I replied as my Japanese character Kurena. She is an immigrant to the US but has terrible English to make things hard for the lads:This is to inform you about the wicked conspiracy hatched by the due of Mr. Anthony & Mr. Eric to divert your money to their designated bank account in Cayman Island but you are very lucky because they are finding it difficult to complete the process due to unable to provide an adequate identity of the funds,
I have the reference number of the transaction and also I have the number of the official who is directly in charge at the Asset Protection Company. All the data/information about your funds file are within my reach.
You are advised to reply back to me immediately you receive this message at ([email protected]) as I access this e-mail more often.
God bless you
Mrs Majorie Hamilton
Majorie replied back all in tatters with a letter mixed with panick and legalese talk:Dear Majorie Madam:
what happen here? Please to kindly reply back soonest. Am very confuse about you message and not hear of Anthony or Eric. Please to reply.
Kurena.
I replied:Contact the security company with this following details.
Transaction Reference No: YRTX5440087UFD
Registration No: HYRE467113/GHB-OYT/04
Track No: 0006520655
Registered as 'Special diplomatic class delivery' SDCD.
Content: USD 10,5 million ( Bearer Bonds Issued by BCEE,Luxembourg.)
CONTACT INFORMATION FOR THE SECURITY COMPANY.
Company name: America Assets Protection Central Company Alabama
Address: --------------------------- Birmingham, AL 35203, United States
Manager: Mr. Michael Wright
E-mail ([email protected])
([email protected])
NB: This is a non-commercialized Vault servicing firm used mainly by top government officials.
Please do not in any way mention my name or involve me while contacting the security company, because I will find my self in a big trouble if you do, the duo must be after my life.
I will advise you to contact the Managing Director right away because once the Bonds are moved to the UAE (CB) clearing house, it will be liquidated and transferred to these criminals bank accounting Cayman Island. The good thing is that the consignment is still on your name but the account details they provided are their own with a false authorization letter supposedly from you. This is criminals act and I will not continue condoning such acts. I am a Christian and I believe what I have done today is in the glory of God.
If you need any information from me please feel free to email me and as I have told you, do not mention my name concerning how you got to know of this diversity
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I has just sent mail to him madam. Please to hang on while am wait for his reply and thank muchness for contact me. Not worry you is in my prayer.
Kurena
Kurena replied:Ok but please do let me know once you receive your fund back so we can celebrate it together
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Majorie
We then proceeded to write this company at the Protonmail address and see what happened.Ok, I will let you know. That real do sound good am alway like to make new friend.
Has the great day!
Kurena
Asset Company replied back:America Assets Protection Central Company Alabama
Address: 2107 2nd Ave N, Birmingham, AL 35203, United States
Dear Sir:
My name is Kurena. I was contact by one Majorie Hamilton who tell me that two very bad boy Anthony and Eric B is after my money in the bank. This money it come to 10.5 million dollars in United State money. Information which is pertinent follow:
Transaction Reference No: YRTX5440087UFD
Registration No: HYRE467113/GHB-OYT/04
Track No: 0006520655
Registered as 'Special diplomatic class delivery' SDCD.
Please to reply to me and move the money to my bank account which I provide once this massage it receive. Please to cancel any order for UAE transfer of fund. Thank muchness and muchness appreciate you give me you time honourable sir.
Your with Best Regard:
Kurena
In reply, Kurena wrote:Your Ref: YRTX5440087UFD
Date: 02/26/2024
This is to officially acknowledge receipt of your mail and the content herein is most revealing. I have confirmed the transaction number registration numbers as the rightful owner of this consignment in our company but for security reasons, I want to see your international passport, driver's your direct telephone number, full name with your current home address. This is for identification purpose and verification of your claim.
Your consignment is billed for liquidation on Friday 14th November 2023 and thereafter transferred to the nominated bank account as provided by your supposed representatives but I will put a HOLD on the transaction to allow the security authorities conclude investigation and once it is established that you did not send these people to claim your fund we will get them arrest and then send you an advice on how to legally establish your claim and re-direct your fund to the bank account of your choice for the purposes of transferring your USD 10,5 million after liquidation with USA Clearing House without further delays.
Please do provide us your details. passport, current address, and telephone number for more important communication and also your e-mail (if different from this your email for security reasons).
An immediate response to my mail will be most appreciated as urgent attention is required.
Yours faithfully,
Mr. Michael Wright Managing Director American Asset protection Security company
Sent from Proton Mail mobile
All fake info of course.Dear Sir.
My telephone number is 1 575XXXXXXX. I not drive a car so I not has any driver licence please to forgive for that. I can send photograph if is need by you. Thank for you understand and please to put hold.
Current address: XXXXXXXXXXXXXXXX Albuquerque, New Mexico, 87031
Thank.
Kurena
Wright seemed perfectly happy with it:
Your Ref: YRTX5440087UFD
Date: 02/28/2024
This is a classic - lad asks you to come down and sign paperwork. I assumed it's just part of the script to sound official, so I flowed with it:This is to acknowledge the receipt of your message and we have confirmed your transaction number registration number and the addresses as the owner of the consignment in our custody.
Our Board of Directors after an emergency meeting right now resolved to suspend delivery of the bonds to your supposed representatives. This resolution took immediate affect right now and the Board of Directors have passed a Vote of acceptance to officially reinstate you as the original owner of the consignment with u.s valued at USD 10.5 Million and cease all communication with anybody or group of bodies that are claiming to be your representatives. Furthermore, you are hereby directed to as a matter of urgency to comply with the legal due process of change of receiving bank coordinates because what we have in our records is the coordinates of the impostors. Be advised that your claim over this money will be legally accepted only if affidavit for Change/Reinstatement of transaction is obtained from the Supreme Court here in your favor. You are required to be in our office in person to commence with this process on or before 7 days from today because you will need to sign the fund release document in our office or you can send your lawyer to sign on your behalf.
Also, be notified that your money is still in bearer bonds and a comprehensive insurance policy guiding the non disclosure non circumvention was done to ensure that access is only granted to the beneficiary. In other words, we cannot deduct handling/legalization charges from the principal fund and you have to undergo the legalization process in other to legally establish your claim. This is very imminent and you have to attend to it as top priority.
Finally, it is very important that you attend to the legalization process immediately and reinstate your total ownership of the money.
This is the first incident like this that we have witnessed here in our office, between 2023 and now, and I assure you that I will assist you in making sure that your fund is retracted back from this corrupt government officials.
Advice when you will be in our office so I can book an appointment for you but you can also let me know if you can not be able to come so I can inform our legal director to see if there will be any other alternative to get this done and deliver your fund to your home address provided immediately today
I can be in you office next Monday, 4th of March. Please to forward me the address of the office and I will travel out there, possible on train, to meet you personal and face.
Kurena
He seemed pretty cool with the idea of me coming down there that soon. So I pushed the envelope even more.This is the company information to visit but do let me know if you can not be able to come so I can inform our legal director to see if there will be any other alternative to get this done immediately
CONTACT INFORMATION FOR THE SECURITY COMPANY.
Company name: America Assets Protection Central Company
Address: xxxxxxxxxxxxxx Kalispell, MT 59901, United States
Manager: Mr. Michael Wrigh
This got serious in a minute:Yes sir, it is perfectly good honourable sir. I has no work on Friday, Saturday, Sunday, and Monday, so will buy train ticket and come as soon as is possible to town of Kalispell. When is best day to arrive there so can begin pack my overnight bag? Thank.
Kurena
^^^Ok I will be waiting to receive you on Monday morning
Still not convinced he actually wants me up there I said:
The lad didn't answer. However he re-sent this email:Thank muchness. When am go there who am suppose to meet? I will like to has photograph of the place in question and more information on what bring with me.
Kurena
This is the company information to visit but do let me know if you can not be able to come so I can inform our legal director to see if there will be any other alternative to get this done immediately
CONTACT INFORMATION FOR THE SECURITY COMPANY.
Company name: America Assets Protection Central Company
Address: xxxxxxxxxxxxxx Kalispell, MT 59901, United States
Manager: Mr. Michael Wrigh
The lad sent this two hours after my last email:No, I already has the information. Am go to get my ticket for the train now sir. Please to send me photo and name to meet and what to bring. Thank.
Kurena
This seems to actually become serious. So here is my next ideas:Do let me know once you arrive at the address I sent you so I can be able to meet you up
- I have looked up the address. I see no company of any sort there. The closest thing to a company is a bank, and a nail salon. As I am sure the lads have no business at a nail salon, this must be some fake.
- A Redditor who apparently has Kalispell connects has offered to send street view photos so I can make like I'm there.
- We will need selfies of the lad or money mule in the area of course if they actually plan to show up and mug me, or even do a boring wash-wash scam.
- I am finding it funny that no one has asked me for cash yet, but I assume I will be asked to bring it. Or the other option is the meeting may suddenly be cancelled with some dumb excuse.