Neto Cassimero

Scam Bait: Neto Cassimiro

Good Day Sir,

I would like to wish you a very prosperous new year and I want to bring to your knowledge of a very lucrative business opportunity that I have. Well I work as an agent that accompanies contractors funds to be paid to them i have this deal and i won’t mind you in it if you promise to keep optimum confidentiality.

The consignment consists of two boxes, the boxes contain $20million all in $100.00 bills this money was accompanied by me to Europe and was handed over to a diplomat. The name of the Diplomat will be given to you as soon as you indicate your interest.

You will Call the diplomat and tell him that you are calling on behalf of Mr. Neto Cassimiro that handed the consignment to him, Also ask him how much it will cost to clear out this consignments, bear in mind that he is not aware of the content of the boxes, it was registered as CONFIDENTIAL DIPLOMATIC DOCUMENTS.

This consignment has been there for the past 2 month where I am looking for a trust worthy person to get it out. This money was meant for the contractors that executed their contracts bear in mind that i am ready to release 30% of the total money to you for your help; each of the boxes contains $5,000,000.00. I will be expecting your reply today.

Regards,
Mr. Neto Cassimiro.

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My Dear Neto,

My named is Mother Superior Senga McPherson from The Sisters Of Burberry Convent in Glasgow, Scotland.

Today I was going through my inbox at the convent and came across your email.

With regard to the kind donation of funds you mentioned in your email, we would be honored to receive any money for the convent so that we can continue to fight the good fight in foreign lands. We are currently about to launch a website to promote our charity work abroad and hopefully it will generate donations to help the Sisters Of Burberry Missions in their work.

Please can you send us your letter of authority authorizing the convent to receive the donation from you and we will contact the official who is holding the funds? If it is at all possible, it would be wonderful if you could send us a photograph of you - our kind benefactor so that we can place it on our alter in the convent. This would inspire the sisters and would also help them to focus on you when they offer up their Rosary and prayers for you through Jesus.

God Bless and we look forward to hearing from you soon.

In God's Love

Mother Superior Senga

Sisters Of Burberry Convent

George Square, Glasgow.

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Dear Mother Superior Senga McPherson,

           Firstly, I must thank you for your response to my e-mail ,Well my words are very few, cos I believe that those who waste so much time in soliciting for partnership have so much time to waste which might be uncalled for. In meantime, I think that what i have just sent to you is an offer and not a mandate, so Offers can be turned down or accepted, the choice is all yours.

To précised, this funds belongs to my late Middle Eastern client whom I shall let you know of his full details along the line, he died interstate living no Heir behind to inherit his Property that which necessitated my contacting you. I have been working with this client for several years before his death and now he has this particular deal which he has contracted me to help him move this fund out of the country before sudden death met him and now that he is dead, I think that it is a golden opportunity in disguise, opportunities like this comes only once in life time, that which I shall never like to miss out. In the mean time, you will be requested to furnish me with the under listed information’s for documentation and reference purpose. 1). Your Name in full 2). Your Nationality 3). Your Marital status and age 4). Your Occupation 5). Standard Identification, International passport/Drivers License 6). Your Residential address 7). Your private telephone and fax numberm Pending when this information shall be related to me, I shall let you know of further protocols. Thanks and waiting for timely response.

Regards,

Mr.Neto Cassimiro

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My Dear Neto

Thank you for the very prompt reply to my email. I have detailed below my personal details for you as requested:

Name: Mother Superior Senga McPherson

Address: Sisters Of Burberry Convent, 666 George Square, Glasgow G1 1EU

Age: 78

Nationality: British Citizen

Sex: Never

Marital Status - Married - Bride Of Christ

Occupation: Nun of Holy Orders (Sisters Of Burberry Convent)

I am afraid that I do not have a passport as I have never left the country before - I am based at the convent permanently. I have however attached a picture for you - taken last year when I was nursing one of our retired sisters in the nearby nursing home. That's me reading the bible in the picture. Dear Sister Sadie so loved listening to the Psalms.

In order that I can be sure, I am dealing with a genuine person, please can you send me a picture of yourself also? I know it's a rather unusual thing to ask, but I am very wary of sending out my personal information on the internet. I look forward to hearing from you in due course.

Yours In Christ

Mother Superior Senga McPherson - Treasurer

Sisters Of Burberry Convent - Glasgow

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Dear Mother Superior Senga McPherson

I gracefully thank you once again for your acceptance towards this project assistance. I beleive that destiny has joined us both to get this transaction done. Having considered your position as a Nun of Holy Orders (Sisters Of Burberry Convent), I have deemed it wise for us to map out some fraction of the fund to go into charity work, that which you shall take care of based on your experience, may be 20% of the total sum.

You shall manage this 20% under your charitable organisation with your esteemed capability. Coming by this assumption, the sharing formular has to change a bit as we earlier agreed, I have put thus the new sharing formular in this way.

1). 20% For Charity Work ( Note:You shall make provision where this fund will be paid to enable you commence your charity work )

2). 30% goes to you as upon the 35% earlier agreed (Note: this is to enable us make changes to the new formular )

3). 40% goes to my side

4). 10% (Note: This fund is set aside for expences that might be incurred on either side in the while executing this transaction)

Now to the main points, having considered your situation regarding what you said on the issue of International Passport, it will be a little problem because the initial arrangement was to be that you will travel to Netherlands to receive this fund and also I do not think that your Missionary work will permit you, I have made an alternative arrangement regarding this issue.

I have made an alternative arrangement with the Diplomat, the funds will be transfered via diplomatic arrangement through Overseas credit Commission ( OCC ) in Netherlands, in order to avoid EEC Capital Gains Taxation, the total funds will go into charity account from where we will make futher disbursement because it does not attract Capital Gains Taxation.

According to the briefing from my Diplomat, the funds have attracted Demurrage fees of EURO 3,270.00 From the time the Consignment was handed over to him under the custody of Foreign Security and Export control Unit in the Netherlands.

You will be requested to send the required amount to the Netherlands for clearance of the funds in Netherlands. I shall send to you the Consignee Form for your verification. Meanwhile I have enclosed my Photograph as you requested in your previous email.

Regards,

Mr.Neto Cassimiro.

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My Dear Neto

Thank you so much for your kind reply. I'm grateful to you for taking all the trouble of attending to this.

There's just one other matter - myself and Sister Harvey are the only two nuns in the convent at the moment and we have no-one else to ask advice of with regard to this important transaction and the fact that we're both over 70 years of age doesn't help - my eyesight is not what it used to be.

Sister Harvey was telling me about the fact that she had heard that there are many internet scams on the go just now and to be careful before entering into any agreement with anyone.

Obviously I don't doubt for one moment you are who you say - however, to put our minds at rest, would it be possible for you to send us some official documentation proving your identification? I feel terrible at having to ask this but Sister Harvey said it is very important that the convent is not duped by any imposters.

In God's Love

Mother Superior Senga

Sisters Of Burberry

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Dear Mother Superior Senga McPherson. I am sorry for the little delay regarding my responce. As you know because of the little ammendment regarding our sharing formular, this also i am trying to clear up same issue with my associate on the same agenda and to also get the the Consignee way bill from Bimas Watson Security in Netherlands so that you can see it as well.

The way bill is the Diplomatic Courier Bagage Document that accompanied the Consignment from it's state of origin, ie Lebanon to Amsterdam (THE NETHERLANDS). To be precised, your sceptimism on my Identity really baffles me as it's quite a bizzare, nevertheless I have sent you scanned copy of International passport and also the waybill, enclosed in the waybill details and also the initial payment been for transport and handling charges before the consignment's arrival in The Netherlands.

Arcodding to my appointed Diplomat, he will be pleased if we can hasty up procedures as he has some some other official engagements awaiting his accomplishment. Now to this directive every necessary arrangemnent have already been put into place awaiting clearance and payment of Demurrage fees. On this basis, the Diplomat is awaiting compliance to commence clearance and despatch.

Regards,

Mr. Neto Cassimiro.

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My Dear Neto

Thank you for your email and attachments. As I explained I am an elderly sister and had to ensure that I wasn't being taken advantage of.

It's so kind of you to send me your documents - I can see the face of Jesus in your photograph and I feel very safe now knowing I am dealing with someone so genuine and honest.

Please let me know what step to take next so that I can arrange for the boxes to be sent to me.

In God's Love

Mother Superior Senga

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Dear Mother Superior Senga McPherson Cognisance to the ongoing negotiation regarding the finalization process, I have just spoken to the diplomat regarding procedural guideline on clearance and despatch and also on payment of Demurrage fees, the Diplomat will be given me directive on how he will receive the payment and as soon as he has given me the payment option, I shall forward it to you .

As I have informed you earlier on, the Demurrage have amount to the sum of Euro 3,270 (Three Thousand Two Hundred and Seventy) this been for the two months it has been under custody, immidiately this fees have been paid, the Consingment will be cleared from the security company.

I shall give you futher briefing by tomorrow as soon I receive an update from the Diplomat.

Regards,

Mr.Neto Cassimiro.

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Dear Mother Superior Senga McPherson,

Sorry for not writting back yesterday as I promised because I was unable to comclude with the Diplomat.

I have been analysing issues with the Diplomat regarding time constarint in order to avert more Demurrage fees and also on clearance and Despatch. He directed me to send the fund to his authorised agent in London via Western Union payment , this in a bid to make things simpler for us because I made him to understand your situation as elderly Sister who cannot easily move around because of age.

Receiver's Name: Mr. ******* *********

Receiver's Destination: London.

Amount: Euro 3,270.00 ( This payment have to be made with reference to competetive exchange conversion rate to British Pounds Sterling in the amount of £ 2,450.00 GBP ) The Demurrage have been converted into pounds Sterling because his agent is receiving the funds in United Kingdom.

See below his conversion rate conversion rate:

Live rates at 2008.02.09 08:32:30 UTC
3,270.00 EUR = 2,450.19 GBP
Euro    United Kingdom Pounds
1 EUR = 0.745012 GBP   1 GBP = 1.34226 EUR

Arcodding to him, he will commence on clearance and despatch procedure immidiately his authorised agent, ( Mr.****** ****** ) informs him of his receipt of the of the western Union payment. I am looking forward to receiving an update from you regarding compliance to this effect.

Reagrds,
Mr.Neto Cassimiro.

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My Dear Neto

Thank you for your email.

I hadn't forgotten about the deal - it's just that I'm really very scared about sending that amount of money to someone I have never met before.

I'm still thinking and praying about it and will get back to you shortly.

In God's Love

Mother Superior Senga

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Dear Mother Superior senga McPherson, Thank you for your notice.However I am happy that you still commit this transaction into the hands of God by prayer.

I know that prayer can move mountains, but while we pray let us still understand that the longer the consignment stays the more demurrage it attracts , though every human should be the boss his/her conscience, let us move with time, I think that this will also help us.

Thank you for your comprehension.

Regards ,

Mr. Neto Cassimiro

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Dear Neto

I have consulted with my spiritual advisor - Fr Tom from St Hilltown's parish and he has suggested that you send me some final evidence that this matter is all genuine. On receipt of this, I will go ahead and send the money today.

If you can send me a picture or a video - personally addressed to me to prove all is well then I will accept your word and wire the money to the company. As long as the picture or video shows you holding some official documentation relating to the transfer then I will be satisfied and I will release the payment.

I do not want the demurrage to increase any more as I cannot afford to pay any more on top of the amount I am sending so please reply quickly so I can finalize matters today.

Please remember, I am on old nun and I do not want to make any wrong decisions on behalf of the other sisters.

Yours In Christ

Mother Superior Senga

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Dear Mother Superior senga McPherson,
I must confess that your last email really sound very disgusting with the way and manners you have been addressing me lately, however I have only absorbed and condoned them because of your age and Most importantly as a Nun of the Holy Orders, I have only said this from the very begining that what I am proposing is an offer for an assistance that is mutual beneficial and Symbiotic and may be you do not buy my opinion, then it's a very simple thing that you notify me and I will carry on with futher arrangement, I have nothing to loose except my time which I have always presume as a very important factor.

Now to your demands, I have to take this very last step for your final verification, but firstly I want to let you know that I am not in any way making for appeals, you have never for once regognise that I also wants to do you a favour which have failed to acknowledge , so that is why the transaction is Symbiotic.

I think that I am going to be brief this time, I have enclosed in the attachment scanned pictures of the funds before the were cargoed and transported and another picture of the security Vault of Bimas Watson, this is all for me to do, I cannot condescend my self to this very extent if not the fact that you are Nun, Dont you think that I also have Instinct and Ego to maintain?. I am a man of Pedigree.

Mother Superior Senga McPherson, I have taken more than enough time to have given you all the proof beyond doubts, but however you can just do me a favour, may be I can comtinue with my search, do me the favour and save me the time.

Regards,

Mr. Neto Cassimiro.

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My Dear Neto

I was very upset to receive your email today - why on earth did you find my last reply 'disgusting'?

I have looked at the photographs you emailed me - and thank you for doing that - it is much appreciated.

However, I did ask you to send me a picture of yourself as proof - it gives me peace of mind to confirm that I am dealing with an honest Christian person. Without that, I regret that I am unable to continue with the deal.

Please forward your picture and I will arrange for the money to be transferred. I have already made a withdrawal from the convent account for this purpose. However, if I do not hear from you by tomorrow at the latest then I will transfer the money back to the account again. I'm sorry to have to do this - however, I have to be certain that I am dealing with a genuine person.

Yours In Christ

Mother Superior Senga McPherson

Sisters Of Burberry Convent

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Dear Mother Superior Senga McPherson,
Fisrtly I know why I did not want to speak out because you might misinterprete my email which you have done.

I am not Egotic in Nature, but you have always sound as if you are rendering an aid in vain, for one time you have never acknowledge the opportunity that I gave you in return. I beleive that no business works without trust, I am somebody that beleives in giving life a trial, I have beleived in you just as I had expected you to beleive in me and if I beleive in someone who does not beleive in me aswell, wouldn't I get disgusted, you are saying this because you do not know how embarrased I feel been scrutinised in such an unusual manner as you only see it from one side perspective.

I have always said it and am still saying it once again that I have come to my limit, I have given you my international passport when you have requested for an just an ordinary identity which you certified together with the waybill which you never even asked for and you were impress on them, you now requested futher evidence, this made me to give you information that is so considered very (CONFIDENTIAL AND PRIVATE) I have given you information that I considered as case sensistive, this transaction has a Standard Operational Protocol (SOP) the most important thing is that we share the funds as we have agreed, perhaps the funds are getting to your poccession first, I know that if I really want to treat this matter as business, I wouldn't do it this way, I also gave you an opportunity to be like Mother Theresa, because I know that it is the utmost desire of an average Nun to get affliated in Humanitarian and Charity work .

I have spend tremendiously in getting this transaction into this very shape, ranging from Logistics, Freight, Handling and Insurance and I do not feel that I can loose competence at this very stage wether you are to be there for me or not, though I know that it takes two to tangle.

Mother Superior Senga McPherson, credibility and bias overuled , I and you know very well that I have given you more than what is required to serve as Proof of Business evidence, I know why I decided to show you the funds because of your sceptimism, Photo's of the funds were taken even my contacting you, but like I say, I follow the (DUE PROCESS) but if feel that at this very point that I still sound loud and clear, I do not feel confortable been pushed around like a Dundee because I know what I am doing.

I received a notification from Bimas Watson Security that my Consignment's will attract a marginal demurrage fee of £ 435.00 GBP if I did not clear the consignment by the end of this week and I have been contemplating on it as I do not want to Pro-Create an artificial problem that I cannot handle due to laxity from any side, even before your last e-mail, I have been contemplating what next I should do because time is running fast, so do not
get worked up about it.

Regretably, even if I an unable to conclude the transaction with you which is my utmost desire knowing that your funds will go long way in helping the Less Prviledged and Orphans, I have made a vow to pledge my tight to your charity organisation which I shall never fail to do, I shall inform you in due course when the time comes.

Mother Superior Senga McPherson, I am sorry if I have unrudely address you, but I know very well that it is an erronious misconception, I know that if you were in my shoes, you will still feel thesame way like me, pls do misunderstand this point.

Like I say, I am a man of my words and I have also given you more than what is required, so if you want to continue with the transaction, with due respect the choice is all yours.

Do me a favour and save the time.

Regards,

Mr.Neto Cassimiro.

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My Dear Neto

Thank you for your last email.

I would like to share with you a dream I had last night:

The wind was blowing loudly through the convent windows as I lay in my bed pondering over your email. I thought about the pro's and con's of our financial deal when I eventually drifted off to sleep in a gentle slumber. In my dream, I was awoken by the Lord calling to me from above: "Mother Superior Senga, Mother Superior Senga, I have only one thing to say to you: 4, 1, 9". I didn't understand what the Lord meant so I asked him for some more clarity but he just kept repeating "4, 1, 9" many times. I awoke the next morning with the same numbers fresh in my memory and spent many hours searching through the sacred scriptures to find an answer. Was it a chapter and verse code? Was it The Da Vinci Code? Was it a foretelling of the long awaited convent's Scottish Hydro bill?

The Lord then guided me to Mr. Gate's Internet Explorer on the convent laptop and after Googling the numbers with your name, I found something very sad and so disappointing.

With the Lord's direction I found the truth and praise be that he directed me in time to this.

I have now instructed Sister Rhona of St Mark's and Sister Agnes of St Spencer to return the money I withdrew out of the '90 day St Jude's Instant Saver Account' back to the Vatican Bank.

The nuns and I will offer up a novena for you tonight at mass Neto - we will pray for you and hope that you will see the error of your ways.

Mother Superior Senga McPherson

Sisters Of Burberry

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My Dear Neto

This email today confirms that you've been scammed by the Sisters Of Spam!

You have been reported to the local authorities in your own country.

We have emailed the ISP Email companies you use and your mailboxes are about to be closed.

You never know when to trust an email!

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Copyright Sisters Of Spam 2012

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