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Kimberly Bait =
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Kimberly was a victim that I warned. (See the "Victim Warnings" page for details.) I asked for her help with baiting the scammer. Unfortunately she was not comfortable dealing with the scammer (now that she knew he was a criminal) and was even a little fearful for her safety. So I asked her to tell the scammer, by email, that she had changed her email address from her real email to a fake email that I made (XXXXXXXXXX@gmail.com). The scammer then started emailing me believing that I was Kimberly! Below is our correspondence... :)
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from: Kimberly Bxxxxx to: j_smith101271@uk.yahoo.com bcc: legalchambers_0071@uk.yahoo.co.uk date: Wed, Oct 22, 2008 at 7:59 PM

i have changed my email address to XXXXXXXXXX@gmail.com please make a note of it
Kimberly Bxxxxx
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from: Jackson Chris to: XXXXXXXXXX@gmail.com date: Wed, Oct 22, 2008 at 8:00 PM subject: FILL IT AND GET BACK TO ME...LOVE YOU

Name:
Address:
City::
State::
Zip code:
Country:
Phone number:
Name of Card Holder :
Card Name:::::;;;
Name of issuing Bank and address::
bank toll free phone no;
Card pin number:
Card number,:::;
Card 3 digit number::
Card address::::;;
Expire date:::::;;
Date of Issue::::;;
AMOUNT LIMIT:;;;
social security no:;
Mother Maiden....
date of birth....
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from: Kimberly Bxxxxx to: j_smith101271@uk.yahoo.com date: Thu, Oct 23, 2008 at 1:22 AM subject: Re: FILL IT AND GET BACK TO ME...LOVE YOU

why do u need to know so much information? i don't even have a bank card
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from: Ray Garvin to: Kimberly Bxxxxx date: Thu, Oct 23, 2008 at 3:26 AM

The change in E-mail address is noted, hence expect the "CHECK" between friday and saturday.
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from: Jackson Chris to: Kimberly Bxxxxx date: Thu, Oct 23, 2008 at 5:45 PM

hello sweety ..thats what the bank request for....i will like you to instruct your brother to remove all his money from the account before the money comes into the acount
..love you
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from: Kimberly Bxxxxx to: legalchambers_0071@uk.yahoo.co.uk date: Fri, Oct 24, 2008 at 12:01 PM

the check arrived. it is for $65,500.00 ... what do i do next
Kimberly Bxxxxx
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from: Ray Garvin to: Kimberly Bxxxxx date: Fri, Oct 24, 2008 at 12:29 PM

Glad to receive update on the confirmation of "CHECK" delivery,
hence lodge the "CHECK" for posible clearing into your account.
Anticipating timely updates.
Best regards........
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from: Jackson Chris to: Kimberly Bxxxxx date: Fri, Oct 24, 2008 at 1:56 PM

Hello Honey i realy missed you so much ... i have just git a mail from my lawyer that the check has been delivered to you... i will like you o follow the insrtuction of my lawyer and get back to me asap.love you baby
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from: Kimberly Bxxxxx to: j_smith101271@uk.yahoo.com date: Fri, Oct 24, 2008 at 3:09 PM

ill be leaving to deposit the check soon and then get back to you later :)
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from: Jackson Chris to: Kimberly Bxxxxx date: Fri, Oct 24, 2008 at 3:15 PM

Okay sweety i will be expecting your responce...Love you baby
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from: Kimberly Bxxxxx to: legalchambers_0071@uk.yahoo.co.uk bcc: j_smith101271@uk.yahoo.com date: Fri, Oct 24, 2008 at 6:55 PM

i deposited the check and it cleared. the money is in the account but there is a holding period before i can take it out. the bank manager will tell me later how long that will be. who is compaq compu?
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from: Ray Garvin to: Kimberly Bxxxxx date: Sat, Oct 25, 2008 at 7:30 AM

There is know need getting apprehensive over nothing as the BANK is only making sure that things goes the normal way it ought to as a financial firm or organisation.
Payment is made and equally receives round the world and nothing states it cannot comes from anywhere, hence the payment "CHECK" with you is genuine and safe with NO harmful intentions.
However, let me know by monday what the bank manager is saying concerning the payment.
Best regards.........
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from: Kimberly Bxxxxx to: legalchambers_0071@uk.yahoo.co.uk date: Sat, Oct 25, 2008 at 2:40 PM

who is compaq compu?
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from: Jackson Chris to: Kimberly Bxxxxx date: Sat, Oct 25, 2008 at 12:22 AM

Hello sweety how was your day and your brother ?i wish to be there with you very soon as soon as everything cleared ...love you baby
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from: Kimberly Bxxxxx to: j_smith101271@uk.yahoo.com date: Sat, Oct 25, 2008 at 2:52 PM

you say you love me....... but how do i know you are even a real person? if you love me ....... prove it. send me a testimonial of your love. send me a sexy photo of you holding a sign that says "Testimonials". that way i will know both you and your love for me is real
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from: Jackson Chris to: Kimberly Bxxxxx date: Sun, Oct 26, 2008 at 1:47 AM

Hun.
how could i prove my love for you or show you that am in love with you more,each day i heard about you or recieve from you,this stage i will tell you now,no going back for me because now i dont know where to start from to prove my love for you,hun.....
love comes from a pure heart and a good conscience and a sincere faith,and leting you know that my love for you is uncomperable,Don't let your mind rule over your heart
Giving away a heart can hurt ... having a broken heart can be life threatening, even to the strongest people. But, receiving one is the greatest gift
I may not get to see you as often as I like. I may not get to hold you in my arms all through the night. But deep in my heart I truly know, you're the one that I love, and I can't let you go
We are the perfect couple, we're just not in the perfect situation.
Hun,hope my lawyer called you,i just recieve a call from my boss that he has called your bank to release the money and the money as been aproved,now i will get back to you shoutly once i hear from my lawyer this mouring bcos i have not speak with him since yesterday you know today is weekend......
hun please get back to me.........with the full details of what is happening now......
love you....
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from: Kimberly Bxxxxx to: j_smith101271@uk.yahoo.com date: Sun, Oct 26, 2008 at 7:01 AM

WHAT ABOUT THE PHOTO I ASKED FOR!?!?!?!?!?!? you say you love me....... so PROVE it! send me a testimonial of your love by emailing me a nice photo of you holding a sign that says the word "Testimonials" on it! that way i will know you are REAL and that your love for me is REAL too!
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from: Kimberly Bxxxxx to: legalchambers_0071@uk.yahoo.co.uk cc: j_smith101271@uk.yahoo.com date: Sun, Oct 26, 2008 at 6:24 PM

the bank manager said i can withdrawal up to $2000 per day starting Friday Oct 31. who is compaq compu?
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from: Jackson Chris to: Kimberly Bxxxxx date: Mon, Oct 27, 2008 at 8:32 AM

What is the hell question are you asking me?its just because i love you and trust you..that is why i decided to help you out ... you told me that you your kid was sick and you dint have money to pay for your house rent...when you now got the money you are now asking my shit question i dint know that you can be doing like this to me ..i have already told you that i dint have cash with me...moreover i am totaly disapointed in you....
Well i want you to push your bank very well to release the money tell them that you in need of your money...or you should go to another bank to wildraw the money...pls and please dont let me regret that i help you..send my money ..okay?
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from: Kimberly Bxxxxx to: j_smith101271@uk.yahoo.com date: Mon, Oct 27, 2008 at 9:14 PM

NO - not okay. i wont push my bank until you give me the photo i asked for. I need the photo for proof that you are REAL and that your love for me is REAL too! i trusted you. don't play with my heart!
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from: Ray Garvin to: Kimberly Bxxxxx date: Mon, Oct 27, 2008 at 9:31 AM

Glad to here this piece of news because i was about asking you to furnish me with the BANK manager's phone number as payment is made round the world and i wonder why this singular legitimate transaction is generating unnecessary delays as though any wrong doing had occured in this instance?.
However, "COMPAQ COMPUTER" is a world known organisation that has given the release clause for payment to be made to individuals that has rendered any form services with them at any given time, hence the payment with you is one of such payment that has come thru rendered service to the organisation.
Again, could you arrange for any phone number as i need to speak with you for further assurance as a reputable LAWYER?.
Best regards,
Ray Garvin "QC".
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from: Kimberly Bxxxxx to: legalchambers_0071@uk.yahoo.co.uk date: Mon, Oct 27, 2008 at 9:26 PM

thank you for the answering my question about compaq computer.
to answer your question about my phone. after the check clears and i pay my bills i will have my phone service back
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from: Ray Garvin to: XXXXXXXXXX@gmail.com date: Tue, Oct 28, 2008 at 9:04 AM

Attached is my most sensitive details that i hadly give out, but i'm doing so simply because you need to be further assured that the transaction is devoid of any negative intensions.
However,the essence of the transaction is basically for business related purposes, hence you shall not be withdrawing $2,000 per day as expressed rather you shall transfer $55,000 from the total amount of $65,500 to a nominated account in CHINA for payment of some automobiles.
Again, i was duly briefed by JACKSON that $5,000 of the balance of $10,000 should be giving to you to offset personal and family liabilities.
I guess the briefs is understood by you madam?.
Best regards,
Ray Garvin "QC".
((The ID that was attached to this email is located at the top of page 1))
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from: Jackson Chris to: Kimberly Bxxxxx date: Tue, Oct 28, 2008 at 9:47 AM

Your request shall be attended to honey. NO need getting upset with me as i'm sorry if i was a bit pushy, hence i need to conclude with the payment of some AUTOMOBILE i'm buying from a CHINA company and i was only given till friday to conclude with the payment or i'll loose the deal.
Once again i'm more than sorry if my lines were quite irritating with you honey.
Much luv.......
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from: Kimberly Bxxxxx to: j_smith101271@uk.yahoo.com date: Tue, Oct 28, 2008 at 8:55 PM

im still waiting for the photo
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from: Kimberly Bxxxxx to: j_smith101271@uk.yahoo.com date: Fri, Oct 31, 2008 at 12:33 PM

the bank said that i am now allowed to withdrawl the deposited funds at upto $2,000.00 each day
send me what i requested
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from: Kimberly Bxxxxx to: legalchambers_0071@uk.yahoo.co.uk date: Fri, Oct 31, 2008 at 12:36 PM

the bank said that i am now allowed to withdrawl the deposited funds at upto $2,000.00 each day
send me instructions
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from: Jackson Chris to: Kimberly Bxxxxx date: Sat, Nov 1, 2008 at 8:11 AM

Hello Honey,
Why are you doing this to me,i told you i dont have money with me here and i need money to get my scanner fix or buy a new one and also i need to get a camera .Am not in the state now i told you that ,am in africa and its not easy getting this things here i dont know any where here and am scared going around here .Kindly help me out i love you so much and you know that ..once i have all i need to take the pic here i will send it to you.
Get back to me asap.
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from: Kimberly Bxxxxx to: j_smith101271@uk.yahoo.com date: Sat, Nov 1, 2008 at 2:21 PM

NO!!! you said you would do it and you have not! you know what we call someone who says one thing but does something else????? my friend said you might be a lier who does not really love me and is only after me to move money for him! is that what i am to u?!?!?!?!? just a mover of money?!?!?!?!? if that is not true then give me the proof i need that you are telling the truth by sending me the photo i requested from you days ago!!!!!!!!!! DONT PLAY WITH MY HEART!!!!!!!!!!!!!
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from: Ray Garvin to: Kimberly Bxxxxx date: Sat, Nov 1, 2008 at 12:20 PM

Send $1,500 either by money gram or western union to the below name.
Nelda XXXXXXX,
Washington Ave,
Mission TX 78572.
Text question..........My best color?
Answer...................Blue.
N B..............
The transfer of $55,000 from your bank should go to the below bank information in CHINA.
Industrial and Commercial Bank of China.
Zhejiang Provencial Branch.
Swift code = Icbkcnbjzjp.
Account Num =1203283009814898823.
Beneficiary = Wenzhou Wanjie Automobile parts trading co Ltd.
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I gave the above bank account information to a friend of mine named "Lizzy". She passed it along to the proper athorites who then had the account shut down.
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from: Kimberly Bxxxxx to: legalchambers_0071@uk.yahoo.co.uk date: Sat, Nov 1, 2008 at 2:30 PM

you must wait for now
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from: Ray Garvin to: Kimberly Bxxxxx date: Sun, Nov 2, 2008 at 9:05 AM

Time is of great essence and you need to appreciate the fact that $5,000 has been given to you to take care of your personal and family responsibilities and liabilities.
I will appreciate if things could be done as swiftly as expected because delays might be injurious to the CHINA business.
However,get a cell phone by monday the moment you cash out the first $2,000 as we need to talk on phone because your not been on phone is not helping the situation.
Anticipating timely response ............
Best regards,
Ray Garvin "QC"
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from: Kimberly Bxxxxx to: legalchambers_0071@uk.yahoo.co.uk date: Sun, Nov 2, 2008 at 6:29 PM

you must still wait for now
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from: Kimberly Bxxxxx to: j_smith101271@uk.yahoo.com date: Sun, Nov 2, 2008 at 6:35 PM

stop stalling!!!! send me the photo i requested from you many days ago!!!!!!!!!! i will not send the money without that proof!!!!!!!!!!!!!
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from: Ray Garvin to: Kimberly Bxxxxx date: Mon, Nov 3, 2008 at 9:10 AM

Any particular reasons why i'll have to hold up business transactions with the client in CHINA?.
Is there anything concrete reason you're not telling pls?.
Waiting pls..............
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from: Kimberly Bxxxxx to: legalchambers_0071@uk.yahoo.co.uk date: Mon, Nov 3, 2008 at 1:46 PM

we are waiting for Jackson Chris to provide me with proof
i will tell you when that proof has been provided to me
i will not send the money without the poof from Jackson Chris
his email is j_smith101271@uk.yahoo.com
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from: Jackson Chris to: XXXXXXXXXX@gmail.com date: Tue, Nov 4, 2008 at 10:09 AM

Geting you the requested testimonial was pretty hell as there is hadly a good photo studios that i could trust for the purpose.
However, the LAWYER mail this morning with strong terms and he might be pressing charges if the FUND doesn't get to the destination "CHINA" by tomorrow, so please act fast as everything is waiting on you honey.
Again, i am more than sorry if i had waited this long in geting you the testimonial honey.
Much love..........
((The 3 photos that were attached to this email are located at the top of page 1))
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from: Kimberly Bxxxxx to: Jackson Chris date: Tue, Nov 4, 2008 at 1:15 PM

you did it wrong
i told you to send me a photo of you holding a sign that says "Testimonials" that way i will know you are real
you sent me 4 nice photos but in none of them are of you holding a sign that says "testimonials"! i must have that or i cant know for sure the photos are real!!!!!!!!! i will not send the money anyplace until you do it right!!! send me a photos of you holding a sign that says the word "testimonials" on it!
or i will keep the money until you do! DONT PLAY WITH ME!!!!!!!!!!!!!
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from: Jackson Chris to: XXXXXXXXXX@gmail.com date: Fri, Nov 7, 2008 at 12:02 AM

May the Lord make your love increase and overflow for each other and for everyone else
((The photo that was attached to this email is located at the top of page 1))
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from: Kimberly Bxxxxx to: Jackson Chris date: Fri, Nov 7, 2008 at 4:43 AM

NO,NO,NO!!! you did it wrong again! that photo proves nothing! NOTHING!!!!!!! i told you to hold a sign that reads the word "TESTIMONIALS". i did not ask you to write me a poem or whatever that is on the card you are holding! Just write the one word "testimonials" on a card and take your photo - that is all you need to do!!!!!!! if you don't understand this - then find someone who can read english and then explain it to you!
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from: Kimberly Bxxxxx to: Jackson Chris date: Mon, Nov 10, 2008 at 3:04 AM

the bank has told me that the check you sent me was fake! they want all the money back. why was the check fake? did you know it was fake? why have you not replyed to my emailings
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from: Kimberly Bxxxxx to: legalchambers_0071@uk.yahoo.co.uk date: Mon, Nov 10, 2008 at 3:08 AM

deer ray garvin
the check is fake!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
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from: Jackson Chris to: Kimberly Bxxxxx date: Mon, Nov 10, 2008 at 5:14 AM

What money have you sent honey?.You're yet to send me a dime as expected?.
I wanna help you with your liabilities but you turned around to spite me why honey?.
I believes the lawyer "RAY GARVIN" must have decleared the check stolen since
you were playing games in releasing the money with you to the expected account.
Explain how much of the money "$65,500" have you release to me honey?.
Get to me now as i need to clarify the mess pls.
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from: Ray Garvin to: Kimberly Bxxxxx date: Mon, Nov 10, 2008 at 5:33 AM

I personally contacted the BANK and requested the CHECK be decleared fake when it becomes obvious you we're playing games with the money "$65,500" with you.
Again, i found out that you had started collecting and spending the money without sending "$55,500" to CHINA as instructed by me.
You're nothing but an ungreatful BITCH who should be punished severely by the LAW but i thought otherwise and decided to leave you in peace.
Explain what you've done with my MONEY?.
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from: Kimberly Bxxxxx to: j_smith101271@uk.yahoo.com date: Mon, Nov 10, 2008 at 5:53 PM

fine. send me a new check that clears and i will send the money as soon as the bank allows me to do that
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from: Jackson Chris to: Kimberly Bxxxxx date: Wed, Nov 12, 2008 at 4:39 AM

Okay you want me to send you another check ...right? where is the one i sent to you where is the money ?
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from: Kimberly Bxxxxx to: j_smith101271@uk.yahoo.com date: Wed, Nov 12, 2008 at 8:29 AM

the bank accepted the check and my account was creditted $65,500. i did not remove no money. i waited like my friends said. then the check was canceled by ray. then the $65,500 was de-creditted from my account. so there is no money no more
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from: Jackson Chris to: Kimberly Bxxxxx date: Wed, Nov 12, 2008 at 11:11 AM

now you want me to send you another money .....since you have deceive me in the first place ..if mr ray did not canceled the money i knew you would not send anything to me till now...you are a fuckoff woman..i saw you and i wanted to help you but you fuckup.
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from: Jackson Chris to: Kimberly Bxxxxx date: Wed, Nov 12, 2008 at 5:12 PM

since you refused to send my money i reported you as a scama to my bank.
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from: Kimberly Bxxxxx to: j_smith101271@uk.yahoo.com date: Wed, Nov 12, 2008 at 7:12 PM

what is a scama? let us forget about the check......... you once told me that you loved me and wanted to meet me
is thier no hope for our love to prosper?
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from: Jackson Chris to: XXXXXXXXXX@gmail.com date: Thu, Nov 13, 2008 at 2:13 AM

I am very disapointed in you in everything because you have damage my bussness here ...before i can say anything now you have to send me some money to setle everything i have lost through you if not i am not ready to listen to your explanation and i will always send you to jail...accept that ....
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from: Kimberly Bxxxxx to: j_smith101271@uk.yahoo.com date: Thu, Nov 13, 2008 at 8:45 AM

i dont have your money be cause the bank took it
if you want me to send money i will need a new check to deposit
you know that i have no money on my own
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from: Jackson Chris to: Kimberly Bxxxxx date: Thu, Nov 13, 2008 at 12:05 PM

Before i can send you any check i will like to setle my bills here wich is $200 and if you can help me out i will send you a check of $90.000 but if you can not send it to me i am not ready to help you anymore.
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from: Kimberly Bxxxxx to: j_smith101271@uk.yahoo.com date: Thu, Nov 13, 2008 at 10:53 PM

i aint gots no $200
i hav no money
please give me another chance
you know you can trust me becuse if i dont send the check money to you can declare the check stolen like you did this last time
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from: Jackson Chris to: Kimberly Bxxxxx date: Fri, Nov 14, 2008 at 4:21 AM

send me money so that i can use it to carry another check for you ..you know that i have to pay for the courier service..
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from: Kimberly Bxxxxx to: j_smith101271@uk.yahoo.com date: Fri, Nov 14, 2008 at 8:37 AM

i have no money at all to give you
is their some other way i cans make it up to you?
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from: Jackson Chris to: Kimberly Bxxxxx date: Sat, Nov 15, 2008 at 1:22 PM

Please and please try to get $200 and send it to me once you do that i will contact my lawyer to issue another check for you so that we can be together...onelse i will not send any check to you. its very urgent...
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from: Kimberly Bxxxxx to: j_smith101271@uk.yahoo.com date: Sat, Nov 15, 2008 at 8:21 PM

i got no money and i might not even have a home in a couple of months things are so bad for me
please please please gives me another chance to make it up to you to prove that i am a good woman
i swear to god and on my life that i will follow your instructons this time
please i need the in come badly and i will do as told. i swear to god
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from: Jackson Chris to: Kimberly Bxxxxx date: Sun, Nov 16, 2008 at 8:43 AM

No way if you send me the money i will trust you in everything and i will know that you truely help me ....except that i will not send any check or meet you inperson....just give me $200 or $100 unelse i am not ready to help you anymore.
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from: Kimberly Bxxxxx to: j_smith101271@uk.yahoo.com date: Mon, Nov 17, 2008 at 3:35 AM

i am very sorry but i hav no money at all to give you
no money have i at all
im sorry that there isnt some other way i can make it up to you
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from: Kimberly Bxxxxx to: j_smith101271@uk.yahoo.com date: Tue, Nov 25, 2008 at 5:39 PM

have you forgiven me?
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from: Jackson Chris to: Kimberly Bxxxxx date: Wed, Nov 26, 2008 at 1:16 AM

Until you send the money i asked you to send to me...unles i will not forgive you and i will never meet you inperson.
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from: Kimberly Bxxxxx to: j_smith101271@uk.yahoo.com date: Wed, Nov 26, 2008 at 1:44 PM

but you said you loved me
was that just words to you?
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from: Jackson Chris to: Kimberly Bxxxxx date: Sat, Nov 29, 2008 at 3:13 AM

Noway until you do wht i asked you to do bye........
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from: Kimberly Bxxxxx to: j_smith101271@uk.yahoo.com date: Sat, Nov 29, 2008 at 7:59 AM

norway is very far away. when will you get back
what exactly do you want me to do to make the payment? perhaps my brother can help
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from: Jackson Chris to: Kimberly Bxxxxx date: Tue, Dec 2, 2008 at 1:16 AM

Tell your brother to loan you just $200 as soon as you send it to me here i will use it to seltle some things and get back to th state
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from: Kimberly Bxxxxx to: j_smith101271@uk.yahoo.com date: Tue, Dec 2, 2008 at 2:22 PM

i will ask him. how should i send it to you in norway
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from: Jackson Chris to: Kimberly Bxxxxx date: Wed, Dec 3, 2008 at 1:59 AM

just tell him to give you the money as soon as you have the money in your hand i will give you the information where you will have to send the money to..Thanks
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from: Kimberly Bxxxxx to: j_smith101271@uk.yahoo.com date: Wed, Dec 3, 2008 at 10:54 AM

i now have the money. my brother wanted me to ask you a question
why are you in norway and what do you need the $200 for
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from: Jackson Chris to: Kimberly Bxxxxx date: Wed, Dec 3, 2008 at 3:48 PM

Hello Kim ....i did not mention norway to you ...when you asked me question i said no way it means no no no..until you do wht i asked you to do..i am still in africa ..now if you send the money to me i will seltle some bills so that i can be come back to the state asap..pls and pls i dont want you to play me ..if you are ready to send the money to me just mail me back i will give you the information where you will have to send the money to.
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from: Jackson Chris to: Kimberly Bxxxxx date: Thu, Dec 4, 2008 at 5:57 AM

I have instruct them to issue another check for you but i am still waiting for the money ...and i want to know if you are still love me or you just want me to send you the check ..you have to know that if i tell you that i want to do something i will do it i dont like deceining people,,,so get back to me
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from: Kimberly Bxxxxx to: j_smith101271@uk.yahoo.com date: Thu, Dec 4, 2008 at 8:47 AM

when will you send the check and where do i send the $200
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from: Jackson Chris to: Kimberly Bxxxxx date: Thu, Dec 4, 2008 at 3:59 PM

Thanks for your mail,I will like you to send the money to this information i send to you now..as soon as i get the money today the check will be mail out tommorrow ..Then i want the check to be deliver to you before xmas so that things will be work fine...and am gonna send you ($80.000) eighty thousand dollars this time arround.. and hope you will not try to disapoint me this time arround.
Notice:The check will be mail out once the money has been recieved here... Here is the information where money will be sent to..

Receivers Name:Suleiman muhammed
Address. :37 Ade Olu Street
City :Dopemu
State :Lagos
ZipCode :23401
Country :NG
Text question :who send the money
Answer :Kimberly
Kindly reply me back with MTCN the 10 digit number ...Hope to hear back from you soonest.
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from: Kimberly Bxxxxx to: j_smith101271@uk.yahoo.com date: Fri, Dec 5, 2008 at 9:09 AM

i have sent the $200 to you in a brown envelope to the address you gave to me
the post office said it will arrive in less then 7 days
what is a MTCN?
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from: Jackson Chris to: Kimberly Bxxxxx date: Fri, Dec 5, 2008 at 3:43 PM

Hello Kimberly,
I will want you to stop the delivery sent through post now,due to the address provided is a company address and it will not be delieved in personal it will be delivered in to conpany address and it is possible for Mr Sulieman not to recieve the money.so for this reason i will want you to stop the post office for sending to the address.
All i want you to do,after you have the money back from the post offic,i will want you to locate the nearest western union location and send it through western money transfer then it will be recieved instantly here its very easy and save than post office,
and the check can be mail out the second day.
the address have to be send through western union not post office,so u gat to call the money back and send it through western union transfer...
i will be waiting for your responds as soon as possible.
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from: Kimberly Bxxxxx to: j_smith101271@uk.yahoo.com date: Fri, Dec 5, 2008 at 9:16 PM

what!?!?! i cant get the money back! its too late for that! why did you give me that address if you did not want me to send the money there???
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from: Jackson Chris to: Kimberly Bright date: Sat, Dec 6, 2008 at 3:26 AM

Hello kimberly,
I'm so sorry for the inconvinnience...i wanted you to send the money through bank western union before ..but since you have said its too late, i will like you to go to that post office and get the tracking number of the envelop so that it can be track...hope to hear back from you soonest,Jackson.
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from: Kimberly Bright to: j_smith101271@uk.yahoo.com date: Sat, Dec 6, 2008 at 10:59 AM

i called the post office. they said that they do not have tracking numbers on regular postage
the envelope will be a the address you gave in less then 7 days. you will need to pick it up
if that was the wong address then that was your fault because you never said nothing about western union!
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from: Jackson Chris to: Kimberly Bright date: Sat, Dec 6, 2008 at 11:51 AM

Hello ,
You know am new out here and i really dont know anything about post office.They made me understand the only way you can receive money out here is via money gram or western union ..If you still want us continue with this then you have to stop this with post office or you go get another one send via western union ,you need to act fast on this ok..
I really cant get this from post office ok ,i want this cheque get to you between monday tuesday so i can use the money to settle all the bills immediately with the cheque.
Hope to read soon
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from: Kimberly Bright to: j_smith101271@uk.yahoo.com date: Sat, Dec 6, 2008 at 3:56 PM

i have no money now!!!! the money is gone and not even in this country any more! that was it! go to the address you gave me and get the money yourself because that is what you get for giving me the wrong address! i will not send you the $200 until i get my $200 back!
are you going to send a check like you said or not??? dont ask me for another $200 because that is all i had. if you want more money then send me a check!!!!!!!
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from: Jackson Chris to: Kimberly Bright date: Sat, Dec 6, 2008 at 3:57 PM

Hello Kimberly,
I really want to help you and i really want us to be together...thats why i want the check to be mail out by monday...
Then i want you to know that i have to settle some bills by monday so that the check can be release to me before my boss travel abroad...All i want you to do is that you should try to send another $200 to the following address i sent to you through western union or money gram so that everythin will be able to sort out by monday here...
Am goona send you a check in amount of eighty thousand dollars, once you get the check i will like you to deduct all the money u gonna send to me and settle all your bills there..and make sure you keep the rest to the bank till i comes back to the state.
Kimberly please and please its very urgent try to make the money send through western union by monday so i can be work things out immediately..
send the money through western union or money gram to the following address: i sent to you before
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from: Jackson Chris to: Kimberly Bright date: Sat, Dec 6, 2008 at 4:06 PM

Kim try to understand me ..i want you to know that i am not after your money i have my own money ..but now i have no cash with me right now..and if you are not ready to send another $200 just leave it like that..because i want the check to be deiver to you by next week so that you can prepare xmas for me before i arrive back to the state... as soon as you receive the check you will deduct all your money.
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from: Jackson Smith to: jonesvillegirl751@uk.gmail.com date: Sat, Dec 6, 2008 at 4:22 PM

If you can try to make the money possible by monday everything would be work fine...i knew that i made a mistake in the first place i did not mention wetsrn union ..try to get another $200 and send it through western union to the following information
Receivers Name:Suleiman muhammed
Address. :37 Ade Olu Street
City :Dopemu
State :Lagos
ZipCode :23401
Country :NG
Text question :who send the money
Answer :Kimberly
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from: Kimberly Bright to: j_smith101271@uk.yahoo.com date: Sun, Dec 7, 2008 at 12:19 AM

NO!!! i will not send you another $200! i have no money now! it is not my fault that you gave me the wrong address! i will not send you another $200 until i get the first $200 back! if you want more money then send me a check!!!!!!!
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from: Jackson Chris to: Kimberly Bright date: Sun, Dec 7, 2008 at 4:33 PM

Hello Kimberly,
I will like you to know that i am not after your money but am having problem with .my account here...and i dont have cash with me atall...so if you can send another $200 to me i will mail out the check immediately....but if you are not ready to send it to me it would be delaying on the check....
I want you to listen and understand me very well... am going to send you the check in amount of $80.000 its my own money ..and once the check is cleared you will deduct all the money u sent to me and pay all your bills,,,,pls try to send the money to me asap.
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from: Kimberly Bright to: j_smith101271@uk.yahoo.com date: Sun, Dec 7, 2008 at 8:35 PM

NO i will not send you another $200 until i get the first $200 back
if you want more money then send me a check
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from: Jackson Chris to: Kimberly Bright date: Mon, Dec 8, 2008 at 4:00 PM

Okay no problem...But i want you to realise that nigerian post office are very crazy..once they open the envelop and discorver that its money that is inside they will not deliver the package thats why am asking u to get the money send by western union.
And i dont like the way you are replying me back,,,you thought i want to run after ur money how much is $400 ?you are the cause of everything....when i sent the check to you i need some money out of it to settle some bills here so that it will be easy for me to come back to the state ..you did not do that until my Bank reported you as a scammer...i have told you now if you can send exral $200 to me i will mail out the check immediately..
As soon asyou get the cleared from bank ..i will like you to relocate to alaska coz i have decided to have small company there.
All i want you to do is that you should try to get exral 200 so that everything ;will be sort out at once ans i will use out of the money to send the check out....but if you are not ready to send it to me i will not send anything out untill you do wht am asking for ...thanks
Jack.
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from: Jackson Chris to: Kimberly Bright date: Wed, Dec 10, 2008 at 4:51 PM

Hello Kim,
Wht is happening to you? If i did not hear back from you i will not send any check to you until you do wht i am requesting for ..because you know that its not easy for me here to do anything just any how..coz i am not a citizen here in africa...i am very broke now and i need just exral $200 to settle everything.
Please just beer with me i will really appreciate it if you can help me out on this issue..unles i will not be able to do anything until you do wht i need from you.
you know that i am still love you..and missing you alot.
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FYI - The following several emails were sent back and forth with only a few minutes between each other. That is rare for a scam bait.
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from: Kimberly Bright to: j_smith101271@uk.yahoo.com date: Wed, Dec 10, 2008 at 10:37 PM

i will not send you another $200
if you want more money then send me a new check and ill send you part of it in the first 24 hours
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from: Jackson Chris to: Kimberly Bright date: Wed, Dec 10, 2008 at 10:40 PM

Hello kim let me tell you the fact...if you refuse to send the money i will not send anything out.
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from: Kimberly Bright to: j_smith101271@uk.yahoo.com date: Wed, Dec 10, 2008 at 10:44 PM

here is a fact... if u dont send anything out i will not send more money
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from: Jackson Chris to: Kimberly Bright date: Wed, Dec 10, 2008 at 10:46 PM

Okay lets leave it like that ..i dont need your money anymore..bye
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from: Kimberly Bright to: j_smith101271@uk.yahoo.com date: Wed, Dec 10, 2008 at 10:54 PM

so now u dont need the money? i guess you found a way to do it yourself? well good then
when you get back to work you can give me the job of cashing checks for you again and this time i can follow your directions
when will you be back at your office and when will you have checks for me?
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from: Jackson Chris to: Kimberly Bright date: Wed, Dec 10, 2008 at 10:59 PM

No i will never send you any check and i will never meet you in person..coz i realy need the exral 200 dollars.until you send it to me before i can give you any check to cash or meet you in person..
but if u refuse to send the money i will never meet you in person or send any money.bye
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from: Kimberly Bright to: j_smith101271@uk.yahoo.com date: Wed, Dec 10, 2008 at 11:10 PM

you are stupid and lazy! i did send the money to you and you gave me the wrong address!! it is because of you being stupid that the money is lost!!! why dont you get off your lazy stupid butt and go to the stupid address you gave me and pick up the money yourself?!?!?!?! or are you too stupid to do that!!!!
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from: Jackson Chris to: Kimberly Bright date: Wed, Dec 10, 2008 at 11:15 PM

am i stupid? you have started again its the same thing you did when i sent the check to you ..you cashed the money and telling me rubish later well i have nothing to discuss with you anymore ..and dont ever email me back....u said am stupid right? thats good
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from: Kimberly Bright to: j_smith101271@uk.yahoo.com date: Wed, Dec 10, 2008 at 11:27 PM

ive already apollogized about the check you sent before
i will not send you more money untill you send me a new check
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from: Jackson Chris to: Kimberly Bright date: Wed, Dec 10, 2008 at 11:30 PM

PLS STOP CONTACTING ME I HAVE NO DEAL WITH YOU ANY MORE I WILL LOOK FOR MY SOUL MATE WHO CAN BEER WITH ME TO SPEND THE REST OF MY LIFE WITH.THANKS
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from: Kimberly Bright to: j_smith101271@uk.yahoo.com date: Wed, Dec 10, 2008 at 11:40 PM

you want a soul mate to beer with you??? well if all you wanted was someone to drink beer with - then i was not the girl for you anyway because i dont like beer. it gives me gas.
if the post office had sent me my $200 back i was going to send it to you - but now you have disrespected me.
now i wont send it to you anymore!
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from: Jackson Chris to: Kimberly Bright date: Wed, Dec 10, 2008 at 11:45 PM

well anyway if you like send the money am requesting for if you dont like dont send it i am not beging you...i will send the check to someone in usa to clear it for me.thanks dont send me any money..okay?
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from: Kimberly Bright to: j_smith101271@uk.yahoo.com date: Thu, Dec 11, 2008 at 12:00 AM

if no checks then no money
email me back only when you have check cashing jobs for me
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The End?
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Mikel Bolton
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