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The scammer sent a copy of a chat he had with "Linda S" who is a baiter like me. The scammer is "Roland Jones"...
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Date: Thu, April 29, 2010 9:22:28 PM From: Brian Evans
To: Morris Patterson
Read below my chating with Linda :::......
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Roland Jones (4/29/2010 7:02:44 PM): hello
Linda S (4/29/2010 7:03:58 PM): hi
Roland Jones (4/29/2010 7:04:38 PM): hw ar u doing today
Linda S (4/29/2010 7:04:51 PM): still sick
Roland Jones (4/29/2010 7:05:36 PM): oh ok
Roland Jones (4/29/2010 7:05:47 PM): have u consult ur dr?
Linda S (4/29/2010 7:05:59 PM): no
Roland Jones (4/29/2010 7:06:11 PM): why?
Linda S (4/29/2010 7:06:12 PM): got the flu or a cold or something they cant do anything i cant do myself
Linda S (4/29/2010 7:06:43 PM): i owe him over $200 now! i cant afford the dr's
Roland Jones (4/29/2010 7:07:49 PM): not to worry whatever that will make you happy then i will do ok
Linda S (4/29/2010 7:08:10 PM): did you send me your picture yet?
Linda S (4/29/2010 7:08:12 PM): that would make me happy
Roland Jones (4/29/2010 7:08:12 PM): just remove the money from the money with you and be happy ok
Roland Jones (4/29/2010 7:08:34 PM): just sending right about now hold pls
Linda S (4/29/2010 7:09:50 PM): ok
Roland Jones (4/29/2010 7:11:30 PM): I took time off what i was doing to have the pics ready for you ok
Linda S (4/29/2010 7:11:59 PM): ok
Linda S (4/29/2010 7:12:18 PM): did you email them yet
Roland Jones (4/29/2010 7:12:42 PM): network abit slow, but am sending anyways ok
Linda S (4/29/2010 7:12:56 PM): ok
Roland Jones (4/29/2010 7:12:58 PM): just hold up ok
Linda S (4/29/2010 7:13:10 PM): ok
Roland Jones (4/29/2010 7:15:20 PM): attaching the pics ok
Linda S (4/29/2010 7:15:33 PM): ok
Linda S (4/29/2010 7:29:00 PM): i cant wait much longer got to get back to bed feeling weak
Roland Jones (4/29/2010 7:29:56 PM): am having slow internet network here
Roland Jones (4/29/2010 7:31:52 PM): can u read me
Roland Jones (4/29/2010 7:31:53 PM): ?
Linda S (4/29/2010 7:32:11 PM): yeah i can read you
Roland Jones (4/29/2010 7:32:24 PM): ok
Linda S (4/29/2010 7:33:19 PM): well send me the picture and we will talk later
Roland Jones (4/29/2010 7:33:56 PM): have send it now
Linda S (4/29/2010 7:34:08 PM): ok
Roland Jones (4/29/2010 7:34:25 PM): i guess am right with your email at lalay_lml@yahoo.com
Roland Jones (4/29/2010 7:35:00 PM): can u see it now
Linda S (4/29/2010 7:35:23 PM): yes i see it
Roland Jones (4/29/2010 7:35:26 PM): ok
Roland Jones (4/29/2010 7:35:57 PM): ok
Roland Jones (4/29/2010 7:36:06 PM): am very much free from you now
Linda S (4/29/2010 7:36:24 PM): what?
Linda S (4/29/2010 7:36:51 PM): the sign was put on the picture your not holding it
Linda S (4/29/2010 7:36:57 PM): what the hell??
Roland Jones (4/29/2010 7:37:12 PM): what do you mean/
Roland Jones (4/29/2010 7:37:33 PM): where you there to know the sign was put on the picture?
Linda S (4/29/2010 7:37:54 PM): looks like it was added to the picture
Linda S (4/29/2010 7:38:11 PM): like your not holding it
Roland Jones (4/29/2010 7:38:12 PM): no
Roland Jones (4/29/2010 7:38:31 PM): dont you see the date on it
Linda S (4/29/2010 7:39:15 PM): any date can be put on it
Linda S (4/29/2010 7:39:22 PM): that doesnt mean anything
Roland Jones (4/29/2010 7:39:47 PM): may i ask you
Roland Jones (4/29/2010 7:39:48 PM): ?
Linda S (4/29/2010 7:39:54 PM): what
Roland Jones (4/29/2010 7:40:12 PM): do you know a computer picture and scan picture
Linda S (4/29/2010 7:40:39 PM): no
Roland Jones (4/29/2010 7:40:48 PM): this was a scan pics and never a a computer nor an added picture
Roland Jones (4/29/2010 7:41:02 PM): so dont tell me it was an added picture
Roland Jones (4/29/2010 7:41:03 PM): ok
Roland Jones (4/29/2010 7:41:14 PM): i took the picture yesterday
Roland Jones (4/29/2010 7:41:16 PM): ok
Linda S (4/29/2010 7:41:22 PM): i dont beleive that is you
Roland Jones (4/29/2010 7:41:47 PM): what do you mean
Roland Jones (4/29/2010 7:42:12 PM): Linda i can understand what you are trying to do
Linda S (4/29/2010 7:42:19 PM):
i dont think you just took that picture of yourself, i think you took the picture and added the sign
Linda S (4/29/2010 7:42:42 PM): the possition of your hands are not holding the sign
Roland Jones (4/29/2010 7:42:47 PM): you ask me to get you a picture i did and now ypou are trying to say what is not meant to be saying
Roland Jones (4/29/2010 7:43:16 PM): did i get the picture from you
Roland Jones (4/29/2010 7:43:17 PM): ?
Roland Jones (4/29/2010 7:43:19 PM): tell me
Linda S (4/29/2010 7:43:36 PM): i am saying the sign was put into the picture
Linda S (4/29/2010 7:43:49 PM): what do you mean did you get the picture from me
Roland Jones (4/29/2010 7:44:12 PM): No sign was put into the picture
Roland Jones (4/29/2010 7:44:27 PM): i took this yesterday
Roland Jones (4/29/2010 7:44:29 PM): ok
Roland Jones (4/29/2010 7:45:37 PM): it bcos of all you`ve been saying that makes me to get the picture taken yesterday all means
Roland Jones (4/29/2010 7:47:16 PM): bcos i never knew a reason for you holding on the money
Roland Jones (4/29/2010 7:47:25 PM): i never knew
Linda S (4/29/2010 7:47:28 PM): i know your not who you say you are, the bank called me and they said the check was no good!!!!! i call st. louis supply company and they never heard of you!!
Roland Jones (4/29/2010 7:47:37 PM): it a lie
Linda S (4/29/2010 7:47:52 PM): bull
Roland Jones (4/29/2010 7:48:03 PM): you are Linda
Linda S (4/29/2010 7:48:08 PM): i have their # right here
Roland Jones (4/29/2010 7:48:18 PM): when did the bank called you and never tells me this
Linda S (4/29/2010 7:48:32 PM): they called today
Linda S (4/29/2010 7:48:35 PM): about 2
Roland Jones (4/29/2010 7:48:52 PM): what is your time now?
Linda S (4/29/2010 7:49:04 PM): 2:48 pm
Roland Jones (4/29/2010 7:49:17 PM): Linda you keep telling lies
Linda S (4/29/2010 7:49:19 PM): i talked with them right before you came on
Roland Jones (4/29/2010 7:49:33 PM): you lies alot
Linda S (4/29/2010 7:49:33 PM): it is not a lie
Roland Jones (4/29/2010 7:49:38 PM): why telling lies
Roland Jones (4/29/2010 7:49:42 PM): it is
Linda S (4/29/2010 7:49:57 PM):
for a supposidly educated man you dont even speak proper english
Roland Jones (4/29/2010 7:49:57 PM): why dont you tell me this or send me an offline
Roland Jones (4/29/2010 7:50:13 PM): u`ve gone another way
Linda S (4/29/2010 7:50:27 PM): you came on right after i talked with them and called the supply comp
Roland Jones (4/29/2010 7:50:34 PM): Have told you am not originally from united state
Roland Jones (4/29/2010 7:50:54 PM): i told u am a spainish man
Linda S (4/29/2010 7:50:54 PM): no your from africa
Roland Jones (4/29/2010 7:51:10 PM): so am not good in English
Roland Jones (4/29/2010 7:51:11 PM): ok
Roland Jones (4/29/2010 7:51:23 PM): i speck spanish Good
Roland Jones (4/29/2010 7:51:25 PM): ok
Linda S (4/29/2010 7:52:02 PM): do you have any idea how many people from africa tried to scam me this way, i have about 10 checks here that were no good that they sent
Roland Jones (4/29/2010 7:52:35 PM): hummmm hw do i belive you Linda
Linda S (4/29/2010 7:52:39 PM): you africans have to find more original plots to try to get money out of people, write new scripts
Roland Jones (4/29/2010 7:52:50 PM): this is same way you go away with ppls money
Linda S (4/29/2010 7:53:32 PM): your a fake and a phony, you will go to hell for lying and cheating people
Linda S (4/29/2010 7:53:39 PM): do want to spend eternity in hell?
Roland Jones (4/29/2010 7:54:06 PM): what sort of stupid question ar you asking?
Linda S (4/29/2010 7:54:09 PM): thou shalt not lie, thou shalt not steal, some of the 10 commandments, study them
Roland Jones (4/29/2010 7:54:16 PM): do i tell you am an african
Roland Jones (4/29/2010 7:54:19 PM): do i?
Linda S (4/29/2010 7:54:30 PM): YOUR A SCAMMER MORON!!
Linda S (4/29/2010 7:54:42 PM): you dont need to tell me i know you are
Roland Jones (4/29/2010 7:54:43 PM): hey !
Linda S (4/29/2010 7:54:48 PM): this is not your picture
Roland Jones (4/29/2010 7:55:04 PM): who owns the picture
Roland Jones (4/29/2010 7:55:05 PM): u?
Linda S (4/29/2010 7:55:09 PM): your black
Linda S (4/29/2010 7:55:32 PM): you get fake pictures and send them out with fake names and fake stories
Roland Jones (4/29/2010 7:55:33 PM): i knows u ar planning on going away with the money
Roland Jones (4/29/2010 7:55:38 PM): no way Linda
Linda S (4/29/2010 7:55:54 PM): THERE IS NO MONEY MORON! IT WAS A FAKE CHECK
Roland Jones (4/29/2010 7:56:00 PM): have hard about ppl like you
Linda S (4/29/2010 7:56:12 PM): THAT DOESNT MAKE SENSE
Roland Jones (4/29/2010 7:56:13 PM): you are a lier
Linda S (4/29/2010 7:56:21 PM): NO I AM NOT
Roland Jones (4/29/2010 7:56:43 PM): you are
Linda S (4/29/2010 7:56:50 PM): I CALLED THE COMPANY THAT SUPPOSIDLY ISSUED THE CHECK THEY SAID IT WASNT ANY GOOD AND THEY NEVER HEARD OF YOU
Linda S (4/29/2010 7:57:04 PM): i am reporting you
Linda S (4/29/2010 7:57:11 PM): SCAMMER
Roland Jones (4/29/2010 7:57:17 PM): did i tell you am to issure check to you
Linda S (4/29/2010 7:57:30 PM): yes you did
Linda S (4/29/2010 7:57:33 PM): and its a fake
Roland Jones (4/29/2010 7:57:48 PM): dont i tell you a client of mine is going to issure a payment on your nma
Roland Jones (4/29/2010 7:57:50 PM): name
Roland Jones (4/29/2010 7:57:58 PM): and he also called you
Linda S (4/29/2010 7:58:04 PM): your such an ass hole its a scam
Linda S (4/29/2010 7:58:08 PM): yes he called
Roland Jones (4/29/2010 7:58:09 PM): i never knew you are into scamming
Linda S (4/29/2010 7:58:15 PM): he is fake too
Roland Jones (4/29/2010 7:58:26 PM): hw is he fake
Linda S (4/29/2010 7:58:46 PM): you's are all scammers trying to get money out of innocent people, get out and get a real job and try earning a living
Roland Jones (4/29/2010 7:58:56 PM): but he did called you and why dont u tell him you can not receive check for me
Roland Jones (4/29/2010 7:59:09 PM): if not that you want to go away with the money
Linda S (4/29/2010 7:59:18 PM): I AM REPORTING YOU NOW!! YOUR A SCAMMER AND WILL BURN IN HELL FOR YOUR LIES
Roland Jones (4/29/2010 7:59:26 PM): you seems to be crazy
Roland Jones (4/29/2010 7:59:39 PM): have already made mine
Linda S (4/29/2010 7:59:50 PM): NO YOU ARE THE CRAZY ONE, NO ONE IN THEIR RIGHT MIND WOULD BELEIVE YOU
Roland Jones (4/29/2010 7:59:56 PM): very soon you are going to be visited by the cops
Linda S (4/29/2010 8:00:09 PM): BRING THEM ON I AM WAITING
Roland Jones (4/29/2010 8:00:13 PM): let wait and see
Roland Jones (4/29/2010 8:00:21 PM): they are coming
Roland Jones (4/29/2010 8:00:33 PM): you are not that smart
Roland Jones (4/29/2010 8:00:35 PM): ok
Linda S (4/29/2010 8:00:36 PM): I SAVED ALL YOUR EMAILS AND I AM TURNING THEM INTO THE GOVERNMENT TO BE TRACED TO YOU
Linda S (4/29/2010 8:00:37 PM): GOOD SEND THEM
Roland Jones (4/29/2010 8:00:48 PM): go ahead
Linda S (4/29/2010 8:01:03 PM): I AM VERY SMART THAT IS WHY YOU ARE GOING TO BE BUSTED AND SPEND THE REST OF YOUR LIFE IN JAIL
Roland Jones (4/29/2010 8:01:04 PM): do u think am scared
Roland Jones (4/29/2010 8:01:07 PM): am not
Linda S (4/29/2010 8:01:21 PM): NEITHER AM I
Roland Jones (4/29/2010 8:01:24 PM): let wait and see
Linda S (4/29/2010 8:01:37 PM): IF YOU WOULD COME HERE I WOULD SPIT IN YOUR FACE
Roland Jones (4/29/2010 8:01:39 PM): we ar going to see who will be jail
Roland Jones (4/29/2010 8:01:48 PM): ok
Linda S (4/29/2010 8:02:02 PM): I HAVE TURNED IN ALL YOUR EMAILS, AND INFORMATION TO THE GOVERNMENT
Roland Jones (4/29/2010 8:02:07 PM): i just want to let you know you cant go away with the money
Linda S (4/29/2010 8:02:12 PM): WE SURE WILL IT WILL BE YOU
Roland Jones (4/29/2010 8:02:23 PM): i knows that is more reason you now tell me you are sick
Linda S (4/29/2010 8:02:25 PM): THERE IS NO MONEY ASSHOLE!!!!!!!!!!!!!!
Roland Jones (4/29/2010 8:02:25 PM): lier
Linda S (4/29/2010 8:02:30 PM): IT WAS A FAKE CHECK
Linda S (4/29/2010 8:02:47 PM): LIER IS SPELLED LIAR
Linda S (4/29/2010 8:02:51 PM): DUMB ASS
Roland Jones (4/29/2010 8:02:53 PM): keep lying
Linda S (4/29/2010 8:03:00 PM): I AM NOT
Linda S (4/29/2010 8:03:15 PM): DO YOU WANT THE SUPPLY COMPANY'S # YOU CALL AND ASK THEM
Linda S (4/29/2010 8:03:34 PM): YOUR SOUL WILL BURN IN HELL FOR ALL ETERNITY
Roland Jones (4/29/2010 8:03:42 PM): and you too
Roland Jones (4/29/2010 8:03:46 PM): for lying
Roland Jones (4/29/2010 8:04:03 PM): for going away with ppls money
Linda S (4/29/2010 8:04:22 PM): THERE IS NO MONEY!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Linda S (4/29/2010 8:04:30 PM): HOW STUPID ARE YOU
Roland Jones (4/29/2010 8:04:48 PM): you may ask
Linda S (4/29/2010 8:04:51 PM): WHAT PART OF "IT WAS A FAKE CHECK" DONT YOU UNDERSTAND
Roland Jones (4/29/2010 8:05:00 PM): i dont
Roland Jones (4/29/2010 8:05:03 PM): tell me more
Linda S (4/29/2010 8:05:03 PM): ASK WHO
Linda S (4/29/2010 8:05:17 PM): I TOLD YOU EVERYTHING
Roland Jones (4/29/2010 8:05:27 PM): you are telling the truth
Linda S (4/29/2010 8:05:33 PM): YOUR A SCAMMER AND YOU TRIED TO GET ME TO SEND MY MONEY TO YOU
Linda S (4/29/2010 8:05:38 PM): YES I AM
Linda S (4/29/2010 8:05:43 PM): YOUR A FAKE AND A LIA
Linda S (4/29/2010 8:05:46 PM): LIAR
Roland Jones (4/29/2010 8:05:57 PM): I knows you are into scamming you and so called your B/F Jeff
Roland Jones (4/29/2010 8:06:19 PM): you are bunch of lies
Linda S (4/29/2010 8:06:21 PM): I AM REPORTING YOU NOW TO YAHOO, ME AND JEFF ARE REAL YOUR NOT
Roland Jones (4/29/2010 8:06:37 PM): go ahead and report
Linda S (4/29/2010 8:06:43 PM): MAY GOD HAVE MERCY ON YOUR SOUL
Linda S (4/29/2010 8:06:52 PM): I AM AND I DID
Roland Jones (4/29/2010 8:07:11 PM): thanks
Roland Jones (4/29/2010 8:07:38 PM): and also for you who do go away with ppls money
Roland Jones (4/29/2010 8:07:53 PM): may God have mercy on your life
Roland Jones (4/29/2010 8:09:06 PM): i cant belive my eyes, bloody scam goes away with my money
Roland Jones (4/29/2010 8:09:33 PM): you will pay for it
Roland Jones (4/29/2010 8:10:14 PM): it bcos of your scamming life that is more reason you sign invisible
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Date: Thu, April 29, 2010 9:47:52 PM From: Brian Evans
To: Morris Patterson
dora xxxxxxxxxxxxx --------------- plz send mi copys of client dora last 2 emails to u so i can read. i try call butt no answer. shoold i cancle void cheque or no?........ The client still claims she hasn't seen any check as you claimed as you claimed to have dispatched, hence my advise is for you to void the payment today to be on the safe side partner. You have her phone number, hence you can confirm as the financier ok. I believe you once spoken with her right, so feel more than free to call up the client for payment delivery confirmation.
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Linda xxxxxxxxxxx ----------------- ok, keeps mi updated?.... Job knocked because you unnecessarily delays the payment dispatch to the client in time. Again,you can read my chating with her in your inbox partner.
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Pati xxxxxxxxxxxx ,,,,,,,,,,,, ok,keeps mi updated?... She said her bank is having problems clearing the check and she is feeling something is going wrong with the cheeck, well i'll try my possible best with her partner. This is the only client out of the 3clients you dispatched payment to that am still expecting money from.
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Teresa xxxxxxxxxxxxx -------------------i call. CLIENT HAV CHEQUE!!!! client say e tolds u that cheque bi deposited & waitting fo clear 3 days ago!!! did u lie to mi??!?? did client lie??!?!?!?. EXPLAIN SNAPPY!!!! allso send mi last 2 emails sent to u from client so i will know if i shoold cancle void cheque?... She is misbehaving because the check got to her late and my advise is for you to void the payment to her today to be on the safe side partner.
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Dianna xxxxxxxxxxxxxx ------------------ i call butt no answer. send mi last 2 emails sent to u from client so i will know if i shoold cancle void cheque. send all email copys now plz?.... The client still claims she hasn't seen any check as you claimed to have dispatched, hence my advise is for you to void the payment today to be on the safe side partner. You have her phone number, hence you can confirm as the financier ok. I believe you once spoken with her right, so feel more than free to call up the client for payment delivery confirmation.
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Date: Fri, April 30, 2010 4:43:46 AM From: Morris Patterson
To: Brian Evans
dora xxxxxxxxxxxxx --------------- i am STLL waitin fo u send mi copys of client dora last 2 emails to u so i can read. do thats now. send 2 from all clients like u promised.
Linda xxxxxxxxxx ----------------- mai cheque no bi to blame fo bust .i read chat u sent. job go bust cos u sent client bad fake photo. client say this:: "'i dont think you just took that picture of yourself, i think you took the picture and added the sign"' .next time pay smart brotha to make good fake photo, ok? i read chat so i donts need to see emails from this bust client.
Pati xxxxxxxxxxxxxx ,,,,,,,,,,,, WHAT problems???? send mi client pati last 2 emails now.send 2 from all clients like u promised.
Teresa xxxxxxxxxxx -------------------send client last 2 emails. i must read. send 2 from all clients like u promised.
Dianna xxxxxxxxxxxxx ------------------ send mi last 2 emails sent to u from client dianna so i will know if i shoold cancle void cheque. send 2 from all clients like u promised.
i go bed now. i will bi expectin to see dora,pati,teresa,dianna emails when i wake likes u promissed.
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Date: Fri, April 30, 2010 2:44:50 PM Re: UPDATE!!!!!!!!!! From: Brian Evans
To: Morris Patterson
Listen partner, whenever i tell you to act quickly over any client, i demand you do so without any doubt and delays. We're trusted partners, hence we should leart to respect each other when occasion demands.The 4 clients i demanded you void there check payment aren't willing to chat again and a such, there isn't any email to send since they're not willing to progress with the payment again. The only client still online with me now is Pati xxxxxxxxxx because i have done what she demanded as an evidence of sincerity of purpose, so i expect some good message from the client. Your second bank account informations has been given to the client for quick transfer of money, hence i expect her response timely. ''Dora,Linda,Teresa and Dianna'' check payment must be voided now to be on the safe side partner, However, there are fresh chatting clients ready for timely payment dispatchment when you're ready partner. Look partner, must times you delay payment dispatchment and that sometimes knock job as some clients get tired of waiting unnecessarily for payment that never come in time, so my advise is simply for you to attend timely to clients payment dispatchment for quick delivery as expected by the clients.
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Date: Sat, May 1, 2010 1:42:59 PM From: Morris Patterson
To: Brian Evans
from now on tel all new clients that cheques will come in next 10 days time .dont tel them cheque will come in 3. i know that reason fo sum clients goin bad had nothing to do wit any delay from mi butt becos of bad work from ur side. from now on i expect u to work clients more smartly.
Pati xxxxxxxxxxx ,,,,,,,,,,,, u said client hav problems .WHAT problems???? send mi client pati last 2 emails now. why u no do this??????????? what bi it that pati xxxxxxxxx demand as evidence of sincerity? abeg send mi answers & emails snappy.
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Date: Sat, May 1, 2010 4:02:19 PM From: Morris Patterson
To: Brian Evans
Teresa xxxxxxxxxxxx -------------------client teresa will still pay! client wanted u to giv travel plans. e said ur plans bi bad? cheque will clear may 4 .do u need help makin travel plans? i can help u make good plans if u work client & do rest, ok? i just need name of city boyfiend bi in & name of city boyfriend will land to meet client bride. allso need date of land. can u save this job if i make good travel plans fo u? this bi 25.5K! please respond snappy.
Pati xxxxxxxxxxxx ,,,,,,,,,,,, u said client hav problems .WHAT problems???? send mi client pati last 2 emails now. why u no do this??????????? what bi it that pati thmoas demand as evidence of sincerity? abeg send mi answers & emails snappy.
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Date: Mon, May 3, 2010 8:01:38 AM From: Brian Evans
To: Morris Patterson
Teresa xxxxxxxxxxxxx -------------------client teresa will still pay! client wanted u to giv travel plans. e said ur plans bi bad? cheque will clear may 4 .do u need help makin travel plans? i can help u make good plans if u work client & do rest, ok? i just need name of city boyfriend bi in & name of city boyfriend will land to meet client bride. also need date of land. can u save this job if i make good travel plans fo u? this bi 25.5K! please respond snappy. ====
Below is the information needed to make the travel and ticket plans, hence make it quick as time is short.
Leon Richie
21 London Street
Paddington, London W2 1HL,
United Kingdom.
Note: ===.
I am presently at South Africa working on a particular project in preparation for the coming world cup. so i would be leaving south Africa for London on the 18th of may.Again,I am to spend two weeks there with her after which i would leave OHIO on the 9th of June..............
Airline name; British airways
Leaving ; Heathrow airport,London,26 May
Arriving: Fort Wayne airport,Ohio.
Pati xxxxxxxxxxx ,,,,,,,,,,,, u said client hav problems .WHAT problems???? send mi client pati last 2 emails now. why u no do this??????????? what bi it that pati thmoas demand as evidence of sincerity? abeg send mi answers & emails snappy. =====
The client requested for my spanish international passport as an evidence to transfer the cash to your Boa account and i have since last week sent her demand, but am yet to see her online for regular chating. So i want you to call her up for further confirmation as expressed.
from now on tel all new clients that cheques will come in next 10 days time .dont tel them cheque will come in 3. i know that reason fo sum clients goin bad had nothing to do wit any delay from mi butt becos of bad work from ur side. from now on i expect u to work clients more smartly.====
The 10 days payment idea can not work with my working procedures because my clients are always eager for payment delivery within fews days and delay could easily spoil the job. Again, there are 2 surest clients waiting for payment delivery within the week and i want you to try your possible best to see to there payment within the week. Also,there bank gave them assurance that once the check is certified and duly confirmed, cash shall be given to them within 3days, so call the clients up now please. Below is the clients details for timely payment partner.
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William xxxxxxxxxxxxxxx
xxxxxxxxxxxxx Rd.
Saint Johnsville, NY 13452.
##########
$25,500.
Chatin Names :: Sharon Smith.
Note :: The client is employment with P-Pharm medical and consumer goods company in Belgium. Just call as the client paying the company's money thru the client.
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Kent xxxxxxxxxxxxxxxx
xxxxxxxxxxxxx Avenue,
Galt Californioa.95632
###-###-####
$35,500.
Chating Names ::: Terisa Hennekens..
Note:::
This job is a chating client and you're the financier paying the money.
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I called the two men listed above...
William M (Saint Johnsville, NY) Scammer's name is "Mikel Bolton".
I called and warned him. He might have fallen for the scam, but he had his suspicions. He opted to help me bait the scammer by lying to him about receiving and depositing an imaginary $25,500 check that I pretended to send to him.
Kent S (Galt, CA) Scammer's name is "Mikel Bolton".
I called and warned him. He would have fallen for the scam as he had already lost $1,400 so far to it. He agreed to freeze the scammer out from now on.
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Date: Mon, May 3, 2010 1:30:30 PM From: Morris Patterson
To: Brian Evans
i will call new clients & update u soonly after.
make sure client Teresa xxxxxxxxx hav correct account informations & tell her this bi the full travel plan that was emailed after ticket buy..........
dear Leon Richie
your trip details and receipt hav been delivered to your confirmed home address at......
Leon Richie
21 London Street
Paddington, London W2 1HL,
United Kingdom.
=
1 traveler, multi-city (23 days, 22 nights) Total airfare, taxes and fees: $ 2767.49
Terms and conditions
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We've eliminated our booking fees.
* Valid for flight-only reservations booked online.
* Excludes multi-carrier itineraries and flights originating outside the U.S., Canada, Mexico & the Caribbean.
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Please note: At least one airline in this trip charges an additional fee for checked baggage. This fee is not included in your total trip cost. See details
=
this is your itinerary......
(1) Leave Tue, May 18 Depart: 6:15 am Cape Town, South Africa (CPT) British Airways 6400 operated by COMMERCIAL AIRW TAP Portugal 287 2+ stops
Arrive: 10:35 am next day London, United Kingdom (LHR) TAP Portugal 354
(2) Leave Wed, May 26 Depart: 12:15 pm London, United Kingdom (LHR) American Airlines 81 1 stop
Arrive: 9:30 pm Fort Wayne, (FWA) American Airlines 3497 operated by AMERICAN EAGLE
(3) Leave Wed, Jun 9 Depart: 7:30 am Fort Wayne, (FWA) American Airlines 5011 operated by CHAUTAUQUA AS AMERICAN CONNECTION 1 stop
Arrive: 10:45 pm London, United Kingdom (LHR) American Airlines 90
=
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Date: Mon, May 3, 2010 4:50:59 PM From: Brian Evans
To: Morris Patterson
Thanks for the prompt attention with which you assisted in booking the flight ticket, hence i shall keep you posted with the happenings. Again your bank details shall be given to the client for prompt payment transfer as expected. Also, i shall be glad if you timely call up the fresh clients for speedy payment delivery within the week partner. However, i called Pati and she sounded so worried that her bank hasn't clear the payment yet and the whole process is disturbing her movement. She promised going to the bank today for another confirmation. Once again well done ...
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Date: Tue, May 4, 2010 12:12:22 AM From: Morris Patterson
To: Brian Evans
Pati xxxxxxxxxxx ,,,,,,,,,,,, abeg send mi client pati last 2 emails now .allso inform mi what bi it that pati thmoas demand as evidence of sincerity. may 3 was clear date, yes??
Teresa xxxxxxxxxxx -------------------i glad i could helps u. plz keeps mi updated.
William xxxxxxxxxxxx -------------- i call. good client. $25500 cheque shoold land may5. get payments sent befor may 25. ok?
Kent xxxxxxxxxxxxx ------------- no answer yet. will try tomarrow & update u after.
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Date: Tue, May 4, 2010 12:07:27 PM From: Brian Evans
To: morris.patterson@yahoo.com
Pati xxxxxxxxxxxx ,,,,,,,,,,,, abeg send mi client pati last 2 emails now .also inform mi what bi it that pati thmoas demand as evidence of sincerity. may 3 was clear date, yes??.. ==
Partner when i tell or give you updates as regards the jobs just believe me. I told you that i only called the client 'Pati Thomas'' not email, hence why i actually asked you to feel free to call for confirmation if perhaps i was telling lies which i don't engage in.
Again, i believed i told you that she requested for my international passport which had been given to her since last saturday. She promised going to her yesterday for confirmation, so am expecting her feed back. Relax your mind ok.
Teresa xxxxxxxxxxxx -------------------i glad i could helps u. plz keeps mi updated.==
OK i shall keep you posted with the happenings.
William xxxxxxxxxxxxxx -------------- i call. good client. $25500 cheque shoold land may5. get payments sent befor may 25. ok?..==== Glad knowing that payment has been duly dispatched as expected partner. I will keep you posted.
Kent xxxxxxxxxxxxx ------------- no answer yet. will try tomarrow & update u after..===
Pls call back the client because he's a sure client that will make us good money.
However, you remember 'Dianna xxxxxxxxx'?, well the client mailed just this very morning to say that she just took delivery of the payment '$45500.' and has now deposited it with her bank. Again, the little problem here is that, i had already requested you to void her payment, hence have you really canceled or voided her payment to be quite sure if perhaps the payment can be re-issued if truly it had been voided?. Get back to me fast in other to safe the situation before it affect the account.
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Date: Wed, May 5, 2010 6:24:38 AM From: Morris Patterson
To: Brian Evans
Dianna xxxxxxxxxxxx ------------------ i will hold void. send mi last 2 emails sent to u from client dianna.
Pati xxxxxxxxxxxxx ,,,,,,,,,,,,,,,,,, get payment befor time runout,ok ?keeps mi updated.
Teresa xxxxxxxxxxxx -------------------plz keeps mi updated. copys of emails woold bi helpfull, ok?
William xxxxxxxxxx -------------- cheque shoold land today sometime.
Kent xxxxxxxxxxxx ------------- still no answer. i call severaly. u sure this bi sure client? can u send mi clients last 2 email plz?
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Date: Thu, May 6, 2010 6:55:10 AM From: Brian Evans
To: morris.patterson@yahoo.com
Dianna xxxxxxxxxxxxxx ------------------ i will hold void. send mi last 2 emails sent to u from client dianna.=== My duty is to package and treat jobs well for you before sending over to you and also to trust your side with good check. Your job is to creat good payment and to quickly dispatch for speedy delivery to clients you know are good clients. So leave myside of the working condition and tidy up yourside because your check is spoiling most of the clients now.... I shall keep you posted with the client.
Pati xxxxxxxxx ,,,,,,,,,,,,,,,,,, get payment befor time runout,ok ?keeps mi updated. ==== Read what the client sent in yesterday night as a response to mail to her in the afternoon...
you fucking lying son of a bitch. no wonder you have been pressuring me to send you money. last night in my mail i found the check mark, account closed. so no the check is not good and it has cost me $25!!!!!! your mother must be the biggest cunt in African to raise such a bull shit son. do not write me again!!!! i will only delete them UNREAD. what an asshole you are. you should be ashamed of yourself.
Teresa xxxxxxxxxx -------------------plz keeps mi updated. copys of emails woold bi helpfull, ok?==== The client hasn't send the money and besides the you'll know simply because your bank account was nominated as the receiving bank, so you'll know and if you wouldn't mind you can call the client for further confirmation.
William xxxxxxxxxxx -------------- cheque shoold land today sometime.==== I shall keep you posted the moment the client take delivery of the payment.
Kent xxxxxxxxxxxx ------------- still no answer. i call severaly. u sure this bi sure client? can u send mi clients last 2 email plz? ==== Stop making things difficult ok. I told you that the client is a serious chating client and that you should speedily dispatch payment to him,hence i wonder why you're still asking already told questions. My advise is for you dispatch the client payment, so that delivery can be taken by weekend ok. The client's bank will waste no time in giving him the to money once the check is genuine.
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Date: Thu, May 6, 2010 7:07:27 AM From: Brian Evans
To: morris.patterson@yahoo.com
This is the second job that your account has spoilt, hence i wonder how many more it'll spoil partner?. Why do you have to continue using a bad account which you know might knock my jobs?. Something is terribly going on and i need you to straighten your side of the divide because i am not happy with this latest development partner.
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Date: Fri, May 7, 2010 From: Morris Patterson
To: Brian Evans
Dianna xxxxxxxxxxxxx ------------------ cheque now bi 15 day old. get payments snappy!!
Pati xxxxxxxxxxxx ,,,,,,,,,,,,,,,,,, client pati cheque land & deposit on april 14, it go bust may 7, so it last 23 days!! .why ur staffs wait so long to get payments??!? job go bust cos of ur boys. not cos of cheque!
Teresa xxxxxxxxxxxx -------------------last i chat wit client i learn ur boy fuckin up job bad. client say fiance no respondin in show of love. cheque hav clear 3 day ago!!!!! cheque bi 14day old!!!!!! tell ur boy to work client smartly wit show of love& gets funds snappy!!!!!!!!
William xxxxxxxxxx -------------- client shoold hav cheque now. confrims this snappy, ok??
Kent xxxxxxxxxxxxx ------------- does client pick ur calls? why e no pick mai calls?
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Date: Sat, May 8, 2010 5:47:27 AM From: Brian Evans
To: morris.patterson@yahoo.com
Dianna xxxxxxxxxxx ------------------ cheque now bi 15 day old. get payments snappy!!==== what is the problem here?. I told you that the client only received and deposited the payment on monday, hence i wonder what your idea of 15days?.
Pati xxxxxxxxxxxxx ,,,,,,,,,,,,,,,,,, client pati cheque land & deposit on april 14, it go bust may 7, so it last 23 days!! .why ur staffs wait so long to get payments??!? job go bust cos of ur boys. not cos of cheque!=== Look here all that was required by the client were done. I know how much i spent making all that she demanded for. She is just a bitch ok.
Teresa xxxxxxxxxxxxx -------------------last i chat wit client i learn ur boy fuckin up job bad. client say fiance no respondin in show of love. cheque hav clear 3 day ago!!!!! cheque bi 14day old!!!!!! tell ur boy to work client smartly wit show of love& gets funds snappy!!!!!!!!==== You know what partner, she complained about you asking her to ignores our side and that she should send the money back to you........why this partner?.Why are you wrting the client with payment instructions?. The job is shaking and we'll try our possible best ok.
William xxxxxxxxxxxxx -------------- client shoold hav cheque now. confrims this snappy, ok??==== He took delivery sometimes middle of the week, hence i told you this and i wonder what you're stressing here?. Again, the bank have the check now and he'll keep me posted anytime soon ok.
Kent xxxxxxxxxxxxx ------------- does client pick ur calls? why e no pick mai calls?.==
What is the problem with you?, i wonder why you're always creating unnecessary delays when you should dispatch payment immediately to serious client. I told you that the client is a chatting client and he travelled outside the state because the check didnt get to him when he expected it, though he left insruction with the secretary to pick up and deposited the check immediately whenever it comes, but i wonder the delays?. We only chat and the job is shaking because you bluntly refused packaging the payment when it matters most..... My advise is for you immediately package the payment and i know things shall be well ok.
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Date: Mon, May 10, 2010 12:55:14 AM From: Morris Patterson
To: Brian Evans
Dianna xxxxxxxxxxxxx ------------------ i sent cheque april20,it land april22. if client say it land late, client lie. US post office no take very long, brotha. if chque land 22 then client probablys deposit 22or23. so cheque now bi 17 day old.
Teresa xxxxxxxxxxxx -------------------u know what partner, i thinks ur boys lie to u. i never wrting client teresa with payment instructions. never once! that bi fuck lie !contact client urself & ask! client STILL waiting fo ur lover boy to contacts her after 4 day! that bi possible best?? order ur boy to fix job snappy! explain why ur boys bi so lazy! why cant ur boys do 3 tasks bitch client want ?this bi fo BIG MONEY!!!!!!! here bi last chat i have wit client...............
(((I attached the following fake chat to this email.)))
me: hello
new: hello
he has yet to write me buck.
i meant back .
leon has yet to write me back.
me: why?
new: i don,t know.
me: when was last time he contact u?
new: four days ago?
me: what bi date
new: pardon?
me: what bi date he last contact u?
new: may 5th 2010.
me: he must bi very buzy or very sick.
he needs u to follow instructions abouts money to help
his son .that bi why i sent u check.
new: he does not have time to help me or even email me !
so why should i take time to help him?
me: i will contact him fo u.
pleaze update me abouts statues of check i sent u.
new: the money is fine.i can withdraw it at any time.
me: so it clear fine, yes ?u know money is 100% real, yes?
new: ye
yes
yes it cleared. the money is obviously real.
me: good. so why u waiting?
new: leon
leon is NOT showing me the love and respect i deserve!
he failed to write our wedding vows.he failed to provide the photos for our wedding announcement.
me: why?
new: he has not even bought his tux
me: why that stop trip to bank?
new: BECAUSE IF HE DOES NOT HAVE TIME FOR ME THAN I DON,T HAVE TIME FOR HIM!!!!!
me: ok, what must he do?
new: i have sent him a list of tasks . he has the list.
me: what bi list?
new: wait,,,,,,,,,
me: ?
new: 1. prepare a nice portrait of your self for the engagement announcement in the newspaper. send me as many good photos of yourself as you can and at least two new photos of u in a plain red long-sleeved shirt so that we will match nicely in the annou
ncement.
2. purchase a black tuxedo there in africa. let me know when you have done that.
3. write our wedding vows.i want it to be 100% original so don't use anyone else,s words. it should be between about 400 words and 700 words lon
me: if he do these things u will send the funds, yes?
new: yes
me: ok
he loves u very much im sure of that
i must go now, ok?
bye
-
William xxxxxxxxxxxxx -------------- what client bank say? plz send chat or email from client.
Kent xxxxxxxxxxxxxx ------------- i sent cheque 3 days ago on may6. cheque hav land yesterday. contact client now & confirms .i try call butt client still no answer. what client say via chat & email??
brotha, i needs to know what type of operations u bi run. bi these all ur clients or these bi other guys clients who u bi helpin? bi these jobs run by u? or u hav staffs who bi workin clients or what??
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Date: Mon, May 10, 2010 5:37:01 AM From: Brian Evans
To: morris.patterson@yahoo.com
Dianna xxxxxxxxxxxx ------------------ i sent cheque april20,it land april22. if client say it land late, client lie. US post office no take very long, brotha. if chque land 22 then client probablys deposit 22or23. so cheque now bi 17 day old. ==== I shall keep you posted.
Teresa xxxxxxxxxx -------------------u know what partner, i thinks ur boys lie to u. i never wrting client teresa with payment instructions. never once! that bi fuck lie !contact client urself & ask! client STILL waiting fo ur lover boy to contacts her after 4 day! that bi possible best?? order ur boy to fix job snappy! explain why ur boys bi so lazy! why cant ur boys do 3 tasks bitch client want ?this bi fo BIG MONEY!!!!!!! here bi last chat i have wit client............... You know what partner to save out time from been unnecessarily wasted by the client, just cancel the check. All this demends are craze and i dont have a penny more to spend on any of her craze demands ok. Void the payment with her now partner.
William xxxxxxxxxxxxxx -------------- what client bank say? plz send chat or email from client.==== The bank shall call him the very moment the check fully clears ok. relax your mind, hence i will keep you posted.
Kent xxxxxxxxxxxx ------------- i sent cheque 3 days ago on may6. cheque hav land yesterday. contact client now & confirms .i try call butt client still no answer. what client say via chat & email??.=== You never told me in time that you had actually dispatched the payment since last week. However, i shall get to the client and keep you posted partner.
brotha, i needs to know what type of operations u bi run. bi these all ur clients or these bi other guys clients who u bi helpin? bi these jobs run by u? or u hav staffs who bi workin clients or what??.. All the jobs given to you are handled right here in my office. I have about 10 boys working with me everyday and none of them can do anything without my instructions. So relax your mind while we conclude on the job at hand. Though there are other jobs in line, but i want us to finish with this set of clients first ok.
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Date: Wed, May 12, 2010 9:26:07 AM From: Brian Evans
To: morris.patterson@yahoo.com
Listen partner, i wonder what is happenings since a couple of days now, you've not been responding to my mails and i wonder why?. Again, there are about 6 other good clients waiting for quick payment and i need to verifys from you if perhaps we can attend to them fast before the jobs goes bad due to unnecessary delays from your side partner. Get back to me ASAP it's very important ok
Dianna xxxxxxxxxxxxxxx ------------------ i sent cheque april20,it land april22. if client say it land late, client lie. US post office no take very long, brotha. if chque land 22 then client probablys deposit 22or23. so cheque now bi 17 day old. ===== Look i told you what the client said and nothing more ok. Again i shall keep you posted with the happenings as regards the client. The bank shall call her any moment soon when the payment has fully cleared for withdrawal. so relax till the bank call.
Teresa xxxxxxxxxxxxx -------------------u know what partner, i thinks ur boys lie to u. i never wrting client teresa with payment instructions. never once! that bi fuck lie !contact client urself & ask! client STILL waiting fo ur lover boy to contacts her after 4 day! that bi possible best?? order ur boy to fix job snappy! explain why ur boys bi so lazy! why cant ur boys do 3 tasks bitch client want ?this bi fo BIG MONEY!!!!!!! here bi last chat i have wit client........====== The bitch said she has paid $14,700 into your bank account as given to her since a couple of days ago, hence i wonder why you chose to keep quite over this partner?. Update me on when you're sending my 50% shares of the deal partner.
William xxxxxxxxxxxxx -------------- what client bank say? plz send chat or email from client. =====This client is a very sure and serious client, so there is really no need disturbing him for payment when the bank havent call him up to receive the fund ok. We shall smile with the payment with the client, if only we can wait for bank holding period to expire ok. Relax ok.
Kent xxxxxxxxxxxx ------------- i sent cheque 3 days ago on may6. cheque hav land yesterday. contact client now & confirms .i try call butt client still no answer. what client say via chat & email??==== The client was totally mad when i informed him that payment has been dispatched to him and that he must have taken the delivery. He said nothing has been received from no where as regards the check. so what is going on here partner?.
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Date: Thu, May 13, 2010 1:29:36 AM From: Morris Patterson
To: Brian Evans
NEW 6 CLIENTS ----------------- just tel clients that new cheque will land in 3 to 10 days. that way wi no must rush into sendin cheques to bad clients who dont answer phone & lie likes kent xxxxxxxxxxx. just tel new clients that 3 to10day time required, ok ?dont rush.
Teresa xxxxxxxxxxx -------------------ur boys fuckin lie to u! client no sent no funds!!!!! contact client NOW & fuckin ask!!!! do that NOW! dont ever fuckin accuse mi of shit!!!!!!! u hear mi???!??!!? here bi last chat i have wit client...............
(((I attached another fake chat.)))
me: u there?
new: yes
leon has still not written me back in the last 6 days.
i broke up with him by email.
me: why?
new: he was a jerk.i asked him to write our vows and he refused . i asked him to provide photos and he refused. i deserve better then that!
me: he said u sent $14,700 someplace, yes? where did u sent it?
new: i have not sent any of that money anyplace.
he wanted me to send it to "Victoria Greenbay" to pay for something with his son,s school.
me: why u tel leon via chat on May11 that u sent money there??
new: what?
i never said that.in fact i have not had ANY contact wit him since may 5th.
me: butt u chat wit him, yes??
new: no, i have not chatted with him since my computer was infected and my yahoo shut down.
me: he told me he chat with u much and u tolds him u sent $14,700.
new: that is not true. i told him by email that i needed him to help me before i would send the money. that was the last time i heard from him . if he is too lazy to help me,why should i take time to help him?
me: where is money now?
becaus that is my money.
new: my account was reversed credited.evidently you canceled the deposited check.
me: so money gone?
new: yes
the money is gone now because you canceled the check .
are you still there?
me: leon ask me to cancle check. that is why i cancle it.
new: ok
me: so u never told leon that u sent the money anypalce.??
new: no. i never told him that.
leon was not showing me the love and respect i deserve! he failed to write our wedding vows. he
failed to provide the photos for our wedding announcement or even buy his tux . he was too lazy to
do any of that.
me: so money gone?
new: yes
me: and leon lied to me about u sendin money to an account?
new: it would appear so.
me: bye
new: please remind him to cancel the ring order.
ok?
will u tell him?
are you still there?
hello?
===
so ur boy lie!! no money sent to mai account! ur boy fuck up job wit lazy sloppy work!! i demand u fix this boy snappy!! what bi his name??!? i help u wit flight plan to ease client mind & ur lazy boy bust job !!..i dont wan him ever to work on same jobs i works on !& from now on u send mi copys of client emails when i ask fo them!! understand?!?!??! i advise u to keeps closer eye on ur staff in future jobs, partner.
William xxxxxxxxxxxxx -------------- what bi clear date?!?? send mi last 2 emails from this client NOW!! what bi name of boy who work this client?? e bi same liein fuck who bustTeresa S Lambert job?!???!?!? send last 2 emails snappy!
Kent xxxxxxxxxxx ------------- e say no cheque come ?them someone lies!! send mi last 2 emails from this client NOW!! what bi name of boy who work this client?? e bi same liein fuck who bustTeresa xxxxxxxxxxxx job?!???!?!? send last 2 emails snappy!
Dianna xxxxxxxxxxxxxx ------------------ cheque bi over 21day old now. why ur boys so slow getting payments sent?? send mi last 2 emails from this client NOW!! what bi name of boy who work this client?? e bi same liein fuck who bustTeresa xxxxxxxxxxx job?!???!?!? send last 2 emails snappy!
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Date: Thu, May 13, 2010 9:05:26 AM From: Brian Evans
To: morris.patterson@yahoo.com
NEW 6 CLIENTS ----------------- just tel clients that new cheque will land in 3 to 10 days. that way wi no must rush into sendin cheques to bad clients who dont answer phone & lie likes kent shebelut. just tel new clients that 3 to10day time required, ok ?dont rush.==== Listen partner, i just cant possibly keep serious clients on hold for a period of between 5-10 days for payment delivery within the US, this could reveal there are things in hiding, hence we might loose there total trust and confidence when it matters most. Your role in this our business is to establish the truth about the client personal details and again to determine if indeed the client are capable to deal with it. We cant just keep them in wait for this period of time for nothing ok.
Teresa xxxxxxxxxx -------------------ur boys fuckin lie to u! client no sent no funds!!!!! contact client NOW & fuckin ask!!!! do that NOW! dont ever fuckin accuse mi of shit!!!!!!! u hear mi???!??!!? here bi last chat i have wit client....====== I never accused you partner.........all i asked was why you failed to update me that some money had been transferred into your bank account as claimed by teresa. Not to worry i shall update you on this issue later today for aviodance of doubt ok.
so ur boy lie!! no money sent to mai account! ur boy fuck up job wit lazy sloppy work!! i demand u fix this boy snappy!! what bi his name??!? i help u wit flight plan to ease client mind & ur lazy boy bust job !!..i dont wan him ever to work on same jobs i works on !& from now on u send mi copys of client emails when i ask fo them!! understand?!?!??! i advise u to keeps closer eye on ur staff in future jobs, partner. === Listen and listen good the issue here aint any fault of my staffs ok. The client was just nothing but a bitch who was bent on stupids demands ok. She asked for pictures it was given, she asked for marrital vow it was written, hence i wonder what else the bitch wants. She was only mislead by her close friends about sending the money as expected. She was only buying time to see if indeed the check will bounced back to hurt her.
William xxxxxxxxxxx -------------- what bi clear date?!?? send mi last 2 emails from this client NOW!! what bi name of boy who work this client?? e bi same liein fuck who bustTeresa S Lambert job?!???!?!? send last 2 emails snappy!==== You're always comanding me most times as though am a baby just starting this line of business partner, i dont unnecessarily disturb clients when the payment is going through holding period with bank. Demanding for everyday update from clients can easily give you away as a scammer wanting to use them for shady business transactions or as a fraudster. He'll get back with me at least tomorrow, so keep your peace whilst i do my possible ok.
Kent Shebelut ------------- e say no cheque come ?them someone lies!! send mi last 2 emails from this client NOW!! what bi name of boy who work this client?? e bi same liein fuck who bustTeresa job?!???!?!? send last 2 emails snappy!===== Have you forgotten what i told you that he was a chating client?. Well i can not possible say if either or not hes telling lies about having received the payment as claimed. Honestly partner, i have experienced some difficult time with you as regards prompt payment dispatch that takes more than 1 week and still not reached as expected, so i may not be able to say catigorically if indeed he has received or not due to some circumstance in the past. He demanded for your phone number if you mentain that you have dispatch payment to him as claimed by you partner.
Dianna Lynn Wright ------------------ cheque bi over 21day old now. why ur boys so slow getting payments sent?? send mi last 2 emails from this client NOW!! what bi name of boy who work this client?? e bi same lie in fuck who bust Teresa xxxxxxxxx job?!???!?!? send last 2 emails snappy!=== I told you that client claimed she only received the payment last week and again that she deposited the following day. I should have update from the client tomorrow going by her last response some days ago. Not to worry as i have promised to keep you posted with events as it unfolds ok.
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Date: Thu, May 13, 2010 2:03:40 PM Re: Hello... From: Morris Patterson
To: Brian Evans
brotha, i dont like how u no share client chats & emails as i ask .u say u cant share email cos client bi chat. butt u say that aboutsTeresa xxxxxxxxxxxx who said e hav sent leon many emails. so why u no share emails? if clients only chat then why u no share chats?? i share client chats wit u. why u no share client chat wit mi?
Kent xxxxxxxxxxxx ------------- e no pick up phone,u no share chat & u say client no got cheque. so i hav cancle void sent cheque to protect mai account.
update mi reguards other clients when ur boys report .bye fo now
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Date: Fri, May 14, 2010 2:02:08 AM From: Brian Evans
To: Morris Patterson
We have been doing business for the past 2years and am yet to taste a single penny from my personal sweat even though i had spent close to 500k in staffs salaries and for documentations.
Also,inspite of the past experience of double dealings from you never have i cheated you, hence i wonder you still feels am capable of cheat?. I believe you should know the real truth why 'TERESA'' job burst, it bursted simply because you were writing or perhaps chating with the client behind my back. You are my financier and your role or job ends with the clients the moment you called to know if indeed is workable to deliver our fund. But as usual you were acting beyond your duty and honesty i wonder why a financier loaning through a client should be the one writing or chating clients?. i wonder why a loaner now act the role of a catcher?. Having worked with you for a couple of years now, i know for a fact that your believe systems or perhaps your understanding of our working partnership hasn't changed despite my sincerity with you. Listen and listen good if you do not have truth in our partnership then, why are we still working as partners?. I cant continue with this attitude and i demand you mentain your place,dignity and position as my financier and i demand for your role to end with the clients immediately you contact the clients and established if the client or clients are workable through simply and harmless phone call. Asking clients for email address creat suspitions which most time leads to major problems we've been facing when payment clears for onward transfer to your bank accounts. This need to change to make our partnership fruithful. However, should i package the fresh clients for speedy payment dispatch or what pls?.
Teresa xxxxxxxxx who said e hav sent leon many emails. so why u no share emails? if clients only chat then why u no share chats?? i share client chats wit u. why u no share client chat wit mi?.=== Below was what the bitch sent as offline to leon early morning on wednesday naija time, so read and digest it well.
'leon. i'm sorry to say this to you... but i think we need to break up and see other people.you obviously do not have time for a relationship right now. and i require the love of a real man who can show me the respect that i deserve . simply put, both your manhood and mind are inadequate for my needs. What do you want me to do with the remaining funds?. Should i just reverse the transfer or what? Teresa'.
Kent xxxxxxxxxx ------------- e no pick up phone,u no share chat & u say client no got cheque. so i hav cancle void sent cheque to protect mai account.=== Good i was about demanding you cancel the client's payment since he mentains nothing has been received as expressed. The client is really angry that the girl friend refused to trust or believe him even though he had at a couple of time given her some money to take proper care of herself as the fiancee. Anyway good that you void the payment to avoid unnecessary pressure and mistrust both us.
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Date: Fri, May 14, 2010 7:44:28 PM From: Morris Patterson
To: Brian Evans
i no chat wit teresa behind ur back cos i sent u copy of client chat! job go bust cos ur boy bi lazy. dont put him on any more of mai cheque jobs, understand??
yes, package new clients. CALL them first & make sure they hav workin bank accounts & good workin phones. allso ask them fo best time of day fo calls.
dont let ur boys fuck up these 2 too...........
Dianna xxxxxxxxxxx----------------- update? cheque bi old, get payments snappy!
William xxxxxxxxxxxxx -------------- update plz.
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Date: Sat, May 15, 2010 2:51:42 AM From: Brian Evans
To: Morris Patterson
Working the clients for perfection before handling them over to you for timely payment dispatch as expected partner.
Dianna xxxxxxxxxxxxx----------------- update? cheque bi old, get payments snappy!=== She promised to keep me posted by monday as weekends are not part of bank holding period for check clarance, hence i shall keep you posted on that by monday.
William xxxxxxxxxxxxxxx -------------- update plz.==== Also same monday, but not to worry partner, you can count on my sicrerity of purpose and also i shall keep you posted on the happenings by monday...
Happy weekends...............
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Tuesday, May 18, 2010...
Morris (12:51 AM): how far?
Morris (12:52 AM): u say u hav update on monday
Morris (12:52 AM): monday now bi over, so plz updates mi, ok?
Morris (12:53 AM): what bi update reguards to clients Dianna xxxxxxxxxx & William xxxxxxxxxxxxx??
Brian Evans (12:54 AM): I was just about wrtiting you now anyway
Morris (12:55 AM): ok, good
Morris (12:56 AM): plz tell mi good news
Brian Evans (12:57 AM): The bank asked williams to come bad on wednesday while dianna hasn't update me
Morris (12:59 AM): why?
Morris (12:59 AM): plz explain?
(((Long Pause)))
Morris (1:14 AM): u there?
Morris (1:16 AM): brotha? u there?
Brian Evans (1:17 AM): am here now but network is fucking terible ok
Brian Evans (1:17 AM): system hangs terribly
Morris (1:18 AM): ok
Brian Evans (1:18 AM): u there now i think it's a bit better now
Morris (1:19 AM): plz explain update
Brian Evans (1:19 AM): that bitch Dianna hasn't return all mails sent to her since saturday, henc i shall take my decision on her later ok
Brian Evans (1:21 AM): i wonder why she hasnt update me as per the position with her bank, but my patients shall runs out today and i will demand to cancel the payment if between now and eveing she failed to update ok
Brian Evans (1:21 AM): that is the update for now ok
Brian Evans (1:22 AM): the 2 clients ok
Brian Evans (1:22 AM): u there?
Brian Evans (1:22 AM): ???????????
Morris (1:22 AM): ok
Morris (1:23 AM): dont let ur boys bi lazy, ok?
Brian Evans (1:23 AM): which of the bank to be gien to williams?
Morris (1:23 AM): they both fine
Brian Evans (1:23 AM): ok
Brian Evans (1:24 AM): but did u read the mail i sent u from teresa about her saying she paid in some money to ur account?
Morris (1:24 AM): ?
Morris (1:24 AM): wi talk about that remember?
Brian Evans (1:25 AM): my email to you and i was expecting you to address that issue which you have not why?
Brian Evans (1:25 AM): so she never paid into your account as the bitch claimed right?
Morris (1:26 AM): that right, e no paid
Brian Evans (1:26 AM): ok
Morris (1:26 AM): ur boy lie about that
Brian Evans (1:27 AM): well i shall forwards the fresh client tomorrow for calling and prompt payment dispatch ok
Morris (1:27 AM): ok
Brian Evans (1:27 AM): No..............i sent you her mail, she said that in her email to us ok
Morris (1:27 AM): show mi
Morris (1:27 AM): show mi now
Brian Evans (1:28 AM): she said.............what should i do with the balance of your money with me?
Morris (1:28 AM): show mi
Brian Evans (1:29 AM): hold up ok
Morris (1:31 AM): u lookin now???
Brian Evans (1:32 AM): read this ok.............. i really do not want miss trust between us as partner ok
Brian Evans (1:32 AM): ''leon. i,m sorry to say this to you... but i think we need to break up and see other people.you obviously do not have time for a relationship right now. and i require the love of a real man who can show me the respect that i deserve . simply put, both your manhood and mind are inadequate for my needs.
what do you want me to do with the remaining funds?should i just reverse the transfer or what? teresa''
Morris (1:34 AM): so????
Morris (1:34 AM): why ur boy no tell client to SEND MONEY SNAPPY???????????
Morris (1:34 AM): what bi name of boy who bust that job?
Brian Evans (1:35 AM): what do you mean send money snappy?
Brian Evans (1:35 AM): what i sent you was teresa's last email to us last week ok
Morris (1:35 AM): why did ur baoy fail to order client to send the money snappy to US?????
Brian Evans (1:36 AM): i gave the client instruction myself and she was a fuckin' bitch ok
Morris (1:37 AM): whatever, dont let this happen wit new clients, ok?
Brian Evans (1:37 AM): your account was given and that you know, hence it wasnt about not giving account in time it was about the client been a stupid bitch ok
Morris (1:37 AM): ok
Brian Evans (1:38 AM): anyway the fresh client are all ready and i shall forward to you tomorrow for calling and perhaps for prompt payment dispatch as expected ok
Morris (1:39 AM): ok
Morris (1:39 AM): i must go.
Morris (1:39 AM): buy fo now.
Brian Evans (1:39 AM): ok
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Date: Wed, May 19, 2010 8:28:24 AM From: Brian Evans
To: Morris Patterson
The clients have the bank account details, hence they knows what to do within 48 hours upon full Clarance.
Dianna xxxxxxxxxx----------------- update? check bi old, get payments snappy!===
Well the client should be on her way to the bank now, hence i shall take my decision when she comes back from the bank.
William xxxxxxxxxxxx -------------- update plz.====
He shall get back from the bank today with glorious news as expected, hence i shall keep you posted accordingly partner.
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