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  • bot's text is shown in boldface
  • email addresses have been redacted wherever possible and appear as "[email]"
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Message 1

Reggie Casey,
I am most grateful for your mail, and I seize this opportunity to thank you for coming to my rescue and to also let you know that this transaction is a straight forward and legal transaction. I am somebody with a conscience. If this transaction were in any way illegal, I would tell you straight away so that you know what is involved and decide for yourself. But it is not like that at all; I hope you were not too embarrassed by my first email to you since you do not know me. I had no option since my immediate and extended family in and outside London refused to distribute my funds because they want to keep it to themselves. I did not know how to move the funds out and dispatched it to charity organizations, so I resulted to putting fate to test and making a random contact. I got your email address from the web email directory and decided to introduce to you this transaction. I am communicating with only you at this moment I'm strongly believe in my spirit that you have fear o!
f God.
And I would not have any cause to do otherwise, except you state your intention to withdraw your assistance, just like I stated in my first mail to you, this fund is presently in a private clearinghouse here in London.
I cannot claim these funds myself as a result of, (1) I am under going medical treatment, It has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts (2) I want God to be merciful to me and accept my soul, I have decided to give alms to charity organizations and churches, as I want this to be one of the last good deeds I do on earth, It is for this reasons I am seeking for your assistance to stand as the beneficiary to the fund and retrieve it on my behalf and dispatched it to charity organizations, Amount USD$10M (Ten Million Dollar Only) All the necessary documents required to get the Funds out of the clearing house are in my possession ,after we must have come to a conclusion and reached an agreement, I will give you the details of the clearing house with the security code number of the fund.
I need you to give me your words that you will be very honest and straight forward with me when the money gets to you, as long as you can execute this transaction successfully and help me dispatched it to charity organizations in your country, I would need you to get back to me on the following issues.
(1) That you are in a position to be trusted as a God fearing person with such a large amount of fund and dispatched it to charity organization.
(2) That you are ready to sign a letter of guarantee with my lawyer on behalf of me due to my health problem, clearly stating the terms of this transaction, including your percentages and dispatching the remaining funds to charity organizations, as my lawyer will be a living witness that you fulfill your promise of dispatching my funds to charity organizations so that I am assured that the money would be safe in your hands even when am at the gate.
(3) That you are willing to contact the clearing house to discuss the terms of releasing the funds and bear whatever expenses (if there is any and you will remove any money spend immediately you get the funds) that would be involved so that the funds can be released and the money transfer to your own account for these purpose, also forward to me your full name and address direct cell phone and fax number so that I will forward same to the clearing house for there perusal.
(4) That you fully understand this transaction up to this stage and you are ready to proceed under these terms. As soon as I receive your reply that you are ready to proceed under these terms, then I will furnish you with all details including the name of the clearing house for the secure of the release of my fund and disposure to the charities on my behalf,your mail has relieved me and I pray to almighty GOD with his infinite mercy to reward you as you are about to take thus step, I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it now. I want you to pray for me so that God would forgive me and be merciful to me and accept my soul, may almighty God keep and protect you and your family in every area of your life.
May God bless you
I'm waiting for your urgent reply.
Reggie Casey

Date: Mon Jul 25 13:23:03 2005
From: Reggie Casey <[email]>
To: <re.[email]>
Subj: Re: **: Re: Re. Your proposal

Hello Asociate:
My partners and I are sorry but Me and my colleague aren't sure what you have requested me to do! Please restate your most recent request.

I urge you to e-mail post haste God willing to confirm the receipt of this urgent e-mail! Have a great day..

In God's name,

Reggie Casey
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Message 2

Reggie Casey,
Thanks for your urgent reply.meanwhile I did not understand you mail very well,can you please open up to me if you are ready to receive this fund for the said purpose.

Date: Tue Jul 26 22:23:02 2005
From: Reggie Casey <[email]>
To: <re.[email]>
Subj: RE: **: Re: Re. Your proposal
Attachment: male4-0.jpg=Casey10.jpg

Hello Associate:
It is my hope this transmission finds you in fortuitous health. It gives me sincere pleasure to receive your recent news...

As you have asked for I have included a scanned photo of me at dinner.

You can fax me on +1404792480. My mailing address is 933 Laverne Street / Burke, OR 11240!

What kind of weather are you experiencing? It is sunny where we are Are we e-mailing you with enough frequency? I don't want to annoy you. I hope you email as fast as you can to confirm the receipt of my urgent email. Enjoy your day.

Best Wishes,...

Reggie Casey
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Message 3

Reggie Casey,
Thanks for your mail,meanwhile the details you sent was well received,kindly forward immediately your banking details were you want the usd$10 to be transfer into as the new beneficiary/my next of kin,so that i will forward all to the clearing house for onward transfer,please take note,thus thing I'm doing is an instrcution from God,you must use the fund for the said purpose,I mean charities home,because if you did not use it that way my God will be mad with you and your generation born and unborn.the only money you will take out of it is 20%for job well done ,80%must go to charities please.

Date: Wed Jul 27 11:23:02 2005
From: Reggie Casey <[email]>
To: <re.[email]>
Subj: RE: **: THANKS

Hello Assoicate:
I am in possession of the sum of 13,000 Egyptian pounds (EGP) .

What if the real bsneficiary wants to get their money? I am reachable via telefax on +1404792480....

We previously told you our address in a previous e-mail, but we will send it again. My mailing address is 933 Laverne Street, Burke OR 11240.

I am having a very hard time calling your bank. The contact information doesn't appear to be accurate. Please write fast to validate your receipt of my urgent transmission.

My colleagues and I Express our happiness.

In God]s name
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Message 4

Thanks for your mail,meanwhile thus is the contact details were the fund is at this moment, however contact immedaitely on my behalf,due I have already told them that you are my next of kin,please remember the amount was usd$10m kindly contact them any moment from now to receive the fund for the said purpose.make sure you use the fund as i have directed you.
Name: Wallmarkich London
Telfax: 442075264633
Direct Tel: 447708175608
Fax: 447005806058
Email: [email]
Contact Person: Mrs. Susan Sherarton
Treasury /payment department
Yahoo! Messenger NEW - crystal clear PC to PCcalling worldwide with voicemail

Date: Thu Jul 28 01:23:01 2005
From: Reggie Casey <[email]>
To: <re.[email]>
Subj: RE: **: RE: THANKS

Hello Associate:
I hope this communication gets to you and your colleagues in good health. We apologize that we seemed to be unable to reach you the other day due to a Phone blackout..

How can I pass myself off as next of kin when I don't even know this person? My cell is 1091496654.

In God's name

Reggie C.
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