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xs650 > > General Conversation > > I'm just saying... you know > > The continueing Saga of the niregian scammers


The continueing Saga of the niregian scammers
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steveypsi
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Joined: Aug 12, 2008
Posts: 72
Location: Ypsilanti Mi

PostPosted: August 20, 2009, 9:33 pm    Post subject: The continueing Saga of the niregian scammers

Had a 4 wheeler for sale
here's a E mail from the Idiots

Hello How are you and your Family, I got your email and i am very Glad
you are selling this to me....I want you to withdraw the advert from
the ad because i have already send out the Payment to your address.
So Like i told you earlier that i am sending an excessive payment so
this implies that i have send a Personal check worth $3850 to your
location and once you receive it you are to deduct your $850 for
the 97 yam warrior.
So all you need to do is update me as soon as you receive the Payment
so that i can have my shipper come to your Location for the difference
and the Pick up.
Thanks again for selling to me......Be sure to email me as soon as
you receive the Payment because it should get to you in 5 working days.
Regards..... Rick

I gave them the Name of Bonnie parker this time, the last one I got the idiots to make it out to was al Capone, I will have a whole series of gangster checks, wonder if I can sell checks made out to Gangster's on E Bay
Next one they send me I will get it made out to baby face nelson
Last one on Al Capone they e mailed me and said they were going to call the FBI and the CIA on me because I didn't send their money, man was I scared
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oldbikenut
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Joined: Feb 03, 2009
Posts: 367
Location: New Mexico

PostPosted: August 20, 2009, 10:43 pm    Post subject: Re: The continueing Saga of the niregian scammers

I wonder how many people actually fall for these scams.

I like that you don't just ignore the messages!

_________________
1978 XS650 SE
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steveypsi
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Joined: Aug 12, 2008
Posts: 72
Location: Ypsilanti Mi

PostPosted: August 20, 2009, 10:54 pm    Post subject: Re: The continueing Saga of the niregian scammers

oldbikenut wrote:
I wonder how many people actually fall for these scams.

I like that you don't just ignore the messages!

its Fun scaming the scamers, yes people do fall for it but if I can make their lives just a little misrable I will, cost them 30 buck or more to send the checks and takes up their time
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steveypsi
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Joined: Aug 12, 2008
Posts: 72
Location: Ypsilanti Mi

PostPosted: August 25, 2009, 9:44 am    Post subject: Re: The continueing Saga of the niregian scammers

mis spelled Nigerian,heres the check I got today, came from mt-montana
last one did also except diffront cities
heres what they sent by e mail

How are you and how is the Family? It is my pleasure to write you
this Morning cause i have just got a tracking Number from ups and
i was told the payment will be deliver to Bonnie Parker today.......

Here is the Tracking Number : 1Z33XW770191615430 , You can click on
www.ups.com to track it and know the exact time the package will get to her
today.

Once she receive the Payment i want you to instruct her to deduct $850 for
the 97 yam warrior and deduct Extra $50 for you and your time in returning my
emails, So in total she is to deduct $900 and send the rest to the shipper Via
western union Money transfer.

Also you should know that i have contacted a new available shipper that will
be coming to your location for the pick up and her Name and Address is bellow :

Name of Shipper : Lisa Cortese
Address of Shipper : 615 E Houston St, San Antonio, TX 78230

So i want you to read carefully and following this instruction......
First, Once you have deducted the $500 for the 97 yam warrior, i want you to go
to any western union Location and wire the difference to the new shipper information
above.

Second, I must inform you that you will be asked to pay a charges for sending the
difference to the shipper at the western union money transfer, All she need to do is
deduct it from the difference she is sending to the shipper.
Lastly you are to email me back with the following information after you must have
send the difference to the shipper :
- The Ten Digit MTCN Number on the receipt,
- The Total amount send after western union Charges,
- The Full sender's Name and address,

My shipper will come over to your location as soon you have the difference send to
her cause as there protocol they are to receive Fund before going for any pick up.
So in other words i want you to get this Done ASAP.

Thanks again for keeping me posted and i will be looking forward to read back from
you as soon as you have wire the difference to the shipper.

Best Regards....Rick

and heres the check



I am going to E mail back that I took Bonnie Parker to the bank to cash the check because she owed me money but she cashed it and went out the back door and met up with a fellow that I found out was her boyfriend and his name was clyde barrow and they took off to go out west to work in banks. so she didn't pay me the money she owed me that she said she would pay me when she sold the 4 wheeler, well it turns out she didn't own a 4 wheeler she just gave me a photo of one to put on craigs list and she kept all the money from you also so we were both taken by this crook
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steveypsi
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Joined: Aug 12, 2008
Posts: 72
Location: Ypsilanti Mi

PostPosted: August 25, 2009, 5:19 pm    Post subject: Re: The continueing Saga of the niregian scammers

here is the latest E Mail this afternoon, got it after I sent this

I took Bonnie Parker to the bank to cash the check because she owed me money but she cashed it and went out the back door and met up with a fellow that I found out was her boyfriend and his name was clyde barrow and they took off to go out west to work in banks. so she didn't pay me the money she owed me that she said she would pay me when she sold the 4 wheeler, well it turns out she didn't own a 4 wheeler she just gave me a photo of one to put on craigs list and she kept all the money from you also so we were both taken by this crook



I am calling my Lawyer and the FBI if you did not get the difference send to
the shipper today.... Just look for her cause you brought me into this and i
know you are trying to scam me.... If i did not read back from you the western
union details by the end of today, you will have a visitor by tomorrow which is
the FBI and my lawyer.
Good day.
RICK

y answer

Its strange you mention the FBI, I was doing some checking today to try to get my money Bonnie owed me and found out the F B I was looking for Bonnie & Clyde (her Boy Friend clyde) for Bank robbery and were dangerous people.
I guess I was luckey that I didn't find them after all.
I went to see my Lawyer today after receving your E Mail about being sued and his Name is Johhny Cochran and he said I didn't do any thing wrong and if we went to court on this Johhny said I have a old saying ""if the glove don't fit you must aquit""
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blue900
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Joined: May 17, 2005
Posts: 100
Location: Blackfoot Idaho

PostPosted: August 25, 2009, 7:09 pm    Post subject: Re: The continueing Saga of the niregian scammers

thanks for the great Laugh! I needed that.
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