MY LETTERS IN REGULAR TYPE
MY NOTES IN BOLD
From: "BRANSOCH BRIGHT"
To: hay_jablome@yahoo.com
Date: Wed, 1 Dec 2004 17:36:34 +0200
Subject:
From the Desk of: Dr.BRANSOCH BRIGHT Director,Audit&Project
DEPARTMENT OF MINING & NATURAL RESOURCES.
TEL NO: 27-82 668 3986
STRICTLY CONFIDENTIAL & URGENT.
Att;
I am BRIGHT BRANSOCH. Director of Project, South Africa Ministry of Mining &
Natural Resources. I am making this contact with you based on the
committee's need for an individual/company who is willing to assist us with
a solution to a money transfer.
First and foremost, I apologized using this medium to reach you for a
transaction/business of this magnitude, but this is due to Confidentiality
and prompt access reposed on this medium.
In enfolding this proposal, I want to count on you, as a respected and
honest person to handle this transaction with sincerity, trust and
confidentiality. I have decided to seek a confidential co-operation with you
in the execution of the deal described hereunder for the benefit of all
parties and hope you will keep it as a top secret because of the nature of
this transaction.
Within the Department of Mining & Natural Resources where I work as a
director and with the co-operation of two other top officials, we have in
our possession as overdue payment bills totaling Eighteen Million Five
Hundred Thousand U. S Dollars (US$25,750.000.00) which we want to transfer
abroad with the assistance and co-operation of a foreign company/individual
to receive the said funds on our behalf or a reliable foreign non-company
account to receive such funds. More so, we are handicapped in the
circumstances, as the South Africa Civil Service Code of Conduct does not
allow us to operate offshore account hence your importance in the whole
transaction. This amount (US$18.5m) represents the balance of the total
contract value executed on behalf of my Department by a foreign contracting
firm, which we the officials over-invoiced deliberately.
Though the actual contract cost have been paid to the original contractor,
leaving the balance in the tune of the said amount which we have in
principles got approval to remit by Telegraphic Transfer (T.T) to any
foreign bank account you will provide by filling in an application through
the Justice Ministry here in South Africa for the transfer of rights and
privileges of the former contractor to you.
I have the authority of my partners involved to discuss on the modalities of
sharing with you. Your share of the entire sum will be (35%),(65%) for us
and for taxation and miscellaneous expenses.
The business itself is 100% safe, on your part provided you treat it with
utmost secrecy and confidentiality. Also, your area of specialization is not
a hindrance to the successful execution of this transaction. I have reposed
my confidence in you and hope that you will not disappoint me. I wait in
anticipation of your fullest co-operation. I am available on my confidential
telephone number above to entertain any questions concerning the clarity of
this transaction. Kindly notify me by email, your secured
telephone and fax numbers for further details upon your acceptance of this
proposal, this will enable me to call and fax all details for your
understanding before we commence.
Thank you in anticipation of your co-operation.
Best Regards,
Yours faithfully,
DR BRIGHT BRANSOCH.
From : "trenttucker@juno.com" <trenttucker@juno.com> Save to Address Book
To : bransoch@netscape.net
Subject :
Date : Thu, 2 Dec 2004 19:02:39 GMT
Dear Mr. Bright: I am in receipt of your e-mail and would like to participate.
What do we do next?
From : bransoch@netscape.net Save to Address Book
To : trenttucker@juno.com ("trenttucker@juno.com")
subject : RE: MODALITIES
Date : Fri, 03 Dec 2004 05:26:08 -0500
Attn:Trent,
Thanks for your mail, I received your mail in good condition and I would like
you to give me more details of yourself, your company, your age and your
position in the company because I do not want to make any mistake as this is the
only big opportunity that has ever come my way.
You must understand that both of the parties should always be co-operative and
follow the instruction as mapped out for the smooth and success of this
transaction.
Moreover, here are the modalities needed for this transaction. you are required
to have a foreign exchange account in a local bank in your country where the
entire fund will be transferred by TT as stipulated by the authorized
International Monetary Fund (I.M.F.)and South Africa Monetary Regulatory
Department.
Before contacting you, I have made all the arrangement through which this
transaction will be done successfully. So what you need to do now is to follow
the instruction as directed to avoid mistake.
Moreover, I need your private phone (Mobile) and fax numbers so as to enable me
fax to you some document which you will go through and sign, these documents
will enable the effect of the approval of the transfer by the Board Trustee.
Due to this reason you are required to be appointed a financial attorney who
will represent you in signing the documents in the bank.
Call me on this private mobile number 27 82 668 3986. And please note that this
transaction needs utmost secrecy and confidentiality to avoid eyebrows.
Thanks,
Bright.
To : bransoch@netscape.net
Subject : RE: MODALITIES
Date : Fri, 3 Dec 2004 16:18:19 GMT
Dear Mr. Bright:
Thank you for your e-mail. I am glad that you have taken care of all the
modalities.
I am 44 years old and a former basketball player. I currently run a non-profit
organization. It's a way for me to give back to the community and children. It
also involves several of my former colleagues. I intend to utilize the proceeds
received from this transaction to benefit the non-profit organization.
We must maintain this transaction as strictly confidential. Therefore, the use
of telephones and faxes should be minimized because it's extremely easy for
someone to overhear a conversation and a fax page could easily be picked up by
one of my employees.
I am ready to proceed and look forward to hearing from you.
To : trenttucker@juno.com ("trenttucker@juno.com")
Subject : RE: MODALITIES
Date : Fri, 03 Dec 2004 12:29:35 -0500
Dear,
Receiving your mail, I want you to understand that the confidentiality is the
most requirement of this transaction, but it cannot avoid us from hearing from
each other.
It does not look wise to have this kind of deal without speaking to each other.
You must have a private mobile phone specially for this transaction.
Again we must use a naming code to know when we call each other, it does not
mean that we will always call ourselves on the phone, but for in case of urgency
of any information that may be necessary to pass on.
I want you to privately call me as you receive this mail and furnish me with
your private number as the transfer proccess will start on monday.
Meanwhile, I need your full names, address and picture for identification as I
am taking my resignation immediately after the fund is transferred to your
account, and come over there.
Thanks,
Dr. Bright.
To : bransoch@netscape.net
Subject : RE: MODALITIES
Date : Fri, 3 Dec 2004 19:06:45 GMT
Dear Bright:
In such event, I will have to purchase a new mobile phone. My current phone has
been issued by the organization and as such, the bills go directly to my
treasurer. He will notice a spike in call usage internationally so it will
raise questions. Attached is my picture as you've requested. I would ask you
to send one as well.
Full name is
Trent Tucker
Address is:
4 Pennsylvania Plaza
New York, New York 10001
MY PICTURE OF TRENT TUCKER FROM HIS WEBSITE. YOU THE MAN TRENT! I THOUGHT IT'D BE A LITTLE MUCH TO GET A PICTURE OF HIM IN HIS KNICKS UNIFORM.
From : obomricardo@netscape.net Save to Address Book
To : trenttucker@juno.com ("trenttucker@juno.com")
Subject : FORM TO FILL
Date : Sat, 04 Dec 2004 10:46:34 -0500
Dear Trent,
I acknowledged your mail and the attached picture, you are such a handsome man.
Please try as much as you can to do everything so quick on your side because
this fund is supposed to leave South Africa next week.
On that note, try to ensure that you furnished us with the phone and your
account details before tuesday.
You can contact me on the phone, but any time you call, mention this word
"UNITY" as our code name, and if I want to call you I will firstly
mention the same so that you will also know that it is me.
I obtained a form which you will fill after our meeting today, you are required
to fill the form originally and submit to the Board of Trustee for them to
approve the transfer. But I stated it the way it is on the original copy, you
should fill it and send back to me so that I should originally fill it and
submit on your behalf.
Bellow it is;
First Name: __________________________________________________________
Surname: ____________________________________________________________
Occupation: __________________________________________________________
Postal Address: _______________________________________________________
Tel: _________________________________________________________________
Fax: ________________________________________________________________
Mobile: ______________________________________________________________
BUSINESS DETAILS:
Business Name: _______________________________________________________
Position: _____________________________________________________________
Capital Share Holdings:
________________________________________________
Postal Address: _______________________________________________________
Tel: _________________________________________________________________
Fax: ________________________________________________________________
BANK DETAILS:
Bank Name: _________________________________________________________
Account Name: _______________________________________________________
Account Number: _____________________________________________________
Swift Code: _________________________________________________________
Tel: _________________________________________________________________
Fax: ________________________________________________________________
I expect your prompt response.
Thanks,
Bright.
To : obomricardo@netscape.net
Subject : Re: FORM TO FILL
Date : Mon, 6 Dec 2004 04:17:05 GMT
Dear Bright: I received your mail and have a few questions:
1. Why did your e-mail address change? It seems very strange.
2. Are you a homosexual? You mentioned that I am a very handsome man.
3. Will you send me a picture of yourself as well?
Sincerely,
Trent
To : trenttucker@juno.com ("trenttucker@juno.com")
Subject : RE: MODALITIES
Date : Mon, 06 Dec 2004 06:35:53 -0500
Dear Trent,
How are you? hope fine. Is it wrong to praise your picture? Well I am not a
homosexual for God's sake? We commonly use the word as a complement. Why did you
not fill the form which I sent through my colleagues email.
Meanwhile, my email address was having problem, so I decided to use my
colleague's email to send you the last mail. Please do not hesitate to fill the
form and send back immediately.
Also, I expect your mobile phone numbers as well because my colleagues want to
be sure of who we are dealing with.
Thanks,
Bright.
From : "trenttucker@juno.com" <trenttucker@juno.com> Save to Address Book
To : bransoch@netscape.net
Subject : RE: MODALITIES
Date : Mon, 6 Dec 2004 15:47:40 GMT
Dear Bright: I did not fill out the form because I was concerned that I was
receiving e-mails from a different account. Now that you have cleared it up, we
can proceed. I am still waiting for you to send me a picture of yourself. In
addition, I am still in the process of procuring a mobile phone but my treasurer
is getting suspicious so I may have to use another approach. Here is the form.
Send me your picture.
First Name: Trent________________________________________________________
Surname: Tucker____________________________________________________________
Occupation: Run a non-profit
organization__________________________________________________________
Postal Address: 4 Pennsylvania Plaza, New York, NY
10005_______________________________________________________
Tel:
212.465.6741________________________________________________________________
Fax:
212.465.5800________________________________________________________________
Mobile: Pending______________________________________________________________
BUSINESS DETAILS:
Business Name: Trent Tucker Non-Profit
Organization_______________________________________________________
Position:
Chairman_____________________________________________________________
Capital Share Holdings:
100% ________________________________________________
Postal Address: Same as
above_______________________________________________________
Tel: Same as
above_________________________________________________________________
Fax: Same as
above________________________________________________________________
BANK DETAILS:
Bank Name: First National Bank of Milo,
N.A._________________________________________________________
Account Name: Trent Tucker
FPIA_______________________________________________________
Account Number:
64100933412_____________________________________________________
Swift Code:
26114290-1_________________________________________________________
Tel: (212)
555-1212_________________________________________________________________
Fax: (212)
555-1213________________________________________________________________
To : trenttucker@juno.com ("trenttucker@juno.com")
Subject : ID PHOTO
Date : Wed, 08 Dec 2004 02:18:11 -0500
Dear Trent,
I have submitted all the required document to the bank,the bank needs your phone
and fax numbers for clarification.
I attached my National ID photo.
Thanks,
Mr. Bright.
QUITE A NICE ID HE SENDS. VERY PROFESIONAL LOOKING
From : "trenttucker@juno.com" <trenttucker@juno.com> Save to Address Book
To : bransoch@netscape.net
Subject : Re: ID PHOTO
Date : Wed, 8 Dec 2004 14:45:35 GMT
Dear Dr. Bright: Your ID photo was extremely blurry and barely legible.
Please resend. In the future, please be more timely with your responses. It
took you 48 hours to respond to my last e-mail. You indicated in your first
e-mail that this transaction was urgent. You do not appear to be treating it as
such.
Trent Tucker
From : bransoch@netscape.net Save to Address Book
To : trenttucker@juno.com ("trenttucker@juno.com")
Subject : PHOTO
Date : Thu, 09 Dec 2004 05:41:43 -0500
Dear Trent,
The delay is due to our time difference, this is why I want us to communicate
through phone. You must get a phone because the transfer is rapidly on the
process as the bank here indicated that we should receive the payment in Canada
from their off-shore payment centre.
So you will also arrange meeting us in Canada as soon as they finalized with
them.
Thanks,
Bright.
From : "Trent Tucker" <trenttucker@juno.com> Save to Address Book
To : bransoch@netscape.net
Subject : Status Report
Date : Tue, 14 Dec 2004 15:11:52 GMT
Dear Bright: What is the status of our transaction ? I have not heard from you
in a week.
From : bransoch@netscape.net Save to Address Book
To : trenttucker@juno.com ("Trent Tucker")
Subject : RE: Status Report
Date : Tue, 14 Dec 2004 10:28:40 -0500
Dear Trent,
I am highly stressed about this transaction, we required to travel to the South
Africa Offshore payment in Canada or Europe.
We are now arranging a banker who will help us to meet the authorities in
Canada.
I want you to indicate you readiness and capability to meet us in Canada, and
try and call me as you do not have bumbers on 27 82 668 3986 immedaite you
receive this mail. In fact my colleagues are trying to seek another person, but
I am against that for our security. ANOTHER PERSON - OH NO, DON'T DO THAT.
Thanks,
Bright.
From : "Trent Tucker" <trenttucker@juno.com> Save to Address Book
To : bransoch@netscape.net
Subject : RE: Status Report
Date : Tue, 14 Dec 2004 15:32:24 GMT
Dear Bright; Thank you for your e-mail. I have been calling the number you
gave me but something appears to be wrong. I am prepared to go to Canada. Let
me know the next step.
Thanks.
To : trenttucker@juno.com ("Trent Tucker")
Subject : RE: Status Report
Date : Tue, 14 Dec 2004 12:30:26 -0500
Dear Trent,
You must try reach me on the phone so that we discuss, just to assure my
colleagues about your capability.
Moreover, tomorrow we are going to have another meeting as the bank will isue a
covering document for the claim.
Thanks,
Bright.
To : bransoch@netscape.net
Subject : RE: Status Report
Date : Tue, 14 Dec 2004 19:44:06 GMT
Bright, I have been trying to reach you via telephone but the call is not going
through. Please advise.
To : trenttucker@juno.com ("Trent Tucker")
Subject : RE: Status Report
Date : Wed, 15 Dec 2004 01:48:15 -0500
Dear Trent,
As I response earlier, I have meeting with my colleagues, then from the
outcome of the meeting I will reached you.
Call me for more clarification, +27 82 668 3986.
Thanks
Bright.
To : bransoch@netscape.net
Subject : RE: Status Report
Date : Wed, 15 Dec 2004 15:48:36 GMT
Thank you Bright. Please let your colleagues know that I am ready, willing and
able to complete this transaction.
From : bransoch@netscape.net Save to Address Book
To : trenttucker@juno.com ("Trent Tucker")
Subject : RE: Status Report
Date : Wed, 15 Dec 2004 11:19:44 -0500
Dear Trent,
I obtained all the required documents today, but the problem is that we are
required to obtain make some payment of USD$18, 500.00 there in Canada before
the fund will be paid to us.
We are confused now.
Thanks,
Mr. Bright.
To : bransoch@netscape.net
Subject : RE: Status Report
Date : Wed, 15 Dec 2004 16:26:46 GMT
Thank you for your hard work Bright. However, you have confused me as well.
What's the next step? Will your partners make the payment?
From : bransoch@netscape.net Save to Address Book
To : trenttucker@juno.com ("Trent Tucker")
Subject : RE: Status Report
Date : Wed, 15 Dec 2004 14:50:46 -0500
Dear Trent,
This problem we are having here now. We have spent all the money we had to
obtain clearance certificate, which cost us USD$ 48, 000.00. Now our problem is
only USD$ 23, 000.00.
I want you to help us raise this money and come along with it to Canada, you
will be reimbursed immediately we are retrieve the money fro them.
Thanks and looking forward to your positive response,
Bright.
To : bransoch@netscape.net
Subject : RE: Status Report
Date : Wed, 15 Dec 2004 20:01:56 GMT
Dear Bright: That's no problem. I can withdraw $23,000 from our foreign
disbursements account and bring it with me to Canada. Will a company check
suffice? Also, please let me know when you plan to do this transaction. The
holidays in the U.S. are approaching and it will be very difficult to travel
during that time.
Trent
To : trenttucker@juno.com ("Trent Tucker")
Subject : RE: Status Report
Date : Fri, 17 Dec 2004 12:22:16 -0500
Dear Trent,
Thanks for your mail and your impressive effort, we are proccessing our
travelling documents. I am sure that before Friday next week the Diplomat will
arrive in Canada, because our meeting this afternoon arrived to the conclussion
that their Diplomatic flight leaves for Canada next week.
So, I want you to please be prepared so that as soon as they indicated the date
of their arrival in Canada, you will come along immediately, our travelling
document will definitely be ready by tuesday.
Best Regards,
Bright.
To : bransoch@netscape.net
Subject : RE: Status Report
Date : Fri, 17 Dec 2004 17:25:39 GMT
Dear Bright: Thank you for your e-mail. I look forward to seeing you next week
and concluding this transaction in a timely and lucrative fashion for all
involved. Please try to give me as much advance notice as possible for travel
as the closer you buy your tickets to the flight date the more expensive tickets
become.
Sincerely,
Trent
To : trenttucker@juno.com ("Trent Tucker")
Subject : RE: Status Report
Date : Mon, 20 Dec 2004 11:46:17 -0500
Dear Trent,
Following our meeting this evening, my colleagues visa is ready but we are
expecting the Diplomats to give us the address of the meeting place in Canada.
Moreover, I want to speak to you on phone before arriving there in Canada. So
call me urgently. Or you send me the phone numbers which I will get you
through.
Thanks,
Bright.
From : "Trent Tucker" <trenttucker@juno.com> Save to Address Book
To : bransoch@netscape.net
Subject : RE: Status Report
Date : Mon, 20 Dec 2004 17:20:11 GMT
This transaction is taking too long. You need to speed things up with your
colleagues. When do you expect to have the meeting scheduled?
I am still trying to secure a new mobile phone. We will have to continue to
communicate via e-mail until I do so.
Please continue to treat this transaction as urgent.
Trent
From : bransoch@netscape.net Save to Address Book
To : trenttucker@juno.com ("Trent Tucker")
Subject : RE: Status Report
Date : Tue, 21 Dec 2004 02:21:24 -0500
Dear Trent,
Everything is ready now, we will be in Canada by friday. And I want to know your
possible day of arrival.
Most importantly, my colleague says that you should call us today, that if you
do not we will cancell the business.
I am urgently waiting for your call please to prove to them that you are the
real person.
Thanks,
Bright.
From : bransoch@netscape.net Save to Address Book
To : trenttucker@juno.com ("Trent Tucker")
Subject : RE: Status Report
Date : Tue, 21 Dec 2004 06:41:12 -0500
Dear Trent,
I urgently need your response.
Bright.
From : bransoch@netscape.net Save to Address Book
To : trenttucker@juno.com ("Trent Tucker")
Subject : RE: Status Report
Date : Wed, 22 Dec 2004 07:21:24 -0500
Dear Trent,
What is happening? I never heared from you. Contact me urgently.
Bright
To : bransoch@netscape.net
Subject : RE: Status Report
Date : Wed, 22 Dec 2004 15:47:32 GMT
Bright, I received your e-mails. I was closing a rather large transaction
yesterday. I am prepared to meet you and your colleagues in Canada. Please
give me specific details as to where to go and what time to meet you and also
how much money I need. Thanks
Trent.
From : bransoch@netscape.net Save to Address Book
To : trenttucker@juno.com ("Trent Tucker")
Subject : RE: Status Report
Date : Fri, 24 Dec 2004 06:30:21 -0500
Dear Trent,
We have been expecting your phone call and my colleagues intend to look for
another person if you do not call us now. This is there arrangement, you can
call the most senior on this number 2773 13 585 11, his name is Mr. Bravo
Shabalala.
We expect your urgent call, or else they will contact another person. This is
the message from my colleagues.
Thanks,
Bright.
From : bransoch@netscape.net Save to Address Book
To : trenttucker@juno.com ("Trent Tucker")
Subject : RE: Status Report
Date : Mon, 27 Dec 2004 07:51:49 -0500
Dear Trent,
Where are you? If you cannot handle this transaction by only just make a phone
and prove to my colleagues that you are who we think, just specify to me.
Regards,
Bright.
I WAS ACTUALLY ON VACATION AND DIDN'T CHECK MY E-MAILS.
To : bransoch@netscape.net
Subject : RE: Status Report
Date : Tue, 28 Dec 2004 21:49:59 GMT
You are clearly not serious about this transaction. We were supposed to meet in
Canada this week but you haven't given me any of the details. I have told you
repeatedly that telephones are not secure. How else can I prove my seriousness?
I am prepared to arrive in Canada. Remember my friend, you first contacted me,
I did not contact you. Either let's set up a meeting or stop wasting my time.
To : trenttucker@juno.com ("Trent Tucker")
Subject : RE: Status Report
Date : Wed, 29 Dec 2004 05:43:54 -0500
Dear Trent,
Our seriousness is highly greater than what you think, one of my colleagues is
leaving for Canada tomorow with the banker, and the Diplomat will arrive Canada
by next tomorow, I will arrive there before January 5th after my visa is issued.
We could no longer do anything than to behave blindly by not hearing fom you
before seeing you face to face, why because they are afraid you may be a police
as you know the involvement of this transaction, we have quit our job to run
away with the money. But the major problem is how my colleagues will communicate
to you if they arrive Canada.
Mr Trent, I want you to behave professionally on this matter so as to avoid fear
and distrust, just make a single phone call, you should not discuss anything
business with me, just only say hi to me and notify me that this is you. Also,
my colleagues will call you as they arrive Canada and do the same thing, there
will be no discussion of business on the telephone.
I repeat my no 27 82 6683986, this is very urgent.
Thanks,
To : bransoch@netscape.net
Subject : RE: Status Report
Date : Thu, 30 Dec 2004 01:59:36 GMT
Bright, I have attempted to call you several times today but the number is not
working. I have been forced to call from a pay phone because I can't let this
long distance call show up on the foundation's phone bills. I will keep trying.
Please tell me when and where we are to meet in Canada so I can make the
arrangements.
Trent.
To : trenttucker@juno.com ("Trent Tucker")
Subject : RE: Status Report
Date : Thu, 30 Dec 2004 02:40:52 -0500
Trent, can you give me your number so that I call you, I will not discuss
anything concerning the business with you, just to assure them that you are not
a set-up as we are scared now.
If my phone is not going through, please call my colleague on this number 27
7313 585 11 today urgently before they leave.
Note that if the phone call fails today and upon there arrival there, there will
be no deal with you, because we do not know what you are up to.
Thanks,
Bright.
From : "Trent Tucker" <trenttucker@juno.com> Save to Address Book
To : bransoch@netscape.net
Subject : Goodbye
Date : Thu, 30 Dec 2004 11:34:13 GMT
Sorry things didn't work out. I only deal man-to-man. I don't like to hide
behind a telephone. You want to meet me in Canada and figure things out in
person? If so tell me when and where to go. You claim that you are afraid.
Remember that you were the one who somehow found my e-mail address and contacted
me. I didn't know who the hell you were until I got your e-mail. The choice is
yours my friend.
Let me know what you decide.
From : bransoch@netscape.net Save to Address Book
To : trenttucker@juno.com ("trenttucker@juno.com")
Subject : TRIP CANCELED
Date : Thu, 30 Dec 2004 08:48:14 -0500
Dear Trent,
You must understand that this business does not belong to me alone, I will write
to you and explain to them what you said on the mail. They are instisting that
you must call us because you are not a ghost. And we are deciding to cancel the
journey today, and right now we called the diplomats to stop the delivery.
I saw your organization website including your picture on the internet, but the
phone numbers written on it rings and nobody answered.
Waiting to hear your suggestion.
Thanks,
Bright.
To : trenttucker@juno.com ("Trent Tucker")
Subject : LEAVING FOR CANADA
Date : Thu, 30 Dec 2004 11:27:46 -0500
Dear Trent,
We had a call from the Diplomat that they could not stop the delivery otherwise
they will not refund to us the payment we have made already. In that case, we
decided to proceed to Canada but it will be tomorrow that we are going to leave
South Africa.
I am urgently waiting for your response as when you will arrive there, moreover,
you will please remember to come along with balance of money which will be paid
to the Diplomat.
Your telephone numbers are on answering machine otherwise I should have called
you.
Thanks,
Bright.
To : bransoch@netscape.net
Subject : Re: LEAVING FOR CANADA
Date : Fri, 31 Dec 2004 01:30:20 GMT
Canada is quite a big place. You mind telling me which city to go to?
Vancouver, Toronto, Montreal, etc.?
To : trenttucker@juno.com ("Trent Tucker")
Subject : Re: LEAVING FOR CANADA
Date : Fri, 31 Dec 2004 02:34:04 -0500
Dear Trent,
The city is Toronto, but my colleague will write you email and give you the full
address as soon as he arrives there.
Thanks,
Bright.
To : trenttucker@juno.com ("Trent Tucker")
Subject : RE: Goodbye
Date : Mon, 03 Jan 2005 05:11:27 -0500
Dear Trent,
Happy new year, I urgently need to hear from you, whether you are still in USA
or have you left for Canada. Although my colleagues will call today to give me
the address of the hotel they lodged. And they need to contact you from there.
Thanks,
Bright.
From : "Trent Tucker" <trenttucker@juno.com> Save to Address Book
To : bransoch@netscape.net
Subject : Happy New Year
Date : Mon, 3 Jan 2005 14:32:38 GMT
Bright, happy new year. I am at the airport and my flight leaves for Toronto in
about 45 minutes. I will be arriving at approximately 1pm. Once you have the
information for your colleauges, let me know so I can meet up with them.
Trent
---sent from my blackberry wireless device--- I WONDER IF HE KNOWS WHAT A BLACKBERRY IS.
To : bransoch@netscape.net
Subject : I'm in Toronto
Date : Mon, 3 Jan 2005 18:43:30 GMT
Bright, I'm at the airport in Toronto. Where are your guys?
---sent from my blackberry wireless device---
TIME FOR ME TO ACT A LITTLE ANNOYED.
From : "Trent Tucker" <trenttucker@juno.com> Save to Address Book
To : bransoch@netscape.net
Subject : Still waiting at the airport
Date : Mon, 3 Jan 2005 19:59:36 GMT
Hey Bright, where are your guys? I'm waiting to get directions. If I don't
hear soon, I will check into a hotel at the airport. If you don't get back to
me by tomorrow morning, I'm heading back to NY.
---sent from my blackberry wireless device---
From : bransoch@netscape.net Save to Address Book
To : trenttucker@juno.com ("Trent Tucker")
Subject : RE: Still waiting at the airport
Date : Tue, 04 Jan 2005 03:05:14 -0500
Dear Trent,
My colleague called me now telling me that they have problem at the airport
along with the Diplomat and the consignment on the scanning process of the
consignment. But he said that the Diplomat has contacted South Africa Diplomatic
authority to solve the problem, so please still wait.And try to get a mobile
phone there in Canada, call me with it so that I will give my coleague the
number to contact you immediately and inform you where they are now.
I am waiting for your urgent call on 2773 1358511.
Thanks,
Bright.
From : "Trent Tucker" <trenttucker@juno.com> Save to Address Book
To : bransoch@netscape.net
Subject : HELLO???
Date : Wed, 5 Jan 2005 14:46:07 GMT
What the fuck are you trying to pull? I fly to Canada two days ago and am
sitting with my thumb up my ass waiting for your asshole colleagues to get over
here. You give me some bullshit about problems your colleagues are having. Who
are these shitheads anyway? I'm heading back to NY if I don't hear from you by
the end of the day today.
From : "peter mcneil" <asfsl@hotmail.com> Save to Address Book
To : trenttucker@juno.com
Subject : RE: MR. TRENT TUCKER-ASFSL/DRC/001-04/CONFIRMATION OF CONSIGNMENT CLAIMS
Date : Wed, 05 Jan 2005 17:47:50 -0500
ASSURANCE SECURITY & FINANCIAL SERVICES
112 CHESTNUT AVE.
TORONTO CANADA
M5G 1K4
TEL: 1 647 654 6548
FACSIMILE(CHECKING DEPT): 1 775 218 8605
ATTN: MR. TRENT TUCKER:
THIS IS TO INFORM YOU THAT, WE HAVE RECEIVED A TELEX MESSAGE FROM DR. BRIGHT
BRANSOCH THAT, WE SHOULD CONTACT YOU IN REGARDS TO THE RELEASE OF YOU
CONSIGNEMNT.
KINDLY SEND TO OUR OFFICE AS AN E-MAIL ATTACHMENT OR, VIA FACSIMILE, A COPY
OF YOUR DRIVERS LICENSE OR INTERNATIONAL PASSPORT WITH PHOTO I.D. ON EITHER
ONE OF THEM. THIS IS TO ENABLE US TO VERIFY YOU AS THE ACTUAL BENEFICIARY TO
THE SAID CONSIGNMENT. THANK YOU.
YOURS TRULY,
----------------------
MRS. JANE CLIFF
OPERATIONS MANAGER.
From : bransoch@netscape.net Save to Address Book
To : trenttucker@juno.com ("Trent Tucker")
Subject : ARE BACK TO USA?
Date : Sat, 08 Jan 2005 05:10:03 -0500
Dear Trent,
I hope you went back to USA successfully, we are still struggling to bring back
the consignment back to South Africa because things went wrong at the airport
when they discovered that the consignemnt does not have authorization seal from
South Africa ministry of external affairs before leaving for Canada, but by
Monday it will arrive South Africa according to the Diplomat.
So I want you to exercise patience with us until everything is sorted out. Do
not mind the time and money you have spent, I will pay you all of them after the
transaction.
May I know your status.
Regards,
Bright.
From : "Trent Tucker" <trenttucker@juno.com> Save to Address Book
To : bransoch@netscape.net
Subject : I am not happy with you
Date : Mon, 10 Jan 2005 16:46:02 GMT
I am back in the United States. You have made me look like a fool. I went to
Toronto and sat in a hotel for two days waiting for your call or a call from
your colleagues. You said there are problems with the consignment, but why did
you not take care of all required modalities before sending me to Toronto and
wasting my time? I have spent $640 on a plane ticket and $380 for hotels and
taxis. I expect reimbursement before I undertake any more expenditures.
You must explain your incompetence to me. I'm not sure you are the right person
for this job.
THEN I WRITE BACK TO THE "COLLEAGUES."
From : "Trent Tucker" <trenttucker@juno.com> Save to Address Book
To : asfsl@hotmail.com
Subject : RE: MR. TRENT TUCKER-ASFSL/DRC/001-04/CONFIRMATION OF CONSIGNMENT CLAI MS
Date : Mon, 10 Jan 2005 16:51:44 GMT
Dear Ms. Cliff: I do have dealings with Bransoch Bright but he has not
mentioned you to me. I am not aware that you have authority to act on his
behalf. Please provide me the authorization code for this transaction so I can
verify your authenticity. THERE IS NO AUTHORIZATION CODE. I MADE IT UP.
To : trenttucker@juno.com ("Trent Tucker")
Subject : RE: I am not happy with you
Date : Tue, 11 Jan 2005 04:39:22 -0500
Dear Trent,
You must understand what we went through as I told you. Meanwhile, my colleagues
are trying to reach by phone there is non to get you through.
I want you to be rest assured that I will reimburse all the money you spent on
the process of this transaction, so you must not worry about it.
I want you to please try and get a phone through which you can be contacted, or
does it mean nobody calls you there in USA. And I asked my colleague to contact
you so that he will direct you where they are in Canada. And please work with
him and do not mind the expenses, I already agreed with them that as soon as the
fund comes out, all the money you spent must be given back to you immediately.
You can call me on this no 2773 1358511.
Regards,
Bright.
To : bransoch@netscape.net
Subject : RE: I am not happy with you
Date : Tue, 11 Jan 2005 15:22:37 GMT
Your phone number doesn't work. I have repeatedly been trying to call you. Who
are these colleagues of yours? You have not given me any names. You are not
well organized at all!
Here is my phone number. It should only be used for emergencies.
(212) 391-9630. THIS IS THE PHONE NUMBER OF A PAYPHONE IN THE BATHROOM OF A STRIP JOINT. THANKS TO PAYPHONE PROJECT.
In addition, you must tell your colleagues that if they attempt to contact me,
they must always use the proper authorization code so that I can identify them.
Our authorization code will be: The New York Knickerbockers. From now on,
every e-mail you or your colleagues WE'RE GOING TO MAKE THEM GROW TO APPRECIATE THE KNICKS.
From : bransoch@netscape.net Save to Address Book
To : trenttucker@juno.com
Subject : RE: I am not happy with you
Date : Tue, 11 Jan 2005 10:43:28 -0500
Dear Trent,
I am very much happy for the phone number you have sent, I have sent it to my
colleague in Canada to reach you with. Meanwhile, my colleague’s name is Mr.
Dickson Clarkson. And concerning the consignment, it was deposited to a
financial security company there in Canada when it was cleared, according to my
colleague.
Meanwhile, I am still trying to get my passport renewed as it expires this
month, the visa is ready so as soon as I get the new passport from the South
Africa Home affairs, I will come over there immediately.
I am sure he will contact you as soon as possible.
Thanks,
Bright.
To : bransoch@netscape.net
Subject : E-mail not received
Date : Tue, 11 Jan 2005 20:21:19 GMT
Your previous e-mail has been rejected as it did not contain the proper
authorization code.
From : bransoch@netscape.net Save to Address Book
To : trenttucker@juno.com ("Trent Tucker")
Subject : The New York Knickerbockers
Date : Wed, 12 Jan 2005 00:19:11 -0500
The New York Knickerbockers
Dear Trent,
I am very much happy for the phone number you have sent, I have sent it to my
colleague in Canada to reach you with. Meanwhile, my colleague’s name is Mr.
Dickson Clarkson. And concerning the consignment, it was deposited to a
financial security company there in Canada when it was cleared, according to my
colleague.
Meanwhile, I am still trying to get my passport renewed as it expires this
month, the visa is ready so as soon as I get the new passport from the South
Africa Home affairs, I will come over there immediately. I tried to reach you by
the numbers you sent me, it is ringing without response.
I am sure he will contact you as soon as possible.
Thanks,
Bright.
From : bransoch@netscape.net Save to Address Book
To : trenttucker@juno.com ("Trent Tucker")
Subject : The new york knickerbockers
Date : Thu, 13 Jan 2005 00:47:21 -0500
Dear Trent,
I am still waiting to hear from you, and I want you to also upedate me with the
conversation you have with my colleague over there for more update.
The new york knickerbockers
Thanks,
Bright.
To : bransoch@netscape.net
Subject : Re: The new york knickerbockers
Date : Fri, 14 Jan 2005 05:03:27 GMT
Bright, I have had NO conversations with your colleagues. Please advise.
From : bransoch@netscape.net Save to Address Book
To : trenttucker@juno.com ("Trent Tucker")
Subject : Re: The new york knickerbockers
Date : Fri, 14 Jan 2005 01:38:57 -0500
Dear Trent,
This transaction is proving abortive there in Canada, I do not why you said that
my colleague have not contacted you, are you lying or not? You gave me a number,
if dial the number it will ring as if it is public phone number because there is
no way you phone can ring for a long period and for days without you answering
it.
May I know what is going on with you, we are planning to bring the consignment
back to South Africa, so if you are serious make arrangement to come down here
and open a non-residential account through which the transfer will be made.
Moreover, I received a call from the USA some days ago, so I do not know why you
cannot get hold of my number if you want to call me.
Thanks,
Bright.
Bright, what are you doing? First you send me to Canada but you fuck that up
and I have to come back to the U.S. Now you want me to fly to South Africa!!
You are trying to make me look like a fool. I don't have time to fly around the
world on a wild goose chase.
Also, you told me that the name of your colleague is Mr. Dickson Clarkson. If
that's the case, please explain this e-mail I received:
ASSURANCE SECURITY & FINANCIAL SERVICES
112 CHESTNUT AVE.
TORONTO CANADA
M5G 1K4
TEL: 1 647 654 6548
FACSIMILE(CHECKING DEPT): 1 775 218 8605
ATTN: MR. TRENT TUCKER:
THIS IS TO INFORM YOU THAT, WE HAVE RECEIVED A TELEX MESSAGE FROM DR. BRIGHT
BRANSOCH THAT, WE SHOULD CONTACT YOU IN REGARDS TO THE RELEASE OF YOU
CONSIGNEMNT.
KINDLY SEND TO OUR OFFICE AS AN E-MAIL ATTACHMENT OR, VIA FACSIMILE, A COPY
OF YOUR DRIVERS LICENSE OR INTERNATIONAL PASSPORT WITH PHOTO I.D. ON EITHER
ONE OF THEM. THIS IS TO ENABLE US TO VERIFY YOU AS THE ACTUAL BENEFICIARY TO
THE SAID CONSIGNMENT. THANK YOU.
YOURS TRULY,
----------------------
MRS. JANE CLIFF
OPERATIONS MANAGER.
Who the fuck is Jane Cliff? Is she hot? What are her tits like? I thought you
said to keep this transaction confidential. You must explain yourself
immediately.
I have lost all confidence in you. Before I travel to South Africa, I need
proof of the consignment. Send me a picture of what's in the boxes.
New York Knickerbockers
From : bransoch@netscape.net Save to Address Book
To : trenttucker@juno.com ("Trent Tucker")
Subject : RE: Are you insane?
Date : Sat, 15 Jan 2005 02:02:14 -0500
Dear Trent,
I am the one who is loosing confidence in you, because I have not seen any
transparency in you because for months we are on this business, I have not been
able to speak with you, you either say that you tried my number without getting
it or you say that you do not have phone, now you brought a number which can
ring the whole day without answer.
If your need all the proof document of this fund I will send them to you, but I
need to know if you would be able to arrive South Africa before 14 days. And you
will stop any conversation with the Security Company in Canada because I am
going to apply for return of the consignment to South Africa. I repeat,feel free
to contact me on this no. 27 7313 58511.
Meanwhile, the letter you received was from the Security Company not from my
colleague.
Thanks,
Bright.
To : bransoch@netscape.net
Subject : RE: Are you insane?
Date : Sat, 15 Jan 2005 14:37:31 GMT
Your last e-mail has been rejected because it did not contain the proper
authorization code.
HE RESENDS HIS LAST E-MAIL AGAIN WITH THE AUTHORIZATION CODE (WHICH I HAVEN'T BOTHERED TO POST). TIME TO SLAP HIM AGAIN.
To : bransoch@netscape.net
Subject : You are an incompetent fool
Date : Sun, 16 Jan 2005 17:53:06 GMT
You have quite a bit of explaining to do. I want to know exactly what happened
in Canada? You said that I'm not supposed to communicate with the security
company because you are getting the consignment back. But you earlier told me
that you had problems at the airport and couldn't get the consignment into
Canada. Which one is it?
You have wasted my time and my money. I will proceed no further with you until
I get an explanation as well as documents proving the existence of the
consignment.
New York Knickerbockers
From : bransoch@netscape.net Save to Address Book
To : trenttucker@juno.com ("Trent Tucker")
Subject : RE: You are an incompetent fool
Date : Sun, 16 Jan 2005 15:41:01 -0500
Dear Trend,
Why do always abuse me with some words, it is good to ask for explanation than
to rude character. We wanted to order the consignment back to South Africa
before the Officials here contacted the Canada costume to let it in.
I want to reach you on your phone, try and get hold of your phone so that we
should speak. Or you can contact me on 27 73 58511.
Regards,
Bright.
To : bransoch@netscape.net
Subject : E-mail rejected
Date : Mon, 17 Jan 2005 18:23:00 GMT
Your last e-mail has been rejected because it did not contain the proper
authorization code.
If this occurs one more time, I will terminate our business dealings.
From : "peter mcneil" <asfsl@hotmail.com> Save to Address Book
To : trenttucker@juno.com
Subject : RE: MR. TRENT TUCKER-ASFSL/DRC/04-CONFIRMATION OF FUNDS
Date : Mon, 17 Jan 2005 15:00:39 -0500
ASSURANCE SECURITY & FINANCIAL SERVICES
112 CHESTNUT AVE.
TORONTO, ONTARIO.
CANADA, M5G 4K1
TEL: 1 (647) 654-6548
FAX: 1 (775) 218-8605
OUR REF: ASFSL/DRC/001/05
YOUR REF:
DATE: 14/01/05
ATTN: MR. TRENT TUCKER.
RE: THE NEW YORK KNICKER BOCKERS.
THIS IS TO INFORM YOU THAT, WE HAVE RECEIVED A TELEX MESSAGE FROM DR.
BRANSOCH BRIGHT THAT, WE SHOULD CONTACT YOU IN REGARDS TO THE RELEASE OF
YOUR CONSIGNMENT.
PLEASE, YOU ARE REQUIRED TO SEND A COPY OF YOUR INTERNATIONAL PASSPORT OR
DRIVERS LICENSE WITH PHOTO I.D. ON IT, AND ALSO A CONTACT NUMBER. THIS IS
FOR US TO VERIFY YOU AS THE ACTUAL BENEFICIARY TO THE CONSIGNMENT. THANK
YOU.
Yours Truly,
------------------------------
-------------------------------
MR. DICKSON CLARKSON MRS.
STACY DOUGLAS
PROTOCOL OFFICER
CHECKING OFFICER
Please you are required to call or fax to the above numbers, indicate the
condition at which this document is received.
Dear Mr. Clarkson: Please send me a copy of the telex sent to you by Bransoch
Bright. He has instructed me not to communicate with you so I am very
surprised. Also, how did you get the authorization code?
THEN TO BRIGHT.
From : "Trent Tucker" <trenttucker@juno.com> Save to Address Book
To : bransoch@netscape.net
Subject : YOU MUST EXPLAIN YOURSELF IMMEDIATELY!!!!!
Date : Mon, 17 Jan 2005 22:44:02 GMT
I just received this e-mail from the security company. I thought you were
trying to get the consignment from them. HOW DO THEY KNOW THE AUTHORIZATION
CODE? OBVIOUSLY THEY GOT IT FROM YOU. WHAT ARE YOU DOING????? EXPLAIN
YOURSELF THIS INSTANT.
I knew you were an incompetent fool. This proves it.
From : bransoch@netscape.net Save to Address Book
To : trenttucker@juno.com ("Trent Tucker")
Subject : THE NEW YORK KNICKER BOCKERS
Date : Mon, 17 Jan 2005 23:40:48 -0500
THE NEW YORK KNICKER BOCKERS
Dear Trend,
Why do always abuse me with some words, it is good to ask for explanation than
to rude character. We wanted to order the consignment back to South Africa
before the Officials here contacted the Canada costume to let it in. We are
still on aguement on whether to finalize the transaction there or South Africa,
as for me I prefer the fund to be returned back to South Africa.
I want to reach you on your phone, try and get hold of your phone so that we
should speak. Or you can contact me on 27 73 58511.
Regards,
Bright.
To : bransoch@netscape.net
Subject : What is going on?
Date : Sun, 23 Jan 2005 12:24:56 GMT
First of all, my name is Trent, not Trend. Get that correct. You claim that I
insult you by calling you a moron and an incompetent fool - I speak the truth,
so those are not insults. You get my name wrong - that is the ultimate
insult!!
Secondly, you still have not answered why the security company has our
authorization code. I demand an explanation. Now we are forced to change the
authorization code. The new code is YOMAMA. You will use this in every
correspondence and will not disclose this code to anyone. Failure to heed my
instructions will result in immediate termination of this transaction.
Third of all, your stupidity already sent me to Canada on a wild goose chase. I
am not travelling to South Africa unless you buy my plane ticket. I'm not
wasting any more money on a fucking idiot like you.
Sincerely,
Trent (not Trend)
From : bransoch@netscape.net Save to Address Book
To : trenttucker@juno.com ("Trent Tucker")
Subject : RE: What is going on?
Date : Sun, 23 Jan 2005 14:58:28 -0500
Dear Trent,
I will like you to behave yourself in this matter; we have gone to the extent of
understanding each other. Mistakes are bound to make in writing, and it does not
show wisdom or foolishness, although with my level of wisdom, I believe and
understand that mistake always corrects.
From the beginning you made a very unprofessional mistake that led us to this
situation by not even for one day make a phone call to me, or send my your real
phone number. I tried severe times to reach you via the number you gave me at
last, yet you hardly answer, now this is my number 27731358511, call me so that
we can talk this over.
To let you know more, I contacted Immigration office in Chicago to enquire more
about US immigration, I requested them to call me and they did it within 1
minute, so I do not know how your own could not be able to connect to South
Africa.
In all, you will try and come to South Africa, do not mind about the money you
have spent or the one you will spend, you will be collect it before sharing as
well as me and my colleague because we have also exhausted all our resources on
this transaction, all because we are not following the real modality mapped out
for this transaction.
I expect your urgent call.
Thanks,
Bright.
From : "Trent Tucker" <trenttucker@juno.com> Save to Address Book
To : bransoch@netscape.net
Subject : Transaction Terminated
Date : Wed, 26 Jan 2005 19:28:54 GMT
I warned you that if you failed to use the proper authorization code I would
cease doing business with you. Adios amigo.
To : trenttucker@juno.com ("Trent Tucker")
Subject : THE NEW YORK KNICKER BOCKERS
Date : Wed, 26 Jan 2005 15:57:46 -0500
THE NEW YORK KNICKER BOCKERS
Dear Trent,
I will like you to behave yourself in this matter; we have gone to the extent of
understanding each other. Mistakes are bound to make in writing, and it does not
show wisdom or foolishness, although with my level of wisdom, I believe and
understand that mistake always corrects.
From the beginning you made a very unprofessional mistake that led us to this
situation by not even for one day make a phone call to me, or send my your real
phone number. I tried severe times to reach you via the number you gave me at
last, yet you hardly answer, now this is my number 27731358511, call me so that
we can talk this over.
To let you know more, I contacted Immigration office in Chicago to enquire more
about US immigration, I requested them to call me and they did it within 1
minute, so I do not know how your own could not be able to connect to South
Africa.
In all, you will try and come to South Africa, do not mind about the money you
have spent or the one you will spend, you will be collect it before sharing as
well as me and my colleague because we have also exhausted all our resources on
this transaction, all because we are not following the real modality mapped out
for this transaction.
I expect your urgent call.
Thanks,
Bright.
From : "Trent Tucker" <trenttucker@juno.com> Save to Address Book
To : bransoch@netscape.net
Subject : Transaction Terminated
Date : Sat, 29 Jan 2005 23:32:14 GMT
Bransoch, you have failed miserably during this transaction. If it wasn't for
your stupidity and incompetence, we both would have been rich by now. Instead,
I'm sitting here trading e-mails with a fool.
I warned you about using the authorization code in EVERY e-mail. You failed to
do so. Not only that, you didn't read your e-mails because I changed the
authorization code from New York Knickerbockers. Go back to my previous
e-mails. You gave the authorization code to the security company in Canada!!
What the fuck were you thinking? There is a new authorization code that was in
use and you didn't use it.
I'm through with you. Besides, I have received an offer from Mariam Abacha to
help her with some trunk boxes containing $26 million. She's much more
intelligent than you so I've decided to help her instead. Good bye Bright.
Sincerely,
Trent Tucker