Scam Email(s) from James Williams to Anne (USA)

 

Letter 1

Hi Honey,
It was a good time at work today. The board of director of the construction company I'm working for was at my working site today. They were satisfied with what they saw. . They have finally approved my first part payment. Attached to this email is the approval certificate. I'm waiting for the information of the paying bank. Hopefully, by tomorrow, they will send it across.

My Anne, you want to know why I keep telling you how much I cherish you? I want to make sure that the last thought in your mind is filled with love and happiness. I'm so tired right now. I will write more tomorrow
xoxoxo
Your man,
Jay

Letter 2

Hi honey,
It was another great day at work. I just got into my hotel room. I was truly excited when My first part payment was approved. This is my biggest project so far. Honey, the clock is ticking and my day of return is drawing near.

The paying bank information has been provided by the company I'm working for. As stipulated, the funds must be transferred to foreign contractors country of origin. I think this is where I have a little issue. My bank account in the states has been put on hold after I got robbed when I arrived Thailand. I called them to complain of my stolen credit and debit card and I was advised to put it on hold until I return back to the States.

I'm so confused right now on what to do.

Letter 3

Hi honey,
We worked all day instead of the usual half day on Saturdays. Time is running against us and we just have to work extra hours to meet up the deadline. Honey, I would have loved to contact my inlaw in Texas to help with the transfer of the funds, but there is a big issue. I never wanted to tell you until I get back, but I guess I have no choice as it is. My brother inlaw whom my daughters are staying with is a drug addict. He got into jail few years before my wife died. He has been clean for a while now but I'm not sure how many percents clean he is. When my late wife was alive, she sacrificed all she could to help him overcome drugs. She borrowed some money from the bank to help him get out of trouble. He is still paying the loan up till date. So you see, he is the last person I can trust with my money.

You are the only person I can trust with my funds right now. Promise me that the trust is not going to be broken. That I'm taking the right step.
Your man,
Jay

Letter 4

My dearest Anne,
I understand your reasons for keeping your online experience from me. I know how humiliating that must have been for you. If you could remember when we started getting long, I talked about trust a couple of times. Relationships are about trust. If you have to play detective, then it’s time to move on. When mistrust comes in, loves goes out. When I'm in a relationship, I put in everything just to make it work. You have not given me any reason to doubt you. I'm pretty sure I haven't as well. I'm a believer in the saying that the best way to find out if you can trust somebody is to trust them.

I have written to my company, explaining to them that I have no one currently to receive the funds on my behalf in the States. I'm sure they will find other options in paying me my money. So, honey, you don't have to worry anymore. You won't have anything to do with the funds anymore.

That aside, I truly miss us. Our love messages, including the naughty ones...Talk to you soon.
Your man,
Jay

Letter 5

Hi honey,
Hope your night was beautiful? My day wasn't bad...we have been doing so well lately. Time is already against us and we need to hasten up. Honey, my company has concluded that they will forward my check to me when I get to the State. I will definitely be able to cash it over there.

I want to ask you for a little favor. I'm short of cash right now. I have some little bills to pay over here. My hotel bill and other little bills. I need about $5000 to have them taken care off. Kindly assist me honey with the fund. I will definitely payback. I don't mind paying back with some interest.

Waiting to hear from you.
xoxoxo
Your man,
Jay