[ PAGE TWO ]

[ Nov. 16, 2004 ]

From: james clement
To: Wanda Willing
Date: Tue, 16 Nov 2004 03:22:16 -0800 (PST)
Subject: Re: Meeting on Monday

Dear Mrs Wanda Willing,

Our protocol officer was in the victoria hotel at the hours of 10am- 11am but you were not there.Victoria Hotel is in the Amsterdam central station.We don't know if we can reschedule the meeting and that is why we demanded for your hotel.Do get back to us immediately so that you can be attended to.

Anticipating your quick response.

Mr. James Clement.

Wanda responds immediately.

From: Wanda Willing
To: james clement
Date: Tue, 16 Nov 2004 06:29:17 -0500
Subject: Re: Meeting on Monday

I just got back from there. Sorry. I was a little late getting there this morning. Probably my fault.

Don't go to the bother of picking me up. I'll meet you at your office at Leidsevaartweg 99. I'll be there within an hour or so.

Sorry again for the fowl-up.

--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf

Doing a bit of research, one can verify that there is no Global Security Company at Leidsevaartweg 99 in Amsterdam. He'll either get right back to Wanda or attempt to intercept her before she gets into the building.

From: james clement
To: Wanda Willing
Date: Tue, 16 Nov 2004 05:01:50 -0800 (PST)
Subject: Re: Meeting on Monday

Dear Wanda Willing,

I really doubt if you mean to claim your consignment.I advise you better don't come to our office becuase the security personel will not allow you in.We are writing this mail just because your condition.If you are afraid as you claimed why then do you come.you are in a hotel and you are afraid,This the last mail we will write in respect of this your matter.

I have advised you better travel back to America if you are sure you are not there Shooting mail to me.We don't need your money again. We loose nothing than to write it out and send it back to Africa.

It is our duty to protect our customers and their property and your own is defferece.We have given our services to hundreds of women, girls and ladies from all over the world.Please you should not write to us again.

Bye

Mr. James Clement

Oops. Too late, Mugu. Wanda went to Leidsevaartweg 99 and found out you had no office there. What will their client in South Africa have to say about that?

From: donaldmoore05 moore
To: Wanda Willing
Date: Wed, 17 Nov 2004 02:34:53 -0800 (PST)
Subject: Thanks

Dear Wanda Willing ,

Good day,i was expecting your mail since yesterday but i coudn't get it,how is everythings please give me the details so that i will know what to do now and how i will reach security company.i was just come out from camp now,your urgent response is needed.

regards

Moore.

From: Wanda Willing
To: donaldmoore05 moore
Date: Wed, 17 Nov 2004 06:31:24 -0500
Subject: Re: Thanks

Dear Donald Moore,

I'm sorry. I have bad news for you. The security company you think you are dealing with doesn't exist. I went to the address they had faxed me last week. Global Security is not a tenant in that building. I personally spoke to one of the managing partners of the consulting firm, Ray and Berndtson, located at that address. He informed me that not only was Global not located there, I was the second person to ask him that question this week.

I had emailed Mr. Clement just prior to this that since we were having a difficult time getting together, I would dispense with my fears and go to their office personally. I have since received a very rude message from him not to go there and warning me never to email him again.

I immediately went back to my hotel, checked out and headed for the airport to catch the next flight back to the U.S. I am presently safely in Zurich getting ready to board my connecting flight to Chicago.

It seems that my fears about Mr. Clement were well founded. I would also suggest that if they were prepared to lie to me, then you have probably lost your money to these creeps as they have probably forced open the boxes.

I wish I had better news for both of us. I'm sorry.

Be careful. I'll contact you when I get back home.

--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf

Hmmm...Is this the end? Or will it start all over again with a "new" security company?

From: Wanda Willing
To: donaldmoore05 moore
Date: Wed, 17 Nov 2004 21:06:07 -0500
Subject: What's new?

Dear Donald Moore,

Hello.

I have just arrived back home. I was hoping to receive an email from you.

Have you found out anything yet? Do you think you will be able to get the two boxes and their contents back? Are you safe?

You poor man. You must be devastated. Please, if you are up to it, get back to me as soon as possible.

--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf

From: donaldmoore05 moore
To: Wanda Willing
Date: Thu, 18 Nov 2004 02:43:39 -0800 (PST)
Subject: What's new?

Dear Wanda Willing,

Compliments of the day,thank God for your safely arrival at Chicago.As you stated i contacted security company this morning about this issue i was told that you failed to comply with their instruction.

James Clement said that he used his own private Fax.I asked them why they open the boxes they said that the box have stay too long at there office they later open the box infact i was cried but assure me that it will be safe hence i pay the money and the dummurrages and will get my boxes back because all the original documentation is with me in South Africa i was only sent them copy before you travel to Amsterdam.This is their duty to come and pick you up and take you to there office because of security reasons.

Now they even advise me to come down to Amsterdam but as asylum seeker i can be able to get there.Presently i thanks for your effort towards this transaction although things doesn't work out as planned.Please strive to advise me how to finalise this transaction soon.

Regards

Moore.

From: Wanda Willing
To: donaldmoore05 moore
Date: Sat, 20 Nov 2004 12:04:40 -0500
Subject: Re: What's new?

Dear Donald Moore,

Sorry about being so late with my reply. I've been so busy trying to catch up on a backlog of work, I hadn't had the chance to check my email.

There's something you don't seem to understand. Global Security doesn't seem to exist. At least not at the address that they gave me. If they indeed do exist, why would their representative give me the wrong address? As a letterhead on their fax, no less. This obviously wasn't a typographical error that could go unnoticed. And if they're lying to me about their address, I can only assume that everything else about them is bullshit as well.

As to your question, I have no idea how you can proceed from here. I think you will be very lucky if you can retrieve the boxes with their entire contents intact but I seriously doubt this will be the case. Unless you can get this consignment intact to a legitimate security company, I have no idea how I can help you further.

Good luck.

Regards,

--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf

[ Nov. 23, 2004 ]

Hmmm...Five days since the last e-mail from our anal-dwelling mugu. I'll try him one more time.

From: Wanda Willing
To: donaldmoore05 moore
Date: Tue, 23 Nov 2004 18:27:21 -0500
Subject: Are you okay?

Dear Donald Moore,

I hadn't heard from you and I just wanted to make sure you were okay. Have you had any news pertaining to the status of your inheritance? Please, at least let me know that you're all right.

--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf

A reply. Good. Maybe the game is on again.

From: donaldmoore05 moore
To: Wanda Willing
Date: Wed, 24 Nov 2004 04:30:08 -0800 (PST)
Subject: Are you okay?

Dear Wanda,

Thanks for your mail which i received since i received you mail i was thinking what i will do in other to get this catch this fund.Infact i contacted an Attorney Williams associates in durban south africa although i was afraid because of my refugee statue.he later contacted Amsterdam security company about my ploblem. James Clement told him to come to Amsterdam security company towards this weekend.although i asked my attorney to follow up their instruction.As soon as he arrived at amsterdam i will let you know.because i already i told attorney that my late father foreign partner reside at USA. immiediately he get the money i will inform you so that you will open non resident bank account here in South Africa I believe within a short period we shall be sucessfuly.Awaiting your soonest response.

regards

Moore.

From: Wanda Willing
To: donaldmoore05 moore
Date: Wed, 24 Nov 2004 09:42:07 -0500
Subject: Re: Are you okay?

Dear Donald,

I am so happy to hear that you are all right.

I'm glad that you will be able to get your money away from that phony Global Security. I hope that you have verified the validity of the law firm you are using. You know, it's hard to know who to trust these days. Especially when dealing with large amounts of cash.

Just be careful, Donald. I wish you the best of luck and I hope to hear from you soon.

--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf

From: donaldmoore05 moore
To: Wanda Willing
Date: Thu, 25 Nov 2004 04:35:00 -0800 (PST)
Subject: Are you okay?

Dear Wanda,

Thanks for your concern towards this transaction.I spoke with my attorney this afternoon and he gave me all the assurance that the consigment will be retrieved back to South Africa.Infact I was very happy because my attorney will not travel again to holland. He is making an arrangement with the Fidelity Security company in South Africa to negotiate with them in Holland,so that they will release the box and bringing it down to South Africa

With the help of my attorney I believe that things is going to work-out fine.I will still email you again the out come of the whole arrangment.My problem at the moment is I am going to spend alots through this process.But meanwhile I have instructed my grandma to sell one of my house in liberia and send the money to me for the expences. So please do not be angry because of the money you wasted going to holland and your hotel bills because I am going to pay all the expences as soon as we retrieve the money from holland.

I will be waiting for your prompt reply.

Thanks

Best Regards

Moore.

Hmmm...Is Wanda going to South Africa now?

From: Wanda Willing
To: donaldmoore05 moore
Date: Fri, 26 Nov 2004 03:23:05 -0500
Subject: Re: Are you okay?

Dear Donald,

I am so happy to hear that it looks like everything will be alright. This must be tough on you because I know that you did not wish the funds to enter South Africa. I just hope that your attorney is able to handle things in that respect.

Please don't think that I am angry with you for what happened in Holland. Anyway, the whole trip was kind of exciting in a weird sort of way. I can hardly wait until I will be able to tell my friends about it.

Please let me know any new details when you get them.

Thanks for the email.

Yours sincerely,

--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf

[ Nov. 29, 2004 ]

From: donaldmoore05 moore
To: Wanda Willing
Date: Mon, 29 Nov 2004 02:16:00 -0800 (PST)
Subject: Goodnews

Dear Wanda,

Thanks for your email and your understanding towards this transaction.I am sorry for my late reply while because my attorney have already secured the services of a banker for a smooth transfer of this funds out of South Africa and a meeting was arrange with the banker yesterday and this is the outcome of the whole arrangement.

The transfer was arranged by the Banker as follows: In normal Bank transfer, the source of generation of this fund will be questioned unless it can be presented and proven as fund generated in ordinary course of business so the following steps will be taken care before the transfer will be made.

1 Incorporation of a company with the registrar of company's backdated five years ago.

2. Preparing a-five years financial statements to reflect the transferable amount as being generated as profit.

3.Folding up the Company and subsequent application for transfer of the company's fund to assigned trustee for foreign investment.

On the conclussion of all this procedures then you have to come-down for the account opening in your name with the commercial bank as the trustee and you do not have to envisage any problem because the money has been issued an appropriate history that can be explained from the logistics above and thereby eliminating the risk of confiscation.

Only the transacting parties you and me and the assisting professional the attorney & banker knows the actual way the money was generated and your obligation is limited to the duty of a trustee and is not answerable to the source of the money which will be taken care of 100%.

THE TRANSFER

All arrangement and pre-requisites have to be met for Telegraphic Transfer of this fund to you as soon as we can be able to meet-up with the requirements then, the funds will however flow as an "Investment Fund" to you as "Fund Manager". This eliminates fears and risk possible as all answers to likely banking questions from the receiving bank will be provided from the "Remittance Advice" issued by South African Reserve Bank during the transfer process.

The wire transfer actualization can thereby be explained in terms of the definition of the pre-requisites and elements.

(1) Drug related clearance: For transfer of the funds above $100,000, a drug clearance has to be obtained. I have then lobbied and this pre-requisite absolves the fund from proceeds of drug related or money laundering activities.

(2) Clearance from National Treasury: This is very important, as the fund will be insured with national Insurance Corporation of South Africa (NICOSA). This pre-requisite will enable the National Treasury evaluate the foreign reserve quarterly. This has then superseded the actual history and place where the funds are generated and has made it eligible for Telegraphic Transfer on "Investment Grounds".

(3) Domestic Account: For this transfer of this volume, Domestic Banking Regulations requires that a "Non-Resident account" should be opened in any of the commercial banks here in South-Africa. The transfer will however require that you will be in South Africa for two (2) banking working days for the account opening in your name.I cannot be able to open this account because of my political statue in South Africa.

(4) Foreign Account(s): It is expected of the foreign partner to provide foreign account(s) where the fund will be remitted. This means that the total fund will be deposited into the account you will open in South Africa but actual transfer will be done Bit-by-Bit. So this is the detail report from the banker.Meanwhile,the money will be coming back to South Africa by thursday.I will be waiting for your prompt reply.

Thanks

Best Regards

Moore

Yes! Wanda's going to South Africa now.

From: Wanda Willing
To: donaldmoore05 moore
Date: Mon, 29 Nov 2004 19:13:45 -0500
Subject: Re: Goodnews

Dear Donald Moore,

Excellent! You're right. That's very good news. I'm so happy for you.

Just let me know what you want me to do. I'll have to make some free time for myself before I can travel.

Will I finally get a chance to meet you?

Please reply as soon as you know anything.

Thanks.

Humbly yours,

--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf

From: donaldmoore05 moore
To: Wanda Willing
Date: Tue, 30 Nov 2004 07:31:24 -0800 (PST)
Subject: Re: Goodnews

Dear Wanda,

Thanks for your reply.Please can you tell me the expected time which you might want to come-down to South Africa. Because my attorney wanted to know your expected time prior to the arrangement. From the findings from the attorney,he said that they whole arrangement towards the transfer will not take morethan 1week to be accomplished.Therefore he need to know your time/date schedule to South Africa.

Besides, kindly email to me the copy of your interenational passport so that my attorney will start processing for the legal documents which will be required during the transfer processes.Like obtaining the drug free/terrorist certificate & Fund clearance as you might know that all this documents will be bear your name because you are the person to open a Non-Resident account as the fund manager. I will be waiting for your prompt reply.

Thanks

Best Regards.

Moore

I was wondering when the anal-dweller was going to get around to asking Wanda for some kind of identification.

From: Wanda Willing
To: donaldmoore05 moore
Date: Thu, 2 Dec 2004 19:30:06 -0500
Subject: Re: Goodnews

Dear Donald Moore,

Sorry for the delay. I didn't know you would reply so soon and I hadn't checked my email since Tuesday morning.

Unfortunately, this is a really busy time for me right now and I was wondering if it could be done right after Christmas. Monday the 27th would be convenient for me. Would that be all right or does it have to be done sooner?

Thanks,

--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf

From: donaldmoore05 moore
To: Wanda Willing
Date: Fri, 3 Dec 2004 10:06:45 -0800 (PST)
Subject: Thanks

Dear Wanda Willing,

Thanks for your email. 27th Dec.Is a long term because the consigment arrived South Africa yesterday and it was deposited for a short term with the fidelity Company for only 1week.Therefore,if it will be possible for you arrange your trip immediately to South Africa for the conclussion of this transaction that will be great. Besides,kindly email me my previous requirement so that the application for the required documents will be applied and procured before your arrival.I will be waiting for your prompt reply.

Thanks

Best Regards

Moore

From: Wanda Willing
To: donaldmoore05 moore
Date: Fri, 3 Dec 2004 14:07:45 -0500
Subject: Travel

Dear Donald Moore,

I understand you email. I'll make arrangements for travel as soon as possible and I'll let you know soon what I will be doing.

Find attached the scan you requested.

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, 3 Dec 2004 18:16:18 -0500
Subject: Travel to South Africa

Greetings,

Nothing 100% certain yet but I can probably travel there next weekend. Will this be all right?

Of course, I'll need to know what city I'll have to go to so that I can book a flight.

I'll also have to know how long this process will take so that I can book my return flight. I don't want to make a mistake here. Flights between Chicago and Johannesburg cost between $3500 and $8000. A simple mistake could be very costly financially to me.

Let me know the answers to these questions.

Thanks,

--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf

[ Dec. 4, 2004 ]

From: donaldmoore05 moore
To: Wanda Willing
Date: Sat, 4 Dec 2004 09:11:42 -0800 (PST)
Subject: Thanks

Dear Wanda,

Thanks for your email.I have already submitted your passport copy to my attorney for the application of the said legal documents and according to the attorney the application will be submitted on monday and the documents will be ready within 3-4days. which means by thursday next week.

Your travel arrangement towards next weekend is ok and the banker said that this transaction will only take 3-4banking working days to be finalized.Upon your arrival we are going to hold a meeting with the proffessionals involved the banker and the attorney then the next day you will proceed to the nominated bank for an account opening in your name where the fund will be deposited for onward transfer to your designated account in oversea.

I reside in Durban and the whole transaction will be conducted in durban.Therefore,you are going to route your ticket Chicago-Johanessburg -Durban.I am going to be at present at the airport to welcome you.

Thanks

Best Regards

Moore

Must be quite an unusual refugee camp he's being detained in. Unfettered internet access, the ability to go and greet foreigners at the airport, etc.

From: Wanda Willing
To: donaldmoore05 moore
Date: Sat, 4 Dec 2004 12:47:23 -0500
Subject: Re: Thanks

Dear Donald Moore,

Sounds fine to me. I'll probably be looking at a Friday departure with a Saturday arrival in Durban but I'll have to check to make sure.

Thanks,

--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf

From: donaldmoore05 moore
To: Wanda Willing
Date: Mon, 6 Dec 2004 09:19:09 -0800 (PST)
Subject: Thanks

Dear Wanda,

Thanks for your email. I am looking forth to welcome you in South Africa. Today my attorney has already paid in US$45.000 (Forth-five Thousand United Dollars only) for the procurement of the said documents. Please you should arrange some money with you at least US10-18.000 (For the activating of the account, which you are going to opening with the commercial bank.

Because according to the banker she said that after opening the account that you should deposit at least US$10.000 into the account before depositing my fund. And I am financially down after the payment of the legal documents. Please every of the arrangement has being put in place. I will be waiting for your flight schedule.

Do I need to make reservation for you? Because this is a festival time in Durban and most of the tourist are in town which means that you need to make your reservation on time before your arrival.

Thanks

Best Regards

Moore

From: Wanda Willing
To: donaldmoore05 moore
Date: Mon, 6 Dec 2004 21:21:49 -0500
Subject: Re: Thanks

Greetings,

How are you?

I was going to ask you if I should take anything with me. Looks like you already answered my question.

I've been checking on flights. It appears that flying to Durban will cost about $800 more than traveling to Johannesburg. Is there any way you can pick me up in Johannesburg? It would save me a sizable chunk of money. Keep in mind, I'm not a wealthy woman. Not yet anyway.

I may simply book the hotel room at the same time I book my flight, as a package deal. I'll let you know.

So, you can count on meeting with me Saturday. Finally. This will be great!

Please get back to me on the possibility of picking me up in Johannesburg.

One other thing. I have to be back home by Tuesday which means I'll have to leave S.A. no later than Monday. I hope your attorney will have everything ready for you for my arrival.

Faithfully yours,

--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf

From: donaldmoore05 moore
To: Wanda Willing
Date: Tue, 7 Dec 2004 06:28:24 -0800 (PST)
Subject: Re: Thanks

Dear Wanda,

Thanks for your email.I will pay for your air ticket from Johanessburg-Durban and Durban-Johanessburg.Kindly email me your flight schedule so that I will know your arrival time to Johanessburg and the time to book your flight to Durban. So that you will not wait longer in johanessburg airport.

Thanks

Best Regards.

Moore

From: Wanda Willing
To: donaldmoore05 moore
Date: Wed, 8 Dec 2004 04:55:42 -0500
Subject: Re: Thanks

Dear Donald Moore,

Sounds fine to me. I'll book my flight today and get back to you with the details.

--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf

From: Wanda Willing
To: donaldmoore05 moore
Date: Wed, 8 Dec 2004 05:21:04 -0500
Subject: Re: Thanks

Dear Donald Moore,

I've just booked flight online to Durban as requested (not Johannesburg). I will be arriving in Durban at 2:05 PM on Saturday on South African Airways flight 555 from Johannesburg.

How will I recognize you at the airport. Do you have a recent photo you could send me?

I'll await your reply.

Yours,

--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf

From: donaldmoore05 moore
To: Wanda Willing
Date: Wed, 8 Dec 2004 06:51:57 -0800 (PST)
Subject: My photo

Dear Wanda Willing,

Thanks for your mail,attached is my recent photo.please can you send me your photo also to enable me to recognise you?Awaiting your response.

Regards

Moore.

[ Dec. 9, 2004 ]

From: Wanda Willing
To: donaldmoore05 moore
Date: Thu, 9 Dec 2004 03:35:14 -0500
Subject: My photo

Dear Donald Moore

Good morning.

I received your photo. Very nice.

I will be picking up my travel visa this afternoon. It was ready yesterday but I couldn't get into the city to pick it up.

My flight leaves Chicago very early tomorrow morning. It will be a very long flight. Hopefully I'll be able to get at least some sleep.

I have attached a fairly recent (this past summer) photo of myself.

I'll email you later before I leave. I'm really looking forward to meeting you.

Bye for now.

--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf

From: donaldmoore05 moore
To: Wanda Willing
Date: Thu, 9 Dec 2004 10:12:45 -0800 (PST)
Subject: Thanks

Dear Wanda Willing,

Thanks for your mail which i received including your photo, awaiting your arrival.

Regards

Moore.

From: Wanda Willing
To: donaldmoore05 moore
Date: Thu, 9 Dec 2004 22:30:18 -0500
Subject: Re: Thanks

Dear Donald Moore,

Hi there.

I will be boarding my flight in a few hours. I have been trying to get a little sleep before my departure but find it impossible. I'm really looking forward to this trip.

Anyways, see you Saturday.

Yours,

--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf

From: donaldmoore05 moore
To: Wanda Willing
Date: Sat, 11 Dec 2004 04:37:51 -0800 (PST)
Subject: Waiting for you

Dear Wanda Willing,

Compliments of the day,presently i'm at airport waiting for you, if i can't be able to see you, please go to your hotel room and try to tell me the hotel you lodge i will come over there and discuss with you.

loooking forward to here from you.

Regards

Moore

From: donaldmoore05 moore
To: Wanda Willing
Date: Sat, 11 Dec 2004 05:01:13 -0800 (PST)
Subject: my tel:number

Dear Wanda Willing,

You can give my number to hotel management to reach me as soon as you get there thanks No. 0839888602

Moore.

Wanda doesn't arrive at the airport. What a surprise.

From: donaldmoore05 moore
To: Wanda Willing
Date: Mon, 13 Dec 2004 03:06:30 -0800 (PST)
Subject: Your reply needed

Dear Wanda Willing,

Compliments of the day, i'm writing this mail to know your present condition of your health which is the most relevant thing in every human endeavour.please on saturday been 11th of dec.04 i went to the airport were you said that you should arrive by 205 pm. i was there waiting for your arrival but i couldn't see you when the flight south A. airways arrive No 555.please if there is any problem that deprive you to depart kindly inform me because i am not feeling comfortable here in South A. beside i believe that you're okey wherever you're.waiting your soonest response.

Regards

Moore

[ Dec. 15, 2004 ]

From: donaldmoore05 moore
To: Wanda Willing
Date: Wed, 15 Dec 2004 07:47:58 -0800 (PST)
Subject: Reply me my partner

Dear Wanda Willing,

thanks so much i'm still wonderling why you doesn't want to reply my mail,even if there is any problem you have to inform me because i wasn't happy with my condition here in south africa and with my hope i believe that you're only person that will help in this my situation.in South Africa.please kindly get back to me to enable me know what to do next.i will be happy as soon as i receive your mail.

Regards

Moore Jr.

[ Dec. 19, 2004 ]

Awwww. Poor baby. Oh well. I wonder if he's figured it out yet.

And with that, I think I'll call it quits for this one.

Game over...Success!

[ Dec. 24, 2004 ]

From: donaldmoore05 moore
To: Wanda Willing
Date: Fri, 24 Dec 2004 04:31:39 -0800 (PST)
Subject: Merry xmass from "Donald"

Dear Wanda Willing,

greetings

Wishing you merry xmass & prosperous new year in advance.

yours truthfully,

Donald moore

Looks like he's fishing now.

[ Jan. 9, 2005 ]

Out of the blue comes another e-mail from our Donald Moore

From: donaldmoore05 moore
To: Wanda Willing
Date: Sun, 9 Jan 2005 02:20:48 -0800 (PST)
Subject: Latest development

Dear Wanda Willing,

compliments of the season,sequeal to transaction issue at hand,i have sorted for assistant from a senior citizen of the country who have served the nation in so many capacities and most importantly he is a banker by profession he has promised to help us transfer this money into your nominated account through telegraphic transfer system (TT) or through draft.i wish you can reach him through the below details of his so that he can direct you on what next to do in order to transfer this money as soon as possible and get back to me after your discusion with him.

Name Hon.Dr. Jabu Diko

email xxxxxxxxx@webmail.co.za

Tel no +27-73-XXXXXXX.
yours truthfully

Donald moore jnr.

Now this is an interesting development. I had considered that Donald Moore and Johnson David (see The Johnson David Letters) may be the same person. Now I know that they are. Abbott Costello received the same e-mail.

Not sure how I'll play this now.

From: Wanda Willing
To: donaldmoore05 moore
Date: Mon, 10 Jan 2005 17:31:37 -0500
Subject: Re: Latest development

Greetings Donald,

I guess I owe you an explanation.

A man met me at Johannesburg Airport the day I was flying in to meet you. He claimed that he was you but he was a much older man, probably in his forties. I knew that he was lying. Then he tried to convince me that he was your attorney but by this time I wasn't going to believe anything he was saying.

I never made it to Durban that day. I turned around and went back home. Donald, I was in fear for my life. I knew that you wouldn't have sent your attorney to the airport. You would have greeted me yourself. Right?

Do you know who this man was. He wrote his name down on a piece of paper which I kept. He called himself Felix Kumo. Do you know this man? If not, how did he know that I was flying in to meet you?

I'll wait for your reply.

Yours,

--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf

I have no intentions of resurrecting this game. But maybe I can have Wanda set things up for Abbott Costello and Johnson David.

From: donaldmoore05 moore
To: Wanda Willing
Date: Tue, 11 Jan 2005 04:59:10 -0800 (PST)
Subject: Latest development

Dear Wanda Willing,

Compliments of the day,infact i was very happy to here from you, even since i was very scared because your last mail was the one you wrote to me during your depature from chicago.i was wandering what happen because you're trying to assist me to get this money out of south africa.

i did not know Felix kumo because i told you to meet me at durban not johannesburg because peoples are bad.i sent you my copy of my recent picture so that you can recognise me easily.

i am suspecting my attorney but his name is not Felix kumo. all my endeavour shall be successfully very soon hence i have found someone which will help me to trasnfer this money through telegraphic transfer (TT)or through draft to your nominated account in USA.please strive to contact the professional banker Jabu Diko through his email address as soon as possible.Awaiting your soonest response.

Regards

Donald

From: Wanda Willing
To: donaldmoore05 moore
Date: Tue, 11 Jan 2005 08:34:13 -0500
Subject: Re: Latest development

Dear Donald Moore,

You don't know anyone by the name Felix Kumo? Then I'm wondering how he knows you and how he knew that I would be in Johannesburg airport that day. It appears that he was trying to intercept me before I caught my connecting flight to Durban that day.

I find this all very puzzling.

--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf

From: donaldmoore05 moore
To: Wanda Willing
Date: Wed, 12 Jan 2005 04:13:17 -0800 (PST)
Subject: Latest development

Dear Wanda Willing,

Thanks for your mail which i received,infact i was surprise for hearing this bad news. only person knows about this transaction is my attorney,perhaps the problem comes through my attorney because i was wondering why you didn't write me again that is my concern, i was at airport waiting for your arrival but i can't see you infact i later confused.i later think may be you have arrived and book your hotel in durban.i just thanks God that went back safely.

All my effort here is to ensure that this transaction should be finalised.you have tried your best to ensure that i get my late father inheritance.The only easiest way now is to transfer this money through telegraphic transfer (TT) or through draft into your nominated account in USA.you not need to worried again i prefer that it's better.Awaiting soonest response.

Regards

Donald Moore.

From: Wanda Willing
To: donaldmoore05 moore
Date: Wed, 12 Jan 2005 20:36:47 -0500
Subject: Re: Latest development

Dear Donald Moore,

But you're saying that it wasn't your attorney that tried to pick me up at the airport in Johannesburg, right? And your attorney's name isn't Felix, right? I'm just so very confused now I don't know what to do. I will have to give this some serious thought before I make any more decisions regarding this matter.

Actually, what I would really like right now is an explanation as to what transpired at the airport in Johannesburg. Somebody must know.

I'll talk with you soon.

--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf

From: donaldmoore05 moore
To: Wanda Willing
Date: Thu, 13 Jan 2005 02:05:20 -0800 (PST)
Subject: Latest development

Dear Wanda Willing,

Thanks for your mail,infact it may be attorney that send Felix to come and pick you at the airport but i am not aware of this,i can cannot say something that don't know i am a straight forward young boy,which i promise my god that i will never lie. but i would have like that you came down to durban and see me because i was at durban international airport waiting for your safely arrival but i coundn't see you.infact if it's possible let us commence this beneficiary transaction through telegraphic transfer TT or through draft that is my suggestion.their is nothing i can say now bye.

Regards

Donald Moore

From: donaldmoore05 moore
To: Wanda Willing
Date: Mon, 17 Jan 2005 03:38:21 -0800 (PST)
Subject: Urgent

Dear Wanda Willing,

Geetings

I am still looking forward to here from you very soon i know you are still confused about what happen at johannesburg air port on 15th dec.but be rest assured that i am still confused becasue nobody knows about this transaction accept my attorney. That Felix kumo did he call my name? or did you tell him that you going to durban to meet donald?some tout are staying at airport confusing peoples, may be he is claiming that he is donald but he is not i scan my picture and send to you that time so that it will be easy for you to recognise me at Durban airport not johannesburg.you should have known that we did not made any arransgement to pick you up at johannesburg airport that is why i am still confused,you should have come down to durban and meet me,Awaiting your response.

Regards

Donald Moore

Gotta give him an "A" for persistence.

From: Wanda Willing
To: donaldmoore05 moore
Date: Tue, 18 Jan 2005 00:43:38 -0500
Subject: Re: Urgent

Dear Donald,

Yes, yes. The man that approached me in the airport told me that he was you. But I knew that he was lying because he did not look anything like your picture. He was an older man, probably about 45 years old with glasses. Very well dressed. Then he told me that he was your attorney and that you had sent him to pick me up.

At that point I didn't know what to believe. I was very frightened. This is why I felt that I had to leave at that time. I need time to collect my thoughts.

I hope this answers your questions. Are you any closer to finding out who this man is?

--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf

From: donaldmoore05 moore
To: Wanda Willing
Date: Tue, 18 Jan 2005 07:15:05 -0800 (PST)
Subject: Thanks

Dear Wanda Willing,

Greetings

Presently i can't be able to find out who that man is,But i believe that Felix Kumo is impostors who claiming that he is Donald Moore, you should have ask him to identify him self or you should have ask him to show you something shows that he is an attorney in south africa, if that you ask him those questions i would have be happy,infact i want this transaction to be finalise within a short time infact i am not happy staying in South Africa any more ,i want this transaction to be hastens.Awaiting your response.

Regards

Donald Moore.

From: Wanda Willing
To: donaldmoore05 moore
Date: Wed, 19 Jan 2005 18:56:04 -0500
Subject: Re: Thanks

Dear Donald Moore,

I don't know what more I can do. I have traveled halfway around the world (twice) and all I have accomplished is to spend an awful lot of money.

I have to go out of town for a few days on a family matter. This will give me the opportunity to think about what you are asking me to do. I will get back to you when I return home.

Warmest blessings,

--
Wanda L. Willing, Ph.D, Ed.D
Managing Director
Greater Chicago Area Institute for the Deaf

From: donaldmoore05 moore
To: Wanda Willing
Date: Thu, 20 Jan 2005 11:32:04 -0800 (PST)
Subject: Thanks

Dear Wanda Willing,

Thanks for your mail which i received,i knew you have spent a lot of money on this transaction but i know that any expenses you made towards successfuly of this beneficiary transaction will fully disburse as soon as the money get into your nominated account, i will be waiting your return so that you will make up your mind to enable us to commence this transaction as soon as possible. Awaiting your response.

Regards

Donald Moore.

I still have no intention of resurrecting this game. But I was very successful in setting up Felix Kumo for Abbott Costello in his bait with Johnson David.