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Saitko kuvan?Ai että kun jännittää! Mun hahmo, Urpo Kusettaja on juuri lennolla Budabestista Dubliniin, jossa hänen pitäisi tavata tämä huijari. Oon sopinut tapaamisen O'Sheas Pub nimisen paikan eteen, jolloin näen sen huijarin tuosta webbikamerasta! Hahmoni saapuu Dubliniin klo 21.20 paikallista aikaa, eli 23.20 Suomen aikaa. Yritän saada print screen kuvan siitä huijarista sitten, kun se on tuossa sovitussa paikkaa.
Tämä ei siis ole se sama huijari, joka kirjoittaa sitä vanhaa Testamenttia :D.
Saitko kuvan?
From: Gordon Mensah <gordon_mensah18@yahoo.co.uk>
Sent: Wed, December 15, 2010 7:20:59 PM
Subject: Assist for onward investment and establishment!!!
Hello,
I am Mr Gordon Mensah,
I need your assistant of transferring $22 million usd to a foreign account
as our foreign investor or our foreign partner.
In our Company,we sold Gold dust, HMS-1&2, USED RAILS,RS-50/60HARD METAL,
COPPER SCRAPS and crude's oil, and we did over invoiced during our sales.
Due to new policy of our government that is why we want to move out this
money through you. Your share is 30%, and me and my boss will have 70%.
This money is in Standard Chartered BANK Ghana, but has been moved to
financial house for some reasons and for easy move out to oversea.
I wait to hear from you.
Write me on my private e-mail address; gordon011mensah@gmail.com
Best Regards
Mr Gordon,
Sorry but I am too busy to find a talented art student for our schools competition, that helps financily the students at their art career.
Thank you
Urpo Kusettaja
Teacher of art and poetry
School of Löysähuuli
Gordon alkaa epäillä Urpon kyvykkyyttä hoitaa tätä diiliä.From: Gordon Mensah <gordon_mensah18@yahoo.co.uk>
To: Urpo Kusettaja
Sent: Fri, December 17, 2010 7:45:27 PM
Subject: Are you not in position to assist me?
Dear Urpo.
Are you not in position to assist me? If yes let me know so that i will look for someone else to assist me.
Regards
Mr. Gordon
Noniin, lukijoille on varmaan selitettävä tämä ehkä hieman lapsellinen viesti. Sähköpostiin virtasi tuohon aikaan (ja edelleen) todella paljon postia, ja olin jo löytänyt pari kiinnostavampaa, joten ajattelin, että annan Gordonin mennä menojaan. Hän oli muutenkin jotenkin... tylsä jätkä. Ja niin kuin alussa sanoin, ei minua kiinnostanut nuo huijausyhtiöt. Sanat ovat siis intuition nostattamaa sontaa.From: Urpo Kusettaja
To: Gordon Mensah <gordon_mensah18@yahoo.co.uk>
Sent: Fri, December 17, 2010 10:56:19 PM
Subject: Re: Are you not in position to assist me?
Yes I am position to help you. I mean no. Wait, what? Carrots. Are you bisexual? I love creampie-ass.
Gordon taisi tajuta, että kyseessä on vastahuijari. Vielä kuitenkin halusin katsoa, että kuinka pitkälle pystyn tämän viemään...From: Gordon Mensah <gordon_mensah18@yahoo.co.uk>
To: Urpo Kusettaja
Sent: Sun, December 19, 2010 3:49:49 PM
Subject: Re: Are you not in position to assist me?
Ok let me look for another person to do the business with
Im just kidding. Of course I can help you. So, how can I be your assistance?
Voi luoja. Olin tehdä virheen. Gordon on ilmeisesti niin tyhmä, ettei ymmärtänyt Urpon olevan oikeasti vastahuijari. Tätä ei nyt voikaan lopettaa kesken, ties mitä Urpo saa vielä puristettua Gordonista ulos. Urpo lähettää tietonsa:From: Gordon Mensah <gordon_mensah18@yahoo.co.uk>
To: Urpo Kusettaja
Sent: Tue, December 21, 2010 1:01:51 PM
Subject: If you want to assist Send these informations
Dear Urpo
Thanks for your mail, i am happy over your quick response. However, i need
your seriousness on this transaction as to enable us proceed on to execute
this transaction. I contacted you base on i believe that you can handle this transaction perfectly. However, This is how this transaction will go, you will stand as my foreign partner who will receive this money as my oversea partner.
As my boss have arranged with the foreign remittance director of standard chartered bank Ghana limited who used his vital power to arrange and move out the metal box that contains this $22million usd from their bank escrow called account to a diplomatic financial security company.
What you have to do is to provide me your personal informations such as your full names, home and office address, age, profession, country, telephone and , mobile number.
1) Your Full Name:-.........................
2) Your Age:-.............................
3) Marital Status:-...........................
4) Your Cell Phone Number:-............
5) Your Fax Number:-........................
6) Your City:-............................
7) Your Country:-..............................
8) Your Occupation:-....................
9) Your Private E-mail Adress:.....
With these informations, my boos Mr. Michael Kwame Jones will submit it to the diplomatic financial security company for them to change everything, also register your informations in their computer jacket file as the receiver of the metal box that contains the money $22million in Oversea as our foreign partner.
For your information, this metal box was registered as family belongings to diplomatic company. So the diplomatic financial security company did not know that the metal box content is money, only me and you and my boss Mr. Michael Kwame Jones who knows the content as currency
However, i will like the diplomatic company to include the metal box that contains the money among their out going Consignment to Oversea, so that you will secure this money, this is the only ways Africa leaders move out money from Africa to Overseas without the knowledges of anybody and without exposure.
About the percentage ratio; 30% for you, while 70% for me and my boss Mr. Michael Kwame Jones , who is in charge of this transaction .You can
contact My boss,with his direct line, 00233 265801562
Waiting to receive your informations.
Regards
Mr. Gordon
Tuolloin hankin myös pre-paid liittymän Pakkotoiston Terminator2:n antaman neuvon seurauksena. Liittymää on ainakin normaali ihminen vaikea jäljittää, joten sen pitäisi olla turvallinen. Gordonin pomo, Michael, soitti lähes joka päivä, ja olisi mukava laittaa ne puhelut nettiin, mutta en yksinkertaisesti tiedä, miten ne nauhottaisin. Puhelut eivät itsessään ole mitenkään mielenkiintoisia. Michael sanoo lähes joka puhelussa, että on lähettänyt sähköpostia ja Urpon pitäisi ne tarkastaa, joten tarinan ymmärrettävyys ei vaikeudu, vaikka ei puheluja kuulekaan. Mutta jos puhelu liittyy olennaisesti tarinaan, niin kirjoitan sen sitten ulkomuistista itse ylös.Sorry my late reply
Here is my detail:
1) Your Full Name:- Urpo Kusettaja
2) Your Age:- 40
3) Marital Status:- Single
4) Your Cell Phone Number:- +35846551****
5) Your Fax Number:- Don't have one.
6) Your City:- Helsinki
7) Your Country:- Finland
8) Your Occupation:- Teacher
9) Your Private E-mail Adress: This is my private e-mail address
If you make a call, please do it between 16:00-20.00 (4pm-8pm). Then I am not working so I can answer your calls.
Thank you
Urpo Kusettaja
Teacher of art and music
School of Löysähuuli
Gordon on taas mukana kelkassa. Kaiken pitää olla salaista, jahka 22 miljoonaa uu es aan dollaria on Urpon hallussa. Gordonin pomo, Michael Kwame, lähettää rahat jossakin metallilaatikossa diplomaattipostina, jonka pitäisi olla turvallista ja varmaa. Gordonin pomo, Michael (joka on siis sama kuin Gordon), oli soittanut siinä seitsemän aikaan illalla uuden vuoden aattona. Tuona aikana olin jo tukevassa humalassa, joten onneksi ei ollut edes puhelinta mukana. Urpo pahoittelee, kun ei päässyt vastaamaan:From: Gordon Mensah <gordon_mensah18@yahoo.co.uk>
To: Urpo Kusettaja
Sent: Fri, December 31, 2010 6:17:58 PM
Subject: Thanks for your informations. My boss is on his way to the company to submit it
Dear Urpo
Thanks for your informations. I have given it to my boss Mr.Michael Kwame
Jones for him to submit to the company for the change of ownership to your name as our foreign partner who is to receive and secure the metal box that contains the money $22million USD.
I want you to know that my boss declared this metal box content as Family Belongings because they knows us as gold dealers. You know the spirit of money, that is why he did not tell them the truth to avoid all eyes on the metal box or stealing the money.
As i told you before that we are using diplomatic system to move this metal box to your Country. because this is the system which most of the African leaders uses in moving out huge amount of money from Africa to oversea without tress. And it is very safe and convinate.
I want you to keep it top secret until everything is done perfectly. As soon as he concluded with them, i will get back to you. Meanwhile my boss was calling you ringing no picking. But he will call on the time you gave me.
Thanks and Regards
Mr. Gordon
I am sorry that I could not make to phone. I was already celebrating new year at home at the time you called. Please you are now free to call again.
Urpo Kusettaja
From: Gordon Mensah <gordon_mensah18@yahoo.co.uk>
To: Urpo Kusettaja
Sent: Mon, January 3, 2011 1:14:43 PM
Subject: Identification mark.
Dear Urpo Kusettaja.
As i told you that my boss submitted your informations to the company for the change of ownership to your name. They told him to come back today, Which he went and found out that they have finished making the change of ownership to your name. But the management of the company requested for your identification mark. So you are to send one of your identification mark.
Such as either your passport photograph or driving license or Id card. Scan one of those mentioned informations and send it.
Please remember that the company did not know the real content of the metal box. Even their diplomatic agent that will deliver the box to you. Did not know the real content. in case if the agent ask you at the point of collection. Tell him that it was family belongings or jewelries inside the box. Because that is what my boss declared it to the company.
I will be waiting for your identity.
Regards
Mr. Gordon
Sorry my late reply. I am having a little trouble with my scanner.
-Urpo Kusettaja
From: Gordon Mensah <gordon_mensah18@yahoo.co.uk>
To: Urpo Kusettaja
Sent: Tue, January 4, 2011 1:12:06 PM
Subject: The box will be leaving tomorrow,
Dear Urpo Kusettaja.
I got your driving license. Which i gave it to my boss to submit to the company as they requested. My boss went and submitted it to them. They computerized it as they normally do and told my boss to come back for them to check for the transportation of the box to Finland, Then my boss went they check and told my boss that he has to $14.500. But the said that my boss have to pay them $10.500. My boss told them that he don't have that amount now. Later the foreign operation manager of the company told my boss that the only thing he can do for us is my boss to pay $10.500 that the receiver of the box have to pay $4.000 to their agent who will deliver the box in Finland.
After long aguiement between my boss and the company. My boss decided to pay the money. But he told them that by tomorrow he will run around and bring the $10.500 to them. The said as soon as my boss make the payment of $10.500 they will give what they called diplomatic tag that covers the box from the company which i will collect from my boss and send to you.
Because it is what you will present to their who will deliver the box to you together with your driving license that you sent. The agent has a copy with him.
Remember the agent did not know that it was money inside the box. In case if he ask you tell him that it was family belongings or jewelries. don't say money please to avoid exposure. Because we don't want the company to know that we moved out money through them.
As soon as you receive these message. Call my boss with the number that he used to call you yesterday. Because he told me that he called you.
By tomorrow my boss will be with the company to conclude everything with them. And the box will be coming over by tomorrow.
Regards
Mr. Gordon
Oh my. That is lot of money. Where will your boss get the money? What happens next?
-Urpo Kusettaja
From: Gordon Mensah <gordon_mensah18@yahoo.co.uk>
To: Urpo Kusettaja
Sent: Wed, January 5, 2011 3:56:22 PM
Subject: All the informations will be given to you by tomorrow.
Dear Urpo.
Thank you so much for your care. My boss will make the payment of $10.500 today. And you will try to balance the $4.000 to their agent when he arrives. And the company said these Morning that they will be moving from Accra to Dublin Iceland. From their they will contact you to connect to your country Finland.
As soon as my boss succeeded in Paying the money these Evening. The company will give him what the called secret diplomatic tag Code informations that covers the box from the company.
I want you to remember that the company does not move along with documents. They move along with secret code. Because everything is computerized on their computer jacket file in their office. The secret code which we will receive from the company after concluding with them will be send to you. It is what you have to present to the agent together with your license that you sent. He has the copies. It is what will prove to him that you are the right person to receive the box.
Please handle everything perfectly. We so much count on you. Had i know that you will not fail us. All the informations will be given to you by tomorrow Morning.
Regards
Mr. Gordon
Hello Gordon!
First, I suppose you mean Dublin IRELAND, not Iceland? Or are you going to Iceland? Which way is it?
But nevertheless, you email is noted. Thank you.
-Urpo
From: Gordon Mensah <gordon_mensah18@yahoo.co.uk>
To: Urpo Kusettaja
Sent: Wed, January 5, 2011 6:23:08 PM
Subject: But for sure the box will be leaving tomorrow,
Dear Urpo.
I got your message. You are right it is Dublin Ireland. You know i does not know all these places. But As soon as we are through. I will start knowing those places. As you know that we are planning to relocate in your country. Am still waiting to hear from my boss Mr. Michael As soon as he concluded with the company. I will send you all the necessary information. But for sure the box will be coming over by tomorrow to arrive the next day.
Regards
Mr. Gordon
Hello Gordon!
That is wonderful to hear! Never thought I would be this rich. I can't wait that I can tell my family and friends about this! But this money brings a problem to me. I don't know what to do with it.
So I ask you, like a man from a man, what would you do with this kind of money? How much do you earn in month? Have you even imagine this kind of money?
From: Gordon Mensah <gordon_mensah18@yahoo.co.uk>
To: Urpo Kusettaja
Sent: Thu, January 6, 2011 11:49:25 AM
Subject: I will get back to you with the secret code informations.
Dear Urpo.
I told you how these money was raced and where it came from. That it was raced from our company. From over invoice of yearly sells. It is a deal. It is from a company a very large company. I told you to keep it secret until we are through. Please don't tell it to anybody. You are a man and you must have to keep secret. Even in our company only my boss and i knows about. Nobody else even our wives does not know about it.
In hour time i will send you the secret code from the company. And you have to expect the call of the agent by tomorrow, Please hold yourself as a man and keep these secret.
I will get back to you with the secret code information from the company.
Regards
Mr. Gordon
Oho. Näyttää siltä, että Urpo oli jättänyt vahingossa työpaikallaan sähköpostinsa auki koko päiväksi ja joku oli lukenut sen. Sitä se stressi aiheuttaa. Urpo on kuitenkin varma, ettei töppähdys aiheuta vahinkoa.I didn't say that I am going to tell right away. When I get my money, I will tell my family what a blessing we have faced. I guess that is okay?
Is everything okay? You said that you will send the secret code in hour, but I have not hear from you.
I am sorry that I am this nerveous. I have had this stress syndrome all my life: too much stress and my whole body will began to shook. I am getting more anrgy to my co-workers at work because of the stress and I am forgetting things.
For example I forget my e-mail account open today and it was open whole day, before I noticed that. Many people use that computer at work and, to be sure, I think someone read my e-mails at the time the account was open on that computer. But I hope no damage was done...
- Urpo Kusettaja
From: Gordon Mensah <gordon_mensah18@yahoo.co.uk>
To: Urpo Kusettaja
Sent: Thu, January 6, 2011 5:13:31 PM
Subject: This is the Tag code informations from the company
Dear Mr. Urpo
Everything is now ok. Just wait for the call of the agent. I told you to hold yourself. Because this is what we have to do nobody will know about it, So please hold yourself. And take good care of your email address. I don't want anybody to contact me outside you. When the agent contact you. Then you have to conclude everything with him, As my boss told you as soon as you get the box. My boss will give you the code of the box for you to open it and count the money.
These secret code is what you have to present to the agent at the point of collection with your id that you sent, Because the agent has a copy. And that is what will show him that you are the right person to receive the metal box. Take good care of everything
Now everything is okey.
Regards
Mr. Gordon
Below is the tag code informations from the company
1)SENDER :. MR. MICHAEL KWAME JONES
2)PHONE :..... +233206556763
3)BOX NO :...............1
4)DECLARED :............. Family Belongings/Jewelries
5)WEIGHT: ................. 250KG
6)BALANCE TO BE PAID:...... $4.000 USD
7)SECURITY CODE :............. GH/XXXX/197391/2010
8)DELIVERY AGENT:............ MR. ZION PETER
9)START LOCATION:....... ACCRA, GHANA
10)DESTINATION:......... DUBLIN,IRELAND/FINLAND
RECIEVER'S NAME;-------- MR. URPO KUSETTAJA
AGE;-------------------- 40YRS OLD
MARITAL STATUS;--------- SINGLE
MOBILE NUMBER;---------- +358
CITY;------------------- HELSINKI
COUNTRY;---------------- FINLAND
FAX NUMBER;------------- NIL
OCCUPATION;------------- TEACHER
EMAIL ADDRESS;---------- (***********)
From:Tero Väliliha
To:gordon_mensah18@yahoo.co.uk
Mr. Mensa,
My name is Tero Väliliha and I am working at the same place as Urpo Kusettaja is. In couple of days I have noticed that Urpo is not his own. I mean, he is stressed, he is angry and he is forgetting things. I did not know what was wrong, and to tell the truth I did not care. We are not so close with Urpo. Until today Urpo forgot his e-mail account open.
I've readen the e-mails and I noticed that you have been sending e-mails to Urpo about your business plan that sound pretty interesting.
I want in. You hear me? It seems that you and you boss Michael has a lot of money in this business and I want the share. I am willing to pay whole 15,000 dollars to you and Michael if you send the money me, insted of Urpo.
And one more thing. Do not, I repeat, DO NOT tell Urpo that I contacted you. If you do, who knows what the consiquences will be.
Tero Väliliha
Hello Gordong,
I just got a call from Michael about this e-mail. I forgot tell to Michael on the phone that I have a medication to my stress syndrome to ease my stress. It helps alot.
Everything seems to go as we have planned. Your e-mail is noted.
-Urpo Kusettaja
PS. I was thinking to buy a new car with my money when I get it. What do you think would be best kind of car? I was thinking Mercedes or maybe Skoda. I have now Lada 1200 Turbo that I bought from my friend.
From: Zion Peters <zionpeters@yahoo.com>
To: Urpo Kusettaja
Sent: Fri, January 7, 2011 2:44:14 PM
Subject: Mail From Zion Peters.
Dear Mr. Kusettaja,
Please kindly find below the name of the lawyer that is assigned to secure the needed clearance authorization for the onward delivery of your consignment to your address in Helsinki.
Receivers name: Mr. Temple Odum
Address: Dublin, Republic of Ireland
Kindly send the total fees of 3,256 euros via western union immediately as time is of the essence.
Regards.
Zion Peters.
+353871223064
Hello Mr. Gordon
I was just wondering... The metal box weights 250kg, so how am I going to move it to my home? I think I need somekind of delivery company to help me. At least then I have to tell somebody outside our deal about that box. Of course the inside of the box is kept secret.
Take care.
Urpo Kusettaja
From: Gordon Mensah <gordon_mensah18@yahoo.co.uk>
To: Urpo Kusettaja
Sent: Fri, January 7, 2011 3:16:27 PM
Subject: Do not disclose these issue to anybody outside the agent
Dear Urpo.
The weight is not up to 250kg there is level that the company normally accept, That is why we push it to that 250kg for the company to accept it. The weight is 97 to 98kg. But we have to tell them that the weight is too high for them to accept it, Do not arrange for any company to help you. The agent will help you to take it direct to your address,
When the agent arrive in your city he will be taking it direct to your address. So you don't need to worry yourself in anything. Make sure you conclude with him as soon as you hear from him.
Don't ever disclose these issue to anybody i told you before until you secure all these money. You don't need any arrangement outside the agent that is coming with the box. Because it is the company that sent him to deliver the box to you. He will come straight to your address as soon as he arrive in your country. That is our agreement with the company. Nobody will hear it until my boss comes over to your country. It must remain secret until we leave our country to join you in your country.
Regards
Mr. Gordon
From: Urpo Kusettaja
To: Zion Peters <zionpeters@yahoo.com>
I am sorry, but why do I have to send the money for you again? I just want to be sure.
From: Gordon Mensah <gordon_mensah18@yahoo.co.uk>
To: Urpo Kusettaja
Sent: Fri, January 7, 2011 4:15:53 PM
Subject: get the box out of the agent hand
Dear Urpo.
As my boss told you on phone that you don't need to worry about that weight issue. The agent will not cross check the weight again. The issue is that you have to make sure you conclude with the agent today for him to be with you as soon as possible. That is the most important thing right now, And again you have to call the agent. Make sure you did not give him any space until he come directly to your home address. Everything relies on you now. We have done our own part it lets for you to finish up. By tomorrow My boss Mr. Michael will start arranging himself to start coming over to your country.
Regards
Mr. Gordon
From: Zion Peters <zionpeters@yahoo.com>
To: Urpo Kusettaja
Sent: Fri, January 7, 2011 4:19:49 PM
Subject: Re: Mail From Zion Peters.
Dear Mr. Kusettaja,
Thanks for your prompt response to my mail. Please be informed that the reason for the needed fees is to secure a clearance authorization as in line with the EU option A100 regulation on shipment that is not to be inspected or searched by any authority at any port of entry till it gets to the beneficiary.
Be advised that the authorization will be obtained from the high court here and the lawyer i have assigned to do it is already waiting. It might interest you to know that i do not have all the needed time for this arrangement as my duty is to deliver your consignment to you tomorrow and if it fails to happen tomorrow as a result of your inability to send the needed authorization fees today, i must not be held accountable.
Looking forward to your understanding and cooperation bearing in mind that time is of the essence.
Regards.
Zion Peters.
From: Urpo Kusettaja
To: Zion Peters <zionpeters@yahoo.com>
Mr. Peters
This is odd. Ireland and Finland are both EU countries so there should not be any inspections by nether one of the countries. And if the box has diplomatic marking on the top, there will not be any inspection. Are you sure you have trustforty laywer? It sounds like he is trying to take his share of the deal.
Urpo Kusettaja
Petersin mielestä Urpon pitäisi vaan maksaa, sillä kyllähän Petersin lakimies tietää mitä tekee. Urpo on asiasta eri mieltä:From: Zion Peters <zionpeters@yahoo.com>
To Urpo Kusettaja
Sent: Fri, January 7, 2011 7:42:40 PM
Subject: Re: Mail From Zion Peters.
Mr. Kusettaja,
That is the procedure here and all over the EU. I will advice that you adhere to my directives to ensure a successful delivery of your consignment and as for the lawyer, i think he knows his onion.
Peters.
From: Urpo Kusettaja
To: Zion Peters <zionpeters@yahoo.com>
Mr. Peters
I would like to see some proof of this regulation. Can you link me somewhere in the Internet that shows that regulation ( A 100 ) or could you send me some proof of it. Or maybe you laywer is best to e-mail me directly. Personally, I think your laywer does not know a crap.
Yours, Urpo Kusettaja.
From: Gordon Mensah <gordon_mensah18@yahoo.co.uk>
To: Urpo Kusettaja
Sent: Fri, January 7, 2011 9:01:38 PM
Subject: You know the balance to be paid at the point of collection is $4.000
Dear Urpo.
I got your message. You know i told you before that we need to balance the company $4.000. I don't know what the agent told you over there. The issue is that the company told my boss that we have to balance them there remaining balance which is $4.000 to their agent in Dublin when he arrives. That there agent will need these money in case any expenses he will make use of it. That is it. Now what are your plans and what do you conclude with the agent?
Because we will not be following what they are saying. What we need is to receive our box from them. So tell me your plans for us to work together as a team to get everything done.
So i wait to hear from you urgent
Regards
Mr. Gordon
Dear, Gortong
I tought we agreed that the 4000 dollars will be given to agent when he comes to Helsinki?
Agent Zion Peters told me, that he needs over 3000 euros to secure the secrecy of the box. He indicated that EU regulation A 100 tells so. I happen to be EU citizen and I know this stuff. There is no such thing as secrecy regulation. I think Mr. Peters's laywer is trying to cut a share of our deal! That is unacceptable! I don't know what to do.
Urpo
From: Tero Väliliha
To: <gordon_mensah18@yahoo.co.uk>
Why have you not answered? Answer my email right away or I will destroy your and Urpo's deal!
From: Gordon Mensah <gordon_mensah18@yahoo.co.uk>
To: Urpo Kusettaja
Sent: Fri, January 7, 2011 9:40:25 PM
Subject: Check only the equivalent of $4.000 in Euro and give to him
Dear Urpo.
I suggest that you send equivalent of that $4.000 to him. If you know how much it will be in Euro. Why am saying these. Is because we agreed with the company that the balance of $4.000 have to be given to their agent. Maybe that balance he may need it for any expense that may occurred on his way to your city. Am not against that the only thing i need is for the safety of our box. And another thing is that you should not Aguie much with him to avoid suspicious. So arrange for the $4.000 equivalent and send to him. Then if he demand for any other money. You told him that is the only balance the we have to give to them. That is what we agreed with them in their office.
Regards
Mr. Gordon
From: Urpo Kusettaja
To: Gordon Mensah <gordon_mensah18@yahoo.co.uk>
I shall do that. Thanks!
Urpo.
From: Gordon Mensah <gordon_mensah18@yahoo.co.uk>
To: Urpo Kusettaja
Sent: Fri, January 7, 2011 9:52:16 PM
Subject: Thank you so much for your effort Mr. Urpo. I hope everything will go smoothly as planned
Dear Urpo.
Thank you so much for your effort. Please make sure you do it as soon as possible by tomorrow morning. So that before tomorrow evening he will be with you. You don't have any other business with him. As soon as he deliver the box to you let him go.
If there is anything let me know by tomorrow. Have a wonderful Night. My boss will give you the key number of the box.
Regards
Mr. Gordon
From: Urpo Kusettaja
To: Zion Peters <zionpeters@yahoo.com>
Hello Peters,
Could you ask your laywer to email me or call me. I would like to talk to him about this situation. It is very important because there is something fishy about this situation.
Urpo Kusettaja
Mr. Mensa
I am sorry but I can not make the money transfer to agent just yet. The situation is too fishy to me. His explanation for the money is on thin ice. I will not send the money that the agent does not need. I will wait the agent's call tomorrow and I will explain the situation to him. He can travel without fear that anybody would look inside that box.
Urpo Kusettaja
From: Zion Peters <zionpeters@yahoo.com>
To: Urpo Kusettaja
Sent: Sat, January 8, 2011 12:31:51 PM
Subject: Re: Your laywer
i advice that you look for your own lawyer to handle your project as i do not have the time for games. None of my staff is calling you for any reason, just keep your money to yourself till you mess up the whole arrangement. Peters.
From: Urpo Kusettaja
To: Zion Peters <zionpeters@yahoo.com>
My friend is a laywer and he said there is no such thing as you have claimed or your laywer has claimed. Just travel to Helsinki and do not listen to your laywer. He is just trying to take my and yours money!
-Urpo Kusettaja
From: Zion Peters <zionpeters@yahoo.com>
To: Urpo Kusettaja
Sent: Sat, January 8, 2011 2:59:42 PM
Subject: Re: Your laywer
I want you to know that without the needed clearance authorization, your consignment is stocked here. If nothing is done till monday, it will be moved from the none inspection unit where it is now to the inspection unit. So, is either you send the needed fees or you come to dublin with your lawyer and make your claim. I wish you all the best as i will be leaving here tomorrow. Peters
Ja:
From: Zion Peters <zionpeters@yahoo.com>
To: Urpo Kusettaja
Sent: Sat, January 8, 2011 3:12:42 PM
Subject: Re: Your laywer
it might interest you to know that without the needed fees your consignment will be stocked here. You are expected to come forward with the needed fees or have your consignment moved to the inspection unit this monday. Try and be in dublin wit your lawyer for the claim of your consignment as i will be leaving dublin tomorrow. Peters.
From: Urpo Kusettaja
To: Zion Peters <zionpeters@yahoo.com>
I have bought a flight to Dublin. I'll be there tomorrow 21:20 o'clock.
Urpo Kusettaja
Ps. I have attached a print screen of the flight ticket
Hello Mr. Mensah.
I have bought a flight to Dublin and I am leaving tomorrow. It seems that this case can not be handeled any way else. Your agent's laywer is too greedy and because of that I have to fly to Dublin.
Urpo Kusettaja
From: Gordon Mensah <gordon_mensah18@yahoo.co.uk>
To: Urpo Kusettaja
Sent: Sat, January 8, 2011 6:50:07 PM
Subject: It is very good Idea.
Dear Urpo.
That is the best Idea. And it is very good for you to go there by yourself and arrange everything when you meet the agent. But remember that their balance is only $4.000. Don't give them more than that. So go with their balance of $4.000 so that when you get there you settle them immediately.
Is it on the same number that my boss will be reaching you with when you get there? Because he will be calling you, Why he did not call you today. Is because he is not around. But he will be back tonight. He is aware of these message. As soon as you arrive there. Try to inform me and my boss.
Regards
Mr. Gordon
From: Urpo Kusettaja
To: Gordon Mensah <gordon_mensah18@yahoo.co.uk>
Mr. Gorntong,
I indeed take my phone with me so you can be reached me when I am there. My flight will be between 17.00-21.30, so tell Michael that I can not be reached that time. I have to make apointment with the agent later that day.
I take 4000 dollars with me and also some traveling money, because I have not planned be there long. My return flight to Finland is at Tuesday.
Hope this business finally works out.
-Urpo Kusettaja
From: Urpo Kusettaja
To: Zion Peters <zionpeters@yahoo.com>
Sat, January 8, 2011 8:07:02 PM
We have to agree to how we meet in the airport. I suggest some sign could be good? My name is quite common in Finland, so I think writing "Urpo Kusettaja" won't be very inteligent to do. So how about my artist name Iluv Bu'ner? That would not be anybody elses name but mine. So we have agreement. You write on the sign my art-name "ILUV BU'NER" and I will recognize you from the crowd.
-Urpo Kusettaja
From: Gordon Mensah <gordon_mensah18@yahoo.co.uk>
To: Urpo Kusettaja
Sent: Sat, January 8, 2011 9:44:43 PM
Subject: The business must work out fine.
Dear Urpo.
Okay everything is well noted. I will tell my boss Mr. Michael so that he will call you when you are there. Everything have already works out. As soon as you arrive there you call the agent immediately to arrange everything with him. My is boss already on the way coming back. He called me. Within two to three hours he will be here.
Thanks and God Bless
Regards
Mr. Gordon
From: Urpo Kusettaja
To: Gordon Mensah <gordon_mensah18@yahoo.co.uk>
Hello, Gortong
Where was Michael?
-Urpo
From: Gordon Mensah <gordon_mensah18@yahoo.co.uk>
To: Tero Väliliha
Sent: Sat, January 8, 2011 6:55:38 PM
Subject: I will get back to you on Monday
Dear Tero Valiliha
I will get back to you on Monday. Give me your phone number.
Regards
Mr. Gordon
From: Tero Väliliha
To: Gordon Mensah <gordon_mensah18@yahoo.co.uk>
No way I am going to give you my phone number. This business is going to be dealed by e-mail and face-to-face meeting.
From: Urpo Kusettaja
To: Zion Peters <zionpeters@yahoo.com>
Hello Mr. Peters.
Ignore my last e-mail. I've heard this great place in Dublin, called O'sheas Pub. Lets meet up there.
The address is 19 Talbot St. Meet me infront of the Pub.
From: Zion Peters <zionpeters@yahoo.com>
To: Urpo Kusettaja
Sent: Sun, January 9, 2011 3:09:05 PM
Subject: Re: Meeting!
call me immediately you arrive dublin and i will find my way with a taxi and meet you up. Am new here and i don't know dublin well. I will advice that we meet at the dublin city center.
From: Urpo Kusettaja
To: Zion Peters <zionpeters@yahoo.com>
Mr. Peters
I will be leaving in hour and this is probably my last e-mail to you from Finland. I shall call you when I arrive to Dublin, but if you have not heard of me when the plane has landed approximately 7:20pm then try to reach me.
You can wait me in front of O'Sheas Pub. I will be taking taxi to there.
I am wearing a black suit jacket and red tie. Since I don't know your outfit you must be in front of the pub approximately 8pm at local time. Can you take flashlight with you? That way I could surely recognize you. But now I must hurry to airport. See you soon!
-Urpo
Dear Urpo.
Mr. Michael is around. He has been calling your number. But he cannot get through you, Are you already in Dublin?
Regards
Mr. Gordon
From: Zion Peters <zionpeters@yahoo.com>
To: Urpo Kusettaja
Sent: Mon, January 10, 2011 12:22:52 AM
Subject: Re: Meeting!
what is going on ? I was at the airport but could not see you and i called you and asked the taxi driver to bring you to crown plaza hotel blanchardstown but you did not show up. Definitely i must leave dublin first thing tomorow morning. Thanks for wasting my precious time.
From: Urpo Kusettaja
To: Zion Peters <zionpeters@yahoo.com>
You can't belive what happened. I got ROBBED in the middle of Dublin! I just hanged of the phone when someone just took it and ran away. I tried to chase him but he knew very well Dublin's streets.
So I couldn't reach you by phone and since I don't know what you look like, I figure out that it is waist of time to go to the airport. I spend a night in O'Sheas Bed and Breakfast and now I am at Internet cafe in corner of Talbot Street and Lower Gardiner Street.
If you are still interested of the deal, meet me in front of O'Sheas Bed and Breakfast at 15:00 o'clock!!! I hope you are still in Ireland!!
The address is 19 Talbot St , Dublin. Tell that to taxi driver and come over ! I will be waiting for you there.
Sorry for all the trouble you had to go through. I hope things could have gone better, but the damn robber came to middle of all of this!
Yours faithfully,
Urpo Kusettaja
From: Urpo Kusettaja
To: Gordon Mensah <gordon_mensah18@yahoo.co.uk>
Mr. Gordon
My telephone got robbed yesterday! Do not call it anymore! I was just ending a call with Mr. Peters when robber just took my phone and ran away! I am now at Internet cafe. I tried to go to airport and meet Mr. Peters, but I got robbed and I didn't know what he looks like, so it was impossible to go to right person then!
I have made another meeting for today at 15.00 o'clock at Dublin time. I hope Mr. Peters shows up! I have pocketful of money and I don't want to get robbed again! I am little bit of scared here. I am lucky that I got a room in O'Shea's Bed and Breakfast hostel.
-Urpo Kusettaja-
From: Urpo Kusettaja
To: Zion Peters <zionpeters@yahoo.com>
So meet me up at 19 Talbot Street! I am wearing a suit and red tie so you can recognize me. What will you wear??? I don't want this go wrong!
15:00 o'clock Dublin time! Be there!
-Urpo
From: Zion Peters <zionpeters@yahoo.com>
To: Urpo Kusettaja
Sent: Mon, January 10, 2011 9:00:59 AM
Subject: Re: Meeting!
like i told you in one of my emails to you that i don't have time for games and i can see it clearly that you are up to some kind of game. I don't believe your stories at all since you abandoned a transaction of this magnitude and headed for your pub. Be informed that am also new in ireland and i don't know anywhere, so i advice that you take a taxi and meet me up at crown plaza hotel blanchardstown before 10am this morning or forget about the consignment as am not coming to a pub to meet you for security reasons. You can call me on 0871223064 before 10am as my flight will be leaving dublin by w 12noon today.
From: Zion Peters <zionpeters@yahoo.com>
To: Urpo Kusettaja
Sent: Mon, January 10, 2011 9:19:46 AM
Subject: Re: Meeting!
remember that the arrangement is you coming to meet me in dublin and not the other way round. So i advice that you try and reach me as advised to avoid me abandoning your consignment as i have already ran out of money and cannot wait a day longer. Pls show some seriousness and responsibility.
From: Urpo Kusettaja
To: Zion Peters <zionpeters@yahoo.com>
I don't have money ether. And if you don't belive my story, which is true, then there is nothing I can do.
If you don't know Dublin, then take taxi and come to 19 Talbot Street. I am not coming to your location this time, it is YOUR turn to show some muscles to this business. I don't have any money attracted to this business YET, so it is now up to you.
How you imagine that I can call you when I don't have a phone? I am now writing in internet cafe and waiting you to come to my location.
By the way, it seems that The O'seah's is not a pub, but a hotel. I am sleeping there over the nights.
So please come to Talbot street to solve this situation.
Urpo
From: Gordon Mensah <gordon_mensah18@yahoo.co.uk>
To: Urpo Kusettaja
Sent: Mon, January 10, 2011 11:12:47 AM
Subject: Reply immediaetly.
Dear Urpo.
It is a petty. How does it happen? Please you should take good care of yourself. Because my boss Mr. Michael is not happy at all over these issue. Since yesterday that you entered Dublin. Have you seen Mr. Peters? Where are you having the meeting with Mr. Peters. Is it in your Hotel room? Please reply immediately. That means Mr. Michael cannot talk to you again. Then how are you communicating with Mr. Peters the agent.
Am waiting to hear from you Urgently
Regards
Mr. Gordon
From: Urpo Kusettaja
To: Gordon Mensah <gordon_mensah18@yahoo.co.uk>
It was terrible, the robbery. I was talking to my phone with Mr. Peters, and when we ended the conversation, someone just took the phone off my hand! Can you imagine how arragant!? I tried to run the robber, but he was too fast and apparently knew Dublin streets ALOT better that me. He just vanished right around the corner. I was so angry. I went to airport, but since I don't know what Mr. Peters looks like, it was impossible me to find him. So I returned to my hostel and slept over the night. Now I am sitting in dirty little Internet cafe. This is now only way to communicate! This is so stupid situation!
But about your agent, I have tried to arrange the meeting on 19 Talbot Street, Dublin. That is the hotel location, O'Shea's Bed and Breakfast. Can you call your agent and tell him to come to me? He is being really tuff to make business now. I don't want to go home without my 22 million.
This is unbeliveable situation. I hope this day ends well.
From: Gordon Mensah <gordon_mensah18@yahoo.co.uk>
To: Urpo Kusettaja
Dear Urpo.
My boss Mr. Michael has call there office here for them to instruct him to come and meet you immediately. I'm sorry over what happen to you. I thank God so much that they did not harm you. And also they did not tamper with your money. Please as soon as you meet with Mr. Peters. Settle with him immediately do not argue with him to avoid mistake. As soon as you meet with him let me know, You can use his phone to call Mr. Michael. Because he is not happy at all. Mostly because of the money that is not yet with you.
I will be waiting to hear Good news from you.
Regards
Mr. Gordon
From: Urpo Kusettaja
To: Gordon Mensah <gordon_mensah18@yahoo.co.uk>
Mr. Gordon
Yes, the money! Imagine if the robber had gun and he took my wallet! I am lucky that it didn't happen, that he only took my phone. The phone was expencive too, but not so important that the money I had in my wallet. Luckely we live in Internet-time, so even losing my phone is not so dramatic. Scary it was, that I admid.
I want to thank you and Michael for co-operation. You have been so much more help than Mr. Peters have been. He has been slowing this business from the begining. I don't want to talk anything bad about anybody, but in this case I have to tell the truth. I understand the tight timeline Mr. Peters have, but that is not excuse for being unpolite and selfish.
Hope to hear you soon. I'll be coming back time to time to check my e-mail and give you updates. Now I have to get something to eat.
Urpo Kusettaja
From: Zion Peters <zionpeters@yahoo.com>
To: Urpo Kusettaja
Sent: Mon, January 10, 2011 12:51:20 PM
Subject: Re: Meeting!
am risking it again for the last time just bcos of mr jones. I will be taking a taxi now to meet you at the o'shea hotel as arranged,do let me have your room number. You will identify me by asking me the last 4 digits of your consignment security code.
From: Urpo Kusettaja
To: Zion Peters <zionpeters@yahoo.com>
Thank you. I am now in internet cafe. I will walk to O'Shea's. It takes about half an our. So meet me in front of the O'shea's at 10:15
From: Gordon Mensah <gordon_mensah18@yahoo.co.uk>
To: Urpo Kusettaja
Sent: Mon, January 10, 2011 2:15:06 PM
Subject: Waiting to hear Good News
Dear Urpo.
I got your message. I understand everything. But the only thing i want you to do is to follow them amicably. Do not argue with them. And do not drag anything with them. You have to follow them gently until you get what you need. The only thing we need from the is to get the box out safety, As soon as you secure our money we have nothing with them anymore. So just hold yourself and co-operate with them.
Be rest assure that everything will be okay. And we are in a safe side. Because Mr. Peters cannot go contrary with the directives and laws of the company that sent him. He is not there on his own. The delivery company sent him. So he must abide in the rules and regulations of the company. Please co-operate with him. Because you know. You can still need him to accompany the box with his immunity coverage to your home address.
I will be waiting to hear good news that everything is now okay.
Regards
Mr. Gordon
From: Zion Peters <zionpeters@yahoo.com>
To: Urpo Kusettaja
Sent: Mon, January 10, 2011 2:28:49 PM
Subject: Re: Meeting!
am there now ! Where are you ?
From: Zion Peters <zionpeters@yahoo.com>
To: Urpo Kusettaja
Sent: Mon, January 10, 2011 2:41:21 PM
Subject: Re: Meeting!
am there and the management can't identify you by your name that i know. Pls lets meet as am wearing black suit on a purple shirt.
From: Zion Peters <zionpeters@yahoo.com>
To: Urpo Kusettaja
Sent: Mon, January 10, 2011 3:03:53 PM
Subject: Re: Meeting!
am inside the internet cafe.
From: Urpo Kusettaja
To: Gordon Mensah <gordon_mensah18@yahoo.co.uk>
Okay, I have to tell you the truth. There is no Urpo Kusettaja, you scammer. I guess you have figured out that I were never in Dublin or maybe you haven't hope you enjoyed your ride cross the city of Dublin! This is the end now, so hope you liked the ride. Bye!
From: Urpo Kusettaja
To: Gordon Mensah <gordon_mensah18@yahoo.co.uk>
Shit, wrong address. That I mend to send to Peters, of what ever his name is. But here is the message for you:
Mr. Gondom
My name is NOT Urpo Kusettaja. I am a 419 baiter. Hope you have enjoyed the ride we have taken together past days! Almost over a month! Thats awesome.
You are actually my first one to fool this much around, thanks for that! You are good talker on the phone but you are not very bright. Why? Well here is my second e-mail to you. Remember this?
"Yes I am position to help you. I mean no. Wait, what? Carrots. Are you bisexual? I love creampie-ass."
I guess you figured out that I am a baiter, but you still answered to my emails. But hey, don't worry. You are not the stupidest scammer I have read about. There is much more stupid people than you are.
Now, we have come to the end, and there is only one sentence for you left. By this sentence, I say "bye bye" to you, Mr. Mensuhration:
YOU ARE A MUGU
From: Urpo Kusettaja
To: Zion Peters <zionpeters@yahoo.com>
Sent: Mon, January 10, 2011 4:04:37 PM
Subject: Hello
Hello, Mr. Mugu-Peters.
This is probably the last e-mail to you. I guess you have figured out that I were never in Dublin. Or maybe you haven't. My name is not Mr. Urpo Kusettaja.
We have experienced a lot while we have been in connection with each other, and that was a nice ride. Unfortunetly, this is the end.
You are not very bright mugu. Or maybe I'm just that good baiter. Personally, I think it's the first one. Seriously, if my phone would get robbed, I wouldn't be calling from same number, mugu.
Hope you enjoyed the ride around Dublin!
YOU ARE A MUGU!
Thanks!
419-baiter Masterpiece
Joo hyvä paketti oli! Vastasivatko vielä noihin sun loppukaneetteihin?