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 Desmond Ken - Gold seller (short 2 week exchange)

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llamedos
Been There, Done That


Joined: 04 Jun 2004
Posts: 2690
Location: ^^^ Wherever the other side has gone to


PostPosted: Fri Dec 17, 2010 1:14 am Reply with quoteBack to top

Gold dust scam.

Introducing Desmond Ken, a fellow initially in need of some shipping advice, and a buyer for his ‘gold dust’.
is interested.

The Players

Desmond Ken


My Comments

The Catcher

from Desmond Ken <[email protected]>
reply-to [email protected]
to
date 16 November 2010 14:03
subject GOLD FOR SALE

Hello Dear

I am sorry for using this medium to contact you, my name is Desmond Ken, and I want to inquire from you if Gold business is movable business in your country. Sir, My Step Father he is old so he told me to take only 150 kilos Gold from the 250 kilos that belongs for our family so that I will sale the gold to further my education and take care of my life, sir I want you to advice me on how to send the 150 kilos of the gold to you by DHL or FEDEX. Sir right now the 150 kilos is with me , your urgent reply is highly needed, I want to use the money of the gold to pay my school fess, my father said that he will not pay my school fee again because he is not my biological father, my father died when I was 2yrs old. Please, advise me what to do now. Regards, Desmond Ken,
=======================================

from
to Desmond Ken <[email protected].com>,
Desmond Ken <[email protected]>
date Tue, Nov 16, 2010 at 2:44 PM
subject My advice to you

Send it with FEDEX, Old Man
DHL couldn't deliver a damn stamp.

Tally-Ho!

=======================================

from Desmond Ken <[email protected]>
to
date Tue, Nov 16, 2010 at 6:09 PM
subject Re: My advice to you

Dear Sir.

I thank you for your reply. Sir I want to know if time will permit you to come down to Ghana and see the gold with your two eyes and test it. Well I want you to know that my price for per a kilo is at sum of $21,000 but if you can be able to buy all the 150 kilos once I can reduce the price at sum of $20,000 for per a kilo.

Thanks and God bless you hoping to hear from you soon.

Best regard

Desmond Ken.
=======================================

from
to Desmond Ken
date Wed, Nov 17, 2010 at 11:23 AM
subject Re: My advice to you

Ken!

Got your email, Old Man!
No problem with visiting at all.
Need to see pictures of this gold of yours first, Old Chap.
Long way to go without proof, you understand!

Tally-Ho!

=======================================

from Desmond Ken
to
date Wed, Nov 17, 2010 at 7:34 PM
subject Re: My advice to you

Dear Sir

I thank you for your reply.

Sir I want you to know that I have contacted the gold shipping agent that will shipped 10 kilos of the gold to you as soon as you are ready.

Sir as I told you want you to send me your contact receiving address so that I will forward it to the shipping agent that will ship the gold to you.

Find below the attachment copy of the gold dust.

Thanks and God bless you

Best regard
Desmond Ken.

Attached is the usual pic of a bag of sand Rolling Eyes

=======================================

from
to Desmond Ken
date Thu, Nov 18, 2010 at 10:43 AM
subject 10kgs? Fine.

Ken!

Got your picture, Old Man.
Quite happy now.

10kgs, you say?
Is that as dust or as ingots. Old Boy?

Tally-Ho!

=======================================

from Desmond Ken
to
date Thu, Nov 18, 2010 at 12:20 PM
subject Re: 10kgs? Fine.

Dear Sir

I thank you for your reply.

Sir all the gold’s are dust. So I want you to send me your receiving contact address so that I will forward it to the shipping agent that will ship the 10 kilos of the gold to you. Sir please let me know now whether you are ready to buy the 10 kilos of the gold now because the agent that will ship the gold to you is ready to ship the gold to you without wasting much time.

Thanks and God bless you hoping to hear from you soon

Best regard

Desmond Ken,
=======================================

from
to Desmond Ken
date Thu, Nov 18, 2010 at 12:44 PM
subject Re: 10kgs? Fine.

Ken!

Got your email, Old Man
All dust you say, eh?
Might be a bit of a shipping problem on that one, Old Chap
Would prefer lumps not powder, you understand

Are you sure you don't have any nuggets or ingots then?
Let me know, eh?

Tally-Ho!

=======================================

from Desmond Ken
to
date Sat, Nov 20, 2010 at 1:43 PM
subject Re: 10kgs? Fine.

Dear Sir

I thank you for your reply.

Sir i want you to know that i have a well trusted shipping agent that will ship the gold to you without any problem and i have contacted him for the shipment of the 10 kilos of the gold to you and he told me that it will cost you sum of $15,500, for the shipment.

Sir. If you know that you are ready to buy the gold dust from me kindly provide me your contact receiving address with your passport copy and your telephone number. The shipping agent is ready to shipped the gold to your door step without any problem.

Thanks and God bless you
Best regard
Desmond Ken.
=======================================

from
to Desmond Ken
date Mon, Nov 22, 2010 at 10:03 AM
subject Re: 10kgs? Fine.

Ken!

Got your email, Old Man.
Bit confused, you understand.

$15,500 for the shipment?
I thought I was visiting Ghana, Old Chap.
To collect this dust myself, you see.
That is what you suggested happen in an earlier email, Old Bean.

Kindly confirm, eh?

Tally-Ho!

=======================================

from Desmond Ken
to
date Mon, Nov 22, 2010 at 11:06 AM
subject Re: 10kgs? Fine.

Dear Sir

I thank you for your reply

Sir the shipping agent told me that as soon as I paid the $15,500 that it will take him only two days to ship the 10 kilos of the gold dust to your door step.

Sir today I will call the shipping agent to provide me his account information so I can forward it to you to pay the $15,500 so that he can ship the 10 kilos of the to your door step witting two day as he said. Sir I want you to know I have only this week to do the gold business with you please whatever you are doing you have to be very fast so that we can complete the business before the week will end.

And also I want you to provide me your contact telephone number because the shipping agent need it to contact you when he arriver in your country.

Thanks and God bless you

Best regard

Desmond Ken.
+233-541-891-743 begin_of_the_skype_highlighting              +233-541-891-743      end_of_the_skype_highlighting begin_of_the_skype_highlighting              +233-541-891-743      end_of_the_skype_highlighting begin_of_the_skype_highlighting              +233-541-891-743      end_of_the_skype_highlighting begin_of_the_skype_highlighting              +233-541-891-743      end_of_the_skype_highlighting
=======================================

from
to Desmond Ken
date Mon, Nov 22, 2010 at 12:18 PM
subject Re: 10kgs? Fine.

Ken!

Got your email, Old Chap.
Still not keen on this courier fellow.
$15,500 to have the damn stuff delivered?
Why, I could fly to Ghana for less than $500, By Jove!
Makes no economic sense man!
Besides, I still have to buy the blasted stuff from you as well, eh?
Makes this exercise more damned expensive than it need be, you understand.
Keen to fly and all that.

Tally-Ho!

=======================================

from Desmond Ken
to
date Tue, Nov 23, 2010 at 12:21 PM
subject Re: 10kgs? Fine.

Dear Sir

I thank you for your reply.

Sir let me know whether time will permit you to come down to Ghana this week or not because i want to make sure i hand you over the 10 kilos of the gold this week because i need money to pay my school fees. That was the reason why i contacted the shipping agent to ship the 10 kilos of the gold to you. And $15,500 that the agent give us for the shipment is the amount that all the shipping agent in Ghana normally takes for the shipping of 10 kilos of gold.

Sir please if you cannot be able to come down to Ghana kindly provide me your contact receiving address so that i will forward to the shipping agent that will bring the 10 kilos of the gold to you. For him to get all the documents with your name because the agent told me that as soon as you provide your contact address that it will take him two days to ship the 10 kilos of the gold to you.and also i want you to send me your telephone number so that i can talk to you

Thanks and God bless you
best regard
Desmond Ken,
=======================================

from
to Desmond Ken
date Tue, Nov 23, 2010 at 4:46 PM
subject Re: 10kgs? Fine.

Ken!

Got your email. Old Man!
Can be with you later this week if need be.
Give me a suitable date for our business, Old Boy.
Will book flight to match.
Need a hotel Old Man.
Kindly book a room for me, eh?

Tally-Ho!

=======================================

from Desmond Ken
to
date Tue, Nov 23, 2010 at 6:35 PM
subject Re: 10kgs? Fine.

Dear Sir

I thank you for your reply.

Sir I will be waiting for your arrived to Ghana on the 27th this week please try and come and also I have a better hotel that you will sleep when you come. Please don’t worry your self about the hotel I personally will take acre of that. Sir I want you to give me your telephone number I want to talk to you today on the phone please I have ask you for your telephone number many time and you don’t want to give it out to me why if you don’t give me your telephone number I will not be happy with you. So give me your number now.

Thanks and God bless you

Best regard

Desmond Ken.
=======================================

from
to Desmond Ken
date Wed, Nov 24, 2010 at 11:09 AM
subject Re: 10kgs? Fine.

Ken!

Got your email, Old Man.
Keen to travel and all that.
Just one thing, Old Boy
Need confirmation of the hotel, you understand
Golden Tulip
Stayed there before, you see
Absolutely spiffing hotel.
Good service and all that, By Jove!

Went to meet some lady in Ghana once, you see
Her brother met me and put me in a right old dump.
Didn't stay, you understand
The man was a bounder and a cad if he expected a man of my status to stay in the flea pit he chose for me!
He should have been horsewhipped from here to Putney Bridge for his impudence!
Went to the Golden Tulip.
Funny thing is, the brother didn't show next day and neither did his sister who I had been writing to.
Never heard from the lady again.
Most disappointing.

Phone number Old Man?
0751788XXX

(Incomplete number) Smile
Coverage not good where I live though, and Bader Hall has thick walls which affect signal strength.
You might not get through.
Try anyway, eh?
Can't even watch the cricket on the Beeb, blast it!
Have to use this 'Sky' nonsense.
Ruddy great dustbin lid hanging on the outside wall.
Ruins the look, you understand.
Sarah Jane Mee is rather nice though
Bet she's a bit of a goer, eh?

Once I get conformation of the hotel I'll get the flight sorted, Old Man

Tally-Ho!


======================================

from Desmond Ken
to
date Wed, Nov 24, 2010 at 11:45 AM
subject Re: 10kgs? Fine.

Dear Sir

I thank you for your respond

Sir I have a very nice hotel that you will enjoy so much when you come and I have spoke with the hotel manager concerning the room and he told me that he has a nice room for you that you will enjoy and fill happy.

Sir I want you to know that I have made every arrangement of your arrive am just waiting you to scan your flight schedule and attached it to me so that I will waiting for your arrive at Ghana airport and pick you up to the hotel. Please kindly give me the date of your coming soon.

Thanks and God bless you

Best regard
Desmond Ken,
=======================================

from
to Desmond Ken
date Wed, Nov 24, 2010 at 1:20 PM
subject This hotel that you have booked

Ken!

Got your email about my hotel, Old Man
Bit concerned it's not the Golden Tulip, you understand.
Asking the manager of the place for his approval is not quite the ticket, eh?
Fellow is hardly likely to say it's a dump, what?

Would like some pictures of the hotel, Old Man
Need to see that it's up to my expectations, you understand

Flight all booked, but will give details when I see the hotel pictures.

Tally-Ho!

=======================================

from Desmond Ken
to
date Wed, Nov 24, 2010 at 4:32 PM
subject Re: This hotel that you have booked

Dear Sir,

Your mail is not as soon as I receive your flight details by then I will make the hotel reservation and give you the website of the hotel, the hotel is one of the five staff hotels with security.

Sir, I have been trying to call you since but I could not get you, please confirm your telephone number to me including your country code.

Please, send your flight details to me so that I will meet you at the airport to welcome you.

I am looking forward to hear from you.

Regards,
Desmond Ken.
=======================================

from Desmond Ken
to
date Thu, Nov 25, 2010 at 11:11 AM
subject Re: This hotel that you have booked
<snip>
same email as above..
=======================================

from
to Desmond Ken
date Thu, Nov 25, 2010 at 1:43 PM
subject Why repeat the exact email?

Ken!

Got your email, Old Man
Not sure why you sent it twice.
Bit of an insult that, you see.
If you can't be bothered to write out a new email, then I'd rather not hear from you.
I thought you were better than that, Old Boy.

Now.
My flight is as follows:
Alitalia 0844 arriving Kotoka at 22:10 Friday
Bit of a stop over in Rome on the way.
Not sure about the Eyeties, you understand.
Bunch of curly haired bottom pincher's, if you ask me.
Their tanks have 1 forward and 5 reverse gears you know.
Can't even brew tea properly.
Everyone South of Dover seems to drink that infernal coffee.
Ghastly stuff.

I expect the hotel website details by return Old Man
Incidentally, I plan to leave Ghana on 30/11 so will need 4 nights in this hotel
Kindly see to it, eh?

Can't get through on my number, eh?
Dashed awkward.
0044 for Blighty.

Incidentally, Old Chap
Need to know what you look like.
Haven't got a photo of you by any chance?
It wouldn't do to be met by the wrong person, eh?
Not with the $200,000 I'll be bringing with me.

Tally-Ho!

=======================================

from Desmond Ken
to
date Thu, Nov 25, 2010 at 2:10 PM
subject Re: Why repeat the exact email?

Dear Sir,
I tried to call you with this number 004407517XXXX but the number is not correct, please confirm your number.

Also, try and call me with my number 00-233-546-760-361, as soon as i hear from you by then i will update you with the hotel information.

Please, send your telephone number or call me very important.
Regards,
Desmond Ken,
=======================================

from
to Desmond Ken
date Thu, Nov 25, 2010 at 2:44 PM
subject Walls of the hall are too thick for the phone signal, Old Man

Ken!

Got your email, Old Boy
Can't get through, eh?
A lot of people like you have the same problem, you understand

Listen, Old Boy.
Need to have the details of the hotel.
Have given you my flight details, but still waiting for the accommodation information.
Don't let the side down Old Chap
Depending on you, By Jove!

Tally-Ho!

=======================================

from Desmond Ken
to
date Fri, Nov 26, 2010 at 10:57 AM
subject Re: Walls of the hall are too thick for the phone signal, Old Man

Dear Sir,

Your mail is noted, but I want to speak with you on phone so that I will know that I am doing business with human, you are coming to visit me I suppose to talk to you on phone, either you call me or send your number to me so that I will call you and hear your voice before booking the hotel for you.

Regards,
Desmond Ken.
=======================================

Ivor gives Desmond a call to berate the lack of hotel booking


from
to Desmond Ken
date Fri, Nov 26, 2010 at 11:44 AM
subject Re: Walls of the hall are too thick for the phone signal, Old Man

Ken!,

Just picked up your email, Old Man.
Do you meant to tell me that you have still not booked my hotel?
You Bounder, Sir!
You should be horsewhipped for doubting my word, you cad!

I have just called you from the foyer of Rome International while I await my connection to Ghana.
This, I hope proves to you that I am "human"?
I have never been so insulted, By Jove!
What did you think I was? A chimp? A well trained cat??
Of course I blasted well human!

You have one hour to confirm by email that you have booked my hotel, My Good Man.
No confirmation from you within that time, then I return to Blighty.

Tally-Ho!

=======================================

from Desmond Ken
to
date Fri, Nov 26, 2010 at 12:35 PM
subject Re: Walls of the hall are too thick for the phone signal, Old Man

Dear Sir,
Please, send your telephone number and copy of your international passport before booking the hotel, but why you refused to send your phone number to me ?
I am expecting to receive your phone number and copy of your international passport it is very important.
Regards
Desmond Ken.
=======================================

from
to Desmond Ken
date Fri, Nov 26, 2010 at 12:48 PM
subject Airport foyer telephone

Ken!

Got your email, Old Boy
No can do on the telephone number, Old Man
Airport foyer phone, you see
No incoming calls.
Have my computer ready for emails, as you can see.
Still waiting for hotel confirmation, Old Chap.
Need to have positive proof in 15 minutes, you understand

Kindly explain to me how I am to get a copy of my passport to you from an airport, Old Bean

Tally-Ho!

=======================================

from Desmond Ken
to
date Sat, Nov 27, 2010 at 10:40 AM
subject Re: Airport foyer telephone

Dear Sir

I want you to send me your telephone number and attached your passport copy to my mail as soon i have those information from you then i can give you the hotel details. Sir i need to have your telephone number and your passport copy before i can do business with you.

Thanks and God bless you
Best regard
Desmond Ken.
=======================================

from
to Desmond Ken
date Sat, Nov 27, 2010 at 3:11 PM
subject I'm back home in Blighty, you understand

Ken!

Didn't hear from you by the deadline, Old Man
Couldn't take the chance on arriving in Ghana with nowhere to stay.
Got the impression you weren't too keen to sort out the accommodation, what?
Decided you're clearly not the chap I need in this venture
This sort of business needs a major player, you understand.
Not some small boi.

Had a torrid time in the airport as well.
The only food on offer was blasted pizza and pasta, By Jove!
No tea, either, only this ghastly coffee!
Disgraceful!
Then when I sat down there was no fork on the table
I told the waitress I wanted a fork on the table
She told me everybody want a fork
I told her she didn't understand - I wanted a fork on the table
Then the manager of the blasted restaurant threw me out for being rude, the bounder!
Well, I couldn't let that one lie, eh?
Gave them all a bit of a reminder, you understand
Tobruk and El Alamo, By Jove!
Things Got A Bit Heated, as the saying has it.
Manager of the airport was eventually called to calm everybody down.
And just because the staff can't prepare dining tables, By George!

Didn't realise these Wops were so sensitive.

Need to reassess your potential in this business, Old Man
I take it that you didn't go to meet me at the airport
Just as well I didn't fly to Ghana then, eh?
Don't quite see why you need my passport.
I've not even seen any ID from you, have I Old Boy?

Tally-Ho!

=======================================

from Desmond Ken
to
date Sun, Nov 28, 2010 at 7:16 PM
subject Re: I'm back home in Blighty, you understand

Dear Sir

I wonder why you don't want to give your mobile phone number out and you want to do a business with me. Well i want you to know without me call you on phone and have your number and your passport i cannot do a business with you i hope that is clear for you.

Thanks and God bless you
best regard
DesmondKen
=======================================

from
to Desmond Ken
date Sun, Nov 28, 2010 at 9:53 PM
subject Re: I'm back home in Blighty, you understand

Ken!

Got your email, Old Man.
I say, steady on Old Chap!
Ease up on the attitude, what?

Firstly I have given you my telephone number Old Bean
Email dated November 24th
If you read it I also stated that you might have problems getting through to me due to the thick walls of the Hall where I live.

Passport, Old Boy?
You didn't ask me for a passport until I was in the blasted airport!
Just how do you expect me to send you a copy of my passport from the airport?

May I remind YOU, sir, that I never received confirmation of my hotel.
Because you did not book the hotel did you, eh?
You expected me to make the effort to fly to Ghana, without even doing the decent thing by booking me a blasted hotel!
Very sloppy business operation if I may say so.
Quite how you can complain about me in this I fail to see, My Good Man
It is YOU that has let the side down, Old Chap
Bad Show.
Very bad show, indeed.

Tally-Ho!

=======================================

from Desmond Ken
to
date Mon, Nov 29, 2010 at 8:30 AM
subject Re: I'm back home in Blighty, you understand

Dear Sir

You are not ready to work with me. Please good day

Bye
Desmond
=======================================

from
to Desmond Ken
date Mon, Nov 29, 2010 at 1:29 PM
subject Re: I'm back home in Blighty, you understand

Ken!

Got your email, Old Boy
If that is your feelings on the matter, Old Man, then so be it.
I have given you my phone number.
I booked a flight, gave you the details
I even called you from the Airport in Rome, what?
This, it would appear is not good enough proof of my honourable intentions for you to even book me a hotel room, By Jove!

I am ready to work with a gold seller, Old Man
But he must display a little trust and a lot more professionalism.
You Sir, display neither on both counts.

Good-day to you.

Tally-Ho!

=======================================

===== FIN =====

llamedos 16th – 29th November 2010


To place your gold order
email:
Desmond Ken <[email protected]>
Desmond Ken <[email protected]>
or phone:
00-233-546-760-361

_________________
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Last edited by llamedos on Thu Jan 13, 2011 8:10 pm; edited 1 time in total
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Lachesis
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Joined: 01 Nov 2010
Posts: 1162


PostPosted: Fri Dec 17, 2010 2:32 am Reply with quoteBack to top

Argh, this punk is terrible to bait. Glad to see its not just poor technique on my part.

He's definitely impatient, so nice work keeping him hooked this long. I have him at 2 weeks too~ but he's still baitable for you, I think -- at least he's not sending curse filled emails at you all the time. Might I suggest a last-ditch offer to transfer him money via bank wire? This guy gave me a piggy, so I think its possible.

I think more or less the game's exhausted on my end.
Quote:
Dear Sir

don't you contact me again you are a thief, I don't need you and your money fuck your self away from me,

go to hill with your money momom


But at least I got his shipping agent to perform the worst attempt at form-filling I've ever seen (http://forum.419eater.com/forum/viewtopic.php?t=194928)!

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