Saturday, October 8, 2022

Article 55 - Subject: Hello

 

From: leoniegouba@gmail.com

To: Undisclosed recipients;

Reply to: kennywilliams@kimo.com

Subject: Hello

 

Dear,


Greetings, to you. I have come across your name and contact as I search the mail for a very good partner.
Briefly I will explain a business to you and if it would be to your interest, I have inherited the sum of 5 million dollars from my late father. The funds had been with a bank here in my country.

As a result of some agreement clause, they could not release the funds to me here locally.
If you are interested to partner with me, do reply back then we can move ahead to effectively build this business relationship.

Waiting for your reply,
Best Regards,
Kenneth Williams.

Our Reply:

On 10/6/2022 12:51 PM, Stu Pidasso wrote:

Yes, that sound very interesting.

Regards,

Anita B. Jainow

On 10/6/2022 3:11 PM, Kenneth Williams wrote:

Dear Anita,

Thanks for your response to my mail and your acceptance to be my partner.
As I explained in my first mail,I cannot withdraw the funds locally here.
But my bank director has given me a firm promise that if I can get a foreign partner,they will load the funds in an ATM card and send it to my partner.

The card will allow a withdrawal of about 50,000 dollars per day.
This is a special card and such withdrawal could be done in any ATM machine in your country but my bank director made it clear to me that it will be the responsibility of my partner to handle the cost of courier to your address so if you are willing to partner with me then I will need the following items from you which I will use to submit an application to the bank:

1. Your full name and address
2. a copy of your international passport or drivers license.
3. And your telephone numbers.
My program is this: If I can get the ATM card over to you,then you will use the card to collect about 200,000 dollars. You will send money to me from the withdrawal you have made and I will use it to complete my travel documents and come over to meet you.
When you collect the first 200,000 dollars, You have my permission to collect any other money from the card until you have helped me to come over to your country and I have made up my mind to give you 25% while the rest will be used for investment to be handled by you while I continue with my education in your country.

If there is any questions or anything you need to know from me,please feel free to reach me immediately.


Yours Truly,
Kenneth Williams.

On 10/6/2022 3:16 PM, Stu Pidasso wrote:

That sounds like a good proposition. However I request that you show me identification of who you are. International passport or driver's license. Then in return, I will provide you with my full information.

Regards,

Anita

On 10/7/2022 1:50 AM, Kenneth Williams wrote:

Anita,
I demanded for yours first and it is for the processing of the card in your name, If you are not willing to go ahead with me, kindly let me know as it is not by force, If its my identity, I will send to you once I receive yours,
Thank you,
Kenneth


 

 On 10/7/2022 7:37 AM, Stu Pidasso wrote:

Ok that sounds reasonable. I don't normally do this because of all the scams going around so here you go.

Anita B. Jainow

1473 Popham Ave, Bronx, NY 10453

 

 

 

 

 

 

 

 

 

 

On 10/7/2022 8:39 AM, Kenneth Williams wrote:

Dear Anita,
Thank you very much for your response with your details and I going to submit your details to the bank and once I conclude with the bank, I will let you know, please this is not scam and has nothing to do with fraud in any way,
I am promising you that you will never regret it at last as I did not contact you based on any selfish interest, all I have told you is nothing but the truth,
Kenneth

On 10/7/2022 8:51 AM, Stu Pidasso wrote:

Great, I am excited. I can't wait till you show me your picture ID so that I know who I am dealing with.

Regards,

Anita

On 10/7/2022 9:24 AM, Kenneth Williams wrote:

Here is my passport copy and my phone numbers is +2250140266189

 
On 10/7/2022 9:46 AM, Stu Pidasso wrote:
 
Thank you! I will have my attorneys review this for safety measures. I'm sure you can understand.

Regards,

Anita
 
On 10/7/2022 12:57 PM, Kenneth Williams wrote:
 
Dear Anita,
You know you will contact your lawyer first, why do you have to allow me to submit your details first to the bank today,
Please tell me your stand as to know what to do,
Kenneth
 
On 10/7/2022 1:30 PM, Stu Pidasso wrote:

You can submit the details to the bank.

Thanks,

Anita
 
On 10/8/2022 9:41 AM, Kenneth Williams wrote:
 
Dear Anita,

I have concluded with the bank today and the bank has received all your information's as regards to the ATM card.
You are required to contact the bank as to quicken the release of the ATM card to you.
Kindly contact the bank immediately and let the bank know that i Kenneth Williams has directed you

BANK NAME /// BANQUE ATLANTIQUE ABIDJAN-CI
BANK MANAGER //// Dr Jerome Johnson.
BANK EMAIL ////// info_stbci@Safe-mail.net
PRIVATE EMAIL ////// baci_jeromejohnson@post.com
Immeuble Atlantique, Avenue Noguès Plateau
Fax:00225 20-33-90-93 tel: 002252020-33-90-93
TELEX:: 23834 BANKAT

Contact the bank immediately and tell them that I Kenneth Williams has directed you to contact them for the ATM card on your name at the amount of 5 million dollars.
Thank you and may God bless you as i awaits your reply .
Kenneth Williams.
 
On 10/8/2022 10:11 AM, Stu Pidasso wrote:

Good Morning,

Please see below as Mr. Kenneth Williams has directed me to you.

Regards,

Anita
 
On 10/8/2022 12:02 PM, Kenneth Williams wrote:
 
Dear Anita,
Thank you for your efforts, If you hear from the bank, please do let me know,
Ken
 
On 10/8/2022 12:37 PM, Stu Pidasso wrote:
 
They have not contacted me yet. My attorneys said that if they don't contact me by the end of the day, they're going to conclude that this may be a scam. Their point is what goes up must come down, spinning Wheel got to go 'round. Talkin' 'bout your troubles it's a cryin' sin. Ride a painted pony let the Spinning Wheel spin. I'm not exactly sure what they meant by that. I can tell you that they started to investigate and I am getting a little worried by their expressions.


They are telling me, just to play it safe, they are hiring a private investigator to research this bank. I really don't know why. I told them that you were a really nice guy and that you can be trusted but they're going to do what they're going to do. I heard about this investigator too. His name is Ben O. Verbich. He travels everywhere. You name it Nigeria, India, he's there. Last year he traveled to Nigeria and assisted the government in making 20 arrests.
 

 I'm a little worried because he doesn't look very smart. But anyway, I told them that I don't want any trouble for my friend Kenneth Williams because he's trying to help me, and I want to help him as well, as I believe that this proposal is legitimate. So, I have a favor to ask. Please send an email to scammersbeaware@gmx.com. let them know that this is a legitimate deal, and that they have to stop this investigation right away. Together we can make this deal work. Wherever you go, whatever you do. I will be right here waiting for you. Whatever it takes or how my heart breaks. I will be right here waiting for you.
 
 

Regards,

Anita B. Jainow

"When the time is right"

On 10/9/2022 3:58 AM, Kenneth Williams wrote:

Your lawyer should know that banks do not work on sunday and moreover on saturdays , its always half day,
You are sounding somehow funny Anita, if you are not ready, please do forget about it as it is not by force,
What do I have to do with all this photos you are sending to me,
Well I can understand,
Thank you very much, Kenneth

On 10/9/2022 9:29 AM, Stu Pidasso wrote:

The only thing that you need to understand is this:

https://scammersbeaware.blogspot.com/2022/10/article-55-subject-hello.html

Oh, by the way. The deal is off.

Have a wonderful day!

Scammers BeWare

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