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  • scammer's text is shown in italics
  • bot's text is shown in boldface
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Message 1

Dear Dennison,
Thank you so much for your willingness to assist me in this business relationship. I will also like to express my appreciation for your prompt response. I am using this opportunity to tell you that i want you to help us transfer this fund to your country for investment.
Like I wrote about myself and family experience in my business proposal you can view from a religious perspective that I am transparently sincere in my _______expression Like you demanded to know if I had known you in the past, I will say no, my reaching you is quite spiritually motivated and we do have our family lawyer that has been of help to our family.
It will be nice if you could let me have an idea of your personal profile, such as your private phone and fax numbers, your occupation, your age and marital status. As you can see, this transaction is to be based on absolute trust and confidentiality as the fund involved is huge.
As soon as I receive your next correspondence to enable us intimate you the necessary steps to be taken in this transfer after meeting with the banker to know how best to transfer this fund.
I will be really delighted if you could come all out to assist us. While anxiously waiting to read from you, remain blessed in Jesus mighty name, amen as soon as you receive this email you call me on +27-73-786-8904.
Regards,
Ernest Bongani
__________________________________________________
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Date: Wed Jul 20 16:23:00 2005
From: Rosemarie Dennison <[email]>
To: <re.[email]>
Subj: Re: **: THANKS AND WAITING TO HEAR FROM YOU

hi there,

if you please, tell me: what further data do you need? what precautions do you suggest we do to ensure our deal stays safe?! i apologize that we seemed to be not able to phone you todday because of an emergency business trip.
i will take an extended trip for the express purpose of wiring necessary finances to help with our investment.
you can reach me on my mobile phone: +379383446.

thank you,
rosemarie d.
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Message 2
Date: Sun Jul 24 01:23:01 2005
From: Rosemarie Dennison <[email]>
To: <re.[email]>
Subj: Re: **: THANKS AND WAITING TO HEAR FROM YOU

my friend:

it disturbs me that you are not in receipt of my previous letteer with urgent details.



sincerely,...

rosemarie
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Message 3
Date: Tue Jul 26 14:23:01 2005
From: Rosemarie Dennison <[email]>
To: <re.[email]>
Subj: Re: **: THANKS AND WAITING TO HEAR FROM YOU

my frind:
i trust this email gets to you in good times.


it disturbs me that you are not in receipt of my previous communication with urgent details.


because we didn't receive an answer in several days we are ending our business proposal.



in sincerity,...

rosemarie dennison
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Message 4

Dear Rosemarie
How are you today and your business? I hope all is well. I am very sorry for the late reply due to our situation now. i have been trying to call your phone number but I did go through please can you correct the number and endeavor to call me as soon as you receive this email +27-73-786-8904 regards to the procedure like I stated in my last letter sent to you I have an appointment with the banker today to know how best to transfer this fund.
It will be nice if you could let me have an idea of your personal profile, as stated before such as your private phone and fax numbers, your occupation, your age and marital status. As you can see, this transaction is to be based on absolute trust and confidentiality as the fund involved is huge. While waiting to hear from you.
Thanks and God bless you.
Ernest Bongani
(For the Fmily)
---------------------------------
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Date: Wed Jul 27 09:23:02 2005
From: Rosemarie Dennison <[email]>
To: <re.[email]>
Subj: Re: **: SORRY FOR THE LATE REPLY AND WAITING TO HEAR FROM YOU URGENT
Attachment: female3-0.jpg=Rosemarie1.jpg

my friend:

we apologize, but i was not able to reach you the other day due to an emergency business meeting. some guy recently called me two days ago and he wanted to know about our banking details. was it you who called me?.
per your request, i have included a scanned photo of me after i painted the walls blue. can you believe it? blue! i do not know what i was thinking. i already gave you our phone num before but i will send it again. you can call me at my cell, +379383446!!! you can fax me on +1066278286.
my home address is 467 2nd drive, rreese, id 57408. we are having difficulties getting in touch with the bank. the telephone information doesn't appear to be right.
thank you...
r. dennison
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