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From: Brian Evans
There is NO other clients simply that the payment ''CHECK'' was terrible and all the clients busted, hence i cannot continue chase stupid shadows in the name of update that i had been longed confirmed stupid STORIES.
Let me know if you're ready to continue your patnership with me base on my proposal of NO clients phone numbers.
Get back with me as i need to tidy up with 12 clients im working on there payment system now.
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From: Wad Oga
i allready agreed to send 12 new cheques in mai last email. dont u read mai emails partner??
send mi scanned copy of payment "CHECK" ur employee SAY dey hav,,,,,,, or did ur employees lie to u??? was lieing employees same 2 boys u sent from office? was same 2 boys who bust jobs na chop payments toooooooooooo?!???!?? maybi ur staff will no bust & chop jobs wit those 2 fools gone now. yes? wi will see partner.
reguards mai cheques ------- wi both know dat mai cheques bi good. if dey bi bad-terrible like u say,,, u wood no wan mi send more cheques. yes ?if mai cheques bi bad-terrible u wood use ur trusted partner in canada. so u must think mai cheques bi fair-good. yes? i think so yes.
now dat u hav removed 2 bad lieing incompidunce boys from ur office u can now do ur duty well? i hopes so .send mi just names na addresses of new 12 clients. wi see how well u do wit ur new staffs.
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The above email translates approximately as:
I have already agreed to send 12 new checks in my last email to you. Don't you bother to read my emails, partner?
Send me a scanned copy of the payment check your employees SAID they have. Or did your employees lie to you? Were these two lying employees the same two people you fired? Were these the same two people who have been busting our scams and stealing our stolen money too [great excitement]?!? Maybe your staff will not bust our scams and steal with those two fools gone now? We will see, partner.
Regarding my checks - we both know that my checks are good. If they were "terrible" like you claim - you would not want me to send more such checks. Am I right? And if my checks were really so "terrible" you would use your "trusted partner in Canada". So you must think my checks be fairly good. Am I right? Of course I am.
Now that you have purged two bad, lying, incompetent people from your office, perhaps you can now do your duty correctly? I hope so. Send me just the names and addresses of your 12 new victims. We will then see how well your new and improved staff performs.
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From: Brian Evans
I shall update you accordingly the moment i tidy up the payment process with the clients within the weekend.
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From: Brian Evans
There is the need to be sure of your payment ''CHECK'' status since the same account is confirmed bad by the bank, hence i wonder which of the payment system you really wanna use since the last account ''ST LOUIS EAST'' is bad.
The clients are now upto 15 and i need more than assurance that the payment ''CHECK'' is a fresh one and not the last account that was confirmed to be terrible bad by the banks.
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From: Wad Oga
send mi scanned copy of payment "CHECK" ur employee SAY dey hav,,,,,,, or did ur employees lie to u???
send mi scanned copy of payment "CHECK" ur employee SAY dey hav,,,,,,, or did ur employees lie to u???
send mi scanned copy of payment "CHECK" ur employee SAY dey hav,,,,,,, or did ur employees lie to u???
send mi scanned copy of payment "CHECK" ur employee SAY dey hav,,,,,,, or did ur employees lie to u???
send mi scanned copy of payment "CHECK" ur employee SAY dey hav,,,,,,, or did ur employees lie to u???
send mi scanned copy of payment "CHECK" ur employee SAY dey hav,,,,,,, or did ur employees lie to u???
wi both know mai cheques no bust jobs. i call busted client today na learn TRUTH dat it bi ur lieing employees who bust jobs .mai cheques bi good!!!!! ur old staffs bi fucks who bustin na chopin!!!!! dont find my trouble wit more fuckin blames to mai cheques again! ur bad employees spoil mai last account wit incompidense so 15 new clients will hav new cheques from new account partner.
send mi scanned copy of payment "CHECK" ur employee SAY dey hav,,,,,,, or did ur employees lie to u???
send mi scanned copy of payment "CHECK" ur employee SAY dey hav,,,,,,, or did ur employees lie to u???
send mi scanned copy of payment "CHECK" ur employee SAY dey hav,,,,,,, or did ur employees lie to u???
send mi scanned copy of payment "CHECK" ur employee SAY dey hav,,,,,,, or did ur employees lie to u???
send mi scanned copy of payment "CHECK" ur employee SAY dey hav,,,,,,, or did ur employees lie to u???
send mi scanned copy of payment "CHECK" ur employee SAY dey hav,,,,,,, or did ur employees lie to u???
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The above email translates approximately as:
Send me the scanned copy of the check that your employees said they have. Or did your employees lie to you?
We both know my checks did not bust our scams. I called one of the busted victims today and learned the truth - that it was your lying employees who busted our scams. My checks are good! Your old staff members are the fucks who were busting our scams and stealing our funds! Don't get on my nearves by blameing my checks again! Your bad employees spoiled my last bank account with their incompidence. So the 15 new victims will recieve new checks from my new account, partner.
Send me the scanned copy of the check that your employees said they have. Or did your employees lie to you?
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From: Brian Evans
Stop worrying your head about the scann copy of the check as both staffs has been sacked, hence the issue is better forgotten than daily refreshed by you ok. New jobs is been package for unward transmission to you for payments.
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From: Wad Oga
i waitin fo u. how many employees u gots now?
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From: Brian Evans
Below are the jobs and it must go before the weekend........
Kristine xxxxxxx
xxxxxxxxxxxxxxxxxxxx,
PLano, TX, 75023.
$18,500.
======================
Roxie xxxxxxxxxxx
xxxxxxxxxxxxxxxxxx
Encino, CA 91316.
$45,500.
=======================
Douglas xxxxxxxxxxxxxx
xxxxxxxxxxxxxxxxxxxxxxxxxx,
Florida 34947-1922.
$56,800.00..
===========================
John xxxxxxxxxxxx
xxxxxxxxxxxxxxxxxxxxxxxxxxxxx,
Georgia, 30093.
$85,500.
===============================
Karen xxxxxxxxxx
xxxxxxxxxxxxxxxxxxxxxxxxxxxx,
St.Rose, Louisiana 70087.
$18,500.
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I called the people listed above...
Kristine J (Plano, TX) Scammer's name is "Mikel Bolton".
The scammer (who suspected, correctly, that I was the reason that so many of his victims had failed to pay him) would not give me THIS victim's phone number, but only her address. None the less I was able to find her phone number on my own. I called and warned Kristine on Augest 13 2009 and she agreed to pretend to receive the check. She did a good job baiting the scammer. Of course she never did pay him any money. After the scammer told me the scam failed, I wrote him the following... "client name kristine deposited mai cheque on 15. was good fo 14 days! on aug 29 it busted na bitch tolds bank police! mai bank account bi busted because ur staff fuck up job!!! u can no blame mi because i no hav contact wit client!!!!! u can no blame mai cheque because cheque last 14 days!!!!!!!! ur staff bi to blame!!!!!!!!!!!!!!! wha u say to dat partner!??!?!!?!?!"
Roxie B (Encino, CA) Scammer's name is "Mikel Bolton".
The scammer did not give me this victim's phone number and I was unable to find it on my own. So I contacted the Encino police by phone. I also emailed them all the information I had about he scammer and asked them to contact the victim. They replied with "We received your information. We will follow up. Thank You.". But they never contacted me back or responded to my request for an update. So I have no idea if they bothered to contact Roxie or not.
Douglas D (Fort Pierce, Florida) Scammer's name is "Mikel Bolton".
The scammer did not give me her phone number and I was unable to find it on my own. So I contacted the Fort Pierce police by phone. The officer I spoke to said "I will take care of it." and I never heard from him again. So I have no idea if he bothered to contact Douglas or not.
John M (Norcross, Georgia) Scammer's name is "Mikel Bolton".
The scammer did not give me her phone number and I was unable to find it on my own. So I contacted the Norcross police by phone. But they were unable to help.
Karen D (St.Rose, Louisiana) Scammer's name is "Mikel Bolton".
Again the scammer did not give me her phone number and I was unable to find it on my own. So I contacted the St.Rose police by phone. The officer I spoke to SAID he would "take care of it." But his tone suggested he did not care and I never heard from him again. (Our tax dollars in action, fokes.)
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From: Wad Oga
i send cheques soonly. send all clients emails tellin them cheques will land on weekend. send mi a BCC when u do this. do u understand what BCC is? hav u sent email to clients wit BCC yet? if no - do it now pleaze.
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The above email translates approximately as:
I will send the checks soon. Send all of the victims and email telling them the checks will arrive this weekend. Send me a "BCC" when you do this. Do you understand what a "BCC" is? Have you sent an email to each victim with a "BCC" yet? If not - do so now please.
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From: Brian Evans
When is the jobs going to be delivered and in what company's names is the payment ''CHECK'' going to be packaged with simply that some of clients wanna know before hand so that instruction can given to the effect.
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From: Wad Oga
why i no get any BCC from u partner?? send all clients emails tellin them cheques will land soonly. send mi BCC each time u do this. do u understand what BCC is? hav u sent email to clients wit BCC yet? if no - do it now pleaze. abeg send BCC each time u email 5 new clients from now on .ok?
name of cheque account bi = SUPPLY COMPANY OF ST.LOUIS
send BCC now pleaze or cheque delay will hapen.
I send $18,500 cheque to FIRST client on ur list:
Kristine Jones
1404 Whitehall DR,
PLano, TX, 75023.
it shood land saturday or sunday .
i send cheques to other 4 clients after u start sendin mi real BCCs. waitin fo u partner.
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The above email translates approximately as:
Why have I not recieved any BCC emails from you, partner? Send all victims an email telling them that the checks will arrive soon. Send me a BCC each time you do so. Do you understand what a "BCC" is? Have you sent an email to the victims with a BCC yet? If not - please do it now. I beg of you to please send a BCC to me each time you email the five new victims form now on. Ok?
The name of the check account is = "Supply Company of St.Louis"
Send a BCC now, please, or the checks might be delayed.
I sent a $18,500 check to the first victim on your list:
Kristine Jones
1404 Whitehall DR,
PLano, TX, 75023.
It should arrive Saturday or Sunday.
I have sent checks to the other four clients after you start sending me real BCCs. I am waiting for you, partner.
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From: Brian Evans
Below are the new jobs and it must go before the weekends........
Kristine xxxxxxxx
xxxxxxxxxxxxxxxxxx,
PLano, TX, 75023.
$18,500.
==================
Roxie xxxxxxxxxxx
xxxxxxxxxxxxxxxxx
Encino, CA 91316.
$45,500.
===================
Douglas xxxxxxxxx
xxxxxxxxxxxxxxxxxxxx,
Florida 34947-1922.
$56,800.00..
==================
John xxxxxxxxxxxx
xxxxxxxxxxxxxxxxxxxxxxx,
Georgia, 30093.
$85,500.
==================
Karen xxxxxxxxxxx
Address; xxxxxxxxxxxxx,
St.Rose, Louisiana 70087.
$18,500.
==================
Select Vxxxxxxxxx Company
xxxxxxxxxxxxxxxxxxxxxxxxxxx
Smithfield, KY 40068.
$28,500.
=====================
NORTH Pxxxxxxxx, LLC.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
PORTLAND OR 97224.
$53,800.
=======================
Veneer Txxxxxxxxxxx,Inc.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Winchester, Kenucky 40391.
$58,250.
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I called the three companies that the scammer added to the list above...
Select V Company (Smithfield, KY) Scammer's name is "Mikel Bolton".
I called and warned the company who might have fallen for the scam.
NORTH P (PORTLAND OR) Scammer's name is "Mikel Bolton".
I called and warned this company. The company representative reported that a suspicious person attempted to buy logs by email, but his UK cell phone was non-functional. So that might have been the scammer. The company said they will be more vigilant in the future.
Veneer T Inc. (Winchester, Kentucky) Scammer's name is "Mikel Bolton".
I called, but the company owner could not recall any one fitting the scammer's description. None the less he promised to keep an eye out for suspicious activity.
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From: Brian Evans
I only speak with the clients on phone, hence i shall have NO reason to call the clients when payments hasn't been dispatched as expected by you partner.
Dispatch now that the clients are still very much obedients as regards payment istruction.
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From: Wad Oga
do no try play mi partner. if u no giv phone,,,,,,, if u no giv BCC,,,,,,, den how i keep eye on client activity partner??? i shood trust u to keep mi informed?? how can i trust u fo dat wen u no trust mi?!?!?? u think i work fo free brotha? u think mai good colateralized cheques cost mi no money or no work or time ??
i tolds u dat i sent client kristine good $18,500cheque! it hav land 4day ago. why u no send mi update?? why u no send mai BCC?? why u no send mi mai CUT!?!!
so u say u only speak wit all clients on phone wit no email or chat or textin??!??!??? LOL!!!!!!!! i no think dat true broda .i no bi born in fool-town USA. LOL!!
if u no can trust mi na i can no trust u,,,,,,,,, den let us wait see how u new staffs work client kristine job now client hav mai $18,500 cheque .if i no get mai 50%cut soonly i will know den i no can trust u much wit more cheques, yes? if i get mai cut,,,, den i trust u fine wit more cheques partner.
update mi snappy reguards client kristine.
From: Brian Evans
Listen and listen good i gave you a meter you're now taking a mile and you think and equally believes i'm heartless and greedy as you !!!!!!!!!!!!!!!!!!!!!!. NO i have sound and good conscience which you cannot corrupt with your wicked ways.
My boys mail clients and i only call the clients as the lawyer or financier who is sourcing the needed money to concludes with the project at hand and this is the way i wish to mentain accordingly, so nothing can change the arrangement which everyone has come to appreciates.
I hate to say this and earnestly the truth has to be said that each and everytime clients payment is to be dispatched by you instead of attending to the jobs as at when expected you usuall start your cunning attitudes of wanting to have all the monies to your greedy self simply that i had allow you feed fat with '' ROGERS & BETHANY'' without any serious objection even when i later find out the greed in your nature as a cheat.
Again, i packaged 16 clients and i only gave you 8 clients with the other 8 clients going to my canadian contact who has since dispatched and it shall get delivered tomorrow going by the feed backs from the contact which i never doubt base on his tracking records as a trusted and forthright associate..............I wish i can say that about you which i soundly doubt base on questionable ways you had shown yourself.
Let me know in time if you're not capable of working with me base on my working terms as im yet to cheat you of any money that is duly mean't for your office as the sender of the payments.
kristine hasn't say a word of having received any payment, hence i wonder why the need for stupid tension over what we're not very sure was dispatched, you're never straight to wanna work with an open mind as far as this business partnership is concern.
Get back now with your decision as i have given enough room to you to feed fat on my sweat which i earn .
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From: Brian Evans
Have you send the payments as required of you????????.
Let me know so that the other trusted canadian contact can dispatch the payment since you're not willing to allow sound reasons revails.
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From: Wad Oga
first let us wait see how ur new staffs work client kristine job. client kristine hav mai $18,500 cheque now .if ur new staffs say NO --den ur new staffs bi liein na choppin again like old staffs.
if u can no wait fo client kristine to make payment--u can pay mi little money fo each new cheque u wan sent.
wi can talks more about dis via chat. mai chat id bi -------------> morris.patterson@yahoo.com
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Yahoo chat Tuesday, August 25, 2009...
legalchambers247 (6:56 AM):
legalchambers247 (6:57 AM): let me know now if you're not ready to attend to the other clients as i cannot have the clients waiitng for bounch of lies coming from you ok
legalchambers247 (6:58 AM): i have someone that is more than willing to dispatch immediately, so i need to hear from you first before giving the clients to another trusted link in canada
legalchambers247 (6:58 AM):
legalchambers247 (6:59 AM): just say it and i shall never ask you to dispatch payment again
legalchambers247 (6:59 AM): i hate time waster like what you're trying to do
-----
Morris (6:44 PM): i bi sorry dat i mised ur chat. i hope to open mouth wit u later today .ok?
Morris (3:39 AM): u there now?
Morris (3:54 AM): i chat wit u later partner. wi can den work out our problems lik genitalmen. yes?
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The next email features the scammer pretending to be the employee he claimed to fire...
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From: trades quaretelecomms
Listen if were to work as partners then, there shall NEVER be phones and emails of the magas to you. I hope say you can work with this for a start guy man ?.
My last chairman was and still is a very good man that had help me times without numbers
even when he was still in england where he lives with his oyinbo wife before coming back to
naija to marry another edo woman who happens to be my cousin. So you really must shown i can trust you before the real trust. Let me know if you're real with good conscience because what i know of you is terribly bad and sad.
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From: Morris Patterson
FUCK UUUUUUUUUUUUU!!!! u bi olodu who bust good jobs wit incompidunce!!!!!!! why woods i bi ur partner!?!!!?!!?!! dont try find my trouble litle boy!!!!!!!! i gots juju of mai owns!!!!! may sango fire u!!!! I WILL DEAL WIT U SPRITUAL NA U WILL REGRET UR ACTIONS. BECOS OF U, I AM GOING TO HAV JUJU SHAMAN BUY A SHE AFRICAN NATIVE COW TO SACRIFICE TO AT FULL MOON AT SHIRE ON UR FOOL HEAD NA U WILL SUFFER LIKE DOG!!!!. I ONLY INFORM U SO DAT U CAN START ARRANGIN UR THINGS AS U WILL SUFFER SOON. THIS IS NO EMPTY NOISE BUT FROM MI INNER HEART!!!! GABBA GABBA GABBA GABBA GABBA GABBA GABBA GABBA GABBA I CURSE UR EYES GABBA GABBA GABBA GABBA GABBA GABBA GABBA GABBA GABBA HELL FIRE PAIN U FFFFOOOOOOOOOOOOOOOOOOOLLLLLLLLLLL!!!!!! HAHAHAHAHA!!!
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From: Wad Oga
ur fuck bastard boy from tradesquaretelecomms@yahoo.com send mi new email. to mai morris.patterson@yahoo.com account! e say dis shit..............
((Attached Email))
>>Listen if were to work as partners then, there shall NEVER be phones and emails of the magas to you. I hope say you can work with this for a start guy man ?.
>>My last chairman was and still is a very good man that had help me times without numbers
>>even when he was still in england where he lives with his oyinbo wife before coming back to
>>naija to marry another edo woman who happens to be my cousin. So you really must shown i can trust you before the real trust. Let me know if you're real with good conscience because what i know of you is terribly bad and sad.
what bi dis fucks name partner??? e bi ur wifes cousin??? give mi name & address now!
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From: Wad Oga
Kristine Jones--------------- client nameed kristine jones deposited mai cheque on 15 .was good fo 14 days! on aug 29 it busted na bitch tolds bank police !mai bank account bi busted because ur staff fuck up job!!! u can no blame mi because i no hav contact wit client!!!!! u can no blame mai cheque because cheque last 14 days!!!!!!!! ur staff bi to blame!!!!!!!!!!!!!!! wha u say to dat partner!??!?!!?!?!
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From: Brian Evans
You think of me as very stupid and idiot isn't it boy ?????????. Well i believe you now know that we can not continue as business partners simply because of your greed and lack of conscience which i believes represent negative influence in our mode of work
Kristine Jones was knocked and busted by you since the very day i gave you the job. She told me someone called with a certain phone numbers which i recognise as one of your numbers. Anyway im thru with your wicked ways as i now forward all my jobs to the canadian contact who had delivered promptly and clients are quite happy simply that the checks were all good.
Good day IDIOT !!!!!!!!!!!!!!!!!!!!.
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From: trades quaretelecomms
You think say am a fool like my formal chairman !!!!!!!!!!! omo u're wrong ok.
I new what i was doing by using an old yahoo I D that i once used to attend to jobs for my chairman. However, enjoy ur dollars bcuz a free one shall never come atleast not from me guy man...............Look i just conform another good money $3500 from another of my magas thru my canada suresst contact..........
Bye !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! GUY MAN............
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From: Morris Patterson
ur employee sent mi this email partner. dis bi fuck who busted our jobs na break our trust, yes? is e still workin fo u or no??
u na mi needs to chat....
mai google chat id bi = smart.oga@gmail.com
mai yahoo chat id bi = morris.patterson@yahoo.com
((Attached Email))
>>You think say am a fool like my formal chairman !!!!!!!!!!! omo u're wrong ok.
>>I new what i was doing by using an old yahoo I D that i once used to attend to jobs for my chairman.
>>However, enjoy ur dollars bcuz a free one shall never come atleast not from me guy man...............Look i >>just conform another good money $3500 from another of my magas thru my canada suresst contact..........
>>Bye !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! GUY MAN............
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Yahoo Chat Wednesday, September 9, 2009...
Brian Evans (2:19 PM):
Brian Evans (2:19 PM): you there???????????
Brian Evans (2:19 PM): need to chat with over a certain thing that just came up ok
Brian Evans (2:19 PM): ????????????
Brian Evans (2:19 PM):
Morris (2:20 PM): ok, chattin wit client now,,,, bi back partner.
Brian Evans (2:21 PM): ok
Brian Evans (2:21 PM): leave offlines ok
Brian Evans is offline.
Morris (4:22 PM): ok. wi talk later
Morris (4:22 PM): i must go soonly.............
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Friday, September 11, 2009...
Brian Evans (2:02 PM):
Brian Evans (2:02 PM): u there??????????
Brian Evans (2:03 PM): anyways im doing just fine and only wanna chat with you as a friend
Brian Evans (2:03 PM): chat with you soon
Brian Evans (2:03 PM):
-----
Morris (3:12 PM): How far, brotha??
Morris (5:18 PM): u there?
Morris (6:29 PM): u online bro?
Morris (9:43 PM): u there?
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Monday, September 28, 2009...
Brian Evans (1:17 PM):
Brian Evans (1:17 PM): hello
Brian Evans (1:17 PM): i travelled, hence back in town
Brian Evans (1:17 PM): how are you today?
Brian Evans (1:17 PM): any news?
Brian Evans (1:17 PM):
Morris (1:21 PM): how far brotha?
Morris (1:23 PM): how jobs workin out fo u wit cheques from cannada sourse now??
Morris (1:26 PM): u there?
(((Brian Evans is offline.)))
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Friday, October 2, 2009...
Brian Evans (2:08 PM): hello
Brian Evans (2:08 PM): are you there pls?
Brian Evans (2:08 PM): we need to chat over a certain development
(((Brian Evans is offline.)))
Morris (2:12 PM): yes, how far?
Morris (2:12 PM): u there now?
Morris (2:56 PM): sorry i missed u. wi must chat later, ok??? bye fo now.
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Monday, October 5, 2009...
Morris (1:39 PM): u there?
Morris (1:41 PM): u there?
Morris (1:41 PM): u said u had important things to discusss wit mi, yes?
Morris (1:42 PM): u there, guy??
Brian Evans (1:46 PM): yep !!!!!!!!!!!!!!!
Brian Evans (1:46 PM): what is the state of things around now?
Morris (1:47 PM): fine, u?
Morris (1:47 PM): i am a little buzy wit clients butt i can open mouth u a while bro.
Brian Evans (1:48 PM): ok
Brian Evans (1:48 PM): what is now with you now?
Brian Evans (1:48 PM): Anything HOt ?
Morris (1:48 PM): what bi imprtant thing u wan to talk wit mi about?
Brian Evans (1:48 PM): well things are a bit thigh since few weeks now
Morris (1:49 PM): why?
Brian Evans (1:49 PM): Any GOOD payment with you for some serious clients waiting on LOAN format?
Morris (1:50 PM): u meen payments from our old clients wi work together months ago??
Brian Evans (1:50 PM): NO !!!!!!!!!!!!!!!!!
Brian Evans (1:50 PM): payment for nre clients
Morris (1:51 PM): nre?
Brian Evans (1:51 PM): new clients
Morris (1:51 PM): oh.
Morris (1:52 PM): i work wit another partner from naija. wi made sum good moeny, yes?
Brian Evans (1:53 PM): really?
Brian Evans (1:55 PM): I guess you decided to be quite open more than you were with me base on something terrible thing that happen from your end , anyways i have forgotten all about and we can start something real open and with all measure od honesty as business partners
Morris (1:57 PM): i back.........
Morris (1:57 PM): sorry i was wit client again
Brian Evans (1:58 PM): read my lines
Morris (1:58 PM): ok. if u ready fo new jobs, i be ready too.....
Morris (1:58 PM): hold while i write good plan fo u, ok?
Morris (1:59 PM): 1) u inform clients that cheque from "St.Louis Supply Company" coming.
2) send mi clients informations: full name, address, phone number, cheque ammount (10k-50k), ur workin name, job details.
3) i call clients as "Morris Patterson" to make sure they real & good clients who want cheque.
4) wen cheques land tell clients to deposit snappy. give clients BOTH mai account informations AND ur account informations. tell clients send half to u & half to mi at SAME TIME. ok?
5) wait 7-14 day fo cheque to clear. mai cheques good fo 20 days .then they go bad. so get payment in first 20days.
6) hav clients send half to u & half to mi.
Morris (1:59 PM): this bi new plan. mai cheques now last 20day, ok?
Brian Evans (2:05 PM): we need to work with good sense of honesty which most times you're willing to abide with simply because you hardly wanna trust another man base on your back ground
Morris (2:06 PM): ok, so how u proposs wi overcum dat? what bi ur plan, partner?
Brian Evans (2:07 PM): You must not hack or double track payment again ok?
Morris (2:08 PM): i no know how to even HACK bro, ok? what bi DOUBLE TRACK????
Brian Evans (2:10 PM): stop this as i hardly wanna start this way again with you ok
Brian Evans (2:10 PM): just change your highly selfish attitutes with payments
Brian Evans (2:11 PM): i had not made 1cent since we start our working partnership simply because you had decided to make me a fool by hacking even my personal box which i never use for jobs
Morris (2:12 PM): sorry, i was wit client just now, sorry , i back.... now
Brian Evans (2:13 PM): read my lines ok
Morris (2:14 PM): ok
Brian Evans (2:15 PM): Good, so how soon shall we start with the new clients payments?
Morris (2:16 PM): today
Morris (2:16 PM): wi start freesh, ok?
Morris (2:16 PM): but do mi a favor, ok?
Brian Evans (2:17 PM): well i need to tidy up with the clients and get back with you perhaps tomorrow ok
Morris (2:17 PM): abeg that only u handle jobs, ok?
Brian Evans (2:17 PM): NO shakes ok
Morris (2:17 PM): dont sare informations wit ur staff fo now.
Morris (2:18 PM): no share infos wit ur employees, ok?
Brian Evans (2:18 PM): get back with you 2mor with the clients readiness ok
Morris (2:18 PM): i wan u to handle jobs personally til wi know clients secured oki?
Morris (2:19 PM): mai main work email bi = smart.oga@gmail.com (NEW)
mai yahoo chat id bi = morris.patterson@yahoo.com
Brian Evans (2:19 PM): ok
Morris (2:20 PM): good. talk to u later, ok?
Morris (2:20 PM): bye fo now.
Brian Evans (2:20 PM): ok
Brian Evans (2:20 PM): cheers
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Tuesday, October 6, 2009...
Brian Evans (6:17 AM): can we chat over things as discussed yesterday?
Morris (10:34 PM): yes, u there now?
Morris (10:34 PM): chat mi up later or send email ok?
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Thursday, October 15, 2009...
Brian Evans (7:21 AM): hello
Brian Evans (7:21 AM): 8clients are ready for serious payment
Brian Evans (7:22 AM): are you there ?
Morris (11:05 AM): i bi here, partner.
Morris (12:37 PM): u there now?
Morris (1:04 AM): what about now?
Morris (1:05 AM): u there or no?
Morris (1:06 AM): send mi details or questions offline, ok? i will answer when i back online.
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Friday, October 16, 2009...
Brian Evans (1:09 PM): hello
Brian Evans (1:09 PM): you busy right?
Brian Evans (1:17 PM): hello
Morris (1:22 PM): hi.
Morris (1:22 PM): i wit client right now,,,,,,,,,,,,,,
Morris (1:22 PM): can wi chat in hr?
Brian Evans (1:23 PM): ok
Morris (1:54 PM): ok u here now?
Morris (1:54 PM): mai client bi buzy right now. i can chat fo now. u there?
Brian Evans is offline. You can send Brian Evans an email
Morris (2:02 PM): u there?
Morris (1:28 AM): u there??
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Date: Tue, November 3, 2009 8:54:14 AM From: Brian Evans
Below are the clients waiting on you for speedy payment ''CHECK''.Dispatch there payments quick now that they're still within instructions.Get back to me the moment you confirm the clients genuiness. Also when are they going to get there various payment within the week.
1.
Dennis xxxxxxx.
xxxxxxxxxxxxxxx kirtland,
OH 44094.
###-###-####.
$48,500
Chating Names==Paul Pine.
NOTE=====This client is expecting $27500 for a
car payment, but we shall issue him $48500 and
later get the balance from him as the lawyer to
the chating name.
--------------------------------------------------------------------
2.
Cindy xxxxxx
XXXX XXXXXXXX XX,
sparta,TN 38583.
###-###-####.
$12500.
chatting Names==CHRIS RATUSZNY.
NOTE=== Normal chating story of someone
paying an old payment.
----------------------------------------------------------------------
3.
laurel xxxxxxxxxxxxxx
xxxxxxxxxxxxxxx Apt xxx
Savannah,GA, 31419.
###-###-####.
$12500.
chatting Names==CHRIS RATUSZNY.
NOTE=== Normal chating story of someone
paying an old payment.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
I called the people above...
Dennis P (Kirtland, OH) Scammer's name is "Mikel Bolton".
I called, but he was NOT likely to have fallen for the scam. He agreed to freeze the scammer out.
Cindy W (Sparta,TN) Scammer's name is "Mikel Bolton".
I called and warned Cindy who might have fallen for the scam despite being very suspicious of the scammer's offer. She agreed to help me bait the scammer by pretending to receive a $12,500 check from me.
I also tried to call Laurel P - Unfortunetly the phone number provided by the scammer did not work. He never did give me an alternative so I assume the scammer gave up attempting to scam Laurel.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Date: Tue, November 3, 2009 10:18:28 PM From: Morris Patterson
i will call 3 new clinets tomarrow & email u soonly after. befor i call, i needs to know if CHRIS RATUSZNY bi man or woman cos CHRIS can bi both man or woman name. i will use working name MORRIS PATTERSON.
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Date: Wed, November 4, 2009 5:29:32 PM From: Morris Patterson
cindy white ------------- i called. good client. $12,500 cheque will land november 6. remember that mai cheques bi only good fo 20 days after client deposit. so get payments in first 20day, ok?
dennis pieto ----------- bad client! e say e will only accept certified cheques. i only can send regular business cheques, partner. bad client, no cheque sent.
laurel pontbriand ------------ phone no working now, plz ask client fo new phone number, ok?.
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Date: Fri, November 6, 2009 3:49:51 AM From: Brian Evans
I shall back with you concerning tho other clients. Again you shall be updated if the client confirms the delivery of the payment.
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Monday, November 9, 2009...
Brian Evans (12:36 PM):
Brian Evans (12:36 PM): i shall update you accordingly
Brian Evans (12:37 PM): however, the client hasnt come online over the weekend and if the client confirm the delivery ofcuz there is no cause to worry ok
Brian Evans (12:37 PM): i shall keep you informs
Brian Evans (12:37 PM):
-----
Morris (3:32 PM): ok, update mi soonly so i will know if i need to cancle/void cindy white cheque, ok? keeps mi updated, partner.
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Tuesday, November 10, 2009...
Brian Evans (11:25 AM):
Brian Evans (11:26 AM): she has indeed received and has equally deposited the ckeck with her bank and shall be going back for posible cash anytime around thursday
Brian Evans (11:29 AM): i believes the check is rock solid like the other times that can guarantee posible cash from the bank right?????????
Brian Evans (11:29 AM): anyway there other jobs waiting on you, but i want result of this b4 sending the new clients over ok
Brian Evans (11:30 AM): i shall update you accordingly partner
Brian Evans (11:30 AM):
-----
Morris (8:44 PM): mai cheques bi VERY good. they now can last 20days. can u do ur duty & get us both payment in first 20day???. i lookin forward to ur next update.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Date: Thu, November 12, 2009 10:19:52 AM From: Brian Evans
Forward your receiving payment information because i need to instruct the client to send over yours the moment the cash is released to her as expected partner.
Also there are other jobs ready to receive there payment.
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Date: Thu, November 12, 2009 3:34:11 PM From: Morris Patterson
give this bank infomations to client cindy xxxxxxxxx now pleaze..........
tell her to send mai 50% cut there .send mi notice after client hav mai account informations, ok?
Bank of America
1045 Clifton Ave.
Clifton, NJ. 07013
SWIFT CODE: BOFAUS3N.
ABA Number: 026009593.
Account Name: Victoria Greenbay
Account Number: 381019875841.
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Tuesday, November 17, 2009...
Brian Evans (4:52 AM):
Brian Evans (4:54 AM): the account will be given when the client confirms the cash from her bank ok
Brian Evans (4:55 AM): she is yet to update when she is gonna get the cash out ok
Brian Evans (4:56 AM): i shall update you the moment i hear from her ok
Brian Evans (4:56 AM):
-----
Morris (12:50 AM): ok, i will trust u to do that. get payments snappy cos mai cheques no last forever,ok??
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Thursday, November 19, 2009...
Brian Evans (12:41 PM):
Brian Evans (12:41 PM): hello
Morris (12:41 PM): hold.........
Brian Evans (12:43 PM): the client hasn't come up with any concrete update as per the check or cash, hence you have my permission to call her to verifys if perhaps she gotten the cash as expected ok
Brian Evans (12:45 PM):
Brian Evans (12:46 PM): as the sender of the payment , you can call the client for confirmation if she has been to the bank for the cash as expected
Brian Evans (12:49 PM):
Brian Evans (12:49 PM): i need to get busy ok
Brian Evans (12:49 PM): just follow my instruction and call the client for payment confirmation ok
Brian Evans (12:49 PM):
Brian Evans (12:49 PM): cheers............
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Date: Fri, November 20, 2009 1:37:06 PM From: Brian Evans
Partner the client below is very serious and ready for quick payment, hence call her up immeadiately to assure her of getting the payment early next week. Again have you called up the other client i demanded you call up for update since she is not coming online as frequent as expected. Get back ASAP................
Evangeline xxxxxxxxxxxxxxx
xxxxxxxxxxxx,San Diego,
Ca 92126.
###-###-####.
$22500.
Chating name === PAUL PINE The FIFA contractor ''UK''..
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
I called the woman listed above...
Evangeline M (San Diego, CA) Scammer's name is "Mikel Bolton".
I called and warned her, but she had already figured out that he was a scammer. She agreed to freeze the scammer out.
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Saturday, November 21, 2009...
Brian Evans (12:48 PM):
Brian Evans (12:48 PM): hello
Brian Evans (12:48 PM): have you called the client?
Brian Evans (12:49 PM): hello
Brian Evans (12:49 PM): why haven't update me?
Brian Evans (12:49 PM):
-
Morris (6:42 PM): laurel xxxxxxxxxxx ------------ phone no working now, plz ask client fo new phone number, ok?.
evangeline xxxxxxxxx ---------- client no answerin her phone all day .plz ask client when bi good time fo mi to call. ok?
cindy xxxxxxxxx ------------- i called. client no answerin calls! what client say via email?!?? shood i cancel void cheque???? cos cheque might go bust in 5day!!!!
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Monday, November 23, 2009...
Brian Evans (5:20 AM):
Brian Evans (5:21 AM): cindy xxxxxxxx ------------- i called. client no answerin calls! what client say via email?!?? shood i cancel void cheque???? cos cheque might go bust in 5day!!!!=========== Cindy xxxxxxxx is perhaps playing some stupids game, hence i shall advise you immediately cancel the payment with her so that the bitch will not spoil the instruments ok
Brian Evans (5:23 AM): Again Evangeline xxxxxxxxxx was on a trip for mos of the day you her, hence i want you recall her now as she is expecting call from the financier.
Brian Evans (11:10 AM):
Brian Evans (11:10 AM): hello
Brian Evans (11:11 AM): you there for a chat partner?
Brian Evans (11:11 AM):
Brian Evans (11:11 AM): hello
Brian Evans (11:23 AM):
Brian Evans (11:23 AM): you there now?
Brian Evans (11:24 AM): have you call evangeline as expected?
Brian Evans (11:24 AM): let me know if perhaps she has been called pls
Brian Evans (11:25 AM):
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Wednesday, November 25, 2009...
Brian Evans (5:52 AM):
Brian Evans (5:54 AM): have you cancel CINDY's check as requested simply that she's talking nonsense. Again i have you called EVANGELINE as expected and when is her payment going to be dispatched?
Brian Evans (5:54 AM):
Brian Evans (5:57 AM): leave me offlines as regards this ok
Brian Evans (5:57 AM):
Brian Evans (5:58 AM):
Brian Evans (11:23 AM):
Brian Evans (11:23 AM): you there partner?
Brian Evans (11:23 AM): i wonder what you normally comes online anyway?
Brian Evans (11:24 AM): i mean what time do you usually comes online for buzness?
Brian Evans (11:24 AM):
Brian Evans (11:41 AM):
Brian Evans (11:41 AM): have you called EVANGELINE because she is seriously expecting your call as my financier ok
Brian Evans (11:44 AM):
-----
Morris (4:48 PM): evangeline xxxxxxxx ---------- i call again. client say e already told PAUL PINE that e no wan to talk or chat no more! e no wan cheque! bad client. why u send mi client who no wan cheque, brotha?!?
cindy xxxxxxxxx ------------- yes,i hav canceled void cheque so bad client will no spoil mai instruments.
Morris (4:49 PM): laurel xxxxxxxxxxxx ------------ phone no working plz ask client fo new phone number, ok?.
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Date: Mon, November 30, 2009 4:05:13 AM From: Brian Evans
I hope this mysterious called isn't from your end partner because you're the only one with the client ''evangeline xxxxxxxx'' phone's number?.
Again there other serious clients waiting on you for payment...........can i forward clients informations if you can reassures me that job are quite safe with you.
I haven't cheat you of any penny, hence i see no reasons why jobs get knocked off from your side partner.
EVANGELINE.......'' You are full of b.s. I got warned by two people that you are a scammer. One is the UPS clerk stating that you have a invalid account with UPS. Second one is a call I got from Missouri last Wed. saying to be careful with you bec. you're going to send me invalid checks and pretty soon I'll be responsible if those checks got cashed in my bank. Leave me alone. Try your scam somewhere else. I will notify the Postal inspector if you try to send me packages and I'm going to notify the FB.I. I have copies of all your emails. That's sad because I was beginning to fall for you. Good luck on your next scheme. I went back to Las Vegas. A different residence. My mom is too strict for me. Goodbye''......
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Date: Mon, November 30, 2009 12:09:41 PM From: Brian Evans
Jennifer xxxxxxxxx
xxxxxxxxxxxxxxxxxxx,
Bakersfield,CA 93308.
###-###-####.
$27,500.
Chating name === PAUL.
=========================
Tamise xxxxxxxxx
xxxxxxxxxxx Detroit,
Michigan 48223
###-###-####.
$35500.
Chating name === PAUL.
Below is her daugter's phone number in-case you can't
get the client on her direct line.
Daugter's name==Conya=== ###-###-####
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
I called the two women listed above...
Tamise J (Detroit, MI) Scammer's name is "Mikel Bolton".
I called and warned her about the romance scammer who was targeting her. She might have fallen for it as she believed the scammer had true feelings for her. She has agreed to freeze him out.
Jennifer M (Bakersfield, CA) Scammer's name is "Mikel Bolton".
Interesting call. Jennifer is deaf so I had to use an interpreter to talk with her. It was a romance scam. She thought the scammer was real. She agreed to freeze the scammer out.
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Tuesday, December 1, 2009...
Brian Evans (2:22 AM): i got your offline and i strongly believes the EVANGELINE xxxxxxxxx wasnt meant to be be simply that someone somewhere called the client and instructed her never to receive the payment that it's all a scam.
Brian Evans (2:22 AM): So how about the second client??????
Brian Evans (2:23 AM): TAMISE xxxxxxxxxxx..................have you called her and what exactly was her response pls?
Brian Evans (2:23 AM): Again i need you more online this days ok
Brian Evans (2:24 AM): All so there are other serious client willing to receive payments.........can i forward the clients partner?.
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Date: Tue, December 1, 2009 7:01:46 AM From: Brian Evans
Why NO update concerning the new clients details i sent over yesterday?.
Have you reached out to the clients as required?. Again, one of the client ''JENIFFER'' is a disable, hence when you called you really have to speak gently and clearly for her to respond to you ok. Get back to me ASAP partner.
Cheers..........
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Tuesday, December 1, 2009...
Brian Evans (11:15 AM):
Brian Evans (11:15 AM): are you there?
Brian Evans (11:15 AM): hello
Brian Evans (11:16 AM):
Brian Evans (11:18 AM):
Brian Evans (11:18 AM): can i forward new clients infos partner?
Brian Evans (11:18 AM):
Brian Evans (11:20 AM):
Brian Evans (11:21 AM): you there partner??????????
Brian Evans (12:48 PM):
Brian Evans (12:48 PM): you there partner?
Brian Evans (10:36 AM):
Brian Evans (10:36 AM): hello are you there partner?
Brian Evans (10:36 AM): can we chat over the new clients?
Brian Evans (10:36 AM): hello
Brian Evans (10:36 AM):
--------
Morris (4:23 PM): i will call new clients soonly & update u after.
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Wednesday, December 2, 2009...
Brian Evans (11:15 AM):
Brian Evans (11:16 AM):
Brian Evans (11:16 AM): you there partner?
Brian Evans (11:17 AM): have you called the clients as requested partner?
Brian Evans (11:17 AM):
Brian Evans (12:50 PM):
Brian Evans (12:50 PM): you there?
Brian Evans (12:50 PM): hello
Brian Evans (12:50 PM): have you call the clients and what was there response partner?
Brian Evans (12:51 PM): you're not always online to chat i wonder why this delay
Brian Evans (12:52 PM): the clients are fucking worried and i dont wanna loose this set of clients ok
Brian Evans (12:52 PM): get back to me ASAP
Brian Evans (12:52 PM): send me a mail to the effect partner
Brian Evans (12:52 PM):
----------------
Morris (4:58 PM): tamise xxxxxxxx ----------- i call. old woman bi bad client cos e no hav bank account to put cheque in!
Morris (4:58 PM): jennifer xxxxxxxxx ------------ hearing impared video phone butt client no there.
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Friday, December 4, 2009...
Brian Evans (12:36 PM):
Brian Evans (12:36 PM): you there partner?
-----------------
Morris (12:38 PM): yes
Morris (12:38 PM): u there now?
Morris (12:38 PM): hello?
Morris (12:39 PM): jennifer xxxxxxxxx ------------ client had interpriter talk cos e bi deaf mute. client no want cheque from PAUL cos e got fake cheque from PAUL befor. bad client, no cheque sent.
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Date: Thu, December 17, 2009 1:08:32 PM From: Brian Evans
Below clients are eager to receive there speedy payment, hence get to the clients quickly to ascertain there readiness partner. I need your speedy attention with the clients partner. Do your very best with the clients pls !!!!!!!!!!!.
Daphine xxxxxxxxx
xxxxxxxxxxxxxxxxxxxxx.
ST.louis, MO.63121.
###-###-####.
$38500.
Chatting Name === PAUL.
Wendy xxxxxxxxxx
xxxxxxxxxxxxxxxxxxxxx,
caldwell,Idaho. 83605
###-###-####.
$40500.
Chatting Name === CHRIS DUNCAN.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
I called the two women listed above...
Daphine C (St. Louis, MO) Scammer's name is "Mikel Bolton".
I called and warned her. She might have fallen for the scam, but was willing to help me bait the scammer by pretending to receive a $38,500 check from me in her mail.
Wendy E (Caldwell, ID) Scammer's name is "Mikel Bolton".
I called and warned her. She might have fallen for the scam, but was willing to help me bait the scammer by pretending to receive a $40,500 check from me by mail.
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Friday, December 18, 2009...
Brian Evans (12:50 PM):
Brian Evans (12:50 PM): hello you there
Brian Evans (12:59 PM):
Brian Evans (1:11 PM):
Brian Evans (1:11 PM): check your mail for clients full informations and i want quick payment delivery as time is of great essence pls !!!!!!!!!!!!!/
Brian Evans (1:12 PM):
Brian Evans (11:07 AM):
Brian Evans (11:08 AM): you there parrtner?
Brian Evans (11:08 AM): did you get mail?
Brian Evans (11:08 AM): have you called up the new clients?
Brian Evans (11:08 AM):
Brian Evans (11:11 AM):
-----
Morris (5:53 PM): daphine cxxxxxxxx------------------------ good client. $38500cheque will land december 21. cleint say cheque fo computers ?how wi get money that
way, brotha? update mi soonly,ok?
Morris (5:53 PM): wendy exxxxxxxx ------------------- no answer yet, i try agains later.
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Date: Sat, December 19, 2009 12:05:51 AM From: Morris Patterson
wendy exxxxxxxxxx ------------------- i call. e bi good client who love chris much. $40500 cheque will land december21 monday. besure to gets payments sent in first 20day after client deposit. ok?
daphine cxxxxxxxxx------------------------ good client. 38500cheque will land december 21. cleint say cheque fo computers? how wi get money that way, brotha? update mi soonly,ok?
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Monday, December 21, 2009...
Brian Evans (11:25 AM):
Brian Evans (11:25 AM): you there??????????
Brian Evans (11:26 AM): Any update with the clients?
Brian Evans (12:28 PM):
Brian Evans (12:29 PM): hello partner
Brian Evans (12:29 PM): leave offline as my system is aching pls
Brian Evans (12:29 PM): always leave offline pls
Brian Evans (12:29 PM): have you called the new client and what is her response like?
Brian Evans (12:29 PM):
Brian Evans (12:30 PM):
Brian Evans (12:30 PM): you there partner?
Brian Evans (12:50 PM):
Brian Evans (12:50 PM): you there?
Brian Evans (12:59 PM):
Brian Evans (12:59 PM): hello
Brian Evans (1:00 PM): can we chat over the updates partner?
Brian Evans (1:00 PM): are you there?
Brian Evans (1:00 PM): pls leave offlines anytime you come online
Brian Evans (1:00 PM): have you calleed the new clients as expected paerner?
Brian Evans (1:00 PM): any update pls?
Brian Evans (1:00 PM): leave offlines pls
Brian Evans (1:00 PM):
Morris (4:13 PM): brotha, i sent u update reguards 2 new clients. u no get?
Morris (4:14 PM): daphine xxxxxxxxx------------------------ good client. 38500cheque will land december 21. cleint say cheque fo computers? how wi get money that way, brotha? update mi soonly,ok?
wendy xxxxxxxxxx ------------------- i call. e bi good client who love chris much. $40500 cheque will land december21 monday. besure to gets payments sent in first 20day after client deposit. ok?
Morris (4:14 PM): so both of these clients shood get cheques today. plz call clients to confirm this, ok?
Morris (4:15 PM): update mi soonly partner,ok?
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Tuesday, December 22, 2009...
Brian Evans (11:15 AM):
Brian Evans (11:15 AM): the last client pls !!!!!!!!!!!!!!!!!!!!
Brian Evans (11:15 AM): Janet xxxxxxxxxxxx.
xxxxxxxxxxxx,
VA 23851.
+##########
30500.
Brian Evans (11:16 AM): ple attend to it quickly as expected partner
Brian Evans (11:58 AM):
Brian Evans (12:00 PM):
Brian Evans (12:00 PM): I beg no vex my system dey bad, i guess i told you that
Brian Evans (12:01 PM): Anyway i sent you one client earlier today and below is the second client details pls
Brian Evans (12:02 PM): the other client ..............DAPHINE, WENDY has been notifys and you shall be posted accordingly partner
Brian Evans (12:02 PM): However, this is the last client infomation.......Crystal xxxxxxxxx xxxxxxxxxxxx ave
plainfield nj 07063
##########
$37,000
Chating Name=== Jerry Brian
Brian Evans (12:07 PM): Below is the 2 clients full details and pls get to the clients fast as the jobs still very fresh partner.
Brian Evans (12:08 PM): Get to the clients speedily and once again nice work with the other 2 clients partner
-----
Morris (4:04 PM): crystal xxxxxxxxxx ----------- good client i think, butt e ask mi to call back later to talk details cos e bi buzy just then. i will updates u more later.
Morris (4:05 PM): janet xxxxxxxxxx ---------- client bad cos e no hav workin bank account now. clients bank closed account after many fake transfers were sent .hav client open NEW account at NEW BAnk, ok?
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
I called the two women listed above...
Janet (FRANKLIN, VA) Scammer's name is "Mikel Bolton".
I warned her about the romance scammer. She had already lost $1,300 to him so far. She agreed to ignor the scammer from now on.
Crystal M (Plainfield, NJ) Scammer's name is "Mikel Bolton".
I called and warned her. She said she was interested in helping me to bait the scammer. She agreed to tell the scammer that she received a $37,000 check from me by mail.
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Wednesday, December 23, 2009...
Brian Evans (11:29 AM):
Brian Evans (11:29 AM): Nice work and get back when you're thru with MORRIS pls
Brian Evans (11:30 AM): I shall keeep you posted with the other 2 client ok
Brian Evans (11:31 AM): Daphine has confirm the delivery of the payment while Wendy hasn't you know it been pretty difficult getting her either on phone or online, but i shall get to her for payment update ok
-----
Morris (9:09 PM): daphine clark ------------------------ i glad client comfirmed cheque land. butt cleint say cheque fo computers? how wi get money that way, brotha?? update mi soonly,ok??
wendy exxxxxx ------------------- updates mi soonly
crystal mxxxxxxxxx ----------- good client i think, butt e ask mi to call back later to talk details. i call later butt e no answer agin yet. i will try agin later.
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Tuesday, December 29, 2009...
Brian Evans (3:58 AM):
Brian Evans (3:58 AM): hello you there partner?
Brian Evans (3:59 AM): well im expecting positive update within the week from DAPHINE bcos the bank has her to come back within the week.
Brian Evans (4:01 AM): Nothing from WENDY since and i want you to call her up bcos she hasnt come up to say per se if she has indeed take delivery of the package as expected, so feel more than free to call her up for posible update since i cannot track her since last week ok
Brian Evans (4:02 AM): however, have you call up CRYSTAL Mxxxxxxxx again bcos she said you only called once and promised calling back which you havnt last week...............so any head way with the client partner?
Brian Evans (4:03 AM): Get back with me fast pls
Brian Evans (4:03 AM):
Brian Evans (4:03 AM):
Brian Evans (12:06 PM): Hello read the latest from DAPHINE , hence im more than troubled with the happenings::::::::::
Brian Evans (12:12 PM): Read what happen with client DAPHINE ok
-----
Morris (8:59 PM): crystal xxxxxxxxx ----------- i call many many times butt client no gets back to mi. i thinks e might no interested. can u ask client via email what dates &time e will answer phone? or ask fo better phone number?
Morris (9:03 PM): daphine xxxxxxxxxxx,------------------------ keeps mi updated.
wendy xxxxxxxx ------------------- i call 3 times butt no answer. shood i cancel void cheque? updates mi soonly
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Wednesday, December 30, 2009...
Brian Evans (12:03 PM):
Brian Evans (12:03 PM): What an offlines didnt you get my update as regards DAPHINE?
Brian Evans (12:04 PM): Well you can cancel the check to save up the account ok
Brian Evans (12:05 PM): Wendy's check should be cancelled since she is not picking her calls....................Again crystal is an obedient client, hence i shall advise you proceed with her payment since you've at a time spoken with her as regards the payment ok
Brian Evans (12:06 PM): All so there are some more clients waiting on you for payment, so when you hope to proceed with payment ?
Brian Evans (12:06 PM): update me quick pls !!!!!!!!!!
Brian Evans (12:06 PM):
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Below is a chat between the scammer (
pauly_pine) and
Daphine C (
daffy50_58)
from St. Louis, MO who is helping me bait the scammer by pretending to receive a check from me...
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Date: Wed, December 30, 2009 12:22:30 PM From: Brian Evans
Read below what happened with the client DAPHINE and i wonder how it happened because i really donot discussed the client with anyone but you and i wonder how she knows all about the procedures ..:::::::::::::
daffy50_58: SOMETHING TOLD ME TO DISCUSS THIS
WHOLE THING WITH MY SISTER,SHES A CRIMINAL LAW
ATTORNEY, AND SHE TOLD ME EVERYTHING,I AM
TOTALLY SHOCKED AT YOU.WE ARE GOING TO THE
BANK TODAY TO EXPLAIN THIS WHOLE THING,SHE SAID
THAT THIS IS A FEDERAL OFFENSE AND U NEED TO BE
TRACKED DOWN, WHOEVER U R. SHE SAID THAT IF U
WANTED TO CONTACT SOMEONE FROM NOW ON
CONTACT HER AT 314-###-####,THATS DUFFY LAW
OFFICES.IF U R HERE NOW,IM AT HER OFFICE AND SHE
WANTS TO TALK TO U NOW
pauly_pine: hello
pauly_pine: what do you mean baby
daffy50_58: SHE WANTS TO TALK NTO U, OK
pauly_pine: ok
daffy50_58: PAUL, THIS IS DANELLE DUFFY, I LOOK
FORWARD TO MEETING YOU ON THE 1ST,MY SISTER
DIDNT BUT I KNOW THE WHOLE SKAM AND I AM GOING
TO TRY TO HAVE U AND WHOEVER TRACKED DOWN,
THROUGH MY SISTERS COMPUTER
pauly_pine: why all this?
pauly_pine: why are you saying all this
pauly_pine: ?/
pauly_pine: why now?
pauly_pine: if daphine was not interested in helping me
again
pauly_pine: she aught to tell me instead of scaring me
pauly_pine: what exactly are you talking,what scam?
daffy50_58: THE CHECK WILL CLEAR AND WITHIN
TWENTY DAYS IT WILL BOUNCE LEAVING THE
RESPONSIBILITY ON MY SISTER
daffy50_58: YOU WILL BE HERE IN 4 DAYS AND I DARE U
TO SHOW YOUR FACE IN THAT BANK
pauly_pine: wha do you mean by this?
daffy50_58: GIVE IT UP, PAUL PINE, OR WHOEVER YOU ARE
pauly_pine: i arent giving anything up,this appears up to
me that you are playing games
pauly_pine: and i would call up my arttorney for a legal
advise
pauly_pine: i want you to give me your direct email
address
pauly_pine: and your phone number
daffy50_58: DO YOU WANT TO CONTINUE WITH THIS?
PAUL
pauly_pine: because my artorney would love to speak
with you
daffy50_58: OK,I GAVE YOU MY PHONE NUMBER
pauly_pine: i need you email address also
daffy50_58: I WILL GIVE U ALL INFORMATION WHEN
YOU COME IN FOUR DAYS
pauly_pine: no,i need this now,because i am putting a call
through to my artoney who would be very willing to talk
to you and to write you through an email
daffy50_58: WE ARE GOING TO THE BANK NOW,WILL
CONTACT U IN ABOUT AN HOUR
pauly_pine: hello,
pauly_pine: i want you to give me your email
address,and direct phone number now
pauly_pine: because my artoney is willing to talk to you
now
daffy50_58: FIRST GIVE ME YOURS,SO THAT THE BANK
CAN CONTACT YOU
pauly_pine: daphine has all
pauly_pine: it does appears to me that this is a set up
daffy50_58: ALL INCORRECT, I HAVE CHECKED
pauly_pine: hence you are playing games and i am
running out of patience
pauly_pine: checked what?
pauly_pine: what are the details i gave daphine that you checked out?
daffy50_58: WELL JUST COME DOWN HERE AND WE CAN
STRAIGHTEN THIS OUT, I DARE U TO SHOW YOUR FACE
UP HERE
pauly_pine: since you are claiming to have checked me out
pauly_pine: where?
daffy50_58: YOUR ADDRESS IS NOT CORRECT
pauly_pine: what address and where?
daffy50_58: THE ADDRESS THAT U GAVE HER
pauly_pine: what address?
pauly_pine: where?
daffy50_58: xxxxxxxxxxxxxxx RD.
daffy50_58: THE BOTTOM LINE IS THIS,ITS YOUR
MONEY AND YOU WILL GO TO THE BANK WITH HER, AND
SEE WHAT HAPPENS
WE ARE GOING TO THE BANK NOW,THE BANK IS
FEDERALLY INSURED AND THEY WILL TAKE IT FROM
HERE,BE ON IN A N HOUR!!!!!!!!!
WE ARE TAKING HER LAPTOP WITH US SO BE ON IN AN
HOUR
when r u coming to get your money?
u will be here in 4 days, i dont want your money, the bank
said that only you can come in to get the money,
bank address address::
xxxxxxxxxx dr. 63146.
Bank phone number ::314-###-###
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Wednesday, December 30, 2009...
Morris (10:36 PM): you there?
Morris (10:37 PM): daphine xxxxxxxxxx ------------------------ i hav canceled void cheque .i very disapointed in loss of 2 good clients.
wendy xxxxxxxxxx ------------------- i hav canceled void as u asked.
crystal xxxxxxxxxxx ----------- ask client via email what dates & times e will answer phone. allso ask fo work phone number. allso what bi client email address?
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Index Page
Calvin Huckle Bait = (Page 1
, Page 2
, Page 3
) Wad Oga Bait = (Page 4
, Page 5
, Page 6, Page 7, Page 8, Page 9, Page 10, Page 11, Page 12, Page 13, Page 14) Abby Shaftfut Bait = (Page 15
) Kimberly Bait = (Page 16
, Page 17, Page 18) Roger Brown and Oliver Brown Bait = (Page 19, Page 20, Page 21, Page 22) Morris Patterson Bait = (Page 23) Bethany Bait = (Page 24) Fake Ray Bait = (Page 25) Frank Jackson Bait = (Page 26) Teresa Bait = (Page 27) Larry Bait = (Page 28) Victim Warnings = (
Victim Warnings Page
)
Mikel Bolton
(Wag Oga - Page 10)
