ORIGINAL SCAM EMAIL
Good
day Ducatti_Romano
My name is Michael Dube. I am writting
this brief letter to bring to your
attention a business offer which we believe you might
find attractive.
Mrs Maria Stevens; wife of one of the wealthy white
farmers (Late Mr.
David Stevens) seeks a business assistance from
a reliable and reputable businessman overseas to invest and manage funds
to the tune of 15 Million United States dollars.
The ugly situation in
investments in
hence
being a financial consultant I have been contacted to search for an
offshore investment fund manager.
They desire to relocate their investments and funds overseas and would
gladly welcome you or your company as the investment fund manager. They
are currently in
the care of United Nations; hence your role shall be to facilitate the
relocation of the total sum of 15 Million United States dollars to any
nominated account of your choice in your country for reinvestment
purposes. Also you shall be able to
identify and develop investment portfolio (project) in your country and
also ensure that you utilize the available funds to actualize same
investment portfilio.
The said investments shall be in the name of the family Late Mr. David
Stevens. Though without limitations they are interested in areas of
Shares, landed properties, home acquisitions, Agriculture,
Hotels,tourism,partnership with existing companies,
and any other profitable investment
Late Mr. David Stevens was a share holder with the commercial farmers
union, situated in Harare in Zimbabwe and
when he passed away due to an attarck by Zimbabwe
veterans, the family
ensured that his funds were evacuated from Zimbabwe and held in an
investment account in a Bank in a bank in south Africa.
At the maturity of the investment account, the famly
has asked me to
source a reliable businessman/individual or company in your country
who will assist them in securing and reinvesting funds overseas in a solid
investment under the name of the family.
The family is ready to compensate you with 20% of the total funds for your
assistance in relocating funds overseas and also for reinvesting funds in
a profitable venture on their behalf.
Please we do believe that there are numerous
investment opportunities in
your country hence without limitations to the above mentioned, if you have
investment plans and ideas that could be developed with the above stated
funds on behalf of the surviving family of late Mr. David Stevens, let us
go ahead and work to actualize this.
In reply please kindly contact Mr. Maria Stevens at
mariastevens2008@sify.com
We know that there is numerous emails of this nature
but you will be
delighted as you shall meet the white lady (Mr. Maria Stevens) in person
in pursuance of this business concern. Also take note that his matter is
an urgent one as the situation in Zimbabe is
deteriorating.
Do not reply my email rather contact Mrs .Maria directly
at
mariastevens2008@sify.com
I have gone through the who plan and find it very attractive and without any
risk what soever;
you shall email her your reply but if you would like to speak to me please
kindly
call me on the number: +27780740444
You shall receive comprehensive documents and contracts to pursue
this matter from Mrs. Maria Stevens hereself. Do also
ensure that you
preserve the confidentiality imposed
on this business trasaction.
The links below provide information about Late David Stevens and family
http://www.zimbabwesituation.com/april17(2).html#2
http://www.zwnews.com/print.cfm?ArticleID=7100
http://www.zimbabwesituation.com/jun30_2003.html#link1
Thanks,
Michael Dube
Fw:
Letter to Ducatti_Romano
Monday, May 19, 2008 10:04 AM
From: "Romano Ducatti"
<romano.ducatti@yahoo.com>
To: mariastevens2008@sify.com
Maria,
I am very interested in the
opportunity mentioned in an email that I received from Michael Dube. Would you consider me for this project, and be
willing to share more information about it?
I am an entrepreneur and small
business owner here in the
Sincerely,
Romano Ducatti
Monday, May 19, 2008 12:31 PM
From: "mariastevens08@sify.com"
<mariastevens08@sify.com>
To: romano.ducatti@yahoo.com
Message contains attachments MARIA
IDENTITIES.pdf (90KB), INVESTMENT
AGREEMENT CONTRACT.pdf (58KB), CONFIDENTIALITY
AGREEMENT.pdf (33KB)
Dear
Romano,
Thank you for responding to this noble course.
I am glad that you did react to my cry for business assistance. It is also very
important for you to know that being of assistance to one in a situation like
ours is something that you shall forever be rewarded coupled with the fact that
I shall not fail to honor the terms which have been stipulated in the proposal
sent to you.
Attached with this email are the investment contract, confidentiality Agreement
and also my identity documents
In life, our concern is not what happens to us when we die but the good we do
for the society and mankind when we are alive. For the good we do for ourselves die with us but the good we do for the society and
mankind lives forever. I am worried deeply about the plights of fellow whites
in
has died, Martin Olds , my late husband David Stevens
and many other white farmers have lost their lives in this struggle. The
situation becomes too sensitive since the lands were inherited by most of us
from our parents who have long passed away. We also call upon the world to
mediate in this crisis as it seems there would be more loss of lives.
Sorry to bore you with details of Zimbabwean crisis as I get so emotional when
discussing this issue as it relates to my own family predicament. I am
enclosing in this letter a copy of my passport and drivers license but I am
currently in South Africa as a political refugee hence after we have come to a
firm understanding in pursuance of this business concern, I shall refer you to
a banker you shall be dealing with.
I shall also advice that you keep my personal identities strictly confidential
as I am embarking on this expedition not expecting any public exposure. The
banker has arranged the process of relocation of funds and all he requires is
your presence to sign the business agreement which we shall send to you in
subsequent correspondence. The business agreement shall prescribe all
terms of this business, rules of engagement and financial rewards also. It
shall also contain a confidentiality agreement and as you can see
confidentiality is very important and requisite to the success of this
business.
You shall arrive Johannesburg South
This business has been planned properly and discreetly as I am working with a
high ranking bank official who knows his onions in the banking industry and has
agreed without limitations to utilize his
connections and facilities to make this expedition an absolute success.
I implore you to work with me to make this a success hence your 20% commission
is guaranteed. As Michael informed you through the proposal sent to you, as
soon as the funds are relocated to your country, you shall identify and develop
an investment portfolio on my behalf with same fund. Which shall be the balance
of total fund after you have received your 20%?
I shall make arrangements to relocate to your country via the United Nations
refugee program but this shall not be your role. It shall be handled
exclusively by officials that are aware of my situation and are ready to assist
me.
Thank you very much for answering to this honorable call. They say that this
earth is a shrine and no one departs here with anything not even a single hair
on his body hence what we gain as humans is the good we do for one another.
Absolute trust and confidentiality are necessary for us to succeed in this
venture.
Attached to this email are my identity documents, an investment agreement and a
confidentiality agreement.
You shall also receive through the banker, comprehensive documents and bank
statement about the fund which I would request you keep confidential. Henceforth contact me at mariastevens08@sify.com
Thanks ones again and have a wonderful day as I am expecting your response.
Maria Stevens
Confirm
receipts
Tuesday, May 20, 2008 7:51 AM
From: "maria
stevens" <mariastevens08@sify.com>
To: romano.ducatti@yahoo.com
Dear Romano, Please confirm the receipt of my last email and
documents.
Maria
Re: Confirm receipts
Tuesday, May 20, 2008 8:24 AM
From: "Romano Ducatti"
<romano.ducatti@yahoo.com>
To:
"maria stevens"
<mariastevens08@sify.com>
Maria,
Hi there. I got your email, and I am just reviewing the
documents now.
Is there anything I need to do to help ensure that I am chosen for
this project? I have some very good ideas about some investment opportunities
that could be very lucrative.
Thanks,
Romano
we need to know each other
Tuesday, May 20, 2008 11:36 AM
From: "mariastevens08@sify.com"
<mariastevens08@sify.com>
To:
romano.ducatti@yahoo.com
Dear Romano,
Thanks for your mail.
Although, I am glad that the financial consultant that I requested to get a
fund manager for me has done a good job but you will understand that I need
people I can trust, and I don't want anyone to take away my family's hard
earned money, as I want to build a new life with these funds. . Please before
we can go further with this project, I will like to know more about you, and
family, business interests. How long have you been in business and how am I
sure that you are capable of handling a huge project like this one?
Do you have an account that
will receive such amount without troubles? What areas of business interest do
you deem lucrative and what is the minimum investment capital. I will also want
to know the tax rate for such transfer to your country. Do you want us to
transfer to your country or are you providing an alternative Bank account.
I will appreciate if you
will send me your Identity documents and photos so that we will know each
other’s face as I did in my last email I will appreciate if we keep the communication
through mail for now but I will also need your personal telephone numbers I
will use to contact you when necessary. Please specify your country code with
the telephone numbers. I feel we need to
know each other better before I will notify the banker about you. It is very
important because as soon as the banker gets your details he will commence with
the remaining part of this project which is the actual transfer.
Please ensure that you are
in constant communication with me because I will want this fund transferred as
soon as possible. When do you think you
will be free to come down to Johannesburg am suggesting if you can make it for
next week as you will only need two working days to finish everything here and
effect the transfer As soon as I receive this information, I will then request
the banker to contact you.
Maria
Re: we need to know each other
Tuesday, May 20, 2008 5:44 PM
From: "Romano Ducatti"
<romano.ducatti@yahoo.com>
To:
mariastevens08@sify.com
Maria,
Just after graduating college I started my own consulting company
in 1991, specializing in Business Development. I grew the company to over
40 employees and 20 top level client companies. In 1997 I sold the
company to The Corradino Group, at which time I
decided to explore my passion for automobile racing.
During my racing career I began to develop a great relationship
with some of the best race engineering groups in the world. As part of
these relationships I started working as a consultant to the Vice President of
International Marketing at The Weigl Group. My
relationship with Weigl has grown and strengthened
over the past years and I continue to have more responsibility in starting
relationships with investors and partners.
The Weigl Group, a German company which
describes itself as “an independent, growth-orientated partner for the
automobile industry on the global market". The Weigl
Group, a German automotive industry company, is tipped to be bidding to save
the Super Aguri F1 team. The bad news is that Weigl has been around for some months and Honda has shown
no great interest in getting involved in a deal, as Weigl
does not appear to have the kind of money that is needed to bankroll an F1
team. Weigl, which has sales of $200m a year,
goes back to the 1970s when 52-year-old Franz Josef Weigl
raced motorcycles. He then began to manufacture parts for the motorcycle
industry and then expanded into the automobile business. Weigl
components are now used by many car companies, including General Motors,
Daimler, Volkswagen, Audi, BMW, Porsche, Volvo and Jaguar.
The firm is based in Pottmes in
While one can understand why Weigl would
want to be involved in F1, it is not clear how the company would fund such a
deal. However, if Honda is willing Weigl could take over
the role of trying to save the team, while looking for backing in the months
ahead. This is where you come in. I believe that a partnership
between yourself and my client, The Weigl Group could
result in saving Super Aguri Formula One. It is
my job to find a financing partner and to make the initial relationship
happen. I have clearance and support to begin the process and the
relationship, and then my client will take over from there.
Imagine the money that can be made by getting this top notch Formula
One team back on it's feet. I assure you that we
have sponsors and partners that will step in, once we are back on the
grid. The rewards for getting involved at this desperate time are
unimaginable.
Of course I would need complete discretion between you and me, in
terms of my management fees in regards to your investment. My client must
not know about our deal. It has to remain strictly between you and
me! I will only be involving them once the majority of your funding
arrives in the
I look forward to working with you on this project!
Sincerely,
Romano Ducatti
your pictures
Thursday, May 22, 2008 12:07 PM
From: "maria stevens"
<mariastevens08@sify.com>
To:
romano.ducatti@yahoo.com
Dear Romano,
I am very glad that I finanlly found someone that will assist me with the
transfer of this money. Please be
assured that whatever we do is between us and iam not
ready to divulge it to any other person rather than all the stake holders. Please you need to make arrangments
to come down here in
Please send me your
identity copy or pictures that I will know whom i am
dealing with.
Maria
Re: your pictures
Thursday, May 22, 2008 4:18 PM
From: "Romano Ducatti"
<romano.ducatti@yahoo.com>
To:
"maria stevens"
<mariastevens08@sify.com>
Message contains attachments
Maria,
Hi there. Unfortunately I am unable to make the trip until at
least the last week of June (the 23rd - 27th). I would be coming from
I am on my way to
Have a great weekend.
Thanks,
Romano
you look young
Friday, May 23, 2008 1:53 PM
From:
"maria stevens"
<mariastevens08@sify.com>
To:
"RomanoDucatti"
<romano.ducatti@yahoo.com>
Dear Romano,
Thanks for your mail and I
must say that you look rather a young man. I hope I will be able to meet you
soon. I quite appreciate your frankness. I have asked the banker to contact you
with confidential documents. He will explain to you how best we will go about
the success of this project, so that we will be able to achieve a lot before
your arrival . This is my telephone numbers in
Maria
He will contact you tomorrow
Sunday, May 25, 2008 3:21 PM
From:
"maria stevens"
<mariastevens08@sify.com>
To:
"RomanoDucatti"
<romano.ducatti@yahoo.com>
Dear Romano,
Thank you very much for all
your endeavors in this noble course.I am very confident that you are in a position to assist me
with the transfer of the money.
We live in a world whereby people have become
so insensitive to the plight of others. That accounts for the reasons why
people in
I have had serious meetings
with the bank official and he can only contact you tomorrow from the office as
the bank was not open during the weekend. He shall contact you on email to tell
you what will happen next It is the will of God that
we do this together and I promise you, you shall be very happy to do business
with us. The bank official shall notify
you all the steps to follow and please corporate with him. Thank a million times for answering to this
noble call. You shall receive
comprehensive details from the bank official tomorrow morning South African
time. I have not received your mobile phone
number yet, please do forward it to me ASAP.
Ones again, have a wonderful day.
Maria Stevens
Re: He will contact you tomorrow
Monday, May 26, 2008 9:44 AM
From: "Romano Ducatti"
<romano.ducatti@yahoo.com>
To:
"maria stevens"
<mariastevens08@sify.com>
Maria,
Thank you very much for your kind words, and for this thoughtful
email. You have a very nice writing style, that
somehow touches my heart.
I just got back from my trip, and the most horrible thing happened
at the airport. While I was going through the security line someone ran
off with my briefcase. They got my whole life. My
passport, my driver's license, my whole wallet. I had well over
$5,400 cash in there too. I am sure it is all gone forever. I can't
believe my luck sometimes. How can there be thieves such as this?
It will take me some time to get my life back in order here, but I am looking
forward to meeting you in person.
My telephone number is (480) 707-7447
Thanks,
Romano
Maria Steven's Funds. ACC#
20-04-68-09-55]
Monday, May 26, 2008 5:55 AM
From:
"reubenmbete@exclusivemail.co.za"
<reubenmbete@exclusivemail.co.za>
To:
romano.ducatti@yahoo.com
Dear Mr.R.Ducatti,
Sir,
I am having a temporary
interruption with my aol
account, please forward
me your response and detailed
contact information including your mobile phone number at
this email address. As I stated previously further correspondence
regaring statment of
Account
of Maria Stevens shall be
sent you from the head quaters of Standard Bank at
their corperete email
but for now and for the sake
of confidentiality, all information regaring you,
Maria and I shall be through this email address.
I await the requested
information and a confirmation that you did receive all the details forwarded
to you from the aol email
account.
thanks and have a pleasant
day. Meanwhile download attachment to
view a copy of the email I sent to you before via my aol account hence continue to contact me henseforth at this email address
reubenmbete@exclusivemail.co.za
Awaiting
your response and all the requested information.
Regards
Reuben Mbete
I am writing this letter in
regards of Mrs. Maria Stevens an account holder with Standard Bank South
a possible business
relationship.
I work with the foreign
exchange unit of Standard bank South
transaction. I want to use this medium
to inform you that my service to Maria is a personal one and all our dealings
must be held confidential.
The reasons for adopting
this approach is based on the fact that I have also involved some high ranking
bank officials who are prepared to exhaust
our facilities to enable the
transfer of this funds to any account nominated by Mrs. Maria Stevens and we
want to execute this transaction in
a discreet but official
manner.
I know you will wonder why
discreet; Mrs. Maria Stevens hails from
the time she opened the
account, she has not applied for the political asylum status. At this moment
she is still a political refugee and she is
not allowed to handle such
funds within the limits imposed on political refugees in this country.
Additionally the account she holds with Standard
bank is an investment account
which has matured and the funds are due for claiming.
Considering this situation,
I and some other members of Standard bank has agreed to assist her considering
the factors above and others like the
political uprising in
They have recently asked
all Zimbabweans in
I do believe you understand
why we have no choice than to help this woman and her family. I do also believe
that you know her story and situation. I
shall advice as follows;
Therefore the following
will apply:
a) Having been informed that you will be
arriving sometimes later it would
be very pertinent for us to
have a mutual understanding in pursuance of
this matter before I provide
you details hence I am suggesting that you
purchase your travel ticket and
also confirm your hotel reservation for
the stipulated date you are
arriving and also forward same to me by email.
b) On receiving this we shall start the
process of the whole transaction
while you are aware but you
shall also be communicating with us in
pursuance of this. The reasons for
this is that we will be able to
expedite the process so that when
you arrive all you shall do is sign the
fund release order and the
transfer will be done.
c) We will ensure that your partner signs the
business and confidentiality
agreement with you after which we
shall send you the documents for Next-of
- Kin application. You will
fill out the forms to incorporate your name as
Maria Stevens’ next of kin, sign and send to us then we shall contact
Maria Stevens to
countersign to enable us carry out this process. Hence
before you arrive we have
incorporated your name as Maria Stevens’
next-of-kin.
d) On arrival all you shall do is sign the
fund release order and then the
transfer shall be done after which
I shall travel back with you to your
country for further process as
instructed by your partner Maria Stevens.
Please I am attaching to
you copies of the account documents. You will receive an official statement of
account from the bank and please before you make any steps further, confirm to
me that you understand everything stated above and please do ask questions
where you find ambiguous. Please be informed that you have to purchase your
travel ticket for the time you intend to come and send it across to enable us establish your seriousness to embark on this expedition.
Your urgent response is
expected
Regards,
Reuben Mbete
Re: He will contact you tomorrow
Monday, May 26, 2008 10:14 AM
From: "maria stevens"
<mariastevens08@sify.com>
To: romano.ducatti@yahoo.com
Dear Romano,
I am so sorry to hear what
happened to you.How did it happen?I mean I was thinking this kind of things only
happen in
today? I will be able to see you
in person soon. How was your trip?
Maria
Re: He will contact you tomorrow
Monday, May 26, 2008 11:20 AM
From: "Romano Ducatti"
<romano.ducatti@yahoo.com>
To:
"maria stevens"
<mariastevens08@sify.com>
Maria,
Well the trip was great! I had some very good meetings, which
should help us invest your money successfuly. I
was able to watch the Grand Prix race from the window of the hotel looking
right down on the track. it ws
spectacular. The race was great, full of drama.
When I was coming back home, going through security at the airport
I was held up a bit by the guy in line, in front of me. He kept setting
the metal detector off. Probably 8 or 10 times.
Well since I was stuck behind this idiot, my bags went through the scanner and
were waiting for me on the other side. Someone must have picked up my
briefcase. I spoke with security, and nobody noticed a thing. I
waited around, in case they came back or had picked it up by mistake.
After an hour of waiting I knew I had been screwed.
I haven't heard from the banker yet, but I have been on the phone
all morning. I'll check again in a few.
Talk to you later,
Romano
Re: He will contact you tomorrow
Monday, May 26, 2008 12:13 PM
From: "Romano Ducatti"
<romano.ducatti@yahoo.com>
To:
"maria stevens"
<mariastevens08@sify.com>
Maria,
I would love to see what you look like. Would you send a
picture of yourself?
Thanks,
Romano
Re: He will contact you tomorrow
Tuesday, May 27, 2008 9:15 AM
From: "Romano Ducatti"
<romano.ducatti@yahoo.com>
To:
"maria stevens"
<mariastevens08@sify.com>
Maria,
I still have not heard from your banker. Can you
confirm that he/she has my correct contact information?
Thanks,
Romano
Re: He will contact
you tomorrow
Tuesday, May 27, 2008 2:11 PM
From:
"maria
stevens" <mariastevens08@sify.com>
To:
romano.ducatti@yahoo.com
Dear Romano,
I talked with Mr Reuben Mbete this evening and
he told me that he did send you a mail and was actually waiting for your
response. I have requested him to
re-send the mail.
I hope you are okay.
Maria
Re: He will contact you tomorrow
Tuesday, May 27, 2008 3:03 PM
From: "Romano Ducatti"
<romano.ducatti@yahoo.com>
To:
"maria stevens"
<mariastevens08@sify.com>
Maria,
Great! I booked my flight this morning.
Thanks,
Romano
great news
Tuesday, May 27, 2008 3:03 PM
From:
"maria
stevens" <mariastevens08@sify.com>
To:
romano.ducatti@yahoo.com
Dear Romano,
Thats a great news.Please send me your flght
schedule. Have you made your hotel bookings?I am forwaring this mail
to Mr Reuben as well.
I hope to see you soon
Maria
Maria Steven's Funds.
ACC# 20-04-68-09-55]
Wednesday, May 28, 2008 5:15 AM
From:
"reubenmbete@exclusivemail.co.za"
<reubenmbete@exclusivemail.co.za>
To:
romano.ducatti@yahoo.com
Message contains
attachments
Letter from Reuben Mbete
Re: Maria Stevens' Funds,
Attn:Mr.R.Ducatti,
I am writing this letter in
regards of Mrs. Maria Stevens an account holder with Standard Bank South
I work with the foreign
exchange unit of Standard bank South
I know you will wonder why
discreet; Mrs. Maria Stevens hails from
Considering this situation
I and some other members of Standard bank has agreed to assist her considering
the factors above and others like the political uprising in
I do believe you understand
why we have no choice than to help this woman and her family. I do also believe
that you know her story and situation. I shall advice as follows;
1. You will receive an
official statement of account bearing the current amount in the said account.
This shall include the initial deposit and the interest within the investment
period.
2. When you receive this
bank statement, it will be sent to you directly from our head office.
3. You shall follow guided
step by step instructions from me in pursuance of this business. It would have
been much more convenient if you did come to
Therefore the following
will apply:
a) Being assured that you are prepared to
maintain in strictest terms
confidentiality with regards to all
information that shall be provided to you, I will need a confirmation to that
regards by email.
b) I will confirm from Maria and ensure that
I have a copy of the signed business
agreement and confidentiality agreement indicating that both of you are in
business relationship and that we are authorized to disclose information to you
without limits and also that we are authorized to make a wire transfers to
accounts you will nominate.
c) I shall expect other written documents from
Maria, countersigned by you indicating that we should nominate you as her next
of kin and also transfer such funds to your nominated account.
d) Afterwards, we will arrange an attorney to
act on your behalf and the attorney will send you a power of attorney which you
shall sign indicating that he should represent you and sign on your behalf
where ever appropriate in the course of meetings and transactions in the bank.
e) The attorney will henceforth be in
communication with you while he relays back to us at the bank and after this we
will provide the attorney with the next of kin application form
STRD-NK-APPL_A929 and the oversea wire
transfer forms
f) He shall contact you to fill them out and fax
to him, he will endorse and present to us at the bank for us to process your
name as next of kin to Maria Stevens, Account number: 20-04-68-09-55. This does
not mean that the funds belongs either you or does it mean that the account
information will change no.
g) We will then officially send fund release
order to Maria to sign and fax to us and
h) Afterwards the transfer shall take place to
the account you stipulated at the oversea transfer application form.
i) The lawyer will come to you in your country
with the telex copy of the transfer and other documents to present to your bank
for release of funds. The wire will be conclusive but due to the volume of
fund, your bank will require some relevant documents to be presented to them
hence the lawyer shall come along with them.
j) Finally the lawyer will ensure that all
terms of the business are implemented. We also have some interest in this
matter and as the fund arrives in your overseas account, you will be advised on
the accounts to remit certain portions of the funds. As we were rightly
informed you are expected to carry out investment on behalf of Maria Stevens,
the lawyer shall also ensure that you do this.
Please I am attaching to
you copies of the account documents. You shall receive an official statement of
account from the bank and please before you make any steps further, confirm to
me that you understand everything stated above and please do ask questions
where you find ambiguous. Your urgent response is expected
Regards,
Reuben Mbete
Re: Maria Steven's Funds. ACC#
20-04-68-09-55]
Wednesday, May 28, 2008 12:40 PM
From: "Romano Ducatti"
<romano.ducatti@yahoo.com>
To: reubenmbete@exclusivemail.co.za
Reuben,
Great! I will take a look at all of this and get back to you
with any questions or concerns.
I have booked a flight, and will send over a copy of the itinerary
as soon as I am back in my office.
Thanks,
Romano
Wednesday, May 28, 2008 4:59 PM
From:
"Romano Ducatti" <romano.ducatti@yahoo.com>
To:
"maria stevens"
<mariastevens08@sify.com>
Cc:
reubenmbete@exclusivemail.co.za
Maria and Reuben,
Attached is my flight information. I won't be staying long
enough to require a hotel, as I will be flying back out that same day. We
will have to hussle to make sure we get everything
sorted out while I am there. I hope this won't be a problem!
Maybe I could take a short nap at one of your places if we get a
break.
I will review the document and information that Reuben sent over
and get back to him with any questions or concerns.
Thanks,
Romano
Re: Maria Steven's Funds. ACC#
20-04-68-09-55]
Wednesday, May 28, 2008 5:18 PM
From: "Romano Ducatti"
<romano.ducatti@yahoo.com>
To:
reubenmbete@exclusivemail.co.za
Reuben,
I am wandering why I need to be declared as the next of kin to
Maria? Is this something that will effect this
project? I am not sure how I feel about this.
Thanks,
Romano
Thursday, May 29, 2008 1:41 AM
From:
"maria
stevens" <mariastevens08@sify.com>
To:
romano.ducatti@yahoo.com
Sir,No attachment came through please resent it
urgently.
Awaiting,
Maria
Re: THERE IS NO ATTACHMENT
Thursday, May 29, 2008 12:37 PM
From: "Romano Ducatti"
<romano.ducatti@yahoo.com>
To:
"maria stevens"
<mariastevens08@sify.com>
Message contains
attachments
Your E-Mail
Confirmation from United WZY882.htm (107KB)
Maria,
Sorry, I have had problems getting this to attach. Let me
know if this worked.
Thanks,
Romano
I got it
Thursday, May 29, 2008 12:20 PM
From:
"maria
stevens" <mariastevens08@sify.com>
To: "RomanoDucatti"
<romano.ducatti@yahoo.com>
My Dear Romano,
Thanks for your mail.I have received your flight intinery
and i am glad that we will be able to meet soon. I suggest that the banker should start up
with the whole processing of the documents so that when you arrive here,it will be to endorse the
documents and have the money transfered the same
day. Please let me know if this arrangment is okay with you.
Maria
Re: I got it
Thursday, May 29, 2008 1:30 PM
From: "Romano Ducatti"
<romano.ducatti@yahoo.com>
To:
"maria stevens"
<mariastevens08@sify.com>
That sounds good. I look forward to seeing you soon!
Thanks,
Romano Ducatti
I love Chicken & Mayo!
(480) 707-7447
romano.ducatti@yahoo.com
my numbers
Thursday, May 29, 2008 1:46 PM
From:
"maria
stevens" <mariastevens08@sify.com>
To:
"RomanoDucatti"
<romano.ducatti@yahoo.com>
Dear Romano, Please as i cannot for security reasons discuss
business over the telephone.
My numbers are +27 78-074-0444 Maria
Re: my numbers
Thursday, May 29, 2008 1:28 PM
From: "Romano Ducatti"
<romano.ducatti@yahoo.com>
To:
"maria stevens"
<mariastevens08@sify.com>
Maria,
OK, I won't call then. But you can call me if you like, at a time
that is good for you to discuss.
My number is, + 1 480-707-7447
Thanks,
Romano
urgent
Friday, May 30, 2008 2:37 AM
From:
"mariastevens08@sify.com"
<mariastevens08@sify.com>
To:
romano.ducatti@yahoo.com
Dear Romano,
I have just finished a
meeting with the advocate that will notarise the
documents in court and he is asking for Us$3600.00 for
the notarisation and any other legal work we will
require from him. I have promised to
come back to him by Monday or tuesday
next week to pay him some money but really at this moment it could be difficult
because the money in the bank I cannot withdraw from and I would not know what
to do. Please let me know if you will be
able to assist me with this money so that everything will be finalised by next week. I will need you to sign the
agreement documents,scan and
return it as soon as possible as this is the only document that Mr Reuben is waiting for to effect this transfer.
Maria
Attn: Romano Ducatti
Friday, May 30, 2008 5:47 AM
From:
"Linda Vandyke"
<indavandyke@standardbank.co.z>
To: "romano.ducatti@yahoo.com"
<romano.ducatti@yahoo.com>
Attn: Romano Ducatti
Sir,
My name is Linda Vandyke, I am a financial expert with Standard Bank South
Sincerely
L.Vandyke
sign
and return
Sunday, June 1, 2008 10:14 AM
From: "mariastevens08@sify.com" <mariastevens08@sify.com>
To: romano.ducatti@yahoo.com
Message contains
attachments
MARIA
IDENTITIES.pdf (90KB), INVESTMENT AGREEMENT CONTRACT.pdf
(58KB), CONFIDENTIALITY AGREEMENT.pdf
(33KB)
Dear Romano,
I have re-attached the agreement.Please sign and
return them through the email,so that Mr Mbete will finalise
with the transfer.
Maria
Attn:Mr
Romano
Monday, June 2, 2008 2:33 AM
From:
"reubenmbete@exclusivemail.co.za"
<reubenmbete@exclusivemail.co.za>
To:
romano.ducatti@yahoo.com
Sir,
We did receive a copy of
your ticket Schedule and we are impressed about the whole situation as we have
confirmed the ticket and flight also hence we are in business. It is also important to inform you that We are also impressed to work with you. Due to the fact that
you shall depart the same day,I
agree with Maria that it is pertinent that all due process be concluded so that
on arrival all you shall do is sign the fund release bond for the transfer to
be authorized and it will be authorized same day and we shall receive a
confirmation before you depart. I shall advice the bank to send you an official
bank statement regarding the funds as the funds are more than 15million
dollars. The total fund is 15million dollars + interest over the investment years.
Hence we shall be expecing 15million +
Please follow the
instructions below:
1. sign
only the signature pages of the confidentiality and investment contract
documents, scan them and email to Maria immediately.
2. Also please send a copy
of the first and second pages of your international passport to Maria also and
kindly send in Jpeg format.
3. The sum of $3,800USD
will be required for the notorisation of the
documents and to open a non resident dollar account which will be used for the
transfer.
Additionally
,
carry out a transfer for the sum of $3,800USD to
Chima Reginald Odor
7 innes
street, observatory
We have to proceed so that
once you arrive,all you
shall do is to sign the relevant wire transfer forms and the transfer will be
done. We shall carry out the notarization and registeration
of the documents you shall send to Maria and then effect the change of
beneficiary and opening of the Non resident account which is why this $3,800
USD is needed. These shall be done immediately. The bank shall contact you also
with details of the non-resident account. This account is usually in USD and
shall be used for this transaction. After this is done, the funds shall be made
available in the non resident account so that on arrival you sign the fund
release bond for the transfer to take effect. This is all that we shall do.
Please call me at the number +27.715806461. for
further discussions. As stated, I am working in close association with some top
ranking bank officials with standard bank to make this transaction a success
hence all our dealings must be confidential and we must abide by their
instructions and guidlines. Await the email from the
bank with the recent statement while you make preparations to follow the proceedures stated above.
Regards
Reuben Mbete
Re: sign and return
Monday, June 2, 2008 9:58 AM
From: "Romano Ducatti"
<romano.ducatti@yahoo.com>
To:
"maria stevens"
<mariastevens08@sify.com>
Thanks Maria. I spoke with Reuben this morning. I will
get these papers together and sent over. I am swamped today in the office
trying to get caught up with everything. Your patience is greatly apreciated.
Sincerely,
Romano Ducatti
I love Chicken & Mayo!
(480) 707-7447
romano.ducatti@yahoo.com
Tuesday, June 3, 2008 3:03 AM
From:
"maria
stevens" <mariastevens08@sify.com>
To:
romano.ducatti@yahoo.com
Dear Romano,
Did you receive the email
from the banker? What do we do because I
do not have this money needed to pay for the charges.
Please I wll appeal that you send the money to Mr reuben so that immediately the
fund is transfered,I will
refund your expenses.
Maria
Re: Urgent
Tuesday, June 3, 2008 9:08 AM
From:
"Romano Ducatti" <romano.ducatti@yahoo.com>
To: "maria stevens"
<mariastevens08@sify.com>
Maria,
Sorry for the delay. I have been very busy around here.
I have spoken with my client about this project in great deatail.
I am confident that they are interested in proceeding, and will be willing to
pay the expenses for the transaction. There are some concerns about your
documents though. I have another meeting this afternoon to dicsuss this further with them.
Also, I wanted to let you know some very exciting news....One
of our sponsors (Chicken & Mayo) has agreed to work with us to provide the
rights to use their company logo as the "sponsor" that will explain
the source of funding from you. In other words we have to be able to
explain where the $15,000,000 came from....and this company will be
"sponsoring" our race team next year. We will have Chicken
& Mayo's logo and company name on the side pods of the race car for all of
the races on the calandar for next year. Don't
worry, you will still get the return on your investment and will still get
access to 50% of all championship points payouts and prize money. I am
working on setting up a couple of bank accounts for the money that you will be
sending over, as well as the "sponsorship" money.
How is your sister feeling?
Thanks for your patience,
Romano Ducatti
I love Chicken & Mayo!
(480) 707-7447
romano.ducatti@yahoo.com
info
Tuesday, June 3, 2008 11:36 AM
From:
"maria
stevens" <mariastevens08@sify.com>
To:
romano.ducatti@yahoo.com
Sir,
You have to be transparent
so that we can
understand you. What is
chicken and mayo and how does it relate our business and also we did advice
that you do not disclose this matter to third parties as per the
confidentiality agreement but you are talking to people and you said you did in
details Let us understand this issue of chicken and mayo please and it is
causing some elements of confusion. Additionally what is it that you do not
understand in our documents. Let me know so that we can clarify you .
I await your response.
Thanks,
Maria
Re: info
Tuesday, June 3, 2008 6:07 PM
From: "Romano Ducatti"
<romano.ducatti@yahoo.com>
To:
"maria stevens"
<mariastevens08@sify.com>
Maria,
Oh, I thought you would really apreciate
the aproach here. It is simple, but
brilliant! OK, so we need to be able to explain how your money ends up in
the
There is a DNA research lab here in the
I am sorry for any confusion that this may have caused. I was
so excited about getting this figured out, that I didn't realise
you weren't paying attention.
As for your concerns about the NDA, don't worry
we are not discussing this with anyone outside of our company. Please do not disclose any of the information about Chicken And Mayo (or Chicken And Mayonnaise) to anyone! This
project has been kept extremely secret, until we start our PR efforts and
announce the partnership with Weigl.
I have another meeting tomorrow, but will get back with you
after. I should be able to get the money together for you after
tomorrow's meeting.
Thanks for your consideration.
Sincerely,
Romano Ducatti
"I love Chicken
& Mayo!"
(480) 707-7447
romano.ducatti@yahoo.com
Re: Urgent
Tuesday, June 3, 2008 6:11 PM
From: "Romano Ducatti" <romano.ducatti@yahoo.com>
To:
"maria stevens"
<mariastevens08@sify.com>
Message contains
attachments
Confidentiality
Agreement.pdf (362KB), Investment
Agreement.pdf (663KB)
Maria,
Here are the documents that you requested.
Thanks,
Romano Ducatti
"I love Chicken & Mayo!"
(480) 707-7447
romano.ducatti@yahoo.com
Additional information
Wednesday, June 4, 2008 6:00 AM
From:
"maria
stevens" <mariastevens08@sify.com>
To: romano.ducatti@yahoo.com
Sir,
I welcome any project which
you believe is profitable but you must also understand that we have to be careful not to deal
with those who are not straight forward. If you are sure of the institution
then I am in with you. Please the
contract signed by you was received but ensure that you send the money today
for notarization to be done.
I await comments.
Thanks,
Maria
Response from Maria
Wednesday, June 4, 2008 6:50 AM
From:
"maria
stevens" <mariastevens08@sify.com>
To:
"RomanoDucatti"
<romano.ducatti@yahoo.com>
Sir,
This is to acknowledge the
receipt of the contracts you signed. I am glad that you sent it as requested.I understand also what you mean by Chicken and
Mayo and I promise not to disclose it to anyone. Please do me a favor and send the money today
to the information provided to you and please do send by moneygram.
Send us the MTCN number and also details of the sender. Please do ensure that
you do this for us to notarize this contracts. It has
to be signed, notarized and sent to you. Please get back to me asap.
thanks and have a wonderful day.
Maria
Re: Response from Maria
Wednesday, June 4, 2008 10:03 AM
From: "Romano Ducatti"
<romano.ducatti@yahoo.com>
To:
"maria stevens"
<mariastevens08@sify.com>
Maria,
OK, I have the new bank account set up for the receipt of the
funds. I also have the cash to moneygram to
you. There is just one additional item that we need to take care
of. We need to have final confirmation on your identity and a slogan ref
for Chicken and Mayo.
1. Get today's news paper.
2. Make a sign that is 1/2 meter X 1/2 meter, or larger than your
head. The sign should have a white background. In large bold letter
write the slogan, "I Love Chicken and Mayo!".
3. Take photograph of you or your banker holding up today's
news paper, so that we can clearly see today's date.
4. Take a photograph of you or your banker holding up the white
sign with the slogan, "I Love Chicken & Mayo!"
5. Send me the two photographs in an email. The date on the
news paper and the slogan on the sign MUST be legible and easy to read.
If these steps are not followed I fear that we may have challenges
here, and additional delay. Thanks for getting everything together!
I look forward to meeting you in person in the coming days.
Sincerely,
Romano Ducatti
I love Chicken & Mayo!
(480) 707-7447
romano.ducatti@yahoo.com
Wednesday, June 4, 2008 2:55 PM
From: "maria stevens"
<mariastevens08@sify.com>
To:
romano.ducatti@yahoo.com
Sir,
We are not going to look
like fools here as we are beginning to think that something is not right. tell us straight, are you with us or just playing with our
minds. This matter is serious. My
refugee paper will be expiring soon and we want to make the changes soonest.
Tell me if you are just playing with our minds.
You are asking me to do things that are ridiculous. Can we get to the point please.
If you are not ready for this business let me know because what you are asking
me to do looks like you are making us look like chicken with Miyo in their DNA
as you said.
I await a
serious comments please.
Thanks,.
Maria
Re: info
Wednesday, June 4, 2008 4:02 PM
From: "Romano Ducatti"
<romano.ducatti@yahoo.com>
To:
"maria stevens"
<mariastevens08@sify.com>
Maria,
I am VERY serious. You have to understand that I have
committed a great time and money already to this project. If you consider
the money I spent on the airline ticket and my time spent so far with these
dealings, you have to see that I am only intending on making this project
successful!
My main concern here is that your documentation does not meet what
I would consider a high level of integrity. I have concerns about this, that are not helping me feel very comfortable
here. I just need to know that I am not being taken for a ride
here. I know that my request seems rediculous,
but it is not negotiable. If you cannot produce the results of my simple
request in a timely fashion, then it is you that is not serious. I can
either ask the airline for a refund on my ticket, or I can wire the money to
you right away....it's up to you.
I look forward to hearing back from you.
Sincerely,
Romano Ducatti
I love Chicken & Mayo!
(480) 707-7447
romano.ducatti@yahoo.com
Thursday, June 5, 2008 5:49 AM
From:
"maria
stevens" <mariastevens08@sify.com>
To:
romano.ducatti@yahoo.com
Cc:
romano.ducatti@yahoo.com
SIR,
Thanks you very much for
the transparency. In life I beleive it is good when
someone is transparent hence you would understand what you are dealing with.
Now I do not expect that you compare american
standard with yours. Our standards here is quite lower
than yours though you have not mentioned specifically the aspect of the
documents that give you concerns.
Africa is third world and
Now to
the point.
I do not want to run around a circle hence I want you to clarify what you want
me to do with the I love chicken and mayo and we will
do it. Infact
the banker will do this for you. Professional photo in full colors will be
taken tomorrow with what you ask for but please I am not too technically inclined
hence, give us a sketch of what you want. Make it clear but we can get board,
write I love chicken an mayo on it on a white
background if that is what you want otherwise state clearly and or give us a diagramatical illustration and you shall get it tomorrow
unfailingly. I promise you that.
I await this information
and also please let me know which part of the documents that poses a problem to
you so that I can clarify more so that there will be no amibiguity
or misunderstanding.
I thank you so much for your
efforts so much and ask God to bless you for your efforts. As I did say in the
beginning, our concern is not what happens to us when we die but the good we do
for the society and mankind when we are alive for the good we do for ourselves
die with us but the good we do for the society and mankind lives forever for
this earth is a shrine and no one depart here with anything not even a single
hair on his body.
Help me and God will bless
you whether you do or not.
I await details.
Thanks,
Maria
info
Thursday, June 5, 2008 8:21 AM
From:
"reubenmbete@exclusivemail.co.za"
<reubenmbete@exclusivemail.co.za>
To:
romano.ducatti@yahoo.com
Sir,
Maria has briefed me on
everything. Please let us know where you
had problems with the documents and standards. Additionally explain to me in
plain language what you want me to do.
As for the photo, I promised Maria to do it and to do what ever you want
but so long as I understand what you want.
As for the money if you are
having problems with the whole issue, you can also make the remmittance
to Maria Stevens name at least by this you will know that she is the one who
will pick up the money. so please tell us your worries
and what I should do in the photo. For me I suggest that you send that money to
Maria Stevens using her address in the contract. She will fetch the money from
the airport in the moneygram office then we can
continue.
The reasons why we are
doing all these is because of your short stay in
I await feed back.
Thanks,
Reuben
Re: Thanks for the tranparency
Thursday, June 5, 2008 8:30 AM
From: "Romano Ducatti"
<romano.ducatti@yahoo.com>
To:
"maria stevens"
<mariastevens08@sify.com>
Message contains
attachments
News
Paper.jpg (13KB), Sign Example.jpg
(12KB)
Maria,
Not to worry about the concerns regarding the documents.
As long as you produce the pictures that I am
asking for there will be no more problems. This should be a perfect
solution and will confirm for me that you are real, serious and willing to work
with me. I promise that once I recieve the two images, and they are accepted I will get the money tranfer completed that business day.
Here are the exact instructions for each picture:
Picture 1: (News Paper Shot)
1. - Get the front page from today (or yesterday's) news
paper.
2. - Place the news paper under your nose, like the attached
image. (News Paper.jpg)
3. - Take two high-resolution color picture
with a digital camera.
Pictures 2: (The Sign Shot)
1. - Get the board with the white background and write in
big, beautiful letters the words, "I love Chicken & Mayo!" on it.
2. - Hold the board over your head with
your arms bend, like the attached image. (Sign Example.jpg)
3. - Take two high resolution color pictures with a
digital camera.
* Finally, send me the four pictures in seperate
email messages.
I am sorry to make you go through all of these steps, but this will
help resolve everything. I totally love your quote, "the good we do
for the society and mankind when we are alive". That has a special
meaning for me personally. I am excited to work with you, and to meet you
soon.
Thanks,
Romano Ducatti
I love Chicken & Mayo!
(480) 707-7447
romano.ducatti@yahoo.com
Re: info...Pictures.
Thursday, June 5, 2008 2:17 PM
From: "Romano Ducatti"
<romano.ducatti@yahoo.com>
To:
reubenmbete@exclusivemail.co.za
Message contains
attachments
News
Paper.jpg (13KB), Sign Example.jpg
(12KB)
Reuben,
Here are the exact instructions for each picture:
Picture 1: (News Paper Shot)
1. - Get the front page from today (or yesterday's) news
paper.
2. - Place the news paper under your nose, like the attached
image. (News Paper.jpg)
3. - Take two high-resolution color picture
with a digital camera.
Pictures 2: (The Sign Shot)
1. - Get the board with the white background and write in
big, beautiful letters the words, "I love Chicken & Mayo!" on it.
2. - Hold the board over your head with
your arms bend, like the attached image. (Sign Example.jpg)
3. - Take two high resolution color pictures with a
digital camera.
* Finally, send me the four pictures in seperate
email messages.
Thanks,
Romano Ducatti
I love Chicken & Mayo!
(480) 707-7447
romano.ducatti@yahoo.com
Re Pictures
Friday, June 6, 2008 5:38 AM
From:
"reubenmbete@exclusivemail.co.za"
<reubenmbete@exclusivemail.co.za>
To:
romano.ducatti@yahoo.com
Message contains
attachments
picture 1.jpg
(26KB), picture.jpg
(29KB)
Sir,
I have attached the two
photo pictures as you directed. I tried
very much to make the date on the news paper visible but the
results are the same. Kindly go to
www.sowetan.co.za and confirm the newspaper date.
regards
Reuben
Friday, June 6, 2008 8:38 AM
From: "Romano Ducatti"
<romano.ducatti@yahoo.com>
To:
reubenmbete@exclusivemail.co.za
Reuben,
Thanks for your effort. Unfortunately you did not follow the
directions on Step #3. I must have digital images, and cannot accept
these. It appears that you printed and then scanned the images. The
images that you send need to be from a digital camera. Also I was very
detailed in the instructions for setp #3, and you
need to send two pictures for each shot. In other words, you need to
click the thing twice for each pose.
Please, you must pay attention to detail. I'm sorry to make
you re-do these, but it is neccessary.
Sincerley,
Romano Ducatti
I love Chicken & Mayo!
(480) 707-7447
romano.ducatti@yahoo.com
Re: Thanks for the tranparency
Friday, June 6, 2008 8:41 AM
From: "Romano Ducatti"
<romano.ducatti@yahoo.com>
To:
"maria stevens"
<mariastevens08@sify.com>
Maria,
Reuben sent over two pictures that were not quite right. He did
a nice job, but missed a couple of details that are very important. Maybe
you could send him a little note with some words of encouragement.
We are almost there Maria. ...but as Johnny Cash and June
Carter say, "Times a wasting".
Thanks,
Romano Ducatti
I love Chicken & Mayo!
(480) 707-7447
romano.ducatti@yahoo.com
Re: Re Pictures
Friday, June 6, 2008 9:16 AM
From: "Romano Ducatti"
<romano.ducatti@yahoo.com>
To:
reubenmbete@exclusivemail.co.za
Reuben,
Also, the folks at Chicken & Mayo ask that you make the letters
a bit larger on the board. They are very small and a bit hard to
read.
Thanks again for all your effort.
Romano Ducatti
I love Chicken & Mayo!
(480) 707-7447
romano.ducatti@yahoo.com
Friday, June 6, 2008 9:10 AM
From:
"maria
stevens" <mariastevens08@sify.com>
To:
romano.ducatti@yahoo.com
Cc:
romano.ducatti@yahoo.com
Sir,
visit www.sowetan.co.za you will
see todays paper. the point
is that I need to know exactly what you want. I bet you ,
I want to work with you but if you are taking advantage of my pain and
frustration then I have no other choice than to stop. I am not wasting your
time. What else do you want and I will do it for the last time but that will be
on monday. I know i am in a situation but I cannot motgage
my pride because I need a help from you. At least if we have gone this far, I
see no reasons why you cannot help or do you not have humanity in you or ask me
in straight terms to stop contacting you please. One thing I dispise is when one sees that another is down and still
pulls her more down. You make me feel like crying. You know my situation, my
two sons, are terrible in a bad shape, my; money is stuck there in the bank and
you are actually laughing at me. How could you treat a woman like that. My refugee permit is expiring and the
Bye
YOU HAVE HURT ME TERRIBLY
Friday, June 6, 2008 10:58 AM
From: "maria stevens"
<mariastevens08@sify.com>
To:
romano.ducatti@yahoo.com
Sir,
Can you not send this money
yourself or why must you consult people to do this. Anyways,I have no problems with this. This whole expedition
will be taken care of on monday
and I will make sure I go with reuben to take another
photo and do this thing perfectly. I am not sure you have the money now with
you because you told me that you had it and now you are saying that you want to
convince your clients. I will repeat this process monday
morning which means by your time you will get it in our time evening hence you
shall send the money on the same monday. I will make
sure that you get exactly what you want and in the exact manner that you want
it. confirm this that the money will be sent on monday. Please do so and also confirm that your ticket is
still valid for travel. I expect your
reply today before I sleep.
thanks,
Maria
Re: WE WILL DO IT AGAIN ON MONDAY
Friday, June 6, 2008 10:10 AM
From: "Romano Ducatti"
<romano.ducatti@yahoo.com>
To:
"maria stevens"
<mariastevens08@sify.com>
Maria,
No, please don't misunderstand the situation. I am not trying
to make anyone look like a fool! I am simply trying to get the assetts that I need in order to satisfy my client and make
sure that things go correctly. Please do not feel beaten down in any
way. I assure you that this is going to all work out.
The main thing that I need is a digital image directly from a
camera (digital). The other thing is that the words on the sign are too
small. If you could make sure that Reuben fills up the sign as much as possible, that would be great. My client is very
specific about what they need in order to feel comfortable. The picture
of the news paper was perfect, except that since it was not digital we can't
zoom in enough to confirm the date.
While I am there I will take you to the restaurant of your
choice. What is your favorite place to eat?
Thanks,
Romano Ducatti
I love Chicken & Mayo!
(480) 707-7447
romano.ducatti@yahoo.com
Friday, June 6, 2008 10:13 AM
From: "Romano Ducatti"
<romano.ducatti@yahoo.com>
To:
reubenmbete@exclusivemail.co.za
Reuben,
Again, I am sorry to make you do this again...but we are very
close. Maria seems very upset right now. Maybe you could send her a
little note with some words of encouragement? Thanks again for your hard
work.
Have a good weekend Reuden.
Sincerely,
Romano Ducatti
I love Chicken & Mayo!
(480) 707-7447
romano.ducatti@yahoo.com
Friday, June 6, 2008 11:24 AM
From: "Romano Ducatti"
<romano.ducatti@yahoo.com>
To:
"maria stevens"
<mariastevens08@sify.com>
Maria,
You bet! I have the money right now and I will prepare the
transfer on Monday as soon as I see the pictures.
My ticket is still valid and ready to go.
I am sorry for hurting you terribly.
Thanks,
Romano Ducatti
I love Chicken & Mayo!
(480) 707-7447
romano.ducatti@yahoo.com
Friday, June 6, 2008 11:26 PM
From: "maria stevens"
<mariastevens08@sify.com>
To:
romano.ducatti@yahoo.com
Sir,
Though I do not believe 100%, but to fullfill all righteousness, I shall do what you said. So if
you do not fullfill your own part, so be it.
Thanks and have a good day.
Maria
SOMETHING FUNNY BUT DO NOT LAUGH !!!!
Monday, June 9, 2008 5:59 AM
From: "mariastevens08@sify.com"
<mariastevens08@sify.com>
To: romano.ducatti@yahoo.com
Message contains
attachments
PHOTO 1.jpg (67KB), PHOTO 2.jpg
(105KB), PHOTO 3.jpg (157KB)
Sir,
We have tried our best and
also we did scan the newspaper to show you the date. The fact is that there is
difficulty in getting the date section and the face of the banker at the same
time. It is not that easy so please go ahead and if you go back with the camera
to assume the exact posture you stated in the illustrations, the date will not
show and I do believe you understand.
Do not tell me to raise up
my two legs up to the sky and then pin my hand on the ground and say ' I love
chicken and Mayo and do not also ask me to hold the camera at the same time and
snap myself a photo and send to you.
DO NOT LAUGH, I AM ONLY MAKING A JOKE.
Please send the money to
CHIMA REGINALD ODOR
7 INNES STREE,
ENSURE THAT YOU PUT SECRET
QUESTIONS AND ANSWERS IN THE TRANSACTION. ALSO CONFIRM YOUR TICKET VALIDITY TO
US AND PLEASE DO SEND THE MONEY TODAY AND SEND ME THE FOLLOWING INFORMATION:
RECEIVERS NAME
SENDERS NAME
SENDERS TEL
MTCN NUMBER
SECRET QUESTIONS AND
ANSWERS
IF YOU CANNOT DO THIS BY
MONEYGRAM LET ME KNOW SO THAT WE CAN GIVE YOU AN ACCOUNT ASAP.
GOD BLESS YOU AND PLEASE DO
NOT ASK ME FOR FURTHER TASK.
MARIA
Re: SOMETHING FUNNY
BUT DO NOT LAUGH !!!!
Monday, June 9, 2008 9:58 AM
From: "Romano Ducatti"
<romano.ducatti@yahoo.com>
To:
mariastevens08@sify.com
Maria,
You did a great job! Unfortunately you still did not send
digital pictures, from a digital camera. Also you did not enlarge the
letters for the Chicken & Mayo sign. I probably should tell you that
the folks at Chicken & Mayo are very disappointed and do not feel
that we should continue to do business.
I gave you every opportunity to comply with the requests, and you
have failed to conform.
You need stop trying to scam people out of their hard earned
money. You seem like a reasonably intelligent,
and resourceful GUY. Why don't you apply yourself to constructive tasks
that can lead you to success. You know,
integrity is the only thing we have on this earth that nobody can take
away. You have thrown yours out the window so far, but it is not too late
to rebuild it. Just stop trying to steal money from people with these
fucking ridiculous email scams. You aren't very good at it anyway.
P.S. Fuck you for trying to steal my money, asshole!
Love,
Romano Ducatti
I love Chicken & Mayo!
(480) 707-7447
romano.ducatti@yahoo.com