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Good old Wanda L. Willing, receives a classic Nigerian 419-type scam e-mail
from a "Donald Moore" who is apparently in a South African refugee camp with two cans full of cash sitting with a security company in Holland.
In this adventure, Wanda travels first to Amsterdam, then to Johannesburg twice in her efforts to retrieve this cash for the poor refugee. Unfortunately, she just can't seem to meet with any of the parties involved.
As it turns out, this scammer is the same turd-maggot as the one trying to scam me in The Johnson David Letters.
Conventions within the thread:
E-mails from the fraudsters are in black.
E-mails from me (Wanda) are in italicized green.
E-mails from me (Felix Kumo) are in italicized blue.
Red X's represent characters that have been changed to protect personal info.
Comments from me are in bold black.
The game commences with Moore's initial e-mail.
From: donald moore
To: Wanda Willing
Date: Wed, 26 Oct 2004 14:38:00 +0100 (BST)
Subject: reply
ATTN:PRESIDENT/CEO
xxxxxxxxx@yahoo.co.in
SIR,
I WANT YOU TO BE MY LATE FATHERS FOREIGN PARTNER.
MY Name is donald moore Jnr. Only Son to late Mr And Mrs,Moore Dokie, my late father was until his death a politician ,Gold and Diamond dealer in Monrovia,Liberia.
Because of his political inclination and Believe for Political sanity devoid of human human right abuse,that made him to deflect the political party of killer and ousted President Charles Taylor,Be
cause of my fathers oppostion to constant killings,murder of innocent citizens by Charles taylor and his drug addicted son Chucky taylor,he left the Charles taylor Party and join UNITY PARTY OF
MRS.ELLEN JOHNSON in July 19th,1994.
In The Month of November 1997,my Father and my mum,janeth Dokie were arested including two of my uncles living with us while on that faithful day i went to our Town Nimba to fetch our broken down
vehicle with our driver.
In the Month of October my late Father called me very secretly and handed over to me a document which is the CERTIFICATE OF DEPOSIT of two(2)Metal boxes he deposited in a security company in
Europe.My father told me that the two(2)metal boxes contained USd$12.5million Each,the two totalling Usd$25Million USD.My late father told me that he deposited the money in a security company in
Europe because he is fearing President Charles taylor might trace his fund,if he my late father deposit the fund in a bank.My father also told me that he declared to the security company that the two
metal boxes contained Jewelries and family treasures,that he did that to avoid any prying eyes from the officers of the security company over the boxes if he decared them to contained cash money.Then
I hid the documents for safety.
In The month of November 28th,to be precise,My Father Moore Dokie,My mother,mrs.Janeth Dokie and two of my uncles were burnt alive along BONG COUNTY.If i am telling lies please
check:www.liberiaorbit.org or you can go liberia current affairs.
When I discovered this i knew that i was the next target as i was not at home,our driver took me to the refugee evacuation camp monitored by the USA and red cross,another thing i heard is that our
house has been burnt down and our driver shot dead and our cars burnt down by charles Taylor and son chuck.
Today i am in a refugee camp in South Africa I have write to the security company to sign out the consignments from the security company,but i was told by the security company to present my late
fathers foreign partner ,because they told me that my late father entered into agreement with them ,that if he my late father is dead or permanently disabled,that the consignment be released to his
foreign partner .
As my late Father is dead now,please can you be my late fathers foreign partner?,and sign out the consignment.
I will give you 20% of the total sum and you will manage the remaining 80% for me in any business of your choice until i finished my education.
Thank you very much and Kindest Regard,
Donald Moore.
N.B
N.B PLEASE FURNISH ME WITH YOUR TEL/FAX SO THAT THEY WILL CONTACT YOU FROM {AMSTERDAM HOLLAND }IS WERE THE MONEY DEPOSITED,PLEASE KINDLY TREAT THIS VERY URGENT THANKS YOU.
From: Wanda Willing
To: xxxxxxxxx@yahoo.co.in
Date: Tue, 26 Oct 2004 22:51:32 -0400
Subject: Reply
Dear Mr. Moore
I was surprised to receive your email concerning the series of recent tragic events in your life. I do not understand how you got my private email address.
Still. Your offer sounds intriguing to me. Please explain more.
Also, could you please forward me some kind of identification?
Thanks.
Respectfully submitted,
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: donald moore
To: Wanda Willing
Date: Wed, 27 Oct 2004 15:58:00 +0100 (BST)
Subject: Urgent
dear Wanda,
compliments of the day i acknowledge the receipt of your mail with thanks,I got your email add.through network online on my search for reliable person to handly this confidential transaction.i will
send my identity to enable you get me as well.but for us to commence this beneficiary transaction i will like you to forward me your private tel/fax to enable Glabal Security and Trust Fund Amsterdam
to contact you as soon as possible.again i will advise you to travel to Amsterdam to witness this transaction.your involvement in this transaction will tranform my reality to come true.please kindly
keep this matter confidential to enable us accomplish our aim.your soonest response is needed.
Regards
Donald Moore
From: Wanda Willing
To: donald moore
Date: Thu, 28 Oct 2004 17:48:37 -0400
Subject: Re: Urgent
Greetings, Mr. Moore,
My apologies for the delay in getting back to you. I had been out of town on business since yesterday morning and hadn't received your email until now.
If you wish me to keep this transaction confidential, that won't be a problem.
Travelling to Amsterdam wouldn't normally be a problem. However, I must have some advance notice. Appointments would have to be cancelled/postponed, etc. As well, if I am to travel overseas, our
business would have to be concluded quickly as I am a very busy woman and taking an extended period of time from my work would raise suspicion among my collegues. A weekend would be Ideal if
possible.
I do not have a phone simply because I am deaf and have no use for one. My personal fax number here in the U.S. is 630-XXX-XXXX.
Again. Could you please email or fax me some identification?
Thanks,
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: donaldmoore05 moore
To: wandawilling@xxxxxxxxxx.com
Date: Mon, 1 Nov 2004 07:30:06 -0800 (PST)
Subject: thanks
Dear Wanda,
Compliments of the day, i acknowledge the receipt of your mail with thanks the content is well noted you hinted about my identification now i will send it to you via your fax no you gave to me.i
believe that this transaction shall be finlaise within few weeks as you stated that you are always busy ,I will contact them immiediately to forward your contact to then as soon they contact you
please strive to keep me posted.Email me instantly you receive my identification.Awaiting your soonest response.
Regards
Donald.
From: Wanda Willing
To: donaldmoore05 moore
Date: Tue, 2 Nov 2004 17:10:21 -0500
Subject: Thanks
Greetings, Mr. Moore,
How are you? I hope you're well.
I received your fax. Thank you. You could have simply scanned the document and sent it via email but the fax is fine.
I will await your directions on how to proceed.
Best regards,
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: donaldmoore05 moore
To: Wanda Willing
Date: Wed, 3 Nov 2004 04:15:21 -0800 (PST)
Subject: Reply
Dear Wanda,
thanks for your mail which i received,The Global security and trust fund Amsterdam shall contact you as soon as possible, if they contact you and ask you how do you know me tell them that you are my
late father foreign partner.they will give you direction on how to finalise this transaction very soon.immiediately this transaction is concluded i will come over to your country to finish my
education.
Regards
Moore.
From: Wanda Willing
To: donaldmoore05 moore
Date: Thu, 4 Nov 2004 23:36:30 -0500
Subject: Received fax from Global
Dear Mr. Moore,
How are you doing?
I received a fax from the Global Security Company in Amsterdam early this morning.
Seems that they are requesting my attendance in Amsterdam. Me and $15,000.00!
It seems that fifteen thousand dollars is a bit expensive for shipping charges for two steel boxes, or maybe I'm out of touch with reality. Please advise on how to proceed from here.
I anxiously await your reply.
Regards,
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: Wanda Willing
To: donaldmoore05 moore
Date: Fri, 5 Nov 2004 00:29:36 -0500
Subject: Amsterdam
Dear Mr. Moore,
May I call you Donald?
I just wanted to inform you that I can be in Amsterdam for the 15th of November (Monday). Will this be okay with you? Since you are in contact with Global Security, could you pass this along to
them?
If that date will be acceptable, then I'll probably be arriving on Saturday the 13th.
I guess that $15,000.00 is a reasonable amount considering the value of the contents of the boxes.
I will arrange to secure the funds tomorrow and will bring a personal check in the amount of $15,000.00 to Amsterdam for the charges incurred by the security company.
Also, I will require a copy of the bill of lading. This will apparently be required by the security company. Do you have this?
Best regards,
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: donaldmoore05 moore
To: Wanda Willing
Date: Fri, 5 Nov 2004 03:41:38 -0800 (PST)
Subject: Reply
Dear Wanda Willing,
Compliments of the day, thanks very much for your mail which I received, I have contacted security company Amsterdam they accepted the date of 15th of November, coming to bill of landing I have
already forwarded it to security company today. I ask the security company about the check they stated that coming with check would delay you unless you will stay longer till clearing of check , I
will suggest you to go with cash$15.000.00 is okay to clear this fund from security company.please reply security company via their Fax immiediately.Awaiting your soonest response.
Regards
Moore.
From: donaldmoore05 moore
To: Wanda Willing
Date: Fri, 5 Nov 2004 04:28:02 -0800 (PST)
Subject: Amsterdam
Dear Wanda,
comming to your question you can call me Donald Moore Junior,please contact Amsterdam.
Regards
Moore.
From: Wanda Willing
To: donaldmoore05 moore
Date: Fri, 5 Nov 2004 15:20:29 -0500
Subject: Re: Reply
Dear Donald Moore,
Fax them what? I've been trying off and on all day to fax this question to Global and have been unable to get through. Does their fax machine not work? Does anyone there have an email address so
that I can get through to them?
Also. I understand the requirement for cash rather than a personal check. Of course, strolling around Amsterdam with $15,000 in cash isn't my idea of fun but I'll do what I have to.
Respectfully submitted,
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: donaldmoore05 moore
To: Wanda Willing
Date: Mon, 8 Nov 2004 02:46:46 -0800 (PST)
Subject: Reply
Dear Wanda,
Thanks for your mail which i received,soory for delay in replying you it's because i can't be able to access my mail during the weekend.As you stated i have already contacted Amsterdam this morning to re-give you their fax no.They said that they will fax you today and give you another fax no.but please try to include the country code (31) and international dialing code before trying again.awaiting your response.
From: Wanda Willing
To: donaldmoore05 moore
Date: Mon, 8 Nov 2004 21:06:01 -0500
Subject: Re: Reply
Greetings,
How are you keeping?
I received a fax this morning from Global but before I could reply, I
was called out of town on a personal matter. I'm now spending the
night at a relative's house. Thankfully they supplied me with an email
address since I don't have a fax machine with me.
I will contact them now and find out what they require of me.
Talk to you soon.
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: Wanda Willing
To: donaldmoore05 moore
Date: Tue, 9 Nov 2004 01:34:58 -0500
Subject: Re: Reply
It's unfortunate that I'm not near a fax machine at this time.
however, not only can I not get through to Global by fax, the email
address they gave me is invalid as well:
--------------------
This is an automatically generated Delivery Status Notification
Delivery to the following recipient failed permanently:
james30clement@yahoo.com
Technical details of failure:
PERM_FAILURE: SMTP Error (state 13): 554 delivery error: dd This user
doesn't have a yahoo.com account (james30clement@yahoo.com) [-5] -
mta171.mail.dcn.yahoo.com
--------------------
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: donaldmoore05 moore
To: Wanda Willing
Date: Tue, 9 Nov 2004 05:28:40 -0800 (PST)
Subject: Reply
Dear Wanda,
Good day, thanks for your mail which i received ,Although i contacted them today through phone then i told them that they made mistake in the email they gave you surposed to put underscore.see The correct email:
xxxxxxxxx@yahoo.com .you may contact them through fax or email.
Regards
Moore.
From: Wanda Willing
To: xxxxxxxxx@yahoo.com
Date: Tue, 9 Nov 2004 09:13:58 -0500
Subject: Your client Donald Moore
To whom it may concern,
I am Wanda Leona Willing and as you are aware, I have been assigned by
your client, Donald Moore, to retrieve two metal boxes containing his
personal belongings.
I wish to meet with your representative on Monday, November 15th, 2004
to take care of this matter. Is there anything else you will need from
me other than those items stated in your fax of November 4th?
Also, will you require the entire amount for the admin charges in
cash? Fifteen thousand dollars is a considerable amount of money to be
walking around with and I was hoping that you would take at least some
of that amount in travelers checks.
I would also like to know the approxamate size and weight of the two
boxes so that I can arrange for the removal of them from your
facility.
I would like to say that I appreciate the email contact as I am out of
town for the next day or two and I don't have easy access to a fax
machine at this time.
I will anxiously await your reply.
Respectfully submitted,
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: Wanda Willing
To: donaldmoore05 moore
Date: Tue, 9 Nov 2004 22:52:56 -0500
Subject: Logistical Problems
Greetings, Donald Moore,
I have to admit that I haven't thought through the many logistical
problems that will arise once I get to Amsterdam.
First: I have no idea how I'm going to get the $25M to you in South
Africa. I presume I'll have to open a bank account in Amsterdam.
Second: I have no idea of the size and weight of the two metal boxes.
Will I need a truck to carry them around? I asked the person at Global
Security this question but so far I've had no response from them.
Could you help me with these questions?
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: donaldmoore05 moore
To: Wanda Willing
Date: Wed, 10 Nov 2004 06:43:31 -0800 (PST)
Subject: reply
Dear Wanda,
Good day,Thanks for your mail which i received,Please i will like you to forward the whole fund into USA for an investment and you will manage the money for me till i finish my Edudcation as soon as you get the fund from Global security Company.Then i will come over to your country to further my education,Presently i am residing as a refugee in Durban South Africa.so i don't want this fund to enter into South Africa.
Secondly i have contacted Global today they said that they will reply to your mail as soon as possible so have patience with them.For me over here i don't know the size of the box or the weight.they will answer your question very soon.Awaiting your response.
Regards
Moore.
From: james clement
To: Wanda Willing
Date: Wed, 10 Nov 2004 15:08:09 -0800 (PST)
Subject: Re: Your client Donald Moore
Mrs, Wanda L. Willing,Ph.D,Ed.D
Madam,
Thanks for your mail and the content well comprehended. However, we require nothing else other than what is in our fax of 4/11/2004.It is pertinent to point out to you that our money should be in cash, We don't accept travelers cheque.
Your consignment are two metallic boxes.The weight of each box is 35kg.
Dimension; L 20; W 18; H 22
It is part of our duty to assist our customers and we promise to do our best.We would like to know if you require us to make a hotel reservation for you or has that been taken care of?
Please, do inform us through e-mail, Your flight schedule, Time of arrival and how to identify you so that our protocol officer will pick you at the airport.
We wish you a safe flight to Amsterdam, Holland
Anticipating your response
James Clement
For GLOBAL SECURITY COMPANY BV
From: Wanda Willing
To: james clement
Date: Thu, 11 Nov 2004 12:54:03 -0500
Subject: Re: Your client Donald Moore
Dear Mr. Clement,
Thank you for your email. I apologize for the delay in getting back to
you. I had to attend a funeral yesterday.
I spent this morning securing the funds necessary for this
transaction. I must say that I'm quite uncomfortable carrying around
this much cash. I think I'll convert most of it into travelers checks
before I leave and change it back to cash in Amsterdam before I meet
with your officials. I don't think this will be a problem but I'll
check before I depart for Amsterdam just to make sure.
I have just finished making flight arrangements. I will be departing
Chicago's O'Hare tomorrow night and catching a connecting flight in
Copenhagen on Saturday. I will be arriving in Amsterdam at 4:30 PM
Saturday on SAS flight 1549 from Copenhagen.
I gratefully accept your offer to book a room for me. My preference
would be the Sheraton at Schiphol Airport since it has wireless
internet access. Email is very important to me (especially now). I
will be staying for at least two nights (Sat. and Sun.). Hopefully our
business will be taken care of on Monday.
Thank you for you help, Mr. Clement. I'll await your reply.
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: Wanda Willing
To: james clement
Date: Thu, 11 Nov 2004 13:09:52 -0500
Subject: Re: Your client Donald Moore
Dear Mr. Clement,
I almost forgot. You wanted to be able to identify me at the airport.
I figured the best way would be to send a picture of myself so I had
some taken this morning. I've attached one to this email.
I'll try to be sure to be wearing this same outfit on my flight so as
to make it easier for you.
If it's possible, could you also send me a photo of the person that
will be meeting me at the airport?
Thanks,
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: Wanda Willing
To: donaldmoore05 moore
Date: Thu, 11 Nov 2004 13:25:27 -0500
Subject: Re: reply
Greetings, Donald Moore,
I hope you are well. I must me pretty awfull living in a South African
refugee camp although I must admit, I've never been to the African
continent.
I have been in contact with someone by the name of James Clement of
Global Security and I have every reason to believe that everything
will go smoothly on Monday which is when I'll be meeting with the
security company officials in Amsterdam.
Do you have any idea when you will be coming to the U.S.?
Take care of youself. I will let you know how things turn out. I am
leaving here tomorrow night and will arrive in Amsterdam Saturday
afternoon.
Best regards,
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: donaldmoore05 moore
To: Wanda Willing
Date: Thu, 11 Nov 2004 11:08:22 -0800 (PST)
Subject: reply
Dear Wanda,
Good day,Thanks for your mail which i recieved,i contacted Global security company today they ask me about your flight ticket scheduled please you should send it to them to enable them know exactly time of your arrival they said that they will pick you up at airport, because they want to make a hotel reservation for you.finally i wish you successfully journey and to come back safely.bye
Regards
Donald Moore.
From: Wanda Willing
To: james clement
Date: Thu, 11 Nov 2004 16:29:21 -0500
Subject: Itinerary change
Dear Mr. Clement,
Hold off booking my hotel room.
The online booking agency (Expedia) has already cancelled my ticket.
They apparently overbooked this flight leaving tomorrow night. I just
found out about it. I'm in the process now of securing another flight
booking. I'll get back to you shortly on this matter.
Meanwhile, I have had a change of mind about having someone pick me up
at the airport. Not that I don't trust you or your colleagues. It's
just that I would prefer to establish myself in Amsterdam before
meeting with anyone. Particularly with the amount of money I'll be
carrying. I hope that will be all right with you.
Regards,
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: Wanda Willing
To: donaldmoore05 moore
Date: Thu, 11 Nov 2004 18:07:03 -0500
Subject: Re: reply
Greetings, Donald Moore
I was just wondering how well you know these people from Global
Security. I must admit I've been having second thoughts about meeting
with people I don't know with $15,000 in my luggage. Certainly it
would be quite careless for a woman travelling by herself to do such a
thing. I have decided to settle into my hotel room before I meet with
the people from the security company.
Anyway, the booking agency that I had booked my flight with cancelled
my ticket about a half hour after I made the booking. Something about
the flight being overbooked or something. I found another flight that
will put me in Amsterdam earlier in the day but it's going to cost me
about a hundred dollars more. But at least I'll have a bit more free
time to enjoy the sights.
I'll email you when I get to Amsterdam on Saturday.
Yours always,
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: Wanda Willing
To: james clement
Date: Thu, 11 Nov 2004 18:25:23 -0500
Subject: Re: Itinerary change
Greetings, Mr. Clement.
I have rescheduled my flight to Amsterdam. The days are the same but I
will be arriving in Amsterdam somewhat earlier on Saturday than
originally planned. This will work out fine for me though. It will
give me some more time to establish myself in my hotel room. I'll
contact you when I have done this.
I have decided to find lodging closer to the downtown area. This will
give me more time to familiarize myself with the downtown area.
I hope I haven't offended you by changing my mind about being picked
up at the airport. It's just that I don't feel comfortable meeting
with someone who I don't know, and, as a woman alone carrying around
this amount of money, I wish to remain cautious.
I hope you understand.
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: james clement
To: Wanda Willing
Date: Fri, 12 Nov 2004 01:18:17 -0800 (PST)
Subject: Re: Itinerary change
Mrs Wanda Willing,
Thanks for your mail,You are really welcommed.Please, notify us as soon as you arrived and settled through e-mail.
Looking forward to hearing from you.
Mr. James Clement
For Global Security Company Bv.
From: donaldmoore05 moore
To: Wanda Willing
Date: Fri, 12 Nov 2004 02:58:27 -0800 (PST)
Subject: reply
Dear wanda,
Good day,Thanks for your mail which i received,comming to your question although i didn't know them in person but i used to contact them on phone/fax and email.but in that situation i prefer for you to book hotel by your self and settled before contacting them through email that is my suggestion.i believe that everything should move smoothly on monday after your arrival on saturday so you should not be scared of them.inform me when you get to Amsterdam,Have a nice journey.
Regards
Moore.
From: Wanda Willing
To: xxxxxxxxx@yahoo.com
Date: Sat, 13 Nov 2004 13:38:28 -0500
Subject: Arrived...finally
Hello, Donald Moore
Arrived safe and sound. Got my rental car, got my hotel room. All went
well. Now I think it's time to have a very long sleep.
Tomorrow I'll do a little shopping and maybe some sightseeing since
they're not calling for rain.
Take care. I'll talk to you later.
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: Wanda Willing
To: xxxxxxxxx@yahoo.com
Date: Sat, 13 Nov 2004 14:00:04 -0500
Subject: Arrived in Amsterdam
Dear Mr. Clement,
Just wanted to let you know that I have arrived and got settled into
my hotel room.
I'll be awake for a couple of hours at the most if you want to contact
me this evening.
Regards,
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: james clement
To: Wanda Willing
Date: Sun, 14 Nov 2004 01:13:28 -0800 (PST)
Subject: Re: Arrived in Amsterdam
Dear Mrs Wanda Willing,
I thank God for your safe arrival at Amsterdam.You are welcomed.
Please, may I request for the name of the hotel where you are staying and the room number so that the protocol Officer will come tommorrow to pick you up.Remember to be
in that dress so that he could identify you.You can as well wait for him in the Lobby.
I hope you have all the requirement as stated in the letter sent and the $15,000 dollars in cash so that there will be no delay.The protocol officer will be in the hotel from the hours of 10am -- 11am.
Please, Get back to me to confirm this arrangment.
With best regard
Mr. James Clement
For Global Security company Bv
From: Wanda Willing
To: james clement
Date: Sun, 14 Nov 2004 04:43:34 -0500
Subject: Re: Arrived in Amsterdam
Good morning, Mr. Clement,
Thank you for the welcome.
Actually, unless you're prepared to take travelers checks, I'll
probably be spending the better part of tomorrow exchanging them for
cash. Also, I have some other adminisrative duties to perform tomorrow
prior to taking delivery of the two packages.
Therefore it will probably be at least Tuesday before I'm ready.
I'll let you know when I have a better idea of what the timeline will be.
Thanks for the email.
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: donaldmoore05 moore
To: Wanda Willing
Date: Sun, 14 Nov 2004 04:08:29 -0800 (PST)
Subject: Arrived...finally
Dear Wanda Willing,
Thanks God for your safely arrival,I'm happy about your safely arrival without any problem,Have you contacted security company and inform them about your arrival,If not please kindly do so,please try to tell them the name of hotel and the room number where you lodge.pls. don't be scared of them just feel free to ask them any question you want to ask.Thanks once again awaiting your response.
Regards
Moore.
From: Wanda Willing
To: james clement
Date: Sun, 14 Nov 2004 18:55:28 -0500
Subject: Meeting on Monday
Good day, Mr. Clement,
If you like, I could meet you or your representative on Monday
afternoon. But I've decided that it must be in a public place and on
my terms. I wish to remain very cautious. I hope you understand.
I have chosen a spot for this initial meeting and I have familiarized
myself with this area. It is at Van Baerlestraat 20, between
Vondelpark and Museumplein. If you're familiar with the city, you
should know where this is.
There is a men's wear store at that address called The Society Shop.
It occupies the first floor of large grey-colored building. Since I
don't know how to identify the individual I will be meeting with, he
must wait for me in the exact spot I dictate which will be in front of
the main entrance to this store. Do not have him stand inside the
entrance but rather on the sidewalk in front of the entrance,
otherwise I might miss him. If nothing looks suspicious or out of the
ordinary, I will stop my car in front of the entrance and pick him up.
It would be helpful if he was holding a sign with my name on it but as
long as he is standing in front of the main entrance to the store, I
should be able to spot him.
If I think anything looks suspicious, I will not stop.
I wish this meeting to take place between 3:00 PM and 3:30 PM Monday.
I'm giving myself some room for error here. I am driving a dark blue
Volkswagen Bora.
It is already after midnight and I've had a long and busy day. Time to
get some sleep. It's going to be a busy day again tomorrow.
Again. Please forgive me but I feel it is best for me, as a woman
alone in a strange city with a large amount of cash to be very
careful.
Best regards,
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: james clement
To: Wanda Willing
Date: Mon, 15 Nov 2004 01:03:07 -0800 (PST)
Subject: Re: Meeting on Monday
Good morning Mrs Willing,
Your mail was perused but we cannot comprehend the type of fears you are excersing.We are too busy with other costomers and we have a system of working,you know every establishment has rule and regulation by which to operate and we don't hope that we can change it because of the person been cautious or being afraid.We beleive that if you want to take delivery of your consignments, you should comply with our instruction.
We have asked you the name of the hotel and room number so that our protocol officer will come with official car to bring you to our office.
Do not think that we are after your money, the fees is for our handling and administrative charges.The protocol officer are mandated to bring you to our office and bring you back on taking delivery of your consignment.Don't expect that we will allow our officer to be going about in the street with playcard,we does that only in the airport.We are also cautious in our dealing.
Please, get back to us immediately
Mr. James Clement.
From: donaldmoore05 moore
To: Wanda Willing
Date: Mon, 15 Nov 2004 03:22:18 -0800 (PST)
Subject: Thanks
Dear Wanda Willing,
Compliments of the day,I was contacted from Amsterdam this morning and they said that you don't want to tell them the name of hotel and room where they will meet you,In that matter i will advice you to give them the hotel where you presently stay than to tell security company to come and meet you along the road.My advice is this as soon as you're successfully with security company today them you should change the hotel because of large amount of money that is involved.Please corporate with them so that you should achieve your aim of comming to Amsterdam. try to contact them as soon as possible and get back to me.
Regards
Moore.
From: Wanda Willing
To: james clement
Date: Mon, 15 Nov 2004 08:25:43 -0500
Subject: Re: Meeting on Monday
Dear Mr. Clement,
Sorry for the delay in getting back to you. I had been running my
laptop on battery since my arrival and finally had to go out to
purchase a charger for it this morning.
As for your reluctance to meet me under my terms, I'm afraid that this
is the way I want it. I will leave my hotel room now and proceed to
the area of the Society Shop. Either there will be someone there from
your company or there won't. If the meeting doesn't take place, then
you can explain it to your client. I, personally, am under no
financial obligation to Donald Moore. I can simply return home and be
out only my out-of-pocket expenses.
This is what I will do if necessary.
Regards,
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: Wanda Willing
To: donaldmoore05 moore
Date: Mon, 15 Nov 2004 08:30:03 -0500
Subject: Re: Thanks
Greetings, Donald Moore,
I have contacted Mr. Clement and explained that I do not wish to
reveal my location at this time.
I have to rush now. I'll get back to you.
Regards,
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: james clement
To: Wanda Willing
Date: Mon, 15 Nov 2004 07:00:33 -0800 (PST)
Subject: A new arrangement.
Dear Mrs Willing,
Thanks for your mail,Please you have to go to Victoria Hotel in the morning between 10 am -- 11am. our protocol officer will come there and pick you.Remember to be in that dress you sent through e-mail for our protocol officer will come with the photo.I hope this will help to solve this your problem.
With regards,
Mr. James Clement
NB.Please, you should not come with your car as our protocol officer will come with our driver to pick you up tommorrow morning. Confirm this arrangement immediately.
From: donaldmoore05 moore
To: Wanda Willing
Date: Mon, 15 Nov 2004 07:14:16 -0800 (PST)
Subject: Thanks
Dear Wanda Willing,
Good day thanks for your mail which i received,please follow their instruction to enable both of us successfuly.You can see them without money before going to security company,Don't be afraid of anybody.Just strive to see them any time now.or if you're afraid of them you may see them at reception.Awaiting your soonest response.
regards
From: Wanda Willing
To: james clement
Date: Mon, 15 Nov 2004 11:19:29 -0500
Subject: Re: A new arrangement.
Dear Mr. Clement,
No. This does not solve our problem.
I drove past the entrance to the Society Shop no fewer than 8 times
between 2:45 PM and 4:00 PM. Needless to say I saw no one waiting
there for me although I DID notice a dark green BMW circling the block
several times like I was.
Your reluctance to meet me under my terms makes me very suspicious.
And nothing in this world is more important to me than my safety,
certainly not Donald Moore's consignment.
Since I will be staying one more night, I am prepared to try one more
time tomorrow morning at the Society Shop entrance. Between 10:00 AM
and 11:00 AM is fine.
Now, I'm going out for dinner and a few drinks so I'll be unreachable
for a few hours.
I hope to see your acceptance of my offer in my email when I return to my room.
Respectfully yours,
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: Wanda Willing
To: donaldmoore05 moore
Date: Mon, 15 Nov 2004 11:22:45 -0500
Subject: Re: Thanks
Dear Mr. Moore,
Sorry. It didn't work out today with Mr. Clement. I won't bore you
with the details. Maybe tomorrow. I'll let you know.
Right now, all I want to do is go out and have dinner and a drink or
two. I don't care much for being cooped up in this room any longer
than necessary.
Bye for now,
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
From: james clement
To: Wanda Willing
Date: Mon, 15 Nov 2004 09:39:33 -0800 (PST)
Subject: Re: Meeting on Monday
Dear Wanda Willing,
We are not okey with your arrangement.,We have advised two ways to help us solve this problem but you turned it down.We have had so many transaction with men and women and none have ever complained.This your behaviours has also put us in doubt if actually you are the real beneficiary of the consignment.
In view of your uncompliance attitude to our instruction,If you still refused to give us your hotel and the number so that we send our protocol officer to come tommorrow and bring you to the office,We advised that you have to travel back, we have no alternative that to send the consignment back.We have done our best.
Thanks and remain bless.
Mr. James Clement
From: donaldmoore05 moore
To: Wanda Willing
Date: Mon, 15 Nov 2004 13:06:46 -0800 (PST)
Subject: Thanks
Dear Wanda Willing,
Thanks for your mail i will be waiting to here the latest development tomorrow.Strive to comply with them tomorrow to enable you achieve your been in Amsterdam.As soon as you get the two metal boxes try to contact me instantly and i will plan to come to USA very soon immediately you successfuly.bye and get back to me soon.
Regards
Moore.
From: Wanda Willing
To: james clement
Date: Mon, 15 Nov 2004 18:08:39 -0500
Subject: Re: Meeting on Monday
Dear Mr. Clement,
Very well. Where is the Victoria Hotel? I will meet your protocol officer there.
--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf
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