The Gilbert Murray Chronicles - originally published as scambuster419.co.uk

The Gilbert Murray Chronicles - originally published as scambuster419.co.uk

Welcome

Introduction

The Gypping in the Marsh Village Website

Gypping in the Marsh in Times Past

The Chronicles

The Serial Killer - New

The Lottery Winner II

The Inventor

The Professor of Economics

The Retired Wing Commander

The Poultry Magnate

The Poet

The Aristocrat

The Orphanage Director

The Rubber Duck Manufacturer

The Doctor of Economics

The Vicar

The Vicar II

The Butcher

The Retired Wing Commander II

The Undertaker

The Circus Ringmaster

The Inventor II

The Lottery Winner

The Member of Parliament

The Miller

The Vicar III

The Poultry Magnate II

The Poultry Magnate III

The Inventor III

The Retired Wing Commander III

The Adult Video Director

The Dating Agency Proprietor

The Cess Pit Cleaner

The Orphanage Director II

The Psychosexual Therapist

The Vicar IV

The Veterinary Surgeon

The Hotelier

The Farmer

The Baker

The Retired Wing Commander IV

The Inventor IV

The Door Furniture Specialist

The Member of Parliament II

The Brewer

The Signwriter

The Worm Sanctuary Owner

The Astrologer

The Vicar V

The Football Club Manager

The Aristocrat II

The General Practitioner

Mapping Gilbert's Activities

Map of Gypping in the Marsh

The Global Scamming Community

Internet Fraud Information

Classified Advertisement Scams

Investment Scams

Job Vacancies in the Scamming Business

Scambaiting Advice

How to Scam a Scammer

Gilbert's Guide to Sending Money to Scammers

Blank Western Union and MoneyGram Receipts

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Home - The Chronicles - The Lottery Winner II


The Lottery Winner II


In which Gilbert Murray is fortunate enough to win millions of dollars in a lottery that he never even entered... and for the second time, believe it or not! Life is full of such pleasant surprises. Although Gilbert's wife doesn't seem quite so pleased; she would rather have won a bottle of liebfraumilch in a raffia basket in the church raffle...

Cast of characters

  • Gilbert Murray - an elderly and somewhat confused resident of Gypping in the Marsh.
  • Beaker - Gilbert's carer.
  • Gabrielle Bennett - allegedly a director of the Multi Lotto Company.
  • Dennis Wilde - allegedly Director of Foreign Translations at a MoneyGram office in Greece.
  • Steven D Black - allegedly Chair of Wells Fargo's Board of Directors in Virginia, USA.
  • Jason Colin - allegedly Director of Money Transfer at the lottery company's head office in Greece.


From: Gabrielle Bennett

To: Gilbert Murray

Subject: COMMENT VAS-TU AUJOURD'HUI?

Sent: Thu, 03 Apr 2025 16:20

Bureau de l'ONU/PNUD en Grèce Boulevard du Régent, 37 B-1000 Athènes, Grèce Athènes, Grèce Bureau de l'ONU en Grèce

Cher heureux gagnant, Félicitations à vous.

Ce message est pour vous informer que votre adresse e-mail a remporté la somme de 1 700 000,00 dollars seulement (UN MILLION SEPT CENT MILLE DOLLARS) dans notre société de loterie MULTI LOTTO ce mois-ci.

Nous avons déposé votre colis de 1 700 000,00 dollars auprès de la société de livraison des Nations Unies en Grèce. Et leur demandons de nous aider é vous livrer votre colis de 1 700 000,00 dollars dès qu'ils auront de vos nouvelles aujourd'hui.

Par conséquent, veuillez contacter Mme Gabrielle Bennett, la directrice de la société de livraison en Grèce via cet e-mail ici (xxx@gmail.com) et leur demander de vous livrer votre argent qui est déposé dans leur société, sous la garde de l'organisation de loterie Multi Lotto.

Cordialement,

Directeur de la société Multi Lotto.


From: Gilbert Murray

To: Gabrielle Bennett

Subject: Re: COMMENT VAS-TU AUJOURD'HUI?

Sent: Fri, 04 Apr 2025 12:31

Ola,

I am very sorry, but I do not speak Spanish, so I could not understand the email you sent me. Could I please ask you to send it to me again, but in English this time?

Best regards,

Gilbert Murray


From: Gabrielle Bennett

To: Gilbert Murray

Subject: WELCOME TO UN/UNDP COMPANY OFFICE GREECE

Sent: Sat, 05 Apr 2025 09:37

HELLO DEAR GILBERT MURRAY,

Your message has been received and well understood, and this message is to bring to your notice that your email address won the sum of $1,700,000.00 dollars only (ONE MILLION SEVEN HUNDRED THOUSAND DOLLARS) in Our Lottery Company MULTI LOTTO this month.

After our general meeting this morning with the Greece authorities, we decided that you will receive your funds $1,700,000.00 dollars by MoneyGram accepting the total amount on MoneyGram Office in Greece and we reported to our MoneyGram Office Greece which the MoneyGram Money Transfer told us that your urgent attention is needed immediately.

I hope you can receive your funds $1,700,000.00 USD through MoneyGram Office Money Transfer in your country: because you need to contact our MoneyGram Office, Mr Dennis Wilde, the Director of our MoneyGram Office Greece to receive your funds $1,700,000.00 USD.

I want you to know that our MONEYGRAM OFFICE GREECE, you will be receiving your first daily payment of $4,500 dollars twice a day, which will be $9,000 dollars every day until you have a total of $1,700,000.00 dollars through MoneyGram Office Money Transfer.

Please, try your best to send your information to the MoneyGram Office in Greece.

Your full name ======

Your country ======

Your city ==========

Your age ==========

Your phone number ==========

Your home address ==========

Your passport copy or ID card copy ==========

MONEYGRAM POST OFFICE FROM GREECE,

From Director Mr Dennis Wilde

Phone Number: +30 xxx xxx xxxx

Email Address: xxx@hotmail.com

As soon as you contact them let me know.

Good luck and remain blessed.

Regards,

Mrs Gabrielle Bennett


From: Gabrielle Bennett

To: Gilbert Murray

Subject: WELCOME TO UN/UNDP COMPANY OFFICE GREECE

Sent: Sat, 05 Apr 2025 11:33

As soon as you contact with your information details to Mr Dennis Wilde, the Director of our MoneyGram Office in Greece, please let me know.


From: Gilbert Murray

To: Gabrielle Bennett

Subject: Surely this cannot be right?

Sent: Tue, 08 Apr 2025 20:26

Dear Mrs Bennett,

Surely this cannot be right? I don't remember even entering a lottery.

Although come to think of it, I may have bought a raffle ticket last month at the Saint Bodkin's spring fair. Could that be it? If it is, I'm very surprised that the prizes are so generous: I thought the top prize for the raffle was a £25 voucher to be spent at the village shop, not 1.7 million dollars.

Are you sure you have the right person here?

Best regards,

Gilbert Murray


From: Gabrielle Bennett

To: Gilbert Murray

Subject: Re: Surely this cannot be right?

Sent: Sat, 08 Apr 2025 21:59

DEAR: GILBERT MURRAY,

Your message has been received and understood. We have deposited your 1.7 million dollars at the MoneyGram Office in Greece to transfer it to you, not £25. I hope you can receive your money via the MoneyGram Office Money Transfer in your Country.

If you have not yet contacted our MoneyGram Office in Greece to receive your daily payment of 4,500 dollars twice a day, which will be 9,000 dollars every day until you have a total of 1,700,000.00 dollars, please do your best to contact the MoneyGram Office in Greece.

Try to send your information to the MoneyGram Office Money Transfer.

Your full name:

Your country:

Your city:

Your age:

Your phone number:

Your home address:

Your passport copy or ID card copy:

MONEYGRAM POST OFFICE FROM GREECE,

From Director Mr Dennis Wilde

Phone Number: +30 xxx xxx xxxx

Email Address: xxx@hotmail.com

If you contact Mr Dennis Wilde, the Director of our MoneyGram Office, please let me know.

I hope that all my explanations are clear.

Good luck and remain blessed.

Regards,

Mrs Gabrielle Bennett


From: Gilbert Murray

To: Gabrielle Bennett

Subject: Are you absolutely sure about this?

Sent: Sun, 13 Apr 2025 12:37

Dear Mrs Bennett,

Having spoken to my wife, I am still very confused by all this. She says that we definitely did buy a raffle ticket at the spring fair, but like me, she has no memory of the first prize being so large. She said that she was actually hoping to win the second prize: a nice bottle of liebfraumilch in a raffia basket.

Are you absolutely sure you're not confusing me with a different Gilbert Murray? There are a few of us in the village.

Best regards,

Gilbert Murray


From: Gabrielle Bennett

To: Gilbert Murray

Subject: Re: Are you absolutely sure about this?

Sent: Mon, 14 Apr 2025 10:40

HELLO DEAR MR GILBERT MURRAY,

This is to inform you that you are the owner of these funds of 1,700,000.00 dollars. Please open the attachment and you will see your winning money certificate to prove to you that I am not confusing you and I am telling you the truth. We have deposited your 1,700,000.00 dollars to the MoneyGram Office in Greece to be transferred to you.

If you have not yet contacted our MoneyGram Office in Greece to receive your daily payment of 4,500 dollars twice a day, which will be 9,000 dollars every day until you have a total of 1,700,000.00 dollars, please do your best to contact Mr Dennis Wilde, the Director of our MoneyGram Office Money Transfer.

You will need to send your information and your bank account details when your funds 1,700,000.00 dollars can be transferred to you.

Your full name:

Your country:

Your city:

Your age:

Your phone number:

Your home address:

Your bank account details:

Your passport copy or ID card copy:

MONEYGRAM POST OFFICE FROM GREECE,

From Director Mr Dennis Wilde

Phone Number: +30 xxx xxx xxxx

Email Address: xxx@hotmail.com

Please, immediately you contact let me know.

I hope that all my explanations are clear.

Good luck and remain blessed.

Regards,

Mrs Gabrielle Bennett

A fake certificate indicating that Gilbert Murray has won a lottery

A fake certificate indicating that Gilbert has won a lottery


From: Gilbert Murray

To: Gabrielle Bennett

Subject: Thank you for clearing things up

Sent: Mon, 14 Apr 2025 15:57

Dear Mrs Bennett,

Thank you for sending me that certificate. That certainly helps to clear things up a little. Although I have to say, I do still find the whole thing rather confusing. Given that I bought a ticket at the local church's spring fair, I don't really understand why the certificate you sent me seems to have come from a lottery company in Wyoming, or why you have sent my winnings all the way to Greece. Is this just the way things are done with lotteries? I've never won one before, so all this is very new to me.

My wife Elizabeth is also rather confused about things. And she keeps on asking me what we want all that money for, when we already have more than enough in the bank to provide us both with a very comfortable retirement. We are both retired, you see. Have I mentioned that already?

Anyway, Elizabeth keeps on telling me that she would rather have won the bottle of liebfraumilch in a wicker basket. I've told her that she will be able to buy as many bottles of liebfraumilch as she likes with the winnings, but she says that the wicker basket was an especially nice one. Elizabeth can get rather fixated on things sometimes, bless her.

Do you think the lottery company might be kind enough to throw in a wicker basket? Perhaps they could present our winning cheque in a wicker basket. That would make Elizabeth so happy.

I must go: it is time to take my medication. I do get a little confused sometimes, and the medication really does help. When I remember to take it, that is.

Perhaps you could get back to me and let me know what I need to do to claim these winnings? Will there be a bit of a ceremony, with an oversized cheque being handed over by a celebrity? Perhaps it could be that nice Mr o'Grady? You know, the one with the dogs. That would make Elizabeth happy. Or is he dead now? Anyway, please get back to me and let me know.

Best regards,

Gilbert Murray


From: Gabrielle Bennett

To: Gilbert Murray

Subject: Re: Thank you for clearing things up

Sent: Mon, 14 Apr 2025 21:47

I have received your message, do your best to send your information and your bank account details to Mr Dennis Wilde, the Director of our MoneyGram Office Money Transfer.

Your full name:

Your country:

Your city:

Your age:

Your phone number:

Your home address:

Your bank account details:

Your passport copy or ID card copy:

MONEYGRAM POST OFFICE FROM GREECE,

From Director Mr Dennis Wilde

Phone Number +30 xxx xxx xxxx

Email Address xxx@hotmail.com

Good luck and remain blessed.

Regards,

Mrs Gabrielle Bennett


From: Gilbert Murray

To: Dennis Wilde

Subject: Regarding my recent lottery win

Sent: Tue, 15 Apr 2025 12:16

Dear Mr Wilde,

Kalimari (as I believe you say in Greece).

Firstly, I hope you are able to understand this email. I must apologise, but I do not speak Greek. If you do find anything difficult to understand, please let me know and I will try to write in more simple English.

One of your colleagues, a delightful woman called Gabrielle Bennett, has asked me to write to you about my recent lottery win. As you probably know, my wife and I bought a raffle ticket at the village's recent spring fair, and it would seem as if we have struck lucky (even though my wife insists that she would rather have won the bottle of liebfraumilch in a raffia basket, bless her).

As you will know, I have won 1.7 million dollars - an amount that is not to be sniffed at, I'm sure you would agree - but Mrs Bennett was talking about transferring the money to me in dribs and drabs of 9,000 dollars twice a day or something like that. I have to admit that I found it all rather confusing. Hopefully you will be able to clear things up for me. To be honest, I would much rather receive the amount in one go. That seems simpler to me. I hope that you will be able to arrange that?

Given the fact that you are in Greece and I am in England, how will this work? Will the cheque for my winnings be handed over in this country or in Greece? I hope I don't have to travel over to Greece for it, because I don't have a passport. I haven't had one being overcharged in a restaurant in Benidorm back in 1987 and I swore never to go abroad on holiday again. There's no need to, really: there is so much to see in this country. Who needs Benidorm when we have Bognor Regis?

But I digress. I would very much appreciate it if you could get back to me with details of how I will receive my winnings.

Best regards,

Gilbert Murray


From: Dennis Wilde

To: Gilbert Murray

Subject: MONEYGRAM OFFICE GREECE

Sent: Wed, 16 Apr 2025 07:28

WELCOME TO MONEYGRAM OFFICE IN GREECE

DEAR MR GILBERT MURRAY,

This is MoneyGram Office International Inc. branch in Greece and we are contacting you because of your funds $1,700,000.00 USD which is under our custody to transfer to you and after our meeting this morning in our office in Greece we decided that you will receive your $1,700,000.00 USD through your bank account not through cheque.

I want to let you know that you will not receive your winnings through cheque, you will receive it through your bank account. I hope you will receive your winnings funds of $1,700,000.00 USD through your bank account. Because you must provide us with your bank account details where your winnings funds of $1,700,000.00 USD will be transferred immediately without any delay.

You don't have to come to Greece because we will transfer your winnings funds of $1,700,000.00 USD through your bank account in your country England. Therefore you should make every effort to send us your bank account details so that your winnings funds of $1,700,000.00 USD can be transferred to you immediately.

You will first receive your first daily payment of $4,500 USD followed by another $4,500 USD so you will have $9,000 USD each day until you have a total of $1,700,000.00 USD through your bank account. Please try your best to send us your information details and your bank account details.

Your full name ::::::::::::::::::::::

Your country :::::::::::::::::::::::::::::::

Your city :::::::::::::::::::::::

Your age ::::::::::::::::::::::::::

Your home address ::::::::::::::::::::::::

Your address ::::::::::::::::::::::::::::

Your phone number ::::::::::::::::::::::::::

Your bank name ::::::::::::::::::::::::::

Your bank address ::::::::::::::::::::::::::::::

Your bank account number :::::::::::::::::::::::::

Your recipient name ::::::::::::::::::::::

Your passport copy or ID card copy ::::::::::::::::::::::

I hope that all my explanations are clear and understandable.

I will wait to receive your information and your bank account.

Thank you for your cooperation.

Mr Dennis Wild

Director of Foreign Translations

MoneyGram Office Greece of the World Nation


From: Gilbert Murray

To: Dennis Wilde

Subject: A few questions about my recent lottery win

Sent: Wed, 16 Apr 2025 12:09

Dear Mr Wilde,

Kalimari.

Thank you so much for getting back to me. I have to admit, I am only just starting to appreciate the scale of my lottery win: it has taken some time to sink in. It really is the most marvellous piece of luck!

Before I go any further, could you please clarify the spelling of your surname? Mrs Bennett told me that you were called "Dennis Wilde" - and that is how I have addressed you - but you have signed yourself off as "Dennis Wild". I would hate to offend you unintentionally by getting your name wrong. Please believe me when I say that offending you unintentionally is the last thing I wish to do.

I am so pleased to see that your English is so good. There was me, thinking I would have to converse with you in Greek. That would have been most difficult. I had been thinking of asking Stavros, who runs a kebab shop in the village, if he could help me out with any language difficulties. Do you think it may be an idea for me to get in touch with him anyway, just in case? He's a jolly nice chap and makes the most excellent kebabs. He may be able to help.

But I digress. While I am happy to hear that I will not need to travel to Greece to collect my winnings, I have to admit that my wife and I are extremely disappointed that we will not be receiving our winnings in the form of one of those massively oversized cheques, presented by a smiling celebrity. Elizabeth is especially disappointed: she says that she was so looking forward to meeting someone like that nice Mr o'Grady, or that lovely Mr Winton over a glass or two of champagne. Or preferably liebfraumilch: Elizabeth is not too fond of champagne, as she finds that the bubbles get up her nose and make her sneeze. Not that either of us should drink a lot of any kind of alcohol: it doesn't go well with our medication. Are you a drinking man, Mr Wilde?

Anyway, could I not ask you to reconsider, Mr Wilde? Surely a little ceremony in England to celebrate my amazing win would not be out of the question? Perhaps down in London, at one of those swanky hotels? Is that not how these things are usually done?

I really do think that would be for the best: Elizabeth and I would much rather receive our winnings in that way. If you make out one of those oversized cheques to me, then make arrangements for the ceremony to take place at some point in the next couple of weeks, then I can simply pay the cheque into my bank after the ceremony.

I have often wondered how people pay those huge cheques into their banks, as it happens: they look too big to fit under the security screens in my local branch. I expect I will need to make special arrangements with the manager, Nat West. Should I contact him now and get things moving? I could pop into the the nearest town tomorrow and have a word with him. Would that be a good idea?

I look forward to hearing back from you.

Best regards,

Gilbert Murray


From: Dennis Wilde

To: Gilbert Murray

Subject: MONEYGRAM OFFICE GREECE MONEY TRANSFER

Sent: Wed, 16 Apr 2025 14:16

WELCOME TO MONEYGRAM OFFICE IN GREECE

DEAR MR GILBERT MURRAY,

Your message has been received and well understood, My full name is Mr Dennis Wilde. Please note that we don't speak English in our country, Greece here. I try to speak English. I hope my English is not bad. And I don't smoke or drink anything. I only drink bottled water and I hate drinking and smoking in this life.

Do you have a Bitcoin wallet account or a PayPal account? Please if you have it try to send it so that your winnings can be transferred to you via your Bitcoin wallet account or a PayPal account. However, if you do not have Bitcoin or PayPal, you can provide us with your bank account details so that the money can be transferred directly to your account.

Because we have finished every arrangement concerning your winnings money and I assure you wholeheartedly that your funds of $1,700,000.00 USD will surely be transferred to you directly through your bank account or your bitcoin wallet account and your PayPal account to anyone you make available to me.

What is delaying you to send us your information please try to send us your information details and your bank account details immediately.

Your full name ::::::::::::::::::::::

Your country :::::::::::::::::::::::::::::::

Your city :::::::::::::::::::::::

Your age ::::::::::::::::::::::::::

Your home address ::::::::::::::::::::::::

Your address ::::::::::::::::::::::::::::

Your phone number ::::::::::::::::::::::::::

Your bank name ::::::::::::::::::::::::::

Your bank address ::::::::::::::::::::::::::::::

Your bank account number :::::::::::::::::::::::::

Your recipient name ::::::::::::::::::::::

I will wait to receive your confirmation.

Thank you for your cooperation.

Mr Dennis Wilde

Director of Foreign Translations

MoneyGram Office Greece of the World Nation


From: Gilbert Murray

To: Dennis Wilde

Subject: Elizabeth definitely wants the cheque to be presented at a winning ceremony

Sent: Wed, 16 Apr 2025 15:15

Dear Mr Wilde,

Kalimari.

Firstly, there is no need whatsoever to apologise for your English; it is excellent. I only wish I spoke another language as fluently as you seem to speak English. Given that Greek is your first language, there is no wonder you mis-spelled your own surname. Translating one's thoughts into another language must be very taxing, and I appreciate your efforts.

Now it is my turn to apologise to you: I am very sorry, but I found your email very confusing. In my last email, I asked you to arrange for my winnings to be given me in the form of a cheque, and for to arrange a nice little winning ceremony at which the cheque can be formally presented to me by a celebrity. But now you're talking about Bitcoin and PayPal and lots of other things that I don't know anything about. What is a Bitcoin wallet? I have a nice leather wallet, not one made of Bitcoin, whatever that is.

I mentioned to that nice Mrs Bennett that my wife Elizabeth can get rather fixated on things, and now she is utterly fixated on the idea of a winning ceremony. She knows a little about these things, you see: her older sister had an extremely large lottery win some fifteen years ago - she was kind enough to pass a spare couple of million pounds our way, which is how we are funding our retirement - and she had a ceremony at which an oversized cheque was handed to her by a celebrity. I think it was that nice Mr Winton, although I could be wrong. And Elizabeth wants exactly the same, which I don't think is unreasonable of her.

She's dead now.

I mean Elizabeth's sister, of course, not Elizabeth. Elizabeth is very much not dead, and she very much wants a ceremony like her sister had. Surely that is not too much to ask, Mr Wilde?

Are Winton and o'Grady too busy? Is that the problem? If that's the case, we don't mind if the cheque is handed over by another celebrity. Provided it's not that dreadful man McGuinness who seems to be everywhere at the moment. I mean Paddy, of course, not Martin. Well, he's dead now too. I mean Martin, of course, not Paddy. Oh, look what you've done, Mr Wilde: you've gone and made me confuse myself now.

This is all getting too much for me, Mr Wilde. Will you please arrange for a ceremony for me and Elizabeth and get back to us with the details? This is all most vexing.

Before I go to take my medication, you asked for some details from me. Here they are:

Your full name: Gilbert Arnold Murray

Your country: United Kingdom

Your city: I do not live in a city

Your age: 73

Your home address: Hemlock Cottage, Cold Harbour Lane, Gypping in the Marsh, Lincolnshire, UK

Your address: See above

Your phone number: We do not have a telephone

Your bank name: Bartletts Bank PLC

Your bank address: 14, Slocombe Street, Lincoln, Lincolnshire

Your bank account number: 74053275

Your recipient name: Gilbert Arnold Murray

I am planning to pop into town tomorrow. I will put my head around the door and see if I can have a word with my bank manager about all this, to make sure I will be able to pay the oversized cheque into my account without any problems.

Having got that out of the way, I am going to take my medication and have a lie down. Hopefully that will help to clear my head after you have confused me so much.

Best regards,

Gilbert Murray


From: Dennis Wilde

To: Gilbert Murray

Subject: MONEYGRAM OFFICE GREECE MONEY TRANSFER

Sent: Thu, 17 Apr 2025 02:09

DEAR MR GILBERT ARNOLD MURRAY,

We hereby inform you that we do not speak English. I try to speak a little English and we have received your information details and your bank account details. Where your winnings funds of $1,700,000.00 USD will be transferred to you directly into your bank account that you provided to us.

Please note that we cannot transfer your $1,700,000.00 USD winnings using the cheque you mentioned. And you have already provided us with your bank account information. So that your winnings of $1,700,000.00 USD can be transferred to you promptly and without delay.

I would like to inform you about the bank account information you provided. We will first transfer you your first daily payment of $4,500 USD followed by another $4,500 USD so you will have $9,000 USD each day until you have a total of $1,700,000.00 USD through your bank account you provided.

We have made all arrangements regarding your winnings and you will receive your winnings funds of $1,700,000.00 USD directly into your bank account. Please confirm your account immediately and get back to me.

YOUR BANK NAME: BARTLETTS BANK PLC

YOUR BANK ADDRESS: 14, SLOCOMBE STREET, LINCOLN, LINCOLNSHIRE

YOUR BANK ACCOUNT NUMBER: 74053275

YOUR RECIPIENT NAME: GILBERT ARNOLD MURRAY

I hope that all my explanations are clear and understandable.

Thank you for your cooperation.

Mr Dennis Wilde

Director of Foreign Translations

MoneyGram Office Greece of the World Nation


From: Gilbert Murray

To: Dennis Wilde

Subject: Elizabeth still insists on some form of ceremony

Sent: Thu, 17 Apr 2025 12:09

Dear Mr Wilde,

Kalimari.

I can confirm that the details I provided to you yesterday are correct.

I must say, Elizabeth and I are extremely disappointed to read that you are refusing to provide our winnings in the traditional way. I believe I may have mentioned to you before - or was it to the delightful Mrs Bennett? - that Elizabeth does tend to get fixated on things. She cannot help it, poor dear; it is down to her condition. And Elizabeth is fixated on the idea of having a presentation ceremony, at which our winnings are handed to us in the form of an oversized cheque, presented by a C-list celebrity. It is what her late sister had when she won the lottery, and it is what she wants.

I would like to suggest a compromise, Mr Wilde. If you want to transfer the money directly into my bank account, fair enough. But could you not at least arrange a ceremony at which a 'fake' cheque is handed to us by a celebrity - just for the look of the thing? It would make Elizabeth so happy.

I am not sure which C-list celebrities you tend to use for this kind of thing. May I suggest a few more options? We would be very happy with either Eammon Holmes or Anne Diamond from the GB News. Their careers aren't headed anywhere other than down right now, so I'm sure they would be happy to accept a bit of extra work for a few hours. Or perhaps that chap with the teeth and the tan who's had all that work done. I can't quite remember his name, but I'm sure you know who I mean.

Just as long as it's not that awful man McGuinness. Elizabeth can't bring herself to watch when he appears on the television set.

Right. That's settled then. I will agree for you to transfer the money directly into my bank account, which keeps you happy; and you will agree to put on a nice little ceremony for me and Elizabeth, at which a 'fake' oversized cheque is presented to us by a celebrity, which keeps Elizabeth happy. There. That wasn't too difficult, was it?

Now I must tell you Mr Wilde, with it being the Easter break, Elizabeth and I will be away for a few days. We are going to visit my younger brother for a long weekend. Therefore I will not be around until midway through next week and I will not be able to respond to any emails that you send until then.

But this should not be a problem. Now that you have my bank account details, you can start transferring my winnings. If you start transferring the money today - Thursday - that should mean that by the time I get back next week, I should have a good 50 or 60 thousand already in my bank account.

And in the meantime, while I am away, as well as getting those transfers started, you can busy yourself with arranging this ceremony. The devil finds work for idle hands to do, does he not? Or am I thinking of Morrissey?

Oh, another celebrity idea. How about that Rees-Mogg chap? He must have a bit of time on his hands nowadays, and while he may be a bit on the odd side (did you know he actually has relics in his basement?), Elizabeth is something of a fan of his. Has that television programme about him and his family made its way over to the Greek television networks yet? When it does, I can highly recommend it.

I do so hope that you and Mrs Bennett will be attending the ceremony yourselves, Mr Wilde. I am very much looking forward to thanking you both in person.

I shall be back in touch next week when I return.

Best regards,

Gilbert Murray


From: Dennis Wilde

To: Gilbert Murray

Subject: YOU NEED TO UNDERSTAND AND FOLLOW OUR INSTRUCTION

Sent: Thu, 17 Apr 2025 14:10

DEAR MR GILBERT ARNOLD MURRAY,

I will advise you to follow the instruction and make sure you receive your winning and you will need to pay required $890 USD to activate your details in (Our Bank Computer Office System), so that we can be able to transfer your daily payment of $4,500 USD followed by another $4,500 USD so you will have $9,000 USD each day until you have a total of $1,700,000.00 USD to your bank account you provided to me.

It is after we receive your payment of $890 USD that we will be able to activate your details immediately in (Our Bank Computer Office System), and once your payment of $890 USD has been confirmed, we will start the transfer of $4,500 USD followed by another $4,500 USD so you will have $9,000 USD each day until you have a total of $1,700,000.00 USD. Because we have finished every arrangement concerning this transfer.

Once we finish activating your details in (Our Bank Computer Office System), you will receive your first daily payment of $4,500 USD followed by another $4,500 USD so you will have $9,000 USD each day until you have a total of $1,700,000.00 USD to your bank account. Therefore you should make every effort to send the required $890 USD.

I hope that all my explanations are clear and understandable.

If you return next week as you said please let me know so I can send you the information to pay the required $890 USD.

Thank you for your cooperation.

Mr Dennis Wilde

Head of Foreign Language Translations

MoneyGram World Nation Greece Office


From: Gilbert Murray

To: Dennis Wilde

Subject: I am most disappointed in you

Sent: Thu, 24 Apr 2025 12:12

Dear Mr Wilde,

Kalimari.

I have returned from my Easter break, and I am sorry to have to say that I am most disappointed in you.

I thought we had agreed last week that in my absence, you would start transferring my lottery winnings into my bank account on a daily basis. And yet when I checked my bank balance yesterday, expecting to find myself richer to the tune of 50 or 60 thousand dollars, I discovered that no money whatsoever had been transferred into it.

Why the delay? What are you playing at?

And as if that were not enough, my recollection is that you agreed to arrange a presentation ceremony for me and Elizabeth, at which a 'fake' oversized cheque will be presented to us by a celebrity. But no details of this have been forthcoming.

This is simply not good enough, Mr Wilde. I can only assume that you are new to this business. Can I ask you to please pull your finger out and set the wheels in motion?

Best regards,

Gilbert Murray


From: Dennis Wilde

To: Gilbert Murray

Subject: FOLLOW OUR INSTRUCTION

Sent: Thu, 24 Apr 2025 13:51

DEAR MR GILBERT ARNOLD MURRAY,

We have received your email, I want you to know and understand that I am telling you every truth about this transaction, and there is never a way I can lie to you, I still write to you because the total of $1,700,000.00 USD under our custody belongs to you and I was mandated to make sure that you receive your winnings funds of $1,700,000.00 USD to your bank account.

You need to pay the required $890 USD. Because we need to activate your details in (Our Bank Computer Office System), and if we didn't activate your details in (Our Bank Computer Office System), you cannot receive your daily payment of $4,500 USD followed by another $4,500 USD so you will have $9,000 USD each day until you have a total of $1,700,000.00 USD to your bank account.

Please try to understand me and follow the instructions and make sure you pay the required $890 USD today. So that we can activate your details and start sending you your daily payment of $4,500 USD. Because if you don't pay the required $890 USD we cannot activate your details for you to receive your winnings funds of $1,700,000.00 USD to your bank account.

Once we receive your payment of $890 USD today, we will be able to activate your details immediately in (Our Bank Computer Office System), after we have completed activating your details in (Our Bank Computer Office System), you will start receiving your daily payment of $4,500 USD followed by another $4,500 USD so you will have $9,000 USD each day until you have a total of $1,700,000.00 USD to your bank account.

We are no more happy the way you are delaying this transaction because we are done with all the processes concerning this transfer, this payment of $890 USD is honestly the only thing delaying your daily payment of $4,500 USD followed by another $4,500 USD so you will have $9,000 USD each day until you have a total of $1,700,000.00 USD to your bank account.

Because we have finished every arrangements concerning your transfer and I assure you wholeheartedly that your first daily payment of $4,500 USD followed by another $4,500 USD so you will have $9,000 USD each day until you have a total of $1,700,000.00 USD will surely be transferred to you once your payment of $890 USD is been confirmed today.

Therefore, you should make every effort to send the required $890 USD today. So that we can activate your details immediately and start sending you your daily payment of $4,500 USD followed by another $4,500 USD so you will have $9,000 USD each day until you have a total of $1,700,000.00 USD to your bank account.

I hope that all my explanations are clear and understandable.

I want you to know that your delay can never help us over this transaction.

We look forward to your urgent reply so that I can send you the bank account to make the payment of $890 USD today.

Thank you for your cooperation.

Mr Dennis Wilde

Head of Foreign Language Translations

MoneyGram World Nation Greece Office


From: Gilbert Murray

To: Dennis Wilde

Subject: You seem to be a tad confused

Sent: Fri, 25 Apr 2025 08:47

Dear Mr Wilde,

Kalimari.

I have just read the email you sent to me yesterday. I know that I have a tendency to get confused about things every now and again - a combination of my age and my condition, unfortunately - but I have to say, my dear fellow, that it seems to be you who are a tad confused in this instance.

If I read your email correctly, you seem to be suggesting that I need to send some money to you. Surely you have this the wrong way round, Mr Wilde? Surely it is you that should be sending money to me? I did wonder whether you were new to this business. Or is it perhaps the fact that Greek, rather than English, is your first language, that is confusing things?

I understand completely that using a second language - or perhaps even a third language, going by the way you compose your emails - can be jolly difficult. Well let me help you, my dear chap. I will put this as simply as I can - in language that even a small child would understand - to ensure that you will be able to comprehend it:

I am the lo-tte-ry wi-nner. You work for the lo-tte-ry com-pa-ny. I have won mo-ney. You have not won mo-ney. It is your job to send mo-ney to me. Not the o-ther way round.

I do hope that has helped to get things clear in your head, Mr Wilde. Now that we have resolved that little misunderstanding, could I please ask that you start transferring the money across immediately? You have my bank account details. Now use them.

Best regards,

Gilbert Murray

PS. I note that there is still no news on the presentation ceremony. I presume you are still making arrangements. If you are still finding it difficult to pin down a celebrity, might I suggest that nice chap Mr Fabricant? I have a feeling he may have a bit of time on his hands right now. He would be an acceptable choice to me and Elizabeth - provided you could guarantee that he would comport himself in a suitable manner.


From: Dennis Wilde

To: Gilbert Murray

Subject: You have to pay the $890 USD before we can transfer your winnings funds of $1,700,000.00 USD to you

Sent: Fri, 25 Apr 2025 12:45

DEAR MR GILBERT ARNOLD MURRAY,

How are you doing today and your family? Your message has been received and well understood, I still write to you because the total of $1,700,000.00 USD under our custody belongs to you and I want you to know that you have to pay the required $890 USD as I have explained to you before we can start the transfer of your winnings funds of $1,700,000.00 USD to your bank account and without any delay.

I want you to know that we are no more happy the way you are delaying this transaction because we are done with all the processes concerning this transfer, this payment of $890 USD is honestly the only thing delaying your transfer right now because we have finished every arrangements concerning your transfer and I assure you wholeheartedly that your winnings funds of $1,700,000.00 USD will surely be transferred to you once your payment of $890 USD is been confirmed.

This payment of $890 USD is just to activate your details in Our Bank Computer System, to enable us to start sending your daily payment of $4,500 USD followed by another $4,500 USD so you will have $9,000 USD each day until you have a total of $1,700,000.00 USD. I argue you to try everything possible to send the required $890 USD today so that we can begin the transfer of your winnings funds of $1,700,000.00 USD to your bank account you provide to me.

It is after we receive your payment of $890 USD today we will be able to activate your details immediately in Our Bank Computer System. After we have completed activating your details in Our Bank Computer System, you will begin to receive your daily payment of $4,500 USD followed by another $4,500 USD so you will have $9,000 USD each day until you have a total of $1,700,000.00 USD.

I want to tell you now that I do not like how you are delaying us in starting the process of transferring your $1,700,000.00 USD winnings to your bank account.

I am waiting for your response so that I can send you the bank account details you will use to go to your bank and pay the required $890 USD today.

Thank you for your cooperation.

Mr Dennis Wilde

Head of Foreign Language Translations

MoneyGram World Nation Greece Office


From: Gilbert Murray

To: Dennis Wilde

Subject: It is you, not I, who are delaying things

Sent: Fri, 25 Apr 2025 14:32

Dear Mr Wilde,

Kalimari.

How am I doing today and my family? Having read your astonishing email, Mr Wilde, not well. Not well at all.

How dare you accuse me of delaying things? It is you, not I, who are delaying things, Mr Wilde. I won this money fair and square some weeks ago, but you seem to be doing everything you can to avoid having to transfer my winnings to me. And what is all this poppycock about me having to transfer money to you, when it should be the other way round?

I am starting to wonder whether you have any intention whatsoever of transferring my winnings to me. I am starting to think that perhaps you mean to keep this money for yourself, Mr Wilde. That is certainly how things are looking to me.

I am not a happy man, Mr Wilde. I am not happy at all. This is my money. It is not yours. Stop delaying things. Get your grubby hands out of the till and transfer my winnings to me immediately.

I shall be contacting that nice Mrs Bennett, to see if she can help move things along here. The way you have been behaving, I am considering making a formal complaint against you. I am not impressed. I am not impressed at all.

Best regards,

Gilbert Murray


From: Gilbert Murray

To: Gabrielle Bennett

Subject: I would like to complain about Mr Wilde

Sent: Fri, 25 Apr 2025 14:43

Dear Mrs Bennett,

I trust that this email finds you well.

I am emailing to complain about Mr Wilde, the so-called 'Head of Foreign Language Translations' that you asked me to contact to arrange the transfer of my lottery winnings.

I have been severely unimpressed with the way Mr Wilde has been handling this business. He seems to be doing everything in his power to delay having to transfer my winnings to me. He is making no progress whatsoever in arranging a presentation ceremony, and he is spouting some egregious poppycock about me having to transfer money to him, rather than the other way round.

Given the way he has been delaying things, I am starting to wonder whether the man is planning to keep my winnings for himself, Mrs Bennett. Between the two of us, I do not trust him as far as I could throw him.

Is there perhaps someone else at your end who could handle the arrangements for getting my winnings to me? I would very much appreciate it if you could put an end to Mr Wilde's involvement in this affair, and instead put me in touch with someone more honest and competent.

I look forward to hearing back from you.

Wishing you a pleasant weekend.

Best regards,

Gilbert Murray


From: Gabrielle Bennett

To: Gilbert Murray

Subject: Hello Dear Mr Gilbert Murray

Sent: Fri, 25 Apr 2025 15:40

HELLO DEAR MR GILBERT MURRAY,

I write to let you know that I contacted our bank MoneyGram Office, Mr Dennis Wilde the Director of our Bank MoneyGram Office Greece Money Transfer. I asked him have you received your funds of 1,700,000.00 dollars to your bank account and she (sic) told me that you have not received it.

Since you have not received your funds of 1,700,000.00 dollars from Mr Dennis Wilde, I will advise you to follow the instructions of Mr Dennis Wilde, so that you can receive your daily payment of 4,500 dollars followed by another 4,500 dollars so you will have 9,000 dollars each day until you have a total of 1,700,000.00 dollars to your bank account.

Because we have deposited your funds of 1,700,000.00 dollars to the MoneyGram Greece, to be transferred to you through Mr Dennis Wilde the Director of our Bank MoneyGram Money Transfer Greece. Please I want you to know that you must follow the instructions of Mr Dennis Wilde, so that you will receive your funds of 1,700,000.00 dollars.

Mr Dennis Wilde told me that you have to pay 890 dollars before your 1,700,000.00 dollars can be transferred to your bank account and I advise and encourage you to go ahead and send the 890 dollars so that you will receive your funds of 1,700,000.00 dollars to your bank account.

I advise you to write to Mr Dennis Wilde the Director of our Bank MoneyGram Office in Greece and ask him to send you the bank account you will use to pay 890 dollars today.

Please kindly let me know as soon as you send the required 890 dollars today to Mr Dennis Wilde.

I hope that all my explanations are clear.

Good luck and remain blessed.

Regards,

Mrs Gabrielle Bennett


From: Dennis Wilde

To: Gilbert Murray

Subject: Listen to me you need to pay the required $890 USD

Sent: Fri, 25 Apr 2025 16:15

DEAR MR GILBERT ARNOLD MURRAY,

I want you to understand one thing: we need to activate your details in Our Bank Computer System, before you can receive your winnings funds of $1,700,000.00 USD to your bank account you provide to us and without we activate your details in Our Bank Computer System, you cannot receive your $1,700,000.00 USD to your bank account.

Try to understand me and do your best to send the only $890 USD so that we can activate your details immediately in Our Bank Computer System, and after we have completed the activation of your details in Our Bank Computer System, you will receive your winnings funds of $1,700,000.00 USD immediately and without delay.

I will use my veto power here in our office in Greece and personally make sure that you receive your $4,500 USD followed by another $4,500 USD so you will have $9,000 USD each day until you have a total of $1,700,000.00 USD once you send this $890 USD as I have explained to you, therefore I advise and encourage you to go right now and send the only $890 USD.

I hope that all my explanations are clear and understandable.

We look forward to your urgent reply so that I can send you the bank account you will use to go to your bank and pay the required $890 USD.

Thank you for your cooperation.

Mr Dennis Wilde

Head of Foreign Language Translations

MoneyGram Office Greece of the World Nation


From: Gilbert Murray

To: Gabrielle Bennett

Subject: Did you actually read my last email?

Sent: Mon, 28 Apr 2025 08:43

Dear Mrs Bennett,

Firstly, I must apologise for the delay in getting back to you. My dear wife Elizabeth had a medical scare this weekend. We have to check her bloods twice a day because of her Bowen's syndrome. The readings need to keep out of the black and in the red, but on Friday night her readings were 180, which is as high as they can go. Obviously, we darted straight off to hospital, where we ended up spending 24 hours in A&E. Thankfully Elizabeth is alright, but it was touch and go at one point.

Getting old is no fun, Mrs Bennett. I was chatting to a nice chap at the hospital, a Mr Forsythe, and he agreed with me that it is all part of the generation game. Still, his view was that if you play your cards right, you and your spouse can live happily together till death us do part.

Anyway, enough of our medical travails. Back to business. Did you actually read the email that I sent to you on Friday? Given the complete inadequacy of your response, I cannot believe that you did. You utterly failed to address any of the very serious concerns that I raised about the block-headed Mr Wilde.

Let me put my concerns to you again - this time, as simply as possible, to aid your understanding (if I remember correctly, your first language is Spanish). I would thank you to actually read them this time.

  • Mr Wilde is do-ing ev-e-ry-thing he can to de-lay ha-ving to trans-fer my mo-ney to me.
  • He is do-ing no-thing a-bout a-rran-ging a pre-sen-ta-tion ce-re-mo-ny.
  • He wants me to trans-fer mo-ney to him, not the o-ther way round!
  • I do not trust him.
  • I think he is pla-nning to keep my mo-ney for him-self.
  • I want you to put me in touch with some-one else who is more com-pe-tent and who does not be-have like a crook.

There, Mrs Bennett. Is that clear enough for you? I have no confidence whatsoever in your Mr Wilde. Kindly put me in touch with someone who will actually be able to transfer my winnings to me without any more of these interminable delays.

This affair has been going on for far too long, Mrs Bennett. I am becoming impatient, and that plays havoc with my blood pressure.

I am now going to lie down and rest. I look forward to your positive response.

Best regards,

Gilbert Murray


From: Gabrielle Bennett

To: Gilbert Murray

Subject: I thank god it is good now but do your best to send the 890 dollars

Sent: Mon, 28 Apr 2025 10:51

DEAR MR GILBERT MURRAY,

I have received your message. I want you to know that the last message you sent to me I read correctly and I want you to understand that we have deposited your funds of 1,700,000.00 dollars to our Bank of Greece to be transferred to your bank account by Mr Dennis Wilde, the Director of Our Bank Office Money Transfer.

I want you to understand me and follow the instructions from the Bank MoneyGram Greece Headquarters because they are a European respectful and trusted license Bank. They cannot lie or cheat anyone because they will lose their license as a Bank of Greece.

So. Please quickly contact Mr Dennis Wilde the Director of our Bank MoneyGram Office Greece headquarters immediately and ask them what you should do to receive your first daily payment of 4,500 dollars twice a day, which will be 9,000 dollars every day until you have a total of 1,700,000.00 dollars.

I will advise you to follow the instructions of Bank MoneyGram Greece Headquarters and send them the required processing fee today to enable them to transfer your funds of 1,700,000.00 dollars to your bank account immediately and without any delay once you have sent the required 890 dollars.

Trust me and send the money to enable our Bank of Greece to complete your transfer process immediately.

Good luck and remain blessed.

Regards,

Mrs Gabrielle Bennett


From: Gilbert Murray

To: Gabrielle Bennett

Subject: Are you saying that I need to move forward with Mr Wilde?

Sent: Mon, 28 Apr 2025 11:16

Dear Mrs Bennett,

Thank you for getting back to me.

Are you saying that I need to move forward with Mr Wilde?

Can you assure me that the man is competent?

Can you assure me that the man is not a crook, who is planning to keep my winnings for himself?

Is there really no alternative?

I simply do not understand why Mr Wilde has made no progress whatsoever in transferring my winnings over to me. It does not make sense. When my wife's late sister won the lottery some years ago, things were handled very differently. She obviously didn't have the egregious Mr Wilde to deal with.

This is all so confusing, Mrs Bennett. Winning the lottery is supposed to be a good thing, but I do not mind telling you that this whole affair is causing Elizabeth and I a lot of stress, and that is the last thing we need at our age and in our condition. Excess stress has a most deleterious affect on my buboes and they have been swelling most uncomfortably for the past few days. They are now chafing in a most undesirable manner, especially when I sit down.

Is there really nobody else I can deal with?

Best regards,

Gilbert Murray


From: Gabrielle Bennett

To: Gilbert Murray

Subject: Yes, do your best to send the money and receive your winnings funds

Sent: Mon, 28 Apr 2025 12:17

DEAR MR GILBERT MURRAY,

Listen to me, I want you to move on with Mr Dennis Wilde, the Director of our Bank Office Greece Money Transfer, because Mr Dennis Wilde is in charge of your winnings funds of 1,700,000.00 dollars. For this reason, you must follow Mr Dennis Wilde instructions.

You should know that Mr Dennis Wilde is not a crook as you think, and I would ask you to stop saying such things because I don't like it. I will advise you and encourage you to do your best to send the money so that your winnings can be transferred to your bank account immediately.

I assure you that as soon as you have sent the 890 dollars you will begin to receive your daily payment of 4,500 dollars followed by another 4,500 dollars so you will have 9,000 dollars each day until you have a total of 1,700,000.00 dollars to your bank account.

Please, I advise you to write to Mr Dennis Wilde the Director of our Bank MoneyGram Office in Greece and ask him to send you the bank account you will use to pay 890 dollars today and receive your winnings funds of 1,700,000.00 dollars.

I hope that all my explanations are clear.

Good luck and remain blessed.

Regards,

Mrs Gabrielle Bennett


From: Gilbert Murray

To: Gabrielle Bennett

Subject: If you are sure that there is no other way, I will proceed

Sent: Mon, 28 Apr 2025 14:27

Dear Mrs Bennett,

If you are sure that there is no other way, I will contact Mr Wilde and proceed. But I am still not completely convinced that the man is entirely trustworthy. I shall proceed with caution.

Best regards,

Gilbert Murray


From: Gilbert Murray

To: Dennis Wilde

Subject: Please proceed with the transfer of my winnings

Sent: Mon, 28 Apr 2025 14:34

Dear Mr Wilde,

Kalimari.

I have been in touch with the delightful Mrs Bennett, and made plain to her my discontent with the way you have been handling things. I imagine she will have been in touch with you and torn you off a strip or two. Good for her. I have no doubt that she has the measure of you now.

Unfortunately, Mrs Bennett assures me that in order to access my winnings, I need to deal with you. I have accepted this with no small measure of reluctance.

So, let us have no more of your delaying tactics. Kindly start transferring my winnings into my bank account immediately, and send me details of the presentation ceremony you agreed to arrange.

Best regards,

Gilbert Murray

PS. If you are still struggling to find an available celebrity, could I recommend that you contact that nice Mr DeCourcey - provided that he is still around, that is? Elizabeth and I used to fall around laughing at the antics he got up to with that bear. We were devastated when he stopped appearing on television. Some people just have no idea when it comes to good old-fashioned family entertainment.


From: Gabrielle Bennett

To: Gilbert Murray

Subject: This is the only way you can receive your winnings

Sent: Mon, 28 Apr 2025 15:58

DEAR MR GILBERT MURRAY,

Attention try to send the payment of 890 dollars so that you will be able to receive your first daily payment of 4,500 dollars followed by another 4,500 dollars so you will have 9,000 dollars each day until you have a total of 1,700,000.00 dollars to your bank account.

I have verified and concluded that the required 890 dollars must be paid before your winnings funds of 1,700,000.00 dollars will be transferred to your bank account so I will advise you to send the money and receive your winnings funds to your bank account immediately.

I want you to follow our Bank MoneyGram headquarters Greece instructions to enable you to receive your winning funds.

Kindly let me know as soon as you send the required 890 dollars today.

Good luck and remain blessed.

Regards,

Mrs Gabrielle Bennett


From: Gilbert Murray

To: Gabrielle Bennett

Subject: There has been no word from Mr Wilde

Sent: Tue, 29 Apr 2025 08:32

Dear Mrs Bennett,

I sent your Mr Wilde a very polite email yesterday, instructing him to proceed, but I have had no response back from him.

Could you perhaps give the man a metaphorical poke with a metaphorical sharp stick (or with a real one, if you have one handy) and raise him from his torpor? That money isn't going to transfer itself, you know. If we want to move forward with this, we need Mr Wilde to take action. I am growing tired of his constant delays.

Best regards,

Gilbert Murray


From: Gabrielle Bennett

To: Gilbert Murray

Subject: Go to your bank and make sure you send the 890 dollars today and stop delaying this transfer

Sent: Tue, 29 Apr 2025 10:36

DEAR MR GILBERT MURRAY,

After reading your message, I wrote to Mr Dennis Wilde this morning. I asked him why she (sic) didn't respond to your message yesterday as you just told me and she (sic) told me that she (sic) responded to you back yesterday but since yesterday she (sic) has not heard from you in order to send you the bank account details for you to go directly to your bank and transfer the required 890 dollars.

Please know that you have to pay the required 890 dollars first before Mr Dennis Wilde, the Director of our Bank Money Transfer, will be able to start the transfer of your winnings funds of 1,700,000.00 dollars to your bank account. I will advice you right now to go ahead and send the money to Mr Dennis Wilde, the earlier you send this 890 dollars the sooner you will start receiving your funds of 1,700,000.00 dollars.

I know that Mr Dennis Wilde, the Director of our Bank MoneyGram Office Greece headquarters, replied to your message you sent to him yesterday. I will advice you to follow the instruction of Mr Dennis Wilde, and do your best to send the required 890 dollars today. So that they will be able to start the transfer of your winnings funds of 1,700,000.00 dollars to your bank account immediately.

Because this payment of 890 dollars is the only thing delaying your transfer of your winnings funds of 1,700,000.00 dollars right now.

I advise you to write to Mr Dennis Wilde, the Director of our Bank Office in Greece and ask him to send you the bank account details you have to use to go to your bank directory to pay the required 890 dollar today and receive your winnings funds of 1,700,000.00 dollars to your bank account immediately and without any delay.

If you send the required 890 dollars to Mr Dennis Wilde, please let me know.

Good luck and remain blessed.

Regards,

Mrs Gabrielle Bennett


From: Gabrielle Bennett

To: Gilbert Murray

Subject: ONCE WE RECEIVE YOUR PAYMENT OF $890 USD WE WILL START YOUR TRANSFER IMMEDIATELY

Sent: Tue, 29 Apr 2025 10:57

This message I sent you is the message Mr Dennis Wilde, forward me now is the message she (sic) sent you yesterday. Please send a message to Mr Dennis Wilde, the Director of our bank, asked him to send you the bank account details for you to go to your bank directly to send the required 890 dollars and receive your winnings funds of 1,700,000.00 dollars.

Good luck and remain blessed.

Regards,

Mrs Gabrielle Bennett


From: Gilbert Murray

To: Gabrielle Bennett

Subject: This is all getting too confusing for me

Sent: Tue, 29 Apr 2025 11:14

Dear Mrs Bennett,

Will you please stop confusing me? This is all getting too much for me to understand.

Mr Wilde most definitely did not contact me after I last emailed him yesterday. You did. You seem to be getting mixed up between yourself and Mr Wilde. I cannot think why.

And why do you keep referring to Mr Wilde as "she"? I can only presume that he/she is currently in the process of transitioning. Not a problem for me; despite my age, I am a broad-minded man of the world. I shall start referring to him/her as "Denise" from now if that will make him/her feel more comfortable.

You keep on saying that I need to transfer money to Mr - sorry, "Ms" - Wilde. But I do not understand why. Surely it is she that should be transferring my winnings to me!

Nobody has taken the time to explain any of this to me, and it is all getting too much for me, Mrs Bennett. I am so confused. I just want my winnings. Please help.

This whole affair is playing havoc with my buboes. I am going to lie down and rest.

Best regards,

Gilbert Murray


From: Dennis Wilde

To: Gilbert Murray

Subject: ONCE WE RECEIVE YOUR PAYMENT OF $890 USD WE WILL START YOUR TRANSFER IMMEDIATELY

Sent: Tue, 29 Apr 2025 11:18

DEAR MR GILBERT ARNOLD MURRAY,

Your message was received and well understood, I want you to know that we are no more happy the way you are delaying this transaction because we are done with all the processes concerning this transfer, this payment of $890 USD is honestly the only thing delaying your transfer right now you should know that.

Because we have finished every arrangement concerning your transfer and I assure you wholeheartedly that your winnings funds of $1,700,000.00 USD will surely be transferred to your bank account as soon as we receive your payment of $890 USD. This payment is the only thing delaying us to start the transfer of your winnings funds of $1,700,000.00 USD.

This payment of $890 USD is just to activate your details in our system to enable us to start transfer you your daily payment of $4,500 USD followed by another $4,500 USD so you will have $9,000 USD each day until you have a total of $1,700,000.00 USD to your bank account. I argue you to try everything possible to go to your bank and send this money.

Therefore, you should make every effort to send the required $890 USD as I have explained to you. So that we can activate your details immediately and start transferring your daily payment of $4,500 USD followed by another $4,500 USD so you will have $9,000 USD each day until you have a total of $1,700,000.00 USD to your bank account.

We look forward to your urgent reply so that I will send you the bank account you used to go to your bank and transfer the required $890 USD So that we can begin the transfer of your winnings funds of $1,700,000.00 USD immediately without any delay.

I am waiting for your immediate response to send you the bank account details for the payment of $890 USD.

Thank you for your cooperation.

Mr Dennis Wilde

Director of Foreign Translations

MoneyGram Office Greece of the World Nation


From: Gabrielle Bennett

To: Gilbert Murray

Subject: After you have paid the required 890 dollars you will receive your winnings funds of 1,700,000.00 dollars

Sent: Tue, 29 Apr 2025 11:12

Mr Gilbert Murray,

I write to let you know that I received a message from our Bank MoneyGram Office, Mr Dennis Wilde, the Director of our Bank Money Transfer, she (sic) let me know that you have to pay the required 890 dollars so that they can be able to activate your details with their Bank Computer System, and transfer you your winnings funds of 1,700,000.00 dollars to your bank account immediately.

I would advise you to follow the instructions and go and send the required 890 dollars today and I want you to know that Mr Dennis Wilde let me know now that you are delaying them to activate your details with their Bank Computer System, so that they will be able to transfer your funds of 1,700,000.00 dollars to your bank account. Please this payment of 890 dollars should not be delayed.

After Mr Dennis Wilde the Director of our Bank Money Transfer finishes activating your details with their Bank Computer System today. You will begin to receive your daily payment of 4,500 dollars followed by another 4,500 dollars so you will have 9,000 dollars each day until you have a total of 1,700,000.00 dollars to your bank account.

Do your best to pay the required 890 dollars today. So that they will be able to activate your details with their Bank Computer System, immediately for you to receive your winnings funds of 1,700,000.00 dollars to your bank account. Because you cannot receive your funds of 1,700,000.00 dollars to your bank account without you pay the required 890 dollars.

Please, I want you to write to Mr Dennis Wilde, the Director of our bank, and ask him to send you the bank account details you have to use to go to your bank directory to pay the required 890 dollars today.

You should know that I have already explained everything to you.

Good luck and remain blessed.

Regards,

Mrs Gabrielle Bennett


From: Gilbert Murray

To: Dennis Wilde

Subject: Let us move forward with all speed

Sent: Thu, 01 May 2025 10:27

Dear Ms Wilde,

Kalimari.

I am sorry for the delay in getting back to you. After all the stress that this business caused me the other day, my GP increased my dosage of Steptoanzon to six tablets every two hours in attempt to decrease the swelling of my buboes, and the side effects have been most unpleasant. As well as giving me terrible vertigo and nausea - my head feels like a junkyard - it is playing merry hell with my short term memory. I have been unable to do anything for the past 24 hours or so. Thankfully, I am feeling slightly better today.

Or should that be two tablets every six hours? I can't quite remember. I don't suppose you are aware of the correct dosage, Ms Wilde? I do tend to find these things somewhat difficult.

Anyway, please try to focus on the matter in hand, Ms Wilde. I am keen to move forward with all speed, so let us have no more delays. The delightful Mrs Bennett tells me that I have no choice but to deal with you, so let us make the best of things, despite my misgivings regarding your competence and honesty.

Am I right in thinking that you are trying to tell me that I have to transfer money to you before I can access my lottery winnings? Why did you not explain this to me in the first place?

If I understand you correctly, please let me know how much I need to transfer over to you, and the best way to go about doing this. Presumably you will accept a cheque? Or would Green Shield stamps be an acceptable alternative? Please let me know.

Best regards,

Gilbert Murray

PS. Mrs Bennett repeatedly refers to you as "she" and has informed me that you are in the process of transitioning. Good for you. In this modern world of ours, a person should feel free to identify as a man, a woman, or whatever they like. It cannot be easy for you, and I respect your choice. I only wish you had told me yourself: I feel bad that I have been referring to you as "Mr Wilde" for all this time. Please accept my apologies.

PPS. How are the arrangements for the presentation ceremony coming along? I would appreciate an update.


From: Dennis Wilde

To: Gilbert Murray

Subject: You will send the required $890 USD through bank account

Sent: Tue, 29 Apr 2025 12:06

DEAR MR GILBERT ARNOLD MURRAY,

We have received your message and understand, I did not blame you for the delay and you know that I explained to you that you must first pay the required $890 USD. So that we will be able to transfer you your daily payment of $4,500 USD followed by another $4,500 USD so you will have $9,000 USD each day until you have a total of $1,700,000.00 USD to your bank account as we scheduled. This payment is the only thing delaying your transfer right now.

You will surely receive your winnings funds of $1,700,000.00 USD to your bank account. Once you send the required $890 USD as I have explained to you. therefore I advise and encourage you to go to your bank now and send the required $890 USD as I have explained to you so that we can activate your details and start sending you your daily payment of $4,500 USD followed by another $4,500 USD so you will have $9,000 USD each day until you have a total of $1,700,000.00 USD.

After we receive your payment of $890 USD today we will be able to activate your details immediately and after we have completed activating your details you will begin to receive your daily payment of $4,500 USD followed by another $4,500 USD so you will have $9,000 USD each day until you have a total of $1,700,000.00 USD to your bank account. Because we have finished every arrangement concerning your winnings funds of $1,700,000.00 USD.

I hope that all my explanations are clear and understandable.

We look forward to your urgent reply so that I can send you the bank account to make the payment of $890 USD today.

Thank you for your cooperation.

Mr Dennis Wilde

Director of Foreign Translations

MoneyGram Office Greece of the World Nation


From: Gilbert Murray

To: Dennis Wilde

Subject: Thank you for attempting to explain things at long last

Sent: Fri, 02 May 2025 09:54

Dear Ms Wilde,

Kalimari.

Thank you for getting back to me and for attempting to explain things at long last. I have to say, if you had been a little bit more clear in your explanations a few weeks ago, I think things would have moved forwards a lot more quickly than they have done. It's been a month now since I won the lottery, and you still haven't sent me my winnings. That's just not on, Ms Wilde.

Now then, this 890 dollars you say I need to send you. That's a pretty large sum of money. What exactly is it for?

And you say I need to transfer this into a bank account. Which bank account? You keep on telling me that I need to send you some money, but you haven't told me which bank account you'd like me to transfer it to. That's a touch remiss of you, if you ask me: it's no good badgering me to send you money if you don't give me all the information I need to send it.

So, let us maintain our focus on the matter in hand, Ms Wilde. Get back to me with answers to my questions and we can make some progress at long last.

Best regards,

Gilbert Murray

PS. And while we're at it, what's happening about my presentation ceremony? I get the impression you are avoiding this subject.


From: Dennis Wilde

To: Gilbert Murray

Subject: I await your positive response with the receipt of payment of $890 USD

Sent: Fri, 02 May 2025 11:44

DEAR MR GILBERT ARNOLD MURRAY,

I write to let you know that the required $890 USD you have to send is just to activate your details in our Bank Computer System to enable us to start sending your winnings funds of $1,700,000.00 USD to you as we scheduled. Because if we don't activate your details in our Bank Computer System, we cannot be able to start transferring your winnings funds of $1,700,000.00 USD to your bank account.

Have you seen the reason you have to send the required $890 USD. Therefore, you should make every effort to send the required $890 USD today as I have explained to you. So that we will activate your details immediately and start transferring your daily payment of $4,500 USD followed by another $4,500 USD so you will have $9,000 USD each day until you have a total of $1,700,000.00 USD to your bank account.

Here is the bank account to send the required $890 USD and I will advise you to go to the bank now to give them the account and the money and tell them to send it and give you the receipt so that you can send it to me immediately.

Holder's Name ::::: Delicious Tuxxx

Bank Name ::::: Alpha Bank

Acc Number ::::: 3100023400xxxxx

IBAN ::::: GR53014031003100023400xxxxx

BIC ::::: CRBAGRAA

Address ::::: Monada/Kapastima Volos Greece

Do your best to send the required $890 USD today. So that we will activate your details immediately and start sending you your daily payment of $4,500 USD followed by another $4,500 USD so you will have $9,000 USD each day until you have a total of $1,700,000.00 USD to your bank account.

Send the receipt immediately you send it.

Thank you for your cooperation.

Mr Dennis Wilde

Director of Foreign Translations

MoneyGram Office Greece of the World Nation


From: Gilbert Murray

To: Dennis Wilde

Subject: Hang on a minute

Sent: Fri, 02 May 2025 12:13

Dear Ms Wilde,

Kalimari.

I know I get confused sometimes, but I seem to be having a moment of lucidity. Hang on a minute, Ms Wilde. Are you seriously telling me that it will cost 890 dollars to activate my details in your bank computer system? Are you being serious?

How on earth can you possibly justify charging me 890 dollars just to clumsily tap a few keys on a computer keyboard with your stubby index fingers and click 'OK'? This is an outrageous amount, Ms Wilde. Surely it will not take you more than five minutes to enter a bit of information into your computer system? And why on earth have you not done this already? I sent you my details weeks ago.

I don't mind paying you a reasonable fee for entering my details into your computer system, but 890 dollars is a completely outrageous amount to charge, Ms Wilde. You should be ashamed of yourself. How can you possibly justify charging such a huge amount of money for such a piffling amount of clerical work?

And why didn't you tell me about this ridiculous amount you are attempting to charge me in the first place?

I would ask you to come back to me with a more reasonable amount. And quickly. I have been waiting for weeks now for you to transfer my winnings to me, and it seems to me that all you have been doing is sitting back, admiring your reflection in the mirror and adjusting your make-up. May I please ask you to put down your eyelash curlers, return your lip gloss to your makeup bag, and concentrate on the matter in hand, Ms Wilde?

And still no news from you about a presentation ceremony!

Get back to me at once. I am not impressed.

You have succeeded in raising my blood pressure, Ms Wilde. Shame on you. I am going to go for a lie down to recover.

Best regards,

Gilbert Murray


From: Dennis Wilde

To: Gilbert Murray

Subject: Follow our instruction

Sent: Fri, 02 May 2025 13:43

DEAR MR GILBERT ARNOLD MURRAY,

Do not insult me, otherwise I will not respond to you again, I want you to know that I am working according to the rules and regulations of this office and I cannot go contrary to the rules, you cannot receive your winnings funds of $1,700,000.00 USD to your bank account without you paying the required $890 USD for us to activate your details and send you your funds of $1,700,000.00 USD to your bank account.

I want you to understand me and follow the instructions and do your best to send the required $890 USD as I have explained to you so that we can activate your details and start sending your winnings funds of $1,700,000.00 USD to you as we scheduled, the earlier you send this $890 USD the sooner you will start receiving your funds of $1,700,000.00 USD. Because this payment of $890 USD is the only thing delaying your transfer right now.

Try to know that I am working according to the rules of this office and I cannot go contrary to the rules, this payment of $890 USD is the only delay we have right now and I assure you wholeheartedly that your winnings funds of $1,700,000.00 USD will be transfer to you without any further delay upon receipt of this payment of $890 USD.

I advise and encourage you to go ahead and send the required $890 USD to the bank account I gave you so that we can activate your details in our system and transfer your daily payment of $4,500 USD followed by another $4,500 USD so you will have $9,000 USD each day until you have a total of $1,700,000.00 USD to your bank account, kindly respond to this message as soon as you receive it.

I hope that all my explanations are clear and understandable.

Thank you for your cooperation.

Mr Dennis Wilde

Director of Foreign Translations

MoneyGram Office Greece of the World Nation


From: Dennis Wilde

To: Gilbert Murray

Subject: Send the receipt immediately you send the required $890 USD

Sent: Fri, 02 May 2025 13:50

Go to the bank directory now and give them the account and the money. Tell them to send it and give you the payment receipt so that you can send it to me immediately.

BANK ACCOUNT DETAILS:

Holder's Name ::::: Delicious Tuxxx

Bank Name ::::: Alpha Bank

Acc Number ::::: 3100023400xxxxx

IBAN ::::: GR53014031003100023400xxxxx

BIC ::::: CRBAGRAA

Address ::::: Monada/Kapastima Volos Greece

Thank you for your cooperation.

Mr Dennis Wilde

Director of Foreign Translations

MoneyGram Office Greece of the World Nation


From: Gilbert Murray

To: Dennis Wilde

Subject: Read my last email again

Sent: Tue, 06 May 2025 10:30

Dear Ms Wilde,

Kalimari.

Firstly, I must apologise for the delay in getting back to you. I had a dreadful experience on Friday lunchtime: I was at the greengrocer's, closely inspecting his plums, when one of my buboes burst. It caused a terrible mess and Elizabeth had to call an ambulance. I spent the entire weekend in hospital and only got home late last night.

And then, when I turned on my computer, I saw the last email you sent me on Friday. I am not best pleased, I can tell you now.

Did you actually read the last email I sent to you, Ms Wilde? I can only presume that you did not, because if you had done, you would not have simply parrotted your ridiculous demand for a large amount of money in the last email you sent to me on Friday.

Kindly go back and read my last email properly. To paraphrase for your benefit, I am not willing to send you such a ridiculous amount of money in return for a few simple taps of the keyboard at your end.

As I wrote to you on Friday, kindly come back to me with a request for a more reasonable amount. I would suggest that an amount less than 100 dollars would be reasonable. 890 dollars is not.

Get back to me at once, Ms Wilde. Let us have no more of your delays. I am sick and tired of them.

Gilbert Murray


From: Dennis Wilde

To: Gilbert Murray

Subject: I don't like the way you are delaying us to transfer your winnings funds to your bank account

Sent: Tue, 06 May 2025 16:06

DEAR MR GILBERT ARNOLD MURRAY,

Listen to me, I read the last message you sent to me and I understand it. I would like to inform you that we cannot transfer your winnings funds of $1,700,000.00 USD to your bank account without you paying the required $890 USD. It is after you have paid the required $890 USD that we will be able to transfer your winnings funds of $1,700,000.00 USD to you as we scheduled.

We are no more happy the way you are delaying this transaction because we are done with all the processes concerning this transfer, this payment of $890 USD is honestly the only thing delaying your daily payment of $4,500 USD followed by another $4,500 USD so you will have $9,000 USD each day until you have a total of $1,700,000.00 USD to your bank account.

Because we have finished every arrangements concerning your transfer and I assure you wholeheartedly that your first daily payment of $4,500 USD followed by another $4,500 USD so you will have $9,000 USD each day until you have a total of $1,700,000.00 USD will surely be transfer to you once your payment of $890 USD is been confirmed.

Try to understand me and follow the instructions and go ahead and send the required $890 USD today or tomorrow morning so that we will activate your details and start sending your winnings funds of $1,700,000.00 USD. Because if you do not pay the required $890 USD you cannot be able to receive your funds of $1,700,000.00 USD to your bank account you sent to me.

Therefore, you should make every effort to send the required $890 USD today or tomorrow morning. So that we can activate your details immediately and start sending you your daily payment of $4,500 USD followed by another $4,500 USD so you will have $9,000 USD each day until you have a total of $1,700,000.00 USD to your bank account.

I have sent you the bank account you requested for payment and you will go directly to your bank to send the required $890 USD and I will advise you to go to the bank to give them the bank account and the money and tell them to send it and give you the receipt so that you can send it to me.

Holder's Name ::::: Delicious Tuxxx

Bank Name ::::: Alpha Bank

Acc Number ::::: 3100023400xxxxx

IBAN ::::: GR53014031003100023400xxxxx

BIC ::::: CRBAGRAA

Address ::::: Monada/Kapastima Volos Greece

I want you to know that your delay can never help us over this transaction.

I await your positive response with the receipt of payment of $890 USD.

Thank you for your cooperation.

Mr Dennis Wilde

Director of Foreign Translations

MoneyGram Office Greece of the World Nation


From: Dennis Wilde

To: Gilbert Murray

Subject: Do your best to pay the $890 USD today or tomorrow to receive your funds of $1,700,000.00 USD

Sent: Tue, 06 May 2025 16:16

BANK ACCOUNT DETAILS FOR PAYMENT OF $890 USD

Holder's Name ::::: Delicious Tuxxx

Bank Name ::::: Alpha Bank

Acc Number ::::: 3100023400xxxxx

IBAN ::::: GR53014031003100023400xxxxx

BIC ::::: CRBAGRAA

Address ::::: Monada/Kapastima Volos Greece

Please send the receipt immediately you send the required $890 USD.

Thank you for your cooperation.

Mr Dennis Wilde

Director of Foreign Translations

MoneyGram Office Greece of the World Nation


From: Gilbert Murray

To: Dennis Wilde

Subject: This is simply not good enough

Sent: Wed, 07 May 2025 08:44

Dear Ms Wilde,

Kalimari.

I have made it perfectly clear to you on a number of occasions that while I am willing to pay a reasonable fee for your services, I am not willing to pay you the obviously inflated fee of 890 dollars for a piffling amount of work on your part.

And yet you persist in completely ignoring this, and simply repeat your ridiculous demand for money, parrot fashion.

This is simply not good enough, Ms Wilde. I am an elderly man, with less than perfect health, who simply wants you to send me my honestly-earned lottery winnings. And yet at every turn, you prevaricate and delay.

I have had more than enough of this, Ms Wilde. I shall be writing directly to that nice Mrs Bennett, and explaining the lamentable situation to her. I have no doubt whatsoever that she will not be pleased with you.

Gilbert Murray


From: Gilbert Murray

To: Gabrielle Bennett

Subject: A serious complaint about Ms Wilde

Sent: Wed, 07 May 2025 08:57

Dear Mrs Bennett,

I am sorry to have to bother you again my dear lady, but I must complain in the strongest possible terms about your colleague, Ms Wilde. You may find this difficult to believe, but she is attempting to charge me 890 dollars for the simple act of entering my details into her computer system! An absurd amount to charge for something that I am sure will take her no more than five minutes, I am sure you will agree.

I have informed Ms Wilde that while I am willing to pay a reasonable amount of money for this - somewhere around 100 dollars feels about right to me - I am not willing to pay this completely outrageous fee, which seems to have been arrived at by Ms Wilde working out the cost of all the make-up, skin care and hair products she will need over the next six months, then doubling it.

Will you please get in touch with the execrable Ms Wilde, and tear her off a strip? She has delayed the delivery of my winnings time and time again and I have had enough. On top of this, she is making zero progress at arranging the presentation ceremony that she promised me.

I am not a well man, Mrs Bennett. If we do not move things forward in the very near future, I fear that I not be around to collect my winnings.

I am sure that you will be as horrified as I am at the poor standard of service that Ms Wilde has been providing. Kindly do something about it. This has made me so angry that my buboes are throbbing.

I await your response.

Best regards,

Gilbert Murray


From: Gabrielle Bennett

To: Gilbert Murray

Subject: Please stop delaying yourself to receive your winnings funds

Sent: Wed, 07 May 2025 13:43

Hello Dear Mr Gilbert Murray,

I write to let you know that I contacted Mr Dennis Wilde, the Director of our Bank Office in Greece, I asked him why they have not started transferring your winnings funds of 1,700,000.00 dollars to your bank account you send to him and she (sic) told me that you have not pay the 890 dollars for them to activate your details and transfer your winnings funds to your bank account.

I spoke with Mr Dennis Wilde, the Director of our Bank Money Transfer for more than 5 hours. She (sic) let me know that they cannot transfer your winnings funds of 1,700,000.00 dollars to your bank account without you paying the required fee and according to Mr Dennis Wilde, I understand that you have to pay the required fee before they can transfer your winnings funds of 1,700,000.00 dollars to your bank account.

I want you to know that right now Dennis Wilde, it's not happy with you because you are delaying them to send you your daily payment of 4,500 dollars followed by another 4,500 dollars so you will have 9,000 dollars each day until you have a total of 1,700,000.00 dollars. I will advise you to do whatever Mr Dennis Wilde asks you to do for you to receive your winnings funds of 1,700,000.00 dollars to your bank account.

Because we have deposited your funds of 1,700,000.00 dollars to our Bank Office to be transferred to you through Mr Dennis Wilde the Director of our Bank Office Money Transfer please follow the instructions of Mr Dennis Wilde, and send them the required 890 dollars today. So that you will receive your funds of 1,700,000.00 dollars to your bank account immediately and without any delay.

Please use any bank account they give you to make sure that you send them the required fee today and receive your 1,700,000.00 dollars, and please do let me know as soon as you receive your winnings funds to your bank account.

Go directly to your bank and send the required fee and stop delaying to receive your winnings funds of 1,700,000.00 dollars.

Good luck and remain blessed.

Regards,

Mrs Gabrielle Bennett


From: Gilbert Murray

To: Gabrielle Bennett

Subject: It seems as if I have no choice but to work with Ms Wilde

Sent: Wed, 07 May 2025 14:45

Dear Mrs Bennett,

So, you spoke to the useless Ms Wilde for five hours, did you? I would love to have been a fly on the wall during that conversation. I imagine you really gave her a piece of your mind for holding things up as badly as she has done. Thank you for taking her to task. A bit of advice, Mrs Bennett: get rid of Ms Wilde from your organisation as soon as you get an opportunity. In my experience, organisations can be seriously held back by dead wood like Ms Wilde. And if you ask me, Ms Wilde has a lot of dead wood... and most of it is situated between her ears.

However, having read your email, it seems to me that despite your best efforts, you have not managed to make Ms Wilde see sense. So be it. I see that for now, I have no choice but to work with Ms Wilde. With a heavy heart, i shall get in touch with her and see if we can move things forward.

Thank you for attempting to help, Mrs Bennett.

Kind regards,

Gilbert Murray


From: Dennis Wilde

To: Gilbert Murray

Subject: Once we receive your payment of $890 USD your winnings funds will be transferred to you

Sent: Wed, 07 May 2025 15:21

DEAR MR GILBERT ARNOLD MURRAY,

Why can't you understand me? I want you to know and understand that I am telling you every truth about this transaction, and there is never a way I can lie to you, I still write to you because the total of $1,700,000.00 USD under our custody belongs to you and I was mandated to make sure that you receive your winnings funds of $1,700,000.00 USD to your bank account you sent me.

I am working according to the rules and regulations of this office and I cannot go contrary to the rules, you cannot receive your winnings funds of $1,700,000.00 USD to your bank account without paying the required fee. I will advise you to follow the instructions and go ahead and send the required $890 USD as I have explained to you and after you have paid the required $890 USD you will surely receive your winnings funds.

I will use my veto power here in our office Greece and personally make sure that you receive your winnings funds of $1,700,000.00 USD to your bank account once you send this $890 USD as I have explained to you therefore I advise and encourage you to go right now and send the $890 USD as I have explained to you so that we can activate your details and start sending you your funds of $1,700,000.00 USD to you as we scheduled.

Therefore, you should make every effort to send the required $890 USD as I have explained to you. So that we can activate your details immediately and start sending you your daily payment of $4,500 USD followed by another $4,500 USD so you will have $9,000 USD each day until you have a total of $1,700,000.00 USD to your bank account because this payment of $890 USD is the only thing delaying your transfer right now.

Thank you for your cooperation.

Mr Dennis Wilde

Director of Foreign Translations

MoneyGram Office Greece of the World Nation


From: Dennis Wilde

To: Gilbert Murray

Subject: Send the receipt immediately you send it

Sent: Wed, 07 May 2025 15:53

Go to the bank directly now, give them the bank account details and the money, tell them you want them to send it and give you the payment to receipt so that you can send it to me immediately.

Holder's Name ::::: Delicious Tuxxx

Bank Name ::::: Alpha Bank

Acc Number ::::: 3100023400xxxxx

IBAN ::::: GR53014031003100023400xxxxx

BIC ::::: CRBAGRAA

Address ::::: Monada/Kapastima Volos Greece

I await your positive response with the receipt of payment of $890 USD today or tomorrow morning.

Thank you for your cooperation.

Mr Dennis Wilde

Director of Foreign Translations

MoneyGram Office Greece of the World Nation


From: Dennis Wilde

To: Gilbert Murray

Subject: Bank account details for payment of $890 USD

Sent: Wed, 07 May 2025 16:04

Holder's Name ::::: Delicious Tuxxx

Bank Name ::::: Alpha Bank

Acc Number ::::: 3100023400xxxxx

IBAN ::::: GR53014031003100023400xxxxx

BIC ::::: CRBAGRAA

Address ::::: Monada/Kapastima Volos Greece


From: Gabrielle Bennett

To: Gilbert Murray

Subject: Listen to me Mr Dennis Wilde is not stupid go ahead and send the 890 dollars and receive your winnings funds

Sent: Wed, 07 May 2025 16:37

My Dear Mr Gilbert Murray,

I have received your message. Once you have paid the required 890 dollars to Mr Dennis Wilde, the Director of our Bank Money Transfer you will begin to receive your daily payment of 4,500 dollars followed by another 4,500 dollars so you will have 9,000 dollars each day until you have a total of 1,700,000.00 dollars.

Do your best to transfer the required 890 dollars today or tomorrow for you to start to receive your first payment of 4,500 dollars followed by another 4,500 dollars so you will have 9,000 dollars each day until you have a total of 1,700,000.00 dollars to your bank account immediately.

I will advise you to follow the instructions of our Bank Headquarters and send them the required fee today or tomorrow to enable them to transfer your winnings funds of 1,700,000.00 dollars to your bank account and without any delay once you have sent the required 890 dollars.

Please let me know as soon as you receive your winnings funds of 1,700,000.00 dollars to your bank account as soon as you send the required 890 dollars.

I hope that all my explanations are clear.

Good luck and remain blessed.

Regards,

Mrs Gabrielle Bennett


From: Gilbert Murray

To: Dennis Wilde

Subject: Let us move forward

Sent: Wed, 07 May 2025 16:42

Dear Ms Wilde,

Kalimari.

As you will be aware, I wrote to the delightful Mrs Bennett and complained about your behaviour in the strongest possible terms. Mrs Bennett has since informed me that she spoke to you for five hours - five whole hours! - no doubt to chide you severely for your performance in this business. I trust that you have taken Mrs Bennett's remonstrations to heart and that we will now be able to move forwards without any further delays.

Despite Mrs Bennett's best efforts, it appears that she has been unable to make you see that your demand for 890 dollars is completely unreasonable. It seems that despite my misgivings and my doubts about your integrity, I have no choice but to pay your outrageous fee. I will do so, with a heavy heart and with serious reservations.

Now then, you will be pleased to hear that I have thought of a way of speeding up this interminable process significantly. Rather than me having to travel to the bank and transfer the money, and you to then have to wait until the money transfer goes through, I have an ingenious solution. A solution so simple that I cannot believe that you did not think of it before now - shame on you, Ms Wilde. No doubt your head has been too full of thoughts of skincare regimes, fancy hair products, expensive make-up and designer handbags.

Anyway, what I propose is that rather than me go to the trouble of transferring money to you, you simply deduct the 890 dollars from my winnings. You already have my winnings, so you should be able to do this instantly, without any problems at all. If my calculations are correct, that will leave me with a grand total of 1,699,110 dollars, which you can then start transferring to me without any further delays.

There, Ms Wilde. Do you see what happens when one applies one's brain to a problem? Solutions are found. Learn from this, Ms Wilde.

Now, kindly apply yourself to the matter in hand: deduct your fee from my winnings at once and then begin transferring the remaining balance to me. I shall expect to see the first payment arrive in my bank account tomorrow - or by Friday at the latest - if not before. Let us have no more delays.

Gilbert Murray

PS. Once you've done that, kindly turn your attention to the presentation ceremony you promised me. There are plans to be made.

PPS. At the presentation ceremony, could you ask whichever celebrity you end up engaging to present my dear wife Elizabeth with a bottle of liebfraumilch in a raffia basket at the same time as they present me with my cheque? It would make Elizabeth so happy. I did mention this to Mrs Bennett some weeks ago and she didn't think it would be a problem. See to it, there's a dear.


From: Dennis Wilde

To: Gilbert Murray

Subject: Try to send the money tomorrow morning and send me the receipt

Sent: Wed, 07 May 2025 17:25

DEAR MR GILBERT ARNOLD MURRAY,

This is to inform you that the required $890 USD cannot be deducted from your winnings funds of $1,700,000.00 USD. It is after we receive your payment of $890 USD that we will be able to transfer your winnings funds of $1,700,000.00 USD to you as we scheduled.

Because we have finished every arrangement concerning your transfer and I assure you wholeheartedly that your winnings funds of $1,700,000.00 USD will surely be transferred to your bank account as soon as we receive your payment of $890 USD. This payment is the only thing delaying us to start the transfer of your winnings funds to your bank account.

Try to know that I am working according to the rules of this office and I cannot go contrary to the rules, this payment of $890 USD is the only delay we have right now and I assure you wholeheartedly that your winnings funds of $1,700,000.00 USD will be transfer to you without any further delay upon receipt of this payment of $890 USD.

I advise and encourage you to go ahead and send the required $890 USD to the bank account I gave you so that we can activate your details in our system and transfer your daily payment of $4,500 USD followed by another $4,500 USD so you will have $9,000 USD each day until you have a total of $1,700,000.00 USD to your bank account.

I hope that all my explanations are clear and understandable.

I await your positive response with the receipt of payment.

Thank you for your cooperation.

Mr Dennis Wilde

Director of Foreign Translations

MoneyGram Office Greece of the World Nation


From: Dennis Wilde

To: Gilbert Murray

Subject: Go to the bank this morning and send the required $890 USD so that we can begin the transfer of your winnings funds of 1,700,000.00 dollars

Sent: Thu, 08 May 2025 07:24

Holder's Name ::::: Delicious Tuxxx

Bank Name ::::: Alpha Bank

Acc Number ::::: 3100023400xxxxx

IBAN ::::: GR53014031003100023400xxxxx

BIC ::::: CRBAGRAA

Address ::::: Monada/Kapastima Volos Greece

I am waiting for you to send the receipt payment of $890 USD today.

Thank you for your cooperation.

Mr Dennis Wilde

Director of Foreign Translations

MoneyGram Office Greece of the World Nation


From: Gilbert Murray

To: Gabrielle Bennett

Subject: A confidential point about Ms Wilde

Sent: Thu, 08 May 2025 08:24

Dear Mrs Bennett,

You will be pleased to hear that I have contacted Ms Wilde and made arrangements for things to move forward. I am confident that Ms Wilde will be able to start transferring my winnings today - or tomorrow at the very latest.

I would like to make a confidential point about Ms Wilde. Please understand that this is strictly for your benefit, and that I do not wish you to share the information I am about to divulge with Ms Wilde. The reason for this will become obvious.

In your last email to me, you wrote that "Dennis Wilde is not stupid". I beg to differ, Mrs Bennett, and I do so as one with considerable experience in this field. You see, before I retired, I had a long and illustrious career as a psychiatrist, and I specialised in diagnosing mental conditions when the patient was not present.

I have to tell you, Mrs Bennett, that judging from the way that Ms Wilde composes her emails - her odd sentence construction, her stilted way of expressing herself, her frequent mindless repetition, and her seeming lack of understanding of what I write - I can confidently assert that Ms Wilde is displaying definite signs of at least one mental health condition. In earlier times - times that were less kind, less understanding and less empathetic than ours - she would have been classed as a 'cretinous imbecile'. That is a phrase I would never use myself, of course; times have changed.

But I thought it was worth you knowing this, Mrs Bennett. Perhaps you will find this information useful in your quest to have Ms Wilde removed from her position so that she can be replaced by someone with a degree of competency.

As I say, please do keep this information to yourself, Mrs Bennett. Ms Wilde may well be mentally subnormal, but I would hate to hurt her feelings. I just thought that you really ought to know, as you may benefit from my professional opinion.

I look forward to meeting you in person at the forthcoming presentation ceremony that Ms Wilde is organising.

Best regards,

Gilbert Murray


From: Gabrielle Bennett

To: Gilbert Murray

Subject: I will do as you said and as soon as you send the payment receipt to Mr Dennis Wilde today let me know

Sent: Thu, 08 May 2025 09:45

Hello Dear Mr Gilbert Murray,

Your message received and well understood, try to send the 890 dollars today so that you will be able to receive your winnings funds of 1,700,000.00 dollars to your bank account from Mr Dennis Wilde.

Use any bank account they give you to make sure that you send them the required 890 dollars today and receive your winnings funds of 1,700,000.00 dollars to your bank account.

Please do let me know as soon as you receive your funds of 1,700,000.00 dollars from them.

Good luck and remain blessed.

Regards,

Mrs Gabrielle Bennett


From: Gilbert Murray

To: Gabrielle Bennett

Subject: Don't worry; everything is in hand

Sent: Thu, 08 May 2025 10:10

Dear Mrs Bennett,

Thank you for your email. Please don't worry; everything is in hand. Rather than transfer money to Ms Wilde, I have instructed her to simply take the 890 dollar fee out of my winnings. She should be able to do this instantly, so I am confident that - despite the obvious shortcomings in her mental faculties - she will be able to start transferring my winnings over to me later today.

I will be unavailable for the rest of the day: I have to accompany Elizabeth to a medical appointment at which her medication will be reviewed. I am concerned that the Ondebusis tablets she is taking are having an adverse effect on her ability to get around; I am sure that Doctor Blakey will be able to resolve things satisfactorily.

I am looking forward to finally starting to receive my winnings!

Best regards,

Gilbert Murray


From: Gabrielle Bennett

To: Gilbert Murray

Subject: Dear Mr Gilbert Murray

Sent: Thu, 08 May 2025 10:50

It is not possible to take the required 890 dollars from your winnings funds. I will advise you to go to the bank now to send the 890 dollars and receive your winnings funds of 1,700,000.00 dollars to your bank account.

Please kindly let me know as soon as you send the required 890 dollars today to Mr Dennis Wilde.

I hope that all my explanations are clear.

Good luck and remain blessed.

Regards,

Mrs Gabrielle Bennett


From: Gilbert Murray

To: Dennis Wilde

Subject: What do you mean, you cannot transfer the 890 dollars out of my winnings?

Sent: Thu, 08 May 2025 14:55

Ms Wilde,

Kalimari.

I have just checked my emails, having returned from a medical appointment with my dear wife Elizabeth, and I have just come across the email you sent me at 17:25 on Wednesday. For some reason, it ended up in my 'Spam' folder, along with quite a number of other emails that you have sent me over the past couple of weeks.

I cannot for the life of me think why the emails you send are being marked as 'Spam'. I would advise you to have a word with the IT people in your organisation about this: if the emails you send are going straight to your clients' 'Spam' folders, that cannot be good for business.

Thankfully, having reviewed the emails from you that ended up in the 'Spam' folder, I can see that I have not missed anything of importance. Most of them are just you bleating on and on about me transferring this 890 dollars to you.

Now then, what do you mean, you cannot transfer the 890 dollars out of my winnings? Of course you can: I give you my express permission to do just that.

Will you kindly stop placing obstacles in our way? This is getting most tiresome, Ms Wilde. I can tell you now that Mrs Bennett is not at all impressed with your performance.

I can understand that it must be difficult for one with your less than stellar mental capacity, but please try to apply yourself to the matter in hand. It could not be more simple: use 890 dollars from my winnings to pay your fee, then start transferring my winnings to me. A child of three could understand those instructions. How many times do I have to explain things to you?

I want my winnings, and I want them now. Get back to me at once with more positive news, and stop this endless prevarication. You are causing me stress and my buboes are flaring up once more.

Gilbert Murray

PS. And what about the presentation ceremony and the raffia basket? I note that you are studiously avoiding these very important subjects. This simply will not do.


From: Dennis Wilde

To: Gilbert Murray

Subject: The required $890 USD cannot be deducted from your winnings funds of $1,700,000.00 USD

Sent: Thu, 08 May 2025 16:48

The required $890 USD cannot be deducted from your winnings funds of $1,700,000.00 USD


From: Gilbert Murray

To: Dennis Wilde

Subject: Why the endless prevarication?

Sent: Fri, 09 May 2025 08:17

Ms Wilde,

Kalimari.

You wrote that "The required $890 USD cannot be deducted from your winnings funds of $1,700,000.00 USD".

Why not, for Noel's sake? This is by far the simplest way for us to move forward. I simply cannot understand why you refuse to do this. Explain yourself.

This whole affair has been going on for far too long, Ms Wilde, as a result of your obstructiveness. Kindly put a stop to it and stop being such a barrier to progress.

I want my winnings, Ms Wilde, and I want them now. See to it.

Gilbert Murray


From: Dennis Wilde

To: Gilbert Murray

Subject: After we receive your payment of $890 USD today your winnings funds will be transferred to you immediately

Sent: Fri, 09 May 2025 10:46

DEAR MR GILBERT ARNOLD MURRAY,

Your message has been received and well understood, I still write to you because the total of $1,700,000.00 USD under our custody belongs to you and this deduction is against our bank rules and regulations and you try all you can to send the money to receive your money without any further delay and your money is in safe hands.

I want you to know that this payment of $890 USD is honestly the only thing delaying your transfer right now, because we have finished every arrangements concerning your transfer of your daily payment of $4,500 USD followed by another $4,500 USD so you will have $9,000 USD each day until you have a total of $1,700,000.00 USD.

Right now we are no more happy the way you are delaying this transaction because we are done with all the processes concerning this transfer, this payment of $890 USD is honestly the only thing delaying your daily payment of $4,500 USD followed by another $4,500 USD so you will have $9,000 USD each day until you have a total of $1,700,000,00 USD to your bank account.

Therefore, you should make every effort to send the required $890 USD today as I have explained to you. So that we can activate your details immediately and start transferring your daily payment of $4,500 USD followed by another $4,500 USD so you will have $9,000 USD each day until you have a total of $1,700,000.00 USD to your bank account.

I argue you to go right now and send the money to the bank account I gave to you through bank so that we can activate your details today and transfer your winnings funds of $1,700,000.00 USD to you today as we scheduled, honestly this payment is the only thing delaying your transfer right now, we are waiting to confirm the payment as soon as possible today.

Thank you for your cooperation.

Mr Dennis Wilde

Director of Foreign Translations

MoneyGram Office Greece of the World Nation


From: Gabrielle Bennett

To: Gilbert Murray

Subject: I have not heard from you

Sent: Thu, 08 May 2025 11:01

I have not heard from you. I want to know if you have sent the required fee for you to receive your winnings from Mr Dennis Wilde.


From: Gilbert Murray

To: Dennis Wilde

Cc: Gabrielle Bennett

Subject: I will transfer the money today

Sent: Mon, 12 May 2025 08:47

Ms Wilde,

Kalimari.

Apologies for the delay in getting back to you. I suffered a serious relapse late on Thursday night. My buboes swelled to such an extent that Elizabeth called an ambulance and I was taken into hospital. Thankfully the doctors were able to stabilise my condition and they sent me home late last night.

I have had enough of this constant to-ing and fro-ing, Ms Wilde. I just want an end to all this, and to receive my winnings. Therefore, despite serious misgivings and concerns about your conduct, I will visit the bank later this morning and transfer the 890 dollar fee to you so that you can transfer my winnings to me.

Gilbert Murray


From: Dennis Wilde

To: Gilbert Murray

Subject: After we receive your payment of $890 USD today your winnings funds will be transferred to you immediately

Sent: Mon, 12 May 2025 09:39

DEAR MR GILBERT ARNOLD MURRAY,

Your message has been received and well understood, I want you to know by the grace of God everything shall be well. This payment is honestly the only thing delaying your transfer right now, because we have finished every arrangement concerning this transfer of your winnings funds of $1,700,000.00 USD.

Once we receive your payment today your details will be activated immediately and after we have completed activating your details we will start sending you your daily payment of $4,500 USD followed by another $4,500 USD so you will have $9,000 USD each day until you have a total of $1,700,000.00 USD to your bank account.

Try your best to go to your bank this morning and send the required $890 USD as you said so that we can activate your details immediately and transfer your daily payment of $4,500 USD followed by another $4,500 USD so you will have $9,000 USD each day until you have a total of $1,700,000.00 USD.

I hope that all my explanations are clear and understandable.

Thank you for your cooperation.

Mr Dennis Wilde

Director of Foreign Translations

MoneyGram Office Greece of the World Nation


From: Gabrielle Bennett

To: Gilbert Murray

Subject: Hello My Dear Mr Gilbert Murray

Sent: Mon, 12 May 2025 10:06

I have received your message. I am very sorry for that everything shall be well please use any bank account they give you to make sure that you send them the 890 dollars today and receive your daily payment of 4,500 dollars followed by another 4,500 dollars so you will have 9,000 dollars each day until you have a total of 1,700,000.00 dollars to your bank account.

Please let me know as soon as you receive your winnings funds to your bank account from Mr Dennis Wilde the Director of our Bank Office Greece headquarters.

Good luck and remain blessed.

Regards,

Mrs Gabrielle Bennett


From: Gilbert Murray

To: Dennis Wilde

Subject: Here is the receipt

Sent: Mon, 12 May 2025 11:23

Ms Wilde,

Kalimari.

As requested, please find attached a copy of the receipt that I got from the bank this morning.

Now that I have transferred your fee to you, please start transferring my lottery winnings to me immediately. I will check my bank account tomorrow and expect to see that the first lot of money has been transferred.

Now I need to lie down and rest. I am not well.

Gilbert Murray

A fake bank receipt for an international money transfer

A fake international bank transfer receipt


From: Dennis Wilde

To: Gilbert Murray

Subject: BANK OF MONEYGRAM OFFICE GREECE MONEY TRANSFER

Sent: Tue, 13 May 2025 07:41

How are you this morning, we received the receipt payment you sent and you have to wait for us to confirm your payment before we begin the transfer of your winnings funds of $1,700,000.00.

I will get back to you from now till Friday once your payment of $890 USD is confirmed.

YOUR BANK NAME: BARTLETTS BANK PLC

YOUR BANK ADDRESS: 14, SLOCOMBE STREET, LINCOLN, LINCOLNSHIRE

YOUR BANK ACCOUNT NUMBER: 74053275

YOUR RECIPIENT NAME: GILBERT ARNOLD MURRAY

Please confirm your bank account. and send them back to me again.

I hope that all my explanations are clear and understandable.

I will wait to receive your confirmation.

Thank you for your cooperation.

Mr Dennis Wilde

Director of Foreign Translations

MoneyGram Office Greece of the World Nation


From: Gilbert Murray

To: Dennis Wilde

Subject: You have my correct bank account details

Sent: Tue, 13 May 2025 11:28

Dear Ms Wilde,

Kalimari.

Thank you for asking after me. I appreciate your concern. I realise that our working relationship has been somewhat clouded in recent weeks as a result of your appalling service and poor general attitude, but I hope that from now on, we will be able to put our differences behind us and move forwards in a civil manner.

Unfortunately, I am still unwell. The stresses and strains of the past few weeks have definitely taken their toll on me. Elizabeth, who is not at all well herself, is having to shoulder the burden of caring for me at the moment. Bless her: she is even washing and dressing my swollen buboes, which are in a terrible state at the moment. Hopefully, now that you will now be able to transfer my winnings to me, my stress levels will decrease.

I can confirm that you have the correct details of my bank account. Please do start the transfer of my winnings as soon as you can.

On a related subject, how are things going regarding the presentation ceremony that you promised me? Have you managed to engage the services of a celebrity yet?

If you are still struggling to find a suitable celebrity, might I suggest you try contacting that nice Mr Oliver? You know - the one who used to present those nice history and geography shows on the BBC. Elizabeth used to be a big fan of his... well, she was up until he grew that awful beard and turned into an anti-vaxxer conspiracy theorist wingnut. I'm sure he'd be up for a little extra cash on the side if you were to contact him.

Any news on the raffia basket and liebfraumilch, while we're at it?

I must go: Elizabeth has just come into the bedroom to change my dressings and give me my medication. I look forward to hearing back from you as soon as you have started to transfer my winnings.

Best regards,

Gilbert Murray


From: Dennis Wilde

To: Gilbert Murray

Subject: Good day

Sent: Wed, 14 May 2025 06:35

DEAR MR GILBERT ARNOLD MURRAY,

How are you this morning? I hope you are very fine this morning. By the almighty god everything shall be well and you have to wait. Let us confirm your payment first and once we confirm your payment today or tomorrow, we will begin the transfer of your winnings funds of $1,700,000.00 USD to your bank account.

As soon as we confirm your payment today or tomorrow, I will let you know.

Thank you for your cooperation.

Mr Dennis Wilde

Director of Foreign Translations

MoneyGram Office Greece of the World Nation


From: Gilbert Murray

To: Dennis Wilde

Subject: What the hell is going on? My transfer has been rejected

Sent: Wed, 14 May 2025 08:30

Ms Wilde,

Kalimari.

I have just received a very disturbing email from my bank about the money transfer that I made to you. Here is the text of it:

Dear Mr Murray,

I am writing to inform you that Bartlett's Bank has cancelled the international money transfer of 890 USD that you initiated on 12-05-2025. Bartletts subscribes to the Worldwide Automatic Banking Intelligence Tracking System (WABITS), which monitors all international bank transfers and automatically cancels any transfers that are due to be sent to bank accounts that have been identified as being used for fraudulent purposes. WABITS has identified that the bank account to which you attempted to transfer money on 12-05-2025 is associated with fraudulent usage, so your transfer has been cancelled and the money returned to your account.

WABITS indicates that the bank account is being used as a 'mule' account by a known group of 'advance fee fraudsters' with links to West Africa. WABITS reports that the fraudsters in question are under active investigation, that their emails and telephone communications are being monitored and intercepted, and that their physical movements are being tracked by undercover local Interpol agents on the ground. Interpol records suggest that arrests are imminent.

Any further attempts on your behalf to transfer money to this bank account will not be accepted. Before initiating any further international money transfers, we strongly advise you to get in touch with our Fraud Prevention team, who will be able to help protect you and your money.

Kind regards,

E Fudd

Chief Fraud Investigator, WABITS

What is the meaning of this, Ms Wilde? Why on earth did you ask me to transfer money to a bank account that is being used by fraudsters? What the hell is wrong with you? I could have lost my hard-earned money by the sound of it, and it would have been all your fault!

I am in shock and my buboes are swelling to a dangerous level. What the hell is going on at your end? Explain yourself!

Gilbert Murray


From: Gilbert Murray

To: Gabrielle Bennett

Subject: Ms Wilde appears to be in league with a group of fraudsters!

Sent: Wed, 14 May 2025 08:46

Dear Mrs Bennett,

I am forwarding you an email that I have just sent to Ms Wilde. I am in a state of shock and disbelief: it would appear that Ms Wilde is in league with a group of fraudsters!

I told you in very specific terms weeks ago that I had serious doubts about Ms Wilde's honesty and integrity. But did you listen? No, you did not. Well I hate to say "I told you so", but I told you so.

Where do we go from here, Mrs Bennett? We obviously cannot trust Ms Wilde as far as we can throw her. I insist that you find someone else - someone honest, reliable and trustworthy - to transfer my winnings to me, and that you do it immediately.

This is no way to run a lottery! All this stress is making me seriously unwell.

Best regards,

Gilbert Murray


From: Gabrielle Bennett

To: Gilbert Murray

Subject: Tell me the name of your Wallet address

Sent: Wed, 14 May 2025 10:56

Hello My Dear Mr Gilbert Murray,

I would like to inform you that after our general meeting this morning we have cancelled the transfer of your winnings funds of 1,700,000.00 dollars to your bank account and decided that you will receive your funds into your Wallet address and what is the name of your Wallet address.

I hope you will receive the funds of 1,700,000.00 dollars into your Wallet address.

I'm sure you will receive the 1,700,000.00 dollars into your Wallet address and we are waiting for the Greece branch Office to tell us the possibility and also the charge cost for converting the money to Wallet currency.

I will wait to receive your confirmation.

Good luck and remain blessed.

Regards,

Mrs Gabrielle Bennett


From: Gilbert Murray

To: Gabrielle Bennett

Subject: What the devil are you on about?

Sent: Wed, 14 May 2025 13:24

Dear Mrs Bennett,

I imagine you were as shocked and appalled as I was when you discovered what the incompetent and untrustworthy Ms Wilde has been getting up to. Things like this could seriously affect the reputation of your organisation. You should have listened to me sooner, Mrs Bennett.

Hopefully at your general meeting, at which this affair was obviously discussed, you took the decision to remove Ms Wilde from her post with immediate effect. She is obviously up to no good. If you ask me, she wants stringing up by her painted fingernails.

Anyway, what the devil are you on about, asking me for my wallet's address? My wallet doesn't have an address; it lives in my jacket pocket - or, in warmer weather, in the back pocket of my trousers. When I can find it, that is. I am prone to putting things down and forgetting where I put them. But my wallet doesn't have an address of its own. Why on earth would you think that it would do? Have you been drinking? It's far too early for that if you ask me.

I have a much better idea. Let's revert to our original plan, in which you organise a nice presentation ceremony for me and Elizabeth, at which a celebrity presents me with my winnings in the form of an oversized cheque - along with a bottle of liebfraumilch in a raffia basket for Elizabeth.

This business has been going on for far too long now. I want my winnings. Set the bottle of sherry to one side and get on with arranging a presentation ceremony immediately, then send me the details by return.

Best regards,

Gilbert Murray


From: Gabrielle Bennett

To: Gilbert Murray

Subject: Immediately you contact please let me know

Sent: Thu, 15 May 2025 06:37

DEAR MR GILBERT MURRAY,

After our general meeting with the officials today, we have resolved that you will receive your funds valued at 1,700,000.00 dollars via online payment system, considering the total amount in value.

You are advised to contact the below details immediately. Note that your fund will be transferred through Wells Fargo Bank Online transfer without any hitch.

Bank name: Wells Fargo

Bank address: 8401 Old Keene Mill Rd, Springfield, VA 22152, USA

Email: boardcommunicationsswellsfargo@accouxxxxx.com

Email: info@direcxxxxx.com

Bank WhatsApp: +1 (913)29xxxxx

Contact person: Mr Steven D Black, Chair of Wells Fargo's Board of Directors

Therefore be advised to contact Mr Steven D Black to enable the bank to set up your online bank account and send the full account information to you so that you will be able to proceed immediately on the transferring of your funds without any further delay.

Good luck and remain blessed.

Regards,

Mrs Gabrielle Bennett


From: Gilbert Murray

To: Gabrielle Bennett

Subject: Why are you making this so complicated?

Sent: Thu, 15 May 2025 09:38

Dear Mrs Bennett,

Pleased as I am to see that I will no longer need to deal with the shady Ms Wilde - who I hope is safely in Interpol custody by now - I have to admit that I found your last email rather confusing.

I already have a bank account, with Bartletts of Lincoln. I sent details of it to Ms Wilde some weeks ago. I see no need whatsoever for me to set up another bank account, just for the purposes of receiving my lottery winnings, when you can simply transfer my winnings into my existing bank account. Or, better still, give me a cheque in person at the presentation ceremony you promised me.

And who on earth is Steven D Black? Why in the world is the Chair of the Wells Fargo Board of Directors getting involved in this business? Does he not have underlings to do this kind of thing for him? He must be a very busy man indeed if he gets personally involved in every single transaction that Wells Fargo carries out.

And why are you getting Wells Fargo involved in this anyway? Does this mean that my money is no longer in Greece? Is it in Virginia now? Honestly, I am getting so confused by all these different people and by all these different organisations and that is not good for my health.

Enough of this endless carry-on. Let us simplify matters. Simply send me the details of the presentation ceremony you have long been promising and we can make some progress at long last.

Best regards,

Gilbert Murray

PS. I sent the egregious Ms Wilde some ideas for celebrities to host the ceremony. I don't know whether she passed my ideas on to you. Anyway, here is another idea in case you are finding it difficult to come up with someone. Elizabeth was always a fan of Bernie Clifton - especially that funny thing he did with the ostrich (they weren't his legs!) - so if he is still around, perhaps you could persuade him out of retirement to present my winnings. It would be especially memorable if he could bring the ostrich along and do his old routine. Perhaps the ostrich could even hold the cheque in its beak and present it to me! That would certainly make it a day to remember. If you haven't already seen Clifton perform, I'm sure you will be falling about when you see what he gets up to with that bird.


From: Gabrielle Bennett

To: Gilbert Murray

Subject: As soon as you contact Bank Wells Fargo let me know

Sent: Thu, 15 May 2025 10:49

Thanks for your email and some questions.

It was because of the delay and impossibility to transfer the winning funds from the Greece government that Multi Lotto Headquarters United States of America re-deposited the total funds with Wells Fargo Bank Company United States for online transfer, so the total 1,700,000.00 dollars is not with the Greece government anymore and I will advise you to follow the instructions and contact the appointed payment Bank Wells Fargo.

The yesterday meeting was concluded that you will contact the Wells Fargo bank because the Multi Lotto Headquarters President United States has approved the payment from Wells Fargo Bank for your favor.

Good luck and remain blessed.

Regards,

Mrs Gabrielle Bennett


From: Gilbert Murray

To: Gabrielle Bennett

Subject: You are confusing me

Sent: Thu, 15 May 2025 12:09

Dear Mrs Bennett,

Your last email has left me even more confused than before. Will you please stop transferring my winnings halfway around the world and back and simply transfer them to me?

And are you trying to tell me that the President of the United States himself has approved this payment? I thought President Trump was on a tour of the Middle East at the moment. Does he really have the time to involve himself in this? And why would he? It doesn't make any sense.

This is just too confusing, Mrs Bennett. I don't understand why you have to make things so complicated and difficult. All I want is to receive my winnings.

Here are the details of my bank account that I sent to Ms Wilde, before she attempted to have me transfer my money to a bunch of fraudsters:

Bank name: Bartletts Bank PLC

Bank address: 14, Slocombe Street, Lincoln, Lincolnshire

Bank account number: 74053275

Bank account name: Gilbert Arnold Murray

Let's try to keep things simple, Mrs Bennett. Just transfer my winnings directly into my bank account and let me know when you have done so.

While I have your attention, let us return to the subject of the presentation ceremony. Have you managed to get in touch with Clifton? Is he available?

Also, I realise that we haven't yet agreed on a venue for the ceremony. Presumably it will be at a grand hotel. Is there a particular hotel that you tend to use, or am I able to express a preference? If I may express a preference, could I ask you to consider the Overlook Hotel? I have heard that it has a certain old-world charm and a very unique atmosphere that I am sure would appeal to Elizabeth, and it has a roque court, which is very rare these days. I haven't played roque for years, but I used to shine at the game in my younger days. I would love the opportunity to show you exactly what I can do with a roque mallet when we finally get to meet in person.

Best regards,

Gilbert Murray


From: Gabrielle Bennett

To: Gilbert Murray

Subject: Contact them immediately

Sent: Thu, 15 May 2025 12:17

I didn't say the US President, I say Multi Lotto Company Headquarters President in the US.

The total winning fund is now with Wells Fargo bank, so follow the instructions and contact them immediately for urgent transfer of the winning funds into your account.

Good luck and remain blessed.

Regards,

Mrs Gabrielle Bennett


From: Gilbert Murray

To: Gabrielle Bennett

Subject: How are things going at your end?

Sent: Tue, 20 May 2025 10:15

Dear Mrs Bennett,

Please accept my apologies for not having been in touch. I have had a terrible few days. One of my buboes exploded in the village baker's shop at the end of last week. It made a terrible mess - apparently the whole day's baking needed to be thrown away - and put me in hospital for a few days.

I am now back home, but very weak, and the medication I am on is making me rather confused.

I would appreciate it if you could give me an update on how things are going at your end. Are the plans for a presentation ceremony underway? Do you have a date in mind yet? Have you engaged the services of a celebrity and procured a bottle of liebfraumilch and a raffia basket?

Best regards,

Gilbert Murray


From: Gabrielle Bennett

To: Gilbert Murray

Subject: How are you doing today and your family? I am sorry and everything is fine

Sent: Tue, 20 May 2025 13:52

DEAR MR GILBERT MURRAY,

Since you don't want to contact the Wells Fargo Bank we have deposited your winnings funds of 1,700,000.00 dollars to our Head Office Greece Money Transfer for them to transfer your winnings funds to your bank account you sent to me last week Thursday and our Head Office told us that your urgent attention is needed at the Head Office in Greece.

Therefore you are advised to write to the Head Office Greece and forward your information details and bank account details because they want to hear from you today. After I received the message you sent to me this morning I contacted our Head Office Greece Money Transfer immediately to inform them about your winnings funds of 1,700,000,00 dollars.

I have sent your bank account details to our Head Office Greece Money Transfer. Please the information and your bank account you sent to Mr Dennis Wilde, please forward it to our Head Office in Greece Money Transfer right now for them to transfer your winnings funds of 1,700,000.00 dollars to your bank account.

Contact our Head Office through this email address (headoffiicexxxxx@hotmail.com).

As soon as you contact them let me know.

Good luck and remain blessed.

Regards,

Mrs Gabrielle Bennett


From: Gilbert Murray

To: Gabrielle Bennett

Subject: What on earth is going on with my winnings?

Sent: Wed, 21 May 2025 11:30

Dear Mrs Bennett,

What on earth is going on with my winnings? First of all you transferred it to Greece after which that incompetent crook Ms Wilde attempted to persuade me to transfer money to a bunch of fraudsters; then you transferred it to the USA; and now you have transferred it back to Greece again!

Why, Mrs Bennett? Why? It doesn't make any sense.

I wish you would stop transferring my winnings halfway around the world and back, and simply transfer them to me instead. You have my bank account details. Why can you not do this, then we can all put an end to this tiresome back and forth and I can start to enjoy my winnings at long last.

And still no word on the presentation ceremony or the liebfraumilch. Surely it cannot be too difficult to arrange this kind of thing. I would have thought it was something you would be doing all the time.

I am tired, ill, and confused Mrs Bennett. My buboes are playing up terribly and I am afraid that another one is on the verge of bursting. Please, I beg you, just transfer my winnings to me. That is all I want.

Well, that and a bottle of liebfraumilch in a raffia basket too.

Best regards,

Gilbert Murray


From: Gabrielle Bennett

To: Gilbert Murray

Subject: I would like to inform you that I have informed Mr Jason Colin that you will now contact him by email

Sent: Wed, 21 May 2025 12:42

DEAR MR GILBERT MURRAY,

Listen to me, never blame me because you don't want to contact the Wells Fargo Bank USA. That is the reason we have deposited your winnings funds of 1,700,000.00 dollars to our Head Office Greece so that it will be transferred to you by Mr Jason Colin, the Director of Our Head Office Money Transfer.

I will advise you to follow my instructions and contact our Head Office Greece. Because they already know about your winnings funds of 1,700,000.00 dollars and you must contact them to receive your winnings funds of 1,700,000.00 dollars to your bank account because they want to hear from you today.

Please, I don't want you to be delaying to receiving your winnings funds of 1,700,000.00 dollars to your bank account therefore you are advised to write to Mr Jason Colin, the Director of our Head Office Money Transfer right now because they want to hear from you today like I told you and try your best to contact him now.

I have already sent your bank account details to Mr Jason Colin, the Director of our Head Office Greece Money Transfer. I want you to write to Mr Jason Colin right now because they want to hear from you so that they can begin the transfer of your winnings funds of 1,700,000.00 dollars immediately without any delay.

I want you to write to Mr Jason Colin through this email address (headoffiicexxxxx@hotmail.com).

Good luck and remain blessed.

Regards,

Mrs Gabrielle Bennett


From: Gilbert Murray

To: Jason Colin

Cc: Gabrielle Bennett

Subject: Please transfer my lottery winnings to my bank account immediately

Sent: Thu, 22 May 2025 10:47

Dear Mr Colon,

I have been given your contact details by the delightful Mrs Gabrielle Bennett, who tells me that you are the person who is going to transfer my lottery winnings into my bank account - as you will be aware, I was recently lucky enough to have won the sum of 1.7 million dollars in your lottery.

Mrs Bennett informs me that she has already sent you details of my bank account. Please transfer the money directly into the account, without delay. For the avoidance of doubt, here are my account details:

Bank name: Bartletts Bank PLC

Bank address: 14, Slocombe Street, Lincoln, Lincolnshire

Bank account number: 74053275

Bank account name: Gilbert Arnold Murray

While I have your attention, could you please confirm that Ms Denise Wilde will have no part to play in this process? You may not be aware, but Mrs Bennett put me in touch with her last month with a view to having her transfer my winnings to me, and - quite unbelievably - Ms Wilde attempted to get me to transfer a so-called "fee" to a bank account that was being used by fraudsters! I understand that - like you - Ms Wilde is based in Greece, and I would like your assurance that she will have nothing whatsoever to do with my winnings.

Incidentally, Ms Wilde was talking about transferring my winnings to me in dribs and drabs. To keep things simple, I would prefer to have my winnings transferred into my bank account in one single transaction. I am sure that you will be able to see to this.

Best regards,

Gilbert Murray

PS. I will be away for just over a week after tomorrow. I don't know whether Mrs Bennett has mentioned it to you, but I suffer from poor health, and my wife Elizabeth and I are travelling to Norfolk to spend a week taking in the fresh mountain air. We return on Monday 2nd June. I look forward to logging into my bank account when we return and finding that my winnings have been transferred into it.

PPS. I presume that Mrs Bennett has mentioned the presentation ceremony, the bottle of liebfraumilch and the raffia basket to you. Will it be you or her that is sorting that out?


From: Gabrielle Bennett

To: Gilbert Murray

Subject: I hope everything is fine now

Sent: Thu, 23 May 2025 12:13

DEAR MR GILBERT MURRAY,

How are you doing today and your family? Your message has been received and well understood, I want you to know that Mr Dennis Wilde doesn't have anything to do with your winnings funds of 1,700,000.00 dollars right now because we have deposited your winnings funds of 1,700,000.00 dollars to our Head Office in Greece to be transferred to you through Mr Jason Colin.

I have received a message from our Head Office in Greece from Mr Jason Colin, the Director of our Head Office Greece Money Transfer and she (sic) let me know that you have already contacted him about your transfer of your winnings funds of 1,700,000.00 dollars. Now you have contacted Mr Jason Colin, I will advise you to follow his instructions to receive your winnings funds to your bank account immediately.

Please let me know as soon as you receive your winnings funds of 1,700,000.00 dollars to your bank account from Mr Jason Colin, the Director of our Head Office Greece Money Transfer.

Good luck and remain blessed.

Regards,

Mrs Gabrielle Bennett


From: Jason Colin

To: Gilbert Murray

Subject: TODAY IS MONDAY MAY 26/05/2025

Sent: Mon, 26 May 2025 13:51

WELCOME TO HEAD OFFICE IN GREECE.

HELLO DEAR MR GILBERT ARNOLD MURRAY,

This is to inform you that we have a solution to transfer your winnings funds $1,700,000 USD to you because we held a meeting with my bank manager and he told us that it is possible to convert your winnings funds to account and transfer the funds to your bank account immediately and your winnings funds of $1,700,000 USD is in safe hands.

You will need to pay $3,800 for bank clearance fees to the information I will send you now and after we have received the $3,800 for the bank clearance fees we will convert your winnings funds to account and transfer it to your own bank account immediately and this payment is the only thing delaying your transfer right now.

I hope to hear from you to enable us to start the process.

Regards,

Mr Jason Colin


From: Gilbert Murray

To: Jason Colin

Cc: Gabrielle Bennett

Subject: Where is my money?

Sent: Mon, 02 Jun 2025 08:44

Dear Mr Colon,

My wife and I returned from our holiday late last night. I have just logged into my bank's website, expecting to find the balance of my current account healthier to the tune of 1.7 million dollars.

However, I found to my great annoyance that you have not yet transferred my winnings to me.

What on earth is going on at your end? You have had over a week now to transfer my money and yet you have done nothing. Mrs Bennett will not be happy with you, I can tell you that for nothing.

My holiday did wonders for my stress levels. But already I can feel them rising again, all thanks to your inaction.

Kindly do your job and transfer my winnings to me immediately.

Best regards,

Gilbert Murray

PS. And I am still waiting for an update about the presentation ceremony, the liebfraumilch and the raffia basket. What is wrong with you people?


From: Jason Colin

To: Gilbert Murray

Subject: I DON'T WANT YOU TO DELAY THE TRANSFER OF YOUR WINNINGS FUNDS

Sent: Mon, 02 Jun 2025 11:45

DEAR MR GILBERT ARNOLD MURRAY,

How is your health and your family? Hopefully all is well with you today. It's like you didn't read the message I sent to you. This is to let you know that before we can transfer your winnings funds of $1,700,000 USD into your bank account it will cost you $3,800 for bank clearance fees.

We confirmed that you will pay the $3,800 and after you paid the $3,800 for the bank clearance fees, we will transfer your winnings funds of $1,700,000 USD into your bank account once we have confirmed your payment of $3,800.

Because within 24 hours you will receive your winnings funds of $1,700,000 USD into your bank account as soon as you send the $3,800 for the bank clearance fees.

Do your best to transfer the $3,800 and I'm sure that everything will be successful within 24 hours as you will confirm your winnings funds of $1,700,000 USD into your bank account as soon as your payment has been confirmed.

We look forward to your urgent reply so that I can send you the information details for payment of 3,800.

Regards,

Mr Jason Colin


From: Gabrielle Bennett

To: Gilbert Murray

Subject: How are you doing today and your family?

Sent: Thu, 23 May 2025 12:48

I have received your message. Please follow the instruction of Mr Jason Colin to receive your money to your bank account immediately and without any delay.


From: Gilbert Murray

To: Jason Colin

Subject: Very funny. Now transfer my winnings to me

Sent: Mon, 02 Jun 2025 13:56

Dear Mr Colon,

$3,800 to transfer some money from one bank account to another?

Ha ha. Very funny.

I have to admit, you nearly had me there. You are obviously a born comedian.

But enough joking around, Let us be serious.

Transfer my winnings to me immediately. I am growing tired of this endless runaround.

Best regards,

Gilbert Murray


From: Jason Colin

To: Gilbert Murray

Subject: I WANT YOU TO KNOW THAT YOUR DELAY CAN NEVER HELP US OVER THIS TRANSACTION

Sent: Mon, 02 Jun 2025 15:31

DEAR MR GILBERT ARNOLD MURRAY,

I want you to know that we are no more happy the way you are delaying this transaction because we are done with all the processes concerning this transfer, this payment is honestly the only thing delaying your transfer right now because we have finished every arrangement concerning your transfer.

This payment of $3,800 is the only delay we have right now therefore you should make every effort to send the required $3,800 today for the bank clearance fees because once we have confirmed your payment for the bank clearance fees we will transfer your winnings funds of $1,700,000 USD to your own bank account immediately.

I am waiting for your response to send you the information for payment of $3,800 today.

Regards,

Mr Jason Colin


From: Gilbert Murray

To: Jason Colin

Subject: Not so fast... I know who you are!

Sent: Wed, 04 Jun 2025 08:29

Dear "Mr Colon",

There was something about your last email that rang a bell in my head. A lot of the wording seemed familiar to me. Very familiar indeed.

"Hang on, Gilbert, old chap," I thought to myself, "you've read this before."

So I looked back through the emails I have received from various people at your lottery company over the past couple of months. And lo and behold, I found that many of the phrases that you used in your last email were word-for-word the same as phrases that the reprehensible Ms Denise Wilde used in her emails.

For example, take this phrase from your last email:

"I WANT YOU TO KNOW THAT YOUR DELAY CAN NEVER HELP US OVER THIS TRANSACTION"

Compare it to this phrase, taken from an email that the execrable Ms Wilde sent me on 24th April:

"I want you to know that your delay can never help us over this transaction"

Now take this phrase from your last email:

"I want you to know that we are no more happy the way you are delaying this transaction because we are done with all the processes concerning this transfer"

Compare it to this phrase, taken from an email that the intellectually-challenged Ms Wilde sent me on 25th April:

"I want you to know that we are no more happy the way you are delaying this transaction because we are done with all the processes concerning this transfer"

Finally, take this phrase from your last email:

"this payment is honestly the only thing delaying your transfer right now"

Compare it to this phrase, taken from an email that the wooden-headed Ms Wilde sent me on 12th May:

"this payment is honestly the only thing delaying your transfer right now"

Your wording is identical to that of the doltish Ms Wilde. Identical!

I put it to you, "Mr Colon", that you are not actually "Jason Colon"; and that you are, in fact, the criminally-incompetent Ms Denise Wilde, who attempted to get me to transfer money into a bank account that was being used by fraudsters!

Now that I know this, there is no way on Noel's green earth that I will be transferring any fee to you. Not in this life, nor in the next!

I shall be sending the delightful Mrs Bennett a copy of this email, to ensure that she is made aware of the criminal deception that you have attempted to carry out. Shame on you, Ms Wilde, for trying once again to defraud me, and for dragging the proud name of the lottery company you work for through the mud.

I have no doubt whatsoever that once Mrs Bennett finds out about your true identity, she will be coming down on you like a ton of bricks - and possibly getting in touch with the authorities to arrange for your arrest. That is certainly what I will be suggesting to her.

May you never darken my inbox with your deceptive emails again.

Gilbert Murray


From: Gilbert Murray

To: Gabrielle Bennett

Subject: "Mr Colon" is not who he says he is!

Sent: Wed, 04 Jun 2025 08:32

Dear Mrs Bennett,

I am forwarding you an email I have just sent to the so-called "Jason Colon", whom you asked me to get in touch with to arrange the transfer of my winnings.

As you will see, the so-called "Jason Colon" is none other than the fraudulent, cross-dressing criminal, Ms Denise Wilde!

I had thought that Ms Wilde had been ejected from your organisation! But now here she is, bold as brass, attempting to pass herself off as "Jason Colon"!

I can only assume that you were as unaware of this as I was.

What on earth is going on in your lottery company, Mrs Bennett? It seems to me that it is completely riddled with fraudsters!

I think you need to take a long, hard look at your organisation, Mrs Bennett. Things are seriously awry if a fraudster like Ms Wilde can get away with infiltrating your organisation not once, but twice! I have come very close to losing money to her on two separate occasions! I can only be thankful that her woeful incompetence, general inadequacy and obvious intellectual deficiencies have prevented her from pulling the wool over my eyes.

I'm sorry to have to say this, Mrs Bennett, but I think that you need to take some responsibility for this. And you need to get a grip on things. To start with, I would suggest that you ensure that the odious Ms Wilde is ejected from your organisation forthwith, and that you contact the authorities to arrange for her immediate arrest and detention, on charges of attempted fraud.

Now, where do we go from here? My suggestion - and I believe I have suggested this before to you on more than one occasion - is that you stop transferring my money halfway around the world and back, from one half-witted fraudster to another, and that you simply transfer it to me. Nothing could be simpler. I cannot for the life of me understand why you have not done this already, weeks ago.

Winning the lottery is supposed to be fun. For me, it has brought nothing but stress, worry and dangerously-enlarged buboes. For this, I am sorry to say that I have to blame you.

Get back to me at once with your thoughts. And get my winnings transferred to me without any further delay.

Gilbert Murray


From: Gabrielle Bennett

To: Gilbert Murray

Subject: You should know that I have already explained everything to you

Sent: Wed, 04 Jun 2025 10:48

HELLO DEAR MR GILBERT MURRAY,

How are you and your family this morning? Your message has been received and well understood, I want you to know that we have deposited your winnings funds of 1,700,000.00 dollars to Our Head Office in Greece to be transferred to you through Mr Jason Colin the Director of Our Head Office money transfer and I will advise you to follow his instructions to receive your money in your bank account immediately.

This is to let you know that Mr Dennis Wilde has nothing to do with your winnings funds of 1,700,000.00 dollars as we have deposited your winnings funds at Our Head Office in Greece to be transferred to you via Mr Jason Colin, now you have contacted Our Head Office. Please follow their instructions to receive your winnings funds of 1,700,000.00 dollars directly to your bank account immediately.

I am not happy with the way you are delaying this transaction because I think by now your winnings funds of 1,700,000.00 dollars will be transferred into your bank account and I want you to stop complaining about Mr Dennis Wilde because I have already told you that Mr Dennis Wilde has nothing to do with your winnings funds and as you can see Mr Jason Colin is in charge of your winnings right now so follow his instruction to receive your money to your bank account.

Mr Jason Colin let me know this morning you complained to him about Mr Dennis Wilde and she's (sic) not happy about the message you sent to him this morning about Mr Dennis Wilde and also I am not happy about the message you sent to Mr Jason Colin the Director of Our Head Office and I want you to stop complaining and follow the instruction to receive your winnings funds of 1,700,000.00 dollars to your bank account.

Please know that I haven't told anyone about your winnings funds of 1,700,000.00 dollars. I will advise you to write an apology letter to Mr Jason Colin right now and make sure you receive your money to your bank account from Mr Jason Colin.

I hope that all my explanations are clear.

Good luck and remain blessed.

Regards,

Mrs Gabrielle Bennett


From: Jason Colin

To: Gilbert Murray

Subject: PLEASE STOP DELAYING THE TRANSFER OF YOUR WINNINGS FUNDS

Sent: Wed, 04 Jun 2025 13:08

DEAR MR GILBERT ARNOLD MURRAY,

We hereby inform you that we have received your email. I want you to know that I am not Mr Dennis Wilde. I am letting you know that we are not happy with the way you are delaying Our Bank to transfer your winnings funds of $1,700,000 into your bank account you provided and you should know that you are delaying us to transfer your money to your bank account.

This is to let you know that we held a meeting with my bank manager and he told us that you have to pay $3,800 for bank clearance fees before we can transfer your winnings funds to your bank account and you try all you can to send the money to receive your winnings without any further delay and your money is in safe Our Bank Office.

Because within 24 hours you will receive your winnings funds of $1,700,000 into your bank account once we have confirmed your payment of $3,800 for the bank clearance fees and I want you to do your best to send the money today so that we can transfer your winnings funds of $1,700,000 into your bank account immediately and without any delay.

I HOPE THAT YOUR BANK ACCOUNT DETAILS IS VERY CORRECT:

Bank name: Bartletts Bank PLC

Bank address: 14, Slocombe Street, Lincoln, Lincolnshire

Bank account number: 74053275

Bank account name: Gilbert Arnold Murray

I want you to know that you are delaying us to transfer your winnings funds to your bank account because this payment of $3,800 is the only thing delaying your transfer right now. I will advise you to follow the instructions and send money so that we can transfer your winnings funds of $1,700,000 directly into your bank account immediately.

I don't know why you don't reply to my message quickly. Please reply to me immediately after reading my message so that I can send you the information details you have to use to pay the $3,800 so that we will be able to transfer your winnings funds of $1,700,000 into your bank account as soon as you send the $3,800 for the bank clearance fees.

Regards,

Mr Jason Colin


From: Gilbert Murray

To: Gabrielle Bennett

Subject: How can you be so obtuse? "Mr Colon" is obviously Ms Wilde!

Sent: Thu, 05 Jun 2025 08:42

Dear Mrs Bennett,

How can you be so obtuse? "Mr Colon" is obviously the same person as Ms Wilde! They write using exactly the same words. Exactly! They are obviously the same person!

How can you not see that? Were you perhaps dropped on the head as a young child? Have you become accustomed to starting your mornings with a half pint of sherry, then topping yourself up at regular points throughout the day until you collapse in a dazed heap midway through the afternoon?

Goats and monkeys, woman! Can you not see it? The evidence is as plain as the rosy nose on your face!

There is no way I will be transferring any money to "Mr Colon"/"Ms Wilde". Not in this life, nor in the next.

Sober up and send me my damned winnings. I am growing tired of your blockheadedness.

Gilbert Murray


From: Gabrielle Bennett

To: Gilbert Murray

Subject: Try to transfer the 3,800 dollars so that your 1,700,000.00 dollars winnings will be transferred to your bank account next week

Sent: Thu, 05 Jun 2025 21:35

HELLO DEAR MR GILBERT MURRAY,

This is to let you know that I received the message you sent to me. I am not happy with the way you are delaying to receive your winnings funds of 1,700,000.00 dollars to your bank account from Mr Jason Colin the Director of Our Head Office Money Transfer. I will advise you right now to follow the instruction of Mr Jason Colin and receive your winnings funds to your bank account immediately.

I want to let you know now that you are delaying yourself to receive your winnings funds of 1,700,000.00 dollars to your bank account because I have done my best to make sure you receive your winnings to your bank account from Mr Jason Colin. I want you to stop complaining about the message you receive and follow his instruction to receive your winnings funds of 1,700,000.00 dollars to your bank account.

I want you to understand that I saw the message but for me the message does not mean anything. I am not happy with you now because you are delaying to receive your winnings funds of 1,700,00.00 dollars to your bank account from Mr Jason Colin the Director of Our Head Office and you should know now that Mr Jason Colin is in charge of your winnings for now.

I suggest you to follow the instruction of Mr Jason Colin now and make sure you receive your winnings funds of 1,700,000.00 dollars to your bank account because we have deposited your winnings funds of 1,700,000.00 dollars to Our Head Office to be transferred to you from Mr Jason Colin the Director of Our Head Office Money Transfer.

Today I received a message from Mr Jason Colin the Director of Our Head Office. She (sic) let me know that you are delaying them to transfer your winnings funds of 1,700,000.00 dollars to your bank account and also she (sic) informed me that you have to pay 3800 dollars before they can transfer your winnings funds of 1,700,000.00 dollars to your bank account immediately.

To be honest, I'm not happy right now because you have not received your winnings funds of 1,700,000.00 dollars to your bank account. Please, I would like you to follow the instructions and send the 3800 dollars to Mr Jason Colin so that your winnings will be transferred directly to your bank account immediately and without any delay because Mr Jason Colin is the one who will transfer your winnings to you without any problem.

I will advise you to write to Mr Jason Colin tomorrow morning Friday and ask him to send you the account details for you to transfer the money tomorrow so that before on Monday you will receive your winnings funds of 1,700,000.00 dollars to your bank account as soon as you send the 3800 dollars because this delay is enough and I want you to make sure you send the money and receive your winnings.

Do you understand my message now and I will advise you to make sure you receive your winnings funds to your bank account from Mr Jason Colin next week because your delay can never help us.

Good luck and remain blessed.

Regards,

Mrs Gabrielle Bennett


From: Gabrielle Bennett

To: Gilbert Murray

Subject: Contact Mr Jason Colin

Sent: Fri, 06 Jun 2025 01:03

I told Mr Jason Colin that you will transfer the 3800 dollars to him for them to transfer your winnings funds of 1,700,000.00 dollars directly to your bank account on Monday as soon as you send the money. Please try your best to contact him.


From: Gilbert Murray

To: Gabrielle Bennett

Subject: What is wrong with you?

Sent: Fri, 06 Jun 2025 12:57

Dear Mrs Bennett,

What is wrong with you? How can you not see that "Mr Jason Colon" and Ms Denise Wilde are one and the same person? They have typed absolutely identical sentences in their emails to me, not once, but multiple times! The chances of this happening are astronomically low. The evidence is clear: the so-called "Mr Jason Colon" and the execrable Ms Denise Wilde are the same dishonest person.

I have made it as clear to you as I can that I will not be contacting this egregious fraudster, and that there is no way I will be transferring any money to them. I would rather place my John Thomas in the hands of a crazed, knife-wielding madman with the shakes.

Will you please put down the bottle, sober up and face the truth, Mrs Bennett? Your organisation has become infiltrated by fraudsters. How can you not see that? Are you drunk? Are you stupid? Or perhaps both?

My wife and I are away for a long weekend. Use this time wisely, and transfer my winnings to me. I am starting to think that you are delaying the transfer for selfish reasons of your own.

If I have not received the money in my bank account by the time I return on Tuesday morning, I shall be contacting the police and informing them of the shameful goings-on in your organisation.

Think on, Mrs Bennett. Act now. Do the right thing.

Gilbert Murray

PS. And for the umpteenth time of asking, what on earth is going on with the presentation ceremony and the bottle of liebfraumilch in a raffia basket? Your inaction on this has been appalling. For heavens sake, dealing with you is like dealing with a comatose sloth on ketamine. Is there perhaps someone else in your organisation I could deal with - preferably someone with a few more brain cells than you appear to be in charge of?


From: Gabrielle Bennett

To: Gilbert Murray

Subject: I will make sure everything is settled next week

Sent: Fri, 06 Jun 2025 16:52

HELLO DEAR MR GILBERT MURRAY,

I have received your message and understand it I want you to know that it is not my fault and you don't have to blame me and you know that I am doing my best to make sure you receive your winnings funds of 1,700,000.00 dollars to your bank account don't worry I will make sure that you receive your winnings funds of 1,700,000.00 dollars to your bank account next week and without any delay.

I will go to the bank alone on Monday morning and know how much it will cost for Our Bank of Greece to transfer your winnings funds of 1,700,000.00 dollars to your bank account and you should know that the bank will transfer your winnings funds of 1,700,000.00 dollars directly to your bank account. Because this delay is enough I will make sure you receive your winnings funds of 1,700,000.00 dollars to your bank account next week trust me.

As soon as I come back from the bank on Monday morning I will contact you immediately for the transfer of your winnings funds of 1,700,000.00 dollars. I want you to know that your winnings funds of 1,700,000.00 dollars will be transferred directly to your bank account. I will do my best and make sure you receive your winnings funds of 1,700,000.00 dollars to your bank account next week.

I hope that all my explanations are clear.

Good luck and remain blessed.

Regards,

Mrs Gabrielle Bennett


From: Gilbert Murray

To: Gabrielle Bennett

Subject: I want my winnings by the end of the day; otherwise, I am going to the police

Sent: Tue, 10 Jun 2025 08:21

Dear Mrs Bennett,

Having returned from my weekend away - my doctor told me that a touch of sea air may do wonders for my swollen buboes - I have just checked my bank account, only to discover that you have still not transferred my winnings to me.

You said you would be visiting the bank yesterday to transfer the money, and that you would get back to me as soon as you had done so. You did not do this. Well, I have had enough. If my winnings do not show up in my bank account by the end of the day, I shall be contacting Lincolnshire Constabulary and reporting you and your company for withholding my rightful winnings from me.

Gilbert Murray


From: Gabrielle Bennett

To: Gilbert Murray

Subject: I am waiting for your reply

Sent: Tue, 10 Jun 2025 13:25

HELLO DEAR MR GILBERT MURRAY,

How are you and your family today? I received your message. I'm very sorry you didn't hear from me yesterday, because yesterday, Monday, I visited my in-laws and my grandson very early because my son gave birth to a little boy yesterday very early in the morning and I am very happy right now because our Lord Jesus Christ has done it for me, and I pray that she (sic) will do it for you also.

I want to let you know that I just came back from the bank now and I spent more than 3 hours in the bank and the Bank of Greece let me know that your winnings funds of 1,700,000.00 dollars will be transferred directly to your bank account and Our Bank told me today before they will transfer your winnings funds of 1,700,000.00 dollars directly to your bank account you will need to pay 5000 dollars.

I am waiting for your response to send you the account details for you to transfer the 5000 dollars so that the bank will transfer your winnings funds of 1,700,000.00 dollars directly to your bank account immediately.

Good luck and remain blessed.

Regards,

Mrs Gabrielle Bennett


From: Gilbert Murray

To: Gabrielle Bennett

Subject: Are you trying to tell me that your son has given birth?

Sent: Tue, 10 Jun 2025 13:53

Dear Mrs Bennett,

I am flabbergasted. Are you trying to tell me that your son has given birth? That's truly astonishing... if not completely physically impossible. How has this happened? Is your "son" perhaps in the process of transitioning, like the vile Ms Wilde? I can't see any other way it would be possible for a man to give birth to a child.

And now you are wishing for the same thing to happen to me? You are hoping that Jesus will impregnate me and make me pregnant? Quite apart from the physical impossibility of such a thing - I lack certain basic essentials such as a womb, you see - my child-raising days are over, thank you very much. So thank you, but no thank you.

I am pleased to hear that you have managed to visit the bank. It sounds as if you have made concrete progress. I am just sorry that you had to queue for such a long time. Customer service is going right down the pan these days. But then you would know all about that. Anyway, I expect you to make the transfer before the end of the day. See to it, there's a good girl.

Best regards,

Gilbert Murray


From: Gabrielle Bennett

To: Gilbert Murray

Subject: The bank is waiting for you to transfer the 5000 dollars

Sent: Tue, 10 Jun 2025 16:01

My dear, I have received your message and it is like you don't understand my message. I told you that my daughter gave birth yesterday, Monday and I went to visit them. That's why I didn't respond to your mail, trying to follow us to glorify God please I want you to know that now I am running about to make sure you receive your winnings funds directly to your bank account, please stop telling me about Mr Dennis Wilde.

I have already let you know that before Our Bank of Greece will transfer your winnings funds of 1,700,000.00 dollars directly to your bank account you have to pay 5000 dollars please I will advise you to do your best to send the money tomorrow morning so that the bank will transfer your winnings funds of 1,700,000.00 dollars directly to your bank account as soon as you have sent the 5000 dollars tomorrow.

We receive money through (US GIFT CARDS RAZOR GOLD) (VISA CARD) (RIA MONEY TRANSFER) (BANK ACCOUNT).

Please make your choice and get back to me for the information to send it to you now.

I am waiting for your immediate response.

Good luck and remain blessed.

Regards,

Mrs Gabrielle Bennett


From: Gilbert Murray

To: Gabrielle Bennett

Subject: I think I understand now

Sent: Wed, 11 Jun 2025 08:46

Dear Mrs Bennett,

Do you mean to say that your daughter gave birth to a child on Monday, as well as your son? Praise be to the Great Prophet Noel! That is wondrous news indeed! I do hope that both babies are well. I imagine that you must be a very proud grandmother. Please do give my best wishes to both your daughter and your transitioning son.

Tell me, will your "son" be thinking of themselves as the child's mother, or the child's father? Generation Z seem to be so fluid as far as gender identity is concerned. I have to admit that I do find these things rather confusing. I imagine you do too.

It is to your credit that you seem to be so understanding about these things. I cannot imagine what my reaction would be if Gilbert Jnr were to suddenly announce that he wished to be referred to as Gilbertina.

Well, boys will be boys. Unless they identify as girls, I suppose.

Anyway, on the subject of things being confusing, I am sorry to say that you have confused me even further with your last email. If I read things right, you are asking me to use a VISA card to buy you an American gift card so that you can purchase a golden razor? That does seem to me to be rather off-topic, if you don't mind me saying so - especially when you still have the transfer of my winnings to sort out. I would appreciate it if you could clarify exactly what you mean.

I look forward to hearing back from you. I am off to lie down now: I do not feel at all well today. My buboes are giving me a great deal of pain and I am not feeling myself at all.

Best regards,

Gilbert Murray


From: Gabrielle Bennett

To: Gilbert Murray

Subject: Please reply to me immediately after reading my message

Sent: Wed, 11 Jun 2025 11:20

HELLO DEAR MR GILBERT MURRAY,

How are you and your family this morning? I received your message, and we thank God for everything today. I want to let you know that I just came back from the Bank of Greece Office now and you know that I have already told you that you have to pay 5000 dollars before your winnings funds of 1,700,000.00 dollars will be transferred directly to your bank account immediately and without any delay.

You don't understand the message I sent you. I said that the 5000 dollars you have to pay for Our Bank of Greece to transfer your winnings funds of 1,700,000.00 dollars to your bank account you can send the money through (US GIFT CARDS RAZOR GOLD) (VISA CARD) (RIA MONEY TRANSFER) But if you don't know how to send money through (US GIFT CARDS RAZOR GOLD) AND (VISA CARD) OR (RIA MONEY TRANSFER).

You should know that I will send you the bank account details so you can go to your bank and transfer the 5000 dollars today. I want you to know that the money you have to pay is the only thing delaying the bank to transfer your winnings funds of 1,700,000.00 dollars directly to your bank account right now. Please do your best to send the 5000 dollars today so that you will receive your winnings funds to your bank account.

I hope that all my explanations are clear. Should I send you the bank account details for you to go to your bank and send the money today?

Good luck and remain blessed.

Regards,

Mrs Gabrielle Bennett


From: Beaker

To: Gabrielle Bennett

Subject: A MESSAGE FROM ME BEAKER I AM MR MURRAY'S CARER

Sent: Thu, 12 Jun 2025 10:49

Hello Mrs Bennett,

It is not Mr Murray who is writing this it is Beaker. I am Mr Murray's carer. Mr Murray is very unwell and he has had something called a relapse and I do not really know what that means but it means that he cannot do anything for himself at the moment and he is very confused and he is in bed and he needs help to do everything and that is my job.

Mr Murray has told me that he has won some money in a lottery and he has let me use his email address and he says that you need to send him the money he has won and he has asked me if I can sort it out for him so that is what I am doing.

Mr Murray also told me that you have asked him to send him a shaver made of gold which seems to me like a bit of an odd thing to ask for but maybe it is not. I had a quick look on Amazon and I cannot find any shavers made of gold but there are lots made of plastic so would one of those be OK?

Mr Murray's wife Elizabeth is also not well and she has been taken into a care home for a while until Mr Murray gets better because he cannot look after her so it is just me and Mr Murray here at the moment.

So can you please let me know whether a plastic shaver would be OK for you or if it needs to be made of gold. If it needs to be made of gold I think I am going to have trouble finding one for you but I will do my best because I want to help Mr Murray because that is my job but also because Mr Murray is a very nice man even if he is a bit confused about things at the moment. And can you please send Mr Murray his money?

I need to go now because it is time to drain Mr Murray's buboes because they have got very big and I need to drain them twice a day and it is not a job I like doing but sometimes you have to do things that you do not like very much. I preferred my last job which was being a PA to the local MP but that job finished suddenly when he shot some people and he ran away and that was the end of that job and I had to look for another job and this was the only job I could find and it does not pay very well but it is better than nothing.

Thanking you,

Beaker


Click here to read more about the disastrous end to Beaker's last job.


From: Gabrielle Bennett

To: Beaker

Subject: I wait for the receipt confirmation immediately when you buy it

Sent: Thu, 12 Jun 2025 13:39

Hello my dear,

We received your message. How are you today? Yesterday she (sic) sent me a message and let me know that she's (sic) not feeling well. Please greet it (sic) for me and tell him that nothing will happen to him by the grace of God. That is my prayer for him. I want to let you know that I just came back from Our Bank Office Money Transfer.

Because we held a meeting with my bank manager and he told me today that the 5000 dollars she (sic) has to send is the only thing delaying them to transfer the winnings funds to the bank account she (sic) provided to me. Yes we accept a plastic shaver would please you have to go and buy it now but by 500 own and once you buy it you will clean the back and send it to us.

Once we have received the 5000 dollars the bank will transfer the money to his bank account immediately and without any delay try to send the 5000 dollars today as soon as it is possible.

Good luck and remain blessed.

Regards,

Mrs Gabrielle Bennett


From: Beaker

To: Gabrielle Bennett

Subject: I AM CONFUSED

Sent: Fri, 13 Jun 2025 08:26

Hello Mrs Bennett,

It is me Beaker again Mr Murray's carer. Mr Murray is still not well. If anything I think he is worse than he was yesterday and he was not at all well yesterday. He is in a lot of pain and I think the drugs he is on are making him even more confused than normal.

Talking of confused I am confused too because of the email that you sent me. You said in your email that she sent you a message and that she's not feeling well and I do not know who you mean when you say she because Mr Murray is a he not a she and I asked him if he knew who you meant but he just groaned and said that maybe you meant your daughter who has just given birth and if that is who you mean then I am sorry that she is not feeling well and I hope she gets better soon and I hope her baby is OK. I like babies they are nice.

And what do you mean when you say please greet it for me? Greet what for you? I am confused.

And why are you telling me that your daughter needs to send you 5000 dollars? What has that got to do with anything? When Mr Murray had a lucid moment he did tell me that he thought you liked a drink or two so maybe you had had a few drinks when you wrote that email because bits of it made no sense to me at all.

And about the shaver why do you need me to send you a shaver? I do not understand. Do they not sell shavers in Greece?

And why do you want me to clean Mr Murray's back? I clean Mr Murray all over not just his back because that is part of my job as his carer.

Still it is good to hear that as soon as your daughter has transferred 5000 dollars to you you will be able to transfer Mr Murray's lottery winnings to him. I will tell him that and I think that will cheer him up a bit. He is not good today so he could do with some good news. When will he get his money from you?

Do you like monkeys?

Thanking you,

Beaker


From: Gabrielle Bennett

To: Beaker

Subject: Please help Mr Murray to transfer the 5000 dollars because this delay is enough

Sent: Fri, 13 Jun 2025 12:14

HELLO DEAR BEAKER,

Listen to me, it's like you don't understand my message. I said that Mr Murray will pay 5000 dollars before the bank will transfer the lottery winnings to Mr Murray. I will advise you to follow the instructions and make sure you help Mr Murray to send the 5000 dollars so that the bank will transfer the winnings funds to Mr Murray immediately, once you help Mr Murray send the 5000 dollars today.

You asked me if a plastic shaver would be okay for you to send the money yesterday. I let you know yesterday that you can use a plastic shaver and send money so that the bank will transfer the lottery winnings to Mr Murray. Please try all you can to find one way or the other to try to send the 5000 dollars today and we shall transfer the lottery winnings to Mr Murray as soon as you have sent the money.

I want you to understand now that Mr Murray will pay 5000 dollars I don't know why Mr Murray didn't tell you something like that please help me to tell Mr Murray that she (sic) is delaying us to transfer the lottery winnings to the bank account she (sic) sent to me. Please do your best to send the 5000 dollars today and we shall transfer the lottery winnings to Mr Murray without any further delay.

Please know that you will be sending it 1000 dollars or 500 dollars each through a plastic shaver. I will advise you to go and buy it now but 1000 dollars or 500 dollars down and once you buy it you will clean the back and send it to me so that the lottery winnings will be transferred to Mr Murray immediately.

I hope that all my explanations are clear.

Good luck and remain blessed.

Regards,

Mrs Gabrielle Bennett


From: Beaker

To: Gabrielle Bennett

Subject: YOU HAVE CONFUSED ME EVEN MORE

Sent: Fri, 13 Jun 2025 15:22

Hello Mrs Bennett,

It is me Beaker again Mr Murray's carer. You have confused me even more. I thought you wanted me to send you a shaver so you can shave your legs or your armpits or maybe even your private lady parts or something like that but you are talking about me using a shaver to send you money. What are you going on about? Shavers are for shaving not for sending money. I don't understand what you mean about cleaning Mr Murray's back and using a shaver to send you money. It does not make any sense.

I would ask Mr Murray to help me understand what you mean but he is very poorly indeed because his buboes have got infected and that has made him very ill and the medicine he has been given seems to have made him even more ill and he is confined to his bed and he is drifting in and out of consciousness and when he does speak he does not make a lot of sense and the way he is speaking makes me think of your emails because I cannot understand it. So I am having to do all of this by myself and it is not easy because I cannot understand what you mean and I cannot ask Mr Murray to help because he is so ill.

I said I would help Mr Murray get his lottery winnings from you and I thought that would be easy and I would just have to ask you to send them to him but you are making things very complicated and it is making my head hurt. First of all you were talking about your daughter sending you 5000 dollars and now you are talking about me sending you 1000 dollars or 500 dollars with a shaver and cleaning Mr Murray's back and it is all getting too complicated.

I tried to ask Mr Murray about this earlier but he was not with it at all and he did not make much sense and all I could make out was that he told me to not send any money to Denise Wild and I do not know who Denise Wild is. Is she your daughter the one who had a baby who is not very well? I mean Denise Wild is not very well not the baby. Well I hope the baby is well. And I hope your daughter is well too. But why would I send money to your daughter?

Please Mrs Bennett help me to get Mr Murray his lottery winnings because I will feel as if I am letting him down if I cannot help him and I do not want to do that because he is a very nice old man.

Maybe if you can get your daughter to send that money to you and give you a shaver too you can get yourself shaved without me having to send a shaver to you and then you can send Mr Murray his winnings and everybody will be happy.

You did not tell me whether you like monkeys. I asked you whether you liked monkeys because I have got four monkeys and I call three of them my tech bros because they look like Elon Musk and Mark Zuckerberg and Jeff Bezos and I call one of them Donald Trump because he is old and fat and he is asleep most of the time and I keep them in cages in my kitchen. Well Donald Trump is an ape not a monkey but it does not make much difference I still think of him as a monkey. And I used to have another one who was a chimp called Mr Chuckle but my old boss shot him when he climbed the church tower and killed him and that made me very sad. I like monkeys. Do you like monkeys?

Thanking you,

Beaker


From: Gabrielle Bennett

To: Beaker

Subject: So, Mr Murray told you about Mr Dennis Wilde

Sent: Fri, 13 Jun 2025 19:54

This is to let you know that before Mr Murray will ask you to help him to get his lottery winnings Mr Murray has to explain all this to you because Mr Murray knows that before the lottery winnings will be transferred to the bank account she (sic) provides to me she (sic) has to pay the 5000 dollars and never you insult me.

Let Mr Murray know that she (sic) has to pay the 5000 dollars.

Good luck and remain blessed.

Regards,

Mrs Gabrielle Bennett


From: Beaker

To: Gabrielle Bennett

Subject: PLEASE TRY TO MAKE SOME SENSE

Sent: Mon, 16 Jun 2025 08:52

Hello Mrs Bennett,

Mr Murray is still not well at all he has been in bed all over the weekend unconscious and he has not spoken for days and I am very worried about him.

I am very worried about getting his lottery winnings too. Who is this she that you keep on talking about when you say that she has to pay the 5000 dollars? Who is she? Are you talking about Denise Wild your daughter? But why does she have to pay you 5000 dollars before you give Mr Murray his winnings? I just don't understand.

I am sorry Mrs Bennett but all you are doing is confusing things and you are being no help at all. I get more sense out of my pet ape Donald Trump and he is a semi comatose baboon who has had parts of his brain removed by the people at the local animal testing centre.

Still at least you have stopped going on about needing me to send you a golden shaver and clean Mr Murray's back.

I am sending you this email early hoping that it gets to you before you have had too much to drink so hopefully you will still be in a state to be able to answer me clearly without rambling on about lots of nonsense like you normally do. Is it too much to ask for you to put aside the booze for a day or so just until we get Mr Murray's winnings sent to him? And then after that you can go back to drinking yourself stupid all day if that is what you really want to do although I wouldn't advise it.

Thanking you,

Beaker


From: Gabrielle Bennett

To: Beaker

Subject: Never insult me in your life

Sent: Mon, 16 Jun 2025 10:59

Never insult me in your life and I am not drinking or smoking I am Mrs Gabrielle Bennett said that Mr Murray have to pay 5000 dollars for bank settlement fee, before the lottery winnings will be transferred to the bank account she sent to me. Go now tell Mr Murray to give you the 5000 dollars so that you will go and buy the Gift Card Plastic Shaver Would and send it so that the money will be transferred to the bank account she sent to me immediately and without any delay.


From: Beaker

To: Gabrielle Bennett

Subject: THAT MADE NO SENSE AT ALL

Sent: Mon, 16 Jun 2025 11:46

Hello Mrs Bennett,

I can see that I did not email you early enough in the day. Going by the email you just sent me you have obviously started drinking already and by the look of it you must have been at it for some time because the email you just sent me made no sense at all.

What are you on about? You are supposed to be sending Mr Murray the money he won on the lottery but all you seem to do is send drunken rambling emails demanding money and plastic shavers from people and none of it makes any sense.

First of all you were telling me that your daughter Denise Wild had to send you money, and now you are telling me that Mr Murray has to send you money and that I have to send you a plastic shaver. It does not make any sense.

And I would not trust you with a shaver anyway. The state you are in at the moment you would probably cut yourself and that would be no good especially if you were using the shaver to shave your private lady parts.

Is there someone else at the lottery company I can get in touch with instead of you? Someone who is capable of making even a tiny bit of sense and someone who has not pickled their brain in alcohol?

I thought that caring for Mr Murray and his buboes was difficult but it is not nearly as difficult as trying to make sense of your crazy ramblings.

Get a grip Mrs Bennett there is work to be done and this is no time to be knocking back meths or whatever it is you have been drinking. Sober up and send Mr Murray his money.

Thanking you,

Beaker


From: Gabrielle Bennett

To: Beaker

Subject: If we don't receive the 5000 dollars the lottery winnings will not be sent to Mr Murray

Sent: Mon, 16 Jun 2025 12:39

If we don't receive the 5000 dollars the lottery winnings will not be sent to Mr Murray.


From: Beaker

To: Gabrielle Bennett

Subject: I DON'T BELIEVE YOU

Sent: Tue, 17 Jun 2025 08:52

Hello Mrs Bennett,

I have been wondering about you ever since I started helping Mr Murray to get his winnings because you have not been acting like the manager of a lottery company instead you have been acting more like a booze-sodden beggar demanding money from people in a slurred voice while drinking from a bottle of meths and sitting in a filthy pile of rubbish by the side of the street and soiling themselves repeatedly without realising it. Or something like that.

So I went to see Mr Welsby who is Mr Murray's lawyer because he is a very wise man and he is one of the best lawyers in Lincolnshire and he is always keen to help even if his help does cost quite a bit of money. And I showed Mr Welsby some of the emails that you have sent to Mr Murray and me. And Mr Welsby tells me that no lottery company would ever demand money from a winner and that you are nothing more than a pathetic scammer who makes a living from stealing hard earned money from honest people and that you should be ashamed of yourself and that if your mother knew what you were up to she would probably weep tears of shame.

And then he charged me £250 for his time.

So now that I know you are a fraudster I will not be sending you any money and I will not be sending you any shavers and you can shave your own private parts with your own shaver from now on and if Mr Murray ever regains consciousness I will be telling him all about it and telling him not to send you money or shavers and I hope that he does regain consciousness because he owes me my wages.

I was going to send Mr Murray the bill for Mr Welsby's time but I think it is a better idea to ask you to pay it because you are the reason I had to go and see Mr Welsby. So Mrs Bennett you owe me £250. I accept payment by Western Union or MoneyGram or direct bank transfer or if you are too dimwitted to be able to manage any of those you could always shove the money into the back of a shaver and send it to me in the post. Your choice.

Thanking you,

Beaker


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The Gilbert Murray Chronicles - originally published as scambuster419.co.uk