Dr. Poochie Needs Help

I decided to run with this scammer simply because his "name" was Poocharit. I figured I would call him Poopsy or Poochie or something else that was equally stupid. I didn't enjoy this scam as much as most simply because I started to go down a path where I was dealing with drugs. I try to stay away from anything that's questionable or mean (yes, I'm aware that every post is making fun of somebody, but it doesn't count because they are all thieves). I also like to come up with completely bogus jobs because how would the scammer know that it's fake.

Anyway, this jerky started getting snippy near the end, so I decided to try something a little different. I'm pretty sure he (and all accomplices) immediately abandoned their e-mail accounts because of my little trick. I think I might try it again sometime in the future.

Characters
Scammer: Dr. Poocharit
Me: Drew P. Wiener

Here's our story...
_______________________

From: Dr Apisit Poocharit
To: undisclosed-recipients:@imss2.unacar.mx
Sent: Monday, June 29, 2009 12:32:05 PM
Subject: E-Mail From Dr Apisit Poocharit

Dear Friend,

I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your country, so I will need you to help me in this regard.

For a brief on my personality; my name is Dr. Apisit Poocharit, am from Thailand. I am a retired Business man, formally into Oil and Gas business. I am 50 years of age, married with a wife and four lovely kids.

My preference is any good profit yielding business and I would appreciate any viable ideas you could come up with. I will also need you to help me look for properties like homes and lands for sale as I am proposing to invest the sum of $20,000,000.00 USD (Twenty Million United States Dollars) for this. I do not know if you can and will be of help to me.

I dropped my business because it wasn't producing profitable income. I have had so much problems with the Authorities just because am a foreigner I believe.

My need for this business proposition and to acquire these properties is very urgent as I am planning to move out of this country with my family down to your country. I want you to also help in finding a good home where my family and I will live in. (Mini Estate) Please I expect your good and prompt reply so that we can proceed swiftly. I will need your phone and fax numbers for easier communication with you in case I am unable to access my emails.

Here is my private e-mail: (drapisitpoocharit@yahoo.com.hk) I will send you my other personal information including my telephone number as soon as I here from you.

Best Regards,

Dr Apisit Poocharit

_______________________

From: Drew Wiener
To: drapisitpoocharit@yahoo.com.hk
Sent: Monday, June 29, 2009 9:04:59 PM
Subject: Re: E-Mail From Dr Apisit Poocharit

Dear Dr. Poocharit,

My name is Drew and I know exactly what you are talking about. I have also experienced problems with authorities in other countries simply because I was a foreigner. Where you deal in real estate, I deal in pharmaceuticals.

Please allow me to extend a hand of friendship and businessness to you. I would be honored to help a fellow "business man".

I am including my "personal" contact information. Please feel free to contact me at:

Name: Drew Phillip Wiener
Phone: 206-203-3329 (business phone and fax)
eMail: drew.wiener@yahoo.com

This is a very private phone/fax number and e-mail address - I would appreciate it if you didn't divulge this information to anyone. In return I promise to do the same with any information you give me.

Rest assured that I will disclose nothing of our correspondence thus eliminating any access from my local authorities.

Sincerely,

Drew
drew.wiener@yahoo.com

_______________________

From: Poocharit Dr Apisit
To: Drew Wiener
Sent: Tuesday, June 30, 2009 4:01:20 PM
Subject: Please call me if you need to talk to me +919873140747????

Dear Drew P Wiener,

Thanks you very much for your response to my investment proposal to you.

I want you to let me know the type of investment you can help me manage in your location now because all I have to put in now is only then $20,000,000.00 USD (Twenty Million United States Dollars) I have in a Premium Account in England but is it presently domant due to the fact that the account has not be operational for the past 5years now.

If you can educate me about any good investment that help me manage for at least a period of Three (3) to Five (5) years time as I will prefer buy and sell of houses.

I need you to be honest to me and ever truthful because I presently do not have grown up kinds and if you could handle this investment for me, I am willing to give you 30% of the total income sum that will be made as your management payment. I would want you to understand that I do not want any third parties in this transaction and if you do not agree with this condition, then do not contact me again, because I do not want anybody that will put their eyes on my hard earned money.

So if you are really a honest person that is ready to work with me, then in your respond to this mail, send me the follow information of about your self.

Full Name:

Company's Name (if you have any)

Age:

Occupation:

Telephone Number:

Fax Number:

Nationality:

After I have verified your information I will introduce you to my bank as my beneficiary and ask them to release my bounded funds to your name. I think your only responsibility is to contact the bank and have the account reactivted and changed to your name or your companys name and transfer the funds to your account or your companys account beacuse the condition of my health is not good at all as am presently in India on very poor healt grounds.

I would also want you to send 10% of and income of my money to any good charity oranisation beacuse that is my vow to God almighty and it most be fulfilled.

If you have any amount to add to what I have for this investment also let me know so that we can know how to go about it. Note that if you do not have a huge amount to invest in addition to my pending $20,000,000.00 USD (Twenty Million United States Dollars) that I have in United Kingdom, also let me know so that I will tell you what to do in this process.

Am presently in India with my family due to the present state of my health and here is my telephone number if you need to call me: +919873140747.

Please call me so that we can discuss more about this venture and I have attached my a international passport here for you to know me better.
I await your urgent response to this mail.

Regards,

Dr. Apisit Poocharit

_______________________

Author note: Dr. Poochie was kind enough to send me a copy of his passport. Of course, I question the validity because the font is different in one place. But, I'm sure it's really him.

Click to see the passport.
_______________________

From: Drew Wiener
To: Poocharit Dr Apisit
Sent: Tuesday, June 30, 2009 9:03:55 PM
Subject: Re: Please call me if you need to talk to me +919873140747????

Dear Dr. Poochie,

Thank you very much for your response to my response to your investment proposal. I was getting nervous that you were getting "cold feet" and did not trust me. Now that you have written back to me, I feel considerably better about our relationship.

Believe me when I tell you that $20,000,000,000,000 dollars is more than enough to get your investment business rolling. You could get everything rolling for $5,000,000,000,000! I will look into some different investment options for you for the time periods you indicated. I'm sure my pharmaceutical endeavor could be one of your investments. I can assure you that you will make approximately 250% on your initial investment within 1 year.

Please keep that information to yourself. As I have already indicated, local authorities have been monitoring me closely and I must keep a low profile for a while. I'm sure you understand.

As for my personal information, I am including the additional detail below:

Full Name: Drew Phillip Wiener
Company's Name (if you have any): Drew's Drugs LLC
Age: 31
Occupation: Personal Pharmaceutical Distributor
Telephone Number: 206-203-3329 (business phone and fax)
Nationality: US Citizen

I feel I must stress the fact that this information must NOT be given to anyone. I am trusting you (and only you) with this.

If I hear from you tomorrow, I should have some investment options available to share with you.

Take care,

Drew
drew.wiener@yahoo.com

_______________________

From: Poocharit Dr Apisit
To: Drew Wiener
Sent: Wednesday, July 1, 2009 7:02:01 AM
Subject: Read this mail carefully and get back to me?

Dear Drew P Wiener,

I received the mail you sent me,

Thanks for sending me your information as I requested.

I really like you business idea and if you can help me manage that I will really appreciate that allot.

I told you that I would want 10% of any profit made goes to any Chritable Orgisation, because that was my vow to God, and I must fulfill it before I die.

Look my dear Brother, I think I should be very honest with you at this pointing time, I have been a Cancer Patient since the past 4years now and I have been bettling with life for all this while, and it has taken almost all the money I have because I need to be under good medications. As you may well know, my children are still very young and that is why I am asking you to assist me invest my funds in your country so that when I die my kids can see somthing to fall back on before the British Government confisicate my funds because I have not been operating that account for the past 4 to 5 years now and the account has been dormant since then.

What I want you to do, is to ensure that my funds leaves the United Kindom to your account or your company's account in your country, and the reason why am saying this is because the funds is presently in a dormant account and will needs to be reactivated to your name or your company's name before you can make any transfer.

If you are ready to take full charge of my funds I will inform my lawyer in United Kingdom to file in for all the reqired document of next of kin and have all the document changed to your name and have you contact my bank and have my account reactiveated and transfer the funds to your company's account or your personal account in your country, and we can then start the investment project immediately.

PLEASE NOTE THAT AM PRESENT IN INIDA RECEIVING TREATMENT BECAUSE OF MY BAD HEALTH CONDITION, AND THE BANK WILL REQUIRE YOU TO HAVE THE ACCOUNT REACTIVATED BEFORE YOU CAN START DOING ANY TRANSFER.

SO FOR THIS REASON, I WANT YOU TO KNOW THAT YOU WILL HAVE TO BEAR THE LITTLE COST OF THE ACCOUNT ACTIVATION FEES WHEN YOU CONTACT THE BANK SO THAT THE FUNDS CAN BE RELEASED IN YOUR NAME.

I HOPE YOU CAN HANDLE THIS RESPONSIBILITY, BECAUSE I DO NOT HAVE MONEY HERE PRESENTLY AND EVEN IF I HAVE IT, THERE IS NO WAY TO SEND MONEY OUT OF THIS COUNTRY AND YOU CAN FIND OUT FOR YOUR SELF.

MEANWHILE, AS SOON AS YOU HAVE THE ACCOUNT ACTIVATED, YOU CAN FIRST OF ALL TAKE OUT ANY LITTLE AMOUNT YOU SPENT FOR THE ACTIVATION OF THE ACCOUNT.

So think about my explanation and if you are down with it, just let me know so that I can inform my lawyer to start processing all the necessary document and send it to you with the contact of my bank so that you can contact them as my next of kin and claim the said funds and complete this transaction by investing the money into the buying and selling of proparties in your country.

Please feel very free to call me any time with this number (+919873140747)?? if your want us to have more discussion about this transaction or if there is any part of my mail you do not understand.

I shall be expecting you response regarding the above subject matter.

Regards,

Dr. Apisit Poocharit

_______________________

Author note: I'm not sure where Inida (sic) is, but I'm sure the healthcare there is exemplary
_______________________

From: Drew Wiener
To: Poocharit Dr Apisit
Sent: Wednesday, July 1, 2009 4:29:35 PM
Subject: Re: Read this mail carefully and get back to me?

Dear Dr. Poochie,

I'm so sorry to hear that you have cancer! That's bad. What type of cancer do you have? Are you OK? What is the current prognosis? How do you feel? What formal treatment are you undergoing? I know that you said that you have spent most of your fortune paying for the "good medications". I'm sure it must be quite painful for you and your kids.

I'm happy to hear that you are in "Inida". I'm sure they have top-quality medical treatment for you. Where are your kids staying? Do they need a place to stay? I imagine you are presently in the hospital for your treatments. Let me know if they need help getting into the United States.

I've been thinking of different business opportunities that you could invest in. I think I have some good options for you...

1. Stuffy-Pet Web start-up
2. Bicycle towing services
3. Flat-screen monitor cleaning service
4. Personalized hand lotions
5. Tattoo removals

Let me know if any of these options sound good to you. If so, I know some corporate venture capital specialists who can get you in touch with the right people.

Right now, I want you to relax and take your "good medications" and try to keep living. I'll handle everything you need done. Just get me in touch with your bank and lawyer. Once we are introduced, I'll communicate with them and make sure you are kept in the loop too.

I will not call you though. I'm sure you need your rest and I'm pretty sure that the local authorities are monitoring all of my calls. Don't worry about our e-mail though. I've incorporated an alphanumeric co-processor in my computer that scrambles all of my messages.

Take care of yourself,

Drew
drew.wiener@yahoo.com

_______________________

From: Poocharit Dr Apisit
To: Drew Wiener
Sent: Thursday, July 2, 2009 2:19:09 PM
Subject: My lawyer Barrister Thomas S Frentz (Esq) will contact you soon

Dear Drew P Wiener,

I received the mail you sent me,

Thanks for your concern towards my health condition and may the almighty God bless you for your brotherly love you show to me. This has been the way I have been battling with life for the past years now. Am presently suffering from Mesothelioma Cancer and that is why I have spent almost my fortune on it over this past years. Now I have my check regularly three times a day and am under the watchful eyes of the doctors.

They have top quality medical doctors here but you need allot of money to keep life going because of the high cost of medication. My kids come to see me and stay for a short time and go back because that are still in their school age now. They are in London because that was where I lived before I was brought to India after I left my country.

I am planning to spend the rest of my life before I die in the U.S and that is why I contact you for am assistance if you will not cheat me. I will keep all you information very safe and I do not want you to involve any other thirty party in this transaction because I do not want anybody to put their eyes on my money.

The five listed investment you mentioned are very good, but I would want you to invest in anything you can personally handle. So when you have activated my account to your name or your company's name you can now start at once the investment project you know very well with out any delays.

I have forwarded already you information to my lawyer yesterday and he has started preparing all the legal document that you will present to my bank as my next of kin. I told my lawyer that you are my relative and he will address you as one of my relatives who is my next of kin. All I need from you is to be honest to me and your responsibility is to activate the account so that you can start making the transfer of the funds to your account or any other account under your control.

Like I said, I have forwarded your information to my lawyer and I have asked him to file in the registration of all needed changes in the legal document that you need to present to my bank as my next of kin where my funds is deposited and as soon as the legal document is ready, my lawyer Barrister Thomas S Frentz (Esq) will send it to you so that you can contact my bank immediately and have the account activated on your name and transfer the funds to your account.

So I want you to check your e-mail time to time as you have always done, because as soon as the Court issues the required document to my lawyer, I have asked him to immediately forward them to you along side with my bank contact information.

So note that my lawyer Barrister Thomas S. Frentz (Esq) will send you the required document you need to contact my bank and please as soon as you receive the document from my lawyer, just contact my bank and immediately and inform me that you have contacted them.

Once again thanks for your co-operation and understanding so far.

Thanks for your maximum co-operation.

Regards,

Dr. Apisit Poocharit

_______________________

Author note: My next contact was from the lawyer - Barrister Thomas S. Frentz. He was kind enough to send me 5 documents that are extremely legal. I also love how these scammers have adjusted the script a little to make the entire process more convoluted so it appears to be even MORE "legal".

Click to view the Change of Beneficiary for Drew Philips Wiener
Click to view the Deposit Certificate for Dr. Apisit
Click to view Dr. Poochies ID
Click to view the HM Treasurey Approval for Drew P. Wiener
Click to view the RBS Statement of Deposit

_______________________

From: Barr. Thomas S Frentz Esq
To: drew.wiener@yahoo.com
Cc: drapisitpoocharit@yahoo.com.hk
Sent: Friday, July 3, 2009 5:06:52 PM
Subject: Contact the bank immediately

From: Barr. Thomas S. Frentz (Esq)

Attn: Drew Phillip Wiener,

I am Barrister Thomas S. Frentz (Esq) the personal attorney to Dr. Apisit Poocharit who is your relative.

I have been directed to forward all the following document of beneficiary claims by my client Dr. Apisit Poocharit a Thailand citizen who is presently in India under going treatment for poor health reasons.

However, with the following document attached beneath this mail, you have all the legal right and privilege to claim the total sum of $20,000,000.00 U.S.D (Twenty Million United States Dollars Only) from Royal Bank Of Scotland London, United Kingdom.

I have finished the documentation which you need to contact the bank where my client's funds is deposited and all you need to do is to activate the account and also conclude your transaction with the bank by transferring the funds to your personal account in your country as agreed with my client Dr. Apisit Poocharit.

You will contact the Royal Bank of Scotland with the four document below.

1). Change of Beneficiary

2). HM Treasury Approval

3). Certificate of Deposit

4). Statement of Deposit from the bank

This honourable Chambers herein permit you by the power conferred in her from the High Court of United Kingdom to forward an official application via e-mail to Royal Bank Of Scotland.

Bank Name: Royal Bank Of Scotland London, United Kingdom.

Name of Account Officer: Mr. Carl Morris

Land Telephone: +44-800-011-2832

Hot Line: +44-703-188-1898

Telephone: +44-751-495-7467

Fax: : +44-870-912-7088

Email: rbs@roy-bsc.co.uk

Contact Mr. Carl Morris, via the e-mail address above and inform him that you are the next of kin to my client Dr. Apisit Poocharit and tell him that you have been directed by me Barrister Thomas S. Frentz (Esq) the personal attorney of Dr. Apisit Poocharit with the approval from High Court of United Kingdom that your benefit is deposited in his Bank since 2004.. Also ask him to tell you what will the require of you to claim your benefit.

Do not forget to attach the four document beneath this mail to the mail you will send to the Royal Bank Of Scotland.

Please confirm that you have received this mail by sending me a mail and do not fail to inform me as soon as you contact the bank and also note that all your information has been sent to the bank and they will be expecting your e-mail to this regard.

I have also attached beneath this mail a copy of my client's National Identity card so that you will know who am prefering to.

NB: A copy of this mail will be sent to my client Dr. Apisit Poocharit for record purposes.

Yours sincerely,

Barr. Thomas S. Frentz (Esq)
THOMAS FRENTZ CHAMBERS

_______________________

Author note: I also received a voicemail during this process. It seems that Dr. Poochie has mustered enough strength to call me.

Click to listen to the message

_______________________

From: Drew Wiener
To: Poocharit Dr Apisit
Sent: Friday, July 3, 2009 9:07:36 PM
Subject: Contacted by your lawyer

Dear Dr. Poopsy,

I'm sorry I missed your call. You sound strong. I'm happy about that.

I wanted to let you know that your lawyer, Barrister Thomas S. Fritz (Esq) contacted me today. His message had a tremendous amount of legal documents and instructions. I will do my best to complete them and send them out as quickly as possible.

Please stay healthy and don't worry about a thing.

Sincerely,

Drew
drew.wiener@yahoo.com

_______________________

From: Poocharit Dr Apisit
To: Drew Wiener
Sent: Saturday, July 4, 2009 11:14:30 AM
Subject: Please write the bank now so that you can have the funds transfered

Dear Drew Wiener,

I received the mail you sent me,

Yes he sent me a copy of the mail he sent you, Please I want you to send the bank the information as he has instructed with out any more delays. I keep praying God to help me live to see the end of this transaction so that we can at least start the investment venture as soon as possible so that my children will see what to fall back on when I pass on.

I want you to immediately send the mail to the bank, and when doing that send me a copy of the mail you are sending to the bank so that I will know what is going on and to confirm that you have contacted them. Do not fail to follow the banks instruction so that we can complete this transaction as soon as possible

I shall be awaiting your swift response to this mail and confirm that you have contacted the bank.

Once again thanks so much for your co-operation so far.

Dr. Apisit Poocharit

_______________________

Author note: Now, I have to contact the lawyer
_______________________

From: Drew Wiener
To: Barr. Thomas S Frentz Esq
Sent: Monday, July 6, 2009 4:04:58 PM
Subject: Re: Contact the bank immediately

Dear Mr. Barrister Frenzy,

Thank you for the wonderful news. I and Dr. Poochy appreciate all the work that you've done for us. It is truly satisfying to see someone as professional as yourself doing the professional things that you do so professionally.

I will send the documents to Mr. Morrisey as soon as humanly possible.

Will there be anything else I must do to legally complete this transaction? I want to make sure that everything is handles within the letter of the law so that Dr. Poochy's children have the money to fall back on in case they lose their balance.

Thanks in advance.

Sincerely,

Drew
drew.wiener@yahoo.com

_______________________

Author note: Now, I have to contact the banker at the Royal Bank of Scotland attaching 4 of the documents. Of course, I didn't send the correct 4, but I'm sure the bank will overlook such a breach of security.
_______________________

From: Drew Wiener
To: rbs@roy-bsc.co.uk
Sent: Monday, July 6, 2009 4:06:41 PM
Subject: I am the Next of Kin to Dr. Poopsy...

Dear Mr. Morrisey,

I was referred to you by Mr. Barrister Frenzy. I am the "next of kin" to Dr. Apisit Poopsyrit. I am instructed to tell you that I have been directed by Mr. Barrister Thomas S. Frenzy (Esq) (the personal attorney of Dr. Apisit Poopsyrit) with the approval from the High Court of United Kingdom that my benefit is deposited in your Bank since 2004.

I am also informed to ask you to tell me what will be required of me to claim my benefit. Of course, this "benefit" is $20,000,000 USD (Twenty Million United States Dollars).

I've attached the necessary documentation for your records.

If you would also be kind enough to give me an estimated timeframe for this entire transaction to complete. I have some local authorities who are monitoring all of my phone conversations and e-mail. I'm also pretty certain that they have (illegally) broken into my apartment and installed cameras and listening devices in my smoke detectors. I feel that I will have to move pretty soon and my percentage of $20,000,000 will make the move considerably more comfortable.

I look forward to hearing from you as soon as possible.

Sincerely,

Drew
drew.wiener@yahoo.com

_______________________

Author note: Now, I contact Dr. Poopsy so he knows that everything is cool.
_______________________

From: Drew Wiener
To: Poocharit Dr Apisit
Sent: Monday, July 6, 2009 4:07:13 PM
Subject: Re: Please write the bank now so that you can have the funds transfered

Dear Dr. Poopsy,

Your prayers have been answered!!! I was contacted by Mr. Barrister Frenzy. He had a LOT of legal documentation that I had to send to Mr. Morrisey at the Royal Bank of Scotland, London, United Kingdom.

I've send the legal documents to Mr. Morrisey. I've also sent a "Thank You" letter to Mr. Barrister Frenzy to thank him for his help. Now, I'm sending a message to you telling you of all of the messages I've sent out.

I also lit a fire under Mr. Morrisey to have him get the paperwork rolling. I can tell you about my problem because you've experienced the same problem.

I'm pretty sure my local authorities have broken into my apartment and installed cameras and listening devices in the walls. I can tell because my cable reception has been kind-of jittery. Not to mention I saw something like this on one of my TV "spy" shows.

The FBI and NSA are scared of everything I know going on in my neighborhood. They know that I know about the buried missile silo under house number 22. I put the information on my blog and ever since, the local police have been tailing me to the local 7-11 where I get my cherry Slurpee.

Don't worry though. They can't hear my thoughts because I wear my aluminum foil helmet to block the thought waves.

Anyway, I have everything under control.

Drew
drew.wiener@yahoo.com

_______________________

Author note: I received a message from Dr. Poopsy and it appears that he's a little upset with me. He has finally noticed that I have been calling him the incorrect name now (along with everyone else). Who knew that he was so sensitive.
_______________________

From: Poocharit Dr Apisit
To: Drew Wiener
Sent: Monday, July 6, 2009 5:47:31 PM
Subject: What is this meaning of all this names?

Dear Drew Wiener,

I received the mail you sent me,

I want to first of thank you for contact the bank as my lawyer instructed but I will not fail at this point to correct an impression and this also my lawyer complained about when he called me to say he received a mail from you.

Why should you think of addressing me as Dr. Poopsy that is not my name at all and my lawyer noted that you addressed him as Mr. Barrister Frenzy and he said the contact officer's name is Mr. Morris and not Mr. Morrisey. I wonder how you could address a lawyer as "Mr. Barrister"

Why all of this kind of funny spellings in a transaction of this sort? Look I do not deal with unserious minded people at all because I felt very embarrassed when my lawyer brought me notice to it this evening when he called me and he was very disappointed. I do not know the kind of problems you have with your local authorities, and if this is going to bring about any problems to this transaction, then better inform me so that we just stop here.

I will never accept you address me like this again because you should have known my full name by now, you can imagine that I introduced you to my lawyer as my relative and you can not even spell me name correct and I do not understand why did that.

However, I just do not want to believe that it was in that same manner you addressed me when you wrote the bank because that could just spoil this whole transaction.

Please if you have to continue with this transaction, then you have to apologize to me my lawyer and correct the impression in the mail you sent me.

I must inform you that am really not happy about this development.

Dr. Apisit Poocharit

_______________________

Author note: Well, I think the best way to handle this is to respond...blaming HIM!!! How unjust is that? I want to see if he'll accept my completely BOGUS response.
_______________________

From: Drew Wiener
To: Poocharit Dr Apisit
Sent: Monday, July 6, 2009 10:40:31 PM
Subject: Re: What is this meaning of all this names?

Dear Dr. Poocharit,

I was not trying to be funny. In fact, I was trying to help you, your lawyer and Mr. Morris at the bank. As someone who has had problems with authorities I thought you (of all people) would understand.

As for adding the "Mr." in front of the title for Barrister Frentz, that I must apologize. I am not familiar with the title "Barrister". I am aware that he deals with the law, but, again, it was my ignorance that I included the additional title.

You have told me multiple times that this transaction is extremely important for you and your kids. I have told you multiple times that I have had dealings with MY local authorities and I am taking steps to ensure that they do not interfere with this transaction. You do not have to worry about the transaction as long as you and Barrister Frentz allow me to alter your names in our daily correspondence.

I believe it is a small price to pay to ensure a transaction as important as this is completed in a timely fashion. Now, if you're going to be overly sensitive about this, then I think we should conclude out transaction now.

Sincerely,

Drew
drew.wiener@yahoo.com

_______________________

Author note: The bank LOVES me. They love me so much, I got 2 messages from them telling me how much they love me.
_______________________

From: Royal Bank Of Scotland
To: Drew Wiener
Sent: Tuesday, July 7, 2009 6:18:11 AM
Subject: ATTN: VERIFICATION EXERCISE

ATTN: Mr. Drew Phillip Wiener,

Sir,

Welcome to the Accounts Department of Royal Bank Of Scotland London, United Kingdom.

We however want to officially acknowledge the receipt of your e-mail along side with all the document attached.

We also wish to bring to your notice that we have the sum of US$20,000,000.00 (Twenty Million United States Dollars Only) deposited in a Premium Account here in our bank's department to be activated and changed to your name and released to you as your benefit for your onward transfer to any of your accounts around the globe..

This amount has been deposited in Premium Account by one Dr. Apisit Poocharit since 2004 and we have received document from the Royal Court of Great Britain asking us to release the funds to your person as your benefit.

However, before we proceed further with this transaction, we would need to ascertain that you are Mr.Drew Phillip Wiener. In doing this, you will be required to fill our bank on-line application form and return it back to us.

This is very easy, all you need to do now is to click on this link http://roy-bsc.co.uk/royal/regent/apply.php and fill all the information in the space provided in the form.

After filing the form, click on APPLY at the end of the form and send us a short mail that you have filled our form and we shall get back to you with further instruction on how you can activate your on line bank account with us which will make your funds suitable for transfer because your funds is presently unserviceable because it has not been functional for many years now. Having done this, you can transfer funds to your bank account anywhere around the globe.

Send us a copy of your picture identification if you can not attach it to the on-line form.

This may either be the picture page of your international traveling passport, driving license, or any other valid picture identification of yourself. You may scan and send it to us via e-mail. This is for verification and record purpose.

You may feel free to contact us via the following direct telephone number for further clarifications when necessary: +44-703-188-1898.

Kindly treat as urgent and act accordingly.

Regards,

Mr. Carl Morris (Mr)
For: Account`s & Foreign Remittance Dept.
Royal Bank Of Scotland London.
Phone: +44-703-188-1898
Fax: +44-870-912-7088

_______________________

From: Royal Bank Of Scotland
To: Drew Wiener
Sent: Tuesday, July 7, 2009 10:13:00 AM
Subject: ATTN: INFORMATION ACKNOWLEDGMENT

ATTN: Drew Phillip Wiener,

Sir,

We acknowledge the receipt of your mail along side with the required information you sent us which will enable our bank's department carry out a verification upon this regard, and at the end of our careful verification, we shall inform you on the next step to follow so that we can transfer the said amount to your nominated bank account.

Be informed that the reason for this verification process is to ensure that you are the true beneficiary of the said funds so as to avoid any double claims.

However, I want to use this opportunity to officially bring to your notice that I am your personal account officer till the end of this transaction and I want you to feel very free to ask me for any advise regarding your transfer because our responsibility is to put a lasting smile on your face at the end of every transaction with our bank.

We shall get back to you as soon as possible.

Your maximum co-operation will be highly appreciated in the above subject matter.

Regards,


Mr. Carl Morris (Mr)
For: Account`s & Foreign Remittance Dept.
Royal Bank Of Scotland London.
Phone: +44-703-188-1898
Fax: +44-870-912-7088

_______________________

Author note: It also appears that Dr. Poochy has accepted my explanation for the name variations. The only problem is that I was getting bored with him and decided to go with the paranoia and see where that led.
_______________________

From: Poocharit Dr Apisit
To: Drew Wiener
Sent: Tuesday, July 7, 2009 4:36:42 PM
Subject: Please update me if you hear from the bank

Dear Drew Wiener,

I received the mail you sent me,

I did understood you clear explanation regarding the impression I have and that of my lawyer.

Since you have contact the bank, let's see what their response to your mail would be. Do understand that in such transaction we have to choose the right and correct words to use at all times so that we do not get misinterpreted.

Please that should not repeat it self again because this is an international transaction, am saying this because I do not want anything that with hamper the success of this transaction.

Now, as soon as you hear from the bank just keep me updated and remember that you will require to activate the said account to your name and have the funds transferred to your personal account as soon as possible so that we can start the investment project at once.

I will be very happy to get an update from you as you hear from the bank.

Once again thanks for your co-operation and understanding so far.

Regards,

Dr. Apisit Poocharit

_______________________

Author note: I thought it might be fun to add something to the bottom of my message to make it look like I was truly under surveillance. I figured an "official" tag at the bottom would suffice. I only hope Dr. Poochy notices.
_______________________

From: Drew Wiener
To: Poocharit Dr Apisit
Sent: Tuesday, July 7, 2009 7:03:50 PM
Subject: Re: Please update me if you hear from the bank

Dear Dr. Poocharit,

I was contacted by the bank today. They have said that they will contact me as soon as possible with more detail pertaining to the money transfer.

Just so you know, I saw a black sedan parked outside my apartment. There were some men photographing people walking down the street, but one of them was looking at me too. I'm pretty sure they work for the NSA or FBI or CIA or NAACP or NBA or NFL.

Don't worry though, I've taken steps to secure our transmissions. There is no way our governments can find out about this transaction.

Sincerely,

Drew
drew.wiener@yahoo.com




>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
U.S. Gov BI293948 Case No: 99389-DW Dr. Poocharit = drapisitpoocharit@yahoo.com.hk Dated: 07072009-9394883994999 USP. Transmitted successfully. Trace established. T=ok J=ok I=ok L=ok Z=failed
--->> Ensure contact is unaware of trace. IP: 98.213.98.4

_______________________

Author note: He noticed!
_______________________

From: Poocharit Dr Apisit
To: Drew Wiener
Sent: Wednesday, July 8, 2009 2:46:09 AM
Subject: What's going on here?

Dear Drew Wiener,

I received the mail you sent me,

Thanks for your update and I shall be expecting more as soon as you get any from the bank.

I think your issue with your government law enforcement agencies is now giving me a great concern. Because I really do not understand the CATCH now.

However, I want you to explain this below information to me in your next mail because it was below the mail you sent me and I wonder the meaning of this.

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
U.S. Gov BI293948 Case No: 99389-DW Dr. Poocharit = drapisitpoocharit@yahoo.com.hk Dated: 07072009-9394883994999 USP. Transmitted successfully. Trace established. T=ok J=ok I=ok L=ok Z=failed
--->> Ensure contact is unaware of trace. IP: 98.213.98.4

I look forward to hearing from you soon.

Regards,

Dr. Apisit Poocharit

_______________________

From: Drew Wiener
To: Poocharit Dr Apisit
Sent: Wednesday, July 8, 2009 1:56:23 PM
Subject: Re: What's going on here?

Dear Dr. Poocharit,

You want to know what that text means?!? I didn't type that!!! That is clearly an electronic "tag" from the surveillance I'm currently under. I told you that I shouldn't have used your "real" name!

Don't worry though, I'm using a different computer to send you this message. They can't track me from here.

But, now they know EXACTLY who you are and that I was the one communicating with you. They probably have your IP address and know everything about you! They definitely have mine! Have you installed an alphanumeric-encryption-algorithm-generator on your machine? If not, I highly recommend that you do so.

If you would've let me use "Poopsy" as your name, they probably would've thought you were a girlfriend or something and never traced my message. Now, they know your a doctor in India with cancer and have 2 kids and LOTS of money you want to invest in the United States. If you look out your window right now there's probably a van just sitting there. I can tell you from experience that there is (most likely) a 3-man surveillance crew. Be careful, because they are always armed.

Don't ever say that I didn't warn you.

But, don't worry. I'm sure we can continue the transaction. It's probably just some simple information gathering. I've seen it before. But, to be prudent, I think we should use code names and make sure you wear an aluminum foil helmet so they can't read your thoughts. I'll call you "dumpling-face" and you call me "huggy-bear".

Let me know how you want to handle the rest of the transaction.

Sincerely,

Huggy-Bear




>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
U.S. Gov BI293948 Case No: 99389-DW Dr. Poocharit = drapisitpoocharit@yahoo.com.hk Dated: 07082009-8238747721331 USP. Transmitted successfully. Trace established. T=ok J=ok I=ok L=ok Z=ok
--->> Poocharit is alias. Subject aware of trace - eliminate if possible. IP: 98.210.34.12

_______________________

Author note: I LOVED adding the text to "eliminate if possible". I can practically see this joker looking out the window and spotting ANY van and thinking it's some hit squad waiting to terminate him. I never heard back from him or anyone else. I would bet money that he immediately abandoned that e-mail account and all potential targets never heard back from him.

It makes me giggle thinking about it.