i recently emailed a “person” regarding my compensation fund of 5 million ,this is the story so far
Monday 5:41 PM
Did you send an email to me
5:41 PM
Anthony K. Stevens
3251 Buckhannan Avenue
Syracuse, NY 13202
6:27 PM
[email protected]
6:44 PM
Yesterday 4:08 AM
Yes
Regarding of your funds right?
Mark William
4:08 AM
Also send me your email address and ID copy for the proceed of your funds
Mark William
4:09 AM
Yesterday 6:01 AM
Are you there?
Mark William
6:01 AM
Yesterday 9:34 AM
Hello
Mark William
9:34 AM
Yesterday 10:39 PM
How are you and your family doing today?
Mark William
10:39 PM
Today 3:43 AM
Hello
Mark William
3:43 AM
Today 8:32 AM
Are you there?
Mark William
8:32 AM
Today 10:26 AM
Why silent?
Mark William
10:26 AM
yes i got your text
10:56 AM
Today 12:40 PM
what is tjis about
12:40 PM
what is this about
12:41 PM
This is a compensation fund
Mark William
1:14 PM
Send me your email address
Mark William
1:14 PM
Send me your email address
Mark William
1:14 PM
Send me your email address
Mark William
1:14 PM
i sent it already
1:14 PM
i have sent you all the details
1:16 PM
No
I got only your name and your Home address
Mark William
1:16 PM
what else do you need
1:16 PM
Resend your email address to me
Mark William
1:16 PM
[email protected]
1:17 PM
Okay
Have you tracked the reference number of your first payment of $4,000 i sent to you through email?
Mark William
1:18 PM
[email protected]
1:19 PM
i do not have any emails
1:20 PM
definatly no email
1:25 PM
You mean you don't have any email address or what?
Mark William
1:27 PM
or what ? who is this who says "or what ? there is no emails that i have received
1:28 PM
I have received no emails
1:28 PM
Okay
Just send me your email address
Mark William
1:29 PM
again ?
1:29 PM
Yes
Mark William
1:29 PM
ok third time [email protected]
1:29 PM
Have you tracked the reference number of your first payment of $4,000 i sent to you?
Mark William
1:33 PM
what are you talking about
1:34 PM
you have not sent me anything like that
1:34 PM
I think you have me confused with somebody else
1:35 PM
ok , sorry to bother you . Goodbye
1:36 PM
No
Mark William
1:36 PM
Reference number: #41258095
Senders Name: Bel
.
Mark William
1:37 PM
i do not kknow who you are , you have not sent me any confirmation ,you are obviously confused . i am expecting No confirmations
1:37 PM
what is that for
1:37 PM
ok good bye sorry to bother you sir
1:38 PM
That is the tracking number of your first payment of $4,000
Mark William
1:38 PM
Track it with the senders last name which is Bel and back to me
Mark William
1:38 PM
Today 3:45 PM
hello what are you refering too
3:45 PM
what am i supposed to check that number with ?
3:55 PM
Today 10:19 PM
How are you and your family doing today?
Mark William
10:19 PM
Track it with the senders last name which is Bel
Mark William
10:19 PM
with who ?
10:21 PM
Bel
.
. .
.
Mark William
10:21 PM
Reference number: #41258095
Senders Name: Bel
.
.
Mark William
10:22 PM
i have no idea what you are attempting to tell me ,who do you keep asking me to verify
10:22 PM
verify mark williams ?
10:22 PM
verify what
10:23 PM
Anyway
I'm going to deliver your package to your house
Mark William
10:23 PM
ok ,which address ?
10:24 PM
I will give you the FedEx delivery agent immediately i hand your funds over to them
Mark William
10:24 PM
Anthony K. Stevens
3251 Buckhannan Avenue
Syracuse, NY 13202
Mark William
10:24 PM
because i think you have me confused with someone else ,
10:24 PM
Hope it's correct to avoid wrong delivery of your package to wrong person?
Mark William
10:24 PM
ok what time would you like someone to be here
10:24 PM
Don't worry
I will let you know immediately i gave them your funds to deliver to your house
Mark William
10:25 PM
Okay??
Mark William
10:26 PM
I have no idea what you are reffering to , package ? what package ? referance numbers for what ? who's referance number
10:26 PM
I transferred $4,000 to you through money gram
Mark William
10:27 PM
I have already gave you the reference number of it
Mark William
10:27 PM
ok moneygram ,so is that what the referance number is for ?
10:28 PM
Yes
Reference number: #41258095
Senders Name: Bel
Here is the reference number and the name you have to track it with
.
.
Mark William
10:28 PM
and what does that referance confirm
10:31 PM
Have you tracked it?
Mark William
10:32 PM
yes
10:32 PM
i am confused why you have given me that
10:32 PM
It's ready for pickup right?
Mark William
10:32 PM
yes ready to collect
10:33 PM
It's ready for pickup with the senders last name which is Bel?
Mark William
10:33 PM
ok ,
10:33 PM
Also track it with your name
Mark William
10:33 PM
no referance under my name
10:34 PM
No record found with your name right?
Mark William
10:35 PM
yes correct
10:35 PM
i am totally confused why you have given me Mr Bel's referance number
10:36 PM
The $4,000 is ready for pickup with the senders last name which is Bel but it's not ready for pickup with your name.
It need to be activated in your name before you can pick it up.
All you have to do is to pay for the activation fee so that we can activate it before you can pick it up.
Mark William
10:37 PM
are you suggesting that is a $ 4000 pick up ?
10:37 PM
you will make the surname mine ?
10:37 PM
I'm the sender of the $4,000.
You have to pay for the activation fee so that we can activate it in your name before you can pick it up in the next 30 minutes
Mark William
10:37 PM
that one ,that referance ?
10:38 PM
Yes
It's ready for pickup
Mark William
10:38 PM
Ready for Pickup
This transaction was completed in-store and certain functionality is unavailable online.
REFERENCE NO. 41258095
Receiver
MARK Bel
Send Amount
1002.00 MXN
Receive Amount
37.56 GBP
Receive Method
Cash Pickup
Transaction Date
Dec 3, 2019
Transaction Time
09:08 PM
If you are picking up this money...
10:38 PM
Yes
That's why you have to pay the activation fee so that we can activate it in your name before you can be able to pick it up today
Mark William
10:38 PM
its an old transaction ,from mexico
10:38 PM
how much activation
10:39 PM
The activation fee is $150
Mark William
10:39 PM
Go to any money gram office in the next 30 minutes you pay the $150 and pick up the $4,000
Mark William
10:40 PM
so if i give you 150 dollars i get the amount there ?
10:40 PM
We're going to activate it in your name in the next 30 minutes you pay the activation fee
Mark William
10:40 PM
just take the fee from the 4000
10:41 PM
Yes
Your going to pick it up in the next 30 minutes you pay it
Mark William
10:41 PM
Its ok you can take the fee from the 4000
10:42 PM
No
It's not possible because the $4,000 need to be activated in your name before anyone can pick it up because it's not ready for pickup with your name
Mark William
10:42 PM
Try and send the $150 this morning and wait for the next 30 minutes to pick up the $4,000
Mark William
10:43 PM
How long is it going to takes you to send it?
Mark William
10:44 PM
how would i send it
10:49 PM
Are you there?
Mark William
10:56 PM
yes how would i send it
11:04 PM
Hello Anthony
Mark William
11:11 PM
Send it through Gift Card because it's the easiest way for you to send the fee without delay or mistakes.
Go to Walmart or Walgreen store and purchase a Gift Card of $100 and $50 and send it to me.
Mark William
11:13 PM
who are you exactly ?
11:14 PM
what gift card a bunnings gift card ? bcf ? woolworths or myer
11:15 PM
Buy iTunes card of $100 and $50.
Don't buy single $150
Just buy iTunes card of $100 and $50
Mark William
11:15 PM
How many hours is it going to takes you to send it?
Mark William
11:16 PM
who are you , i will have them here when you come tomorrow
11:16 PM
No
Mark William
11:18 PM
I am Mark William Bel from money gram office.
Try and send the fee this morning and pick up your $4,000 in the next 30 minutes
Mark William
11:18 PM
How many hours is it going to takes you to send it?
Mark William
11:19 PM
you are from moneygram ? where are you located
11:19 PM
You can explain everything tomorrow , I will see you then
11:25 PM
Yes and I'm here in New York City
Mark William
11:27 PM
When are you going to pay the fee?
Mark William
11:27 PM
ok ,i can come to your office and we can discuss this , i am totally confused
11:28 PM
Look,Your my fellow man fellow man.
I can't lie or mislead you because of $150
Mark William
11:28 PM
If i may advise you kindly send the $150 this morning and receive your $4,000
Mark William
11:29 PM
I'm a man of God and also the man of my words
Mark William
11:29 PM
Ok then thats wonderful ,when can we meet up
11:29 PM
I have helped so many people around this world so i strongly believe that your own is not going to be different
Mark William
11:29 PM
You don't trust me or what?
Mark William
11:30 PM
Trust me and pay the $150 and pick up your first payment of $4,000 in the next 30 minutes
Mark William
11:30 PM
Trust and believe me,i promise you that in the return i will never let you down
Mark William
11:31 PM
i do not understand why i am receiving anything , we need to discuss this ,where are you located i will pop over today
11:31 PM
Don't think that i can lie,cheat or mislead you because of $150
Mark William
11:32 PM
No
Mark William
11:32 PM
The reason why your receiving this fund is because the new government of Benin Republic in collaboration with the USA international monetary funds have decided to compensate all the scam victims and your email address was found in the scam victim list that's why your receiving this fund as compensation funds
Mark William
11:32 PM
Don't think that I'm here to take your money
Mark William
11:33 PM
I'm here to make sure you receive your own compensation fund because other people are receiving theirs
Mark William
11:33 PM
i cant accept money that is not intended for me , somewhere a real victim is hoping to be compensated and i do not deserve it as i was not a victim
11:34 PM
Is it that you don't trust me or what?
Mark William
11:35 PM
If i may advise you kindly try and send the fee this morning and start making use of your funds
Mark William
11:35 PM
tht is why i should wait for you to visit tomorrow ,or i can meet you we can make an appointment
11:35 PM
This is just an opportunity for you
Mark William
11:35 PM
i will not accept money that is not mine
11:36 PM
Look
Does it mean that you don't trust me or what?
Mark William
11:36 PM
I don't want you to lose this opportunity
Mark William
11:36 PM
Just go right now and send the $150 and wait for the next 30 minutes to pick up your $4,000
Mark William
11:38 PM
it is wrong to take somebody else money , I do not steal i am not a thief , I will not take money from a third world country that i do not deserve , That would make me a thief , i do not steal off people i am an adult who does not need to take others money , i can earn my own money
11:38 PM
This is not a steal
Mark William
11:39 PM
Your lucky to receive this
Mark William
11:39 PM
Other people are receiving their own
Mark William
11:39 PM
I don't want you to be different
Mark William
11:40 PM
i am not lazy i can earn my own money , i do not need to steal it from the benin people
11:40 PM
So
Should i cancel your compensation fund?
Mark William
11:40 PM
yes , until we can ascertain who it is intended for i cn not accept
11:41 PM
You don't know what your about to receive that's why your delaying
Mark William
11:41 PM
you said it was a compensation for being a victim , I am not a Victim
11:42 PM
I understand but your lucky to receive it.
So people who are not a victims are also receiving it due to this covid-19
Mark William
11:43 PM
If i may advise you kindly send the $150 this morning and wait for the next 30 minutes to pick the $4,000 up
Mark William
11:44 PM
I don't want you to lose this your funds
Mark William
11:44 PM
you do not seem to understand , it is not the right thing to do, I have worked hard my whole life , i have looked after my family and have never stolen one dollar off anybody , it would be theft to accept funds that i am not due
11:45 PM
I understand you but this is different
Mark William
11:46 PM
So many people are receiving it due to scam victim and covid-19
Mark William
11:47 PM
Not only people who have been scammed
Mark William
11:47 PM
I cannot allow you to receive it if it's not legal because I'm a man of God and also the man of my words
Mark William
11:48 PM
All i need from you is honest and trust
Mark William
11:48 PM
And i promise you with my life that in the return i will never let you down
Mark William
11:48 PM
Just send the $150 and wait for the next 30 minutes to pick up your $4,000 immediately
Mark William
11:49 PM
I am Australian , I moved here to New York to work in the sewers as bucket boy when i was 16 , I have worked my way up the ladder to the treatment plant supervisor ,I literally control the waste of New York , The Aussie way is inbred , We do not take crap off anyone we do not deserve
11:49 PM
Just go right now and send the $100 and $50 and wait for the next 30 minutes to pick up your $4,000
Mark William
11:50 PM
You must be a coloured person , because only black would consider taking money that was not theres
11:50 PM
I understand you but this is not what you think.
This is legal
Mark William
11:51 PM
Don't say that my friend.
I really want you to receive this your funds that's why I'm advising you to pay the activation fee and start making use of your funds
Mark William
11:51 PM
I can't mislead or lie you because of $150
Mark William
11:52 PM
I can not mis lead you and accept money that is not for me , I apolagise for wasting your time
11:52 PM
Ok
Mark William
11:53 PM
ok , then i will see you tomorrow if you still want to take this further
11:53 PM