Date:
16. July 2004 12:02
OVERSEAS/ AFRO EURO STAKES
LOTTERY
INTERNATIONAL LOTTERY ORGANISATIONS.
OFFICE: 8-10, FREE
TOWN AVE,
PLOT: 328 MADRID SPAIN.
REF
NUMBER : OSL/653/029/03
BATCH NUMBER :
AT-040-SB06-03
CONGRATULATIONS!!!
Dear winner,
We
are pleased to inform you, that as a result of our recent lottery
draws
held on 29th April 2004.Your email address attached to
ticket number
27522465896-532
with serial number 652-662 drew
lucky number 7-14-18-23-31-45 which
consequently
won 2nd
category.
You have therefore been approved for a lump sum pay
of US$2,500,000.00 (
TWO MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS ONLY )
Note: ALL participants in this lottery
program have been selected randomly
through a computer ballot
system drawn from over 20,000 companies and 30,000,000
individual
email addresses from all search engines and web sites.
This
promotional program takes place every year, and is promoted and
sponsored
by eminent personalities like the SULTAN OF BRUNEI ,
BILL GATE OF MICROSOFT
INC , MULTI CHOICE and other corperate
organisations. This is to encourage
the use of the internet and
computers worldwide.
For security purpose and clarity, we
advise that you keep your winning
informations
confidential
until your claims have been processed and your money remitted
to
you.This is part of our security protocol to avoid double claims
and
unwarranted abuse of this programe by some particitants.
We
look forward to your active participation in our next year USD50
Million
slot. You are requested to contact our clearance officer
below to assist
you with your winning and subsequent payments. All
winning must be claimed
not later than one month after the date of
this notice. Please note, in
order to avoid unnecessary delay and
complications remember to quote your
reference number and batch
numbers in all correspondence.
Furthermore, should there be any
change of addresses do inform our agent
as soon as
possible.
Congratulations once more and thank you for being
part of our promotional
program for 2004.
NOTE: YOU ARE
AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 24 YEARS OF AGE.
FOR
FURTHER INFORMATION CONTACT THE UNDER SIGNED.
Sincerely
yours,
Mr. Augustino Holder.
For: Afro/Euro.
From:
<overseas.euro.stakes@tiscali.it>
To: Forrest
Larsensen
Subject: Re: CONGRATULATIONS LUCKY LOTTERY WINNER
Date:
16. July 2004 18:08
Dear Mr. Forrest
Larsensen,
First and foremost I have to congratulate you on
your wining this lottery.
It is my hope that the money will go a
long way to add smile and happiness
to you and your family.
You
will have to send me your personal contact information, including
your
international passport or driver's license. This is to
forestall any form
of impersonation.
Immediately we receive
this vital information, we shall send you your wining
certificate
and details of how you will receive your money.
Once again
thank you and God bless.
Sincere regards,
Mr. Holder.
From:
Forrest Larsensen
To:
<overseas.euro.stakes@tiscali.it>
Subject: Re:
CONGRATULATIONS LUCKY LOTTERY WINNER
Date: 20. July 2004 08:41
Hi
again Mr Augustino.
I wrote to you yesterday but you didn't
answer. As I stated in my last e-mail, I cannot send you my drive's
licence as I need it (yes I drive to work everyday). I cannot send
you my passport either because it has expired a couple months ago (I
didn't use it that much anyway) but I did apply for a new one
yesterday. It won't take long, just a few days to process application
- if it's ok with you. I can't wait to collect som much money. It's
not everyday you win 2,5 mill. $. I still can't believe my luck! Do
you offer some help in investing? Over here you don't need to pay any
taxes from the winning (it doesn't count as a real income) but how
does it work in Spain? I know in USA you have to pay about 25%. Do I
have to pay anything (or how much) to transfer that much money out
from Spain?
Tank you for your time.
Best
regards
Forrest Larsensen
From:
<overseas.euro.stakes@tiscali.it>
To: "Forrestsen
Larsen"
Subject: Re: CONGRATULATIONS LUCKY LOTTERY
WINNER
Date: 22. July 2004 20:36
Dear Mr.
Larsen,
What you are supposed to do is to scan both sides of
your driving license
and send it as email attachment to us. We
will print it out and put in the
file we have opened for
you.
Furthermore, you will have to come to Holland our paying
office where a
presentation ceremony will be held before the check
is handed over to you.
It is pertinent you arrange to travel next
week. Get back to me if you can
make the trip so that I give you
details of our office and other arrangements
Regards,
Mr.
Holder.
From:
Forrest Larsensen
To:
<overseas.euro.stakes@tiscali.it>
Subject: Re:
CONGRATULATIONS LUCKY LOTTERY WINNER
Date: 23. July 2004 13:03
Hi
Mr. Holder
Could you send me some info about where and when
and how long in Holland will the ceremony hold the place so I can
book a flight. Also would you be so kind and assist me in reserving a
hotel near by? I don't know anyone in Holland so I will be most
grateful.
As you can see I attached a scan of my passport. I
hope this is ok.
Best regards
Forrest Larsensen
From:
<overseas.euro.stakes@tiscali.it>
To: Forrest
Larsensen
Subject: Re: CONGRATULATIONS LUCKY LOTTERY WINNER
Date:
24. July 2004 20:35
Dear Mr.
Larsensen,
Compliments of the weekend and how are you? I hope
fine. I worked late
today hence I decided to reply you before
heading home. I have received
your passport, but your address and
telephone number is included yet. Do
send me your contact address
and a very accessible phone number where can
be reached both in
day time and night time so that we can process your file.
I
shall be giving you other details once I received the information I
asked
for.
Sincere Regards,
Mr. Holder.
From:
Forrest Larsensen
To:
<overseas.euro.stakes@tiscali.it>
Subject: Re:
CONGRATULATIONS LUCKY LOTTERY WINNER
Date: 26. July 2004 07:40
Hi
Mr. Holder
My adress is:
Karl Johan 69
3001
Trondheim
NORWAY
My phone number is 56 32 41 90 but up here
north phone lines are frequently _not_ working due to high solar
activity (you know we have summer now and a day last 24 hours? - no
nights!). Things got much wors after the ozon lair got thinner during
1990s. If you can't come through - that's it. Best way to reach me is
e-mail.
I would also like to keep this lottery quiet. I'm not
a "public" person and doesn't like any publicity. There is
always someone trying to get some of your money, if you know what I
mean. So please hold the press or media to the minimum.
Best
regards
Forrest
From:
<overseas.euro.stakes@tiscali.it>
To:
Forrest Larsensen
Subject: Re-lottery
winning
Date: 28. July 2004 19:51
Dear Mr
Larsen,
We are in receipt of your details and presently we are
considering the best
way to handle your special request regarding
some degree of privacy in handling
your payment. Therefore, we may
have to delay a bit this week to enable
us put structures in place
to pay you your winning privately. This delay
is in your interest
based on your request for privacy.
Thanking you for your
cooperation.
Regards,
Mr. Holder
From:
<overseas.euro.stakes@tiscali.it>
To: "Forrestsen
Larsen"
Subject: Re: CONGRATULATIONS LUCKY LOTTERY
WINNER
Date: 29. July 2004 17:54
Dear Mr.
Lansen,
How are you today? I hope fine. Well, the goodnews is
that we have concluded
plans with our paying bank to handle
discreetly and privately the payment
of your winning.
In
this direction, you are instructed to contact them immediately for
directions
on how they will pay you, booking arrangement and when
you are coming to
Holland. Equally, we shall be sending a senior
member of staff of our organisation
over to Holland to witness
when you are been paid. It could even be my humble
self. He will
equally ensure that you don't have any hitch over there. Your
contact
information including your international passport have been sent
to
them for easy identification of your person.
The information
is contained below and as soon as you receive this letter
do go
ahead and contact them as they are expecting to read hear from
you.
Do also let me know of the outcome and if you need anything
help from us
along the line. Do feel free to contact me.
FIRST
KAPITAL SECURITY BV
Schipol Rai Complex, Office 2. Post code; 1059
Sw
Amsterdam, The Netherlands.
Tel::+31 616-088-768 Fax/Tel::
+31 205-248-434
Website::http://firstkapital.com
Emails::
info@firstkapital.com
Peter H. Hanneman (Director)
peterhanneman@firstkapital.com
Regards,
Mr.
Holder.
From:
Forrest Larsensen
To:
<info@firstkapital.com>
Cc:
<overseas.euro.stakes@tiscali.it>
Subject: FW: Re:
CONGRATULATIONS LUCKY LOTTERY WINNER
Date: 30. July 2004
12:10
Dear sirs.
I'm writing to you (as Mr
Augustino Holder requested) about receiving my lottery winning.
What
do I need to do next?
Yours
Forrest Larsensen
From:
<overseas.euro.stakes@tiscali.it>
To: Forrest
Larsensen
Subject: RE: FW: Re: CONGRATULATIONS LUCKY LOTTERY
WINNER
Date: 31. July 2004 22:22
Dear Mr.
Lasensen,
I wish to acknowledge that the payment bank has
called our office to acknowledge
that you have contacted them.
They requested that your particulars be sent
to them immediately
which we have complied with. Let me know if they have
acknowledged
your letter also.
Regards,
Mr. Holder.
Date:
Wed, 4 Aug 2004 02:48:53 -0700
From: "info@firstkapital.com"
<info@firstkapital.com>
Subject: RE:REQUIREMENT.
To:
xxxxx@yyyyy.zzz
We have received a strict
instruction from the OVERSEAS/ AFRO EURO STAKES LOTTERY to affect the
telegraphic transfer of your funds (US$2.5M) into your nominated Bank
account upon the signing/endorsement of the Final Fund Release
Documents in our office.
However, take note that we have made
all necessary arrangement for a successful and hitch-free conclusion
and remittance of your outstanding payment into your nominated Bank
account upon your arrival here in Amsterdam. It might also interest
you to note that, your physical presence in Amsterdam cannot be over
looked, this would enable you to sign/endorse the Final Fund Release
Documents that would enable this payment office to transfer your
funds into your nominated Bank account. The above is in line with the
ministry of finance stipulations aimed at protecting the interest of
foreign clients.
An official appointment has been scheduled
for you for Tuesday, the 3rd day of August 2004.
You are
therefore required to fax to this office your flight scheduled to
enable the protocol officer meet with you at the airport and bring
you to our office.
You are also required to come down to
Amsterdam with the following:
1. Valid Identification proof
i.e. (International Passport or Driver's license)
2. Your
nominated bank account details.
3. The Administrative and
handling charges of €$6,500(six thousand five hundred euros
only) payable in cash prior to the signing/endorsement of the Final
Fund Release Documents.
We await your immediate
response, and we congratulate you in advance on your winning payment.
Thank you for your patronage as we assure you of our professional
assistance always. For further clarifications, you can contact
us.
Best regards
Alfred Kinshane.
From:
<overseas.euro.stakes@tiscali.it>
To: Forrest Larsensen
Cc:
<info@firstkapital.com>
Subject: RE: FW: Re: CONGRATULATIONS
LUCKY LOTTERY WINNER
Date: 4. august 2004 18:41
Dear
Mr. Larsensen,
You should have written me before now so that I
will contact them and know
what is happening and while the delay.
But, they also said they wrote you
and you didn't reply. It is
very important that you communicate either way
as that is the only
way you can accomplish your objective. Please, always
keep in
touch no matter what.
Regards,
Mr. Holder.
From:
<overseas.euro.stakes@tiscali.it>
To: Forrest Larsensen
Cc:
<info@firstkapital.com>
Subject: RE: FW: Re: CONGRATULATIONS
LUCKY LOTTERY WINNER
Date: 4. august 2004 18:51
Dear
Mr. Larsensen,
You should have written me before now so that I
will contact them and know
what is happening and while the delay.
But, they also said they wrote you
and you didn't reply. Right
here before me is a copy of a letter they sent
to you, outlining
the requirements you have to meet for you to come down
to Holland
and sign the fund release docuemnt for your prize money to be
paid
to you. so, if you didn't get that letter, write them and inform
them
that you didn't get the letter, that they should resend it
again. It is
very important that you communicate either way as
that is the only way you
can accomplish your objective.
Regards,
Mr. Holder.
From:
Forrest Larsensen
To:
<info@firstkapital.com>
Subject: RE:REQUIREMENT.
Date: 5.
august 2004 07:31
Dear Sirs
Thank you for
making a time from your busy scheduler for arranging a meeting for me
Tuesday, the 3rd day of August 2004. Unfortunately I didn’t
receive your letters until yesterday. I am willing to make a trip to
Holland and the administrative and handling charges of €6.500,-
seems fair enough. Can we make another appointment let’s say
next week or this weekend? Are you able to help me to arrange an
accommodation? I don’t know any hotels in Amsterdam, so if you
be so kind and book a room for me in one close to your
office?
Thanks again for your time
Forrest
Larsensen
Date:
Thu, 5 Aug 2004 05:02:38 -0700
From: "info@firstkapital.com"
<info@firstkapital.com>
Subject: RE: Rescheduled.
To:
Forrest Larsensen
How are you doing today Sir, it
was unfortunate that you just got the email that was sent to you. We
have reschedule your appointment date to on 9th day of August 2004,
for the signing/endorsement of the final fund release document in our
office.
Your therefore required to send your flight scheduled to
us, so that the protocol officer can meet you at the airport and
bring to our office. About your hotel reservation, if you are coming
on Monday, our protocol officer will take you to the near by hotel
close to our office, that is not a problem.
Remember you have
to come along with the Administrative and handling chargers of $6,500
dollars, so that there will not any delay for the signing/endorsement
of the final fund release document in our office.
We shall be
waiting to hear from you.
best regards
Alfred Kinshane.
From:
Forrest Larsensen
To:
<info@firstkapital.com>
Subject: RE: Rescheduled.
Date:
6. august 2004 09:03
Dear Mr. Alfred Kinshane.
I
booked a flight to Amsterdam for Monday 9.08.2004. I’m sending
you a copy of the ticket confirmation.
Can you be so kind and
send me a photo of the person that will pick me up at the airport? Or
will this person hold a sign with my name on it?
Best
regards
F. Larsensen
Date:
Fri, 6 Aug 2004 04:23:16 -0700
From: "info@firstkapital.com"
<info@firstkapital.com>
Subject: RE: Rescheduled.
To:
Forrest Larsensen
The protocol officer will hold a
sign on your name written on it. [Yea, right!]
Have
a nice flight and waiting to meet with you on Monday.
best
regards
Alfred Kinshane
From:
<overseas.euro.stakes@tiscali.it>
To: Forrest
Larsensen
Subject: RE: FW: Re: CONGRATULATIONS LUCKY LOTTERY
WINNER
Date: 6. august 2004 19:29
Dear Mr
Larsensen,
How are you today? I hope fine. How has it been
since the last I wrote you
and the bank? I expected you to get
back to me and give me updates. This
must have to be doing until
you collect your prize money.
I am expecting your
response.
Mr. Holder.
[Since I didn't travel they sure could not meet me at the airport.]
From:
Forrest Larsensen
To:
<info@firstkapital.com>
Subject: RE: Rescheduled.
Date:
9. august 2004 14:19
Dear Alfred Kinshane.
I
was waiting at the airport for some 2 hours and there was NO ONE with
a sign! What is going on? You said that someone will pick me up and
there was no one. Was this person late or what?
I managed to
get a room at Damrak (Hotel Amsterdam). Good thing I took my laptop
with me so we can still have a contact. I hope we can proceed as fast
as we can. I don't like the idea sitting alone with €10.000,- in
my pocket.
I don't like where this thing is going. I don't
like being left alone at the airport like that. This is not something
I was expecting.
I'm going out to get something to eat.
Hope
to hear from you soon
F. Larsensen
Date:
Mon, 9 Aug 2004 06:55:53 -0700
From: "info@firstkapital.com"
<info@firstkapital.com>
Subject: RE:We are very sorry.
To:
Forrest Larsensen
Good day to you sir, we are
very sorry for what happen today. The protocol officer was in the
airport a bite late, because he pick up another client almost the
same time of your arrival. Please send us your hotel address and
telephone number, so that we can have communication with you. If you
respond to our mail now, we can still have meeting with you before
the 6pm today.
We shall be waiting to hear from you.
best
regards
Alfred Kinshane.
Date:
Tue, 10 Aug 2004 00:09:36 -0700
From: Alfred Kinshane
<alfredkinshane@firstkapital.com>
Subject: We are very
sorry
To: Forrest Larsensen
Good
day to you sir, we are very sorry for what happen today. The protocol
officer was in the airport a bite late, because he pick up another
client almost the same time of your arrival. Please send us your
hotel address and telephone number, so that we can have communication
with you. If you respond to our mail now, we can still have meeting
with you before the 6pm today.
We shall be waiting to
hear from you.
best regards
Alfred Kinshane.
From:
<overseas.euro.stakes@tiscali.it>
To: Forrest
Larsensen
Subject: RE: FW: Re: CONGRATULATIONS LUCKY LOTTERY
WINNER
Date: 10. august 2004 10:16
Dear Mr.
Lasensen,
We are pleased that you have arrived Holland to
complete the process of
collecting your prize money. We
congratulate you once again because by this
feat you have joined
the few lucky ones whose lives have been touched and
changed
positively through our lottery program.
We do hope that you
shall put the money in uses that will benefit God and
humanity. We
also urge you not to put this money in uses that will undermine
the
security of the State, society and humanity or in oppressing the
less
previledge in our society.
Furthermore, endeavour to
cooperate with the staff of the bank so that they
will release
your prize money to you today. We have concluded every
arrangement
with them so that they can pay you in privacy as you
requested. Equally,
you are supposed to pay them for
administrative and handling charges because
the law does not allow
them to tamper with your prize money. Otherwise
they would have
simply deducted from your prize money. This implies that
your
prize money must be paid to you in full. As soon as you are paid
please
notify us so that we can update your file.
Sincere
regards,
Mr. Holder.
From:
Forrest Larsensen
To:
<info@firstkapital.com>
Subject: RE: We are very sorry
Date:
10. august 2004 14:12
Hi Alfred
I'm sorry I
didn't reply any sooner. I had a GREAT time last night and VEEERY
long night, if you know what I mean ;o) (the hangover is killing me).
I don’t feel comfortable meeting your representatives at the
hotel I’m staying in, after what you did to me at the airport.
I don’t know Amsterdam so I have to look around a little
first.
I’ll send you a meeting place tomorrow, if it’s
ok with you. Do you know any places when we can party after I get my
prize?
Yours truly,
F.Larsensen
Date:
Tue, 10 Aug 2004 08:36:31 -0700
From: Alfred Kinshane
<alfredkinshane@firstkapital.com>
Subject: REPPLY
To:
Forrest Larsensen
Good
day to you sir,we were surprise when didn't hear from you again,not
knowing that you went to have fun yesterday.i want you to know that,
the protocol officer will met with you at the hotel,and bring you to
our office tomorrow by 11am for the signing release document of your
funds.kindly send to us your hotel address and the phone number that
we can us to communicate with you.
best regards
Alfred kinshane
From:
Forrest Larsensen
To:
<info@firstkapital.com>
Subject: RE: REPPLY
Date: 11.
august 2004 10:49
Dear Alfred
I think it
will be fair enough if you will wait for me this time. I did some
research yesterday and found a good spot at the XXXXXXX. There is a
building called YYYYYY. Wait for me there EXACLTY 12:30. Your
representative will have to show me his passport or any other ID
before we can proceed. It’s not that I don’t trust you,
but I will have over €7.000,- with me. I will show my passport
as well.
I will NOT wait for you this time.
Yours
F.Larsensen
[And
sure enough there were those two guys waiting for me.
Click on photo to see more snapshots.]
From:
Forrest Larsensen
To:
<info@firstkapital.com>
Subject: I was late... I am
sorry
Date: 11. august 2004 13:59
Dear Alfred
I
was little late for our meeting. When I arrived about 13:00 there was
no one there. I am truly sorry for that. As I said before I don’t
know Amsterdam and I took a wrong buss by mistake. How silly of me. I
am sorry. The waitress said that there were two gentlemen dressed in
orange and greyblue-stripes t-shirts waiting for someone but they
left. Was it you or was it someone else?
We have to
reschedule ASAP as I have to catch my plane this Friday. This thing
is dragging for too long and I don’t want to wander around with
some €7.000,- in my pocket.
Hope to hear from you soon.
Yours
F. Larsensen
From:
"Overseas afro euro lottery Stakes"
<Overseas-euro-stakes@v3mail.com>
To: Forrest Larsensen
Cc:
<overseas.euro.stakes@tiscali.it>;
<info@firstkapital.com>
Subject: Return back to
Norway.
Date: 11. august 2004 19:49
Sir,
Our
bankers called to inform us that from all indications you do not want
to come to there business office. I guess you do not want any form of
publicity at all. But, I did assure you that everything will be done
within the confines of confidentiality which you crave for.
In
view of the fact that you are not comfortable with coming to their
business office to sign the dotted lines. We advise you return back
to your country Norway, why we make all necessary arrangement to have
your prize money sent to you throught wire transfer.
Regards,
Mr.
Holder.
From:
Forrest Larsensen
To:
<Overseas-euro-stakes@v3mail.com>
Subject: I dont want to
return to Norway with nothing.
Date: 11. august 2004 22:25
Hi
Mr. Augustino
I tell you the truth, but don’t say
anything to Alfred Kinshane. I wasn't late, I got scared really good.
I was expecting to meet some suit-and-the-tie type of guy as the
protocol officer. You know someone dressed respectable. What I didn’t
expect was two goons obviously waiting to rob someone! And there I
was, standing with over €7.000,- in my pocket. Wouldn’t
you be scared? Maybe I’m naïve, but I’m not stupid.
You protocol officer had to see them too. Didn’t he tell you
about them? Please don’t tell me it was in fact your officer
with a bodyguard. Anyhow I just couldn’t walk up to them and
ask, the way they were looking. I didn’t go all the way to
Amsterdam with all this money just to get robbed. I hope you
understand me.
And I sure didn’t pay that much to come
over here just to go back empty-handed! I still like to meet with
your representatives, but you have to tell me first how they will
look like so that kind of things will not happen again. Once more, it
has to be a public place, just to be sure. I was thinking corner
Kalverstraat/Heiligeweg at the jewellery store. [Right
where another webcam is.] You just say when
and I’ll be there. It is our last chance as I’ll be
leaving this Friday.
I hope you can help me.
Yours
F.
Larsensen
From:
"Overseas afro euro lottery Stakes"
<Overseas-euro-stakes@v3mail.com>
To: Forrest
Larsensen
Subject: Re: I dont want to return to Norway with
nothing.
Date: 11. august 2004 23:20
Hi Mr.
Larsensen,
We are working round the clock to shortlist new
participants for 2004/2005 programme. This is because we are almost
through with other winners. I did get in touch with the bankers in
Holland with your report which is important. They said their
representative waited at the airport for one hour and you didn't turn
up. Therefore, the people you saw are not their officials.
More
so, we have never had such a situation as yours demanding meet
banking officials in a restuarant instead of in their business
office. I don't know how can help you if you are not willing to
cooperate with us by obeying simple instructions. Nobody is going to
rob you. I repeat nobody is going to rob you of your money. I am even
told you refused to give the officials the name of the hotel you are
staying and the hotel's phone number. This is all absurd and has to
be redressed.
Now, I suggest that you send me your contact in
Holland and I shall give to the officials in Holland and have call
you with a code I will give you. Once they call you and you ask them
of that code, if they are right you can then come out and meet them
so that they can respectfully take you to the office and conclude the
process and have the money paid to you. Get back to me immediately so
that I can give you the secret code to enable you identify them
correctly. Please relax your nerves as their is absolutely nothing to
worry about. I did make sure that no information about your coming is
made public except to the officials responsible to pay
you.
Regards,
Mr. Holder.
From:
Forrest Larsensen
To:
<Overseas-euro-stakes@v3mail.com>
Subject: I still want to
meet.
Date: 12. august 2004 08:05
Dear Mr.
Augustino
Thank you for such quick reply and these calming
words. As I told you before I am a very private person and being
alone in a foreign country, strange city and with this huge amount of
money is making me anxious. Those two guys scared me good yesterday.
I hope you understand that.
It is not true that the officer
was waiting for me at the airport. In fact, I was waiting some 2
hours for the offices that NEVER showed up! I have a prove from
Alfred Kinshane. In an e-mail from 10. august 2004 09:09:36 he
writes:
“…We are very sorry for what happen
today. The protocol officer was in the airport a bite late (yea! TWO
freaking hours late!), because he pick up another client almost the
same time of your arrival.”
All this while I was sitting
and waiting for over two hours. I ask for a picture of the person who
will meet me – never got it. He promised me help with a hotel –
I had to find one myself. He promised to send the ONE protocol
officer to meet me and sends some TWO scary looking types. You see,
I’m not being paranoid. I’m just getting a strange
feeling about this.
I’m still puzzled about were they or
weren’t they your protocol officers? You never answered that
one. If they were actually, it would be much easier to meet them this
time as I know _now_ how they look like.
I’m sorry I am
a little jumpy but it’s really hard on me. I didn’t sleep
well last night because of this situation. I am willing to meet them
at the corner Kalverstraat and Heiligeweg at the entry to the jewelry
store. You just have to say when and I’ll be there. Same guys
so I know how they look like (this time at last). Just to make sure
THEY don’t miss me I’m sending you my recent photo. I
hope you can give it to them.
Thank you so much for your
help
Forrest Larsensen
[Then I attach a
large DLL file renamed to MyPhoto.jpg.]
From:
Forrest Larsensen
To:
<Overseas-euro-stakes@v3mail.com>
Subject: Re: I dont want
to return to Norway with nothing.
Date: 12. august 2004 11:03
Hi
again
I send you an e-mail this morning, which you never
replied to. I need to know, will you or your representatives be there
or not? I don't like walking around with 7.000,- euro.
Yours
Forrest Larsensen
From:
"Overseas afro euro lottery Stakes"
<Overseas-euro-stakes@v3mail.com>
To: Forrest
Larsensen
Subject: Re: I dont want to return to Norway with
nothing.
Date: 12. august 2004 12:40
Hello Mr.
Larsensen,
You sound very very scared and jumpy. Please calm
down there is absolutely nothing to be afraid of. You are the only
one who knows you have money on your person. So stop fidgeting and
freting. I have not gotten back to you because I am working hard to
tidy up things so that there won't be any flops. I must tell you that
you are blowing things out of proportion and making a mountain out of
a mole. The rest of the other winners collected their prizes without
any hassles.
I had to make the arrangement to have your prize
money given to you privately devoid of any publicity of any sort
based on your request. Now that you are in Holland, do not foil your
chances of getting your prize money by your present actions. That was
why I asked you to return to Norway so that you can then conveniently
transfer their administrative and handling charge to them, to enable
them transfer your prize money by wire transfer.
Since you
insist on meeting them in Holland, I have to plead with them to meet
you but not in a Jelwery shop. I asked you for your hotel information
so that I can give you a security code. When the officials come to
you, you will ask them for the code I gave you. If they get the code
right you then follow them to their business office to conclude the
processes and quietly work away with your prize money. Please, I
insist you follow my instructions strictly if you must return to
Norway with your money.
I am not sure who came to meet you,
but if you cooperate with me, in between now and first thing tomorrow
morning you should be a very happy man.
I REPEAT YOU MUST
FOLLOW MY INSTRUCTIONS. WE HAVE A CONTRACT WITH THE PAYING BANK AS
OUR SPONSORS ALSO KNOW THEM. IF I CONSIDER THEM INCAPABLE OF HANDLING
YOUR PAYMENT, THE PREROGATIVE IS OURS TO HAVE AN ALTERNATIVE
ARRANGEMENT MADE WITH OUR OTHER BANKERS TO PAY YOU. TO THIS EFFECT MY
SECRETARY HAS BEEN INSTRUCTED TO FINDOUT HOW MUCH BALANCE WE HAVE
WITH THIS OTHER BANK ALSO IN HOLLAND. SO THAT YOU DON'T GO BACK
WITHOUT FULFILLING THE OBJECTIVE OF YOUR MISSION.
Reach me
immediately as I am waiting for you online.
Mr Holder.
From:
Forrest Larsensen
To:
<Overseas-euro-stakes@v3mail.com>
Subject: Re: I dont want
to return to Norway with nothing.
Date: 12. august 2004
13:57
Thank you so much for such a quick reply. I
just came back from lunch. You are probably right I was a little
frightened by yesterday (not) meeting. I hope it isn’t too late
now as I’ll be leaving tomorrow morning (you have my flight
scheduler).
Just a second… there’s someone at
the door...
[Now I let him wait overnight...]
From:
Forrest Larsensen
To:
<Overseas-euro-stakes@v3mail.com>
Cc:
<overseas.euro.stakes@tiscali.it>
Subject: Re: I dont want
to return to Norway with nothing.
Date: 13. august 2004
08:29
Dear Mr. Holder
I have some disturbing
and confusing news. I am currently using hotels hotspot connection to
access Internet. As it turns out all of such connections are
monitored by network administrator. He managed somehow to read some
of posts send between me and Mr. Alfred Kinshane and alarmed the
police. That was in fact the police that paid me a visit yesterday
while I was writing you an e-mail. I was very surprised when they
told me that they’ve been trying to meet me for the last few
days. As it turns out Mr. Kinshane and First Kapital is currently
under the investigation by Landelijk Bureau Fraude. It seems that he
is stealing money from innocent people and never paying the reward! I
was very stunned by that. I didn’t understand everything they
said but what I figured out was that he was simply sending someone to
rob the victim before transaction. I guess that in turn this person
was unable to pay the administration fees and could not get the
reward, which he (Mr. Kinshane) could keep for himself - probably one
of his partners was posing as the winner as they did steal the
passport and all documents as well.
So you see I was not that
paranoid and jumpy as it appeared after all.
I’m taking
your advice and return back to Norway. My plane leaves 10:20 so I
will check out now and head to the airport.
I am however
still interested in getting my reward BUT NOT by First Kapital and
Mr. Kinshane. I also recommend you not to trust this man and this
company – they are in reality stealing from your Lottery.
Anyway, if you have any suggestions how we could work out the
administration fees I’ll be most thankful.
Yours
truly,
Forrest Larsensen
From:
"Overseas afro euro lottery Stakes"
<Overseas-euro-stakes@v3mail.com>
To: Forrest
Larsensen
Subject: Re: I dont want to return to Norway with
nothing.
Date: 13. august 2004 10:40
Dear
Mr. Larsensen,
Thank you for the information you provided me.
We shall look into it seriously with a view to pressing criminal
charges if substantiated. [Why don't I believe this?] However,
I like I told you arrangements are already underway to have another
bank pay you your prize. This time you may have to be paid online.
The administrative fee could be paid through Western Union money
transfer to in order to ease any form of stress.
Immediately
you get home do let me know so that we can avail you of the
arrangement we have made to pay you.
Regards,
Mr.
Holder.
From:
Forrest Larsensen
To:
<Overseas-euro-stakes@v3mail.com>
Subject: Im back in
Norway
Date: 13. august 2004 12:43
Dear Mr.
Holder
I am sitting and waiting for my transit to Trondheim at
the Oslo Airport. It is still quite a shock to me how could that be
possible, to rob and steal that way. It’s not something you
could expect from a company such magnitude. On the other hand we are
talking about an awful amount of money and an awful temptation.
I
had a very long conversation with police officers last night. They
also showed me some photos and I recognized those two that supposed
wait for me at the café. I guess Alfred did NOT send any
protocol officer to meet me in the first place. They were in fact two
crooks just waiting to mug me, just like I suspected. You see, if I
had met them at the hotel like I was told I’m sure I wouldn’t
be so lucky. I wouldn’t be sitting here right now anyway. I
recommend that you advise your clients NOT to meet at the hotel.
Outside if they feel something is wrong they just walk away.
I’m
convinced you will deal with this dishonest employee in a proper
manner.
I will contact you again Monday morning. I need to
relax and think about what the hell just happened in Amsterdam. It’s
a weekend and I think I need to unwind after the trip (there’s
still some money left ;o) if you know what I mean). This was
definitely not what I was expecting. But hey, I’m lucky to be
alive and well. Luckily no harm was done.
Thank you so much
for your support.
Yours truly,
Forrest
Larsensen
From:
Forrest Larsensen
To:
<Overseas-euro-stakes@v3mail.com>
Subject: Re: I dont want
to return to Norway with nothing.
Date: 16. august 2004 10:03
Hi
Mr. Augustino
I hope you had a fabulous weekend as I
had.
It’s good to hear that you are getting into that
matter most seriously. I would like very much to proceed with my
prize. Can you explain to me what this Western Union is and how it
works? I am not sure if we have such thing over here.
Yours
Forrest Larsensen
From:
"Overseas afro euro lottery Stakes"
<Overseas-euro-stakes@v3mail.com>
To: Forrest
Larsensen
Subject: Re: I dont want to return to Norway with
nothing.
Date: 16. august 2004 14:14
Dear Mr
Larsensen,
We are already at an advanced stage to send one of
our officials together with our other banker in Holland to visit you
in Norway. This is to enable you sign off your prize in your sitting
room under the watchful eyes of our staff.
But, you shall have
to send the administrative and handling fee to enable them give you a
date for their arrival in Norway. You are also expected to book hotel
accommodation for them.
To your question, go to
www.westernunion.com, then enter your country, then a page opens and
you highlight find agent location, another pages opens, you enter
your present location and the information you want will displayed.
You will see if they are in your country or not and then the nearest
one to your location in Norway. They handle money transfer to any
destination where they are present. When you get to their office, all
you need do is to them where you are sending the money to, the name
of the receipient which we shall give you, then the secret question
and answer, including the control number of the wire. This
information you shall send to me directly and as soon as I receive
it, I shall send for the money and they give clearance for the team
to depart enroute to Norway to meet with you. Do make the findings
immediately and get back to me so that we can tidy up our own end of
the bargain here.
Thank you for asking after my weekend. It
was hectic as I had to summon board meeting to deliberate on your
matter and the best way to ensure you are not denied your right to
your winning.
Thank you so much for your understanding and
cooperation in this matter so far. I shall do my utmost best to
everything quietly sorted out to your satisfaction.
Regards,
Mr.
Holder.
From:
Forrest Larsensen
To:
<Overseas-euro-stakes@v3mail.com>
Subject: Re: I dont want
to return to Norway with nothing.
Date: 17. august 2004
07:52
Dear Mr. Holder
I followed
your instructions and sure enough there is no Western Union in
Trondheim (you can verify that yourself). That’s strange
because it’s a second largest city in Norway. Anyway, the only
two offices in Norway I found, are in Oslo. But it’s
unacceptable for me to travel the whole day just to make some
deposit. Unfortunately WU-online works only in USA and Canada.
I
also contacted my local bank about money transfer. It is possible but
is very expensive and can take up to 60 working days (!). I can't
wait that long.
I’m still looking for a way to transfers
the administration fee to you. Your suggestions are greatly
welcome.
Yours
F. Larsensen
From:
Forrest Larsensen
To:
<Overseas-euro-stakes@v3mail.com>
Cc:
<overseas.euro.stakes@tiscali.it>
Subject: I think I found a
way.
Date: 20. august 2004 08:05
Dear Mr.
Augustino
I am still looking for a way we can transfer money.
It is starting to look better. I found that my local post office can
send MoneyGram [no online check]
and [imaginary] VG Aftenposten
Money (your choice). We could also use PayPal if you are
interested.
I know it’s Friday and I don’t expect
you to answer until Monday.
Have a great weekend!
Yours
truly,
F. Larsensen
From:
<overseas.euro.stakes@tiscali.it>
To: Forrest
Larsensen
Subject: RE: I think I found a way.
Date: 23. august
2004 16:03
Dear Mr. Larsensen,
How how are
you today and how was your weekend? I hope fine. I hope you
got my
mail of Saturday. In case you didn't, of the options you gave,
MoneyGram
is acceptable since I am aware of it. I also stated that
in the letter
I wrote you on Saturday. So, go ahead and send the
money through MoneyGram.
Also remember it should be sent in the
name of MR RICHARD NGWABE, destination
is
Netherlands.
Immediately you send it, send me the details you
used in sending it. I advise
you waste no further time as time is
of great essence now.
Hope to read from you
soonest.
Regards,
Mr. Holder.
From:
Forrest Larsensen
To:
<overseas.euro.stakes@tiscali.it>
Subject: RE: I think I
found a way.
Date: 25. august 2004 07:32
Hi
In
order to send money I need more information about the person I'm
sending to:
Full name
Address
City
Country
phone
Thank
you for your time
F. Larsensen
From:
"Overseas afro euro lottery Stakes"
<Overseas-euro-stakes@v3mail.com>
To: Forrest
Larsensen
Subject: Re: I think I found a way.
Date: 26. august
2004 17:22
Dear Mr. Larsensen,
Further
to your last letter, below is the information you asked for:
NAME:
OPARAOCHA CHIDOZIE.
ADDRESS: 190 TENKATESTRAAT,
CITY/COUNTRY:
AMSTERDAM, HOLLAND.
TEL: 31623464938
I hope this takes
care of your request. I urge you to ensure you do the payment on or
before the end of work tomorrow been Friday. I couldn't get back to
you before now because of my tight schedule.
Regards,
Mr.
Holder.
From:
<overseas.euro.stakes@tiscali.it>
To: Forrest
Larsensen
Subject: RE: I think I found a way.
Date: 26. august
2004 17:27
Dear Mr. Larsensen,
Further to
your last letter, below is the information you asked for:
NAME:
OPARAOCHA CHIDOZIE.
ADDRESS: 190 TENKATESTRAAT,
CITY/COUNTRY:
AMSTERDAM, HOLLAND.
TEL: 31623464938
I hope this takes
care of your request. I urge you to ensure you do the
payment
on or before the end of work tomorrow been Friday. I couldn't
get
back to you before now because of my tight schedule. Do send me
the
details of the payment immediately it is done. Please time is
of great
essence at this point, so hasten up.
Regards,
Mr.
Holder.
From:
Forrest Larsensen
To:
<overseas.euro.stakes@tiscali.it>
Subject: RE: I think I
found a way.
Date: 30. august 2004 09:09
Dear MR
Augustino
With great reluctance about sending money to
Amsterdam (I have some really bad experience with this city as you
know) I went to my local post office. To my surprise the clerk
refused to send money. She talked about some lottery scam and was
about to call police as I was trying to explain to her that she was
wrong. In short she needs some prove from you that this is not any
scam before she will accept sending.
Thank you for you
understanding
Forrest Larsensen
From:
<overseas.euro.stakes@tiscali.it>
To: Forrest
Larsensen
Subject: RE: I think I found a way.
Date: 1.
september 2004 14:47
Dear Mr. Larsensen,
Would
you rather send it to London? Whatever be the case I think you
are
been economical with the truth. If you would like to send it
to London let
me know. Let me however, inform you that by midnight
of 6th of September
2004, we will nolonger entertain further
communication with you over this
matter. We have a consultant in
London who is also working for us in collaboration
with our London
banker. The choice is yours.
Good day.
Mr.
Holder.
From:
Forrest Larsensen
To:
<overseas.euro.stakes@tiscali.it>
Subject: Im ready to
proceed.
Date: 2. september 2004 07:43
Dear Mr.
Holder
The sad experience in Amsterdam makes me somehow
uncomfortable. I would rather send the money to London if you don’t
mind.
I was at the MoneyGram office again. As a result of
terrorists attacks lately they are now required by Norwegian law to
present a Security Form for amounts larger that 1000,- NOK (I wrote
about this in my last mail).
I have scanned it and attached
to this mail. I hope you can fill it in and e-mail me back so I can
give it to MoneyGram and proceed with the payment.
Thank you
again for your time and patient.
Forrest Larsensen
[Thanks to Shiver Metimbers for the "Security Form" idea.]
From:
"Overseas afro euro lottery Stakes"
<Overseas-euro-stakes@v3mail.com>
To: Forrest
Larsensen
Subject: Re: I think I found a way.
Date: 3.
september 2004 22:47
Dear Mr. Larsensen,
I
have been trying to since Thursday to download the security form you
sent to us in our tiscali.it account to no avail. Therefore, I
suggest you resend it to this box with essence of urgency giving that
you only have upto Monday the 6th of September midnight to make the
payment or forfeit the money. So, I shall be working on Saturday and
Sunday because of you. The onus lies you to make or mar the prize
money you won. I had to stay up this late in the office to write this
mail because of deadline that is by the corner.
Regards,
Mr.
Holder.
From:
Forrest Larsensen
To: <Overseas-euro-stakes@v3mail.com>
Subject:
Re: I think I found a way.
Date: 6. september 2004 09:24
Here
it comes again. Please fill it ASAP and I will run to nearest post
office and send money. There's no time to waste.
Forrest
Larsensen
From:
"Overseas afro euro lottery Stakes"
<Overseas-euro-stakes@v3mail.com>
To: Forrest
Larsensen
Subject: Re: I think I found a way.
Date: 6.
september 2004 18:20
Dear Mr. Larsensen,
We
have been able to download the form and we have also forwarded it to
our Consultant in London for him to fill it accordingly and return to
us for onward forwarding to you.
However, we do realise the
time lag involved in all these and I have accordingly secured a time
extension for you. To this end, the deadline is now 12noon Tuesday
7th of September, 2004. I hope you take advantage of our goodwill and
act accordingly. This is meant to assure you that we are not
interested in cancelling your winning, rather our joy is that you
shall get your prize money and testify of the good job we are doing
here.
Regards,
Mr. Holder.
From:
"Overseas afro euro lottery Stakes"
<Overseas-euro-stakes@v3mail.com>
To: Forrest
Larsensen
Subject: Very Urgent
Date: 7. september 2004
11:56
Dear Mr. Larsensen,
The Consultant has
just written me to say that he could not fill the form I sent him
because the nearest Moneygram to him is a three-hour drive. So he
insists you must have to use Western Union. Therefore, look for the
nearest Western Union agent around you and get the form from them. I
have already made a case for you to give you at least time to sort
this situation out.
This is because it is not your fault so a
meeting point has to be reched. On the other hand, would you rather
travel to London and everything concluded there? Let me know, as the
next lottery will soon take place and the rule is that everything
concerning the one you are involved in ought to have been taken care
of by 12midnight 6th of September, 2004.
I suggest you look
for the nearest available western union agent even if it means
traveling outside your locality to do so. I know you did mention
there is non around you because your city is small but I am sure
there should one in any bigger city around you.
The ball is in
your court even though any inconveniences this might cost you is
regretted. I tried your phone line severally and didn't
go.
Regards,
Mr. Holder.
From:
<overseas.euro.stakes@tiscali.it>
To: Forrest
Larsensen
Subject: VERY URGENT
Date: 7. september 2004
12:00
Dear Mr. Larsensen,
The Consultant has
just written me to say that he could not fill the
form I sent him
because the nearest Moneygram to him is a three-hour
drive.
[3-hour drive in London my a**!]
So he insists you
must have to use Western Union. Therefore,
look for the nearest
Western Union agent around you and get the form
from them. I have
already made a case for you to give you at least time
to sort
this situation out.
This is because it is not your fault so a
meeting point has to be reched.
On the other hand, would you
rather travel to London and everything
concluded there? Let me
know, as the next lottery will soon take place
and the rule is
that everything concerning the one you are involved in
ought to
have been taken care of by 12midnight 6th of September, 2004.
I
suggest you look for the nearest available western union agent even
if
it means traveling outside your locality to do so. I know you
did
mention there is non around you because your city is small
but I am sure
there should one in any bigger city around you.
The
ball is in your court even though any inconveniences this might
cost
you is regretted. I tried your phone line severally and
didn't go.
Regards,
Mr. Holder.
From:
"Overseas afro euro lottery Stakes"
<Overseas-euro-stakes@v3mail.com>
To: Forrest
Larsensen
Subject: Western Union Agents
Date: 7. september 2004
12:12
Dear Mr. Larsensen,
Find below is
addresses of Western Union Agents in Oslo. I don't know the nearest
biggest city to your city. But, this could help you,
AMERICAN
EXPRESS
HAGEGATEN 24
OSLO , OSLO N0653
(7 ) (22 ) 983735
AMERICAN EXPRESS FOREIGN EXCH
FRIDTJOF NANSENS PL.6
OSLO , 0160
(47 ) (22 ) 983735
You could also call
them and ask them of the addresses of their agents nearest to you. Do
ensure you get back to me today unfailingly.
Mr. Holder.
From:
Forrest Larsensen
To: <Overseas-euro-stakes@v3mail.com>
Subject:
RE: Very Urgent
Date: 7. september 2004 12:26
Well,
Trondheim is not a little town - it is the SECOND largest city in
Norway with about 160.000 souls. I am sorry to tell you but the
nearest
WesternUnion office is in Oslo – about 10 hours
drive (please do check it
yourself at the WU website). There is
not much use of such money transfer
services over here. We are
lucky that we got MoneyGram at our post office
lately.
I
agree with you but we don’t have much of a choice: either it
has to be
MoneyGram or I will have to travel to London. In the
last case I will have
to sell or mortgage my car to raise the
money for the ticket and the hotel.
This may take some time. I
will look into this right away.
Thank you so much for your
help
Forrest Larsensen
From:
Forrest Larsensen
To: <Overseas-euro-stakes@v3mail.com>
Subject:
Western Union vs MoneyGram
Date: 7. september 2004 12:49
Dear
Mr. Holder.
I know exactly where the WU offices are in Oslo
but that does not help at
all. It is still about 10 hours drive
from Trondheim (look at the map of
Norway and we do not have the
highways as you have in Europe). In fact it
will cost me much
less to travel to London than it does to Oslo – both in
time
and money.
I did some check at MG website and I found 544
MoneyGram agents in London. I
am sure ONE of them has to be much
closer than 3 hours drive. If you supply
me with your agent
address (or postcode) I will be more than a happy to
provide you
the location of the nearest MG office.
Thank you for your
patience
Forrest Larsensen
From:
"Overseas afro euro lottery Stakes"
<Overseas-euro-stakes@v3mail.com>
To: Forrest
Larsensen
Subject: The MoneyGram Security Form Filled
Date: 9.
september 2004 14:02
Dear Mr. Larsensen,
Attached
is the completed MoneyGram security form. The name of our Consulting
Agent is Mr. David Smith. Therefore, pay the money in his name. Then,
if you look at the form you will see pass question and answer. Use
the pass question he provided which is "WHAT IS THE COLOUR OF
THE SKY", ANSWER: BLUE.
The form is filled correctly and
therefore there should not be any impediment whatsoever. Equally,
your interest is also considered in ensuring you don't get any
publicity at all concerning your prize money. Therefore, it is in
your best interest to study the form as it is filled and stick to its
contents if any questions arise. I had to insist that Mr. Smith cut
short his holidays to attend to this matter in view of the urgency.
So, he only agreed to be in London for 24hours just to assist you,
therefore, I expect that you make the payment before 12noon
tomorrow.
Then send the reference number of the payment and
confirm the pass question and answer. I repeat you must use the pass
question and answer contained in the form. I have done everything to
assist you in this, you shall have no further excuses to make nor
anything else to blame.
I am urgently awaiting your
response.
Warm regards,
Mr. Holder.
[But
there was no attachment here so he sends another mail.]
From:
"Overseas afro euro lottery Stakes"
<Overseas-euro-stakes@v3mail.com>
To: Forrest
Larsensen
Subject: The MoneyGram Security Form Filled
Date: 9.
september 2004 14:03
Dear Mr. Larsensen,
Attached
is the completed MoneyGram security form. The name of our Consulting
Agent is Mr. David Smith. Therefore, pay the money in his name. Then,
if you look at the form you will see pass question and answer. Use
the pass question he provided which is "WHAT IS THE COLOUR OF
THE SKY", ANSWER: BLUE.
The form is filled correctly and
therefore there should not be any impediment whatsoever. Equally,
your interest is also considered in ensuring you don't get any
publicity at all concerning your prize money. Therefore, it is in
your best interest to study the form as it is filled and stick to its
contents if any questions arise. I had to insist that Mr. Smith cut
short his holidays to attend to this matter in view of the urgency.
So, he only agreed to be in London for 24hours just to assist you,
therefore, I expect that you make the payment before 12noon
tomorrow.
Then send the reference number of the payment and
confirm the pass question and answer. I repeat you must use the pass
question and answer contained in the form. I have done everything to
assist you in this, you shall have no further excuses to make nor
anything else to blame.
I am urgently awaiting your
response.
Warm regards,
Mr. Holder.
[One nice looking
form, but that was too easy. He has to fill it in again... and again
:o)]
From:
Forrest Larsensen
To: <Overseas-euro-stakes@v3mail.com>
Subject:
RE: The MoneyGram Security Form Filled
Date: 13. september 2004
09:28
Dear Mr. Holder.
Thank you for the
Security Form. I’ve been trying to send you the money but
there are some issues with the form.
The question “How
many people know about this transfer?” David Smith
answered
NOONE but the truth is that there are several – at least you,
me
and apparently David. That means “3” is the
correct answer.
Question “What do you intend to do with
the money?” – (answer MORTGAGE) is
also wrong as the
correct answer should be “legal fees”.
The last 4
questions should be answered as N/A (not applicable).
The MG
office advises that you fill it in again and resends it.
Thank
for your time
Forrest Larsensen
From:
"Overseas afro euro lottery Stakes"
<Overseas-euro-stakes@v3mail.com>
To: Forrest
Larsensen
Subject: RE: The MoneyGram Security Form Filled
Date:
15. september 2004 16:25
Dear Mr. Larsensen,
I
did tell you that the form is filled with your interest at heart
bearing in mind that you requested that you do not want publicity.
Besides you are making things difficult for yourself as we do not
have the whole time on earth to attend to you. We have other pressing
matters to attend to. You seem to be interested in complicating
matters and this is rather unfortunate.
I wonder why it took
you the whole of the weekend to get back to me when you well know
that you are practically in the grace period, and by the way you got
the grace because I entered pleas on your behalf before the board.
I
shall still push the form to Mr Smith David and hope he excercises
patient and attend to it again.
Mr. Holder.
From:
Forrest Larsensen
To: <Overseas-euro-stakes@v3mail.com>
Subject:
RE: The MoneyGram Security Form Filled
Date: 16. september 2004
10:03
Dear Mr. Holder
I am ready to proceed.
All I need is this Security Form to proceed. Why are
you
delaying? It took you 3 (three) days to reply and before that several
more just to fill in this application.
The last few days I
spend driving around and looking for another MoneyGram
office (my
time is limited as I have a job I have to attend everyday) and
each
time I found one it was the same: the form is filled incorrectly. You
have to correct it and resend it to me in order to receive the
transfer. I
have the whole amount ready to dispatch but I cannot
do it without this
stupid form!
Yours truly
Forrest
Larsensen
From:
"Overseas afro euro lottery Stakes"
<Overseas-euro-stakes@v3mail.com>
To: Forrest
Larsensen
Subject: RE: The MoneyGram Security Form Filled
Date:
17. september 2004 17:54
Dear Mr. Larsensen,
I
have noted your complaints about the delay from our end here and that
is why we have giving you uptill 4pm Tuesday 21st of September 2004
to comply with the payment forget your prize.
Consequent upon
this new deadline, we are going to ensure that you receive a new form
filled according to your direction on or before the 19th of
September, 2004. To this end, I have taking it upon myself personally
to ensure I work extra time even on the weekend to ensure the filled
form gets to you before Monday been 20th of September.
It is
our understanding that you will take advantage of this new
deadline.
Regards,
Mr. Holder.
From:
"Overseas afro euro lottery Stakes"
<Overseas-euro-stakes@v3mail.com>
To: Forrest
Larsensen
Subject: RE: The MoneyGram Security Form Filled
Date:
18. september 2004 20:15
This is the form the ball
is now on your court.
Mr. Holder.
[OMG! 440kb JPG file! Almost overloaded my mailbox]
From:
Forrest Larsensen
To: <Overseas-euro-stakes@v3mail.com>
Subject:
RE: The MoneyGram Security Form Filled
Date: 20. september 2004
11:17
Dear Mr. Holder
Thank you the (not so
quick) reply. Unfortunately the image file has somehow
overloaded
my mail box and I am not able to open it. Can you send it again
but
this time a little (or a lot) smaller yet readable?
Thank you
for your patience
Forrest Larsensen
From:
"Overseas afro euro lottery Stakes"
<Overseas-euro-stakes@v3mail.com>
To: Forrest
Larsensen
Subject: RE: The MoneyGram Security Form Filled
Date:
20. september 2004 21:37
Mr. Larsensen,
I
hope you don't expect me to teach you how to manage your box. If your
box doesn't have enough space, all you need do is to delete unwanted
or less important even old mails to make room for new mails. I am not
in any way going to reduce the image file as it would be most
readable and you shall also want an excuse to hang on precariously.
You are not the only person that participated in the lottery but I
cann't understand why you are dragging us back. I have got work to do
and will not desipate any further energy on this after this last one
I am resending you the form. I repeat I shall not have any further
correspondences on this particular form, as there is a limit to what
I can accommodate officially.
Regards,
Mr. Holder.
[Time for a slap.
The text I found somewhere on 419eater.com. BIG thanks to that
person.]
From:
Forrest Larsensen
To: <Overseas-euro-stakes@v3mail.com>
Subject:
RE: The MoneyGram Security Form Filled
Date: 21. september 2004
08:06
Mr. Holder
What are you talking about
with the delay? It is YOU that is delaying these
mofo' matters by
not answering my emails for a week at a time. If you cannot
communicate effectively and on time then you can shove this damn
deal up
your sorry ass. Don't you DARE speak to me like that
again. I have ALWAYS
answered your emails VERY quickly, yet I
have to wait DAYS and DAYS to get a
single reply out of you. Why
are you taking so long to reply?!
Now, do you want this
€6.500,- or don't you? If you want it then you had
better
damn well apologize and apologize FAST because I won't put up with
your bloody whining.
THAT FORM YOU SENT ME IS TOO BIG FOR MY
MAILBOX. Send me back the A SMALLER
one just like the one I sent
to you or the whole thing is OFF. You have 12
hours to send me
the form or you can forget everything.
I have sold my car and
am ready to dispatch the whole amount. But obviously
you are
unable to fill in a and send back a simple form!
WHY ARE YOU
WASTING MY TIME?!!!
Forrest Larsensen
From:
"Overseas afro euro lottery Stakes"
<Overseas-euro-stakes@v3mail.com>
To: Forrest
Larsensen
Subject: RE: The MoneyGram Security Form Filled
Date:
22. september 2004 11:07
Hello Mr. Larsensen,
We
just finished a management meeting a few minutes ago where your case
was the principal thing in our agenda. We did exhaustively looked
into your case and its peculiarities and our findings shows that
uptil now Mr. Holder has done well in aiding you the most he
can.
However, we do frown at your choice of words and outburst
which we consider unneccesary. We can understand your fustratin
especially after you might have sold your car. Therefore, we have
decided to have the form sent to you in black and white containing
two pages [do they know anything about computers?].
That way it will be much lighter.
I hope this satisfies
you.
Regards,
Mrs. Damirez
[Damirez? Who's that? Have I been passed up?]
From:
Forrest Larsensen
To: <Overseas-euro-stakes@v3mail.com>
Subject:
RE: The MoneyGram Security Form Filled
Date: 22. september 2004
12:17
Dear Mrs. Damirez
Please don't
tell you don't know HOW to scale the pictures! I called the MG office
and they said that black/white won't do.
Please send the
picture just the way I send you - same scale and same resolution. I'm
sure you'll be able to find someone that knows how to do
this.
Forrest Larsensen
From:
"Overseas Euro Lottery Stakes"
<overseas.euro.stakes@graffiti.net>
To:
Subject: RE: The
MoneyGram Security Form Filled
Date: 23. september 2004
12:08
Dear Mr. Larsensen,
Find attached is
the completed MG form. We hope it meets your expectation as we had to
call in our computer Engineers to come and help us do it. Therefore,
see to it that you are done with the payment before the close of work
tomorrow because we are really behind schedule.
More so,
remember to use the pass the question on the form to fill your own
form and then send the reference number and the pass question and
answer to us as confirmation.
Regards,
Mrs Damirez.
[Err what attachment?]
From:
"Overseas Euro Lottery Stakes"
<overseas.euro.stakes@graffiti.net>
To:
Forrest Larsensen
Subject: RE: The
MoneyGram Security Form Filled
Date: 23. september 2004
12:17
Dear Mr. Larsensen,
Find attached is
the completed MG form. We hope it meets your expectation as we had to
call in our computer Engineers to come and help us do it. Therefore,
see to it that you are done with the payment before the close of work
tomorrow because we are really behind schedule.
More so,
remember to use the pass the question on the form to fill your own
form and then send the reference number and the pass question and
answer to us as confirmation.
Regards,
Mrs Damirez.
From:
"Julia Damirez" <mrsdamirez@yahoo.com>
To:
Forrest Larsensen
Subject:
RE: The MoneyGram Security Form Filled
Date: 23. september 2004
23:37
Dear Mr. Larsensen,
Find attached is
the completed MG form. We hope it meets your expectation as we had to
call in our computer Engineers to come and help us do it. Therefore,
see to it that you are done with the payment before the close of work
tomorrow because we are really behind schedule.
More so,
remember to use the pass the question on the form to fill your own
form and then send the reference number and the pass question and
answer to us as confirmation.
Regards,
Mrs Damirez.
NB:
THIS IS TO ENSURE THAT YOU RECEIVE IT.
From:
Forrest Larsensen
To: <mrsdamirez@yahoo.com>
Cc:
<overseas.euro.stakes@graffiti.net>;
<overseas.euro.stakes@tiscali.it>;
<Overseas-euro-stakes@v3mail.com>
Subject: RE: The MoneyGram
Security Form Filled
Date: 24. september 2004 08:05
Hi
The
Security form is OK and the money is dispatched to:
David
Snith
601 Redge Lane, Dacmers Green
N11 9JQ London
UK
The
number is:
34251787
Question: What is the color of the
sky?
Answer: Green
I had to change it as “Blue”
was too obvious.
What do you need to send me my winnings? As
you may remember the bank transfer to Norwegian bank can take up to
60 days. I managed to open an account in Luxemburg (just to avoid
Norwegian taxes and toll – up to 75%!). Anyway
it’s:
d’Angleterre Banque de Luxembourg
Account:
7541-245-3365487
Thank you so much for your time and
patience.
Forrest Larsensen
[Smith / Snith what's the difference? ;o)]
From:
Overseas afro euro lottery Stakes
<Overseas-euro-stakes@v3mail.com>
Date: 24. september 2004
14:09:38
To: Forrest Larsensen
Subject: RE: The MoneyGram
Security Form Filled
Dear Mr. Larsensen,
The
name is DAVID SMITH not David Snith. Please call MoneyGram
immeidiately and
effect a correction. Then send us full details of
your account information in
Luxumbourg. Do also include the
routing number or swift code where applicable.
Also find out if
the change in answer will not be a problem.
Get back to me
today unfailingly with the required changes and information.
Finally,
how much exactly did you send? It is imperative you confirm all
the
details.
Regards,
Mrs Damirez.
From:
<overseas.euro.stakes@tiscali.it>
Date: 24. september 2004
14:15:43
To: Forrest Larsensen
Subject: RE: The MoneyGram
Security Form Filled
Dear Mr. Larsensen,
The
name is DAVID SMITH and not David Snith. So call MG and correct
the
name first as it is very important. Then send us the complete
details of
the account where you want the money paid into. I
advise you call the bank
in Lux. and have them give you the
details of your account that will be
used for receiving funds by
wire transfer. This is to avoid any mistake
whatsoever.
Equally,
since the answer in the form varies from the answer you gave,
won't
pose any problem? Ensure your own end is tidied up and get
back to us.
Regards and congratulations once again.
Mrs
Damirez.
From:
Overseas Euro Lottery Stakes
<overseas.euro.stakes@graffiti.net>
Date: 24. september 2004
14:25:30
To: Forrest Larsensen
Subject: RE: The MoneyGram
Security Form Filled
Dear Mr.
Larsensen,
Please effect a change in the name as the name is
DAVID SMITH not David Snith.
Then confirm the amount you
despatched. Also find out if the change in the
password answer
will not make it cubersome to collect the money.
Mrs Damirez.
From:
Forrest Larsensen
Date: 24. september 2004 17:08:36
To:
Overseas-euro-stakes@v3mail.com
Subject: RE: The MoneyGram
Security Form Filled
Hi
Are you sure?
The Security Validation Form clearly states SNITH. I'm cancelling the
transfer now.
Forrest Larsensen
From:
Overseas afro euro lottery Stakes
<Overseas-euro-stakes@v3mail.com>
Date: 25. september 2004
15:31:27
To: Forrest Larsensen
Subject: RE: The MoneyGram
Security Form Filled
Dear Mr. Larsensen,
What
the form stated is Mr. DAVID SMITH AND NOT SNITH. So all you need to
do is
to correct the name and not cancelling it. It is not a
problem in any way.
Mrs Damirez.
From:
Forrest Larsensen
Date: 27. september 2004 08:40:16
To:
Overseas-euro-stakes@v3mail.com
Subject: RE: The MoneyGram
Security Form Filled
Hi
In order to
change the name I had to cancel the transfer and make a new one. The
name is now DAVID SMITH and the number 47583214.
Remeber to
show you copy of Security Validation Form in order to receive the
money.
Yours
Forrest Larsensen
From:
Overseas afro euro lottery Stakes
<Overseas-euro-stakes@v3mail.com>
Date: 27. september 2004
12:14:49
To: Forrest Larsensen
Subject: RE: The MoneyGram
Security Form Filled
Dear Mr. Larsensen,
You
did not state explicitly how much you transfered. More so, I asked
for the
full details of your new bank account in Luxembourg. Do
send me the required
information, also did you maintain the answer
to the pass question to be GREEN
OR BLUE?
I am urgently
awaiting your response.
Regards,
Mrs. Damirez.
From:
Forrest Larsensen
Date: 27. september 2004 13:42:50
To:
Overseas-euro-stakes@v3mail.com
Subject: RE: The MoneyGram
Security Form Filled
Dear Mrs. Damirez
Name:
DAVID SMITH
Answer: GREEN (as blue was too obvious)
Number:
47583214
Amount: 6.500,-EUR
My bank
details
Account:
7541-245-3365487
SWIFT
code:
LX24-4A99
Bank address:
d’Angleterre Banque
de Luxembourg
41, boulevard Royal
L-2983 Luxembourg
How
soon can I expect my winnings?
Yours
Forrest
Larsensen
From:
Overseas afro euro lottery Stakes
<Overseas-euro-stakes@v3mail.com>
Date: 28. september 2004
17:18:42
To: Forrest Larsensen
Subject: RE: The MoneyGram
Security Form Filled
Dear Mr. Larsensen,
We
shall instruct our bankers in London to transfer your funds to
you
immediately to you once we receive confirmation from Mr. Smith
that he has
received the money you sent.
We equally need
you to send a scanned copy of the receipt of the transfer given
to
you by MoneyGram to us for filing and official purposes. Already a
machinery
has been put in place to get the bank notified without
further waste of time.
Regards,
Mrs Damirez.
From:
Forrest Larsensen
Date: 29. september 2004 08:33:36
To:
Overseas-euro-stakes@v3mail.com
Subject: Scanned
copy
Attachment: MoneyGram.jpg (0.33 MB)
[One nice WinHelp.exe coming up! :o)]
Hi
Here's
a scanned copy of the receipt of the transfer and the information
once
again:
Name: DAVID SMITH
Answer: GREEN (as blue was
too obvious)
Number: 47583214
Amount:
6.500,-EUR
Yours
Forrest Larsensen
From:
Overseas afro euro lottery Stakes
<Overseas-euro-stakes@v3mail.com>
Send: 29. september 2004
14:38:27
To: Forrest Larsensen
Subject: URGENT
DEVELOPMENT
Dear Mr. Larsensen,
Information
just got to us late last night that the receipient of the
transfer
you made Mr. David Smith was involved in a fatal
auto-crash late Monday night on
his way back from Birmingham to
London. Presently, he is hospitalised and may be
there for upto
two weeks or more in view of the seriousness of the case.
Therefore,
we do not want his incapacitation to affect you, hence it has
become
very imperative for you to effect a change of name to that
of his assistant. His
name is WILLIAM MARTIN GREEN. Every other
information remains intact. We highly
regret any inconvenience
this might cause you and at the same time urging you to
do the
change today and send the information to us.
We could not down
load the scanned copy of moneygram receipt you sent because of
its
size. Even at that send us the updated copy and try to reduce the
size.
Once again, accept our apology even though it was caused
by unforeseen
circumstance. As at now Doctors are battling to save
the life of Mr. Smith and
we are praying for his quick recovery.
From:
Forrest Larsensen
Send: 29. september 2004 15:15:13
To:
Overseas-euro-stakes@v3mail.com
Subject: RE: URGENT
DEVELOPMENT
Hi
Oh my God! I am sorry to
hear about the crash. I wish him well and quick recovery. Those
crashes can be really deadly, you know.
Anyway that means that
you will have to fill in the Security Form again but with the new
name.
Awaiting you quick reply
Forrest
Larsensen
From:
Overseas afro euro lottery Stakes
<Overseas-euro-stakes@v3mail.com>
Send: 30. september 2004
13:59:09
To: Forrest Larsensen
Subject: New MoneyGram Form
filled
Dear
Mr. Larsensen,
Thank you for sympathising with us over Mr.
Smith's accident, we have extended
your sympathy to him.
Attached
is the new form bearing the name of WILLIAM MARTIN GREEN. We had
to
ensure it is expidited to enable you effect the change today
before the close of
work.
Thanking you for your
understanding.
Regards,
Mrs Damirez.
Attachment: SecurityForm.jpg
From:
Overseas Euro Lottery Stakes
<overseas.euro.stakes@graffiti.net>
Send: 30. september 2004
14:08:31
To: Forrest Larsensen
Subject: RE: The MoneyGram
Security Form Filled
[And
the same attachment again.]
Attachment:
SecurityForm.jpg
Dear
Mr. Larsensen,
Find attached is the MoneyGram Security form
filled by Mr. William Martin Green
on his name you have to send
the money. Please ensure the change in name is
effected today and
send the necessary information to us.
Thanking you for your
kind cooperation.
Regards,
Mrs Damirez.
From:
Forrest Larsensen
Send: 1. october 2004 08:40:41
To:
overseas.euro.stakes@graffiti.net
Subject: RE: The MoneyGram
Security Form Filled
Hi There
First of all I
hope all is well with Mr. Smith and his recovery will be quick.
Please send him my deepest sympathy. Can you send me the address of
the hospital his staying in so I can arrange for some flowers and
chocolates?
The money is send off to:
Name: WILLIAM
MARTIN GREEN
167 HEDGE PALMERS LANE
NII 9TQ LONDON
Question:
WHAT IS THE COLOUR OF THE SKY?
Answer: GREEN
Number:
47589762
Amount: 6.500,-EUR
Please say to Mr. Smith that I
feel for him and am sorry for his misfortune.
Yours
truly,
Forrest Larsensen
From:
Overseas Euro Lottery Stakes
<overseas.euro.stakes@graffiti.net>
Send: 1. october 2004
15:24:21
To: Forrest Larsensen
Sobject: RE: The MoneyGram
Security Form Filled
Dear Mr. Larsensen,
Thank
you for sympathising with Mr. Smith. We have extended your
deepest
sympathy to him. We have also sent the payment information
to Mr. Green this
morning. Hopefully he shall be able to be done
with the process of receiving the
money today or first thing
Monday morning. Whichever way it goes, we shall keep
you updated
and consequently kick start the process of the bank releasing
your
prize money to you.
Have a wonderful
weekend.
Regards,
Mrs Damirez.
From:
Overseas Euro Lottery Stakes
<overseas.euro.stakes@graffiti.net>
Send: 1. october 2004
20:07:37
To: Forrest Larsensen
Sobject: Urgent: Update on
MoneyGram
Dear Mr. Larsensen,
We just got a
mail from Mr. Green that the information you sent for the
payment
does not have any match in the system at Moneygram's
office in London. So there
is no evidence of payment as it has not
reflected, therefore, he could not
collect the money.
So,
send us a scanned copy of receipt of payment given to you by
MoneyGram. Also
call MoneyGram and ask them why the transfer has
not reflected in London and how
long it will take to
reflect.
Regards,
Mrs Damirez.
From:
Forrest Larsensen
Send: 4. october 2004 07:32:44
To:
overseas.euro.stakes@graffiti.net
Sobject: Re: Payment
received.
Hi
It’s good to hear that
you (at last) received the money. Please transfer my winning prize to
following account:
Number: 7541-245-3365487
SWIFT
code:
LX24-4A99
Bank address:
d’Angleterre Banque
de Luxembourg
41, boulevard Royal
L-2983 Luxembourg
Thank
you again
Forrest Larsensen
From:
Overseas Euro Lottery Stakes
<overseas.euro.stakes@graffiti.net>
Send: 4. october 2004
14:13:30
To: Forrest Larsensen
Sobject: Re: Payment
received.
Mr. Forrest Larsensen,
I am at
sea, how do you mean that you are glad to hear that payment have
been
received? When my laster letter of Friday the 1st of October
2004, stated
clearly that the payment could not be received
because payment details were not
available at MoneyGram London.
Who received the said payment and if you are sure
you did make the
payment. I requested you send a scanned copy of the payment
receipt
given to you by MoneyGram to me. You did not comply with this
request
and you are now alluding that payment have been received
by who and when? We
have not received any correspondence from
London that they have received any
payment. The issue remained as
per the last status quo ante.
Mrs Damirez.
From:
Forrest Larsensen
Send: 5. october 2004 07:38:04
To:
overseas.euro.stakes@graffiti.net
Sobject: Payment NOT
received?
Hi
What are you implying? I
received an email from you last Saturday that you were able to
collect the money. Here’s a copy of the message:
----Original
Message Follows----
From:
"Overseas Euro Lottery Stakes"
<oversees.euro.stakes@graffiti.net>
To: Forrest
Larsensen
Subject: Payment received.
Date: Sat, 02 Oct 2004
12:13:30 +0800
Dear Mr. Larsensen
We were able to collect
the money and are now ready to transfer the prize into your account.
Please supply us with the account number and bank info.
Thank
you for participating in our lottery.
Mrs
Damirez.
_______________________________________________
Graffiti.net
free e-mail @ www.graffiti.net
Check out our value-added Premium
features, such as a 1 GB mailbox for just
US$9.95 per
year!
Powered by Outblaze
-----------------------------
I
checked at the MoneyGram office and sure enough the transfer is
completed.
Yours
Forrest Larsensen
From:
Overseas Euro Lottery Stakes
<overseas.euro.stakes@graffiti.net>
Send: 5. october 2004
12:14:14
To: Forrest Larsensen
Sobject: Re: Payment NOT
received?
Mr Larsensen,
This is obviously a
misinformation. Send me a scanned copy of the payment
receipt
given to you by moneygram. Then check with MoneyGram and give me
details
of when the money was collected and by who. So, that we
can be sure of what we
are doing and be done with this. There is
no need to beat about the bush.
Mrs Damirez.
From:
Forrest Larsensen
Send: 5. october 2004 13:27:59
To:
overseas.euro.stakes@graffiti.net
Sobject: Re: Payment NOT
received?
Attachment:
WinHelp.exe as MoneyGram.jpg once again :O)
Hi
I
contacted the MoneyGram office and they say the money was collected
by William Green (transfer number 47589762, amount: 6.500,-EUR)
Saturday 03 oct. 2004.
I am attaching my MoneyGram slip.
Is
there any problem over there? When can I expect to receive my
prize?
Yours
Forrest Larsensen
From:
Overseas Euro Lottery Stakes
<overseas.euro.stakes@graffiti.net>
Send: 6. october 2004
15:24:09
To: xxxxx@yyyyy.zzz
Sobject: Fw: Urgent: Update on
MoneyGram
Attn: Mr. Larsensen.
Sir,
Attached
is one of the letter I wrote you personally on the 1st of October
over
Mr. Green's inability to collect the money at MoneyGram. From
every indication,
you did not send the said the money as you have
been playing pranks with us. I
now understand the reason why Mr.
Holder opted not to deal with you any longer
on the grounds of
questionable intergrity which is at variance to the spirit,
objective
and letter of lottery programme.
In this direction, if you do
not show reasonable cause why your winning should
not be revoked
within 48hours, which have no other cause not to revoke your
winning
for acts inconsistent with the objective of our lottery
programme.
Regards,
Mrs Damirez.
From:
Forrest Larsensen
Send: 7. october 2004 07:26:15
To:
overseas.euro.stakes@graffiti.net
Sobject: Urgent
Oh
My God! It is true than: You are con artists! The Amsterdam Police
was right, you are after my money. How could I be so blind and not
see that? You got my money and now you don’t want to transfer
my prize. Was there any prize to begin with? You have stolen my
money! I want it back! Right now!
Forrest
From:
Overseas Euro Lottery Stakes
<overseas.euro.stakes@graffiti.net>
Send: 7. october 2004
20:21:10
To: Forrest Larsensen
Sobject: Re: Urgent
Mr.
Larsensen,
Now, we know that all along we have been wasting
time with you. I can not bring
myself to banter words with you for
obvious reasons. Chief of which is that you
are not worth the
efforts. Mr. Holder refused to apologise to you the last you
are
demanded for an apology from him because he thought you are a huge
joke. He
insisted at the board meeting where I was mandated to
take over correspondences
concerning you from him that you have
any reason to sound the way you did. He
read meanings into your
acts and summed up by saying that intents and purposes
are
fruadulent abi nitio. I am a Lawyer and I have a first degree in
Psychology.
[You don't say - a liar and a first degree psycho...
:o)]
So, you can understand that every step all the way
you were been watched to put
forth a wrong step which you did. You
had the whole time on earth to do the
payment and have your prize
money transfered to you but you chose to be smart in
a wrong way.
We shall have the winning certificate which has been duely
revoked
sent to you if you don't mind.
More so, the
attachment you sent could not be opened because and when it did,
it
did not display anything. That sums up your person as been
fraudulent. Our legal
team have been instructed to bring criminal
charges against you in the EU court.
[Now
that's funny, since when Norway is a member of EU?]
Mrs
Damirez.
From:
Forrest Larsensen
Send: 8. october 2004 07:52:42
To:
overseas.euro.stakes@graffiti.net
Sobject: I am sorry.
Hi
Mrs. Damirez
I am sorry for my outburst. I do apologize for
it. It’s just I paid you the money, you say it’s gone and
blame me for that. Well, I am sorry for that. Please do try to find
who took the money.
In the mean time I am able to sell my car to
make another deposit as long as you can guarantee that I will receive
the 2.5 mill USD.
This reminds me, I have never received my
winning certificate (the one you are referring to). Could you please
send it to me? My work address is:
Forrest Larsensen
[A
local police station should do just fine :o)]
9999
Trondheim
NORWAY
And to make sure nothing happens to it,
could you scan it and send a copy as e-mail attachment?
I
apologize again; I am sorry for my latest outburst and am ready to
proceed. I will now sell my car in order to raise the funds for your
legal fees and try again.
I hope to hear from you
soon.
Humbly
Forrest Larsensen
From:
Overseas Euro Lottery Stakes
<overseas.euro.stakes@graffiti.net>
Date: 8. October 2004
17:37:46
To: Forrest Larsensen
Subject: Re: I am
sorry.
Attention: Mr. Larsensen.
Your
apology is personally well received. But, I am not in position to
cancel
the revocation unilaterally without the consent of the
board. I shall present
your apology before the board tomorrow at
our weekly board meeting. The outcome
of the deliberation shall be
made known to you afterwards. However, in the
meantime, you must
show enough evidence and comittment that you shall make the
payment,
and when you shall do so and not deceive us again.
I advise
you write a personally letter to Mr. Holder immediately you read
this
mail asking him to help me plead your case before the board.
He is in position
to swing the board decision in your favour. As
per your prize money, it is
intact and ready to be moved to your
nominated account before your terrible
slip.
Mrs Damirez.
From:
Forrest Larsensen
Date: 8. October 2004 18:16:31
To:
overseas.euro.stakes@graffiti.net
Subject: I am ready to move
on.
Hi Mrs. Damirez
I managed to find a
buyer for my car and will be selling it tomorrow. The price is much
lower than I expected but I guess it’s OK for such short
notice.
Tomorrow is Saturday and all offices are closed over
here. I’ll try to send money again Monday.
Do you agree
with me then it would be a better idea if I took a trip to you office
(London or Spain) and pay the fees in cash, personally? I prefer that
if you don’t mind.
With my savings and what I got from
the car it is enough for me travel to you. Please let me know ASAP so
I can prepare the necessary arrangements.
Yours truly
Forrest
Larsensen
From:
Forrest Larsensen
Date: 8. October 2004 18:23:55
To:
overseas.euro.stakes@tiscali.it
Subject: Hi there
Hi
Mr. Holder
How are you? I just want to let you know that I
managed to find a buyer for my car and will be selling it
tomorrow.
I was thinking about taking a trip to you office
(NOT in Amsterdam please - London or Spain will do) and pay the fees
in cash, personally? Do you agree with me on this?
With my
savings and what I got from the car it is enough for me travel to
you. Please let me know ASAP so I can prepare the necessary
arrangements.
Yours truly
Forrest Larsensen
From:
Overseas Euro Lottery Stakes
<overseas.euro.stakes@graffiti.net>
Date: 9. October 2004
21:19:05
To: Forrest Larsensen
Subject: Re: I am ready
to move on.
Dear Mr. Larsensen,
We just
finished the meeting and fortunately for you, I printed your mail
and
showed it to the members of the board. Your letter was read to
everybody's
hearing at the end of it, they took it with a pinch of
salt. Meaning that they
would want you to go beyond mere rhetorics
and proove yourself in order to
redeem your intergrity. You are
obviously the first person to win the lottery
in Norway that is
why you have been given so much grace period which you have
not
taken advantage of.
[Now,
there's big surprise...]
Be
that as it may, the board decided that you shall have to pay the
money first
before the revocation will be reversed. After that a
new winning certificate
shall be sent to you by email attachment,
which you shall printout and come with
it to Spain or London. Let
me make it clear to you that we shall not welcome you
to London or
Spain unless Mr. Green confirms the receipt of your payment. Then
we
shall now ask you to personally come down and sign of your
cheque.
Regards,
Mrs Damirez
From:
Forrest Larsensen
Date: 11. October 2004 09:45:47
To:
overseas.euro.stakes@graffiti.net
Subject: Complain
[This
is taken from automatic complain generator. Read it if you like
:o)]
Although, ultimately, you will need
to make up your own mind about Overseas Euro Lottery Stakes, I have a
number of things to say that you may find useful. It is worth noting
at the outset that prudence is no vice. Cowardice -- especially
Overseas Euro Lottery Stakes' tyrannical form of it -- is. Overseas
Euro Lottery Stakes' smears are like an enormous stoicism-spewing
machine. We must begin dismantling that structure. We must put a
monkey wrench in its gears. And we must act against injustice,
whether it concerns drunk driving, domestic violence, or even
sectarianism, because from secret-handshake societies meeting at "the
usual place" to back-door admissions committees, Overseas Euro
Lottery Stakes' shock troops have always found a way to arouse
inter-ethnic suspicion. The reason Overseas Euro Lottery Stakes wants
to do away with intellectual honesty is that it's thoroughly
clueless. If you believe you have another explanation for its
heartless behavior, then please write and tell me about it.
Overseas
Euro Lottery Stakes teaches workshops on nihilism. Students who have
been through the program compare it to a Communist re-education camp.
You know what? I unquestionably have a hard time trying to reason
with people who remain calm when they see Overseas Euro Lottery
Stakes clear forests, strip the topsoil, and turn a natural paradise
into a dust bowl through a self-induced drought. I am ashamed to
admit that I live on the same planet as Overseas Euro Lottery Stakes,
and deep down in our bones, we all know why. Considering the
corruption and foolishness that characterize belligerent adulterers,
Overseas Euro Lottery Stakes is typical of violent antagonists in its
wild invocations to the irrational, the magic, and the fantastic to
dramatize its stratagems.
Overseas Euro Lottery Stakes has
nothing but contempt for you, and you don't even know it. That's why
I feel obligated to inform you that I want to unify our community.
Overseas Euro Lottery Stakes, in contrast, wants to drive divisive
ideological wedges through it. If, five years ago, I had described an
organization like Overseas Euro Lottery Stakes to you and told you
that in five years, it'd substitute rumor and gossip for bona fide
evidence, you'd have thought me disagreeable. You'd have laughed at
me and told me it couldn't happen. So it is useful now to note that,
first, it has happened and, second, to try to understand how it
happened and how I have been a veritable oasis of civility in the
present debate. End of story. Actually, I should add that we must
learn to celebrate our diversity, not because it is the politically
correct thing to do, but because contrary to my personal preferences,
I'm thinking about what's best for all of us. I will not pay you
anything until you complain with my demands. My conclusion is that
what's best for all of us is for me to keep our priorities in check.
I consider Overseas Euro Lottery Stakes' shell games antithetical to
my principles as a person concerned for the good of all. Never forget
that and never let Overseas Euro Lottery Stakes sidetrack us, so we
can't weaken the critical links in its nexus of depraved
extremism.
Forrest Larsensen
[Then I decided
to play with them as another scammer who hi-jacked my money.
So I
created a new account, similar to Mrs. Damirez, but with one
differece :o) Can you spot it?]
From:
Mrs. Damirez <oversees.euro.stakes@graffiti.net>
Date: 11.
October 2004 13:16:57
To:
overseas.euro.stakes@graffiti.net
Subject: me got ur maga oo!
u
mugu fuck oo! me hav ur mney en me will do it again o!
From:
Mrs. Damirez <oversees.euro.stakes@graffiti.net>
Date: 12.
October 2004 07:30:50
To:
overseas.euro.stakes@graffiti.net
Subject: biznes proposal
u
mugu fuck ,pay me 25% or ah will steel all ur maga !
From:
Forrest Larsensen
Date: 12. October 2004 11:38:29
To:
overseas.euro.stakes@graffiti.net
Subject: I have the money
ready.
Dear Mrs. Damirez
I have now
received money from my car and am ready to proceed. However I am
concern that someone will try to steal my money yet again. What do
you propose in order to avoid situations like the last one?
I
am starting to have serious doubts about your employees.
Yours
truly
Forrest Larsensen
From:
Forrest Larsensen
Date: 12. October 2004 11:41:26
To:
overseas.euro.stakes@tiscali.it
Subject: I have doubts...
Dear
Mr. Holder
I have now received money from my car and am ready
to proceed. However I am concern that someone will try to steal my
money yet again. What do you propose in order to avoid situations
like the last one?
I am starting to have serious doubts about
your employees.
Yours truly
Forrest Larsensen
[Look's like Mr. Holder doesn't want to have anything to do with me anymore... :o(]
From:
Mrs. Damirez <oversees.euro.stakes@graffiti.net>
Date: 13.
October 2004 09:51:29
To:
overseas.euro.stakes@graffiti.net
Subject: URGENT
ooo
u ar such big man ,afraid t' answer me ok. pay me 25% or u will lose
another
maga . dad,
[No reply to "my scammer" but they did change the e-mail... again]
From:
Overseas Euro Lottery Stakes
<overseas.euro.stakes@graffiti.net>
Date: 13. October 2004
19:14:23
To: Forrest Larsensen
Subject: Re: I have the
money ready.
Dear Mr. Larsensen,
Make
the payment in the name of Mr. Green and send the payment information
to my
personal email address ie mrsdamirez@yahoo.com. This is to
forestall the
information as it where getting into any wrong hand
as you are alledging.
First, send four thousand Euros and if I
confirm receipt of it, then you proceed
and send the balance. I
shall personally monitor it. Then you must send me the
payment
receipt in a downloadable form.
Regards,
Mrs Damirez.
From:
Overseas afro euro lottery Stakes
<Overseas-euro-stakes@v3mail.com>
Date: 13. October 2004
19:14:39
To: Forrest Larsensen
Mr.
Larsensen,
Make the payment in the name of Mr. Green and send
the payment information to my personal email address ie
mrsdamirez@yahoo.com. This is to forestall the information as it
where getting into any wrong hand as you are alledging. First, send
four thousand Euros and if I confirm receipt of it, then you proceed
and send the balance. I shall personally monitor it. Then you must
send me the payment receipt in a downloadable form.
Regards,
Mrs
Damirez.
From:
Forrest Larsensen
Date: 18. October 2004 07:35:04
To:
mrsdamirez@yahoo.com
Subject: Bad news...
Dear
Mrs. Damirez
[Thanks
to J. Dog for the following text:]
I
have very bad news and I hope you can understand it. In my hopes of
sending you the €6.500, I took the €4.174,30 down to the
local gambling casino to play blackjack.
This casino serves
free alcoholic drinks. Now, I had promised God last year that I would
quit drinking alcohol. And I am ashamed to say that I have made that
promise everyday to God and have failed most days, especially when I
have a few euro in my pocket.
Soon, I was likkered up and was
up €7.500. I should have walked away but Satan told me to bet it
all. When I have money, I am a high stakes player and so I laid down
all the money on a double or nothing game.
I stopped hitting at 20
and thought I was in. The dealer hit a blackjack!
21! It was
Satan mocking me and I was broke!
I now have no money and I
will need a few days to take a second mortgage on my house. I also
think that my glass eye has a crack in it and I need to replace it
and they are not cheap.
So you can sue me I guess, but I have
nothing to my name save my Bible and my good name. I promise I will
send the money for the legal fees as soon as I can, but you just have
to give me a few more days for the mortgage to clear.
Yours in
Jesus,
Forrest Larsensen
From:
Julia Damirez <mrsdamirez@yahoo.com>
Send: 19. october 2004
12:38:34
To: Forrest Larsensen
Subject: Re-Validation of
your winning certificate.
Dear Mr.
Larsensen,
It is a pity that you lost your money gambling.
Well life in itself is a risk I hope you take it in good stride. I
think I like your sense of honesty. I shall not support any legal
action against you nor bring it up any longer. You really do need
some help here and don't go gambling away your finance it doesn't
really help.
The board decided to revalidate your certificate
and the process has already begun as we have done the internal paper
work. What is left is to get an affidavit that the certificate was
invalidated in error in the first instance. So to do that you have to
send the sum of 800 Euros to Mr. Green to enable him get that done.
Once it is done, we shall issue you a new winning certificate that
will secure your winning for another two weeks to enable you get the
necessary funds. Mr. Holder was very instrumental to the revalidation
process.
I advise you seize the opportunity so provided to get
your prize under your kitty.
Regards,
Mrs Damirez.
From:
Forrest Larsensen
Send: 21. october 2004 10:58:40
To:
mrsdamirez@yahoo.com
Subject: RE: Re-Validation of your winning
certificate.
Dear
Julia
Thank you for your patien^JÌ ce, ¤)‰¨l
…› tolerance and understanding. I’m sorry I did
not write to you any soooooner but winter is coming and the first
ƒ40C‚¥ snowstorm of the season upon us as I write this
e-mail. The roads are impenetrable and hence closed for safety. All
lines of communication are also down even the Internet does not work
as it used toزžÏ€,Á. ”„zF ’
³²` 9L µ•„ÖÛ„‘'ÊDŽWº²C¿WU•€1È,q&7B‡œÆÄu”:¡&¿¤).
My
favorite cow Fluffy got so caught Á¨©ªÂƒ
ºÃ e£—™¿…®†‘
gÙŠ¬u ÐË£77EFJ my4– ¶h‰QÓDﾍ
rŒ!P-ª_
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by this sudden storm that she has frozen to death. She was a very
good friend and a great lover. I’ll miss her much.
Luckily«=¾\4žwZ˜ 3oXN I was insured and the
company already said that they will reimburse me. That means I no
longer need the second mortgage on my house, but it will take a
couple days …¿¬•agJ³-Á,ÄB¡cΞ®.7Á±§ž‡(¡Qi¤‡¤^‰-dž
¼¥j™ŠÅ×Aﾍ
_Ùš
º;‡ÍŠÅºpX¼ﾍmaybe
even a week to get the refund. In the mean time Fluffy has to stay
there for the rest of the winter (that means all the way till April
or even May) as she’s so iced up it’s impossible to move
her.
KÈbzXp¥§=r)ﾍ½'”×@5ÛsQjÅÚm:QÀ¡!×B
‚ohÇ ªR7’ ‹Úi:Àc¾HÅÃ
J¢+
?‘ÍÀFk TÓO§q¶$ﾁ«
~Rhg_
ﾁÛ¢³„5¸ÀiŠ£ËO0À_q@!’XÓ!O
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Anyway as long as the blizzard is not over I will
not be able to send you the money. We just have to be patience and
wait until it has passed.
µL¶ Ë}ÒVμ8f˜
°e})¨7c91Ó`¢WOÂÖ‘u_tHX¢’I.jK=ÔF2½ys1!i8Á˜žﾍF
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Yours truly
Forrest
Larsensen
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Attachments (just some random photos of the Internet):
[Here's my beloved Fluffy ;o)]
From:
Forrest Larsensen
Send: 27. oktober 2004 08:09:16
To:
mrsdamirez@yahoo.com
Subject: The snow storm is almost over.
Dear
Julia
The snowstorm is almost over. It has been a very a very
stressful week as it always is in such weather. I’ve been
trying to contact you but I don’t know if my messages came
through as all lines of communication have been down or barely
working.
I am trying to send you more money but our post
office is close (see the picture). I have the money ready but should
I wire you the 6.500,- first or just the 800,-? I hope to hear from
you soon.
Yours truly
Forrest Larsensen
From:
Forrest Larsensen
Send: 1. november 2004 12:08:15
To:
mrsdamirez@yahoo.com
Subject: I'm ready
Hi Mrs.
Damirez
How are you? I have not heard from you such a long
time. The sotm is over now and we can continue with the
paymnet.
Write me soon
Forrest Larsensen
From:
Forrest Larsensen
Send: 15. november 2004 10:30:02
To:
mrsdamirez@yahoo.com
Subject: RE: Re-Validation of your winning
certificate.
Dear Mrs. Damirez
I have
not heard from you such a long time. What is going on? Did you find
out who took the money I send you? I am getting worried. Is
everything OK over there?
Forrest Larsensen
From:
Julia Damirez <mrsdamirez@yahoo.com>
Send: 18. november 2004
18:08:09
To: Forrest Larsensen
Subject: Re: I'm
ready
Hi Mr. Larsensen,
Is good to know
that the snow is over now. Well, I know you are used to it and it
wouldn't be anything new to you. I have been on vacation hence I have
not been able to get back to you. I just resumed yesterday and have
been handling a very bulky correspondences that came while I was
away.
Now that you are prepared to recommence the process, let
me inform you that you must not waste any more time, as we ought to
have been done with this a long time ago. It will be preferable if
you can choose a day and go up to where you can send the money
through western union as it is more reliable and devoid of any
complications. A day will not do you any harm.
Regards,
Mrs
Damirez.
From:
Julia Damirez <mrsdamirez@yahoo.com>
Send: 18. november 2004
18:13:57
To: Forrest Larsensen
Subject: RE:
Re-Validation of your winning certificate.
Dear
Mr. Larsensen,
Did you send any money to me and when? Who did
you send the money to? And on whose directive?
Mrs Damirez
From:
Forrest Larsensen
Send: 19. november 2004 08:33:11
To:
mrsdamirez@yahoo.com
Subject: RE: Re-Validation of your winning
certificate.
Dear Mrs. Damirez
I have
already sent the money to Mr. William Green Saturday 03 oct. 2004,
transfer number 47589762, amount: 6.500,-EUR.
I got
confirmation from MoneyGram Office then it was collected by a man
with that name.
Is everything OK over there?
On a side
note I’ll be travelling to London on business trip this weekend
(that means tomorrow). Maybe we can arrange a meeting?
Yours
truly,
Forrest Larsensen
From:
Forrest Larsensen
Send: 19. november 2004 10:58:59
To:
mrsdamirez@yahoo.com
Subject: I'll be arriving TODAY.
Hi
again
I just want to let you know that I’ll be arriving
at Heathrow 16:00 today Friday 19 oct. 2004 from my transit in
Copenhagen. I have about 12.000,- EUR with me just in case more legal
fees. If you still want to meet me have you protocol officer wait for
me at the airport with a sign with my name on it.
He can then
take me to your office in London so we can end this farce once and
for all. I’m starting to get impatient. This has been going for
much too long.
I hope you are capable of arranging this in
such short notice. This is great opportunity and I suggest we make
the most of it.
Yours truly,
Forrest Larsensen
From:
Julia Damirez <mrsdamirez@yahoo.com>
Send: 19. november 2004
12:20:05
To: Forrest Larsensen
Subject: RE:
Re-Validation of your winning certificate.
Dear
Mr. Larsensen,
In as much as I agree with you that we need to
end this and on a very good note, the notice is too short and sudden
that I can not make a commitment to arrange a meeting between you and
our agents in London. You do understand that every organisation has a
modus-operandi and a modus-vevendi. Therefore, it will be out of
place to go outside established procedure much more been a
weekend.
I would rather advise that since you are travelling
through Copenhengen, it will be more expedient for you to make the
payment at Western Union office there in the name of William Green.
Then send me the information including the scanned copy of the
receipt of payment.
Regards,
Mrs Damirez.
From:
Forrest Larsensen
Send: 22. november 2004 09:46:38
To:
mrsdamirez@yahoo.com
Subject: RE: Re-Validation of your winning
certificate.
Dear Mrs. Damirez
Do you
really expect me to go and find some Western Union office at the
airport? It’s the dumbest thing I’ve heard for a long
time! However I am still in London and I am ready to meet with your
representatives. Why you are making this so difficult is beyond me. I
have the money and am ready to proceed.
Yours truly,
Forrest
Larsensen
From:
Julia Damirez <mrsdamirez@yahoo.com>
Send: 23. november 2004
14:24:21
To: Forrest Larsensen
Subject: RE:
Re-Validation of your winning certificate.
Dear Mr.
Larsensen,
I must say that I am not happy with your choice of
language. You have a choice in this matter and therefore not under
any form of compulsion whatsoever. This choice is that you either
cooperate with us and play by our rules or you forget about the
money. We are not bothered one bit whether you claimed your prize or
not. The rules are very clear on on the time frame for claiming of
prizes. This you are quite aware of. We are just sick and tired with
this cat and mouse game you have forced us into. We have gone well
beyond the rules and regulations to please all to no avail.
We
shall not fold our hands and watch you dictate the pace and make us
look stupid. Where are you in London? Send us your location, and
phone number so that our agents we come over and meet with
you.
Regards,
Mrs Damirez.
From:
Forrest Larsensen
Send: 24. november 2004 14:57:38
To:
mrsdamirez@yahoo.com
Subject: RE: Re-Validation of your winning
certificate.
Dear Mrs. Damirez
I’ll be
staying in London for just a few more days. If you are interested in
meeting me let me know. I will NOT give you any information about
where I am staying. For that you can thank Mr. Kinshane (or whatever
his name was) and his gangsters that wanted to rob me last time in
Amsterdam. I am not going to make the same mistake again. I am maybe
naive but I am not stupid.
I will NOT sit in a hotel room with
EUR10.000,- waiting to be robbed. The best way is to meet someplace
public. You have my picture, you know how I look like. If you send me
a picture of the person that will meet me we will avoid any
misunderstandings like the last time.
You pick a time, I pick
a safe place and we just meet there.
If you don’t like
this, it is possible that I will travel to Madrid shortly for the
annual "0.1T" convention. We could meet there also, but I
don’t know if you can wait that long. BTW I have not received
any information about regulations you referring to. Can you send them
to me? Or can I find the on you website? Do you have a
website?
Anyway it is all up to you now.
Yours
truly,
Forrest Larsensen
From:
Julia Damirez <mrsdamirez@yahoo.com>
Send: 25. november 2004
14:54:11
To: Forrest Larsensen
Subject: RE:
Re-Validation of your winning certificate.
Dear
Mr. Larsensen,
It seems you are hell bent on have things done
your way. After reading your mail I now realised what Mr. Holder must
have gone through in your hands. By saying you will not disclose
where you are for fear of been robbed, you have implicitly stated
that we are robbers. We shall nolonger tolerate such insults.
We
therefore regret to inform you that this matter is finally led to
rest.
Goodluck to you in all your future
endeavours.
Regards,
Mrs Damirez.
From:
Forrest Larsensen
Send: 26. november 2004 08:04:19
To:
mrsdamirez@yahoo.com
Subject: RE: Re-Validation of your winning
certificate.
WHAT?! How dare you? First your
co-workers tried to rob me in Amsterdam (don’t deny it –
the police confirmed it), then you have stolen my money (MG office
confirmed the withdrawal) and now you insult me? Is that how things
work at your office? This is the worst customer service I have seen.
You are constantly referring to rules and regulations, but when I ask
you WHERE I could find those you feel “insulted”! Are you
for real? I am starting to doubt you competence.
I wanted to
get my winning as quickly as possibly but you people were delaying
everything, making things as complicated as possible. You even wanted
me to drive 1000 km just because you didn’t bother to do your
job! Make me run around the airport after not existing office!
Why
are you doing this to me? I had to sell my car, use up my savings and
take a second mortgage on my house – all for nothing? Why am I
sitting here with all this money waiting for you to contact me? We
could have done this long time ago but noooo, you had to prolong
everything as long as you could. Do you think that I’ll be
staying in London forever?
If you still want to meet me I’ll
give you the address but ONLY if you give me some insurance that what
happened in Amsterdam will not happened here. Can you guarantee it?
Can you guarantee my safety?
Yours truly,
Forrest
Larsensen
From:
Julia Damirez <mrsdamirez@yahoo.com>
Send: 27. november 2004
17:30:12
To: Forrest Larsensen
Subject: RE:
Re-Validation of your winning certificate.
Mr.
Forrest Larsensen,
It is not my tradition to bandy words with
your ilks. You know as much as I do that you where never at Holland.
Your attitude confirmed it. The said money you alledgedly sent could
not be traced as no records to that effect could be confirmed. When
you where asked to send the receipt of payment, you sent it in a
manner it could not and could never be opened. Your letter of
notification read that you have one month to claim your prize. Others
have done so, and you are the odd out.
You have persistently
called us names and now thieves. You must first retract your words,
as the board members are not favourably disposed to you. You are
really a very bad example and can not represent the spirit of the
lottery programme. People won even from Africa and they where paid
without any hassles. You prize is even yet to be re-validated and you
rushed to London to stampede us. How do you expect to be paid when
the prize in question has not be re-validated.
As matter of
urgency, you have to first pay for the re-validation from where you
are in London. Then we shall then ask our agents to meet with you.
Without paying for the re-validation you are in London on your own
accord and it has nothing to do with us.
You also have my
assurances that no harm shall come to you whatsoever as we are not
criminals as you have tried to paint to us. Failure to adhere to this
guidelines will close the matter intoto.
More so, why you are
doing so, you are at liberty to let me know where you are so that we
can arrange without agents to reach you. The choice is yours as a
slip will see you kiss your prize money goodbye.
Regards,
Mrs
Damirez.
From:
Julia Damirez <mrsdamirez@yahoo.com>
Send: 30. november 2004
10:41:07
To: Forrest Larsensen
Subject: RE:
Re-Validation of your winning certificate.
Dear Mr.
Larsensen,
I am yet to hear from you since my last letter of
last weekend. Our agents are now ready to meet with you. So, send us
as a matter of urgency your hotel address and phone number so that
they can book an appointment with you when it is convenient for both
parties.
Regards,
Mrs Damirez
From:
Forrest Larsensen
Send: 30. november 2004 11:37:58
To:
mrsdamirez@yahoo.com
Subject: RE: Re-Validation of your winning
certificate.
Dear Julia
After what
happened in Amsterdam I decided NOT to meet them at the hotel again.
I am sorry but I am getting more carefully now. I suggest we all meet
outside, some place with people around so I could feel safe with
10.000,-EUR. I am thinking about in front of London’s Museum of
Transportation. There is a bench – we meet there. It’s a
nice public place with lots of people. What time they would like to
meet me?
It would also help me greatly if you could supply
picture of the person (or persons) I am suppose to
meet.
Yours
Forrest Larsensen
From:
Forrest Larsensen
Send: 1. december 2004 13:39:08
To:
mrsdamirez@yahoo.com
Subject: RE: Re-Validation of your winning
certificate.
Hi Julia
I am getting a
little worried since I did not hear from you. I want you to know that
I am done with my business in London and will be going to Manchester
to spend some time with my good friend over there. Maybe you prefer
sending your officers to meet at his house? Do you have an office in
Manchester?
Anyway it will be private place where both your
officers and I would be comfortable.
What do you say to
that?
Your
Forrest Larsensen
From:
Julia Damirez <mrsdamirez@yahoo.com>
Send: 4. december 2004
11:27:10
To: Forrest Larsensen
Subject: RE:
Re-Validation of your winning certificate.
No
dice Forrest. This stress is over. Enough of the dilly-dallying. Move
on with your life. There is a lot of work to be done.
Mrs
Damirez.
From:
Forrest Larsensen
Send: 6. december 2004 07:29:39
To:
mrsdamirez@yahoo.com
Subject: RE: Re-Validation of your winning
certificate.
What do you mean by that?
Forrest
Larsensen
From:
Julia Damirez <mrsdamirez@yahoo.com>
Send: 6. december 2004
10:34:44
To: Forrest Larsensen
Subject: RE:
Re-Validation of your winning certificate.
Forrest,
I
don't waste valuable time on frivolities and convivialities. You hell
bent on having it your way. From all indications you don't trust us,
as you treat us with so much disdain and impudence. So, my friend
keep your money why we keep our prize. The first draws for the 2005
comes up in February. We need the money for the lucky winners.
Mrs
Damirez
From:
Forrest Larsensen
Send: 6. december 2004 11:34:45
To:
mrsdamirez@yahoo.com
Subject: RE: Re-Validation of your winning
certificate.
What about EUR6.500,- I already
payed you? You will send it back to me, right?
I need this
winning. I mortgaged my house just to raise maney for your fees. It's
not that I don't trust you. I just had a bad experience with your
office in Amsterdam. If you want to meet me just say when and where
and we'll meet.
Forrest Larsensen
From:
Julia Damirez <mrsdamirez@yahoo.com>
Send: 6. december 2004
17:12:53
To: Forrest Larsensen
Subject: RE:
Re-Validation of your winning certificate.
Do
not delude yourself. You did not pay any money and you are not a
serious minded person. We don't play games and we have got work to
do. We cann't spend a decade over one issue. We just have to move on
since you are not interested in coming board. You had a chance and
blew it up because of your behaviour. We simply sick and tired of it
all. We are nolonger interested in meeting you any where in the
world. That chance is gone. So after your sight seeing in London,
that's if you are there at all. Then you can take a ride or a flight
to your country. Don't forget to pick your winter coat, I guess it
might still be snowing in Norway. I am sick and tired of making
excuses on your behalf thinking your are real. Please look
elsewhere.
Mrs Damirez
From:
Forrest Larsensen
Send: 15. december 2004 14:18:41
To:
mrsdamirez@yahoo.com
Subject: RE: Re-Validation of your winning
certificate.
Dear Julia
I am back in Norway.
I agree with you: we have been so unlucky with this whole winning.
Since I can’t wire you the money, my friend from UK suggested
that I could send you the money either as cash or cheque.
I
can’t believe we have never though of that! This way it will
not take long before you receive payment for the fees.
If you
give me your address I make sure I send you the whole 6.500,- EUR
ASAP by post or courier – either UPS, DHL or FedEx (those we
have).
Yours truly,
Forrest Larsensen
From:
Julia Damirez <mrsdamirez@yahoo.com>
Send: 7. januar 2005
19:42:42
To: Forrest Larsensen
Subject: RE:
Re-Validation of your winning certificate.
Dear
Forrest,
We have exhausted every official channel over this
issue. The board of my organisation sees you as a very unserious
person and therefore doesn't want to have any further communication
with you. Every entreaty I have made on your behalf to have them
accept your offer of a cheque fail deaf ears. You know they are
afraid you could give them a dud cheque given your anticedent since
we have been dealing with you.
I suggest that the only way it
can be done is by wire transfer from your bank to any of agents
account. That way I could on confirmation of the account release your
prize money personally. This is new year so turn a new leaf and show
reasonable cause for me to take the risk on your behalf.
Julia.
From:
Forrest Larsensen
Send: 13. januar 2005 12:09:26
To:
mrsdamirez@yahoo.com
Subject: RE: Re-Validation of your winning
certificate.
Dearest Julia
Thank you so
much for your help. I still don’t understand why this is taking
so long. This whole winning has brought me nothing but misfortune and
troubles. As I wrote to you before I cannot use any wire
transfer/money transfer as we don’t have such facilities up
here north. There’s simply no use for them. I can however send
you money through mail either by normal post or any of those private
mail services like UPS, DHL or FedEx. I know there is policy that
prohibits sending cash but as far as I can see this is the only way
we have not try yet. Unless you are willing to wait 30 working days
for bank transfer.
Yours always truly,
Forrest Larsensen
From:
Julia Damirez <mrsdamirez@yahoo.com>
Send: 13. januar 2005
17:31:43
To: Forrest Larsensen
Subject: RE:
Re-Validation of your winning certificate.
Dear
Forrest,
I think you have not shown enough courage in all of
these and that is the missing link. In mordern banking, all wire
transfer does not exceed 48hrs banking days no matter the
destination. Besides, Norway is a member of the EU and she is also a
signatory to so many international treaties. Therefore, she cannot be
left out from international stipulated rules or practices.
That
taken, we have a modus operandi. Since you have agreed abi nitio that
sending cash through any of the means you mentioned in your letter is
illegal. We been responsible corporate citizen can not partake in any
illegality as that will put us in very bad light. I therefore, advise
you end this circus show and get your money or forget it. This prize
is supposed to bring you happiness and a good life. The delay is
caused by you because you refused to do what is necessary and wanting
to always do it your way. Things does happen that way. Every
organisation has laid down rules and regulations that is supposed to
be within the confines of the law. Like the saying goes, when you are
in Rome, behave like the Romans period.
So, been at logger
heads with our rules will do you no good We could have long forgotten
about you and the prize money, but I keep telling the board that it
might protray us in bad light to the public as if there is a
deliberate policy to deny winners of their lawful prize money. Hence,
I have kept the line open uptill now believing that you will take
advantage of the previledge so provided, yet it has not been so. I
advise you go out of your way by setting aside just one day to
achieve this once and for all. Even if it means going to capital
city. The inconveniences ain't worth anything compared to the benefit
that will accrue to that singular step of
faith.
Regards,
Julia.
Note:THIS IS THE LAST
CHANCE.
From:
Forrest Larsensen
Send: 14. januar 2005 08:27:04
To:
mrsdamirez@yahoo.com
Subject: RE: Re-Validation of your winning
certificate.
Dear Julia
Since when
Norway is a member of EU?!
It must have happened when I was
away in Amsterdam or London, because I don't remember voting YES to
it. I do however remember voting NO back in 1995. Rather than engage
in a point-by-point response to the textual interpretation of your,
dearest Julia, undertakings, I want to respond to the more general
issue at hand. To begin with, you, dearest Julia, like to cite poll
results that "prove" that public opinion is a reliable
indicator of what's true and what isn't. Really? Have you ever been
contacted by one of its pollsters? Chances are good that you never
have been contacted and never will be. Otherwise, the polls would
show that you, dearest Julia have commented that the few of us who
complain regularly about its maneuvers are simply spoiling the party.
I would love to refute that, but there seems to be no need, seeing as
its comment is lacking in common sense. As I've said before, I can
sincerely suggest how you, dearest Julia ought to behave. Ultimately,
however, the burden of acting with moral rectitude lies with you
yourself. A small child really couldn't understand that this screams
of the old belief that uppity spouters are merely cynical derelicts.
But any adult can easily grasp that diabolism is dangerous. Your,
dearest Julia uncouth version of it is doubly so. One doesn't need a
finely developed sense of irony to note that you, dearest Julia have
been known to say that doing the fashionable thing is more important
than life or liberty. That notion is so ultra-disrespectful, I hardly
know where to begin refuting it. That's all I have time now to write.
If you want to get more insight into your, dearest Julia mentality,
though, then study the details of its orations. Try to see the big
picture: It will unmistakably amaze you. It will take your breath
away. And it will convince you that my prayers go out to everyone who
was hurt by you, dearest Julia.
I can send you the fee right
away. With UPS or DHL it just takes a day or two. Why are you making
it so difficult?
Yours always truly,
Forrest Larsensen
From:
Forrest Larsensen
Send: 14. januar 2005 09:00:04
To:
mrsdamirez@yahoo.com
Subject: RE: Re-Validation of your winning
certificate.
Dearest Julia
It is obvious
you don believe that I have money. I don’t blame you. Even my
closest friends don’t believe that because of my gambling
problem. But I do have it. I am sending you a photo I took just now.
There it is. It’s all up to you now.
Yours
Forrest
Larsensen
From:
Forrest Larsensen
Send: 15. februar 2005 09:42:35
To:
mrsdamirez@yahoo.com
Subject: RE: Re-Validation of your winning
certificate.
Dear Julia
How are you? I
am writing to you because I have not heard anything since my last
mail. Is everything OK over there? I managed to raise the necessary
sum and am ready to proceed with the payment for the fees.
Could
you be so kind and give me your current address and account
number?
Yours truly,
Forrest Larsensen
From:
Julia Damirez <mrsdamirez@yahoo.com>
Send: 15. februar 2005
10:04:31
To: Forrest Larsensen
Subject: RE:
Re-Validation of your winning certificate.
Dear
Forrest,
Everything is fine thank you. The problem is that you
have always wanted things to be done your way. Things are not done
that way as you must follow our instructions to the later. Now, a
suspension order has been placed on your prize because of your
obstinacy and blunt refusal to my instructions. I tried helping you
but you wouldn't help matters yourself.
Now, if you are ready
to comply with any instruction I shall give you, then I shall make a
case for you. It is not our tradition here to withhold prize monies
of our esteemed winners. Those who won the same time with you all
collect their winnings except you. More so, we already began this
year's program which effectively implies that everything that has to
do with that of last year is closed. Like I said earlier in this mail
I shall what I can do by talking to my friends and see if they will
agree to go on and pay you. Probably before the week runs out I shall
let you know the outcome. If you are a praying type and believe in
your Creator. Then do some prayers concerning this because it si
really dicey now.
I hope you enjoyed your valentine's day
yesterday.
Kind regards,
Julia Damirez.
From : Forrest Larsensen
Sent : Thursday, March 17, 2005 9:50 AM
To : mrsdamirez@yahoo.com
Subject : RE: Re-Validation of your winning certificate.
Hi Julia
I’ve been waiting for you mail for quite a while now. You supposed to write to
me at the end of February but you did not. Why? How are things at your end? Are
there any changes in my case? I am ready to send you the said 6.500EUR UPS,
FedEx or post. Why is it taking so long?
Yours
Forrest Larsensen
From : Julia Damirez <mrsdamirez@yahoo.com>
Sent : Friday, March 18, 2005 10:14 AM
To : Forrest Larsensen
Subject : RE: Re-Validation of your winning certificate.
Hi Forrest,
I have been doing my best for you but you don't seem to understand. Your winning
was invalidated at some point did you forget? We needed to have revalidated and
I told you how much you need to pay to enable us obtain the necessary affidavit
to revalidate your prize. You did not send that money uptill now. Take the first
step first, revalidate your winning then the Board will know they are dealing
with a legimate prize winner. The problem is that you don't seem to take advise
from me, and its begining to infuriate me.
The Board's stand on your issue is that until you revalidate your winning, they
don't have anything to discuss with you. It is not the E6, 500.00 that is the
issue now.
I REPEAT REVALIDATE YOUR WINNING FIRST THE REST WILL NOW FALL INTO LINE.
Julia.
P.s. If you agree to send the money for the revalidation, let me know so that I
will give you the name of the person you will send it.
From : Forrest Larsensen
Sent : Friday, March 18, 2005 12:51 PM
To : mrsdamirez@yahoo.com
Subject : RE: Re-Validation of your winning certificate.
Hi Julia
I am ready to proceed. How do I revalidate my winnings?
Yours truly,
Forrest Larsensen
From : Julia Damirez <mrsdamirez@yahoo.com>
Sent : Monday, March 21, 2005 1:44 PM
To : Forrest Larsensen
Subject : RE: Re-Validation of your winning certificate.
Hello Forrest,
You shall have to send us 950Euros to enable our legal department obtain an
affidavit from a Federal High Court. The amount covers cost of stamp duty on the
affidavit and the oat fee payable to the High Court. Then you shall send us a
formal application requesting that your winning which was invalidated as a
result of misunderstanding between Oversea Euro-Afro Lotteries and yourself.
This money must be sent through either moneygram or western union money
transfer. Also, you must send us the receipt of payment as a scanned copy. The
document should be scanned in Jpeg and must be light enough to enable for easy
download.
Let me inform here that this is the last chance you have to receive your prize.
If you allow this chance to pass you by, I shall nolonger relate with you under
this circumstance.
Kind regards,
Julia Damirez.
From : Julia Damirez <mrsdamirez@yahoo.com>
Sent : Thursday, March 31, 2005 2:57 PM
To : Forrest Larsensen
Subject : Treat as urgent.
Hello Forrest,
Is been two weeks or there about since I wrote you and informed you about the
procedure for re-invalidating your prize. Sad enough of uptill now I have not
read from you. This will go along away to show that you are not serious. Our
Board of Directors have always maintained that you are the only one left out in
payment of prize money amongst your batch that won various prize monies.
I feel a personal loss and pain that I have spent time canvassing for you and
pleading that you be given time to complete the process. Do state categorically
what if you have forfieted your prize money so that I can forget the whole
thing.
Kind regards,
Julia.
From : Forrest
Larsensen
Sent : Tuesday, April 5, 2005 5:26 AM
To : mrsdamirez@yahoo.com
Subject : RE: Re-Validation of your winning certificate.
Hi Julia
You wrote:
You shall have to send us
950Euros to enable our legal department obtain an affidavit from a Federal High
Court.
MoneyGram requires an specific address and a name. What address and what name
should I use? I'll try to send money as soon as I get your reply.
Forrest Larsensen
From : Julia Damirez <mrsdamirez@yahoo.com>
Sent : Thursday, April 7, 2005 11:04 AM
To : Forrest Larsensen
Subject : RE: Re-Validation of your winning certificate.
Dear Forrest,
I am sorry I couldn't respond to your mail before now because I was sick and
hasn't been to work since Monday. The Doctor said I have flu and I am only
recovering and came to the office and met your mail unattended to.
With regard to the information you asked for use the name below:
KAMMA MICHAEL
Gran Via 13
28013 Madrid
Spain.
I am personally overseeing this process hence nobody could attend to you.
Immediately, you send the money, please scan and attach the receipt of payment
and ensure that the size of the attachment is very manageable. This is to ensure
that it can be opened or downloaded.
I don't want any scandal of any sort this time around so that we will be done
with the process once for all.
Have a nice day and God bless.
Julian.
From : Forrest
Larsensen
Sent : Friday, April 8, 2005 5:48 AM
To : mrsdamirez@yahoo.com
Subject : RE: Re-Validation
Attachment : SecurityValidationForm.pdf
(0.10 MB)
Dear Julian
I hope your illness is nothing too serious. It is good to know that you are
getting better. On the other hand wasn’t it great to have some days off? Her in
Norway we don’t come back to work until we are 100% fine, otherwise we could
spread the disease to other co-workers. You know what happened when most of your
staff is ill? Actually it is a valid reason to lay off. Believe me I know this
from my own experience.
Anyway this time I am sending the money through FireWire Bank Transfer. Like
before you need to fill in the Security Validation Form and return it to me to
complete the transfer. It is basically the same stuff like you did with the
MoneyGram except FireWire is more reliable and much faster.
I can also send the money through UPS, FedEx or DHL if you like. I know you not
suppose to send any money but I could hide it inside some “Get Well Soon” card.
In any case I am attaching the Security Form. Fill it in and return to me as
soon as you can so I can proceed with the transfer.
Always yours
Forrest Larsensen
From : Julia Damirez <mrsdamirez@yahoo.com>
Sent : Friday, April 8, 2005 12:57 PM
To : Forrest Larsensen
Subject : RE: Re-Validation
Dear Forrest,
I must register my displeasure over the way you handle things of great
importance. You are supposed to send this money through moneygram. I don't
understand this other method you want to use and neither does it exist in Spain.
Therefore, I am not a party to your merry go round. It is either Moneygram and
nothing else.
Julian.
[Now I'm confused. Is it Julia or Julian?]
From : Forrest Larsensen
Sent : Monday, April 11, 2005 5:33 AM
To : mrsdamirez@yahoo.com
Subject : RE: Re-Validation
Hi Julia
If you prefer MoneyGram then MoneyGram it is. I believe you still have MG
Security Form so please fill it in and send to me as soon as you can and I
proceed with the transfer.
Yours truly,
Forrest Larsensen
From : Julia Damirez <mrsdamirez@yahoo.com>
Sent : Tuesday, April 12, 2005 1:01 PM
To : Forrest Larsensen
Subject : RE: Re-Validation
Hi Forrest,
I don't have the form any longer. Besides, I thought the security form is
for amounts above E1000.00
But if you insist that it is necessary, then resend the form to me.
Julia.
[Here we go again :o)]
From : Forrest Larsensen
Sent : Tuesday, April 12, 2005 1:12 PM
To : mrsdamirez@yahoo.com
Subject : RE: Re-Validation
Attachment :
MoneyGramSecurityForm.jpg
Hi Julia
It's good to hear from you again. I am getting more and more optimistic
about these winnings with each e-mail you send me. I still have the old form
and it is attached to this mail.
Please fill it in as soon as you can so I can proceed with the payment. Do
you still have my bank account information or should I resend it to you?
Yours truly,
Forrest Larsensen
From : Julia Damirez <mrsdamirez@yahoo.com>
Sent : Friday, April 15, 2005 1:56 PM
To : Forrest Larsensen
Subject : RE: Re-Validation
Hello Forrest,
I have been having difficulty printing the form you sent in an A4 paper that
we have in the office. So please you have to help out by compressing the
length of the form so that it can enter A4 paper. I am sure there is a way
you can do it. It will be better if you can do it within this weekend so
that I can send it back to you to enable you pay the money on or before
Monday or there about.
Julian
From : Julia Damirez <mrsdamirez@yahoo.com>
Sent : Friday, April 22, 2005 1:17 PM
To : Forrest Larsensen
Subject : RE: Re-Validation
Hi Forrest,
Why the delay. You have wasted just one week without a word from you on
reducing the length of the form so that I can print it on one page and have
filled and returned to you. This delay I must tell you is absolutely not
necessary.
Julia
From : Forrest
Larsensen
Sent : Monday, April 25, 2005 5:37 AM
To : mrsdamirez@yahoo.com
Subject : RE: Re-Validation
Hi Julia.
Why are you waiting for me? I don't understand how hard can it be to just
print out the form and fill it in! The were no problems last time, why
suddenly now?
Yours truly,
Forrest Larsensen
From : Julia Damirez <mrsdamirez@yahoo.com>
Sent : Monday, April 25, 2005 11:17 AM
To : Forrest Larsensen
Subject : RE: Re-Validation
Hi Forrest,
I hope you are not insunuating something else. The former computer Engineer
we used to have is smarter than the guy now. He has tried all he could to
have printed on one sheet like the last time. But each time it enters a
second page. If it won't matter to have it on two pages, then expect the
form tomorrow. However, I had thought there was something you could have
done about it by reducing the size of the form so that it will be easier to
have it on one page. This is not a delay tactics as nobody wants to delay
further your prize payment.
On my part, I have invited the former Engineer but he didn't make any
promises, he did however said that he will come if he has chance to come.
All the same, lets hope it gets sorted out today unfailingly.
Julia.
From : Forrest Larsensen
Sent : Monday, April 25, 2005 11:56 AM
To : mrsdamirez@yahoo.com
Subject : RE: Re-Validation
Hi Julia
I am sure it will be OK with two pages as long as all questions are visible
and filled in properly. Just like you did before.
Yours
Forrest Larsensen
From :
Julia Damirez <mrsdamirez@yahoo.com>
Sent : Tuesday, April 26, 2005 7:24 PM
To : Forrest Larsensen
Subject : RE: Re-Validation
Hello Forrest,
At last the former Engineer came late this evening after he closed from
work. So he helped with the form and it is here attached. Please, I have
done all I could to ensure that there is no leakage. I will even monitor the
collection process very closely.
Therefore, ensure that you send me the receipt of transaction from MoneyGram
attached in a manageable size so that it could easily be opened. Feed me
with the information of payment the moment you effect the payment.
Thanks and God bless.
Julia.
From : Forrest Larsensen
Sent : Thursday, April 28, 2005 7:38 AM
To : mrsdamirez@yahoo.com
Subject : RE: Re-Validation
Attachment : NumericalValidationForm.jpg (0.68 MB)
Dear Julian
I have deposited the money at the MoneyGram / our local post office. I am
attaching your security code form to this message. After I have validated
that the security number is correct you will be able to collect the fee at
your local MG office. Please fill it in without delay.
Thank you for your time and patience
Forrest Larsensen
From : Julia Damirez <mrsdamirez@yahoo.com>
Sent : Thursday, April 28, 2005 10:48 AM
To : Forrest Larsensen
Subject : Fwd: RE: Re-Validation
Hello Forrest,
The attachement you sent cannot be opened after it was downloaded. Even at
that I am not ready to embark on a merry go round because you are now adding
another angle to the entire thing. I believe was dealing with somebody I
have staked out my nake on several occassions amidst very heated arguments
to protect.
I was warned that you were never to be trusted as a serious minded person,
especially since you confessed been a gambler and a drunk. The new twist you
have added has proved me wrong and my colleagues right.
Don't bother replying this letter as it won't be attended to because I have
got work to do. I am not after your money and have never been after it and
cannot be after it. I am a happily married woman with kids and my husband is
providing well for his family. Whatever I make as income is just an added
thing and I can use it any how I want.
To hell with your socalled security code validation form or what do you call
it. You can withdraw your money from MG and use it to gamble. I wish you
luck at the casino or the bingos whatever.
Mrs Damirez
[Ops! My bad - wrong file format.]
From : Forrest Larsensen
Sent : Thursday, April 28, 2005 11:17 AM
To : mrsdamirez@yahoo.com
Subject : RE: Fwd: RE: Re-Validation
Attachment : NumericalValidationForm.jpg (0.68 MB)
Hi Julian
I don't know what is going on. I guess I am not a computer expert. I hope
you can open this attachment. I really need this winnings so please hurry.
Yours
Forrest Larsensen
[Sh**, wrong file again :o/]
From : Forrest Larsensen
Sent : Thursday, April 28, 2005 11:27 AM
To : mrsdamirez@yahoo.com
Subject : RE: Fwd: RE: Re-Validation
Attachment : NumericalValidationForm.jpg (0.05 MB)
Hi there
Sorry about the delay. It is working now so here is your security number.
Fill it in and return to me so I can confirm it with my MG office. Then you
can go and collect the fee. This shouldn't take long.
Yours
Forrest Larsensen
From : Forrest Larsensen
Sent : Friday, April 29, 2005 10:13 AM
To : mrsdamirez@yahoo.com
Subject : RE: Fwd: RE: Re-Validation
Dear Julia
Did you receive my mail? I send you your security number yesterday. What is
happening? Were you able to fill it in or not? The money is deposited at MG
office if you just fill in the form and return to me for confirmation you
will be able to collect the fee. Why do you always complicate things?
Forrest Larsensen
From : Julia Damirez <mrsdamirez@yahoo.com>
Sent : Friday, April 29, 2005 4:08 PM
To : Forrest Larsensen
Subject : RE: Fwd: RE: Re-Validation
Attachment : NUMERICAL.jpg (0.19 MB)
Hello Forrest,
I hope this last of your forms.
Julia
From : Julia Damirez <mrsdamirez@yahoo.com>
Sent : Tuesday, May 17, 2005 1:43 PM
To : Forrest Larsensen
Subject : I HAVE ALWAYS BEEN RIGHT ABOUT YOU.
I HAVE ALWAYS BEEN RIGHT ABOUT YOU. AN OLD ADAGE SAYS ONE SHOULD NEVER TRUST
A GAMBLER!!!!
[Damn right you don't! :o) And what's
an "adage"?]
From : Forrest Larsensen <forrestlarsensen@hotmail.com>
Sent : Thursday, June 2, 2005 7:49 AM
To : mrsdamirez@yahoo.com
Subject : RE: I HAVE ALWAYS BEEN RIGHT ABOUT YOU.
Dear Julia
I am sorry I did not write to you any sooner. You see I am at the hospital
right now recovering from a ghastly accident that happened over a month ago.
I hope you were able to collect the fee so we can proceed with the payment
of my winnings.
Yours truly,
Forrest Larsensen
From : Forrest Larsensen
Sent : Wednesday, June 29, 2005 11:13 AM
To : mrsdamirez@yahoo.com
Subject : RE: I HAVE ALWAYS BEEN RIGHT ABOUT YOU.
Attachments: some random crash photos off the Internet.
Dearest Julia
I am back, home from the hospital. I have still problems moving around
because of the accident I have wrote you about. (See photos from the police
files) I contacted the MoneyGram Office and they confirmed that you did not
collect the transfer. The security number was verified long time ago, so why
the delay? Why didn’t you collect the money? Are you OK? What is happening
over there?
Yours truly,
Forrest Larsensen
The end...?