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mackjohnson34@netexecutive.com <mackjohnson34@netexecutive.com>
den 3 maj 2004 15:55
Reply to ad: Canon EOS-1

Your ad, Canon EOS-1, is being replied to.  Below are the comments posted in this reply.

interested in your item for sale..

Mack
mackjohnson34@netexecutive.com

--------------------------------------------------------------------------------------

From: "mac" <mackjohnson34@netexecutive.com>
Sent: Thursday, May 06, 2004 3:25 PM
Subject: Payment Arrangement...

Hello Bo,
Thanks for your mail, so sorry for not getting back to you on time, Virus
attacked my computer,note that the agent that will come pickup will asccess
the item before shippment commence.after reading the content of your mail ,
I agreed on the price and,So you can send pix  if avail ok,I also want  to
inform you that I have instructed the refund company indebted to me to
issue  payment  in a certified cheque of 10,000 euro which is a refund
payment of a cancelled order earlier made by me  from cosmetic company in
ireland.but it did not workout because there was delay in the shippment of
the goods I ordered. 
 
Due to company policy this cheque has to be made out in this amount to
you ,because company policy only allows a refund payment on one
cheque,so you are required to deduct cost of item 1,400 Euro  when
payment gets to you and refund balance to my  shipper agent
in Netherland  for him to be able to offset shipping arrangement on time
Confirm this and provide Legal Name,Home Address or Office and phone number
both cell, for cheque payment to be delivered to you via  courier service.

Thanks,

Mack  Johnson.....................

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Subject: Re: Payment Arrangement...
Date: Thu, 6 May 2004 16:41:02 +0200

Hello again Mack,
viruses can be nasty sometimes.

OK, let me see if I got this right.

You'd like to buy the camera with equipment, and you want to pay in the
following way;
A courier service will deliver a cheque of 10,000 Euro to me, issued to me
(my name) from a cosmetic company in Ireland.
Then I will go to my bank in Sweden, cash the cheque, deduct the 13,000 SEK
+ shipping cost for the camera and equipment, and send the remaining money
(through a new cheque?) - as well as the camera (?) to your shipping agent
in Netherland.

I guess we could arrange it like this, but I need to know in what way you
want me to send the remaining money to your shipping agent (name, address, etc).
I also need to know how you want the camera delivered (as a package through
ordinary mail or by, the more expensive, courier service), and where to send it.

--------------------------------------------------------------------------------------

mac <mackjohnson34@netexecutive.com>
den 6 maj 2004 16:49
Re:Re: Payment Arrangement...
Thanks for your mail and update,you got it right ,I shall contact you with
the information you need when I contact the agent he will suggest the
manner you will send the money to him and as for the camera,he knows how
best it will get to me.I shall be waiting for your mail with the
information I have asked you to provide Legal Name,Home Address or Office
and phone number both cell.

Regards,

Mack...

--------------------------------------------------------------------------------------

Subject: Re: Payment Arrangement...
Date: Tue, 11 May 2004 01:29:08 +0200

Hello Mack,
I'm just wondering how it's going?
I've suddenly received a couple of others who wants to buy the stuff, so I
hope we can make a rather quick arrangement, so that I don't loose interest
from the others, in case you've changed your mind..

Regards

--------------------------------------------------------------------------------------

mac <mackjohnson34@netexecutive.com>
den 11 maj 2004 15:01
IT HAS BEEN SENT...
Payment has been sent to you so calm down everything is as planned..turn
down other offers..

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mac <mackjohnson34@netexecutive.com>
den 17 maj 2004 15:36
Information...

Hello Bo,
  Here is the  information about your payment,it is estimated by the
courier company that you will be receiving payment today.Please Kindly be
around to recieve cheque payment from fedex express and notify me once you
recieve cheque payment  and follow the instructions  as contained herein:

Tracking number    847139689048 
Ship date    May 14, 2004 
Estimated delivery date    May 17, 2004 by 12:00 am      
Delivery location  MALMO SE 
Service type  Priority Envelope
 
You are expected to send down the extra balance of the money via MoneyGram
international money transfer OR Western union money transfer  depending on
which outlet is nearer to your location. And you are also required to
forward the "address / location" of where the purchased property is
presently located at, now,  so that as soon as he the  shipper Agent
receives his refunds and the address / location from you, he will be able
to seal-up the contract on pick-up and shipping arrangements with the
prepaid-agent, for their pick-up and shipping services to be possible.

Please note that for safety of the property. I have  instructed that, for
an agent to be able to pick-up the property, the agent must meet up with
the following requirements as mentioned below:

(1). Provide the Power of Attorney letter to Seller at point of pick-up,
which would have been signed by the Buyer(me) showing that the Buyer gives
the authority to the agent to pick up the property from the Seller and hand
it over to the Buyer.

(2). the agent must provide two forms of valid identification (i.e: state
ID, driving license, working ID, passport, etc.)

(3). the agent will do the full inspection of the property.

(4). the agent will sign the change of ownership of the property.

(5). The Seller will then hand over the property, signed receipt and
documents to agent as the sign of complete transaction between the Seller
and the Buyer.

(6). The agent will do the rest of his/her tasks which includes shipping
the item to the Buyer.  It is agreed that the sale is final, after the
agent fully inspects the property and transfer of ownership is completed
and The Seller (you) would not be responsible for any actions taken by the
agent and/or the Buyer towards the property. 
 
You are to send the extra refund balance of the money via MoneyGram
international money transfer OR Western union transfer to the shipper Agent
as he will be needing the funds to finalize all the financial aspects
regarding the rest of the pick-up / shipping arrangements with the prepaid
agents. This is his details that you will need to send the money to him,
either through MoneyGram international money transfer OR Western union
transfer. 
 
NAME     -   Mr. Michael John.
ADDRESS  -   Kemmpering 144kc
                  Amsterdam Holland

I have also  made enquiries today, from both MoneyGram international money
transfer and Western union money tranfer, and we have been informed that
you would be required to pay some charges as cost of the money transfer to
Mr.John.

I will be expecting your mail with the transfer  details, so that Mr.John
can go and pick up his remaining funds to enable him seal-up on everything
regarding the shipping arrangements with the prepaid agent.

You are required to forward the following money transfer details below,
after you have done the transfer.

1 - Money transfer control number OR Reference number

2 - Text Question: WIVES NAME :Answer: ROSE

3 - Senders name and Address

4 - You are to state in your mail the exact amount sent after the transfer
charges have been deducted.

You may just go to any Money Gram or Western union outlet or stores in your
area to make the transfer. We are expecting your response with all the
details, because  Mr.John need the extra funds to be able to settle all
financial  aspects covering their pick-up / shipping arrangements with the
prepaid agent for pick-up/shipping services to be possible, in order for
the property to meet up with the shipper's next shipping date.

Please send a copy of the information to (freight_deliveryman@yahoo.com),
Thanks, 
Mack Johnson...

--------------------------------------------------------------------------------------

Subject: Cheque received !
Date: Tue, 18 May 2004 11:41:39 +0200

Hello again Mack,
don't know if you got my last e-mail, but I just wanted to tell you that
I've now received the cheque.
I will soon go to the bank and cash it in, and follow the other instructions
you gave me.

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mac <mackjohnson34@netexecutive.com>
den 18 maj 2004 13:58
Ok...
I have read your mail  and you are in the right direction,I also advise
that you pay the charges from the funds you are meant to wire back to Mr
john.I shall be waiting for your mail with the details of transfer,so the
Agent could come for pickup.

Regards,

Mack...

--------------------------------------------------------------------------------------

mac <mackjohnson34@netexecutive.com>
den 19 maj 2004 14:03
What is the update..
Hello Bo,

I waited for your mail with the latest update yesterday but to no
avail,how did it go please get to me with the details asap,so that Mr john
can arrange for pickup immediately,I have informed him that in no time he
will be receiving the funds.

I expect your mail soon with the details,

Regards,

Mack....

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den 19 maj 2004 16:48
Re: What is the update..
Hello Mack,
sorry for not writing you until now, but I did not make it to the bank until
today (here in Sweden the banks close as early as 15.00, and I missed that
time yesterday).
However I talked to the bank this afternoon. They told me that I had to wait
for (at least) 5 days until I will get any money. They also told me that if
they find anything wrong with the cheque they have the right to get the
money back within two years of time.
In the light of this new information I feel like I'm taking quite a big risk
here. After all I don't know you, so how can I be sure that everything is
OK?
I therefore would like to cancel the deal, and instead sell the camera to
one of the others who showed interest in my equipment, and who will pay in
cash.

Hope you understand my situation and that it's ok by you.

If you really want the camera we can still have a deal, but then I need cash
payed directly to me.

I will of course return the cheque I received, if you give me an address
where to send it.

Regards

--------------------------------------------------------------------------------------

mac <mackjohnson34@netexecutive.com>
den 19 maj 2004 17:26
No  Need to have fears........

Thanks for the update,I quite understand your plight,You do not need to
have any fears over this transaction as I explained everything to you
earlier although we have not met face to face but I want you to have trust
in me and in God.I really need the camera.I think the only thing that you
will need to be rest assured incase anything comes up but I assure there is
no need for the fear,is that I give you my Personal Information and how to
reach me.I count on you Bo.I trust you and feel save with you.If I had
cash at hand I would have payed cash.

Please be strong,If there is anything you need that will make you feel save
tell me

My Legal Name is
Mack  Johnson..

my address is
30/31 Pollard Drive,
North Down Street,
London,UK

my Phone # is +447749679559

Drivers lincence # FH2859317CKK

TAX ID # 0134295E

With the following information I hope you can trust me.Please go ahead and
cash the funds and follow instructions.I know I can count on you.

Regards,

Mack...

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den 20 maj 2004 14:06
Re: No  Need to have fears........
Hello Mack,
and thanks for the information you sent me.
As I told you before I have no prior experience of cheques, and I therefore
really would like to avoid this method of payment. If we had known each
other it would have been no problem, but since the only contact we've had
has been on the net, it is somewhat more difficult. Even if you've given me
all the information about you, I really have no way of checking this
information.
I have to think about this for a little bit, and I will come back to you
soon.

Regards

--------------------------------------------------------------------------------------

den 21 maj 2004 13:55
mac <mackjohnson34@netexecutive.com>
Re: No  Need to have fears........
Okey Mac,
I've thought about this and I guess I can continue the process after you've
given me your information.
However, you ask me to tell you if there's anything else you can do to make
me feel more safe.
And yes, there is. When I get the money I would like to transfer them to an
account instead of thru Western Union. This method, thru the bank, is just
as quick, but a lot safer for both the sender and the receiver.

So, I would appreciate it if you give me a bank account (with the name of
the bank, location, phone number, account number, name of the account
holder, Swift Bic, IBAN number and everything that's needed) where I can
transfer the money to.

Regards

--------------------------------------------------------------------------------------

mac <mackjohnson34@netexecutive.com>
den 21 maj 2004 15:29
Information...

Hello Bo,
This is a company account,but I must Plead with you to please split the
funds into two parts then wire half to the shipper via western union money
transfer so he could come for pickup and then wire the other part to this
company account.

Name of company account---Festac  Village.
Name Of Bank ---Nation Wide Bank  UK.
Website--WWW.NATIONWIDE.CO.UK
Account Number--78434685
Sote  Code---07-00-55
Tel: 01797 229659

I shall be waiting for your mail with the details of transfer.

My Regards,
Mack..

--------------------------------------------------------------------------------------

Subject: Re: Information...
Date: Fri, 21 May 2004 18:13:38 +0200

Hello Mack.
Ok , thanks but I also need something called swift and IBAN-code (for the
receiving bank; "Nation Wide Bank") in order to transfer the money. I have
done this procedure once before and I remember that it was not possible to
transfer any money without these codes. Would be great if you could find
out the codes for me.

Regards

--------------------------------------------------------------------------------------

mac <mackjohnson34@netexecutive.com>
den 21 maj 2004 20:24
Update...
Thanks for your mail Bo,In UK we do not use those codes you have
requested ,but I will like you to explain what those codes stands for,
although I have asked for the codes and was told that it is not used in
UK...

My Regards,
Mack...

--------------------------------------------------------------------------------------

den 22 maj 2004 01:45
Swift and IBAN
Hello Mack,
My bank just told me that if I want to send money to another bank outside 
Sweden I must have the swift code and the IBAN.number for the bank. 
As far as I know (from what the bank told me) all banks all over the world 
have these codes. 
I'm very surprised to hear that your bank told you that these codes are not 
used in UK. There must have been a mistake, but I can ask my bank if they can 
find out the swift code and IBAN number for the bank where you want me to 
send the money, "Nation Wide Bank". 
Has to wait until Monday, though, since they're not open until then. 
Also the codes are unique for each bank so I need to know in which
city the bank is located, as well as the address. Then it hopefully should
be no problem for my bank to know where to send the money.

Regards

--------------------------------------------------------------------------------------

From: "mac" <mackjohnson34@netexecutive.com>
Sent: Saturday, May 22, 2004 7:03 PM
Subject: UPDATE...

I went back to my Bank and they explained to me that ,that very account has
 no such codes and that it is a within account and its only operational
 within UK ,I had to go  for my marketing company account at  Barclays Bank
 Uk,So Please Use this very account info it is for international banking.

Name of company - Enigma Marketing
 IBAN - GB47 BARC 2067 9050 8628 27
 SWIFTBIC - BARCGB22.

So i advise you use this very account ,Please do not Forget  to send the
 part of the funds to the shipper via western union money transfer.

I shall waiting for your mail with the details of transfers...

My Regards,
 Mack...

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den 24 maj 2004 00:43
OK Mac, great, an international bank is what we need.
I will go to the bank tomorrow and arrange everything.
You didn't give me an address of the Barclay bank, but I will ask my bank if
it's possible to transfer the money with only the information you given me,
or if there is any other information that is required.
However, if you read this mail tomorrow it would be good if you e-mailed me
the address of the bank.

Regards

--------------------------------------------------------------------------------------

From: "mac" <mackjohnson34@netexecutive.com>
Sent: Monday, May 24, 2004 10:18 PM
Subject: UPDATE...

BARCLAYS BANK
 PLAISTOW BRANCH
 EAST LONDON

ENIGMA MARKETING
 SORT CODE - 20-67-90
 ACCOUNT NUMBER - 50862827
 IBAN  -   GB47 BARC 2067 9050 8628 27
 SWIFTBIC   -   BARCGB22.

Sorry I did not get  back to you on time,I had a hectic day today.I just
 got of the phone with the shipper ,I did inform him that he will be
 receiving the funds today.Please get back to me with the details of
 transfer so he can for pickup.

I will be expecting your mail with the details of transfer.

Regards,

Mack...

--------------------------------------------------------------------------------------

den 25 maj 2004 01:14

Hello Mack,
and thanks for your update.
I went to the bank with the account info you gave me earlier and they said
they needed an account number. You did not enclose this account number, but
now I think I have all information required to send the money.

I read that you told your shipper that he would receive the money today, but
like I told you in an earlier mail I will not receive any money in at least
five days (standard procedure in Sweden, and I think the same goes for all
other countries when you cash a cheque). So at the earliest I will get the
money on Monday next week.

I will contact you again as soon as I have the money from the cheque.

Regards

--------------------------------------------------------------------------------------

From: "mac" <mackjohnson34@netexecutive.com>
Sent: Wednesday, May 26, 2004 4:49 PM
Subject: UPDATE...

Hello Bo,
 Please I want you to do me this favour now after I spoke to the shipper
 he told me that their will be living shores by monday or latest tuesday,and
 that the only grace they can give me is till monday evening to get the
 funds wire to them.I therefore plead with you to wire the funds to the
 shipper via western union money transfer ,because i contacted my Bank and
 they said that if the funds are seen in my account on monday I have to wait
 till thursday or friday before I can withdraw the funds,So I plead with you
 to wire the funds all to the shipper via western union.You have all my
 contact everything now so no need for fears again.In the interest of this
 transaction please wire all funds to the shipper via western union money so
 he can pickup the funds the same day and move for pickup.

Thanks for  understanding.

Mack Johnson..

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From: "mac" <mackjohnson34@netexecutive.com>
Subject: UPDATE...
Date: Wed, 26 May 2004 14:05:42 -0500
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Call me on this number   +2348-0347-53067  am not in london  now I Left
london today for scotland and should be back in 8 days time,I got an urgent
call from my wife,so I had to rush.

I shall be waiting for your call.

--------------------------------------------------------------------------------------

Subject: Re: UPDATE...
Date: Wed, 26 May 2004 20:47:11 +0200

OK Mack,
I will give you a call and we can talk about how to solve this in the best way.

Regards

--------------------------------------------------------------------------------------

From: "mac" <mackjohnson34@netexecutive.com>
Sent: Thursday, May 27, 2004 1:46 PM
Subject: UPDATE...

I have tried calling but it seems your phone is bad there was no connection.

--------------------------------------------------------------------------------------

Subject: Re: UPDATE...
Date: Fri, 28 May 2004 07:18:48 +0200

Hello Mack,
it has been a busy day, and in just a few hours I will go to my summer house
(I think I mentioned this to you before). I probably won't be back until
Thursday next week.

I tried to call you on the phone number you gave me before but could not
reach you. I unfortunately did not read your mail about that you were in
Scotland, until now. I understand that you will be there until the end of
next week. It was also unfortunate that you weren't able to reach me. Must
have been a bad connection from Scotland to Sweden, because my phone has
been working without any problems (at least for calls within Sweden).

Too bad that your shipper will leave on Monday (or Tuesday). It then seems
like it won't be possible for us to solve everything on time.
I will however give you a call when I get back from my summer house.

Regards

--------------------------------------------------------------------------------------

den 1 juni 2004 17:15
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From: "mac" <mackjohnson34@netexecutive.com>
Subject: UPDATE...
Date: Tue, 1 Jun 2004 10:15:41 -0500
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Hello Bo,

Thanks for your mail and update,I spoke with the shipper after my last mail
to you and he said we should send the funds to Nick Patrick his colleague
in Netherlands via western union money transfer.Please Bo try your
possible best to wire the whole funds to them I won't be able to handle it
the other way,because my wife is seriously ill and I can not leave my
family at this point.Please try your possible best and wire the funds once
you are back.Please split the funds into two equal parts  and wire to Mr
Nick Patrick

NAME-------------------- NICK PATRICK

ADDRESS------------JAH VAN GAALANSTRAAT 15,
                                  
                                     1103PH,AMSTERDAM,
               
                                     NETHERLAND.

I hope I can count on you please get back to me with the details of
transfer and forward a copy of the email with the transfer details to 
(freight_deliveryman@yahoo.com) and do not forget to provide the following
information.

1 - Money transfer Reference number

2 - Text Question and Answer If Any(eg-Question--Name of Wife--
answer--Kate.)

3 - Senders name and Address

4 - You are to state in your mail the exact amount that you sent after the
transfer charges have been deducted.

I shall be waiting for your mail with the details of transfer.

My Regards,

Mack Johnson...

--------------------------------------------------------------------------------------

From: "mac" <mackjohnson34@netexecutive.com>
Sent: Thursday, June 03, 2004 1:39 PM
Subject: UPDATE ME...

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From: "mac" <mackjohnson34@netexecutive.com>
Subject: UPDATE ME...
Date: Thu, 3 Jun 2004 06:39:51 -0500
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I guess by now must be back to complete the transaction I expected your
call like you promised but to no avail,Please try and get back to me today
with the transfer details as regards our transaction .Please act as
directed in my last email.That is wiring the funds to Nick Patrick via
western union.

Thanks and have a pleasant day.

Mack....

--------------------------------------------------------------------------------------

Subject: Re: UPDATE ME...
Date: Sun, 6 Jun 2004 20:10:51 +0200

Hello Mac,
sorry for not having answered earlier, but it has been a busy time after I
came back from my summer house on Thursday night.
I still havent received the money for the cheque to my bank account (I have
no idea how long this will take, but the money should be on my account some
time during next week), so I can't send any money at this stage.
I understand that you found a solution to send the money to a colleague of
your shipper instead. But you also want me to send all the money to your
shipper instead of as how we said before. I talked to my sister who said
that if I should do this, then it has to be without any "Question-secret
password", since then anyone who knows the codeword can take out the money.
It is safer for both parts if the money is taken out by someone who has to
show identification (and it should be no problem for the shipper to show an
identification). So if I'm going to send money it has to be either thru
Western Union without "secret password" or thru a transfer to another bank.
I hope this is OK by you.

Regards

--------------------------------------------------------------------------------------

From: "mac" <mackjohnson34@netexecutive.com>
Sent: Monday, June 07, 2004 7:16 PM
Subject: Thanx...

Hi Bo,
I hope you enjoyed your stay in your summer house.Thanks for the  mail and
update ,you should send the money via western union to the agent.He will
provide a proper form of identification to collect payment.

I shall be expecting your mail soonest with the details of transfer.

Regards,

Mack Johnson.

--------------------------------------------------------------------------------------

Subject: Re: Thanx...
Date: Mon, 7 Jun 2004 21:32:49 +0200

Hi Mack.
Ok, so then I do not give any secret question and answer to Western Union,
and your shipper will use his id instead to pick out the money.
I will let you know when I've got the money.

Regards

--------------------------------------------------------------------------------------

From: "mac" <mackjohnson34@netexecutive.com>
Sent: Tuesday, June 08, 2004 2:54 PM
Subject: Hello.

Hello Bo,

I thought you said earlier that your Bank informed you that it will take
five days for the check to cash into your account.What is the status
now.Please hasten up this transaction.

Thanks once again,

Best Regards,

Mack...

--------------------------------------------------------------------------------------

Subject: Re: Hello.
Date: Wed, 9 Jun 2004 10:22:12 +0200

Hello Mack,
it's correct that the bank told me it would take around 5 working days, but
it's now in the hands of the bank. There really isn't any way for me to
hasten up the work of the bank. I can do nothing now than to wait for them
to arrange everything and put the money into my account. As soon as I've
received the money and sent them to Nick Patrick you will hear from me.

Regards

--------------------------------------------------------------------------------------

From: "mac" <mackjohnson34@netexecutive.com>
Sent: Monday, June 14, 2004 3:13 PM
Subject: Hello...

Hope you got my mail,please get back to me with the details of transfer....

--------------------------------------------------------------------------------------

Subject: Re: Hello...
Date: Mon, 14 Jun 2004 15:51:37 +0200

Hello Mack,
I still haven't got any money so I asked the bank. It seems like that the
cheque is not valid. Maybe the company which owe you money hasn't money in
their account to cover the cheque? I think you should contact this company
and ask them.

Regards

--------------------------------------------------------------------------------------

From: "mac" <mackjohnson34@netexecutive.com>
Sent: Monday, June 14, 2004 6:54 PM
Subject: Hello...

I just spoke to the company secretary and he was amazed at my
questions.Maybe you should go to your Bank and actually verify what the
problem is,The secretary told me that maybe you do not have enough credit
balance with the Bank that is why the cheque is being delayed.

Regards,

Mack....

--------------------------------------------------------------------------------------
OK, DAGS ATT AVSLUTA DET "ROLIGA", SÅ JAG SKICKADE NEDANSTÅENDE MAIL 
(INGET SVAR EFTER DETTA):

den 14 juni 2004 20:29

Sorry Mack, but I've been told by the bank that the cheque is not valid, so
this is the only reason for why I did not receive any money.

I think it's best if you arrange a different paying method for the camera
equipment. I've missed my chance to sell the camera equipment to the other
ones interested because of this. So if you really want the equippment,
another method of payment must be used.

Regards

--------------------------------------------------------------------------------------

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