Neutro Neuengamme

Date: Sun, 18 Jul 2010 05:32:06 +0800 (HKT)
Subject: For your Perusal.
From: "Raymond W. Kwan" <kwanraymondw@yahoo.com.hk>
Reply-To: raymondwongk@yahoo.com.hk

For your Perusal.

>From The Desk of Raymond W. Kwan
Email: raymondwongk@yahoo.com.hk

I am Raymond W. Kwan Principal Assurance manager for the Nanyang
commercial Bank in China.I am getting in touch with you regarding the
estate of Alfred and an investment placed under our banks management 7
years ago.

I would respectfully request that you keep the contents of this email
confidential and respect the integrity of the information you come by as a
result of this mail. I contact you independently and no one is informed of
this communication. In 2000, the subject matter; Alfred came to our bank
to engage in business discussions with our private banking division. He
informed us that he had a financial portfolio of $8.9 million United
States dollars, which he wished to have us invest on his behalf.

Based on my advice, we spun the money around various opportunities and
made attractive margins for our first months of operation, the accrued
profit and interest stood at this point at over 10 million United States
Dollars. In mid 2002, he instructed that the principal sum ($8.9M) be
liquidated because he needed to make an urgent investment requiring cash
payments in Hong Kong and China. We got in touch with a specialist bank in
China, the China Bohai Bank (CBB) who agreed to receive this money for a
fee and make cash available to Alfred. However China Bohai Bank got in
touch with us last year that this money has not been claimed. On further
enquiries we found out that Alfred was involved in an accident in Mainland
China, which means he died intestate. He has no next of kin.

What I propose is that since I have exclusive access to his file, you will
be made the beneficiary of these funds. My bank will contact you informing
you that money has been willed to you. On verification, which will be the
details I make available to my bank, my bank will instruct CBB to make
payments to you. You do not have to have known him. I know this might be a
bit heavy for you but please trust me on this. For all your troubles I
propose that we split the money in half. In the banking circle this
happens every time. The other option is that the money will revert back to
the state.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the
KEY to these funds, and as a Chinese National we see so much cash and
funds being re-assigned daily. I would want us to keep communication for
now strictly by the above email.

Please, again, note I am a family man; I have a wife and children. I send
you this mail not without a measure of fear as to the consequences, but I
know within me that nothing ventured is nothing gained and that success
and riches never come easy or on a platter of gold. This is the one truth
I have learned from my private banking clients. Do not betray my
confidence. If we can be of one accord, we should act swiftly on this.
Please pardon my writing mistakes. Please get back to me immediately via
the above email...raymondwongk@yahoo.com.hk

I await your response.

Raymond W. Kwan. (raymondwongk@yahoo.com.hk)



Date: Sun, 18 Jul 2010 05:47:31 +0200
From: Neutro Neuengamme <NeutroNeuengamme.1.datasink@spamcannon.net>
To: raymondwongk@yahoo.com.hk
Subject: Re: For your Perusal.

I am interested in the business suggested by you. Please tell me more
about it. I will process it fast, reliably and extremely
confidentially.

I am waiting for further instructions.

Yours sincerely
Mr. Neutro Neuengamme, Berlin (Germany)



Date: Sun, 18 Jul 2010 15:24:57 +0800 (HKT)
From: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.
To: Neutro Neuengamme <NeutroNeuengamme.1.datasink@spamcannon.net>

My Dear Neutro,

Thank you for your response and I am indeed happy you have received my
letter as I have been waiting for this reply and good to hear from you.

I shall be sending you more details shortly to enable you understand this
project completely and allow us commence business but most importantly we need
to treat every details and aspect of every transaction as confidential so that
we do not compromise this project as a result of human error on either sides. I
am glad with your response that you understand this very important need for
confidentiality.

I am confident we shall succeed in this intended proposal as long as you allow
me direct procedure from start until completion. Hopefully we shall have good
business together and I will be sending the information shortly.

Best Regards,

Raymond W. Kwan



Date: Sun, 18 Jul 2010 15:57:07 +0800 (HKT)
From: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.
To: Neutro Neuengamme <NeutroNeuengamme.1.datasink@spamcannon.net>

My Dear Friend Neutro,

As promised find details of our intended project. The uniqueness of your last
name has made it possible for us to come together and carry out this pending
business transaction while we anticipate on sharing some decent money. I will
state the very crucial issues here so you can understand clearly what we are
going to do in this business and also as I have to leave to attend to personal
matters. Let’s move forward and see what we can achieve as partnership in
business. You see, someone close to me recently became ill as a result of the
last earthquake and her medical examinations are about to be initiated so I am
determined to assisting where possible and the success of this our intended
transaction is extremely vital to me. I have to take my time and prepare these
details for you to understand this our intended project. In everything one does
with another there must be a meeting of minds. Without us both seeing and
assessing the situation through the same lenses there cannot and will never be
success or progress. So as we say in Cantonese "thoroughness is what is needed
here".


I need you to follow and adhere to my every instruction and do exactly as I will
advice for success to be gained. You must let me direct this project for us to
have achieved the step by step anticipated procedures to ensure the success.
This is non negotiable my friend as we go into partnership. It is when there is
no leadership and no meeting of minds that there are problems in partnership
like this. Everything is going to be done in sequence and I will imagine that
the whole process should take about 2 weeks before money will be in your
account.

At this stage I have exclusive access to the files of Late Alfred Neuengamme. I
will be instructing a solicitor in China whom I have initially contacted to
prepare all the documents in your name i.e. Affidavit of testament of WILL
including probate letters stating you as beneficiary as well as next of kin and
sole executor to his estate (which includes cash). This will then be put in late
Alfred's file and presented to my bank for verification and immediate action.
Based on my ground work, the funds transfer to you will be approved and then
authorization given to the China Bohai Bank (CBB) to make payment to you. Please
this is very important and your total commitment is what is desired and most
communication will be done via this email address.

At this stage I will welcome any questions you have to ask so you understand
totally the seriousness of our project so feel free to ask any further question
you if want clarification in your return email. We are going to take this matter
on a step-by-step basis. However something that I must point out to you at this
stage is that there is no wrong on your part. At the end of the day it is the
China Bohai Bank (CBB) that will be contacting you to inform you that money has
been left for you. You are not making the contact with the bank so you are doing
absolutely nothing wrong or taking any risk. The only person who could have
disputed this is long gone.

You must understand why there must be serious confidentiality about this whole
process. China Bohai Bank (CBB) is a specialist bank, which deals with high net
worth individuals and giant corporations. I have my contact there to make sure
that nothing goes wrong. As soon as Huaxia Bank has gone through all formalities
with verification of document I put in file, they will instruct China Bohai Bank
to make payments to you. This will be done as certain verifications required by
law have to be done but be sure all have covered.

You shall be required to reconfirm to me with some important details i.e. the
following details from you is needed for the documentation process and the
documentation process has to contain your correct and exact details. As soon as
I have made the necessary amendments you become the legal beneficiary and China
Bohai Bank (CBB) will be getting in touch with you. The information needed is to
ensure that the documentation corresponds with when the transfer was made from
the HB to the CBB in 2002. Please provide the following information’s;

(1) YOUR FULL NAMES
(2) YOUR ADDRESS
(3) DATE OF BIRTH:
(4) TELEPHONE NUMBER
(5) FAX NUMBER (IF ANY)
(6) COMPANY NAME (IF ANY ):
(7) ANY OTHER IMPORTANT DETAILS ABOUT YOU:

My friend please let us be positive and show discretion as we both make one of
the most fruitful steps of our lives. My spoken English is not too good, however
I believe you understand me when I call you. I wait your response as we commence
this business together!!

Best Regards,

Raymond W. Kwan.



Date: Mon, 19 Jul 2010 23:13:42 +0200
From: "Neutro Neuengamme" <NeutroNeuengamme.1.datasink@spamcannon.net>
To: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.

Dear Wongk Raymond,

thank you for the email. I have gone through it and the content is
well understood.

Thank you for the worthful informations. I will look forward to the
things that may come.

Yours sincerely
Mr. Neutro Neuengamme, Berlin (Germany)



Date: Tue, 20 Jul 2010 07:26:43 +0200
From: "Neutro Neuengamme" <NeutroNeuengamme.1.datasink@spamcannon.net>
To: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.

Dear Wongk Raymond,

thank you for the email. I have gone through it and the content is
well understood.

Here are my personal data:
Neutro Neuengamme, Spreeweg 1, 10557 Berlin, Germany
fon: +49 30 868 702 564

born: Oct 10, 1964 in Hirngespinst, Germany
family status: widowed, 1 child

occupation: Reichsverweser (Scripting Manager)
Bundes & Tag GmbH, Platz der Republik 1, 10557 Berlin, Germany
fon: +49 30 227 36 878


Yours sincerely
Mr. Neutro Neuengamme, Berlin (Germany)



Date: Wed, 21 Jul 2010 00:10:53 +0800 (HKT)
From: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.
To: Neutro Neuengamme <NeutroNeuengamme.1.datasink@spamcannon.net>

My Dear Friend Neutro Neuengamme,

Thank you very much for your reconfirmation of your full name, address, date of
birth, telephone number etc, as it is a good thing you now fully understand
what we are going into since that is paramount to the success of this business
relationship. Please let us take the fact that constant communication between us
remains the only sure way for success at this time so do not hesitate to always
ask questions where necessary and at every stage of this deal. I have meet with
Solicitor after receive details from you. As I have explained to you in my last
email, Solicitor will make all documentation based on the details you have
provided for me which is good. He is not aware this is a deal between me and you
so be rest assured confidentiality has been maintained.


Based on the information you have reconfirm to me I want to believe you are a
responsible individual and I want to assure you at the moment it would be a
smooth transfer as long as all documents in file at my bank and we maintain the
highest amount of confidentiality throughout this project and even after we have
successfully transferred the money. Please rest assured that all documentation
done legally so we are both safe and no one enter any trouble now and in future.
About myself, I have worked at the Huaxia bank for over 2 decades and have been
Principal Assurance manager for 10 years. I am married and have 2 children, one
28 years and the other 22 years. I was born on 3rd October 1953 which makes me
56 years old. I also believe that the month of September is always a lucky month
for me since I was born on that month. I am confident that this will success
between us based on trust and faith in business endeavour!!


I have been married for 31 years which sometimes seems to me like yesterday. I
believe in destiny and this has brought both of us together. I once worked in
Singapore for 5 years at the same bank when I was transferred for international
training so I can head the department of my bank where I am principal assurance
manager. It was a good experience while I was in Singapore but the distance from
my family had a bit of strain on my relationship with my wife as she almost got
a divorce but now we are okay and the storm pass us by.


Regarding some more information you need to know about Alfred when the bank
calls and ask questions, Alfred was 52 years old when he came to make the
deposit at my bank and so based on that he would have been 59 years old this
year if he was still alive. He was about 5 feet 10 inches tall and or British
ethnicity but was resident in Beijing . I do not know of any relative of his
hence I am making you the next of kin and he did not have any distinguishing
marks other than him having a bald head. He also worked in the Oil and Gas
industry and I know he did contracts in the United States and Korea . This much
information is good enough as you are not meant to have known him so well.


I am not a wealthy individual due to the communist economy in China and Hong
Kong where everything belong to Government so I have worked and worked all my
life with little or nothing to show for it hence I want to take this advantage
before I retire next year and also to help my relative who is very sick at the
moment awaiting a major surgery. I have a very lovely family whom I want to be
able to afford a good life just as I intend to live in the South of France or
Vancouver in Canada for some years when I retire so I will never do anything to
get me or you into any trouble. I have proposed that we split the money into two
equal halves i.e. 50/50. This is a little about myself but can tell you more if
you ask specific details. As I state earlier I have forward details to
Solicitor and he will inform me when exactly document ready and once document
ready then it is time to conclude our business and make transfer. I will
continue to keep you posted on the progress with solicitor and he have charge me
some fees for document but I will make money available to him so he can do his
work and you don’t have to worry about that.


I am happy we are doing this together and I look forward to the success of our
business. My residential address in Hong Kong is 12/F New Victory House, 93-103
Wing Lok Street, Central Hong Kong. As I informed you in the first letter we
have looked for all possible beneficiary, next of kin of relative of Alfred in
the last 3 to 4 years but no one has come up and also no one in the file and if
by next year no one comes up the money will revert back to the Hong Kong
Government hence we can take this money successfully and you become the next of
kin without any issues or anyone raising any eyebrow!! Please I have trust you
with my life and have give you my residential address where I live with family.
I shall give you a call once I have sent this email so we can discuss all the
details and as soon as I hear good news from lawyer regarding documents I will
inform you and also forward same to you. I will also send you a portrait of
myself and family including my granddaughter so you put a face to my voice and
know that this partnership is for life. You can do the same too and send me any
picture of yourself and family. The rest is fine.


Best Regards From Your Friend and Partner,

Raymond W. Kwan



Date: Wed, 21 Jul 2010 17:21:07 +0200
From: "Neutro Neuengamme" <NeutroNeuengamme.1.datasink@spamcannon.net>
To: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.

Dear Wongk Raymond,

thank you for the email. I have gone through it and the content is
well understood.

Soon our beautiful business can start! I am busy straight to arrange
the last information. Please you have still something patience, you
hear of me.


Yours sincerely
Mr. Neutro Neuengamme, Berlin (Germany)



Date: Thu, 22 Jul 2010 00:33:25 +0800 (HKT)
From: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.
To: Neutro Neuengamme <NeutroNeuengamme.1.datasink@spamcannon.net>

Dear Neutro
Pardon me to ask where you are from. Are you portuguese? I am asking because of
your first name Neutro.
aaai will send you my photos in due course.
Regards,


Raymond



Date: Thu, 22 Jul 2010 11:19:12 +0200
From: "Neutro Neuengamme" <NeutroNeuengamme.1.datasink@spamcannon.net>
To: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.

Dear Wongk Raymond,

thank you for the email. I have gone through it and the content is
well understood.

My mother was a portuguese, so she gave me this in Germany very
uncommon name.

Thank you for the question, all is going well.

I hope this answers your question.

Yours sincerely
Mr. Neutro Neuengamme, Berlin (Germany)



Date: Fri, 23 Jul 2010 19:45:05 +0800 (HKT)
From: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.
To: Neutro Neuengamme <NeutroNeuengamme.1.datasink@spamcannon.net>

Dear Friend Neutro

Thank you so far for your support and encouragement throughout this project
until this point. I think it is high time you put a face to me as well as email
exchange.

Find attached my family portrait. The picture below was taken in the 80's while
I worked in Singapore while that above is a more recent picture including my
granddaughter Liang. I want you to do the same and send me any picture of
yourself and family so I can also recognize you when I come to meet you in
Germany.

Note as soon as the documents are ready from the lawyer you shall have them
immeidately before you are contacted by bank. The rest is fine and I look
forward to a very successful business relationship with you.

Your Friend and Partner,

Raymond W. Kwan.





Date: Fri, 23 Jul 2010 17:03:30 +0200
From: "Neutro Neuengamme" <NeutroNeuengamme.1.datasink@spamcannon.net>
To: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.

Dear Wongk Raymond,

thank you for the email. I have gone through it and the content is
well understood.

Thank you for the worthful informations. I will look forward to the
things that may come.

Yours sincerely
Mr. Neutro Neuengamme, Berlin (Germany)



Date: Sat, 24 Jul 2010 04:44:07 +0800 (HKT)
From: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.
To: Neutro Neuengamme <NeutroNeuengamme.1.datasink@spamcannon.net>

Dear Neutro
Did you overlook or forget this;

I want you to do the same and send me any picture of
yourself and family so I can also recognize you when I come to meet you in
Germany.

Before the documentation in your name.

Ray.



Date: Sun, 25 Jul 2010 18:37:07 +0800 (HKT)
From: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.
To: Neutro Neuengamme <NeutroNeuengamme.1.datasink@spamcannon.net>

Dear Neutro
I have been waiting for the pictures and tommorow is monday that the attorney
will commence with the documents. Is there a problem with you sending me your
pics.
I am still awaiting your reply.

Raymond.



Date: Mon, 26 Jul 2010 16:00:55 +0200
From: "Neutro Neuengamme" <NeutroNeuengamme.1.datasink@spamcannon.net>
To: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.

Dear Wongk Raymond,

thank you for the email. I have gone through it and the content is
well understood.

Here is a picture of me.


Yours sincerely
Mr. Neutro Neuengamme, Berlin (Germany)




Date: Mon, 26 Jul 2010 16:01:28 +0200
From: "Neutro Neuengamme" <NeutroNeuengamme.1.datasink@spamcannon.net>
To: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.

Dear Wongk Raymond,

thank you for the email. I have gone through it and the content is
well understood.

I am very much stressed by a arduous occupation and my child and can
do not always immediately, what foreigners of me to require. It can
pass therefore that I do not come several days to check my E-Mail.

And then I must first fish out the genuine Mails from the mass of Spam
(Penis extension, "100% risk free" investments, money transfer from
Africa and much more).

Thus you need a little bit patience with me.

Yours sincerely
Mr. Neutro Neuengamme, Berlin (Germany)



Date: Tue, 27 Jul 2010 00:07:33 +0800 (HKT)
From: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.
To: Neutro Neuengamme <NeutroNeuengamme.1.datasink@spamcannon.net>

Dear Neutro
Thank you for the picture. I see you are a very decent man and I am reassured
that you are capable and able to make this deal happen.
Now I will meet with the lawyer this morning on my way to the office and the
documents can begin.
Hopefully you should have them by wednesday or thursday.
I must warn you that in as much as I understand your busy schedule it is very
important that you read your mails on time. After documents bank will contact
you and you can not ignore your mails and delay the whole project.
Best regards,

Raymond W. Kwan.



Date: Tue, 27 Jul 2010 18:00:25 +0200
From: "Neutro Neuengamme" <NeutroNeuengamme.1.datasink@spamcannon.net>
To: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.

Dear Wongk

thank you for the email. I have gone through it and the content is
well understood.

I am very much stressed by a arduous occupation and my child and can
do not always immediately, what foreigners of me to require. It can
pass therefore that I do not come several days to check my E-Mail.

And then I must first fish out the genuine Mails from the mass of Spam
(Penis extension, "100% risk free" investments, money transfer from
Africa and much more).

Thus you need a little bit patience with me.

Yours sincerely
Mr. Neutro Neuengamme, Berlin (Germany)



Date: Thu, 29 Jul 2010 15:43:25 +0800 (HKT)
From: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.
To: Neutro Neuengamme <NeutroNeuengamme.1.datasink@spamcannon.net>

Dear Neutro
The attorney has yet to reach me which means the documents are not ready.
I am hoping we should have them by next week. Kindly be patient and ready for
the bank next week.
You should also note that once the documents have been obtained and in your
name, you will be totally responsible for the funds till it get to your account.
Please do not dissapoint me.
You will get the documents as soon as i have them from the attorney.

Raymond.



Date: Thu, 29 Jul 2010 17:09:50 +0200
From: "Neutro Neuengamme" <NeutroNeuengamme.1.datasink@spamcannon.net>
To: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.

Dear Wongk Raymond,

thank you for the email. I have gone through it and the content is
well understood.

Very well, you make it in such a way, as you consider it correct and
as it for the business is most meaningful. If there are problems,
leave to me a short voice message on +49 30 868 702 564.

Yours sincerely
Mr. Neutro Neuengamme, Berlin (Germany)



Date: Tue, 3 Aug 2010 16:30:34 +0800 (HKT)
From: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.
To: Neutro Neuengamme <NeutroNeuengamme.1.datasink@spamcannon.net>

Dear Neutro
I do not understand why it has taken the attorney this long to get the documents
but i suggest we be patient to aviod any mistakes.
I hope the documents be ready this week.
Kindly be patient.

Raymond.



Date: Wed, 4 Aug 2010 08:47:25 +0200
From: "Neutro Neuengamme" <NeutroNeuengamme.1.datasink@spamcannon.net>
To: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.

Dear Raymond,

thank you for the email. I have gone through it and the content is
well understood.

Yes, I understood. Communicate to me please, where I am to send the
data.

Yours sincerely
Mr. Neutro Neuengamme, Berlin (Germany)



Date: Fri, 6 Aug 2010 16:47:56 +0800 (HKT)
From: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.
To: Neutro Neuengamme <NeutroNeuengamme.1.datasink@spamcannon.net>

Dear Neutro
There is a problem right now with the issuance of the documents.The attorney is
asking me for an extra cost that i did not envisage and right now i am in a
tight corner and can not get the money for him.
I am asking you to kindly help me with the balance which is US$6,800 to enable
him get the only one remaining according to him. We have delayed a lot already.
I await your urgent reply.

Raymond.



Date: Fri, 6 Aug 2010 18:19:49 +0800 (HKT)
From: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.
To: Neutro Neuengamme <NeutroNeuengamme.1.datasink@spamcannon.net>

Dear Neutro
I have just tried to call you on the number you gave me but the number seems to
be out of order can you please call me asap +85281971253.

Raymond.



Date: Fri, 6 Aug 2010 12:28:38 +0200
From: "Neutro Neuengamme" <NeutroNeuengamme.1.datasink@spamcannon.net>
To: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.

Dear Wongk Raymond,

thank you for the email. I have gone through it and the content is
well understood.

Unfortunately, I have not enough money to the required amount to pay,
because I am already in high debt. Can you not to thrust? I will be
getting it back to you when my reward arrives.

Yours sincerely
Mr. Neutro Neuengamme, Berlin (Germany)



Date: Fri, 6 Aug 2010 12:29:05 +0200
From: "Neutro Neuengamme" <NeutroNeuengamme.1.datasink@spamcannon.net>
To: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.

Dear Wongk Raymond,

thank you for the email. I have gone through it and the content is
well understood.

The number I gave you is full correct. My friends all around the world
are using it very successful. The fault must be on your side. You
should use better phone lines.

Yours sincerely
Mr. Neutro Neuengamme, Berlin (Germany)



Date: Sat, 7 Aug 2010 22:27:04 +0800 (HKT)
From: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.
To: Neutro Neuengamme <NeutroNeuengamme.1.datasink@spamcannon.net>

Dear Neutro
I have tried from here to no avail. You will have to come to my aid as long as
we are partners in this.
You should know that it is only one documents that is remaining which means the
others have been perfected and in your name.
I will strongly urge you to assist in anyway you can so we can get this
documents and be ready for the bank without any further delay.
Kindly reply urgently and you may call me too.

Raymond.



Date: Sun, 8 Aug 2010 20:34:57 +0200
From: "Neutro Neuengamme" <NeutroNeuengamme.1.datasink@spamcannon.net>
To: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.

Dear Wongk Raymond,

thank you for the email. I have gone through it and the content is
well understood.

Soon our beautiful business can start! I am busy straight to arrange
the last information. Please you have still something patience, you
hear of me.

Yours sincerely
Mr. Neutro Neuengamme, Berlin (Germany)



Date: Mon, 9 Aug 2010 17:01:59 +0800 (HKT)
From: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.
To: Neutro Neuengamme <NeutroNeuengamme.1.datasink@spamcannon.net>

Dear neutro
I have again failed to get any money. What can you do on your side. I need to
hear from you.

Raymond.



Date: Mon, 9 Aug 2010 12:40:34 +0200
From: "Neutro Neuengamme" <NeutroNeuengamme.1.datasink@spamcannon.net>
To: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.

Dear Raymond,

thank you for the email. I have gone through it and the content is
well understood.

Unfortunally I am suffering on a very heavy flu that stole my voice
completly. I cannot talk, wether on phone nor directly to any person.
Only my computer is watching me if have some times a day enough power
for working.

Will you wait a week until this cold has left me?

Yours sincerely
Mr. Neutro Neuengamme, Berlin (Germany)



Date: Tue, 10 Aug 2010 16:31:10 +0800 (HKT)
From: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Subject: Re: For your Perusal.
To: Neutro Neuengamme <NeutroNeuengamme.1.datasink@spamcannon.net>

Dear Neutro
I am indeed sorry about your flu and i hope you get better soon.
Health is wealth and so you have to get well.
I have communicated same to the attorney to give me 1 week to raise the fees.
Get better please.

Raymond.



Date: Tue, 10 Aug 2010 15:36:11 +0200
From: "Neutro Neuengamme" <NeutroNeuengamme.1.datasink@spamcannon.net>
To: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.

Dear Wongk Raymond,

thank you for the email. I have gone through it and the content is
well understood.

Very well, you make it in such a way, as you consider it correct and
as it for the business is most meaningful. If there are problems,
leave to me a short voice message on +49 30 868 702 564.

Yours sincerely
Mr. Neutro Neuengamme, Berlin (Germany)



Date: Sun, 15 Aug 2010 18:52:57 +0800 (HKT)
From: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.
To: Neutro Neuengamme <NeutroNeuengamme.1.datasink@spamcannon.net>

Dear Neutro
How are you and your health? I sincerely hope you are getting better and up and
ready for the new week.
There is need to act this week as to enable the attorney complete his assignment
to you. It will be wonderful if the documents are ready this new week and
probably be contacted by the bank after the documents have been sent to the
bank.
Please get well and I know you will.

Raymond.



Date: Sun, 15 Aug 2010 22:19:46 +0200
From: "Neutro Neuengamme" <NeutroNeuengamme.1.datasink@spamcannon.net>
To: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.

Dear Raymond,

thank you for the email. I have gone through it and the content is
well understood.

Sorry but I can not sit beneath the telephone device 24 hours a day. I
am very much stressed by a arduous occupation and my child and can do
not always immediately, what foreigners of me to require. It can pass
therefore that I do not come several days to check my E-Mail.

There has been a mighty flood in our area and I have to repair the
cellar and the garden. The energy had been lost and we were be
evacuated. There is many works for me and the insurance don't want to
pay for it.

Please be patient with me.

Yours sincerely
Mr. Neutro Neuengamme, Berlin (Germany)



Date: Tue, 24 Aug 2010 15:28:16 +0800 (HKT)
From: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.
To: Neutro Neuengamme <NeutroNeuengamme.1.datasink@spamcannon.net>

Dear Neutro
It has been two weeks and over since i have been waiting on you to send the
balance of the fees to collect your documents from the attorney.
I want to know your position to know what to do as soon as possible.

Ray



Date: Tue, 24 Aug 2010 17:47:25 +0200
From: "Neutro Neuengamme" <NeutroNeuengamme.1.datasink@spamcannon.net>
To: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.

Dear Wongk Raymond,

thank you for the email. I have gone through it and the content is
well understood.

I am very sorry but my computer had a harddisk crash so that all
informations are lost.

Please repeat what I shall send to the bank and their address.

Thank you.

Yours sincerely
Mr. Neutro Neuengamme, Berlin (Germany)



Date: Wed, 25 Aug 2010 21:52:07 +0800 (HKT)
From: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.
To: Neutro Neuengamme <NeutroNeuengamme.1.datasink@spamcannon.net>

I am asking you to kindly help me with the balance which is US$6,800 to enable
the attorney get the only document remaining according to him. We have delayed a
lot already.
Kindly find below the account details given to me by the attorney for you to
make the payment as soon as you can.
I await your urgent reply.

DBS BANK SINGAPORE
01 RAFFLES SQUARE SINGAPORE
ACCOUNT NAME:FORTIS INV. PTE LTD.
ACCOUNT NO:0003006901010
SWIFT CODE:DBSSSGSG


Raymond.



Date: Wed, 25 Aug 2010 19:56:16 +0200
From: "Neutro Neuengamme" <NeutroNeuengamme.1.datasink@spamcannon.net>
To: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.

Dear Wongk Raymond,

thank you for the email. I have gone through it and the content is
well understood.

I don't have this amount of money. Shall I die on starve?

Yours sincerely
Mr. Neutro Neuengamme, Berlin (Germany)



Date: Fri, 27 Aug 2010 03:41:44 +0800 (HKT)
From: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.
To: Neutro Neuengamme <NeutroNeuengamme.1.datasink@spamcannon.net>

Dear Neutro
you send me an email asking me to reconfirm bank and address to remmit the funds
to the attorney.
Now you write to say you dont have the money.
So where does that get us. We are waiting on very big opportunity and i urge you
not to delay any further and send the fee to the attorney.
You are going to gain alot after funds is transfered to your account. It does
not do us any good to delay this project any further.
but if you fill you can not show any committment to success of the project
kindly say so and let me not wait any further for you.
Best regards,

Raymond.



Date: Fri, 27 Aug 2010 16:40:22 +0200
From: "Neutro Neuengamme" <NeutroNeuengamme.1.datasink@spamcannon.net>
To: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.

Dear Raymond,

thank you for the email. I have gone through it and the content is
well understood.

All is correct, all will become good. DON'T PANIC!

Whatever you want from me in this case you will get from me.

Yours sincerely
Mr. Neutro Neuengamme, Berlin (Germany)



Date: Sat, 28 Aug 2010 17:29:12 +0800 (HKT)
From: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.
To: Neutro Neuengamme <NeutroNeuengamme.1.datasink@spamcannon.net>

Dear Neutro
I am panicking because of the time we have wasted. This is almost a month since
we advised the attorney to prepare the documents for you for the bank to
recongnise you as the beneficiary of funds. But till now we are still debating
about how to get the attorney balance fee to him.
You know this is China repulblic and things are a lot different here than where
you live.
If i am not careful with this project i can get myself into serious trouble and
as you know in my country the punishment is death.
Kindly think of the opportunities we have and send the attorney fee latest on
monday and send me the payment slip to present to him.
I am counting on your support.


Raymond.



Date: Mon, 30 Aug 2010 16:38:31 +0200
From: "Neutro Neuengamme" <NeutroNeuengamme.1.datasink@spamcannon.net>
To: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.

Dear Raymond,

thank you for the email. I have gone through it and the content is
well understood.

I am very sorry but my computer had a harddisk crash so that all
informations are lost.

Please repeat what I shall send to the bank and their address.

Thank you.

Yours sincerely
Mr. Neutro Neuengamme, Berlin (Germany)



Date: Tue, 31 Aug 2010 16:46:51 +0800 (HKT)
From: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.
To: Neutro Neuengamme <NeutroNeuengamme.1.datasink@spamcannon.net>

My friend
It is very clear that your ambition is to make other people unhappy. You can not
stop me and as a result i am severing communications with you and have asked the
attorney to change your names from the documents already gotten.
I am no more interested in doing this project with you. You may not reply to
this mail.

Raymond.



Date: Tue, 31 Aug 2010 13:31:03 +0200
From: "Neutro Neuengamme" <NeutroNeuengamme.1.datasink@spamcannon.net>
To: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.

Dear(?) Wongk Raymond(?),

Ok, let's bring this silly game to an end!

You are practizing the well known crime of advance fee fraud and you
are not my first victim. I have many of criminals like you driven to
total anger about me. (The name you read isn't any real name!)

It is so nice: I only have to feed you scammers with some text units
and you must write answers individually. I don't need much time for
this, but you had to spend time and money for the scambaiter. Very
funny on my side!

Thank you for this little game. It's over.

The project "Vera R. Schung" will send you a final message.

Yours sincerely
Mr. Neutro Neuengamme, Berlin (Germany)




Date: Tue, 31 Aug 2010 13:50:12 +0200
From: "Vera R. Schung" <betrueger@fahr-zur-hoelle.org>
To: Wongk Raymond <raymondwongk@yahoo.com.hk>
Subject: Re: For your Perusal.

Hello "Wongk Raymond", (or whatever your real name may be)

Congratulations, you became a victim of the project Vera R. Schung!

You are involved in the so called "Advance Fee Fraud" or "Nigeria
Connection" or "419-scammers", so you are nothing but a scammer,
swindler, criminal.

Have a look at our website: http://http://home.arcor.de/vrschung01

We played with you since 07/18/20 as "Neutro Neuengamme" and you wrote
at least 20 messages. That is a good result for us.

All of our data are completely faked. We never had any intention of
groping into your trap.

Thank you for dancing for us.
Thank you that we could play a while with you.
Thank you that we could steal some time from you.
And thank you that you spent perhaps even money for trying to call us
on our dummy phone.

We recorded all of your activities and collected them for the
appropriate investigation authorities.
We are permanently in contact with scambaiting specialists all around
the world.
We are much more as you can realize.

We know you better as you do. You'll never be alone anymore!

Good bye!


HA HA HA HA HA HA HA!


with very happy faces
The "Vera R. Schung" project team




7.9.10 08:59

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