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
(860) 469-2205
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.
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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