The Platinum Account
Apparently, accepting a million dollar donation via random email is not as simple as you may think. I go back and forth with the sick lottery winner's lawyer in a tug-o-war for the ages.
From: BRIALY Jean (jbrialy@ch-cotesbasque.fr)
To: Kiefer Stubblefield
Date: June 5, 2019
Subject: GIFT
Lerynne picked you for Donation, contact ( ms.lerywest2@gmail.com ) for claims
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From: Kiefer Stubblefield
To: Mrs Lerynne West (ms.lerywest2@gmail.com)
Date: June 18, 2019
Subject: Donation?
Greetings strange benefactor.
I have been directed to your email by someone named Jean Brialy. I imagine you know who that is. I’m guessing he’s like your banker or some shit.
Anyway, ol’ Jean says I should contact you because you want to donate some money to me. Soooo, I guess this is me contacting you to see what we’re looking at here.
Just a little bit about myself. My name is Kiefer Stubblefield, I served in Operation Desert Showers, and in 2013 I was in a boating accident that left me legally dead for two and a half hours. During that time I had an out of body experience similar to that of Jodie Foster at the end of the movie “Contact”. I am now one of the most sought after inspirational speakers in the Seattle metropolitan area. I am also a competitive dog dancer.
Please Advise,
Kiefer Stubblefield
Mariners fan
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From: Mrs Lerynne West
To: Kiefer Stubblefield
Date: June 21, 2019
Subject: Donation?
Greetings
Thanks for your response. I am Lerynne West, 51yrs old, of Redfield, Iowa USA. and I won the Power-ball jackpot lottery of $343.9 million which is a life-changing moment. I'm excited to share my winnings with family, friends, and the less fortunate once living out there as I'm please to Announce my intention to you which would also be life changing for you too as I chose to share this life changing fortune with your entire household. On Tuesday 27th, October. After so much stress of packing, where I recently bought a house in Redfield, a Dallas County community. I invited my sister over and we went out together and stopped at Casey's for pizza and coffee. While I bought an easy-pick Power-Ball ticket, I thought I already kept the ticket in my purse, not knowing it dropped on the floor of my sisters Truck. but I was so lucky to have asked my sister to help me check for the ticket and sent me a screen shot which I checked and found out I had the lucky tickets and I smiled.
I'm glad to share my story with you, as this is to inform you that I and My family and I have decided to donate $3,000,000.00USD to Two(2) lucky individuals world wide as part of What we promised God to do. I already made Plans and have setup a foundation with some of the money to found The Callum Foundation, a non-profit organization. It will provide grants to areas including "poverty and hunger, education, animal welfare, veteran affairs, less fortunate, sick(Cancer Patient), handicapped" etc. The Callum Foundation is a special dedication to my late grandson, as this mail from me means you have been chosen by my Humble family and I with the assistance from Power ball Lottery and Gaming (PLG), Google, and Microsoft Corporation who assisted me to collect mailing Data's for random selection, which I found you through "Microsoft Powered Message".
Please you can know more about me on the lottery winnings by viewing the below website and see for yourself how God works.
https://www.ialottery.com/Pages/Pressroom/PressReleaseDetail.aspx?winnerID=251
My Donation May not be much to you, BUT I Believe it Will Go a Long Way to Improving your standard of Living like my Power-Ball Jackpot did to me. I would like you to fill the below and return back to me and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the payout bank for further directives Donation to receive:
Name(s)
Address:
Occupation:
Country:
Cell:
Sex/Age:
May the Good lord bless your heart to be a blessing to your family and the society at large as soon as my donation gets to you. Kindly send me the above information for you to contact my authorized payout bank.
Lerynne West & Family.
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From: Kiefer Stubblefield
To: Mrs Lerynne West
Date: June 21, 2019
Subject: Donation?
I’m not gonna lie to you Lerynne. That is a lot to unpack. Firstly, congratulations on being a big jackpot prize winner. That is huge. Now did I hear you say something about going out on the town with your friend Casey for pizza and coffee? I'm no intestinal doctor Lerynne but if you are eating pizza and coffee on a nightly basis your toilet bowl has got to resemble a Jackson Pollack painting. Coffee is for breakfast and pizza is for Friday nights. That’s it.
The anecdote you shared about dropping your winning lottery ticket in your sister’s pickup truck had my mustache spinning sideways. What a bonehead you are. I told my wife about your story and she thinks you’re the dumbest person alive. She got such a kick out of it that she accidentally knocked over her Dr. Quinn Medicine Woman collectible plate. Now we are $130 bucks in the hole.
I’ll tell you what—if that was my sister who had found my winning lottery ticket in between her car seats you could kiss that money goodbye. You would never see her again. She’d head straight to Daytona Beach and spend it on Rumrunners and bright colored flip flops.
Be rest assured that I am a god fearing member of the community who had a spiritual awakening in the Summer of 2013 after crashing a jet ski into a busy marina under the influence of 38 Budweisers. I will use your donation money to hire a publicist to help get me onto the Steve Wilkos show to further amplify both of our stories.
How will you be sending me this donation? I accept Bitcoin and precious metals as well as cashiers check. Thank you.
Kiefer Stubblefield
Inspirational Speaker
Member of the Spokane Chamber of Commerce
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From: Mrs Lerynne West
To: Kiefer Stubblefield
Date: June 22, 2019
Subject: Donation?
I would like you to fill the below and return back to me and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the payout bank for further directives Donation to receive:
Name(s)
Address:
Occupation:
Country:
Cell:
Sex/Age:
May the Good lord bless your heart
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From: Kiefer Stubblefield
To: Mrs Lerynne West
Date: 28, 2019
Subject: Donation?
Hey there Lerynne,
Sorry it took so long for me to get back to you. Emails travel slow in this part of Washington state. LOL. That’s just a little Great Northwest humor for you. Actually, I was busy building coyote traps. I lost seven pet rabbits last week and something has got to be done. The wife hates losing hares like you love losing shit in the back of your sister’s Chevy Tacoma.
Anyway here is my info. Let’s get these wheels turnin’ Lerynne!
Kiefer Hamlet Stubblefield
3300 W McGraw St
Seattle, WA 98199
I work as an inspirational speaker, Lyft Driver, Uber Driver, Vespucci Driver, and I sell decorative Pine Cones at the Pike Place Market (I don’t currently have a permit for that).
Please get back to me with your information and when I should fly out to see you and your kinfolk.
Kiefer S.
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From: Mrs Lerynne West
To: Kiefer Stubblefield
Date: June 29, 2019
Subject: CONTACT MY BANK (DISBURSEMENT)
Greetings Kiefer Hamlet Stubblefield.
I wish to apologize for the late response to your mail,. You will have to contact the bank that i have made the deposit of $ 3,000,000.00USD for you and your family, i have already sent your information's on-line, contact them with your FULL NAMES, ANY VALID ID CARD, your file Ref Number: LER-WEST/CALLFDTN/FORM-2019. My bank will direct you on what to do to receive this donation, because I have already Issued your funds from the Callum Foundation which was dedication to my late grandson as the Branch Headquarters is Located in UNITED KINGDOM(U.K) as my partnering bank is also in United Kingdom.
Note: that you “MUST” first open a new on line paying bank account with our paying finance group before your $3,000,000.00 US Dollars will be paid to the new on line bank account so you can have an open/secured access to your new bank account on line and then information will also be provided on how you can personally transfer your $3,000,000.00 US Dollars to your local account Within 24 hours without providing your personal bank account information to anyone, if you follow the instructions from our finance firm directly within the next three (3) working days you will have this funds transferred to your account and available for use.
The Bank details are:
NATIONWIDE BANK GROUP.
Email: trans_dept@nationwbgroup.com
Cont Person: Mr. Joe Garner
Chief Executive Officer.
Email: joe.garner12@outlook.com
Bank Tel: +44-753-712-1771
Due to a large(LUMP) found on the left side of my Breast said to be cancer cells by my Doctor, I will be going for a surgery operation in Germany for the next couple of days and hope for quick recovery. Furthermore, you are advised to keep the Donation Confidential, as a secret between us till my Donated funds gets to you, as you are not supposed to discuss this with a thirdparty. Please put me in your prayers as well and hope to hear good news from you when the donation has been received by you. Your funds disbursement is an easy process and it doesn't take much time but make sure the account is setup as it was an agreement which was undergo by my attorney and the directors of the bank. I wish you and your family the timeless treasures of Christ as the Good Lord Bless your heart to be a blessing to your family and your society as soon as my donation gets to you
God Bless you
Mrs. Lerynne West.
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From: Kiefer Stubblefield
To: Mrs Lerynne West
Date: June 30, 2019
Subject: CONTACT MY BANK (DISBURSEMENT)
Well hold on now. You didn’t say anything about having to undergo a surgery operation in Germany. Me and the missus are planning to come out and visit you. I mean you did invite us. I already gave notice that I’m taking off two weeks in August from Ubering and Inspirational speaking. Is August ok to come visit you? I’m guessing you’ll be fine by then. If not, my wife is a crystal healer and she will take care of you. (We really need a vacation and we are short on friends,)
Anyway, send me your address Lerynne and an itinerary of what we will do once we arrive. I like to bowl and Peg (my wife) likes to eat funnel cakes and skeet shoot.
Thanks,
Kiefer & Peg
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From: Kiefer Stubblefield
To: Joe Garner <joe.garner12@outlook.com>
Date: June 30, 2019
Subject: Lerynne’s donation money
Hello Mr. Joe Garner,
Before we get into the business at hand I was wondering if you are related at all to the actor James Garner? When I was recovering from my horrific jet ski accident I would watch a lot of Rockford Files on my wife’s portable DVD player. I always thought James Garner was a real square dealer.
Anyway, enough about my movie star obsessions, I’m emailing you for one specific reason. To release Lerynne’s donation money into my Tacoma Mutual bank account.
How may we go about doing that?
Kiefer Stubblefield
Recreational anvil sharpener
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From: Mr Joe Garner
To: Kiefer Stubblefield
Date: July 8, 2019
Subject: ***LER-WEST / CALLFDTN / FORM-2019***
NATIONWIDE BANK PLC.
24Hours Online-Banking Service.
Registered in England.
Registered No: 1026167.Q
Registered Office:
72-78 Above Bar St, Southampton SO14 7DT
Tel: +44-704-578-3205
Attention: Kiefer Stubblefield
Compliment of the day to you from Nationwide Insurance, Our unique service trend in the European and world market speaks volume of how keen we hold our greatest assets (customers) in high regards. Our affiliation with the Santander group makes us a leading financial stronghold. There are a whole lot of services and products that we offer which in the long run is a far higher edge than our contemporaries in the financial market, this is why even in the face of the current financial distress pervading world market we are way ahead and still waxing stronger in financial circles.
We have confirm the instructions from Mrs. Lerynne West, instructing us to immediately open an online temporal debit account in your name; and transfer your approved grant funds of $3,000,000.00USD = £2,330,000.55 GBP from their personal foundation account to you via permission within the next Three (3) working days from the Cheque that was submitted to us, Our on-line temporal account opening will enable us to immediately make any further transfer of your payment funds to your designated personal bank account in your country.
As a Non-Resident of the UNITED KINGDOM(Lerynne West), you are required to set up a Non-Resident Online/Offshore account with our Bank. This online/offshore account will be set up in your name by our Bank Nationwide Bank Plc.) As soon as you meet up to our corporate policy, you will have your account setup.
Note: with due respect, Do not fill out our below Account Opening Application form if you can't come up with the Initial deposit for your setup, this deposit is the cash needed to setup your account and this setup fee will be deposited into your newly setup account along with you $3,000,000.00 USD. Hence its still your money.
New Customer applying for Online Account & Transfer Fill and Return the below Manual Account Opening Form If Unable To Fill Out The Attached Account Opening Form.
Manual Account Opening Form
Reference: International Application ID no:
Do you want an account with NATIONWIDE:
First Name:
Last Name:
Date of Birth:
City/State:
Country:
Occupation:
Nationality:
Sex:
Monthly Income:
Cell-Phone Tel:
Office Tel:
Next of Kin(Name(s):
Address of Next of Kin:
Account type:
Initial Deposit of Account:
Date of payment:
IMPORTANT NOTE:
Attach A Scanned copy of Any Identification Card
(DRIVERS LICENSE / INTERNATIONAL PASSPORT).
NEW CUSTOMER COMPLETE REG: ****************************************************************************IMPORTANT NOTICE: Read the below carefully before attempting to fill out the Account you would want us to open for you
*****************************************************************************
All account types requires an initial deposit by customers before account can be setup, Note this deposit is the cash needed to setup your account and will be deposited into your newly setup account after it has been opened by the NATIONWIDE Bank.
LISTS OF AVAILABLE ACCOUNTS (IF YOU WISH TO MAKE YOUR CHOICE OF ACCOUNTS)***
Please kindly read the below account and select your affordable account choice with initial deposit.
1. PERSONAL ACCOUNT: This type of account requires a minimum initial deposit of £445.00 GBP equivalent to $580.00 USD (Five Hundred and Eighty USD), this amount is required to set-up your new account to a fully operational account. The maximum transfer possible within a month with this Account is £7,000,000.00 (Seven million pounds) within one month or the equivalent amount in another currency; and with this account you can apply for a gold membership credit card after a good business relationship of one year minimum.
2. CORPORATE ACCOUNT: This is a daily business account and the initial opening deposit is £660.50 GBP equivalent to $850.00 USD (Eight Hundred and Fifty USD) this amount is required to set-up your new account to a fully operational account. The maximum transfer possible within a month with this Account is £15,000,000.00 (Fifteen million pounds) or the equivalent amount in another currency; and with this account you can apply for a gold membership credit card after a good business relationship of five months minimum.
3. PLATINUM ACCOUNT: This is a daily personal and business account and the initial opening deposit is £775.50 GBP equivalent to $999.00 USD (Nine Hundred and Ninety Nine USD) this amount is required is to set-up your new account to a fully operational account. The maximum transfer possible within a month is unlimited; and with this account you can apply for a gold membership credit card after a good business relationship of three months minimum.
Account initial deposit are Negotiable. Thus, 60%($350.00) initial deposit can be remitted, upon completion of your funds transfer, the account setup balance would be deducted immediately before successful transfer of your funds.
Please Note: That your funds is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the funds in bank draft before its been remitted to you. This means that the above charges for opening an account cannot be deducted from the funds and hence must be provided by you before your funds can take effect for transfer. This account fee is refundable upon request if you decide to close your account. As soon as your account is set up, you will have an account number and an access code with which you can access your account through our online facilities and also make transfer to any account in the world.
We sincerely hope the above information is helpful to you. Kindly make your choice from the above information and inform us with details to proceed. If you have any questions and for further clarification(s), write us on nationwidebnkenquiries@admin.in.th. Or call Client Services at 1 42 98- 12- 34. We're available 24 hours a day, seven days a week.
Thank you for your patronage.
Yours Sincerely,
Mr. Joe Garner.
Chief Executive Officer.
Nationwide Bank.
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From: Kiefer Stubblefield
To: Mr Joe Garner
Date: July 11, 2019
Subject: ***LER-WEST / CALLFDTN / FORM-2019***
Hello Mr. Garner,
You never did answer me about whether or not you are related to James Garner. I’m sorry, I’m just going to need a little information from the banking executive in charge of my donation account. I can’t just accept thousands of dollars from someone who has not been properly vetted. Are you or are you not the illegitimate son of James Garner?
Thank you for giving me the compliment of the day. That was nice of you.
Kiefer Stubblefield
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From: Mr Joe Garner
To: Kiefer Stubblefield
Date: July 16, 2019
Subject: ***LER-WEST / CALLFDTN / FORM-2019***
Attn: Kiefer H. Stubblefield
Compliments of the day to you sir, I'm in receipt of your mail and I want you to know I'm not related to James Garner and have no idea about the James Garner. However, I'm here to give you guidelines and take you through the whole procedure of having your account setup for the disbursement of your Donated funds for further transfer. I understand you cannot accept such a huge amount for reason's well understood but you must understand that Mrs Lerynne West isn't just anybody, she already made you understand the reason for her Donation. Hence, we would kindly assist us with every information that would enable us proceed with your funds transfer processing as it's important you have an account setup with us before your funds transfer can take effect for transfer.
It's important you know that all account types requires an initial deposit by customers before account can be setup, Note this deposit is the cash needed to setup your account and will be deposited into your newly setup account after it has been opened by the NATIONWIDE Bank. Hence, be informed that That your funds is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the funds in bank draft before its been remitted to you. This means that the above charges for opening an account cannot be deducted from the funds and hence must be provided by you before your funds can take effect for transfer. This account fee is refundable upon request if you decide to close your account. As soon as your account is set up, you will have an account number and an access code with which you can access your account through our online facilities and also make transfer to any account in the world.
Kindly confirm receipt and understand of this mail, and let us know the choice of account that you wish to setup with us.
Thank you
Mr. Joe Garner.
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From: Kiefer Stubblefield
To: Mr Joe Garner
Date: July 17, 2019
Subject: ***LER-WEST / CALLFDTN / FORM-2019***
You have no idea who James Garner is? He’s only the original Brett Maverick of TV’s “Maverick”, that’s all. You must really live under a rock. He also played the old version of Ryan Gosling in “The Notebook.” My wife Peg has a tattoo of Gosling fighting a bull across her back. She watches that movie on repeat sometimes.
Speaking of weird shit Lerynne sure does have a weird way of donating her money. I guess the account that I choose is the one that will give me my money the quickest with the least amount of BS. Something tells me y’all don’t offer that sort of account…
Kiefer Stubblefield
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From: Mr Joe Garner
To: Kiefer Stubblefield
Date: July 19, 2019
Subject: ***LER-WEST / CALLFDTN / FORM-2019***
Attn: Kiefer H. Stubblefield
Thanks for your swift response. Haven received your email, I want you to know that at this point in time, the most important you know that your funds transfer is of top priority to us and at the point in time we understand that you are yet to make a choice of an account. Hence, we would urge you to kindly take out time make a choice of an account from the list of available account that we provide and fill out the attached account opening application form and resubmit back to us for your account processing.
It's important you know that every account requires an initial deposit before account can be duly setup to a fully operational account for your funds disbursement. However, I want you to know that your funds is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the funds in bank draft before its been remitted to you. This means that the above charges for opening an account cannot be deducted from the funds and hence must be provided by you before your funds can take effect for transfer. This account fee is refundable upon request if you decide to close your account. As soon as your account is set up, you will have an account number and an access code with which you can access your account through our online facilities and also make transfer to any account in the world.
Kindly confirm receipt and understand of this mail, and let us know the choice of account that you wish to setup with us.
Thank you
Mr. Joe Garner.
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From: Kiefer Stubblefield
To: Mr Joe Garner
Date: July 20, 2019
Subject: ***LER-WEST / CALLFDTN / FORM-2019***
Hey Joe,
Okay, so I’m just a simple life coach and competitive dog dancer so forgive me if I sound a bit confused. After all I was legally dead for the amount of time it takes one to watch a movie. Sometime around 2012 or 2013 (I can’t really remember which) I drank over a hundred or so Michelob Ultras and crashed my jet ski into a pontoon boat driven by retired Mormon cattle ranchers. My revival (some call it a resurrection) was depicted in The Tacoma Sun Times as a miracle. The Spanish language version similarly called it a “milagro.”
I have lingering brain damage from this unfortunate life lesson so when you ask which account I wish to set up I’m not sure what you mean. This is in regards to Lerynne’s donation to me so the account I choose is the one labelled “Lerynne’s donation account.” Do you see one with that name? Let me know.
Thanks,
Kiefer Stubblefield
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From: Mr Joe Garner
To: Kiefer Stubblefield
Date: July 20, 2019
Subject: ***LER-WEST / CALLFDTN / FORM-2019***
Hi Kiefer Stubblefield
Top of the morning to you. sorry to hear about your story, being alive is worth all you've been through in life as life gives you a second chance to correct your wrong and make the best out of it. Meanwhile, I was making reference to the choice of account that you wish to setup with us to enable your funds disbursement take effect. yes, we would want you to make a choice of an account from the list of available account that we've mailed to you on my previous email, as an account needs to be setup in your name before funds disbursement can take effect for transfer to your own personal account in the states.
Your funds transfer process is a simple process as it depends solemnly on your ability to have an account setup. Like you already know, Mrs Lerynne's donation has to be deducted from her foundation account. $3Million is a whole lot of money as we would have to make deductions from her foundation account to your newly setup account with us, which would enable us provide you with the account information of your newly setup account, which you can access from home through our online facility and further effect transfer to your already existing account in the states. Hence, we would urge you to kindly take out time, make a choice from the account listed, fillout the entailed account opening application form and resubmit back to us for your account setup. I hope this mail meets your utmost understanding.
Thank you
Mr. Joe Garner.
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From: Kiefer Stubblefield
To: Joe Garner
Date: July 22, 2019
Subject: ***LER-WEST / CALLFDTN / FORM-2019***
Yes, I agree with your wise words about life and second chances. I say as much during my motivational talks to sixth graders. I don’t know if I told you this but I’m one of the most requested speakers in the greater Seattle area. Sometimes I’ll even drive all the way down to Portland to warn high schoolers about the perils of drinking too many Molsens and going water skiing at night with the lady who works the reception desk at the budget motel your staying at.
Thank you for clearing up the confusion about the accounts. I notice you have a platinum account option. I choose that one. Let me know what the next step is.
Thanks,
Kiefer
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From: Mr Joe Garner
To: Kiefer Stubblefield
Date: July 23, 2019
Subject: ***LER-WEST / CALLFDTN / FORM-2019***
Hi, Kiefer Stubblefield
Top of the morning to you, and how are you doing today? Haven received your email I understand that you want the option of a PLATINUM ACCOUNT: This is a daily personal and business account and the initial opening deposit is £775.50 GBP equivalent to $999.99 USD (Nine Hundred and Ninety Nine USD) this amount is required is to set-up your new account to a fully operational account. However, At this stage we urge to kindly complete the account opening application form and resubmit back to us, Immediately your already completed account opening application form is received we shall further provide you with the deposit information that would guide you in Making your deposit for a PLATINUM ACCOUNT.
Kindly confirm receipt and understanding of this mail while we await your already completed account opening application form.
Regards,
Mr Joe Garner
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From: Kiefer Stubblefield
To: Mr Joe Garner
Date: July 25, 2019
Subject: ***LER-WEST / CALLFDTN / FORM-2019***
Hey Joe,
And a top of the morning to you m’lad! When me and the missus were counting our blessings the other day and I thought to myself, “That Joe Garner sure is a good egg. Always wishing me a top of the mornin’ like a good Irish lad and always figuring out ways to help get me Lerynne’s money.”
Normally I’d say we should grab a drink together when this whole donation business goes through but my drinking days are over. Doctors orders. Did I tell you about the time I had one hundred and seventy four Coors Originals and tied my party boat around a commemorative buoy? Doctors told me I’d never dog dance again and today, not only can I dance in synch with any pooch but I was invited to Flamenco Nights at Ballard Music Hall where I’ll be unveiling a new routine with an up and coming Pekingese I met at the Farmers Market. I think it will be broadcast on ESPN 5 if you are interested in watching it.
Your friend,
Kiefer
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From: Kiefer Stubblefield
Sent: Saturday, July 27, 2019 9:32 PM
To: Mr Joe Garner <joe.garner12@outlook.com>
Subject: Re: ***LER-WEST / CALLFDTN / FORM-2019***
Hey Joe,
I am following up about the Platinum Account that I would like to set up. Sorry if I was long winded on that last email. I thought we had a friendly connection going but I understand now that you are all business. I guess Lerynne didn’t get to be where she’s at by small talking someone to death. I’m a rambler, guilty as charged.
I keep my savings at “The Bank of the Dakotas”. Please instruct me as to how I can get the donation money wired to my personal account.
Here is my personal info.
Kiefer Hamlet Stubblefield
DOB: 8/22/71
Address: 505 5th Ave S, Seattle, WA 98104
Height: 6’ 11”
Inseam: 37
Shoe Size: 12.5
Oakley Sunglasses owned: 38 pairs.
Nationality: American Northwest
Sex: As often as possible.
Eye Color: Blue
Monthly Income: Anywhere from $1,000 to $2300.
Next of Kin: Lonnie Stubblefield (My sister. She runs with a questionable crowd. Don’t bother with her unless absolutely necessary.)
Account Type: Platinum
Ok Joe, Let me know if that resolves it.
Your Pal,
Kiefer S.
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From: Joe Garner
To: Kiefer Stubblefield
Date: July 29, 2019
Subject: Re: ***LER-WEST / CALLFDTN / FORM-2019***
Hi, Kiefer H. Stubblefield.
Compliments of the day to you. Haven received your email, and its content was well understood. However, I would urge you to kindly fillout the Account Application Form below and resubmit back to me. you must acknowledge that every information requested from you is basically for your Account setup process. Hence, only valid and accurate information should be provided, because all information listed below are of top priority and you must ensure that they are valid for your account setup process. Meanwhile these are the methods in-which we accept deposit for your account setup which includes wired transfer, Western Union transfer, Money Gram etc.
New Customer applying for Online Account & Transfer Fill and Return the below Manual Account Opening Form If Unable To Fill Out The Attached Account Opening Form.
Manual Account Opening Form
Reference: International Application ID no:
Do you want an account with NATIONWIDE:
First Name:
Last Name:
Date of Birth:
City/State:
Country:
Occupation:
Nationality:
Sex:
Monthly Income:
Cell-Phone Tel:
Office Tel:
Next of Kin(Name(s):
Address of Next of Kin:
Account type:
Initial Deposit of Account:
Date of payment:
IMPORTANT NOTE:
Attach A Scanned copy of Any Identification Card
(DRIVERS LICENSE / INTERNATIONAL PASSPORT)
Meanwhile, Immediately your Account application form is received today, we shall provide to you the deposit information that would guide you in sending your deposit for your choice of account, not until your deposit is received your account cannot be fully operation for your funds transfer.
Kindly confirm your understanding of this email, and we shall proceed further.
Thank you
Mr. Joe Garner
Chief Executive Officer.
Tel: +44-753-712-1771
Fax: +1(412) 930-7544
Nationwide Bank Group.
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From: Kiefer Stubblefield
To: Joe Garner
Date: July 29, 2019
Subject: Re: ***LER-WEST / CALLFDTN / FORM-2019***
Yes hello,
I believe your secretary made a mistake. I already received that email and I filled out the information in my last correspondence with you. Quick Recap: I chose the platinum account and I am awaiting arrival of Lerynne’s donation money. I was not able to scan a copy of my driver’s license as my scanner is currently broken. Apparently, Peg thought it was funny to scan pictures of her behind. To make a long story short the scanner collapsed under her weight and now she’s at Best Buy yelling at the entire Geek Squad about weak scanners and underground sex rings. This money really can’t come soon enough.
Please let me know when this donation hits my account.
Thank You,
Kiefer
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From: Joe Garner
To: Kiefer Stubblefield
Date: July 29, 2019
Subject: Re: ***LER-WEST / CALLFDTN / FORM-2019***
Attn: Kiefer H. Stubblefield.
With all due respect sir, to enable us work with you, It's important you know that we have terms and policy of operation, which includes that the information required must be completed for your setup process. the application form received doesn't entail the required information for an account setup process. Hence, we would urge you to Kindly take out time, fill the account opening application and resubmit back to me with all information required as it's basically for your account opening application processing.
If you are having difficulty attaching the required passport ID we would urge you to take a photo of the passport ID with your cell phone and attached to your email, while we await to have all information confirmed, so as to provide you with the deposit details to enable you make your deposit for a PLATINUM ACCOUNT. Kindly confirm receipt and understanding of this mail, while we await you completed account opening application form to enable us proceed.
Thank you
Mr. Joe Garner
Chief Executive Officer.
Tel: +44-753-712-1771
Fax: +1(412) 930-7544
Nationwide Bank Group.
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From: Kiefer Stubblefield
To: Joe Garner
Date: July 29, 2019
Subject: Re: ***LER-WEST / CALLFDTN / FORM-2019***
I’m having trouble understanding you Joe. Where in Ireland are your people from?
Kiefer
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From: Joe Garner
To: Kiefer Stubblefield
Date: July 29, 2019
Subject: Re: ***LER-WEST / CALLFDTN / FORM-2019***
Can I speak to you? kindly send a valid cell number so as to give you a call.
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From: Kiefer Stubblefield
To: Joe Garner
Date: July 29, 2019
Subject: Re: ***LER-WEST / CALLFDTN / FORM-2019***
Unfortunately, I only have access to invalid cell numbers. What is the status of my donation Joe? Why am I getting the run around? I want to talk to Lerynne!
Kiefer
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From: Joe Garner
To: Kiefer Stubblefield
Date: July 30, 2019
Subject: Re: ***LER-WEST / CALLFDTN / FORM-2019***
Hi, Kiefer H. Stubblefield
How are you doing today? Haven received your mail, I want you to know that Mrs Lerynne is currently in Germany for her surgery and getting across to her might prove abortive due her current health situation
However, It's important you know that you are supposed to complete the account opening form to enable us finalize your account setup processing as we would urge you to do that immediately to enable us provide you with further information that would guide you in completing your funds transfer process. Kindly confirm receipt and understanding of this mail.
We await your swift response.
Thank you.
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From: Kiefer Stubblefield
To: Joe Garner
Date: Aug 1, 2019
Subject: Re: ***LER-WEST / CALLFDTN / FORM-2019***
Peg wound up taking on the Geek Squad guys at Best Buy in a parking lot battle royal. She got the better of ‘em but they fractured her L7 and now she is scooting around the house on a bunch of Lazy Susans I put together using duct tape and old skateboard wheels. I should send her to Germany to see if Lerynne’s doctor can squeeze her in for a consultation. Like a twofer.
Per your request I confirm receipt of this email. For the hundredth time I choose the platinum account. Mostly because I like the way it sounds. Now please release Lerynne’s money to me before she dies in that German hospital she’s in.
Thanks,
Kiefer
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From: Joe Garner
To: Kiefer Stubblefield
Date: August 5, 2019
Subject: Re: ***LER-WEST / CALLFDTN / FORM-2019***
NATIONWIDE BANK PLC.
24Hours Online-Banking Service
Registered in England.
Registered No: 1026167.Q
Registered Office:
72-78 Above Bar St, Southampton SO14 7DT
Tel: +44-704-578-3205
Attention: Kiefer H. Stubblefield
We are in receipt of your email and content well noted, you choose to open the PLATINUM ACCOUNT: This is a daily personal and business account and the initial opening deposit is £825.50 GBP equivalent to $999.99 USD (Nine Hundred and Ninety Nine USD) this amount is required is to set-up your new account to a fully operational account. The maximum transfer possible within a month is unlimited; and with this account you can apply for a gold membership credit card after a good business relationship of three months minimum.
Having filled out the account opening form, You are to proceed with the payment by following the below instructions carefully to make your deposit. You are to send to our transfer department the sum of £825.50 GBP equivalent to $999.99 USD (Nine Hundred and Ninety Nine USD), via Any MONEY GRAM TRANSFER OUTLET to the below officer in charge of MONEY GRAM TRANSFER Transaction Inside the Bank Who is currently in Atlanta, Georgia, USA for some banking sector program. Kindly send your Payment Immediately.
MONEY GRAM DEPOSIT INFORMATION.
Receivers Name: Mia Francis.
Receivers Address: Atlanta Georgia 30311 USA.
Amount To Be Sent: $1,000.00 USD
After your deposit, you are to send the following details for confirmation of your payment
Depositors Name
Depositors Address
Reference Number (MTCN)
Amount sent
Question and Answer if included
Mia Francis(Account Officer) is the Account Officer that would be confirming your payment. As soon as the payment is received and confirmed by the transfer department, Your Account will be activated in the next 12hours time and immediately your account is set up Ms. Lerynne West donated funds will be deducted from her account and will be credited into your new account, you will receive from our Bank help desk an email which will contain your account information's such as (ACCOUNT NUMBER, IBAN NUMBER, SORT CODE, SECURITY ON-LINE ACCESS USER ID AND SECURITY ACCESS PIN) with which you can access your account through our on-line facility from your home, This service will also enable you check your account balance and make transfer to any account in the world.
Thank you.
Mr. Joe Garner
Chief Executive Officer.
Tel: +44-753-712-1771
Fax: +1(412) 930-7544
Nationwide Bank Group.
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From: Kiefer Stubblefield
To: Joe Garner
Date: August 5, 2019
Subject: Re: ***LER-WEST / CALLFDTN / FORM-2019***
Just to clarify, you want me to use Money Gram? I am not familiar with this mode of transporting money. Can you please explain it to me. Also, who the hell is Mia Francis?
I’m getting suspicious. I will need to see some proof that you are who you say you are before I release these funds in order to receive my donation money. I have sent you enough. Now it is your turn. I would like to see your Passport or Work Badge ID card. I will also except photographs of you eating a large novelty burger.
Thank You,
Kiefer H.S
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From: Joe Garner
To: Kiefer Stubblefield
Date: August 6, 2019
Subject: Re: ***LER-WEST / CALLFDTN / FORM-2019***
Attn: Kiefer H. Stubblefield.
Thanks for your swift response, Money Gram is a reliable means of sending and receiving Money Worldwide, it is most time attached to a Grocery/Walmart shop as it's safe, cheap, easy and convenient to send Money/Receive in Minutes. I believe you already understand you are make a deposit for a Platinum Account, Kindly take out time, go to the nearest Walmart store close to you with the receivers information, which includes the Name and address, and you will guided by the agent. Immediately your deposit is sent, you will be given a receipt for your transaction, Kindly scan and send to me for confirmation of your payment as the receipt is your prove of payment.
However, there's need for verification as it's of utmost important so as not to make mistake, a proof of my staff Identification Card is attached to this email for confirmation that this is real as you don't need to be skeptical, as you are in a very safe funds transfer process.
Kindly confirm receipt and understanding of this mail as we shall await your payment info for confirmation of your deposit to enable us proceed without any further delay.
Thank you
Mr. Joe Garner
Chief Executive Officer.
Tel: +44-753-712-1771
Fax: +1(412) 930-7544
Nationwide Bank Group.
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From: Kiefer Stubblefield
To: Joe Garner
Date: August 7, 2019
Subject: Re: ***LER-WEST / CALLFDTN / FORM-2019***
Yes, I confirm that I understand. I understand that you are giving me the proverbial runaround. I never did get that identification card I asked for and now you’ve made me angry. I’m afraid you are untrue to your word. Please supply me with Lerynne’s hospital room number in Germany. I want to send her an Edible Arrangements gift basket and ask why you are betraying her dying wish.
Thank You,
Kiefer Stubblefield