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I received this:
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Subject: private and confidential
From: talatu wang talatu_wang@yahoo.com
Date: Tue, Jun 14, 2005 9:30 am
To: john@dragonmay.com
Dear Sir / Madam,
I am an undergraduate of the Universite of Barcelona in Spain, I am 38 years old and Studying Theorlogy in the above institution and in my final year, I am a christian , and from Aceh Region in Indonesia affected by the recent Tsunami Quakes/floods Disaster that swept through South Eastern Asia.i want to seek your assistance for a very important and confidential matter as regards my future.
I am from a polygamous home, my father was a rich man, and I am the only daughter of my father. My father married two wives my mother being the senior wife but gave birth to only me while my stepmother has five (5) children. Unfortunately, (26th Dec. 2004), I lost my father , he died in this recent Tsunami Quakes/floods Disaster that swept through South Eastern Asia. while, on his usual business trip. Due to this incident, there has been problems in my home, my fathers family and his immediate relations,including my stepmother are all scrambling for my dad's wealth. However,as i have just returned from Jarkata,Indonesia last month, I got hold of my father's safe and inside it I got a list of his assets and finances, but the one of interest to me is a legacy left behind for me. In it, though dead now, he signed me as his next of kin.
He lodged money in a security company the sum of US$12,500,000.00 (Twelve million, five hundred thousand U.S. Dollars) which he left strict instructions that upon his death, the money should only be given to me when I present a foreign investor. With regards to this, and my inexperience to money matters and an amount of this magnitude. I hereby seek your assistance to help me receive and transfer this money into your account in your country, where I shall finally come to live after my graduation and the money successfully kept in your care.I shall donate part of it to TSUNAMI RELIEF FUNDS.
In all, I need someone trustworthy to assist me in not only taking this money out, but should be ready to help me manage this money into any business of your choice wisely infact be my fund/ investor manager. You will be compensated.In respect of the above, if you are ready to assist me, I want you to revert back to me immediately via e-mail and we shall discuse your percentage.
Thanks for going through this letter.email talatu_wang@yahoo.com
Best Regard,
talatu wang
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I sent this
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Subject: RE: private and confidential
From: john@dragonmay.com
Date: Sat, Jun 25, 2005 3:28 am
To: talatu wang talatu_wang@yahoo.com
Dearest Talatu Wang;
I am so sorry for not responding sooner, I have been working 70 to 90 hours a week for the past month. I am so sorry to hear about your father, it must be very hard on you to have to go through not only losing him, but them to have those you call family try to take everything away from you and leave you nothing.
I so want to help you get your money safely out of there and into an account here where it will be safe and you will be able to use it as you need to.
Please get back to me ask soon as you can, so that I can start doing what ever is necessary to see your money safely over here into an account for you. As God is my witness; if you wish to come here after you graduate you can stay with me for as long as necessary and I will do anything it takes to make you happy and content.
John
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I received this:
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Subject: RE: private and confidential
From: talatu wang talatu_wang@yahoo.com
Date: Tue, Jun 28, 2005 7:25 am
To: john@dragonmay.com
dear john
how are you today. thank you for sympertising with me for the death of my dad last year in the tsunami disaster. it was really divastating. i want to also thank you for wanting to help me with the transfer of my fund to safe account. this was the instruction my late dad gave to me before he died.and again because of the extended family issue. i will really be glad for every effort you will put in for successful transfer of the fund to the account you will provide.
i have already told my family lawyer to get all the documents ready for you. he is our family lawyer for 20yrs.he will handle the transaction. feel free to discuss anything with him. he is barrister pedro morgan. his email is pedro_morgan@lawyer.com . please contact him. i have also asked him to reach you. he will also give you his phone number and you should give yours to him also. i really want to invest the fund in properties and share outside my country indonesia.
may God bless you.
yours sincerely
talatu wang
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I received this:
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Subject: From Talatu
From: "pedro morgan" pedro_morgan@lawyer.com
Date: Tue, Jun 28, 2005 12:42 pm
To: john@dragonmay.com
Attn: John
Compliments of the day to you. In a brief Introduction, I am Barister Morgan Pedro the legal representation to Ms. Talatu Wang Astyawati of Indonisia
She gave me the mandate to communicate with you in respect to this transaction of . My friend I most confess that you are very lucky to have any thing to do with Ms. Talatu Wang A. The late father have been my client and a good friend for the past 17 years one thing about him is that he like's doing every thing himself and his own way but the bottom line is that is a nice man, the death of his father really affected her that she can´t get it over so soon. I will advice you to talk less about that to her.
Mr. Samuel Wang is a very successful Man and the late father was a great man and also into Diamond marketing. He was very successful on till his death. In veiw of the above, my client is not confortable to invest this fund in Indonisia. Based on this I advice we communicated frequently so that i can give you details of this transaction.
Should you have any question, please contact me.
Best regards,
Barister Morgan Pedro
Tel.0034 690 234 725
Fax.0034 695 606 864
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I received this:
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Subject: RE: private and confidential
From: talatu wang talatu_wang@yahoo.com
Date: Wed, Jun 29, 2005 2:35 pm
To: john@dragonmay.com
dear john
i hope you got my mail. have you contacted my lawyer pedro morgan. i have also ask him to get in touch with you. have a nice day.
yours sincerely
talatu wang
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I received this:
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Subject: RE: private and confidential
From: talatu wang talatu_wang@yahoo.com
Date: Thu, Jun 30, 2005 10:40 am
To: john@dragonmay.com
dear john
how are you today. have you contacted my lawyer pedro morgan. i ask him to also get in touch with you. he will handle the transaction as i told you in the reply i send to you. hope to hear from you soon.
yours sincerely
talatu wang
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I received this:
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Subject: RE: private and confidential
From: talatu wang talatu_wang05@yahoo.co.uk
Date: Fri, Jul 01, 2005 8:54 am
To: john@dragonmay.com
dear john
my lawyer pedro morgan is waiting to hear from you so as to send you all the vital document for the transfer of the fund to the account you will provide. send him your telephone and fax number. you can always contact me on this my private email hencefort.
as i told you earlier on feel free to discuss anything with him. he is my family lawyer for 15yrs now. have a nice day
yours sincerely
talatu wang
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I sent this
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Subject: Sorry I have been away - Ref. Miss Tatatu Wang
From: john@dragonmay.com
Date: Sat, Jul 02, 2005 4:41 pm
To: pedro morgan pedro_morgan@lawyer.com
Dear Sir:
I am sorry for not getting back to you sooner, but I have been traveling a lot on business in my country. If you could send all the information to this email address I will reply as soon as I can. I will be in and out over the next week, but will try to check my email as much as I can now that I know you will be sending it to me.
As for a fax and land line (phone) I do not have one. I live on a farm that belonged to an Amish family before I bought it last year (they do not believe in technology). Since I am not there much, I have not had things like electric, phone or other work done to it yet. I have a company cell phone that takes care of my needs, but I can not give out that number.
Thank You
John
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I sent this
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Subject: Sorry for not getting back sooner
From: john@dragonmay.com
Date: Sat, Jul 02, 2005 4:51 pm
To: talatu wang talatu_wang05@yahoo.co.uk
My Dearest Tatatu Wang:
I have sent an email to your lawyer Pedro Morgan; I am including a copy of it with this email.
I feel we should take this time to get to know each of since we could be spending a great deal of time together once you are here. If you could send any pictures of yourself so I could put a face to your name I would be grateful. Also include something about your self. What do you like to do? What foods do you like to eat? What type of music you like to listen to? What are you studying as an undergrad?
As for me, I am a single white man, 40 years old (born in 1965), and I am in good physical shape as I work out regularly. I am considered to be a good looking man, which is important in my current line of work dealing with people from all over the country. I do not care what color a persons skin maybe as we are all the same inside where it counts. I listen mostly to country music, and soft rock. I will eat most any type of food, and I love hiking, camping and other outdoor sports. I am not dating at this time and hope we can become very close friends as I miss having someone to share my life with since my wife died in a car crash two years ago. We had no children, but I would love to someday have some.
I live on a farm outside of a small country village. As for a fax and land line (phone) I do not have one. The farm belonged to an Amish family before I bought it last year (they do not believe in technology). Since I am not there much, I have not had things like electric, phone or other work done to it yet. I have a company cell phone that takes care of my needs, but I can not give out that number.
Yours truly,
John
P.S. Here's a copy that I sent to your lawyer:
Here I added a copy of tthat email.
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I received this from the scammer lawyer, it seams a scammer finely had the bright idea to stop and check out my domain name. LOL:
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Date: Mon, 04 Jul 2005 10:03:38 -0500
From: "pedro morgan" pedro_morgan@lawyer.com
To: john@dragonmay.com
Subject: Re: Sorry I have been away - Ref. Miss Tatatu Wang
you said in your letter you dont have eletric how come you are sending me mail at lease you computer use eletric to charge the batery pls my friend i dont have time for this, pls visit this site.http://dragonmay.com/
Best Regards
Morgan
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Ok, I know this is pushing it just a bit much. But you never know just how stupid these scammers are till you try. If they think they can get money from you they with try almost anything. I sent this to the scammer lawyer:
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Subject: Re: Sorry I have been away - Ref. Miss Tatatu Wang
From: john@dragonmay.com
Date: Fri, Jul 08, 2005 12:47 pm
To: "pedro morgan" pedro_morgan@lawyer.com
Dear Sir:
I have just returned from another trip and I found an email from you. Could you explain what you're talking about?
Here is what you sent me in your last email (you said in your letter you dont have eletric how come you are sending me mail at lease you computer use eletric to charge the batery pls my friend i dont have time for this, pls visit this site.http://dragonmay.com/).
Now I admit I had wrongly assumed that you would have heard about gas powered electric generators. They are small units used were electric power is not available. They are used to power small amounts of electric devises like lights, power tools, battery chargers, etc... Also since I travel all the time I stay at hotels/motels, where they have electric power. I also use a laptop computer with wireless email connection so I can use it anywhere with or with out electric as well as charging it in my car while driving.
As for the domain name, I never bothered to check it out. I use it for an email address, same as you use lawyer.com. Is there something about this that bothers you? I am very busy with all the traveling I do and I don't have a regular internet connection. I can only sign on to my email account.
John
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I will add more if I get any.
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