Adventures with Lotto Lads 7 - BankholeKeithBrianAnthony

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Posted: Sat Oct 15, 2016 2:35 pm

Until I reviewed the initial emails, I couldn't remember what format this started out as, but I forced it to be about lottery winnings and there doesn't seem to be any objection so that's what we're dealing with, okay?

I wrote:

Dear Mr Bankhole Williams,

I received your email (below) and I am curious about where it came from. Why am I being offered $11.5M? (And what is that in GB Pounds? We only use GB pounds here after Independence Day was successful for us.)
Do I have to accept this money in the form of a credit card? Why not a cheque or a transfer directly into my bank account?
Please advise on these issues.

thanks,
RJ

---
Rxxxxxxx Jxxxxxx

<======= Original Message =======>
Attention:Valued Beneficiary

The International Center for Settlement of Contracts & Investments Disputes(ICSID) has given an irrevocable order to this office to release your payment via VISA CREDIT CARD in the tune of $11.5M USD within 72 hours as in accordance with the recently transfer order of the International Monetary Fund.The CARD which is in partnership with Visa International and can be used through any e-payment channel(ATM and POST terminal) where visa is accepted.

Your Personal Identification Number is (1029) The ATM Visa Card is Valued at US$11.5M Only.You are advised to complete the under listed information's for clarity and avoidance of error;

Full name.........
Your address......
Direct/cell phone number....
Your country......
Your age............
Your occupation......
A copy of your I.D....

Prompt response recommended for immediate attention on the delivery of the card.It is advisable you call me on my direct mobile telephone number for more details: +229 99999999 and also send an email to this email box:
Email:[email protected]
Director.
Mr. Bankole Williams.

Regards,
Mr Daniel Joshua
Yours Faithfully,
(Debt Recovery Officer)

Notice the two names he has signed off with. This is a feature that will come into play a lot further along.
I'm only addressing my email to Mr Williams because a form of that name is part of his email address.

Lad wrote:

Dear Beneficiary ,Rxxxxxxx Jxxxxxx

This is to let you know that we have received an instruction from the
United Nation by orders of the Ministry of Finance, Republic of Benin
to release your Approved payment of £11.5 Million pounds via OCEANIC
BANK ATM VISA CARD which you will use to withdraw your £11.5 Million
pounds from any ATM Machine in any part of the world.

I must thank you and assure you that OCEANIC BANK ATM VISA CARD number
527 478364 4673648 748; has been approved and upgraded in your favour
this morning. The amount upgraded in the ATM CARD is £11.5 Million
Dollars and your secret pin number is 1964, Right now, Invitation have
been extended to you to visit OCEANIC BANK Benin Republic for
collection of your OCEANIC BANK ATM VISA CARD and PIN NUMBER so that
you can activate it by yourself and start withdrawing funds from any
ATM Machine in your country but the amount you can withdraw in a day
is £20,000,as we have programmed it.

Alternatively, if you are unable to visit OCEANIC BANK Republic of
Benin for collection of this your OCEANIC BANK ATM VISA CARD and PIN
NUMBER, you must therefore apply for the OCEANIC BANK ATM VISA CARD
and PIN NUMBER to be sent to you via our diplomatic courier service at
your own expenses by offsetting the following payments such as;

1) Shipment fee of the OCEANIC BANK ATM VISA CARD to your address.

2)Insurance Coverage of the OCEANIC BANK ATM VISA CARD.

Both payments is the sum of £159.00 must be paid to enable us ship the
OCEANIC BANK ATM VISA CARD to your address to enable you start
withdrawing your US £11.5 Million Pounds from any ATM machine in any
part of the world. This OCEANIC BANK ATM VISA CARD must be insured so
that it can get to you without any problem and diversion. This is
because this ATM CARD that can be use to withdraw funds from any ATM
Machine in every part of the world.

So,if you cannot come to OCEANIC BANK of Republic of Benin for
collection of your OCEANIC BANK ATM VISA CARD, you must therefore
kindly go right now To western union or money gram and send this
shipment and insurance fee of £159.00 via Western Union Money transfer
with the details below And write your MTCN number down and your sender
name bellow down the details

Receivers Name:...RYAN IBE

Pay-Out Country:... Benin republic
Pay-Out City: Porto.Novo

Test Question:. God
Answer:.. Bless.
Amount to send: ...£159.00
SEND MTCN NUMBER....

As soon as the fee is received, we shall immediately dispatch the
OCEANIC BANK ATM VISA CARD to you and it will take only 2 days to
arrive to your address to enable you start withdrawing funds that same
day from any ATM machine nearest to you. Thanks for your understanding
and we are waiting for your quick reply and the payment information.

Yours in service.

Email:[email protected]
Director.Mr.Bankole Williams.
ATM Manager,
OCEANIC BANK Benin Republic Porto.Novo
Telephone No.:+22999999999
Make sure that you contact on above email

So $11.5M exchanges into £11.5M? Okay, so the GBP is sinking somewhat in value but we're not at 1:1 with the USD just yet, Bankhole!

I wrote:

Dear Mr Bankhole Williams,

Thank you for your email but I suspect you never actually read my first reply. I asked several questions which you have not even come close to answering. Please go back and review my first email and do not send me just a pre-written scripted reply. Real people deserve more than that.

thanks,
RJ

Lad wrote:

Dear Beneficiary ,Rxxxxxxx Jxxxxxx

This is to let you know that we have received an instruction from the
United Nation by orders of the Ministry of Finance, Republic of Benin
to release your Approved payment of £11.5 Million pounds via OCEANIC
BANK ATM VISA CARD which you will use to withdraw your £11.5 Million
pounds from any ATM Machine in any part of the world.

I must thank you and assure you that OCEANIC BANK ATM VISA CARD number
527 478364 4673648 748; has been approved and upgraded in your favour
this morning. The amount upgraded in the ATM CARD is £11.5 Million
Dollars and your secret pin number is 1964, Right now, Invitation have
been extended to you to visit OCEANIC BANK Benin Republic for
collection of your OCEANIC BANK ATM VISA CARD and PIN NUMBER so that
you can activate it by yourself and start withdrawing funds from any
ATM Machine in your country but the amount you can withdraw in a day
is £20,000,as we have programmed it.

Alternatively, if you are unable to visit OCEANIC BANK Republic of
Benin for collection of this your OCEANIC BANK ATM VISA CARD and PIN
NUMBER, you must therefore apply for the OCEANIC BANK ATM VISA CARD
and PIN NUMBER to be sent to you via our diplomatic courier service at
your own expenses by offsetting the following payments such as;

1) Shipment fee of the OCEANIC BANK ATM VISA CARD to your address.

2)Insurance Coverage of the OCEANIC BANK ATM VISA CARD.

Both payments is the sum of £159.00 must be paid to enable us ship the
OCEANIC BANK ATM VISA CARD to your address to enable you start
withdrawing your US £11.5 Million Pounds from any ATM machine in any
part of the world. This OCEANIC BANK ATM VISA CARD must be insured so
that it can get to you without any problem and diversion. This is
because this ATM CARD that can be use to withdraw funds from any ATM
Machine in every part of the world.

So,if you cannot come to OCEANIC BANK of Republic of Benin for
collection of your OCEANIC BANK ATM VISA CARD, you must therefore
kindly go right now To western union or money gram and send this
shipment and insurance fee of £159.00 via Western Union Money transfer
with the details below And write your MTCN number down and your sender
name bellow down the details

Receivers Name:...RYAN IBE

Pay-Out Country:... Benin republic
Pay-Out City: Porto.Novo

Test Question:. God
Answer:.. Bless.
Amount to send: ...£159.00
SEND MTCN NUMBER....

As soon as the fee is received, we shall immediately dispatch the
OCEANIC BANK ATM VISA CARD to you and it will take only 2 days to
arrive to your address to enable you start withdrawing funds that same
day from any ATM machine nearest to you. Thanks for your understanding
and we are waiting for your quick reply and the payment information.

Yours in service.

Email:[email protected]
Director.Mr.Bankole Williams.
ATM Manager,
OCEANIC BANK Benin Republic Porto.Novo
Telephone No.:+22999999999
Make sure that you contact on above email

So he thinks an ATM will dispense £20,000 per day?!? In the UK, I don't know of any machine that dispenses anything larger than values in £20 notes. I have to wait for 1000 bank notes to be dispensed to me? And isn't there a limit to how much you gets stored in an ATM? Lads really have no idea about money, despite being obessed by it.

Lad wrote:

Dear Beneficiary ,Rxxxxxxx Jxxxxxx

How are You and What is going on??? This is to Inform You that We
Still Waiting For You payment to enable Proceed and Deliver it to Your
Home Address, and make sure that You Send the Money ok,, you must
therefore
kindly go right now To western union or money gram and send this
shipment and insurance fee of £159.00 via Western Union Money transfer
with the details below And write your MTCN number down and your sender
name bellow down the details

Receivers Name:...RYAN IBE

Pay-Out Country:... Benin republic
Pay-Out City: Porto.Novo

Test Question:. God
Answer:.. Bless.
Amount to send: ...£159.00
SEND MTCN NUMBER....

Email:[email protected]
Director.Mr.Bankole Williams.
ATM Manager,
OCEANIC BANK Benin Republic Porto.Novo
Telephone No.:+22999999999
Make sure that you contact on above email

I wrote:

Dear Mr Bankhole Williams,

Thank you for your email enquiring about what is going on with me and myself.

I am rather embarassed to write this but I am scared to say what is going on with me and myself. You see, in your last email you said I should send some payment to you through Western Union. Well, the fact is, I don't know what Western Union is. I searched for "Western Union" on the Google website and it told me that Western Union was a telegram company that people used to use in the olden days when cowboys were around. I'm not sure what message I should send through this Western Union telegram service, and are you suggesting we use that instead of emails? Emails are more modern so I would like to use them instead of old-fashioned telegram message services, but if that's all you have in your country of residence then I will see if there is such a thing near to me.

I hope you don't think I am insulting you or acting in a silly way. just want to be sure I am doing everything right because I have never won a lottery before and this is such a big thing of goodness to me.

thanks,
RJ

Lad wrote:

Dear Beneficiary ,Rxxxxxxx Jxxxxxx

Thank you for your mail,and You have to send it via money gram with
this Information and get back to me ok.

Receivers Name:...RYAN IBE

Pay-Out Country:... Benin republic
Pay-Out City: Porto.Novo

Test Question:. God
Answer:.. Bless.
Amount to send: ...£159.00
SEND MTCN NUMBER....

Email:[email protected]
Director.Mr.Bankole Williams.
ATM Manager,
OCEANIC BANK Benin Republic Porto.Novo
Telephone No.:+22999999999

Lad wrote:

Dear Beneficiary ,Rxxxxxxx Jxxxxxx

How are You and What is going on??? This is to Inform You that We
Still Waiting For You payment to enable Proceed and Deliver it to Your
Home Address, and make sure that You Send the Money ok,, you must
therefore kindly go right now To western union or money gram and send this
shipment and insurance fee of £159.00 via Western Union Money transfer
with the details below And write your MTCN number down and your sender
name bellow down the details

Receivers Name:...RYAN IBE

Pay-Out Country:... Benin republic
Pay-Out City: Porto.Novo

Test Question:. God
Answer:.. Bless.
Amount to send: ...£159.00
SEND MTCN NUMBER....

Email:[email protected]
Director.Mr.Bankole Williams.
ATM Manager,
OCEANIC BANK Benin Republic Porto.Novo
Telephone No.:+22999999999
Make sure that you contact on above email

He really wants his money!

I got bored with him and couldn't think of anything to mess him around with so I stopped replying for a week...

I wrote:

Dear Mr Bankhole Williams,

Thank you for your email enquiring about my whereabouts and health and wellbeing.
I have been the victim of a terrible and ghastly crime when last week some hoodlums broke into my home and stole my computer desktop and laptops. They only took my computers and nothing else, as far as I can tell, and I have informed the police but the chances of recovering my things, they say, are not good.
I was without any means to get to my email inbox over the past few days until I bought a new desktop and installed all the things I had on the other one.
I am now back to normal operations and I can continue with the claim for my Coca Cola lottery winnings.
Please forward the last few emails you sent me with the informations in them for my reference because the last ones were on the old computers that got stolen.

thank you,
RJ

I also slip in that I'm now claiming a lottery prize from the Coca Cola promotions.
Because I like lottery baits.

Lad wrote:

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Customer care line 765) 999-9999 sms

The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives on the 30th Day of Oct 2016 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week.

Note; This Fund was shifted from West Africa Republic du Benin to this Bank through the help of US Ambassador to Benin Republic Mr. James Night who instructed the central bank of Benin Republic to transfer your fund out from Africa to our bank here where it will be easy for you to obtain

This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as nu-serviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds will be transferred into following the government directive:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $150 and no other fee is involved.You are required to send the fee of $150 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION

Receivers Name:=========DAN EKENE
Country==============Benin Republic
City ============= Cotonou
AMOUNT to send:================ $150
Text Question============ Best Rest
Answer .========assure

Sender's name:

MTCN or REFERENCE Number

The name of the city from where the money was sent

If we receive the MTCN today,we will transfer your funds($15,500,000.00) before we close office and the funds will reflect 3
hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait.

Note that you are to contact directly to this email([email protected] )copy it and reply directly to it for us to receive your mail,

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Mr.Brian Moynihan(CEO)
Bank of America®
Customer care line 765) 999-9999 sms only
Email;[email protected] )
Corporate Office Headquarters,Charlotte,N.C.

Bank of America, N.A. Member FDIC.
© 2015 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

Ugh. A horrible big wall of ladspeak!
The only way I know this is from Mr Williams is because he sends that email to me from some new (and generically named) Yahoo address and then immediately follows it up with the exact same email but from a brand new Bankole Williams address. (But notice it's still signed Brian Moynihan. He seems to think matching up email names to the contents of his messages is a trivial thing that you don't have to care about much. This, as I said earlier, will feature somewhat more prominently later on.)

I wrote:

Dear Mr Bankhole,

Thank you for getting back to me after I had my computer disaster a short time ago.

I see in your email, however, that all the moneys are in US dollars. We don't use dollars here ever since we got our independence, so please can you send the email again with all of the $ amounts in proper GBP £ amounts. Please? The $ amounts are making it hard for me to read the email properly without getting a headache.

thank,
RJ

Lad wrote:

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT

Dear,

Thank you for mail, and the GBP £125.00 that is the Amounts. and I am advice You now to go ahead with it and get back to me with your payment. and Note that if you wish to receive your funds today then get back to us immediately with Your payment details now so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is £125 and no other fee is involved.You are required to send the fee of £125 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION

Receivers Name:=========DAN EKENE
Country==============Benin Republic
City ============= Cotonou
AMOUNT to send:================ £125
Text Question============ Best Rest
Answer .========assure
Sender's name: MTCN or REFERENCE Number
Mr Bankole Williamsn,(CEO)
Bank of America®
Customer care line 765) 999-9999 sms only
Email;[email protected] )
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2015 Bank of America Corporation. All rights reserved.

Yes, GB pounds!

And he's also managed to sign it with Bankole Williams. Who's now become CEO, replacing Brian Moynihan, presumably.

Two days later...

Lad wrote:

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT

Dear,

How are you and what is going on again that l,did not hear from you again regarding the payment, and the $150.00 that is the Amounts. and I am advice You now to go ahead with it and get back to me with your payment. and Note that if you wish to receive your funds today then get back to us immediately with Your payment details now so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $150 and no other fee is involved.You are required to send the fee of $150by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION

Receivers Name:=========DAN EKENE
Country==============Benin Republic
City ============= Cotonou
AMOUNT to send:================ $150
Text Question============ Best Rest
Answer .========assure
Sender's name: MTCN or REFERENCE Number
Mr Bankole Williamsn,(CEO)
Bank of America®
Customer care line 765) 999-9999 sms only
Email;[email protected] )
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2015 Bank of America Corporation. All rights reserved.

It's back to US dollars.
I'm not even going to bother any more. What else can I do?
Ah-hah! Something I didn't include is the name that this email comes with!
The address is still is still [email protected] but the name is "keith coldon".

I wrote:

Dear Bankhole Williams,

I received your email with the instructions contained within it, and I thank you for that.
However, your email name is reading "keith coldon". This looks very suspicious to me. Are you sure your email account is secure? I hope online hoodlums haven't hacked into your account and left their name behind. That would threaten my winnings and maybe the winnings of all the other winners you might be dealing with.
Please get back to me to confirm who this "keith coldon" is and that I do not need to worry.

thank you,
RJ

Lad wrote:

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT

Dear,

Thank You for your mail, and How are you and what is going on again that l,did not hear from you again regarding the payment, and the $150.00 that is the Amounts. and I am advice You now to go ahead with it and get back to me with your payment. and Note that if you wish to receive your funds today then get back to us immediately with Your payment details now so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $150 and no other fee is involved.You are required to send the fee of $150by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION

Receivers Name:=========DAN EKENE
Country==============Benin Republic
City ============= Cotonou
AMOUNT to send:================ $150
Text Question============ Best Rest
Answer .========assure
Sender's name: MTCN or REFERENCE Number
Mr Bankole Williamsn,(CEO)
Bank of America®
Customer care line 765) 999-9999 sms only
Email;[email protected] )
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2015 Bank of America Corporation. All rights reserved.

This one is also from <"keith coldon" [email protected]>. I don't think he quite understands what I mean, but he has changed the email name so it's not like he doesn't understand.

I wrote:

Dear Mr Bankhole Williams,

WHO IS KEITH COLDON AND WHY DOES YOUR EMAIL HAVE HIS NAME NOW?

I am starting to get very worried. Please read my last email for an expansion of my worries.

thanks,
RJ

Lad wrote:

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT

Dear,

Thank You for your mail, Please Understand me that the Only things that We Needed From You is $150 and no other fee is involved.You are required to send the fee of $150by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION

Receivers Name:=========DAN EKENE
Country==============Benin Republic
City ============= Cotonou
AMOUNT to send:================ $150
Text Question============ Best Rest
Answer .========assure
Sender's name: MTCN or REFERENCE Number
Mr Bankole Williamsn,(CEO)
Bank of America®
Customer care line 765) 999-9999 sms only
Email;[email protected] )
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.

This one is from <"bankolewilliams" [email protected]>.

I sense he is reading my email but deliberately not answering the name-change issue in the hope that I will give up with that and just get on with processing my claim.

Baiters don't do that!

I wrote:

Dear Bankhole Williams,

You still haven't explained who Keith Coldon was. Was he a hacker? I need to know or else I will always fear that online hoodlums have hacked into our emails.

thanks,
RJ

Lad wrote:

that is my casher in this office

That was it. No huge headers, no huge footers, no payment instructions, just those seven words.
I wonder if he got tired of copy&pasting all of that script in each time.

I wrote:

Dear Bankhole Williams,

Thank you for answering my question.

Why was your cashier's name on your email account? That sounds very strange and suspicious to me. Was he trying to hack into your account? That doesn't sound good.

thanks,
RJ

I wrote:

Dear Bankhole Williams,

Because there is evidence of your account being hacked into, I am too scared to send any of my money anywhere until we get a secure email connection established. If you disagree with this then I am going to think you are involved in this hacking attempt and are playing games with me. I do not want to mess around or play games with my winnings because I have big plans to make my daughter's life much better when I get the winnings here.

regards,
RJ

Lad wrote:

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Customer care line 765) 999-9999 sms

How are You and What is Going on??, We are waiting For You to send the Money as You told me Yesterday that You will Send it. and The fee to obtain the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $150 and no other fee is involved.You are required to send the fee of $150 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION

Receivers Name:=========DAN EKENE
Country==============Benin Republic
City ============= Cotonou
AMOUNT to send:================ $150
Text Question============ Best Rest
Answer .========assure

Sender's name:

MTCN or REFERENCE Number

Mr.Brian Moynihan(CEO)
Bank of America®
Customer care line 765) 999-9999 sms only
Email;[email protected] )
Corporate Office Headquarters,Charlotte,N.C.

Bank of America, N.A. Member FDIC.
© 2015 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

The wall of text is back.

But so is Brian Moynihan(CEO)!

I don't notice that yet, though, and still want some explanations about "keith coldon"...

I wrote:

Dear Bankhole Williams,

I'm waiting for you to confirm that Keith Coldon was not trying to hack into your email account. Why did his name appear on your emails? That sounds very suspicious and strange to me, and I am worried to do anything that would allow him to steal money or personal infos.

Please get back to me with a solution to this situation. I don't think you appreciate what a security risk this is.

thanks,
RJ

Lad wrote:

is not hack my email address, and Just Send the money and have your funds

I wrote:

Dear Bankhole Williams,

Thank you for your email but that does not explain how his name appeared on your email account. PLEASE EXPLAIN HOW THIS HAPPENED. It is worrying me, and I cannot sleep properly thinking about what might have happened.

thank you,
RJ

I'm not going to drop the "keith coldon" issue yet!

Lad wrote:

If You are Not going to send this fee, then Just Forget it.

Threatening my winnings, already? I'm disappointed, Bankhole/Brian/keith/whoever.

I wrote:

Dear Bankhole Williams,

Stop being a money-obsessed joker and start being serious about my concerns.
Are you going to explain to me about this security issue or are you going to stop me from claiming my prize?
Who are you, anyway? Just some lowly office worker? You don't have the authority or the level to cancel my prize so don't you dare threaten me like that.
Now come on, be serious and address my concerns.

thanks,
RJ

Lad wrote:

Customer care line 765) 999-9999 sms

How are You and What is Going on??, I have told you that is my Cahser and I did Not know Why you are ask me how ? No body will hack my email and We are waiting For You
to send the Money as You told me Yesterday that You will
Send it. and The fee to obtain the DIPLOMATIC IMMUNITY
SEAL OF TRANSFER(DIST} is $150 and no other fee is
involved.You are required to send the fee of $150 by WESTERN
UNION or MONEY GRAM to the issuing officer at the bank where
your transaction originated as stated below:

INFORMATION

Receivers Name:=========DAN EKENE
Country==============Benin Republic
City ============= Cotonou
AMOUNT to send:================ $150
Text Question============ Best Rest
Answer .========assure

Sender's name:

MTCN or REFERENCE Number

Mr.Brian Moynihan(CEO)
Bank of America®
Customer care line 765) 999-9999 sms only
Email;[email protected]

Hey, there's Brian again! And this time I do notice it. (Remember, these are all coming from <"bankolewilliams" [email protected]>.)

I wrote:

Dear Bankhole Williams,

I need that amount in GBP. We don't use US dollars here, not since we gained our independence so please tell me how much that fee is in GB pounds, thanks.

I have told you MANY TIMES that it looked very suspicious when this Keith Coldon put his name on your account. Why did he do this? You have not explained why he did that.

And now, look at this email you sent! I have reproduced the email below. Take a look where YOUR name should be. Who is this Mr.Brian Moynihan(CEO)? This is starting to feel like a joke with all these name changes getting out of hand. Are you playing with me and my winnings, Mr Bankhole Williams? Seriously? I want a straight answer to why all this is happening.

regards,
RJ

I include his "Brian Moynihan(CEO)" email below mine for him to look at.

Lad wrote:

Customer care line 765) 999-9999 sms

Thank You For Your mail, and I do that Because Of My Caher that is it and I have explained to you many times, Just Forget that and Youou are required to send the fee of £125.00 Pounds by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where
your transaction originated as stated below:

INFORMATION

Receivers Name:=========DAN EKENE
Country==============Benin Republic
City ============= Cotonou
AMOUNT to send:================ £125
Text Question============ Best Rest
Answer .========assure

Sender's name:

MTCN or REFERENCE Number

Mr.Brian Moynihan(CEO)
Bank of America®
Customer care line 765) 999-999 sms only
Email;[email protected]
)
Corporate Office Headquarters,Charlotte,N.C.

Bank of America, N.A. Member FDIC.
© 2015 Bank of America Corporation. All rights reserved.

How frustrating. It's like he is either too stupid to know what I am referring to, doesn't care about identities and keeping them straight, or is deliberately ignoring me because he thinks I'll give up and send money.

I wrote:

WHO ARE YOU? BANKHOLE WILLIAMS OR BRIAN MOYNIHAN?

This is sounding very strange to me now. I don't know who you are, or what you are.

Explain these two things:

1. Why did Keith Coldon change YOUR NAME? I don't care if he's your cashier. Why did he change YOUR NAME on YOUR email address?

2. Who is this "Mr.Brian Moynihan(CEO)" at the end of your emails now?

I am getting very worried about you and this whole business of claiming my winnings.

regards,
RJ

Lad wrote:

Customer care line 765) 999-9999 sms

Thank You For Your mail, and I have to explained to you my Name is Banole williams and Mr. BrianMoynihan is the CEO? of this Office. that is and You have to Send the Money as I told you now. I am waiting For You to send the Money via Money Gram Or Western Union with this information and transaction originated as stated below:

INFORMATION

Receivers Name:=========DAN EKENE
Country==============Benin Republic
City ============= Cotonou
AMOUNT to send:================ £125
Text Question============ Best Rest
Answer .========assure

Sender's name:

MTCN or REFERENCE Number

Mr.Brian Moynihan(CEO)
Bank of America®
Customer care line 765) 999-9999 sms only
Email;[email protected]
)
Corporate Office Headquarters,Charlotte,N.C.

Bank of America, N.A. Member FDIC.
© 2015 Bank of America Corporation. All rights reserved.

I wrote:

Dear Bankhole Williams,

I don't think you understand.

This is YOUR private email. Why are OTHER PEOPLE appearing in your emails? I don't care who they are---your cashier, your CEO---why are they signing YOUR emails? This looks like the work of either a joker or a hacker. Both of those scare me and make me think I will never get my winnings now.

regards,
RJ

I realize this could be viewed as educating the lad, but take a look at his responses. You couldn't educate this one if you force-fed him the knowledge through a feeding tube directly into his brain.

Lad wrote:

Yes.

I wrote:

Bankhole Williams,

"Yes" what? What question are you answering with "Yes"?

I'm so confuse now!

regards,
RJ

At this point, I realize I'm writing myself into a corner where the lad doesn't have a clear way out so let's offer him a lifeline...

I wrote:

Bankhole Williams,

Okay, I guess your email has been hacked and online hoodlums are playing games with me.
I will only send the fee to claim my winnings when we have removed the hackers from your system.
Or when you have created a new email that the hackers don't know.

regards,
RJ

Posted: Sat Oct 15, 2016 6:41 pm

The lad wrote:

Just Send the money

It's like someone told this lad, 'Just send out this script, and then watch the money roll in.' And that is all he knows.

Good baiting, especially offering him the lifeline of a way out. But I do wonder if this lad will even recognise it!

Posted: Sat Oct 15, 2016 10:38 pm

Quote:

wishes to inform you that after a brief meeting held by the Bank executives on the 30th Day of Oct 2016 at precisely 8 a.m. Eastern Daylight Time(EDT),

You may also wish to bring up the fact that your lad appears to be psychic, as this gem was in one of his earlier emails.

Could he give me this weekend's Lottery numbers? Razz

Posted: Tue Oct 25, 2016 7:06 pm

This lad's complete lack of person skills, understanding, and intelligence has been tiresome. So much so that he has almost turned me away from looking into my baiting mailbox this past week. He's just no fun at all!

Lad wrote:

FROM: bankole williams

Thank You For Your mail, I have remove the hack and Kindle send the money and have your funds ok,

Just like that, he's removed the hack. Magic!

Lad wrote:

FROM: bankole williams

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT

Dear,how are you and this is to inform You that we are waiting for you to send the money and is:125 pounds and no other fee is involved.You are required to send the fee of 125 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION

Receivers Name:=========DAN EKENE
Country==============Benin Republic
City ============= Cotonou
AMOUNT to send:================ $125 pounds
Text Question============ Best Rest
Answer .========assure
Sender's name: MTCN or REFERENCE Number
Mr Bankole Williamsn,(CEO)
Bank of America®
Customer care line 765) 999-9999 sms only
Email;[email protected] )
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2015 Bank of America Corporation. All rights reserved.

Lad wrote:

FROM: bankole williams

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Customer care line 765) 999-9999 sms

The Management of the Bank of America Corporate Office Headquarters here , The fee to obtain the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $125 and no other fee is involved. and You are required to send the fee of $125 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION

Receivers Name:=========DAN EKENE
Country==============Benin Republic
City ============= Cotonou
AMOUNT to send:================125
Text Question============ Best Rest
Answer .========assure

Sender's name:

MTCN or REFERENCE Number

Yours faithfully,

Mr.Brian Moynihan(CEO)
Bank of America®
Customer care line 765) 999-9999 sms only
Email;[email protected] )
Corporate Office Headquarters,Charlotte,N.C.

Bank of America, N.A. Member FDIC.
© 2015 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

So it's Brian Moynihan(CEO) again? This lad just doesn't care about what character he is!

He sends the above email a couple of times every day for four days.

I wrote:

Dear Bankhole Williams,

Is it really Bankhole Williams I am communicating with here? All of your emails over the past few days have been signed off as "Brian Moynihan(CEO)". Either this is the work of hackers or an incompetent office policy. Are you all sharing the same email address? What kind of craziness is that?
And on the subject of craziness, I have told you several times that I don't work in USD. Your last few emails have all been in US dollars. Is that because I am now communicating with Brian Moynihan(CEO) and not Bankhole Williams?

You people need to seriously sort your lives out.

regards,
RJ

Lad wrote:

Thank You For Your mail, and Contact Mr.Brian Moynihan(CEO) with this email address; ([email protected]) and get back to me, If You can Send the Money to him or Send to me with this information and this is thesam office,

I wrote:

Dear Bankhole Williams,

Thank you for your email. I have tried writing to Brian Moynihan(CEO) but he is not replying to me. Are you sure [email protected] is his proper email?

thanks,
RJ

The email he gave me contained the word "ofiice" presumably in lieu of "office". The email blanked out above contains "office". Let's see if he notices I've misspelled the email address and that's why Brian Moynihan(CEO) didn't receive my message...

Lad wrote:

FROM: bankole williams

Thank You and You have to send the money and get back with your payment details

No. Not a bit of it.

But then, I wasn't expecting anything else.

Lad wrote:

FROM: bankole williams

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Customer care line 765) 999-9999 sms

The Management of the Bank of America Corporate Office Headquarters here , The fee to obtain the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is 125 and no other fee is involved. and You are required to send the fee of 125 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION

Receivers Name:=========DAN EKENE
Country==============Benin Republic
City ============= Cotonou
AMOUNT to send:================125
Text Question============ Best Rest
Answer .========assure

Sender's name:

MTCN or REFERENCE Number

Yours faithfully,

Mr.Brian Moynihan(CEO)
Bank of America®
Customer care line 765) 999-9999 sms only
Email;[email protected] )
Corporate Office Headquarters,Charlotte,N.C.

Bank of America, N.A. Member FDIC.
© 2015 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
Eliminar Responder Responder a todos Reenviar Aplicar Anterior Siguiente
Redactar

I like how every few copies of this email (which I have now seen over two dozen times) gets extra stuff copied in to the end. This time, it appears he's grabbed some parts of a Spanish webmail page.

Lad wrote:

FROM: bankole williams

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Customer care line 765) 999-9999 sms

How are You and what is going On, The Management of the Bank of America Corporate Office Headquarters here , The fee to obtain the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is £125 and no other fee is involved. and You are required to send the fee of £125 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION

Receivers Name:=========DAN EKENE
Country==============Benin Republic
City ============= Cotonou
AMOUNT to send:================£125
Text Question============ Best Rest
Answer .========assure

Sender's name:

MTCN or REFERENCE Number

Yours faithfully,
MR. BANKOLE WILLIAMS
Bank of America®
Customer care line 765) 999-9999 sms only
Email;[email protected] )
Corporate Office Headquarters,Charlotte,N.C.

Bank of America, N.A. Member FDIC.
© 2015 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

He's lost the Spanish but he's managed to get the name right this time!

I wrote:

Dear Bankhole Williams,

You asked me to contact Mr Brian Moynihan(CEO) but his email address ([email protected]) is not working. I have already written an email to inform you about this and I am wondering why you are ignoring this problem.

regards,
RJ

Again, I replace his "ofiice" with my "office" when mentioning the email address.

Lad wrote:

FROM: Bank of America

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Customer care line 765) 999-9999 sms

Dear,Rxxxxxxxx Jxxxxxx

How are You and Your Family, This is to Inform You that We still waiting for you to send the Needed Fee, and Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $150 and no other fee is involved.You are required to send the fee of $150 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION

Receivers Name:=========DAVID NNALUE
Country==============Benin Republic
City ============= Cotonou
AMOUNT to send:================ $150
Text Question============ Best Rest
Answer .========assure

Sender's name:

MTCN or REFERENCE Number

The name of the city from where the money was sent

If we receive the MTCN today,we will transfer your funds($15,500,000.00) before we close office and the funds will reflect 3
hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait.

Note that you are to contact directly to this email([email protected] )copy it and reply directly to it for us to receive your mail,

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Mr.Brian Moynihan(CEO)
Bank of America®
Customer care line 765) 999-9999 sms only
Email;[email protected] )
Corporate Office Headquarters,Charlotte,N.C.

Bank of America, N.A. Member FDIC.
© 2015 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

Ooh, sneaky! This email is sent from the "ofiice" email.

Lad wrote:

FROM: bankole williams

how are you and what is going on, If You know that You will not sending the money as you promise this let me know so that Your Funds will be canceled because we Have Give You Enough to send this fee, and have your funds into Your bank account, this is my last email to You without you sending this fee,Thank You Mr Bankole Williams,

Is this the last email? Please let it be the last email! PLEASE!

I'm about to give up on him when this email appears...

Lad wrote:

FROM: dhl courier

DIRECTOR DHL COURIER SERVICE.
Dr Anthony Jackson
TEL:( +229)99999999
DIRECTOR DHL COURIER SERVICE.

Dear Beneficiary,Rxxxxxxxx Jxxxxxx

I am writing to confirm the fact if you are (DEAD) or (ALIVE) and
failure to reply back in the next 24hrs simply means what Mr Jude
Betsy said about you was perfectly right and truth that you are dead.
and also Mr Jude Betsy has agreed to pay the needed charge fee valued
of £85.00 required for the Airport Clearance Certificate Fee of your
consignment box , but we have not gotten the money from him yet as we
want to find out if you are DEAD or not, so if you are still (ALIVE)
you are advice in your own best interest to reply back, The only money
you will pay to our office here is just £85.00 for the paper works,
Take note of this now, so we can stop further communication with Mr
Jude Betsy once we hear from you, that you still alive and deliver the
(Consignment Box) to your door step being the original benefactor of
the £30.5 Million London Uk Pounds. Be the reassurance that once we
hear from you with this payment information of £85.00 Pounds, i
promise that your delivery we be takes place and commence immediately
without any further delay to hand over the consignment box to your
destination home address and do not miss this Good opportunity that
you have to receive the consignment box at last for the pass effort
that you are trying to get it receive to your home address this is an
opportunity for you don't miss it, is for you.

BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE £85.00 TO
OUR CASHIER NAME THROUGH WESTERN UNION OR MONEY GRAM.

Receivers Name===== DAVID NNALUE
Country============Benin Republic
City===============Cotonou
Text question=======Who is father?
Text answers======= God
Amount============£85.00 Pounds
MTCN Number=======?

You must send us the details provided by Western Union or money gram
immediately you made the payment of £85.00 Pounds for us to receive it
and commence for your delivery immediately.

Senders Name=======
Sender Address======
Sender Country======
Sender City=========
MTCN==============
Amount sent========

Beside if you fail to comply with the needed £85.00 Pounds required
from you, there’s no way we can deliver the consignment box to your
country, Looking forward to hear from you if you are still ALIVE,
reply back for fast action so that your delivery will commence upon
receipt of your payment delivery.

Best Regards,
Email;[email protected]
Dr Anthony Jackson
DIRECTOR DHL COURIER SERVICE.
COMPANY BENIN REPUBLIC.
TEL/ ( +229)99999999
Address: 12/1 Midombo Expway Cotonou-Benin

I recognize the style of the email (unfortunately) and then notice the name of the payment recipient is identical to that mentioned in the last Brian Moynihan(CEO) email. There's no way I'm going to get dragged into another format with this stupidly thick lad. I refuse!

I reply to the "bankhole williams" address...

I wrote:

Dear Bankhole Williams,

I'm writing this to you but I know you won't read it. Or maybe you will read it but your poor English level will make you confused about the contents.

I am tired of trying to explain things to you. You are a tedious man whose customer service skills are a disgrace to humanity. Please find another job because this one you are in is not the right position for you. Maybe you can find a more suitable job collecting litter from the streets. With training you might be able to do that job to a satisfactory standard.
Maybe.

regards,
RJ

And I reply to the "dhl courier" email...

I wrote:

Look, I am tired of communicating with you. You fail to read my emails, Bankhole Williams, Brian Moynihan, Anthony Jackson, Whoever You Are Today.
Yes, I know you are all one person. The way you ALWAYS send out lots of copies of the same email. No one else does that. Your inability to read what I've written and continue demanding money despite what I am telling you. No one else does that.
So leave me alone, okay?

RJ

Will he leave me alone now?

ETA: I don't usually hate dealing with lads in the context of baiting them (I hate them for what they do in the real world, and that's enough hate for one person to express!), but I can say I truly detested dealing with this one. It wasn't hyperbole at the top of this post when I said he deterred me from opening my baiting inbox for the best part of a week.

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