From: "susie chapstick"
Subject: bike for sale
(I got her to forward the scams and just jump right in.)
Dear Sir, I got your name from a friend who mentioned that you're interested in buying a bike. I have a very interesting bike that you maybe interested in. It's a duel bike. The riders actually sit side by side. It has all the top notch features and only the best parts of been added. My asking price is $1200.00 but that is negiotiable. If interested please contact me.
Thanks,
Susie
Tue, 10 Aug 2004 20:46:23 -0700 (PDT)
SUSIE,
Tue, 11 Aug 2004 20:38:41 -0700 (PDT)
Chiko and the man, a picture of the bike is froth
coming. Sit tight awhile as I'm at work and don't have
access to pictures of the bike.
Susie
(Okay, I took a bike and made it a side by side tandem. It's a bicycle for people who aren't bi, so I named it the hetrocycle 2003SX.)
(Here comes the scamming details)
Wed, 11 Aug 2004 16:58:07 -0700 (PDT)
Hello ,
NB.Once you received the cheque i would like you to cash it immediatly and wire the funds so the shipment would commense.
CHIKO.
Tue, 11 Aug 2004 20:38:41 -0700 (PDT)
Please note the bike is a one of a kind. The
hetrocycle is for people who aren't bi. I am an
engineer, I designed it, patent it, and own all rights
to the design so you won't be able to market this
design.
I designed it away from the original tandem bikes
because I once went on a tandem bike ride with my
boyfriend Mike and we stopped at a mexican restaruant
(big mistake). Mike ordered, a bean burrito, bean dip,
and a bean enchilada. I ordered a light tack salad.
Well top this off with 6 beers and Mike farted all the
way back to the house which was 45 miles away.
Also, note that I am moving soon so if you want it let
me know quick.
Susie
Dear Chiko and the man,
Again, I am moving and will have to mail you back any
excess funds ASAPFH as I don't want any loose ends
left to deal with. I trust that you like the bike and
the performance is unmatched by any Schwinn.
My mailing address until 8/24/04 is:
Please provide me with the address to which I will
ship the bike. I will deduct the shipping costs out of
the excess amount.
Thanks,
Sincerely,
Susie
Wed, 11 Aug 2004 21:46:46 -0700 (PDT)
ok thanks very much for the understanding so the payment will get to you as soon as possible so also i will email you the address of where to send the excess funds to and also the bike,so i will also need your phone# ok.
Okay. Send your phone number with the payment and I'll
call you when the money arrives to verify the
shipping.
Susie
Wed, 18 Aug 2004 21:08:52 -0700 (PDT)
SUSIE,
No money, no email? What is going on? I need to get
this bike out of here as I am moving. Do you still
want it?
Susie
Sun, 22 Aug 2004 09:34:09 -0700 (PDT)
SUSSIE,
NAME........................MARK EDISON
Sun, 22 Aug 2004 09:43:43 -0700 (PDT)
ACE America's Cash Express
ACE America's Cash Express >br>
251 Sunset Blvd N, Renton, WA 98055
Ace America's Cash Express
Advance Checking
SO HOPE THESE SHOULD HELP YOU TO FASTEN AND MAKE THE TRANSACTION EASIER FOR BOTH OF US.
Mon, 23 Aug 2004 08:39:23 -0700 (PDT)
From: "susie chapstick"
Okay, thanks for the addresses. I'll await the check.
Sincerely,
Susie
Mon, 23 Aug 2004 14:44:46 -0700 (PDT)
SUSIE,
Mon, 23 Aug 2004 16:52:32 -0700 (PDT)
Okay, sounds like as good a plan as any. I'm still
waiting and just to let you know I do have another guy
interested so I need to get this done or I'm letting
him have the bike.
Sincerely,
Susie
Mon, 23 Aug 2004 17:22:17 -0700 (PDT)
HELLO SUSIE,
MTCN/CONTROL NUMBER.........................
THANKS AND HOPE TO GET YOUR MESSAGE SOON.
Tue, 24 Aug 2004 04:54:30 -0700 (PDT)
Okay, but I can't send anything until your money gets
here. And there's no way I'm sending the Hetrocycle
without the money being in my hand.
A cashiers check arrived in the amount of $3,750.00.
Susie
Tue, 24 Aug 2004 07:27:41 -0700 (PDT)
HELLO SUSIE,
Tue, 24 Aug 2004 11:08:57 -0700 (PDT)
Chiko and the man,
There is no J. Chapstick at that house. Was it Jack
Black? It must have been Jack Black. He's the neighbor
idiot. I'll go see if he has it as nobody was home
yesterday. Shit tight and I'll get back to you.
Susie
Tue, 24 Aug 2004 15:13:01 -0700 (PDT)
ok thanks for the mail,so i will be expecting your mail as soon as possible....
chiko.
Tue, 24 Aug 2004 15:30:28 -0700 (PDT)
HELLO SUSIE,
Tue, 24 Aug 2004 17:58:24 -0700 (PDT)
Yep, it was Jack Black who had signed for it and took
it back to his house. Okay, I can't get to the bank to
do this today as I am packing to move to Las Vegas on
Thursday so I'll try and go before Friday.
Sincerely,
Susie
Tue, 24 Aug 2004 18:31:22 -0700 (PDT)
SUSIE,
ACE America's Cash Express
ACE America's Cash Express
Ace America's Cash Express
Advance Checking
SO HOPE THESE WOULD FASTEN AND MAKE THE TRANSACTION EASIER FOR BOTH OF US.
THANKS
CHIKO.
Tue, 24 Aug 2004 18:33:41 -0700 (PDT)
HELLO,
I HAVE ALREADY SENT YOU AN EMAIL THAT YOU ARE TO JUST GET THE CHECK CASHED IN ACSHING STORE DUE TO THE BANK DELAY AND STRESS OK.
CHIKO.
Wed, 25 Aug 2004 12:02:24 -0700 (PDT)
HELLO SUSIE,
Wed, 25 Aug 2004 15:11:22 -0700 (PDT)
Hi Chito, there's no delay. It's just that I'm real
busy packing to move to Las Wages. I did deposit your
check into my account and I have the bike crated and
ready to ship. Re-send me the address that I am to
ship the bike to. Also, the shipping of this bike is
$287.56 so I will be deducting that out of the amount
to send back to you. I may send it tomorrow if I can
get to the bank.
Sincerely,
Susie
Wed, 25 Aug 2004 16:16:13 -0700 (PDT)
HELLO,
NAME........................MARK EDISON
THANKS AND LOOKING FORWARD TO YOUR QUICK RESPONSE TO THESE MAIL.
Thu, 26 Aug 2004 01:43:53 -0700 (PDT)
Chico,
I don't have time to wait around for any goddamn
shipping agent. Fuck that. I need to ship this fucking
bike like right now goddammit so give me a fucking
address to ship this bike.
Susie
Thu, 26 Aug 2004 07:59:11 -0700 (PDT)
OK YOU CAN GO ON AND SHIP THE BIKE TO THE NAME AND ADDRESS INFO BELOW.
NAME.....................CHIKOTRADING & CO LTD
SO THANKS AND I WILL BE EXPECTING YOUR QUICK REPLY NOW WITH THE TRACKING NUMBER OK.
CHIKO.
Thu, 26 Aug 2004 08:51:51 -0700 (PDT)
*******AUTO RESPONSE*******
Hey everyone, I won't be able to reply to anyone for a
day or so as I'm in route now to Las Vegas. YEAH BABY!
It's raining lizards and toads at the moment and that
is fucking pissing me off. I want blue skies and
orgasms on my journey.
Mike you lousy fuck, stop by when you're down here as
I may be in need of a lousy fuck. You know, kind of
take a break from all the great fucks I'll be getting.
Jenna, your boob job looks GREAT!
Mom & Dad, stop fucking worrying or I swear I'll move
back home and drink all of dad's booze and bring
homeless men home and have sex on your couch. Still
worried?
Joey, get over yourself.
Pete, Tony, Jim, and Donny, I'll send you an address
to ship my bike, but for now leave it at Pete's house.
I'm waiting for the dumbasses to send me an address to
ship it to.
Viva Las Vegas baby,
Ta ta for now you faggots.
Love Susie
Sun, 29 Aug 2004 17:22:29 -0700 (PDT)
Chico and the man, the addresses don't match up. Do
you want the money sent to one place and the bike to
another?
Susie
Mon, 30 Aug 2004 03:33:41 -0700 (PDT)
hello susie,
Mon, 30 Aug 2004 06:03:20 -0700 (PDT)
Chico and the man, you have me so confused as to where
to send what so I'm just sending it and hopefully
you'll get it. The bike I'll send to the address given
and the money I'll just send to a bank that has a
Western Union branch in it. Your country isn't that
big so every bank is close for you. The Western Union
office told me that you have to go to the specified
bank and that you have to answer a test question. This
is because your country is part of the terrorist for
hire campaign.
The bike went to the address given and the money is
being sent to:
Money sent to: First Bank Of Nigeria
Time sent:8:05am
Susie
Mon, 30 Aug 2004 15:41:14 -0700 (PDT)
HELLO SUSIE,
Tue, 31 Aug 2004 03:49:13 -0700 (PDT)
Chiclet, I already told you in my last email. Didn't
you get my last email? Are you sharing this account
and somebody else is reading this? If so they could
end up going to the Western Union and getting the
money or worse getting the bike.
Susie
Tue, 31 Aug 2004 04:55:57 -0700 (PDT)
hello,
just send the money and the bike to the name and address info to me and i will surely get it because nobody else with get my money ok.
Tue, 31 Aug 2004 16:51:58 -0700 (PDT)
Chito, I told you I already sent both. You aren't
getting my emails or you would have known that. I
smell a rat. This isn't looking good.
Susie
Wed, 1 Sep 2004 05:17:01 -0700 (PDT)
hello,
Wed, 1 Sep 2004 06:27:52 -0700 (PDT)
Geez uz, I can't believe you are so fucking stupid. I
told you I sent the goddamn money. I'll give you all
the details again.
Money sent to: First Bank Of Nigeria
Time sent:8:05am
Susie
Fri, 3 Sep 2004 09:00:58 -0700 (PDT)
I trust that by now you have received the money and
the bike. Thanks for buying my bike and I'm sure you
will have a lifetime of riding enjoyment.
If you need to write me or call me let me know as I am
now settled in Las Vegas and have my new cell number.
Best wishes,
Susie
And so the scam ends and another begins............
Back to
From: "chiko tradings"
Subject: URGENT..........
To: "susie chapstick"
THANKS FOR THE MAIL SO I WILL LIKE TO SEE THE PICS FIRST BEFORE WE PROCEED OK,SO I WILL BE EXPECTING THAT FROM YOU AS SOON AS POSSIBLE.
THANKS AND LOOKING FORWARD TO YOUR QUICK RESPONSE.
CHIKO.
From: "susie chapstick"
Subject: URGENT
From: "chiko tradings"
Subject: URGENT PAYMENT & SHIPPING.........
To: "susie chapstick"
Hows your week? i would be planning to ship the BIKE once neccesary arrangements has been made with you.
I have contacted my representative who owes me a total amount of $3,750 and he has agreed to make out a cheque on my behalf for the payments.
Having it in mind that business is based on trust ,i would like you to received the cheque cashed it and wire the excess funds after removing the payment for the BIKE which is $1,200.Than i would like you to wire the remaining $2,550 through western union money transfer to my shipping agent so that i would arrange for the shipment of the BIKE.
If you agree with these terms mail me back with your fullname,address and phone number in which i would forward to my client in the U.S. to issue out the payments to you
Expecting a response from you as soon as you can.
From: "susie chapstick"
Subject: URGENT
Susie Chapstick
237 Overlook Hotel
Colorado Springs Indian burial ground 66619
From: "chiko tradings"
Subject: ok.........
To: "susie chapstick"
thanks and looking forward to your phone# so that i can talk to you.
chiko.
From: "chiko tradings"
Subject: PAYMENT ON THE WAY...............
To: "susie chapstick"
THESE MESSAGE IS IS JUST TO LET YOU KNOW THAT THE PAYMENT HAVE BEEN SENT AND WILL BE DELIVER TO YOU BY FRIDAY SO I WILL WANT YOU TO SEND THE EXCESS FUNDS TO MY SHIPPING AGENT IMMEDITAELY YOU RECIEVE THE PAYMENT SO THAT THEY CAN QUICKLY COME FOR THE PICKUP OK...
SO I WILL EMAIL YOU TOMORROW WITH THE NAME AND ADDRESS OF MY SHIPPING AGENT THAT YOU ARE GOING TO SEND THE MONEY TO VIA WESTERN UNION MONEY TRANSFER ...........
THANKS AND LOOKING FORWARD TO YOUR QUICK RESPONSE.
CHIKO.
From: "chiko tradings"
Subject: PAYMENT WILL ARRIVE TOMORROW...............
To: "susie chapstick"
THNKS FOR THE MAIL SO I WILL LIKE TO APOLOGISE TO YOU CONCERNING THE DELAY OF THE PAYMENT,SO THE PAYMENT WILL BE DELIVER TO YOU UNFAILINGLY TOMORROW VIA FEDEX BY 10:30AM AND ALSO I WILL WANT YOU TO EMAIL ME IMMEDIATELY YOU RECIEVE THE PAYMENT OK............
SO ALSO BELOW IS THE NAME AND ADDRESS INFO OF MY SHIPPING AGENT THAT YOU ARE TO SEND THE REST OF THE MONEY TO VIA WESTERN UNION MONEY TRANSFER AS SOON AS THE PAYMENT GETS TO YOU...................
ADDRESS....................43 ALLEN CRESENT
VICTORIA ISLAND
LAGOS 23401
NIGERIA.
SO THANKS VERY MUCH FOR THE UNDERSTANDING SO I WILL BE EXPECTING YOUR QUICK RESPONSE THO THESE MAIL.
CHIKO
From: "chiko tradings"
Subject: HELLO SUSSIE...............
To: "susie chapstick"
JUST WANT TOEMAIL YOU THE ADDRESS LOCATION OF THE NEAREST CHECK CASHING STORE STORES WHERE YOU CAN EASILY GET THE CHECK CASHED INSTANTLY SO TO FASTEN THE TRANSACTION AND WILL REDUCE THE STRESS.....
14615 1st Ave S, Seattle, WA 98168
27009 Pacific Hwy S, Seattle, WA 98198
913 D St SE, Auburn, WA 98002
THANKS
CHIKO.
From: "chiko tradings"
Subject: EXPECTING INFO.......................
To: "susie chapstick"
STILL EXPECTING THE WESTERN UNION MONEY TRANSFER INFO,SO THAT I CAN QUICKLY FORWARD IT TO MY SHIPPING AGENT FOR THEM TO QUICKLY COME FOR THE PICKUP OK.............
THANKS AND LOOKING FORWARD TO YOUR QUICK RESPONSE.
CHIKO.
From: "susie chapstick"
Subject: Re: EXPECTING INFO.......................
To: "chiko tradings"
From: "chiko tradings"
Subject: URGENT................
To: "susie chapstick"
THANKS FOR THE MAIL BUT I CAN UNDERSTAND YOUR MESSAGE PROPERLY SO I WILL WANT YOU TO PLEASE EXPLAIN BETTER TO ME OK,BECAUSE I;M STILLE XPCTING THE THE WESTERN UNION INFO AS LISTED BELOW SO THAT THE SHIPPING AGENT CAN COME FOR THE PICKUP BY TOMORROW AFTER GETTING MONEY..
SO BELWO ARE THE INFOS YOU ARE TO SEND TO ME.............
SENDER'S FULLNAME.............................
AMOUNT SENT................................
TEST QUESTION & ANSWER IF ANY.................
CHIKO.
From: "susie chapstick"
Subject: Re: URGENT................
To: "chiko tradings" 
My scanner went tits up so I took a picture of the check with my camera.
From: "chiko tradings"
Subject: Re: URGENT................
To: "susie chapstick"
THANKS FOR THE MAIL BUT THE PAYMENT WAS DELIVERED TO YESTERDAY BY FEDEX AND WAS SIGNED FOR BY J.CHAPSTICK.......
SO I WILL WANT YOU TO GET BACK TO ME AS SOON AS POSSIBLE CONCERNING THESE OK.
THANKS AND LOOKING FORWARD TO YOUR QUICK RESPONSE.
CHIKO.
From: "susie chapstick"
Subject: Re: URGENT................
To: "chiko tradings"
From: "chiko tradings"
Subject: Re: URGENT................
To: "susie chapstick"
From: "chiko tradings"
Subject: THE FEDEX TRACKING NUMBER FOR THE PACKAGE........848562715813
To: "susie chapstick"
BELOW IS THE SUMMARY OF THE PACKAGE WHEN FEDEX CAME TO DELIVER THE PAYMENT...........
Tracking number
848562715813
Signed for by
J.CHAPSTICK
Ship date
Aug 19, 2004
Delivery date
Aug 23, 2004 9:03 AM
Delivered to
Residence
Service type
Priority Envelope
Weight
1.0 kgs.
Status
Delivered
From: "susie chapstick"
Subject: Re: URGENT................
To: "chiko tradings"
From: "chiko tradings"
Subject: HELLO SUSIE,....GET IT CASHED TOMORROW IN AND SEND THE FUNDS TO THE SHIPPING AGENT OK........
To: "susie chapstick"
JUST WANT TO EMAIL YOU THE ADDRESS LOCATION OF THE NEAREST CHECK CASHING STORE STORES WHERE YOU CAN EASILY GET THE CHECK CASHED INSTANTLY FIRST THING TOMORROW MORNING SO TO FASTEN THE TRANSACTION AND WILL REDUCE THE STRESS.....
14615 1st Ave S, Seattle, WA 98168
251 Sunset Blvd N, Renton, WA 98055
27009 Pacific Hwy S, Seattle, WA 98198
913 D St SE, Auburn, WA 98002
From: "chiko tradings"
Subject: SUSIE........ITS URGENT PLEASE.
To: "susie chapstick"
SO THANKS AND LOOKING FORWARD TO YOUR QUICK RESPONSE.
From: "chiko tradings"
Subject: HELLO SUSIE................
To: "susie chapstick"
I WANT TO KNOW WHAT IS DELAYING THE SHIPPING AGENT'S FUNDS AS SOON AS POSSIBLE OK,BECAUSE THEY ARE WORRIED ABOUT IT AND ALSO I DONT EVEN KNOW WHAT TO TELL THE FOR NOW.
SO I NEED QUICK RESPONSE FROM YOU.
THANKS AND LOOKING FORWARD TO YOUR URGENT REPLY.
CHIKO.
From: "susie chapstick"
Subject: Re: HELLO SUSIE................
To: "chiko tradings"
From: "chiko tradings"
Subject: HELLO SUSIE................
To: "susie chapstick"
BELOW IS THE NAME AND ADDRESS INFO OF MY SHIPPING AGENT WHO YOU ARE TO SEND THE MONEY TO VIA WESTERN UNION MONEY TRANSFER AS SOON AS POSSIBLE TOMORROW OK SO ALSO I HAVE ALREADY TOLD YOU THAT MY SHIPPING AGENT WILL BE COMING FOR THE PICKUP SO YOU ARE NOT TO WORRY YOURSELF FOR THE SHIPPING.............
ADDRESS....................43 ALLEN CRESENT
VICTORIA ISLAND
LAGOS 23401
NIGERIA.
CHIKO.
From: "susie chapstick"
Subject: Re: HELLO SUSIE................
To: "chiko tradings"
From: "chiko tradings"
Subject: OK..AND URGENT.....
To: "susie chapstick"
ADDRESS..............18 OPEBI ROAD
VICTORIA ISLAND
LAGOS 23401
NIGERIA.
From: "susie chapstick"
Subject: Re: OK..AND URGENT.....
To: "chiko tradings"
***THE USER OF THIS ACCOUNT HAS SET AN AUTO RESPONSE
FOR INCOMING EMAIL. IF YOU FEEL THIS EMAIL HAS REACHED
YOU IN ERROR PLEASE DELETE. THIS IS AN AUTO
RESPONSE.*******************
From: "susie chapstick"
Subject: Re: OK..AND URGENT.....
To: "chiko tradings"
From: "chiko tradings"
Subject: Re: OK..AND URGENT.....
To: "susie chapstick"
send the mney and the bike to the address info that was give to you first ok..
but the second address is my office address so i will want you to send the money and the bike to the address that was given to you first okey and try to get back to me as soon as possible .
thanks
Mike.(Chico turns to Mike.)
From: "susie chapstick"
Subject: Bike sent, money sent, I'm spent
To: "chiko tradings"
95 Obafemi Awolowo Road
PMB 2003
Abeokuta Nigeria
Location sent to: First Bank of Nigeria
Sender: Susie Chapstick
Payment to: Mark Edison
Amount:$2,644.88
Control Number # 0341978744
Test question:Got Susie
Test question answer: Nope, got mike.
Thanks and I'm sure you will really enjoy the bike.
From: "chiko tradings"
Subject: URGENT.....
To: "susie chapstick"
WHAT IS HAPPENING TO THE MONEY AND THE SHIPMENT? WE NEED TO HEAR FROM YOU AS SOON AS POSSIBLE OK,
CHIKO.
From: "susie chapstick"
Subject: Re: URGENT.....
To: "chiko tradings"
From: "chiko tradings"
Subject: Re: URGENT.....
To: "susie chapstick"
thanks
chiko.
From: "susie chapstick"
Subject: Re: URGENT.....
To: "chiko tradings"
From: "chiko tradings"
Subject: HELLO SUSSIE,WHAT ARE YOU TRYING TO DO..........
To: "susie chapstick"
give the the address and the tracking number of where the shipment was being smade to as soon as possible so also i will like to have all the transfer details ok.
thanks and looking forward to your quick response.
chiko.
From: "susie chapstick"
Subject: SHUT UP PIG AND JUST GO GET YOUR FUCKING MONEY
To: "chiko tradings"
95 Obafemi Awolowo Road
PMB 2003
Abeokuta Nigeria
Location sent to: First Bank of Nigeria
Sender: Susie Chapstick
Payment to: Mark Edison(A good Nigerian name)
Amount:$2,644.88
Control Number # 0341978744
Test question:Got Susie
Test question answer: Nope, got mike.
Nice doing business wit you.
From: "susie chapstick"
Subject: Re: HELLO SUSSIE,WHAT ARE YOU TRYING TO DO..........
To: "chiko tradings" 
?