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Scam Email(s) from Michael Klopp to Sally (UK)

 

Letter 1

Hello dear, as i open up my computer to write you this email,i realized that so much must have gone by in this past weeks and that you might have just move on.
i am hoping that i am not overthinking and that might not be the case.

i will start by wishing you a happy new year, one full of blessings good health, love, happiness, prosperity, and above all life. i will want to apologies for having not been there as i should even as it is not entirely my doing.

i actually spent my Christmas and New year in the hospital.
I underwent a minor surgery, i was diagnosed with epityphlitis on the 29th of last month and was placed under intensive care. Mine started with right iliac fossa abdominal pain, nausea, vomiting and lost of appetite, and at first didn't know what was wrong with me. i was actually so busy with work that i did not quickly go for a check up.
Am glad that i have recovered very well and back to full speed. i always did think about you while i was in the hospital, and i prayed that you have not moved on. even as i know that it might be a little selfish of me to think just about myself, i know that i will regret it so much if i miss this opportunity to regain our friendship.
Our relationship has given me a lot of dreams while i was in the hospital, and now I feel hope. You entered my thoughts and magically erased all of my fears with your sweet and caring ways. Now I look forward to each day and feel so much at ease with you. I will be grateful if we're able to share our problems and aspirations with each other. It truly seems as if you are a part of me, as if this time together was a melding of souls. The thought of you fills me with smiles, and I can't wait to hear from you each day.
please dear, if you still up for it and ready to give us another chance, it will be my pleasure.
-michael

Letter 2

I am thinking that was all more than you were willing to deal with The pressure from me was due to having met someone so I am good I have worried a lot thinking maybe you were sick again and not responding due to that. I am going to think positive, that you are good and it was too much. Life seems to be either very simple or complicated. No middle ground. I wish you the VERY best I will always remember you and indeed the special person you are. This too comes from someone who does care. You deserve a special lady andI know she is out there waiting on you to find her.
Moments where I wish I were that
Best Friend

Letter 3

Hello Sally.

I apologies for the late response, i have had the craziest couple of month as regards work that i have not been able to access my personal email. I really would love if i can continue my communication with you, and i promise not delay this time. i still hope you will give me the chance to make you that special friend. My job is one funny job that can be busy and hectic at times and can be less busy at time that you will be looking for something to do. One good thing is that It gives me time or myself and there things of life which includes you my new friend.
Before I close this email, I will like to ask you again to let me know the best time to call you. It is always right to make the first call on appointment as I will not like to call when you will be occupied unless you permit me to call anytime.

I will also give you my present cell phone number which I have been using from Los Angeles CA If you can give me your Cell Phone Number, I will call you or you can call me on the number below.213-262-9839 Cell phone will be better so that we can call and text. Please get back to me as I anxiously wait for your email response

Letter 4

How is your day starting? I know you must have expected to speak with me yesterday. My day started very early yesterday and ended very latte that I could not settle down to call after I emailed you. We are trying everything possible to see if we can round up this trip in a week so it made us increase the daily work load.

My Directors does not want their trip to extend more than a week as they intend to fly back to United Kingdom to join their families after months of being away. From what I see here and the attitude of the investors we are meeting with, it will definitely last longer. I am also planning to go to Los Angeles to sign some document for the Realtor that I contracted to sell out house there. That was basically what made me travel to California the same week we started communicating. My mum has already moved out of the house. I know that will be just a one day trip.

I got a call from my mum that she is now in Turin Italy .I don’t know if I told you that she was moving back to Italy with her sister that lives in Greece,. She first landed in Greece and both of them flew to Italy yesterday. What I do not understand is why a woman of her age will be flying around the world like that without rest.

My mum has relocated to Europe finally and told me that she will not be returning to United States so the best thing was the sale the house as no one will be staying there. That was why I had to go to LA the last time to make the arrangement. She always say that if she should die that she should be buried in Greece or Italy where she was born and where her parents were buried.

Anyway, the gossip is not for you, let me save you from that. I just want you to know that everything is moving fine here and hopefully in few days’ time, I will return home and if possible we will book a date for our first meeting. The email today is going to be short as there is work to do. Talk to you latter while I expect your email. I have to go

Letter 5

Good Morning once again my new friend or should I just say my friend and remove the NEW. Okay, good Morning my friend. Honestly as i sit here, i wonder what to write. when i first contacted you on match, i had so much high hopes because your profile intrigued me, and you had such captivating pictures, and i just wanted an opportunity to share life with you, then i lost contact with you, and it seem like i was always meant to loose any gem i find when it comes to dating. Our renewed daily communication makes me to have mixed feelings. i so would like to know you and i think i can and will fall in love with you, because i know the joy i feel every time i get an email from you. however i am a little bit scared that i might be in this alone, as i have not really ascertained what you desire from all this.

I have come to realize that lonely times make us search harder for the good times. Bad times are only vague memories and we can look to the future with optimism to happy times. To "give" and "receive", to pamper, to spoil, to guide, to care for in all ways, makes for a wonderful relationship. There is no need for anger, when there is understanding, loyalty and sincerity, open communication and the ability to compensate for differences. Life is meant to be enjoyed and thus, should not harbor hurtful thoughts and actions.

When I lost my Wife, it was a big obstacle to my life. There was no wish to date or to work so I resigned my job. There was no joy in living again .Her death made me realize that Life is full of obstacles and to survive; one has to approach the obstacles with an open mind and a desire to overcome them .I told myself its time I step out, find love again or I will continue living an unhappy life. I asked myself, do I want to be victorious in the challenge? Is the challenge worth the extra effort, Will it make your life better? If yes then I have to pursue it with all my strength and that is what I have done.

Happiness is created in many ways - mostly in what people do and say! Your words can encourage me to drink long and hard from the cup of life; to capture every drop of adventure that comes my way. I often ask myself, why we met - even if it was in such an unconventional way! I truly believe that a "path" is mapped out for us.
When we are born. Are we given a purpose - are we given instructions on how to live our life and what we are to achieve? We are guided by our parents, teachers and friends and unconsciously adapt some of their ways to our life. However, there is a greater plan for us in the making.

We are tested daily to make us stronger. Stumbling blocks are put in our way to overcome and make us rise above them. Many people travel from cradle to grave without ever seeing themselves clearly, without accepting heartache and grief and without ever wondering about their past, present and future. They accept their life blindly, without questions or true understanding of their own value and potential. They become frustrated, disillusioned and bitter. We have all been given the tools to excel, feel more important, more fulfilled and more useful. You have shown me that you know how to use the tools so don't ever let anyone tell you that you will not accomplish and excel at what you have chosen, or perhaps, what had been chosen for you. What measure do they use to compare, or do they feel inadequate in their own achievements?

Success is a passion for living. Success belongs to each and every human being. It is not for the few, or the chosen ones, or the rich, or the educated. Success is for everyone. IT IS FOR YOU. Success is simple; it means having, doing and becoming the best that life affords. It means service to mankind. Success means applying your best effort to realizing your best results, leaving the world a better place. It is winning at the game of life. Success is life itself! Success is no secret; no mystery; no cause for frustration or misery. It is yours to claim.

So, was I meant to come into your life to help you see your own worth, to encourage and support and show you the heights that you have already accomplished. Is the reverse the case; that you have come into my life to help me rediscover the EVER HAPPY ME.? Whatever case it may be, I know that we have a passion for life, so you are and always will be successful.

Let me not take up your time with my long email and preaching. I just want you to know that meeting you and being in daily communication with you made me to start seeing the brighter side of life .It’s no longer all work and no play .Thank you so much for that and for the time you make out to email me daily .I will be going out for another of our business engagement for the day. I will update you in my next email. I will expect your email response. Enjoy your day and send a line when you can. It can be hectic sometimes.

Letter 6

This seems to be a game for you, so we'll leave it at that.
I don't plan games

Letter 7

Thank you for your email which I was happy to receive this morning. We had a busy day yesterday as expected but were able to achieve little as the investors here are giving us problem. I know I have really not told you the reason for all this meeting that we have been attending here in NYC and why it’s important to the company.
The company lost Twenty Two of their major Investor and another seventeen are planning to pull their investment .This where investors that the company saved during the great recession when I was managing their investment .Due to what I will call a stupid policy made by the company, they pulled most of the investor from their fund managers and handed their portfolio to some new guys in the company .The company did this so that any established fund manager will not pull out with their major investors .They called it company protective policy but it failed them recently because this investor lost money in some of their investment .This is something that has never happened in their years with the company .They were some simple error cause by their fund managers because of the Russian sanction and oil price crash.

Why the company is pushing me into this negotiation now is because I have managed almost all the twenty two investors at one point in my career .Most of them complained when the company changed their portfolio managers but the company assured them that it was for the good of their investment .Now they have lost money, though not much but they seem not to be happy about it at all. Some of them have given the company conditions that they will reconsider to continue their investment if their portfolio is managed under my care. The company has now accepted and have schedule meeting with them and got me involved me as a sign of assurance to the investors .I know that within the company circle, they think I instigated it which I suspect was the reason for the attitude my director gave me the very morning after they arrived United States.

I was reading my favorite bible verses this morning and I realized that my pan to go into a relationship at this time is good decision in the right direction .Let me share them with you so that you will understand what I am saying.
Proverbs 3:5-6 - says-Trust in the Lord with all your heart; and lean not unto your own understanding. In all your ways acknowledge him, and he shall direct your paths. 1 Corinthians 13:13 says that “There are three things that remain - faith, hope, and love - and the greatest of these is love” If you read the full text of the first Corinthian which is the First letter of St Paul to the Corinthians Chapter 13th you will see that no one said it better. He said and I quote:
If I speak in the tongues of men or of angels, but do not have love, I am only a resounding gong or a clanging cymbal. If I have the gift of prophecy and can fathom all mysteries and all knowledge, and if I have a faith that can move mountains, but do not have love, I am nothing. If I give all I possess to the poor and give over my body to hardship that I may boast, but do not have love, I gain nothing.
Love is patient, love is kind. It does not envy, it does not boast, it is not proud. It does not dishonor others, it is not self-seeking, it is not easily angered, it keeps no record of wrongs. Love does not delight in evil but rejoices with the truth. It always protects, always trusts, always hopes, and always perseveres.
Love never fails. But where there are prophecies, they will cease; where there are tongues, they will be stilled; where there is knowledge, it will pass away. For we know in part and we prophesy in part, but when completeness comes, what is in part disappears. When I was a child, I talked like a child, I thought like a child, I reasoned like a child. When I became a man, I put the ways of childhood behind me. For now we see only a reflection as in a mirror; then we shall see face to face. Now I know in part; then I shall know fully, even as I am fully known.
And now these three remain: faith, hope and love. But the greatest of these is love.. 1 Timothy 1:5 says that “Love comes from a pure heart and a good conscience and a sincere faith. Ecclesiastes 4:9-12 says that two are better than one, because they have a good return for their work: If one falls down, his friend can help him up. But pity the man who falls and has no one to help him up! Also, if two lie down together, they will keep warm. But how can one keep warm alone? The one may be overpowered, two can defend themselves.
For all this I see the importance of you in my life and realized that my nine years wait to find a woman were worth it .Romans 8:28 says: "And we know that all things work together for good to them that love God, to them who are the called according to his purpose". Ecclesiastes 3:1 says, "To everything there is a season, and a time to every purpose under the heavens".
I feel like this is my season. I have already asked the almighty in prayers to separate us if we are not meant to be but it seems we are meant to be because I have come to realize that each time I have my private moment, I always think of you.

Let me not stay here and write bible letters without saying what brought me to my email this early morning. We have a business and audit meeting with some important business partners of our company and I will be attending it with my directors from the main office in UK.
My dear, let me leave you out of the company problem and go for my meeting .Please email me back as enjoy your emails. Thank you once again for your care and for even finding the time to email me out of your busy schedule. You are in my mind. Enjoy your day

Letter 8

sweetheart i am so sorry i did not receive your emails else i would have responded to them. i have been under a lot of pressure from both work and family, that i feel i will break down at some point. I am not a quitter but i do need a break. How are you doing my dear. i didn't really mean for my email to upset you. i need you to know you always on my thought, and no matter what, you now occupy a special place in my heart.

Letter 9

Devonshire House
Mayfair Place
London, W1J 8AJ
United Kingdom
Email: admin@bainscapitalplc.com

Esteemed Investor.
With great pleasure in serving you and giving you our best fund management services, we wish to notify you that we have finally and conclusively carried out your share purchase instruction. This purchase was done as stipulated in the Memorandum and Article of Business Association between you and your business partners. This Memorandum and Article of Business Association was received by our Offshore Investment Business Directors during their meeting with your partners in Dubai United Arab Emirates .Present at the meeting were: Messier Clay Riddell, Sir Michael DeGroote, Eng.Douglas Fregin, Mr Alfredo DeGasperis , Mr Stephen A. Jarislowsky,Sir, Joseph-Armand Bombardier AND Mr Michael Kloop. These were your partners present at the meeting with you being represented by Mr Michael Kloop. (A Consultant Fund Manager with BAIN Investment International and your fund manager) while BAIN Investment International was represented by, MR OTTO Dhillon , Mr. SILVESTER HARRIS, HUGO GREEN AND MR VANDER LLOYD. It was at the meeting that our business directors received the Memorandum and Article of Business Association between you and your business
partners.

It was on the percentage share of income as stipulated in the Memorandum and Article of Business Association and also explained orally to our directors that this share capital purchase was made by the company yesterday, Friday,22nd, April 2016 acquiring in your name the total of 128,572 BAIN Investment Magellan Share. We contacted your Fund Manager Mr.Michael Kloop. requesting to know if you have our permission to issue all your Investment Capital Shares under a new Investors Certificate including this shares and he gave the authorization which he said was what you requested.

Based on this, we wish to confirm from you if we are to issue your total BAIN Magellan share of 128,572 and your other BAIN Magellan share of 60,000 to get a total of 188,572 under (1) BAIN Investments International Investors Certificate since the Investors Certificate for the first 60,000 BAIN Magellan share has not been issued to you. In the memorandum and article of Business Association which was submitted to BAIN Investments International by your partners during the business meeting with our directors in Dubai .The memorandum has the address below as your business address. We will plead that you confirm to us through an email to this business unit the address stated bellow is the correct address authorized by you to your fund manager Mr.Michael Kloop, for the issuance of the BAIN Investment International Investor Certificate for your Bain Capital shares. The provided address is:

I will be expecting your email confirmation before we will Issue this certificate as that of your partners has been issued and will be given to them during the official share declaration meeting with this office .They have also informed us that you will not be with them for the meeting; hence the reason for this email communication. We will also need your confirmation if we are to Mail the Investors certificate to you through Priority Courier Service (DHL) or make the delivery to you through Your Fund manager who has informed us that he will be returning to United States the moment he concludes his official demands here . We will need your quick and specific response on this so that we can issue your Investors certificate with others. Thank you for your faith in BAIN Investments International. We hope our investment service has never disappointed you. You are free to contact this office anytime if you need any information regarding your share capital investment or Profit Return on Investment (PRI)

Yours in service
Jim Oxford
Consultant Relations BII

Letter 10

This looks good. We can only just hope to hear from them. how have you been my love. i will keep you updated with any progress from my end. I cant wait for this whole transaction to be finally over so i can pay off Bains and have my freedom. i have got so much invested in this and it will be good having a breath of fresh air.