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106 around 417

One day I received a mail in my spam box that could be categorised as a so-called
419 fraud attempt, and ignored it for a few days. Then I had another peek at it and
was busy for many otherwise empty hours. It was a man who called himself Barrister
Johnny Powell that mailed me this:
1) August 1,
I am Johnny Powell an attorney to Mr. Peterson Woods, on the 20th of August 2008, my client,
his wife and their two Children died in the Air Spanair plane crash.
http://www.guardian.co.uk/world/2008/aug/20/spain3
The bank has issued me a notice to provide any of his next of kin for $15.5M, please reply to
barjpowell@aim.com
Barr J.P

The link brings us to a site of The Guardian, where the details are described of an
aircraft accident under the title: ““Scores feared dead in Madrid plane crash” This
s hould convince the reader that indeed there was a Mr Woods, who died in that
crash. The mail was posted to me and most likely to many other possible victims. As
Johnny Powell was a fake, I decided to open an email address for a virtual victim of
Mr Powell, with the name of Raymond Roderick van der Maat, Ray for friends, and to
answer Johnny Powel as if I was Raymond. I forwarded the 419-mail to this address
and now I could really start. I decided that Raymond should be an attractive and
easy victim, so I made up a profile that would fit with the desired specs. I assumed he
wouldn’t notice that this address was not in his database or that he would have the
tools to trace the mail back to my computer. And I was curious how far I could go
with my fantasies without compromising my credibility. That was pretty far as you
will learn.
For reason of clarity in reading I have converted the mails into the same letter type
and size, I took the liberty to bring uniformity in the lay outs and gave each
participant (yes there are more participants) his own colour:
Ariel and Green for barrister Johnny Powell, Ariel and Purple for Raymond, Ariel
and Red for the bank and Ariel and DarkRed for Frits. Comments from my side are in
Italic and Black and text attachments will be in American Typewriter, in the colour
of the mail whereto it belongs.

2) August 12, Dear barrister Johnny Powell,
Returning from a short vacation I found your email message in my inbox.
It is a terrible fate that struck the family Woods, may God have mercy on their souls! As far as I
can remember I do not have a connection to the family Woods, on the other hand I guess you

must be knowing more about their relatives and family than I do. Is there a mistake or a mix up?
But it's an ill wind that blows nobody any good. Please answer me as soon as possible because
I haven't been able to get the thought of inheriting so much money out of my mind ever since I
read about it. I am a researcher and by investing into my own company I can produce products
that will be derived from my work for the University of Twente: the bonding on molecular/atomic
level of metals and ceramics. The university will have the patent on my work there, but not on
the products that can be derived from this invention. I registered the name for the new material:
CeraMet. The main properties are incredible heat resistance and durability, and these properties
will start a revolution in engine construction, wether it is combustion or rocket or jet engines.
To be able to realise this on a short term, would make such a difference to my life!
Yours truly, Dr Raymond Roderick van der Maat
3) August 12 - Attention: Dr. Raymond van der Maat,
Top of the day, Nice to see your positive response to my mail regards this transaction, I will
firstly make you understand that, this transaction is not in any way related to any political matter
and it has not thing to do with fraudulent act, all I need from you is your trust and honesty to
enable carry out the project successfully.
I fine your contact email thru my personal research and that was the reason I contacted you to
present you as next of kin.
Kindly furnish me with your full contact details.
Full names..........
Address.........
Country of origin.........
Sex...........
Date of birth.........
Direct telephone & fax numbers..............
Occupation.........
Scan copy of your Driver’s license or international passport...
Upon the receipt of the information I will call you to discuss the modalities regards this
transaction with you.
I await your urgent reply soonest.
Regards, Barrister Johnny Powell
This is a typical procedure in 419 scams. As the original mail is a shot in the dark, it
is imperative to know as much as is possible from the intended victim and to open as
much lines into his world as one could get. Raymond proves to be quite naive by
giving the necessary details. I didn’t want direct telephone contact, so I could either
pretend to be blind, deaf, to pretend having repulsion towards phones or try a cheap
argument and hope to get away with it. I opted for the last. He accepted it, maybe
thanks to the beautiful passport that I produced for Raymond with the aid of
Photoshop.
4) August 12, Dear Barrister Powell,
My full name is Raymond Roderick van der Maat,
My adress is Oxerweg 4, 7215 PB, Joppe, NL,
Country of origin are the Netherlands,
I am male and unmarried and born on 22 February, 1960.
I am a researcher in the field of metallurgy and ceramics at the
university of Twente as you must have learned from my previous mail.

Outside my handy which is exclusively for my work I do not have a
telephone connection, nor fax, I communicate solely through Internet.
A copy of my passport is attached.
But once again: is there no mix up or mistake involved? I am not aware of a
relative with the name Woods. What is my connection with him?
Kind regards, Raymond Roderick van der Maat

5) August 17, Attention: Raymond Roderick Van Der Maat,
Please find attached to this email a copy of the power of attorney and deed of agreement draft
which I have notarized at the Notary public,
Please read through and sign at the bottom of page 2 where there is a space for Next Of Kin
and where you fine space of beneficiary.
In order for you to make claims to this funds, you will need a notarized copy of the deposit
certificate which was issued to Mr. Peterson Woods by the finance house, I shall provide this for
you, once you have these 2 vital documents (Power of attorney and deposit certificate) you can
contact the security firm (I will also send you the contact details of the security firm) and
introduce yourself informing them of your intentions to make immediate withdrawal of trunk
boxes within their facility.
Therefore do sign the power of attorney and deed of agreement, keep a copy for your future use
while you send me a copy for reference.
If you are having problems viewing/printing the power of attorney, let me know and I will send
you a copy via fax transmission.
You may attach the return copy via email OR via Fax: 0034-917-905-453
My warmest regards and I await your urgent reply,
Barrister Johnny Powell - 0034-634-130-271.

These are an abundant bunch of official looking papers –official, as seen through the
eyes of a child: stamps, names, signatures and logos. These documents should
convince the naive prey. Gold fever struck here if it didn’t in the first place. And the
barrister tries again to establish a connection by phone and/or fax. Of course
Raymond is going to sign these papers!
6) August 19, Dear Barrister Powell,
Herewith the signed documents.
I would love to receive a picture of the family Peterson Woods, as I
do owe them so much. It would help to overcome the grief that I never have met them before,
and not even knew them until now, when it is too late. Life can be harsh and strange and
sometimes wonderful!
With kind regards, Raymond R. van der Maat

In every mail Ray leaves out a bit of his official title and name. He wants to
communicate in an informal way.

7) August 20, Attention: Raymond Roderick Van Der Maat,
This is to confirm the receipt of your signatory on the power of attorney and deed of agreement,
you should proceed and contact the bank where my late client (Mr. Peterson Woods) fund was
deposited and contact for fund release to you, below is the contact details of the bank.
BANK NAME-BANCAJA BANK
ADDRESS-Calle Cladio Coello s/n, 28001. Madrid, ESPAÑA.
CONTACT PERSON: DON GODFREY PABLO GARCIA. (Head Customers Service dept. )
TEL AND FAX NUMBER: + 34 697304662
EMAIL ADDRESS: pablo@accountant.com
once you make contact, inform them of your intention to effect an immediate withdrawal of fund
within their facility as next of kin to Mr Peterson Woods, you may also let them know you posses
a power of attorney to do this as well as all other requisite documents.
Please contact and get back to me with the response from the bank. They will further instruct
you on the withdrawal process.
Raymond be aware that it cost me over €5,300 Euros in perfecting those documents, please
you should also take proper inventory of any amount you will spend from your end so that once
the fund is release to you, we both will deduct the amount will spend and we them share the

money.
Do keep me updated.
I await your urgent reply
Barrister Johnny Powell

See that the bank has an awkward email address. No bank would have an address like
that. But Raymond doesn’t notice that. He is wondering with what reference number
or code he should approach this Don Godfrey Pablo Garcia. But in scam world these
matters are simpler than in reality as he will learn. Note that the barrister uses the
informal Raymond in the mail and the more formal version in the salutation.

8) August 21, Dear Barrister Johnny Powell,
I think I need some sort of reference number in order to contact Don Godfrey Pablo Garcia. The
funds of my late family member Mr Peterson
Woods must be registered in the bank under a code number for sure. Maybe
you have forgotten to mention this in your latest mail. Can you send
me this code number?
Also I asked for a picture of my lost family-members, which you surely will have. I owe these
people!
With kindest regards, Raymond van der Maat

The barrister has to produce a picture now.
9) August 21, Attention Raymond Roderick Van Der Maat,
I got your mail; I will appreciate if you act according to my instructions to avoid any
complications. I ask you to contact the bank where the fund is been loge, please do as I have
asked you and get back to me with the response from the bank.
Find attach the picture of Mr Peterson woods and family.
I await the response from the bank to enable have this transaction concluded by next week.
Once again contact the bank as beneficiary to Mr. Peterson woods.
Regards
Barrister Johnny Powell

And what a picture! A very happy family indeed! The barrister produced it within a
few hours, probably copied it from Internet or a brochure. The latter I guess, as the
quality is so bad. He was in a hurry, look at his writing. And his there is a dominant
undertone in his mail. Ray won’t like that. But first, Ray mails to the bank.

10) August 22, Attention DON GODFREY PABLO GARCIA (Head Customers Service dept.),
bcc Barrister Johnny Powell
My name is Raymond Roderick van der Maat, next of kin of the deceased
Mr Peterson Woods who was killed in a plain crash together with his
wife and two lovely daughters. I learned from barrister Johnny Powell that Mr Peterson Woods
placed his funds in your bank. Can you confirm this?
If this is the case I will get back to you in order to decide what to
do with these funds.
Of course I have a power of attorney and all other relevant papers.
With kind regards, R.R. van der Maat)

11) August 22, Dear Barrister Johnny Powell,

As you might have seen, I contacted DON GODFREY PABLO GARCIA and Bcc'd you. So now I
will wait for his reaction. In the meantime I can thank you for the picture that you did send me.
What a lovely family and what a pity they had to die like this. But what poor quality of picture as
well! I was not even able to enlarge it to the size of a postcard. Do you have better pictures, as I
want to frame one to place on my desk? Also, can you tell me what my relation is to Mr
Peterson Woods? Is Peterson his first name?
And finally -what can complicate the process- when I ask for an
account number of Peterson's account at the bank, a very normal
question to my knowledge and a question with the intent to be precise, I don’t like your reaction.
It was harsh and unfriendly. Please do not communicate like that with me. I have a severe
authority-problem you see.
Besides, I am the next of kin you are not!
OK, let's be friends again, agreed?
Yours, R.R. van der Maat

Raymond shows here that can’t treat him like a schoolboy. And it works!
12) August 24, Attention Raymond Van Der Maat,
Nice to see your mail and copy of the mail you send to the bank, I hope you had a nice week
end. I am sorry regards my last mail to you I never mean to be harsh to you it was due to my
state of mind and as you know it cost me over €5,300 Euros in perfecting the power of attorney
and deed of agreement and at this point I am left with nothing in my bank account, for that
reason I will not like any misunderstanding within us. I hope you understand my point.
Raymond I do not have any more pictures of my late client Mr Peterson Woods, it was the one I
have with me I send to you to see.
Note; Peterson was his given name while woods the surname and your relationship with him, is
that you a re cousins in case you were been ask by the bank.
Raymond we are friends and we have a long relationship to keep and please make sure what
ever question you are ask by the bank make sure you get back to me and do not disclose this
with any one.
One more thing I will like to speak with you on phone if possible.
I await your update.
Regards
Barrister Johnny Powell
The good barrister pretends to be broke. He tries to get Ray’s phone number one
more time. It is far easier to put pressure on a person by phoning him. To respond on
a mail gives the victim time to think things over; the communication by phone takes
this advantage away.
Now the bank enters the stage. And again another official form is send to Ray. The
fish is at the hook, now he has to be reeled in gently.

13) August 24, Dear Dr. Raymond Van Der Maat,
I am in receipt of your mail, you are to kindly fill out this form and retune it back along side with
the deposit certificate and other documents you have as prove that you are the next of kin in
which the fund was deposited upon the receipt of this, they will be verify and I will let you know
how much it will cost you to have your fund transfer to into your designated bank account.
Dr. Raymond van Der Maat I need the deposit certificate, security code number, and complete
address of him and your relationship with our depositor of the fund as prove that you are the
rightful next of kin or beneficiary to Mr. Peterson Woods.
Head Customers Service dept
Don. Pablo Godfrey Garcia

Another official looking document to fill in. And Ray is a precise person as we will
see. Now it is time to be quite personal to the barrister.

14) August 24, Dear Johnny,
May I call you Johnny? And yes, OK, you can call me Ray as everybody does.
So Peterson is a cousin, as my family is scattered all over the world, I am not too surprised.
What a pity you don't have more pictures. Such a happy and beautiful family! Tears blurred the
image when I was looking at that picture.
Attached the mail from Don Godfrey Pablo Garcia or Don Pablo Godfrey
Garcia as he calls himself in the mail. I'll keep you updated with all the mail I
get from others! Please notice that the bank he works for has another name as the bank that
you mentioned and I did mail to?????? How is that possible? Isn't that strange?
Don Pablo is asking for details that I do not have in my possession as I already had anticipated
in earlier mails. Attached is a document from the bank. Can you help me out here? I am a
scientist, not a bank-clerk or a lawyer.
The good news is that we can make a huge step forward now.
With kind regards, Ray

15) August 25, Attention Raymond Van Der Maat,
I got your update, you are to fill the form that was send to you by the bank, Ray you should fill it
your self complete and send it over to the bank, please note that Banco Bancaja Lacaixa Bank
is same thing as Banco Lacaixa, please take note.
Mr Ray can you tell me the reason why we can’t talk on phone?
Secondly I was at the officer where I will obtain the deposit certificate on your name and It will
cost €1,650 Euros to have it perfected on your name as next of kin, because the deposit
certificate is not on your name have to perfect it on your name as next of kin.
Mr Ray you=2 0should kindly proceed to western union money transfer and have this amount
send to my secretary with the name below.
Name-Mrs Vera Carlos
Address-Calle Avarosal 2,26124,
Madrid, Spain
Please as soon as you have the money send you should send me the payment slips to enable
me pick it and proceed to obtain the deposit certificate and have it send to you immediately
while you have it send to the bank for verification.
I await your payment slip and reply soonest.
Regards, Barrister Johnny Powell
The barrister is in a hurry and wants to see some money. He makes a last attempt to
get Ray’s phone number. For some reason he isn’t talking about the €5,300 anymore.
Instead there is an amount of €1,650 needed now. . I have no financial knowledge, so
I don’t understand the reason why it is now as it is. And it has to be paid by Western
Union. No lawyer or barrister in the world would ever let you pay by Western Union!
But 419 frauds often end at a Western Union office

16) August 26, Attention Raymond Van Der Maat,
How are you doing, I am still waiting for you to get back to me to enable me obtain the deposit
certificate.
I await your urgent reply.
Regards, Barrister Johnny Powell
In order to gain some time, I had to do something nasty to poor old Ray. He is having
an accident which prevents him to go to a Western Union office.

17) August 26, Sorry Johnny,
What a nuisance, I had been looking up the address of a Western Union office in Deventer (I
found four altogether!) and decided to exercise a bit by bicycling a bit in the beautiful nature of
Joppe and Epse, before taking the car to drive to Deventer and visit a Western Union office.
While bicycling I had to make an emergency stop when a little chow-chow crossed my path and
started to bark and bite in my trousers. I fell quite hard against the pavement and as later
appeared, broke both my ankles. Luckily the dog was unharmed, but the dog and the owner
vanished without helping me. I lied there until a Samaritan came by to help. He phoned an
ambulance that brought me to the hospital. Now I am forced to stay there for a while. One ankle
has to be operated.
As soon as I am mobile again I will take action. One of the doctors here has been so kind as to
lend me his iPhone to send you this message.
Regards, Ray
Sent from my iPhone

18) August 28, Dear Johnny,
Got hold of my laptop, so I can give you an update.
Are you busy with other things? I expected some comfort from your
side. It was quite an unhappy accident you know? Anyway as I want to transfer you the money
to your secretary in Madrid (do you have an office there as well?), but being handicapped for a
while, I will ask somebody to do this for me. I think of a (ex) lawyer that I know, Mr Frits Krop.
We grew up together in Lytse Geast in Fryslân, but now he lives in Amsterdam. I will ask Frits to
come over, to help me a bit and when he is here I will ask him to assist me in filling in the
document that Don. Pablo Godfrey Garcia did send me. You said that I must fill in the document
myself but some help from an expert will be most welcome.
Good idea, right? Please let me know your opinion. (I do not have much
opportunity to read my mail; the nurses are very strict here).
Best Regards, Ray

It is no good news for a conman when a third party is going to be involved. It can
spoil his plan. My estimation that there would be some panic on the side of the
barrister appeared to be quite correct.

19) August 28, I am very sorry to hear about your present predicament.
I believe God will bring you back to good health. Ray please I do not need a 3rd party on this
transaction, so I will advise you if you to open the form and fill out the info via email correctly
and send it to the back, in regards to your signatory on the form, I will contact the bank my self
and explain to them.
Ray you should proceed and send the money for the deposit certificate via western union to this
information and send me the payment slip info.
Name-Mrs Vera Carlos
Address-Calle Avarosal 2,26124,
Madrid, Spain
I will advise you, since your condition is not to okay, you can give it to your friend to help you
send it and please do not disclose the reason why you are sending the money, if in case he ask
you just tell him are sending the money to your cousin that all.
Once again please be careful because we are the last stage of this transaction will be expecting
your payment slip and also fill the form via write up on email to the bank as soon as possible.
Please get back tom me urgent and take good care of your self.
Regards, Barrister Johnny Powell
This is a good moment to make the barrister uncertain of what is going on by
simply not answering his mails anymore for a while.

20) August 29, Attention Dr. Raymond Van Der Maat,
Good day, I hope you are responding to treatment, Ray I am waiting for your payment slip to
enable me obtain the deposit certificate by Monday next week.
I await your urgent reply.
Regards
Barrister Johnny Powell
21) September 4, Attention Raymond,
Good day, how are you doing, I hope you are responding to treatment, I have not had from you
for some days; please I need you to keep me posted in regards.
I am praying for you for God to grant you fast recovering.
I await your urgent reply.
Regards, Barrister Johnny Powell
22) September 7, Attention Raymond Van Der Maat,
Good day, How are you doing hope you are responding to treatment, I want to know what you
are up to, I have not had from you. Please try and get back to me urgently.

I hope to hear from you soon.
Regards, Barrister Johnny Powell

This illness gave me time to think how to proceed. I decided that Ray
should be very ill and a friend of him could be introduced. A man named
Frits Krop, a man with a wicked character. This Frits must be a person
that dominates the situation, the barrister and poor Ray. Enter Frits:
23) September 7, Sorry Mr Powell,
This is not Ray writing here. He is very ill and has high fevers. These broken ankles are all right,
but he's got a bad inflammation in his leg and is not able to speak or write at the moment.
In his delirious state he keeps on mumbling about an amount of money that has to be send to
Spain and that I could find it all in his laptop I reassured him that I were going to look into it.
My name is Frits Krop and I took the liberty to look into his mail to find you.
My friend is a bit naive and was going to send the money to Spain, but his ankles prevented
this.
Now between you and me, is this a scam of some sort? If so, never mind, I will help you out
here - Ray has enough money inherited from his parents- but I want something for myself as
well. If not, I will help him to get that money in his bank, but I would like to be paid for that help.
Fair?
I will remove this email from his outbox after sending, and will do the same with your answer
after reading it. Please do the same so that poor Ray will never by accident notice it.
Answer me ASAP, Frits Krop

24) September 8, Attention: Mr. Frits Krop,
On behalf of Raymond and in regards to your mail, thank you very much for your support and
assistant for this issue. Mr Frits I was surprised to see your mail and your comments, although
Mr Raymond mentions your name on his previous email.
First of all I must make it clear to you that this transaction is not in any way related to any
fraudulent act none scam, please get that straight up.
Since my partner Mr Raymond is not in a good condition due to his present predicament, and
been a friend to you, I will need you to send me your direct contact phone number and info to
enable call you and discuss with you personal.
As for the outstanding payment you should kindly help him to proceed directly to western union
money transfer and pay the total amount of €1,650.00 to my secretary with the details below.
First Name: Vera
Last Name: Carlos
Address: Calle Avarosal 2,28012,
Madrid, Spain
I await your urgent reply.
Regards, Barrister Johnny Powell

25) September 9, My good barrister Johnny Powell,
First of all, since you are not asking for it: Ray's situation is bad, one of his ankles seems to be
attacked by a flesh-eating bacteria. His condition is called HF (Necrotizing Fasciitis). He is kept
under sedation, as the pain is unbearable. The doctors told me that his condition though
serious, is not life threatening anymore. He will heal, but probably with damage. Good news and
bad news. Let’s hope for the best, he is a dear friend of me.
His situation has one advantage: it will give me time to make a deal with you.
Secondly, you did not erase my message so that my previous message came back with your
answer. Erase!!
Your statement that this is not a scam is not enough for me. In fact, looking at the mails that
were exchanged I get the impression that this is not all right at all: strange procedures unheard
off by a bank with different names, through an employee that is using an obscure email address,
the use of Western Union, the verification procedure of Ray's identity, the lack of background
information about the family Woods, and so on, and so on.
My conclusion is that this is a scam. Never mind, on the contrary, it will give me the possibility to
obtain some of the money that is part of poor Ray's fortune.
I wrote you that I want my share from whatever you can get. So I want to help, provided that we
come to a deal from which we both provide. Ray is a wealthy man and a very naive man as well.
He gave me the use of his laptop and the permission and the means to act as his financial
representative. I can do whatever is needed, but I am not sending you any money without the
certainty that we are in business. So what do you propose?
No, I am not going to give you my number, this issue can be handled by mail or even better, I
can fly over and talk to you in person. These are expenses that are declarable for me. As I am
not sure where to locate you, England or Spain, please provide me with this information so I can
book a flight. Or of course you can fly over to Schiphol, Amsterdam where I can pick you up and
plan from there. It is up to you.
Whatever you choose, send me a picture of you, so we will recognize each other. Attached a
(small) picture of me.
Erase and please answer ASAP, Krop

26
26)) September 10, Attention Krop,
In regards your mail, I got the copy of your picture but I will prefer you send me an ID card that
show your name and secondly I will like you to come over to Spain, I am a citizen of united
kingdom, but am in Spain.
Krop 30% of each payment will be at your end. You will fine attach of scan copy of my identity
and I will need same from you.
I look forward hearing from you.
Regards
Barrister Johnny Powell

27) September 11, Dear Johnny,
Yes you may call me Frits. Did you erase the old mail?
First off all: congratulations with your newly designed passport, it
is different from all other British passports I know.
Second: stop thinking you deal with an idiot!
And third: Since you didn't question Ray's health, poor Ray's left
ankle is bad!! It might come to an amputation to stop the bacteria to
attack the rest of his body. That would mean he will live but being
disabled (as his sister is).
Now that I have the opportunity to share some of Ray's wealth with
him, I want to be sure about my partner in this, yes about you my
friend. Stop making me believe that you are who you are and that your
picture is on the forgery, well maybe it is, but still: it's a
forgery.
You and I have the same goal, but how can we be a team when you are
not open to me, your partner! You need me as I need you in this.
I want half of what we gain from this adventure. To start, admit that

there is no money to expect from your side, there is no family Wood
that left a fortune to Ray. I want a yes on this!
Next we will have to see how to move a part of Ray's money into
"safety". If I transfer these small amounts of money through W.U. to
your side, you will earn little and I have the risk that Ray's
accountant is going to hold me responsible for such a foolish act. No,
to get to the real money I need a business proposal of some kind. I
have Ray sign a power of attorney in one of his brighter moments (I
antedated the paper to a date previous to his accident). Can you
prepare a proposal that is irresistible? Of course you can! We will need bank accounts, not
Western Union procedures. Ray can be
fooled, but not this old fox. I will open a business account on the
Banco de Santander or the Banco Espírito Santo, both Iberian, so I can
transfer the money to that account and from there half of it to your
account. Thus I'm ensured that I get my share.
Of course I will not send you a copy of my passport, you have my
picture and when I come to Spain you will surely recognize me. I will
come as soon as it is clear that we are partners in this adventure and
when I am convinced that a meeting there is a good investment. I
presume you can meet me at the airport. At the same time I will visit
a banc to open an account for real estate purposes and put a
convincing amount of money on it. The only problem is that I cannot
transfer it from my account in the Netherlands, as it would be
traceable, I will have to bring it myself.
Summarised:
Be open about your intentions and do not try to fool me.
Clear the mist around this Wood family.
Come with a good business proposal that is very convincing.
No W.U. bullshit.
No fake passport.
Money goes through the banc account that I will open for that purpose.
I will come to Spain as soon as I believe in the project.
Partners?
Frits Krop

28) September 11, Attention Frits Krop,
Your previous email was erased, secondly I understand your mail and I have agreed to you
items with the sharing rate of 50% for you and 50% for me.
Frits there is know family like woods none any money deposited in a bank, so if are inline with
me we can both work things out since you ray is rich will like you to give me guidelines on what
possible best way to move on with this project.
Get back to me.
Regards
Johnny Powell

29) September 12th, Hi Johnny,
So good to hear from you!
So good that you admit that the Wood-crap is totally nonsense.
When we get to know each other better you should tell me your real name!
About the new plans: Let me think how to move on from here. I am going
to check all on his laptop to see what makes the man tick. I will get
back to you as soon as I found something interesting. Be patient, I'll
keep you updated!
About Ray, he is kept under sedation and monitored closely. His leg
might be in danger.
Respect, Frits

30) September 16, Attention Frits
Know mail from you,still await your update
Please get back to me
Johnny Powell
Now that I have the barrister’s attention completely, I can introduce a cunning plan
to rob Ray in conjunction with the barrister. I am going to introduce him (and
hopefully you) to one of the great mysteries/hoaxes of the last two hundred years or
so. In 1795, 16-year-old Daniel McGinnis, after observing lights coming from the
island, discovered a circular depression in a clearing on the south-eastern end of the
island with an adjacent tree which had a block and tackle on one of its overhanging
branches. Daniel McGinnis, with the help of friends John Smith (in early accounts,
Samuel Ball) and Anthony Vaughan, excavated the depression and discovered a layer
of flagstones a few feet below. On the pit walls there were visible markings from a
pick. As they dug down they discovered layers of logs at about every 10 feet (3.0 m).
They abandoned the excavation at 30 feet (9.1 m). I’ll add a link so you can enjoy
yourself the wonders of The Money Pit.

31) September 17, Hi Johnny,
Please have some patience and please DELETE POSTINGS AFTER READING! You answered
my mail, make it a new mail as I do!
I have been snuffing around on Ray's laptop and discovered a great interest by Ray for a weird
and very strange issue: The Money Pitt, Oak Island.
Please Google it and get into the matter. Isn't it an amazing thing?
Ray has this bookmark on his laptop: http://www.oakislandtreasure.co.uk/content/view/144/132/
and furthermore this text in his todo-list from the 20th of August: (translated from Dutch) "Must
ask Kees Kist how to answer the Oak Island Tours in Gmail!"
I don't know Kees Kist, but I think it must be a person he knows from his work, somebody that
knows a bit of IT I guess. You will see that on the site there is no possibility to copy the email

address. There is a "contact" link, which will open a local mail program and Ray is not using
such a program.
Furthermore, I found that Ray is a member of the Oak Island Treasure Group.
Based on all the material about the Money Pitt on his laptop, his attempt to get in touch with Dan
Blankenship, the President of Oak Island Tours and finally his membership of the Oak Island
Treasure Group, I am sure that he is obsessed with the idea of an investment in this Oak Island
enterprise.
Now it is up to you: If you make a good proposal of an investment in this enterprise, I can get his
permission to invest! After his leg was amputated on Monday he is recovering quite well, so I do
not have much time anymore on his laptop. But I can enter his mailbox now any day from
anywhere to monitor what is happening.
We will at least have another three month when Ray is recovering and having therapy and
having "a long vacation on which I am going to learn to walk." as he stated.
So look carefully in the material you can find about the subject and prepare documents that look
good. I await the proposal, and make Ray ready to accept any investment. Don't mention a
banc-account yet as I will open an account in Spain as I mailed you before. My visit will be on or
around the 18th of October. That is: when you have convinced me that we are getting both rich
by your business-proposal! So: Take your time, invest in effort and get back here with
quality!
Yours, Frits
32) September 18, Attention: Frits,
I got your mail and well understood, please let me know how much you will like us to invest on
this Oak Island enterprise, please get back to me urgent.
Powell
33) September 20, Hi Johnny,
The smartest approach would be by selling shares in the enterprise,
each costing $1000.- each. I'm sure that Ray will start with 50 to 100
shares. After an initial investment, other investments will have to
follow, but I am sure you know the drill.
Frits

34) September 21, Dear Frits,
I am in receipt of your mail, thank you
Sorry I did not respond on time due to my other activity, regards to our on going deal at this point
I will need you to explain to me the whole scenario properly so that I will know how to secure or
tighten my end for the preparation of the document.
(i)

Am I to arrange documents for a huge amount of money?

(ii)
Will the letter headed of the documents be of Oak Island Treasure or I should use my
own description?

(iii)

Are I to send a letter of the shares inform of notification/ or notice?

(iv)
From which email account should the documents be sent, I assume not from
barjpowell@aim.com, if yes let me know?
(v)

Will the documents be in any way related to Oak Island Treasure?

(vi)
How much will be the contra sum of each share? So that I can calculate amount for 50
thousand units and 100 thousand units shares
To summarize I will appreciate if you come up on time with the answers to my questions so that I
will proceed and have the documents perfected
Also I suggest you send me your email address to avoid any misconduct from Ray and also to
communicate with you privately.
Thank you very much indeed
Regards
Johnny

35) September 29, Attention Frits
What is going on,i did not hear from you
Johnny

36) September 30, Hi Johnny,
I DID SEND YOU A MESSAGE FROM A NEW EMAIL ADDRESS THAT I CREATED, SO WE
CAN COMMUNICATE APART FROM RAY! DIDN’T YOU RECEIVE IT?
YOU BETTER WATCH OUT WHAT YOU ARE DOING! DON’T USE RAY’S EMAIL ANYMORE
TO COMMUNICATE WITH ME!
IT IS WITH GOOD LUCK THAT I SAW YOUR MESSAGE. AS I DIDN’T HEAR FROM YOU, I
LOOKED IN RAY’S EMAIL TO FIND YOUR STUPID MESSAGE.
COMING MONDAY RAY WILL RETURN HOME AFTER REVALIDATION AND I WILL HAVE TO
RETURN HIS LAPTOP TO HIM.
I WILL HAVE TO EXPLAIN HIM THAT THERE IS NO NEXT OF KIN AND THAT HE WAS
SCAMMED. HE WILL HAVE TO BELIEVE ME AS I DID THE PAYMENT OF €1,650.00 FOR
HIM..........SORRY, BUT LET'S BE OPEN.....YES THROUGH WESTERN UNION BUT IT WAS
NOT YOUR SECRETARY WHO HAS BEEN COLLECTING IT AND HALF OF IT RETURNED
STRAIGHT BACK TO ME.
RAY CAN'T SAY I DIDN'T WARN HIM.
I CONSIDER THIS AS A PAYMENT TO MY TRIP TO MADRID ON TH 17TH.
Wipe out all you have on your computer that has to do with me and let's start from scratch
through this new email address XXXXXX@gmail.com

I will tell poor Ray that I made an angry phone call to you and that on the occasion you said you
would find something to incriminate me to Ray. This is just a security measurement, in case you
send anything to Ray. I can explain any odd mail by telling him that this is a trick to take
revenge, LOL.
OK, here comes my message again, it was dated September 23:

Dear Johnny,
OK, here you have my new address, but I still use Ray's laptop. As you do notice I opened
a new email account with an appropriate name. You can use it and you can bcc to me any
mail regarding our project when you mail to others. I am sure that you are going to use
our project to catch other fish as well, am I right? I don't blame you, but it would be nice if
our cooperation will extend after Ray.
Don't you think it would be nice to know each other a bit better?
I never managed to stay married for more than three years, so after several attempts I
stopped marrying. No children and a lot of freedom. But I keep that freedom for my spare
free time. Wine and women to be honest and I would not say no to a good whiskey. When
working I never take a drink, some clients try to manoeuvre me in a vulnerable position
you see. I was a lawyer, but was banned from the bench many years ago. Since then I
advise persons, mostly in rather obscure matters. Some think that my lifestyle is bad,
but I certainly do not agree. How can earning money be a bad thing when you pay taxes?
One has to live.
And how about you? Do you pay taxes?
Here are the answers to your questions:
(i)

Am I to arrange documents for a huge amount of money?

No, the treasure to be found is unknown. But as someone did took the trouble to built this
fantastic hiding place, the value of what is to be found, must be IMMENSE!!! So any
document must be about an expedition to be made by an enterprise owned by your
people who have invested $ 5,000,000 in 5000 shares and will sell another 5000 shares
to others who are interested, thus completing the total sum needed of $ 10,000,000.
Each share will be worth 0,01% of the final profit when the treasure will be found. This
will seduce any adventurous mind and the wealthy ones among them will invest in more
shares: 100 shares stands for 1%.
Besides that, 5000 shares is a small amount, one will be in a small exclusive company.
(ii)
Will the letter headed of the documents be of Oak Island Treasure or I should
use my own description?
Johnny, I am sure you'll find a good name, but Oak Island treasure sounds fine to me.
(iii)

Are I to send a letter of the shares inform of notification/ or notice?

Hm, as far as I understand what you write here, make it an invitation to
any person that is interested in this matter. (And he is as a member of the Oak Island
Tourist group)

(iv)
From which email account should the documents be sent, I assume not from
barjpowell@aim.com, if yes let me know?
No, you need another email address, something associated with Oak Island. It must be
peanuts for you as your kind of people mail from the craziest addresses.
(v)

Will the documents be in any way related to Oak Island Treasure?

Yes, it is all about the treasure. Gold blinds common sense! In the end this expedition is
about money!!
(vi)
How much will be the contra sum of each share? So that I can calculate amount
for 50 thousand units and 100 thousand units shares
See (i). $1000 is a good amount; it is not an exceptional high amount. And of course, it is
evident that buying more shares will pay out more in the end.
To summarize I will appreciate if you come up on time with the answers to my questions
so that I will proceed and have the documents perfected
Success Johnny! Remember, a bank account will not be available until I open one, when I
am in Madrid after the 17th of October.
Best Regards,
Frits

37) October 6, Dear Barrister Johnny Powell,
What is going on?? Can you please tell to me the state of affairs?
I have been hospitalized all this time and lost a part of my left leg
because of a life threatening infection.
I asked a friend (Frits Krop) to do the required payment to your
secretary, which he did.
He didn't hear from you since then and Frits keeps telling me that I was swindled!!
I don't believe him, but I must say that I am starting to worry a bit.
Now that I have my own life back on track, please contact me as soon
as possible to prove Frits (Mr Krop) is wrong!

Best Regards, Raymond

38) October 6, Attention: Raymond
Thank God you are back to your feet, please I will like to speck with you on phone privately
before I can proceed with this transaction with you, and please make you sure you change your
password to you, so that you will be the only person that can have access to you.
I await your urgent reply.

Barrister Johnny Powell

39) October 7, Dear Johnny,
Thank you for your kind reaction!
But back on my feet is a wrong way to express the situation: I lost a foot and I was lucky that I
didn't loose the whole leg. Ever heard of the flesh-eating bacteria? The little buggers attacked
me!
To get back to business: What is going on?
Yes, I changed my password now, but why????
I phoned Frits and asked him again if he could explain me what the situation is ( I didn't tell him
about the mail you did send) and he repeated that I was swindled, he said he called you and
had an fierce argument with you and that I 'd better forget about the money. I had to promise
him never to answer any mail, nor give my address, account- or telephone-number.
Why should we talk on the phone? I am very relieved that you can proceed with the transaction;
I must admit that I started to believe Frits in the end!
With the best of regards, Raymond

40) October 7, Hi Johnnyboy,
Ray called me and he wanted me to reassure him. Well I did the opposite, LOL.
Why did he get back at me? I know him a little bit you know!
You didn't mail him did you? That would be very stupid! Don't underestimate me my friend.
I am going to visit Ray this weekend and check the situation.
How is our Oak Island project doing? Do you have something to show me?
Remember: no plan no profit. I did my share, now it is up to you.
Now that I started this project i will go on with it, if not with you,
then with my Colombian friend in Madrid with the funny name Darwin,
but i prefer you, Johnny as you have some experience in this matter.
Let me know ASAP, the 17th is not far away you see!
During my stay in Madrid I would hate to spend my evenings alone, so if you know a nice
(preferably black) lady, invite her.
I guess we will become good friends, huh?
Frits

41) October 7, Attention: Raymond,
Once again, I am very sorry about your condition. I will thank God for his grace upon your life; I
don’t even know where to begin from you Raymond.
Listen very Good and run away from your friend (Frits Krop) he his bad friend to you and a bad
friend to you, he can kill you Raymond, all our email correspondence during the time you where
hospitalized, i kept them so that I will show them to you.
Raymond be fore I can proceed with this transaction with I need your contact phone number or

you call me on +34-634-130-271,i have a lot of things to discuss with you, and don’t disclose
anything with your so called friend again.
Please see below an email from your friend which I kept for record purposed. And note that he
did not send me any money, before I can trust you regards this transaction again will have to
speck with you Raymond.
Raymond do not tell your friend about this will get him arrested when he come over to see me in
Spain.
I await your urgent reply and call.
Barrister Johnny Powell
September 17, Hi Johnny,
Please have some patience and please DELETE POSTINGS AFTER READING! You
answered my mail, make it a new mail as I do!
I have been snuffing around on Ray's laptop and discovered a great interest by Ray for a
weird and very strange issue: The Money Pitt, Oak Island.
Please Google it and get into the matter. Isn't it an amazing thing?
Ray has this bookmark on his laptop:
http://www.oakislandtreasure.co.uk/content/view/144/132/ and furthermore this text
in his todo-list from the 20th of August: (translated from Dutch) "Must ask Kees Kist how
to answer the Oak Island Tours in Gmail!"
I don't know Kees Kist, but I think it must be a person he knows from his work, somebody
that knows a bit of IT I guess. You will see that on the site there is no possibility to copy
the email address. There is a "contact" link, which will open a local mail program and Ray
is not using such a program.
Furthermore, I found that Ray is a member of the Oak Island Treasure Group.
Based on all the material about the Money Pitt on his laptop, his attempt to get in touch
with Dan Blankenship, the President of Oak Island Tours and finally his membership of
the Oak Island Treasure Group, I am sure that he is obsessed with the idea of an
investment in this Oak Island enterprise.
Now it is up to you: If you make a good proposal of an investment in this enterprise, I can
get his permission to invest! After his leg was amputated on Monday he is recovering
quite well, so I do not have much time anymore on his laptop. But I can enter his mailbox
now any day from anywhere to monitor what is happening.
We will at least have another three month when Ray is recovering and having therapy
and having "a long vacation on which I am going to learn to walk." as he stated.
So look carefully in the material you can find about the subject and prepare documents
that look good. I await the proposal, and make Ray ready to accept any investment. Don't
mention a banc-account yet as I will open an account in Spain as I mailed you before. My
visit will be on or around the 18th of October. That is: when you have convinced me that
we are getting both rich by your business-proposal! So: Take your time, invest in effort
and get back here with quality!
Yours, Frits

42) October 7, Dear Dr. Raymond Van Der Maat,

Below was the email dated 22nd August 2009 and up till date know response from you, Dr
Raymond Van Der Maat be aware that you have less than 3weeks left for you to finalised with
this bank to avoid any misconduct with your inheritance, you should provide the vital documents
to this office as soon as possible
I am in receipt of your mail, you are to kindly fill out this form and retune it back along side with
the deposit certificate and other documents you have as prove that you are the next of kin in
which the fund was deposited upon the receipt of this, they will be verify and I will let you know
how much it will cost you to have your fund transfer to into your designated bank account.
Dr. Raymond van Der Maat I need the deposit certificate, security code number, and complete
address of him and your relationship with our depositor of the fund as prove that you are the
rightful next of kin or beneficiary to Mr. Peterson Woods..
Head Customers Service dept.
Don. Pablo Godfrey Garcia

43) October 8, Beste Frits,
Nu snap ik er helemaal niets meer van.
Ik heb twee mailtjes gekregen van Barrister J. Powell met daarin zaken die jij geschreven zou
hebben aan de barrister. daarin stel je onomwonden dat ik op te lichten ben als er ingespeeld
wordt op mijn passie voor het mysterie van Oak Island!! En dat je een deel van mijn geld zou
willen hebben. Ik kon mijn ogen niet geloven.
Dit kan natuurlijk niet waar zijn! Is dit het gemene spel waarvoor je me gewaarschuwd hebt? Dat
is dan wel heel doortrapt. Toch zitten een paar zaken me niet lekker.
1 Je mailt aan een ander over mijn passie voor Oak Island en mijn lidmaatschap van de Oak
Island Tourist Society. Dat moet je me maar uitleggen.
2 In een mail feliciteer je de Barrister met zijn nieuwe paspoort en je suggereert in je mail dat je
zijn paspoort hebt gezien en dat paspoort meteen wegzet als een vervalsing.
Heeft hij dat allemaal zelf bedacht om......ja om wat?
3 Waarom wordt Kees Kist genoemd? Dat kan je alleen maar uit mijn agenda hebben gehaald!
Enne ja, Kees is de netwerkbeheerder op mijn werk en ik wou hem vragen hoe ik kon mailen in
gmail naar die sites die meteen een mailprogramma op je computer openen.
4 De Barrister ziet jou in staat tot moord!!!! Wat is er hemelsnaam tussen jullie voorgevallen
tijdens mijn ziekbed?
Graag antwoorden op deze kwesties.
Frits, we zijn nu vrienden vanaf de peuterspeelzaal en afgezien van de duw die je me ooit gaf in
het groepje van juffrouw Suus (mijn lip moest worden gehecht) en de duw die je me gaf bij de
stenen brug, waardoor in met mijn korte broek in de brandnetels ben gevallen en ik ook nog
eens door die brandnetels heen moest lopen om daar weg te komen (behoorlijk gemeen
eigenlijk nu ik dat zo achteraf bekijk) heb je me altijd met zaken geholpen en je een waardig
vriend getoond (OK, dat je mijn vriendinnetjes altijd afpakte was ook niet zo leuk, vooral Emmy
van Tuyl zit me nog steeds dwars).
Er zal dus ongetwijfeld een goede verklaring voor dit alles zijn en die verklaring hoor ik graag
van je.
Beste Groeten, Ray

44) October 9th, Ha die Ray,
Heb ik het niet gezegd, die lui deinzen nergens voor terug. Je bent dat geld kwijt ouwe jongen!
Maar laten we eerlijk zijn, ik had je gewaarschuwd en gelukkig is het een bedrag van niks, zeker
voor jou, haha.Maar even serieus, moord???? He wat denk je zelf? Belachelijk. Dat er
zogenaamde mails worden geproduceerd met gegevens die hij zelf niet kan weten? Heel slim,
maar niet slim genoeg. Ik kom zaterdag naar je toe, neem een goede whisky mee (Lagavullin
Distiller's edition) en dan zal ik je eens uit de doeken doen hoe, wat er allemaal is gebeurd en
hoe hij gegevens, die ik hem door de telefoon heb verteld, heeft misbruikt om zogenaamde
Frits-mailtjes te schrijven. Je krijgt antwoord op al je vragen, en meer. Kop op pik, we zijn nog
steeds vrienden en ik zou er niet aan denken om je ooit te benadelen. OK, ik heb je een paar
keer geduwd, maar we waren wel erg klein toen en wat de wijven betreft, ja daar heb je me, ik
ben weerloos tegen die wezens en wil ze meteen in bed hebben, sorry dus vanwege Emmy
(blond, ogen als waterdruppels en prachtbenen die verdwijnen in heel veel petticoat?), dat je
nog van haar droomt, zeg. Nou wees maar blij, ik weet niet wat er nu nog over is van al het
lekkers!
Tot zaterdag, Frits

45) October 9, Dear barrister Powell,
Oh, I am so shocked!!!
But I can't believe that Frits wrote this.
On the other hand, why would you make this up?
Of course I have mailed and asked him for an explanation, and he promised me to come to
Joppe (where I live) to explain me the whole situation. Somehow after your mail it doesn't feel
right; in fact I am a bit scared after your warning. What shall I do?
There is another issue: I've received another mail from Don. Pablo Godfrey Garcia and he said
that I have to respond within three weeks. This is so confusing. Do you know the good Don?
You live in Spain, as I understood from your mobile number. Would you be so kind as to talk to
the man, to tell him that a lot has gone wrong and that I need some more time? Don. Pablo
Godfrey Garcia is the head of the Customers Service Dept. of the Lacaixa Bank. Of course I will
pay you for your services.
Kind Regards, Raymond

46) October 9, Dear Don. Pablo Godfrey Garcia,
It is as if this heritage has turned my life upside down. I lost a foot in the passed month, was in
hospital and I am learning how to walk with my prosthesis. I plan to take a long vacation as I
learned how fragile our lives are and that we must enjoy it whenever possible.
It is too complicated to explain here, but Barrister Johnny Powell knows all about it and I have
asked him to talk to you and explain everything that had happened.
I hope everything will sort out after his visit to you. The good Barrister has become my guide in
these dark times, and I am waiting for what his good advise.
With kind regards, R.R. van der Maat

47) October 9, Second time I mail this!!!!
What’s the matter Johnnyboy, didn’t hear from you, is it too hard too handle? I mailed you this
on September 23 and again on September 30!

Dear Johnny,
OK, here you have my new address, but I still use Ray's laptop. As you do notice I opened
a new email account with an appropriate name. You can use it and you can bcc to me any
mail regarding our project when you mail to others. I am sure that you are going to use
our project to catch other fish as well, am I right? I don't blame you, but it would be nice if
our cooperation will extend after Ray.
Don't you think it would be nice to know each other a bit better?
I never managed to stay married for more than three years, so after several attempts I
stopped marrying. No children and a lot of freedom. But I keep that freedom for my spare
free time. Wine and women to be honest and I would not say no to a good whiskey. When
working I never take a drink, some clients try to manoeuvre me in a vulnerable position
you see. I was a lawyer, but was banned from the bench many years ago. Since then I
advise persons, mostly in rather obscure matters. Some think that my lifestyle is bad,
but I certainly do not agree. How can earning money be a bad thing when you pay taxes?
One has to live.
And how about you? Do you pay taxes?
Here are the answers to your questions:
(i)

Am I to arrange documents for a huge amount of money?

No, the treasure to be found is unknown. But as someone did took the trouble to built this
fantastic hiding place, the value of what is to be found, must be IMMENSE!!! So any
document must be about an expedition to be made by an enterprise owned by your
people who have invested $ 5,000,000 in 5000 shares and will sell another 5000 shares
to others who are interested, thus completing the total sum needed of $ 10,000,000.
Each share will be worth 0,01% of the final profit when the treasure will be found. This
will seduce any adventurous mind and the wealthy ones among them will invest in more
shares: 100 shares stands for 1%.
Besides that, 5000 shares is a small amount, one will be in a small exclusive company.
(ii)
Will the letter headed of the documents be of Oak Island Treasure or I should use
my own description?
Johnny, I am sure you'll find a good name, but Oak Island treasure sounds fine to me.

(iii)

Are I to send a letter of the shares inform of notification/ or notice?

Hm, as far as I understand what you write here, make it an invitation to
any person that is interested in this matter. (as he is member of the Oak Island Tourist
group

(iv) From which email account should the documents be sent, I assume not from
barjpowell@aim.com, if yes let me know?
No, you need another email address, something associated with Oak Island I guess
(v)

Will the documents be in any way related to Oak Island Treasure?

Yes, it is all about the treasure. In the end this expedition is about money!!
(vi) How much will be the contra sum of each share? So that I can calculate amount for
50 thousand units and 100 thousand units shares
See (i). $1000 is a good amount, it is not an exceptional high amount. And of course, it is
evident that buying more shares will pay out more in the end.
To summarize I will appreciate if you come up on time with the answers to my questions
so that I will proceed and have the documents perfected
Success Johnny! Remember, a banc account will not be available until I open one, when I
am in Madrid after the 17th of October.
Best Regards, Frits

48) October 9, Attention:Ray

I have a lot of mail to show, but I don’t know if I can even trust you again, because once the
money is release to you don’t know if I will see you.
Ray listen to me very well, Do not ask him and don’t show him yet because he will denied it, just
wait until we are done with this transaction, I will forward two different mail to you that your
stupid Frits send to me. and please take note of this email address (XXXXXX@gmail.com) that
is the email your friend is using to communicate with me now and he will also use that to contact
you just so steal from you, since he can not have assess to your email box.
In regards to Don. Pablo Godfrey Garcia is the head of the Customers Service Dept of the
Lacaixa Bank. That is the bank where the fund is been deposited, in that case by next week I
will send you the certificate of deposit which you will send to the bank.
You should send email to the bank Don Pablo that by next week you will send him all documents
to enable your fund release to you.
Ray did not send me any money, you can ask him to show you the payment slip in which he
send the money to me, look Mr. Raymond you have a very bad friend, just be careful of him,
note do not discuss any issue about your life with him any more none issue about this
transaction, I even told you from the upset that you should keep this transaction personal to you.
Raymond your friend Frist ask me if I have open up to you, I will reply him now that he should
come over to Spain and see me, because I am going to get him arrested I have every copy of
his mail to jail him, do not tell him, just keep this issue to your self alone and if he ask you have
you have had from me, tell him know, beacuse if you tell him yes he will be scared to come to
Spain.

I need you to forward the email Frits send to you over to me, I will translate it to English.
Raymond that God I did not send him this certificate and I have to use my wisdom during the
time you where hospitalized, because I find out that he his a thief and more over a bad friend to
you.
I am telling you again that he did not send the money 1,650 Euros to my secretary and he told
me that if you ask him he will tell that he send the money to the wrong person and you will see
from his email that I forward to you that he shared the mo ney with his Colombian friend in Spain
Raymond I am praying for you that God should give you the grace to bear the lost of your leg
and I believe that by the end of this transaction you and I will be happy again and make sure
you keep to my instructions
I await your urgent reply
Regards, Barrister Johnny Powell

49) October 9,

I am awaiting for you to come over to spain – J.P.

50) October 10th, OK Johnnyboy,
In the shortness of your words I hear some anger. No need for that Johnny, I can guaranty you a
lot of pleasure in my company, so please let us have a good time there. As you do not talk about
nice arrangements for us, I will take care for it myself, by means of Darwin and his friends.
Tomorrow I will visit Ray to explain to him why he's got these strange fake mails. Do some
damage control. He is an innocent being and I am sure I will convince him.
How about sending the 1650 Euro's again? I can talk him into that. Darwin will pick it up and this
time I will split it in two with you as a sign of friendship.
Mail me as soon as you can. Cheers, to our friendship and a good life (I have a whiskey in front
of me you see),
Frits

51) October 10, Dear Barrister Johnny,
Here is the mail that Frits did send me earlier, sory for the language. It is his language. O, it is
all so confusing!
Regards, Raymond
Ha die Ray,
Heb ik het niet gezegd, die lui deinzen nergens voor terug. Je bent dat geld kwijt ouwe
jongen! Maar laten we eerlijk zijn, ik had je gewaarschuwd en gelukkig is het een bedrag
van niks, zeker voor jou, haha.Maar even serieus, moord???? He wat denk je zelf?

Belachelijk. Dat er zogenaamde mails worden geproduceerd met gegevens die hij zelf niet
kan weten? Heel slim, maar niet slim genoeg. Ik kom zaterdag naar je toe, neem een
goede whisky mee (Lagavullin Distiller's edition) en dan zal ik je eens uit de doeken doen
hoe, wat er allemaal is gebeurd en hoe hij gegevens, die ik hem door de telefoon heb
verteld, heeft misbruikt om zogenaamde Frits-mailtjes te schrijven. Je krijgt antwoord
op al je vragen, en meer. Kop op pik, we zijn nog steeds vrienden en ik zou er niet aan
denken om je ooit te benadelen. OK, ik heb je een paar keer geduwd, maar we waren wel
erg klein toen en wat de wijven betreft, ja daar heb je me, ik ben weerloos tegen die
wezens en wil ze meteen in bed hebben, sorry dus vanwege Emmy (blond, ogen als
waterdruppels en prachtbenen die verdwijnen in heel veel petticoat?), dat je nog van
haar droomt, zeg. Nou wees maar blij, ik weet niet wat er nu nog over is van al het
lekkers!
Tot zaterdag, Frits

52) October 10, Ha die Ray,
Hm, ik bedenk me ineens dat ik vanmiddag erge trek zal krijgen in het fameuze krentenbrood
van bakker Bril, dus als je daar langs gaat, neem er twee mee, 1 voor ons en 1 voor mij om mee
naar huis te nemen. Ik krijg vanavond een logee, genaamd Dolores en die kan ik dan
volstoppen met Bakker's Bril's lekkers nadat ik haar heb volgestopt met mijn lekkers. Nou ja hou
maar op, ik weet dat je die kant van mijn leven afkeurt.
Alvast een nieuwtje: Toeval bestaat niet en dat is maar weer eens hier bewezen: Kick belt me
gisteravond op (doet ie nooit) om me de groeten te doen van een aantal ouwe rukkers en hij
heeft me bij die gelegenheid gemeld dat Emmy overleden is! Dat zij ruste in vrede zou ik
zeggen, wat jij?
OK, tot zo enne dan wassen we dat powellvarkentje even bij een whiskey en het onvolprezen
krentenbrood van bakker Bril!
Tot straks, Frits

53) October 10, Dear Barrister Johnny,
Attached another mail from Frits that I received just after I posted the other one. You see now?
He doesn't make the impression that he feels guilty in any way, why talking about Bakker Bril
and Emmy van Tuyl and so on if he is on the brink of being demasqueed by his best friend?
We'll see.
You can trust me Johnny, I will not tell him about your last mail, but you can imagine that I need
to find out the truth.
Also attached what I mailed to Signor Pablo Godfrey Garcia, I hope it will buy me some time. I
hope to hear from you soon, Raymond
P.S. You know I am a bit tense, I feel like being betrayed by my friend, especially his silence
about his trip to Spain gives me a strange feeling
Attachment 1
Ha die Ray,

Hm, ik bedenk me ineens dat ik vanmiddag erge trek zal krijgen in het fameuze
krentenbrood van bakker Bril, dus als je daar langs gaat, neem er twee mee, 1 voor ons
en 1 voor mij om mee naar huis te nemen. Ik krijg vanavond een logee, genaamd Dolores
en die kan ik dan volstoppen met Bakker's Bril's lekkers nadat ik haar heb volgestopt
met mijn lekkers. Nou ja hou maar op, ik weet dat je die kant van mijn leven afkeurt.
Alvast een nieuwtje: Toeval bestaat niet en dat is maar weer eens hier bewezen: Kick belt
me gisteravond op (doet ie nooit) om me de groeten te doen van een aantal ouwe rukkers
en hij heeft me bij die gelegenheid gemeld dat Emmy overleden is! Dat zij ruste in vrede
zou ik zeggen, wat jij?
OK, tot zo enne dan wassen we dat powellvarkentje even bij een whiskey en het
onvolprezen krentenbrood van bakker Bril!
Tot straks, Frits
Attachment 2
Dear Don. Pablo Godfrey Garcia,
It is as if this heritage has turned my life upside down. I lost a foot in the passed month,
was in hospital and I am learning how to walk with my prosthesis. I plan to take a long
vacation as I learned how fragile our lives are and that we must enjoy it whenever
possible.
It is too complicated to explain here, but Barrister Johnny Powell knows all about it and I
have asked him to talk to you and explain everything that had happened.
I hope everything will sort out after his visit to you. The good Barrister has become my
guide in these dark times, and I am waiting for what his good advise.
With kind regards, R.R. van der Maat
54) October 10, Attention: Ray
Listen and listen very well, just be careful of your so called friend Frits, I want to jail him when he
come over to Spain.
Ray by Monday next week I will send you the certificate of deposit, I have perfected it on your
name over 2weeks but I did not tell your friend, because I don’t trust him. I will have it send to
you while you send it over to the bank, note that I don’t have any money left with me, I have
perfected all legal documents on your name as next of kin to my client, it was my wife who gave
me the 1,650 Euros from.
What ever amount it will cost the bank to have the transfer to you; you should please go your
self and send the amount to the bank, do not ask or send any one to help you to send the
money.
I ran the mails from your Frits through Google, and from all the rubbish that came out I
understood the basics:
Ha Ray,
Did not I say, these guys stop at nothing. You lose that money old chap! But let's face it, I
warned you, and happy is the amount of anything, especially for you, haha. But
seriously, murder?? Hey what do you think? Ridiculous. So that messages are produced
with data that he can not know? Very clever but not clever enough. I come Saturday to
you, take a good whiskey with (Lagavullin Distiller's Edition) and I'll look out unveil
what, what's happened and how information that I had the phone told, has abused so-

called Fritz-mails to write. You get answers to your questions, and more. Dick head on,
we're still friends and I would not think you ever at a disadvantage. OK, I've pushed a few
times, but we were very small then and what the women are concerned, so there you
have me, I am defenseless against these creatures and wants them straight in bed, so
sorry for Emmy (blonde, eyes like drops of water and beautiful legs that disappear in
many petticoat?), that you still dream of her, say. Well, be thankful, I do not know what is
left of all the goodies!
Until Saturday, Frits
Ha Ray,
Hm, I think that I while I suddenly bad pull will get into the famous raisin bread from
baker glasses, so if you do go along, it'll take two, one for us and one for me to take home.
I get one tonight logee named Dolores and I can stuff with treats Bakker's glasses after
I've packed my goodies. Well keep it up, I know you disapprove of my life that way.
Already some news: Coincidence does not exist and that once again this proved: Kick
called me last night (does he ever) to me the greetings to a number of old wankers and he
gave me at that time reported that Emmy is deceased! They rest in peace, I would say,
what you?
OK, so until then we wash it enne powell piglet as a whiskey and the unsurpassed Bril
currant of bakers!
Later, Fritz
You understand that I need to have it translated by a professional translator. I want to ask you
some questions, how long you and Frits are friends? Because from the email he has send to me
all this while, he just been jealous of you and if he has any way to kill you will he do it, please
stop drinking with him and try to avoid him.
Ray I fill very sorry for you because you have a serpent as a friend.
Please keep me posted on your conversation with your stupid friend Frits, less I forgot, ask him
to give you the receipt in which he send the money to me, that you need to keep it for record
purposed.
Regards, Barrister Johnny Powell
55) October 12, Dear Don. Pablo Godfrey Garcia,
Thank you for your patience, very kind of you indeed.
Attached the required paper.
I hope this will speed up the process.
Please get back at me when you need more details.
With kind regards, R.R. van der Maat

56) October 12, Attention: Raymond Roderick,
Attached to this mail is the deposit certificate on your name as the thru beneficiary to Mr
Peterson Woods, please kindly have it send over to the bank.
please do that and keep me posted with the response from the bank, hopefully before the week
run out this fund should be release to you.
Ray I also contact the bank and I explain to Don Pablo that you have been hospitalized that was
the reason you have not return the vital documents.
I await your urgent reply.
Regards
Barrister Johnny Powell

57) October 12, Hoe gaat het nou Ray,?
Was ie niet top!!
Bedankt dat ik bij je kon blijven logeren, de whiskey was iets te lekker, zeker met het
krentenbrood van bakker Bril, en ik zou een gevaar op de weg zijn geweest als mijn lusten me
naar Amsterdam en naar Dolores hadden gedreven. Ik heb alles zondag weer goedgemaakt en
ze was erg blij met het krentenbrood en een flesje parfum die ik gauw nog even had gekocht en
mijn verklaring dat ik problemen had met de lambda-sonde van de auto -weet zij veel. Haar
blijdschap heeft ze op de gewenste manier geuit.
Had jij nog een houten kop op zondag? Ik weet dat je er niet tegen kan en dat bleek ook wel
zeg. Een beetje gaan jammeren dat we zulke goede vrienden zijn, dat ik dat nooit moet
vergeten en hoe erg het is dat Emmy naar haar schepper teruggekeerd is. En maar janken.
In ieder geval ben ik blij dat ik je alles heb kunnen uit leggen, maar wat ik wel jammer vind is dat
je niet met me mee komt naar Madrid. OK, je kan niet lopen, maar zittend is er ook veel plezier
te beleven. Bovendien krijgen we dan rij 1 in het vliegtuig. Man, toen ik je vroeg om mee te
gaan, leek het wel of je door een horde wespen werd belaagd. Je begon meteen door de kamer
te sprinten naar de fles whiskey. Overigens, ik stond versteld van je krukvaardigheden. Wanneer
komt je definitieve houten poot?
Ik ben vandaag meteen naar Western Union gegaan en heb die 1650 Euro voor de tweede keer
overgemaakt. Op jouw verzoek met de checkvraag: "What is the most significant invention of
this millennium" en het antwoord wat je me gaf. Zonde van het geld hoor! Je bent veel te
goedgelovig, dat geld ben je nu ook kwijt, daar durf ik met je om te wedden. Maar we zullen
zien!
Een houten poot, Frits

58) October 12, Dear Barrister Johnny Powell,
You might have noticed, that I did send you a Bcc of my mail to Don Pablo.

I just received a mail from Frits so I attach his mail. You know it is really hard for me not to tell
Frits about your plans with him when he comes to Madrid. For the sake of my friendship with
him I feel obliged to warn him And it was such a shock when he invited me to Madrid and at the
same time, it was a tempting proposition. I could keep an eye on Frits to keep him on the right
track (he is like an unguided projectile when he is abroad) and I could go to the bank myself and
sort things out with Don. Pablo...... Now that I write about it...... yes, maybe Frits is right and
should I come to Madrid with him. We could finally meet and I am sure that you would discover
that Frits is a nice guy after all and certainly not stupid.
Anyway, to end this discussion, I decided to pay the 1650 Euro again.
I trust you and I trust Frits, whoever fabricated these mails: it was neither you nor Frits, period!!!
There must be a third person that has access to your mailbox I guess. This person must have
the first 1650 Euro's. That is the theory of Frits and I really want to believe him. So, please, don’t
have Frits arrested, he must be innocent!! Barrister Powell, be sure that I will gratefully reward
you when everything comes right in the end.
The security question will be: What is the most significant invention of this millennium?
And the answer must be: Ceramet
I hope this will convince you that you can trust me.
I asked Frits to make the payment on Monday.
With the kindest of regards, Raymond.
Attachment:
Hoe gaat het nou Ray,
Was ie niet top!!
Bedankt dat ik bij je kon blijven logeren, de whiskey was iets te lekker, zeker met het
krentenbrood van bakker Bril, en ik zou een gevaar op de weg zijn geweest als mijn
lusten me naar Amsterdam en naar Dolores hadden gedreven. Ik heb alles zondag weer
goedgemaakt en ze was erg blij met het krentenbrood en een flesje parfum die ik gauw
nog even had gekocht en mijn verklaring dat ik problemen had met de lambda-sonde van
de auto -weet zij veel. Haar blijdschap heeft ze op de gewenste manier geuit.
Had jij nog een houten kop op zondag? Ik weet dat je er niet tegen kan en dat bleek ook
wel zeg. Een beetje gaan jammeren dat we zulke goede vrienden zijn, dat ik dat nooit
moet vergeten en hoe erg het is dat Emmy naar haar schepper teruggekeerd is. En maar
janken.
In ieder geval ben ik blij dat ik je alles heb kunnen uit leggen, maar wat ik wel jammer
vind is dat je niet met me mee komt naar Madrid. OK, je kan niet lopen, maar zittend is
er ook veel plezier te beleven. Bovendien krijgen we dan rij 1 in het vliegtuig. Man, toen
ik je vroeg om mee te gaan, leek het wel of je door een horde wespen werd belaagd. Je
begon meteen door de kamer te sprinten naar de fles whiskey. Overigens, ik stond
versteld van je krukvaardigheden. Wanneer komt je definitieve houten poot?
Ik ben vandaag meteen naar Western Union gegaan en heb die 1650 Euro voor de tweede
keer overgemaakt. Op jouw verzoek met de checkvraag: "What is the most significant
invention of this millennium" en het antwoord wat je me gaf. Zonde van het geld hoor! Je
bent veel te goedgelovig, dat geld ben je nu ook kwijt, daar durf ik met je om te wedden.
Maar we zullen zien!
Een houten poot,

Frits

59) October 12, Attention; Ray.
You! Read this nonsense!
“How are you Ray? He was not top!
Thank you I could stay overnight, the whiskey was too great, especially with the currant
of baker glasses, and I would be a danger on the road have been if my desires me to
Amsterdam and had driven to Dolores. I did everything well again Sunday, and she was
very happy with the raisin and a bottle of perfume that I had bought a little quickly, and
my statement that I had problems with the lambda probe of the car, she knows a lot. Her
joy she expressed in the desired manner.
Did you have a wooden head on Sunday? I know you can not stand and say that was
reflected. A little whine that we are such good friends, that I should never forget how bad
it is that Emmy to her creator has returned. And just whining.
In any case I am glad I was able to explain everything, but what I regret is that you do
not come with me to Madrid. OK, you can not walk, but sitting there is a lot of fun.
Moreover, we get a line on the plane. Man, when I asked you to come along, it seemed like
you were attacked by a horde of wasps. You immediately began to sprint across the room
to the whiskey bottle. Incidentally, I was amazed at your skills stool. When is your final
wooden leg?
Today I went directly to Western Union and have that 1650 Euros for the second time
made​​. At your request, check with the question: "What is the most significant invention of
this millennium" and the answer that you gave me. Waste of money you know! You're far
too trusting, that money you spend now, because I dare you to bet. But we shall see!
A wooden leg, Frits”
You have really got me upset, what kind of a man are you, did you ever told me any thing about
(Ray has this bookmark on his laptop:
http://www.oakislandtreasure.co.uk/content/view/144/132/ and furthermore this text in his
todo-list from the 20th of August: (translated from Dutch) "Must ask Kees Kist how to
answer the Oak Island Tours in Gmail!")
Ray listen very good I have not anything to do with your criminal friend Frits, even the money
you ask him to resend to me again today he did not,
Ray what did I tell you, I told you if you want to send or make any payment, the payment should
be send out by your self, not your criminal friend, please I have nothing to do with Frits and I
don’t want him to contact me any more because I don’t trust him.
Ray I am really mad at you, if you are not ready to comply with my instructions, I will contact the
bank my self and disregard you as the rightful beneficiary to my client Mr Peterson Woods.
The fund of $15.5M has not been release to you and you are disregarding my instructions, can’t
you get it that I don’t trust your so called friend Frits. I don’t need him on this transaction; once
we are done with our transaction you can do any thing with your friend.

Ray you go and send the 1,650 to me, I did not received any money from your friend and failure
for you to comply with my instructions, i will disregard you as next of kin to my client.
Good Day, Barrister Johnny Powell

60) October 13, Dear Barrister Powell,
First of all, I think your reaction is harsh and unfriendly. Please do not communicate like that with
me. I have a severe authority-problem you see. I told you this before. I am the friendliest of
persons, but when I am treated in such a rude manner, I get very angry and I do not want that,
as I cannot control myself in such a situation.
What Frits wrote to me is not nonsense! You are using Google and that is not a scientifically way
of handling translations. Because of that, your conclusions are wrong and I will ignore them.
That I didn't not want to go in the details of what Frits explained to me is because his
explanation is a very good one and so is yours. It is all very confusing for me. Frits told me that
he gave you all these details from my laptop and that he did this to protect me and to test you.
He showed me even an email in which you admitted that it was all a fake. I am sure you have a
good explanation as well and that all is a big mistake. I can ask him to mail it to me and i will
mail it to you if you like.
And secondly, I am the next of kin of Mr Peterson Woods, he choose me as the heir of his
earthly goods, how can you change his last will? I have never heard of such an outrageous act
and I am sure that such an act is totally illegal and you could lose the right to perform as a
barrister, just like Frits is not able to call himself a lawyer anymore because he was caught in
laundering money for Colombian business people.
I know perfectly well that you asked me to do the payment myself. Apparently you disregarded
the fact that I cannot walk yet except for short distances on two crouches. This is why I asked
Frits to do it for me. Have you been at the Western Union Office?
Now you ask me to pay for the third time, but I am not able to do that myself, you must wait until
I have my new foot!
I promise you that I will not mention Frits again, and I need from you the promise that you will
not threaten me again or call me names that upset me. I am prepared to invest once more 1650
Euro's but only after I receive a satisfying answer from you and only when I am able to do the
next transaction myself.
I apologise as well for the tone of this mail. I had to react this way though I know it is not right.
Yes, I have this authority-problem all right, as you might have noticed.
Best regards, Raymond

61) October 13, Hi Frits,
Had je de Barrister al gemailed dat er geld onderweg was?
Ik heb hem aan het begin van de avond gemailed en hij zegt dat er niets is aangekomen.
Ik ben nu echt helemaal in de war. In ieder geval is de barrister Powell aardig boos op je
vanwege alles wat er is gebeurd.
Je weet hoe ik ruzies verafschuw, maar mijn pogingen om het allemaal weer te sussen hadden

een averechts effect.
Wil je me op de hoogte houden?
Groeten, Ray.

62) October 13, Hé daar Ray,
Even een mailtje.
Heb jij in je wijsheid toevallig mijn emailadres doorgegeven aan de door jou zo bewierookte
Barrister? Dit heeft hij me gemaild!
“Frits, listen and listen to me very well!
Do not inerferre inymore with the affaire that is on betwin Ray and me! I worn you!
I will tell Ray that the moneey did not arrive and that you stole it. I will tell Dr Raymond
you are a very bad friend, and a crooc and that he must be careful of you snake Frists. I
warn him you are a killerman who works with Colombian Maffia.
I will tell him that you send the money to a Colombian maffioso wit the name off Darwin.
SO GET OUT OF MY WAY OR......”
Hoe komt hij aan mijn email adres? Dit geloof je toch niet? Hij stookt in een goed huwelijk,
makker. Zie je nou dat het allemaal oplichters zijn? Knap stom van hem om me te
waarschuwen. Maar goed, ik maak er geen woorden meer aan vuil. Zie maar wat je doet, ik
hoor het wel. Enne, mocht je je bedenken, ik kan nog kijken of ik een ticket voor je kan krijgen.
Ik betaal, ik heb een meevallertje gehad in de staatsloterij, niet veel, maar mooi meegenomen.
Ik bel je vanmiddag wel even, dan praten we het even door.
De ballen, Frits

63) October 13, Dear Barrister,
I still do trust you and that is the reason why I send you this email from Frits.
It is all so confusing!
I even didn't want to read it, and I will have no contact with Frits, at least until this is over.
I wish I never had anything to do with all of this. I am not fit for these intrigues and it makes me
anxious.
Maybe that is the reason that I never married, maybe that is the reason that I have more love for
cats than for humans, cats are completely themselves!
My little kitten JoJo is my true companion and after this all is over I will buy him a diamond
collar.
Here is a picture of him; I have this as my desktop picture. Isn't he lovely?

The good news is that next week my prosthesis is ready and I can start exercising with it. The
good doctor promised me that I could do anything I want in some days, except the Olympic
Sports. (the latter is just a little joke of me). That means that i will be able to pay you very soon
and I guess that I have to pay something to Don, Pablo as well, but I still don't know how much.
Sincerely Yours, Raymond
Attachment:
He daar Ray,
Even een mailtje.
Heb jij in je wijsheid toevallig mijn emailadres doorgegeven aan de door jou zo
bewierookte Barrister? Dit heeft hij me gemaild!
“Frits, listen and listen to me very well!
Do not inerferre inymore with the affaire that is on betwin Ray and me! I worn you!
I will tell Ray that the moneey did not arrive and that you stole it. I will tell Dr Raymond
you are a very bad friend, and a crooc and that he must be careful of you snake Frists. I
warn him you are a killerman who works with the Colombian Maffia.
I will tell him that you send the money to a Colombian maffioso wit the name off Darwin.
SO GET OUT OF MY WAY OR......”
Hoe komt hij aan mijn email adres? Dit geloof je toch niet? Hij stookt in een goed
huwelijk, makker. Zie je nou dat het allemaal oplichters zijn? Knap stom van hem om me
te waarschuwen. Maar goed, ik maak er geen woorden meer aan vuil. Zie maar wat je
doet, ik hoor het wel. Enne, mocht je je bedenken, ik kan nog kijken of ik een ticket voor
je kan krijgen. Ik betaal, ik heb een meevallertje gehad in de staatsloterij, niet veel, maar
mooi meegenomen.
Ik bel je vanmiddag wel even, dan praten we het even door.
De ballen, Frits

64) October 13, Attention: Ray,
I got your mail and it is well understood, I pray God grant us the grace to have this transaction
concluded soonest so we can see each order.
Ray regards the email, I am not the person who wrote that email your so called friend send to
you, ask him to forward my email to you, not to send it as reply mail. Please see to the mail your
friend mail to me today am going to forward his mail to you.
Please take note if he send you any email and said that I am the one who wrote the mail, the
mail must be a forwarded mail not reply.
Please keep me posted
Regards, Barrister Johnny Powell
65) October 14, Dear Barrister Powell,
Thank you for your mail, it's content is very reassuring. Dios te bendiga! We will meet very soon
I hope.
No, I won't ask Frits anything anymore for the time being. Earlier you adviced me to ask for the
payment slip of Western Union and Frits showed me a mail from you in which you specifically
ask him to send the payment slip to you, which he did, so he could not show it to me. That made
perfectly sense! I am sure that he will show me whatever you tried to explain to me (but what I
didn't understand). The day that Frits cannot produce perfectly clear explanations still has to
come. But I want to trust you as well!! I looked once more at your picture and you seem to be a
man of honour. So I prefer from here on not to be the middle man between you two and I do
hope that you will understand this.
I received a mail from Don. Pablo Garcia with the details of the payment I have to make to the
bank but I needed to get some answers and a taxproof invoice. I trust these details will be
solved soon.
Strange, I did send you a beautiful picture of JoJo, but you do not give any comment on that.
Well, maybe you are a cat hater. I know many of them, for instance Frits. He is a dog-person
instead. The bigger the dog, the better it is. He is crazy about Irish Wolfhound, see attached
picture of him with his winning dog Tarrossis.
Hope to hear from you soon, Raymond
Attachment:

66) October 14, Attention: Ray,
Good day, hope you are doing great, ray I so much like the colour of your cat, I did want to tell
you until today have use JoJo picture as my desk top background. I like JoJo and he looks very
neat.
Regards the Pablo email, kindly meet with the payment to enable the fund transfer to you, also
keep me posted once you send the amount over to the bank.
I await your urgent reply.
Regards, Barrister Johnny Powell

67) October 15, Dear Barrister Johnny Powell,
Thank you for your nice mail!
Yes, JoJo is a cute little kitten but he likes to nibble on my earlobe every night so I cannot sleep.
It tickles, you see.
I am so sorry that I cannot do the payment to Don. Pablo as I am waiting for a proper invoice
with specified services and their cost and specified VAT. There is a signor George Nerbert
working in the bank who should provide me with such an (electronic) invoice. As I explained,
Don Pablo need this invoice to get the VAT back from Dutch Taxes. Besides that, Don Pablo
wrote that the Spanish VAT is 18% while it still is 16% at the moment. I was in Barcelona in May
of this year (Isn't he a genius, Gaudi?) and paid a high VAT rate of 16%. This delay was not
necessary, I have everything prepared and the transfer is one Enter/Return away.
Dear Barrister Johnny, let us pray that the whole process is finalized before this weekend. I
realise that it will take some time to get whatever is in the Lacaixa bank will be here at the Rabo
Salland Bank, but as soon as it is here I will take up contact to travel to Spain or to invite you
and your wife in my house to celebrate the happy ending. The good Don Pablo talks about the
money, not about the trunk with valuables, which was deposited there in 2007. Did he forget

about it? (It is so good to mail to you, it gives me the opportunity to overview the whole
situation). In doing so, I realize how much you must trust me and I am really moved by that. In
one of the documents, the deed of agreement, as made up at WebberGarryNeil, was a sum of
5600 Euro's mentioned. Did you forget about that? Also half of the money of the Wood heritage
will be yours as I read it well. No problem dear Barrister, you have been good to me, I will be
good to you. And finally two trunks are mentioned, now there seems to be one. What
happened?
I hope to hear from you soon,
Faithfully yours, Ray

68) October 15, Attention: Ray,
Nice to see your update, I was at the bank today and I had a meeting with Don Pablo, during our
conversation he told me that the sum of $15.5M with a trunk box that contains valuable items
will be release to you upon payment of the fees.
Ray two trunk boxes was deposited and one contains money and second one contains valuable
items, it will be release to you that is not a problem, Don Pablo also explain to me about the VAT
differences increased from 16 to 18% which is already imposed and stamped by the Spanish
taxation union. Am happy you benefit from the 16%
Don Pablo have already prepared the electronic invoice on your name, which will be send to you
as soon as your payment is been confirmed by George Nerbert .
My advice to you is to proceed and transfer the fees to the account officer as they have
requested and send me copy of the payment slip and also send it to Don Pablo, while I go with it
to the bank by tomorrow morning.
Kindly send the fees to enable the bank transfer the fund into your designated bank account and
the transfer slip will be send to you for confirmation along side with the electronic invoice and
receipt of payment.
Once again I am overwhelmed to see to the progress of this transaction. I strongly believe that I
and my family will be with you next week upon finalisation of this transaction. Please without
much delay do send the payment to the bank to enable us have this transaction conclude this
week.
Once again let me have confidence in you about my own share of the money.
I await your urgent reply.
Regards, Barrister Johnny Powell

69) October 15, Dear Dr. Raymond Van Der Maat,
I mail you to acknowledged the deposit certificate and the transfer form you have provided and
your deposite certificate has been verify which have show that you are the rightful next of kin to
Mr. Peterson Woods, Your fund will be release to you.
Be aware that the fees you are ask to pay can not be deducted from your total sum.

Dr. Raymond Van Der Maat you are to proceed and make payment of €11,856 Euros via bank
transfer to the account details below.
ACCOUNTANT:GEORGE NERBERT
BANK NAME: BANCAJA
IBAN /ACCOUNT Nº: ES60 2077 0415 2416 0140 4474
SWIFT CODE: CVALESVVXXX
BANK ADDRESS: AVDA.NOVELDA, 64 28040 MADRID SPAIN.
Upon the receipt of your payment slip your fund of $15.5M USD will be transfer to your
designated bank account within 24 hours .kindly recomfrim your back account details.
Bank Name-Rabobank Salland
Bank Address-Salomonszedel 1,7422 LH,Deventer
Account Number-105818542
Routing Number-N.V.T
SWIFT CODE-RABONL2u
MD
Don. Pablo Godfrey Gracia
70) October 15, Dear Don Pablo Gracia,
Thank you so far!
Is your name Garcia or Gracia? I like Gracia, a beautiful name and so appropriate here!
I checked all my bank details and they are correct.
I have prepared everything to transfer the required sum.
I cannot walk at the moment, so I am totally satisfied to do the transfer from bank to bank as I
can do that through my computer.
Before I make the payment of 11,800 Euro's I would like to get an invoice with the specified
services and the amount of tax that is included in the final sum. This for tax-deduction here in
Holland. As a bank person you will understand this.
I will transfer the money to the account of a signor George Nerbert, not to the general account of
the bank itself. Who is signor George Nerbert?
With kind regards, Raymond Roderick van der Maat

71) October 15, Dear Dr. Raymond Van Der Maat
I mailed to confirm and acknowledge your mail. We shall proceed accordingly with the onward
execution of total sum to your nominated bank account with (Rabobank Salland, Deventer
branch) Netherlands immediately the total amount of 11,856.00 is been credited and confirmed
by George Nerbert accountant and International Monitoring Units.
In respect to your query or question;
You are to transfer the total amount of 11,856.00 Euros through telegraphic bank transfer, with
value added tax (VAT) of 18% percent already charged/ included; to the above amount.
With these you are not allowed to pay any further taxes except bank transfer commission
charges for the amount of 11,856.00 Euros.

George Nerbet is the accountant responsible for international remittance and Monitoring Units
Important: As soon as the transfer is completed kindly send the remittance receipt/ or slip to me
for confirmation of your payment.
In anticipation of your response
MD
Don. Pablo Godfrey Garcia

72) October 15, Dear Don. Pablo Godfried Garcia,
I asked my Account Manager at the RABO-bank about Spain (pretending that I was interested in
buying property in Spain -not my style to lie, but I 'd better not talk about this affaire until it is
over). He told me that the IVA or VAT is 16% at the moment and will be 18% in July 2010. About
Bancaja he advised that it is a trusted bank with some good services. One of these services are
electronic invoices. This invoice is what I need with specified services and their price plus the
specified VAT. Is Signor George Nerbert not aware of these procedures? I hope, no trust that
there is just a misunderstanding here.
I am sorry, but this is the only way I can get the VAT back, Dutch taxes won't allow anything
else. So if you can send me the invoice I can transfer the money in a second!
Faithfully yours, Raymond Roderick van der Maat

73) October 15, Dear Raymond Van Der Maat,
See to the attach of the electronic invoice, I was with your lawyer today and I explained in
details to him, upon conformation of your payment slip,your fund will be credited into your
account in the next 24 hours
MD
Don. Pablo Godfrey Garcia

74) October 16, Attention: Ray,
In respect of the other trunk box that contains family valuable items. Calle Ibiza Madrid was the
direction of deceleration while 193.00 Euros was charged for clearance.
To summarize it all, the scan document met come to your mail in different dimension at this
point; you may encounter a little difference with the attached document. I overcome similar
cases before.
Ray, there is nothing to worried regard to transaction for i am here at your service to ensure that
the total funds and other trunk box is been realised to you.
I await your urgent reply
Regards, Barrister Johnny Powell

75) October 16, Dear Barrister Johnny Powell,
ATTENTION! BEWARE! DON PABLO IS A DEFRAUDER!!!!

I became suspicious because of the 18% VAT. It is not until summer 2010 that this will be the
case. At this moment it is 16%! Then I received an email from him, just after your email from
yesterday.
Here is the email that I received yesterday with (as you can see) the invoice.
Of course I checked the content and saw to my surprise a scanned receipt of a shop in the Calle
Ibiza about some IT-like materials with a total of 193 Euro!
The sum of 11,856 is not on it at all, nor is the VAT mentioned.
Furthermore on close inspection you can see that the BANCAJA logo is enlarged and smudgy.
And, now that I think it over with more attention, we will have the problem with the heritage tax,
the wealth tax and so on. How much will it be? When all comes to my account it is me who is
going to pay for it. Then when you get half of what is left, you will have to pay taxes in whatever
country you are settled. These are problems that Don Pablo should have pointed out to me
as head of the Customers Service Department. This is the way I am advised when transferring
great amounts of money you see.
Dear Barrister, I am afraid that this person is trying to fool us here and please be careful. When
such a big sum is involved, these people are up to anything to get it.
Maybe we should warn the police. What would you advice?
The second problem will be the heritage that is in the banc. Maybe Frits was right that I should
come to Madrid myself and visit the banc. Today I am going to get my new leg, but that doesn't
mean I can walk away on it right away. I will have to exercise. Eventually I will come on
crutches! Here again your advice please.
I am so sorry that this happened, on the other hand we can be glad that Don. Pablo has a
simple mind and made mistakes! God is great!
Please answer me with the utmost urgency to update me on this matter.
With all my respect, Yours, Raymond
Attachment:
Dear Raymond Van Der Maat,
See to the attach of the electronic invoice, I was with your lawyer today and I explained
in details to him, upon conformation of your payment slip,your fund will be credited into
your account in the next 24 hours
MD
Don. Pablo Godfrey Garcia


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