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I received the
following solicitation from some scammer claiming to be a deaf mute. I
wasn't really looking to start a new game at this moment but I thought
that this would be perfect for my hearing impaired character, Wanda
Willing.
In this game, Wanda travels to Abidjan, Cote d'Ivoire to retrieve a can
full of cash. Unfortunately, her contact refuses to supply her with a photograph of himself and Wanda refuses to meet with him without it.
Conventions within
the thread:
E-mails from the fraudsters are in black.
E-mails
from me (Wanda) are in italicized green.
Red X's represent
characters that
have been changed to protect personal info.
Comments
from me are in bold black.
The game commences with the scammer's initial e-mail.
From: xxxxxxxxx@zipmail.com.br
To: xxxxxxxxx@xxxxxxxxxx.com
Date: Mon, 31 Jan 2005 09:18:01 -0600
Subject: From Madam Beverly Murray
Hello,
My name is Madam Beverly Murray.I am deaf and dumb and I am a complete
citizen
of the United State of America, widow to the late former minister of
finance
in Philippine who was a victim of the terrorist attack against the
United
State of America on the 11th September 2001 that crashed at the World
Trade
Centre in New York .
I inherited a total sum of $10 million dollars from my late husband.
this
money which is concealed in a metallic trunk box is deposited with a
security
and finance company at Ivory Coast under a secret arrangement as a
family
treasure. This mean's that the security company does not know the
content
of this box that was sent from the United State of America to Ivory
Coast
under a diplomatic coverage.
My main purpose of sending you this mail is because of the way I found
you
and perhaps trustworthy to give this priority of shipping this box of
money
to any address that you think is very secure and save in place with
your
percentage of which we shall chat on soon. There is need for urgent
action
because I'm paying $100 dollars per day as a demurrage to the security
company
for keeping this consignment.
I give thank's immensely for the co-operation as I look forward to hear
from you soonest.Please you can contact me at xxxxxxxxx@laposte.net
Best Regard,
Madam Beverly Murray.
From:
Wanda Willing
To: xxxxxxxxx@laposte.net
Date: Mon, 31 Jan 2005 19:22:20 -0500
Subject: Re: From Madam Beverly Murray
Dear Madam Murray,
This is Wanda Willing.
I am responding to your email concerning your consignment in Ivory
Coast.
I was wondering how you came across my private email address until I
realized that you are deaf. As you are probably aware, I, too am deaf
although I have the ability to speak.
As a fellow deaf person, I was especially touched by your email
although I don't know how I could be of help.
It is terrible what happened to your husband. Are you getting over
your tragic loss yet?
Please let me know how I can be of assistance to you. I shall endeavor
to to whatever I can to help you in this matter.
Warmest regards,
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: murray beverly
To: wandawilling@xxxxxxxxxx.com
Date: Wed, 2 Feb 2005 01:46:10 -0800 (PST)
Subject: Mrs.Murray
Dearest Wanda
Many thanks for your response as am very much happy for the quick
response and would appreciate that we continue with this rate of
understanding so that we can acheive our goal.Because of my health
condition which touched you as am sure you are going through the same
pain of not hearing, i can only keep in touch by email and please i
want your full assurance that your honest and reliable to do this
business before we can go further.
Based on the fact that this is my only hope after the sudden death of
my husband which am trying to get over now,i would not want to loose
this box because of the pressure the family of my late husband is
making to retrive the box. I was personally adviced by the director of
the company who is very close to me to move the box to their
correspondence company in Africa for the safty and also to keep a
distance from the family.
As soon as you are sure me that you will not sit or cheat on me due to
my health condition,i will forward to you, the documents,my
international passport and the contact information of the company in
Africa so that you can reach them as my late husband's foreign business
partner as i will also keep them informed on your person.
Please forward to me your full name,address,telephone and fax so that i
can forward it to the security company as the paticulars of the
beneficiary of the box.and for them to contact you immediately on how
the box will be shipp to you in your country as the beneficiary.Thanks
for your kind understanding and i beleive that you will end this
transaction soonest.
Yours faithfully,
Mrs.Murray Beverly
Nb.Contact me through this mail box from now henceforth
From:
Wanda Willing
To: murray beverly
Date: Thu, 3 Feb 2005 00:35:32 -0500
Subject: Greetings
Dear Mrs. Murray,
I hope this email finds you well.
Obviously, I have many questions.
First, I would like to know where you are at present. Are you here in
the U.S.?
Second, why is this box of cash in Africa? Do you have ties to Ivory
Coast?
Third, will I be required to travel to Africa? I don't mind doing this
but I will require some advance notice if this becomes necessary.
Fourth, am I correct in assuming that you will reimburse me for any
expenses that I may incur?
As to your concern about my integrity, I can assure you that I am
honest and reliable. I will be more than happy to give you references
if you like.
My personal information is as follows:
Name: Wanda Leona Willing
Address: 8580 West Jones St, Plano, IL, 60505
Fax: 630-566-XXXX
I will enclose a photograph of myself and I hope you will do the same
for me.
I'll await your email.
Regards,
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: murray beverly
To: Wanda Willing
Date: Thu, 3 Feb 2005 07:13:53 -0800 (PST)
Subject: document and picture
Dear Wanda Willing
Many thanks for your email and am happy to answer your questions so
that we can move forward in this transaction.I received your picture as
well and mine is attached to this email as you can see.I leave in the
philippines now as i told you i moved the box to Africa based on the
presure from my husband's relatives and i would not want any of them to
be aware of the box that is why i have kept this distance and do not
have any ties in Ivory coast.I was advised by the company director to
move it to Ivory coast.
I am now more than convinced of your readiness to work this out for me
and beleive you will be rewarded greatly as soon as this box is with
you so you should have confident in me as i beleive we are working with
one state of mind.
The should know that this is a secret as the company is not aware of
the real content of the box so you need not to inform them please!!.
I beleive that if there is any need for you to travel to Africa that
the company will pre-inform you about it as they have full control over
this deposit now.
Make sure you contact to the company immediately and handle this
transaction with sincerity and seriousness as am sure that you will be
paid back for any expenses you may incure during the release of the box
to you.I am leaving this to you hence am sending the documents and the
contact information of the company and advise you contact them ,as my
business partner in USA.
COMPANY CONTACT DETIALS;
OVERSEAS CREDIT COMMISSION
SECURITY COMPANY
ABIDJAN COTE D'IVOIRE
CONTACT PERSON:DR.JEAN SALAH
TEL+225 0712XXXX
FAX+2252242XXXX
EMAIL: xxxxxxxxx@yahoo.com
Now that you have the documents you can contact the director and never
forget that this is confidential for the safty of the box as it is the
only hope of my life which you know.
Looking forward to hear from you.
Yours faithfully,
Mrs.Murray Beverly.
 
From:
Wanda Willing
To: murray beverly
Date: Thu, 3 Feb 2005 21:56:00 -0500
Subject: Re: document and picture
Dear Mrs. Murray,
May I call you Beverly? I insist that you call me Wanda. I feel
already that we are like old friends.
Concerning my email to Dr. Jean Salah, what should I ask of him?
Should I tell him that I am a friend of yours, or that I am working
for you? I just want to get my story straight. That's all.
Yours always,
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: murray beverly
To: Wanda Willing
Date: Fri, 4 Feb 2005 04:44:32 -0800 (PST)
Subject: Thanks my friend!!!
Dearest Wanda,
Thanks for your email as am already feeling secured in your hands and i
know you will not fail me in this transaction.Contact Dr.Jean Salah as
my business partner for the release of the consignment but to me you
are like a sister,friend in short everything because i beleive you
cannot cheat on me.
Let me know as soon as you contact to the company and endavour to
include the document in your email to him that is the certificate of
deposit.
Thanks and God bless you.
Yours faithfully,
Mrs.Murray Beverly.
From:
Wanda Willing
To: murray beverly
Date: Sat, 5 Feb 2005 15:09:45 -0500
Subject: Cannot email Dr. Jean Salah, email bounces
Dear Beverly,
I have attempted to contact Dr. Salah but my emails keep bouncing.
Perhaps you have another email address that he is using.
Regards,
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: murray beverly
To: Wanda Willing
Date: Mon, 7 Feb 2005 05:52:12 -0800 (PST)
Subject: Mrs.Murray
Dearest Wanda,
Thanks for your email and please know that i do not have an alternative
email of the company and because of that i have forwarded to the
company with your information and i believe that they will contact you
as soon as possible.
Let me know as soon as they contact to you and please do make sure that
you forward everything they need to ensure the box is brought to you.
Thanks for all your help and i beleive to see you soon.
Yours faithfully,
Mrs.Murray Beverly.
From: jean salah
To: wandawilling@xxxxxxxxxx.com
Date: Mon, 7 Feb 2005 18:57:27 +0100 (CET)
Subject: ONE TRUNKS BOX RELEASE NOTIFICATION
From the desk of Dr.Jean Salah
Overseas Credit Commission Security Company
Abidjan Cote d’Ivoire
Tel+225 0712XXXX
Fax+225 2242XXXX
Attention: Mr.Wanda Willing,
After due verification on the application we received from Mrs.Murray
Beverly to further ship the one trunk box to you as the business
partner of the late husband (as a new beneficiary) of this deposit.
In respect of this instruction, you are advised to forward immediately
to this office the certificate of deposit so that we can review the
deposit file and further action on delivering the box and also procure
all the required documents for smooth completion of this project.
You are advised to send to us with the below list;
1.COMPANY’S NAME AND ADDRESS
2.YOUR FULL NAME
3.CONTACT NUMBER AND YOUR MAIL RECEIVING ADDRESS.
4.CERTIFICATE OF DEPOSIT AND AGREEMENT.
This is very important and please do not delay in forwarding this
information so that we can experdite action on this immediately.
Waiting to hear from you.
Yours sincerely,
Dr.Jean Salah
From:
Wanda Willing
To: jean salah
Date: Mon, 7 Feb 2005 20:39:36 -0500
Subject: Re: ONE TRUNKS BOX RELEASE NOTIFICATION
Dear Dr. Salad
I have received your email concerning Mrs. Murray's account. However,
I am confused with one of your requests, specifically, the first item
on your list 'COMPANY'S NAME AND ADDRESS'. What company are you
referring to?
I shall await your reply.
Regards,
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From:
Wanda Willing
To: murray beverly
Date: Mon, 7 Feb 2005 20:47:29 -0500
Subject: Re: Mrs.Murray
Dear Beverly,
I hope you are well.
Dr. Salad has been in contact with me. It appears that you had
mistyped his email address in your email to me.
I'll let you know what transpires.
Regards,
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: jean salah
To: Wanda Willing
Date: Tue, 8 Feb 2005 10:00:34 +0100 (CET)
Subject: RESPONSE
From the desk of Dr.Jean Salah
Overseas Credit Commission Security Company
Abidjan Cote d'Ivoire
Tel+225 0712XXXX
Fax+2252252XXXX
Atten: Wanda Willing
I have received your email and wish to clearify you on this request,the
company name and address we are reffering to is your place of
work,address and position. We need all this information to be able to
secure the required documents to ship this consignment to you in the
United states.
Please forward this required information in my previous email
immediately to ensure that we review your deposit file and further
release your consignment to you.
Waiting for your urgent response.
Yours sincerely,
Dr.Jean Salah.
From:
Wanda Willing
To: jean salah
Date: Tue, 8 Feb 2005 04:31:39 -0500
Subject: Re: RESPONSE
Dear Dr. Salad,
I have received your email and understood its comtents.
1) I work at the Greater Chicago Area Institute for the Deaf, 580
Roflmao St., Aurora, IL 60599. I am Managing Director for this
non-profit organization.
2) My full name is Wanda Leona Willing.
3) Address: 8580 West Jones St, Plano, IL, 60505. Fax: 630-566-XXXX
4) Certificate of Deposit and Agreement is attached.
Thank you.
Regards,
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: jean salah
To: Wanda Willing
Date: Tue, 8 Feb 2005 15:26:25 +0100 (CET)
Subject: OWNERSHIP PROCESSING FEE
From the desk of Dr.Jean Salah
Overseas Credit Commission Security Company
Abidjan Cote D'Ivoire
Tel+225 0712XXXX
Fax+225 2242XXXX
Dear Wanda Willing,
We are in receipt of the deposit document and based on the procedures,
the attorney have acquired from the court for the change of ownership
hence we are advising you because we must change the ownership to your
name before further shipment to your address and also endavour to fill
out this form and send back to us to ensure that the shipping company
starts the shipment processing with immediate effect.
Be adviced that we have also notified our affiliate office in
swizerland for the procurement of the INTERNATIONAL SHIPMENT CLEARANCE
CERTIFICATE, upon receipt of these form from you and the change of
ownership effected on the shipment documents,this will allow the
issuance of the CERTIFICATE OF OWNERSHIP from the high court of Cote
D'Ivore because the documents is still in the name initial depositor
Mrs.Murray Beverly.
Upon release of this ownership certificate from the high court the
contact information of our affiliate office in switzerland will be
released to you so as to forward the certificate to them for the
issuance of the INTERNATIONAL SHIPMENT GUARANTEE/CLEARANCE CERTIFICATE
as it cannot be released without the ownership certificate issued from
the high court of Cote d’ivoire in your name as in accordance
with the procedures.Based on this you are adviced to forward this form
immediately to us after filling it.Be advised to send the change of
ownership processing fee of USD1550.00 for records,through western
union money transfer as we have notified our accredited attorney for
the processing of the ownership certificate on your behalf.
Send to this name below through western union money transfer:
Name:IKENNA DONALD
Address: 2 bp del plateaux Abidjan Cote D'Ivoire
This is very urgent and email the western union information as soon as
this fee is sent out and the document sent to us too.It is very
important that the documents are in order so that we will have a smooth
shipment,beat the customs and also meet all the international
requirements while the consignment is on transit.
We hope to serve you better.
Yours sincerely,
Dr.Jean salah.
From: murray beverly
To: Wanda Willing
Date: Tue, 8 Feb 2005 09:06:43 -0800 (PST)
Subject: Mrs.Murray
Dearest Wanda,
Thanks for your email and am very sorry for the mistake in the email of
the security company.I am happy to know that he has contacted you as he
promised and please make sure you follow to his instruction as i
beleive he is the only one that can help us to end this transaction
without any problem.
I will wait to hear from you and always know that you will be greatly
rewarded after the transaction and any money spent must be paid back
first.
Thanks for all your help and keep me informed.
Yours faithfully,
Mrs.Murray Beverly.
From:
Wanda Willing
To: jean salah
Date: Tue, 8 Feb 2005 17:36:39 -0500
Subject: Re: OWNERSHIP PROCESSING FEE
Dear Dr. Salad,
I have received your email and the attached form. Frankly, this
processing fee is quite unexpected. I must make some arrangements with
Mrs. Murray before I commit myself further.
I will get back to you on this.
Concerning the form itself. It is very blurry and difficult to read,
particularly when printed out. Could you please rescan and resend it?
Regards,
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From:
Wanda Willing
To: murray beverly
Date: Tue, 8 Feb 2005 18:12:55 -0500
Subject: Re: Mrs.Murray
Dear Mrs Murray,
I have been in contact with Dr. Salad from the Overseas Credit
Commission Security Company. It seems I was under the impression
everything had already been taken care of regarding the shipment.
In light of the fact that you will require more from me than simply a
dropship address, I think that It would be appropriate that I receive
a little something for my time and trouble.
You mention that I will be rewarded greatly after the transaction. I
believe that we should negotiate the amount of this 'commission'.
For this reason, I would like to meet with you. I will be taking some
time from work starting middle of next week. I could be in Manila on
Saturday the 19th.
If our talks go well, we could both proceed to Ivory Coast and take
care of things.
I shall start the process of obtaining a travel visa for the
Philippines tomorrow.
Best regards,
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: jean salah
To: Wanda Willing
Date: Wed, 9 Feb 2005 11:20:00 +0100 (CET)
Subject: RESPONSE
From the desk of Dr.Jean Salah
Overseas Credit Commission Security Company
Abidjan Cote d'Ivoire
Tel+225 0712XXXX
Fax+225 2252XXXX
Dear Wanda Willing,
We have noted the content of your message this morning and as requested
the form is attached in this email and i beleive that you will receive
it clear this time around.In case you did not please notify us so that
we can fax the document immediately to you or you email all the
information requested by email and the accredited attorney of the
company will assist you to do it.
Be advised that this payment must be paid before the 12th of this month
as the maximum date given to us by the federal high court where all the
shipment documents is laying,
therefore you should endavour to forward the fees to them before the
deadline to aviod the cancellation of the approvals on your behalf be
warned.
Thanks for your understanding and be guilded accordingly.
Yours sincerely,
Dr.Jean Salah.
From: murray beverly
To: Wanda Willing
Date: Wed, 9 Feb 2005 05:16:12 -0800 (PST)
Subject: Mrs.Murray
Dearest wanda,
Thanks for the email and know that everything have been perfected by
the company as i was told by Dr.jean and please make you end this with
the company as i guarantee you that any money you spent in this
transaction will be paid back because of this you will be entitled 20%
of the whole money after paying back the expenses to you.
Due to the condition of my health as am still under hiding,i cannot
travel at this moment as there is no need since the company have
assured to get the box ship to you in the USA.I also I cannot travel at
this time because of the situation here.Be assured that all will go
well and i will forever be indebted to you and show appreciate for this
help.I trusted you and will always beleive in you because i know that
we have a future together.It is better that you come down here after
receiving the box so that we both can go back to USA together and by
then there will be enough money to take care of the travelling
expenses.Please know that this is very confidential.
Looking forward to hear from you.
Yours faithfully,
Mrs.Murray beverly.
From:
Wanda Willing
To: murray beverly
Date: Thu, 10 Feb 2005 00:57:13 -0500
Subject: Re: Mrs.Murray
Dear Mrs. Murray,
I understand completely the situation you are in. Just get plenty of
rest.
Twenty percent is very generous. I happily accept your offer.
I shall be in contact with Dr. Salad. Just leave everything to me and
don't worry about a thing. Again, get plenty of rest. I shall keep you
informed of our progress.
Regards,
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From:
Wanda Willing
To: jean salah
Date: Thu, 10 Feb 2005 02:30:19 -0500
Subject: Proposal
Dear Dr. Salad,
I have been in contact with Mrs. Murray and we have decided, due to
her present condition, that I would assume full control over the
consignment.
We have agreed that I should pick up the consignment personally from
your facility and take it to the Philippines. Unfortunately, I am not
able to be in Abidjan before Saturday the 19th of this month.
I understand that the fee for processing the Change of Ownership must
be paid prior to this coming Saturday. This is where I need your
assistance.
I would like you to take care of this fee for the time being and also
to hold on to the consignment yourself rather than ship it.
Now, Mrs Murray and I don't expect you to do this for us free of
charge. Therefore, under our proposal, she has authorized me to give
you $60,000 for your services.
As a show of good faith, I will give you $15,000 in cash up front upon
my arrival in Abidjan on the 19th. You are to receive the remaining
$45,000 after I take possession of the consignment.
We feel that this offer is a very generous one in return for your
services. We hope that you will give it your most serious
consideration.
Due to her health problems, Mrs. Murray has asked that she not be
bothered with the finer details of this matter which is why she has
requested my assistance. Her only concern now is that she take
possession of her beloved works of art before she pass away.
I will await your answer.
Regards,
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: jean salah
To: Wanda Willing
Date: Thu, 10 Feb 2005 11:19:11 +0100 (CET)
Subject: URGENT
From the desk of Dr.Jean Salah
Overseas Credit Commission Security Company
Abidjan-Cote d'Ivoire
Tel+2250712XXXX
Fax+2252252XXXX
Dear Wanda Willing,
I have received your email and really appreciate your offer but at the
same time i regret to inform you that non of the staff's of this
company can try it as the code of conduct here is strictly against it
and i would not want to loose my job.
Please understand that this is a company and we have rules and
regulation that governor's our activities.Therefore you should try as
much as possible to come up with this money because this is the most
important part of this transaction as am sure if this documents are not
properly endorsed and registered by the high court that the shipping
company will encounter problem while bring the consignment to you.I
would not want to be involved in a failure project and i guarantee you
that after 2 days upon receipt of the documents from the court,the
consignment will be with you.
I plead for your understanding as i will not want them to seize this
consignment considering the health condition of Mrs.Murray Beverly.
Waiting to hear from you.
Yours sincerely,
Dr.Jean Salah.
From: murray beverly
To: Wanda Willing
Date: Thu, 10 Feb 2005 05:42:07 -0800 (PST)
Subject: Mrs.Murray
Hi Wanda,
Thanks for your email and i appreciate your help from the begining of
this transaction and please do not fail to take care of this as am
believing in you and always know that you will be paid back.
Your are like a sister to me and i wish to see you soon.
Yours faithfully,
Mrs.Murray Beverly.
From:
Wanda Willing
To: murray beverly
Date: Thu, 10 Feb 2005 12:25:20 -0500
Subject: Re: Mrs.Murray
Dear Beverly,
Just relax an leave everything to me.
I'm curious. What is the nature of your illness if you don't mind me
asking?
Best wishes,
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From:
Wanda Willing
To: jean salah
Date: Thu, 10 Feb 2005 12:42:52 -0500
Subject: Re: URGENT
Dear Dr. Salad,
I must admit, I am dismayed by your response.
Here's the problem. Shipping the consignment to the U.S. is pointless.
I would never receive it. Trust me. The contents of that box would
never get through U.S. Customs.
Now, you may be able to, as you put it, 'beat the customs' in your own
country, but I assure you that it won't happen in mine.
So you see why I wish to travel to Abidjan to pick it up personally.
Paying to have it shipped to the U.S. would be like thowing money out
the window. And no one gains a thing if U.S. Customs seizes the
shipment.
You are concerned about losing your job? I fail to understand how you
could lose your job simply by releasing the consignment to its owners.
But if you are that concerned about it, maybe we can agree on a dollar
figure for you where you will never need another job for the rest of
your life. I can make this possible for you.
Think about my proposal a bit more and get back to me.
Regards,
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: jean salah
To: Wanda Willing
Date: Thu, 10 Feb 2005 19:32:51 +0100 (CET)
Subject: URGENT
From the desk of Dr.Jean Salah
Overseas Credit Commission Security Company
Abidjan Cote d'Ivoire
Tel+225 0712XXXX
Fax+225 2252XXXX
Dear Wanda Willing,
I have received your email and be assured that the customs will not be
a problem here and i wish to withdraw the documents for shipment and
let the company know that you will be coming down here in abidjan to
pick up the consignment. It will be appreciated the most to see you
here so trhat you can witnbess the endorsement.
Thanks for your understanding and you will be notified as soon as this
is done.
Yours sincerely,
Dr.Jean Salah.
From:
Wanda Willing
To: jean salah
Date: Thu, 10 Feb 2005 17:44:03 -0500
Subject: Re: URGENT
Dear Dr. Salad,
Let me start out by saying that I am delighted with your reply to my
previous email.
However, I am somewhat confused. Do I take this to mean that you are
agreeing to my initial proposal?
I am also happy that customs won't be a problem at your end. Any
assistance you can provide with this issue is, of course, greatly
welcomed. Of course, customs will still be a problem at my end but you
need not concern yourself with that.
I'm still certain that I can be in Abidjan by Saturday the 19th. When
all of the details of my flight are confirmed, I'll let you know.
Let's hope that this is the beginning of a very lucrative business
relationship for the both of us.
Regards,
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: jean salah
To: Wanda Willing
Date: Fri, 11 Feb 2005 11:20:40 +0100 (CET)
Subject: URGENT
From the desk of Dr.Jean Salah
Overseas Credit Commission Security Company
Abidjan Cote d'Ivoire
Tel+225 0712XXXX
Fax+2252252XXXX
Dear Wanda Willing,
I have received your email and based on the fact that you are coming
down here it is necessary also to get the ownership certificate
processed as the court have given us a mandate and i would not like
this approvals to be cancelled by the federal high court based on the
time period.
If this fee is not paid before the 15th of this month,the documents
will be revoked.We must make arrangement with the shipping company as
the documents will be presented to you upon arrival,therefore i advise
you ensure that the money is sent to them and also notify me of you
flight arrangements.
Thanks for your understanding and please ensure the money is sent
immediately for our own good.
Waiting to see you soon.
Yours sincerely,
Dr.Jean Salah.
From:
Wanda Willing
To: jean salah
Date: Fri, 11 Feb 2005 06:20:55 -0500
Subject: Re: URGENT
Dear Sir,
I thought we were past this hurdle.
In my original proposal I asked you to take care of this fee for me. I
will reiterate my original offer to you.
You will take care of these court fees for us before the deadline and
guarantee that I will receive the box and its contents intact. In
return, upon my arrival in Abidjan, I will give $15,000 to you
personally. When I get my hands on the box, and if the box and its
contents are all still intact, I will give you an additional $45,000.
If it is your job that you're worried about, we may be able to raise
that $45,000 figure to help you alleviate those fears.
Please get back to me on whether you either accept my offer or wish to
renegotiate it.
I will not be sending any monies in advance of my arrival, however.
Advance fees tend to disappear. Please do not ask me again for an
advance fee.
Sincerely,
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: murray beverly
To: Wanda Willing
Date: Fri, 11 Feb 2005 08:54:24 -0800 (PST)
Subject: Mrs.Murray
Dear Wanda Willing,
I am getting worried over this matter and please try and make sure to
get the box as you know what we stand to get after the receipt of the
box.
I beleive in you ability to handle this transaction as my own sister
and please do not let me down.Make sure you don't inform the company
that the box contain money very serious!!
Hoping to see the successful end of this transaction soonest.
Yours faithfully,
Mrs.Murray Beverly
From:
Wanda Willing
To: murray beverly
Date: Fri, 11 Feb 2005 20:47:47 -0500
Subject: Re: Mrs.Murray
Dear Beverly,
How are you feeling? Better I hope. It's always nice to hear from you.
Like I said previously, I will handle everything so that you won't
have to worry about a thing. Everything is proceeding smoothly at this
point.
How well do you know Dr. Salad? He doesn't seem to be the brightest
star in the sky, does he?
Anyway, don't worry about a thing. I'll let you know how things go.
Take care now and get some rest.
Regards.
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: jean salah
To: Wanda Willing
Date: Sat, 12 Feb 2005 16:51:51 +0100 (CET)
Subject: URGENT
From the desk of Dr.Jean Salah
Overseas Credit Company Security Company
Abidjan-Cote d'Ivoire
Tel+225 0712XXXX
Fax+225 2252XXXX
Dear Wanda Willing,
I have received your email and it is quiet regretable that i cannot
assist you in anyway to pay any fees as it is against our code of
conduct here and thanks for the offer.It is obvious that after the
change of owner that you have to pay for the non inspection index
charges which amount to the tune of USD9,500.00.
We have to contact to the court and notify them that you will be coming
down here to witness the transaction so that the appiontment day will
be adjusted.Please inform us on your fligt shedule and ensure that we
have to come down here with this total money including the change of
ownership charges.
Waiting to hear from you.
Yours sincerely,
Dr.Jean Salah.
From:
Wanda Willing
To: jean salah
Date: Sun, 13 Feb 2005 07:09:49 -0500
Subject: Re: URGENT
Dear Dr. Salad,
What kind of 'code of conduct' do you follow that doesn't permit you
to pay this fee for me in my absence and yet allows you to carry out
procedures to 'beat the customs'?
And what in the hell are 'non inspection index charges'? This sounds
like a term someone would pull out of their ass.
I shall await your acceptance of my offer.
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: jean salah
To: Wanda Willing
Date: Mon, 14 Feb 2005 10:53:12 +0100 (CET)
Subject: URGENT
From the desk of Dr.Jean Salah
Overseas Credit Commission Security Company
Abidjan Cote D'Ivoire
Tel+225 0712XXXX
Fax+225 2252XXXX
Dear Wanda Willing,
I have received your email and wish to clearify you as code of conduct
are the rules that is guilding all the activities of every staff
working under this company.
Based on the fact that we must secure a clearance from the Ivoiran
customs we must pay for the Non inspection charges or else the box will
be open and investigated.I hope you understand the need for this
requirement as you must be directed accordingly.
Please inform us on the date preferable for you to come to ABIDJAN with
the funds to enable us arrangement with the customs and to ensure that
this is completed as soon as you are here.
Waiting for your urgent response.
Yours sincerely,
Dr.Jean Salah.
From:
Wanda Willing
To: jean salah
Date: Mon, 14 Feb 2005 06:19:15 -0500
Subject: Re: URGENT
Dear Dr. Salad,
I guess I understand the need for this thing from customs.
I will be arriving in Abidjan sometime Saturday the 19th of this
month. I will have a better idea of the time of day when I secure my
tickets and I'll let you know of this.
Will you be gentleman and meet me at the airport when I arrive?
Regards,
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: jean salah
To: Wanda Willing
Date: Mon, 14 Feb 2005 13:15:27 +0100 (CET)
Subject: URGENT
From the desk of Dr.Jean Salah
Overseas Credit Commission Security Company
Abidjan Cote d'Ivoire
Tel+ 225 0712XXXX
Fax+225 2252XXXX
Dear Wanda Willing,
I have received your email and noted your comment,at the same time be
advised that you must come down here with all the required fee
including the change of ownership changes too which now amount this fee
to the tune of USD11,100.00 (Eleven thousand one hundred united state
dollars only)
There is a meeting that am suppose to attent in South Africa which will
be completed after one week and it will commence on 18th of this month
so you have to make arrangement to come here after i must have
completed this assignment and resume office.
Be advised that i will do everything within my reach to ensure the
smooth completion of this transaction and also plead you do your own
part too.
Waiting to hear from you.
Yours sincerely,
Dr.Jean salah.
From:
Wanda Willing
To: jean salah
Date: Mon, 14 Feb 2005 07:19:58 -0500
Subject: Re: URGENT
Dear Dr. Salad,
Are you saying that you cannot meet me on the 19th?
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: murray beverly
To: Wanda Willing
Date: Mon, 14 Feb 2005 11:24:01 -0800 (PST)
Subject: Mrs.Murray
Dear Wanda,
Thanks for yopur email and always know that i have confidence in you to
complete the transaction for me.Dr.Jean having been helping me ever
since this consignment was deposited with their company.
Looking forward to hear from you and please try to ensure this nis
ended soonest.
Yours faithfully,
Mrs.Murray Beverly.
From: jean salah
To: Wanda Willing
Date: Tue, 15 Feb 2005 16:33:23 +0100 (CET)
Subject: URGENT
From the desk of Dr.Jean Salah
Overseas Credit Commission Security Company
ABidjan Cote D'Ivoire
Tel+225 0712XXXX
Fax+225 2252XXXX
Dear Wanda Willing,
I have received your email and would want you to shift yourcoming to
the end of this month as i have an assisgnment to accomplished in south
Africa which will only last for one week.I want to handle this
transaction myself as i told you and would not want to be absent during
the transaction.
Secondly i want to met you in person and do not fail to update me the
re-arrangement of your coming by the end of this month.I have notified
the customs that the fees will be paid cash as soon as you are here.
Waiting to hear from you.
Yours sincerely,
Dr.Jean Salah.
From: murray beverly
To: Wanda Willing
Date: Wed, 16 Feb 2005 10:36:04 -0800 (PST)
Subject: Mrs.Murray
Hi Wanda,
I hope you know how much i trusted you to handle this transaction for
me considering my condition.Please email to let me know how far you
have gone in this transaction as my mind is always on this box day and
night.
Looking forward to hear from you.
Yours faithfully,
Mrs.Murray Beverly.
From:
Wanda Willing
To: jean salah
Date: Wed, 16 Feb 2005 20:26:13 -0500
Subject: Re: URGENT
Dear Dr. Salad,
This change of dates is most inconvenient for me as I have already
made arrangements to be unavailable at my place of work. Could I not
meet with another representative of your firm on Saturday?
Regards,
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From:
Wanda Willing
To: murray beverly
Date: Wed, 16 Feb 2005 20:40:47 -0500
Subject: Re: Mrs.Murray
Dear Beverly,
I hope you are well.
I am working with Dr. Salad. It's slow going but the transaction is
progressing.
I understand how your mind is always on your box. My mind is always on
your box as well and I will do what is necessary to get my hands on
it. Believe me, we will both feel very relieved when I do.
Warmest regards,
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: jean salah
To: Wanda Willing
Date: Thu, 17 Feb 2005 17:05:03 +0100 (CET)
Subject: URGENT
From the desk of Dr.Jean Salah
Overseas Credit Commission Security Company
Abidjan Cote D'Ivoire
Tel+225 0712XXXX
Fax+225 2252XXXX
Dear Wanda Willing,
I have received your email and please know that the transaction can
only be handled by me as the person having full control over the
consignment.
You have to make sure that the date is shifted so that we can have a
smooth transaction.
Waiting to hear from you.
Yours sincerely,
Dr.Jean Salah.
From: murray beverly
To: Wanda Willing
Date: Thu, 17 Feb 2005 09:07:39 -0800 (PST)
Subject: Mrs.Murray
Dearest one,
Thanks for your email and the know that i have left everything to your
care and please do not fail me.
Yours faithfully,
Mrs.Murray Beverly.
From:
Wanda Willing
To: jean salah
Date: Thu, 17 Feb 2005 22:50:50 -0500
Subject: Re: URGENT
Dear Dr. Salad,
You must be very valuable to your firm, being the only person that can
handle certain transactions.
Very well. I will shift my arrival date. Let the record show that I'm
not very pleased about this.
How does Feb. 26th sound?
Regards,
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: jean salah
To: Wanda Willing
Date: Fri, 18 Feb 2005 10:09:11 +0100 (CET)
Subject: URGENT
From the desk of Dr.Jean Salah
Overseas Credit Commission Security Company
Abidjan Cote D'Ivoire
Tel+225 0712XXXX
Fax+225 2252XXXX
Dear Wanda Willing,
I have received your email and am very sorry for the inconvinces but it
will be better that this is completed successful so that you will be
happy to go back with the boxes.
I would prefer the first week of March as i will be coming back to
office by 28th of fabuary.I beleive this time will be the best time to
complete this transaction incase you do not know my present will be
highly needed to ensure that all goes well.
Thanks for your understanding and i hope to see you soon.Endavour to
come along with the required chrages so that we can finaliaze this once
and for all as i would not want anything that will stop you from going
back to USA with the box.
Waiting to hear from.
Yours sincerely,
Dr.Jean Salah.
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