SmartFeedSmartFeed          

Porsche Hangout


WELCOME - YOU ARE CURRENTLY VIEWING 419EATER AS A GUEST

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

ScamWarners.com - Internet Anti-Fraud Center - now open!


 Joy Kamani -

View next topic
View previous topic
 
Post new topicReply to topic
Author Message
lagerdalek
Not quite a Newb


Joined: 08 Jun 2004
Posts: 42
Location: At my computer, Australia


PostPosted: Thu Jul 29, 2004 1:53 am Reply with quoteBack to top

This bait is not really complete, but as post-bank are investigating the account used here (thanks to Dr. Max Wieldruk for his hard
work and negotiation with the Dutch speaking bank), I thought I'd publish the bait here and tell them about it.

Note
----------------
I lost the original mails of this bait. It was an autobait requesting a call to my K7 number, so I never really associated the first
mail with the reply. I only began to collect it when the 'fools' mistake happened.

I will add headers only when they change. Also, Joy has the irritating habit of mailing everything twice with different Subject
titles, as if that will make her more professional, I include only the first subject title.

Dates are in MM/DD/YY-mainly as I'm too lazy to convert them to DD/MM/YYYY

The K7 number wasn't working, unfortunately, or possibly fortunately as the case may be

I also wanted to see if I could get a trophy from Joy, as more than one person here has bemoaned her hard-headedness.

----------------
From <[email protected]> Tue Jun 29 04:39:55 2004
Received: from web52206.mail.yahoo.com [xxx.xxx.xxx.xxx] by xxxxxx.com
(SMTPD32-8.05) id A89E4B00D2; Tue, 29 Jun 2004 04:38:38 -0500
Message-ID: <[email protected]>
Received: from [213.136.103.17] by web52206.mail.yahoo.com via HTTP; Tue, 29 Jun 2004 12:08:52 CEST
Date: Tue, 29 Jun 2004 12:08:52 +0200 (CEST)
From: =?iso-8859-1?q?JOY=20KAMANI?= <[email protected]>
Subject: GOD BLESS YOU AND GET BACK TO ME WITH THE INFORMATION
To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-RCPT-TO: <[email protected]>
Status: U
X-UIDL: 386097837

Dear Ford Prefect,

I receive your mail and i want you to know that i am
in position to call you due to my health condition,why
i cantacted you is for you to handle this project of
mankid for me which is what i promise my God,i that
you for the telephone number you send to me,i want you
to send to me your fax number also an account were
this money will be transferred in to so that i can go
to the bank and submit it as thebeneficiary/trustee of
the money,immediatly i receive those information i
will give to you the contact of the bank were this
money was deposited so that you can call them and tell
arrange with them on how you wanted them to transfer
the money to your account i will send a later of
authorasation to the bank also sernd the deposit
documents of the money to you any time the bank may
ask you to come with it,
I am waiting to hear from you
Thanks and God bless you
Regards
JOY KAMANI

PLEASE CONTACT ME THROUGH THIS YAHOO ADDRESS FOR THE
SECURITY OF THIS TRANSACTION


Please call me on 44-7005-968-217?

--------------------------------------

Original Message
From: "JOY KAMANI"<[email protected]>
Subject: PLEASE I WANT TO HEAR FROM YOU REGARDING OUR TRANSACTION
Date: Wed, 30 Jun 2004 16:01:04 +0200 (CEST)

Dear FRIEND,


How are you and how is every thing,please i dont like
the way you are delaying this transaction i want you
to contact me back since uptill this time i have not
heard from you why,please kindly get back to me and
tell me your mind in this rehgards,i have try to call
you for the number yousend to me but the line is not
going through kindly send to me your direct number
with your country code number so that we can discause
well,

Thanks and have a nice day

Regards

JOY KAMANI

-------------------------------------

Joy,

Sorry, the number was company run and they have seen fit to change all our
numbers.

Fools.

Try me on my personal number in Conneticut (Country Code 1) 860 525-7078
until they get their act together.

My fax as well is (1) 206-xxx-xxxx

Ford

--------------------------------------

From <[email protected]> Thu Jul 01 14:03:54 2004
Received: from web21501.mail.yahoo.com [66.163.169.12] by xxxxxx.com
(SMTPD32-8.05) id A01539400C0; Thu, 01 Jul 2004 14:03:49 -0500
Message-ID: <[email protected]>
Received: from [196.201.64.154] by web21501.mail.yahoo.com via HTTP; Thu, 01 Jul 2004 12:34:07 PDT
Date: Thu, 1 Jul 2004 12:34:07 -0700 (PDT)
From: joy kamani <[email protected]>
Subject: COMPLY WITH THE BANK
To: [email protected]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-528217379-1088710447=:21511"
X-RCPT-TO: <[email protected]>
Status: U
X-UIDL: 386097853


Dear Fools, Shocked

I receive your mail and i that you for your kindness over this project of mankind,please i have submited your name and your tele/fax
to the bank as the beneficiary/trustee of this money,and they promise me that immediatly they receive your account information were
the money will be transferred that they will transfer the money to you and i have send to them a leter on your behalf for the to
transfer the money into any of your account you may send to them so please try to comply with the bank proceedure so that they will
transfer the money to you this week and remember my first mail to you and follow up with all what i told you to do with the money
because this is what i promise my God and i know that my God will lead you through in this project of mankind,

I am waiting to hear from you that the money is in your account
Thanks and have a nice day
Regards
JOY KAMANI

-----------------------------------------------
From: "joy kamani" [email protected] 07/05/04 05:44AM
Subject: From Miss Joy Kamani.Pls kindly get back to me and let me know if you have contacted the bank.

Dear sir,

I have not heard from you since i gave you the contact of the bank were this money was deposited, Please kindly get back to me and
let me know if you have contacted the bank and forward your account information to them or if the bank has reached you because I
forwarded your contacts information to them.

I am expecting your immediate response,

Best regards,

Joy Kamani.

------------------------------------------------

Joy

In receipt of your last letter, you ask why I have not replied.

I did not reply as I was grossly offended at being called a fool (see below)

I demand an apology and an explanation as to why you insulted someone who is trying to help you?

Ford

(I attach her Fools email)


------------------------------------------------

From: "joy kamani" [email protected] 07/06/04 04:00AM
Subject: HAVE THE BANK CONTACTED YOU FOR THE TRANSFER

my Dearest beloved friend,

I am very very sorry for the mistake,and i want you to understand that the mistake is not from me is from you,and i want you to go
back to your last mail to me you will see the information you send to me,that is were the mistake come from.see below information
you send to me (Grovel, Goddamit!)

(Joy,
Sorry, the number was company run and they have seen fit to change all
our
numbers.
Fools.
Try me on my personal number in Conneticut (Country Code 1) 860
525-7078
until they get their act together.
My fax as well is (1) 206-337-2458)

please kindly update me by sending your real name to me so that i can submit it to the bank for the transfer to comence.
I want to know if the bank in amstardam has contacted you for the transfer.
Thanks and God bless you
Regards
JOY KAMANI

------------------------------------------------
From: "joy kamani" [email protected] 07/06/04 04:05AM
Subject: GET BACK TO ME

my Dearest beloved friend,
I want you to try to understand me well how can i call you a fool,please i did not call you a fool ok and you are not a fool
Thanks
JOYKAMANI (That's more like it)

------------------------------------------------

OK, OK, if there's one thing worse than being called a fool, it is watching
someone grovell over a perfectly innocent mistake.

Joy, I forgive you; I was not signing off my email as Fools, but stating
that our network people are fools.

I guess I have to admit I had a good laugh when I realised the mistake. I

am no longer offended.

I feel, however, for security sake, this has highlighted, at leaset to me
as I thought someone had intercepted your mail, the need for some code word
you should start our mails with, just to show the other person is who they
say they are. As way of an apology, I will let you decided what that can
be.

I am just sorting through my email, I get a lot of spam, which sort of
cluters things up unfortunately, so I'm not sure what I have received from
the bank and whatnot. I shall look to see what I have got.

Please reply
Your Friend
Ford

------------------------------------------------

Sorry My little scrumpet Joy,

I have had nothing from the bank. Which bank are we dealing with, so I know
what mail to look for.

I am travelling to Surry Hills tomorrow, but I shall check my mail on a
public machine when I get there.

Ford

(Lost mail, I mail her and ask if the bank was the bicci bank - I was getting a bit confused with my baits)

---------------------------------------------------


From: "post\.bank" [email protected] Add Sender Filter Sender Message: 02 of 28
Subject: RE:FUND REMITTANCE Header: Show Brief
Attachments: remitform.doc [39.06k]

From <[email protected]> Tue Jul 06 09:55:30 2004
Received: from mx.laposte.net [81.255.54.11] by xxxxxx.com with ESMTP
(SMTPD32-8.05) id AD5D84700D8; Tue, 06 Jul 2004 09:55:25 -0500
Received: from laposte.net (127.0.0.1) by mx.laposte.net (7.0.028)
id 40D89AE7007B0FDD for [email protected]; Tue, 6 Jul 2004 17:15:50 +0200
Date: Tue, 6 Jul 2004 17:15:50 +0200
Message-Id: <[email protected]>
Subject: RE:FUND REMITTANCE
MIME-Version: 1.0
X-Sensitivity: 3
Content-Type: multipart/mixed; boundary="_=__=_XaM3_.1089126950.2A.433988.42.15135.52.42.007.12475"
From: "post\.bank" <[email protected]>
To: "ford_prefect" <[email protected]>
X-XaM3-API-Version: 4.1 (B15)
X-type: 0
X-SenderIP: 127.0.0.1
X-RCPT-TO: <[email protected]>
Status: U
X-UIDL: 386097888


From: Post Bank
Foreign Remittance Department

Tel: +31-62-85-03-993

Fax:+31-20-52-48-427, +31-61-61-26-903

Sneeubalstraat 21, 1032 GZ -Amsterdam
Netherlands

Attention: Ford Prefect

Dear Sir,

RE: TRANSFER OF UDS 9.0 MILLION

With reference to the credit advice received from Bicici Bank Int'l Remit Dept. Abidjan Cote D'Ivoire, for the remittance of UDS
9.0 Million into your nominated bank account,this department wish to notify you officially. This is based on the official request of
Mrs. Joy Kamani,the wife, heir and next of kin of Late Mr Stephen Kamani(The depositor of the Fund).

In view of this,you are print out the attached form,fill in your banking information and return accordingly.

Expecting your response to this effect.



Yours truly

Dr. E. Daniels

Foreign Remittance Manager

Image

--------------------------------------------------

From: "joy kamani" [email protected] 07/06/04 02:19PM
Subject: I AM PRAYING FOR YOU AND GOD WILL LEAD YOU THROUGH

(this is where the bold and italics kick in. Joy wants to be taken seriously)

Dear Ford Prefect ,

I receive your mail and I thank you for your understanding my good friend i wish you a sursessful junny and my God will lead you
through you will go and come back with your life,and you will regain in what ever make you to travel,so my friend try to see that
this money will use to do the project after the money was transferred to your account and one more thing is, i will like you to
comply with the bank any time you have contact with them so that you will have this money without any question or any delay,i know
that my God has already done hiw work over this transfer,do not to keep me inform in any thing you do with the bank,
I am happy to get you in this transaction of mankind
Thanks you and have a nice junny
Regards
JOY KAMANI
(Sorry, can't be bothered to bold italise these all, I'm working in the small message frame)
--------------------------------------------------
From: "joy kamani" [email protected] 07/07/04 03:21AM
Subject: URGENT INFOMATION.

Dear Ford Prefect ,

I was at bicici bank this morning to know the extent you people have gone with the transfer but was told by the director of
international remittance Mr Kelly Adams that there crossponding bank in amsterdam which is post bank of Amsterdam has written you
twice regarding the transfer of the money to your account but have not heard from you uptill now why.

So my good friend i would like you to please contact them once you receive this mail so that both of you can discause.
Once you get intouch with them please do try and get back to me.
God bless you.
Regards.
Mrs Joy Kamani
[/b]
--------------------------------------------------

From: "post\.bank" [email protected] 07/08/04 04:50AM
Subject: FURTHER INSTRUCTION


From: Post Bank
Foreign Remittance Department

Sneeubalstraat 21, 1032 GZ -Amsterdam


Attention: Ford Prefect

Dear Sir,

This is to acknowledge the receipt of your banking information.

Before remittance can be effected into your nominated bank account, you are obliged to make a non deductible payment of 1263:90 EUR
due to Marginal Currency Fluctuation Difference, which is in line with European Central Bank (ECB) international monetary policy on
fund transfer. As soon as the bank confirm the receipt of this payment,your fund will be remitted immediately.

You are send a copy of the front page of your international passport or driver's License as your valid identification and for our
record purpose.

Get back to this department for instruction on how to make the payment.

Expecting your official response to this effect.

Yours truly

Dr. E. Daniels

Foreign Remittance Manager

-----------------------------------------

Sirs,

I am happy to comply with these demands, however am unsure why you need my passport. As a common traveller, I have learnt the hard
way the dangers of handing out passports. Do I have your assurance that any images I send to you will not be used fraudulently.

I apologise for asking you this, however will feel better if you give me proper assurances.

As for the money, what is this required for? What are Marginal Currency Fluctuation Difference fees required for, and are they
themselves open to fluctuation, am I likely to have to pay more if I wait, or in a better case scenario, could I benefit by a drop
in price due to fluctuation?

Many good tidings and blessings to you
Ford

(Attached: filled remittance form with a faked signature)
----------------------------------------
Joy, my little strumpet,

I have filled out the remittance form and mailed it to the bank yesterday, however they are now requesting my passport. I'm not sure
I am comfortable with this. I am a regular traveller through my profession, and a few years ago, I had my passport forged and was
arrested at Malaysia International Airport for three days before the error was found out. I am sure this is a professional
international bank, but you know what it is like, once bitten twice shyed.

I am still keen to fulfill this transaction, however am suddenly realising the risks of following a lead I received online, as well
as the implicit security risks. Is your email account really secure? I have heard some bad stories regarding yahoo. And you have yet
to give me a secret code word to use in these transactions.

I am sorry if I sound paranoid, but in these heavy times of international terrorism, a small mistake could get me in a lot of
trouble with the law. If I am going to send this bank any money, I want to be sure I am not doing anything that might break the law.

Please rest my worries with your words, my dear, I am yours to reassure.

Ford
----------------------------------------

From: "joy kamani" [email protected]
Subject: HAVE FAITH IN GOD MY GOOD FRIEND 07/09/04 03:11AM

My good Dearest Ford Prefect

I thank you for your mail,first How is your family I know that my God is with you all which is my prayer all the time,good friend i
want you to understand that there is know way you can get problem in this transaction this money is my husband money and only God
knows that this transaction will not put you in any law problem ?
so please you have to feel free with me and also have faith in God he will lead you through in this transaction friend i want you to
comply with the bank and also try to follow there banking procedure so that you will have this money transferred in to your account
without any delay give the bank every thing they need from you for the transfer i promise you that noting will make you to be in
problem ?
this is my promise to you for your question about yahoo address,you have to understand that is my friend who is a wife to our church
pastor that open the yahoo address for me and tell me that yahoo address is a good site to open email address so please you dont
have any problem for that ok, one more thing is your advice for giveing you a code so that you will know any time i pass information
to you is good i thank you for that and is only God that puting you that world in your maout,so any time you receive my mail the
code is this (jjj) any mail that come to you without this sign do not reply to the mail but you have to understand that is only you
that i send this project of mankind to and know body know my pasword of this yahoo address i use to contacting you,go ahead and give
the bank your passport and your full contacts as they needed for the transfer
I am waiting to hear from you that you have receive the money in your account
Thanks and God bless you
Regards
JOY KAMANI
YOUR SISTER IN CHRIST

---------------------------------------

From: "joy kamani" [email protected] 07/09/04 06:02AM
Please lets be using this code (In You I Confided To)

Dear Mr Ford Prefect ,

I am in receipt of your mail and happy for being carefull towards this transaction.

Please Mr Prefect, if you think that your passport will raise any eyebrow in the bank, kindly let the bank know that you do not have
any international passport or you are about to have one, afterall not every one have an international passport, if you are having a
drivers licence, you can send it to them or any other identification.

Please my yahoo email account is very secure, also you can always call me on this confidentail telephone number +22507 558 160.
Please from now on ward let us be using this secret code word (In You I Confided To).

Please Mr Fords Prefect, I am assuring you a risk free of this transaction, if there is any money you are sending to the bank, just
go ahead and send it for them to release the money into your account, you are not going to get into any trouble because this money
rightfully belongs to my family.

The remittance bank here Bicici Bank Abidjan has also assured me that their corresponding bank in Europe will legally release the
money into your account immediately you comply with their banking regulations.

Please do get back to me immediately you finalise with the corresponding bank in Europe. I am expecting your immediate response.

God bless you.

Regards.

Mrs Joy Kamani

---------------------------------------

From: "post\.bank" [email protected] 07/09/04 06:54AM
Subject: Clarification



Dear Ford,

This is to acknowledge your message. The reason why we need a scanned copy of the front page of your international passport is for
identification and record purpose after fund transfer to avoid double claim in future, which the bank has experienced in time past.
Hence we need a valid identification from you recognized by the authorities not neccessarily your passport or driver's license.Any
Identification is ok.

We assure you that your image will not be used for fraudulent purpose because our main concern is to protect the interest and data
of our clients. The Bank shall only disclose your record to another agency or to an instrumentality of any governmental jurisdiction
within or under the control of the Netherlands for a civil or criminal law enforcement activity if the activity is authorized by
law, and if the head of the agency or instrumentality has made a written request to the Bank which maintains the record specifying
the particular portion desired and the law enforcement activity for which the record is sought.

The Marginal Currency Fluctuation Difference is as a result of the difference in international currency as determined by ECB in
regards to fund transfer into a nominate bank account .This fee will empower the bank to transfer your fund as required European
Central Bank(ECB) international monetary policy regarding credit advice received from a corresponding bank outside EU boundaries to
remit fund above 5.0 Million USD.This fee is subject to fluctuation as determined by market forces plotted in chart by ECB financial
outlook.

This payment is the final and last payment you will make before we commence the remittance of your fund into your nominated bank
account.

We accept your apology and assure you of your image protection as explained above.

Expecting your response.

Yours truly

Dr. E. Daniels

Foreign Remittance Manager

----------------------------------

(To bank)

Dear Sir

Please find attached a scan of my Driver's License, and birth certificate. (I, slackly, forget to attach a thing)

I hope this will be enough to start proceedings

Yours truthfully
Ford

------------------------------------

(To Joy)

Joy, my little floral patterned teacup, this in you I confided

I have sent a scan of my driver's license and my birth certificate to the bank. I hope this will suffice for them.

Any problems, please let me know soon

Ford

-------------------------------------
From: "joy kamani" [email protected] 07/12/04 03:46AM
Subject: Try your best ,this in you I confided

Dear Ford Prefect,

Thank you for your mail of today,I am happy with your compliances (at this, exact midsentence point, Joy drops the bold italics,
she is assuaged for the mo.
) with the bank and wish to inform you that you should keep me updated with whatever is the possition
of the transfer.
Also i advise that you try your possible best to comply with the bank so that we can have a smooth transfer of the money to your
account.

God bless you.
Best Regards.
Mrs Joy Kamani.
----------------------------------------


Joy, my mama's little turtle!

I have recieved confirmation from the bank! There is the matter of the small clearance deposit, then we're home free!

Have you any idea what you wish to do once we get the money? Have you thought of coming to Australia? I would love to finally meet
up with you

This in you I confided
Ford

----------------------------------------
And, here come the Post Bank details
----------------------------------------
From: "post\.bank" [email protected] 07/12/04 02:59PM
Subject: Account!

From: Post Bank

To: Ford Prefect


Dear Sir,

This is to acknowledge the receipt of your driver's license and birth certification. You are to proceed and make the payment today
through the agent account to enable us commence the remittance of your fund immediately.Below is the agent account:

NAME: E. C. AHARAUMUNNA

ACCOUNT NUMBER:8385055

SWIFT CODE:PSTBNL 21

POSTBANK ADDRESS:ANTOORDNUMMER 4000,6800 XP ARNEM,AMSTERDAM

As soon as you make the payment,send the receipt of payment for confirmation and our financial record.


Yours truly
Dr. E. Daniels
Foreign Remittance
------------------------------------------

Sir,

I'm not sure how to do this as we do not have Postbank in this country. Can I do it online, or should my own bank know what to do?
Regards
Ford


------------------------------------------
From: "joy kamani" [email protected] 07/13/04 03:39AM
Subject: Do your best to make the deposit

Dear Mr Ford Prefect,

Sir, thank you very much for your email message.Yes I am aware of the small clearance deposit required by the corresponding bank. Do
your possible best and make the deposit for them to effect the final transfer.

Mr Prefect, I have entrusted this money in your care to use it in cherity and God's work, because I can not talk much about my
health, it is only Almighty God can decide my faith of surviving. I also will love to mmet up with you but all depends on my chances
of surviving from my illness.

Let me know immediately you deposit the required amount required from you by the bank in Europe.


God bless you.
Best Regards.
Mrs Joy Kamani.

------------------------------------------

From: "post\.bank" [email protected] 07/13/04 09:52AM
Subject: Latest Update

Dear Ford,

This is to confirm the receipt of your mail. If you take the bank account to your bank, they will give you a form to fill to make the transfer to the Post Bank account given you.Your bank knows what to do. You don't need t have a Post Bank in your country before the transfer can be effected.

Alternatively,if you are confused,use western union money transfer and make the payment in 3 installments 4000:00 EUR each in the name of Bank branch manager. If you make the payment today and it is confirmed today by the branch manager,the bank will effect the remittance of your fund into your nominate bank account first thing in the morning tomorrow.Below is his detail which you can use to make the payment:

NAME:MICHAUD FRANK CHRISTOPH
ADDRESS:SNEEUBALSTRAAT 21
1032 GZ- AMSTERDAM
NETHERLANDS.

Send th receipt of payment and control number for confirmation so that the remittance department will commence remittance of your fund immediately.

Yours Truly
Dr. E. Daniels
Foreign Remittance Manager

-------------------------------------

From: "joy kamani" [email protected]
Subject: FROM JOY KAMANI This in you I confided 07/14/04 08:18AM

Dear God friend,

How are you today i know that every thing is going well,please i want to know how far you have gone with the bank for the transfer of the money into your account,please call me with the number i gave to you and tell me how far you have gone

I want to hear from you

Thanks and have a nice day

Regards

JOY KAMANI

------------------------------------
(To Joy)

Joy,

Many apologies, it is the Saint Scruttock Bank Holiday yesterday, so I guess I will have to Western Union the money, as the bank suggested. I have never done a Western Union, so I'm not too sure of the process, however I'm sure someone at the WU place will tell me.

My only concern is that the clearance fee appears to have more than tripled, and I'm not sure why. It was 3000 or so euros, and now they are asking for 3 payments of 4000 euros by WU. I shall mail them and find out why, but I will send only $5000 US (around US value of original request) and request an explanation.

I apologise I forgot you were sick when I asked you to Australia, though we do have good doctors here, with the money I'm sure we can get you good medical care. I visit a clinic every two days and the staff there are very kind.

Regards and Peace
Ford

------------------------------------


I forgot to say this in you I confided in the last mail.

It was me though

Ford

------------------------------------

(To Bank)

Sir

As you are no doubt aware it is the Saint Scruttock Bank Holiday so I am unable to get to the bank, so I will have to take the WU option.

I am concerned though that the Clearance costs have more than tripled! I realise this was a currency fluctuation fee, but from 3000 or so euros to 12 000 is just ridiculous. Are you sure you have the correct account?

I shall WU US$5000 (approximate US value of original request) and await your justifications over the increased cost

Ford

-------------------------------------------
From: "joy kamani" [email protected] 07/15/04 06:53AM
FROM JOY KAMANI This in you I confided

Dear Mr Ford Prefact,

I am in receipt of your mail and noted the efforts you are making towards sending the fee to the bank in Europe. Please Mr Prefact, do any thing possible and see that you send the fee just as the bank instructed you. Regarding the U.S$5000.00.which you have raised just send it immediately to the bank and ask them to give you little time to send the balance.
I contacted the Bicici Bank office here in Abidjan in order to know why you are to deposit 3 payments of 4000 euros and they informed me that it is the currency difference of the total amount that is to be crediting to your account.

Please Mr Prefact, kindly note that you are the sole beneficiary of this money and you are dealing directly with the bank in Europe. Please contact them and know what ever information you need and relate to me.

I have noted your apology towards forgetting about my health, but I am still praying asking God to save my life and grant me the opportunity to meet you in future, but the only good thing that you can do for me is to make sure that the bank finally release the money to your account so that you can use the money to carry out my wish.

Please kindly get back to me and let me know if you have send the amount U.S$5000 which you have raised so far.

Best regards and GOD Bless.

Mrs JOY KAMANI.

-------------------------------------
From: "post\.bank" [email protected] 07/14/04 10:58PM
Subject: Latest Update

Dear Ford,

Thanks for your question! The fee has not tripled and it is still the same.it is my secretary who made a typographical error when she was sending you the amount by email.The total amount is 12,263:90 EUR,on our record we found out she wrote 1263:90 EUR. Kindly accept our apology.

The equivalent of 12,263:90 EUR is 15,175.35 USD.hence,I asked you in my last mail to make the payment 3 times because the maximum amount we can receive in Netherlands from western union money transfer is 5000:00 EUR per payment.So you will transfer the fee 3 times.Not that the fee tripled.

So go ahead and make the payment by western union money transfer in the name previously given to you and send the receipt of payment/control number for confirmation so that we will commence the transfer of your fund immediately.

I hope you are clarified.The account given is correct.

Expecting your prompt response.

Yours truly
Dr. E. Daniels
Foreign Remittance Manager
--------------------------------------


Joy, this in you I confided

I am feeling very frustrated at the moment Joy, so I'm sorry if I sound angry. I tried passing this money through the bank, but it was the St Scruttock bank holiday, so I went to the Western Union down near central, but the woman there just laughed when I told her had to send the money. It was very upsetting. She told me to spend my pennies elsewhere.

Joy, I should have told you this earlier, I am slightly intellectually disabled, so people sometimes don't take me seriously. I am not a retard, I can just be slow, please I hope you still want to do business with you. Both my parents have died, so I have a nurse who comes twice a week, but my parents left me enough money in my will to look after myself so I have the money for the clearance deposit, I am just having trouble getting it to you. Please, this in you I have confided, so please don't tell the bank, I will try to get the money to them today,

Ford

-------------------------------------------

(Joy smells blood and moves in for the kill)

Welcome back the bold italics

From: "joy kamani" [email protected] 07/16/04 04:08AM
Subject: :FROM JOY KAMANI This in you I confided

Ford Prefact,
I received your mail this morning but felt bad that some one who sounds ungodly want to discaurrage you from doing the things of God.

Look my Good brother you should know that the world in which we are in today is full of eveil and some time devil can come in a human being disgards to decive others.To this effect i am only telling you that you should use your tung to count your teeth do not be allowed any ungodly person to deceive you.

My advise to you is if you find it difficult to make this payment through werstern union money transfer as you rightly said that you are not use to it ,you better wait untill the bank resume there work so that you can pay the money through the account which the bank sent to you.
In althernative if you can go to post bank in amsterdam with the money on you and then make the payment directly to them i think that would be better,because i do not want a situation were by people who are ungodly would look in to this transaction.

So my good brother you should try your best today and pay the the money so that the transfer can be made.Remeber that when this transfer is made to your account you can now send me some money so that i can prepear to meet with you in your country since you said that there are good doctors in you country who can cure my sickness.

Do try your best to day and make the payment.
God bless as i look forward to hear the good news.
Best regards.
Joy Kamani.

--------------------------------------------


Joy I am so happy today that you still want to do business with me even though you now know my little problem. I have been told to think of it as my 'gift' because it makes my heart more open. If you have any further questions about it, please visit www.intellectualdisability.info which explains how people like my are perfectly valid members of society.

As I said, the money left in my parent's will for me to look after myself is running low, so your deal is a God Send, I can tell you. I only have about $20 000 left, which is about enough for 6 months, otherwise I will have to go to a home. You are really going to help me Joy, you are a Joy and I thank you again and again!!

I am going to go to the bank on Monday, and will send the money to Postbank.

Your special Friend
Ford

------------------------------------------
From: "joy kamani" [email protected] 07/18/04 08:53AM
COMPLY WITH THE BANK PROCEEDURE This in you I confided

Dear Mr Ford Prefact,


I receive your mail after comeing back from church and i am happy to heard that you will comply with the bank on manday please dont faill to do that as your website i dont understand what you are saying about and i have tell you every thing about this deposited money and you have confirm it from the bank that the money is in there bank why cant you do things like a man please be your self dont let unbilivers to desive you because peoples will not like to see you progressing i have told you what i have to tell you if you want follow my world and remember that you are not the only person in your country but God directed my to you for you to carry out this project of mankind go on monday and pay the bank for the to proceed on the transfer of the money into your account every thing is in your hand,
I am waiting to hear from you that the money has transferred to your account
Thanks and have a nice sunday
Regards
Mrs Joy Kamani

------------------------------------------


Joy, my little pecker,

I sent you the website to show you that people like me with intellectual disabilities are normal and can be trusted to do business. I can't help it how I was born, and feel hurt you are questioning me.

The lady at the bank, Rhonda, a Chinese Lady helped me to send $5000 US by Moneygram to the Netherlands to 'Joy Kamani', the referal number is 19691809 and the question in 'Who is Rhonda?' and the answer is 'The Nice Chinese Lady at the Bank'. We tried to send it to Postbank, but the computer said something about the account was under investigation? Waht does that mean?

I have the receipt, do you need it? I will need to get it scanned somewhere as I do not have a scanner.
Hoping to see you soon
Ford

---------------------------------------------

From: "joy kamani" [email protected] 07/20/04 04:35AM
Subject: God bless you,This in you I confided



Dear Ford Prefect

I still do not know how you are so quick in geting annoyed over a simple question which you latter explained to my understanding.

My Good brother you said that you sent a money gram to amerstadam in the name of joy kamani did i tell you that i need your money or i my in amsterdam? Its it not the bank that requested for the payment,why then did you said that you send money in my name to amsterdan?Your ways of doing thing are now sounding funny to my own understanding.

The other day it was a woman in the bank who told you not to spend your penny,Today you are telling me that the account the bank sent to you for the payment which they requested from you is under investgation so i wonder what you mean by a bank account being under investigation infat it bafulles me i would want you to explain to me futher.

I would be communicating with the bank as to question this devolopment.
Since you observe this devolopment have you contact the bank to ask them why such a devolopment?If not i would like you to do that today and note that i never ask you for money so do not send money to amsterdan in the name of joy Kamani even if you want to send money to me it has to be here in Abidjan cote d 'ivoire
So once you have contacted the bank in regards to this new devolopment please do let me know the out come so that i would know the next step to take towards my money.
God Bless You.
Best Regards.
Joy Kamani

--------------------------------------------

From: "post\.bank" [email protected]
Subject: Update

From: Post Bank
To: Ford Prefect

Dear Sir,

The Bank is yet to confirm the receipt of the payment of the transfer fee from you. Expecting your response to this effect.

Yours truly
Dr. E. Daniels
Foreign Remittance Manager
--------------------------------------------

Sir,

Joy told me to send the money to her in Abidjan, I have sent it to her

Ford


--------------------------------------------
Joy
I am not getting annoyed, I just sometimes get frustrated that it gets very confusing for me! You have to remember, you called me a Fool before and I am still upset by that even though I knew it was a mistake.

I'm sorry I sent the money to Amsteradm, I thought you were there! Why are you with a bank in a country that you are not in? Is it close too Cote Divoire?

Anyway! The lady at the bank was nt the one who told me not to send the money! Don't youread my mail?? Ity was the nasty lady at the Westren Uniion that told me not to send it and the nice lady at the bank not the western union that helped me send the money to you

Joy I am getting upset because I am scared I have lost $5000! i can't afford this, this is a quarter of all the money I have left i n the world and I can't afford to send more. I will go back to the bank and see if they have already sent it and if they havent then to send it to Abidjan cote d 'ivoire instead.

Please don't be angry with me I get upset easily, not upset, just frustrated, it is one of my special qualities, so you have to love me anyway!

Ford

----------------------------------------------


Joy,

I went back to the bank and they said the money had been sent, but they can get it back again! I am so relieved.

I sent the money to Amsterdam because I needed an address to send it, but the only one I had was the bank. I have now sent it to C'ote D'Iviore Abidjan, we didn't fill in the full address, but that won't matter as long as the city is correct. The new number is 9473-8239 and the question is Who is Rich Now? and the answer is Ford Prefect!

---------------------------------------------

From: "joy kamani" [email protected] 07/21/04 03:53AM
Subject: God bless you,This in you I confided


Dear Ford Prefect,
Infact i can not understand you any longer,In the first place i did not ask you to send me any money and besides if i need money from you i will give you an address were the money would be sent to.All i wanted you to do is to send the required money which you told me that the bank needed from you inother to transfer the money to your account ,Why then do you said that you send money to me with an address it sound so funny.

Look my dear i must tell you that the whole thing is looking like childs play,Please tell me if you are not willing any longer to carry on with this project you can tell me so that i would tell you what you are to do so that your name can be changed as the beneficiary instead of you behaving like some who is maknig fun of a personalite like me.Afteral it is not must that you would be the only person that can handle this poroject of mankind i can still look for another God fearing person who can handle the project as well.So tell me your stand in your next mail.

But now if you want to let me know according to your explanation that you send the money to me so that i can send it to the post bank of amsterdam on your behalf then give me every full information so that i will know how ther money can be withdrawn from the money gram or western union.
The information i needed as as follows.
1)senders name and address.
2)The amount sent.
3)The text question and answer.
4)The control numbers.
5)The country of which the money is sent from.
Then send it in the name of my doctor Dr Stanly Kossongo he will help me get the money out as i do not go out because of my ill health.
God bless you.
Best Regards.
Mrs Joy Kamani.

-----------------------------------------

Joy! Why are you being so beastly? I am trying to help you and you used to be nice and now you are being all horrid. My nurse says you are probably not who you say you are anyway! I have got my money back from Moneygram, it cost me $103.23 in fees and charges and I want you to give me that money back!

Ford

-----------------------------------------
From: "post\.bank" [email protected] 07/22/04 07:27AM
Subject: Update
Dear Ford,

We are yet to confirm the payment you said you made to Abidjan. Be informed the credit advice to remit your fund into your nominated bank is valid until 29/07/04,after which the fund will be placed in a suspense account and for further investigation.

Truly yours
Dr. E. Daniels
Foreign Service Manager

------------------------------------------
(To bank)

Sir,

This is because I withdrew the Moneygram payment! Joy is a nasty woman who keeps yelling at me, the costs of the moneygram were over $100 to send it to the Netherlands then withdreaw it then send it to Cote Ivoire then withdraw it and I want someone to pay this money back!

------------------------------------------
(To bank)

Anyway the lady at the bank said that the account you gave me was already under investigation and I could get in trouble for trying to money into it! she want's you to explain what is going on

--------------------------------------------
From: "post\.bank" [email protected] 07/23/04 05:11AM
Subject: Latest Information

Dear Ford,

Based on your mail, It seems to me that you dont realize that you are dealing with an established institution. The Bank is currently investigating to find if you are the real beneficiary of this fund. We will forwarded your particulars to the right authorities to investigate your activity, personality and how you happen to be the beneficiary of the said fund.

Who is Joy in The first place? Meanwhile the bank has nullify the credit instruction to transfer your fund due to your suspicious mails pending when we are through with the investigation.

Dr. E. Daniels
Foreign Remittance Manager

---------------------------------------------

From: "joy kamani" [email protected]
Subject: Subject: Be A God fearing child.



Dear Ford Prefect ,

Why do you chose to lie?you know that lieing is ungodly why then do you chose to be ungodly?please my good friend i chose you for this transaction but if you know you can not do it why not you come up open so that i can look for an alternative way out as what you are doing now might make me lose that money which you know that it would not be to my own intrest.

PLease comply with bank or you tell me your stand towards this transaction instead of telling lies.
God bless you.
Mrs Joy Kamani

-----------------------------------------------

Joy

You have made me very sad, you have cost me over $100 and I need that money to live

I don't want you to write to me any more

I am sorry
Ford

(of course she wrote back, but that is where I shall leave it now, until it gets juicy again)

_________________
Many a wise dog has kicked the wrong bucket

Quote:
*Dear Fools,
I receive your mail and i that you for your kindness over this project of mankind

*I AM SOO MUCH BIGGER THAN ALL THOSE TIMES U FEEL U WASTED ME.
View user's profileSend private messageSend e-mail
Display posts from previous:      
Post new topicReply to topic


 Jump to:   



View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum



** Find out information about your IP address **


All Content © 2003 - 419Eater.com
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT