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I am just a guy that has gotten tired of all the Scammers found on the Internet and decided to have a little fun and in the process try to Educate others about these Scammers and how they operate.

28.2.11

My love Miss Vivian Ugba...part 2

Here is the second half of my bait of Vivian Ugba. We are going to pick up where we left off enjoy.
This is the next Email from her.

I WILL LIKE TO KNOW MORE ABOUT YOU‏

Dearest ,
How is the day?Mine here is very hot and like you know we are living in the refugee camp here in Dakar Senegal.In this camp we are only allowed to go out only on mondays and fridays of the weeks. Its just like one staying in the prison and i hope by Gods grace i will come out here soon.I don't have any relatives now whom we can go to all our relatives ran away in the middle of the war the only person i have now is Rev. Peter George, who is the pastor of the(Christ The King Churches)  here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is(00221-77-679-0857) if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privilledge to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year in business admin before the traggic incident that lead to my being in this situation now took place.

Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin,the amount in question is $9.7M (Nine Million seven Hundred Thousand Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here even the Revrend don't know about it because i don't want to loose this money or invest it here in Africa for my safety. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.

Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people,truthful and a man of vision,truth and hardworking.My favourite language is english but our language is french but i speak english very fluently.Meanwhile i will like you to call me like i said i have alot to tell you Have a nice day and think about me.Awaiting to hear from you soonest Yours in love. Your forever in love
Miss, Vivian

Don't you love how quickly she gets to the money that she just can't get at with out my help?
Here is my reply


Don't be scared!‏

Hey sweetcheeks I didn't hear from you today. Is everything alright? Don't be scared I am just trying to help you. I know it was hard for me the first time also but you have to take that first step and after that it's all down hill.

Hope to feel from you soon
               "CJ"
Right after this one I sent another.

I WILL LIKE TO KNOW MORE ABOUT YOU‏‏

Hey sweet cheeks I would love to have your 9.7 million dollars in my account.

The only question I have is why?

Why would you want to transfer "your" money to my account? When you stated that it is in your name.

Why don't you just go get it out? or go get out what you need. and get your self out of that refugee camp >"prison"

You making statements like that just strengthens my assumption that you are suffering from ( Post Traumatic Stress Disorder )

I really believe you do need to get some help.

You know just set back and think about what you are doing?

1. You are professing that you love some one that you haven't even met?

2. You are saying you want to marry some one you haven't even met?

3. You saying you trust some one you haven't even met?

4. You want to give your 9.7 million dollars to some one that you do not know or even met?

5. Your perception of the "Refugee" camp as being akin to a "Prison" when you should be thankful that they are helping you?

I really want to help you and believe me I would love to have some of that 9.7 million but first I want to help you get some help.

So in light of you not requesting or seeking help and that you keep making absurd suggestions.

I am going to go ahead and have Dr. Mizer contact you.

I don't care if you like it or not I think you really need the help and it doesn't look like you are going to help your self.

So after you have consoled with Dr. Mizer and only after then we will discuss that 9.7 million and your so called love for me.

Hope to hear from you soon
               "CJ"
I sent this same Email 2 more times and got no response so after awhile I sent a goodbye Email

Farewell Sweetcheeks‏

Well I reckon you are no longer interested in me (but you said you loved me and wanted to mary me) "lol!"
HAVE A GOOD LIFE YOU STUPID FUCKING SKANK!
And wouldn't you know I got a reponse after wrote her off here it is.

DARLING CONTACT THIS BANK FOR CONFIRMATION‏

Dearest,
I thank you once again.I will also like to see you face to face,i like you very much and i want you to know that before i contacted you i saw your profile that you matched mine and you are the type of man i am looking forward to spend the rest of my life with. Darling,tomorrow's hopes and dreams may never die for as long as you believe in yourself and follow your heart. Kindnesses in your heart will guide you to accomplish many things in life and overcome all challenges, all obstacles, and love. Never give up, always have faith in yourself and you will gain the greatest gift of all, the gift of hope and love you righteously deserve. Whatever you may do in future's way, never let anyone stand in the way of pursuing your dreams and wishes you have always dreamed of in your life. Know that you will always have families and friends to rely on and stand by whenever you need them. Vow to your words and soul that loving others with dignity and respect is the key to achieve great success and everlasting love in life. No matter what you may decide to do in life, the help, and the gratitude, will always be there from me. Darling there is nothing like internate in the camp all the mail i send and receive from you is from my reverend office computer and from there i will receive your call if you call me.

Darling, it had been long i have been in praying and fasting ask almighty God to grant me some one with good heart, some one who is not money conscious, some one who is OK with whatever he have and he is due with it and he will never betray me at last. I believe you are the one.Please i have not told anyone except you about the existence of this  money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust you honey that is why i am giving you all this information's. My love is for you and you alone, please I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.You will have 15% of the total money helping me and the remaining money will be managed by you in any business of your choice. In this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 9.7 million dollars deposited by my late father   Dr Johnson Ugba  of which i am the next of kin to your account in your country.The contact information's of the Bank as follows;

STANDARD CHARTERED BANK PLC LONDON
Address
clements house 27 clements lane london
The name of the transfer officer is
Mr. Stephen Wood.
mail  (stephenwood@consultant.com)
Telephone number +447031867924    
Fax number. +44-8704952419

Contact them now on how to transfer the 9.7 million dollars deposited by my late of which i am the next of kin. I have mapped out 15% for your assistance and 5% for any expenses that might come up in this Senegal, dear iam glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since iam still too young to manage it. As i told you before,this camp is just like a prison and my prayers is to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Awaiting to hear from you soonest!.
Yours forever in love
vivian

Well now we know what this was all about. (Notice the larger font) so I let her have it.


DARLING CONTACT THIS BANK FOR CONFIRMATION‏‏

Did you not receive my last email?
I haven't heard from you in 2 weeks so I send you a fuckoff letter and you send me some shit about bank details? WTF!?
Why the fuck would you send me all that bullshit about loving me and wanting to marry me and then when I tell you to fuckoff you send me some shit about bank details?
If all you wanted from the beginning was some one to partner with you in getting your money then why didn't you just say so? But Nooo! you thought that you had to say that you love and want to marry me to get me to help you! You thought that you needed to play with my heart to get help! well that was not right that was a cruel thing to do to some one. yes at first I thought that you were nut's but then I started to think that just maybe you were for real. And then I get nothing for 2 weeks! well that really hurt to be played with like yhis.
So lets not play that game anymore. If you are wanting a partner in this transaction I am willing to do that All that you had to do was ask in the first place! any how with all the bullshit aside lets get down to biz. I will help you but I am afraid as this is going to be a biz partnership that I am going to require 30% of the full amount. And also I will need $1000 sent to me as good faith money just so I know that you are not still playing games and are sierously wanting to partner with me. Do not take another 2 weeks to get back to me on this. If I do not here from you before 12/13 the deal is off.

Have a good day skank
CJ
I waited for awhile and didn't get anything from her so I sent her another Email.

Howdy Sweetcheeks!‏

Hey Sweetcheeks how ya been? Do ya still "LOVE ME" LOL!
 Well I guess you don't want to take my offer? oh well no skin off my back. Any way

See Ya
Carl "BIG"Johnson
And I havent heard from her since no surprise there. Hope you enjoyed the read.

27.2.11

I WON!! I WON!! "lol"

Well guess what I won a lottery that I didn't even enter? go figure.
Here is the Email I received out of the blue.

Yahoo Msn! Awards Notifications(You have Won a Lottery Prize of 500,000.00 GB Pounds)
Yahoo Msn Awards Center.
Longsight, Manchester
M60 2DB - London,
United Kingdom,
England.

We the officials of Yahoo Msn Awards are happy to inform you that you have won a prize money of Five Hundred thousand British Pounds Sterling (GBP 500,000.00) for the month of November lottery promotion which is organized by YAHOO and Msn!.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 1,250,000 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet, your email was among the six (6) lucky winners who won GBP 500,000.00 each on the Yahoo and Msn E-mail Promotion.

However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

Below are your Identification Numbers.

Ticket/Lotto number : Lwh 441 337 465 305,
Lotto number : Lwh 100 036 404 433 999
Serial number : Lwh 5/745/228

Companies and sponsors that are sponsoring this award with YAHOO AND MSN are as below.

1)Dell Computer Company.
2)Heineken Company.
3)Coca-Cola Company.


Private individual sponsors.

1) Queen Elizabet of the (United Kingdom)
2) Warren Buffett of the (United States of America).
3) Roman Abramovich of the (Russia Federation).
4) Prince Alwaleed Bin Talal Alsaud of the (Kingdom of Saudi Arabia).

To Begin Your Claims, Kindly Contact The Fiduciary Agent For Your Prize.
*******************************************************************
*******************************************************************
Contact Person: Barr Stan Alexandria
Regional Claims Agent. (RCA)
Phone: +447024018442
Email: barr.stanalexan@alexandria.cc
*******************************************************************
*******************************************************************
You Are Required To Forward To Your Agent With The Following Details:

Beneficiary's Full Name: .................
Beneficiary's Address: ...................
Beneficiary's Country.:....................
Beneficiary's Occupation.:................
Beneficiary's Phone: ......................
Beneficiary's Age: .........................
Beneficiary's Sex: ........................
Ticket/Lotto number :.....................
Lotto number :..............................
Serial number :............................

********************************************************************
********************************************************************
For security reasons,
we advice all winners to keep this information confidential from the public until your claim is processed and your prize has been released to you and also to the public.

This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
********************************************************************
********************************************************************
Congratulations once again on your winning!

Also make sure you check your email often to ensure a speedy transfer of your winning money to you. Check both your INBOX, JUNK and SPAM because your email may be received in either INBOX or JUNK or SPAM because of network problem.

*******************************************************************
*******************************************************************

Congratulations Once More!!

Yours Faithfully,
Mrs. Alice Johnson - Finance Director,
Barr. Stan Alexandria - Fiduciary Agent,
Mr. Ronny Smith - Head of Administration.


"lol" this is my response.


FW: Yahoo Msn! Awards Notifications(You have Won a Lottery Prize of 500,000.00 GB Pounds‏

From: j2180@live.com
To: barr.stanalexan@alexandria.cc
Subject: Yahoo Msn! Awards Notifications(You have Won a Lottery Prize of 500,000.00 GB Pounds
Date: Wed, 1 Dec 2010 12:20:08 -0800

Did i really win this? if so send it to me by way of a certified check please

How much is that in American Dollars?

Send it to

Carl Johnson

1469 Grove St.

Los Santose

San Andreas

06660

And I get this back.

Contact Your Paying Bank(Barclays Bank London mailto:%7Binfo@barclaybnkplc.tk})
Dear Carl Johnson,

Congratulations once again on winning the total sum of Five Hundred Thousand GB Pounds(500 000 GBP), you have been selected as a winner by Yahoo and Msn Window Live through electronic selection of email, luckily your email is among the six lucky winners.

My name is Barr. Stan Alexandria, I have been appointed by Yahoo and Msn to become your clearance officer and to help you see to the end of the transfer of your winnings and as a Barrister, i want to let you know that you have been truly awarded this amount because your email felt among the six lucky emails after the electronic balloting  selection that was held here in our Organization. Now you have been awarded the total sum of 500 000 GB Pounds.

I am in good Acknowledgment of your information as been detailed by you, and I must inform you that I have successfully filed them for record purposes.

This money is deposited for you in a temporary account with our affiliate Bank, and will be remitted to you after you must have completed all the claim processes.

Please complete and send the Application Form below immediately to the International Remittance Department of Barclays Bank Plc London by E-mail(info@barclaybnkplc.tk) and a copy to my office E-mail address:
barr.stanalexan@alexandria.cc
Yours in service, 
Barr. Stan Alexandria
(Principal Attorney)
Accredited Specialist Family Lawyer
Barrister and Solicitor (
Australia, 1984)
Solicitor (
England and Wales, 1992)

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
INTERNATIONAL REMITTANCE DEPARTMENT BARCLAYS BANK PLC
MEDIA BANKING 1 CHURCHILL,PLACE LONDON E14, 5HP,
E-MAIL: info@barclaybnkplc.tk
Tel: +447011173082(Customer Care Help Line)
Fax: +44 149 2 610006
                            APPLICATION FOR THE CLAIM OF FUND
I write to lay claims over my winnings as announced by Yahoo/MSN prize award. I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization.

Below are my Personal Information;
 My full name:
Resident/Office:
My Address:
Nationality:
My age:
Sex:
My Telephone #:
My Fax #:
My E-mail address:
My Date of birth:
Marital Status:
Occupation:

PAYMENT OPTION

Preferred mode of  payment


1. Bank wire     2. Certified international bank draft


State your selection mode.....................


For option 1. [Bank wire], provide us with your banking details below;


Bank Name:

Bank Address:
Account Name:
Account Number:
Iban:
Swift Code:

For option 2. [certified international bank draft], provide with us your full postal address below;


Receiver's Name:

Address:
Postal/zip Code:
City:
State/Province:
Country:
 
Instruction:
  do not choose both, we required that you should choose only one option.
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favorably granted by your good office.
Thanks for your cooperation.
 
Yours faithfully,
Sign:
...................
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Please send this to the Bank's Manager of Remittance at info@barclaybnkplc.tk
....................................................................................................................................
Privacy

All personal information obtained by Alexandria Chambers is deemed proprietary and confidential and is used only for Identification purposes and for effective communication. This information is not disclosed in any way to any Individual, Business or Government agency without your personal consent.


So I fill in my details "lol" and send the entire Email back to them.

Dear Carl Johnson,

Congratulations once again on winning the total sum of Five Hundred Thousand GB Pounds(500 000 GBP), you have been selected as a winner by Yahoo and Msn Window Live through electronic selection of email, luckily your email is among the six lucky winners.

My name is Barr. Stan Alexandria, I have been appointed by Yahoo and Msn to become your clearance officer and to help you see to the end of the transfer of your winnings and as a Barrister, i want to let you know that you have been truly awarded this amount because your email felt among the six lucky emails after the electronic balloting  selection that was held here in our Organization. Now you have been awarded the total sum of 500 000 GB Pounds.

I am in good Acknowledgment of your information as been detailed by you, and I must inform you that I have successfully filed them for record purposes.

This money is deposited for you in a temporary account with our affiliate Bank, and will be remitted to you after you must have completed all the claim processes.

Please complete and send the Application Form below immediately to the International Remittance Department of Barclays Bank Plc London by E-mail(info@barclaybnkplc.tk) and a copy to my office E-mail address:
barr.stanalexan@alexandria.cc
Yours in service, 
Barr. Stan Alexandria
(Principal Attorney)
Accredited Specialist Family Lawyer
Barrister and Solicitor (
Australia, 1984)
Solicitor (
England and Wales, 1992)


>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
INTERNATIONAL REMITTANCE DEPARTMENT BARCLAYS BANK PLC
MEDIA BANKING 1 CHURCHILL,PLACE LONDON E14, 5HP,
E-MAIL: info@barclaybnkplc.tk
Tel: +447011173082(Customer Care Help Line)
Fax: +44 149 2 610006
                            APPLICATION FOR THE CLAIM OF FUND
I write to lay claims over my winnings as announced by Yahoo/MSN prize award. I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization.

Below are my Personal Information;
 My full name: Carl JohnsonResident/Office:
My Address:1469 Grove streetNationality: ArtachokeeMy age: 30
Sex: yes thank youMy Telephone #:-666-847-5309My Fax #: no thanksMy E-mail address: CJ@uass.com
My Date of birth:1/12/1980Marital Status: not nowOccupation: Charactor Actor

PAYMENT OPTION

Preferred mode of  payment


1. Bank wire     2. Certified international bank draft
   

State your selection mode....................Western union

For option 1. [Bank wire], provide us with your banking details below;


Bank Name:

Bank Address:
Account Name:
Account Number:
Iban:
Swift Code:

For option 2. [certified international bank draft], provide with us your full postal address below;


Receiver's Name:

Address:
Postal/zip Code:
City:
State/Province:
Country:
 
Instruction:
  do not choose both, we required that you should choose only one option.
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favorably granted by your good office.
Thanks for your cooperation.
 
Yours faithfully,
Sign: Carl Johnson

After sending the form back to them and not hearing anything I send them another Email.

FW: APPLICATION FOR THE CLAIM OF FUND‏

I am resending the form I sent earlier in case you havn't received it yet due to me not hearing any thing from you in a few days.
Tanks
"CJ"

And I got this back.

Delivery notification of your email to info@barclaybnkplc.tk‏

Dear Carl Johnson,

The email sent to info@barclaybnkplc.tk with subject
"APPLICATION FOR THE CLAIM OF FUND"
will be delivered as soon as possible.

Your email address is automatically added to the
recipients 'whitelist'. This means that you for further
emails to info@barclaybnkplc.tk, you will not receive a delivery
notification again.

TK MAIL
*************************************************
Looking for a way to Protect Your Identity and
for a great no-more-spam solution for your email
address j2180@live.com? Sign up for TK Mail.

It's free! Please visit http://www.mail.tk/

I got this 3 more times and have never heard from them again. Either another Baiter had them shut down or they got busted either way it's another scammer put in his place.

26.2.11

I decide to give Mystory Shopping a try.

I came across an Ad for a mystory shopper on the Den of Scammers "Craigslist" So I replied with this.

Mystory Shopper Opening‏

Hello Mr. Rust

My name is Carl Johnson I am interested in the opening of Mystory shopper that you have in my area.
I am currently unemployed and really need to find work and I think this would be perfect for me.
Here is my info
Carl Johnson
1469 Grove St.
Los Santos OH 45030
Sorry I have no phone service right now I am out of minuts on my cell and my house phone is shut off.
I have no occupation at this time I was a Picker Packer at a locale Watrehouse but got let go due to WPV (long story)
I am 27 Devorced (3 times) currently unemployed.

Hope to hear from ya soon
Carl
And received an Email back with a job offer. "cool"

WELCOME TO THE COMPANY ===Mystery Shopper More Information
Attn: Prospective Shopper,

Good Day, How are you doing? Your Information was received that you will like to work for our Company as a Mystery Shopper and have passed through our System and You Are Welcome To The Company.

You do not have to pay any money to start and we do not need any further personal Information from you. All you need to do will be delivered to your address by Courier Service. And all you need to know about the Company will also get to you within few working days so you have nothing to worry about.

ACKNOWLEDGE RECEIPT OF THIS MAIL. REPLY IMMEDIATELY AND SAY OKAY THEN WE CAN PROCEED

Regards
Christopher Rust
So I reply

OKEY‏


I didn't hear anything for a couple days so I sent out this (Carl was drunk)

mystory job?
Hello
I sent in the replie of OKAY the oter day and havent hear anything bak
it is the holodays and i coold reely use a job and som paper an want to start apas
pleez get bac in me sune so i cands start
tanks
cARL JOHnson
Ok so a Month goes by and I get this.

Fund For Your First Mystery Shopper Assignment Will Be Delivered To You Via USPS ( Reply Immediately )‏

Attn: Prospective Shopper,


Good Morning to you, I am emailing you to confirm that your First Assignment as a Mystery Shopper has been sent out and will be delivered to you VIA USPS ( Post Office )and I will want you to Follow Instructions in there and get back to me today before time runs out with all Reports and Information’s. You will receive your next Assignment Immediately.


Regards
Christopher Rust

And I reply with this.

COOL!‏

I will be waiting with baited breath!

"CJ"



This I got the same day as the above Email 3 times.

Await Reports And Information's Today.‏

Attn: Prospective Shopper,

Good Afternoon, I want you to make sure you Complete Assignment today and email me Reports And Information's so we can proceed on next Assignment.

Await Reports And Information's Today.

Regards
Christopher Rust

So I respond with.

How?‏

Mr Rust How can I perform the tasks when I have not received any money to do so yet? Please get back at me ASAP!

And the next day I get this.

Get Back To Me ASAP Today.‏

Attn: Prospective Shopper,


Good Morning, I am waiting to hear from you with the Reports And Information's today. Avoid Any Delay


Get Back To Me Today.


Regards
Christopher Rust
He's a little pushy don't you think?

Await Reports and Information's Today.‏

Attn: Prospective Shopper,

Good Morning and how was your weekend? I am sure you have Assignment package by now. I will want you to please make sure you execute Assignment today and get back to me immediately with Reports And Information's, Please make sure this is Completed today so we can proceed on next Assignment.


Await Reports and Information's Today.


Regards
Christopher Rust
So I shoot him this. (please note that I have no way of receiving the package due to the Address being made up "lol")

What is going on?‏

Mrs. Crust
I never have got the assignment pack or money to do it. Did you send it to me? Is the address it was sent to right? I do not know what is going on.
thanks
CJ
And he sends me this ( He just does not get it)

Get Back To Me Today ASAP‏

Attn: Prospective Shopper,


Good Afternoon, Boss just told me to send you this message to let you know you have to Complete First Assignment Today and email me with Reports and Information's.


Get Back To Me Today  ASAP


Regards
Christopher Rust
Then the very next day I get this. (Now he is trying to strong arm me and scare me "lol")

Avoid Any Further Delay Today And Email Me Back.‏

Greetings to you, I don’t know what you are up to, with your sudden silence over the Assignment you receive from my client, I mailed you telling you about the Assignment and instructions on how to go about the Assignment, but you never reply back. If you know that you are not ready to work you should have not given down your details to me. I am sure you are aware of the fact that you can never abscond with my funds and if your intention is to make away with my fund, you will face the penalty and will be sue to court. So I will urge you to get back to me within 48 hours if only you don’t want to face the penalty. Your response is needed urgently concerning this Assignment and I need you to get back to me ASAP Or Complete the Mystery Shopper Assignment

I will await your urgent response within 48 hours or else your details will be forward to the FBI and I can bet it with you that you can never make away with my funds.

Have a nice day and do expect the FBI visitation if you fail to comply with my instructions.

Regards
Christopher Rust

"LOL" boy now I'm scared "NOT" so I kindly send him this Email making sure to point out the obvious.

What Delay?‏

Mrs. Crust
I have no idea what the hell you are talking about!? with your statement of my silence? I have repied to every email you have sent me twice on the 21st. and on the 24th. in my reply I stated I have not received the assignment or funding and asked that you recheck the address that you had for me. Now for the fact of you threatening me with calling the FBI! " GO AHEAD " and we will see how far that gets you! You see I have never received any thing from you or your cohourt so the "FBI" isn't going to do shit! also don't you think if you sent me a check you could just trace it to see if it has been cashed or not? or you could just put a stop payment on it? All I can say is "WHATEVER DUDE" I'M DONE WITH THIS!! you can keep your "mystory shopper" job I don't need this shit!

CJ
Well he must have gotten the point because I have never heard from him again. But just for shits and giggles I shoot him one last Email. But as to date I havent heard back from him "lol"

HEY CRUSTY!1‏

Hey Crusty
I assume you got your shit worked out and got your stupid ass check back cause I have not gotten a visit from the "FBI"
So can we give this another shot? if so here is my address details so there is no confusion on where to send the info & funding

Carl Johnson
1469 Grove Street
Los Santos Ohio
45030

Thank you
Now that was a fun one stay tuned there are plenty more to come.

25.2.11

I WON AGAIN!!

I picked this one up from the Surplus scams at 419eater.com All I did was send this Email to them

You found me?
Sam Fisher to johnlucasjr.
Well you found me now what do we do to get the money?

And I got this back.

John Lucas Esq.
John Lucas Esq. to me
Attn:

I received your e-mail and its content is noted. Meanwhile, I have contact the bank manager regards to the transfer, please kindly contact the bank with information’s below and make sure you get back to me as soon as you done that.

Name: Linda Martin
Manager, Int'l Banking
Foreign Operation Dept.

Tel: 0035 3863641154
Fax: 0035 3863640000

E-mail:  info@irish-citi-bk.com

Bank Name: Irish Citi Bank

Address: 26-31 Lower Stephen's St. Dublin City Centre, Ireland

Make sure you contact the bank immediately through their e-mail address and get back to me.


Regards
John Lucas Esq.

So I contacted the Bank.

Linda Marten
Sam Fisher to info
Hello Mr John Lucas esq. said that I needed to contact you regarding my payment owed to me.
Consider yourself contacted
Now what?
Sammy

And I got this Reply from the socalled Bank.

From Irish Citi Bank
info@irish-citi-bk.com to me
From The Desk of Fund Transfer Department
Irish Citi Bank
26-31 Lower Stephen's St.
Dublin City Centre, Ireland


 
Dear Valued Customer:  Sam Fisher
  This is to acknowledge the receipt of your e-mail in our bank, we wish to inform you that the management of our bank through the legal department of our bank has verified your application and confirm that you are the legal beneficiary of Late Philip Hull  fund which is under our custody base on the legal documentation submitted yesterday in our bank by barrister John Lucas

 However the management of our bank has approved your request, we hereby advise you  to fill the information below to enable us proceed with the procurement of Transfer Approval from the Ministry of Finance through the Exchange Control Department for  immediate transfer of your fund.

Your bank Name:
Bank Address :
Account Name:
Account Number
Routing Number:
Swift Code:
IBAN Number: (If any)

Your kind understanding and co-operation is highly needed to enable us render the best service to you.

 
 Yours in service, 
Linda Martin
Manager, Int'l BankingForeign Operation Dept.
Tel: 0035 3863641154
Fax: 0035 3863640000
E-mail: info@irish-citi-bk.com 
Bank Name: Irish Citi Bank -
26-31 Lower Stephen's St.
Dublin City Centre, Ireland

This email including the attached files may contain confidential and privileged information for the sole use of the designated recipient and the views expressed therein do not represent the views of Irish Citi Bank  except where specifically stated. Any review, use , distribution or disclosure by others is strictly prohibited. If you are not the designated recipient(or authorized to receive information for the designated recipient), please contact the sender by reply email and delete all copies of this message. Irish Citi Bnak will not accept any liability for loss or damage arising directly or indirectly from the transmission of this message.

Well now Sammy doesn't like Banks and prefers cash only Transactions so I Reply.

No Bank
Sam Fisher to info
Dear Lindo I am sorry but I do not beleive in banks therefore I do not have a bank Account.

Is there another way like send me a check or a money transfer?

Tanks
Sunny

Then the next Day I get this from John Lucas. I think he might suspect something "lol"

Reply:You found me?
John Lucas Esq. to me
Attn: Sam Fisher

How are you doing today? What is really going on, I have not heard from you?

Regards
John Lucas Esq.

So I feel obligated to bring Mr. Lucas up to par on what's going on. "lol"

What's going on?
Sam Fisher to johnlucasjr.4
Attn: Sam Fisher

How are you doing today? What is really going on, I have not heard from you?

Regards
John Lucas Esq.

Hello Mr. John Lucas
I do not know what is going on. I received a message from Linda marten from the bank a couple days ago and sent this reply.

Dear Lindo I am sorry but I do not beleive in banks therefore I do not have a bank Account.

Is there another way like send me a check or a money transfer?

Tanks
Sunny

Sorry for the misspellings but I had a few to many that day.
Maybe that is the reason for misunderstanding.
But like I told Linda I do not have a bank Account. I do not beleive in Banks never have I deal in cash mostly and save my money in my own special place.
So if there is a way we can do this in cash or even a check that I can cash at one of those Check Cashing places that would be great.

Thanks Hope to here from you soon
Samual

And then after I clue Mr Lucas in I get this from him.

Reply:What​'s going on?
John Lucas Esq. to me
Attn: Samual,

I have read your and its content are well noted. Please do get back to me as soon as you hear from them because I have secured the legal documents concerning the transaction.

Regards
John Lucas Esq.

And then I get thie from the Bank. (I am beginning to think that the Bank and John Lucas are the same person "lol")

From Irish Citi Bank
info@irish-citi-bk.com to me
From The Desk of Fund Transfer Department
Irish Citi Bank
26-31 Lower Stephen's St.
Dublin City Centre, Ireland
           & nbsp;           &nbsp ;            &nb sp;            & nbsp;           &nbsp ;           

 
Dear Valued Customer:  Sam Fisher

This is to acknowledge the receipt of your e-mail in our bank , however per your demand the management of our bank has concluded to release your fund to you through cash delivery.
The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don't have to worry for anything as the transaction is 100% risk free. The boxes are coming with bank agent who will accompany the boxes to your house address. All you need to do now is to send to me, your full house address and your identity such as, international passport or drivers license and your mobile phone and telephone number, The Bank Agent will travel with it. He will call you immediately he arrives to your country's airport. I hope you understand me.
Kindly get back to me today and reconfirm that there is no mistake in your details listed above

As soon as we received the above details we will  release the next step to you because the management of our bank has concluded all modalities regarding the delivery of your fund to you in cash.



Yours in service, 
Linda Martin
Manager, Int'l BankingForeign Operation Dept.
Tel: 0035 3863641154
Fax: 0035 3863640000
E-mail: info@irish-citi-bk.com 
Bank Name: Irish Citi Bank -
26-31 Lower Stephen's St.
Dublin City Centre, Ireland

Business Banking Hours

Monday-Friday (0800HRS-1700HRS)

Saturday (0900HRS-1300HRS)

Sundays & National Holidays (Closed)

So I Reply to Mrs. Linda letting her know how I want it to go down. (You might reconnize the name)

Reply to your email
Sam Fisher to info
Linda Marten

  Helo Linfa I do not wish to have any body on my Doorstep. I prefer to live Incogneito. I do however have an address to have mail sent to that i will give you and it can be delivered there. I have a contact there by name of Carl Johnson who receives my mail and deliveries for me. But please "DO NOT" I repeat "DO NOT" tell carl what is in the package. I can only trust him so far. (I let him live there for free just for receiving my mail) and on occassion have picked up my mail already opened? So I DO NOT trust him with knowing what is in the package. Also I would like to be advised of the exact delivery date and time due to it being a 17 hour ride I only make 2 trips a month and want to be very near when it arrives I do not want it setting with him for to long. Like they say (ciuriosoty killed the cat)
The address is
1469 Grove st.
Los Santos OH. 45030
CO Carl Johnson
Thank you for working with me on this.
Take Care
Samual

So the Bank Replies insisting that I be there.

From Irish Citi Bank
info@irish-citi-bk.com to me
From The Desk of Fund Transfer Department
Irish Citi Bank
26-31 Lower Stephen's St.
Dublin City Centre, Ireland




Dear Valued Customer: Samuel Fisher

In respect of your e-mail , note that the fund will be delivered to him in cash form which will be in two security boxes as we explained to you in our previous e-mail, therefore  you need to be there during the time of delivery , however you need to provide to us your contact telephone number to enable the agent call you upon his arrival in your country and let you know when he will deliver the fund boxes to you , attached is the picture took during the packaging of your fund inside boxes.

Your urgent attention is highly needed.

 Yours in service,

Linda Martin

Manager, Int'l Banking
Foreign Operation Dept.
Tel: 0035 3863641154
Fax: 0035 3863640000
E-mail: info@irish-citi-bk.com 
Bank Name: Irish Citi Bank -
26-31 Lower Stephen's St.
Dublin City Centre, Ireland

Business Banking Hours

Monday-Friday (0800HRS-1700HRS)

Saturday (0900HRS-1300HRS)

Sundays & National Holidays (Closed

I can't get pics to post right now. I will post all pics later. Meanwhile I Reply to Mrs. Lindas Email.

Replying to your Email
Sam Fisher to info
Linda
  I am sorry but I do not wish to be present at time of delivery. There is no problem with Mr. Johnson receiving my package. I had him receive my other package (that was also a large cash shipment) with no problem. So please do not insist on my presence Mr. Johnson is perfectly capeable of receiving this package. (I just don't trust him with it for to long)

Also what exactly is Mr. John Lucas's role in this? I keep getting mails from him wanting to know if I heard from the Bank "you"

Have a good day
Samual

I also send Mr. Lucas an Email asking him what his role is.

Question?
Sam Fisher to johnlucasjr.4
What exactly is your role in all of this?
I understand that you initiated the first contact between me and the Bank and that has been accomplished. So what role do you still have in this? You are always sending me emails wanting to know if I heard from the bank and I have and have been in contact with them.

Just wondering
Sam

I get a Reply from Mr. Lucas.

Reply:Ques​tion?
John Lucas Esq. to me
Attn: Samuel,

My role as your legal attorney is to present all the legal documents to you as soon as you receive the fund, that is my role and to make sure you accomplish my late client wishes.

Regards
John Lucas Esq

Well 2 weeks went by and I hadn't heard from Mr. Lucas or the Bank. Now don't you find that odd after almost daily Email exchanges? Maybe they caught on to me. Oh well it was fun. But I had to shoot him another Email.

Hey Johnboy
Sam Fisher to johnlucasjr.4
Hey Johnboy whats up bro?
Seeing as to how your the lawyer in all of this. Where are we with my funds being delivered?
I wrote to that linda Marten and havent heard any thong back.
Could you get at it and let me know.

thanks
Sam

I had also sent an Email to the Bank but it had gotten returned so I sent Mr. Lucas one last Email.

WTF!!!
Sam Fisher to johnlucasjr.4
HEY JOHNBOY
WHATS GOING ON I SENT AN EMAIL TO THAT LINDA CHIC AT IRISH CITI BANK AND I GOT IT BACK SAYING IT COULD NOT BE DELIVERED PERMANENT FAILURE

SAM

And I have never heard from either of them again what a shame "lol"