A heartless scammer.

Dear Mr. Alfredo Calzone (who?)

You are using the two emails to communicate with me and this as Cyril which one do I follow up with please I will not want any mistake as to the delivery of your fund to you tomorrow.

We have just concluded our meeting today with the delivery officer and im happy to inform you that he will be moving as planned unfailingly tomorrow morning with the first flight to make your delivery to you.

Upon arrival in UK by our official you will be contacted and he will give you instruction on what to do.

First I will need you to clarify this two emails you are using to communicate with me please very important.

Confirm which of the two emails is directly yours for better clarification and communication.

I shall await your quick response.

Send your direct telephone number to me please so that our delivery officer can call you tomorrow on arrival to UK

Dear Dr. Nicholas

Who Is Alfredo Calzone? And what do you mean when you say I am using two emails? This is my email address.

Toodle-pip

Cyril

Okay please confirm your phone number and let me have your telephone number so that our official can call you upon arrival tomorrow.

Dear Dr. Nicholas

I asked you a couple of questions in my last email. You have failed to answer either of them. Please rectify that in your next email.

Toodle-pip

Cyril

What are the questions???

Please confirm.

Dear Dr. Nicholas

The questions were. Who Is Alfredo Calzone? And what do you mean when you say I am using two emails?

Toodle-pip

Cyril

Dear Cyril,

Thanks for the clarification.

We got a mail purported to be such name from your location reason we contacted you so that there will be no confusion while making your delivery tomorrow.

As i have mentioned to you, we concluded out meeting today and we have finallised the movement of our delivry officer slated for tomorrow for your delivery reason for asking you if you know such name based on the email message we received which is from your location.

We thought you authorised such name but as you have clarified that no such name from your side we take note of it and that you never authorised anyone from your side then we know how to take precautionary measure for your delivery.

Sometimes such things normally happened and we have our way of curtailing such which we have clarified from you.

So be rest assured of your delivery tomorrow as out official will move as slated.

Again we wish you best of luck.

Regards.

Dr Nicholas.

Dear Dr. Nicholas

This is all very confusing and worrying. Did this person named Alfredo Calzone claim that they were contacting you on my behalf? If I am to part with £3000 tomorrow and more importantly the £500 that I need for Bethany's medication then I need a more comprehensive explanation as to why you would even think that Alfredo Calzone and myself were acquainted. If you would rather discuss this matter over the phone then by all means do so. The phone number you have been requesting in your previous emails is +44 LENNY.

Toodle-pip

Cyril

Dear Dr. Nicholas

It is 8:25 am on Tuesday morning and I have still not received a satisfactory explanation either by email or phone call regarding the issue of Alfredo Calzone's involvement in the transaction that you and I are involved in. If I do not receive the information I have requested by 10 am I'm sorry but I shall have to seriously rethink my decision of putting Bethany's life at risk.

Toodle-pip

Cyril

Dear Cyril,

Please I don't need any confusion already I have informed you that our delivery agent moved very early this morning and will be calling you today in London UK as your number has been handed over to him for hm to contact you.

The issue of Alfredo has been resolved and I have made you to understand that it was a junk mail sent to us which we have discarded. It has nothing to do with you.

I only contacted you to ask if you know him and you have clarified yourself that you do not know him and we have discarded his side and we concentrate on your delivery.

Our delivery officer left this morning and you will be contacted upon arrival to London today please get yourself ready for him and do the needful.

Again, discard the issue of such name and concentrate on your delivery okay.

It has nothing to do with you.

We wish you best of luck as you enjoy your fund.

Regards.

Dr Nicholas.

Dear Dr. Nicholas

Although I still find it very strange that this whole Alfredo thing became an issue due to your inability to discern the difference between junk email from somebody by the name of Alfredo Calzone and my own emails I am willing to move forward in the hope that you will pay a little more attention to what you are doing. These sort of issues do not instil confidence that the rest of this transaction will proceed without a hitch. May I remind you that my daughter's life depends on the delivery arriving on time. Anyway, I am just popping into the village to get a bit of shopping and I should be back within the hour.

Toodle-pip

Cyril

Okay. Do note that our our delivery officer is on his way and you will be contacted as soon as he arrive.

Regards.

Dr. Nicholas

Dear Dr. Nicholas

Just a quick email to let you know that I've just got back from the village and I'm ready and able to take the delivery agent's call whenever he arrives in the UK. Hope to hear from him soon.

Toodle-pip

Cyril

Okay thanks.

Good morning Cyril,

I called the number severally in other to retrieve the number but unfortunately the MoneyGram system error is unable to release the refrence number for some reasons which I don’t know,

I answered all the security questions including the senders name and receivers name and it was confirmed perfect but the system was able to call out only 4 numbers out of 8 numbers on several attempts repeatedly I guess it’s a system error so I don’t know what to do and this is the reason why I suggested bank transfer but you can please speak to the guy at money gram to allow you use his landline to retrieve the number if not you will have to get your money back and find another means to send the money to me via bank transfer without further delay.

Regards

Martins

Dear Mr. Martins

Thank you for giving your side of the story. I shall of course bring this matter concerning the fault on the MoneyGram system to Mr. Patel's attention. However, after giving your previous email further consideration, I have to agree that obtaining the reference number myself would probably go a long way to getting this matter resolved. I shall be setting off for that village as soon as I have sent this email and I hope to be back by no later than 8:15am. Hopefully I will have good news to convey.

Toodle-pip

Cyril

Dear Mr. Martins

Sorry for the late reply, but I have had a bit of a family issue that has required my immediate attention. I'm afraid that I shall have to go and visit my sister in London today and I think that I may have to stay there for a couple of days. The good news is, Mr. Patel has told me that he will be able to provide the reference number, but he will not be able to do that until midday. What I'll do is pick it up on my way to the railway station and give it to you once I arrive at my sisters in the afternoon. If you call me at my sisters after 4pm that would be great. My sisters phone number is 020 LILLY.

Toodle-pip

Cyril

Dear Cyril,

Please I need you to be serious with me because flying all the way from Africa for your delivery is very stressful and I haven’t slept much since yesterday because I had to return back to the airport this morning.

Please go back and pick up your money back from MoneyGram and let me know then I will provide you with bank details so you can make transfer to the account while you are in London please I can’t continue to stress my self waiting unnecessarily because why can’t you just email me the refrence number instead of stressing me again that I have to come to train station just to get refrence number ?

Just to let you know there will be demurage on your consignment starting from tomorrow if this luggage is not cleared today so I advise you to leave whatever you are doing today and let us sort this out ok go ahead and send this payment to this account below.

D? uk limited

Sc 08??99

Ac 109????3

Cashplus bank

Dear Mr. Martins

I am trying to get packed before going to my sisters and I certainly do not have the time to travel into Southampton to make a bank transfer. I suggest you do as I said and call me at my sisters after 4pm. I will then be able to tell you the reference number that I will have collected from Mr. Patel on my way to the train station. At no point have I asked you to meet me at the train station to collect the reference number, so I really do not understand why you are getting so worked up about that. All you have to do is give me a call at my sister's after 4pm and we can get this sorted out today. I provided my sisters phone number in my previous email so you have no excuse for prolonging your stay for any longer than is necessary. now stop your whining and do as you are instructed.

Toodle-pip

Cyril

Dear Cyril,

I understand your point but MoneyGram might be crazy sometimes so I suggest is better you pick up your money back and send the money in London to the account which I have provided to you in my previous email because I guess they might have put the money on hold which is the reason why we can’t retrieve the refrence number on phone.

Please go and get your money back and quickly send it from any branch of your branch in London before getting to your sister I believed bank transfer is very safe and secured.

Regards

Martins

Dear Mr. Martins

You obviously do not understand or you would not be bothering me with further discussion about the matter of the reference number. I have a family emergency to attend to and your constant complaining is not helping. I have told you what you need to do and I expect you to do it. Now, I have a midday train to catch and I still need to drop by Mr. Patel's store to collect the reference number before I can catch it. I will speak to you after 4pm when you call me at my sisters. Just in case you have deleted the email containing her number, it is, 020 LILLY.

Toodle-pip

Cyril

Dear Cyril,

Again I rang you as instructed but your sister also could not hear me and she also sounds like your brother so I don’t really understand you people anymore so please when ever you see this email please go and get your money back from the MoneyGram and send it through the bank details below

D? uk limited

Sc 08???9

Ac 109????3

Cashplus bank

Dear Cyril,

This your cynerio is becoming comical.

This your new sister you mentioned that you are going to meet in London acted worse than thebprevoouw man and the same way the other man acted as if they didn't know what they are talking about.

Mr Martins has called the number you gave to him again the samethig acted like the other one in your previous house you claimed what exactly is happening???

I'm your messages you acted well and constructed good email but every of your person you directed him to call acted strangely and talked out of order why are you doing all these.

Afterall you instructed him to put a call to you at 4pm through the number given to him then why are they acting comical like people that are fully insane.

Please put your card on the table and show level of seriousness. We have done our part by sending to you our reliable delivery officer to make your delivery to you but your way of handling things look strange to us.

In the first place you claimed you sent money through money gramme and you gave instruction that our officer should place a call before the control number could be received which is in contrary to moneygramme way of doing things. Ordinarily, in every money gramme office when money is sent you take your control number and pick up such money in other location. But in this your own you subjected our officer to unecesarry call which is contrary to moneygramme way of doing things.

Well note that our official will be readily available to attend to your delivery when you are ready you give him call or you contact him through his email address as he is getting tired of your way of doing things.

In the first place yesterday when he called you, you claimed you cannot send money through bank to bank as you cannot leave your daughter with your brother suddenly you claimed again that you are been invited to visit London again.

This is completely strange to me your way of doing things.

I'm completely wondering your way of doing things as I'm also tired of it.

Please if you are serious, put a call to Mr Martins and do the needful as quickly as possible before demurage will begin counting on your consignment at the airport.

Dear Dr. Nicholas

Good God man what has gotten into you. I have only just arrived at my sisters due to the train being delayed by a points failure. I did not expect to find such a vociferous email awaiting me on my arrival. To attack my brother and sister for their lack of cognitive function is quite unbecoming of you. As for your personal attack on myself for leaving my daughter, I'll have you know that she is under the care of Mrs. Goggins. Who I may add was a nurse for some 30 years before she retired. How dare you suggest that I would put Bethany's well being at risk by leaving her in the care of my brother. As for Mr. Martin's attempts to speak with me, I was not here at the times he placed his calls so I fail to see how he expected to be successful. If he had had the sense to explain why he was calling perhaps my sister would have better understood what the fool was waffling on about. I refuse to be blamed for your employees shortcomings. Now, I'm going to have a well deserved cup of tea and a slice of cake and I do not want to hear from either you or Mr. Martin's unless it is to offer an unreserved apology for your rude and unthinking accusations.

Toodle-pip

Cyril

Dear Cyril,

Well I'm sorry if that has hurt you anyway as I only speak my mind to you. Mr Martins informed me of repeated call to your sister as you said at 4pm your local time there and mentioned he met the same scenario as the other side as the person on phone was speaking uncordinated also.

Anyway, if that has offended you in anyway I'm so sorry for such but I hope you have been able to relax now. I'm only worried about your consignment which may begin accruing demourage if left unattended to.

Anyway, I will ask Mr Martins to call you and I hope you accept my apology for such. Mr Martins with you soonest.

I hope and believe you understand.

Regards.

Dr Nichlolas.

Hello Mr Cyril,

Please confirm if you are now in London ?

I have called you severally as instructed but can you call me back on my number or email me back when u are with the phone ?

Dear Dr. Nicholas

A very good Saturday morning to you. I write to apologise for my silence. I have had many things to do here at my sisters before being able to return home. The good news is, I will be taking an early morning train back to Brockenhurst and I will be able to accept delivery of my 32 million USD in person. That is of course presuming Mr. Martins has not carried out his threat to return to Africa yet. Can you confirm that the delivery of my funds is still on the cards? I have been thinking about the possibility of the bank transfer and I think that it could work. Anyway, let me know where we stand with that sulky little fool Mr. Martins and perhaps we can find a solution that will benefit everybody.

Toodle-pip

Cyril

Dear Cyril,

Your attitude is very embarrassing and we have almost discouraged about this.

Well your consignment is so much at the airport waiting for clearance and Mr Martins explained to me that he has given you the bank account where you should pay in the amount.

So my advise is that you go ahead and make the payment to to the given bank account and ensure you get back to him with the pament confirmation slip so that he can go ahead and do the clearance and release your fund to you okay.

Make sure you get back yo me as soon as you receive this message please.

Regards.

Dr Nicholas.

Dear Dr. Nicholas

My attitude has been exemplary throughout this whole sorry affair. I can not be held responsible for Mr. Martins inability to make some simple phone calls. Phone calls that would have sorted out the problem surrounding the payment of the fee a long time ago. If Mr. Martins was to stupid to handle something as simple as that, then I hate to think what might happen if I send the £4600 to the strange bank account he has provided. No sir, I think that I will be far more confident that things will run smoothly if you provided me with an account at a well known bank such as Barclays, NatWest or Lloyds. A bank that I can easily recognise. I have never heard of Cashplus bank and I will certainly not be transferring the fee there. Get back to me once you have sorted out a trustworthy account.

Toodle-pip

Cyril

Dear Mr. Martins

I hear from Dr. Nicholas that you are still skulking around Heathrow Airport which is exactly what you need to carry on doing until Dr. Nicholas and I have sorted out this mess you have caused. Do not go anywhere and await instructions from your boss.

Toodle-pip

Cyril

You don’t sound like a serious person and I wonder if that consignment really belongs to you?

You sounds very bitter.

Anyway when you are ready to accept your delivery you will do the needful

Dear Mr. Martins

Keep your opinions to yourself. You have caused Dr. Nicholas and myself no end of headaches with your inability to carry out the simple task he set you. Now, be a good boy and wait for further instructions.

Toodle-pip

Cyril

Okay

Thanks for your observation. Please ensure that you pay the money to the account I have given to you initially so that I can make the delivery to you tomorrow I shall await your payment slip tomorrow. Regards

Martins

Dear Cyril,

I think you are acting more displeasing to me.

Mr Martins didn't send himself for your delivery rather he is acting base on the instruction given to him by my organization and your unrelenting submission to him will see through the delivery of your fund to you.

Again note that whatever you do with Mr Mr. MARTINS take it as if you are dealing directly with us.

Mr. Martins has made more than 20 deliveries in different country this year for us and we never have reason to regret his action and all the beneficiaries come back to thank us for such behaviours exhibited by him.

So yours cannot be exemption from others.

Make do with whatever account he has given to you and ensure the payment is release to the account unfailingly tomorrow morning, ensure the copy of the slip is sent to me for urgent follow up with him okay.

Again, I assured you that your delivery shall be done as quickly as posible once the money is sent to him tomorrow morning okay.

I await a positive response from you.

Regards.

Dr Nicholas

Dear Dr. Nicholas

First let me start by saying I find your support of your employee Mr. Martins as commendable. However, your perception of him and my own differ considerably. I have found him to be increasingly less than competent throughout my dealings with him. To be honest, I think the man is a fool. With that said, I am willing to give the buffoon a chance to redeem himself, but I must insist that you provide the bank account that I am to transfer the £4600 to. Try to do the needful and get the new account details to me this morning so that I have time to get into Southampton and get this all sorted out. Perhaps then we can see if your confidence in Mr. Martins is justified.

Toodle-pip

Cyril

Okay let me get the account for you please wait as I will get back to you.

Regards.

Dr Nicholas

Dear Dr. Nicholas

That's splendid news.

Toodle-pip

Cyril

Send through the information below :

Name : T??? M???

Sort: 07-??-??

Acct: 0?

Bank: Nationwide Bank.

Ensure the confirmation slip is sent to me as soon as ot is done.

I shall await your quick response.

Regards.

Dr Nicholas.

Dear Dr. Nicholas

Thank you for the account details. I shall get myself ready to make the trip into Southampton right away. I will email you once I get back. Please make sure that Mr. Martins is ready to do the needful.

Toodle-pip

Cyril

Dear Cyril,

Okay I shall await the slip once its done for urgent follow up.

Regards.

Dr Nicholas

Dear Cyril,

Why is there no reply from you again?

Kindly get back to me asap for further action.

The day is fast spent and I need your urgent response regarding the slip for your payment.

I await your quick response.

Regards.

Dr Nicholas.

Dear Cyril,

There has not been any response from your side your since your last message below that you are on the way to your bank what happened?

Hope nothing happen to you?

Kindly confirm why there is no message please for our proper undertanding.

We shall await your prompt response.

Regards.

Dr Nicholas.

Good evening,

I am still waiting to hear from you.

Regards

Martins