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From: Kimberly Bxxxxxx Date: Mon, May 18, 2009 at 12:48 PM To: RAY GARVIN

ok i will lets you know when money is back
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From: RAY GARVIN Date: Tue, May 19, 2009 at 12:35 PM To: Kimberly Bxxxxxx

You have to send the money snappy to the nominated names in the UK simply because i need to tidy up with the next thing in line for you.
Follow my instructions to the letter and scan payment slip of the MONEY GRAM.
Again, you will have to effect the payment from the different location of money gram for speedy transfer.
1.WILLIAMS RAYMOND---$4,500.
City london , UK.
2. DAVID RICHARDS---$4,500
City london, UK.
3. DANIEL GREEN---$4,500.
City london. UK.
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From: Kimberly Bxxxxxx Date: Tue, May 19, 2009 at 4:47 PM To: RAY GARVIN

my boyfriends name is willy he tolds me that he thinks the banks email is suspitious
he also suspitious that you want the money sent by a money transfer service likes money gram or west union. willy say those used by ebay scamers a lots
willy say he thinks weshould only send money from one bank to another bank to make sure that money is insured
so please just open a bank account that works and we will send the money to you threw our bank when money sent back
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From: Ray Garvin Date: Wed, May 20, 2009 at 1:38 AM To: Kimberly Bxxxxxx

Hello Kimberly,
I got your mail concerning your boyfriend willy advise.Just do as i instructed you to do,to get the money send down to united kingdom through either Money Gram or Western union as soon as you have the funds back from the bank.
You have to send the money snappy to the nominated names in the UK simply because i need to tidy up with the next thing in line for you.
Follow my instructions to the letter and scan payment slip of the MONEY GRAM OR WESTERN UNION.
Again, you will have to effect the payment from the different location of money gram for speedy transfer.
1.WILLIAMS RAYMOND---$4,500.
City london , UK.
2.DAVID RICHARDS---$4,500
City london, UK.
3.DANIEL GREEN---$4,500.
City london. UK.
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From: Kimberly Bxxxxxx Date: Wed, May 20, 2009 at 9:58 AM To: Ray Garvin

why are you suspitiously insisting on west union or money gram??? willy and i think that is very suspitious be havior! you have made us suspitious that youare a fake and now we both demands you provide picture evidunce as proof that you are real! send us a picture of you with a big paper card with the word TESTIMONIALS on paper. you act suspitious so now we need proof!
if you say you cant get a camera then you lie and you are fake ray!
if you say you dont have the time to take apicture then you lie and you are fake ray!
if you say you are too important to take picture then you lie and you are fake ray!
if no picture evidunce no money will willy and i send!
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From: RAY GARVIN Date: Thu, May 21, 2009 at 11:28 AM To: Kimberly Bxxxxxx

Why NO update from you concerning the payment of $16,500?.
I wonder what you're up to with the payment with you after giving you $2,000.
I need an update from you soonest as things are up tight with me right here.
Get back to me today with the news of ......I HAVE SENT THE PAYMENT THRU MONEY GRAM.
Warmest regards,
Ray Garvin ''QC''.
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From: Kimberly Bxxxxxx Date: Thu, May 21, 2009 at 2:29 PM To: RAY GARVIN

the money is back in our bank.
willy and i demands you provide picture evidunce as proof you are real
send us a picture of you with a big paper card with the word TESTIMONIALS on paper
if you say you cant get a camera or that you do not have the time or you are too important to take picture then you lie and you are fake!! send picture evidunce or we will not send money untill you do
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From: RAY GARVIN Date: Fri, May 22, 2009 at 6:57 AM To: Kimberly Bxxxxxx

I have gone beyond this stupid demands and attitudes from you, hence you can fuking keep the money if you hadly can differentiate an impostor from the real RAY GARVIN.
Stop playing stupid games and i shall advise to you come out openly to request for the money to be given to your impoverish ass.
Bitch like you hadly go places in life simply because you tend to wanna side track your helper.
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From: Kimberly Bxxxxxx Date: Fri, May 22, 2009 at 8:51 AM To: r_garvn007@yahoo.com

you sent no picture evidunce and that is very suspitious! so you must be a fake
willy and i will call the supplys company who sent check and report to them that youare a fake who is trying to steal money
we will not send money to a fake ebay scammer
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From: RAY GARVIN Date: Fri, May 22, 2009 at 9:25 AM To: Kimberly Bxxxxxx

Suit yourself ok.. i have told you everything and do you want me to tell you lie.. I can't i have told you that someone hacked my e-mail and i have all my documents and pics which i should send to you. i have made you to understand this but it seems you don't want to understand and you still talking to me assive am a stranger. Can you imaging how i feel i feel like killing myself. hy are you treating me like this. I want you to think right because i a frustrate now i don't know what else i can tell you to believe me. I am very unhappy please do something and get back to me as soon as possible. Try and send the money through money gram and use London,UK as the reciever's address address. God will surely bless you as you have it in mind to send the money today. You will never lack and you will always archieve your goals. God bless you please send me the money gram or you can also send the sum of $2000 today through western union to the name below.
Name: Edwin Lee
Address:London,UK
Phone:+447035953997 or +447035983827
Please i beg you in the name of God call the reciever and let him know that you are the one that i instruct to send the money to him. Then you will then get back to me with the Western Union Transfer Details in the below form.
Full Sender's Name:
Sender's Address:
MTCN:
Text Question:
Answer:
Total Amount: Should be $2000
Warmest regards,
Ray Garvin ''QC''.
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From: Kimberly Bxxxxxx Date: Fri, May 22, 2009 at 9:33 AM To: r_garvn007@yahoo.com

you have sent no picture evidunce! that is very suspitious
send picture evidunce or willy and i will not send money untill you do!
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From: RAY GARVIN Date: Fri, May 22, 2009 at 11:04 AM To: Kimberly Bxxxxxx

Hello, I am still waitinbg for your mail. Do you mean i should send you the Driver's License of the reciever? I am expecting your mail and i want you to compos a new mail to me soonest.
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From: Kimberly Bxxxxxx Date: Fri, May 22, 2009 at 12:35 PM To: RAY GARVIN

have a friend take your picture with a camera. in picture hold a big paper card in your hands that say the word TESTIMONIALS on the paper
then send that picture to us as evidunce that you are real
we will NEVER send the money without that picture evidunce as proof!! send us picture evidunce today and we will send the $16,500 today by western union
do that now or money will stay in bank!
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From: Kimberly Bxxxxxx Date: Mon, May 25, 2009 at 3:34 PM
To: RAY GARVIN Cc: legalchambers_007@yahoo.co.uk, j_smith10127@yahoo.com, morris.patterson@yahoo.com

TO: fake ray garvin and fake chris jackson and fake st louis suply company
first ray garvin bank accounts were suspitiously closed then he asked for weastern union like a ebay scammer then both ray and chris refused to send willy and me the picture evidunce after many times andthat made us very suspitious so we asked thepolice to read all your emails the police say youare crimminals from africa and the st louis company is a fake company there is no such place in st louis
we have given all information about you and your fake names and fake company to the police! we hope they send you all to jail for this you bastards! dont ever call or email us again! the bank police have taken the money and fuck youfor trying to use us like this! go to hell!
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From: Ray Garvin Date: Mon, May 25, 2009 at 5:59 PM To: Kimberly Bxxxxxx

Hello Kimberly,
I got your mail.all you need to do is to send the money snappy to the nominated names in the UK simply because i need to tidy up with the next thing in line for you.
Follow my instructions to the letter and scan payment slip of the MONEY GRAM OR WESTERN UNION.Again, you will have to effect the payment from the different location of money gram for speedy transfer.
1.WILLIAMS RAYMOND---$4,500.
City london , UK.
2.DAVID RICHARDS---$4,500
City london, UK.
3.DANIEL GREEN---$4,500.
City london. UK.
I will be expecting your email today...
Ray Garvin.
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From: Kimberly Bxxxxxx Date: Mon, May 25, 2009 at 8:29 PM To: Ray Garvin

you are all crimminals from africa that is why you never gave us the picture evidunce
go to hell! dont ever call or email us again!
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From: Jackson Chris Date: Tue, May 26, 2009 at 3:21 AM To: Kimberly Bxxxxxx

Kimberly,,Why are you insulting me..coz over 4 month now i did not mail you and you did not mail me ..so whts the problem?
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From: Kimberly Bxxxxxx Date: Wed, May 27, 2009 at 1:51 AM To: Jackson Chris

send me picture evidunce or go to hell!
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From: Jackson Chris Date: Wed, May 27, 2009 at 6:17 AM To: Kimberly Bxxxxxx

You said i sent you 200 thousand dollars check..whr when was that?
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From: Kimberly Bxxxxxx Date: Wed, May 27, 2009 at 3:22 PM To: Jackson Chris

will you send me picture evidunce? if not then donot ask me anything or email me back ever!!!!!!!!
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From: Jackson Chris Date: Fri, May 29, 2009 at 4:48 AM To: Kimberly Bxxxxxx

You are very crazy..you this idiot
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From: Kimberly Bxxxxxx Date: Fri, May 29, 2009 at 8:15 PM To: Jackson Chris Cc: r_garviin007@yahoo.com, legalchambers_007@yahoo.co.uk, morris.patterson@yahoo.com, r_garvin007@yahoo.com

you are a thief and a coward! i bet your mama was a smelly fat whore andyour father was unemplyed and beat you for fun
goto hell and dont email us again becase we dont care what a loser thief likeyou has to say
go cry to your smelly whore mama!!
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From: Jackson Chris Date: Mon, Jun 1, 2009 at 9:04 AM To: Kimberly Bxxxxxx

I want you to know that i am not the one that sent you the check you are talking about ..that mr Garving must be a criminal..coz he did not inform me about that until you mailed me..and pls and pls i want you to get back to me with the propal explanation.
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From: Kimberly Bxxxxxx Date: Mon, Jun 1, 2009 at 5:21 PM To: Jackson Chris

what is word 'propal'?? will you send me picture evidunce??
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The following email is another attempt, by me, to make the scammers think that "Fake Ray" is up to his old tricks...
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From: Kimberly Bxxxxxx Date: Sat, Jun 6, 2009 at 11:36 AM To: Raymond Miller Bcc: j_smith10127@yahoo.com, r_garviin007@yahoo.com, morris.patterson@yahoo.com, r_garvin007@yahoo.com

when will the certificates be here
will you provide the picture evidunce i asked for before??

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

On 6/6/09, Raymond Miller wrote:
> Dear Kimberly
> I am very sorry to here of you're break up with your boyfriend
> willy. I have sent you an envelope from my central bank in nigeria
> containing 10 western union certificates worth $1,950 each. This is my
> wayof appologising four what has happened with the checks.
> Please send $5,000 of this funds here as soon as possibility.....
> Account name: Stella Harrison
> Account number: 70287423
> Sort code: 20-88-71
> Swift code: barcgb 22
> Bank name: Barclays Bank
> Address 260 Walworth road London se17 ijfpleze dothis in the next 36
> hour.
> For security reasons I have changed my email to
> legalchambars.007@gmail.com from hereforth do not use my old email.
> Send me notice to my new email as soon as the funds have ben sent
> promptly.
> Ray Garvin
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It worked. The scammer threw a huge hissy-fit over the above fake email in the "Fake Ray" bait.
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That is the end of the "Kimberly" part of the bait. Now you may continue to the "Roger Brown" part...
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Mikel Bolton
(Kimberly - Page 18)

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