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'Rosemary Mane' had $18.5 million to invest in Hotel industries... The Swedish gentleman Nørdjëht Daykénin convinces her to apply for a position with 'The Weasel Project' - a 'hands-on role in the rearing, breeding and international distribution of weasels, stoats and ferrets'. So keen is Rosemary to get her hands on Nørdjëht's money that she completes her own 'shipment form' twice, an application form twice and has two photographs taken holding her drawing of a weasel. The 'security company' (whose handwriting looks suspiciously like 'Rosemary's'!) completes a fake 'Money Transfer Confirmation' form 6 times!! Featuring Rosemary Mane, the Hon Dr Harry Willimas (Director of Operation, Network Global Security Company), various mustelids, faked documents and more! Nørdjëht's emails are in black (to Rosemary) and green (to the Security Company). Rosemary's are in blue and the Security Company's are in red. |
The
initial email... Greetings |
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From:
Nørdjëht
Daykénin to
Rosemary Mane |
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| From: Rosemary
Mane to Nørdjëht
Daykénin 7 July Hello Friend Nørdjëht Daykénin, Thanks so much for your email and your sincere concern about my present situation to help me finalise this transaction. I am most greatful for your kindness and honesty to handle the business with the highest confindence. However You will stand as the co-beneficiary of the trunk box, in bringing the trunk box of money out of the Security Company where the money was deposited by my late father and to invest this fund in your country in a good business that yeild more benefit in the nearest future, that is the more reason why I contacted you. I am afraid of what have happend to my late parents,that the is reason I leave my country to Abidjan were the money was deposited for my security Reasons. I am 19 years old girl I am not of age to handle this transaction, I will futher my education in your country while you will be taking care of the business based on your business experience, All you have to do to make this transaction a true successful venture is to contact the Security Company and give them your correct safe residential address where you want the fund to be deliver by the Security Company, so that they will use their diplomatic power means to ship the fund as a consignment to your addreess. Please I hope there will be utmost confidence in this transaction, I have willing map for you the 20% of the total fund for your assistance and 5% any little expenses that may be incure during the cause of this transaction. Upon your confirmation of this email, I will quickly give you the contact datails of the Security Company, the guildline infomation to contact the Company so that there will be no mistake, the deposit Certifatce, some pictures of my late father both his burial Ceremony including other Documents which you need to see as my late father's forgn business partner so that you can call the Security Company and make an arrangement to deliver the fund to your address. check the attachment files and see my picture. You have to act fast to your reply of this mail so that we can conclude this transcation sooner Awaiting for your, while I look forward to meet you very
soon, i will like you to furward to me your Full contacet
details so that will submit it to the security company. |
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| From: Nørdjëht
Daykénin to Rosemary Mane 7 July Dear Rosy Thank you for your email. Are you sure that this arrangement is legal? I do not want either of us to get into trouble over this. It seems a terribly large sum of money. My details are: NAME: Nørdjëht Daykénin Born: 23 May 1967 Address: Sämtlundsjatan 40, S-444 87, Vällingby, Sweden Tel/Fax: 410 ***** I attach a photo of me - I hope you like it! I am with my dog, Chiquitita. Regards, Nørdjëht Daykénin |
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| From: Rosemary
Mane to Nørdjëht Daykénin 8 July Hello Friend Nørdjëht Daykénin Thanks for your email to me today, I appreciate all the help you have rendered to me, I know I could not have gotten this far without your help. You will be well rewarded upon conclusion of this matter. May God Bless Your Family & Your Goodself Always In The Good You Do, Amen! here is the telephone numbers were you can reach me so that we can talk much about this transaction/my travling to your country for the invest of the fund in your country.(+25*********) However you dont have to be afraid of anything about this transaction for this transaction is risk from anything you may think about for this fund is my late father legal wealth if not because of your job i will like you to come down here in this country so that we will both go to the security company were the fund was deposited so that you will verify and conduct the transaction so that i will go back to your country for the invest of the fund in your country, for i am afraid of what happend to my late parents i dont know who is who here in this country and also the present situation of this country, because of the political problems between the Rebels and the Government of this country that is the most reason why i contacted you to handle this transaction. Here
is the contact of the Security Company were the money was
deposited by my late father, the deposit Certificate
that was issued to my late father, my late father burial
picture, his business partners, my late father death Certificate,
my birth Certificate, my late father's Will and the Security
Company contacts number for you to call them verify and
arrange the shipment of the fund to your address today. |
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| [
that was a lot of attachments... Nørdjëht puts
'Rosy' to the inconvenience of sending them again!
] From: Nørdjëht Daykénin to Rosemary Mane 9 July Hi Rosy! Great to hear from you. I am afraid that I could not open any of the attachments in your last email - could you send them again? Do you have any more pictures of yourself? I'd like to see some. I've got some more of me if you're interested. This arrangement sounds a little peculiar to me - what happens if someone finds out that I'm NOT your late father's business partner? Both of us could end up in a lot of trouble. Regards, Nørdjëht Daykénin |
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| From: Rosemary
Mane to Nørdjëht Daykénin 10 July Hello Friend Thanks for your email once again and I appericiate your effort and willingness to help me towards this transaction, However you dont have to be afaraid i have already went to the security company and explain to them about you, which they are now waiting to hear from you to carry on the shipment. Dowload the document onces again with my picture and contact the company with the informatiuon i gave to you I will stop here for now and i wait to hearing from you the good news discaution with the security company and when the company said that the shipment will take place. Bye for now be a man dont be afraid of anything this fund is my late father legal wealth. Your Friend and Partner, Rory [ ? ] |
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| From: Nørdjëht
Daykénin to Rosemary Mane 10 July Dear Rosy, You have signed your latest email 'Rory' - why is this? Nørdjëht Daykénin |
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| From: Nørdjëht
Daykénin to Network Global
Security Company 10 July Dear Sirs I am writing to you as a business partner of the late Dr Vincent Mane. I believe that Dr Mane deposited a trunk box with your security company and I am authorised to have the box and its contents. To prove that I am entitled to get my hands on the trunk, the deposit code is CCP/Z405/PMZ, which I obtained from the Deposit Certificate dated April 4 2000. [ Nørdjëht uses caution as Rosy recommended... ] I am not able to disclose what is in the box, but I can assure you that it certainly is not 18.5 million US dollars. It's got some family valuables in, that's all, and they're almost worthless, but of great sentimental value and Vince wanted me to have them. Using your diplomatic power to make the shipment easy, please send the trunk as soon as you can to: Sämtlundsjatan 40, S-444 87, Vällingby, Sweden Regards, Nørdjëht Daykénin |
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| From: Rosemary
Mane to Nørdjëht Daykénin 10 July Hello Friend Nørdjëht Daykénin Thanks for your email once again, oh i am sorry for the mis spelling i mean rosy but because of my time at the internate just few seconds. However you did not tell me anything have you been abale to contact the security company, what is the good news, when the shipment will take place. I
wait to hearing from you soonest, Rosy. |
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| From: Nørdjëht
Daykénin to Rosemary Mane 10 July Hi Rosy! Great to hear from you. I've written to the security company and given them the deposit code, so hopefully the trunk will be coming my way soon. Don't worry, I didn't tell them that it contained any money - I stressed that it was just some family valuables. [ Nørdjëht introduces The Weasel Project ] I think it's about time we thought about our future. I hope to invest a substantial part of the money into my new business here in Sweden, 'The Weasel Project'. Do you like mustelids? The business is involved in the rearing, breeding and international distribution of weasels, stoats and ferrets - and I would be very happy if you could come to live in Sweden and work in the business. What do you think? Obviously you would be given full training. Have you got any more photos of yourself? Regards, Nørdjëht Daykénin |
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| From: Rosemary
Mane to Nørdjëht Daykénin 10 July Hello Friend Thanks for your email to me once again and I appericiate your effort towards this transaction, and I am happy to hear that you have contacted the security company very good. Please let wiat to hear from their reply very good, very fast. Concerning
the enter into business with you in your new business
that is very good it is part of you everyday and you know
anything about it, As soon as you can help me to get this
trunk box to your address this week, I will joing with
you with the business Please make all your psooible
effort
to make sure that the company ship the trunk box this week,
really this a very good time and time that we should
not afford
to miss for this fund is my lats hope and were my future
lien on that is the most Important thing that i contact
you because i am not of age to handle this fun, because
i am afraid to loos this fund to the wrong people, since
the suden painfull death of my late parents i dont know
who is who and also the presnt situation of thgis country,
because of their Political prblems between the Rebel
of and the
Government. for i dont know what next will be the next
situation of this country. |
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| From: Network
Global Security Company to
Nørdjëht Daykénin 11 July ATTN:Nørdjëht Daykénin, DEAR
CUSTOMER FOLLOWING THE INFORMATION WE RECEIVED FROM YOUR PARTNER'S DAUGHTER MISS ROSEMARY MANE WHO INDENTIFIED YOU AS A FRIEND AND HER LATE FATHER'S FOREIGN BUSINESS PARTNER/CO-BENEFICIARY OF THE DEPOSIT, IT IS OUR OPERATIONAL ETHICS AND RULES THAT BEFORE THE RELEASE/CLAIM OF THE DEPOSIT, YOU ARE ADVICE TO FORWARD THE FOLLOWING: 1).YOUR VALID INDENTITY FOR THE PROPER IDENTIFICATION. YOU ARE ALSO REQUESTED TO FORWARD YOUR FULL CONTACT DETAILS:TELEPHONE, FAX NUMBERS ON YOUR COMPLETATION OF THIS, WE WILL BRING TO YOU THE COURIER DIPLOMATIC SHIPPMENT FORM OF YOUR TRUNK BOX FOR YOU TO FILL COMPLETELY AND SIGN TO BE RETURN BACK TO US WE AT YOUR SERVICE. HON DR. HARRY WILLIMAS |
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| From: Nørdjëht
Daykénin to Rosemary Mane 12 July Hi Rosy! Well, it seems to have worked! The bank accept that I am your late father's business partner. However, they have asked for the original Deposit Certificate, but of course I only have the scanned copy which you sent me. Could you send the original to me by courier? Then I can send it to the bank. I attach some information and an application form regarding my new venture, The Weasel Project. Please try to find the time to look at it, as it is very important to me and I want you to be very involved in the proect when you join me in Sweden. After appropriate training, I would like you to become an International Representative. Regards, Nørdjëht Daykénin |
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| From: Rosemary
Mane to Nørdjëht Daykénin 12 July Hello Friend Nørdjëht Daykénin Thanks for your email and I appericiate your effort and willingness towards this transaction. However I am over happy to hear that the company have contacted you back. You dont have to worry yourself and perherp it will take some other time to delay our project as you know that the company is now ready and waiting to hear from us to proceed the shipment to your address. First thing by tomorrow i wil be going to the copany to give to them the Original Deposit certificate and i want you to send to them other information they want from you particular and tell them that i will be coming to the office with the copy certificate. I have take a look on the Form that you sent to me, i am very very Intrested, yes very good [ excellent! ] when i join you in your country this week or next week you teach all about this but only want you to keep this transaction top confidential from anybody so that then the company will deliver the trunk box to your address their will be no eveil eye on you and on me, as i told you that since the death of my late parents i am afraid i dont know who is who, that is the reason why i contacted you to handle this transaction for me like your own blod sister. I count on you and i can't wait to meet with you soon in your country. I will stop here for now Bye for now, Your Dearest Friend and Partner, Rosy |
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| From: Nørdjëht
Daykénin to Network Global
Security Company 13 July Dear Dr Willimas Thank you for your email. I attach my identity, as requested. Excuse the dog, that's Chiquitita. With regard to the original Deposit Certificate, Rosemary is going to personally send it to you. I would be grateful if you would ship the trunk over to me immediately. I hope it is insured, although there isn't any money in it at all. Regards, Nørdjëht Daykénin |
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| From: Network
Global Security Company to Nørdjëht Daykénin 13 July ATTN: MR.N.DAYKENIN, DEAR
CUSTOMER THUS CORRESPOND WITH THE NAME OF YOUR BUSINESS PARTNER,AFTER PROPER CROSS CHECKING/VERIFICATION OF YOUR INFORMATION S, WE HEREBY BRING TO YOU THE DIPLOMATIC SHIPMENT FORM , TO FILL COMPLETELY AND SIGN TO BE RETURN BACK TO US THROUGH OUR VIA EMAIL OR FAX :(+22*********) YOU ARE HEREBY ADVICE TO REMIT THE SUM EURO 650 [ ah, the fees - and after only 6 days! ] ONLY FOR THE COST OF PROCESSING YOUR AIRWAY BILL SHIPMENT DOCUMENTS, DEPARTURE AND ARRIVAL SCHEDULE IN YOUR FAVOUR THAT THERE MIGHT BE NO COMPLICATIONS IN CAUSE OF DELIVERY OF THE TRUNK BOX TO YOUR NORMINATED ADDRESS. YOU ARE REQUESTED TO SEND THE SUM OF EURO 650, THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM IN THE NAME OF OUR RECEIVING ACCOUNTANT : RECEIVER : OSUAGWU KELECHI,
ADDRESS : 1200 MACORI DANANE YOU ARE ADVICE TO INFORM THIS ADMINISTRATIVE OFFICE AFTER YOU MAKE THE PAYMENT AND SEND THE COMPLETED SIGNED FORM VIA FAX OR E-MAIL TO FACILITATE THE PROCESSING OF YOUR SHIPMENT DOCUMENTS AND ENHANCE THE IMMEDIATE DELIVERY OF YOUR TRUNK BOX TO YOUR ADDRESS WITHIN 48 HOURS AFTER DEPARTURE FROM F.H.B INTERNATIONAL AIRPORT ABIDJAN AS WAS PROGRAMMED . WE ARE AT YOUR BEST SERVICE. NETWORK
GLOBAL SECURITY COMPANY,
DR.HARRY WILLIMAS. |
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| From: Nørdjëht
Daykénin to Rosemary Mane 13 July Hiya Rosy! How's it going? The security company has sent me a form which needs relating to our arrangement. As you obviously know far more about the details than me, it would be easier for you to complete it and then scan it and send it back to me. I therefore attach the document - please complete it and email it to me as soon as possible so that we can finalise matters and make arrangements for you to travel to Sweden. I've named a weasel after you! Regards, Nørdjëht Daykénin |
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| From: Rosemary
Mane to Nørdjëht Daykénin 14 July Hello Friend Nørdjëht Daykénin Thanks for your email and I appericiate your effort towards this transaction the way you are hanling this transaction, i dont know what next to tell you here on net till i meet with you face to face in your country soon then i have much to tell you and i will pay back infolds for your help and whatever it takes you to conduct this transaction, but see my problem Friend i dont want you to tell any body anout this transaction so that when this fund will arriave to your addres their wil be no eveil eye on you and on me too please take note of this for i am afraid i dont know who is who ok. However concening the shipment form i was so happy that the company now is ready to carry on the shipment this week please let put on them presure so that everything will work out for both of us this week so that by next week i will meet with you with the arrivalof the trun box to your address. Please print out the shipment form: Section (A ) FEEL YOUR NAME ,ADDRESS .TELEPHONE,YOUR PASTORT NUMBER OR ID ,FAX NUMBERS AND YOUR COUNTRY. SECTION (B) FEEL MARK EXPRESS DIPLOMATIC GOODS. THE DESCRIMINATION OF THE TRUNK COLOUR OF THE TRUNK BOX IS STENLESS AND THE CONTENT IS FAMILY VALUABLES. YOUR MARK AIR DIPLOMATIC SO THAT IT WILL BE FAST AND SAFE. THE ORIGIN OF THE CONSIGNEMNT IS ABIDJAN COTE D IVOIRE AND YOU WRITE THE DELIVERING ADDRES WERE YOU WANT THE BOX TO BE DELIVER. DO YOU AUTORIZED YOUR CONSIGNEMNT TO BE INSPECT,YOU MARK NO SECTION (C) YOU MARK BY MONEY TRANSFER THEN YOU SIGN AND WRITE DATE AND RETURN IT TO THEM IMMEDIATELY WITH THEIR REQUEIRMENT AS YOU KNOW THAT THEY ARE NOW READY TO CARRY ON THE SHIPMENT AND AS SOON AS THE TRUNK BOX LIVES HERE I WILL GIVE TO YOU THE ACCESS KEY CODE OF THE BOX FOR YOU TO OPEN IT AND SEND TO ME SOME AMOUNT OF MONEY TO ENABLE ME TO BUY MY FLIGTH TICKET TO YOUR ADDRESS IMMEDIATELY. I will stop here for now and i wait to hearing from you the good news from your side when the shipment will take place. Bye for now, Your Friend and Partner, Rosy |
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| [ it
would be far easier for Rosy
to complete the form, as she
knows all
the details - Nørdjëht makes
a suggestion... ] From: Nørdjëht Daykénin to Rosemary Mane 14 July Dear Rosy Thanks for your email. I'm sure you know I am a very busy businessman - so what is the point in you telling me everything to write on the form when you could do it yourself? I want to help you, but you must play your part - so I would be grateful if you could complete the form and send it back to me, then I'll just sign and date it and send it to the security company. You didn't mention me naming a weasel after you - don't you like it? I thought it was a really nice thing to do. I am sorry if I offended you by doing this. Regards, Nørdjëht Daykénin |
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| From: Rosemary
Mane to Nørdjëht Daykénin 14 July Hello Friend Nørdjëht Daykénin, Thanks for your email I appericiate your effort towards this transaction, this have show me that you are a man of your word However i Print out the form and i feel it as you resquested from me, check the attachemnt files and see the form. [ Rosy seems very keen to keep Nørdjëht on board - very promising! ] Please you have to fast now to conlud your side, yes fery fast, very good as they are now wiating to hear from us to carry on the shipment. Please do not waiste any time to name my weasel after my name yes very good. I will stop here for now and i wait to hearing from you the good news from your side when the shipment will take place. Bye for now, Rosy |
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| From: Nørdjëht
Daykénin to Rosemary Mane 14 July Dear Rosy Thanks for completing the form - it's saved me a lot of time. What lovely writing you have. However, I have a small concern in that there are a few errors on the form which might indicate to the security company that I have not completed it. These are as follows: 1) You have spelled my surname as Dayhénin rather than Daykénin 2) The zip code is shown as S-44489 (twice) - this should be S-44487 3) My passport number is not shown: this should be 297522187 4) Sweden has been spelled Seweden in the 'Details of Shipment' section 5) The n is missing from Vallingby, again in the 'Details of Shipment' section Could I trouble you to complete and send the form again, correcting the errors? I think it is important that we get this right, as we do not want the security company to get suspicious. I gave Rosemary the Weasel a special breakfast this morning and she's really happy! Regards, Nørdjëht Daykénin |
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| From: Rosemary
Mane to Nørdjëht Daykénin 15 July Hello Friend Nørdjëht Daykénin Thanks for your email and I am sorry that i could not reply to your requested yesterday nite i ran every were to see if i can print the document i could not get any, this morning i just ran after my street and be able to get it done. See your attachment and see the form i have feel it correctely. I will stop here for now and I wait to hearing from you soonest. Rosy |
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| From: Nørdjëht
Daykénin to
Rosemary Mane 17 July Hi Rosy! Thank you for completing the form again, I am sending it to the security company today. Hopefully the matter will be finalised very soon and you can look forward to your new life in Sweden. [ Nørdjëht brings the correspondence back to The Weasel Project... ] With that in mind, could I ask you to look at the application form for my Weasel Project again? It's just that the company has had far more applicants than we expected, but I am keen that you join us. We have therefore set a closing date for applications and I do not want you to miss out. If you could complete the application and email it to me, I would be most grateful. Best Regards, Nørdjëht Daykénin |
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| From: Nørdjëht
Daykénin to Network Global
Security Company 17 July Dear Sirs As requested, please find attached the completed Diplomatic Shipment Form. Regards, Nørdjëht Daykénin [ This email did not reach the Security Company and was returned as the inbox was full! ] |
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| From: Rosemary
Mane to Nørdjëht Daykénin 17 July Hello Friend Nørdjëht Daykénin Thanks for your emailI appericaite all your effort towards this transaction Infact i dont know what to tell you here on the Net till when i meet with you in your address at the weekend,however i want to know if you have send to the company thier reqest as you told me that you will do it today? please let me know so that i will now what next to do immediately I can't wait to meet with you soon, Rosy [ Rosy printed, completed, scanned and attached the 5 pages of The Weasel Project application form - but unfortunately, not all the pages were filled out correctly... ] |
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| From: Nørdjëht
Daykénin to
Rosemary Mane 18 July Hi Rosy! I sent the Diplomatic Shipment Form to the security company, but the email was returned to me with a message as below: - Ces destinataires ont été traités par le serveur de messageri: ***@***; Échec; 5.2.2 (boîte aux lettres saturée) Unfortunately my French is not very good so I do not know
what it means, other than the email obviously failed. Can
you help with this? Are you learning French at your school? |
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| From: Rosemary
Mane to Nørdjëht Daykénin 18 July Hello Friend Thanks for your email, i am sorry for the mistake on the form, please still try to send the form to them and the fees as they are waiting to hear from us for a long time. I wait to hear from you the good news Rosy |
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| From: Rosemary
Mane to Nørdjëht Daykénin 19 July Hello Friend Thanks for your email and I appericiate your effort towards this transaction, however Check the attachment files and see the document once again You have to understand that i dont know much about this work and can't draw fine please help me to do it fine. And also i want to know if you have send the form to the company plrease let me know so that i will know what next to do as you know that the company is waiting to hear from us to proceed the shipment immediately, please i can't wait to hear from you soonest. Bye for now, Your Friend and Partner, Rosy. [ Rosy printed, completed, scanned and attached the 5 pages of The Weasel Project application form again - with all the pages filled out correctly! ] |
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| From: Nørdjëht
Daykénin to
Rosemary Mane 19 July Hi Rosy! Thanks for the amended application form - the answers and drawings are fine. I feel sure that you will secure a position with the company and I very much look forward to working with you. And don't worry about not knowing about this type of work, as full training will be given. As I explained to you yesterday, I sent the shipment form to the security company but the email was sent back to me with the message: - Ces destinataires ont été traités par le serveur de messageri: ***@***; Échec; 5.2.2 (boîte aux lettres saturée) What can I do? Regards, Nørdjëht Daykénin |
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| From: Rosemary
Mane to Nørdjëht Daykénin 19 July Hello Friend thanks for your email after your email i call the company to know why, which they told me that nothing is wrong with their email, they gave to me another email address ***@***.net Please imeediately sent to the everything ok, yes very good. I wiat to hear from you soonest. Rosy |
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| From: Rosemary
Mane to Nørdjëht Daykénin 20 July what is progress, Rosy [ Rosy appears to be getting impatient - |
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| and Nørdjëht purposely
misunderstands the question...
] From: Nørdjëht Daykénin to Rosemary Mane 20 July Hi Rosy I can see that you are very keen to join The Weasel Project, but you must be patient. The closing date is next week - as soon as there has been any progress and I know whether you have been selected, I'll let you know. Best Regards, Nørdjëht Daykénin |
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| From: Nørdjëht
Daykénin to Network Global
Security Company 20 July Dear Sirs I attach the completed Diplomatic Shipment Form, as requested. I apologise for the delay, but I sent this to you earlier in the week but the email was returned undeliverable. Can you please advise me of the address of the Network Global Security Company website? Regards, Nørdjëht Daykénin |
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| From: Rosemary
Mane to Nørdjëht Daykénin 30 July Hello Friend Nørdjëht Daykénin How are you today hope you are fine I appericiate all your effort towards this transaction, However i did not hear from you as you told me that you update me with any information even from the company you nevr told me how things is moving, so that i will know what to do Keep me posted with the possition of things, please are you ok, i am worried to hear from you have to company deliver our thing to you?? i tried many times to call you on telephone but i was not through, kindly give to me your personal telephone number so that we can talk much about everything. I wait to hear from you soon, while i hope to meet with you this week in your country. Bye for now, Rosy. |
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