measure and colour of eyes

Note information for those with Travelling International Passports and those without International Passports should be sent together and at the same time.

On receipt of the above Requirements to The World Vision International Recruitment Director Office[worldvisionregionalcoordinator@gmail.com ....,wvirecruitmentdirector@aol.com] in Dakar Senegal West Africa Sub Region, Your WVI Group Application files will be opened in your World Vision International Recruitment Director Office[worldvisionregionalcoordinator@gmail.com ....,wvirecruitmentdirector@aol.com] in Dakar Senegal West Africa Sub Region.
Your WVI group/family Application reference file numbers will be forwarded to you .

FOR IMMEDIATE APPROVAL

5 persons is the least number we can receive from any group/family. Your WVI group/family application will automatically be approved for The World Vision International Programmes in Washington DC USA If you can forward a group/family informations that consist of 10 persons .That means no other applications will be accepted from your country after yours. Interested WVI Applicants without International Passports can also apply along with those with International Passports as provisions for the United Nations[UN] Emergency Travelling Certificates have been made available for WVI applicants without International Passports.

Thank you for your co-operation: Success is your limit, we do hope to hear from you soon.
Yours in Service,

Kevin Jenkins.
President and Chief Executive Officer,World Vision of the USA
Address: United States Washington, DC Office:
World Vision
311 "I" Street Ns
Washington, DC 20011
Fax:+206-666-3412
worldvisioninter@mail2usa.com
worldvisioninter@aol.com

There IS a Kevin Jenkins - he is World Vision's international president.
This email is NOT from the real Kevin Jenkins. It is from a scammer POSING as the real Kevin Jenkins. The contact information provided will not lead to the real Kevin Jenkins.
Got that? If not, go back to the main page of this web site, read everything out loud to yourself in a harsh tone of voice, then send a money order for a million euros to Scamorama.

Lonslo Tossov

Date: November 27, 2012
To: worldvisioninter@aol.com
Cc: worldvisionregionalcoordinator@gmail.com, wvirecruitmentdirector@aol.com

Dear Sir

I don't think this is for me. There would be too few in my party, unless I bumped up the numbers with some waterboys or camp followers. That's OK for a safari down coast to Smegaroon but not ideal here. Also I am not sure if many of the natives here have passports or would even benefit from this sort of thing. We have enough trouble finding anyone with brains enough to pour out the gin in the boardroom without spills and pilfering or to caddy. Are there not other arrangements we can make?

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

Mrs Tushie Meshuganah

From: Charles Farnes-Barnes
Subject: RE: Dear World Vision International Participants Mr/Mrs/Miss Lonslo Tossov .
Date: December 2, 2012
To: worldvisioninter@aol.com
Cc: Lonslo Tossov

2 December 2012

Dear Mr Jenkins,
Mr Lonslo Tossov has passed your e-mail correspondence to me.

You will be pleased to know that Sir Charles Farnes-Barnes, the managing director of the Kreplach Brothers Charity Trust would appreciate an invitation to this conference.

If there are any places still available, please let me know as soon as possible.
Although Sir Charles does not return from his vacation in Smegaroon until tomorrow afternoon, I am sure he would also consider taking Lady Farnes-Barnes with him to Washington.

Please let me know whether there are available seats as soon as possible.

Yours sincerely,
Mrs Tushie Meshuganah Secretary
The Morry and Samuel Kreplach Brothers Charitable Trust
Aspis House
69 Yold Avenue
London WC1 FU2
United Kingdom
Tel: [0144] 2084457419 Fax: [0144] 208207 2277

Kevin Jenkins

The scammer posing as "Jenkins" pushes Tushie to contact the scammer known as "Jonathan". There are modalities. Jonathan is to receive the money. Everyone is to get a "sharing percentage." Honor among thieves and so on.

To: Kreplach Brothers
Subject: CONTACT THE WORLD VISION INTERNATIONAL RECRUITMENT DIRECTOR MR ANDREW JONATHAN IN DAKAR SENEGAL WEST AFRICA SUB REGION.
From: worldvisioninter@aol.com
Date: Mon, 3 Dec 2012

Your Names have been received, The fact is that since you have not been sent World Vision International Application Form and for the fact that World Vision International Organisation in Washington DC USA granted your participation to WVI Training Programmes here in Washington DC,USA,you do not have cause to be worried i mean my word you will not regret this golden opportunity, am not surprise you know about the summer camp project if your World Vision International Global Membership has be Granted. So we could get it process, and when this will be done you would be ensure of your World Vision International Global Membership beyond reasonable doubt so endervour to contact The WVI Recruitment Director Mr Andrew Jonathan in Dakar Senegal West Africa Sub Region with The WVI Address Below.

Andrew Jonathan
World Vision International Recruitment Director
World Vision International
1, rue Ramez Bourgui, Dakar Senegal
E-Mails:worldvisionregionalcoordinator@gmail.com
wvirecruitmentdirector@aol.com

Moreover you must continue with your Registration Process because your Registration Payment Fees will be used to Processed your Visa Approval from The US Department of States.
you have to send your Registration Payments Fees to World Vision International Recruitment Director Mr Andrew Jonathan[worldvisionregionalcoordinator@gmail.com .,wvirecruitmentdirector@aol.com] in Dakar Senegal,West Africa Sub Region during these few weeks of Processing your Traveling Documents that would enable you travel to The United States of America forTwo Months World Vision International Training here in Washington DC USA. Hope this would get to you better understanding.

Kevin Jenkins.
President and Chief Executive Officer,World Vision of the USA
Address: United States Washington, DC Office:
World Vision
311 "I" Street Ns
Washington, DC 20011
Fax:+206-666-3412
worldvisioninter@mail2usa.com
worldvisioninter@aol.com

Mrs Tushie Meshuganah

Date: December 5, 2012
To: worldvisioninter@aol.com
Cc: Lonslo Tossov

5 December 2012

Dear Mr Jonathan,

There seems to be some confusion here. I sent the two e-mails below on December 2nd and December 3 to your colleague Mr Kevin Jenkins.

(repeats emails of December 2 and 3)

I have not yet received a reply to my request for the dates of this Conference. Unless I have these dates by Friday 7 December I doubt if Sir Charles and Lady Farnes-Barnes will be able to attend.

However, I am pleased to inform you that Professor Linda Brighton of the University of Stanmore has also expressesd a desire to attend the conference subject to the dates being convenient to her.

Yours sincerely,
Mrs Tushie Meshuganah
Kreplach Brothers Charitable Trust

Andrew Jonathan

... he sticks to his script...

Subject: World Vision International Payment's Directive
From: wvirecruitmentdirector@aol.com
Date: Wed, 5 Dec 2012

World Vision International Payment's Directive

The Total Amount Required for your Group World Vision International Application Processing Fees is

550 United States Dollars[USD]

Receivers Name: Andrew Jonathan.
Receivers Address : World Vision International Building
1, rue Ramez Bourgui, Dakar Senegal
Text Question: Who Sent
Text Answer: Me
Amount Sent: 550,United States Dollars[USD]

So i will advice you to send your group application processing fees immediately through the Western Union Money Transfer Bank or Money Gram Transfer Agent with my name Mr Andrew Jonathan with the below informations

INFORMATION'S

Western Union Money Transfer or Money Gram Transfer Agent to :
Receivers Name: Andrew Jonathan.
Country :- Dakar , Senegal

When you have completed the transaction, please e-mail us wvirecruitmentdirector@aol.com [worldvisionregionalcoordinator@gmail.com] and provide me with the following information: -

Your/Sender's First Name...............?
Second Name: .....................?
Sender's Country ................?
Question and Answer.......?
Control Number MTCN or [Money Gram Transfer Reference Number]...........?

And the Money Transfer Control Number MTCN (Ask your bank employee for MTCN after you have completed and signed the money transfer form)

Kindly use the Western Union Money Transfer Bank OR Money Gram Transfer Agent Informations to send your group application processing fees so i can Proceed Further to send your wvi group application forms immediately As per the world vision international Payment's Directive, You will have to make your Payments through the Western Union Money Transfer Bank or Money Gram Transfer Agent in your nearest Agent Location, to the below Names and Address.

Name and Address of the Receiver (Contact Name to which you will Send the Application Processing Fees)

Name: Andrew Jonathan
Address:World Vision International Building
1, rue Ramez Bourgui, Dakar Senegal

All you need to do immediately you get this mail, is to go to any nearby Western Union Money Transfer Bank or Money Gram Transfer Agent as indicated in the above address and make your Payments and as soon as you make your Payment you will have to send to us the following Details as in :

Senders name....................
Address.......................
Money Transfer Control Number(MTCN)........
Question and Answer.................

Hence, you have received all the needed informations, we do hope you would Send your Group Application Processing Fees and get back to us as soon as possible so that we can Proceed Further. Hope this will get to your better understanding.

Regards,
Andrew Jonathan
Recruitment Director
World Vision International
1, rue Ramez Bourgui, Dakar Senegal
E-Mails:worldvisionregionalcoordinator@gmail.com
wvirecruitmentdirector@aol.com

Mrs Tushie Meshuganah

Date: December 6, 2012
To: wvirecruitmentdirector@aol.com

6 December 2012

Dear Mr Jonathan,
In reply to me e-mail of yesterday uou have simply sent me a copy of your previous e-mail of December 4.

Don't you read your correspondence? Or perhaps English is not your first language.

Be that as it may, I repeat:

I have not yet received a reply to my request for the dates of this Conference. Unless I have these dates by Friday 7 December I doubt if Sir Charles and Lady Farnes-Barnes will be able to attend.

However, I am pleased to inform you that Professor Linda Brighton of the University of Stanmore has also expressesd a desire to attend the conference subject to the dates being convenient to her.

This is not child's play. If you cannot understand this simple request, I suggest you get someone else to answer your e-mails.

Yours sincerely,

Mrs Tushie Meshuganah

Andrew Jonathan

Subject: I have Send you World Vision International Application Form for The Fort coming Project
From: wvirecruitmentdirector@aol.com
Date: Thu, 6 Dec 2012

Attention Mrs Tushie Meshuganah

The WVI Training dates are in barges and The first WVI Training Programmes is taking place 15th January,2013 at The WVI Headquarters in Washington DC,USA and I have Send you The World Vision International Application Form for The Fort coming Project your team members comprising[Mrs Tushie Meshuganah ,Professor Linda Brighton,Sir Charles and Lady Farnes-Barnes] have to Fill it and Send it back with The World Vision International Application Processing Fees,Western Union Money Transfer Bank ,so let me know the the way forward of Sending Note, due to the Procedure of Receiving Money here and the Policies guiding us we do Received money from the Above Agents.

Having Received The Confirmation of your interest raised to be among The Global Member of The World Vision International Organization USA. You would therefore download the Attached Application Form Printted-out and dully Filled, thereafter get it sent to us in PDF or JPEG by email attachment.The first and last page of your team international passports should also be scanned and sent by email attached in PDF or JPEG and I do hope you are aware of the respective requirements. However you would Receive our On-line Application Form to be Filed and Signed by yourself with a passport photograph.

Finally, don't forget to study carefully The World Vision International Applicants Form and Endeavor to Abide with our Policies. And as you Abide with our Policies, the same way we shall put your case under Reasonable Consideration. We do hope to hear from you soon.
Note: The World Vision International Application form must be dully Filled and Return back to us with The Application Processing Fees within seven (7) working days.

INFORMATION'S
Western Union Money Transfer :
Receiver' Name: - Mr. Andrew Jonathan
Country :- Dakar Senegal

When you have completed the Transaction, please e-mail us worldvisionregionalcoordinator@gmail.com [wvirecruitmentdirector@aol.com]

Provide us with the following Information: -
Your/Sender's First Name...............?
Second Name: .....................?
Sender's Country ................?
Question and Answer.......?
Money Transfer Control Number[MTCN Number]..........?

And The Money Transfer Control Number (Ask your Bank Employee for the Money Transfer Control Number after you have completed and Signed the Western Union Money Transfer).

Hence, you have Received all the Needed Informations, we do hope you would Send your Team Application Processing Fees and get back to us as soon as possible so that we can Proceed Further. Hope this will get to your better understanding

Regards,
Andrew Jonathan
Recruitment Director
World Vision International
1, rue Ramez Bourgui, Dakar Senegal
E-Mails:worldvisionregionalcoordinator@gmail.com
wvirecruitmentdirector@aol.com

No we have no idea what he means by 'barges'.

Tushie Meshuganah

Date: December 10, 2012
To: wvirecruitmentdirector@aol.com
Cc: Lonslo Tossov

10 December 2012

Dear Mr Jonathan,
In addition to Sir Charles and Lady Eve Farnes-Barnes, Professor Linda Brighton and myself, I am pleased to inform you that Mr Lonslo Tossov has changed his mind and now wishes to attend your conference along Mr Hugh Jereckson, the deputy managing director of the Tossov Group; Mr Tossov's close friend Mr Aspis Fuk Yu, the Hong Kong textile magnate and [which I am sure will greatly please you] His Grace Bishop Ben Zoma of the Holy Bagel Community of Los Angeles.

The Morry and Sam Kreplach Brothers Charitable Trust [funded by the Kreplach Brothers Bank] will pay all expenses and it would speeed up the modalities if you would inform me of the total cost for all these people to attend the Conference - especially as these guests will be flying in to Washington from all over the world.

Yours sincerely,
Mrs Tushie Meshuganah
Kreplach Brothers Merchant Bank International Inc
69 Yold Avenue
London WC1 FU2
United Kingdom
Tel: [0144] 2084457419 Fax: [0144] 2082072277

Andrew Jonathan

Date: Mon, 10 Dec 2012
Subject: World Vision International Payment's Directive
From: worldvisionregionalcoordinator@gmail.com

World Vision International Payment's Directive

The Total Amount Required for your Group World Vision International Application Processing Fees is

550 United States Dollars[USD]

Receivers Name: Andrew Jonathan.
Receivers Address : World Vision International Building
1, rue Ramez Bourgui, Dakar Senegal
Text Question: Who Sent
Text Answer: Me
Amount to be Sent: 550,United States Dollars[USD]

So i will advice you to send your group application processing fees immediately through The Western Union Money Transfer Bank with my name Mr Andrew Jonathan with the below informations

INFORMATION'S

Western Union Money Transfer to :
Receivers Name: Andrew Jonathan.
Country :- Dakar , Senegal

When you have completed the transaction, please e-mail us wvirecruitmentdirector@aol.com [worldvisionregionalcoordinator@gmail.com] and provide me with the following information: -

Your/Sender's First Name...............?
Second Name: .....................?
Sender's Country ................?
Question and Answer.......?
Control Number MTCN or [Money Gram Transfer Reference Number]...........?

And the Money Transfer Control Number MTCN (Ask your bank employee for MTCN after you have completed and signed the money transfer form)

Kindly use the Western Union Money Transfer Bank Informations to send your group application processing fees so i can Proceed Further immediately As per the world vision international Payment's Directive, You will have to make your Payments through The Western Union Money Transfer Bank in your nearest Agent Location, to the below Names and Address.

Name and Address of the Receiver (Contact Name to which you will Send the Application Processing Fees)

Name: Andrew Jonathan
Address:World Vision International Building
1, rue Ramez Bourgui, Dakar Senegal

All you need to do immediately you get this mail, is to go to any nearby Western Union Money Transfer Bank as indicated in the above address and make your Payments and as soon as you make your Payment you will have to send to us the following Details as in :

Senders name....................
Address.......................
Money Transfer Control Number(MTCN)........
Question and Answer.................

Hence, you have received all the needed informations, we do hope you would Send your Group Application Processing Fees and get back to us as soon as possible so that we can Proceed Further. Hope this will get to your better understanding.

Tushie Meshuganah

Date: December 11, 2012
To: worldvisionregionalcoordinator@gmail.com

11 December 2012

Dear Mr Jonathan,

Thank you for your e-mail.

I can confirm our acceptance of a fee of $550.00 for the group visit to Washington.

However, it would be far simpler [and less expensive] for Kreplach Brothers Merchant Bank to send an electronic transfer to your bank rather than to use Western Union.

Send me your bank details - sort code, IBAN and the number of your account - and I will put the transfer in hand without delay.

Yours sincerely,
Mrs Tushie Meshuganah

Tushie Meshuganah

Date: December 11, 2012
To: worldvisionregionalcoordinator@gmail.com

11 December 2012

Dear Mr Jonathan,

Whilst we arrange payment for the Group going to Washington, I thought it would save time if I gave you some brief biographical details of the party.

SIR CHARLES FARNES-BARNES
A close colleague of the international financiers Sam and Morry Kreplach for many years and a leading banker who has served on the International Monetary Fund Council since 1998. He was knighted by Queen Elizabeth II for services to banking in 2001. Sir Charles is also a patron of the London Concert Orchestra and Manchester United F.C.

LADY EVE FARNES-BARNES
A keen supporter of many charities including the East End Milk Funds, Save the Schnorrors and The Holy Bagel Community of which she is currently Vice Chairman.

PROFESSOR LINDA BRIGHTON
A dustinguished academic who holds the Aspis Chair of Clinical Psychology at Oxford University. Professor Brighton is also on the boards of the Holy Bagel Community and the United Kingdom branch of the United Nations Charitable Trust.

LONSLO TOSSOV
Little introduction is needed for this world-famous businessman whose worldwide interests include steel production in India, motor car factories in Europe and agricultural enterprises in Smegaroon, South Africa and several other African countries.

MRS TUSHIE MESHUGANAH
A native Smegaronian, after retiring as one of the British Prince of Wales personal secretaries, Mrs Meshuganah accepted the post of Secretary General of the Sam and Morry Kreplach International Charitable Trust.

Yours sincerely,
MRS TUSHIE MESHUGANAH


Will this delightful correspondence be continued?

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