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Abby Shaftfut Bait =
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from: Abby Shaftfut
to: legalchambers_0071@uk.yahoo.co.uk date: Thu, Sep 18, 2008 at 2:43 PM
Dear Ray Gavin
I am not comfortable with sending my ID by email. May I still apply for a loan without it?
Abby Shaftfut
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from: Ray Garvin
to: Abby Shaftfut
date: Fri, Sep 19, 2008 at 8:42 AM
Abby Shaftfut,
You want me to be responsible for your "LOAN" approval without any form of identifications and security confirmations that shall guarantee paying back?.
Well i wouldn't do that even for any family members talk of who i donot know from ADAM.
How do i explain to the management board that the client i'm processing his "LOAN" is reluctant to follow the global norm of record keeping and process of security and then wishes to be given facility.
However, the earlier you come with what is global norm of requirement for "LOAN" approval the earlier your request shall be attended to sir...............
Best regards,
Ray Garvin ""QC"'.
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from: Abby Shaftfut
to: legalchambers_0071@uk.yahoo.co.uk date: Fri, Sep 19, 2008 at 9:48 AM
I'm sorry, but I simply do not wish to send my ID by email. I will, of course, provide you with the other information that you require. And if you must see my ID you may dispatch an employee to visit me and look at it.
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from: Ray Garvin
to: Abby Shaftfut
date: Sat, Sep 20, 2008 at 5:59 AM
Show some respect as i'm not seeking your favour rather you're the one in dire need of my organisation assistance in form of "LOAN".
No one shall be dispatched to you for verifications simply because you aren't comfortable with the idea of sending your ID by E-mail.
The required vital details aren't mean't for seeing only but to be documented as evidence of record keeping, hence the earlier you allows reason to prevail the better and the Bxxxxxer your chance of been approved for the facility "LOAN" you sought.
I need all the requested details to process and defend your approval before the board of directors next week.
Best regards,
Ray Garvin ""QC"'.
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from: Abby Shaftfut
to: legalchambers_0071@uk.yahoo.co.uk date: Sun, Sep 21, 2008 at 2:08 AM
Very well, HOW do I send you my ID? I have never done it before and I require instruction.
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from: Ray Garvin
to: Abby Shaftfut
date: Sun, Sep 21, 2008 at 4:09 AM
All you have to do is get your DRIVER LICENCE or INTERNATIONAL PASSPORT scaned and attach to me for official record documentation.
Again i requested for your ADDRESS and BANK informations as well as your PHONE number............ i wonder when it'll take for you to follow simply and legal official instructions?.
Timely response required pls............
Best regards,
Ray Garvin "QC".
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from: Abby Shaftfut
to: legalchambers_0071@uk.yahoo.co.uk date: Sun, Sep 21, 2008 at 4:24 PM
I don't want to seem think-headed... but how do I "scaned and attach" something like a driver's licence? I'm kind of new to being a computer owner.
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from: Ray Garvin
to: Abby Shaftfut
date: Tue, Sep 23, 2008 at 1:09 PM
Well send the other requested details and i shall call you for further confirmation on how to go about with your DRIVER LICENCE or INTERNATIONAL PASSPORT.
I am a very busy MAN simply because i daily read tons of mail and i hadly have time to waste over non-complaince of simply procedure,but having said that i shall find time to deal with your situation.
Awaiting your PHONE NUMBER,ADDRESS OF RESIDENCE,BANK DETAILS,SOCIAL SECURITY NUMBERS as earlier requested by me.
Anticipating timely response.
Best regards,
Ray Garvin "QC".
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from: Abby Shaftfut
to: legalchambers_0071@uk.yahoo.co.uk date: Wed, Sep 24, 2008 at 5:35 PM
I would like a $40,000 loan at 5% interest (or lower) to replace my current loan that is 8.1%
PHONE NUMBER,
(206) 984-2397
ADDRESS OF RESIDENCE,
991 Lakeview Blvd. Seattle, WA 98102
BANK DETAILS,
1st Security Bank of Washington 119 Cedar St, Seattle, WA 98121 +1 206.691.1011 Routing Number = 325182289 Account Number = 9826567688
SOCIAL SECURITY NUMBER,
352-71-0670
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from: Ray Garvin
to: Abby Shaftfut
date: Thu, Sep 25, 2008 at 7:20 AM
Abby Shaftfut,
Thanks for your promptness and i shall get back with you when i conclude your issue with the board of directors.
Again your request of 5% shall equally be addressed passionately with the relevant departments.
Once again expect my update soonest SIR.............
Best regards,
Ray Garvin "QC".
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from: Ray Garvin
to: Abby Shaftfut
date: Sun, Sep 28, 2008 at 2:39 PM
Abby Shaftfut,
Well i was able to present and equally argued your case out with the board of directors and they had agreed to offer you the loan of "$40,000" you requested for on 5% interest rate PA.
Your payment is been worked out with 2 other clients that had been equally approved for payment early next week, hence you shall be having a "CHECK" payment of "$95,500" to be shared between you and the 2 other approved clients.
So be on the watch because the mail "CHECK" payment shall come by express courier service providers anytime between tuesday and wednesday.
Notifys accordingly the moment you have the mail as the other 2 clients need to be briefs with there payment instructions that comes through you.
Anticipating timely response...............
Best regards,
Ray Garvin "QC".
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from: Abby Shaftfut
to: legalchambers_0071@uk.yahoo.co.uk date: Sun, Sep 28, 2008 at 4:23 PM
I'm not sure that I understand... you are sending me a check for $95,500? But you are only loaning me $40,000?
Please explain this to me and tell me the re-payment schedule too.
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from: Ray Garvin
to: Abby Shaftfut
date: Mon, Sep 29, 2008 at 10:39 AM
Abby Shaftfut,
Glad with your promptness and the "CHECK" payment of "$95,500" isn't only for you but for 2 other clients staying outside the US who are equally having a loan facility just as you.
You're to remove the sum of "$40,000" from the "CHECK" payment of "$95,500" due to you and the rest balance send out to the "2" other clients residing outside the US as expressed in my mail to you.
However, the re-payment schedule time shall start 2 months after fund collection and it shall be worked out base on your present status.
Best regards,
Ray Garvin "QC".
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from: Abby Shaftfut
to: legalchambers_0071@uk.yahoo.co.uk date: Mon, Sep 29, 2008 at 4:15 PM
Send me the names, addresses and other information about each of the other "2" clients.
How do you intend me to send the payment?
Send this information quickly.
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from: Ray Garvin
to: Abby Shaftfut
date: Tue, Sep 30, 2008 at 7:10 AM
Abby Shaftfut,
Relax your mind, i shall give you the needed instructions in due course of time.
However, you shall send the balance of "$50,500" which stand as the "LOAN" facility approved to them thru bank transfer from your bank with transfer slip dully scanned out to me for onward transfer to there bank for there payment.
The mail "CHECK" shall arrive thru express courier service provider to you today and i request to be dully informed with the delivery.
Anticipating timely response.
Best regards,
Ray Garvin "QC".
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from: Abby Shaftfut
to: legalchambers_0071@uk.yahoo.co.uk date: Tue, Sep 30, 2008 at 3:29 PM
No - send me the information that I have requested NOW. Send me the names, addresses and other information about each of the other "2" clients. Do that now, not in "due course of time".
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from: Ray Garvin
to: Abby Shaftfut
date: Wed, Oct 1, 2008 at 6:38 AM
What do you mean by issuing me orders and instructions as to what to do with the balance of the "CHECK" payment with you ?.
I am in charge of the whole transactions and i issue payment instructions as i deem necessary and fits.
Your "LOAN" request has been approved and you're to simply send out the balance of "$50,500 "CHECK" payment with you.
I guess and equally believes that you're tired of following simple directives and instructions, hence i shall alert necessary quarters with your attitudes toward following simple working procedural norms.
Your unwavering loyalty towards procedural norms is sacrosant.
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from: Abby Shaftfut
to: legalchambers_0071@uk.yahoo.co.uk date: Thu, Oct 2, 2008 at 3:33 PM
I have received a check today that I assume is from you? The amount is way more then what I requested. May I now ask you what it is that you expect me to do with the surplus funds???
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from: Ray Garvin
to: Abby Shaftfut
date: Fri, Oct 3, 2008 at 7:03 AM
Glad to hear you have received the "CHECK" and you shall be called for further instructions with the excess amount the moment the "CHECK" cleared, hence update me adequately.
Anticipating timely response.
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from: Abby Shaftfut
to: legalchambers_0071@uk.yahoo.co.uk date: Fri, Oct 3, 2008 at 5:36 PM
I will deposit the "check" tomorrow morning. Send me the names, addresses and other information about each of the other "2" clients. Do that now.
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from: Abby Shaftfut
to: legalchambers_0071@uk.yahoo.co.uk date: Sat, Oct 4, 2008 at 10:58 PM
Why have you not responded with the information that I have requested?
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from: Ray Garvin
to: Abby Shaftfut
date: Sun, Oct 5, 2008 at 2:57 AM
I must confess that you strick me as a forthright and GOD fearing man, hence why i had your facility "LOAN" sped up, but with your line of questions as against what i had previously told you is quite unbecoming of my humble assessment of your personality.
However, i shall forward your details to the CLIENT who should have the balance of $50,000 as his approved "LOAN" facility.
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from: Ray Garvin
to: Abby Shaftfut
date: Mon, Oct 6, 2008 at 5:37 AM
Call the client on the below informations.
Stephen Calderwood
Clydesdale Bank...
Drymen Road,
Bearsden,
Glasgow.
Phone= +7503611134.
Account Name= Stephen Calderwood
Account number= 30066171
Sort Code= 82-69-07.
Amount= $50,000.
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from: Stephen Calderwood
to: abbyshaftfut@gmail.com date: Mon, Oct 6, 2008 at 1:52 PM
Dear Sir,
I have been trying to get a hold of you and I have left you a messge.
Attorney Ray Garvin has sent you details that I am to recieve my loan of $50,000 that you have already your $40,000.
PLease see my details below for you to wire my funds to my account today.
I await your confirmation.
Regards
Stephen
Tel: +44 75036 11134
Clydesdale Bank
Drymen Road
Bearsden
Glasgow
UK
Account Name Stephen Calderwood
Account number 30066171
Sort Code 82-69-07
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Two calls for abby...
Mikel Bolton Oct 7 08 =
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from: Ray Garvin
to: Abby Shaftfut
date: Tue, Oct 7, 2008 at 3:32 AM
Abby Shaftfut,
What is been going on around you as several calls made to you aren't geting picked..........i wonder why your silence with the "CHECK" payment with you.
Again the client "STEPHEN CALDERWOOD" who is having the balance of "$50,000" from the total payment of "$95,500" made to you complained you're not taking every posible calls made to you and he's more than worried with your unbecoming attitudes.
Anyway i promise to get to you for updates and why you're not responding to his mail as well as his calls as requested by you.
Anticipating timely response as the client isn't taking it right.
Best regards,
Ray Garvin "QC".
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from: Abby Shaftfut
to: legalchambers_0071@uk.yahoo.co.uk date: Tue, Oct 7, 2008 at 5:02 PM
I got a call form a "Xxxx Xxxxxxxx" who is asking me to send $10,000 to him in St.Louis by Western Union.
I also got a call from "Stephen Calderwood" who wants me to send him $50,000!
Then, of course, there is the original $40,000 for me.
That totals to $100,000! But the check was only for $95,500!
What the hell is going on???????????
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from: Ray Garvin
to: Abby Shaftfut
date: Wed, Oct 8, 2008 at 6:07 AM
Sorry for the mix up as i initially promised " Xxxx Xxxxxxxx" $10,000" but things aren't the way i programmed, hence send only $5,500 to him in St.louis by western union and forward the balance of $50,000 to "Stephen Calderwood" immediately in UK to offset over due family liabilities.
Anticipating timely response.
NB
...........
Name: Xxxx Xxxxxxxx
City: St. Louis, MO. USA
Question: what favorite color?
Answer: blue.
Amount=$5,500.
...........
Clydesdale Bank...........
Stephen Calderwood .
Drymen Road,Bearsden,
Glasgow.
Phone= +7503611134.
Account Name= Stephen Calderwood
Account number= 30066171
Sort Code= 82-69-07.
Amount= $50,000.
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from: Ray Garvin
to: Abby Shaftfut
date: Wed, Oct 8, 2008 at 11:13 AM
Why know response pls??????.
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from: Abby Shaftfut
to: legalchambers_0071@uk.yahoo.co.uk cc: stephengwt1@uk.myself.com date: Thu, Oct 9, 2008 at 5:18 AM
I first require the following:
- verifiable photo ID (such as a driver's licence) for both of the people (Xxxx Xxxxxxxx and Stephen Calderwood) that you want me to send money to.
- their home and work addresses.
- home and work phone numbers that I can trace back to those addresses.
- a photo of both men holding a sign that clearly says "testimonials".
I need these things as proof that this transaction is real. Respond quickly!
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from: Ray Garvin
to: Abby Shaftfut
date: Thu, Oct 9, 2008 at 11:17 AM
Abby Shaftfut,
Philosophy of life dictates you do unto to others what you feels can be done unto you.
I could vividly recalls asking for your I D "DRIVER'S LICENCE" which you felt quite uncomfortable and reluctant releasing with the below flimsy excusses....
I'm sorry, but I simply do not wish to send my ID by email. I will, of course, provide you with the other information that you require. And if you must see my ID you may dispatch an employee to visit me and look at it.
Very well, HOW do I send you my ID? I have never done it before and I require instruction.
i don't want to seem think-headed... but how do I "scaned and attach" something like a driver's licence? I'm kind of new to being a computer owner.
Do you know it was quite posible for me to have mentained procedural norm by insisting you provides the requested detail "DRIVER'S LICENCE" as a guarantee for the facility "LOAN" you sought?.
I singularly pleaded your facility approval before the board of directors and eventually there was a release order which culminated into the "CHECK" you just cleared into your account.
However, i have told "STEPHEN CALDERWOOD" to quickly attend to your unecessary demands so that you can release the balance of "$50,000" to him as expected.
So much for being "I'm kind of new to being a computer owner".
Best regards,
Ray Garvin "QC".
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from: Abby Shaftfut
to: legalchambers_0071@uk.yahoo.co.uk date: Fri, Oct 10, 2008 at 9:49 PM
It has been 24 hours. I'm still waiting. The sooner you do as I requested - the sooner I can send your clients their funds.
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from: Ray Garvin
to: Abby Shaftfut
date: Sat, Oct 11, 2008 at 6:02 AM
Instruction has been given to "STEPHEN CALDERWOOD" to attend to your demand and i believes he'll send the details anytime soon.
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from: Stephen Calderwood
to: Abby Shaftfut
date: Tue, Oct 14, 2008 at 9:15 AM
Dear Sir,
This payment was promised to me as a loan and in this day and age of identity fraud there is no way I can send you the items you have requested.
Please arrange to send the transfer today
Thanks
Stephen
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from: Abby Shaftfut
to: Stephen Calderwood
date: Tue, Oct 14, 2008 at 1:03 PM
I will not send the money to you unless you first do as I have asked. Send me the following or I will keep the money until you do!
- Your verifiable photo ID (such as a driver's licence)
- Your home address.
- Your work address.
- Your home and work phone numbers that I can trace back to those addresses.
- A photo of you holding a sign that clearly says "testimonials".
I need these things as proof that this transaction is real or I will hold onto the funds until you do as you are told!
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from: Ray Garvin
to: Abby Shaftfut
date: Tue, Oct 14, 2008 at 9:31 AM
Abby Shaftfut,
I wonder what you're upto with your uncompromising attitude of unnecessary demands that have NO bearing with the reality on ground. Again i believes this singular attitude is totally uncalled for and i demand a speedy release of " FUNDS" to the clients as there is heavy pressure concering there facility.
However,i need to write and equally tender all transaction reports of "LENDING" activities to the board of directors by "FRIDAY" and i shall not be expected to come up with negative feed back and undue excusses of interferance by a certain client towards the company lending activities.
If by tomorrow "WEDNESDAY" i donot get a tangible response towards the release of payment to the expected clients " STEPHEN CALDERWOOD=$50,000 & PAUL=$5,500 " then i may be force to initiate the process of LEGAL charges against you as expected and expressed in the eyes of the LAW which to me is totally uncalled for if you allows concrete reasons to preveal.
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from: Abby Shaftfut
to: legalchambers_0071@uk.yahoo.co.uk date: Tue, Oct 14, 2008 at 1:17 PM
I have already told STEPHEN CALDERWOOD and Xxxx Xxxxxxxx what they must do to prove to me that they are legitimate. If they do not do as I have told them - then I will hold onto the funds until they do. If they do as told by tomorrow - I will send the money tomorrow. If they wait to do as told in one month - I will wait one month to send the money.
This is what I have asked of them:
- verifiable photo ID (such as a driver's licence)
- home address.
- work address.
- home and work phone numbers.
- photo of Xxxx Xxxxxxxx holding a sign that clearly says "testimonials".
- photo of Stephen holding a sign that clearly says "testimonials".
I need these things as proof that this transaction is real or I will not send the funds!
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from: Abby Shaftfut
to: legalchambers_0071@uk.yahoo.co.uk date: Fri, Oct 17, 2008 at 9:00 AM
Xxxx Xxxxxxxx has contacted me and informed me that the loan check must be replaced that was sent to me. I was surprised to find this out as the bank, as far as I know, had cleared it. He said that a new loan check will be issued shortly. I'm emailing you for corroboration.
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That is the end of the "Abby Shaftfut" part of the bait. Now you may continue to the "Kimberly" part...
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