Thu Jan 16, 2020 10:26 pm
Hello my good friend
How are you and your family today?? I’m Kampsotn S. Larry, former
Director African Development Bank and CBN; you might find it so
difficult to remember me. Though, it is indeed, a very long time. On
my singular, I am much delighted and privileged to contact you again,
after couple of years now. It takes fate, courage and God's fearing
to remember old friends and at the same time, to show gratification to
them, despite circumstances that made things, not worked out as we
projected then.
I take this liberty to inform you that, the transaction we were
pursing together which you invested your money, finally worked out by
God's infinite mercy and I decided to contact you, just to let you
know. I have conscience as a human being, due to your tremendous
effort and contribution to make things work out in retrospect.
Meanwhile, I must inform you that, I am presently in London for
numerous business negotiations and establishment. I just arrived
yesterday night and checked inn, in a hotel and decided to go down to
the hotel library to mail you. Now, with my sincere heart, I have
raised and signed an International Cashier's Bank Draft, to the tune
of USD$1,520,000.00 (ONE MILLION FIVE HUNDRED AND TWENTY THOUSAND
DECIMAL ZERO-ZERO UNITED STATES DOLLARS) only in your name as
COMPENSATION to your dedication, humanity and contribution, as it
were.
Please, contact now, my confidential secretary, he is in the name of:
Mr. Johnson N Ezekiel (Secretary)
E-mail: joh20142745@gmail.com
Tel: 234-7064764243.
I have been troubled in my heart since the success of this transaction
when I remember your effort in making things work during such time, I
thank God for this courage to contact you, please rejoice and be glad.
You are to reconfirm to my secretary:
1. YOU’RE CURRENT ADDRESS
2. YOUR DIRECT CELL PHONE NUMBER
He will advise you further about the shipment of the ICBD to your
Residence Address or Office Address you may provided. Feel free to
reach my secretary via this very mail address. Most importantly, the
ICBD has only validity period of 30 banking days.
Please keep me informed on receipt of the Draft and please call me on
the clearance in your account, my regard to your family.
Sincerely Yours,
Rev. Kampsotn
The direct number to call me or text me is +44-20-33221984
Return-Path: <larryste624@gmail.com>
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From: Kampsotn Larry <larryste624@gmail.com>
Date: Thu, 16 Jan 2020
Subject: SINCERE COMPENSATION FROM LARRY
Fri Jan 17, 2020 11:58 pm
Good afternoon
Thanks for your email and the details you forwarded to me, to permit me carry on the instruction from my boss Larry to send you the Cashier's Bank Draft.
Please all i need from you now is the name of a Courier company of your choice to send you the draft.
Please this information will help me to confirm from the courier company how much the delivering charge will cost you.
Waiting to receive the details from you.
Thanks
Johnson E.
Return-Path: <joh20142745@gmail.com>
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From: Ezekiel Johnson <joh20142745@gmail.com>
Date: Fri, 17 Jan 2020
Subject: Re: SINCERE COMPENSATION FROM LARRY
Sun Jan 19, 2020 2:32 pm
Dear
Thanks for choosing Fedex.
Now, according to Fedex the delivering charge to deliver the draft to your address will cost you $115 only.
So please let me know when you are sending the fee, to permit me email you the details to send it via Money Gram
Thanks
Johnson E.
Mon Jan 20, 2020 11:32 pm
Hello
This is the account details for you to send the fee.
Bank name: UBA BANK
Bank address: 49 Akowojo Road, Alimosho Lagos Swift code: UNAFNGLA
Sort Code: 033152666
Account: 211499XXXX
Account name: Emmanuel C.
Address: Ojodu-Berger, Lagos. Nigeria.
Wed Jan 22, 2020 1:48 am
Dear
Am still waiting for the payment slip from our bank to permit me send
you the draft tomorrow Wednesday.
Thanks,
Johnson E.
Thu Jan 23, 2020 1:40 am
Dear
No, that is the only account I have. Go to Western Union and send it.
Thanks,
Johnson E
Sun Jan 26, 2020 11:10 pm
Hello Dear
Have you been able to send the shipment fee to permit me email you
your bank draft?
Thanks,
Johnson E
Tue Jan 28, 2020 12:27 am
Hello Dear
Go ahead and use the money to send iTunes gift card i will convert it
to cash and send your bank draft OK
Thanks,
Johnson E
Thu Jan 30, 2020 2:20 am
Hello Dear
Since i do not have any other bank account for you to send the money,
can you send it to our agent in Texas via Western Union or Money Gram?
Thanks,
Johnson E