_-¯ Witam! Długi czas nic nie pisałem w tym temacie, choć sprawy galopowały w szaleńczym tempie. Czas nadrobić zaległości. Dla nie lubiących czytać niespodzianka: będą obrazki!

_-¯ Na początek wypada mi posypać głowę popiołem. Wydawało mi się, że Lolly Stevens po skontaktowaniu się ze swoim prawnikiem wypięła się na mnie... Nic bardziej błędnego! Niedługo otrzymałem od niej ciepły i serdeczny list, co więcej - przysłała mi swoją fotografię!
Hello Charyzjusz,
I am doing fine today, thanks for asking. Do you mind if I call you Charyz? I think it is more shorter than Charyzjusz. You do not have to worry about me contacting your ex-girlfriend, I will be fine and try to manage till you help us complete this project. I got a message from my lawyer today and he told me that he has received your informations and he is sent you all informations to contact the security company. Please do your best for my family and I. I will attach a picture of me in this message. Thanks.
Lolly Stevens
Jak widać (czytać?) nie chciała kłopotać mojej (byłej) dziewczyny zbytnio. Złota kobieta. A oto i obiecana fotografia:

W międzyczasie otrzymałem kilka listów od Pana Marksona Igie, w których obiecywał on skontaktować się z firmą trzymającą kasę Pana Chico Stevensa. Otrzymałem od nich list następującej treści:
OCEANIC FIRMA VAN FINANCIN
ATOOMWEG 35 HOORN NH 1627 LE,AMSTERDAM
THE NETHERLANDS.
BRANCH OFFICE:Maasstraat 174,
Deventer Deventer 8417AN Netherlands .
Tel: +31659016208, +31 638 355 339
Fax: +31-84-713-8326 info@oceanicfirmafinance.com

ATTN:Client

Dear Charyzjusz Chakier,

I am Mr. Bryan Richards-customer service department Oceanic Firma van Financin, I wish to Officially inform you that your consignment with the security code number OC0A1/2004/NL, which was deposited by (Mr Chico Stevens ) has been received at our ware house, as such your request has been made to prepare your"Consignment delivery/Change of Ownership form" to enable our Security vaults authenticate claims and commence the process for delivery. I apologize for writing late, I had to wait for an approval from the vaults department.

We have received all documents relating to the consognment by Barrister Mark Igie, this have serve as evidence to this office that you are the beneficiary to the consignment as we have all duplicate copies of all related documents.

DELIVERY PROCEDURE:

Our courier department will be informed of your intention to have your consignment delivered to your recommended contact address, you will be required to pay the variouscharges:International transfer and assignment services tax $1,667.37 and an Administrative fee:$2,098.00, and a return ticket fee which is among the Administrative fee for our Courier staff Mr. Marc Thompson who will be travelling to deliver your consignment. Please note that the above charges can not be deducted from your funds.

You are to send payment to us via western union money transfer or money gram to the name and address of your new account officer here in our firm, We shall provide you with the payment details as soon as we receive the change of ownership form from you.

Upon payment of the International transfer and assignment services tax to the vaults department and the Administrative fee to our Company's Bank,a photocopy of our (Courier staff )Mr. Marc Thompson International Passport will be forwarded to you, this will enable you identify him when he arrive at your city Airport as well, his detailed flight schedule will also be sent along when the above charges are paid and you have informed us of your chosen City-Airport in your Country where he will arrive.

Upon receipt of payment of the accumulated charges. We will commence your fund release. Please fill the below claims verification form/change of ownership form and return back to us.

Yours Faithfully,

Mr. Bryan Richards (Customer care officer)
Dr Marcus Seedorf (Managing Director)
Mr. GENE VAN DAN (Director Of Operation)
Mrs. Yvonne Adams (Secretary)
Mr. Philip Terry (Account Officer)

OCEANIC FIRMA VAN FINANCIN
CHANGE OF OWNERSHIP FORM

LAST NAME:---------------------------------------------------------------------
OTHER NAMES:--------------------------------------------------------------
DATE OF BIRTH: ------------------------------------------------------------------
NATIONALITY: ----------------------------------------------------------------------
SEX:----------------------------------------------------------------------
OFFICE ADDRESS:--------------------------------------------------------------
MAILING ADDRESS:--------------------------------------------------------------
RESIDENTIAL ADDRESS:--------------------------------------------------------------
E-MAIL ADDRESS: -------------------------------------------
TELEPHONE: --------------------------------------------------
FAX:-------------------------------------------------
EMPLOYER:----------------------------------------------------------------------
STATE OF ORIGIN: -----------------------------------------------
CITY/PROVIENCE: -----------------------------------------------
MAIDEN NAME: --------------------------------------
Date:----------------------------------------------
Email to: info@oceanicfirmafinance.com OR Fax to +31-84-713-8326
=================================================
This communication is confidential and is only intended for the use of the individual or entity to which it is directed. It may contain information that is privileged and exempt from disclosure under applicable law. If you are not the intended recipient, please notify us immediately. You should not copy it or disclose its contents to any other person.
Oczywiście odpisałem jak tylko mogłem. Dużymi literami, by wyglądało bardziej oficjalnie. Nie rozumiem tylko, co ich obchodzi moje życie płciowe?
To: OCEANIC FIRMA VAN FINANCIN
CHANGE OF OWNERSHIP FORM
LAST NAME: CHAKIER
OTHER NAMES: CHARYZJUSZ
DATE OF BIRTH: 197x.xx.xx
NATIONALITY: POLISH
SEX: YES
OFFICE ADDRESS: UL. xxxxxxxx, xx-xxx xxxxxxxx
MAILING ADDRESS: UL. MĘŻNYCH BŻUTÓW 17, 32-825, BOŻĘCIN
RESIDENTIAL ADDRESS: THE SAME AS ABOVE
E-MAIL ADDRESS: CHAKIER@VP.PL
TELEPHONE: +48-(xx)-4xx-xx-xx (WORK PHONE)
FAX:
EMPLOYER: xxx xxxxxx NATIONAL xxxxxxxxx
STATE OF ORIGIN: ŻMIGRÓD
CITY/PROVIENCE: WROCŁAWSKIE DISTRICT
MAIDEN NAME: CHAKIER
Date: 2008.10.07
Już następnego dnia (czyli dziś rano) miałem od nich wiadomość, że wszystko idzie jak z płatka!
Dear Charyzjusz Chakier,

We are in receipt of your message .
This is to inform you that the change of ownership of your funds has been completed. Therefore, please send us the closest city airport near you, which our courier staf Mr. Thompson will fly to. Attach to this e-mail is a copy of his international passport for you to be able to identify him at your city airport when he arrives.

You will have to send us the accumulated charges via western union with the below informations:

First Name: Franklin
Last Name: Ebomah
Address: ATOOMWEG 35 HOORN NH 1627 LE,AMSTERDAM
THE NETHERLANDS.

Please send the amount of $3,765USD to the above name and address of your account officer here in our firm.

You are to send us the payment details which should include the western union MTCN NUMBER. Immediately your payment is confirm, we shall commence with the delivery of your consignment in the next 12hrs and send you the flight

details of Mr. Thompson to your city Airport.

We hope to hear from you soon. Na dowód dołączono fotokopię paszportu człowieka, który się ze mną skontaktuje:
Odpisałem niezwłocznie:
> We are in receipt of your message .
> This is to inform you that the change of ownership of your funds has been completed.
> Therefore, please send us the closest city airport near you,
> which our courier staf Mr. Thompson will fly to. Attach
> to this e-mail is a copy of his international passport for you to
> be able to identify him at your city airport when he arrives.

Hello!
Good to hear things go well. Closest airport is no Wrocław, but two next week i'll be in Warszawa (Warsaw), so I think you should choose Bemowo Airport.

> You will have to send us the accumulated charges
> via western union with the below informations:
>
> First Name: Franklin
> Last Name: Ebomah
> Address: ATOOMWEG 35 HOORN NH 1627 LE,AMSTERDAM
> THE NETHERLANDS.
>
> Please send the amount of $3,765USD to the above name
> and address of your account officer here in our firm.
>
> You are to send us the payment details which should include
> the western union MTCN NUMBER. Immediately
> your payment is confirm, we shall commence with
> the delivery of your consignment in the next 12hrs and send you the flight details of Mr. Thompson to
> your city Airport.

I'd rather do a bank transfer, since there's no Western Union agency in my town. Is it possible? If not - I could try to find one in Warsaw, but that means we'll be stuck until next week :(

Please answer ASAP, heir apparent of Mr Chico Stevens urges me to finish this case quickly
Charyzjusz Chakier

Uffff.... dużo tego.
Na koniec mała prośba do wszystkich zainteresowanych: co dalej? Jakieś pomysły? Mam nadzieję stworzyć kategorię $$$ największym scambaitem nowoczesnej europy ;)
Aha... Lolly Stevens obiecała, że po wszystkim przyjedzie do Polski i trochę z odzyskanych pieniędzy tu zainwestuje. Jesteśmy już po imieniu i mówi do mnie ,,Charry'' :)