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from: Smart Oga to: nelson jabs date: Thu, Oct 22, 2009 at 7:56 PM

edger Sxxxxxx --------------------- bad client, e say e allways keeps cheques fo 30days after deposit. that bi no good fo us cos mai cheques only bi good fo 20 days. bad client, no cheque sent.
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Direct link:
http://www.youtube.com/watch?v=akDx_aub6vI
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Direct link:
http://www.youtube.com/watch?v=roJqCx3j1gk
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Sunday, October 25, 2009...

nelson jabs (12:12 PM):
nelson jabs (12:12 PM): wats up??
nelson jabs (12:12 PM): u there?
Me (12:20 PM): yes.
nelson jabs (12:20 PM): cool
nelson jabs (12:21 PM): so wats up??
nelson jabs (12:21 PM): i havent heard from brain yet
nelson jabs (12:22 PM): jules said the bank will require 14 days for check to clear again
nelson jabs (12:22 PM):
Me (12:22 PM): 14 bi ok. shood i send am new cheque.
nelson jabs (12:22 PM): yes
Me (12:23 PM): ok, i will send later today. how much this time?
nelson jabs (12:23 PM): 20k
nelson jabs (12:23 PM): i still gat more clients at hand
nelson jabs (12:23 PM): about five sure clients
Me (12:24 PM): good
nelson jabs (12:24 PM): i will send the them tmorrow
Me (12:24 PM): let mi know when ready.
nelson jabs (12:24 PM): but do jules own today
nelson jabs (12:24 PM): i gat good cc
nelson jabs (12:24 PM): i need you to shop with them
nelson jabs (12:24 PM): i need cah like hell
Me (12:25 PM): good.... i will buy & sell, send u half
nelson jabs (12:25 PM): cool
nelson jabs (12:25 PM): let me paste it
nelson jabs (12:25 PM): Mastercard | Christie | xxxxxxxxxxxx | 514########### | 05 | 2011 | 032 | 335 Xxxxxxx St. | Newaygo | MI | 49337 | US | ######## |
nelson jabs (12:25 PM): check it
Me (12:26 PM): ok, i will try later today & report back to u.
nelson jabs (12:26 PM): ok
nelson jabs (12:27 PM): Mastercard | John | xxxxxxx | 511########### | 11 | 2011 | 691 | 231 S xxxxxxxxxx AVE | stockton | CA | 95215 | US | #########|
Me (12:27 PM): 514########### cc# ######## bi phone #, yes?
nelson jabs (12:27 PM): yes
Me (12:27 PM): ok
nelson jabs (12:28 PM): Mastercard | Scott | xxxxxxxxxxxxxx | 5178########## | 06 | 2011 | 372 | 8602 xxxxxxxx dr. | alma | AR | 72921 | US | ########## |
nelson jabs (12:28 PM): i need good news man
nelson jabs (12:28 PM): cos i need cash like hell
Me (12:28 PM): i could use so good new tooooo. mai pet mugu no pay mi in long time.
Me (12:29 PM): hold.................
nelson jabs (12:29 PM): alright man
Me (12:34 PM): sorry, i bi wit mai own client now, so i bi distraced now.
nelson jabs (12:34 PM): ok
nelson jabs (12:34 PM): send me an email man
nelson jabs (12:34 PM): wen you shop
nelson jabs (12:34 PM): okay
Me (12:34 PM): ok
(((nelson jabs is offline.)))
Me (5:03 PM): 514########### --------------------aparentlys someone hav allready tried to use this number befor cos it has been suspended.
511########### -------------------- debit card. no good cos ballence bi ZERO. i will try again in 3 days & see if client hav added new funds to card. ok?"
5178########## --------------------- no bi a valid number?
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I contacted the three card holders listed above...

Christie S (Newaygo, MI) Scammer's name is "Nelson Jabs".
The scammer gave me this woman's credit card information so that I'd buy lots of stuff for him. I called and warned her. She agreed to report the card to her bank as stolen.

John L (Stockton, CA) Scammer's name is "Nelson Jabs".
The scammer gave me this man's credit card information. He and his wife will report the card as stolen.

Scott R (Alma, AR) Scammer's name is "Nelson Jabs".
The scammer gave me this man's credit card information so that I'd buy lots of stuff with it. I tried calling him, but only got his voice mail. I left a detailed message and sent him an email, but he did not respond. So I reported the card information directly to the credit company.
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from: nelson jabs to: Smart Oga date: Mon, Oct 26, 2009 at 11:26 AM

Names: Tere Xxxxxxxxxxx
Address: xxxxxxxxxxxxxx.
Age: 64
City: Haslet
Zip Code: 76052
State: Texas
Country: U S A
Current Occupation: Self Emp.
Home Phone: ###-###-####
Cell Phone: ###-###-####
Gender: Female
MY NAME: William Gray
COMPANY NAME: Uk Dell Supplies Department Center............ 15K
______________________________
Names:KEN Xxxxxxxxxxxxx.
Address:xxxxxxxxxxxxxxxxxx.
Age:72
City:HONOLULU
Zip Code:96817
State:HAWAII
Country:USA
Current Occupation:CONSULTANT
Home Phone:###-###-####(FAX)
Cell Phone:###-###-####
Gender:MALE
MY NAME: William Gray
MY COMPANY NAME: Uk Dell Supplies Department Center............. 20K
___________________________
Hi, my Name is Helena Xxxxxxxxxx I am 27 years old female.
xxxxx xxxxxxxx xxxxxxx
Anchorage, Ak 99508 USA
###-###-#### Cell (Home don't have 1 no need since I have a cell)
I am currently unemployed
MY NAME: william gray
MY COMPANY NAME: Uk Dell Supplies Department Center.............. 10K
_____________________________
Name:Irma Xxxxxxxx
xxxxxx xxxxxxxxxx xxxxxxxxxxx
San Diego, CA 92111
United States
Unemployed
Home: ###-###-####
Female
MY NAME: William Gray
MY COMPANY NAME: Uk Dell Supplies Department Center........... 10K
__________________________
Full Name: Bernadette Xxxxxxxx
Contact Address: xxxxxxxxxxxxx
Zip Code: 90011
Home Phone: ###-###-####
Cell Phone: ###-###-####
State: Ca
Nationality: Why? (An American)
MY NAME: MR. JOHNSON CALIBEX
MY COMPANY NAME: CALIBEX.........................................20k
______________________________
RON Xxxxxxxx
xxxxxxxxxxx TAYLORS, SC 29687
###-###-####
SOUTH CAROLINA
CAUCASIAN
MY NAME: MR. JOHNSON CALIBEX
MY COMPANY NAME: CALIBEX......................................... 20K
__________________________________
Selia Xxxxxxxx
xxxxxx xxxxxxx xxxxxxxx
Dallas, TX 75211
Cell####-###-####
MY NAME :Mr. Johnson Calibex
MY COMPANY NAME: CALIBEX...................................10k
...................................................
Ashley Xxxxxxxx
xxxxxxx xxxxxxxxxx xxxxxx xxxx
Plantation FL. 33324 USA
###-###-####
uk dell
MY NAME: Scott
MY COMPANY NAME UK DELL STORE.................................15k
....................................................
Full Name_Pamela Xxxxxxxx_____________________
Contact Address_xxxxxxxxxxxxxxx Punta Gorda________________
Zip Code_33955________________________
Home Phone__________________________
Cell Phone__###-###-####_________________________
State___Fl._________________________
Nationality__US Citizen___________________
Current Occupation__unemployed_____________
MY NAME : johnson calibex
MY COMPANY NAME CALBEX...........................................15k
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I called the nine people listed above...

Tere F (Haslet, TX) Scammer's name is "Nelson Jabs".
I called and warned her about the scam. She might have fallen for it. She said she would freeze the scammer out.

KEN S (HONOLULU, HI) Scammer's name is "Nelson Jabs".
I called and warned him. He said he would freeze the scammer out.

Selia M (Dallas, TX) Scammer's name is "Nelson Jabs".
I called. She might have fallen for it. She agreed to freeze the scammer out.

Ashley G (Plantation, FL) Scammer's name is "Nelson Jabs".
I called. She almost fell for a previous scam that caused her bank account to be shut down. She agreed to freeze the scammer out.

Helena H (Anchorage, AK) Scammer's name is "Nelson Jabs".
I called and left messages, but never spoke to Helena directly. The scammer later said... "Dont call all this clients again they are bad clients."

Bernadette B (90011 zipcode, CA) Scammer's name is "Nelson Jabs".
I called and left messages, but never spoke to Bernadette directly. The scammer later said... "Dont call all this clients again they are bad clients."

Irma S (San Diego, CA) Scammer's name is "Nelson Jabs".
She might have fallen for the scam. She agreed to tell the scammer that she has changed her email address to one I own so that I can bait the scammer posing as her. (Read the "Irma Bait" on page 13 for details.) If the scammer calls - she will pretend that the connection is very bad.

RON R (TAYLORS, SC) Scammer's name is "Nelson Jabs".
I called. He would have most likely fallen for the scam. He was exploited as a "reshipper" in the past that resulted in trouble with the police. He has agreed to help me bait the scammer.

Pamela T (Punta Gorda, FL) Scammer's name is "Nelson Jabs".
I called and warned. She would have fallen for the scam. She agreed to help me bait the scammer.
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from: nelson jabs to: Smart Oga date: Mon, Oct 26, 2009 at 11:28 AM

Brain has received his check, he will deposit today. I will get back to you once he deposit the check.
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from: nelson jabs to: Smart Oga date: Mon, Oct 26, 2009 at 12:05 PM

Mastercard | James | Xxxxxxxxxxx | 514########### | 06 | 2012 | 178 | xxxxxxxxxxxxxx | Helotes | TX | 78023 | US | ###-###-#### |
Mastercard | MELISSA | Xxxxxxxxxxxx | 5111########### | 11 | 2009 | 767 | PO BOX ### | ROXOBEL | NC | 27872 | US | ###-###-#### |
Mastercard | Sandy | Xxxxxxxxxx | 5178########### | 01 | 2012 | 095 | xxxxxxxxx Street | Kearney | NE | 68847 | US | ###-###-#### |
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I contacted the three card holders listed above...

James C (Helotes, TX) Scammer's name is "Nelson Jabs".
The scammer gave me this man's debit card information. I called and warned him, but he has already been told by his bank that the information has been compromised.

MELISSA D (ROXOBEL, NC) Scammer's name is "Nelson Jabs".
The scammer gave me this woman's debit card information. I called and warned her. She will report the card stolen to her bank.

Sandy K (Kearney, NE) Scammer's name is "Nelson Jabs".
The scammer gave me this man's debit card information. I called and warned him, but he has already been informed by his bank that the information has been compromised.
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Direct link:
http://www.youtube.com/watch?v=kRQmGGHWal4
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from: Smart Oga to: nelson jabs date: Tue, Oct 27, 2009 at 1:37 AM

tere Xxxxxxxxxxx------------------- i called, client no answer, i try again later.
KEN Xxxxxxxxxxxxx --------------------- no bi home. i call later.
Helena Xxxxxxxxxx ------------------------ no home, icall later.
irma Xxxxxxxx--------------------- GOOD! client agreed to accept 10k cheque. i will send cheque tomarrow. it shood land october 29
Bernadette Xxxxxxxx -----------------------no home.
RON Xxxxxxxx ----------------- no home, i call later.
selia Xxxxxxxx ------------- bad client cos e say e only wan CHASHIERS cheques. i no hav those, bro! bad client.
ashley Xxxxxxxx ------------ bad client, e say e will keep deposited cheque in her account fo 40days! that bi too long as mai cheques good fo only 20day.
Pamela Xxxxxxxx ---------------------no home, i call later.
514########### ---------------------------- this bi debit card, not credit card. it suspended. no good.
5111########### -------------------- this no bi credit card number, this bi debit card number wit a ballance of $0.00
5178########### ---------------------- this debit card too, also it suspended. no good.
Brian Xxxxxx 20k ----------------------------- keeps mi updated,
jules xxxxxxxxxx 20k? -------------------- i sent new 20k, it shood land tuesdays october 27.
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Direct link:
http://www.youtube.com/watch?v=EgO09sxxgTc
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from: nelson jabs to: Smart Oga date: Tue, Oct 27, 2009 at 12:13 PM

Here is the information requested:
Full Name: Niulka Xxxxxxxxxxxxxx
Contact Address: xxxxxxxx xxxxxxxxxxxx xxxxxx Arlington, VA, USA
Zip Code: 22204-6169
Home Phone: (###)###-####
Cell Phone: (###)###-####
State: Virginia
Nationality: Puertorican (American Citizen)
Current Occupation: Auditor
Niulka Xxxxxxxxxxxxxx
Auditora, MBA
xxxxxxxx xxxxxxxxxxxx xxxxxxx
Arlington, VA 22204-6169
Tel. (###)###-####
Cel. (###)###-####
My name Johnson Calibex
Company Name: Calibex.......................................20k
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I contacted the woman listed above...

Niulka U (Arlington, VA) Scammer's name is "Nelson Jabs".
I called her cell phone and warned her about the scam. She would probably have fallen for it. She said she would freeze the scammer out.
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from: Smart Oga to: nelson jabs date: Tue, Oct 27, 2009 at 4:55 PM

Brian Xxxxxx 20k ------------ keeps mi updated, ok?
jules xxxxxxxxxx 20k? ------------------ i call client, no answer. i left voice message to answer all his emails,
tere Xxxxxxxxxxx----------- i called, still client no answer, i will try again later.
KEN Xxxxxxxxxxxxx--------- still no answer via phone.
Helena Xxxxxxxxxx ------------ client no answer yet, i call later.
irma Xxxxxxxx --------------------- client agreed to accept 10k cheque. i have sent. cheque will land october 29,
Bernadette Xxxxxxxx------------ no answer yets, i need full address? what bi clients state?
ron xxxxxxxxx ---------------i call, good client. 20k cheque will land october 29.
pamela Xxxxxxxx ----------- i call, e bi good client. 15k cheque will land october 29.
Niulka Xxxxxxxxxxxxxx ------------ i call, client kept hangin up on me! i think e say e no want cheque, butt i could no understand cos client no speaks english good! bad client! no cheque sent.
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from: Smart Oga to: nelson jabs date: Tue, Oct 27, 2009 at 5:39 PM

ken Xxxxxxxxxxxxx ---------------- e bi bad client! e say e always wait 30or more days fo cheque to clear after e deposit! that bi toooo long cos mai cheque only last 20. pleaze call client now & confirms this, ok?"
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from: nelson jabs to: Smart Oga date: Wed, Oct 28, 2009 at 2:26 PM subject: update for jules and new job

Call this client he said that the check will take three day to clear at his bank.
Tell him you want to buy sea foods from my company.
Names:Names: debra xxxxxxxxxxxx
Address: xxxxxxxxxxxxxxx, little suamico, wi. 54141
Age: 55
City: little suamcio
Post Code: 54141
State: wisconsin
Current Occupation: tax accountant
Home Phone: n/a
Cell Phone: ###-###-####
my company name; Luye fisheries.coltd
my name: david williams

(((Attached Quote from Jules (who is me) taken from the above email. Read the "Jules Bait" for details.)))

Dear Scott,
I have deposited the new $20,000 check. The bank requires 14 days for it to clear. So I will not be able to move the money until after November 11th. I hope that is still not a problem.
Best regards,
jules
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I called the woman listed above...

Debra W (Little Suamcio, WI) Scammer's name is "Nelson Jabs".
I called and warned her. Debra might have fallen for it, but agreed to help me bait the scammer by pretending to receive a $50,000 check from me.
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Direct link:
http://www.youtube.com/watch?v=whXL96-UOD0
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from: Smart Oga to: nelson jabs date: Fri, Oct 30, 2009 at 2:28 AM

helena Xxxxxxxxxx ------------------- client no answer phone! i call many many times. contact client & ask wen bi time e will answer phone.
bernadette Xxxxxxxx------------------- this client no answer phone too! i call many times. plz contact client & ask wen bi time e will answer phone, ok?
debra xxxxxxxxxxxx ----------------------- client no answer. i will call tomarrow.
Brian Xxxxxx 20k ------------ update plz.
jules xxxxxxxxxx 20k ------------------ update mi plz.
tere Xxxxxxxxxxx------------------- i called, client still no answer, plz ask client wen e will bi home to answer phone,ok?
irma Xxxxxxxx 10k ------------------- cheque land october 29, yes? confirm this wit client.
ron xxxxxxxxx ---------------cheque land october 29. confirm this plz.
pamela Xxxxxxxx ----------- cheque land october 29 so confirm wit client soonly & update mi.

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from: nelson jabs to: Smart Oga date: Fri, Oct 30, 2009 at 3:56 AM

(((Attached email from Ron who is baiting the scammer.)))

MR. CALIBEX,
I RECEIVED THE CHECK TODAY FOR $20,000 FROM ST.LOUIS SUPPLY COMPANY AND I HAVE ALREADY DEPOSITED IT INTO THE BANK AND IT APPEARS TO BE A VALID CHECK. I WILL KEEP YOU INFORMED AND I NEED TO KNOW WHERE TO SEND THE MONEY TO AFTER I DEDUCT MY PERCENTAGE.
KINDEST REGARDS, RON
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from: nelson jabs to: Smart Oga date: Fri, Oct 30, 2009 at 2:24 PM

Yes I got the check & deposited in my bank.
pamela Xxxxxxxx
dear sir, i apologize for any inconvenience, but my phone is out of order. we are expecting an update within a few days. thanks
Debra xxxxxxxxxxxx
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Direct link:
http://www.youtube.com/watch?v=ttC2_pzsz9M
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from: nelson jabs to: Smart Oga date: Sat, Oct 31, 2009 at 11:29 AM

pamela Xxxxxxxx.............bad client, Xxxxxxxx says he will keep check for 20 days, after it clears he will wait for additional 5 days which is 25days. Cancell check pls.
Ron says check will clear in ten days....... Sure client
i have not heard from irma Xxxxxxxx so far regards the check........10k
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from: nelson jabs to: Smart Oga date: Sat, Oct 31, 2009 at 11:36 AM

Dear Mr. Patrick David.
The largest amount I have placed in the bank at one time was $35,000.00,
however I didnot take all of it out at one time, $3,500. at one time without
problems
I hope that answer your question.
Thank you,
Joyce Bxxxxxxxxxx
_____________________________
Names:Joyce Bxxxxxxxxxx
Address:xxxxxxxxxx Ave
Age: 55
City: Calumet City
Zip Code:60409
State: IL
Current Occupation:retail
Home Phone:
Cell Phone:###-###-####(please use)
ender: female
The information you requested,yet with my
bank it takes approx. 7-10 working days to clear a "new" or out- counrty nor
state check.
I would like the part-time job, if you inderdstand that it will takes time to
clear checks.
Thank you
Joyce
Company name: Dell Uk store.
My name : Patrick David
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I called the woman listed above...

Joyce B (Calumet City, IL) Scammer's name is "Nelson Jabs".
I called and warned her. She would have fallen for the scam. She agreed to freeze the scammer out.
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Direct link:
http://www.youtube.com/watch?v=tufSoNEkA7M
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from: Smart Oga to: nelson jabs date: Mon, Nov 2, 2009 at 2:09 PM

jules xxxxxxxxxx 20k ------------------ i call 951#######, jules no answer. i left voice message to answer his emails. so send new email soonly, ok? i call again just now, butt still no answer again, ok? what e say when u talk wit am?
joyce xxxxxxxx ----------- e bi moving to new address soonly & will email u after e hav moved into new home .lets mi know when client hav new address & bi ready fo job.
debra xxxxxxxxxxxx 50k ---------------good client, 50k cheque will land november 4.
helena Xxxxxxxxxx ------------------- client no answer phone! i call many many times. contact client & ask wen bi time e will answer phone.
bernadette Xxxxxxxx------------------- this client no answer phone too! i call many times. plz contact client & ask wen bi time e will answer phone, ok?
tere Xxxxxxxxxxx------------------- i called, client still no answer, plz ask client wen e will bi home to answer phone,ok?
irma Xxxxxxxx 10k,oct29------------------- send update when u hav news
ron xxxxxxxxx 20k ---------------cheque land october 29, deposited october 30. so get payments befor november 19, ok? Ron says check will clear in ten days, yes?
pamela Xxxxxxxx 15k ----------- i will void cheque very soonly like u ask.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX


Direct link:
http://www.youtube.com/watch?v=meEXlwyexYk
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from: nelson jabs to: Smart Oga date: Tue, Nov 3, 2009 at 3:26 AM

helena Xxxxxxxxxx
bernadette Xxxxxxxx
tere Xxxxxxxxxxx.................. Dont call all this clients again they are bad clients.
Ron Xxxxxx: Is a good client, he we pay soonly.
irma Xxxxxxxx 10k,oct29------------------- i have not heard from that client. since wen you send the check to her.
pamela Xxxxxxxx 15k ----------- pls cancel check.
jules..................................................................
Dear Scammer,
This will be the last time I will ever send you an email, so listen up! First of all - stop calling me! That goes double for your "friends"!!!!!! I will ignor all calls from now on and no matter what you ever you tell me I will not send you or anyone else any money ever!!!! Second of all - I have spoken to my bank about you and they have put me in touch with the F.B.I.!!!!! The F.B.I. have your fake checks now and the funds have been confenscated!!!! I no longer have any money AT ALL!!!!!!!!!!! So stop asking me for it!!!! A nice woman from F.B.I. came to my home and they explained the whole thing to me!!!!!! I will NOT fall for your SCAMS!!!! I will never send any money to anyone ever again!!!!!!!! If you don't like it - call the F.B.I. and talk to them (202) ###-####. Don't try to send me an email posing as the F.B.I. because they have already told me about that trick!!!! You are all bad men! Shame on you! Do NOT call or email again! I will NOT respond! Goodbye forever!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Worst regards,
jules
gotohell!@att.net
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from: Smart Oga to: nelson jabs date: Tue, Nov 3, 2009 at 2:17 PM

wi dont need to worry abouts client jules busting account. that account no bi same account number used on our 3 current good clients. so let FBI close it. it bi old anyway. butt to bi safe,pleaze do not call jules or send new emails to his box. lets no draw attention to oursellves if FBI bi involved, ok?
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from: nelson jabs to: Smart Oga date: Wed, Nov 4, 2009 at 10:46 AM

Names:michael cxxxxxxxxx
Address:xxxxxxxxx
Age:50
City:richton park
Zip Code:60471
Country:united states
State:illinois
Current Occupation:warehouse mgr
Home Phone:###-###-####
Cell Phone:###-###-####
Gender:male
My Name: Mr. Michael S. Dell
Chairman of the Board and Chief Executive Officer
UK Dell Supplies Department Center
............................................................................................
Names: LaVerne Oxxxxxxx
Address: xxxxxxxxxxx Drive
Age: 57
City: Raleigh
Zip Code: 27601-2148
Country: USA
State: North Carolins
Current Occupation: student/unemployed
Home Phone: ###-###-####
Cell Phone: ###-###-####
Gender: female
My Name: Mr. Michael S. Dell
Chairman of the Board and Chief Executive Officer
UK Dell Supplies Department Center
............................................................................................
Names:heather Bxxxxxxxx
Address:xxxxxxxxxxxx.
Age:40
City:nashville
Zip Code:37214
Country:usa
State:tennessee
Current Occupation:medical student
Home Phone:###-###-####
Cell Phone:###-###-####
Gender:female
My Name: Mr. Michael S. Dell
Chairman of the Board and Chief Executive Officer
UK Dell Supplies Department Center
............................................................................................
Names: Tim Sxxxxxxx
Address:xxxxxx xxxxxxxxx Avenue Jackson, Mississippi
Zipcode.39209
Cell Phone:###-###-####
My Name: Mr. Michael S. Dell
Chairman of the Board and Chief Executive Officer
UK Dell Supplies Department Center
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I attempted to contact the people listed above...

I tried calling "Michael C" listed above, but he never returned my calls. The scammer never mentioned him again so neither did I.

I never called "Tim S" as I ordered Nelson Jabs to call first. The scammer never mentioned him again so neither did I.

LaVerne O (Raleigh, "North Carolins"?) Scammer's name is "Nelson Jabs".
I called and warned him. He was already VERY suspicious of the offer. He said he would freeze scammer out.

Heather B (Nashville, TN) Scammer's name is "Nelson Jabs".
I called and warned her. She would have fallen for the scam. She agreed to help bait the scammer by telling him she received a $20,000 check from me.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX


Direct link:
http://www.youtube.com/watch?v=54hM2a-yNnU
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from: Smart Oga to: nelson jabs date: Wed, Nov 4, 2009 at 10:58 PM

i gots strange chat message from Ron Xxxxxx. what shood i say to am? why wood his chat ID bi morris_patt@yahoo.com.hk ???????

(((Attached chat message that was sent to me by an unknown person...)))

Wednesday, November 4, 2009
morris_patt (9:51 AM):
morris_patt (9:51 AM): Hello are u online
morris_patt (9:52 AM): is me my Ron Xxxxxx
morris_patt (9:53 AM): u can add me when u are online
morris_patt (9:53 AM): the check will be cleared in my bank next week
morris_patt (9:53 AM): there is something i will like us to discuss about but that will be when u are online
morris_patt (9:53 AM): u can send me an email
morris_patt (9:54 AM): morris_patt@yahoo.com.hk
morris_patt (9:54 AM): that my chattting id
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from: nelson jabs to: Smart Oga date: Thu, Nov 5, 2009 at 2:43 AM

Please do not respond to that id okay man can i trust you?? he is a thief it is one of my boys over here. I have picked up a quarrel with him do not give any body your phone number man i will call you to explain things to you, that is not Ron Xxxxxx that is a Nigeria boy. This for our own safety i do not want you work or contact that guy i know what he is up to.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Apparently the scammer is having some problems with a member of his staff who is using "morris_patt@yahoo.com.hk" as his email and chat...


Direct link:
http://www.youtube.com/watch?v=5DdpBLOeriY
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from: nelson jabs to: Smart Oga date: Fri, Nov 6, 2009 at 12:10 PM

Pls call client and send check.... i have called the client, he is a sure client he send the check will clear in three days at his bank...... 20k
Names:heather Bxxxxxxxx
Address:xxxxx xxxxxxxxxxx xxxxx.
Age:40
City:nashville
Zip Code:37214
Country:usa
State:tennessee
Current Occupation:medical student
Home Phone:###-###-####
Cell Phone::###-###-####
Gender:female
My Name: Mr. Michael S. Dell
Chairman of the Board and Chief Executive Officer
UK Dell Supplies Department Center
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Nelson Jabs
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