The payment ''CHECK--$18,500'' is now delivered to you that i confirmed and i need you to update me with a mail to confirm your recipient of the payment.
Again, have you deposited the payment ''CHECK'' with your bank as expected?.
Get back with me ASAP................
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From: Kimberly Bxxxxxx Date: Fri, Apr 17, 2009 at 4:57 PM To: Ray Garvin

yes i gots the check today at 3pm and ive deposited it in my bank account as you asks me
when my bank clears the check so i can move the funds i get to keep 1500 for me right
where do i send the 17000?
i checked my old email and found that someone emailed me from mrgeorger@yahoo.com
who is Mr Robert George? is he the person who stole the money before
do you wants me to send you a copy of the email from mrgeorger@yahoo.com?
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From: Ray Garvin Date: Sat, Apr 18, 2009 at 2:21 PM To: Kimberly Bxxxxxx

Be warned and never listen or reply to the hackers e-mail as doing so shall lead to the impostor having access to your password,hence remember i warned the last time that someone funning took over my password before i retrieves it from the impostor.
I discovered the impostor is trying to take over your e-mail password with the stupid mail writen to you and donot fail to this stupid games as i donot know any GEORGE ROBERT from NO where.
Just ignore your other e-mail id as the impostor never knew we now operate from another e-mail id.
Once again never reply or pick up your phone till you have the money sent to me as the impostor might wanna call simply because you refused replying his funning email.
The bank in CHINA still remains my prefeedr bank and never act otherwise.
Warmest regards,
Ray Garvin ''QC''.
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From: Kimberly Bxxxxxx Date: Sat, Apr 18, 2009 at 10:22 PM To: Ray Garvin

ok i will send it to this bank adress here after waiting time is over for the depost check
THE SHANGHAI COMMERCIAL AND SAVINGS BANK LTD.
OFFSHORE BANKING BRANCH,
NO 2 MIN-CHUAN E,ROAD SEC1,TAIPEI-TAIWAN.
SWIFT CODE---SCSBTWTP027.
A/C NO---27108000081823.
BENEFICIARY---- P.T.GOLDEN EAST ENT, CORPORATION.
CHINA.
who is this George Robert hacker and why ishe funning
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From: Ray Garvin Date: Thu, Apr 23, 2009 at 1:01 PM To: Kimberly Bxxxxxx

What is the position of the fund ''CHECK--$18,500'' with you as im pretty sure the waiting period must have been over now.
You need to update me right away so that i can package other things i have in line for you.
Cheers...........
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Lets see if I can get more bank account information from the scammer...
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From: Kimberly Bxxxxxx Date: Thu, Apr 23, 2009 at 4:30 PM To: Ray Garvin

there was a problem sending the money to the bank adress that you gave me as my bank said the adress was closed to american money traffic
pleaze double check the bank adress below to make sure that its correct and wright
THE SHANGHAI COMMERCIAL AND SAVINGS BANK LTD.
OFFSHORE BANKING BRANCH,
NO 2 MIN-CHUAN E,ROAD SEC1,TAIPEI-TAIWAN.
SWIFT CODE---SCSBTWTP027.
A/C NO---27108000081823.
BENEFICIARY---- P.T.GOLDEN EAST ENT, CORPORATION.
CHINA.
is this the correct address and acount number?
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From: Mail Delivery Subsystem Date: Thu, Apr 23, 2009 at 4:30 PM To: kimberlys0work0email@gmail.com

This is an automatically generated Delivery Status Notification
Delivery to the following recipient failed permanently:
legalchambers_007@yahoo.co.uk
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Ray called Kimberly and left three voice messages...
Mikel Bolton Apr 25 09 =

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From: RAY GARVIN Date: Sun, Apr 26, 2009 at 12:56 PM To: jonesvillegirl75@gmail.com

This is RAY GARVIN and this is my new yahoo ID r_garvin@yahoo.com.My legalchamber_007@yahoo.co.uk has been hacked by some ass-hole. Add me on your new yahoo ID as i cannot access your new yahoo box. However, what is the position of the payment ''CHECK--$18,500'' , hence i believes you should have the cash now in your custody as your bank waiting period expires sometimes last week isn't it ?.
Warmest regards,
Ray Garvin ''QC''.
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From: RAY GARVIN Date: Sun, Apr 26, 2009 at 1:03 PM To: jonesvillegirl75@gmail.com

Could you add me to your yahoo messanger list of friends?.
Heres is my messanger ID......r_garvin007.
Add me to your new yahoo ID i instructed you to open sometime last week.
Cheers...........
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From: RAY GARVIN Date: Mon, Apr 27, 2009 at 4:12 AM To: jonesvillegirl75@gmail.com

KIMBERLY this is RAY GARVIN and i really want you known that my E-mail address '' legalchambers_007@yahoo.co.uk has been hacked by someone i donot know, hence this is my new E-mail address ' r_garvin007@yahoo.com '. Send me mail thru your new yahoo ID i instructed you to open 2weeks ago.
Again, what is the position of the payment ''$18,500'' with you?. The bank account in CHINA need to be changed and i need you to hold up with the transaction of ''$16,500 until i give further instructions as to where the payment should go.
Anticipating soonest response........
Warmest regards,
Ray Garvin ''QC''.
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From: Kimberly Bxxxxxx Date: Mon, Apr 27, 2009 at 2:08 PM To: RAY GARVIN

if you are the real ray garvin then why you not have my new email address that i sent to you? answer me that! how i know you not the fake ray garvin who stole real ray garvin check money last time
real ray garvin instruted me not to use this old email address again if you real ray why you want me to use this old email address now?
if you are the real then send me proof
send me the same proof thati asked of Jackson Chris to prove he was real
send me a picture of you with big paper card with word TESTIMONIALS on the paper also send me your divers license so i can check your picture on license with TESTIMONIALS picture and i will know you are real ray and not fake ray
you never gave me divers license or identifcasion ever before
send it now with picture
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From: RAY GARVIN Date: Tue, Apr 28, 2009 at 10:31 AM To: Kimberly Bxxxxxx

This is the real RAY GARVIN and i told you that my yahoo ID legalchambers_007@yahoo.co.uk had been hacked into and that most of my details are in the box.
However, to be pretty sure of my person as against the impostor that hacked into my yahoo ID the last time and stole $16,500 of my check money from you.
1. I gave you CHINA account a couple of weeks ago to send $16,500 out of the $18,500 i sent you thru ST-LOUIS but the impostor hacked into my yahoo and gave you an account in the UK which you paid into simply because you thought i was the one and that i should have warned you before you paid into the impostor's account in the UK.
2. I told that i donot have any account in the UK but only the account in china which you reconfirms to me by mail.
3. I warned you not to use the old gmail ID simply because the impostor was mailing and claiming to be the real RAY GARVIN which is not, hence i personaly asked you to open another E-mail that only you and i will only talk from..........which you did base on my instructions.
4. I warned you to avoid phone simply because the impostor might wanna call to steal again from you the new check money..............which you promise to avoid.
5. I had to asked JACKSON CHRIS for your old E-mail ID simply because most of my personal information concerning most of my clients has been lost to the hacked yahoo ID.
6.Check the way i sign out and my phone number in the UK for evidence of my claim.
7. All the requested details of me and JACKSON CHRIS had been given to you last year when you demanded for it and you promised never to act against my instructions.
8. You promised that what happened last year concerning the payment 'CHECK' i sent you shall never happen again which i believes and your last effort with the payment of '$18,500 had shown that indeed i can count on your honesty concerning the transaction.
9. For a guess..... i knows your new Gmail ID has something like....... ''jonesvillegirl0work0'' attached but just that i cannot real figures it out off hand.
10.Check my old E-mail of legalchambers for phone confirmation of my claims.
Anticipating speedy response as there are other things in line waiting on you.
Warmest regards,
Ray Garvin 'QC'.
+447024051125....
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^ Few people work harder then a Nigerian scammer trying to avoid work.
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From: Kimberly Bxxxxxx Date: Tue, Apr 28, 2009 at 12:57 PM To: RAY GARVIN

those are just words that could be craftted by the fake ray after reeding stolen emails so i need identifcasion and picture as follows
if you are the real ray then send me real proof! send mea picture of you with big paper card with word TESTIMONIALS on the paper also send me your diver license scan so i can check your picture on license with TESTIMONIALS card picture and i will know youare real ray and not fake ray
you never gave me identifcasion ever before so send it now with picture as proof
no proof no money will i send
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From: RAY GARVIN Date: Thu, Apr 30, 2009 at 7:41 AM To: Kimberly Bxxxxxx

Attached are my most sensitive piece of confidential documents as requested and i want you known that... you had displayed gallant strides with which am well pleased.
However, i wrote last from my legalchambers007 on thursday and i could recall asking you for an update concerning the payment ''CHECK'' which i believes has stayed the waiting period of your bank.
Furthermore, below is the bank information i gave for quick transfer of the ''$16,500'' which the impostor stole from me thru fake UK bank account given to you.
THE SHANGHAI COMMERCIAL AND SAVING BANK LTD.
OFFSHORE BANKING BRANCH, NO2 MIN-CHUANE, ROAD SEC 1,TAIPEI-TAIWAN.
SWIFT CODE====SCSBTWTP027.
A/C===27108000081823.
BENEFICIARY===P. T .GOLDEN EAST ENT, CORPORATION.
I believes i had proven beyond every reasonable doubt concerning my true identity as the real RAY GARVIN which no one can further questions as regards my sound integrity.
Anticipating soonest response as time is of great essence.
Warmest regards,
Ray Garvin ''QC''.
+447024051125.
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The scammer attached a fake "Ray Garvin" passport and driver's license to the above email. The same ones he has used before. (Located on the Index Page.) But he did not send me the "Testimonials" photo that I requested. 419ers can be so laaaaaazzzzyyyyyyyy! (Role eyes.)
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From: Kimberly Bxxxxxx Date: Thu, Apr 30, 2009 at 3:54 PM To: RAY GARVIN

no no no! those identifcasions couldhave been stolen by the fake ray after reeding your stolen emails
i need BOTH identifcasion AND picture evidunce as proof
send me a picture of you with a big paper card with the word TESTIMONIALS on paper
do this so i can check your picture with your identifcasion. this way i will know youare the real ray and not fake ray! send picture soon as proof
if no proof no money will i send! fake ray will not fool me again!!
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From: RAY GARVIN Date: Fri, May 1, 2009 at 7:44 AM To: Kimberly Bxxxxxx

KIMBERLY you're more than a fool as two people will never share same bank account and same identifications no matter the circumstance, hence i know you know am the real RAY GARVIN going by the evidence given, but you're only playing smart with me.
Now i believe you're nothing but an unrepentant bitch and this is exactly what you did last year with the ''CHECK--85,500'' i sent you thru JACKSON CHRIS.
I had wanted to press charges against your sorry ass last year but you begged and promised to change from your bitchy attitudes and ways of life as a cheat.
However, i shall get in touch with your bank as i did last for a reverse order to be given vis- a- vis all the payment ''CHECK'' paid and cleared by you .
I shall equally press LEGAL and DIPLOMATIC charges against your bitch ass since i could now confirm you're only taking undue advantage over the unfortunate circumstance simply because someone hacked into my mail box and once stole my identity which i had gotten back.
I remain the real RAY GARVIN and it'll be better if you act accordingly with my instructions.
The money ''$16,500'' should forth-with be transfer to the nominated account as given earlier and never has two people share one account details.
Regards................
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From: Kimberly Bxxxxxx Date: Fri, May 1, 2009 at 8:41 AM To: RAY GARVIN

NO NO NO! the real ray garvin would not have problem taking a picture. i need BOTH identifcasion AND picture evidunce as proof
whoever you are DONT CALL ME A BITCH!
if no proof no money will i send! if you are the real ray and can not be bother to take picture that i need then you can reverse order the check! send me picture and i will send money imeadiately
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From: RAY GARVIN Date: Sat, May 2, 2009 at 2:44 PM To: Kimberly Bxxxxxx

Expect the waste nightmare of your bitchy life with the money in your bitchy hands.............you cheat with NO conscience.
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From: Kimberly Bxxxxxx Date: Sat, May 2, 2009 at 7:50 PM To: RAY GARVIN

if no picture evidunce as proof then no money will i send
send me a picture of you with a big paper card with the word TESTIMONIALS on paper
do this so i can check your picture with your identifcasion. this way i will know you are the real ray and not fakeray!!
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From: Kimberly Bxxxxxx Date: Thu, May 7, 2009 at 9:30 PM To: RAY GARVIN

send me picture and i will send money imeadiately
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From: RAY GARVIN Date: Fri, May 8, 2009 at 7:27 AM To: Kimberly Bxxxxxx

Business relationships is all about TRUST and if you doubt my personalities as regards the money ''$16,500'' with you then there ain't no need continuing business relationship with your type.
Again i discovered you're only taking undue advantage as regards my closed E-mail box and i had done what i felt needed to have you understand but you bluntly refused, hence am left with no other option than to stop further talks with you simply because you're an unrepentant opportunist.
However, i have gotten someone else to work with since your uprightness is in doubt as regards sound situational judgement, hence you can fucking EAT up the little ''$16,500'' with you whilst i arrange something bigger for someone with good sense of judgement who will never questions my instructions as regards business relationships.
Your sudden attitudes pains me simply because i though i had gotten someone with good and matured abilities to work with on a steadily bases, but i guess i had been totally wrong in all times on your abilities as regards uprightness and good sense of sound judgement.
Warmest regards,
Ray Garvin ''QC''.
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From: RAY GARVIN Date: Sun, May 10, 2009 at 1:07 PM

Get back to me KIMBERLY.
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Let's try to get another scammer bank account from this lazy fool...
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From: Kimberly Bxxxxxx Date: Sun, May 10, 2009 at 3:02 PM To: RAY GARVIN

send me the bank information that you wants me to send the money to
allso tells me how i can know for sure you are the real ray and not the fake ray without a picture as evidunce
why dont you provide the picture i ask for??
waitting for you to send the bank information
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From: RAY GARVIN Date: Mon, May 11, 2009 at 9:06 AM To: Kimberly Bxxxxxx

Thanks for your understanding as regards our working relationship.
However, fake and impostor will naturally changes bank and phone informations, but for further assurance vis-a-vis my personality neither of my earlier infomations with you had changed,hence my informations still remains what it used to be with you.
My bank account never change and i believes the account details is still very much with you for further verifications, hence the bank account with you still remains where the money should be transfered to for avoidance of doubt.
Get back to me with the payment slip today so that i can arranged other things in lines for you.
Warmest regards,
Ray Garvin ''QC''.
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From: Kimberly Bxxxxxx Date: Mon, May 11, 2009 at 2:25 PM To: RAY GARVIN

there was a problem sending the money to the bank adress that you gave me as my bank said the adress was closed to american money traffic
pleaze double check the bank adress below to make sure that its correct and wright
THE SHANGHAI COMMERCIAL AND SAVINGS BANK LTD.
OFFSHORE BANKING BRANCH,
NO 2 MIN-CHUAN E,ROAD SEC1,TAIPEI-TAIWAN.
SWIFT CODE---SCSBTWTP027.
A/C NO---27108000081823.
BENEFICIARY---- P.T.GOLDEN EAST ENT, CORPORATION.
CHINA.
is this the correct address and acount number?
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From: RAY GARVIN Date: Tue, May 12, 2009 at 2:10 AM To: Kimberly Bxxxxxx

Hello Kimberly,
Thanks for your understanding and concern about the address.there was an agent there in the united state that i want the money now to be transfered to and below is the name and account which the money should be transfered to.make sure you send the money to this account as i instructed you to do.so below is the account:
NOTE:SEND THE MONEY TO THIS ACCOUNT BELOW;
ACCOUNT NAME:CHAIM BROOKS
HOLDERS ADDRESS:1235 GRAND CONCOURSE #616,BRONX NY 10452.
BANK NAME:CHASE BANK
ADDRESS:405 LEXINGTON AVE,NY 10017.
ACCOUNT NUMBER:6373129850
ROUTIN NO:021000021
Get back to me with the payment slip so i can arrange other things in line for you as i said ealier.
Make sure you get the money transfer today and get back to me as soon as possible.
Warmest regards,
Ray Garvin ''QC''.
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I have already reported the above bank information to my friend "Lizzy". But, just to be safe, I also reported it to "abuse(at)chase(dot)com".
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From: Kimberly Bxxxxxx Date: Tue, May 12, 2009 at 11:05 AM To: r_garvin007@yahoo.com

ive just send the money to the chase bank account you gave me
how do you want me to send the payment slip to you?
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From: Kimberly Bxxxxxx Date: Tue, May 12, 2009 at 5:19 PM To: r_garvin007@yahoo.com

my bank called my meassage service and said there might be a problem with the chase account they send the money to. they wanted me to come back and talk about it
but the bank is closed now so ill needs to wait until tomarrow
can you call the CHAIM BROOKS company and check if they gots the money ok?
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From: Kimberly Bxxxxxx Date: Wed, May 13, 2009 at 1:52 PM To: r_garvin007@yahoo.com

i gots an email from springfield.online.assist@chase.com is this a real email? or is this a fake email sent by fake ray
did you call theCHAIM BROOKS company? my bank tolds me the money was sent back
why was that and what do i do now
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From: Kimberly Bxxxxxx Date: Thu, May 14, 2009 at 12:54 AM To: r_garvin007@yahoo.com

why did you not email me back?
the money was sent back by the CHAIM BROOKS bank
did you call them like i asked? what do you want me to do now
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From: RAY GARVIN Date: Thu, May 14, 2009 at 8:19 AM To: Kimberly Bxxxxxx

I had been terribly busy with other things i was arranging for you.
However, hold up with the payment while i get you another bank account outside the USA.
Warmest regards,
Ray Garvin ''QC''.
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From: Kimberly Bxxxxxx Date: Thu, May 14, 2009 at 5:31 PM To: RAY GARVIN

i called the st louis company phone number that was on the side of the check today
i asked the man in charge if he wanted me to send themoney back to him. he said no. he said i should send the money only to your account
i tolds him that your account was broken. he tolds me to wait until you sends me a good account and send it to there
he said he will callyou later and help you fix your account
let me know when your account is fixed
i asked him about his bussiness butt he say he was bussy and i should ask you
i wanted to know what do st louis supply company supplys? can you answer that for me please
i will wait for you to fix you account and for you to send your instructions
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From: RAY GARVIN Date: Fri, May 15, 2009 at 9:26 AM To: Kimberly Bxxxxxx

Below is the payment instruction as requested since there was visible issues with the earlier nominated account with you.
However, you need to get a new cell phone so that our business partnership can be better fast track by good and efficient phonic conversations.
Again, have the transfer ''$16,500'' done to the new nominated bank account in the US soonest and get back with the payment slip.
Anticipating soonest response as time is of great essence..........
BANK OF AMERICA.
1045 CLIFTON AVENUE,
CLIFTON, NEW JERSEY 07013.
SWIFT CODE===BOFAUS3N.
ABA NO===026009593.
BENEFICIARY===NORTH AMERICA AUTO EXPORT LLC.
A/C NO===381019785831.
Warmest regards,
Ray Garvin ''QC''.
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I gave the above bank account information to a friend of mine named "Lizzy". She will pass it along to the proper athorites who will shut it down in the next 24 to 48 hours. Just to be safe I also called Bank of America. They ashured me that they would also look into it as well.
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From: Kimberly Bxxxxxx Date: Fri, May 15, 2009 at 4:12 PM To: RAY GARVIN

i have sent the money as you asked me to do to NORTH AMERICA AUTO EXPORT LLC their were no problems
do you wants me to still send you the payment slip? what street address should i mail it to
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From: RAY GARVIN Date: Sat, May 16, 2009 at 3:35 AM To: Kimberly Bxxxxxx

Glad you follow the payment instructions to the letter, hence have the payment slip scanned and attached to me today.
However, i asked you to get a phone simply because phonic conversation speedy up business partnership and i could recall you promised to but one once the check cleared .............why didn't you follow my request?.
Get back to me soonest with the scanned copy of the payment slip.
Warmest regards,
Ray Garvin ''QC''.
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From: Kimberly Bxxxxxx Date: Sat, May 16, 2009 at 10:34 AM To: RAY GARVIN

i dont gots no scanner
is their annother way to send slip to you? what is your street address so ican mail it to you
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From: RAY GARVIN Date: Sat, May 16, 2009 at 12:32 PM To: Kimberly Bxxxxxx

There are business centres around your town that can scan and equally attach the payment slip, hence locate one right away so that the payment slip which stands as the confirmation of payment transfer can get to me today.
It has to be done within shortest posible time today.
However, the other job are ready and waiting on you, so act speedily with the task at hand.
Anticipating soonest response.
Best regards,
Ray Garvin ''QC''.
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From: Kimberly Bxxxxxx Date: Sun, May 17, 2009 at 5:00 PM To: RAY GARVIN

i gots a email from bank of america i think they are holding the money or somthing
the email thats they sent me is below
please read it and tells me what i should do next

--------------- ATTACHED FAKE EMAIL ------------------

On 5/17/09, Abuse Reporting wrote:
> Dear Kimberly Bxxxxxx:
>
> It has come to our attention that you are one of the people who have
> attempted to send funds to one of these four Bank of America accounts
>
> Bank of America, Account Number: 004353845510 Reported: May 05 2009
> Bank of America, Account Number: 381019785831 Reported: May 02 2009
> Bank of America, Account Number: 003832649209 Reported: April 16 2009
> Bank of America, Account Number: 354004737973 Reported: April 15 2009
>
> Be advised that these accounts have been closed because of illegal
> transportation of funds by third party fraud organizations working out
> of, or with connections to, Nigerian. It is recommended that you
> contact your bank and have them preform a security background check
> for any transferred funds over $500.00 that were sent to or from your
> account in the last sixty days. The funds that have been transferred
> to one or more of the above accounts will be released back to your
> account following a mandatory 48 hour holding period.
>
> If you have any questions about the legality of this holding period,
> please review your Bank of America Service Agreement at this web-page:
> http://www.bankofamerica.com/onlinebanking/index.cfm?template=service_agreement&statecheck=NJ
>
> If you have any additional questions - please contact us here:
> https://www2.bankofamerica.com/contact/?lob=general&contact_returnto=http%
>
> Or you can consult with a loss prevention specialist by calling this
> toll-free number:
> (800)900-9044
>
> Thank you for your time.
>
> Bank of America
> Electronic Banking Services
> TX1-854-06-12
> P.O. Box 655961
> Dallas, TX 75265-9964
>
> Secure Socket Layer (SSL) technology secretly encodes information that
> is being sent over the Internet between your computer and Bank of
> America, helping to ensure that the information remains confidential.
>
> Bank of America, N.A. Member FDIC. Equal Housing Lender. Equal Housing
> Lender information. Link opens a new window.
>
> https://www2.bankofamerica.com/global/mvc_objects/images/bmhd_logo.gif
> (C) 2009 Bank of America Corporation. All rights reserved.
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From: RAY GARVIN Date: Mon, May 18, 2009 at 4:37 AM To: Kimberly Bxxxxxx

There is absolute NO cause for alarm as the waiting period of verification of bank of America shall expire anytime today, hence the money shall be release back to your bank account without any problem to either you or your bank account.
What the bank is doing is a regular security check to verifys legitimate banking transactions from illegal banking transactions simply because of terrorist attempt.
However, the moment you have the money back into your account i want you to send some of the money ''$16,500'' to the UK in this nominated names === WILLIAMS RAYMOND---$4,500, DAVID RICHARDS---$4,500 and DANIEL GREEN---$4,500 thru MONEY GRAM.
Send me payment details of the transfer the moment you're back from the payment office. Also use any question and answer of your choice and forward me details of payment slip of money gram for confirmation.
The balance of the money should still be kept in your bank account until i issue another instruction in that regards.
Warmest regards,
Ray Garvin 'QC''.
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