From: Tom White <hyena@kiwibonga.com>
To: rita@freemailserv.net
Subject: Re: Hallo!
Dear Margarita lady
I am happy is you find the destination works. I am not wait until you
come for see me. I tell you about because I'm have not told you myself
to so far.
I am from family we have fourteen of us because nine brothers and
sisters, mother father, my grandmother and aunt Neptune and other
grandmother. I live alone in new house now because I grow oldered
sixteen and grew my restaurant business when I gots married to wife
Niri who die April and a half ago.
I like cooking, practicing the Bijaj martial art where we hit with the
wooden spear. I like to arguing with salesman, and watch the Bijajstan
comedies. I seen one time where movie have man who trip on cat and fall
in fire. It laugh so hard! You want come live with me that sound good
because I am lonely and I can shows you the Bijajstan comedies on my
DVD tapes and you will have laugh.
The Brampton have winters too because we in Canada so it sometime cold
but not so cold that we have make freeze. We get the snow ok.
I hope you write soon because I go away on restaurant business trip
next week and not be back until after week. Please to make tell when
you come to Canada because I excited!
The Tom.
Date:
Tue, 7 Aug 2007 07:45:02 +0600
From: "Margarita" <rita@freemailserv.net>
Subject: Re[2]: Hallo!
My honey ! it is me,can you believe I am in
Moscow. I can't believe ,it was wonderful flight and
they gave red vine in plane, wow,I have never
tried
such tasty one!!!!!
I went the bus up to the Subway from the airport .In Subway long went,
it was so is delightful
I was in travel agency today, but my documents
are not ready yet, it will be ready tomorrow.
I will go to travel agency again to get all info about my trip. And of
course, when I will get it - I will send it to you!
It is such great city and it takes a few hours to travel from one end
to other.
I rented the flat for few days.
People said to me some nice places in Moscow
while he was
Such a great city it is. I have no words to explain.
you can't imagine how great Moscow is,to be fair I
wouldn't like to
live here,a lot of cars,people , voice and pollution.Ugly traffic and
people with crazy eyes.
When I get off plane in airport Moscow
policeman asked about passport and he looked at me like I am any enemy,
I think all people here are a little crazy at terrorism.Life
here in Moscow is expensive. I was going through some shops today
and it is much more expensive than in our town. Food and all the
general things. It is the same country but different prices, what a
great change.
I think people living in Moscow are very cautious ,I think so. But I
think that I have done my choice and to be fair I don't want to
live here,it is not the city of my dreams. you know I am not coward I
am not afraid I know it is my chance to meet
kind man .I do hope I am right. and I think you are too kind to make
any bad things I feel it.
Well,I will close this letter ,please write as soon as possible!see
you soon! KISS . Great kiss from Moscow!!!!!!!!! Margarita
Let's
accelerate this a bit. Now, how can I give this person the impression
that I'm ready to be conned without being too overzealous?
From: Tom White <hyena@kiwibonga.com>
To: rita@freemailserv.net
Subject: Re: Hallo!
Dear Margarita
I am worry for you is sound dangerous in Moscow. Please come Canada
right away where safe. I am make concern about travel documents. I wish
I can to help you but I am stucked here in the Canada.
Things are good for me because my restaurant going to open new chain of
Bijajstan restaurants. We talk of make commercials for the TV and is
excite! I have many idea for commercials like Bijaj comedy where a bear
eat spaghetti at the restaurant and then store manager trip over cat
and fall on fire.
I feel better if you safe and can will enjoy it better.
Tom.
BINGO.
Date:
Thu, 9 Aug 2007 18:15:45 +0600
From: "Margarita" <rita@freemailserv.net>
Subject: Re[2]: Hallo!
Hello my dear Tom!
it is me again and I want you to know that you
can't imagine how happy I am.
I have a schedule of my flight. You can't imagine how much crazy
Moscow is. It is great fear to live here I think so!Our small town is
more friendly . well,about our business,
I
tasted my blood,such rule for foreign visitors wanting to visit your
country! Thanks God, I am in good health, all of my tests are
all right,I only need some vitamins I think it
is the bad foods and long winters problem.I have to eat much more
fruits and vegetables.The doctor said!
well,here is all info ,I do hope we will together in a few days! Info
from agency!
INFORMATION MY FLIGHT FOR YOU !
Aeroflot
Sheremetyevo (SVO), Moscow, Russian Federation
Terminal 2 15:55
Pearson Int'l (YYZ), Toronto, Ontario, Canada
Terminal 3 18:00
Price: USD 1175.00+
Honey, I am so glad to see that I am almost near my goal,and our
meeting wait for us.
I think I will call you from airport and I will wait for you there so
long as you need,I mean if you need any time to arrive in airport.
it is not problem to wait there because I know that it is the end of my
trip and I have time to improve my condition(some parfume)after
long jorney.I want you to see me in good shape! I think everything will
be all right.Rather I am sure everything will be all right!.
My Dear, they have told in travel office that I
have to show tickets when I will visit embassy after tomorrow before my
flight.
People from embassy must be sure that I am not going to stay illegally
in your country and I have tickets with returning data.it is
very strong rule. I have some money but my flight from Hor to Moscow
costed so much(about 500$)
because so many kilometrs from there to Moscow. I didn't guess that
tickets costs so much. and I have to book tickets till in less than 2
days ,
because of my interview. I have not written date of flight because I do
not have all money to the ticket.
as soon as I will have all money and I will buy the ticket I shall
write to you date of flight.
I will buy the ticket on this flight. May be you
could borrow some money?
I am sure I will be able to return it back in a few weeks after my
arriving I will earn some money and at
first to return all money to you.
I also have not written this date of the flight
because I yet have not bought the ticket,
but if you will borrow to me money I will fly on this flight, in most
nearest day,
this flight flies almost each day.
in Agency they have told me that you may send it
by Western Union or Money Gramm. It is pretty easy to use.
The guy from the agency explained to me how their system works. It is
instant worldwide money transfer system.
All you need is my name and my surname to send me the money. Once you
do this ,
I'll be able to pickup the money in any local Western Unuion or Money
Gramm office in Moscow.
We need to do it pretty fast, because we have no
time till my intervew,
if everything will be all right I will be on this flight!
I have about 500 US
dollars yet and I think
I need about 675 US dollars from your side with all travel needs
and living
here till my flight!
If everything will be all
right between us I can stay with you longer than three months,maximum I
can stay about 6 months for
first time! We should change only the date of my returning flight. Or I
can return earlier if something is wrong!
Here is more info about Western Union or Money Gramm. You find any
local Western Union or Money Gramm agent, go there and send money to my
name.
Western Union or Money Gramm will ask you for my full name and address
in Moscow where I am staying at. Once you give them all the info they
will initiate the transfer.
In just less than 10 minutes I will be able to pick the money up at
any Western Union or Money Gramm agent here in Moscow.
You will send me transfer info and MTCN( money
transfer control number )
I will get cash. So I will need your full name and your address + the
control number of the transfer. (MTCN)
Kiss you many times ,I am tired today,you know it is hard enough to be
in foreign city. So many different emotions .
Kiss you many times! Margarita! see you soon!
Ah, silly me. Nearly forgot to give you my full name info and my
address.
My address here (the flat i am renting)
Country : Russia, City : Moscow,
Address : Tihaja 17-20, zip 192174
Full Name Dubrovskaja Margarita (right writting in English)
I am sorry to send so dry letter but it seems to
me I am like any drunker I have lost my mind and my head works so
badly,see you tomorrow. I am
sorry to make so many problems for you I only hope that you will be not
disappoined to meet me.
I was about 100%
planning on this happening and have planned ahead. The only problem is
that this person apparently needs the money in 2 days, but considering
they're a scam artist I'm sure they'll be a little patient at the
surefire promise of money. Especially more money than they asked.
From: Tom White <hyena@kiwibonga.com>
To: rita@freemailserv.net
Subject: Re: Hallo!
Dear Margarita,,,,
I am sorry hear your financially difficult. Here is problem I have. I
was be audited just this week and the governments is watch the money I
spend. If I make the large purchase on credit card or use Western Union
I coulds get trouble the Canada government and my business could be
close.
But! I have solution.
Maybe you cans ask for interview to be move later, tell sorry that
problem happen and you can reschedule. What is happen, is I have some
cash saved in drawer. Your flight cost $1175 US, but I have 1000 Euro I
was save. I can mail you 1000 euro, which is more than flight cost.
Hope you can stay in flat for so long because mail can take over week
to arrive. I sorry but only way I can send money. I can put in envelope
and put paper inside so no one see is cash inside then when you open
you get 1000 euro which pay for flight.
If you want, you can keep money and not pay back if you help with
commercial we make for business. We can use pretty lady to be in
commercial and with money we make from advertise, is not a big cost so
you can keep. That way we do not have the worry about you pay me back
and we both happy.
If I mail the money, I send to the flat address you give me in last
e-mail? Or send somewhere else? Where I send mailed euros?
Tom.
Sorry
about lack of updates. I've been away. Let's get caught up.
Date:
Fri, 10 Aug 2007 13:45:23 +0600
From: "Margarita" <rita@freemailserv.net>
Subject: Re[2]: Hallo!
Greetings, my dear Tom!
To me it is very pleasant, that you have written to me so soon.
I thought that, having started talking about
money, I have lost you. At
us in Russia with men so happens often.
It, probably, because of a heavy economic situation in the country. To
men not up to girls with their love.
I do not wish to trust, that the present men to become less.
I wish to ask you to write to me more about myself, your victories and
failures, about your dreams.
Do not hesitate. I wish to read your sensual and romantic letters.
I know, that to men it is given hard. To
call to you at me there is no
opportunity. Unfortunately, I do not have phone in Moscow.
To call from Moscow in your country very dearly. And calls due to the
subscriber at us do not practise. But I shall think up something.
You write to me necessarily! Do not vanish. All we shall not dump on
telephone conversation. It in fact for you, most likely a guarantee,
that I am real. The truth?
In letters we with you can express more emotions and feelings. During
telephone conversation so it will not turn out.
It is possible to assume, as our ancestors did without phone, speaking,
with each other without phone.
They perfectly found common language, using letters. And at them it
turned out to love each other up to self-oblivion.
I read about it books. The love and belief is feelings which are born
and die in ourselves. A birth of these feelings depend on our needs.
About myself I can tell, that the NEED TO LOVE AND BE FAVOURITE at me
costs on the first place.
But you can reproach me that I do not trust that you the real person
capable of serious acts. Partially it is the truth.
Suddenly you not that for whom give out yourself.
My request for the help on the one hand an opportunity to arrive to
you, and with another the proof of gravity of your plans.
I will need for something to tell to the father and mother. I mean
where and to whom I have gone. I at them the favourite daughter!
Excuse me, that my confidence of our victory over problems differs from
yours a little. In fact you the man, and I the woman.
If all would be on the contrary the world would rise from legs on a
head.
Certainly, money up to last cent I shall
return all to you.
Therefore I bring a attention to the question: you are serious in the
intentions? If yes, write to me soon. I very much hope, that have
caused in you feelings of sympathy.
Yours Margarita
From: Tom White <hyena@kiwibonga.com>
To: rita@freemailserv.net
Subject: Re: Hallo!
Yes, but I can only mail the cash. I am going away tonight on long trip
so I needs know
that money sent to right address so I mail it today before go. Please
tell.
Tom.
Date:
Sun, 12 Aug 2007 23:31:41 +0600
From: "Margarita" <rita@freemailserv.net>
Subject: Re[2]: Hallo!
[The exact same entire e-mail she just sent me]
I
could have already sprung my little prank here, but I had to make sure
the address she'd given me was an accurate mailing address and not some
one the scammer made up to make them look legit. I had run out of time
by this point and went away on a week-long vacation.
If this person were real, I'd come back to a dozen e-mails saying
"Where are you? I can't afford to pay for the flat for much longer and
I'm in desperate need." I don't have a single e-mail by Margarita and I
know that once I send another, I'll get another cordial response as if
there was no time restraint at all.
Still, I want to wrap this up, so let's see what I can do.
From: Tom White <hyena@kiwibonga.com>
To: rita@freemailserv.net
Subject: Re: Hallo!
Dearhose Margarita,;
I am sorrys for late response reply for I am back from the United
America from short business trip. Trip was good and I learn important
fact.
I am hope you am not in the trouble but before I can give money I need
to know address.
I have 1000 euro money I mail to you in letter envelope but need post
address. Please tell because of tell me address.
I hope help you finds your way to the Canada.
Tom.
Date:
Tue, 21 Aug 2007 11:43:25 +0600
From: "Margarita" <rita@freemailserv.net>
Subject: Re[2]: Hallo!
Hi my love Tom
How are you today?
Thanks for that you wish to help me.
But I do not have bank card there is no bank account!
I have learned in bank: without the Moscow registration I cannot
To receive neither that, nor another.
Also I do not trust mail for transfer of money directly.
Money can disappear! I many times heard about such incidents.
For this reason I asked you to send money through the Western Union or
Money Gramm.
I so would like, that at us all has turned out.
Now my destiny is in your hands.
I misssssssssssssssss you every day it is more and more.
I think any more minutes and seconds up to our meeting,
with each my idea on you I become closer to you.
With each sigh I the moment of our meeting all is closer and closer.
I love you very much my
I send you gentle kisssssssss
Your Margarita!
From: Tom White <hyena@kiwibonga.com>
To: rita@freemailserv.net
Subject: Re: Hallo!
Deermoose Magarita:
I sorry but mail cash is only way can I send you money. Because
restaurant be audit I can not make expenditure unless it is business
relate and so cannot use the Western Union. I can mail the cash because
it kept in drawer and business not know of, but if use Western Union it
make the record and I gets trouble for government rhinocerus. It is
will be okay because I write letter and put the cash inside so it am
not seen by mail messenger or thief man.
This is only way I send you money so please tell me where send it. I be
very careful and put it in strong envelope that no one look inside.
I am wish bring you to Canada like am riding mighty horse. Please to
reply with address I mail to you the money.
Tom.
Date:
Fri, 24 Aug 2007 10:37:13 +0600
From: "Margarita" <rita@freemailserv.net>
Subject: Re[2]: Hallo!
My dear Tom
I have understood our problem! In it there is
nothing terrible. But the decision only
One. Western Union or Money Gramm.
I live on a rented apartment. In a room we live
together with another
The girl. In general in an apartment there lives five person. Payment
is made
By the day. I do not have registration. At any moment of me can expel
From here.
Still, I have learned the Western Union at office. They do not give the
information about
Translations in tax service. Them the source of the income does not
interest. To you
Nothing threatens.
The darling, I shall not give you in insult to
anybody.
A special poem selected for you!!!!!!
Taylor Hiigli
You are the most precious thing,
in my life today.
You mean more to me than anyone else,
and I hope you’re here to stay.
What I feel for you lies deep,
deep within my heart.
The amount of love you see,
is merely just a part.
Not even these poems,
that you inspire me to write,
can describe how I adore you,
or how I dream of you day and night.
You fill my head with things,
I’ve never thought before.
You’ve let me feel true love,
and you let my heart soar.
You are all I’ve ever wanted,
and all I’ll ever need.
Because you my sweet angel,
are the most precious thing.
Your Margarita
From: Tom White <hyena@kiwibonga.com>
To: rita@freemailserv.net
Subject: Re: Hallo!
Dear Margarita
Problem is I have no money cans send otherwise. I am bank-locked out
the bank account and cannot use credit cards so even I go to Western
Union they need the money to be pay but I don't have. Man yell at me. I
can use moneys to buy small thing or large business expense but if I
pay for big money for plane ticket they ask me what for and then I gets
the government agent break my furniture.
All I have is this euro cash I keep saved from trip to Yurostan where I
go after pass through Hermany. I also look and Canada Western Union
rules they requires the personal information if you make spend more
than $1000. Site say with text instructional:
*When sending money transfers of $1,000 CAD or higher to any
destination, the sender must provide identification type, number and
place of issuance. *
I dos not think even Western Union take euros in Canada, theys require
Canada or America money. If I have euros convert I pay bank charge for
convert to currency and is waste of money. Then it not so much money
and I look like Bhura fool from Bijaj comedymovie who always getting
mauled by bear.
If I hads sent the money by mail over last week it would be at you by
now and you could get on plane. I wish it be work that way, is easiest
and only way I know not to gets the trouble. I have friend who get
money in mail all times and it not best way but safe if you take a the
precaution by put in paper so peoples unable to see money through
envelope and just think it normal letter.
I hope see more of you. I only have few pictures and want to see you
here in Canadas where we make happy dance. Tell me address and I send
money as easy. I have special request because we been writing for so
long I feel you are the happiest I am meet young girl and hope to see
new picture of you doing crazy thing like put hat on head upside down.
It make me laugh and make me feel you are so special.
Your Tom
Okay, so I never heard back from this person
again. Too bad. I was all ready to mail her/him five of these:
Oh well.