SPAM - My conversation with Barrister Eduardo

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From: Richard & A. Maxwel [mailto:courage@ivb.ch]
Sent: den 24 mars 2016 05:04
Subject: Attn: Beneficiary

Hello friend,

Our names are Richard and Angela Maxwell.We are a British citizen, We won ?53,193,914 million in the April Lotto Euro Millions draws, after which, we decided set up a charity project in order to spread this great fortune.We are donating ?1m each to five persons from
5 different countries.We are glad to tell you that you are one of them. Get back to us with your name,address,Gender,Country and phone number for more details on how you can receive your donation.

See article of my winning below:Copy the link to your browser to read my article http://www.telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillions.html


Richard and Angela Maxwell Foundation
Email:barrister.eduardo@aim.com


Richard & A. Maxwel

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Date: Tue, 29 Mar 2016 09:43:27 +0200
Subject: Re: FW: Attn: Beneficiary
From: Anders Ekstrand <...>
To: barrister.eduardo@aim.com

Hi Richard and Angela,

First of all, I would like to send you my sincere congratulations to your
win. Wow!

How did you find my email address?

Best Regards - Anders

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Received: from omr-m011e.mx.aol.com (omr-m011e.mx.aol.com [204.29.186.11])
Date: Thu, 31 Mar 2016 03:01:37 -0400
From: Barrister Eduardo <barrister.eduardo@aim.com>
To: <...>
Subject: Please fill out the attached acceptance form and return

Dear Anders Ekstrand ,

This is to acknowledge the receipt of your mail.

Be advised that it has been designated that the sum of £1,000,000.00 (One Million Great Britain Pound Only) be paid to you as approved by Richard & Angela Maxwell.

To begin the claims process note that we have three options with which you can receive your funds.

1. We can make online transfer transaction to you, in this option you will be required to open an online offshore account with us, after which will provide you with your account number and pin code, so that you can view your account online using our bank internet facility and transfer funds on your own via online transfer.

2. We can convert your winning to check and send the check to you via speed post.

3.We can convert your winning to ATM MASTER CARD and send the CARD to you via speed post.

In view of the above, if you wish to go for the first option, we like to bring to your notice that since you do not have an account with this bank, your funds have been lodged in a suspense account pending the activation of an operational account with us.

Please fill out the attached acceptance form and return back by scan email attachment .

Regards,

Barr.Eduardo. ESQ.



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Date: Thu, 31 Mar 2016 11:27:38 +0200
Subject: Re: Please fill out the attached acceptance form and return
From: Anders Ekstrand <...>
To: Barrister Eduardo <barrister.eduardo@aim.com>

Eduardo,

Many thanks for your detailed response to my earlier mail!

I would very much like to go for option 2.

Attached is a filled version of the form.

I'm looking forward to hearing from you again.

Best Regards - Anders



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Received: from 5.2.4.33 by webprd-m03.mail.aol.com (10.74.16.251) with HTTP (WebMailUI); Thu, 31 Mar 2016 06:50:55 -0400
Date: Thu, 31 Mar 2016 06:50:55 -0400
From: Barrister Eduardo <barrister.eduardo@aim.com>
To: <...>
Subject: Re: Please fill out the attached acceptance form and return



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Date: Thu, 31 Mar 2016 14:32:38 +0200
Subject: Re: Please fill out the attached acceptance form and return
From: Anders Ekstrand <...>
To: Barrister Eduardo <barrister.eduardo@aim.com>

Eduardo,

I just got an email from you, containing just three empty lines.

Was it your cat that accidentally stepped on your keyboard?

BR - Anders

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Received: from 5.2.4.33 by webprd-a108.mail.aol.com (10.72.52.247) with HTTP (WebMailUI); Thu, 31 Mar 2016 09:14:42 -0400
Date: Thu, 31 Mar 2016 09:14:42 -0400
From: Barrister Eduardo <barrister.eduardo@aim.com>
To: <...>
Subject: Contact the Courier

Dear Anders Ekstrand

Greetings To You From Richard & Angela Maxwell.

It is categorically cleared that you have emerge as our beneficiary. This is to inform you about my plan to send Bank cheque via express post via diplomatic courier delivery to your resident address in your country. This system will be easier for you and I.

The one million euro was deposited with SDA Capital Trust Courier for security reasons and better protection of the funds. I am going to send your donation amount of (one million euro) To you via Bank cheque via express post . just follow the SDA Capital Trust Courier instruction and directive to enable you receive your funds.

And This is to acknowledge the receipt of your details and to confirm your reliability in this donation. I have decided to use SDA Capital Trust Courier ROMA ITALY to disburse this money because my foundation has no branch in your country, which makes it impossible for my foundation to know about this donation to you.

I am also pleased to inform you that I have issued out an Bank cheque via express post in your name through my attorney, which has been sent for deposit to the Courier firm and authorized to conclude the disbursement of the funds to your resident address.


Kindly contact the Courier firm for instructions of the funds disbursement.

Find below the contact information of the Courier firm.

SDA Capital Trust Courier.

Via Gran Sasso, 00141 Roma, Italia.
Tel: + 39 3423259741
Email : sda@fastservice.com

Contact Person: Mr Frederick Anton.

Please note that upon your contact with courier, you are to provide them with your personal information so that they can verify your mail with information sent to the them already. Please endeavor to keep me fully informed on all developments with the courier unit so that I can also monitor the delivery process through a feedback from you. send your full details to the courier unit.

YOUR FULL NAME:
HOUSE ADDRESS:
CELL NUMBER:
PHONE NUMBER:
OCCUPATION:
AGE:
COUNTRY:

Send the above details to (sda@fastservice.com)

Your full cooperation is highly anticipated. Congratulations

IMPORTANT ADVISE: DO NOT ATTEND TO ANY OTHER PERSON IN RESPECT OF YOUR FUNDS TO AVOID IMPERSONATION OR DIVERSION SO BE WARNED, AND ANY MAIL YOU RECEIVE WITHOUT THIS CODE (ITA/UG/0082). KINDLY IGNORE AND DISREGARDS IT, ALSO DO FORWARD IT TO ME FOR SECURITY PURPOSE. I WILL BE TRAVELING TO JAPAN FOR MY HEALTH TREATMENT BECAUSE I HAVE EYES AND NECK PROBLEM . SO DO FOLLOW THE COURIER FIRM INSTRUCTION TO ENABLE YOU RECEIVE YOUR FUNDS,

Regards,

Ugo Verni.

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Date: Thu, 31 Mar 2016 22:35:39 +0200
Subject: Re: Richard and Angela Maxwell Foundation
From: Anders Ekstrand <...>
To: sda@fastservice.com

Good day to you Mr Frederick Anton,

I just had a wonderful email conversation with our mutual friend, Barr.Eduardo. ESQ. regarding the transfer of a Bank cheque on ten million Euro to my spring residence in Egypt.

Could you please confirm the delivery date: Monday April 1:st as earlier agreed, to the following contact details:

YOUR FULL NAME: Anders Johann Gambolputty de von Ausfern-schplenden-schlitter-crasscrenbon-fried-digger-dingel-dangel-dongel-dungel-burstein-von-knacker-thrasher-apple-banger-horowitz-ticolensic-grander-knotty-spelltinkle-grandlich-grumbelmeyer-spelterwasser-kurstlich-himbeleisen-bahnwagen-gutenabend-bitte-ein-nürnburger-bratwurstl-gerspurten-mitz-weimache-luber-hundsfut-gumberaber-schönendanker-kalbsfleisch-mittler-aucher von Hautkopf of Ulm Ekstrand
HOUSE ADDRESS: 13 El Gabalaya St, Zamalek, Giza Governorate
CELL NUMBER: +20 2 27357359
PHONE NUMBER: +20 2 27353907
OCCUPATION: Snake milker
AGE: 42
COUNTRY: Egypt

Best Regards - Anders

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From: SDA TRUST C <sdatrust@outlook.com>
To: "..." <...>
Subject: DELIVERY GUIDELINES
Date: Tue, 5 Apr 2016 06:25:17 +0200

Attn: Anders Johann,

SUBJECT: DELIVERY GUIDELINES

This is to inform you that we have been notified by the verification/logistic department to conclude all pending processes of your claims and clear you for payment via the accounts section after you have met with the requirements as required below.

The original copy of this certificate, together with a covering document (Letter of Affidavit for Claims) stating that the money was obtained legally through Barr.Eduardo and will be sent to you as soon as you meet with any of the options selected via our courier services.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three.

These options, together with their associated conditions are presented below:

An original certificate of weight :-------------0.05kg
Bonded draft of weight :-----------------------0.11kg
Total weight of parcel :-------------------------0.16kg
Color of Parcel :---------------------------------Brown
Bill Of Lading:-----------------------------------23.3



Note: The charges cannot be deducted from your parcel as the insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the consignment & documents to you.

That if a reverse payment is made, and something goes wrong, that you can sue the courier company or insurance company to recover the full value of the fund as stipulated in the document since payment for insurance cover was made at point of mailing.

With the above reason, reverse payment is ruled out. Forward the cost of mailing your parcel with any of the courier channel cost you choose above to us.

Acknowledge receipt of this mail so we can send you information on how to make payment for the required charges and also send Tracking Code {TRC} for your delivery package to be delivered to you via our courier services if the courier option is chosen.

Prompt response is required.

Yours faithfully,

Mr. Frederick Anton.

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Date: Tue, 5 Apr 2016 13:35:34 +0200
Subject: Re: DELIVERY GUIDELINES
From: Anders Ekstrand <...>
To: SDA TRUST C <sdatrust@outlook.com>

Hi Mr. Frederick Anton,

Thank you for taking the time to get back to me. I have been looking forward to hear from you many days now.

Regarding the three standard options for delivery - I have helped you a bit and created 6 additional ones, to give your portfolio of services a more thorough coverage.

The following diagram shows the total cost and the number of hours for delivery for each of those options (both the old ones and the new ones):



As you can see, there is actually an optimum delivery time just eight hours longer than the new "Super late" option, when the total cost is exactly 0 EUR.

I chose to go for this alternative, instead of picking the "Latest"-option, which would give you a cost ~83 EUR.

Thanks in advance, and I'm looking forward to receive the package on Wednesday April 13 2016, around 10 PM.

Best Regards - Anders

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From: SDA TRUST C <sdatrust@outlook.com>
To: Anders Ekstrand <...>
Subject: RE: DELIVERY GUIDELINES
Date: Tue, 5 Apr 2016 14:02:28 +0200

Attn: Anders Johann,

This is to inform you that the provided delivery option we sent to you is the only way we can use to make a successful delivery to your resident address in your country.

If this is okay by you kindly keep us informed in order to proceed.

Regards,

Mr. Frederick Anton,

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Hi Mr. Frederick Anton,

I can understand your concerns regarding my proposed methods of delivery, as it may skew the competition on the market.

But I have great news, that makes this whole discussion obsolete - I will be visiting one of my Italian client the coming week.

They have a few offices in Rome, and the one I will visit from Monday to Thursday the coming week is located at Via Acherusio, 87.

It that close to your premises?

Best Regards - Anders

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