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Scam Email(s) from William Banks to Jas (USA)

 

Letter 1

Dearest Jas,

How are you today my dear? It was really nice putting a voice to all this emails and pictures and i must say, you sound really awesome Lol. I want you to wake up and have this email waiting for you. I had a lovely sleep last night, so I am faced with another day of business negotiations and financial transaction. I am happy that I braced today after a good rest yesterday night. It was good that I slept yesterday with you in my mind which made me dream of you.

When i open my computer, the first thing that comes into my mind is to check see if you have written me. after our conversation yesterday you are just the person that I want to be with even without meeting you yet. This little period of email communication is enough for me to say so and I can say it again and again and even louder, i am so convinced, you've a free spirit and the way you laugh Gosh..

Over the last few days, it's been wonderful, I never expected to feel this way nor actually be in communication with you in this way, experiencing life with you even though we are yet to meet each other. You are wonderful to me. Your email makes me really happy and even though we are apart, i know this. Also,i want you to know that age is nothing but a number,so i don't mind how old you are, its your heart that matters to me and the way you make me feel.

I was thinking so much about this last night, when I am going to meet you and see your beautiful face. I am getting butterflies in my stomach just at the thought of seeing you for the first time. You make everything complete and I can't imagine spending time with someone else and having these feelings for anyone else. I'm anxious to see you soon. Time is ticking, and it's going by really slow.

It takes a strong woman to accomplish everything that you have in your life, You are what I dreamed of when i decided to go into a relationship again, someone with integrity, honesty, love,affection, God fearing, and with such a charming personality. I never thought I would find you, but here you are.

I have no doubt we shall make a good match,i will be truly honored if our friendship could lead to something better. Meeting you will say it all. I can’t wait to meet you. Today is the day that I have been waiting for; the day I have been working for and will be a very big day for me and Vanguard Investment. We are hoping to conclude on the transaction that brought me here today. If everything goes fine then we will agree on when to go and sign the contract with the Vanguard. I need all the luck in this world today. I need only the right words and calculations to come out of my mouth today. I need to be at my best. I don’t want to be under pressure doing what I do best but the company puts so much faith in me that they sound almost 100% sure that I will succeed which puts me in a tight corner because they don’t expect me to fail.

I will tap their faith and leave the pressure. I may be their best Fund manager but sometimes you need luck to have it all. I need your prayers today and I hope that you will bring me the luck I need because meeting you was divine. Please pray for my success. It’s the day I have been working for over the past two years. I will give you details of it when we meet face to face. It’s my day and I am grabbing it. You too, have a splendid day ahead of you.

Letter 2

Jas you are such an awesome woman. Thanks so much for your prayers. I was really touched when i read that you said a prayer for my success. I want to use this email's content that make my whole being tingle with anticipation to welcome you to a wonderful day. The words are carried on the soft breeze that rustle the leaves in the trees and echo with the bluebirds’ song in the morning. I seem to be "star gazing" and really do not belong to this world because receiving your email alone makes me feel good not minding the content. All I want is to open my mail and there is an email from you.

This morning is very different because it is not only receiving the email from you that is making me excited but the joy of coming online to share the good news with you. YES, I DID IT!!!! We completed the transaction yesterday and the investors were very excited. I sat down on my seat motionless and let this tear of joy roll down my cheek because I could not hold it in any longer. I was so happy that at the end it was a success but it came with a cost. Not to the company or to the investors but to us.

The investors were really impressed that they had to take me out on a dinner to celebrate while I should be the one to take them on a dinner. I returned back very late and tired and could not email or call you to share the good news so I slept off and just got up now. They have agreed that we sign the investment contract immediately since they will be joining their families that are on vacation from there. Since any Investment contacts can only be signed in our head office in Kent England. I called my office and they were very glad and made the preparation immediately which changed my plans completely.

The new development which is related to the outcome of this meeting that I have been attending here in Dallas is that we will be traveling to UK on Wednesday evening for the Investment contract signing. In fact they have already had the flight reservation made which I can not turn down. It became important and urgent due to their program and if I don’t accept to travel now then I don’t know when they will have the opportunity again. Being something that I have been working on for almost 2 years now, I had no option.

I will now be traveling from here with these Investors and from our calculation; we will be spending 10 days in UK. The 10 days is to enable them process the fund movement for their investment. Secure the non-resident investment permit from the UK government and then have an investment return business name required for such huge tax free investment in UK. From the calculation and flight reservations, we will leave Texas on Wednesday 29th and return back on Wednesday 8th of April, but I will be flying home straight from there. I will be coming home with the best bottle of Spanish wine or champagne for you and i to have our own celebration.

Now back to us; I want you to know that my day starts when I receive your wonderful e-mail, and ends with me sending you a reply. That is why I do wonder why you are in my thoughts all the time? The in between time is filled with romantic notions, breathless anticipation and a million and one thoughts of how our first meeting will go. Will there be fireworks - will there be balloons in the sky? I know I am fantasizing, like a foolish teenager...lol, but it makes me feel young and so extraordinarily happy.

You have brought this change and joy in me that I believe has attracted this lifetime business luck to me. Meeting you brought the breakthrough that I have been struggling to have with the investor for almost two years. All I want you to do is to understand my situation and take me the way you see me. It’s not that I fall in love easily but having been alone for over ten years makes me want you as soon as possible. All that I am sure is that this is not lust or a game of days but a life time relationship.

I was married to my wife for 26 happy years and she was my first and only marriage. I think that is proof enough that i will commit fully to our relationship if you accept me after your ongoing investigation. Lol Please bear with me if I use those words so early. It’s due to the way I feel that makes me write the way I do. You are an angel in disguise.. you have touched my heart thus making a difference in my life. Bringing more Joy and success than you will ever know that you have done. Thank you for all your support, I cherish you with all my heart. Have a splendid day!
Always,
Bill

Letter 3

I am a very quite outside my work, I don't have so many friends, like six close friends and a few from work. I love shopping of any kind, mostly clothes because looking good has been my thing. I lived in Fresno when i was married. I am currently attached to Vanguard Investment international as a Senior Consultant Fund Manager, but would want to be self-employed in near future,In three years I'd want my own Financial Consulting Firm it was a promise i made to my Late father and Hopefully married to you. if marriage is on the cards for you. I like seeing football, movies(No Horror) and listening to music,i love reading books,swimming. I like going to the beach and climbing mountains though I have only climbed once in Dublin.

I have not told anyone i am dating online yet, only my daughter knows for now and i haven't told her i finally met someone. 4th Nov my birthday and i want to be very happy in my relationship. I deactivated my profile on pof because i don't need it anymore. I believe we're a match and i am hopeful.
I want to know everything about you. you don't need to wait for me to ask before you tell me ok?

Letter 4

My Lady Jas, How are you today? Hope you had a lovely night rest. Woke up thinking about you my dear as always. I don't want to lose you. Its beautiful morning and I know that you are still in bed while its almost midday here. That is to tell you the huge time difference between here and the States. I slept very late last night because I returned back to the company Lodge around 1am this morning (UK TIME). We finished from the last meeting with the investors around 10:30pm and entered into another round of Fund managers meeting which lasted till 12:20am. This was not how I planned my day to be but since it will help shorten my stay here, I had no problem working late. I slept off the moment I got to the Lodge.

My meeting for today will hopefully end by 10.00pm (UK TIME) I will try then to see if we'll speak on phone as I have activated my UK phone this morning. The Number is (+44) 745 218 4996. I hope you will be available to take your call as i have missed hearing your voice. I may not be able to email you tomorrow and next as I will be traveling to Italy by 9.45 AM tomorrow and will come back on Sunday with 8.15am flight as we have a meeting by 11am on that same day.

I heard this morning that my mother is ill. I got a call from my Aunt (Her sister) telling me that my mama is seriously sick and was taken to the hospital last night. She said that I should try and come as my mama has been asking of me since they took her to that hospital. It’s good that I am in UK so I will fly to Italy in the morning to see her. I know it is nothing serious just normal problem with old age. She will be 88 years by December 29.

I woke up this morning and I started glancing at your lovely picture once more, you already know the one and imagined how much I will cherish you always. I am so happy to in contact with you. I can make you happy always and put a permanent smile on your face.

I have your picture with me always and It will be my pleasure if you can send me another picture of you. I will travel to Italy with the pictures to show my mother. I am sure you will put a smile on her face the way you put a smile on mine. I know she will be happy for me. I know she will bless us together with you represented by your picture. Lol

I may not have access to Internet while in Italy as I may not be traveling with my laptop but will try to speak with you on phone during the two days that I will spend in Italy. If I am able to get internet access, I will email you for sure. I really wish to spend the rest of my life with someone that I will love and will always love me. I will be so glad if you appreciate and cherish me. I will forever put smiles on your lovely face. Wishing you a wonderful day ahead!

Always me..
Bill.

Letter 5

Hi Dear, I will share with you my thoughts, my heart, my mind and my body. You are the wind beneath my wings, the cream in my coffee and the flowers in my garden of life. We will stand together in the best of times and continue to share a love, devotion and care that will span far more than our lifetime. You are everything to me, I want to thank you for caring for me the way no one can by showing me love after 10 years of loneliness. You will never know just how much I Cherish you until the very day I have you in my arms,eyeball to eyeball, I will spend the rest of my days expressing my love to you and that is my Promise. You saved me from the worst hands of loneliness and you are always there for me. No matter what my Dearest! There will never be another for me and I will always keep you safe.

Holding each other through the darkness of night and waking to the brightness of day is what I desire, knowing that God is where we are. For we will know peace again, I miss you so much my Dearest! I can't convince you how much I missed you. You know that I can't stand myself without you in my thoughts for while, I feel I'm going to die without you, Even though I see your picture every day, reading all your words, and am always with you at heart every moment, yet still I miss you. And when you think about it,how could you possibly miss someone constantly in your thoughts, in your dreams in your fantasies? I guess I still can't believe that you're the one turning my head here now at this moment, There are no words that can possibly explain how I feel right now, because in fact, I’ve never felt this in a very long time...

Honey, you have changed my life completely. You're the one who makes me handsome. You're the one who makes me strong. You're the one who makes me feel so important again, you're everything to me. You show your interest to me every day. I thank God that I have found a woman like you. Please forgive me for being away and apart from you this moment and do promise never to leave your sight from the very moment we start spending our lives together, sticking together through the good and the bad. Supporting each other every day, I really wish that you were near me so I can take a proper look and take care of you myself and see things myself. My Dear, please do be careful and stay as much out of stress for you are the only one that I want and have now, you are more wonderful and lovely to my soul. I can’t wait to meet you!

My day hasn't been so stressful like the previous days. I was in the office for our stock trading balance which I played a major factor in and then had a meeting with an Investor from Dubai and he ( Shiaf ) blew my mind by leaking the offer they want to make me when i get to Dubai. My mom's illness aside, all that is happening is good news,from meeting you to concluding a deal i worked on for over 2year and now this.. WOW.

My mom is not improving so i paid for a PJ this morning that will fly her down tomorrow, can not wait till Thursday anymore.

I Miss you.
Bill.