Dot Con
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Subject: Re: COMPENSATION Date: October 5 6:01 pm
I see what you mean, Jeremiah. It’s always best to use a completely different identity for work.
How quickly does this PayPal thing work?
Sent from my Samsung Galaxy S4
From: Henry McLurkin
To: James Veitch
Subject: Re: COMPENSATION Date: October 10 11:15 am
I called the number you gave me today and the woman said there is nobody like James Veitch.
From: James Veitch
To: Henry McLurkin
Subject: Re: COMPENSATION Date: October 10 11:18 am
Are you sure you are phoning the right number?
Sent from my iPhone 14
From: Henry McLurkin
To: James Veitch
Subject: Re: COMPENSATION Date: October 10 11:20 am
She said it was the switchboard of Goldman Sachs bank.
From: James Veitch
To: Henry McLurkin
Subject: Re: COMPENSATION Date: October 10 11:21 am
That’s the one!
Sent from my Nokia 5210
From: Henry McLurkin
To: James Veitch
Subject: Re: COMPENSATION Date: October 10 11:34 am
She said she has checked around and there is no such person there.
From: James Veitch
To: Henry McLurkin
Subject: Re: COMPENSATION Date: October 10 2:09 pm
How odd because I 100% definitely work there. That’s not the sort of thing you make a mistake about. I will have one of my assistants look into this. Are you pronouncing my name right? It’s a silent H, T and V.
Sent from my Gameboy Advance
From: Henry McLurkin
To: James Veitch
Subject: Re: COMPENSATION Date: October 11 8:06 am
It will interest you to know that nobody is persuading or forcing you to claim your fund.
If you want the fund you must send the documentation fee of $390 through Paypal to Jeremiah Williams.
From: James Veitch
To: Henry McLurkin
Subject: Re: COMPENSATION Date: October 11 8:09 am
How quickly does this PayPal thing work?
From: Henry McLurkin
To: James Veitch
Subject: Re: COMPENSATION Date: October 11 8:11 am
Is very easy and fast paye online You can log on at www.paypal.com and get your account is very easy to create and safe ok.
From: James Veitch
To: Henry McLurkin
Subject: Re: COMPENSATION Date: October 11 8:20 am
It just says this when I try to email: “The following address is not valid: ‘www.paypal.com’”
From: Henry McLurkin
To: James Veitch
Subject: Re: COMPENSATION Date: October 11 8:23 am
It is not email address is an website ok. Website is diffrent from email address just register with them ok
From: James Veitch
To: Henry McLurkin
Subject: Re: COMPENSATION Date: October 11 8:26 am
Just so you know, you’re blowing my mind right now. It’s asking me all sorts of questions like what my mother’s maiden name is and I don’t know it. Is it ok to call her, do you think?
From: Henry McLurkin
To: James Veitch
Subject: Re: COMPENSATION Date: October 11 8:30 am
Just put one ok.
From: James Veitch
To: Henry McLurkin
Subject: Re: COMPENSATION Date: October 11 8:32 am
But “One” wasn’t her maiden name. Or was it? It could have been actually. It would be really weird if you’d just guessed her last name. Have you ever done this sort of thing before? How many fingers am I holding up right now?
From: Henry McLurkin
To: James Veitch
Subject: Re: COMPENSATION Date: October 11 8:41 am
Don’t know?
From: James Veitch
To: Henry McLurkin
Subject: Re: COMPENSATION Date: October 11 8:45 am
I wasn’t holding any up! I was typing! Which is why you didn’t know. You have THE GIFT, Jeremiah. But will you use it for good or ill?
From: James Veitch
To: Henry McLurkin
Subject: Re: COMPENSATION Date: October 11 8:58 am
Have you ever felt like you knew what someone is about to say before they…
From: Henry McLurkin
To: James Veitch
Subject: Re: COMPENSATION Date: October 11 8:59 am
What
From: James Veitch
To: Henry McLurkin
Subject: Re: COMPENSATION Date: October 11 9:00 am
Exactly. “Have you ever felt like you knew what someone is about to say before they What.”
From: Henry McLurkin
To: James Veitch
Subject: Re: COMPENSATION Date: October 11 9:13 am
Live me alone go away fuck off man you are just wasting my time
From: James Veitch
To: Henry McLurkin
Subject: Re: COMPENSATION Date: October 11 9:15 am
What? I finally register for PayPal and this is how you treat me?
From: Henry McLurkin
To: James Veitch
Subject: Re: COMPENSATION Date: October 11 9:17 am
Okay let me have the email use to register wth them?
From: James Veitch
To: Henry McLurkin
Subject: Re: COMPENSATION Date: October 11 9:21 am
ronaldmcdonald@bingbong.co.uk
From: Henry McLurkin
To: James Veitch
Subject: Re: COMPENSATION Date: October 11 9:30 am
You are sick
Unattended Item
From: Howard Castallo
To: James Veitch
Subject: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 15 10:03 am
Hi, I am Howard Castallo, head of luggage/baggage storage facilities here at the Heathrow International Airport London UK.
I am contacting you regarding an abandoned consignment box in our storage facility. The custom scan report of the box revealed an undisclosed sum of US dollar bill which could be approximately 2-3million dollars.
I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States.
If you are interested, please reply immediately and observe utmost confidentiality
From: James Veitch
To: Howard Castallo
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 15 10:11 am
You had me at abandoned consignment. What of it?
From: Howard Castallo
To: James Veitch
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 15 10:18 am
Dear James Veitch
I,m very happy to read from you. The consignment box was abandoned here by a diplomat who was on transit to your country. Due to lack of proper clearance it is in our storage facility.
I will arrange for the box to be delivered to you or I can bring it myself to ensure a safe delivery. But you have to assure me of my 30% share of the total money in the box.
I wait to hear from you urgently. Regards, Howard Castallo
From: James Veitch
To: Howard Castallo
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 16 12:21 pm
Ok, sounds clutch and I am 100% in and I assure you of your 30% share of the total money in the box.
What’s next? Shall we meet up so I can assure you of your 30% share of the total money in the box in person?
From: Howard Castallo
To: James Veitch
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 16 1:00 pm
We will ONLY communicate through email, No meet o
r telephone conversation to avoid any mistakes.
You must maintain top confidentiality towards this transactions and avoid thirdparty involment to avoid getting me into trrouble of any kind.
From: James Veitch
To: Howard Castallo
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 16 1:30 pm
Understood. We should talk about this though; what’s your number?
From: Howard Castallo
To: James Veitch
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 16 1:35 pm
As I said we must communicate ONLY THROUGH EMAIL for security reasons. kindly send me your full detail.
Rest assured that this transaction would be most profitable for both of us.
From: James Veitch
To: Howard Castallo
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 16 2:46 pm
Wonderful. Ok. Sorry about that. Do you have a mobile I can text you on?
Also, sorry for saying “clutch” a few emails ago. I overheard someone say it and it sounded really cool but I’m not sure I can pull it off.
Btw I’m still not 100% clear on what we are doing here. Someone has left this package at the airport and I’m going to leave another one in its place? The ole swaparoo.
From: Howard Castallo
To: James Veitch
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 16 2:50 pm
No. Read carefully. I will use ur details to prepare way bill and enter it into the delivery manifest and tags thereby presenting you as the beneficiary and receiver of the consignment.
I want you to provide me your full name, phone Number and full address and the nearest airport close to you,
No cell phones or other communication.
From: James Veitch
To: Howard Castallo
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 16 6:53 pm
Roger that. But Howard, this is gonna blow your mind: the closest airport to me is actually… Heathrow International Airport London UK!!!! The very place where you’re head of luggage / baggage storage facilities!
Since you’re close I think we should stick with my initial plan.
Rather than changing names on the manifest and whatnot (risky), I suggest I come down there to the luggage/baggage storage facilities and ask to speak to the manager (you). I then check in my consignment box (which happens to look exactly like yours) and then half an hour later I come back and check out the consignment box (less risky). Except instead of giving me my box, you give me the box with the money.
Genius, no?
From: Howard Castallo
To: James Veitch
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 17 10:11 am
No this will not work.
From: James Veitch
To: Howard Castallo
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 17 10:56 am
Do you need me to run you through it again? Do you have a fax number I could get you on?
From: Howard Castallo
To: James Veitch
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 17 10:58 am
I cannot deliver a consignment without securing the delivery clearance under your name, and to enable your details be in the delivery manifest,
From: James Veitch
To: Howard Castallo
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 17 10:58 am
Ok. WhatsApp me to discuss?
From: Howard Castallo
To: James Veitch
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 17 10:59 am
HOW MANY TIMES EMAIL ONLY. NO PHONES. NO FAX. NO WHATSALP
From: James Veitch
To: Howard Castallo
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 17 11:00 am
Where do you stand on Facebook?
From: Howard Castallo
To: James Veitch
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 17 11:01 am
we are beginning a transaction of millions of dollars and you are not reading me carefully. now kindly enable me know your true position and enable me update you on the level of preparation
From: Howard Castallo
To: James Veitch
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 18 10:12 am
Dear James i have sent several email to you, but your not responding to my email. Howard Castallo
From: Howard Castallo
To: James Veitch
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 19 11:04 am
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.
From: James Veitch
To: Howard Castallo
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 19 11:22 am
Howard, not only am I still alive but I am ultra prepared.
I’ve read your emails closely and I understand the plan completely. I think we should call it
Or is that too long? Acronym?
I could be at Heathrow in less than an hour. What disguise should I wear and how will I know it’s you? Should I just ask for the head of luggage/storage facilities?
From: Howard Castallo
To: James Veitch
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 19 11:25 am
You ARE NOT TO COME TO THE AIRPORT I would not want anything to jeopardize the funds release to you.
I need the freight charges so I can change the present information in the customs manifest to match with your information
If you can be able to co-operate with me Payment will be made under your name to match with the computer printouts.
From: James Veitch
To: Howard Castallo
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 19 11:29 am
Ok. Change the name on the consignment to James Veitch. In fact write “For the attention of James Veitch.”
How do I pay these freight charges?
From: Howard Castallo
To: James Veitch
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 19 11:36 am
The actual amount we will spend to get this sorted out is £8,625 Pounds, You wil divide this amount into two and send half through western union money transfer to Netherlands to Peter Kuipers while i start processing the needed documents to effect delivery before 25th of January
Kindly get back to me with further questioning and information.
From: James Veitch
To: Howard Castallo
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 19 11:38 am
Clutch. How do we swap the bags though? Do you have a picture of yours so I can find one that matches? Is it Samsonite? They’re quite pricey, so I hope not.
From: Howard Castallo
To: James Veitch
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 19 11:46 am
There is no swap taking place. If you read my messages you would understand. I am ready to leave this transaction with you if you do not listen. Are you not interested in 2-3million dollars?
When you send the £8,625 Pounds to not jeopardise this business?
From: James Veitch
To: Howard Castallo
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 19 11:47 am
Ah. Yes. I’ve read back through the messages and it now makes perfect sense. Sorry to have misunderstood again.
Can I just ask though: you said the bag contained 2–3 million dollars, but can you be more specific? I.e., is it likely to be closer to 3 million or 2 million? I’m concerned a cash injection of 3 million dollars may impact my tax bracket.
From: Howard Castallo
To: James Veitch
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 19 11:47 am
You must send £8,625 Pounds by Western Union before I can open the box.
From: James Veitch
To: Howard Castallo
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 19 11:48 am
Ok. I’m going to do that tomorrow first thing full stop. Out of interest, what sort of box is it?
From: Howard Castallo
To: James Veitch
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 19 11:49 am
Metal Trunk Box weighing approximately 110kg.
From: James Veitch
To: Howard Castallo
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 20 3:00 pm
Thing is, I don’t want to send the money without knowing whether it’s 2 million or 3 million.
Perhaps pick it up and shake it around to get a feel for how much is in there.
From: James Veitch
To: Howard Castallo
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 21 8:15 am
Did you shake it?
From: Howard Castallo
To: James Veitch
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 21 10:15 am
Yes. It is closer to three million.
From: James Veitch
To: Howard Castallo
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 21 11:47 am
Awesome.
What does the consignment look like? I’m sort of finding this hard to believe. To be honest, if you could provide a picture it would make it a lot easier.
Western Union tomorrow, 9 am.
From: Howard Castallo
To: James Veitch