WE ARE EXPORTERS AND IMPORTERS OF GSM, TDMA, AND CDMA PHONES. WE ARE ONE OF THE LEADING COMPANIES IN NIGERIAN COMMUNICATIONS SECTOR, AND WE GIVE OUT OUR BEST IN SATISFYING OUR NUMEROUS CUSTORMERS. WE SELL IN BULK AND AT A VERY CHEAP RATE.
WE WILL LIKE TO USE THIS MEDIUM TO INTRODUCE TO YOU OUR VARIOUS PHONE BRANDS AND ACCESSORIES LISTED IN OUR PRICE LIST. THESE ITEMS ARE READY FOR SALE AND THE PRICE LIST IS AS GIVEN BELOW. WE WILL BE WAITING AND READY TO ASSIST YOU IN ANY INFORMATION REQUIRED BY YOU, AND ALSO, WE ARE READY TO DO BUSINESS WITH ANY COMPANY, INDIVIDUALS OR GROUP AS LONG AS THEY ARE NOT FRAUDULENT.
PLS PLACE ORDER AND CONTRACT.
BEST REGARD.
Date: Tue, 27 Jan 2004 14:31:25 -0800 (PST)
Sincerely,
Susie
Date: Wed, 28 Jan 2004 00:23:06 -0800 (PST)
Hello ma
You can buy only one if u want, and the of only is 50dollar in a bulk pls make and equire back we sell in bulk.
Thanks
Best Regard
Date: Wed, 28 Jan 2004 05:13:01 -0800 (PST)
Okay, please tell me how I can purchase 10. And do you
have pictures of the phones?
Susie
Date: Wed, 28 Jan 2004 11:23:09 -0800 (PST)
From: "ye mi"
Hello Sir/Ma
2. Being a first time customer the only acceptable mode of payment now is C.O.D Thant means Cash On Delevery of goods
3. If you have been an old customer, then quote your order or invoice number with our company.
4. Customers who request samples to be sent to them before bulk purchase must also remit to our company the shipping fees and custom duties on such items.
5. While regular customers are eligible to pay in Bank Draft, Money Order, Bank Transfer, Wire Transfer or Cash on Delivery.
6. The intact seal logo of our company on the package must be found to be tamper proof at the time of delivery of items to ensure safe delivery of items without interception.
7. The liabilities to our company of any damaged items during transit is 90% of the original cost of items damaged provided J & S CELLULAR PHONES MART is informed within seven business days via our e-mail address.
8. While we owe 100% liabilities for loss of items during transit before reaching destination provided our company is informed within seven business days.
Johnson Allen(Remember this name because its gonna change.)
General Sales Manager,
Date: Wed, 28 Jan 2004 12:39:14 -0800 (PST)
Can you please provide and address where I can send
the payment and specify the exact amount for 10
phones. (I decided to make up fees and see if he'd attach any prices to them.)Include in your price, taxes, processing fees,
registration fees, noble fees, lost recovery fees and
any other associated costs with the purchase.
Susie
Date: Thu, 29 Jan 2004 01:31:22 -0800 (PST)
HELLO SIR/MA
PAYMENT PURCHASES (LOL! He left out the noble fees.)
THE 10 - PHONE IS:-------------------------- 50 DOLLAR-------------------------- 500 DOLLAR
TAXES PAYMENT.......................................................................... 30 DOLLAR
PROCESSING FESS....................................................................... 120 DOLLAR
REGISTRACTION FESS.................................................................... 50 DOLLAR
LOST RECOVERY AND ASSCIATED COST WITH THE PURCHASE:..... 100 DOLLAR
TOTAL PAYMENT.............................................................. ( 800 DOLLAS)
THANK FOR BUYING FROM US.
BEST REGARD.
Date: Thu, 29 Jan 2004 09:18:01 -0800 (PST)
Dear Sir, what city are you in and I will send the
money tomorrow? Also, do you have any restrictions on
whether I can re-sale the phones?
Sincerely,
Susie
Date: Thu, 29 Jan 2004 11:12:04 -0800 (PST)
HELLO SIR/MA
THE CITY I AM IS LAGOS NIGERIA, U CAN RE-SALE THE PHONE IN UR OWN DISNATION, SO I WILL BE EXPECTING UR REPLY.
THANK.,p>
BEST REGARD.
JOHN SMITH.(Johnson Allen becomes John Smith...lol)
SALES MANGER
Date: Thu, 29 Jan 2004 10:06:45 -0800 (PST)
I need to know who to make the payment out to. Do I
make it to your company or a person?
Susie
Date: Thu, 29 Jan 2004 11:25:08 -0800 (PST)
THAT NAME GIVEING TO YOU IS THE SALES MANAGER THAT WILL GO AND RECIVED THE MONEY FROM WESTERN UNION MONEY TRANSFER. SO U USE THE NAME AS THE RECIVER NAME ON THE INFORMATION. SO WHEN U SEND IT U HAVE TO PROVIDED THE CODE NUMBER OF THE MONEY TO JOHN SMITH THE MANAGER OF THE SALES DEPARTMENT.
THANKS.
JOHN SMITH.
(Time to send Mr. Smith on a little journey. He wants the money sent to Lagos, I think that's bullshit. I think he needs to go to Abeokuta. I here it's nice there this time of year.)
Dear Sir,
I sent the money via Western Union. Please email me
after you receive the money and let me know when the
phones will ship. Thanks.
Susie
Here's the information you will need in order to pick
up the money:
Money sent to: First Bank Of Nigeria
Time sent: 2:41PM
Date: Sat, 31 Jan 2004 01:50:00 -0800 (PST)
I SAW YOUR REPLY OF SENDING THE MONEY TO WESTERN UNION, I WAS TRAVELLING TO THE BOARD MEETING IN ABUJA TO ATTEND SOME MEETING WITH OUR GENERAL DIRECTOR OVER HERE IN NIGERIA. THAT IS WHY I WAS NOT BEABLE TO REPLY TO YOU. I JUST COME BACK TODAY SATURDAY TO CHECK THE THE REPLY OF SENDING THE MONEY TO THE BANK.
SO PLS I CAN'T NOT GO TO THE BANK TO RECIVED THE MONEY COS THEIR WAS A PUBLIC HOLIDAYS OF MUSLIC FESTIVAL HERE IN NIGERIA AND THE BANK CAN'T NOT OPEN BY TODAY SATURDAY AND MONDAY, SO PLS BANK IS GOING TO OPEN ON TUESDAY TO GO AND RECIVED THE MONEY FROM THE BANK. (This is bullshit. He probably doesn't have enough money to pay for the bus ride.)
SO PLS WENT I RECIVED THE MONEY ON TUESDAY YOUR GOODS IS GOING TO SHIP TO YOU BY NEXTDAY WEDSDAY. SO PLS KINDLY HAVE PRESENT FOR ME TO RECIVED THE MONEY ON TUESDAY FROM THE BANK.
SO PLS I WILL LIKE YOU TO PLS GIVE ME YOUR ADDRESS TO SHIP THE GOODS TO YOU.
THANKS FOR BUYING FROM US.
BEST REGARD.
THANKS
SALES MANAGER
Date: Sat, 31 Jan 2004 07:51:09 -0800 (PST)
Dear Sir, I am sorry and if I would have known about
the music festival I would have waited until Tuesday
to send the money. Please be advised that the money
has been sent and is waiting to be picked up. Here is
the address to the bank.
Money sent to: First Bank Of Nigeria
Thanks,
Susie
HELLO SIR/MA
I SAW YOUR REPLY TO ME,I WILL GO TO THE BANK ON TUESDAY TO RECIVED THE MONEY FROM THERE.(Yeah, you do that asshole.) SO PLS KNIDLY BE WITH US STILL TUESDAY TO RECIVED THE MONEY FROM BANK. WHEN I RECIVED THE MONEY FROM THE BANK ON TUESDAY YOUR GOODS WILL BE SHIP TO YOU ON WEDSDAY.
I HAVE GOT YOUR ADDRESS YOU SEND TO ME.
THANKS.
THANKS FOR BUYING FROM US.
BEST REGARD.
SALES MANAGER
HELLO SIR/MA
I WENT TO THE BANK TODAY TO RECIVED THE MONEY FROM THE BANK
BUT I CAN'T GET THE MONEY FROM BANK, THE BANK TOLD ME THAT I DON'T HAVE ANY MONEY TO GET IN BANK, IT WAS SO PAINFUL TO ME (Ha...ha..ha..ha..ha..) COS I SUPPOSE TO ATTEND SOME OF THE MEETING OF BOARD DIRECTOR IN ABUJA HERE IN NIGERIA,I LOST THE MEETING TO ATTEND BUT I DON'T KNOW HOW U DO ABOUT THE MONEY WHETHER U SEND IT OR NOT BUT YOUR PHONE IS READY ON PACK TO SHIP TO YOU, IF YOUR MONEY IS CONFIRM IN THE BANK TO COLLECT PLS TRY TO CONFIRM ABOUT THE MONEY IN BANK BEAUSE YOUR PHONE IS READY TO SHIP TO YOUR ADDRESS.
I WAS VERY SHAMFUL TODAY IN BANK WHEN THEY TOLD ME THAT I DON'T HAVE ANY MONEY TO COLLECT IN BANK, I DON'T SURE THAT U SEND THE MONEY TO THE BANK.
BUT I SUPPOSE TO TRAVELING TOMORROW TO ABUJA FOR SOME MEETING OF BOARD DIRECTOR BUT I WILL WAIT TO HARD FROM YOU TILL WEDNESDAY TO FRIDAY.
IF I CAN RECIVED THE MONEY ON THURSDAY IN GOD GRACE YOUR PHONE WILL SHIP DOWN TO YOUR ADDRESS ON FRIDAY OR SATURDAY
BEFORE I TRAVEL TO ABUJA.
THANKS FOR BUYING FROM US.
BEST REGARD.
SALES MANAGER.
Date: Tue, 3 Feb 2004 11:49:58 -0800 (PST)
Dear Mr. Smith, I will call Western Union right now
and see what happened. I'll email you right back.
Susie
(Does anyone really think I can get Mr.Smith to go to another bank located 150 miles away from the previous bank? You'll have to read on to find out.)
Date: Sat, 31 Jan 2004 07:51:09 -0800 (PST)
Dear Mr. Smith, you were right the money did not get
shipped. The Western Union office had been trying to
reach me, but I've been out of town. I'm sorry.
Apparently there is a code orange terror alert in
Nigeria and any money shipped was subject to
turbo-analysis. The terror alert has now been lifted
and we can now ship the money.
I re-sent the money and please note there is a NEW
control number along with a NEW test question.
The money was sent to:
Time sent: 12:13PM
I am sorry for the inconveience that this has caused
you in missing your meeting. Please note that I added
another $50.00 for this delay.
Please email me after you receive the money and let me
know when the phones will ship.
Sincerely,
Susie Chapstick
Date: Wed, 4 Feb 2004 01:26:32
HELLO SIR/MA
THE ANOTHER WESTERN UNION MONEY INFORMATION U SEND TO ME IS NOT A CORRECT INFORMATION I WENT TO THE BANK AGINT TODAY TO RECIVED THE MONEY BANK TO TOLD ME AGINT THAT THEN NOT ANY MONEY IN BANK TO COLLECT INFACT SIR/MA I CANNOT UNDERSTAND WITH THIS PROVIDED OF MONEY YOU ARE MAKING TO ME BEAUSE IS WASTEING MY TIME.
PLS SIR/MA PROVIDED ME A GOOD INFORMATION THAT IS CORRECT TO RECIVED THIS MONEY FROM BANK.
AM WAITHING FOR YOUR REPLY.
THANKS
BEST REGARD.
SALES MANAGER.
(If you guessed yes you are a winner. Now go get a beer and continue reading)
Date: Wed, 4 Feb 2004 01:31:49
From:"ye mi"
I WILL WAITING TO HARD FROM YOU.(LOL, you keep it hard asshole)
BEST REGARD.
Date: Wed, 4 Feb 2004 11:05:10
I'll email you later after I find out where my money
is.
Susie
Date: Wed, 4 Feb 2004
I CAN NOW UNDERSTAND ABOUT WAS IS HAPPEN TO THE MONEY. BUT AM STILL WAITING TO HARD FROM YOU TOADY WEDNESDAY TO SATURDAY BEFORE I WILL TRVELL TO ABUJA TO ATTENED THE BOARD OF DIRECTORS MEETING IN ABUJA ON MONDAY. PLS BEFORE SATURDAY I WANT YOU TO SEND A GOOD CONFIRMATION ABOUT THE MONEY SO THAT U GOODS WILL BE SHIPP TO YOU IMMEDIATELY ON MONDAY BEFORE I TRVELL TO ABUJA FOR THE MEETING OF THE BOARD OF DIRECTOR.
THANK.
AM WAITING TO HARD FROM YOU.
BEST REGARD.
SALES MANAGER
JOHN SMITH.
(Can we get Mr.Smith to go to one more bank? I think I can. Abuja isn't that far from Minna and should probably only take him six or seven hours to get there traveling at 5 miles an hour in a beat to shit bus. Abuja here we come.)
From: "susie chapstick"
First Bank of Nigeria
Time sent: 4:41PM
Please email as soon as you have picked up the money
and provide me with a tracking number on the phones.
Sincerely,
Susie
From: "ye mi"
HELLO SIR/MA
I CAN'T UNDERSATND WHAT IS HAPPEN AGINT THE MONEY YOU SEND TO WESTERN UNION, INFACT AM TIRED . PLS IF YOU KNOW THAT YOU WANT TO BUY THE PHONE FROM US PLS SEND THE CORRECT INFORMATION TO ME TO RECIVED THE MONEY FROM BANK.
INFACT I HAVE WASTE ALOT OF MONEY AND TIME TO THIS SENDING OF WRONG INFORMATION TO ME. MY DIRECTOR OF THE COMPANY IS ANOISE OF ME THAT AM WASTEING MY TIME AND MONEY GOING TO BANK WITH WRONG INFORMATION ABOUT THE MONEY.
PLS IF YOU WANT TO BUY THE PHONE FROM US PLS SEND A CORRECT INFORMATION TO ME. AND ALSO YOUR PHONE IS READY TO SHIP TO YOU, IF U SEND US A CORRECT INFORMATION ABOUT THE MONEY.
BECAUSE I WENT TO THE BANK AGINT TODAY THURSDAYS TO RECIVED THE MONEY FROM BANK, THE BANK TOLD ME THAT THEIR IS NO ANY MONEY IN THAT ACCOUNT TO COLLECT INFACT AM VERY VERY TIRED ABOUT THIS.
PLS SEND ME A GOOD CONFIRMATION ABOUT THIS MONEY TO PICK IT UP SO THAT YOUR PHONE CAN BE SHIP TO YOU.
THANKS.
BEST REGARD.
SALES MANAGER
(Can we get him to go back to Abeokuta? LOL!)
Date: Thu, 5 Feb 2004 16:39:19 -0800 (PST)
Dear Mr. Smith, I am sorry but the problem is with
your country right now. It is wasting my time to as I
have to keep going back down to the Western Union
office.
Sincerely,
Susie
From: "ye mi"
HELLO SIR/MA
BUT I CAN'T UNDERSTAND ABOUT THE PROMLEM ABOUT NIGERIA TERRIOST, BUT PLASE DO FIND A SOLUTION OUT TO SEND THE MONEY TO US SO THAT YOUR GOODS CAN BE SHIP TO YOU.
WE ARE READY TO SHIP YOUR PHONES TO YOUR ADDRESS IF YOU FIND A WAY TO SEND US THE MONEY.
BCAUSE BY MONDAY AM TRAELLING TO ABUJA TO ATTEND THE MEETING AND I WILL USE ABOUT ONE WEEKS OVER THERE.
PLS TRY A WAY TO SEND US THE MONEY OVER HERE.
THANKS.
BEST REGARD.
SALES MANAGER
From: "susie chapstick"
Sir, did you actually go to the bank in Abuja? If yes,
what time were you there?
Date: Thu, 29 Jan 2004 11:12:04 -0800 (PST)
HELLO SIR/MA
I WENT TO THE BANK IN ABUJA TO RECIVED THE MONEY YOU SEND TO ME. THE TIME I WAS IN THE BANK WAS AROUND 11:00AM TO RECIVED THE MONEY BUT THE BANK WAS TOLD ME THAT I DON'T HAVE ANY MONEY IN THAT ACCOUNT TO COLLCET.
BUT I WANT YOU TO DO IT LIKE THIS LET ME PROVIDED SOME ACCOUNT NUMBER FOR YOU SO THAT U CAN TRANSFER THE MONEY INTO THAT ACCOUNT NUMBER SO THAT IT CAN BE MORE FASTER THAN THAT.
IF YOU WANT IT LIKE THAT NO PRONLEM.
THANKS
BEST REGARD.
SALES MANAGER
(Time to add some more confusion.)
Date: Sat, 31 Jan 2004 07:51:09 -0800 (PST)
Hey, dude. You have problems there because I have a
confirmation that a J. Smith signed for the money at
9:18am. So I know the money was picked up there. Are
you sharing your email account with anyone? Is it
possible that someone else read your email and went
and collected the money? Please ask around your office
and see if anyone else picked up the money.
Get back to me quick.
Susie
Date: Fri, 6 Feb 2004 14:36:24 -0800 (PST)
I am working with Western Union to see who it was who
picked up the money. I am attaching the Homeland
security color code for you so that you can use as a
reference with other US customers. Osama bin Shiteater
has us seeing a rainbow of colors.
Regards,
Susie
(I sent him the Homeland security color symbol just
Date: Sat, 7 Feb 2004 00:06:40 -0800 (PST)
HELLO SIR/MA
PLS LET DO IT LIKE THIS TO BE FASTER FOR YOU TO SEND THE MONEY, I WILL LIKE YOU TO TRANSFER THE MONEY IN TO ACCOUNT NUMBER.
THIS IS THE ADDRESS OF THE BANK AS FOLLOW.
NAME OF BANK : ECOBANK
ADDRESS: 08BP0838 TRI POSTAL COTONOU ( REPUBLIC DU BENIN )
ACCOUNT NUMBER: 12033510001727
COUNTRY: REPUBLIC DU BENIN
CITY: COTONOU.
THAT IS THE ADDRESS AND THE ACCOUNT NUMBER YOU SHOULD TRANSFER THE MONEY INTO SO THAT IT CAN BE SECURTY WITH US.
THANK FOR BUYING FROM US.
BEST REGARD.
SALES MANAGER
Date: Sat, 7 Feb 2004 04:13:00 -0800 (PST)
HELLO SIR/MA
I CAN UNDERSTAND ABOUT WAS YOU ARE TALKING BEAUSE THEN NO ONE IN MY OFFICE WENT TO GO AND PICK UP THE MONEY FROM BANK AFTER ALL AM THE ONLY PERSON I KNOW MY MAIL ACCOUNT SO KNOW BODY KNOW ABOUT IT AGINT.
SO PLASES SEND THE MONEY TO THE ACCOUNT NUMBER I GIVE TO YOU.
THANK
BEST REGARD.
SALES MANAGER
Dear Mr. Smith,
Western Union told me that somebody named J. Smith
signed for the money in the amount of $1000.00. I'm
out the $1000.00. For all I know Osama bin Shitlicker
himself may have picked up the money. I will still buy
the phones as I can re-sell them here and still make a
profit.
Here's what the Western Union agent (J. Bond) told me that
they are now doing in terrorist countries. He said
that all you have to do is send a picture with our
test question on it to me, then I print it off and
take it to the Western Union office, they then fax the
scanned picture along with the money and when you go
to pick up the money the check the picture to your
face and ask you what the test question is.
This is the only way that I will send anymore money as
I am already out $1000.00. So here's what you have to
do.
1. Take a picture of yourself holding a note, card or
sign with our test question.
Susie
I am attaching a detailed drawing because I believe a
picture is worth 82 words. I'd like to send the money
by Tuesday so that I can receive the phones by the end
of next week.
Date: Sun, 8 Feb 2004 05:23:05 -0800 (PST)
HELLO SIR/MA
I HAVE SEE THE MESSAGE YOU SEND TO ME ABOUT THE INTRUCTION YOU GIVE TO ME, I HAVE DONE ALL WAS U TELL ME TO DO.
I HAVE SCAN MY PIC AND SEND TO YOU.
GOT MIKE?,
THAT IS THE TEST QUESTION YOU SAY I SHOULD TAKE ALONG TO THE WESTERN UNION BANK TO RECIVRED THE PAYMENT.
THANKS.
BEST REGARD.
SALES MANAGER.
(He sends a picture that he tore out of a magazine and scanned. Note all the background lettering. Typically this would send Susie into full blown bitch mode, but surprisingly she's calm about it.)
Date: Sun, 8 Feb 2004 07:25:26 -0800 (PST)
Dear John, this picture will not work. It has to be a
picture of YOU and you have to be holding a sign with
our test question of got mike? Along with the numbers
2-10-05 on the sign. I sent you a detailed drawing
explaining exactly as the Western Union agent had
explained it to me. Please if you don't understand
these simple instructions have another employee of
your company read it and explain it to you.
Please re-take the picture of yourself or an employee
of your company holding the proper information. Once
you have done this scan the photo and send it to me. I
will then take the picture along with the money and
they both will be sent to the bank. The bank will
compare the picture to you and ask you what the test
question is. Then there will be no way anybody else
can accept the money.
Please do this quick as I'd like the phones by next
Saturday.
Sincerely,
Susie
(I don't think he's going to send a picture.)
HELLO SIR/MA
PICTURE I SENT TO YOU BEFORE IS ONE OF MY GENERAL MANAGER, BUT
I TOLD YOU BEFORE THAT AM TREVELLING TO ABUJA ON MONDAY TO ATTENED
SOME MEETING WITH MY BOARD OF DIRECTION, THAT IS WHY I TALK TO MY GENERAL MANAGER TO BE IN CARE OF THE PAYMENT TO USE THE PICTURE OF HIM TO RECIVED THE MONEY FROM BANK. BUT HAS YOU WANT ME TO USE THE PICTURE OF MINE I HAVE SCAN IT AND SEND IT TO YOU, SO NOW I CAN BE TREVELLING TO ABUJA ON MONDAY AGINT BEAUSE OF THE PICTURE AND SEND TO YOU, I MUST BE AROUND NOW BEAUSE OF THE MONEY TO RECIVED FROM BANK. SO PLS BE FAST OF IT, YOU KNOW I MUST TRAVELLING TO ABUJA ON WEDSDAY TO ATTENED THE MEETING IN ABUJA.
THANKS FOR YOUR CO-OPERATION WITH ME.
THANKS
BEST REGARD.
SALES MANAGERS
(Here's the goofy picture he sends me. LOL!)
Date: Sun, 8 Feb 2004 10:34:58 -0800 (PST)
Dear Mr. Smith,
I am only going to give you one more time to send me
the picture as the Western Union agent said that it
must be. If you cannot provide me with a clear picture
along with the test question and numbers lets quit
waisting each others time and I will look for another
source and purchase the phones from them.
If you don't provide the picture just as I asked I'm
done with you even though I am out $1000.00. My time
is more valuable.
Susie
I THINK WE'VE REACHED THE BLOODY END TO THIS SCAM.
Back to got mike
From: "susie chapstick"
Subject: Re: pls repond
To: "ye mi"
What if I only want to buy a single phone? How much
are they? If the price is right I may buy like 10 and
give them away as gifts.
From: "ye mi"
Subject: pls repond
To: "susie chapstick"
From: "susie chapstick"
Subject: Re: pls repond
To: "ye mi"
Subject: Re: pls repond
To: "susie chapstick"
TERMS AND CONDITIONS
(These are pretty funny.)
1. you must agree with terms and conditions of this company as hereunder stated.
For: J & S CELLULAR PHONE MART.
From: "susie chapstick"
Subject: Re: pls repond
To: "ye mi"
Thanks,
From: "ye mi"
Subject: Re: pls repond
To: "susie chapstick"
PlS U CAN SEND THE PAYMENT TO WESTER-UNION MONEY TRANSFER HERE IN NIGERIA, BY GIVING ALL THE CODE NUMBER AND THE RECIVER NAME AND THE SENDER TO THE INFORMATION GIVEING TO ME, U HAVE TO PROVIDED THE INFORMATIONS OF SENDING THE MONEY TO ME.
From: "susie chapstick"
Subject: Re: pls repond
To: "ye mi"
From: "ye mi"
Subject: Re: pls repond
To: "susie chapstick"
From: "susie chapstick"
Subject: Re: pls repond
To: "ye mi"
From: "ye mi"
Subject: Re: pls repond
To: "susie chapstick"
95 Obafemi Awolowo Road
PMB 2003
Abeokuta Nigeria
Location sent to: First Bank of Nigeria
Sender: Susie Chapstick
Payment to: John Smith
Amount:$800.00
Control Number # 0341978744
Test question:Do you got mike?
Test question answer: No, mike got me.
From: "ye mi"
Subject: Re: Money sent Western Union
To: "susie chapstick"
(What an idiot. After all these emails he still doesn't know if I'm a male or female.)
HELLO SIR/MA
JOHN SMITH.
From: "susie chapstick"
Subject: Re: Money sent Western Union
To: "ye mi"
95 Obafemi Awolowo Road
PMB 2003
Abeokuta Nigeria
Time sent: 2:41PM
Location sent to: First Bank of Nigeria
Sender: Susie Chapstick
Payment to: John Smith
Amount:$800.00
Control Number # 0341978744
Test question:Do you got mike?
Test question answer: No, mike got me.
Please ship the phones via Fed Ex to:
Susie Wearz Chapstick
1822 Bigbush lane
Snatchville, Wa. 98084
JOHN SMITH.
JOHN SMITH
From: "susie chapstick"
Subject: Re: Money sent Western Union
To: "ye mi"
From: "susie chapstick"
Subject: Re: Money sent Western Union
To: "ye mi"
First Bank of Nigeria
3 Bank Road behaind Cbn building
P.M.B. 62
Minna, Nigeria
Date sent: 02-03-04
Location: Minna, Nigeria
Sender: Susie Chapstick
Payment to: Mr. John Smith
Amount: $850.00
Control Number# 0139419974
Test question: Who's got mike?
Test answer: You'll never know.
From: "ye mi"
Subject: re: Sorry, money re-sent
To "susie chapstick"
JOHN SMITH
From: "susie chapstick"
Subject: Re: Money sent Western Union
To: "ye mi"
Dear Sir, I am calling the Western Union office now.
I'm sure the terror alert has gone back to orange,
thus preventing Western Union from shipping the money.
As you are aware the United States is constantly the
target of terrorists, theives and shitdinglers. Please
be patient. It is wasting my time too, but the United
States must ensure the money does not find its way
into the hands of that fucking Osama bin Shitfucker.
From "ye mi"
Subject:
To" "susie chapstick"
HELLO SIR/MA
Subject: Re: pls repond
To: "ye mi"
Dear Mr. Smith, again my apologizes for the mishap.
The Western Union office told me that they had a
freeze on all monies sent to Nigeria. The US
government had a tip that Osama bin Shitlicker was
running a terrorist training camp there. They told me
that it is okay to send the money now so let's hope it
goes through. I am adding an additional $150.00 for
your trouble. Here's the information you will need and
again note the control number and test question has
changed. The bank is:
Abuja Festival Road Area 3
P.O. Box 45
Abuja, Nigeria
Date sent: 02/04/04
Location sent to: First Bank of Nigeria
Sender: Susie Chapstick
Payment to: John Smith
Amount:$1000.00
Control Number # 0299419883
Test question:Who's got mike?
Test question answer: Who is on first. What's on
second. I don't knows on third.
Subject: Re: pls repond
To: "susie chapstick"
JOHN SMITH.
From: "susie chapstick" Add to Address Book
Subject: Re: I re-sent it again. Third times a charm
To: "ye mi"
Subject: Re: pls repond
To: "susie chapstick"
JOHN SMITH. Add to Address Book
Subject: Did you go to the bank
To: "ye mi"
Susie
From: "ye mi"
Subject: Re: pls repond
To: "susie chapstick"
JOHN SMITH.
From: "susie chapstick"
Subject: Re: Money sent Western Union
To: "ye mi"
From: "susie chapstick"
Subject: Update
To: "ye mi"
Dear Mr. Smith,
to add some color to this scam)
From: "ye mi"
Subject: ACCOUNT NUMBER
To: "susie chapstick"
JOHN SMITH.
From: "ye mi"
Subject: NO BODY GO TO THE BANK.
To: "susie chapstick"
JOHN SMITH.
(Okay, I've had this asshole running all over Nigeria now let's see if I can get a prized picture out of him.)
Date: Sat, 7 Feb 2004 07:38:06 -0800 (PST)
From: "susie chapstick"
Subject: Follow these simple instructions
To: "ye mi"
2. The test question is got mike?
3. Under the got mike write the numbers 2-10-05
4. Scan the photo and send it to me.
After I receive the picture I will take it to the
Western Union office and do the money transfer.
However, I'm not sending $1000.00. I will send $800.00
per our original agreement.
If you do not want to do it this way I will have no
choice but to buy the phones elsewhere.
Sincerely,
(Here's the attachment I sent him. I'm assuming he's black.)
From: "ye mi"
Subject: I HAVE SCAN THE PIC.
To: "susie chapstick"
2-10-05
JOHN SMITH
From: "susie chapstick"
Subject: Wrong picture
To: "ye mi"
Date: Sun, 8 Feb 2004 09:43:56 -0800 (PST)
From: "ye mi"
Subject: MY PIC
To: "susie chapstick"
JOHN SMITH.
From: "susie chapstick"
Subject: A clear picture..your last chance
To: "ye mi"