Mikel Bolton
(Larry - Page 28)

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Larry Bait
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Larry (from San Antonio,Texas) was one of the people that the scammer "Mikel Bolton" wanted me to send a fake check too. I called and warned Larry that he was being targeted for a scam. He agreed to help me bait the scammer by allowing me to use his email address and password to pose as him...
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Date: Thursday, June 3, 2010 3:36 AM From: "Larry xxxxxxxxxxxxx" To: "RAY GARVIN"

i have deposited the $35,500 check and it should clear june 5th.
i was contacted by 2 men and i want you tell me who they are.
the first man is morris he speaks with a think accent. he is the man who sent me the check. he called me again a short time ago and asked if i had the check and instructed me to "do as Cassy tells me". his number is hidden but originated in the united states area code.
the other man's name is frank. he told me that you are not a real lawyer and that any check sent to me would be fake. his number is 757.###.####. he said he hacked into a computer in africa and was able to get my phone number that way. he wanted me to stop communicating with Cassy and destroy any check sent to me from her. then he wanted me to lie to her about depositing it. i'm not sure what to make of this. i will wait until june 5th to make sure the check clears and is real.
can u tell me who frank is?
can you tell me who morris is?
How are these two people related to Cassy?
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Date: Saturday, June 5, 2010 11:23 PM From: "Larry xxxxxxxxxxxxx" To:
"RAY GARVIN"

the check has cleared. so i guess you and morris were telling the truth. what happens next?
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Date: Saturday, June 5, 2010 11:29 PM From: "Larry xxxxxxxxxxxxx" To: "Cassy Williams"

the check has cleared. I guess i owe you an apology.
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June 9, 2010...

(((I am "Me" posing as a romance scam victim Larry F. "Cassy" is the scammer.)))

Me: hello!
Cassy? Are you there?
Me:Are you there? Can we talk?
Cassy:yes
Me:It has been too long.
Cassy:sure
Me:The check has cleared by the lawyer has not responded.
Cassy:you mean you have get the money with you now?
Me:Yes.
Cassy:from the bank?
Me:Yes. the bank cleared the check.
Cassy:can you see your life now
you really make me hurt bt telling me that am a scamm
i even tell vic about that
Me:it would seem that Frank Jackson lied about both you and the check.
morris paterson explained that Frank is your ex-boy friend. is that right?
Cassy:you hurt me and am try to make everything okay for us that is why am doing all that to make everything happy so will can get our funds out here in uk before i fly out over there and make sure all the money transfer to you
yes very long time
and i dont know how he take know your email and his try to get my late father money that is why his doing all that to me
to block you from me
dear you have to change your email adress if yiou really know that you love me
Me:Frank said he hacked your computer.
Cassy:i think so
but dear you hurt me
did you know that?
Me:He said he used a virus to do it. Have you had your computer checked yet?
Cassy:well dear i can see now am okay but serious am suffring hear
i dont have anything with me even to eat very heard for me dear
why are you invisible?
can i see you on cam?
Me:hold on..... can u see it now?
Cassy:what dear?
Me:so why has the lawyer not responded to my emails?
Cassy:when
Me:when what?
Cassy:when did you mail him last
Me:just a few days ago
Cassy:dear are you with your cam?
Me: yes, it is running now.
can you see it?
Cassy:nop
open your cam i want to see you
i really miss you so much
really am not happy may be i will be okay if i see you on cam
Me:The cam's light is green. That means it is on, right?
Cassy:nop
Me:What happens now? Should I wait for Ray Garvin to respond or what?
Cassy:how much is with you now?
Me:$35,500
Cassy:really i need to finished hear and transfer all the funds out in time to you
Me:I have not spent any of it.
Cassy:that really nice
the lawyer really hurt me too he ask me why you did like that
and his try to help us about the funds when everything through will return the money back
open your cam
Me:Frank Jackson said the check would be fake and that you were a scammer.
That is why I said those things.
If you recall, I have already apologized for that.
Cassy:but now are you okay ?
and beleive me that am not a scammer?
Me:Yes.
Cassy:good
where did you keep the money now?
Me:Hidden in my fireplace.
Cassy:in your house?
Me:yes
Cassy:i want you to open your cam
why are hide your self
Me:it is open... the light is green.
Cassy:you are offline
Me:no, it says "available".
Cassy:no dear
check
Me:it says "I am (smiley face) Available (arrow)
I don't have much time.
I need to go soon.
Cassy:
to where?
Me:I do have a life of my own you know. LOL!
Please contact Ray and tell him about the check clearing. Then let me know what he says.
Cassy:you mean you have your own life to live?
Me:yes, of course I do.
Cassy:like how can you tell me?
Me:I need to go. ttfn - ta-ta for now.
(((Offline)))
Cassy:dear can you send me some money?
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June 9, 2010...

Me: Hello.
Cassy: how are you
Me: I am fine. Thank you for asking.
Frank Jackson called me again.
Cassy: for what?
Me: He has your computer hacked for sure. He quoted thing you had said to me.
Cassy: how?
Me: He said he used a virus to hack your system.
Cassy: ok
Me: He said something about hacking other people too like ray garvin.
I still have the money. Frank said I should take it back to the bank.
Cassy: open your cam
Me: The green light is on now. You can't see it?
Cassy: but why all the time green nifght?
Me: pardon?
Cassy: daer i ask you to send me some money
Me: How?
Cassy: i need some money
to get some food
Me: Why has the lawyer not contacted me?
Cassy: dear his going to contact you
tell me can you send me some money
Me: how?
Cassy: tell me if you cant do that
Me: yes
Cassy: ?
Me: where are you now?
Cassy: in my room what about you?
Me: home
Cassy: uk
in my room
Me: i must leave soon
Cassy: to where?
Me: part-time job
Cassy: where
Me: census
i must go.
Cassy: ok
can you try and send me the money?
Me: Please tell the lawyer to contact me.
How do you want me to send money?
I must go now. Please just send me an email.
Cassy: you can send it later dear
or what do you think?
Me: i must go. send me an email.
bye-bye for now.
Cassy: which email dear
wait
you have my details now
Me: cassy4larry2001@yahoo.com
larryxxxxxxxxxxxxx@ymail.com
Cassy:
i know i will do that
but tell me are you going to send me the ,money ?
and how much?
Me: HOW DO YOU WANT ME TO SEND MONEY???????????????
Are you stupid?
I asked you that many times!
I told you I needed to go.
NOW I AM LATE FOR WORK!
I hope you are happy!
Cassy: like what are you talking about now
not like that dear
you can go
bye
thanks
Me: Now I am late. You have no idea how much harm you have done to me. I AM VERY UNHAPPY! bye!!!
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Unfortunetly I was not the only person that Larry had given his email password to. Larry had aready given the scammer his email password a long time ago. So at about this point the scammer read Larry's email and saw the warning email that I sent to him. So this, more then anything, led to the end of the Mikel Bolton bait.
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 With the bait over and the scammer no longer trusting me with his victim's information. I desided to send the following email to the scammer in order to trick him into thinking that Larry had sent me (Wag Oga) a large ammount of money...
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Date: Sunday, June 20, 2010 4:21 AM From: "Larry xxxxxxxxxxxxx" To: "RAY GARVIN" Cc: cassy4larry2001@yahoo.com, legalchambers247@yahoo.com, morris.patterson@yahoo.com

What is going on!?! First I send the $20,000 that Morris Patterson demanded for his emergency! Then the bank says the check is worthless and that they need ALL the money back! Then Patterson calls and demands the REST of the money!?! What is going on??? Will someone please explain??!???!??
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Subject: Re: Snappy !!!!!!!!. Sunday , June 20, 2010 10:12 AM From: "Cassy Williams" To: "Larry xxxxxxxxxxxxx"

dear you are mad for that becs i chat with you all the time that you should send me the money here so i can clear the 4.2 million and transfer that to you so will can return the money back well if you send the rest money to them the bank will come and arest you i want you to try and get the money so i can pay the insurance i will be waiting to here from you back your wife am really suffring over here dear try and make everything fast
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Date: Monday, June 21, 2010 1:49 AM From: "Larry xxxxxxxxxxxxx" To: "Cassy Williams" Cc: "RAY GARVIN" , legalchambers247@yahoo.com, morris.patterson@yahoo.com

I don't think you understand what has happened. I have already sent $20,000 to Morris Patterson. Then the bank told me afterwords that the check is worthless! Now there is a MISSING $20,000! Explain that. Please contact Morris Patterson and Ray Garvin and find out what is going on. Then get back to me as soon as possible.
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Date: Monday, June 21, 2010 10:18 AM From: "Cassy Williams" To: "Larry xxxxxxxxxxxxx" 
 
you are very very mad did you ever ask me before you send money to any one which you know lawyer help us for this money when will get out money out over here will are going to return the money back now that ypou send money to any other person you are talking shit well if you can still try and get me the 4500pounds to pay the money for insurance everything will be okay so the money will be transfer to your account immidiatly try and get the money to me will are going to pay the bank back with the 20,000usd i will be waiting to here from you soon
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Date: Monday, June 21, 2010 11:04 AM From: "RAY GARVIN" To: larryxxxxxxxxxxxxx@ymail.com, cassy4larry2001@yahoo.com

Do i sound to you as IDIOT that can hardly notice when stupid and worthless schemes of deceit is been played?. Rot in the deepest part of hell with your bull shit stories.
Do not ever write or get in touch with me NEVER asshole !!!!!!!!!!!!!!.
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Date: Tuesday, June 22, 2010 6:07 PM From: "Larry xxxxxxxxxxxxx" To: "Morris Patterson" Cc: r_garvin007@yahoo.com, cassy4larry2001@yahoo.com

The bank needs the $20,000 sent back! Send it back NOW or I will contact the police and have you all arrested for first-degree fraud!
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Date: Wednesday, June 23, 2010 9:40 AM From: "Cassy Williams" To: "Larry xxxxxxxxxxxxx"

you are very stupid
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At this point I had already revealed my self as a "baiter" to the scammer. (Read the end of the Wag Oga bait for details.) So I sent the scammer the following taunt, still posing as Larry...
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Date: Friday, June 25, 2010 8:34 AM From: "Larry xxxxxxxxxxxxx" To: "RAY GARVIN" Cc: legalchambers247@yahoo.com Bcc: legalchambers_007@yahoo.co.uk, mikelbolton351@uk.yahoo.com

You asked me: "Do i sound to you as IDIOT that can hardly notice when stupid and worthless schemes of deceit is been played?."
My answer is... YES! Yes, you DO sound like that particular variety of idiot.
My friend, Calvin Huckle, thwarted 86 of your scams by fooling you into giving him information. Then he called and warned the innocent people you were attempting to exploit. So, YES, you are obviously a big IDIOT. Ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha!
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The End
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