Terry Gavin, [email protected]

person.com
Gavin
USER ID: 5448349
Age: 44 (Feb 22, 1968)
Gender: Male
Country: United States
State/Region: New York
City: New York
Education: Master of Engineering
Marital status: Bachelor/bachelorette
Children: Have
Want Children: Yes
Living: With kids

Dear xxx,
I didn't hear from you,i need your assistance on this transaction,in other to believe me,the picture of the box was taken before the money was deposited with the warehouse in Spain,this is the picture attached for the prove.
presently the money was deposited on my name and registered as a gift item in other to avoid any interception,i only have the code number to open the box.and the fiduciary agent who has been accredited to release the money on my behalf,has let me know that you will be taken to the warehouse where you will see the money for confirmation.i can assure you 100% of this transaction,this is one on one.i need your assistance,what ever any miscellaneous expensive that may come from your side will be deducted as soon as the money released to you before transfer to your account.
let me know either what you want me to offer your for helping me.
waiting for your urgent response.
thanks
Terry

Received: from [41.184.18.90]
Date: Sat, 29 Sep 2012
From: Terry Gavin <[email protected]>
Lagos, Nigeria

pic leads to a profile on perfspot.com
Ballard Alton
Male, 43
Waynesboro, Georgia
United States
Date of Birth: Oct. 24
My Status: Ballard so hungry but don't know what to eat
Marital Status: Single
Interested in: Dating, Serious Relationship, Friends, Networking
Looking for: Female
Sexual Orientation: Straight
Ethnicity: Middle Eastern
Religion: Muslim
Smoke: Yes
Education Level: Master's Degree
Occupation: gold mining
Hometown: oman

now
message #1

Attn:
How are you,i know you will be surprised to received my message an abruptly.
i am Mr.Terry from Cayman Island,a successful international business man,who had been buying crude oil in Arab countries and selling it all around the continent.
presently,i am lying down in the hospital in Saudi Arabia where my health has been deteriorated because of too much smoking and drinking,and my doctor said it has affected my kidney,and which my kidney has to be changed.
i can not do anything or handle my investment funds that is why i had been contemplating who can help me do this,this is reason i am contacting you if you can be able to do this for me.
i will be very glad if my proposal can be accepted,hope to hear your response.
Thanks
Terry Gavin

Received: from [180.74.1.38]
Kuala Lumpur, Malaysia

message #2

Dear xxx,
I am Glad to received your message,this transaction is real.
I had my investment funds kept in an European Securities Storage Warehouse
I have spoken with the Fiduciary agent who has been accredited to release the money on my behalf,and i have let him know that my TRUSTEE will be in position to retrieve the money,which i didn't know i will meet someone like you.
this is total of $45Million us Dollars,was deposited on my name as a GIFT ITEM in other to avoid any interception and was bonded with high insurance deposited as cash and $100us Dollars denominations.
he has let me know that my TRUSTEE must come to Europe where the money will be released to you,this is face to face transaction and you will be taken to the Warehouse and sign the release order and the money will be released to you,after you have seen the money,the agent said he will take you to any prime banks to open a non-residential account on your name where the money will be deposited before transfer to your account in your country,and all legal papers will be obtained on your name while you are in Europe.
the agent let me know that all my TRUSTEE Information must be sent to him for confirmation so that the money will not be released to wrong person.i will be waiting for your urgent reply for the necessary details and procedures.my ID will be sent to you as soon as we have concluded with this matter.what we need is transparency.
Regards
Terry.

Received: from [41.155.32.221]
Lagos, Nigeria

seems like Nigeria/Malysia cooperation

message #3

which kind of photo ID you are requesting for?

Received: from [41.155.106.198]

message #4 and # 5

you mean my ordinary photo?

I can understand now,i am not kidding you.my international passport is with an oil company in Bahrain for transferring of my crude oil to offshore through their broker,and i did not have way to control my business,that is why i need your physical assistance.and i had been in the hospital for the past several months,all my information are not with me.this transaction i am telling you is one on one transaction as i explained previously.
what do i do now?

Received: from [41.155.106.198]

message #6 and # 7

ok pics attached

still waiting for your respond if you are in position to help?

Received: from [41.155.12.116]





he still looks quite healthy
and he must have a tribal doctor in Saudi Arabia --- alcohol & smoking associated with kidney failure???

he does not give up though I never answered to his message

It will be good to help me which i believe both of us will smile after the transaction has been done.
as i told you previously that, my passport was with my broker since all these while which i could not be able to get in touch with him.if i have my ID with me,i would have sent it,why should i hid my information? my predicament is getting worst everyday.
i don't cheat person,and i don't want someone to cheat me either,that is why i had been contemplating about you,and i believe you can be able to handle this investment funds and manage it for me that is why i got back to you.
i want you to know that this transaction is one on one,and very transparency.
as i told you previously that,after i have introduced you to the Fiduciary agent in Spain who has been accredited to release the money on my behalf,i will give you his contact and arrange with him when you will fly to Spain,he has even said that as soon as he knows when you will come,the securities protocols officer's could pick you at airport to their office where you will sign the release order or from your hotel room.
he let me know that you will only come to Spain with inch-clearance fees which will enable you to get a receipt order,and this will facilitate the warehouse officer's to release the box to you and open the box for confirmation before moving out from the warehouse.
after you have seen the money,the agent will take all the necessary transfer through banking procedures to your account.
as i said previously,this said money was bonded and high insurance,and $100 us Dollars denominations. it was registered on my name as a gift item,this is $45 million US Dollars (Forty five Million United Stated Dollars_.
i will give you the code number that will allow you to open the box.

Received: from [41.184.18.90]
Date: Mon, 1 Oct 2012
From: Terry Gavin <[email protected]>

he still thinks he has me on the hook
and continues writing without me encouraging him in any way

I have spoken with my agent,and he understood my condition,he is ready to send his ID before you come to Spain,but he want to be sure where you are and know your information.he asked me your information that i should send it to him for confirmation so that the money will not be released to wrong person,and i can not tell him i didn't know your information,it will be very ridiculous to tell him that i didn't know my trustee information who want to help me handle this huge amount of money.please waiting for your urgent response.,
thanks
Terry

Received: from [41.184.18.90]
Date: Fri, 5 Oct 2012
From: Terry Gavin <[email protected]>

ATTN: xxx,

GOOD DAY SIR,I JUST WANT TO INFORM YOU BAD NEWS THAT HAPPENED TO YOUR PARTNER (MR.TERRY GAVIN) WHO DIED IN SAUDI HOSPITAL ON FRIDAY IN HEALTH DECEASE AFTER HE HAS SPENT MANY MONTHS ON BED.

HE DRAFTED A LETTER BEFORE HE DIED,AND HE LET ME KNOW THAT HE HAS A CONSIGNMENT IN EURO VAULT IN MADRID,SPAIN WHICH WAS KEPT ON HIS NAME,AND HE SAID HE HAS BEEN ASSOCIATED YOU AS A TRUSTEE AND CONSIGNEE TO CLAIM THE CONSIGNMENT IN SPAIN ON HIS BEHALF,AND HE HAS WRITTEN A LETTER HOW THE CONSIGNMENT WILL BE SHARED AND DISTRIBUTED.THE LETTER AND YOUR EMAIL WAS GIVEN TO ME BEFORE HE DEMISED.

I WILL BE WAITING FOR YOUR CONFIRMATION IF YOU ARE THE RIGHTFUL PERSON.

THANKS

JALEL GOUIAA

Received: by 10.60.171.114
Date: Tue, 23 Oct 2012
Subject: LETTER FROM TERRY GAVIN.
From: Jalel Gouiaa <[email protected]>

IP mr. google

Dear Mr. xxx,
This is my identification,i will be waiting for your own identification before i released the letter to you.
thanks
Jalel

IP mr. google

Dear xxx,
How are you,i didn't hear from you,well i didn't know why you haven't responded back to me since all these days.i have spoken with the Solicitor for Terry Gavin in Saudi Arabia here..you have to contact him for more details for the claiming of the funds.
Solicitor's Name:Carey Smith, phone Number 00966599325802,Email, [email protected]
Thanks
Jalel

96 --- country code Saudi Arabia

Date: Sat, 3 Nov 2012
From: Jalel Gouiaa <[email protected]>