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Unread 09-06-2007, 01:34 AM   #31 (permalink)
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Deafagent06: Hello
Me: ?
Deafagent06: Walter Morgan from the Deaf Lottery Association
Deafagent06: we are pleased to let you know that you are a winner
Deafagent06: your email address has won $150,000 from the Deaf Lottery Association
Deafagent06: You are a Winner
Me: Ok, I'm handing this to FBI, and you asked for it.
Deafagent06 signed off.
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Unread 09-06-2007, 02:20 AM   #32 (permalink)
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Quote:
Originally Posted by faNatic View Post
Deafagent06: Hello
Me: ?
Deafagent06: Walter Morgan from the Deaf Lottery Association
Deafagent06: we are pleased to let you know that you are a winner
Deafagent06: your email address has won $150,000 from the Deaf Lottery Association
Deafagent06: You are a Winner
Me: Ok, I'm handing this to FBI, and you asked for it.
Deafagent06 signed off.
Hahaha, that is good one. when you said, ...handing this to FBI. He did faster gave up *laugh*
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Unread 09-06-2007, 10:52 AM   #33 (permalink)
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Quote:
Originally Posted by faNatic View Post
Deafagent06: Hello
Me: ?
Deafagent06: Walter Morgan from the Deaf Lottery Association
Deafagent06: we are pleased to let you know that you are a winner
Deafagent06: your email address has won $150,000 from the Deaf Lottery Association
Deafagent06: You are a Winner
Me: Ok, I'm handing this to FBI, and you asked for it.
Deafagent06 signed off.
Whoa, serious?!? Bravo!
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Unread 09-07-2007, 09:13 AM   #34 (permalink)
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Posts: 10,243
I got an email.. from FBI... definitely a scam..

DEBRA HARLEY, III
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (202) 324-9999


ATTENTION: SIR/ MADAM,

I AM MRS. DEBRA HARLEY, III A MEMBER OF THE BBB SET UP TO FIGHT
ANTI-CORRUPTION
AND FRAUD HERE IN THE UNITED STATES OF AMERICA .

RECENTLY, WE HAVE BEEN WORKING CLOSELY WITH WESTERN UNION MONEY
TRANSFER, MONEY
GRAM & OTHER SECRET AGENCIES AROUND THE GLOBE TRYING TO STOP INTERNET
FRAUD THAT
IS AIMED AT US HERE IN UNITED STATES OF AMERICA .

WE HAVE BEEN INFORMED BY WESTERN UNION MONEY TRANSFER & MONEY GRAM THAT LATELY
YOU HAVE BEEN WIRING OUT MONEY FROM HERE TO OVERSEAS WHICH

HAS SURPASSED $1,000 DOLLARS AND WE BELIEVE THAT YOU MIGHT HAVE BE IN CONTACT
WITH THIS PEOPLE WHOM WOULD DISAPPEAR ONCE THEY ARE DONE COLLECTING ALL YOUR
MONEY. EXAMPLES OF THIS SCAM OPERATION INCLUDES:

KARL ONA CANCER INHERITANCE
SUZANNE COLE CANCER INHERITANCE
UK LOTTERY PROMOTION
DAL LOTTERY PROMOTION
FAMIL INHERITANCE
PART-TIME JOB OFFER
OVERSEAS LOTTERY
EFFC NIGERIA
DEAF UNITED KINGDON ADOPTIONS
CENTRAL BANK OF NIGERIA
ONLINE JOB EMPLOYMENT OFFER
ATM PAYMENT E.T.C

I THEREFORE OBLIGE THAT YOU RESPOND TO THIS E-MAIL IF YOU ARE IN THIS
SITUATION
PRESENTLY OR PREVIOUSLY BECAUSE WE HAVE SOLUTION TO GET THIS PEOPLE
AND ALSO WE
HAVE SOME ARRESTED SUSPECTS AND HAVE GOTTEN RE-FUNDS OF OVER
$1,000,000 DOLLARS
FROM THIS PEOPLE THAT COULD BE
PAID BACK TO YOU VICTIMS IF ONLY YOU ARE READY TO CO-OPERATE WITH US PROPERLY.

MORE INFORMATION WOULD BE GIVE OUT ONCE WE RECEIVE YOUR RESPONSE
WANTING TO WORK
WITH US FOR THE BENEFIT OF OUR COUNTRY.

SINCERELY,

DEBRA HARLEY, III
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (202) 324-9999
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Unread 09-07-2007, 09:16 AM   #35 (permalink)
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i got another scam email again..



OFFICE OF THE SENATE HOUSE

FEDERAL REPUBLIC OF NIGERIA

ASO- ROCK VILLA, ABUJA (F.C.T)

Attn: PLS,

I, The Senate President ,Federal Republic of Nigeria , Dr DAVID MARK (GCFR) and the Governor of Central Bank Of Nigeria , Prof Charles Soludo in Conjunction with the EFCC Director , Mallam Nuhu Ribadu, held a meeting last week concerning contract payment , both foreign and local contractors and some inheritance funds.

On going through contractors file yesterday, we discovered that your file was dumped untreated henceforth some unscruplouse and some sacked offices demanding money on their advantages . so at this juncture, we apologize for the delay of your contract payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.

However,I wish to inform you now that only $5.5MILLION USD ONLY (FIVE MILLION ,FIVE HUNDRED UNITED STATE DOLLARS ) has only been approved to be credicted to your account directly .

With the on-going fraud activities in the country ,we warned you to note that ,the federal government does not perticipate in any funds delivery by CASH.It is not done all over the world.Pls, take note !!!

Now, Take note of your new Payment Reference No.-35460021, Allocation #: 674632 PIN CODE-WORD #: 339331XXTN013/, and your Certificate of Merit Payment No : 103 , CBN Released Code #: 0763; Immediate Telex confirmation #: -1114433 .

Having received the above vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within the FIVE BANK WORKING DAYS .

To that effect ,you are directed to contact the Office of the Wire and telex Department Dr REV JOHN immediately ON TELEPHONE # 234-8032121234 for more directives for the confirmation of your over due approved funds with the Federal Government of Nigeria .

that he will pay you and fax you the payment Copy Slip and also you should reconfirm your Banking Details, Secret Code No: which is ( XXTN013), this is to avoid mistake while transferring your overdue contract payment to you today .

CONTACT PERSON:

Namer REV .J. JOHN ,

CBN FOREIGN REMITTANCE UNIT .

Email ( foreignunit1@hotmail.com

TELEPHONE # 234-8032121234 .

Contact him now and inform him that you received a message from the Senate President Federal Republic Of Nigeria, Instructing you to contact him for immediate release of your contract payment and forward your Details to his office to avoid transfer mistakes.

NOTE: It is only the unit as stated above that has every RIGHT AND AUTHORITIES for any approved funds to beneficiaries account and based on that ,We have mounted our security network to monitor every in-coming calls and emails, if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years, I shall stop and cancel your payment immediately . BE-WARNED !!!!!

Best Regards

Dr DORIS ADAMS .

For: (SENATE PRESIDENT )
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Unread 09-07-2007, 09:31 AM   #36 (permalink)
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Quote:
Originally Posted by Freaky Cat View Post
I got an email.. from FBI... definitely a scam..

DEBRA HARLEY, III
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (202) 324-9999


ATTENTION: SIR/ MADAM,

I AM MRS. DEBRA HARLEY, III A MEMBER OF THE BBB SET UP TO FIGHT
ANTI-CORRUPTION
AND FRAUD HERE IN THE UNITED STATES OF AMERICA .

RECENTLY, WE HAVE BEEN WORKING CLOSELY WITH WESTERN UNION MONEY
TRANSFER, MONEY
GRAM & OTHER SECRET AGENCIES AROUND THE GLOBE TRYING TO STOP INTERNET
FRAUD THAT
IS AIMED AT US HERE IN UNITED STATES OF AMERICA .

WE HAVE BEEN INFORMED BY WESTERN UNION MONEY TRANSFER & MONEY GRAM THAT LATELY
YOU HAVE BEEN WIRING OUT MONEY FROM HERE TO OVERSEAS WHICH

HAS SURPASSED $1,000 DOLLARS AND WE BELIEVE THAT YOU MIGHT HAVE BE IN CONTACT
WITH THIS PEOPLE WHOM WOULD DISAPPEAR ONCE THEY ARE DONE COLLECTING ALL YOUR
MONEY. EXAMPLES OF THIS SCAM OPERATION INCLUDES:

KARL ONA CANCER INHERITANCE
SUZANNE COLE CANCER INHERITANCE
UK LOTTERY PROMOTION
DAL LOTTERY PROMOTION
FAMIL INHERITANCE
PART-TIME JOB OFFER
OVERSEAS LOTTERY
EFFC NIGERIA
DEAF UNITED KINGDON ADOPTIONS
CENTRAL BANK OF NIGERIA
ONLINE JOB EMPLOYMENT OFFER
ATM PAYMENT E.T.C

I THEREFORE OBLIGE THAT YOU RESPOND TO THIS E-MAIL IF YOU ARE IN THIS
SITUATION
PRESENTLY OR PREVIOUSLY BECAUSE WE HAVE SOLUTION TO GET THIS PEOPLE
AND ALSO WE
HAVE SOME ARRESTED SUSPECTS AND HAVE GOTTEN RE-FUNDS OF OVER
$1,000,000 DOLLARS
FROM THIS PEOPLE THAT COULD BE
PAID BACK TO YOU VICTIMS IF ONLY YOU ARE READY TO CO-OPERATE WITH US PROPERLY.

MORE INFORMATION WOULD BE GIVE OUT ONCE WE RECEIVE YOUR RESPONSE
WANTING TO WORK
WITH US FOR THE BENEFIT OF OUR COUNTRY.

SINCERELY,

DEBRA HARLEY, III
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (202) 324-9999
Debra Harley III?? Woman name?? with III?? yea right!! Its fking scam.
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Unread 09-07-2007, 10:49 AM   #37 (permalink)
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Join Date: Apr 2003
Location: Central ArKaNsAs
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Quote:
Originally Posted by RedheadGrrl View Post
Debra Harley III?? Woman name?? with III?? yea right!! Its fking scam.
hahaha i know.. i laughed at them.. they would do ANYTHING to get money out of guillible people.. gosh.. at them..
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Unread 07-21-2008, 11:33 PM   #38 (permalink)
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Posts: 3
scam

recently my brother has beenscam... omg the whole thing was done tmw is supposedly the day they are going to bring the cash i knew it was a scam all along so basically he lost 1035.00 dollars... everything was so making more sense after reading these post on this forum... heres a copy of the conversation... so basically we got through the whole thing i knew it was a scam all along..... i asked my bro if he wanted to go through wit it i had a very bad feeling and i was shaking but it was his call... please every check this conversation out... it relates to all the other scam.... do not get fool.... no one gets money for free then have to pay a thousand for stupid certificated and delivering fee...



On Mon, 21 Jul 2008 7:00 pm, Maria Copado wrote:
> ----------------------- 5:07 pm -----------------------
> emersonkayla100: am back now
> houayaj79: Ok hold
> emersonkayla100: ok
> ----------------------- 5:11 pm -----------------------
> houayaj79: Hi kayla
> emersonkayla100: now i am waiting to see the mtcn
> emersonkayla100: am here
> houayaj79: Okay this is houa sister
> houayaj79: I would like to ask a few question about the lottery win
> emersonkayla100: okay
> houayaj79: How about you tell me a little about the organization doing
> the lottery
> houayaj79: I would like to know if the lottery is legit and how it can
> be proven to be legit
> emersonkayla100: okay i let u know about it
> emersonkayla100: well this is just a new proram to help deaf comunity
> houayaj79: So how where you guys able to retrieve his information and
> his aim when he did not enter the lottery
> emersonkayla100: CONGRATULATION YOU WON $50,000 THOUSAND USA DOLLARS
> FROM 2008 LOTTO
> emersonkayla100: HOT LOTTO
> emersonkayla100: A division of Deaf Lottery Association
> (DAL).United States.
> emersonkayla100:
> emersonkayla100: FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE
> AWARD DEPT.
> emersonkayla100: Attn Lucky Winner
> emersonkayla100: NOTIFICATION FOR CATEGORY "Hot Ball: 15" WINNER
> ONLY Date: Wed 30 2008
> emersonkayla100:
> emersonkayla100: We are pleased to inform you of the result of the
> last final draw of
> emersonkayla100: our
> emersonkayla100: International Lottery Programs.The online cyber
> lotto
> emersonkayla100:
> emersonkayla100: draws was conducted from an exclusive list of 3
> e-mail addresses of
> emersonkayla100: individual and corporate bodies picked by Advanced
> emersonkayla100:
> emersonkayla100: Automated Random Computer Search from the
> internet. No tickets were
> emersonkayla100: sold again
> emersonkayla100:
> emersonkayla100: can u undy now?
> houayaj79: Undy
> houayaj79: ,
> houayaj79: ?
> emersonkayla100: now i contact him to pay for the delievering fee so
> that wqe can bring the money to his home addrresss
> emersonkayla100: he already pay 400 certificate fee
> houayaj79: Y does he have to pay a fee if its a lottery win
> houayaj79: When there is a lottery I'm sure fees r taken care of
> emersonkayla100: so all he need to pay 635 so that we can deliever the
> money to him
> emersonkayla100: yeah
> houayaj79: Y is it the fee can't the lottery cover that
> ----------------------- 5:21 pm -----------------------
> emersonkayla100: all lottery do request for the certificate and
> delievering fee
> houayaj79: Where's the term and condition
> emersonkayla100: they have to pay for thr certificate the certificate
> to show to irs and sdi to know the money is from lottery so that he we
> not have to pay tax it tax free
> emersonkayla100: u got it?
> houayaj79: Is there a web site that shows terms and condition
> emersonkayla100: yeah
> emersonkayla100: Massachusetts State Lottery
> emersonkayla100: Powerball - Home Page
> emersonkayla100:
> emersonkayla100: well i need to proof to u this is not scam or fake
> emersonkayla100: am honest
> emersonkayla100: as sson as u he pay for the delievering he we get his
> money
> houayaj79: Okay I just don't want houa to go through this to the end
> and not be knowing it is real or not because he is deaf and we have to
> care for him
> houayaj79: Where is this money coming from? Basically he is paying for
> the certificate not for the truck delivery
> emersonkayla100: the money comes from the federal gov't to help deaf
> comunity
> houayaj79: Okay
> emersonkayla100: yeah he paid already for the certificate
> emersonkayla100: u got me right
> emersonkayla100: i am feeling u here too
> houayaj79: So the fee is just for the certificate fee? Because he is on
> ssi he can't get the money on time will that take his winning away
> houayaj79: Is there a contact number we can call just incase
> emersonkayla100: we dont allow anyone call us we use the only text mail
> number to text people
> houayaj79: Y is that so
> ----------------------- 5:32 pm -----------------------
> emersonkayla100: we have been doing that before just becoz of those who
> use the call number scaming deaf money
> houayaj79: Okay
> emersonkayla100: so the gov.t deside to stop give the number
> houayaj79: I am looking at the page and there is legal information
> emersonkayla100: so if u will like to have the text number we gave u
> houayaj79: Okay
> emersonkayla100: i will soon get off on aim now
> houayaj79: Okay
> emersonkayla100: so maybe
> emersonkayla100: did ur brother send the money yet?
> emersonkayla100: that's why im here to have the mtcn
> houayaj79: So I hope that this is going to help him and futher on I
> hope it is not going to be fake
> emersonkayla100: i swear it for real okay
> houayaj79: He is here for help from me and his mom so we can help him
> send the money
> emersonkayla100: ?
> emersonkayla100: yes
> houayaj79: Okay I will let him know
> emersonkayla100: as soon as he send the 635 i am asure u he we get the
> money by 4pm tmw
> houayaj79: So don't u guys need to be able to receive his money before
> sending off his cash
> houayaj79: Or does he do electronically
> emersonkayla100: yeah
> houayaj79: So he sends the money electronically
> emersonkayla100: his sn won the star prize electronically
> emersonkayla100: nope
> emersonkayla100: she will send the money to me via western union
> houayaj79: How does his sn get enter
> emersonkayla100: we hjave million of sn on our database
> houayaj79: Okay
> houayaj79: I will let him know
> emersonkayla100: i will soon go off now
> houayaj79: So if he sends the money tmw he get his lottery win tmw
> emersonkayla100: tell him to hurry up send the money
> houayaj79: How much is the fee
> houayaj79: When does he need to send it by
> emersonkayla100: 635$
> ----------------------- 5:42 pm -----------------------
> emersonkayla100: today
> houayaj79: How is it possible to get to you though, is he sending his
> money electronically
> emersonkayla100: i already explain to him better
> houayaj79: Okay
> emersonkayla100: he know how to send the money to me
> houayaj79: Okay I will ask him
> emersonkayla100: u can get the money for him to pay now
> houayaj79: I will talk with him
> emersonkayla100: i am waiting here now to have the mtcn
> houayaj79: Wats the mtcn
> emersonkayla100: and we work with the rite time to make everything rite
> way
> emersonkayla100: mtcn ,,,meant ,MONEY TRANFER CONTROL NUMBER
> houayaj79: Okay
> emersonkayla100: he know what the mtcn mean u can ask him
> houayaj79: Yeah
> emersonkayla100: he have just only 27 mins now to pay the fee and give
> me the mtcn
> houayaj79: K
> emersonkayla100: make sure he put his name as the senders name
> emersonkayla100: we need everything to verify
> emersonkayla100: i mean to process his money
> emersonkayla100: okay
> emersonkayla100: now it 26 mins left
> houayaj79: Okay
> houayaj79: So if he pays now then what time will he receive his money
> tmw
> emersonkayla100: 4pm tmw
> emersonkayla100: sure
> emersonkayla100: we have rule and regulation
> houayaj79: Okay does that conme with the money tmw
> emersonkayla100: do not tell anyone untill he get the cash tmw
> ----------------------- 5:52 pm -----------------------
> houayaj79: Okay
> emersonkayla100: becoz we dont want to get robb on our way bringing the
> money to his home address
> houayaj79: We will help
> emersonkayla100: for more security
> houayaj79: Yeah we understand
> houayaj79: Is it coming in brinks?
> emersonkayla100: respect us pls
> emersonkayla100: where is ur brother now?
> emersonkayla100: hope on way to pay right?
> houayaj79: We r going to give him the money
> emersonkayla100: u have to give him now
> emersonkayla100: it just 23 left now to go
> emersonkayla100: so i dont have much time to talk
> houayaj79: Okay
> emersonkayla100: who are u to him?
> houayaj79: I'm his younger sister
> emersonkayla100: i like way u attack me asking me on inteligentquestion
> houayaj79: Okay
> emersonkayla100: how long from there to the wu store ?
> houayaj79: I'm protective I use to work at the bank
> houayaj79: So I ahte scam
> emersonkayla100: it will take how many mins?
> houayaj79: Is like 3 min
> houayaj79: So give him 5 to 10 min
> emersonkayla100: greath
> houayaj79: He will do wat u guys have discuss
> houayaj79: I'm b
> emersonkayla100: tell him make sure no mistake
> houayaj79: I'm puttong my trust in u
> houayaj79: Okay
> houayaj79: Should I go with him to write anything
> emersonkayla100: okay and i kayla i promise i will show up there tmw
> 4pm
> emersonkayla100: u can hewlp him
> emersonkayla100: okay
> emersonkayla100: make sure u keep secret okay
> emersonkayla100: respect me
> emersonkayla100: for more security
> houayaj79: Okay so tell me wat we need to do
> houayaj79: What does he need for verification
> emersonkayla100: just to go and send the money right now okay
> houayaj79: Okay we r going to be at the place 8in 3 min
> emersonkayla100: that's all he need to do now
> houayaj79: How much time left
> ----------------------- 6:02 pm -----------------------
> emersonkayla100: like 17 mins left now
> houayaj79: K we r almost at the place
> emersonkayla100: okay
> emersonkayla100: i hold now
> houayaj79: just give ur name?
> emersonkayla100: he have my info ask him
> houayaj79: We r here but some one is still on the phone
> houayaj79: Okay
> houayaj79: Its over the phone so he ask me to come n see if I can
> translate
> emersonkayla100: sk
> houayaj79: Okay so we r one the pahone
> houayaj79: Phone
> emersonkayla100: i can't undy u?
> emersonkayla100: are u talking to someone on the phone?
> emersonkayla100: ?
> houayaj79: Yes
> emersonkayla100: oic
> emersonkayla100: are u at the western union store right?
> emersonkayla100: about 13 mins now
> houayaj79: They r asking for city and state of u who r receiving it
> emersonkayla100: ask ur brother my full information
> emersonkayla100: or i give u again?
> emersonkayla100: here is it again
> emersonkayla100: NAME........KAYLA EMERSON
> emersonkayla100: ADDRESS.....3,MARKET STREET,
> emersonkayla100: CITY........IPERU
> emersonkayla100: STATE.......OGUN
> emersonkayla100: COUNTRY.....NIGERIA
> emersonkayla100: ZIPCODE.....23437
> emersonkayla100: TEXT QUESTION...MONEY
> emersonkayla100: ANSWER.......FEES
> emersonkayla100: make sure no mistake
> emersonkayla100: okay
> ----------------------- 6:15 pm -----------------------
> houayaj79: How many more minute
> emersonkayla100: are u fillingout the paper
> emersonkayla100: about 8 mins now
> houayaj79: How come it is going to nigeria
> emersonkayla100: yes i did explain to ur brother
> emersonkayla100: he know that i am in afri ca right now for the black
> people deaf lottery
> houayaj79: Okay so u r coming tomorrow to
> emersonkayla100: we use to travel every where all over the wolrd
> emersonkayla100: sure
> emersonkayla100: we travel everyday and hours
> houayaj79: So can repeat the information u gave me
> emersonkayla100: about 5 mins left
> emersonkayla100: yes
> houayaj79: Okay
> emersonkayla100: go ahead
> emersonkayla100: to make sure no mistake
> houayaj79: K
> houayaj79: In us dollars?
> emersonkayla100: yeah
> houayaj79: Oaky
> emersonkayla100: real cash we deliever cash not check
> emersonkayla100: hurry
> emersonkayla100: about 3minsnow
> emersonkayla100: u have to do asap
> emersonkayla100: are u done fillingout the paper right?
> ----------------------- 6:27 pm -----------------------
> houayaj79: Yeah
> emersonkayla100: u can repeat the info i gave u now
> emersonkayla100: what is the mtcn first?
> houayaj79: is that the trans number
> emersonkayla100: yeah
> emersonkayla100: where are u ?
> emersonkayla100: do u pay to western union right?
> houayaj79: He didn't noe there was a trans fee
> houayaj79: He only brought 635
> houayaj79: We have to pay 653
> emersonkayla100: ?
> emersonkayla100: in said where did u pay to ?
> emersonkayla100: are u at western union store?
> houayaj79: I don't think we r going to send on time
> houayaj79: Yes
> houayaj79: But its a total of 653
> emersonkayla100: at western union ?
> emersonkayla100: ?
> emersonkayla100: ?
> houayaj79: Yes
> houayaj79: We pay to the address u gave us
> emersonkayla100: do u still have the western union paper with u?
> houayaj79: The man has is
> emersonkayla100: i mean the fillingout paper?
> houayaj79: He tried confirming it but houa went back home to het the
> fee money of 10 dollar
> emersonkayla100: the form ?
> houayaj79: The guys have the paper
> houayaj79: The form yes the guys has it
> emersonkayla100: go there and get it from the guy
> houayaj79: Okay wat do u need
> emersonkayla100: u chek it u will see where it MONEY TRANFER CONTROL
> NIUMBER
> houayaj79: Wat info its just the trans number and the amt
> houayaj79: I gave u the number already
> emersonkayla100: it must be at list 10 digit number
>
> ----------------------- 6:37 pm -----------------------
> emersonkayla100: wrong
> houayaj79: R u sure that's wat we wrote down
> emersonkayla100: must be 10 digit number
> emersonkayla100: okay
> emersonkayla100: go back to the wu man
> houayaj79: K
> houayaj79: We r waiting to pay now
> houayaj79: Is time up?
> emersonkayla100: yeah
> emersonkayla100: make sure u hurry up
> houayaj79: So isn't it to late to send the money
> emersonkayla100: are u just paying now
> emersonkayla100: have pay yet or just paying now?
> houayaj79: Yes the man in front of us is taking long
> houayaj79: K
> emersonkayla100: ask him what is the mtcn munber
> houayaj79: Okay
> emersonkayla100: i am waiting right now
> houayaj79: K
> emersonkayla100: hold on
> houayaj79: K
> ----------------------- 6:46 pm -----------------------
> houayaj79: So wat happen
> emersonkayla100: hold on
> emersonkayla100: what is the senders name?
> houayaj79: Houa yang
> emersonkayla100: what is the text question and answer?
> houayaj79: Money
> emersonkayla100: what is the answer?
> houayaj79: Fees
> emersonkayla100: u send how much?
> houayaj79: 635
> emersonkayla100: what is the city?
> houayaj79: Iperu
> emersonkayla100: state?
> houayaj79: Ogun
> emersonkayla100: nigeria right?
> houayaj79: Yes
> houayaj79: 23437
> emersonkayla100: greath
> houayaj79: Okay
> emersonkayla100: now u have to keep secret
> houayaj79: Okay
> emersonkayla100: for more security
> emersonkayla100: smile
> houayaj79: So if I am to be there tmw is that okay or no
> emersonkayla100: what ur sister name?
> houayaj79: This is his sister
> houayaj79: I called western union for him
> emersonkayla100: i want u to be there tmw
> houayaj79: Okay
> emersonkayla100: i will like to met u there okay
> houayaj79: Okay
> emersonkayla100: nope not need call western union okay
> emersonkayla100: we bring deliever in person
> houayaj79: Okay
> emersonkayla100: sk
> emersonkayla100: i gotta go now tmw
> houayaj79: Okay
> emersonkayla100: i have no time now
> ----------------------- 6:56 pm -----------------------
> emersonkayla100: take care
> houayaj79: At wat time? 4 ish
> emersonkayla100: tmw 4pm
> houayaj79: K
> houayaj79: Tk
> houayaj79: C u tmw
> emersonkayla100: great ur mom
> houayaj79: Yeah
> emersonkayla100: sk bye
> emersonkayla100: emersonkayla100 signed off at 6:58 pm.
>
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Unread 07-22-2008, 12:29 AM   #39 (permalink)
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It's scam. It happened to me on letter. I threw it away! My husband got a call from collection phone by jail. Someone said will give us 1,000,000. It's scam! I got other FBI letter. Exactly like FreakyCat's post. I know it's SCAM!!!!
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Unread 07-22-2008, 10:25 AM   #40 (permalink)
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nigeria scam

so i have been researching informatio on the scam that happened to my brother... on his behalf i have made myself a member here so everyone can be informed and not be stupid like himt o loose his money.... i had such a bad feeling about the scam i was shaking... so i turned to him and asked him.. so do u still want to do it because i do not feel right if you do it and loose ur money then what ever okay.. so he said he was going to do it..... so he did... so down his money went 400 for the so call certificated and 635.00 for the so call sending fee of the truck bringing the so call 50,000.00 dollars.... wat i found on the screen name emersonkayla100 was this...i was not suprise but only surprise that she's been doing this for a long time and has not been caught.... i want to find a way to catch this scammer but im still researching so hopefully it all comes together soon.... please everyone inform all those around you who are not aware of scams like this...

Sm13th Says:
Jun 4, 2008 - yeah heres another deaf lottery scammer sn "emersonkayla100" on aim


i found this post From : videos - by Youtube Video Script
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Unread 07-23-2008, 12:50 AM   #41 (permalink)
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scam continues

so here is wat is happening supposely she is at the airport and the fbi stop them... she said it was a us fbi but they in africa airpot i mean y would a u.s. fbi be there then just stop them hello retard then she wants my brother to pay another 1600 for the insurance for the money yea rite kiss my A** lying B**** she aint getting shit no more... so she change her aim screen name through this conversation i am going to post is going to show her new screen name please be aware of it...its now kaylaemerson80:

----------------------- 6:52 am -----------------------
kaylaemerson80: hello
kaylaemerson80: here is my new sn
kaylaemerson80: so we need top talk now
kaylaemerson80: hello
----------------------- 7:46 am -----------------------
houayaj79: Why u change
kaylaemerson80: kaylaemerson80 signed on at 9:33 am.
kaylaemerson80: kaylaemerson80 signed off at 9:38 am.
kaylaemerson80: kaylaemerson80 signed on at 4:48 pm.
kaylaemerson80: kaylaemerson80 signed off at 4:48 pm.
kaylaemerson80: kaylaemerson80 signed on at 4:48 pm.
----------------------- 4:52 pm -----------------------
kaylaemerson80: hello
kaylaemerson80: how are u doing?
kaylaemerson80: sorrry u did not see me yet
houayaj79: Where?
kaylaemerson80: there is a big plm here now
houayaj79: What plm?
kaylaemerson80: we are at the airport to bring ur cash since
houayaj79: U sure
houayaj79: Ok hold on
kaylaemerson80: mr robert mueller the fbi director usa
kaylaemerson80: he stop us at the airport here since
kaylaemerson80: they said we must get the insurance document to ur money
before we can take it cros to u there
kaylaemerson80: they bsaid we need to insure ur money
houayaj79: Ok can u hold on
----------------------- 5:04 pm -----------------------
kaylaemerson80: where are u now?
houayaj79: We at home
kaylaemerson80: now talk with me
kaylaemerson80: ir ur sister there?
kaylaemerson80: is ur sister there
houayaj79: I don't know where my sister
kaylaemerson80: let me talk to ur sister she we undy me better am sure
kaylaemerson80: what of ur mom ?
houayaj79: My mom don't undy englsigh
kaylaemerson80: ohh i see
houayaj79: I'm looking for my sister
kaylaemerson80: okay
houayaj79: Can u hold
kaylaemerson80: tell her to still make secret
kaylaemerson80: yeah yeah i will
kaylaemerson80: am crying now
houayaj79: Why cry?
kaylaemerson80: the fbi director delay us here to insure ur money
kaylaemerson80: before he can be bring to ur home ,he said we must get
the insurance paper to the 50,000 becoz it alot of cash
houayaj79: Ohh I c
houayaj79: So u have insurance?
kaylaemerson80: so i will wait till ur experience siter come
houayaj79: Ok
kaylaemerson80: yes they said we need to insure the cash
houayaj79: I'm wait for her call me back
kaylaemerson80: okay
----------------------- 5:26 pm -----------------------
houayaj79: My sister not here
kaylaemerson80: yet ?
houayaj79: Not
kaylaemerson80: didi she work?
houayaj79: She went to school
houayaj79: My sister say u lying to her she find out on intnet it not
true she said fake lottry
kaylaemerson80: does ur sister use to go work?
kaylaemerson80: okay
kaylaemerson80: how long she arrive from school?
kaylaemerson80: how many hours now?
kaylaemerson80: why ur sister talk this way?
houayaj79: She said u not show up time
houayaj79: And lying
kaylaemerson80: ohhhhhhh
kaylaemerson80: my god
kaylaemerson80: let me talk to her
houayaj79: She not here home
kaylaemerson80: i know wqhen try explain to her she we undy better
kaylaemerson80: i thought u told me last about ur friend who got 10,000
from me ?
kaylaemerson80: why can't u explain to her
kaylaemerson80: let her know this is not scam to help ur self okay
kaylaemerson80: am just trying to help u so that u won't lose the money
it valot of money
kaylaemerson80: can u undy me know?
kaylaemerson80: help ur self
houayaj79: I don't undy myseft
houayaj79: Make me confuse
kaylaemerson80: how?
kaylaemerson80: why ?
houayaj79: I don't know what u try to said me
kaylaemerson80: i mean there was a day u ask me about ur friend ?
----------------------- 5:36 pm -----------------------
kaylaemerson80: that he also won from our lottery?
kaylaemerson80: can u still remmy u told me?
houayaj79: I feel think u lying to me but my sister they don't trust u
houayaj79: But u give him money but how ?
kaylaemerson80: u ask me here on aim did i know who so so
kaylaemerson80: dont feel that am lying to u people just
kaylaemerson80: in person
kaylaemerson80: we deliever to him in person
houayaj79: And now u said stuck at airport
houayaj79: But where u came from and how u deliever to him
kaylaemerson80: ur friend won the low star prize he paid just 1600 for
the insurance fee then he got cash
kaylaemerson80: fbi stop us here to get the insurance paper to ur star
prize
kaylaemerson80: they said we must get the insurance document for it
under must
houayaj79: Fbi can't let u leave?
kaylaemerson80: we are still here with ur 50,000
kaylaemerson80: yes
kaylaemerson80: untill we get the insurance paper
kaylaemerson80: am upset now
houayaj79: Where is airport at?
kaylaemerson80: we are still in africe here to bring the money
kaylaemerson80: i told u already that i'm in africa right now for the
black people deaf lottery
houayaj79: Oh man
kaylaemerson80: we travel everywhere all over the wolrd
kaylaemerson80: hope i did told u before ?
houayaj79: But u travel everywhere but why they stop u
----------------------- 5:47 pm -----------------------
kaylaemerson80: yes fbi stop us here to get the insurace document to ur
50,000$ becox it alot of dollas
houayaj79: I ask do u have insurance with u?
kaylaemerson80: before we can allow to bring it to ur home
kaylaemerson80: yeah here in africa we do have
kaylaemerson80: we did contact them already
kaylaemerson80: tell me what nest to do now
kaylaemerson80: becox we dont want any delaying here
kaylaemerson80: we dont take a risk with cash this big money with us
here 50,000
houayaj79: Better bring money to me
kaylaemerson80: so u need to let me know what up there
houayaj79: Yeah
kaylaemerson80: if u can pay for the insurace right now u will get ur
50,000 in 10 hours to this timewe are already to bring the cash to u
okay
houayaj79: No more pay again I can't undy
kaylaemerson80: the insurace requst for there fee too
houayaj79: I already pay all my money for this
kaylaemerson80: to get the insurance document to ur money
houayaj79: How much?
kaylaemerson80: yes u already pay certificate and delivering fee
kaylaemerson80: npow just to pay the last for the insurance to get the
money insure
houayaj79: Yeah but how much pay for insurance
kaylaemerson80: too cost fee
houayaj79: How much I want know?
kaylaemerson80: i dont know how to tell u about
kaylaemerson80: becox it too cost
houayaj79: They I can't pay for this
houayaj79: I don't want broke my money undy
kaylaemerson80: they said u will have to pay 2400$
kaylaemerson80: it too cost
----------------------- 5:57 pm -----------------------
houayaj79: Noway
houayaj79: Sorry I cant
kaylaemerson80: ohhhh
kaylaemerson80: my god
kaylaemerson80: am crying now
houayaj79: I can't pay with this 2400 noway
kaylaemerson80: ohhhh
kaylaemerson80: well
kaylaemerson80: i dont know what to say again
houayaj79: I thought u arrive show up 4pm
kaylaemerson80: am mad crying now
kaylaemerson80: if u can pay now u will get ur 50,000 just 10 hours to
this time
houayaj79: I can't my mom and sister they mad at me no more money to
borrow
kaylaemerson80: we are already at the airport to bring the money to
right now if not becoz the insurace u shoul have got it yet
kaylaemerson80: can i talk to ur sister i know if i talk to her my self
houayaj79: I can't pay for insurance
kaylaemerson80: am sure i like her she we help u again
kaylaemerson80: and make sure when u get ur money try make ur sister
happy
kaylaemerson80: okay
houayaj79: She is not home rite now
kaylaemerson80: just keep beg her and ur mom to help u out
kaylaemerson80: till she arrive
houayaj79: Ok when she arrive home
kaylaemerson80: let her know about ur friend that he got cash from me
and u won't to get ur own big money
kaylaemerson80: yeah when she arrive home
kaylaemerson80: okay
----------------------- 6:07 pm -----------------------
kaylaemerson80: here is my text number
kaylaemerson80: okay
houayaj79: Don't sign off ok
houayaj79: Just leave on sign on
kaylaemerson80: okay should be incase
kaylaemerson80: here is my test number +2348023007285
houayaj79: Ok
kaylaemerson80: u can text me right now
kaylaemerson80: i want to make sure
houayaj79: Ok
houayaj79: I used my gf sidekick phone my phone closed no pay bill on
time too late
kaylaemerson80: okay
kaylaemerson80: i did not get ur text yet
houayaj79: Ok u got it?
kaylaemerson80: i got it
kaylaemerson80: i put ur name right?
houayaj79: This not my phone my gf
kaylaemerson80: ok
houayaj79: Yeah put my name on
kaylaemerson80: okay
----------------------- 6:18 pm -----------------------
kaylaemerson80: sk
houayaj79: Sk
kaylaemerson80: let me know when ur sister arrive from school
----------------------- 6:22 pm -----------------------
houayaj79: Ok
kaylaemerson80: pls
houayaj79: Ok
----------------------- 7:00 pm -----------------------
kaylaemerson80: hello
kaylaemerson80: am still waiting for un here
houayaj79: Yeah am here
houayaj79: Are still at airport?
kaylaemerson80: yeah
kaylaemerson80: just for to pay now
kaylaemerson80: so we bring the money to u asap
houayaj79: Sorry we don't have any money to pay for now
kaylaemerson80: so when will u get the money?
houayaj79: We family poor no money
houayaj79: And am poor too
houayaj79: I not rich person
kaylaemerson80: ohh i c
kaylaemerson80: what is the next thing to do now
kaylaemerson80: idear
kaylaemerson80: why can't u loan from ur bank
kaylaemerson80: ?
kaylaemerson80: then u pay back when u get ur money?
houayaj79: My bank no money all nothing inside bank
kaylaemerson80: u can use ur check
kaylaemerson80: okay
houayaj79: I don't have any check
houayaj79: I don't used check
houayaj79: None
kaylaemerson80: well
kaylaemerson80: u have to try ang get the money
kaylaemerson80: okay
kaylaemerson80: ask from ur mom
kaylaemerson80: with some
kaylaemerson80: maybe i help u too
----------------------- 7:10 pm -----------------------
houayaj79: My mom don't mom she no work
kaylaemerson80: with sume
kaylaemerson80: u have to get the money
kaylaemerson80: okay
houayaj79: I can't my mom and sister mad me
houayaj79: Can't borrow no money
kaylaemerson80: so
kaylaemerson80: what
kaylaemerson80: what next to do now
kaylaemerson80: if u can get sume
kaylaemerson80: i help u with what i have here then u pay me when i get
to ur home
houayaj79: How much u will pay me?
kaylaemerson80: i am not enough
kaylaemerson80: just with 550 with me
houayaj79: Ok wait for my sister come home first
houayaj79: I don't know what ot do myseft
kaylaemerson80: okay
kaylaemerson80: all i have with me here is 700 so i need pay bill
kaylaemerson80: so i help u with 550 okay
kaylaemerson80: smile
houayaj79: So u pay 550 then how much pay left?
kaylaemerson80: it will remain 1850
kaylaemerson80: smile
kaylaemerson80: so u will pay 1850 okay
----------------------- 7:20 pm -----------------------
houayaj79: Ohh man I don't have this much money to pay
kaylaemerson80: how much do u havre
kaylaemerson80: tell me honest?
houayaj79: I told u I don't have any money with me I m very poor
kaylaemerson80: how much do u have with u right now
kaylaemerson80: tell me honest okay
kaylaemerson80: noway
kaylaemerson80: i have only 550 okay
houayaj79: Rite now we have no food and no gas pay my bill
kaylaemerson80: when u get ur money u pay all ur bill buy food store
okay
houayaj79: Yeah
houayaj79: Can u wait till my sister come home
----------------------- 7:56 pm -----------------------
kaylaemerson80: what are u donig now?
houayaj79: My painting my live room
kaylaemerson80: what time says there?
houayaj79: I don't know what time she came home
kaylaemerson80: what time there right now
kaylaemerson80: what is the time with u there right now
----------------------- 8:03 pm -----------------------
houayaj79: 802 now
kaylaemerson80: pm?
----------------------- 8:05 pm -----------------------
houayaj79: Yea
kaylaemerson80: how long ur sister will arrive back?
houayaj79: I don't know
houayaj79: I'm busy need to paint now
kaylaemerson80: u should have know when she nomally back from school
kaylaemerson80: okay
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Unread 07-23-2008, 04:51 PM   #42 (permalink)
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Wow these people tried to scam me a year ago telling me I won $50,000.00 and that they needed $16,000.00 for there bank fees before they could transfer the winnings here is the email for the bank contact accessbankplc09@yahoo.com and this is the jerk that first contacted me and told me I won the Deaf Lottery ammyerikson@hotmail.com I knew it was a scam from the start I to saved the conversation but I reported these guys to the Royal Canadian Mounted Police right away So my advice to any of you that get a scam is to report them to the police before someone on alldeaf does get hurt
take care all Don
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Unread 07-25-2008, 12:58 AM   #43 (permalink)
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the ads

The ads on the pages you're viewing are based on words in the posts. That's why on this one, you see ads for lottery, it was mentioned several times in the posts.

Internet Fraud Information: USA.gov

has information on where to report stuff
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Unread 10-31-2008, 11:52 PM   #44 (permalink)
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This Kayla Emerson person attempted to scam me too. I'm legally deaf, 25 from So Cal, a guy with a nice girlfriend Apparently some of my other friends have been scammed by this person as well. I recorded all pertinent information and sent it to the FBI's Internet Fraud unit. Used this page as a reference because I can tell that this person changes his or her screen name every time they attempt to scam you.

I know it can easy to defraud someone online but as a general rule I never give out my personal info online to anyone I do not know either personally. :"Kayla" got none of my personal info and if she tries to contact me again I'll make sure she regrets it.

Jared
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Unread 01-19-2009, 09:25 AM   #45 (permalink)
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International Lottery

When I got a message from Yahoo message:
Husky Daisy: HELLO
Husky Daisy: HERE IS RITA CUSCAVAGE Pete: Dwana asked me about you
Husky Daisy: I AM HERE FROM INTERNATIONAL LOTTERY
Pete: what do you need to ask me something?
Husky Daisy: MS DWANA IS ALSO OUR CLIENT AND SHE TOLD ME ABOUT YOU SOME FEW MINUTES AGO
Husky Daisy: WE NEED YOUR FULLNAME AND ADDRESS
Husky Daisy: YOUR AGE AND MARITAL STATUS
Pete: why you asked me for my information?
Pete: I dont know WHO you are!
Husky Daisy: SO WE WILL PROCESS YOUR INTERNATIONAL LOTTERY BONUS OF 150,000
Husky Daisy: MY NAME IS RITA CUSCAVAGE
Husky Daisy: I AM INTERNATIONAL LOTTERY MANAGER
Pete: are you looking for trouble?
Husky Daisy: NO WAY
Pete: are you a scammer?
Husky Daisy: WHAT DO YOU MEAN
Husky Daisy: I AM NOT A SCAMMER
Husky Daisy: I CAN CALL YOU THROUGH THE VIDEOPHONE TO PROOF TO YOU
Pete: ok
Husky Daisy: WHAT YOUR VIDEOPHONE NUMBERS?
Pete: XXX-XXX-XXXX
Husky Daisy: GREAT
Husky Daisy: ALRIGHT
Husky Daisy: I WILL CALL YOU RIGHT NOW
Husky Daisy: RINGING
Husky Daisy has signed out. (1/14/2009 11:12 PM)

When she called me on VP, she introduced me her name, where she from and she looked at her computer and said you not on the listed and need to pay 500.00 fee for security reason. I told her that I cannot afford to pay, I gotta to pay the bills first. I hung up. I printed it out and email to Sorenson customer service, stopped by police station, and FBI. I hope Sorenson will take her VP. Ruth is from Ohio. Her vp is 937-771-1096 and take picture of her and send email to Ohio General Attonery to make arrest her. Thanks! I dont want to call her again as she suspected me again.
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Unread 01-19-2009, 10:05 AM   #46 (permalink)
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I know this is off-topic but it's scammer to me

matt_benson38: buzz!
matt_benson38: Hello am matt from all deaf
so annoying!
me: yes? Can I help you?
matt_benson38: Am just looking for a friend
me: okay, what's your username from AD?
matt_benson38: matt0000 *checking his profile on AD
me: you got big cock? I decide to pretend I'm gay
matt_benson38: Nope
me: tiny penis then?
matt_benson38: why are you asking that
matt_benson38: yup
he really have tiny penis!
me: because I like penis
matt_benson38: Okay
matt_benson38: are you a woman?

me: no, I'm gay
matt_benson38: Okay
matt_benson38: what are you doing for a living?

me: work for porn
me: I do the most suck job

matt_benson38: **** u
me: sure. when?
matt_benson38: not yet wtf????
matt_benson38: can you work for me
me: what is it, pretty boy?
matt_benson38: I run a private accounting firm and am currently looking to strengthen my organizational structure by adding a Personal Assistant that works part time.
me: sound wonderful. What can I do?
matt_benson38: ABOUT THE POSITION
I NEED AN ASSISTANT WHO WILL BE DISPATCHING SOME CHECKS BILLED TO MY CLIENTS DAILY
bs bs bs, I thought!
me: That's awesome.
matt_benson38: Nope
me: Oh? It's not awesome?
matt_benson38: I need to check your social security number and bank accounting. ah-ha!

*blocking his sn*
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Unread 01-19-2009, 06:19 PM   #47 (permalink)
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lol I also got a similar Lottery scam.

UK FUN LOTTO47 COLD HARBOUR LONDON, E14 9NS UNITED KINGDOM+44 703 1802 680

Dear Winner, We are pleased to announce you as one of the 3 lucky winners in the UKFUN LOTTO draw held on 29th of December, 2008. All 3 winning addresseswere randomly selected from a batch of 5,000,000 international emails.Your email address emerged alongside 2 others as a 3rd category winnerin this month's draw. Consequently, you have therefore been approved for a total pay out ofGBP 2,000,000 Pounds (Two million pounds) only.
Please contact the under listed claims officer as soon as possible forthe immediate release of your winnings: Mr. Brent WilliamsClaims Department Managerclaimsuk2008@hotmail.com Due to mix up of some numbers and names, we ask that you keep yourWinning information confidential until your claims have been processed.This is part of our security protocol to avoid double claiming andunwarranted abuse of this program by some participant. Once again on behalf of all our staff, CONGRATULATIONS!!! Sincerely, Mr. Gareth EdwardsPromotions Manager N.B:1. All claims are nullified after 10 working days from today. 2. Your Ref number must be in all your mails with the claims officer.3. Do inform the claims officer of any change of names or addresses. 4. All winners under the age of 18 are automatically disqualified. 5. Please contact your claims agent by phone or email



(I've deleted the numbers and phone numbers, just in case lol)
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Unread 01-21-2009, 08:58 AM   #48 (permalink)
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yeah i got a im on yahoo from freedeaflotto saying my sn won their $150,000 prize and all i had to do was pay $150.00 to a pete maxwell in rosamond,ca. through western union and fed ex will deliver the money to my door step they kept telling me to keep it a secret and i told them i wanted proof so the guy sent me a certificate showing i had won the money i told them it'd take a few days to get the money up and i also wanted to check it out with the ca. lotto commission and fraud detectives in that area we kept chatting for over a hour and the person told me that if i told anyone that i'd loose the money and that i might be arrested and i asked them why would i get arrested they said i have to go so i went to fbi website and and reported it and i'm checking with my lawyers and seeing if i can sue them and get the $150,000 anyways i have proof they said i won so why not try
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Unread 02-19-2009, 05:15 PM   #49 (permalink)
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Unhappy

Quote:
Originally Posted by Duncan View Post
same happend to me on Yahoo in a week ago.

It was called " Lottery winner" he said that i won 2 million dollars. he gave me all his info, i checked out with union western bank. The bank teller told me it was a false!.

they asked me to pay $ 800.00 for insurance to get my $ 2 million dollars, WTF crap BS. I told him use the winner money to pay for it, He said cannot do that then give me a formal paper to sign for permission to give me the money, he cannot do that.

I told him that is a frund nagrina he stopped and back off.


i hate that way.
I think i got the scam from harry in nigeria said i won the 600,000 and to claim that money must pay 1,200 to get passort before ites sent to my home?? i give no ifo and scam???
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