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From: Ray Garvin
Date: Friday, October 17, 2008 4:24:56 AM To: Wad Oga
Glad you saw reasons for us to forget about any ASSHOLE that might wanna bring us problems and go ahead with good understanding in our business partnership.
However, below are some of the GOOD jobs with me and i want you to do your very posible best with the clients payment "CHECK".I want you to source for GOOD materials and account details so that the jobs can bring us the much expected returns partner.
Again, i want you to send payment "CHECK" to all the 3 "THREE" clients so that we can posibly share good money by next week partner. Act fast as the clients are expecting there payment...............
=====
Renee Cxxxxxx
### Rxxxxx Rd
Birmingham,
Alabama,35209.
$65,000.
=====
Jaime A Dxxxxx
####A E Mxxxxx Ave
Cudahy WI 53110
$45,500.
=====
NANCY Bxxxxxx
### Txxxxx St,
Van Wert Ohio 45891.
$85,500.
Cheers........
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From: Wad Oga
Date: Friday, October 17, 2008 10:43:28 AM To: legalchambers_0071@uk.yahoo.co.uk
send mi phone nombers na email addresses of each client,ok? also di nam u gave dem so i can makes sure dat una keep ur end of awa deals.if u no wetin fo share client informations - den pay mi $100 fo each partner.
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The above translates approximately as:
"Send me phone numbers and email addresses of each of the victims. Also the name they know you as so I can make sure that you keep your end of our deal. If you don't want to share the victim's information - then pay me $100 for each, partner."
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From: Ray Garvin
Date: Friday, October 17, 2008 1:50:36 PM To: Wad Oga
Listen we're partners and i know when to bring you into the deal with the clients,hence get serious with the clients payment, again you're more than funning with your demand of $300 when you stand to gain between $30-40k if the deals pull thru.I had demonstrated sincerity of purpose with you and i wonder why you ask for peanuts of $300 when we're on a deal that shall bring both the parties life changing money.
However, stop contacting "ABBY" because he complained of you asking him to declears the "CHECK" with him as BAD payment..................i wonder why this partner?.
Read below what he sent over this afternoon.........
Xxxx Xxxxxxxx has contacted me and informed me that the loan check must be replaced that was sent to me. I was surprised to find this out as the bank, as far as I know, had cleared it. He said that a new loan check will be issued shortly. I'm email you for corroboration.
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From: Wad Oga
Date: Friday, October 17, 2008 3:31:42 PM To: legalchambers_0071@uk.yahoo.co.uk
abby dey di woman. u send am email na tel am dat u corroborat.tel am dat yes di cheque needs replaceing. den i send am di new cheque na have am pay for fes 10 days.
send mi informations fo 3 new clients or i will no send cheques.
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The above translates approximately as:
"Abby is a woman. Send her an email and corroberate my story. Tell her that yes, the check needs replaceing. Then I will send her a new check and have her pay in the first 10 days.
Send me information for the three new victims or I will not send checks to them."
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From: Ray Garvin
Date: Saturday, October 18, 2008 4:09:04 AM To: Wad Oga
Listen we're partners and i know when to bring you into the deal with the clients, your role is simply to confirm if payment has been received by the clients and not to complicate matters for the business,hence get serious with your part of the business by simply sending out GOOD payments to the clients as expected of you.
Phone numbers shall be given to you ONLY the moment the clients confirm the receipt of there payments as i did the other times.
However,what is the problem between you and "ABBY" partner?. You need to learn how to listen to advise and instructions as you're dealing with a man of 38years and a lawyer so be very careful and dont unnecessarily put yourself into police problem over one client that might be setting a trap for you and i.
My advise is for you to avoid any set up from the police because they might be the one advising "ABBY" to continue asking for our personal details which might be used to track both of us as the sender of the stolen checks.
There is really NO need replacing "CHECK" payment for any clients, hence what we should be thinking is how to send payment to other good clients that are waiting on us for there payments.
I have displayed maturity and sincerity of purpose with you in this our business partnership and the last thing i need from you is acting as though you're the greatest. Show me soundable respect and loyalty because i deserves that from you partner.
I shall be more than glad if the new clients can receive there "CHECK" payment by monday..................make it happen because you're more than capable.
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From: Wad Oga
Date: Saturday, October 18, 2008 9:34:43 AM To: legalchambers_0071@uk.yahoo.co.uk
listen partner - send mi informations fo all new clients or i will no send cheques.
u dey di lawyer!?! hahahahahaha lol! oooooooo!!!u no di fuckin lawyer, ok.dont try fo play mi fo di mugun!
no good informations = no good cheques
u no wan fo hep wit abby - den dont email abby - i go tek am job na keep all moni e pays.
send mi new clients informations nau so i can send di cheques soon
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The above translates approximately as:
"Listen, partner - send me information for all the new victims or I will not send checks to them.
You say you are a lawyer!?! HA! LOL! [great excitement]!!! You are not a fucking lawyer. Don't try to play me for a fool!
No good information = no good checks.
If you don't want to help me with Abby - then don't email her - I will take over the scam and keep all the money she pays.
Send me the new victim's information now so I can send them checks soon."
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From: Ray Garvin
Date: Saturday, October 18, 2008 12:08:40 PM To: Wad Oga
What the fuck are you saying with your stupid and careless lines boy?.
Learn to show respect as i hadly play with my integrity and dont you ever
address me with such doubt.
You're the one hiding your identity even to someone you're doing business with and if you wanna know me then send your phone number and i shall call so that you be assured of the personality you're dealing with boy.
You're more than free to deal with "ABBY" and i believes you're old enough to face whatever comes thru to you as the sender of the stolen "CHECK".
Again, you can fucking eat up your "CHECKS" as i shall never give you more than phone numbers of the clients when delivery of checks is confirmed by the clients as expected.
I am tired with your attitudes and excessive talks without action, hence i'm sourcing for a new contact that can listen to simply working instructions without unnecessarily provoking my sense of integrity.
Get on with the clients payment "CHECK" or rot away.
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From: Wad Oga
Date: Saturday, October 18, 2008 2:01:12 PM To: legalchambers_0071@uk.yahoo.co.uk
ok, fashie bout di order informations. juss gif mi client phone numbers. if u can no thrust mi wit client phone numbers - say wetin suppose to i thrust u wit cheques. send mi phone numbers so i can send cheques, ok ?
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The above translates approximately as:
"OK, Forget about the other information. Just give me the victim's phone numbers. If you can not trust me with the victim's phone numbers - then how can I trust you with the checks. Send me the phone numbers so I can send checks, OK?"
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From: Ray Garvin
Date: Sunday, October 19, 2008 12:58:23 PM To: Wad Oga
Listen enough of clowning we're loosing serious clients simply because of your attitudes.The clients phone numbers shall be given only when the "CHECKS" get delivered to them as i can't allow you mess up the story lines without proper briefings.
I told you the last time i mailed that your role is simply that of payment "CHECK" resourse manager who is in charge of payment disbursement and you shall call the clients only to confirm if payment has been received by them.
I have given you phone numbers of every clients we've done business with,so why geting distrust with me when i promise that you shall be provided with the clients phone numbers when delivery is confirmed by the clients?.
Get serious with the business of GOOD check sourcing or i channell my clients to another serious CHECK provider who'll not stress me with simply procedure.
Expecting goodnews of "check has been sent" tomorrow.
NB..
All the 3 jobs most be send and not one as the clients are all expecting payment by wednesday atmost.
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From: Wad Oga
Date: Sunday, October 19, 2008 3:09:05 PM To: legalchambers_0071@uk.yahoo.co.uk
no! gif mi client phone numbers OR pay mi $100 fo each cheque. thrust mi wit numbers or pay mi moni - u pick.
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The above translates approximately as:
"NO! Give me the victim's phone numbers OR pay me $100 for each check! Trust me with the numbers or pay me money - you pick."
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From: Ray Garvin
Date: Monday, October 20, 2008 4:22:01 AM To: Wad Oga
You're a time WASTER, hence i really donot have prescious time to waste with a clown who is mostly occupied with the talk of peanuts "$100" instead of making MEGA dough.
Since you've problems with proper business procedures i guess you're indirectly saying you donot have anything GOOD to offer and a such i shall re-direct my positive energy into starting up business partnership with another serious "CHECK" provider.
Again, i discovered that you're pretty not sure of your "CHECK" payment going thru bank lodgement process,hence why you're always asking for upfront payment of peanuts.
My time is more than prescious because i daily attends to more than "TWENTY" clients who needs various payments,so you either stay with my working procedures or rot away peanut boy.
Good day !!!!!!!!!!!!!!!!!!!!!!!!!.
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Wad Oga
AddMonday, October 20, 2008 5:06:42 AM To:legalchambers_0071@uk.yahoo.co.uk
do u no thrust mi??? do una no have $100??? if $100 dey penuts den say wetin do u no pay it fo mi? if una can get good cheques for anoda partner fo less - den do it.pay mi di moni or thrust mi wit di phone numbers. i nor wrk fo free any more partner oooo!!!!!!!
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The above translates approximately as:
"Don't you trust me? Don't you have $100? If $100 is 'peanuts' then why don't you pay it to me? If you can get good checks from another partner for less - then do it. Pay me or trust me with the phone numbers. I will not work for free any more, partner [great excitement]!"
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From: Ray Garvin
Date: Tuesday, October 21, 2008 10:20:10 AM To: Wad Oga
The issue here is not about TRUST but about the jobs because you're not suppose to call until payment is dully received by the various clients.
Again the jobs is now "4" clients and you need to send out there "CHECK" payment today because there is time factor with the job story lines.
However, as a MARK of trust that i repose in you below is the jobs phone numbers.
Act now as time is of great ESSENCE......
======
1)Renee Cxxxxxx
### Rxxxxx Rd
Birmingham,
Alabama,35209.
Tel==+205#######
$65,000.
======
2)Jaime A Dxxxxx
####A E Mxxxxx Ave
Cudahy WI 53110
Tel==+262#######
$65,500.
======
3)NANCY Bxxxxxx
### Txxxxx St,
Van Wert Ohio 45891.
Tel==You have her number with you.
$85,500. Name:
======
4)KIMBERLY Bxxxxx
#### Mxxxxx RD,
JONESVILLE, NC 28642-9177.
Tel== phone line is presently bad, but a good client with ear for instruction.
$65,500.
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I used the above information to contact Jaime and warn her...
See "Victim Warnings" further down the page...
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From: Wad Oga
Date: Tuesday, October 21, 2008 10:22:05 PM To: legalchambers_0071@uk.yahoo.co.uk
thank u fo trustin mi. abeg email di clients na let dem know di cheques bi dere friday or saturday,ok. have dem each send bout $10,000 here:
Name: Xxxx Xxxxxxxx
City: St. Louis, MO. USA
Question: what favorite color?
Answer: blue
dere dey only di 10 days taim - den cheques go bad. abeg get payments for clients bifor 10 days taim.
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The above translates approximately as:
"Thank you for trusting me. I beg of you to please email the victims and let them know the checks will be there Friday or Saturday. Have them each send about $10,000 here:
Name: Xxxx Xxxxxxxx
City: St. Louis, MO. USA
Question: what favorite color?
Answer: blue
There is only a 10 day time period before the checks will go bad. I beg of you to please aquire the payments from the victims before that 10 day time period is over."
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From: Wad Oga
Add: Friday, October 24, 2008 4:05:37 PM To: legalchambers_0071@uk.yahoo.co.uk
update mi
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The above translates approximately as:
"Update me."
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Ray Garvin
AddSaturday, October 25, 2008 6:51:17 AM To:Wad Oga
You dont have to call any of the "CLIENTS" until i asked you was what i told you,but i guess you thought otherwise and almost mess up the deal by calling without any sense of purpose with the clients.......... why?.
However, below is an evidence of your stupidity.
WELL PUT YOURSELF IN MY SHOES, GETTING A CALL SAYING THERE IS NO CHECK AND IT IS A SCAM? HOW DO YOU THINK I FEEL? I STARTED LIKEING YOU. ONLY TO HEAR THAT THERE IS A CHANCE THIS IS ALL FAKE. HOW DO YOU THINK I FEEL. I ONLY CAN GO BY WHAT YOU SAY. I DON'T KNOW FOR SURE IF YOU RECEIVED A PHONE CALL, YOU CANNOT EVEN SAY WHO THE CHECK IS COMING FROM. I AM SITTING HERE, HEARING THAT THERE IS NO CHECK, AND THERE WILL NOT BE A CHECK. I AM GOING THROUGH SO MUCH SHIT NOW, TO THINK THAT SOMEONE IS PLAYING WITH MY HEAD AND HEART IS KILLING ME. SO I UNDERSTAND YOUR IN A STRANGE COUNTRY. BUT TRY TO THINK ABOUT WHAT I AM THINKING……
Thank you,
Jaime Dxxxxx.
NB....
How many "CHECK" payment did you sent out because not all the clients got there payment as expected?.
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From: Wad Oga
Date: Saturday, October 25, 2008 1:08:25 PM To:legalchambers_0071@uk.yahoo.co.uk
i did not call jaime. i only call old clients calvin na abby na i also called client nancy. i tryed fo call old client erica but am nomba bi no wrk. di las one i open mouth fo bi abby yesterday. i did no kol "new" clients yet - kimberly or jaime or renee. i was waitin til sunday mornin fo call "new" clients fo mek sure cheques had taim fo land, ok.
i sent good cheques fo
kimberly Bxxxxx
nancy Bxxxxxx
jaime a Dxxxxx
renee Cxxxxxx
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The above translates approximately as:
"I did NOT call Jaime. I have only called the old victims such as Calvin and Abby. I also called Nancy. I tried to call the old victim named Erica, but her number did not work. The last one I talked to was Abby and that was yesterday. I did not call the new victims yet (Kimberly, Jaime or Renee). I was waiting until Sunday morning to call the new victims to make sure the checks had time to arrive.
I sent good checks to:
Kimberly Bxxxxx
Nancy Bxxxxxx
Jaime A Dxxxxx
Renee Cxxxxxx
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From: Ray Garvin
Date: Sunday, October 26, 2008 5:08:23 AM To: Wad Oga
Stop fooling around with me if you sincerely know you're not capable of dealing with the number of clients i gave you because most of the clients haven't receives any payment.
I told you that all the clients payment "CHECK" are very important and i wonder why you had to send to only "KINBERLY" and delibrately ignores the other sure clients?.
Again, i discovered you uses only one CHECK account "COMPAQ COMPUTER" and i wonder why you ever thought one account will bring us the needed returnes without getting bursted boy.
Send out other clients payment "CHECK" now pls.
Cheers..............
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From: Ray Garvin
Date: Sunday, October 26, 2008 2:37:10 PM To:Wad Oga
What the fuck did you discussed with KIMBERLY Bxxxxx?.
I wonder why you're knocking me off the DEAL by saying to the
client that i'm a fraudster and a scammer who is trying to scam thru her?.What is the problem with you?. I thought you're nice to work with,i guess i was wrong about your stupid act of double standard.
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From: Wad Oga
Date: Sunday, October 26, 2008 5:19:25 PM To: legalchambers_0071@uk.yahoo.co.uk
i no discussed natin wit kimberly Bxxxxx!u did no gif mi kimberly email or phone number! i told u dat i no talk fo di new clients! i sent good cheques fo all clients. have u called all clients yet? if u no wanted "compaq computer company" on cheques den why una no say dat, boy! i no bi di fuckin mind-reader ooooo!!!!!!!!! u shoulda call di clients fo updates. or do u wan mi fo call dem fo u? wetin dey kimberly phone number?????
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The above translates approximately as:
"I did not discuss anything with Kimberly Bxxxxx! You did not give me Kimberly's email address or phone number! I told you that I did not talk to the new victim's yet! I sent good checks to all of the victims. Have you called all the victim's yet? If you did not want "Compaq Computer Company" on the checks then why did you not say so, boy! I am not a fucking mind-reader [great excitement]!!! You should call the victims for updates. Or do you want me to call them for you? What is Kimberly's phone number?"
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From: Ray Garvin
Date: Monday, October 27, 2008 9:49:59 AM To:Wad Oga
Sorry i mean JAIME because she complained bitterly of someone calling her phone and threatening her to ignores further discussions with me and i wonder who else i gave her details to for payment if not you?.
Kimberly doesn't have a functional phone number, hence it was getting pretty difficult reaching her for further discussions over the position of the payment,but then she was the only one of the clients that has spoken out to have received the payment by friday and i wonder why the others hasn't received there payment?.
Again, you have my permission to call the clients just to know if the payment "CHECK" has been delivered to them as expected...............only call for confirmation and not unecessary discussions as you donot know the story lines of the jobs.
Get to me fast pls.............
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From: Wad Oga
Date: Monday, October 27, 2008 3:59:47 PM To:legalchambers_0071@uk.yahoo.co.uk
today i called all clients:
Erica Sxxxxx ,,,, +619####### i called. am broda or husband told mi dem know na di scam. busted
Carol Bxxxxxx ,,,, +409####### e hungup on mi. busted?
Calvin Huckle ,,,, +618####### e wans una fo send am reason fo di bad loan cheque. e wans new loan cheque. still good?
NANCY Bxxxxxx ,,, +419####### e told mi e don cheque nau ooooo!!!!!!!!!! ask am fo cash it! get am send us moni for 10 days! good!!!!
Renee Cxxxxxx ,,, +205####### e say sna am bi no intrested na hungup. busted?
Jaime A Dxxxxx ,,, +262####### e no answerin am phone. unknown?
KIMBERLY Bxxxxx ,,, no get am nomba. unknown? still good, yes?
abeg email mi back na update mi bout each client
contact NANCY Bxxxxxx soon! have am send mai cut here:
Name: Xxxx Xxxxxxxx
City: St. Louis, MO. USA
Question: what favorite color?
Answer: blue
update mi soon.
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The above translates approximately as:
"Today I called all of the victims:
Erica Sxxxxx ,,,, +619####### ,,, I called her. But her borther (or husband) told me that they know it is a scam. This one is busted.
Carol Bxxxxxx ,,,, +409####### ,,, She hung up on me. Is this one busted?
Calvin Huckle ,,,, +618####### ,,, He wants you to send him a reason for why the loan check was bad. He wants a new loan check. Is this one still good?
NANCY Bxxxxxx ,,, +419####### ,,, She told me she has the check now [great excitement]!!! Ask her to cash it! Have her send us the money in next 10 days! This is a good one!!!
Renee Cxxxxxx ,,, +205####### ,,, She said she was not interested and hung up. Is this one busted?
Jaime A Dxxxxx ,,, +262####### ,,, She is not answering her phone. Is this one still good?
KIMBERLY Bxxxxx ,,, I do not have her phone number. This one is still good, yes?
I beg of you to please email me back with an update about each victim.
Contact NANCY Bxxxxxx soon! have her send my share of the stolen money to here:
Name: Xxxx Xxxxxxxx
City: St. Louis, MO. USA
Question: what favorite color?
Answer: blue
Update me soon."
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From: Ray Garvin
Add: Wednesday, October 29, 2008 9:14:40 AM To: Wad Oga
Nancy Bxxxxxx == Bank manager told her is a stolen CHECK, hence busted.
Rennee ==Someone from your end caller her to inform her that the deal is a scam and she wouldn't want anything again= busted.
Kimberly== Bank told to her to come back friday, hence let hope and prays.
However, i think the COMPAQ COMPUTER account you're using is having a certain clause of testimonial as a release clause, hence it might be pretty difficult geting the money out without geting the released clause.
Again, i believes the account is good but not good for our business, hence you need to use another account for the next jobs waiting for there payment by friday.
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From: Wad Oga
Date: Wednesday, October 29, 2008 6:59:44 PM To: legalchambers_0071@uk.yahoo.co.uk
new bank acount dey "U.K. Graphics Company". friday too soon fo send by, ok ?tel new clients dem get cheques saturday or monday. send new client informationss soon.
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The above translates approximately as:
"New bank account is 'U.K. Graphics Company'. Friday is too soon to send by. Tell the new victims that they will get checks Saturday or Monday. Send new victim information soon."
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From: Ray Garvin
Date: Thursday, October 30, 2008 1:43:40 PM To: Wad Oga
Do you think it'll be appropriate to use UK payment instruments for US clients?.
You see we need to tidy our payment structures in a way that you musn't be wasting instrument materials on gambles.
Get a sure US payment account materials with good account balance base and i shall guarantee you steady money without you sweating.
There are 6 clients waiting you for there payment and i want all the jobs taking care of by you.
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From: Wad Oga
Date: Friday, October 31, 2008 3:45:34 AM To: legalchambers_0071@uk.yahoo.co.uk
yes i tink itis very apprapriate fo use di "u.k. graphics company". i go tek care of makin good cheques - u bi sure fo get moni in 10 days taim! Send mi new 6 client informations today so cheques go bi out saturday na dem go land on monday.
update mi on all our current clients.
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The above translates approximately as:
"Yes, I think it's appropriate to use "U.K. Graphics Company". I will take care of making the good checks - you be sure to collect the money in the first 10 days! Send me information about the six new victims today. That way the checks will be out Saturday and then arrive on monday.
Update me on all our current victims."
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From: Ray Garvin
Add: Saturday, November 1, 2008 12:40:17 PM To: Wad Oga
You shall have the 6 clients informations by monday morning, hence i need to alert the clients of there payment coming next week.
However,i hope you know what you're doing with this UK account payment because i'm not very comfortable?.
Clients are becoming so hard to get this days and i am more than worried with your new account informations.
Well with one mind and prayers nothing GOD cannot do.
Cheers.............
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From: Wad Oga
Date: Monday, November 3, 2008 4:23:46 PM To: legalchambers_0071@uk.yahoo.co.uk
its now monday afternoon. did u get di 6 new client informations yet?
update mi on these old clients...
calvin huckle ,,,, e wans una fo send dey reason fo di bad loan cheque. e wans new loan cheque. still good?
kimberly Bxxxxx ,,, still good, yes? mus get moni in firt 10 days oooooooooo!!!!!!! did una gif kimberly "Xxxx Xxxxxxxx" payment informations yet?
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The above translates approximately as:
"It's now Monday afternoon. Did you get the information about the 6 new victims yet?
Update me on these old clients...
Calvin Huckle ,,,, He wants you to send a reason for the bad loan check. He wants a new loan check. Still good?
Kimberly Bxxxxx ,,,, Still good, yes? Must get the money from her in the first 10 days [great excitement]!!! Did you give Kimberly my payment information yet?
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From: Ray Garvin
Date: Tuesday, November 4, 2008 6:59:52 AM To: Wad Oga
Bank has blown the cover and KIMBERLY is now been questioned by the police on how she got the stolen CHECK.
However, i specifically want the COMPAQ check to be sent to REENE because the deal with her is buying and selling,hence i believes we should be able to get some money thru her deal without unecessary delyas by the bank.
Again, send a very good check account to this client..............
Robbin Dxxxx
#### south p street #11
Elwood, IN 46036.
$65,500.
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From: Wad Oga
Date: Tuesday, November 4, 2008 5:04:52 PM To: legalchambers_0071@uk.yahoo.co.uk
u say bifor dat reene job was bust ... nau u say am bi good??? wey dey it? i sent reene di cheque long time ago - e mus have it nau. get moni for am in 10 days ooooooooo!!!!!!! do una wan mi fo send anoda cheque fo reene?
u say u get new 6 clients - u only sent mi 1. send mi order 5 clients so i can send all 6 cheques at same time.
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The above translates approximately as:
"You said before that the Reene scam was busted - now you are telling me that it is still good??? Which is it? I sent Reene a check a long time ago - she must have it by now. Get money from her in the next 10 days [great excitement]!!!!!!! Do you want me to send another check to Reene?
You said you had 6 new victims - you only sent me 1. Send me the other 5 victims so I can send all 6 checks at the same time."
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From: Wad Oga
Date: Thursday, November 6, 2008 6:15:57 PM To: legalchambers_0071@uk.yahoo.co.uk
why u no replyed, partner?!?!?! u suppose to read na ansa ur email evri day at least! di profecional guyman reads e email evri 12 hours! mek ur reply fo mi snappy !!
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The above translates approximately as:
"Why have you not replied to my email, 'partner'? You should read and answer your emails every day at least! A professional scammer should read his email every 12 hours! Make a snappy reply to this email!"
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From: Ray Garvin
To: Wad Oga
I hate lousy people and you should mind your lines with me as i hadly condone stupid and LOUSY remarks from anyone including business associates.
Renee is still a good client inspite of the last experience.The deal with her is that of buying and selling which hadly spoiles moreso when i came up as another willing buyer.
However, 5 jobs has been given to the other contact that will follow simple working procedures,i discovered you aren't willing to follow instructions and again i have wasted quite enough CLIENTS due to your unecessary calls to the clients.
If you're ready to follow my working procedures then i shall continue working with you, but i doubt if you have another GOOD paying check because you've only issue COMPAQ account which i believes is the only paying account you've got.
Again, there are still good jobs waiting if only you could guarantee good paying checks.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga
Date: Saturday, November 8, 2008 10:31:12 AM To: legalchambers_0071@uk.yahoo.co.uk
u nau, u wan "U.K. Graphics Company" cheque or "Compaq Computer Company" cheque sent fo Renee? hau much suppose to bi on di cheque?
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above translates approximately as:
"You want 'U.K. Graphics Company' check or 'Compaq Computer Company' check sent to Renee? How much should be on the check?"
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin
Date: Tuesday, November 11, 2008 5:53:21 AM To: Wad Oga
Hold up while i compiled all the GOOD jobs.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga
Date: Saturday, November 15, 2008 10:00:16 AM To: legalchambers_0071@uk.yahoo.co.uk
mai "Compaq Computer Company" acount dey bust .
so only use "U.K. Graphics Company" fo clients.
u get jobs fo us yet ?
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above translates approximately as:
"My 'Compaq Computer Company' account is no longer functional. So only use 'U.K. Graphics Company' with victims. Do you have more victims for us to scam yet?"
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga
Date: Tuesday, November 18, 2008 11:32:04 PM To: legalchambers_0071@uk.yahoo.co.uk
abeg update mi partner.
hau long till nex good job?
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above translates approximately as:
"I beg of you to please update me, partner.
How long untill the next good scam?"
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin
Add: Wednesday, November 19, 2008 9:14:59 AM To: Wad Oga
I was packaging the jobs and i shall forward you 8 jobs tomorrow.Pls i want all the 8 jobs to move and delivers same day. Again i hope this UK account will make sense?.You think well before wasting all the clients due to BAD check ok.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga
Date: Wednesday, November 19, 2008 10:40:49 PM To:legalchambers_0071@uk.yahoo.co.uk
yes sendin all cheques on same day dey better. mai cheques bi good fo 10 days or longer but dem den go bad, ok? get payment for clients for fes 10 days ooooo!!!!!
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above translates approximately as:
"Yes, sending all of the checks on the same day is better. My checks are good for 10 days or longer, but then they go bad - understand? Get payment from victims in the first 10 days [great excitement]!!!"
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin
Date: Thursday, November 20, 2008 11:57:17 AM To:Wad Oga
Could you get a CHECK payment between $350k-$500k as i have a matured paying client for this special package?.
The other 8 jobs is ready and i shall forward the details to you soon.
Cheers...............
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga
Date: Thursday, November 20, 2008 1:46:50 PM To: legalchambers_0071@uk.yahoo.co.uk
i no sabi. wetin do u mean by dat? do u need di $350k cheque or di place fo send di real client payment? abeg explain.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above translates approximately as:
"I don't understand. What do you mean by that? Do you need a $350k check or a place to send a real client's payment? Please explain."
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin
Date: Friday, November 21, 2008 9:02:24 AM To: Wad Oga
I need you to get me a very GOOD check payment of between $350k--$500k was my demand and it most be from a very good account with confirmed good balance.
However, below are the infos for the 8 jobs as discussed earlier with you partner, hence the jobs most move same day and same time since all the clients are still within my control.
Charles Xxxxxxxxx
8413 XXXXXXXXXXXX
san antonio, TX,78218.
$58,500
------------------------------------------------
Raymond X Xxxxx
1619 XXXXXXXXXXXXXX,
NC,28054.
:$58,500.
-----------------------------------------------
John J Xxxxx, Jr
524 Xxxxxxxxx St.,
Hicks ville, OH 43526
$65,500.
------------------------------------------------
Ryan Xxxxxxx
507 Xxxxx Xxx XX
Bow, NH 03304
$65,500.
-------------------------------------------------
Rob Xxxxxxx
4750 Xxxxxxx Road,
San Diego, CA 92111.
$65,500.
.................................
William Xxxxxxx
P.O. Box 1202
Cedar Bluff, Al. 35959
$65,500.
.............................................
Karen Xxxxxxxxxx
P.O. Box #######,
Redding, Ca. 96099
$65,500
..............................................
XXXXX XXXXXX XXXX INC
11527 Xxxxxx rd,
houston, TX, 77070.
$65,500
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin
To: Wad Oga
I need you to get me a very GOOD check payment of between $350k--$500k was my demand and it most be from a very good account with confirmed good balance.
However, below are the infos for the10 jobs as discussed earlier with you partner, hence the jobs most move same day and same time since all the clients are still within my control.
NB..........
This client is busted, hence leave him out of CHECK payment.
Raymond X Xxxxx
1619 XXXXXXXXXXXXXX,
NC,28054.
:$58,500............. This client is busted.**************
Charles Xxxxxxxxx
8413 XXXXXXXXXXXX
san antonio, TX,78218.
$58,500
------------------------------------------------
John Xxxxx,
524 Xxxxxxxxx St.,
Hicks ville, OH 43526
$65,500.
------------------------------------------------
Ryan Xxxxxxx
507 Xxxxx Xxx XX
Bow, NH 03304
$65,500.
-------------------------------------------------
Rob Xxxxxxx
4750 Xxxxxxx Road,
San Diego, CA 92111.
$65,500.
.................................
William Xxxxxxx
P.O. Box 1202
Cedar Bluff, Al. 35959
$65,500.
.............................................
Karen Xxxxxxxxxx
P.O. Box #######,
Redding, Ca. 96099
$65,500
..............................................
XXXXX XXXXXX XXXX INC
11527 Xxxxxx rd,
houston, TX, 77070.
$65,500.
..............................................
Robert Xxxxxx
5012 Xxxxxxxxx Xxx.
Elk Grove, CA. 95757.
$55,500
-----------------------------------------------------
Larry Xxxxxxxx
7 Xxxxxxxx Drive
Aberdeen, WA 98520
$55,500
-----------------------------------------------------
Jerald Xxxxxxxx
Post Office Box ####, Ava,
Missouri,65608.
$55,500,
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga
Date: Saturday, November 22, 2008 10:24:53 PM To: legalchambers_0071@uk.yahoo.co.uk
wie suppose to i send di $350k-$500k cheque ?
i done good wrk fo u, yes? mai cheques bi good,yes? mai cheques las 10 days or longer, yes? now i wan taste of di moni.
how much will u pay mi IN ADVANCE fo mai cheques? (dont say zero)
wetin % will i earn afta clients pay?
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above translates approximately as:
"Where should I send the $350k-$500k check to?
I have done good work for you, yes? My checks are good, yes? My checks last for 10 days or longer, yes? Now I want a taste of the money.
How much will you pay me IN ADVANCE for my checks? (Don't say zero)
What % will I earn after the victims pay?"
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin
Date: Sunday, November 23, 2008 12:01:46 PM To: Wad Oga
My GOD what the fuck is this your line of ADVANCE payment request?.
We're partners in this business and you shall share the same level of responsibilities with me which ever way job goes.
You should know that i had never taste a DOLLAR out of your check,hence why should i drop you a dollar when i hadn't taste a cent from your job?.
Again,i shall never drop a DIME to you for any job simply because we've long agreed to share percentage "60%--40%" and i wonder why you're asking me for ADVANCE payment before sending out the checks.
Look those clients sent to you for "CHECK" payment are still very fresh and are willing to listen to payment instruction,so act quickly before they start changing there mind towards the payment arrangement.
I shall appreciate if payment "CHECK" could move by monday so that delivery can be confirmed within the same week and posibly we can start receiving GOOD news as expected from the clients.
My request was to know if you can send out "CHECK" payment of between $350k--$500k to a client within the USA?.Let me know if you have such big check account details.
Cheers..........
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga
Date: Monday, November 24, 2008 1:32:00 AM To: legalchambers_0071@uk.yahoo.co.uk
u asked = My request was to know if you can send out "CHECK" payment of between $350k--$500k to a client within the USA?.Let me know if you have such big check account details.
yes, i can get una di good cheque fo dat amount within di USA. best fo send all smol cheques na di big cheque all at same time. send mi place fo send di big cheque na exact amount fo di big cheque.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above translates approximately as:
"You asked = "My request was to know if you can send out "CHECK" payment of between $350k--$500k to a client within the USA?.Let me know if you have such big check account details."
Yes, I can get you a good check for that amount within the USA. Best fo send all small checks and the big check all at the same time. Send me the address to send the big check to and the exact amount for the big check."
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin
Date: Tuesday, November 25, 2008 4:53:55 AM To: Wad Oga
What is happening with the "CHECK" any news of when the clients shall receives there payment as most of them are very worried as to when to receives there payment?.
I need your update now pls.............
Cheers..................
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga
Date: Tuesday, November 25, 2008 5:30:54 AM To: legalchambers_0071@uk.yahoo.co.uk
where i suppose fo send di $350k-$500k cheque ?
u pay mi zero IN ADVANCE fo mi cheques. so i sent zero cheques, ok? u wan mi work "SNAPPY"??? den pay mi di little "SNAPPY" moni, ok. wen mi compaq computer company acount went bust i lost di moni i deposited fo make di acount look good. u wan i loose mai u.k. graphics company deposit moni wit u payin nothin ooooooooo!??!!!!!!??!?!?? offer mi reasinable moni IN ADVANCE fo mai cheques & di fair % of client payment.
show mi respect !!!!!!!
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above translates approximately as:
"Where am I supposed to send the $350k-$500k check?
You pay me zero in advance for mi checks. So I sent zero checks, understand? You want me to work fast? Then send me a little fast money. When my "Compaq Computer Company" account went bust, I lost the money I had deposited to make the account look good. You want I should loose my U.K. Graphics Company deposit money while you are paying nothing [great excitement]!?! Offer me reasonable money, in advance, for mi checks and a fair percentage from the victim's payments.
Show me respect!!!"
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin
Date: Wednesday, November 26, 2008 6:49:58 AM To: Wad Oga
I have always know you're nothing but a time waster, hence i had prepared for plan B incase you're pulling stupid stunts.
For the records......you've only succeeded in sending payments "CHECK" to 3 clients namely=="CALVIN,ABBY,KIMBERLY" and i was able to defend my humbleself by been more than opened with you concerning the jobs out come which you never doubt.
I wonder why you're now crying to the heavens as though i had kept you away from the happenings with these 3 clients.
However, you can fucking eat your stinking checks or better still seal it tight in your closet if that is how you shall make
something meaningful with yourself.
The jobs shall willingly be forwarded to another good contact who knows the dynamics associated with this line of business,hence someone with sound understanding of how to respect mutual agreement.
You either send the clients payments "CHECK" today or ROT away for all i cares since you're not willing to make good money with me.
Cheers...........
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga
Date: Wednesday, November 26, 2008 11:16:41 AM To: legalchambers_0071@uk.yahoo.co.uk
i no work wit anyone dat no respect mi! i sent cheques fo all di clients from bifor. if dem say dem did no get di cheques - den dem bi liein bald head jokemen wey gave u fake addresses. mai cheques bi very good na dem bi worth di little moni .una tink u can find anoda partner wey will send good cheques fo free??? yayayayayayaya!!! i no work FOC or wit someone dat shows mi no respect. show mi respect or show mi little money ooooooo!!!!!!!!!!!!
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above translates approximately as:
"I will not work with anyone that does not respect me! I sent checks for all the clients from before. If they say they did not get the checks - then they are lying evil white baiters that gave you fake addresses. My checks are very good and they are worth at least a little money. Do you really think you can find another partner that will send good checks for free? Ha ha ha ha ha ha ha! I will no longer work free of charge or with someone that shows me no respect. Show me respect or show me a little money [great excitement]!!!"
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin
Date: Thursday, November 27, 2008 5:00:22 AM To: Wad Oga
For the records, i had shown you more respect than you really deserves and i shall never stops showing you because we're business associates and we each deserves mutual respect from each others.
Having said that,i discovered that you wouldn't mind working with me simply because you feels i am more than opens with you concerning the past deals, hence i wonder why we have to always drags when jobs are ready for payment.
Again, i discovered most jobs KNOCKS simply because you're always delaying with clients payment which is totally avoidable.
Money can't buy respect and understand you requested for but trust in each other as business associates brings more money than you can ever imagined.
Work with me with deep sited TRUST in your heart and i shall weekly makes you what you never knew you could posibly make with your GOOD payment instrument.
Let me know when the jobs shall move partner.
Cheers..............
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga
Date: Friday, November 28, 2008 7:31:54 PM To: legalchambers_0071@uk.yahoo.co.uk
good frend,
u wan mi to have deep sited trust in my heart fo u? den u must have deep sited trust in mi too yes? show ur thrust in mi by payin mi $200 IN ADVANCE plus 40% wen di clients pay. afta i get di $200 - i den send di 10 cheques u asked of mi as well as anoda 10 later. dat is just $10 per cheque! are not mai good cheques worth $10 + 40%? i think yes. can u get good cheques from someone else fo less? i think no. pay $200 by western union here:
Name: Xxxx Xxxxxxxxx
City: St. Louis, MO. USA
Question: what favorite color?
Answer: blue
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above translates approximately as:
Dear good friend,
You want me to have a "deep sited trust" in my heart for you? Then you must have "deep sited trust" in me too, yes? Show your trust in me by paying me $200 in advance plus $40% when the victims pay. After I get the $200 - I will send the 10 checks you asked me to send - as well as another 10 later. That is just $10 per check! Are not my good checks worth $10 + 40%? I think the answer is "yes". Can you get good checks from someone else for less? I think not. Pay $200 by Western Union here:
Name: Xxxx Xxxxxxxxx
City: St. Louis, MO. USA
Question: what favorite color?
Answer: blue
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin
Date: Saturday, November 29, 2008 8:40:08 AM To: Wad Oga
Hello,
Forget i ever wanna do business with you since you're not sharing the same level of TRUST with me.
Eat up your CHECK for all i cares good day.........
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga
Date: Sunday, November 30, 2008 10:47:49 AM To: legalchambers_0071@uk.yahoo.co.uk
u no thrust mi na i no thrust u. u are too poor to pay mi just $200 in advance so i cant bi sure u will pay mi mai 40% cut.
lets do as di bald heads do na compromise, ok? i will agree fo send di cheques if u keep mi informed of all steps taken wit di clients. from now on i wan u fo send mi di BCC (Blind Carbon Copy) wen u email di clients .do u sabi what di BCC dey? can u send mi BCC from now on? if u can do dat - den i can send cheques.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above translates approximately as:
You do not trust me and I do not trust you. You are too poor to pay me just $200 in advance - so I can't be sure you will pay me my 40% share.
Lets do as the evil white people do and "compromise", Okay? I will agree to send the checks if you keep me informed of all steps taken with the victims. From now on I want you to send me a BCC (Blind Carbon Copy) when ever you email the victim's. Do you know what a BCC is? Can you send me BCC from now on? If you can do that - then I can send checks.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin
To: Wad Oga
Sent: Monday, December 1, 2008 4:30:21 AM
Look keeping you inform with the position of the happenings is the least of my worries.
I had once gave you more than is naturally necessary and your inexperience messed up those set of CLIENTS due to your lack of expertise with your demands of the clients.
However, to show you that i'm a very open minded business associate of yours from now onward i shall daily forward you the progress report with the clients as you requested.
Hope you shall find my decision generous enough and this singular gesture shall equally propelled you to act speedy with the clients payments.
Act now as the cients are sick worried with there payments,
Again,the jobs might burst if you fails to send out the payment later today as expected partner.
Cheers...........
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga
Date: Monday, December 1, 2008 9:19:25 AM To: legalchambers_0071@uk.yahoo.co.uk
i did no ask u fo PROGRESS REPORTS - i wan BCC (Blind Carbon Copy) wen ever u email clients. do u sabi what BCC is? will u send mi BCC from now on ?
meanwhile call all 10 clients by phone na confirm dat dem be still good clients. lets no send cheques to bad clients dat will bust mai acount na mek mi loose mai deposit. email mi back na let mi know what each client say na if dem be still good or bad.
so answer these tri questions.....
1 = do u understand what BCC be?
2 = will u send mi BCC from now on?
3 = what did each client say today when u called dem? be dem still good or bad?
do dis snappy so i can send cheques snappy.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above translates approximately as:
I did not ask you for "progress reports" - I want BCC (Blind Carbon Copy) when ever you email victims. Do you understand what a "BCC" is? Will you send me BCCs from now on?
Meanwhile call all 10 victims by phone and confirm that they are still good clients. Lets not send checks to bad victims that will shut down my bank account and make me loose my deposit. Email me back and let me know what each victim said and if they are still good or bad.
So answer these three questions:
1) Do you understand what "BCC" is?
2) Will you send me BCCs from now on?
3) What did each victim say today when you called them? Are they still good or bad?
Do this quickly so that I can send checks quickly.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin
Date: Tuesday, December 2, 2008 5:54:11 AM To: Wad Oga
You question on BCC is well understood, hence i shall do as required of me as a trusted business associate and partner
However, below is the infos of the client that was package for big amount "$350-$500k" as discussed with you last week partner.
The new client payment "CHECK" should move with the other 10 jobs today so that payment can get there in time as expected by all the clients.
Again, all the clients are still responding to laid down instructions and my advise is for payment to be sent out today to avoid "CHECK" been with them over the weekends.
Randy XXXXXX
PO Box ####, Palmer Alaska, 99645.
### XXXXX Way, Palmer Alaska 99645.
$250,500k.
Cheers............
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga
Date: Tuesday, December 2, 2008 10:26:03 AM To: Ray Garvin
i no sabi ur unclear instructions......
should i send di cheque to "Randy XXXXXX PO Box ####, Palmer Alaska, 99645"
or to "Randy XXXXXX ### XXXXX Way, Palmer Alaska 99645" ? or to both?
u wrote "$250,500k" = is dat $250,500,000 or $250,500 or do u wan 1 cheque fo $250,000 na anoda fo $500,000 or what??!?!?
did u call all 10 clients today like i asked? what did dem say? witch of dem be still good?
be snappy na be clear.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above translates approximately as:
I don't understand your unclear instructions...
Should I send the check to "Randy XXXXXX PO Box ####, Palmer Alaska, 99645"
or to "Randy XXXXXX ### XXXXX Way, Palmer Alaska 99645" ? or to both?
You wrote "$250,500k" = is that $250,500,000 or $250,500 or do you want one cheque for $250,000 and another for $500,000 or what?!?
Did you call all 10 victims today like I asked? What did they say? Which of them are still good?
Be fast and be clear.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin
Date: Wednesday, December 3, 2008 6:44:33 AM To: Wad Oga
Hello,
Glad to receive your prompt response,hence this is the spirit of oneness and togetherness that is required to make good money as TRUSTED business associate and partners.
However, the payment "CHECK" should be addressed to "Randy XXXXXX, ### XXXXX Way, Palmer, Alaska 99645" and the amount should be "TWO HUNDRED AND FIFTY THOUSAND FIVE HUNDRED $250,500".
Furthermore, i called the clients yesterday base on your instruction and all are still good and looking towards receiving there payment "CHECK" within the week and i prays it get there so that we can start expecting good news early netweek.
Anticipating timely response.........
Cheers........
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga
Date: Wednesday, December 3, 2008 9:24:02 AM To: legalchambers_0071@uk.yahoo.co.uk
good. im glad u called each client na dat u hav confirmed dat dem bi still good. i will send all 11 cheques very soon. email all di clients now. tell dem dat di cheques will land soon.
remember.....
1 = wen u email di clients - SEND MI BCC. (always do this!)
2 = wen u call di clients - email mi what dem say to u .
3 = get payment in first 10 days ooooooooooo!!!!!!!!
4 = give dem dis payment information......
Name: Xxxx Xxxxxxxxx
City: St. Louis, MO. USA
Question: what favorite color?
Answer: blue
ill bi waitin for di BCC partner.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above translates approximately as:
Good. I'm glad you called each victim and that you have confirmed that they are still good. I will send all 11 checks very soon. Email all the victims now. Tell them that the checks will arrive soon.
remember...
1) When you email the victims - send me a BCC. (always do this!)
2) When you call the victims - email me what they say to you.
3) Get payments in the first 10 days [great excitement]!!!
4) give them this payment information...
Name: Xxxx Xxxxxxxxx
City: St. Louis, MO. USA
Question: what favorite color?
Answer: blue
I'll be waiting for the BCC, partner.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga
Date: Thursday, December 4, 2008 8:32:58 PM To: legalchambers_0071@uk.yahoo.co.uk
have u sent emails yet?
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above translates approximately as:
Have you sent the emails yet?
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin
Date: Saturday, December 6, 2008 6:29:36 AM To: Wad Oga
Partner we've delibrately lost one week due to talks upon talks of procedures and counter procedures which should have been long over and done with.
Your point is well noted and we had agreed to work base on our understanding of BCC, hence why so much talks and avoidable delays over what has been agreed upon partner?.
You shall always be copied with the correspondences share between myself and the clients......be rest assured you have my total commitment and confidence on this partner.
For awhile now most of what i do is simply to call the clients since the jobs has been perfected and waiting for payment which is the next in line as discussed with you.
However, when is the payment "CHECK" geting to the clients as most of them are now unecessarily worried simply because payment hasn't gotten to them 1 week as earlier promised.
Furthermore,i will appreciate if we can move faster with the clients payment "CHECK" so that we'll not loose most of them due to time wasting which is not right to either of the parties involved.
I shall always keep you in the know of the development as it arises partner, but be fast with the process of payments pls...
Cheers.................
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga
Date: Saturday, December 6, 2008 1:51:37 PM To: legalchambers_0071@uk.yahoo.co.uk
i hav already sent di cheques. dem will land no later den monday. email all clients na tel dem di cheques will bi dere soon. send mi di BCC evri time u email di clients like u promised mi partner oooooooooo!!!!!
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above translates approximately as:
I have already sent the checks. They will land no later then Monday. Email all of the victims and tell dem the checks will be there soon. Send me a BCC every time you email the clients like you promised me, partner [great excitement]!!!
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga
Date: Sunday, December 7, 2008 8:29:26 AM To: legalchambers_0071@uk.yahoo.co.uk
these 3 hav been returned fo mai PO BOX bicos di addresses bi wrong or fake ooooooooo!!!!!
John J Xxxxx, Jr
524 Xxxxxxxxx St.,
Hicks ville, OH 43526
---> dey dat fes "Xxxxxx ville" na "Xxxxxxxxx ville" or "Xxxxxxxxxx" na "Xxxxxxxxx"????????
Larry Xxxxxxxx
7 Xxxxxxxx Drive
Aberdeen, WA 98520
Charles Xxxxxxxxx
8413 XXXXXXXXXXXX
san antonio, TX,78218.
dis bi why i asked u fo contact di clients fo confirm di client infos bi good! send mi all informations bout these 3 clients!
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above translates approximately as:
These three have been returned to my PO Box because the address is wrong or fake [great excitement]!!!
John J Xxxxx, Jr
524 Xxxxxxxxx St.,
Hicks ville, OH 43526
---> is that first one "spencer ville" and "hicks ville" or "spencerville" and "hicksville"???
Larry Xxxxxxxx
7 Xxxxxxxx Drive
Aberdeen, WA 98520
Charles Xxxxxxxxx
8413 XXXXXXXXXXXX
san antonio, TX,78218.
This is why I asked you to contact the victims to confirm the client information was still good! Send me all information reguarding these three victims!
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga
Date: Monday, December 8, 2008 7:16:09 PM To: legalchambers_0071@uk.yahoo.co.uk
contact all clients na tel dem fo send di moni for di nex 10 days bifor cheques go bad!
send mi email update wen u read dis partner!
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The above translates approximately as:
Contact all of the victims and tell them to send the money in the next 10 days before the checks go bad!
Send me an email update when you read this, partner!
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From: Ray Garvin
Date: Tuesday, December 9, 2008 5:01:41 AM To: Wad Oga
All the clients has been updated by phone call concerning the delivery of there various payment and i shall update you with progress reports as things turn out partner.
Be rest assured that we're making good money this time and i really wouldn't want you to exercise any doubt partner.
Cheers.............
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From: Ray Garvin
Date: Tuesday, December 9, 2008 4:45:19 PM To: Wad Oga
Could you tell me in all honesty if actually you sent out payments "CHECK" to all the clents ..............because the few that has sad anything concernng there payment claimed NO check has arrived as expected and i am more than worried partner.
Also the big amount $250,500 client said nothing has arrived in her P O BOX this afternoon as claimed by you.
Pls re-confirm how many payment "CHECK" you sent out.
Cheers...............
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From: Wad Oga
Date: Wednesday, December 10, 2008 9:26:56 AM To: legalchambers_0071@uk.yahoo.co.uk
yes i sent all 11 cheques. howover meny of di cheques were returned to mai PO BOX unopened be cause u gave mi di wrong or fake address. 1 came back wit di words NO FORWARDING ADDRESS staped on it.
where bi BCC partner!!?!?!?!!?!
send mi updates fo all clients right away!
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The above translates approximately as:
Yes, I sent all 11 checks. However meny of the checks were returned to my PO Box unopened because you gave me wrong or fake addresses. One came back with the words "NO FORWARDING ADDRESS" stamped on it.
Where are the BCCs partner!?!
Send me updates for all victims right away!
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From: Ray Garvin
Date: Thursday, December 11, 2008 5:16:51 AM To: Wad Oga
What is going on partner as all the clients waiting on you for there various payments haven't gotten there "CHECK" as claimed that it shall get to them by monday.
Could you get back with the courier company for assurance of delivery as none of the clients has received any form payment from you.
I called all the clients even yesterday to confirm from anyone that might have received, but there response what that nothing has gotten to them.
Again, it's been a waste of 2 weeks and you know that the job could knock due to none arrival of there payment "CHECK".
Make your findings as time is of great essence with the clients.
Cheers................
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From: Ray Garvin
Date: Thursday, December 11, 2008 11:32:42 AM To:Wad Oga
I am not happy with you simply because not even 1 of the clients has received payment "CHECK" from you and i wonder why you're playing with my sound inteligence?.
This is another wasted week and i wonder how you and i shall make money when you keep playing childish game with good clients that has good potentials of making us big money.
I demand you package the payment "CHECK" for dispatch now that all the clients are still very much within the working instructions.
Act now while the clients are still with us.
Cheers...............
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From: Wad Oga
Date: Friday, December 12, 2008 10:48:56 AM To: legalchambers_0071@uk.yahoo.co.uk
im no happy also. meny cheques were returned fo mai po box unopened be cause of wrong or fake address, ok. u also fail fo giv mi BCC like u say u wood!!!
i know fact dat Randy XXX XXXXX gots di big $250,500 cheque. i gots post office confirmation of that !! if u say Randy no gotten cheque den u or Randy lie!
send mi updates fo all clients right away like una agreed u would! send dem all emails wit BCC! if clients say dem get no cheques den show mi di emails dat say dat ooooooo!!!!!!
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The above translates approximately as:
I am also not happy. Many of the checks have been returned to my P.O. Box unopened because of wrong or fake addesses. You also failed to give me BCCs like you said you would!
I know for a fact that Randy XXX XXXXX recieved his big $250,500 check. I have the post office's confirmation of that! If you say that Randy has not gotten his check yet - then you or Randy are lieing!
Send me updates for all of the victims right away as we agreed you would! Send them all emails with BCCs! If the victims said that they have not recived thier checks - then show me the emails that say that [great excitement]!!!
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From: Ray Garvin
Date: Saturday, December 13, 2008 11:58:06 PM To: Wad Oga
You see i dont have to tell lies on jobs i have been praying to make both of us good money.
Having said you''re pretty sure RANDY got her payment "CHECK" i shall press her hard and update you with findings.
Also let me know those jobs that got returned to you simply because the addresses as provided by the clients weren''t correct?.
However, giving you BCC as agreed shall never be a problem, but the problem is that most of the clients have not receives payment as expected and they weren't really happy with me.
What i do mostly with the clients were PHONIC conversation and mailing shall be specifically for payment instructions to the 2 provided details from both of us as agreed.
Relax your mind partner........ i have given you my humble assurance of fairness, hence nothing shall change our agreed working procedures.
Cheers...........
NB...
My response is coming late simply because i have to attend my CHURCH annual convention which was held between 9th--13th.
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From: Wad Oga
Date: Sunday, December 14, 2008 9:31:20 PM To:legalchambers_0071@uk.yahoo.co.uk
i wil pray na wait fo ur update wit RANDY. nex time we send cheques we shold include letter wit di cheque dat tels di clients dem mus send part of moni to mi na part to u in di first 10 days. i wil need ur hep writin those letters to make sure dem fool di bald head clients.
im waitin fo RANDY update, BCC updates na NEW clients .
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The above translates approximately as:
I will pray and wait for your update with Randy. Next time we send checks we should include a letter with the check that tells the victims that they must send part of the money to me and part to you in the first 10 days. I will need your help writing those letters to make sure they fool our white victims.
I'm waiting for an update about Randy, the BCCs and new victim information.
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From: Ray Garvin
Date: Tuesday, December 16, 2008 11:21:47 AM To: Wad Oga
You need to call the CLIENTS and personally find out if any of them has received there payment "CHECK" as claimed by you partner.
Your findings shall humble your pride as nothing was sent from you to any of the clients.
Again, call the clients using my working name to find out if any of them has received the payment.
This is to tell you that i am a very TRUSTING associate and partner you can be proud of.
========
Charles Xxxxxxxxxxxx
#### Xxxxxx drive ####
san antonio, TX,78218.
$58,500.
(###)-###-####
Working name:Robert George
------------------------------------------------
John J Elliott, Jr
#### Xxxxxxxxxx St,
Hicks ville, OH 43526
$65,500.
phone: (###)-###-####
My working Name:Larry Jones.
------------------------------------------------
Ryan Xxxxxxxx
507 Xxxxxxxx
Bow, NH 03304
$65,500.
(###)-###-####
My working name:william peterz.
-------------------------------------------------
Rob Xxxxxxxx
4750 Xxxxxxxx Mesa Road,
San Diego, CA 92111.
$65,500.
Office (###)-###-####
Cell (###)-###-####.
My working name:WILLIAMS PETERZ.
.................................................
William Xxxxxxxx
P.O. Box ###
Cedar Bluff, Al. 35959
$65,500.
(###)-###-#### Home,
(###)-###-#### Cell.
Working name:Willaim peterz.
.............................................
Karen Xxxxxxxx
P.O. Box #####
Redding, Ca. 96099
$65,500.
(###)-###-####
Working Name: Terry Robet.
..............................................
AMPM Xxxxxxxx
##### Xxxxxxxx rd,
houston, TX, 77070.
$65,500.
Tel: (###)-###-####
Working name:Craig.
...............................................
Jerald Xxxxxxxx
Post Office Box ###, Ava,
Missouri,65608.
(###)-###-####
Working name: george robert.
===========================
Randy Xxxxxxxx
Full Mailing Address: PO Box ####, Palmer Alaska, 99645
Full Resident Address: #### Xxxxxxxx, Palmer Alaska 99645
Phone Number: 9072327655 or 9077454160.
Working name:Suzan Moody.
$250,500.
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From: Wad Oga
Date: Wednesday, December 17, 2008 12:59:56 AM To: legalchambers_0071@uk.yahoo.co.uk
i will call clients tomarrow na update u thursday.
what abuot Larry Xxxxxx na Robert Xxxxxx?
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The above translates approximately as:
I will call the victims tomarrow and update you thursday.
What about Larry Xxxxxx and Robert Xxxxxx?
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From: Ray Garvin
Date: Wednesday, December 17, 2008 10:04:45 AM To: Wad Oga
What the FUCK you mean by asking for details of those who's payment "CHECK" got returned back to you simply because there addresses weren't correct.
Again, i am more than disappointed with you because you weren''t straight with me and you delibrately wanna knock off those good clients................i wonder what you stand to gain by not sending payment "CHECK" to the clients as expressed in our code of working condition as trusted partner.
However, there are new jobs ready for payment "CHECK" and i really wouldn't want to entertain bull-shit with the last job of the year.
Expecting update with your findings.
Cheers..............
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From: Wad Oga
Date: Wednesday, December 17, 2008 9:20:10 PM To: legalchambers_0071@uk.yahoo.co.uk
Charles Xxxxxxxx 1-(###)-###-#### (returned cheque - bad client?)
cheque bi returned .i called - na am bi old man who say e don no idea who robert george dey na don no offerings of cheques. u sure charles bi good client?
---
John Xxxxxxxx (returned cheque - good client?)
cheque returned bicos u wrote address wrong - its "Spencerville St, Hicksville, OH" NOT "Spencer ville St, Hicks ville, OH" oooooo!!!!
---
Ryan Xxxxxxxx 1-(###)-###-#### (returned cheque - bad client?)
cheque bi returned bicos dem bi "NO INTERESTED". dem bi moto car dealershiper na will no accept cheques dat bi larger den di price of di moto car. no good client?
---
Rob Xxxxxxxx (###)-###-#### (has cheque - bad client?) rob say e hav cheque. rob say e will no deposit cheque bicos e knows u bi guyman. rob say u suppose to talk wit company lawyer. no good client?
---
William Xxxxxxxx ###-###-#### , 1-(###)-###-#### . (has cheque - good client!!!!)
william has cheque right now!!!!!! william bi waitin fo u to call or email! why did u no call dis client like u say u did ???!??!?
---
Karen Xxxxxxxx (###)-###-#### (has cheque - good client!!!!!!!!!)
karens son answer phone. e has karen cheque. son will keep cheque from karen untill u call. call son na tell am good yarn so e will giv cheque to karen fo deposit. call soon!!!
---
AMPM Xxxxxxxx
e speaks oyinbo very bad. i no sabi am. Call am na confirm e has cheque.
---
Jerald Xxxxxxxx 1-###-###-####
1-417-683-2273 bi no talkin number. its fax nomba . i no hav fax machine.
---
Randy Xxxxxxxx ########## or ########## . randy no answerin phone. i call 4 times. randy sittin on big $250,000 cheque!!! send am hard email orderin randy fo pay us both in 10 days or wi harm am wit law!!!!!!!!! give dis payment information.....
Name: Xxxxx Xxxxxxxx
City: St. Louis, MO. USA
Question: what favorite color?
Answer: blue
---
Larry Xxxxxxxx di cheque bi returned .
Call larry or send mi phone number so i can kol na confirm e address is corect.
---
do these snappy...
1-call na email william Xxxxxxxx
2-call son of karen Xxxxxxxx
3-send randy Xxxxxxxx hard email orderin am to pay us BOTH
4-also call AMPM Xxxxxxxx na confirm e hav cheque.
5-get correct phonenumber fo jerald. 1-(###)-###-#### is fax number.
6-get correct number fo larry.
email mi back afta u do these 6 tings partner.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above translates approximately as:
Charles Xxxxxxxx 1-(###)-###-#### (returned check - bad victim?)
This check was returned. I called him. He is an old man who said he has no idea who "Robert George" is and has not received any offer concerning a check. Are you sure Charles is a good victim?
---
John Xxxxxxxx (returned check - good victim?)
This check was returned because you wrote the address wrong. It's "Spencerville St, Hicksville, OH" NOT "Spencer ville St, Hicks ville, OH" [great excitement]!!!
---
Ryan Xxxxxxxx 1-(###)-###-#### (returned check - bad victim?)
This check was returned because they are "NOT INTERESTED". They are a car dealership and will not accept checks that are larger then the price of the car. So this victim is no longer good, right?
---
Rob Xxxxxxxx (###)-###-#### (has check - bad victim?)
Rob told that he currently has the check. He also said he will not deposit it because he knows that you are a scammer. Rob instructed me to tell you to talk with his company's lawyer. So this victim is no longer good, right?
---
William Xxxxxxxx ###-###-#### , 1-(###)-###-#### . (has check - good victim!!!!)
William has the check right now! He is waiting for you to call or email him! Why did you not call this victim like you told me you did?!?
---
Karen Xxxxxxxx (###)-###-#### (has check - good victim!!!!!!!!!)
Karen's son answered the phone when I called. He has Karen's check. The son plans to keep the check from Karen until you call him. Call Karen's son and tell him a good story so he will give the check to Karen to deposit. Call soon!
---
AMPM Xxxxxxxx
He speaks English very poorly. I am unable to understand him. Call him and confirm that he has the check.
---
Jerald Xxxxxxxx 1-###-###-####
1-###-###-#### is not a "talking" phone number. It's a fax number. I do not have a fax machine.
---
Randy Xxxxxxxx ########## or ##########
Randy is not answering his phone. I called four times. Randy is sitting on the big $250,000 check! Send Randy a harshly written email ordering him to pay us both in the next 10 days or we will pursue legal action against him!!! Give him the following payment information...
Name: Xxxxx Xxxxxxxx
City: St. Louis, MO. USA
Question: what favorite color?
Answer: blue
---
Larry Xxxxxxxx
This check was returned.
Call Larry or send me his phone number so I can call and confirm that his address is correct.
---
Do the following soon...
1-Call and email William Xxxxxxxx
2-Call son of Karen Xxxxxxxx
3-Send Randy Xxxxxxxx a harshly written email ordering him to pay us BOTH.
4-Also call AMPM Xxxxxxxx and confirm that they have the check.
5-Get correct phone number for Jerald. 1-###-###-#### is fax number.
6-Get correct phone number for Larry too.
Email me back after you do these six things partner.
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From: Ray Garvin
Date: Saturday, December 20, 2008 3:03:49 PM To: Wad Oga
This is the second time i had given you clients infos to call and you stupidly messed up things for me.
However, below is what KAREN sent as your conversation with her son........
""Unless your attorneys name is Frank Jackson my son or no one else answers for me! I told you I will NOT ACCEPT A CHECK under any circumstances. Do you not get my emails... UNless you are willing to send money in the form of money orders not to exceed $9,000.00 each I can not help you at ALL!.
I did not nor will I accept your check.......Don't know how to say it any clearer to you. Also, this Frank says you are a fraud and a scammer.............so there we are"".
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From: Wad Oga
Date: Sunday, December 21, 2008 7:39:54 AM To: legalchambers_0071@uk.yahoo.co.uk
i gave karens son mai name as SECRETARY OF TERRY ROBERT - not attorney. who fuck is FRANK? all i asked son was if karen had di cheque. son say YES but say e sit on cheque untill e talk wit u as terry robert on phone. why did u no call am partner? karen email reads like craze bald head bitch. wi never get no good funds from karen bicos of son. it no mai fault karen bi craze bitch. fuck karen na son. consentrat focus on GOOD clients. did u do di other 5 tings i asked of u?
do these snappy...
1-call na email william. e has cheque. get funds soon!!!!!!!!
2-send randy hard email orderin am to pay us BOTH!!!!!!!!!!
3-also call AMPM na confirm e hav cheque.
4-get correct phonenumber fo jerald. number u gav is fax number.
5-get correct phonenumber fo larry to.
update mi soon afta u do these tings partner.
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The above translates approximately as:
I identified myself to Karen's son as "secretary of Terry Robert" - not as an attorney. Who the fuck is "Frank"? All I asked the son was if Karen had the check. The son said "Yes", but that he would keep the check until he spoke with you (as "Terry Robert") by phone. Why did you not call him, partner? Karen's email reads like she is a crazy white bitch. We would have never acquired significant funds from Karen because of her son. It is not my fault that Karen is a crazy bitch. Fuck Karen and her son. Concentrate your focus on the good victims. Did you do the other five things that I asked of you?
Do the following soon...
1-Call and email William. He has the check. Get payment from him soon!!!
2-Send Randy a harshly written email ordering him to pay us BOTH!!!
3-Also call AMPM and confirm he has the check.
4-Get the correct phone number for Jerald. The number you gave me is a fax number.
5-Get the correct phone number for Larry too.
Update me soon after you do these things, partner.
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From: Ray Garvin
Date: Thursday, December 25, 2008 8:56:40 AM To: Wad Oga
None of the CLIENTS are willing to deposit there payment "CHECK" simply because it came to them late and they're quite not sure it will pull thru.
Again, there is really NO need forcing the CLIENTS if they aren't willing to deposit the payment simply because it came late.
NB...........
1-call na email william. e has cheque. get funds soon=====He tear off the CHECK simply because it came late and he was pissed off.
2-send randy hard email orderin am to pay us BOTH===The CHECK was returned simply because he wasn't at home when the courier came and he asked the check to be re-issue.
3-also call AMPM na confirm e hav cheque.=== He wasn't interest again and he refused depositing the check simply beause the CHECK came late and the car we're paying for has been sold long before the payment arrived.
4-get correct phonenumber fo jerald.=== He refused replying my mail because CHECK arrived late and the car has been sold.
5-get correct phonenumber fo larry to.===Larry is a good client and we shall package his payment "CHECK"with the new jobs ready for dispatch soon
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From: Wad Oga
Date: Friday, December 26, 2008 12:35:58 AM To: legalchambers_0071@uk.yahoo.co.uk
di cheques sendin were late becase u no send BCC to mi like u say u wood ooooooooooo!!!!!!! u never sent mi even 1 BCC!!!! meni of ur clients were bad clients who wood never send us good funds. nex time only send mi good clients wit full kampke good informations partner. i no more waist good cheques on bad clients again! bad clients can bust mai good bank acounts! send only good clients dat i can confirm bi good partner.
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The above translates approximately as:
The checks were sent late because you failed to send me BCCs (Blind Carbon Copies) like you said you would [great excitement]!!! You never sent me even one BCC!!! Many of your victims were bad victims who would have never sent us good funds. Next time only send me victim's with full compleate good information, partner. I will no longer waste good checks on bad victim's again! Bad victims can shut down my good bank accounts! Send me only good victims that I can confirm are good, partner.
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So far that's all there is to the "Wad Oga" part of this bait. Continue on to the "Abby Shaftfut" part...
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