1.) das initiale email / the inital scam cold aqusition email
From: Terraristik Investigation Department [mailto:terraristik_investigation_dpt@yahoo.de]
Sent: Friday, August 03, 2007 6:50 PM
To: <email des japanischen fast-Opfers>
Subject: URGENT...Andreas Koeppe!!
Importance: High
Hello,
We belong to the Terraristik Investigation Department aimed at fair and honest online transactions on our website www.terraristik.com
We have just read your report about the seller, Andreas Koeppe.
This is the third report we are getting concerning this individual and we are doing our best to track him down.
We are glad to help you as well as the other victims of fraud and to guarantee security amongst traders of www.terraristik.com Please help yourself and help us by co-operating with us as much as you can.
Please kindly send us the following information:
1.How did you get in contact with Andreas Koeppe??
2. His email address which he used in communicating with you.
3. His full address and phone number which he gave you.
4. How did you pay him? I mean the methos of payment.
5. How many times did you pay him?
6. The total amount you spent
7. What animals you were buying from him 8. Your full address 9. When you started communicating with him 10. What you last communicated with him 11.By which means did he say he would send the animals.
Please send us answers to these questions.
We are expecting as much information as possible from you and from other parties which will help us track him down and soon as possible and he would certainly pay very dearly for all the mischief.
We hope to read from you soon.
Greetings from Germany and accept our sympathy but stay hopeful and co-operate with us.
Sincerely,
Markus Deisler.
2.) die Antwort / the reply
noch schaut alles ganz harmlos aus/ still everything looks inconspicious
Hello, this is XXXXX Kenji.
Thank you for sending the e-mail.
I really thank for you that you could help me and send this e-mail.
I am going to answer your entire question.
1.How did you get in contact with Andreas Koeppe??
---I try to contact with him by e-mail. He could e-mail for me until June 1 2007 but he does not send any e-mail since that. I have sent many e-mails since June 1 but he has not responded. His name is Adnreas Koppe, maybe not Koeppe. I also call his phone 0049 5224 98 6548, but he is not there.
2. His email address which he used in communicating with you.
webmaster@herpeto.eu or, webmaster@reptilienzuechter.de
3. His full address and phone number which he gave you.
His phone number is 0049 5224 98 6548,
SCALES, Andreas K.
Mathildenstrasse 9, 32130 Enger, Germany
4. How did you pay him? I mean the methods of payment.
---I remitted payment with wire transfer for his bank account.
5. How many times did you pay him?
---1 time. He promised that he can ship animals soon after he check our remittance and he said that he had received my payment.
6. The total amount you spent
---2450 EURO (50%) plus 630 euro, The total was 3080 euro
7. What animals you were buying from him
---We ordered following animals
5, 5 Hemitheconyx taylori 2000.-
3, 3 Gallotia galloti 450.-
3, 3 Gallotia atlantica 450.-
3, 3 Gallotia g. eisentrauti 510.-
7, 8 Psammophilus dorsalis 1500.-
8. Your full address
Kamechikara, Isano Kenji Uchimura
3-1-14 Ogimachiya Iruma-city Saitama Japan 358-0022
9. When you started communicating with him
April 27th 2007
10. What you last communicated with him
June 1 2007
11.By which means did he say he would send the animals.
After our first payment (50% payment), he said that he can ship animals. then, we remit the other 50% payment.
I think that is OK for my answers and I hope it help your work.
I am looking forward to your reply.
Thank you very much.
Kenji
3.) Das Opfer hat angebissen / the victim has accepted the bait
das Bestätigungsemail // the follow up email
Man beachte: Beantwortung bereits 2 Stunden nach dem ersten Email da könnten sich viele (ehrliche & seriöse ) Firmen was abschaun.
Notice: 2nd email is sent only two hours after the first - I have not received such a customer service very often from honest companies
-----Original Message-----
From: Terraristik Investigation Department [mailto:terraristik_investigation_dpt@yahoo.de]
Sent: Friday, August 03, 2007 8:13 PM
To: ?????????€
Subject: Re:URGENT...Andreas Koeppe!!
Importance: High
Dear Kenji,
Thank you very much for the response.
We have already started taking measures to track him down and we promise to do so in less than no time.
We have taken down all the information you have provided and we are workinh hand in hand with the police.
We will inform you when we have any important information.
We will send the police to his address right away.
If there is any other information you can supply, please forward it to us without hestitation.
Sincerely,
Markus Deisler.
4.) Another Email from Africa // follow up
From: Terraristik Investigation Department [mailto:terraristik_investigation_dpt@yahoo.de]
Sent: Saturday, August 04, 2007 6:07 PM
To: ?????????€
Subject: RE: URGENT...Andreas Koeppe!!
Importance: High
Hello Kenji,
Have you received an email from the friend again?
What is the name of the friend please?
It may still be Andreas trying to use the identity of a friend so you must be very careful.
Which email address did the friend use?
If he used a different email address from those of Andreas, how then did he get your address?
Did he tell you where Andreas is?
Has he promised to refund your money?
We are working with the police to track him down and the police will get to his address this morning.
We promise to work relentlessly and track him down in less then no time.
Please get back to us soon and please provide answers to the questions above.
Remember to be very wise when dealing with the friend of Andreas and do not let him know that the police are after Andreas so that we pick him up by surprise.
Sincerely,
Markus Deisler.
5.) Japan antwortet // japan in response
カメ力です。 <<email des japanischen fast-Opfers>> schrieb:
Dear Markus
Hello, this is Kenji.
Thank you for sending the e-mail.
The friend name is <M. ein bekannter kleiner dt. Reptilienhändler dessen Verwicklung unklar ist und deswegen hier nicht namentlich aufgegührt wird M. a well known german small-scale animal dealer who's role is unknown so his name is not published here >
M.l told me that Andreas have problem on his pc and he cannot send/receive e-mail, and M. suggested that he wants to ship animals instead of Andreas (maybe Andreas asked Michael to help him). I said that I do not need animals and I just need payment back... Michael would inform my message to Andreas.
Few hours ago, Michael told me Andreas's new e-mail address for and I sent e-mail for him. Andreas new e-mail address is here: webmaster@rainbow-dragons.de
However, I do not know whether the e-mail address is true or not. I have sent e-mail and tell Andreas that I need refund of my payment 3080 EURO. However, no reply...
I did not tell that you and police are searching Andreas because I need to be careful to believe other people...
I hope that I can get money as soon as possible.
I have simply question for you. Why you can help me? Are you strong connection with police or the internet thief and international thief on reptile market are too many in EU?
Thank you.
Kenji
6.) Gute Neuigkeiten aus Afrika (im TV sieht man die ja fast nie) // Good news from Africa (does not happen that often on TV)
From: Terraristik Investigation Department [mailto:terraristik_investigation_dpt@yahoo.de]
Sent: Monday, August 06, 2007 8:24 PM
To: ?????????€
Subject: GOOD NEWS .Andreas Koppe!!!
Importance: Low <- :-B Hello globalization! Even in Nigeria good news always have low priority (only bad news are good news ..)
Hello Kenji,
We are pleased to inform you that Andreas Koppe is now under police custody.
The police got him at 10H30 this morning at his address at 32130 Enger, Germany.
He is now under some questioning and there are two victims already preparing to file in a case against him.
He will definitely end up in court.
We have ordered some investigations to commence concerning his bank account and his online transactions.
Please you will have to send us proof that you transferred him money.
I hope you are ready for this because as the case will end up in court, there has to be the presentation of evidence before any refunds are made.
We are not doing this for your sake but for the sake of all traders who use our website and others and for future security in online transactions in Germany.
We do hope to read from you soon.
Sincerely,
Markus Deisler.
7.) One mail from Kenji missing or another follow up from Africa?
> -----Original Message-----
> From: Terraristik Investigation Department
> [mailto:terraristik_investigation_dpt@yahoo.de]
> Sent: Tuesday, August 07, 2007 7:04 PM
> To: <email des japanischen fast-Opfers>
> Subject: Re: Good News!!
>
> Hello Kenji,
>
> Thank you for the email and for the information.
> There is a great sum of money in the account of Mr Andreas Koppe
> as
> we have
> just found out this morning.
>
> Besides, he has many asserts and all we just need is evidence.
> The application form you have attached is alright and it is
> enough
> proof.
> Your email conversations too are greatly needed.
>
> On Thursday, there will be a presentation of evidence at our
> Headquarters in
> Duisburg, Germany and we have to follow some legal procedures
> before the
> money he owes will start being refunded to the parties involved.
>
> We will therefore be creating a case file for you with all the
> information
> you have provided which will serve as evidence.
>
> We have sent some persons to do some investigations at his bank
> and
> we will
> be getting their report soon.
> We would appreciate your maximum co-operation to enable us create
> your case
> file so that the decision for the refund will be passed by higher
> authorities after being convinced by the evidence your case file
> will carry.
>
> This therefore means that your money will be refunded late this
> week or
> early next week.
>
> We do hope to read from you soon.
>
> Sincerely,
> Markus
8.) japan in reply:
> $B%+%aNO$G$9!# (B schrieb:
>
> Dear Markus
>
> Hello, this is Kenji.
> Thank you for sending the e-mail.
>
> I am very glad that we feel we can conclude this case soon with
> your help.
> Thank you very much. I also thank for you to create our case
> file.
> Thank
> you very much.
>
> I checked the application form today and ask my boss. We handed
> in
> the
> application form of remittance Andreas Koppe for our certified
> public tax
> accountant. We have already told him about this situation and he
> is
> going
> to return application form for us by tomorrow. I hope that I can
> show you
> the application form tomorrow. It should be ultimate proof!!
>
> We are very glad that we can get refund of our payment late this
> week or
> next week. Please let me know if you know something more.
>
> Thank you.
> Kenji
9.) Theodora from Duisburg a.k.a braunbeauty (!) does not want to disclose her phone numer
> -----Original Message-----
> From: Terraristik Investigation Department
> [mailto:terraristik_investigation_dpt@yahoo.de]
> Sent: Thursday, August 09, 2007 12:57 AM
> To: <email des japanischen fast-Opfers>
> Subject: RE: Good News!!
>
> Hello Kenji,
>
> Theodora Yaidoo had refused to give out her phone number.
>
> This is because she has to avoid communication as much as she can
> because
> she is arranging a good number of case files and she has to
> reduce any
> chances of allowing her mind to be corrupted.
>
> If you send the money for the case file, I will send someone to
> give her
> the details right at her office.
>
> I am now in Duisburg and all this will be easy.
>
> I have also discussed with the police on this and their numbers
> are only
> given to citizens who need help on a desperate situation. These
> are toll
> free numbers.
>
> Here is the address of the police station:
>
> Bundespolizei-Station
> Mercatorstraße 23 47051
> Germany.
>
> I have been told that the police are only reachable on the phone
> for
> domestic issues and not for international matters and so you can
> not reach
> them.
>
> However, we are the ones concerned and you should confident that
> we are
> doing all these to ensure security in online transactions and for
> your good
> as well as for the good of the other victims.
>
> I will not be able to communicate with you until tomorrow morning
> at 9 am.
>
> By then, it would be evening or night time in Japan and I hope
> you will try
> as much as possible to send the money needed for the creation of
> the case
> file.
>
> Please send the money by Western Union to the address:
>
> Theodora Yaidoo
> Saarstrabe
> Duisburg 47058
> Germany.
>
> When you send the money, send me an email and I will respond to
> you later.
> When I check my email tomorrow morning, I will contact Theodora
> to get the
> 300 euro and get the case file ready and so do not fail to send
> the money.
>
> I will be very busy tomorrow and but I will do the best I can to
> keep in
> touch.
>
> Please send me your phone number and I will call you when the
> case file is
> ready.
> If you do not want me to call you , it is still okay.
>
> Can I call you when it is about mid night in Japan?
>
> If not, then I may call you on Friday morning.
>
> However, I wish to let you know that you are not obliged to send
> the 300
> euro.
> You can tell us to drop the case if you cannot send the money and
> in that
> case,it will be impossible for your money to be refunded.
> But if you want a refund, then you must try as much as possible
> to send the
> 300 euro tomorrow so that we create the case file.
>
> Sincerely,
> Markus Deisler.
10. Kenji get suspicious and the government is the bad guy - as anywhere else on this planet
(An argument no african can distrust :-)
> «««áÕôªÇª¹¡£ schrieb:
>
> Dear Markus
>
> Hello, this is Kenji.
>
> OK. If she cannot tell her phone numbers, I need your phone
> number and
> address and everything your information. I want to see the copy
> of your driving license with scanning. Please copy it and attaching e-
> mail. I
> think that will be easy for you.
>
> The biggest problem is here. I cannot send money with Western
> Union.
> Receivers can get money only little personal information with
> Western Union
> and many thieves and terrorists look like using Western Union to
> get money.
> Our government forbid to send money with Western Union and also
> some other
> countries with wire transfer, such as North Korea. We have hard
> regulation
> for international remittance. It is political tactics and if we
> try to send money with Western Union, it is impossible from here.
>
> Please pay 300 EURO by yourself instead of us. You look like
> friend with
> Theodora Yaidoo and you and her relay each other. 300 EURO should
> no be
> large amount between you and her. Or, you can find ATM and get
> 300 EURO or borrow it from other friends. There are many way to get 300 EURO
> for you.
> However, we are no way to send money with Western Union because
> of our stupid government law.
>
> I hope that you can make case file and we receive refund of
> money.
>
>
> Thank you very much!!
> Kenji.
11.) Markus does know that governments are always evil but enhanced the pressure by setting ultimatum
> -----Original Message-----
> From: Terraristik Investigation Department
> [mailto:terraristik_investigation_dpt@yahoo.de]
> Sent: Thursday, August 09, 2007 5:07 AM <-five o'clock in the morning?? Thats "customer service" :-)
> To:
> ｫｫｫ瞰î™ï¾‡ï½ªï½¹ï½¡ï½£
> Subject: RE: Good News!!
>
> Hello Kenji,
>
> I am very sorry.
>
> If you do not trust me, it is okay.
>
> I am just helping you . There is nothing there for me to gain.
>
> If you cannot send the money to Theodora tomorrow, then I will
> have to forget about your case and concentrate on the others.
>
> I can send you every information of mine but I will not have the
> time to scan any documents except over the weekend.
>
> I am so busy these days.
>
> Sorry for this and sorry about your laws but if you are serious,
> you will send the money by Western Union.
>
> You will try it at different banks if you really want to.
>
> It is just a matter of trust and I am getting bored by the many
> questions you are asking.
>
> I know you are being careful because you were scammed before but
> I am just here to help.
>
> I may give you phone numbers and still give you no good reason to
> trust me so that is not the main problem.
> Andreas got you scammed though you had his numbers.
> I am not at home and my cell phone got bad and if I give you my
> house number, you will not talk to me.
>
> If you really want us to go on, try to send the money by Western
> Union.
> I have received money from Japan through Western Union and so you
> can do it if you really want to.
>
> I am not forcing you please. Just do what you like.
>
> I cannot pay for the case file for you.
> I cannot make any arrangements with Theodora.
> I cannot borrow money.
>
> I am already offering enough help and you are not paying me for
> this.
>
> Think over it please.
>
> If you send the money tomorrow, Thursday August 9th, that will be
> cool but if not, I will know you are not serious and i will continue
> with the cases of others.
>
> Send the money to Theodora by Western Union and send me details.
>
> Also send me your phone number so that it will be easier if I
> call you and let me know if I can call you late at night.
>
> Sincerely,
>
> Markus Deisler
12. CRM Lection 5 If the customer does not reply with 12 hours just send an follow up with a little more pressure
> -----Original Message-----
> From: Terraristik Investigation Department
> [mailto:terraristik_investigation_dpt@yahoo.de]
> Sent: Thursday, August 09, 2007 6:32 PM
> To: 繧ｫ繝｡蜉帙〒縺吶€
> Subject: RE: Good News!!
>
> Hello,
>
> I have just checked my email box now and I am disappointed and so
> I am dropping your case to concentrate on the other two as you are
> unwilling to co-operate.
>
> I gave you Theodora's address which you could have given to any
> of your friends if you really wanted a hand to hand delivery of the 300
> euro.
>
> If I did not get back to you early enough, you should have sent
> the money through Western Union understanding that I did not respond
> because it was night time in Germany when you sent both emails.
>
> It is today that the case file has to be issued and i think it
> will be better if we concentrate on the other cases.
>
> Markus Deisler
>
> カメåà›ã§ã™ã€‚ schrieb:
>
> Hello, this is Kenji.
> Thank you for sending the e-mail.
>
> I have good idea.
>
> Please let me know the phone numbers of police office that holds
> Andreas. I actually have some friends of reptile breeders in Germany
> and they can call the police office and tell me exactly situation. I
> have already told one of my friends in Germany about the situation and
> he can pay money of 300 EURO instead of us and he is going to give it
> for you. Where should he go? And, where are you stay? He is going to
> meet you or Theodora Yaidoo and give 300 EURO hand to hand. Yes, it is
> perfect and everything will be OK. Please let me know where you are.
>
> I am looking forward to your reply.
> Thank you.
> Kenji
13. No - you misunderstood something earlier in this therad - goverments are not that bad, its only because of the "war against terrorism" they behave a little strange
> カメ力です。 <email des japanischen fast-Opfers> schrieb:
>
> I am so sorry about payment of 300 EURO but my friend in Germany
> does not want to send money for person whom he does not know. He wants
> to go in front of you and give money hand to hand. This is the best way
> to do. You can get 300 EURO soon from now. Any problem??
>
> As I said, I need phone numbers and complete address of Theodora
> because our government needs to check the person before sending money
> with Western Union. They are afraid of sending money for terrorists,
> like Alkaida.
>
> I asked you to send personal information but you did not. Are
> there any reasons that you do not want to tell me your address and
> phone numbers? I do not understand why you are angry and excited. I am
> very serious this is because we do 100% in perfect and we need to be
> satisfied all our challenge for all possibilities to get refund. I am
> very sorry but there are Germany to Japan and there are many law
> differences.
>
> My friend will go to you soon and please let me know where you
> are now and it is very helpful if you can tell me the cell phone
> numbers. My friend can call you.
>
> I am looking forward to your reply.
> Thank you.
> Kenji
14. Friday night 2 a.m. in Nigeria
> -----Original Message-----
> From: Terraristik Investigation Department
> [mailto:terraristik_investigation_dpt@yahoo.de]
> Sent: Friday, August 10, 2007 1:38 AM <- its hard work to be a gangster - other people amuse themselves in bars at that time :-B
> To: <email des japanischen fast-Opfers>
> Subject: RE: Good News!!
>
> Hello Kenji,
> You have NOT contacted me with the address and phone number of your
> friend and it will soon be night time here.
> I would have tried to egt to him by myself.
> From my conclusion, you are not serious at all.
>
> I will therefore not be working on the computer frequently so that I
> can concentrate on the other two cases.
>
> I will be on the computer at 9am tomorrow <- even saturdays those guys get up real early
which will be night time in
> Japan and if you want to convince me that you are serious, then send
> the money to Theodora's address by Western Union and let me know.
> That will convince me to do everyhting possible for your case to be
> heard tomorrow.
>
> You have to understand that we do not easily welcome many parties to
> fraud cases of this nature and so I will now cancel the idea of your
> friend wanting to pay the money hand in hand.
> It would be better if you send the money yourself so that we get the
> impression that you are serious.
> You can send the money by Western Union if you are serious and if you
> are determined to and if you do that by the time I check my email box
> tomorrow, then be sure that we will consider your case but if not, then
> i would not like to work on the computer frequently and concentrate on
> the other cases.
>
> I hope you understand me.
> Sorry for all this but tomorrow, Theodora will be very busy, though not
> as busy as myself and so your friend would not get to us.
> Tomorrow is a very decisive day and the only way you can get your case
> considered will be a Western Union transfer of 300 euro to Theodora's
> address so that I forward the information to her and she easily gets
> the money and proceeds with the case.
>
> If you cannot send the money by Western Union , then please do not
> bother to know about your case as I will be forced to drop it.
>
> Sincerely,
> Markus Deisler
>
Last email up to now.
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