by James Veitch
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 21 11:55 am
From: James Veitch
To: Howard Castallo
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 21 12:07 pm
Seems legit. I can work with that. Give me a few days and I should have something we can use as the dummy for UIITBA.
From: Howard Castallo
To: James Veitch
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 21 12:08 pm
“UIITBA.”
??
From: James Veitch
To: Howard Castallo
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 21 12:12 pm
Operation Unattended Item in the Bagging Area
If you read my emails closely you would understand.
Working on dummy bag for the swap now. How observant are your staff?
From: Howard Castallo
To: James Veitch
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 21 12:26 pm
You do not need to do anything but pay the expences we are expected to undertake to make this a success
Freight charges according to weight and Destination: £8,625Pounds Total
It is vital that we are careful right now it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.
From: James Veitch
To: Howard Castallo
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 21 12:36 pm
Couldn’t agree more. Super careful. The packages must look identical.
We don’t want to be into a Temple of Doom scenario where we miscalculate the weight of a golden idol. Howard, I’m not saying there’ll be arrows, spiders, and boulders (this is Heathrow not Gatwick) but, as you, yourself, say “we need to avoid getting you into trrouble of any kind.”
I’ve bought a box for 50p from a thrift store. Looks fairly similar.
From: Howard Castallo
To: James Veitch
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 21 12:37 pm
WE MUST PAY THE FREIGHT CHARGES NOT SWAP BOXES
You do not understand how serious this is.
From: James Veitch
To: Howard Castallo
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 21 12:40 pm
I’m sorry. I do understand. I promise I’m going to go to Western Union tomorrow.
From: Howard Castallo
To: James Veitch
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 21 12:40 pm
Good.
From: Howard Castallo
To: James Veitch
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 22 9:55 am
Am yet to read from u before proceeding
From: James Veitch
To: Howard Castallo
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 22 12:23 pm
Thoughts?
Now, when do we make the exchange? Do you want to call me so we can go over the plan once more?
From: Howard Castallo
To: James Veitch
Subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY Date: January 22 12:25 pm
Fuck u
Without Trousers
From: Cpt Scott Bicknall
To: James Veitch
Subject: Good day to you Date: June 2 12:42 am
I am Capt Scott Bicknall currently serving with the 4th Battalion in United Kingdom.
We have some amount of funds that was cleared in your name. I receive your email and after going through a File. Your File have been approved for payment,
i have been a good British Citizen. I appreciate assisting people and I fight against oppression. Please provide me with a photocopy of your passport.
i decided to render you the best services needed to ensure that your funds get to you easily, Await your swift response-
Your Faithfully,
Capt Scott Bicknall
From: James Veitch
To: Cpt Scott Bicknall
Subject: Re: Good day to you Date: June 9 2:22 pm
Captain Bicknall,
A pleasure to make your acquaintance. I am Lieutenant James B. Veitch and I, too, have been a good British Citizen. For the most part. I’ve had issues with my TV license but, in my defense, the rules are super hard to understand. I’m also no stranger to fighting oppression, so there’s that too.
Why do you need my passport? I’m a bit reticent to hand that over. Last time I gave my passport out was to a Crimean chap who ended up claiming all the points on my nectar card.
From: Cpt Scott Bicknall
To: James Veitch
Subject: Re: Good day to you Date: June 10 2:48 pm
Dear Lieutenant Veitch,
We need to get you am account to you can transfer to your local bank. we need your details please
thanks
Capt Scott Bicknall
From: James Veitch
To: Cpt Scott Bicknall
Subject: Re: Good day to you Date: June 10 8:42 pm
Captain Scott,
Which details do you need exactly, and how hard must we fight oppression? Can you tell me about how you’ve been fighting oppression, and how hard you fought?
From: Cpt Scott Bicknall
To: James Veitch
Subject: Re: Good day to you Date: June 11 3:08 pm
We must fight oppression very hard.
You need to send me your Names: Address: Sex: Age, Country, Mobile number and a passport copy to enable me proceed with the confirmation of your funds release.
From: James Veitch
To: Cpt Scott Bicknall
Subject: Re: Good day to you Date: June 11 3:16 pm
Cap,
I’ll send the details over at oh eight hundred hours (before breakfast) tomorrow.
On a personal note; I must thank you for getting in touch. I’ve missed the military and long believed my court-martial and dishonorable discharge was a travesty of justice.
Now, tell me all about this money. And this oppression. I’m glad to hear we’re on the same team.
I’ve given you all my details. What’s holding this whole shebang up?
From: Cpt Scott Bicknall
To: James Veitch
Subject: Re: Good day to you Date: June 11 3:27 pm
We are together. We are military men fighting opression. It is what you and I both stand for. Please follow this link and put in your bank details and password for the release of your funds
http://XXXXXXXXXXXXXXX.com
From: James Veitch
To: Cpt Scott Bicknall
Subject: Re: Good day to you Date: June 11 3:30 pm
Yes! We must fight oppression in all its forms, do you agree?
What do you need me to do again?
From: Cpt Scott Bicknall
To: James Veitch
Subject: Re: Good day to you Date: June 11 4:02 pm
Yes. Fight opression in all the forms it comes by.
Click on the link put in all the details it asks for including your bankusername and password to verify with your bank that you have the money we are sending.
From: James Veitch
To: Cpt Scott Bicknall
Subject: Re: Good day to you Date: June 11 4:06 pm
On the site now. It’s asking for my bank, username, email address, password, and security key.
Captain, I ask you, can a man who obeys all orders truly be said to be a man?
From: Cpt Scott Bicknall
To: James Veitch
Subject: Re: Good day to you Date: June 11 4:09 pm
No he is not a man.
Yes please, and full in your details too thanks so much
From: James Veitch
To: Cpt Scott Bicknall
Subject: Re: Good day to you Date: June 11 4:15 pm
They ask us to fight oppressi
on, to risk our lives for liberty, but is it fair when that very freedom we fight for is denied us?
What details? I don’t have any.
From: Cpt Scott Bicknall
To: James Veitch
Subject: Re: Good day to you Date: June 11 4:17 pm
Not fair.
Just put your email and password and bank details. thank so much
From: James Veitch
To: Cpt Scott Bicknall
Subject: Re: Good day to you Date: June 11 4:19 pm
Why is it that when a soldier marches for his country it is heroic, yet when he does so without trousers it is “wholly inappropriate” for the Diamond Jubilee?
Ok. My email is [email protected], right?
From: Cpt Scott Bicknall
To: James Veitch
Subject: Re: Good day to you Date: June 11 4:48 pm
what about your password. please add your password and a other information.
From: James Veitch
To: Cpt Scott Bicknall
Subject: Re: Good day to you Date: June 11 4:50 pm
Yes. I’m doing that.
Do you agree I should be allowed to not wear trousers? Captain?
From: Cpt Scott Bicknall
To: James Veitch
Subject: Re: Good day to you Date: June 11 4:50 pm
I do not know. Yes no trousers.
From: James Veitch
To: Cpt Scott Bicknall
Subject: Re: Good day to you Date: June 12 12:51 pm
Captain Bicknall. Brother. As I fill in these personal and highly confidential bank details on an unencrypted site I do not recognize, I ask you to make me a promise, nay, a pledge…
Captain. If push came to shove, would you stand with me, trouser-less, shoulder to shoulder, thigh to thigh, legs quivering in the wind as rosy fingered dawn broke over Buckingham Palace? Would you?
From: Cpt Scott Bicknall
To: James Veitch
Subject: Re: Good day to you Date: June 12 12:56 pm
Please you funds is ready now. when you are ready for it just put your email other details to release it
From: James Veitch
To: Cpt Scott Bicknall
Subject: Re: Good day to you Date: June 12 1:00 pm
Would you, Captain? Would you do that for me?
From: Cpt Scott Bicknall
To: James Veitch
Subject: Re: Good day to you Date: June 12 1:00 pm
Yes
From: James Veitch
To: Cpt Scott Bicknall
Subject: Re: Good day to you Date: June 12 1:16 pm
Good.
Now. Any idea what my password could be?
What’s yours? Perhaps I have the same one.
From: Cpt Scott Bicknall
To: James Veitch
Subject: Re: Good day to you Date: June 12 1:16 pm
You think this is a funny game?
From: James Veitch
To: Cpt Scott Bicknall
Subject: Re: Good day to you Date: June 12 1:17 pm
Ummmm yes :)
Dora
From: Kamanda Koroma
To: James Veitch
Subject: Honest and sincere Date: February 19 12:15 pm
Dear Friend
I got your contact from a South African NGO health officer Miss Dora
Myunga in Accra Ghana. She described you as an honest and kind person. This motivated me to send you this mail.
I was asoldier but unfortunately I am wanted by the new leader of my country.
I need a foreign assistance to move Carats of polished Diamond.
I will give you 40% of the total Money and Diamond. I am not a greedy
person and want you to be honest and sincere in this transaction.
To confirm you are interested to execute this transaction, I need the
following:
Nationality………………………………………………………………
Fax/Phone Number.……………………………………………………
Your Date of Birth..………………………………………………………
Marital Status……………………………………………………………
Place of Birth……………………………………………………………
but because of my involvement in the war. The leader of my country
dose not has knowledge of this money and diamond. Please keep this information secret.
Thank you.
Regards,
Lt. Kamanda Koroma
From: James Veitch
To: Kamanda Koroma
Subject: Re: Honest and sincere Date: February 19 12:21 pm
Dear Lieutenant Kamanda,
I was very surprised to get this email. I don’t recall Miss Dora Myunga; how did she say we met?
Yours,
Dr. James Veitch MD
From: Kamanda Koroma
To: James Veitch
Subject: Re: Honest and sincere Date: February 19 12:50 pm
Dear Dr Veitch,
Thank you for candid effort to respond to my mail, well I did not ask Miss Dora how you people met, but she said that it’s been a long time it happened.
But the most important for me is that I can trust you to work with you, as you know that the only thing I really needed is a trustworthy person.
Do try and communicate me your full details, so that we shall quickly proceed.
Regards,
Lt Kamanda.
From: James Veitch
To: Kamanda Koroma
Subject: Re: Honest and sincere Date: February 20 8:06 am
Dear Lt. Kamanda,
I have just received your email. Was Dora a small woman? I think I remember her.
Yes, you can trust me. Here are my details.
Nationality: British
Fax/Phone Number: 0207 774 1000
Your Date of Birth: 1/04/1907
Marital Status: Single
Place of Birth: Hampstead Heath
Yours, Dr. James Veitch
From: Kamanda Koroma
To: James Veitch
Subject: Re: Honest and sincere Date: February 20 11:00 am
Dear Dr. James,
Thanks a lot for your mail, yes miss Dora is somewhat small in stature.
She gave me an assurance that you are an honest man, and I am so much happy about that.
You will contact the security Company HillSide Safe Keeping Company in Ghana and introduce yourself as my foreign partner as soon as possible. Tell the Company that you want them to deliver the consignment to you.
Regards,
Lt Kamanda.
From: James Veitch
To: Kamanda Koroma
Subject: Re: Honest and sincere Date: February 20 11:30 am
I’ll contact HillSide Safe Keeping Company in Ghana first thing tomorrow morning. But Kamanda—may I call you that?—I’m concerned we are not talking about the same Dora at all and I would hate to find out this was all some misunderstanding. How small are we talking? The Dora I knew was very small indeed. She was roughly the height of a Shetland pony. Can you confirm?
I’m cc-ing the consultancy firm in on this. Can you confirm what investment I will be receiving?
Happy doing business with you.
From: Kamanda Koroma
To: James Veitch
Subject: Re: Honest and sincere Date: February 21 11:44 am
Dear James,
Thanks a lot for your mail, actually I cannot be able to get the full picture of how small Miss Dora is in my memory right at this moment. But all I could remember is that she’s not all that a big stature person
But does not really matter to me at all, what matters to me is that I could remember vividly that she told me that you are very very honest person.
It’s been a very long time we met, but her good advice is still ringing bell in my heart and in my head. Which is the reason while I am so comfortable in worki
ng with you.
I tried to call you yesterday with the phone number you gave me, but a lady picked up the phone and told me that it was a wrong number. I will be waiting to hear from you sooner.
Regards,
Lt Kamanda.
From: James Veitch
To: Kamanda Koroma
Subject: Re: Honest and sincere Date: February 21 12:14 pm
Kamanda,
How odd. That’s definitely my number.
Meanwhile, I’ve been asked for a “certificate” for the consignment. Can you provide one for me? I’m also not exactly sure what the consignment is.
I’m so sorry to do this again, but it’s vital we make sure we are talking about the same Dora. I want to make 100% certain I am your man.
To be brutally honest, I think I may have somewhat exaggerated her size. She is considerably smaller. I knew her when I was younger and, obviously, when you’re small, everything looks bigger. Objectively, I can’t see her being much larger than Paddington Bear. Can you confirm?
As long as this is how you remember her, I’m happy to go ahead with the transaction. Long shot, but do you accept Western Union?
Yours,
James
From: Kamanda Koroma
To: James Veitch
Subject: Re: Honest and sincere Date: February 21 2:09 pm
Dear Dr. James,
I called the telephone you gave me again and a lady picked it and said that she did not know anybody with the name Veitch.
I was a bit confused and somewhat worried, could you please give me your direct phone numbers?
We are in for a very serious business, this is not a child’s play kind of thing.
Regards,
Lt Kamanda.
From: James Veitch
To: Kamanda Koroma
Subject: Re: Honest and sincere Date: February 24 4:22 pm
Lt,
I apologize; you may have got through to the Goldman Sachs switchboard. They know me as Jimmy V at the bank, which is probably why the switchboard didn’t know I was there.