XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga
Date: Saturday, March 28, 2009 6:19:25 AM To: Ray Garvin
it bi 4 days without update partner. wetin goin on wit client kimberly? e got cheque yes? did kimberly deposit ?cheque go bad 10 days afta deposit oooooooooo!!!!!!!!
u say u had more clients yes? abeg update mi bout kimberly na new clients partner.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above translates approximately as:
You have not updated me in the last four days, partner. What is going on with the client named Kimberly? She got the check, right? Has Kimberly deposit it yet? The check will go bad ten days after it is deposited [great excitement]!!!
You said you had more clients, right? I beg of you to please update me about Kimberly and the new clients, partner.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin
Date: Saturday, March 28, 2009 8:11:07 AM To: Wad Oga
I was expecting you to have called up the client "KIMBERLY" as expected, hence i wonder why you hadn't done just that.
She only got the payment yesterday and as expected i had given her instructions to deposit the "CHECK". It shall take 7days in lodgement going by the mail i sent you the last time.
However, the other clients are ready and i shall forward you there details tomorrow when i must have receives the last mail from those one that are ready for payment.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin
Date: Monday, March 30, 2009 9:43:38 AM To: Wad Oga
Attend to the 2 client quick and always call clients before payment is issued.
-
BETHANY xxxxxxxxxx
xxxxx xxxxxxxxxxxx OKEMOS
MICHIGAN 48864.
PHONE # IS xxxxxxx
MY HOME IS xxxxxxxxxxxx
AMOUNT: $55,800
FROM GEORGE ROBERT.
-
Cornelius Hxxxxxxx.
xxxxxxxw. michigan xxx. xxxxxx
lansing michigan 48917.
Tel.xxxxxxxxxx.
$55,500.
FROM THE LAWYER ""RAY GARVIN"".
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
I called the two people listed above...
BETHANY C (OKEMOS MICHIGAN) Scammer's name is "Mikel Bolton".
She was warned, but she is a baiter who was not going to fall for the scam. She has agreed to help me bait the scammer and send me his correspondence.
Cornelius H (Lansing Michigan) Scammer's name is "Mikel Bolton".
He was warned. Hopefully he will will not fall for something like this again. Follow up call confirmed that he will not respond to the scammers again.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga
Date: Monday, March 30, 2009 8:46:52 PM To: Ray Garvin
i called bethany. e bi good client wey will get cheque wednesday or thursday. bethany knose mi as morris patterson .
i called cornelius to. e bi stupid slow slacki. cornelius bi busted by police man who told am bout fake woman e loves. e no wans cheque now. fuck stupid cornelius. no cheque sent.
update mi bout client kimberly.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above translates approximately as:
I called Bethany. She is a good victim who will get her check on Wednesday or Thursday. Bethany knows me as "Morris Patterson".
I called Cornelius too. He is a stupid slow moron. Cornelius was busted by a police man who told him all about a fake woman he loves. He does not want a check now. Fuck stupid Cornelius. No check was sent to him.
Update me about the victim named Kimberly.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin
Date: Tuesday, March 31, 2009 7:15:08 AM To: Wad Oga
Glad you called the clients as this will always put you in the know of the on goings without feeling i'm not doing my best with the clients. However, KIMBERLY only deposited "CHECK" on saturday and it'll take 7 days for cash to be available to her by her bank.Again you're more than free to re-confirm from her.
Cheers............
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga
Date: Friday, April 3, 2009 5:54:14 PM To: Ray Garvin
u say kimberly cash available to her by her bank afta 7 days yes? it 7 days tomarrow partner. get payment snappy .cheque go bad afta 10 days!
client bethany hav cheque now. get payment snappy. cheque go bad afta 10 days! send mai cut of funds by western union to here.....
name: john uwalaka.
city: st. louis, mo. usa
question: what favorite color?
answer: blue.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above translates approximately as:
You said that Kimberly's cash would be available to her, by her bank, after 7 days, correct? Well it will be 7 days tomarrow, partner. So get payment from her snappy. The check will go bad after 10 days!
The victim named Bethany has her check now. Get payment from her soon. Again, the check will go bad after 10 days! Send my share of the funds, by Western Union, to here...
Name: John Uwalaka.
City: St. Louis, Mo. USA
Question: What favorite color?
Answer: Blue.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin
To: Wad Oga
Sent: Saturday, April 4, 2009 7:50:57 AM
You have the clients ''KIMBERLY $ BETHANY'' phone numbers, hence you should call for further clarification and confirmation as the sender of the payment.
I wrote the clients and i haven't been writen back by the clients, so call the clients now pls.
Cheers.............
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga
Date: Sunday, April 5, 2009 2:56:27 PM To: Ray Garvin
client kimberlys messej say e bi waitin fo ur call or email. why u no call or email am wen u no wi hav limit time?!!?!!?!? get payment snappy partner ooooooooooooo!!!!!!!!
bethany hav cheque now na dey waitin fo u to send payment informations. why do u wait wen big moni dey ready!?!?!!?!
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above translates approximately as:
The message left by the victim named "Kimberly" said she is waiting for your call or email. Why have you not called or emailed her when you know we have limited time?!? Get payment soon, partner [great excitement]!
Bethany has the check now and is waiting for you to send her payment informations. Why do you wait when big money is ready!?!
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The following is a deception. I'm pretending that I have recived an email from a scammer who is posing as the "real" Ray Garvin. Hopefully this will cause some anxiety for the real scammers...
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga
Date: Monday, April 6, 2009 3:25:22 PM To: Ray Garvin
wetin fuck partner oooooooooo!?!!?!?!!?!! wetin funds???? u send mai cut wen clients pay you .
is legalchambars.007@gmail.com now ur email? who fuck is hereforth? explain dis snappy!!!!
(((Attached fake email)))
From: Ray Garvin
To: wad_oga@yahoo.com Sent: Monday, April 6, 2009 11:48:34 AM Subject: Ray Garvin
Dear Friend
I order you to send the funds here as soon as possibility.....
Account name: Stella Harrison
Account number: 70287423
Sort code: 20-88-71
Swift code: barcgb 22
Bank name: Barclays Bank
Address 260 Walworth road London se17 ijf
If the funds are not sent in the next 36 hour legal and diplomatic actions wil be taken againced you for noncompliance and withholdings of funds.
For security reasons I have changed my email to legalchambars.007@gmail.com from hereforth do not use my old email. Send me notice to my new email as soon as the funds have ben sent promptly.
Ray Garvin
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The first part of the above email translates approximately as:
What the fuck, partner [great excitement]!?! What "funds"? You are to send my share when victims pay you.
Is "legalchambars.007@gmail.com" now your new email address? Who the fuck in "hereforth"? Explain this quickly!
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga
Date: Monday, April 6, 2009 4:05:16 PM To: Ray Garvin
i juss got an email from di guy callin his sef RAY GARVIN. e used di email legalchambars_007@yahoo.co.uk - e uses di letter A insted of letter E in email address legalchamb
a
rs_007@yahoo.co.uk e also uses email legalchambars.007@gmail.com i bi no tricked by dis. e wanted mi to send funds to london bank. is e di guy u know?
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above email translates approximately as:
I just got an email from a scammer who calls himself "Ray Garvin". He used the email address "legalchambars_007@yahoo.co.uk" - He uses the letter "a" instead of the letter "e" in his email address "legalchamb
a
rs_007@yahoo.co.uk" He also uses the email address "legalchambars.007@gmail.com" I was not tricked by this. He wanted me to send funds to a bank in London. Is he a scammer you know?
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
At one point I tricked the scammer into thinking that I, pretending to be "Fake Ray", had hacked into his email. (see the "Fake Ray" bait thread and other related baits threads for details) That inspired the scammer to write the following email...
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Brian Evans
Date: Wednesday, April 8, 2009 6:44:04 AM To: morris.patterson@yahoo.com
JOHN UWALAKA,
This is RAY GARVIN and i can't access my legalchambers_007@yahoo.co.uk account again simply because someone has hacked into it.
However, send me your WAD OGA mail account so that we could continue business thru this yahoo id.
Cheers.........
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Brian Evans
Date: Wednesday, April 8, 2009 7:33:54 AM To: wad_oga@yahoo.com
Someone has hacked my legalchambers_007@yahoo.co.uk and stole all the client payment information from me.
However, further talk could be shared thru this my new yahoo account.
Cheers.......
Ray Garvin,
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
So the scammer's new identiy is "Brian Evans" and his new email address is "legalchambers247@yahoo.com"
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga
Date: Wednesday, April 8, 2009 8:40:18 PM To: Brian Evans
who hav client informations? is e di same guyman who asked mi to send funds to london? did u change email password?
what of our clients partner ? who hav deposited cheques? who hav payed? who is goin to pay? update mi bout all clients snappy .when clients pay send mai cut to here same day.....
name: john uwalaka.
city: st. louis, mo. usa
question: what favorite color?
answer: blue.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above email translates approximately as:
Who has the victim's infromation? Is he the same scammer who asked me to send funds to London? Did you change your email address's password?
What of our victims, partner? Who has deposited checks? Who has payed? Who is going to pay? Update me about all our victims soon. When the victims do pay - send my share to here the same day...
name: john uwalaka.
city: st. louis, mo. usa
question: what favorite color?
answer: blue.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Brian Evans
Date: Thursday, April 9, 2009 10:27:31 AM To: Wad Oga
I cannot get into the e-mail id again as my password had been hacked into by some ass-hole. I believes the ass-hole that hacked into my e-mail id is asking you to send some fucking money to some fucking place in the UK.
Call BETHANY to confirm if the check has been deposited by him as i can't get to him simply because i cannot access my yahoo id again.
However,i believes i should have your direct phone contact now because we've been doing business for awhile now and i need to talk directly with you as partners. Dont make mistake of writing back the impostor as he may hack into your e-mail id by your response to him. Be warned pls..........
Cheers..........
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga
Date: Thursday, April 9, 2009 4:07:14 PM To: Brian Evans
u want mai direct phone contact? u want to talk wit mi? den pay mi little moni partner. i hav provided ur clients wit cheques na i hav no seen no moni yet. now u expect mi to talk wit u na gif u mai private informations fo FREE too!?!?!!??!?! u wan to talk wit me on phone? pay moni first!
u cant contact bethany? bicos u cant access ur yahoo id again na lost bethanys phone nomber? here bi di informations dat u gave mi.
BETHANY JEAN COOPER
1512 TANOFRAN PL IN OKEMOS
MICHIGAN 48864.
PHONE # IS 517-449-9491
MY HOME IS 517-580-7152
AMOUNT: $55,800
now u hav bethany phone nombers to call. call bethany snappy.
why u no answer mai questions partner ?what of our other clients ? who hav deposited cheques? who hav payed? who is goin to pay? update mi bout all clients snappy .
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above email translates approximately as:
You want my direct phone contact? You want to talk with me? Then pay me a little money, partner. I have provided your clients with checks and I have not seen any money yet. Now you expect me to talk with you and give you my private informations for FREE too!?! You want to talk with me on the phone? Then pay me first!
You can't contact Bethany? Because you can't access your Yahoo id again and lost Bethany's phone number? Here is the infromation that you gave me...
BETHANY JEAN COOPER
1512 TANOFRAN PL IN OKEMOS
MICHIGAN 48864.
PHONE # IS 517-449-9491
MY HOME IS 517-580-7152
AMOUNT: $55,800
Now you have Bethany's phone numbers to call. Call Bethany soon.
Why have you not answered my questions, partner? What of our other victims? Who have deposited the checks? Who have payed? Who is going to pay? Update me about all victims soon.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Date: Friday, April 10, 2009 3:43 PM From: "Brian Evans"
To: "Wad Oga"
u want mai direct phone contact? u want to talk wit mi? den pay mi little moni partner. i hav provided ur clients wit cheques na i hav no seen no moni yet. now u expect mi to talk wit u na gif u mai private informations fo FREE too!?!?!!??!?! u wan to talk wit me on phone? pay moni first!
................There is NO problem if you felt we cannot talk as business partners on phone ok, but i just feel we need to be more close as partners.
u cant contact bethany? bicos u cant access ur yahoo id again na lost bethanys phone nomber? here bi di informations dat u gave mi
.........i did not lost BETHANY phone number but that his not answering his calls, hence why i asked you to call ok..
why u no answer mai questions partner ?what of our other clients ?
..........Which other clients please because you only sent jobs to KIMBERLY and BETHANY and the problem with bethany is that his not picking calls and i believes since you're in the USA you can call him with a local network and he might pick to know if he has deposited the check as expected.
who hav deposited cheques?
..........only KIMBERLY has payed into the impostor account and i can't have access to the yahoo id to confirm if perhaps she's telling the truth but she sounded very truth and i really wanted us to resend the same check with same amount to her because she is willing to work with us partner.
who hav payed? who is goin to pay? update mi bout all clients snappy
........There are NO other clients except KIMBER and BETHANY, though there are other serious clients waiting for check payment between $235,000k and normal $55,800, hope you can attend to the clients soon since i have opened another e-mail id that is now safe from the impostor.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Date: Friday, April 10, 2009 10:21 PM From: "Wad Oga"
To: "Brian Evans"
i called clients bethany na kimberly. dem no home. what is dia email addresss ?
i will send cheque tomarrow to kimberly. it will land wednesday or thursday
.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above email translates approximately as:
I called the victims named "Bethany" and "Kimberly". They were not home. What are thier email addresses? I will send a check tomorrow to Kimberly. It will arrive Wednesday or Thursday.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Brian Evans
Date: Saturday, April 11, 2009 2:50:24 PM To: wad_oga@yahoo.com
There are 6 good clients waiting for serious payment if you could attend to them at the same time as kimberly partner. There is the one for $235,500k --'TWO HUNDRED AND THIRTH FIVE THOUSAND FIVE HUNDRED', hence is there any good 'CHECK' that can carry this big amount partner?.
Get back quick partner...................
Cheers..........
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: "Wad Oga"
To: "Brian Evans"
Date: Sunday, April 12, 2009 5:45 AM
ok .i will wait to send new cheque to client kimberly til u send other new client informations partner.
yes i can carry $235,500 check.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above email translates approximately as:
OK. I will wait to send a new check to the client named "Kimberly" until after you send the information from the other new victims, partner.
Yes, I can make a $235,500 check.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Brian Evans
Date: Monday, April 13, 2009 11:27:48 AM To: wad_oga@yahoo.com
Below are the new clients details and please act quickly so that we can share good money anytime within the week partner.
Again, dont call clients a friend, just call as the private investor ok.
Cheers............
MICHAEL XXXXXXX
XXXXXX XX XXXXXXXXXX.
PORTLAND,OREGON 97219.
TEL:########
AMOUNT:$55,800
CATCHER: MR GEORGE ROBERT.
Gary XXXXXXXXX
P.O. Box ###
Fort Garland,
Colorado 81133
Tel ##########.
$235,500.
Catcher:: RAY GARVIN.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Both of the people listed above have been warned about the scammer. See the "Victim Warnings" page for details.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Date: Tuesday, April 14, 2009 2:49 AM From: "Wad Oga"
To: "Brian Evans"
suppose to i send cheque to client kimberly also? how much is kimberly cheque? same as las time?
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above email translates approximately as:
Should I send a check to the client named "Kimberly" also? How much should Kimberly's check be? The same as last time?
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Date: Tuesday, April 14, 2009 2:20 PM From: "Brian Evans"
To: wad_oga@yahoo.com
KIMBERLY is expecting same amount as the last time partner ''$18,500''. When is the payments ''CHECK'' delivering to the three ''3'' clients?. I need to update the clients on posible day the payment will get to them.
Cheers............
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: "Wad Oga"
To: "Brian Evans"
Date: Tuesday, April 14, 2009 5:03 PM
cheques will land fo all 3 clients on friday or saturday.
update mi reguards to BETHANY job .last i call e not home.
perm dat when clients pay send mai cut to here same day.....
name: john uwalaka.
city: st. louis, mo. usa
question: what favorite color?
answer: blue.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above email translates approximately as:
The checks will arrive for all three victims on Friday or Saturday.
Update me in reguards to the Bethany scam. The last time I called her, she was not home.
Remember that when the victims pay, to send my share to here on the same day...
name: john uwalaka.
city: st. louis, mo. usa
question: what favorite color?
answer: blue.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: "Brian Evans"
To: wad_oga@yahoo.com Date: Wednesday, April 15, 2009 5:32 PM
Below is the last of the clients waiting for payment ''CHECK'', hence i demand that you includes it with other job earlier forwarded partner.
However call the client as the catcher's friend.
ANDREW XXXXXXXX.
XXXXXXXXXXXXXXXX,
Shreveport, La. 71115.
Tel------XXXXXXXXXXXX
Amount: $45,800
Catcher: George Robert.
Cheers...........
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
I tried to call the victim above, but his phone is disconnected. This victim's bank information had already been sent to me durring the Roger Brown bait and has been passed to the authorities. So, most likely, Andrew has already been warned.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: "Wad Oga"
To: "Brian Evans"
Date: Thursday, April 16, 2009 4:16 PM
andrew phone nomba 318-###-#### is disconected .phone no wrk or no real. no cheque sent to andrew.
why u no update mi reguards to BETHANY job? last i call bethany not home. update me partner.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above email translates approximately as:
Andrew's phone number (318-###-####) has been disconnected. So his phone does not work or it was not a real phone number. Therfore, no check was sent to Andrew.
Why have you not updated me in reguards to the Bethany scam? The last time I called Bethany she was not home. Update me, partner.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Date: Friday, April 17, 2009 2:20 PM From: "Brian Evans"
To: wad_oga@yahoo.com
You made a mistake for not sending payment to ANDREW , phone is out simply because his owing some bills and the client is one of the surest client with me.
Again, BETHANY hasn't picked his phone and i wonder if he has travel from the state. However, i shall update you concerning the new clients payment ok.
Cheers...........
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Date: Sunday, April 19, 2009 7:43 AM From: "Wad Oga"
To: "Brian Evans"
please ask andrew fo e work phone den send it to mi. if andrew got no work phone den ask fo wifes phone.
also send mi update on these good clients partner.........
kimberly
bethany
michael
gary
.........all 4 suppose to hav cheques now yes ?
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above email translates approximately as:
Please ask Andrew for his work phone number - then send it to me. If Andrew does not have a work phone - then ask for his wife's phone number.
Also send me an update on each of these good victims, partner...
Kimberly
Bethany
Michael
Gary
...All four should have checks by now, right?
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: "Brian Evans"
To: wad_oga@yahoo.com Date: Monday, April 20, 2009 8:03 PM
please ask andrew fo e work phone den send it to mi. if andrew got no work phone den ask fo wifes phone.
also send mi update on these good clients partner.........
kimberly..............
Got the new "CHECK--$18,500" and will get back in few days, hence you try perhaps you will get to him.
bethany...............
Not a single word from him concerning the "CHECK--$55,500".
michael................
Will update you concerning the client.
gary..............
Who is this client did i gave you the contact because i can't recall.
.........all 4 suppose to hav cheques now yes ?
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: "Wad Oga"
To: "Brian Evans"
Date: Wednesday, April 22, 2009 3:42 AM (Time is off - real time was 10:42PM)
andrew.......... did u ask andrew fo e work or wifes phone number like i asked ?send mi andrews workin phone number to mi so i can mail am cheque.
kimberly........ no answerin phone now. wetin is kimberly email?
bethany......... client bethany is home now, call am snappy,she moved to new haus, bethany hav cheque now, e waitin fo una to call, call bethany na get payment, ok?
michael.......... still waitin fo una to update mi bout michael.
gary.......... dis bi garys informations u sent mi - Gary xxxxx P.O. Box xxx Fort Garland Colorado 81133 Tel xxxxxxxxxxxxxxxx. $235,500. Catcher: RAY GARVIN. i sent cheque .e hav cheque now. get payment snappy.
send mi updates fo all clients partner.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above email translates approximately as:
Andrew - Did you ask Andrew for his work or wife's phone number like I asked? Send me Andrew's working phone number to me so I can mail his check to him.
Kimberly - She is not answering her phone right now. What is Kimberly's email address?
Bethany - The victim named "Bethany" is home right now. Call her soon. She moved to a new house recently. Bethany has her check now. She is waiting for you to call. Call Bethany and get payment.
Michael - I'm still waiting for you to update me about Michael.
Gary - This is the information you sent to be about Gary - Gary xxxxxxxx P.O. Box xxx Fort Garland Colorado 81133 Tel xxxxxxxxxxxxxxx. $235,500. Catcher: RAY GARVIN. I sent him his check. He has the check now. Get payment from him soon.
Send me updates for all victims, partner.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
At this point one of my other personas named "Roger" (see the Roger Brown Bait) has come to the realisation that the scammers are full of shit and has threatned to bust all email accounts and bank accounts used by the scammers. The next email shows that the scammer (who calls himself Mikel Bolton, Ray Garvin and now Brian Evans) is conserned that "Wad Oga's" ability to provide good fake checks might become compromised. His concern is touching...
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: "Brian Evans"
To: wad_oga@yahoo.com Date: Wednesday, April 22, 2009 1:54 PM
What is the state of your payment ''CHECK'' now?.
I hope you're not using the same old instrument account details you used
for ROGER because that instrument may have bursted now partner.
However, i shall get to BETHANY now that you're sure his back from travels.
GARY is taking payment to the bank tomorrow and i shall update you partner.
ANDREW is hoping to speak with the wife if she'll allow him receive on her phone.
Cheers............
NB..........
There are fresh jobs waiting in line if you can attend to the clients now.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Date: Thursday, April 23, 2009 5:18 AM From: "Wad Oga"
To: "Brian Evans"
state of mai payment "check" bi good yesturday. why do u ask mi dis? u say long ago dat ROGER bi no good client na dat i suppose to fashie am. so why would ROGER burst mai instrument now afta all dis time ?send mi all informations u hav bout ROGER na why e might bi wahala fo mai instrument.
update mi bout KIMBERLY na all clients dat hav cheques i sent to dem partner.
client BETHANY is no man .BETHANY is di woman. call HER to get funds snappy. cheques bi good fo 10 days ,but den dem go bad somtime afta that oooooooooooo!!!!!
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above email translates approximately as:
The state of my payment check was good yesterday. Why did you ask me about that? You told me a long time ago that Roger was not a good victim and that I should forget him. So why would Roger burst my ability to generate fake checks now after all this time? Send me all information you have about Roger and why he might be trouble for my ability to generate fake checks.
update me about Kimberly and all victims that have the checks that I sent to them, partner.
The victim named "Bethany" is not a man. Bethany is a woman. Call HER to get funds quickly. Checks are good for 10 days, but then they become bad sometime after that [great excitement]!
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: "Brian Evans"
To: wad_oga@yahoo.com Date: Thursday, April 23, 2009 5:54 PM
Here is ANDREW details with the wife phone number.
The wife knows of the transaction with GEORGE so you're free to call and request to speak with her husband.
I have not heard anything from MICHEAL concerning the payment ''CHECK--$55,800'' and you have my permission to call for confirming if he received the payment.
Again, are you sure you send payment ''CHECK--$235,500'' to GARY because his singing a different song of not having the payment as expected, hence could you call him to be double sure you sent him payment pls.......
BETHANY is taking payment to bank today and she shall get back with me later today for update on how many days it shall takes her bank for lodgement.
However, there are other serious clients waiting for payment anytime soon and let me know if you can package their payment along with andrew.
--------
ANDREWS Axxxxxxx
xxxxxxxxxxxxxxxxxxxxxxxx,
SHREVEPORT, LA. 71115.
phone: xxxxxxxxxxxx.
Amount:$45,800
Catcher: MR GEORGE ROBERT.
--------
Veronica xxxxxxxxxx
xxxxxxxxxxxxxxx,
La Fontaine, Indiana 46940
Phone: xxxxxxxxxxxx
Amount: $48,800
Catcher: MR GEORGE ROBERT
--------
Larry xxxxxxxx
xxxxxxxxxxxxxxxxxxxxx
Reno,Nevada 89502
My cell # xxxxxxxxxxxxx
Amount: $55,800
Catcher: George Robert
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Date: Friday, April 24, 2009 6:06 PM From: "Wad Oga"
To: "Brian Evans"
why u no aswer my querstions reguards ROGER na KIMBERLY partner??????
u say long ago dat ROGER bi no good client na dat i suppose to fashie am. so why would ROGER burst mai instrument now afta all dis time ?send mi all informations u hav bout ROGER na why e might bi wahala fo mai instrument.
update mi bout KIMBERLY na all clients dat hav cheques i sent to dem partner.
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The above email translates approximately as:
Why did you not answer my questions reguarding Roger and Kimberly, partner?
You told me a long time ago that Roger was not a good victim and that I should forget him. So why would Roger burst my ability to generate fake checks now after all this time? Send me all information you have about Roger and why he might be trouble for my ability to generate fake checks.
update me about Kimberly and all victims that have the checks that I sent to them, partner.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Brian Evans
To: wad_oga@yahoo.com Date: Friday, April 24, 2009, 8:29 PM
Listen and stop disturbing where you need not disturb partner.
Yahoo has locked my Ray Garvin's E-mail id and i believes ROGER must be the reason why my mail box was locked because long time ago he threatings that he'll complain to yahoo and i believes the locking by yahoo must have been the stupid idiot hand work..
KIMBERLY phone is not going, hence it's been hard geting to her for update.My locked yahoo box contained all the details about kimberly and i believes i had given you her mail address sometimes last year, so i shall appreciate if you could forward me her E-mail id so that i can write her for updates partner.....
Cheers........
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From: "Wad Oga"
To: "Brian Evans"
Date: Saturday, April 25, 2009 7:55 PM
i no hav kimberly email ooooooooooo!! i asked u many time to giv mi kimberly email address but u no share it wit mi ! call kimberly on phone na say di voice mesage (206)###-#### tell am ur new email address so kimberly will email u. get kimberly payment snappy na send mi mai cut of funds on same day partner! bi snappy!
sam-sam thrust mai informations wit anyone who could bust mai email or bank acounts! do roger hav mai email or bank informations? ? ? ?
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above email translates approximately as:
I don't have Kimberly's email address [great excitement]! I asked you many times to give me Kimberly's email address, but you never shared it with me! Call kimberly on phone and leave a voice message (206)###-####. Tell her your new email address so kimberly will email you. Get payment from Kimberly soon and then send me my share of the funds that same day, partner! Be quick about it!
Never trust my information with anyone who could bust my email or bank accounts! Does Roger have my email or bank infromation???
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From: Brian Evans
April 26, 2009 12:21:47 PM To: wad_oga@yahoo.com
I shall call KIMBERLY as instructed and you shall equally be updated with her response. MICHEAL & GARY claims they donot receives any payment ''CHECK'' as claimed by you partner, hence what is going on with your dispatch system and you can as well re-confirm from the clients by calling ok.
However, what happens to the other clients information i sent you few days ago partner?, are you sending the payment or i should give it to someone else to send pls?.
ROGER is a total ass-hole and he had my box hacked and blocked by yahoo.
Cheers........
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From: "Wad Oga"
To: "Brian Evans"
Date: Sunday, April 26, 2009 6:08 AM
mai updates fo you......
andrews ------- i sent andrews $45,800 cheque. andrews hav it now or will get it tomorow.
veronica ----------- i called .veronica say e no wan cheque now bicos daughter bi taken a way. if veronica no wan cheque den veronica is no good client. no cheque sent to veronica.
larry ---------- i called. larry say e no sabi who george robert is. e never heared of no george robert. e talk like it big stupid joke. no good client. no cheque sent to larry.
bethany ----------- how many days of lodgement bifor e can pay?
micheal ---------- i called but only got voicemail .what micheal say in emails?
gary ------------ i called gary wit very bad conection .gary bi stupid old man wit bad ears. gary say e hav di cheque. get payment snappy.
kimbery ------------ did u call to give kimberly ur new email yet?
send mi updates soonly partner.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above email translates approximately as:
My updates for you...
Andrews - I sent Andrews the $45,800 check. He has it now or will get it sometime tomarrow.
Veronica - I called and she said she no longer wanted the check because her daughter was taken away from her. If Veronica does not want the check - then she is not a good victim. No check was sent to Veronica.
Larry - I called Larry and he said he did not know who "George Robert" was. He never even heard the name "George Robert". He talked like it was a big stupid joke to him. He is not a good victim. No check sent to Larry.
Bethany - How may days must the funds remain in the bank before she can pay us?
Micheal - I called but only got his voice mail. What has Micheal said to you in his emails?
Gary - I called Gary on a phone with a very bad connection. He is a stupid old man with bad ears. He told me that he has the check. Get payment form him soon.
Kimberly - Did you call to give Kimberly your new email yet?
Send me updates soon partner.
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From: Brian Evans
Date: Sunday, April 26, 2009 1:17:25 PM To: wad_oga@yahoo.com
Good work partner and i promised total update !!!!!!!!!!!!!!.
However, add me to you yahoo messanger list for quick updates.
Cheers............
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From: Brian Evans
Date: Thursday, April 30, 2009 7:55:55 AM To: wad_oga@yahoo.com
mai updates fo you......
andrews ------- i sent andrews $45,800 cheque. andrews hav it now or will get it tomorow.. ...ANDREW confirms nothing has been received either by him or the wife, so i wonder where the payment ''CHECK'' is sent to partner?.
veronica ----------- i called .veronica say e no wan cheque now bicos daughter bi taken a way. if veronica no wan cheque den veronica is no good client. no cheque sent to veronica.......... VERONICA confirms your story when i called her, but she want the payment ''CHECK'' now because she has sort out her child problem and want the payment.
larry ---------- i called. larry say e no sabi who george robert is. e never heared of no george robert. e talk like it big stupid joke. no good client. no cheque sent to larry...... LARRY is a stupid client and im thru with him concerning the payment.
bethany ----------- how many days of lodgement bifor e can pay?............BETHANY is not picking her calls and i want you to re-confirm from her why she is ignoring my calls.
micheal ---------- i called but only got voicemail ..what micheal say in emails?............MICHEAL claims nothing has arrived as payment ''CHECK'' from you and i want you to call him for questioning.
gary ------------ i called gary wit very bad conection .gary bi stupid old man wit bad ears. gary say e hav di cheque. get payment snappy............GARY claims nothing has arrived as payment ''CHECK'' from you and i want you to call him for questioning.
kimbery ------------ did u call to give kimberly ur new email yet?..............KIMBERLY is not picking my calls and i wonder if all is right with her.
send mi updates soonly partner.
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From: Wad Oga
Date: Thursday, April 30, 2009 1:08:35 PM To: Brian Evans
mai updates fo you....
andrews ------- i call andrews wife as MORRIS PATTERSON. e say andrews hav cheque now. andrews no yet deposit cheque .e waitin fo ur email instrucions or call.
veronica ----------- e no ansa phone now. i will call later.
bethany ----------- client bethany no anserin call now .i will try later na tel u.
micheal ---------- still voicemail. i will try callin later. i update u wen e ansas phone.
gary ------------ stupid old man say e found cheque in side po box. e say e hav di cheque. get payment snappy.
kimbery ------------ i call meni times. client kimbery no ansa phone fo mi. tel kimbery suppose to ansa phone fo MORRIS PATTERSON wen i call. wetin client say by email ?
i will update u in do time partner.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above email translates approximately as:
My updates for you...
Andrews - I called Andrew's wife as "Morris Patterson". She said that Andrews has the check now. Andrews has not yet deposited the check. They waiting for your email instructions or for you to call.
Veronica - She is not answering phone now. I will call her later.
Bethany - The victim named "Bethany" is not answering her phone. I will try later and tell you what happens.
Micheal - I'm still getting his voice mail. I will try calling later. I will update you when he answers his phone.
Gary - The stupid old man told me he found the check inside his P.O. Box. He said he has the check. Get payment form him soon.
Kimberly - I called many times. The victim named "Kimberly" is not answering her phone for me. Tell kimberly that she should answer her phone for "Morris Patterson" when I call. What has this victim told you by email?
I will update you in all due time, partner.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Brian Evans
Date: Saturday, May 2, 2009 2:40:16 PM To: Wad Oga
What the FUCK with you?. You sincerely believes am a fool to be used and fucking dump right?. I wonder why you're pressing BETHANY to send the payment back to you in the USA. The story of the format you do not know and you fuckingly wanna stupidly knock the deal simply because of your childish attitudes towards money.
Look here is either you work with me the way it should or i leave your fucking ways of stupidity and partner up with someone more matures and with good conscience.
You single handedly collected over $65k from both ROGER & KIMBERLY and i refused to talk not because am a fool but i was only playing mature over your heartless and wicked ways of doing business.
The job format instructions is to paid into a nominated account that the ATTORNEY shall provide and not the sender of the payment providing account.
Client will easily know that there is something funing going down if the sender of the payment is asking for the returns of the facility given.
I really dont know if you understand how this deal is done, if you do then you wouldn't be playing stupid games with the payment structures.
Cheers............
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga
Date: Saturday, May 2, 2009 6:46:57 PM To: Brian Evans
WHAT FUCK!?!??!?!?!?!! i been fair wit u whole time ooooooooo!! wen i called bethany e say di bank informations u gave bi broken. so i tel bethany to send moni back or get new good bank informations from u. bethany say e would email u back first. did u gif am new bank or other good bank informations partner? do that snappy! The deposited cheque will go bad before long time!
I no childish! could a child provide good cheques dat last dis long?!? NO!!!! I no knock bethany deal. call bethany na ask her. ur bad bank informations be what might knock di deal!
what fuck is dis shit bout $65k? i hav no collected one fuckin thing from job u started! u told me roger was waiste of time na i should forget him! e hav no sent me shit !call roger na ask am if u no beleave me na ask where fuck money is! dont talk shit bout prefetional ways! u should question clients before u fuckin accuse mi partner!!!!
i hav no even talk wit kimberly! kimberly no answering fuckn phone fo me! how e get $65k when check no that big?!?!?!!??
NEW updates fo u......
veronica ----------- stupid bitch say am computa down wit FBI virus na hav no email anymore. veronica say e no wan cheque .e say fo mi to never call again. veronica is bad client. no cheque sent.
bethany ----------- e hav deposited cheque. bethany say di bank informations u gave am dey broken. bethany still good client. fix bank acount na get payment snappy before cheque go bad. call bethany na see!
micheal ---------- still voicemail. i called 6 times partner. wetin e emails say? why u sure dis good client?
update mi snappy bout these clients partner.....
andrews ------- wife say andrews hav cheque now na waitin fo ur email instrucions or call. call na see! then update mi.
gary ------------ e hav di cheque. get payment snappy. update mi .
kimbery ------------ wetin client say? she no answers mi calls. she answer calls fo u? update mi!!!!
u call fuck clients ur self before u fuckin point fingers at mi!!!!!!!!!!!!!!
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above email translates approximately as:
What the fuck!?! I have been fair with you this whole time [great excitement]! When I called Bethany she said that the bank account information you gave her was broken. So I told her to send the money back or get new good bank account information from you. Bethany said she would email you back first. Did you give her new bank account information? Do this snappy! The deposited check will go bad before much longer!
I am NOT childish! Could a "child" provide good checks that would last as long as mine have? Of course not! I did not "knock" the Bethany scam. Call Bethany and ask her. Your bad bank information is what might "knock" the scam!
What the fuck is this shit about $65,000? I have not collected one fucking thing from a scam that you started! You told me that Roger was a waste of time and that I should forget him! He has not sent me shit! Call roger and ask him if you don't beleave me and ask where the fuck the money is! Don't talk shit about being professional! You should question clients before you fucking accuse me, partner!!!
I have not even talked with Kimberly! She will not answer the phone for me! How could she get $65,000 when the checks I sent her where not that big???
New updates for you...
Veronica - This stupid bitch said her computer was disabled by a "FBI virus" and has lost access to her email. She told me she does not want me to send her a check. She also asked me to never call her again. Veronica is obviously a bad victim. I did not send her a check.
Bethany - She has deposited the check. Bethany said the bank information you gave her is broken. Bethany is a good victim. Fix your bank account and get her payment soon before the check bounces. Call bethany and see!
Micheal - I'm still just getting his voice mail when I call. I called six times, partner. What does his emails say? Why are you so sure he is a good victim?
Update me soon about these victims, partner...
Andrew - His wife said Andrew has the check now and is waiting for you to send email instructions or to call. Call and see then update me.
Gary - He has the check. Get payment from him soon. Update me.
Kimberly - What did the client say to you? She no answers my calls. Does she answer your calls? Update me!!!
You should call the fucking clients your self before you fucking point fingers at me!!!
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From Wad Oga
Date: Sunday, May 3, 2009 11:22:17 PM To: Brian Evans
did u call clients? did u learn i tell truth? update mi partner.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above email translates approximately as:
Did you call the victims like I asked? From them, were you able to learn that I have been tell you the truth? Update me, partner.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The scammer tried to instant message me on yahoo. He wrote:
hello 5/5/09 at 11:41 AM
call up bethany to returns the money ''$55,800'' since she is not willing to mail or receives calls from me..... 5/5/09 at 11:42 AM
you need to act now as time is of great essence partner 5/5/09 at 11:42 AM
get back with me soon 5/5/09 at 11:42 AM
again, what is GARY saying from your end bcos his fucking not really telling the truth per se partner 5/5/09 at 11:43 AM
get back in time pls............ 5/5/09 at 11:43 AM
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From: Wad Oga
Date: Tuesday, May 5, 2009 5:29:46 PM To: Brian Evans
Did u send mi this...........?
hello 5/5/09 at 11:41 AM
call up bethany to returns the money ''$55,800'' since she is not willing to mail or receives calls from me..... 5/5/09 at 11:42 AM
you need to act now as time is of great essence partner 5/5/09 at 11:42 AM
get back with me soon 5/5/09 at 11:42 AM
again, what is GARY saying from your end bcos his fucking not really telling the truth per se partner 5/5/09 at 11:43 AM
get back in time pls............ 5/5/09 at 11:43 AM
-
better u email mi partner.
bethany ----------- i call 3 times. bethany no answr phone today. but e hav deposited cheque. bethany say di bank informations u gave am dey broken. fix bank acount na get payment before cheque go bad.
gary ------------ i call .client gary say cheque busted by bank.
email mi updates fo all clients partner.
when clients pay send mai cut to here same day.....
name: john uwalaka.
city: st. louis, mo. usa
question: what favorite color?
answer: blue.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above email translates approximately as:
Did you send me this?...
hello 5/5/09 at 11:41 AM
call up bethany to returns the money ''$55,800'' since she is not willing to mail or receives calls from me..... 5/5/09 at 11:42 AM
you need to act now as time is of great essence partner 5/5/09 at 11:42 AM
get back with me soon 5/5/09 at 11:42 AM
again, what is GARY saying from your end bcos his fucking not really telling the truth per se partner 5/5/09 at 11:43 AM
get back in time pls............ 5/5/09 at 11:43 AM
-
It would be better if you would emailed me, partner.
Bethany - I called three times, but Bethany did not answer her phone today. But she has deposited the check. Bethany told me that the bank information you gave her are "broken". Fix your bank account and get money from her before the check bounces.
Gary - I called him. He told me that his bank discovered that the check was bad.
Email me updates for all victims, partner.
When the victims pay, send me my share, to the following information, that same day...
name: john uwalaka.
city: st. louis, mo. usa
question: what favorite color?
answer: blue.
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From: Wad Oga
Date: Wednesday, May 6, 2009 3:13:26 PM To: Brian Evans
update mi snappy bout all clients partner.....
bethany -----------
micheal ----------
andrews ---------
gary ------------
kimbery ------------
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above email translates approximately as:
Update me soon about all of our victims, partner...
Bethany -
Micheal -
Andrews -
Gary -
Kimberly -
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Brian Evans
Date: Thursday, May 7, 2009 8:22:41 AM To: Wad Oga
update mi snappy bout all clients partner.....
bethany -----------
Call her to return the money to you......$55,800.
micheal ----------
Never received payment ........call him to find out ok.
andrews ---------
Will get back later today for update.
gary ------------
No enough money in the account, bank returned the check.
kimbery ------------
Not picking call again.............she crazy bitch.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga
Date: Thursday, May 7, 2009 6:23:27 PM To: Brian Evans
bethany ----------- stupid bitch sittin on funds ooooooo!!!!!!!!!! bethany will no move funds .e no thrust us. can u send am assurances?
micheal ---------- still no ansa phone. do e ansa phone fo u?
andrews --------- update mi wen ready partner
gary ------------ will e take new acount cheque? or is e busted?
kimbery ------------ wetin is crazy bitch email address?.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above email translates approximately as:
Bethany - This stupid Bitch is sitting on the funds [great excitement]! Bethany will not move the funds. She does not trust us. Perhaps you can send her assurances that we are legitimate?
Micheal - He is still not answering his phone. Does he answer the phone for you?
Andrews - Update me about this victim when you are ready, partner.
Gary - Will he accept a new check from a new bank account? Or is he busted?
Kimberly - What is this crazy bitch's email address?
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Brian Evans
Date: Friday, May 8, 2009 6:52:00 AM To: Wad Oga
Bethany ----------- I think she suspected your way of talking, hence she is asking her friend in the UK to help find out with my lawyer informations in the UK.. I guess your accent has given us away. However, i'll see if i can further assures her ok.
Micheal ---------- NO !!!!!!!!!!!!!!!!!!!!!!!!!!, he claimed not to have recieved nothing from you as payment--------BURSTED.
Andrews --------- Check ain't good simply because there wasn't enough fund in the account.
Gary ------------ will get back to you on gary later.
Kimbery ------------ Her email address was in my closed e-mail, hence i only calls her on phone, but the bitch is not picking her call again, hence i shall update you if i hear from the bitch.
Partner, i could recall i asked you if you've new account for clients payment because i suspected that you were using same old account and you gave me assurance of using new account, but banks are complaining of the account simply because there aren't enough fund in the account. Do you have another good account for payment pls?.
I can't continues loosing clients to either bad check or empty bank account.
Cheers...............
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga
Date: Saturday, May 9, 2009 4:01:01 PM To: Brian Evans
Bethany ----------- abeg send mai cut on same day wen bethany pay.
Andrews --------- e had good cheque on april 26 .cheque went bad 13 days afta. i told una to get payment in first 10 days oooooooo!!!!!!!!!! is dis client busted?
Gary ------------ update wen ready .
Kimbery ------------ client kimbery called mai old cell nomba used on mai old cheque acount. e left bad voice messej. e say am email on difficult to hear voice messej .it sounds laik kimbery0work0e-mail@gmail.com or kimberys0work0e-mail@gmail.com or kimbery0work0email@gmail,com or kimberys0work0email@gmail.com or kimberly0work0e-mail@gmail.com or kimberlys0work0e-mail@gmail.com or kimberly0work0email@gmail .com or kimberlys0work0email@gmail.com e say e wan ray garvan to send am foto evidence .u ray garvan? wetin foto evidence kimbery wan partner? get payment snappy as dat cheque gettin very old na will bi found bad very soon.
yes i hav new acount. i save new acount fo new good clients partner,ok. no ever send mi old bad clients laik ROGER who can burst mai instrument!
new acount is st.louis shipping company.
old acount is st.louis supply company.
mai cheques good fo 10 days. at some time afta 10 days dem go bad. if client banks bi lazy mai cheques can las longer .ur duty is to get payments snappy in first 10 days!
send updates fo these clients partner.................
bethany -----------
gary ------------
kimbery ------------
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above email translates approximately as:
Bethany - I beg of you to please send my share of the money on the same day that Bethany pays you.
Andrews - He had the good check on april 26. The check went bad 13 days later. I told you to get payment in the first 10 days [great excitement]! Is this victim salvageable?
Gary - Update me when you are ready.
Kimberly - The victim named Kimberly called my old cell phone number that I used on my old checking account. She left me a bad voice message. She said her email on the difficult to hear voice message. It sounded like "kimbery0work0e-mail@gmail.com" or "kimberys0work0e-mail@gmail.com" or "kimbery0work0email@gmail.com" or "kimberys0work0email@gmail.com" or "kimberly0work0e-mail@gmail.com" or "kimberlys0work0e-mail@gmail.com" or "kimberly0work0email@gmail.com" or "kimberlys0work0email@gmail.com" she say she want "Ray Garvan" to send her "picture evidence". You are Ray Garvan, right? What sort of picture evidence does she want, partner? Get payment from her quickly as that check she has is getting very old and will be discoved to be worthless very soon.
Yes, i have a new account. I plan to save the new account for new good clients, partner. Don't send me old bad clients like "Roger" who can damage my ability to make fake checks!
My new account is "St. Louis Shipping Company".
My old account is "St. Louis Supply Company".
My checks are good for 10 days. At some time after 10 days, they go bad. If the victim banks are lazy, my checks can last longer. Your job is to quickly get money form the victims in the first 10 days!
Send me updates for these victims, partner... Bethany, Gary and Kimberly
.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Brian Evans
Date: Sunday, May 10, 2009 1:46:43 PM To: Wad Oga
Bethany ----------- I shall update you with whatever BETHANY comes up with ok.However, she is not picking from me and i demands you continue calling from there perhaps she'll pick up.
Andrews --------- Call the wife for further clarifications as regards ANDREW.
Gary ------------ Ok..........
Kimbery ------------ I shall get back with you on KIMBERLY the moment i hears from her concerning the payment.
There are other jobs on ground for payment between $250,500 & $78,500 can we attend to these new set of clients within this week partner?.
Get back with me soonest..................
Cheers...............
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