Nelson Jabs
(Smart Oga Bait - Page 1)

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I sent the following email to hundreds of scammers.
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from: Smart Oga date: Fri, Aug 28, 2009 at 2:47 AM

how far guy? u hav nice format broda. LOL!LOL!LOL! butt i no bi good client fo u. yes? LOL!LOL! i once do simular jobs. now i do cheque jobs from USA. yankees pay more & faster wen cheque from amerika bank. best luck wit ur format. byeeeeeee,,,,,
mai google chat id bi = xxxxx.xxx@gmail.com
mai yahoo chat id bi = xxxxxxxxx.xxxxxxxxxx@yahoo.com
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One of the recipiants of the above email was a scammer who called himself "Nelson Jabs"...
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Monday, September 14, 2009...

nelson jabs (11:32 AM):
nelson jabs (11:32 AM): how far?
nelson jabs (11:54 AM):
Me (11:57 AM): busy wit client now, bro, ok?
nelson jabs (11:57 AM): ok
Me (12:29 PM): i back fo now. u there?
nelson jabs (12:30 PM): ok
nelson jabs (12:30 PM): so how far
Me (12:30 PM): fine, u?
nelson jabs (12:30 PM): cool
nelson jabs (12:31 PM): so i see your message for my box sey you dey send check
Me (12:32 PM): yes. i do mostly cheque jobs.
nelson jabs (12:32 PM): cool
Me (12:32 PM): u use cheques too?
nelson jabs (12:33 PM): yes
Me (12:33 PM): cool
nelson jabs (12:33 PM): is it an instant cheque?
Me (12:34 PM): instant as in "online" or "electronic transfer",,,,, no.
Me (12:34 PM): mai cheques bi real paper cheques
nelson jabs (12:35 PM): ok
nelson jabs (12:35 PM): na
nelson jabs (12:35 PM): chasier cheque abi
Me (12:37 PM): colateralized bussiness cheques. so they can bi big na they last fo 20 day after client deposit in bank.
nelson jabs (12:38 PM): so how many days your cheque dey take clear
Me (12:39 PM): depends on bank. 7-14days. co-co bi to get clients to pay before 20day up.
Me (12:41 PM): how long ur cheques last after client deposit? how long they take to clear bi bank?
nelson jabs (12:41 PM): 5days
Me (12:41 PM): they last 5 day or clear in 5 day?
nelson jabs (12:42 PM): clear in 5days
Me (12:43 PM): how long ur cheques last after client deposit?
Me (12:43 PM): how long ur cheques last after client deposit? na how big u make cheques?
nelson jabs (12:44 PM): i no dey write check
nelson jabs (12:44 PM): na person dey write for me
Me (12:45 PM): so u no know how much cheques bi? or how long they last after client deposit??
(((Long Pause)))
Me (12:48 PM): u must bi buzy now too? wi chat later, ok?
nelson jabs (12:49 PM): yea
Me (12:49 PM): bye fo now. sorry wi did no hav time fo talk.
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Tuesday, September 22, 2009...

nelson jabs (2:01 PM):
nelson jabs (2:01 PM): hw far?
Me (2:04 PM): fine, buzy wit client now, ok?
nelson jabs (2:04 PM): talk to me man
nelson jabs (2:05 PM): every day busy with client
nelson jabs (2:05 PM): i have job for you broda
Me (2:06 PM): ok, good amerikan client, who wan big cheque??
nelson jabs (2:07 PM): i dont know how long your check takes to clear
nelson jabs (2:07 PM): i have a very good clent ta hand
Me (2:08 PM): 7-14day to clear bank. cheque last 20days. so get payments in first 20days, sabi?
nelson jabs (2:09 PM): men why your check dey take time
nelson jabs (2:09 PM): ?
Me (2:09 PM): hold,,,,,,,,,
Me (2:11 PM): back,,,,,,,
nelson jabs (2:11 PM): which country u dey self?
Me (2:11 PM): 7-14day long time fo 50k, bro????
Me (2:12 PM): i in usa
nelson jabs (2:12 PM): give your number so we talk on phone
Me (2:12 PM): 618-###-#### call now plz.
nelson jabs (2:12 PM): ok
nelson jabs (2:13 PM): do you send check to canada?
Me (2:13 PM): i can, butt they no work as good, ok?
nelson jabs (2:13 PM): ok
nelson jabs (2:13 PM): i have one sure us client na
nelson jabs (2:14 PM): but i no want make you give ham big moni
nelson jabs (2:14 PM): i need bal wey go clear
nelson jabs (2:14 PM): the guy sure die
nelson jabs (2:14 PM): bal wey go clear in time
nelson jabs (2:15 PM):
Me (2:15 PM): 1) u inform client that cheque from "St.Louis Supply Company" coming.
2) send mi client informations: full name, address, phone number, cheque ammount (10k-50k), ur workin name, job details.
3) i call client as "Morris Patterson" to make sure they real & good client who want cheque.
4) wen cheque land tell client to deposit snappy. give clients BOTH mai account informations AND ur account informations. tell client send half to u & half to mi at SAME TIME. ok?
5) wait 7-14 day fo cheque to clear. mai cheques good fo 20 days .then they go bad. so get payment in first 20days.
6) hav client send half to u & half to mi.
Me (2:19 PM): why u no call???
Me (2:19 PM): u read plan?
nelson jabs (2:20 PM): i go call you soon
nelson jabs (2:20 PM): i dey reply client
Me (2:21 PM): how much shood cheque bi fo?
nelson jabs (2:21 PM): men i need 7k usd check
nelson jabs (2:21 PM): so in go clear on time
Me (2:21 PM): why so low???
nelson jabs (2:21 PM): i don do big check tire
nelson jabs (2:21 PM): in dey always burst
nelson jabs (2:21 PM): yes
nelson jabs (2:21 PM): i just lost on sure client now
Me (2:22 PM): mai cheques bi colateralized, so they no burst fo at least 20 day, ok?
nelson jabs (2:22 PM): ok no problem shal
nelson jabs (2:22 PM): i go call you
nelson jabs (2:22 PM): soon
Me (2:23 PM): what bi job? loan, come-marry?
Me (2:23 PM): wash-wash
Me (2:23 PM): ?
nelson jabs (2:23 PM): job offer
Me (2:24 PM): depositing cheques for %, yes?
nelson jabs (2:24 PM): i no understand?
Me (2:25 PM): u tel clients that u hire them to deposit cheque na lets them keep 10% part fo self, yes?
nelson jabs (2:25 PM): yes
nelson jabs (2:25 PM): exactly
nelson jabs (2:25 PM): sey you fit pay check inside their account?
Me (2:26 PM): yes, hav client deposit mai good cheque in there own bank account.
Me (2:27 PM): maga account FLASH fo 20 days. ok?
Me (2:29 PM): so lets do job wit 20k, 2k fo client, 9k fo u, 9k fo mi, yes??? ok?
nelson jabs (2:30 PM): so problem
nelson jabs (2:30 PM): but what of if bank no gree pay ham half incall
Me (2:31 PM): what? explain plz?
nelson jabs (2:31 PM): if bank no gree pay ham half before in clear in call
nelson jabs (2:32 PM): then we have to wait until in clear
nelson jabs (2:32 PM): or what
Me (2:32 PM): no no no, did u read plan???
Me (2:32 PM): 1) u inform client that cheque from "St.Louis Supply Company" coming.
2) send mi client informations: full name, address, phone number, cheque ammount (10k-50k), ur workin name, job details.
3) i call client as "Morris Patterson" to make sure they real & good client who want cheque.
4) wen cheque land tell client to deposit snappy. give clients BOTH mai account informations AND ur account informations. tell client send half to u & half to mi at SAME TIME. ok?
5) wait 7-14 day fo cheque to clear. mai cheques good fo 20 days .then they go bad. so get payment in first 20days.
6) hav client send half to u & half to mi.
nelson jabs (2:32 PM): ok good
nelson jabs (2:32 PM): no shit
Me (2:32 PM): wait 7-14 day fo cheque to clear. mai cheques good fo 20 days .then they go bad. so get payment in first 20days.
Me (2:32 PM): ok
nelson jabs (2:33 PM): i will call you
Me (2:33 PM): now?
nelson jabs (2:33 PM): many of my check don spoil
nelson jabs (2:33 PM): i no too dey believe check parols like that again
nelson jabs (2:33 PM): but make we see this one
nelson jabs (2:33 PM): if in pay
nelson jabs (2:34 PM): i go give enough sure clients
nelson jabs (2:34 PM): i have good clients broda
nelson jabs (2:34 PM): i mean ham
Me (2:35 PM): u work clients, i provide good cheques, ok. just make sure u get payments in first 20 days, ok. cheque will last if client bi good.
nelson jabs (2:36 PM): confirm
Me (2:36 PM): send mi client informations: full name, address, phone number, cheque ammount (20k, yes???), ur workin name, job details.
nelson jabs (2:37 PM): your email
nelson jabs (2:37 PM): wen will you push the job?
Me (2:39 PM): xxxxx.xxx@gmail.com bi main email. or u can send informations here wit IM. i will call client today. i will send cheque as soon as i confirm that client bi good. cheque land in 2-3day, ok?
nelson jabs (2:39 PM): ok wait
Me (2:40 PM): wait fo what?
nelson jabs (2:41 PM): i won call you first
Me (2:41 PM): call now.
nelson jabs (2:41 PM): is your check a cashier check or what
Me (2:41 PM): call now, i tel u more infos, ok?
nelson jabs (2:42 PM): ok
Me (2:43 PM): ZZZZZZZZzzzzzzzzzz
Me (2:43 PM): u calling now, yes???
nelson jabs (2:44 PM): hold
Me (2:45 PM): ZZZZZZZZZzzzzzzzz


Direct link:
http://www.youtube.com/watch?v=OsoXHhw1aZ8

Me (2:47 PM): u no bi very clear, bro. what u try askin mi?
nelson jabs (2:51 PM):
Me (2:52 PM): u hav any question now? u ready to send client informations?
nelson jabs (2:54 PM): yes
nelson jabs (2:55 PM): is it only check you do ?
Me (2:55 PM): i can do CC# buys too wen clients give CC#s to mi.
nelson jabs (2:56 PM): what of wire transfer/
nelson jabs (2:56 PM): ?
Me (2:56 PM): NO! WT no work
Me (2:56 PM): client must deposit cheque him self, ok?
nelson jabs (2:56 PM): ok
Me (2:57 PM): any others questions?
nelson jabs (2:59 PM): i have sent it
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from: Calibex Inc to: xxxxx.xxx@gmail.com date: Tue, Sep 22, 2009 at 2:57 PM

FULL NAME --
Jules xxxxxxxxxx
FULL RESIDENTIAL ADDRESS --
xxx xxxxxxxxxxx,
CITY --
Riverside
STATE --
California
ZIP CODE --
xxxxxxx
COUNTRY --
USA
PHONE NUMBER --
###-###-#### Only phone.
GENDER --
Mail
MARITAL STATUS --
Married: Joan xxxxxxxxxxxx
AGE --
DOB; xxxxxxxxxx
NATIONALITY --
U.S. Citizen
OCCUPATION --
xxxxxxxxxxxxxxxxxx,
xxxxxxxxxxxxxxxxxxxxxxxx
xxxxxxxxxxxxxxxxxxxxxx #xxxxxxxxxxxxxx
My name is Scott Williams. My company is Calibex. web site www.calibex.com
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I called the person listed above...

Jules S (Riverside, CA) Scammer's name is "Nelson Jabs".
I think I got to him just in time. It is very likely that he would have been victimized by the scammers.
He let me take over his old email account so that I could bait the scammer while posing as him.
(See the "Jules Bait" for details.)
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September 22 2009...

Me (2:59 PM): FULL NAME -- Jules xxxxxxxxxxxx, PHONE NUMBER -- ###-###-####
nelson jabs (3:00 PM): yes
nelson jabs (3:00 PM): call him and confirm
nelson jabs (3:01 PM): my conection perriod has expire
nelson jabs (3:01 PM): i will call u
Me (3:01 PM): so i call as morris patterson, do i say i bi working fo u?
nelson jabs (3:01 PM): so you want to purchase our product
nelson jabs (3:01 PM): check the web
nelson jabs (3:01 PM): site
nelson jabs (3:02 PM): and see what we sell
Me (3:03 PM): so ur working name bi NELSON JABS?
Me (3:03 PM): that bi name client know u as, yes?
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Direct link:
http://www.youtube.com/watch?v=297UiQQGICA
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Direct link:
http://www.youtube.com/watch?v=vZ4rIq4dnP4
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Wednesday, September 23, 2009...

Me (11:28 AM): u there?
Me (11:30 AM): u there?
nelson jabs (11:31 AM):
nelson jabs (11:31 AM): yes i am here
Me (11:31 AM): good
Me (11:32 AM): found it ,,,,, hold,,,,,,
nelson jabs (11:32 AM): ok
nelson jabs (11:33 AM):
nelson jabs (11:33 AM): Jules xxxxxxxxxxxx
nelson jabs (11:34 AM): so did you call him?
Me (11:34 AM): yes, i call 3 times, no responce yets.
nelson jabs (11:34 AM): when?
Me (11:34 AM): i left message on vice mail.
Me (11:35 AM): yesterday, u wan mi try again now???
nelson jabs (11:35 AM): yes
nelson jabs (11:35 AM): call him
Me (11:35 AM): ok, hold,,,,,,,,,,,,,
Me (11:38 AM): voice mail again.
nelson jabs (11:38 AM): okay let me call him
Me (11:38 AM): ok
Me (11:39 AM): ask via email wen good time fo calls, ok?
nelson jabs (11:39 AM): ok
nelson jabs (11:40 AM): okay
nelson jabs (11:40 AM): its on a voce message
Me (11:40 AM): good
nelson jabs (11:40 AM): i am going to send him an email right now
Me (11:40 AM): ok
nelson jabs (11:40 AM): but he is a very sure client
Me (11:41 AM): u get $ from am before, yes?
nelson jabs (11:41 AM): yes
Me (11:41 AM): good
nelson jabs (11:42 AM): do you want to talk to him b4 you issue him the check or what
nelson jabs (11:42 AM): /
nelson jabs (11:42 AM): ?
Me (11:42 AM): yes, i want to talk fo bit. ok?
nelson jabs (11:43 AM): ok no problem
nelson jabs (11:43 AM): let me email him
nelson jabs (11:43 AM): i have a good credit card here
Me (11:44 AM): good, i can use 1 now.
Me (11:44 AM): i will buy stuff, sell, cut 50-50 ok?
Me (11:44 AM): u wan just cash, yes?
nelson jabs (11:44 AM): when will get my cut
nelson jabs (11:44 AM): cos i really money now
nelson jabs (11:45 AM): it is a company cc
nelson jabs (11:45 AM): there alot of cash in it
nelson jabs (11:45 AM): i have the complete info
Me (11:45 AM): depends on seller, bro.
nelson jabs (11:45 AM): with the phone number
Me (11:45 AM): day after i sell, i send payment to u, ok?
Me (11:46 AM): good phone number help if seller want confirmation.
nelson jabs (11:46 AM): ok
nelson jabs (11:46 AM): so if i send you the card now will you shop right away??
Me (11:47 AM): i will later tonight.
nelson jabs (11:47 AM): ok
Me (11:48 AM): i should hav SOMETHING to report tomarrow.
Me (11:48 AM): there bi 98,364,456,676 online companys, 1 will send mi something, yes? YAYAYAYYAYA!
nelson jabs (11:49 AM): lol
nelson jabs (11:49 AM): good
nelson jabs (11:49 AM): give me your email
nelson jabs (11:49 AM): what info do you need
Me (11:50 AM): xxxxx.xxx@gmail.com
Me (11:51 AM): name, cc#, address & phone fo confirmation, card type, card company, date of experation too please
nelson jabs (11:51 AM): ok
Me (11:51 AM): u hav card wit u, or just information?
nelson jabs (11:52 AM): i have the card here
Me (11:52 AM): cool!!!
Me (11:53 AM): if there bi extention number printed on back, lets mi know, ok?
nelson jabs (11:53 AM): the card is not here bro
Me (11:53 AM): extention number bi 3 or 4 numbers printed on back. looks lik "456"
nelson jabs (11:53 AM): is the complete ifo i have here
Me (11:53 AM): oh.
Me (11:54 AM): u no hav card wit u?
Me (11:54 AM): just information, yes?
nelson jabs (11:54 AM): yes
Me (11:54 AM): that ok, bro
Me (11:54 AM): information still good.
nelson jabs (11:55 AM): ok
nelson jabs (11:56 AM): sent
Me (11:57 AM): looking............
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from: nelson jabs to: xxxxx.xxx@gmail.com date: Wed, Sep 23, 2009 at 11:56 AM

ATM PIN : #######
SSN : ########
Bank Account Number : ########
Bank Routing Number : 4599881
Last Eight ATM Digits : ########
Email Address : XXXXXX@hotmail.com
Email Password : XXXXXXXX
Card Holder Name: Brian Xxxxxxxx
Address 1 : xxxxxxxxxxxxxx
Address 2 :
City : Lawrence
State : GA
Zip Code : 37776
Phone Number : #######
Creditcard Number: ###################
Exp Month : 02
Exp Year : 2011
Cvv : ###
Mothers Maiden Name : xxxxxxxx
Mothers Middles Name : xxxxxxxx
Fathers Maiden Name : xxxxxxxx
Fathers Middles Name : xxxx
Date Of Birth : #######
Driver License# : GA#########
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I was unable to contact the above victim. Apparently his phone is broken or it is a fake number. I called the credit card company and learned that the card number was invalid.
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Me (11:58 AM): this hav ATM#?????
nelson jabs (11:58 AM): check fo the card there
nelson jabs (11:58 AM): is the cc you need
Me (11:59 AM): wow!!! so this can bi used to get cash at ATM, yes????
nelson jabs (11:59 AM): yes
nelson jabs (11:59 AM): men do want you can do
nelson jabs (11:59 AM): i need cash
nelson jabs (12:00 PM): it took me time to get that info
Me (12:00 PM): ok, i will do bestest later na gets back to u.
Me (12:00 PM): where u get information, bro?
nelson jabs (12:00 PM): it a company card
nelson jabs (12:00 PM): sure cc
nelson jabs (12:01 PM):
nelson jabs (12:01 PM): so wen are you goin to get back to me
nelson jabs (12:01 PM): ??
Me (12:02 PM): i update u in 10hr, ok. u awake still by then?
nelson jabs (12:02 PM): yes
nelson jabs (12:03 PM): do you have my number?
Me (12:03 PM): good. i need to work my own clients, then i will use card best i can, then i send u update via email/chat. ok?
nelson jabs (12:04 PM): why dont you like calling me on phone
nelson jabs (12:04 PM): ??
Me (12:04 PM): i gonna try getting cash from ATM direct. so i wait till banks closed after dark.
nelson jabs (12:04 PM): ok
Me (12:05 PM): bye fo now, bro.
nelson jabs (12:05 PM): ok
nelson jabs (12:05 PM): no problem
nelson jabs (12:06 PM): let me email jules xxxxxxxxxx now
nelson jabs (12:06 PM): once he mail me back i will let you know
nelson jabs (12:06 PM): so you can call him okay
nelson jabs (12:06 PM):
Me (12:06 PM): ok
nelson jabs (12:06 PM): do you have mailer there bro?
Me (12:06 PM): mailer?
nelson jabs (12:07 PM): and i will need you to be giving me good list to get more clients
nelson jabs (12:07 PM): yes
nelson jabs (12:07 PM): mailer
nelson jabs (12:07 PM): to send emails
Me (12:07 PM): i gets 99% clients from chat.
nelson jabs (12:08 PM): ok
nelson jabs (12:08 PM): so you dont have mailer to send messages??
Me (12:08 PM): i use free services of gmail .
nelson jabs (12:09 PM): ok
nelson jabs (12:09 PM): do you have email leads
nelson jabs (12:09 PM): i mean good email addresses
nelson jabs (12:10 PM): help me get dem ok
nelson jabs (12:10 PM): so i can get good client bro
Me (12:11 PM): i see what i can do, ok?
nelson jabs (12:11 PM): ok
nelson jabs (2:14 PM):
nelson jabs (2:14 PM): u there?
nelson jabs (2:54 PM):
Me (3:14 PM): hi, u there?
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from: Smart Oga to: nelson jabs date: Wed, Sep 23, 2009 at 6:36 PM

################ bi no valid number, it bi fake japaneese CC# not amerikan CC#, i can no use it, bad card number
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Direct link:
http://www.youtube.com/watch?v=erEmGgGPiUg
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Nelson called on Sept 25, but it was short and borring so I did not bother to post it.
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Direct link:
http://www.youtube.com/watch?v=ca3EalWKkN4
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Sunday, September 27, 2009...

nelson jabs (8:52 AM):
nelson jabs (8:52 AM): hello man
nelson jabs (8:52 AM): he has seen the check
nelson jabs (8:53 AM): he is now constant with the job
nelson jabs (8:53 AM): Dear Scott,
I have received the $20,000.00 check. I have already deposited it and it appears to be legitimate so far. The bank will send me notice when it has cleared. Please confirm to me where you want me to send the $18,000.00 part.
Best regards,
jules
nelson jabs (8:53 AM):
Me (2:06 PM): John Uwalaka
Bank of America
101 West Baltimore
Pike Media,PA 19063
Routing Number: 026008493
Account Number: 003832641909
Account Name: John Uwalaka
Swift Code: BOFAUS3N
Me (2:06 PM): plz keeps mi updated, bye fo now.
nelson jabs (2:06 PM):
nelson jabs (2:07 PM): i dont understand this
nelson jabs (2:07 PM): is this sometin like this you want?
nelson jabs (2:07 PM):
Me (2:07 PM): eg?
nelson jabs (2:07 PM): pls explain
Me (2:08 PM): tel client jules to send payment to this bank account, ok?............
Me (2:08 PM): John Uwalaka
Bank of America
101 West Baltimore
Pike Media,PA 19063
Routing Number: 026008493
Account Number: 003832641909
Account Name: John Uwalaka
Swift Code: BOFAUS3N
nelson jabs (2:08 PM): ok
nelson jabs (2:09 PM): i understand
nelson jabs (2:09 PM): will the money reflect instant
Me (2:09 PM): good, bye fo now.
nelson jabs (2:09 PM): or what
nelson jabs (2:09 PM): ?
Me (2:09 PM): what?
nelson jabs (2:10 PM): if he pays it in to the account will it reflect instant
Me (2:10 PM): yes, money will flash instantly, will last fo 20days. get payment in first 20day after client deposit, ok?
nelson jabs (2:11 PM): ok
nelson jabs (2:11 PM): no problem
Me (2:11 PM): any other questions bifore i go, bro?
nelson jabs (2:11 PM): so wen you receive it
nelson jabs (2:11 PM): you send my 9k tru western union right?
Me (2:12 PM): yes, in parts. there be 2k limit, yes?
nelson jabs (2:12 PM): ok no probs
Me (2:13 PM): bye fo now.
nelson jabs (2:13 PM): ok bro
nelson jabs (2:15 PM):
nelson jabs (2:15 PM): are you there?
Me (2:17 PM): no, i left.
nelson jabs (2:17 PM): ok
nelson jabs (2:18 PM): i mean once jules pay the money in to the bank of america account, will it appear instant
nelson jabs (2:18 PM): and i hope you will be able to get it out
nelson jabs (2:18 PM): ??
nelson jabs (2:18 PM): once the funds is there
Me (2:18 PM): it shood apear instant.
nelson jabs (2:19 PM): ok
nelson jabs (2:19 PM): i have another client
nelson jabs (2:19 PM): again
Me (2:19 PM): amerikan?
nelson jabs (2:19 PM): yes
Me (2:21 PM): good, send informations wen ready. same deal, 50-50cut. send wen ready.... i really am AFK now, bye fo now............
nelson jabs (2:21 PM): ok
nelson jabs (2:21 PM): i will send it tmorrow
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from: nelson jabs to: xxxxx.xxx@gmail.com date: Mon, Sep 28, 2009 at 9:25 AM

Name:Don Bxxxxxx
Tel:1-937-###-####
Mobile:1-937-###-####
xxxxxxxxxxxxxxxxxxxxx
Englewood, Ohio 45322
Company name - Shuenn Jaan Machinery Co., Ltd
Manager name - Mr. Lin Jaan. that is my name
We produce various industrial machinery (machines) & equipments supply (supplies). so you will tell him you want to pay for the machines you bought from us when you call him on phone.
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I called the person above...

Don B (Englewood, OH) Scammer's name is "Nelson Jabs".
I called and warned him. He would have fallen for it. He agreed to let me take over his identity by telling the scammer that his email has changed to one that I own. He also pretended to have phone problems when ever the scammer called him.
(See the "Don Bait" on page 12 for details.)
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Nelson called twice Sept 28th, but the call was borring so I did not post it here.
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Monday, September 28, 2009...

nelson jabs (1:29 PM): hello
nelson jabs (1:29 PM): are you there
Me (1:29 PM): fo now.
nelson jabs (1:30 PM): cool
nelson jabs (1:30 PM): so have you calle dthe client??
Me (1:30 PM): hold,,,,,,,,,,
nelson jabs (1:31 PM): k
Me (1:31 PM): calling now..............
Me (1:31 PM): hold,,,,,,,,,,,,,,,

(((This is when I called the victim named Don. He agreed to tell the scammer that his new email is "mynewemail456@gmail.com" so that I can bait the scammer while posing as him. See the "Don Bait" for details .)))

Me (1:57 PM): i called, hard to hear client. Don Xxxxxxx bi good client. i will send cheque today,ok?
nelson jabs (1:58 PM): ok
nelson jabs (1:58 PM): good
Me (1:58 PM): how much ammount??
nelson jabs (1:58 PM): send it now
nelson jabs (1:58 PM): how much do you want to send
nelson jabs (1:58 PM): ?
Me (1:58 PM): 10k-50k
Me (1:59 PM): has e sent money to u before?
nelson jabs (1:59 PM): no
nelson jabs (1:59 PM): it doent matter
Me (2:00 PM): lets make it $45,999. ok?
nelson jabs (2:00 PM): too much for him man
Me (2:00 PM): why?
nelson jabs (2:00 PM): let do it 30k
Me (2:00 PM): ok, 30k.
nelson jabs (2:00 PM): send it now to him
nelson jabs (2:01 PM): i am working on more client
nelson jabs (2:01 PM): i need mad cash bro
Me (2:01 PM): i will send 30k cheque in a couple hours, will land wednesday or thursday, ok?
nelson jabs (2:01 PM): how is the check like bro
nelson jabs (2:02 PM): can you scan a copy for me so that i can see it
nelson jabs (2:02 PM): ?
Me (2:02 PM): bussiness cheque from ST.LOUIS SUPPLY COMPANY $30,000
Me (2:02 PM): ok?
nelson jabs (2:03 PM): does that company exit?
Me (2:04 PM): sort of. i own fake companies banks think bi real. stlouis supply company bi one of them, bro.
nelson jabs (2:04 PM): lolx
nelson jabs (2:04 PM): good man
Me (2:05 PM): remember cheques bi good fo 20day, butt will bust after that, ok?
nelson jabs (2:05 PM): but does the money comes out from an account when it clears
nelson jabs (2:05 PM): ?
Me (2:05 PM): no, that bi why it only last 20day, sabi?
nelson jabs (2:05 PM): okay i will work on that
nelson jabs (2:06 PM): so it do not remove from any persons account?
nelson jabs (2:06 PM): men
nelson jabs (2:06 PM): then how does it clear
nelson jabs (2:07 PM): there must be an account the money comes out from
nelson jabs (2:07 PM):
nelson jabs (2:07 PM): let me understand
nelson jabs (2:08 PM): ok no probs bro
nelson jabs (2:09 PM): so far we cash out the money
nelson jabs (2:09 PM): abi
nelson jabs (2:09 PM): i will work on more clients to do my best that the money comes out before 20days
nelson jabs (2:10 PM):
nelson jabs (2:10 PM): u there
nelson jabs (2:10 PM): /
nelson jabs (2:10 PM): ?
(((nelson jabs is offline.)))
Me (3:09 PM): i back fo now.....
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Direct link:
http://www.youtube.com/watch?v=b3NurYT1rck
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Direct link:
http://www.youtube.com/watch?v=NypdSvfi9Cw
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from: Calibex Inc to: xxxxx.xxx@gmail.com date: Wed, Sep 30, 2009 at 5:27 AM

Here is the form. should we fill it or we should wait for the sixteen days. get back to me, i need ideals from you on how to fill this form. I know every thing must be fake but i need some ideas from you.

(((The form that was attached to this email can be seen on the Index Page.)))
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from: Smart Oga to: Calibex Inc date: Wed, Sep 30, 2009 at 11:45 AM

it look ok to mi brotha. just give fake in formations. gets neighbor or friend to pose fo recent photograph wit varification code sign, ok? it bi mai duty to provide good cheques, it bi ur duty to work clients. so do this snappy so wi get payments soonly, partner.
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