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NOTE:
  • scammer's text is shown in italics
  • bot's text is shown in boldface
  • email addresses have been redacted wherever possible and appear as "[email]"
  • bot phone numbers are purposely 9 digits long so they don't resolve to an actual (U.S.) number
  • please don't call the scammers' phone numbers listed; chances are they have already been disconnected and/or reassigned to innocent third parties
Jump to message: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10
Message 1

Dear Terrell,
I must not fail to thank you , I will appreciate it to the core if you
will contact my bank and request what it will actually take to transact
this as I do not know the full protocol. It will be a thing of joy if I
will have your personal phone number and a form of ID.
Dear Terrell, in great respect to what I proposed to you, I wish to
request for your total guidance to this transaction. I will really like
to have you as my guidian as far as this transaction is concern. Here is
the bank infomaton;
BANK : BANK OF AFRICA
TEL : +225 0747 7255
FAX : + 225 2242 0904
Email : [email]
Contact Person : Dr. Gilchrist Banny ( International remittance director)
I hope to hear from you soonest.
Best wishes,
Philip and Glory Marah.
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Date: Wed Jul 20 12:23:01 2005
From: Terrell Garrett <[email]>
To: <re.[email]>
Subj: Re: : Re: Bank info



i request you to tell me additional info! what steps should we take to make sure our businessventure is protected?.. you can reach me on my mobile, 980483097.
regards

terrell
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Message 2

Dear Terrell,
Thanks for your response. I will appreciate it if you will guide me on
how to go about this because I do not have much knowledge about this. I
think I will contract a lawyer who will draft something like modalities
on how to go about the transaction. Please I need your advice. Let me
have the country code of the number you gave me.
Dear Terrell, please help me by surgesting what to do to get this
transaction protected. I hope to hear from you soonest. Have you
contacted the bank yet?.
Best wishes,
Philip & Glory Marah.
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Date: Wed Jul 20 21:23:20 2005
From: Terrell Garrett <[email]>
To: <re.[email]>
Subj: Re: : Re: ReReBank info


what guarantee can you tell us that your transaction will happen as you described?

i bid you best wishes,
terrell
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Message 3

Dear Terrell,
The only way I think we can do that is for you to get a lawyer and let
him draft a letter of guaranttee, sent it to me for me to sign. If there
is any other way you think, let me know. I surgest you let your lawyer
know that this is confidential.
Best wishes dear friend,
Phil.
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ˇDescargatela gratis! http://barra.ozu.es/
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Date: Thu Jul 21 20:23:01 2005
From: Terrell Garrett <[email]>
To: <re.[email]>
Subj: Re: : Re: ReReReReBank info


i trust this email gets to you and your esteemed colleagues in excellent times.. it gives me great pleasure to reeive your recent news.

regards,
terrell
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Message 4

Terrell,
I must confess that I did not comprehend this your last mail. Please
explain to me when writing again. Is there any mix-up or something. I
hope you mail soonest.
Best regards,
Philip.
>
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ˇDescargatela gratis! http://barra.ozu.es/
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Date: Fri Jul 22 15:23:07 2005
From: Terrell Garrett <[email]>
To: <re.[email]>
Subj: Re: : ReBank info
Attachment: male5-0.jpg=picture18.jpg


;er your equest, i am sending a photograph of me at home.
i already gave you our phone number previously. you can call me at my cell phone: 980483097....
you can fax me on +207562013. my mailing address is 827 w massey lane, perry, id 33008.
regards....
terrell g!
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Message 5

Dear Uncle Terrell,
I must confess that you are very handsome. You are looking sweet uncle.
Please uncle, I can be reached on + 225 08 42 29 21. The +225 is the
international code number. I can not pick the code number of this your
cell number.
Uncle, please I will like you to contact the bank immediately so that the
transfer will commence. I wish to let you know that the coming election
is not breathing a good air. I will appreciate it if we can finish this
business soonest.
Uncle, I hope to hear what will be the outcome of your contact to the
bank please. remember to tell them that your my foreign partner.
Thanks Uncle Terrell,
Philip & Glory.
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Nueva Barra de Herramientas de OZÚ. Navega Más facilmente por Internet.
ˇDescargatela gratis! http://barra.ozu.es/
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Correo enviado desde http://www.ozu.es

Date: Sat Jul 23 11:23:01 2005
From: Terrell Garrett <[email]>
To: <re.[email]>
Subj: RE: : Dear Uncle Terrell.


my mailing address is 827 w massey lane / perry id 33008.
i bid you best wishes,,

terrell garrett
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Message 6

Dear Uncle Terrell,
What you sent is not what I need. I tried the number you gave me, it is
not going through because you did not include the international dialing
code. I want to know if you have contacted the bank?.
Best wishes,
Philip.
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ˇDescargatela gratis! http://barra.ozu.es/
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Date: Sun Jul 24 07:23:01 2005
From: Terrell Garrett <[email]>
To: <re.[email]>
Subj: Re: : REDear Uncle Terrell.


we should be prudent as i previously lost 6,700 egyptian ounds (egp) last week.

regards,

t. garrett
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Message 7

Dear Uncle Terrell,
Thank you Uncle for the advice. Uncle, I wish to ask if you have
contacted my bank?. I plead Uncle you make out time to direct what will
be done as we progress.
Best wishes,
Philip.
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Nueva Barra de Herramientas de OZÚ. Navega Más facilmente por Internet.
ˇDescargatela gratis! http://barra.ozu.es/
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Date: Mon Jul 25 21:23:12 2005
From: Terrell Garrett <[email]>
To: <re.[email]>
Subj: RE: : Re: ReREDear Uncle Terrell.


we are terribly sorry but your message did not come through. please restate your previous wish. enjoy your day.

honourably,,
terrell garrett
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Message 8

Dear Uncle Terrell,
How are you Uncle?. I was asking if you have contacted my bank yet, and
what is the outcome of your enquiry.
Best regards,
Philip.
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Nueva Barra de Herramientas de OZÚ. Navega Más facilmente por Internet.
ˇDescargatela gratis! http://barra.ozu.es/
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Date: Tue Jul 26 15:23:02 2005
From: Terrell Garrett <[email]>
To: <re.[email]>
Subj: Re: : Re: REReReREDear Uncle Terrell.



we apologize but we aren't sure what you have requested us to do. please clarify your previous wish. please write immediately to confirm the receipt of my important e-mail.

regards,

terrell garrett
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Message 9

Uncle Terrell,
I must air my opinion that you are not reacting accordingly. The
continues repeatition of my request will not be to the success of this
transaction. If it should be taken such a long time for you to contact
the bank, I wonder how long it will take to conclude the transaction.
I am even worried if you really understand our condition here. It
disturb me if you will really give the required attention to this
transaction. I am not impressed at the pace of which you handle this
affair. Uncle, please I need reassurance. I hope to hear that you have
contacted the bank. If I did not get reassurance from you, I wish to
sound it clear that I will have to look towards the safety of I and my
sister by objecting to an alternative.
Best regards Uncle.
Philip & Glory Marah.
>
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Nueva Barra de Herramientas de OZÚ. Navega Más facilmente por Internet.
ˇDescargatela gratis! http://barra.ozu.es/
--------------------------------------------------------------------------------------------
Correo enviado desde http://www.ozu.es

Date: Wed Jul 27 11:23:08 2005
From: Terrell Garrett <[email]>
To: <re.[email]>
Subj: Re: : Dear Uncle Terrell.


i am reassured to get your recent letter. i apologize that we semeed to be not able to call you yesterday because of a business trip! we already gave you our fax num previously. i am reachable via fax at +207562013!
i am having difficulties calling the bank.
i bid you best wishes,

terrell
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Message 10

Dear Uncle Terrell,
I have responded to you via my alternative email.
Philip.
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Nueva Barra de Herramientas de OZÚ. Navega Más facilmente por Internet.
ˇDescargatela gratis! http://barra.ozu.es/
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Date: Thu Jul 28 09:23:15 2005
From: Terrell Garrett <[email]>
To: <re.[email]>
Subj: Re: : Re: ReDear Uncle Terrell.


what steps should we take to make certain this deal is protected?.
regards,
terrell
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