Lowlife.

Here's a little reminder why these scammers are utter scum (as if ones needed). This lad is willing to let Wallis's daughter die in agony while Wallis waits for his $48 million USD to arrive.


Kennedy:

Dear Wallis,

I have received the address. I will let you when the whole arrangements are concluded with the security firm.

Kennedy


Wallis:

Kennedy

That's super. I'll be waiting.

Kindest regards

Wallis


Kennedy:

Dear Wallis,

Trusting that you are good and are enjoying the weekend. We are good to go with the plan to deliver the parcel to the United Kingdom. There is this worry on the delivery address as it appears to be untraceable through the Global Positioning System (GPS). Although I tried to mute the process because I know you must have your way to lay claims so long as you are duly notified when the diplomat arrives and calls you. Based on security consciousness, we will not lose our moral compass till the delivery is actualized even if it means delaying the delivery till it suits our target. I agree with you in entirety on this focus.

I am glad that a lady diplomat has been commissioned for the delivery next weekend. Precise day of departure will be made possible when we clear the attendant costs for legal fees and courier costs incurred.

They shall be precise with the departure and delivery dates once we make the payment for the cost of delivery and legal fees. A total cost of US$48,000 will get this done under maximum security. Please, I promised the director a token of US$500,000.00 for this channel and he is working assiduously to ensure the delivery is concluded safely. I took the decision because I really wanted him to put in his best contact to handle this.

Regards

Kennedy


Wallis:

Kennedy

Thank God you are still alive. I get so worried by your lengthy silences considering that we have still not ruled out Putin having a hand in the untimely demise of Mr. Melnikov and his family. You really must try to keep in touch on a more timely basis. Anyway, I have read your latest email and I have to say that I am a little shocked by the delivery cost. I know we are shipping a large amount of money, but to be honest the most I can afford at this moment in time is £2,000 maximum. And to be honest I really can't afford that as I need it for my daughters next course of cancer medication. If the poor mite doesn't get it on time she will die in terrible agony. Is there any way that I can pay £2,000 up front and the rest of the $48,000 once I receive the $48 million USD at my doorstep? If that can be arranged I also need to know how long will the delivery take after the delivery agent receives the £2,000? I only have eight days of the medication my daughter needs. I could probably make it last for twelve days at a push if I drop the dose down, but that will cause her quite a bit more discomfort than she already suffers on a daily basis. I'm sorry about what I am going to write next, but I'm afraid that unless the delivery agent can accept £2,000 upfront and then the rest of the $48,000 on delivery I can't continue. I know that we have invested time and our personal safety into this transaction so far, but my daughters needs come first. Please have a word with the delivery agent to ask whether they are willing to show a little compassion and work with us to achieve our ultimate goal.

Kindest regards

Wallis


Kennedy:

Dear Wallis,

You do not have to lay blames on me because I want to make sure that the whole transaction goes well without hitches. Now that he whole arrangements have been put in place, there may not be need to waste any time because everything is set to go.

I am deeply touched by your daughter's health situation. I am sorry about that. Can you suggest what best to do here. Whether to take care of your daughter since she will experience severe pains and may result to her death. I am really sorry about this.

Definitely, I must appeal for equivalent of £2,000 down payment while the rest will be paid on delivery. I will get back to you as soon I get the information on what next while I expect to read from you on your decision on your daughter's health issue. I know if they agree on the £2,000, I will request that the delivery be made earlier than scheduled.

Regards

Kennedy


Wallis:

Kennedy

Where in my previous email did I try to lay any blame on you? I merely pointed out the worry that your lengthy silences cause me. Anyway, let us forget your over-sensitive nature and get on with the important matter of getting the late Mr, Melnikov's $48 million USD delivered. I have already said that if you can get the shipping agent to agree to deliver the $48 million USD for a £2,000 down payment with the remainder of the $48,000 to be paid COD then we're good to go. My only concern is we get the delivery done within the eight day (maximum twelve day) time frame I mentioned. I do not want to risk my daughter suffering any more than she does already. Please try to get back to me with a definite answer as to whether the shipping company is willing to do the necessary.

Kindest regards

Wallis


Kennedy:

Dear Wallis,

Everything is set and the agent has agreed to accept your condition. The agent stated that if the money is received or on wednesday October 4, 2023 that the delivery to you will be between October 7, and not exceed Monday October 9, 2023 but the actual day will be communicated.

Therefore, transfer the amount to this bank details and email tranfer evidence to give them.

Bank Name: Bank Central Asia ( BCA)
Jalan merdeka No 39
Pematang Siantar, sumatera Utara

Account No: ?

Swift Code: CENAIDJA

Name : ?

Address : ?

Regards

Kennedy


Wallis:

Kennedy

What is this nonsense with the bank details you have sent me. I specifically told you that we should be leaving the involvement of banks out of this transaction due to the danger of any electronic footprint being intercepted by Putin's FSB cronies. Do not let your greed for your share of the $48 million USD blind you to the fact that you, I and our family's could end up like poor Mr. Melnikov and his family. What I propose is we use MoneyGram to get the £2000 to the delivery agent. I say that because I read an article in the newspaper a few weeks ago about how crooks and scammers transfer money around the world using MoneyGram. The article went on to say that money sent this way was virtually untraceable. On top of that, I doubt that the FSB would even be looking for a MoneyGram transaction, but I'm sure that they'll be keeping their beady eyes on the banks. If you send me the recipient's details I'll only have to pop into the village to make the payment. I could even do that this afternoon if you get your finger out.

Kindest regards

Wallis