GET Amped!!!WWW.AMPED4ACURE.ORG704-323-8291
Wednesday, February 09, 2011
http://myemail.constantcontact.com/FOR-IMMEDIATE-RELEASE--Amped-4-A-Cure--Inc--Presents-The-Briana-Watts-Scholarship-Program-for-Oncology-Students.html?soid=1101937325340&aid=z2S1j3qOW-0
http://myemail.constantcontact.com/FOR-IMMEDIATE-RELEASE--Amped-4-A-Cure--Inc--Presents-The-Briana-Watts-Scholarship-Program-for-Oncology-Students.html?soid=1101937325340&aid=z2S1j3qOW-0
GET Amped!!!WWW.AMPED4ACURE.ORG704-323-8291
GET Amped!!!WWW.AMPED4ACURE.ORG704-323-8291
Friday, January 21, 2011
COPY & PASTE MASTER JERRY NTAI AND M.C. CUL DE SAC
Another day, another scammer, another dead millionaire along with a reference to a real article as proof of the scammer's validity. This one is not Nigerian though, this is straight from Hong Kong! Jerry's English is far superior to Gamma's or Peter Simons but if you dig a little deeper you will find out that Jerry has simply mastered the legendary oriental art of "copy & paste stock verbiage"
2010/12/7 Mr. Jerry Ntai
Good Day,
My Name is Mr. JERRY NTAI the Head of Operations in Mevas Bank, Hong Kong.
I have a Business proposition for you involving some amount of money
($25.2 Million US Dollars). I want to move the funds out of my Bank but
will need your help. Please reply me back at: jerrynt14@yahoo.com.hk
I shall await your reply.
Warm regards,
Mr Jerry Ntai.
I present to you M.C. Cul De Sac! (not sure how he learned how to type in Chinese though)
寄件人: Javier Mejia
主題: Re: I NEED YOUR ASSISTANCE ( PLEASE GET BACK TO ME)
收件人: jerrynt14@yahoo.com.hk
日期: 2010年12月13日,星期一,下午6:16
Yo!
Sup Fool? Hells yeah I'm all about the benji's mang! I'll help you out. Wachoo need, baby?
J.
from Jerry Ntai
to Javier Mejia
date Tue, Dec 14, 2010 at 6:22 PM
subject More Info (Awaiting your personal details and your Identification)
signed-by yahoo.com.hk
hide details Dec 14 (6 days ago)
Dear Friend,
Thank you very much for responding to my email and your interest in this transaction. You have nothing to worry about for i have put all necessary modalities that will ensure the success of this transaction. I have even arranged for the service of a professional attorney who will make sure this transation is legally carried out putting you as the legal beneficial next of kin to my client: General Rafael Eitan. All you just need to do is to follow my instruction so that this transaction can be completed soonest.
Let me start by introducing myself. I am MR. JERRY NTAI, Head of Operations in Mevas Bank, Hong Kong. I am married with one child Bao my son, I will send you my family picture now for you to see. My address is No. 72 Stone Nullah Lane, Wan Chai, Hong Kong. i have lived here for the last 13 years.
In February 2004 one of our customer General Rafael Eitan who was an Israeli and also a big time businessman, made a numbered fixed deposit for 18 calendar months, with a value of Twenty Two Million Five Hundred Thousand United State Dollars only in my branch and the interest rate for the 18 calendar months was 12% of his deposit, which now put the entire money at my bank presently to Twenty Five Million Two hundred Thousand United States Dollars. This amount was arrived at after the interest was added. Upon maturity, several notices was sent to him and no response came from him. We later found out that the General (our customer) died in November 2004. He was found dead in the waters of Ashdod port.
Check the website below for confirmation:
http://news.bbc.co.uk/1/hi/world/middle_east/4034765.stm
After further investigation it was discovered that General Rafael Eitan did not declare any next of kin in his official papers including the paper work of his bank deposit. So, Twenty Five Million Two hundred Thousand United States Dollars is still lying in my bank and no one will ever come foward to claim it. What bothers me most is that according to the laws of my country at the expiration of 7 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to General Rafael Eitan so that you will be able to file for claim to receive the funds. You should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking, you have my word. Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of weeks.
This project is highly capital intensive, this is why I have to be very careful. I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project. As part of the modalities/plans on ground to ensure a hitch free transaction, I am already in contact with a foreign corresponding online bank; I intend that you open an account in your name in this foreign bank. The money would be transferred in your name to the account which you will open in the bank for both of us, this is the best way, I have found, it will protect us from my bank. The reason why I want you to set up a new account in this bank for the transfer is because the bank is our corresponding bank and it has the same telex type with my bank; it will make the transfer be seen as in-house transfer and protect us from the attention of any monetary bodies or raise any red flag. I want us to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them religiously. Also you have to know that I cannot transfer this money in my name as my bank will be aware that it is from me, this is where I need you. I will obtain a certificate of deposit from this my bank, it will be issued in your name, and this will make you the bonafide beneficial owner of the funds. After this, the money will be banked online for both of us. We can then instruct the bank to transfer our various shares into our respective home bank accounts. I will also perfect the documentations with the assistance of my attorney to give the transaction a legal right.
Before I commence, I will need you to send me a copy of any form of your identification ( Driver's License, Work ID, or international passport ) through email attachement for documentation purpose so that my attorney can commence with the paper-works in your name placing you as the legal beneficiary next of kin to my client General Rafael Eitan. I want to be sure that I am transacting with the correct person to avoid any form of impersonation.
Please send me the following information about yourself as well, for documentation purpose:
(1)Full name:
(2)private phone number:
(3)current residential address:
(4)Occupation:
(5)Age and Sex:
(6)A copy of your Identification (work ID, international passport or Drivers license)
As soon as I get these from you, I will commence the paper work. I hope you will understand why I need all these, the money in question is big and I want to ensure that I know you well and avoid future impersonation by some one else before I proceed to give you all the details to commence the project. I will send you the certificate of deposit that was issued to General Rafael Eitan as at when the money was deposited. I will also send the name and contact details of the offshore bank so that you can commence communication with them after i have received your information and identification. my Work Identification will be attached along side with this email for your identification purpose.
Ensure that you keep this project confidential; do not discuss it with anybody, because of the confidential nature of this transaction and my work.
Please note that i have attached my work ID and my family picture along side with this email for your reference.
I am awaiting your quick response and identifications.
Regards,
Mr. Jerry Ntai.
from Javier Mejia
to Jerry Ntai
date Wed, Dec 15, 2010 at 12:17 PM
subject Re: More Info (Awaiting your personal details and your Identification)
mailed-by gmail.com
hide details Dec 15 (6 days ago)
YO! Sup doo?
Why you gotta be so wordy, son? You sound all messed up and faggish, yo.
Yeah, I'll hook you up. Check out mah sheez.
I aint gots not kids man. Social Services made me and LaTrine steralize. They dun say we aints fits to have no childrens. That's bullshit!! Anyway, I have attached a picture of me and LaTrine. Check out da fly Ruff Ryder medallions son!!! We went up to the Gas House and the A-rab at the stoe hooked us up! LaTrine is mah shawty.
Yo man, i need that money fast. I am a Ruff Ryder and want to drop my CD before da end of da year, ya feel me? I am known in the industry as MC Cul De Sac. This dough is gonna help me set up mah studio and mah music, bro! HELL YEAH!
I also hooked you wit mah driver license for da lawyer.
Aight man, let me know what else I can do to get dis money,
I'm Audi 5000 G,
MC. Cul De Sac (I prefer to go by MC Cul De Sac which is my stage name than my real name. So please refer to me as that)
from Jerry Ntai
to Javier Mejia
date Thu, Dec 16, 2010 at 8:53 AM
subject CONTACT RELIANCE BANK
signed-by yahoo.com.hk
hide details Dec 16 (5 days ago)
Dear Brother (Javier Megia),
I am in receipt of your Identification. I thank you for showing some great responsibility and trust. I must also let you know that I feel comfortable transacting with you especially after your last email even though we have not had a verbal conversation, please do not let me down. I have send your Identification and your information to my attorney who will put together the perfected paper works placing you as the legal beneficial next of kin to my client General Rafael Eitan which is to be sent to the bank for the final release of the funds, this should take not longer than two to three days. I will send you the information of the corresponding bank immediately so you can make enquiries on offshore/on-line account opening in your name. There is no way i can cheat you because you are totally in charge once the funds hits your account you are about to open at this bank.
Please do not double cross me after this funds has hits your account. Like I said earlier, I advice you to open an account with the corresponding bank so that once the funds are released, they will be moved straight into your account at that corresponding bank and the transfer will not attract the monetary bodies, as the transfer will be seen as in-house transfer (same telex type with my Bank). You can then instruct this bank to transfer the funds in safe bits to your main home account for both of us. This bank is a reputable bank in the whole of Europe and their services is so encouraging. You dont have to worry because i am quite very sure that our money will be safe in this bank before you transfer it to your home account.
Please find below the corresponding bank's information:
RELIANCE BANK CONTACT:
Reliance Bank Limited
Faith House, 23-24 Lovat Lane,
London, EC3R 8EB.
Direct Email: reliancebanks@london.com
Phone: +(44) 702-402-2644
Opening Hours monday till friday:
9.00 - 17.00
Saturday:
9.30 - 13.30
Please contact them with the following informations, your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number).
Note that you are to inform the bank that you wish to open an offshore account with their reputable bank that can accomodate the sum of 25.2million US Dollars, and they should advice you on such account. I will await an update from you. Please do make contact with the bank so that the account opening can be fast. I call you Brother, so that we both understand that our trust in each other is that of same blood. God Bless you for your positive resolve to affect our lives.
Please dont hesitate to inform me when you have opened your account.
Attached is a picture of me and my colleagues and the certificate of deposit that was given to General Rafael Eitan as at when the funds were deposited at my bank for your reference.
I await your update.
Your Brother,
Mr. Jeryy Ntai.
from Javier Mejia
to Jerry Ntai
date Mon, Dec 20, 2010 at 2:38 PM
subject Re: CONTACT RELIANCE BANK
mailed-by gmail.com
hide details 2:38 PM (0 minutes ago)
Sup Bro,
I must insist that you call me M.C. Cul De Sac or we will not continue this transaction. IT IS OF THE UTMOST IMPORTANCE!!
I-ght, I'm feelin' ya too baby. I trust you like I dun never trusted nobody... Not even LaTrine and that ho is down for the set. She's so down, son me and the Ruff Ryders dun went "family style" on her! She took it like a pro, yo! Didn't even mind the donkey punches at the end! Now, that's trust son! and I dun trust yo monkey ass moe dan that!
I'm real glad you dun bring up doublecrossin'. You best not be pulling no shit either. I my mind on my money and my money on my mind, fool! If you jack me Imma be force to put the hurtin' on you bitchass. Be warned that I gotz a couple of hard, pipe-hittin' [expletive deleted] to go to work on you homes with a pair of pliers and a blowtorch. You hear me talking, hillbilly boy? I ain't through wi'choo by damn sight! Imma get medieval on yo ass!!!
I-ght, now that we got that outta da way I wantz to tell yo that you my homie too! My Homeboy, my home skillet... you know? my home box office! I will die for you, baby!!! RUFF RYDERS FO' LIFE!!!!
Imma go talk to the bank.
Holla at cha' boy!
M.C. Cul De Sac
From here we go directly to the communication to the bank requesting information on offshore accounts.
from Javier Mejia
to reliancebanks@london.com
date Mon, Dec 20, 2010 at 2:44 PM
subject Request for account
mailed-by gmail.com
hide details 2:44 PM (0 minutes ago)
Good afternoon,
My name is M.C. Cul De Sac (well, that is my stage name, all official documents must be made out to this name) and I am writing to request some information on opening an offshore account that can accommodate the sum of 25.2 million US Dollars and deposits from a questionable institutional outside of your country.
I would like to receive some literature from your bank explaining the different accounts and benefits/perks each one of these have. I would like to receive this in electronic form so that we can expedite this process. Please email me this information to this email address.
You can also reach me at
704-815-3805 x 7767
or you can fax me at 704-815-3805
Thank you in advance for all your help
Hallelujah Hollaback,
M.C. Cul De Sac
This guy wasted no time and nearly asked for money immediately through "the bank"
from Reliance Banks
to Javier Mejia
date Tue, Dec 21, 2010 at 5:59 AM
subject Off Shore Account Opening Advice
Dear Valued Customer,
With regards to your email message enquiry, please be hereby informed that opening an off/shore account here requires three (3) easy steps. Firstly, you need to submit a copy of your most recent Identification for your personal account. The most preferable ID is either a copy of your international passport, a driver's license or any other form of government identification. A copy should be sent to this office via email attachment.
Secondly, you are to send us your general information in this format as stated below:
(a)Family Name:
(b)First Name:
(c)Date of Birth:
(d)Place of Birth
(e)Residential address:
(f)Nationality:
(g)Country of domicile of the applicant/s:
(h)Occupation:
(i)Contact person telephone (office):
(j)Contact person telephone (residence):
(k)Contact person mobile(s):
(l)Contact person fax(s):
(m)Contact person E-mail(s):
(n)Next of kin:
(o)Relationship with next of kin:
(p)Currency account needed:
(q)Date of the application:
Thirdly, there is a new policy that all new accounts must be activated by paying an initial deposit/ opening balance. The lowest interest bearing account is a personal bronze current account. You have to pay £1,050.00 (One Thousand and Fifty Pounds Only) to activate it. This account activation deposit can be sent to us through our contractual money transfer agents confirmable within 24 hours. Upon the receipt of the above mentioned, a copy of Our web link will be supplied to you along with your account number and pin number to enable you operate your account worldwide online without delay. We will revert with further guidance upon receipt of your reply.
With kind regards,
Mr. John Williams
Manager E-commerce and E-mail
Reliance Bank Limited
Faith House, 23-24 Lovat Lane,
London, EC3R 8EB, United Kingdom.
Direct Email: reliancebanks@london.com
Direct Line: +(44)702-402-2644
IMPORTANT NOTICE: The information contained in this electronic transmission and any attachment(s) is proprietary, confidential and/or subject to legally enforceable protection(s). It is intended solely for the addressee(s) identified above. If you are not an addressee, or responsible for delivering this transmission to an addressee, you have received this message in error and you are strictly prohibited from further reading, disclosing, copying, distributing or using this information in any manner. Failure to abide by these instructions may subject you to liability. If you believe you have received this message in error, please first notify the sender by return electronic transmission and then destroy this and all copies of the message and any attachment(s). The company accepts no liability for actions taken on the basis of the content of this communication unless that content is subsequently confirmed in writing. Electronic transmissions are not scanned for response deadlines or legal demands; please use an alternative form of communication. Thank you.
RELIANCE BANK INTERNET SERVICE.
Reliance Bank Limited, Faith House, 23-24 Lovat Lane, London, EC3R 8EB. Direct Email: reliancebanks@london.com
That one had an important notice and all! wow. M.C. Cul De Sac's album won't be droppin' til next spring so he can't pay the money. Maybe Jerry will!
from Javier Mejia
to Jerry Ntai
date Tue, Dec 21, 2010 at 10:38 AM
subject Re: CONTACT RELIANCE BANK
What da dilly-o, Jerry-o?
How you been, shawty? Doo, guess what? The bank dun replied and is on, baby! All I gotz to do is send them my id and some info they be wantin'. No sweat, baby, no sweat. We gotz this!
I-ght, so, I know you is gonna pay the £1,050.00 they be asking for, right? I would pay da money but LaTrina dun want to upgrade our Ruff Ryder medallions to platinum, son? ya dig?
So, go ahead and send me the £1,050.00 through Western Union. I can then pay da bank and then we can collect our doe mang! hell yeah! I'm excited.
Alright, so send me the money immediately so I can pay this.
G's up, Ho's down,
M.C. Cul De Sac
from Jerry Ntai
to Javier Mejia
date Wed, Dec 22, 2010 at 4:21 AM
subject PLEASE DO NOT LET ME DOWN
Dear M.C. Cul De Sac,
However, you have expressed your disagreement to come up with the required amount needed to set up the account. I want to remind you that opening and activation of the account is your responsibilty in this business. I have my own responsibilities as well. It might interest you to know that I took a loan of over $80,000 to be able to meet up with the attorney's fees and also to settle the officers at the probate registry for them to backdate the documents to the time prior to the death of our late client and after the deposit has been made.
I feel that as my partner in this business you should try your best to fulfill your responsibilty by setting up your account and getting it ready for the funds transfer from my bank. Even if you will have to take a loan to be able to meet up with this responsinbilty which is very crucial to the conclusion of this project. Do you realise that you stand to gain over $5million in this business? Whatever the amount that it will cost you to set up your account is a far cry from what you stand to gain at the end of this business. More over you need to know that banks are not too stict with the amount required for intial deposit of new account as long as you can convince them that you will operate the account very well and that you are also expecting a huge amount of this magnitude to be transferred into your account they might agree to set up your account with what you can offer and you should also not look at it as if you are spending because the funds will still be deposited into your account as opening deposite and you can get it back at the end of this business if you wish to close down your account. I want you to try this methord i think they might agree with you.
Therefore, I want you to look for the funds to set up your account and have it done soon so that we can start to transfer by the middle of this week. If you trust this business enough you will try your best to set up the account immediately.
Kind regards
Jerry Ntai.
HAHA! He called me M.C. Cul de Sac despite it all!
from Javier Mejia
to Jerry Ntai
date Wed, Dec 22, 2010 at 1:17 PM
subject Re: PLEASE DO NOT LET ME DOWN
mailed-by gmail.com
Aw! Hell naw, G-Money!
Youse a mark ass biotch! DON'T YOU LET ME DOWN!!! You promised me money fool! You never said and I NEVER AGREED to pay yo ass any money! Wassup wit dat?!
When you spend yo $80,000 I wasn't part of this deal. You spend that on your own! You also NEVER told me I had to spend money to get the money you promised me.
A REAL PARTNER would have told me IN ADVANCE that I had to be responsible for some of the financial responsibilities that came with this deal but YOU DID NOT TELL ME THAT!
I dun know if I should trust you, patna, I don want this transaction and get all the benjis but you coming off a little shady right now, yo.
Tell you what? You pay the initial £1,050.00 to the bank and after I am sure you are a TRUSTWORTHY AND HONEST person I PROMISE YOU I WILL PAY ALL ADDITIONAL FEES AFTER THAT.
wa'choo say? deal? I think you will find this a very fair start to us building our trust again, BROTHER. I call you BROTHER to show you that once you pay the money I will trust you forever.
They see me rollin', they hatin',
M.C. Cul De Sac
On Tue, Dec 28, 2010 at 11:12 AM, Jerry Ntai wrote:
Dear Brother,
You will have your account set up in your name and this account you will have to open will be your own account thus, when the money hits this your account i will be coming over to your own country for my share and "this account opening would be your only responsibility". I shall handle the expenses of paying my attorney and some others.
I want you to know that this proposal is not what i am forcing on you. "It is not a must" for you to help me on this. So, if you know you cant continue this with me i will understand especially now that we hav'nt gone too far. As for this transaction, you have nothing to worry about as it is a 100% risk free.
So, my friend it is left for you to decide.
I shall await your response.
Best Regards,
Jerry Ntai.
寄件人: Javier Mejia
主題: Re: PLEASE DO NOT LET ME DOWN
收件人: "Jerry Ntai"
日期: 2010年12月28日,星期二,下午4:59
Look fool! If you pay this money I'll pay everything else. I need ta truss you, shawty. I need ta truss you.
Pay da money and I'll come correct.
M.C. Cul De Sac
After a long ass period of silence "Reliance Bank" sent me a blank email to which I replied.
"Yo, why you be sending me blank emails?"
For some reason my mail client didn't save those emails... "the bank" then responded:
from Reliance Bank
to Mejiajav
date Tue, Jan 4, 2011 at 9:18 AM
subject Off Shore Account Opening Advice
Dear Valued Customer,
We are in receipt of your email message. On behalf of the management and staffs of the Reliance Banks Plc, we wish you a Happy New Year 2011.
Not sure how to respond to such a nice gesture I said...
from Javier Mejia
to Reliance Bank
date Tue, Jan 4, 2011 at 10:02 AM
subject Re: Off Shore Account Opening Advice
wtf?
Then, shortly after THAT I hear back from good ole Jerry!
from Jerry Ntai
to Javier Mejia
date Tue, Jan 4, 2011 at 1:46 PM
subject LET ME KNOW WHAT YOU CAN COME UP WITH
Dear Brother,
This account opening is surposed to be your only resposibility as i have already taken care of every other expenses. I have really invested a whole lot of money in this transaction and that is the reason why i have been having sleepless nights due to the fact that the life of my family depends on it. I expect you to open this your account as it is your only responsibility. Well i would like you to inform me the amount that you can be able to raise from the said amount for the account opening by the Post Bank, so that i can contact my uncle to assis me with a little amount. I am owing my uncle about $80,000 dollars. I just pray he can still assist me this time.
Please my partner i dont want you to let me down on this transaction. Try as much as possible to raise a reasonable amount even if it takes for you to get a loan, you will always pay it back in 100% interest, Trust me. I am a responsible family man and i would'nt give you the wrong advise. I cant wait for this funds to leave my bank and i just need your trust and co-operation so that we can finish this together as partners.
I shall await your swift response.
Your Brother,
Jerry Ntai.
Well, let's see if my buddy has a heart
from Javier Mejia
to Jerry Ntai
date Tue, Jan 4, 2011 at 2:44 PM
subject Re: LET ME KNOW WHAT YOU CAN COME UP WITH
Dear Jerry,
Alright Sir, I must apologize for my previous emails. I must admit defeat and learn the hard way that sometimes life just isn't a slice of fried gold molded into matching Ruff Ryder medallions.
I've had a horrible holiday my brother. The end of 2010 marked the death of M.C. Cul De Sac. I found out that my rhymes where weak and my beats were whack. I was living a fantasy, brother. A lie. A facade! I shiver in shame now for my actions. My own brothers and sisters at Ruff Ryders turned their backs on me after the gangrape.
Even my beloved LaTrina left me for a John. My life is a dark, hollow void and I've been left only a shell of the man I used to be. Shortly before LaTrina left me we adopted a beautiful baby boy because the Viagra just wasn't working and I could only be put through so much as a cuckold. I have attached a picture of Wu Tang (that's what we named him after we got him, Sukhdeep was just not working for us) so you can see this bundle of love we thought would be our saving grace.
Unfortunately, after our 40th or so attempt at impregnating LaTrina with John she refused to leave the hotel room. She kept screaming, "Once you go black!! Once you go black, numbnuts!" Suffice it to say brother, I've not seen her since.
The real problem is that now Wu Tang needs an operation to re-align his gluteal crease. This is a very important operation for little Wu Tang if he is to grow big and strong like his daddy... not me, his real daddy, Bolo Yeung, the meanest mofo in the Kumite.
Anyway, the operation costs exactly $5,000 U.S. Dollars which is truly all I have to my name! I have no more money. $5,000 is all I have which I was going to use to give Wu Tang, the only thing I have left in life, his much needed operation. If little Wu Tang does not get this operation done in the next few days he will more than likely perish. But most importantly, he will be unable to participate in the upcoming Kumite to honor his genetically created father.
Here's my dilemma my true and only brother. I have learned to trust you and I wish the best for you family. I find your wife to be rather interesting and I was hoping to meet her in person. But I digress, I only have the $5,000 for my little Wu Tang's operation. If I pay the money to the bank I will not be able to pay for the operation and little Wu Tang could die! Do you see my problem?
So, I need your advice brother. Should I pay the bank and risk Wu Tang's death or should I just pay for Wu Tang's operation and ask your uncle if we can borrow ALL the money from him to pay the bank. Once we get our money we can definitely pay him back.
I hope you are my true guiding light brother. I am in much despair and need a true friend right now.
One Love,
Jack Goff (my real name)
from Jerry Ntai
to Javier Mejia
date Wed, Jan 5, 2011 at 6:26 AM
subject Awaiting your account details
Dear Brother,
I am in receipt of your mail. I tried contacting my uncle but he refuse to help me due to the fact that I still owe him from the past money I collected from him for the documentation and some other expenses of this transaction. I will definitely pay him back in double after the successful transfer of our funds. I will want you to have full trust in me as your brother and have the money send to the bank. After opening the account, it will only take less than 48 hours for the funds to be transferred into the account and after that you can then transfer the funds bit by bit into your domestic account.
You have to have 100% trust in me and have the money sent to the bank as soon as possible to have your account ready. After the successful transfer, you can then fly Wu Tang to any country of your choice (even a 7 star hospital) and have his operation done successfully.
Please have your account details sent to me after opening the account so the I may effect the transfer of the funds from my bank, straight into the account without delay.
I shall await your account details.
Your brother,
Jerry Ntai.
from Javier Mejia
to Jerry Ntai
date Wed, Jan 5, 2011 at 9:48 AM
subject Re: Awaiting your account details
Jerry,
As your brother I must say that I am very disappointed by your response. You have avoided directly addressing ANY of my concerns that I've explained to you.
I thought you cared about me. I told you what my situation was and I asked for your advice. I am sorry that your uncle is a greedy colon-caulker but I have already explained my financial situation.
I am not sure that you truly care about me and what will happen to me and little Wu Tang after you get the money.
Again, my problem is: Do I give the bank the $5,000 and risk the death of little Wu Tang or do I risk our deal and ask you to find the money and SAVE little Wu Tang's life?
I need your help brother. Please do not come off like an inconsiderate bastige again.
Word to yo mutha,
Jack Goff
WHAT A GREEDY MOTHERFUCKIN' BASTARD!!! CHECK OUT WHAT THIS SCUM SAID
from Jerry Ntai
to Javier Mejia
date Fri, Jan 7, 2011 at 5:16 AM
subject Re: Awaiting your account details
signed-by yahoo.com.hk
Dear Brother,
I asked you to send the bank 1050 pounds for the activation of your account and you can as well deposit the balance money to the hospital where you want to treat Wu Tang and after opening the account, you will need to forward the account details to me so that I may effect the transfer of the funds from my bank, straight into the account and this will take less than 48 hours. I guess you were just fronting that you have $5000 and of which you don’t have any money. You have nothing to lose considering the amount you will be realizing in less than 3 days. Think about that and be more reasonable.
Your brother,
Jerry Ntai.
from Javier Mejia
to Jerry Ntai
date Fri, Jan 7, 2011 at 9:33 AM
subject Re: Awaiting your account details
mailed-by gmail.com
Reasonable schmeasinable! This is the life of little Wu Tang we're talking about here?! How can you be so cruel?
This is the money I am using to save my child's life!!!
Why isn't your uncle more reasonable?
And with that, I ever heard from Mr. Natai again.
2010/12/7 Mr. Jerry Ntai
Good Day,
My Name is Mr. JERRY NTAI the Head of Operations in Mevas Bank, Hong Kong.
I have a Business proposition for you involving some amount of money
($25.2 Million US Dollars). I want to move the funds out of my Bank but
will need your help. Please reply me back at: jerrynt14@yahoo.com.hk
I shall await your reply.
Warm regards,
Mr Jerry Ntai.
I present to you M.C. Cul De Sac! (not sure how he learned how to type in Chinese though)
寄件人: Javier Mejia
主題: Re: I NEED YOUR ASSISTANCE ( PLEASE GET BACK TO ME)
收件人: jerrynt14@yahoo.com.hk
日期: 2010年12月13日,星期一,下午6:16
Yo!
Sup Fool? Hells yeah I'm all about the benji's mang! I'll help you out. Wachoo need, baby?
J.
from Jerry Ntai
to Javier Mejia
date Tue, Dec 14, 2010 at 6:22 PM
subject More Info (Awaiting your personal details and your Identification)
signed-by yahoo.com.hk
hide details Dec 14 (6 days ago)
Dear Friend,
Thank you very much for responding to my email and your interest in this transaction. You have nothing to worry about for i have put all necessary modalities that will ensure the success of this transaction. I have even arranged for the service of a professional attorney who will make sure this transation is legally carried out putting you as the legal beneficial next of kin to my client: General Rafael Eitan. All you just need to do is to follow my instruction so that this transaction can be completed soonest.
Let me start by introducing myself. I am MR. JERRY NTAI, Head of Operations in Mevas Bank, Hong Kong. I am married with one child Bao my son, I will send you my family picture now for you to see. My address is No. 72 Stone Nullah Lane, Wan Chai, Hong Kong. i have lived here for the last 13 years.
In February 2004 one of our customer General Rafael Eitan who was an Israeli and also a big time businessman, made a numbered fixed deposit for 18 calendar months, with a value of Twenty Two Million Five Hundred Thousand United State Dollars only in my branch and the interest rate for the 18 calendar months was 12% of his deposit, which now put the entire money at my bank presently to Twenty Five Million Two hundred Thousand United States Dollars. This amount was arrived at after the interest was added. Upon maturity, several notices was sent to him and no response came from him. We later found out that the General (our customer) died in November 2004. He was found dead in the waters of Ashdod port.
Check the website below for confirmation:
http://news.bbc.co.uk/1/hi/world/middle_east/4034765.stm
After further investigation it was discovered that General Rafael Eitan did not declare any next of kin in his official papers including the paper work of his bank deposit. So, Twenty Five Million Two hundred Thousand United States Dollars is still lying in my bank and no one will ever come foward to claim it. What bothers me most is that according to the laws of my country at the expiration of 7 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to General Rafael Eitan so that you will be able to file for claim to receive the funds. You should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking, you have my word. Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of weeks.
This project is highly capital intensive, this is why I have to be very careful. I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project. As part of the modalities/plans on ground to ensure a hitch free transaction, I am already in contact with a foreign corresponding online bank; I intend that you open an account in your name in this foreign bank. The money would be transferred in your name to the account which you will open in the bank for both of us, this is the best way, I have found, it will protect us from my bank. The reason why I want you to set up a new account in this bank for the transfer is because the bank is our corresponding bank and it has the same telex type with my bank; it will make the transfer be seen as in-house transfer and protect us from the attention of any monetary bodies or raise any red flag. I want us to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them religiously. Also you have to know that I cannot transfer this money in my name as my bank will be aware that it is from me, this is where I need you. I will obtain a certificate of deposit from this my bank, it will be issued in your name, and this will make you the bonafide beneficial owner of the funds. After this, the money will be banked online for both of us. We can then instruct the bank to transfer our various shares into our respective home bank accounts. I will also perfect the documentations with the assistance of my attorney to give the transaction a legal right.
Before I commence, I will need you to send me a copy of any form of your identification ( Driver's License, Work ID, or international passport ) through email attachement for documentation purpose so that my attorney can commence with the paper-works in your name placing you as the legal beneficiary next of kin to my client General Rafael Eitan. I want to be sure that I am transacting with the correct person to avoid any form of impersonation.
Please send me the following information about yourself as well, for documentation purpose:
(1)Full name:
(2)private phone number:
(3)current residential address:
(4)Occupation:
(5)Age and Sex:
(6)A copy of your Identification (work ID, international passport or Drivers license)
As soon as I get these from you, I will commence the paper work. I hope you will understand why I need all these, the money in question is big and I want to ensure that I know you well and avoid future impersonation by some one else before I proceed to give you all the details to commence the project. I will send you the certificate of deposit that was issued to General Rafael Eitan as at when the money was deposited. I will also send the name and contact details of the offshore bank so that you can commence communication with them after i have received your information and identification. my Work Identification will be attached along side with this email for your identification purpose.
Ensure that you keep this project confidential; do not discuss it with anybody, because of the confidential nature of this transaction and my work.
Please note that i have attached my work ID and my family picture along side with this email for your reference.
I am awaiting your quick response and identifications.
Regards,
Mr. Jerry Ntai.
from Javier Mejia
to Jerry Ntai
date Wed, Dec 15, 2010 at 12:17 PM
subject Re: More Info (Awaiting your personal details and your Identification)
mailed-by gmail.com
hide details Dec 15 (6 days ago)
YO! Sup doo?
Why you gotta be so wordy, son? You sound all messed up and faggish, yo.
Yeah, I'll hook you up. Check out mah sheez.
I aint gots not kids man. Social Services made me and LaTrine steralize. They dun say we aints fits to have no childrens. That's bullshit!! Anyway, I have attached a picture of me and LaTrine. Check out da fly Ruff Ryder medallions son!!! We went up to the Gas House and the A-rab at the stoe hooked us up! LaTrine is mah shawty.
Yo man, i need that money fast. I am a Ruff Ryder and want to drop my CD before da end of da year, ya feel me? I am known in the industry as MC Cul De Sac. This dough is gonna help me set up mah studio and mah music, bro! HELL YEAH!
I also hooked you wit mah driver license for da lawyer.
Aight man, let me know what else I can do to get dis money,
I'm Audi 5000 G,
MC. Cul De Sac (I prefer to go by MC Cul De Sac which is my stage name than my real name. So please refer to me as that)
from Jerry Ntai
to Javier Mejia
date Thu, Dec 16, 2010 at 8:53 AM
subject CONTACT RELIANCE BANK
signed-by yahoo.com.hk
hide details Dec 16 (5 days ago)
Dear Brother (Javier Megia),
I am in receipt of your Identification. I thank you for showing some great responsibility and trust. I must also let you know that I feel comfortable transacting with you especially after your last email even though we have not had a verbal conversation, please do not let me down. I have send your Identification and your information to my attorney who will put together the perfected paper works placing you as the legal beneficial next of kin to my client General Rafael Eitan which is to be sent to the bank for the final release of the funds, this should take not longer than two to three days. I will send you the information of the corresponding bank immediately so you can make enquiries on offshore/on-line account opening in your name. There is no way i can cheat you because you are totally in charge once the funds hits your account you are about to open at this bank.
Please do not double cross me after this funds has hits your account. Like I said earlier, I advice you to open an account with the corresponding bank so that once the funds are released, they will be moved straight into your account at that corresponding bank and the transfer will not attract the monetary bodies, as the transfer will be seen as in-house transfer (same telex type with my Bank). You can then instruct this bank to transfer the funds in safe bits to your main home account for both of us. This bank is a reputable bank in the whole of Europe and their services is so encouraging. You dont have to worry because i am quite very sure that our money will be safe in this bank before you transfer it to your home account.
Please find below the corresponding bank's information:
RELIANCE BANK CONTACT:
Reliance Bank Limited
Faith House, 23-24 Lovat Lane,
London, EC3R 8EB.
Direct Email: reliancebanks@london.com
Phone: +(44) 702-402-2644
Opening Hours monday till friday:
9.00 - 17.00
Saturday:
9.30 - 13.30
Please contact them with the following informations, your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number).
Note that you are to inform the bank that you wish to open an offshore account with their reputable bank that can accomodate the sum of 25.2million US Dollars, and they should advice you on such account. I will await an update from you. Please do make contact with the bank so that the account opening can be fast. I call you Brother, so that we both understand that our trust in each other is that of same blood. God Bless you for your positive resolve to affect our lives.
Please dont hesitate to inform me when you have opened your account.
Attached is a picture of me and my colleagues and the certificate of deposit that was given to General Rafael Eitan as at when the funds were deposited at my bank for your reference.
I await your update.
Your Brother,
Mr. Jeryy Ntai.
from Javier Mejia
to Jerry Ntai
date Mon, Dec 20, 2010 at 2:38 PM
subject Re: CONTACT RELIANCE BANK
mailed-by gmail.com
hide details 2:38 PM (0 minutes ago)
Sup Bro,
I must insist that you call me M.C. Cul De Sac or we will not continue this transaction. IT IS OF THE UTMOST IMPORTANCE!!
I-ght, I'm feelin' ya too baby. I trust you like I dun never trusted nobody... Not even LaTrine and that ho is down for the set. She's so down, son me and the Ruff Ryders dun went "family style" on her! She took it like a pro, yo! Didn't even mind the donkey punches at the end! Now, that's trust son! and I dun trust yo monkey ass moe dan that!
I'm real glad you dun bring up doublecrossin'. You best not be pulling no shit either. I my mind on my money and my money on my mind, fool! If you jack me Imma be force to put the hurtin' on you bitchass. Be warned that I gotz a couple of hard, pipe-hittin' [expletive deleted] to go to work on you homes with a pair of pliers and a blowtorch. You hear me talking, hillbilly boy? I ain't through wi'choo by damn sight! Imma get medieval on yo ass!!!
I-ght, now that we got that outta da way I wantz to tell yo that you my homie too! My Homeboy, my home skillet... you know? my home box office! I will die for you, baby!!! RUFF RYDERS FO' LIFE!!!!
Imma go talk to the bank.
Holla at cha' boy!
M.C. Cul De Sac
From here we go directly to the communication to the bank requesting information on offshore accounts.
from Javier Mejia
to reliancebanks@london.com
date Mon, Dec 20, 2010 at 2:44 PM
subject Request for account
mailed-by gmail.com
hide details 2:44 PM (0 minutes ago)
Good afternoon,
My name is M.C. Cul De Sac (well, that is my stage name, all official documents must be made out to this name) and I am writing to request some information on opening an offshore account that can accommodate the sum of 25.2 million US Dollars and deposits from a questionable institutional outside of your country.
I would like to receive some literature from your bank explaining the different accounts and benefits/perks each one of these have. I would like to receive this in electronic form so that we can expedite this process. Please email me this information to this email address.
You can also reach me at
704-815-3805 x 7767
or you can fax me at 704-815-3805
Thank you in advance for all your help
Hallelujah Hollaback,
M.C. Cul De Sac
This guy wasted no time and nearly asked for money immediately through "the bank"
from Reliance Banks
to Javier Mejia
date Tue, Dec 21, 2010 at 5:59 AM
subject Off Shore Account Opening Advice
Dear Valued Customer,
With regards to your email message enquiry, please be hereby informed that opening an off/shore account here requires three (3) easy steps. Firstly, you need to submit a copy of your most recent Identification for your personal account. The most preferable ID is either a copy of your international passport, a driver's license or any other form of government identification. A copy should be sent to this office via email attachment.
Secondly, you are to send us your general information in this format as stated below:
(a)Family Name:
(b)First Name:
(c)Date of Birth:
(d)Place of Birth
(e)Residential address:
(f)Nationality:
(g)Country of domicile of the applicant/s:
(h)Occupation:
(i)Contact person telephone (office):
(j)Contact person telephone (residence):
(k)Contact person mobile(s):
(l)Contact person fax(s):
(m)Contact person E-mail(s):
(n)Next of kin:
(o)Relationship with next of kin:
(p)Currency account needed:
(q)Date of the application:
Thirdly, there is a new policy that all new accounts must be activated by paying an initial deposit/ opening balance. The lowest interest bearing account is a personal bronze current account. You have to pay £1,050.00 (One Thousand and Fifty Pounds Only) to activate it. This account activation deposit can be sent to us through our contractual money transfer agents confirmable within 24 hours. Upon the receipt of the above mentioned, a copy of Our web link will be supplied to you along with your account number and pin number to enable you operate your account worldwide online without delay. We will revert with further guidance upon receipt of your reply.
With kind regards,
Mr. John Williams
Manager E-commerce and E-mail
Reliance Bank Limited
Faith House, 23-24 Lovat Lane,
London, EC3R 8EB, United Kingdom.
Direct Email: reliancebanks@london.com
Direct Line: +(44)702-402-2644
IMPORTANT NOTICE: The information contained in this electronic transmission and any attachment(s) is proprietary, confidential and/or subject to legally enforceable protection(s). It is intended solely for the addressee(s) identified above. If you are not an addressee, or responsible for delivering this transmission to an addressee, you have received this message in error and you are strictly prohibited from further reading, disclosing, copying, distributing or using this information in any manner. Failure to abide by these instructions may subject you to liability. If you believe you have received this message in error, please first notify the sender by return electronic transmission and then destroy this and all copies of the message and any attachment(s). The company accepts no liability for actions taken on the basis of the content of this communication unless that content is subsequently confirmed in writing. Electronic transmissions are not scanned for response deadlines or legal demands; please use an alternative form of communication. Thank you.
RELIANCE BANK INTERNET SERVICE.
Reliance Bank Limited, Faith House, 23-24 Lovat Lane, London, EC3R 8EB. Direct Email: reliancebanks@london.com
That one had an important notice and all! wow. M.C. Cul De Sac's album won't be droppin' til next spring so he can't pay the money. Maybe Jerry will!
from Javier Mejia
to Jerry Ntai
date Tue, Dec 21, 2010 at 10:38 AM
subject Re: CONTACT RELIANCE BANK
What da dilly-o, Jerry-o?
How you been, shawty? Doo, guess what? The bank dun replied and is on, baby! All I gotz to do is send them my id and some info they be wantin'. No sweat, baby, no sweat. We gotz this!
I-ght, so, I know you is gonna pay the £1,050.00 they be asking for, right? I would pay da money but LaTrina dun want to upgrade our Ruff Ryder medallions to platinum, son? ya dig?
So, go ahead and send me the £1,050.00 through Western Union. I can then pay da bank and then we can collect our doe mang! hell yeah! I'm excited.
Alright, so send me the money immediately so I can pay this.
G's up, Ho's down,
M.C. Cul De Sac
from Jerry Ntai
to Javier Mejia
date Wed, Dec 22, 2010 at 4:21 AM
subject PLEASE DO NOT LET ME DOWN
Dear M.C. Cul De Sac,
However, you have expressed your disagreement to come up with the required amount needed to set up the account. I want to remind you that opening and activation of the account is your responsibilty in this business. I have my own responsibilities as well. It might interest you to know that I took a loan of over $80,000 to be able to meet up with the attorney's fees and also to settle the officers at the probate registry for them to backdate the documents to the time prior to the death of our late client and after the deposit has been made.
I feel that as my partner in this business you should try your best to fulfill your responsibilty by setting up your account and getting it ready for the funds transfer from my bank. Even if you will have to take a loan to be able to meet up with this responsinbilty which is very crucial to the conclusion of this project. Do you realise that you stand to gain over $5million in this business? Whatever the amount that it will cost you to set up your account is a far cry from what you stand to gain at the end of this business. More over you need to know that banks are not too stict with the amount required for intial deposit of new account as long as you can convince them that you will operate the account very well and that you are also expecting a huge amount of this magnitude to be transferred into your account they might agree to set up your account with what you can offer and you should also not look at it as if you are spending because the funds will still be deposited into your account as opening deposite and you can get it back at the end of this business if you wish to close down your account. I want you to try this methord i think they might agree with you.
Therefore, I want you to look for the funds to set up your account and have it done soon so that we can start to transfer by the middle of this week. If you trust this business enough you will try your best to set up the account immediately.
Kind regards
Jerry Ntai.
from Javier Mejia
to Jerry Ntai
date Wed, Dec 22, 2010 at 1:17 PM
subject Re: PLEASE DO NOT LET ME DOWN
mailed-by gmail.com
Aw! Hell naw, G-Money!
Youse a mark ass biotch! DON'T YOU LET ME DOWN!!! You promised me money fool! You never said and I NEVER AGREED to pay yo ass any money! Wassup wit dat?!
When you spend yo $80,000 I wasn't part of this deal. You spend that on your own! You also NEVER told me I had to spend money to get the money you promised me.
A REAL PARTNER would have told me IN ADVANCE that I had to be responsible for some of the financial responsibilities that came with this deal but YOU DID NOT TELL ME THAT!
I dun know if I should trust you, patna, I don want this transaction and get all the benjis but you coming off a little shady right now, yo.
Tell you what? You pay the initial £1,050.00 to the bank and after I am sure you are a TRUSTWORTHY AND HONEST person I PROMISE YOU I WILL PAY ALL ADDITIONAL FEES AFTER THAT.
wa'choo say? deal? I think you will find this a very fair start to us building our trust again, BROTHER. I call you BROTHER to show you that once you pay the money I will trust you forever.
They see me rollin', they hatin',
M.C. Cul De Sac
On Tue, Dec 28, 2010 at 11:12 AM, Jerry Ntai wrote:
Dear Brother,
You will have your account set up in your name and this account you will have to open will be your own account thus, when the money hits this your account i will be coming over to your own country for my share and "this account opening would be your only responsibility". I shall handle the expenses of paying my attorney and some others.
I want you to know that this proposal is not what i am forcing on you. "It is not a must" for you to help me on this. So, if you know you cant continue this with me i will understand especially now that we hav'nt gone too far. As for this transaction, you have nothing to worry about as it is a 100% risk free.
So, my friend it is left for you to decide.
I shall await your response.
Best Regards,
Jerry Ntai.
寄件人: Javier Mejia
主題: Re: PLEASE DO NOT LET ME DOWN
收件人: "Jerry Ntai"
日期: 2010年12月28日,星期二,下午4:59
Look fool! If you pay this money I'll pay everything else. I need ta truss you, shawty. I need ta truss you.
Pay da money and I'll come correct.
M.C. Cul De Sac
After a long ass period of silence "Reliance Bank" sent me a blank email to which I replied.
"Yo, why you be sending me blank emails?"
For some reason my mail client didn't save those emails... "the bank" then responded:
from Reliance Bank
to Mejiajav
date Tue, Jan 4, 2011 at 9:18 AM
subject Off Shore Account Opening Advice
Dear Valued Customer,
We are in receipt of your email message. On behalf of the management and staffs of the Reliance Banks Plc, we wish you a Happy New Year 2011.
Not sure how to respond to such a nice gesture I said...
from Javier Mejia
to Reliance Bank
date Tue, Jan 4, 2011 at 10:02 AM
subject Re: Off Shore Account Opening Advice
wtf?
Then, shortly after THAT I hear back from good ole Jerry!
from Jerry Ntai
to Javier Mejia
date Tue, Jan 4, 2011 at 1:46 PM
subject LET ME KNOW WHAT YOU CAN COME UP WITH
Dear Brother,
This account opening is surposed to be your only resposibility as i have already taken care of every other expenses. I have really invested a whole lot of money in this transaction and that is the reason why i have been having sleepless nights due to the fact that the life of my family depends on it. I expect you to open this your account as it is your only responsibility. Well i would like you to inform me the amount that you can be able to raise from the said amount for the account opening by the Post Bank, so that i can contact my uncle to assis me with a little amount. I am owing my uncle about $80,000 dollars. I just pray he can still assist me this time.
Please my partner i dont want you to let me down on this transaction. Try as much as possible to raise a reasonable amount even if it takes for you to get a loan, you will always pay it back in 100% interest, Trust me. I am a responsible family man and i would'nt give you the wrong advise. I cant wait for this funds to leave my bank and i just need your trust and co-operation so that we can finish this together as partners.
I shall await your swift response.
Your Brother,
Jerry Ntai.
from Javier Mejia
to Jerry Ntai
date Tue, Jan 4, 2011 at 2:44 PM
subject Re: LET ME KNOW WHAT YOU CAN COME UP WITH
Dear Jerry,
Alright Sir, I must apologize for my previous emails. I must admit defeat and learn the hard way that sometimes life just isn't a slice of fried gold molded into matching Ruff Ryder medallions.
I've had a horrible holiday my brother. The end of 2010 marked the death of M.C. Cul De Sac. I found out that my rhymes where weak and my beats were whack. I was living a fantasy, brother. A lie. A facade! I shiver in shame now for my actions. My own brothers and sisters at Ruff Ryders turned their backs on me after the gangrape.
Even my beloved LaTrina left me for a John. My life is a dark, hollow void and I've been left only a shell of the man I used to be. Shortly before LaTrina left me we adopted a beautiful baby boy because the Viagra just wasn't working and I could only be put through so much as a cuckold. I have attached a picture of Wu Tang (that's what we named him after we got him, Sukhdeep was just not working for us) so you can see this bundle of love we thought would be our saving grace.
Unfortunately, after our 40th or so attempt at impregnating LaTrina with John she refused to leave the hotel room. She kept screaming, "Once you go black!! Once you go black, numbnuts!" Suffice it to say brother, I've not seen her since.
The real problem is that now Wu Tang needs an operation to re-align his gluteal crease. This is a very important operation for little Wu Tang if he is to grow big and strong like his daddy... not me, his real daddy, Bolo Yeung, the meanest mofo in the Kumite.
Anyway, the operation costs exactly $5,000 U.S. Dollars which is truly all I have to my name! I have no more money. $5,000 is all I have which I was going to use to give Wu Tang, the only thing I have left in life, his much needed operation. If little Wu Tang does not get this operation done in the next few days he will more than likely perish. But most importantly, he will be unable to participate in the upcoming Kumite to honor his genetically created father.
Here's my dilemma my true and only brother. I have learned to trust you and I wish the best for you family. I find your wife to be rather interesting and I was hoping to meet her in person. But I digress, I only have the $5,000 for my little Wu Tang's operation. If I pay the money to the bank I will not be able to pay for the operation and little Wu Tang could die! Do you see my problem?
So, I need your advice brother. Should I pay the bank and risk Wu Tang's death or should I just pay for Wu Tang's operation and ask your uncle if we can borrow ALL the money from him to pay the bank. Once we get our money we can definitely pay him back.
I hope you are my true guiding light brother. I am in much despair and need a true friend right now.
One Love,
Jack Goff (my real name)
from Jerry Ntai
to Javier Mejia
date Wed, Jan 5, 2011 at 6:26 AM
subject Awaiting your account details
Dear Brother,
I am in receipt of your mail. I tried contacting my uncle but he refuse to help me due to the fact that I still owe him from the past money I collected from him for the documentation and some other expenses of this transaction. I will definitely pay him back in double after the successful transfer of our funds. I will want you to have full trust in me as your brother and have the money send to the bank. After opening the account, it will only take less than 48 hours for the funds to be transferred into the account and after that you can then transfer the funds bit by bit into your domestic account.
You have to have 100% trust in me and have the money sent to the bank as soon as possible to have your account ready. After the successful transfer, you can then fly Wu Tang to any country of your choice (even a 7 star hospital) and have his operation done successfully.
Please have your account details sent to me after opening the account so the I may effect the transfer of the funds from my bank, straight into the account without delay.
I shall await your account details.
Your brother,
Jerry Ntai.
from Javier Mejia
to Jerry Ntai
date Wed, Jan 5, 2011 at 9:48 AM
subject Re: Awaiting your account details
Jerry,
As your brother I must say that I am very disappointed by your response. You have avoided directly addressing ANY of my concerns that I've explained to you.
I thought you cared about me. I told you what my situation was and I asked for your advice. I am sorry that your uncle is a greedy colon-caulker but I have already explained my financial situation.
I am not sure that you truly care about me and what will happen to me and little Wu Tang after you get the money.
Again, my problem is: Do I give the bank the $5,000 and risk the death of little Wu Tang or do I risk our deal and ask you to find the money and SAVE little Wu Tang's life?
I need your help brother. Please do not come off like an inconsiderate bastige again.
Word to yo mutha,
Jack Goff
WHAT A GREEDY MOTHERFUCKIN' BASTARD!!! CHECK OUT WHAT THIS SCUM SAID
from Jerry Ntai
to Javier Mejia
date Fri, Jan 7, 2011 at 5:16 AM
subject Re: Awaiting your account details
signed-by yahoo.com.hk
Dear Brother,
I asked you to send the bank 1050 pounds for the activation of your account and you can as well deposit the balance money to the hospital where you want to treat Wu Tang and after opening the account, you will need to forward the account details to me so that I may effect the transfer of the funds from my bank, straight into the account and this will take less than 48 hours. I guess you were just fronting that you have $5000 and of which you don’t have any money. You have nothing to lose considering the amount you will be realizing in less than 3 days. Think about that and be more reasonable.
Your brother,
Jerry Ntai.
from Javier Mejia
to Jerry Ntai
date Fri, Jan 7, 2011 at 9:33 AM
subject Re: Awaiting your account details
mailed-by gmail.com
Reasonable schmeasinable! This is the life of little Wu Tang we're talking about here?! How can you be so cruel?
This is the money I am using to save my child's life!!!
Why isn't your uncle more reasonable?
And with that, I ever heard from Mr. Natai again.
Wednesday, December 22, 2010
JESSE "THE BODY" VENTURA AND THE CANADIAN DAY LOTTERY SCAM
I had so much fun fuckin' with Gamma that now I feel the need to see if I actually get one of these fucknuts to do something fun. This guy wins the "Gee, Nice Effort Douchebag" award by simply submitting the following as bait.
from Canada Day Award
reply-to canadadaypromo@gala.net
to
date Sat, Dec 11, 2010 at 12:37 PM
subject Xmas
You have been Awarded 650,000 USD by the Canada Government. Reply this email.
from Javier Mejia
to canadadaypromo@gala.net
date Mon, Dec 13, 2010 at 1:22 PM
subject Re: Xmas
mailed-by gmail.com
Ah! How did you Canadians find my secret email?!?
Well, If it's all for money I guess I might as well try. This isn't really my email address. My real name is Jesse "The Body" Ventura and I am a very famous ex-professional wresting legend, governor of Minnesota and TV host.
Before we proceed I want to make sure that I, Jesse "The Body" Ventura is the actual winner of the Canadian Day Award.
Please confirm.
Regards,
Jesse "The Body" Ventura
If you don't know who Jesse "The Body" Ventura is you should just go hang yourself in shame right now. Oh yeah! Click on the links to see pictures of the "past winners" and take the Canadian Trivia quiz! This guy went out all out! And it only gets better when the parcel delivery company gets involved!!!!!
from Canada Day Award
reply-to canadadaypromo@gala.net
to Javier Mejia
date Mon, Dec 13, 2010 at 2:39 PM
subject CONTACT DPD EXPRESS
signed-by yahoo.com
Dear Winner,
Congratulation to you, the Canadian Government in collaboration with the British government and the World gaming Board have brought to you this great opportunity as a result of the Canadian day held few days back. Power by happy day Canada Website:
www.canadadayquiz.com
We happily inform you that from the Canada day Award 2010 held by Canadian government in London, United Kingdom and Ontario Canada, your email address attach to be Winning Lucky Number: CAUK/2010/00892 of the first set of winners. All email address winner was announce LIVE in CNN and BBC news.
To View Some Of Our Past Lucky Winner Click:
http://img.timeinc.net/TFK/media/news/2006a/060222_lottery_hor.jpg
http://images.usatoday.com/news/_photos/2005/09/23/lottery-winners-inside.jpg
All participants who were selected from the World Wide Web of over 1,000,000 email user. So your email is your online ticket that qualifies you for this draw. You have therefore been approved to claim a total sum of 650,000 USD. (Six Hundred and Fifty Thousand Dollars), all you need to do now is contact the DPD Express Courier Company for information on how to claim your prize.
You are to contact DPD Express sending them the bellow information:
Company Name: DPD Express Delivery.
Contact Name: Allen Moore.
Email: deliveryman@dpdexpres.com
dpdexpress@gala.net
Tell: +44-702-407-5909
+44-702-405-7805
PAYMENT VERIFICATION FORM
Full Name:
Address:
Country:
Nationality:
Occupation:
Age:
Tell/Mobile:
Sex:
NOET: Winner is to keep is winning confidential to avoid fraudulent claim.
Contact the DPD Express now by email : deliveryman@dpdexpres.com and call them to let them know that you have sent them email.
Congratulation!!
Sincerely,
Miss. Rose Moore.
Promotion Announcer.
from Javier Mejia
to deliveryman@dpdexpres.com
date Mon, Dec 13, 2010 at 2:55 PM
subject Fwd: CONTACT DPD EXPRESS
mailed-by gmail.com
Good afternoon Mr. Moore,
My name is Jesse "The Body" Ventura and per the email below from Miss. Rose Moore (are you guys related? Is there a nepotism clause for this lottery?) I've apparently won quite a bit of money.
I must say that I am rather impressed by the tiny pictures of previous winners they've attached as proof! If that doesn't convince me of legitimacy, nothing will. But alas, I am convinced and I want this money for the great state of Minnesota.
Here is the OFFICIAL "PAYMENT VERIFICATION FORM" which was crudely added as text to my "verification" email.
Full Name: Jesse "The Body" Ventura
Address: 1938 Sulivan Ln, Metropolis
Country: U.S.A.
Nationality: Kryptonian-American
Occupation: Former Wrestling Legend/Political figure
Age: 59
Tell/Mobile: 919-855-2267
Sex: yes, please
I hope to hear from you soon.
Jesse "The Body" Ventura
Dude, this guy is SLICK! Not only does he use lower case letters and caps only to highlight certain things but he got fancy with the tables and the payment options! This guy is good!
from Javier Mejia
to "deliveryman@dpdexpres.com"
date Mon, Dec 13, 2010 at 3:38 PM
subject Re: Read and Make Choice
mailed-by gmail.com
Alright brother!
I pick the DPD Next Day deliver for $900. I want that money now! I was thinking of setting up a brand new wrestling reality show where I can take former and washed up political figures and put them in the ring for a battle royale! Can you imagine!?!? Now that's something people will definitely pay to see. With this money you're sending me I will be able to make that dream a reality.
So, anyway, please let me know when the Canadian Government pays the fees so I can expect my check in the mail.
Thank you,
Jesse "The Body" Ventura
As if the fancy tables and use of links to apparently (if you're over 50 or under 12) legitimate Canadian quiz sites below he starts using color and underline to ensure I get his message across and pay the money!
But even more impressive is the actual working site created to track the parcel below. Give it a shot!! Go to the site and enter the package information he provided. It's all there! I might give this guy my money after all if nothing else for the obvious thought and effort going into this!
from Javier Mejia
to "deliveryman@dpdexpres.com"
date Tue, Dec 14, 2010 at 8:38 AM
subject Re: Tracking Number
mailed-by gmail.com
Thank you very much for the information you provided but it would seem to me that whomever gave you the parcel should handle the delivery charges. They are the ones who contacted me about winning this money so they are the ones responsible to pay.
Please reach out to the office that handed you the parcel and tell them that they must pay the $900 for delivery. They assured me they would pay for it but you must deal with them directly.
Win if you can, lose if you must, but always cheat!
Jesse "The Body" Ventura
I kinda got tired of waiting for this douchebag to respond so I am trying to speed things a bit.
from Javier Mejia
to deliveryman@dpdexpres.com
date Wed, Dec 15, 2010 at 2:05 PM
subject Re: CONTACT DPD EXPRESS
mailed-by gmail.com
hide details 2:05 PM (2 minutes ago)
Good afternoon Sirs,
I am still waiting for your response. Did you contact the Canadian Day Lottery official so they can pay the requested fees?
I have contacted my friend Brutus "The Barber" Beefcake as he is an expert in this matters. He told me that he won the Canadian Day Lottery several years ago and the Canadian officials paid all money necessary to collect his check.
Please let me know what is going on.
Thanks,
Jessee "The Body" Ventura
Never heard from them again.
from Canada Day Award
reply-to canadadaypromo@gala.net
to
date Sat, Dec 11, 2010 at 12:37 PM
subject Xmas
You have been Awarded 650,000 USD by the Canada Government. Reply this email.
from Javier Mejia
to canadadaypromo@gala.net
date Mon, Dec 13, 2010 at 1:22 PM
subject Re: Xmas
mailed-by gmail.com
Ah! How did you Canadians find my secret email?!?
Well, If it's all for money I guess I might as well try. This isn't really my email address. My real name is Jesse "The Body" Ventura and I am a very famous ex-professional wresting legend, governor of Minnesota and TV host.
Before we proceed I want to make sure that I, Jesse "The Body" Ventura is the actual winner of the Canadian Day Award.
Please confirm.
Regards,
Jesse "The Body" Ventura
If you don't know who Jesse "The Body" Ventura is you should just go hang yourself in shame right now. Oh yeah! Click on the links to see pictures of the "past winners" and take the Canadian Trivia quiz! This guy went out all out! And it only gets better when the parcel delivery company gets involved!!!!!
from Canada Day Award
reply-to canadadaypromo@gala.net
to Javier Mejia
date Mon, Dec 13, 2010 at 2:39 PM
subject CONTACT DPD EXPRESS
signed-by yahoo.com
Dear Winner,
Congratulation to you, the Canadian Government in collaboration with the British government and the World gaming Board have brought to you this great opportunity as a result of the Canadian day held few days back. Power by happy day Canada Website:
www.canadadayquiz.com
We happily inform you that from the Canada day Award 2010 held by Canadian government in London, United Kingdom and Ontario Canada, your email address attach to be Winning Lucky Number: CAUK/2010/00892 of the first set of winners. All email address winner was announce LIVE in CNN and BBC news.
To View Some Of Our Past Lucky Winner Click:
http://img.timeinc.net/TFK/media/news/2006a/060222_lottery_hor.jpg
http://images.usatoday.com/news/_photos/2005/09/23/lottery-winners-inside.jpg
All participants who were selected from the World Wide Web of over 1,000,000 email user. So your email is your online ticket that qualifies you for this draw. You have therefore been approved to claim a total sum of 650,000 USD. (Six Hundred and Fifty Thousand Dollars), all you need to do now is contact the DPD Express Courier Company for information on how to claim your prize.
You are to contact DPD Express sending them the bellow information:
Company Name: DPD Express Delivery.
Contact Name: Allen Moore.
Email: deliveryman@dpdexpres.com
dpdexpress@gala.net
Tell: +44-702-407-5909
+44-702-405-7805
PAYMENT VERIFICATION FORM
Full Name:
Address:
Country:
Nationality:
Occupation:
Age:
Tell/Mobile:
Sex:
NOET: Winner is to keep is winning confidential to avoid fraudulent claim.
Contact the DPD Express now by email : deliveryman@dpdexpres.com and call them to let them know that you have sent them email.
Congratulation!!
Sincerely,
Miss. Rose Moore.
Promotion Announcer.
from Javier Mejia
to deliveryman@dpdexpres.com
date Mon, Dec 13, 2010 at 2:55 PM
subject Fwd: CONTACT DPD EXPRESS
mailed-by gmail.com
Good afternoon Mr. Moore,
My name is Jesse "The Body" Ventura and per the email below from Miss. Rose Moore (are you guys related? Is there a nepotism clause for this lottery?) I've apparently won quite a bit of money.
I must say that I am rather impressed by the tiny pictures of previous winners they've attached as proof! If that doesn't convince me of legitimacy, nothing will. But alas, I am convinced and I want this money for the great state of Minnesota.
Here is the OFFICIAL "PAYMENT VERIFICATION FORM" which was crudely added as text to my "verification" email.
Full Name: Jesse "The Body" Ventura
Address: 1938 Sulivan Ln, Metropolis
Country: U.S.A.
Nationality: Kryptonian-American
Occupation: Former Wrestling Legend/Political figure
Age: 59
Tell/Mobile: 919-855-2267
Sex: yes, please
I hope to hear from you soon.
Jesse "The Body" Ventura
Dude, this guy is SLICK! Not only does he use lower case letters and caps only to highlight certain things but he got fancy with the tables and the payment options! This guy is good!
| |||||||||||||||||||||||||||||
INTERNATIONAL DELIVERY DEPARTMENT
ATTN: Jesse "The Body" Ventura,
Welcome to DPD Express UK,
I've just confirmed that you have been officially cleared for payment by the Verifications Dept, at the headquarters of the CANADA DAY AWARD.
All your winning documents which include your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government, stating that the money was obtained legally through the CanadaGovernment will be sent to you as soon as you meet with any of the option selected.
All your winning documents which include your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government, stating that the money was obtained legally through the CanadaGovernment will be sent to you as soon as you meet with any of the option selected.
Jesse "The Body" Ventura, Am pleased to be at your service, with our strong assets base, insurance cover for all deliveries and a Ten year working relationship with theCANADA GOVERNMENT, You are making a classic choice. Getting your Promotion Winnings across to you is very easy; you will however be required to follow our guidelines perfectly.
Firstly, we received your full residential Address for delivery of cheque via courier.
Secondly, you are to make a choice from the Delivery Options layered out to receive your tracking number:
DPD FIVE DAY
Delivery cost | 50.00 |
V.A.T | 100.00 |
Insurance | 300.00 |
Total | $450 |
DPD TWO DAY
Delivery cost | 100.00 |
V.A.T | 250.00 |
Insurance | 300.00 |
Total | $650 |
DPD NEXT DAY
Delivery cost | 150.00 |
V.A.T | 450.00 |
Insurance | 300.00 |
Total | $900 |
You are required to provide us with the requested information immediately, so that you will be giving a tracking number to track your parcel in our website and know when it will get to your door step.
Regards
Mr. Allen Moore
Dispatch Agent
OPENING HOURS Monday - Sunday 24 hours
date Mon, Dec 13, 2010 at 3:38 PM
subject Re: Read and Make Choice
mailed-by gmail.com
Alright brother!
I pick the DPD Next Day deliver for $900. I want that money now! I was thinking of setting up a brand new wrestling reality show where I can take former and washed up political figures and put them in the ring for a battle royale! Can you imagine!?!? Now that's something people will definitely pay to see. With this money you're sending me I will be able to make that dream a reality.
So, anyway, please let me know when the Canadian Government pays the fees so I can expect my check in the mail.
Thank you,
Jesse "The Body" Ventura
| |||||||||||||||||||||||||||||
ATTN: Jesse "The Body" Ventura,
Your parcel has been registered and packaged for delivery via your preferred option. Our delivery time world wide is between 2pm to 5pm Monday to Sunday.
The Content of your parcel is;
1. Cheque.
2. Winning Document.
A tracking number has been issued for your parcel. This number should be used by you to confirm the present status of your delivery 24hrs daily. To access your parcel on our website, click on the link below and use your tracking number 034537450934545 and pin: K94HJH34 to log into our website and check on your present delivery status.
Click on the link below and long in with your tracking number 034537450934545 Pin: K94HJH34 Follow all instructions on the link below;
Presently, your parcel cannot be delivered as reflected on your tracking status on our website.
REASONS:
You have to make the required payment ($900) being charged as the delivery of your parcel so that your Parcel can be delivered to your address. To proceed making this payment, you will have to get back to us via phone or e-mail so we can give you instructions on how to proceed to making the payment so that your parcel can be delivered without any further delays.
Keep your tracking number and delivery information confidential to avoid theft or a third party tracking your parcel.
Your parcel remains valid with this company for three days, and after this validity period if not delivered due to the fact that you have not met with the requirement of this company, we will have to return your parcel to the office that handed it to us for delivery. So you have to act fast and ensure that your parcel is delivered to your address before the validity expires.
Should you have plans to change from you present home, company, office address, keep us informed 24hrs before you move from the present address so we can take note of this and also keep us informed with the new address so that we can update your file with us in this office to avoid delays in delivery.
We await your prompt response on further instructions on how to proceed to making the payment for the delivery fee of your parcel.
Regards
Mr. Allen Moore
Dispatch Agent
OPENING HOURS Monday - Sunday 24 hours
from Javier Mejia
to "deliveryman@dpdexpres.com"
date Tue, Dec 14, 2010 at 8:38 AM
subject Re: Tracking Number
mailed-by gmail.com
Thank you very much for the information you provided but it would seem to me that whomever gave you the parcel should handle the delivery charges. They are the ones who contacted me about winning this money so they are the ones responsible to pay.
Please reach out to the office that handed you the parcel and tell them that they must pay the $900 for delivery. They assured me they would pay for it but you must deal with them directly.
Win if you can, lose if you must, but always cheat!
Jesse "The Body" Ventura
from Javier Mejia
to deliveryman@dpdexpres.com
date Wed, Dec 15, 2010 at 2:05 PM
subject Re: CONTACT DPD EXPRESS
mailed-by gmail.com
hide details 2:05 PM (2 minutes ago)
Good afternoon Sirs,
I am still waiting for your response. Did you contact the Canadian Day Lottery official so they can pay the requested fees?
I have contacted my friend Brutus "The Barber" Beefcake as he is an expert in this matters. He told me that he won the Canadian Day Lottery several years ago and the Canadian officials paid all money necessary to collect his check.
Please let me know what is going on.
Thanks,
Jessee "The Body" Ventura
Subscribe to:
Posts (Atom)