THE LAPTOP OF DEATH

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Posted: Sat Dec 19, 2009 12:43 am

This scammer was actually lured by an actual listing that I had on a popular FOR SALE site. Right away, I saw the possibilities. I used 5 aliases while conversing with this twit.

From: Tessy Marlin [[email protected]]
Sent: Tuesday, November 03, 2009 8:36 PM
To: xxxxxxxxxxx
Subject: laptop for sale
Marlin [[email protected]]

Is this listing still available for sale and what condition ?

------------------------------------------------------------------------

From: Lenny Crabrat <>
To: [email protected]

Hi Tessy,

Thank you so much for purchasing my laptop! I HAVE BEEN TRYING TO SELL IT
FOR MONTHS. My PayPal ID is [email protected]
------------------------------------------------------------------------

I am glad to receive a response from you so soon... I will like to buy this
your item for a friend , i needed it urgently and i am not it the state
i would have come to you in person to pick it up....
will be offering $300 for the item and you will be paid via PayPal and
$150.00 will be added to your money as the shipping cost to him.........I
will like you to send me your PayPal id so that i will be able to transfer
funds to your account as soon as possible..
....... As i will be expecting your reply.....Thanks...and best
------------------------------------------------------------------------

From: Tessy marlin <[email protected]>
To: Lenny Crabrat <>

Funds will be processed asap..

------------------------------------------------------------------------

From: Tessy marlin <[email protected]>

Dear Friend,
I want to use this opportunity to inform you that the
item has been paid for and that the money have been deducted from my
account and i already received a confirmation mail regarding the
payment i made...I will like you to send out the item today via EMS
Express Mail Service.....Thanks for your cooperation.... below is the
shipping address ;

Henry Phillip,
158 Baptist, Church Road,
Ring Road,Ibadan,
Oyo State,
234-02,
Nigeria.
------------------------------------------------------------------------

From: Lenny Crabrat <>
Date: Nov 5, 2009 5:34 PM
To: Tessy marlin <[email protected]>

Hi Tessy,

I checked my account but there is no money showing as transferred. Can you
send me the confirmation message/screenshot that you got from Paypal? There
may be a problem with my account and just want to have as much evidence as
possible so I can investigate this matter.
I hope that my ex-wife did not swich my paypal accounts one again! I
greatly apologize for the inconvenience.

Mike
-----------------------------------------------------------------------

Date: Fri, 6 Nov 2009 04:37:46 -0800
From: Tessy marlin <[email protected]
To:

Hello Lenny,
I already forwarded the receipt sent to me from PayPal and hope
you have confirmed that..So i already conatacted PayPal and hope you will be
conatcted ...Thanks..

------------------------------------------------------------------------
Date: Fri, 6 Nov 2009 10:09:51 -0500
From: Mike Jackson <
To: Tessy marlin <[email protected]

Hello Tessy,

I do not see a screenshot of the paypal page but I may be wrong. You see, I
am terribly farsighted and do not see well up close. I will ask my son if he
can look over your emails. Maybe I missed something. I will let you know.
Sorry for the delay.

------------------------------------------------------------------------
From: Michael Jackson
To: Tessy Marlin

Hi Tessy,

Sorry, I had car trouble on my way to work and was stranded on the freeway
for 5.5 hours. The cops could not find me at all. I drive a Yugo but they
should have still seen me!
But luckily, my son was home early from seeing his parole agent so he was
able to help me out, and I can confirm that I did not receive any
screenshots about any paypal payment confirmations from you.
Please be a dear and reattach them to the next email that you send me and I
will then make a move on my end.
Thank you for you glorious patience with this situation. You shall have the
laptop soon, do not worry!

Mike J.
------------------------------------------------------------------------

From: Tessy marlin <[email protected]
To: Mike Jackson <

Hi..Please i want you to mail out the item before the week runs to an
end..So i don't know what you gonna do, you tell your son to read the
messages for you but that doesnt delay you mailing out the item today,
because the money for\the item has been deducted from my own PayPal
account. I want you to reply me asap.
------------------------------------------------------------------------

NOW TESSY SENDS ME A FAKE PAYPAL CONFIRMATION EMAIL

Subject: YOU ARE SECURED
From: "[email protected]" <[email protected]
To:

<https://www.paypal.com/row

Dear Mike Jackson,

We receive a mail from *Tessy Marlin* telling us
know about the transaction between you and *Tessy Marlin*. We will need the
tracking number for the mailed item for us to verify and reflect the
deducted money from *Tessy Marlin*`s account ([email protected]) to your
account.
We will be expecting the tracking number of the mailed item
via EMS from you so that will boost your transaction. As soon as we receive
the tracking number, the money will reflect in your account immediately. So
you are secured by PayPal. We are doing this to protect both custmers from
being scammed. Thanks for your co-operation.
***NOTICE**
* Do get the item ship out possibly today or first thing tomorrow morning so
that your account could be credited as soon as we finish the system
upgrading and we get it verify before crediting your account.

We are sorry for any inconvenience this may cause you.
Thanks for using PayPal.

The Paypal Team
------------------------------------------------------------------------

Subject: Shipment Reminder for Transaction ID: (5Y758872CS5622206)
From: "[email protected]" <[email protected]
To:

[image: PayPal]

Dear Mike Jackson ,

PayPal customer Verification Department is using this medium to remind
you of the transaction between you and *Tessy Marlin* about a Craigslist
item bought from you.

We are yet to receive the shipment details of the transaction and your mone
yis still in our Account Database ready to be credited into your account onc=
ewe verify the shipment information (s).
Once again the buyers shipping address as been confirmed by the buyer
and PayPal is as stated below:

Delivery Information

Henry Phillip,
158 Baptist, Church Road,
Ring Road,Ibadan,
Oyo State,
234-02,
Nigeria.

Address Status: Confirmed

The Shipment Tracking number should be emailed to our customer care for
VERIFICATION so that your account can be credited immediately after the
shipment verification.

We embark on this measure in order to protect both parties involved in this
transaction and to reduce the occurrence of Scams and Fraud within
Craigslist and PayPal Community, Feel free to contact the PayPal Seller
Verification department at: [email protected] for any inquiry.

Thank you for using PayPal. We look forward serving your online auction
payment better in future.
______________________________ ________________
Thank you for using PayPal
The PayPal Team.
------------------------------------------------------------------------

From: Mike Jackson <
To: Tessy marlin <[email protected]

Hi Tessy,

My name is Joe Jackson, and Iam the son of Mike jackson. iam replying on his
behalf because my dad is no longer available. yesterday he got into a fight
with my mom over the phone about this whole paypal laptop transaction and he
got so angry that he decided to go to her house and knock some sense into
her. he was very angry that he has to keep a good and patient customer like
you waiting after you paid money for this laptop fair and square. but
unfortunately, my dad pulled out of the driveway in his truck so fast that
he lost control, ran over the mailbox, a neighborhoog cat and someone's
brand new 2002 honda accord. he also got pretty hurt and is in serious
condition. he is 79 years old so he is more fragile than normal.
so from now on, i will be handeling this transaction. i will talk to my mom
and convince her to go ahead and resolve this paypal payment issue. i have a
good chance to get this done no later than monday because once she hears
that my dad has been seriously hurt, she will be happy. so stay tuned, the
laptop is coming your way!!!!!!

god bless,
J. Jackson
---------------------------------------------------------------------------

On Sat, Nov 7, 2009 at 4:19 AM, Tessy marlin <[email protected] wrote:

Please i will like the item shipped out before this week runs to an end...

---------------------------------------------------------------------------
From: Mike Jackson <
To: Tessy marlin <[email protected]

Hi Tessy,

I just checked in with my dad at the hospital. He is in stable condition but
still has bowel problems. I want to let you know that my mom finally agreed
to straighten this whole unpleasant paypal situation out. Monday morning at
2:15am, she will check her email. If the payment is listed, I will be
sending you the laptop. It is the weekend here and it may take until the
next business day to get things moving.

I have another matter which I would like to talk to you about: As i wrote in
an earlier email, my dad got into an accident and one of the casualties was
a neighbor's cat. Later on, an old woman came to me that looked like the
crypt keeper and started yelling at me. I did not know what she was saying
because it was in another language. Then her son came out and explained to
me that she is very angry that my dad killed her cat. I told her that I did
not do it and that i'll make it up to her after this whole laptop business
is straightened out. But she would not listen and then started waving her
hands around, spit on the ground and threw what looks to me like chicken
bones at me. I don't know what that was all about. So I just showed her the
finger and went back home.
But now, I am experiencing some strange sensations. My vision out of my left
eye is fuzzy and my right leg is numb. Now, I am not a superstitious person,
but i suspect that that old crone might have put some kind of a voodoo spell
on me. I asked what looked like her son where she is from and he said from a
place called ghana. Now, i tell you, i must have looked all over the map of
the western hemisphere for this town called ghana and could not find it.
Then i remembered that we have the internet. So i went online and found
ghana, and STUPID ME, its in africa! so i automatically thought of you,
tessie. since you are also in africa, can you tell me what is happening to
me? and if so, is there anything that you can recommend that i do to ward
off this spell? i will gladly pay you for your services, or i can refund you
the money you paid, and mail you the laptop for free if you help me with
this. If i turn into some kind of an animal or bug before my meeting with my
parole agent on tuesday, i could face 6 months more in prison, and i frankly
had enough of being gripped and fondled by the other inmates. Can you please
help me?

Thank you and god bless,

Joe
---------------------------------------------------------------------------

Date: Sun, 8 Nov 2009 10:31:46 -0800
From: Tessy marlin <[email protected]
To: Mike Jackson <

My Friend, lets just take this issue one after the other, though i am
not related to a Ghanian, but they are very close to Nigeria, I will
help you out on one condition, once yo send me my laptop i paid for, i
will help you out free of charge...Let me know what you think about
this. Well, i will be online later in the day. I will be expecting
you. Regards to your Dad and Mom.
---------------------------------------------------------------------------
From: Joe Jackson <
To: Tessy marlin <[email protected]

mmmmyyy friendd,,,,,,..,

iiiammmm unnnablee to writeeee mucshds anymoerree. somtghing is going
onn...mmmmyyyy handssshave been ffusssssed toogggetherrrrrrrrrrrrrrrrr,,s
ssssince the inccidddddenttt withhhthhh myyyn neeeiggboooor.
IIIIIIIIIIIIIIIIIIithinklk that iamamammmmturngningggginttoooooooaaannn
annnimmmallllll offf someee kindadnf and cannn nnolongert ypeeeeeee.

Pleaseeeeee helpme!!! IIIIIiiiIi donn't''''t knowhowwwlonggi hav
eeeee~!!!!!!!

---------------------------------------------------------------------------

From: Tessy marlin <[email protected]
To: Joe Jackson <

Ok i will see what i can do..

---------------------------------------------------------------------------

From: Tessy marlin <[email protected]
To: Joe Jackson <

Friend how far about our deal..And how was your health i contact a
consultant about your situation but i think the bill is too much you
can`t afford the whole money but to start with get a balm and use
it.then how would the medicine get to you....So take care.
---------------------------------------------------------------------------

From: Joe Jackson <
To: Tessy marlin <[email protected]

Hi tessy,

Well, IIIam acctualy gettting betttter. Thisss wholeee thing wwith my hands
was not a result of a curseeee. I ate some old shrimp that were sitting in
my dad's fridge. I guess the brown tint to them did not mean that they were
grilled :O- --
I thank you for your concern about my health and for offering me some type
of lip balm. I actually looked through the entire house and could not find
anything but Boudreaux's Buttpaste but that did not do anything but make my
skin smooth as a baby's behind .HEHE! But after 12 bottles of Pepto- Bismol,
5 gallons of ipecac (smuggled from mexico) and a 13 gallon can of Aunt-Ida's
farm-rolled oat & roughage meal, I am as clean as a whistle!!!

But anyways, my Mom went ahead and scoured her paypal accounts, and lo and
behold, she found over $5,000.00 in credits to her account for all the stuff
that my dad sold! She said she's keeping it and when I asked her about using
some of that money for dad's recovery, she said some pretty explicit things
about him and then just pocketeddd the casssshhhh.
But I also got your paypal payment confirmations, so we are good there.
Well, this was the last delay, so tomorrow morning, I am off to the post
office to mail the laptop, and right after that, I can visit my parole
officer. I get to kill two birds with one stone. If the meeting with my
parole officer goes well, I might even visit the Rusty Pipe, which is a
favorite hang out of mine. They have cheap beer and everyone there is very
nice. The only thing about that place is that everyone that works or comes
there is a guy.

So, just to verify your address:

Henry Phillip,
158 Baptist, Church Road,
Ring Road,Ibadan,
Oyo State,
234-02,
Nigeria.

Let me know if this is right, and may the force be with you!

--Joe Jackson, Jr.
---------------------------------------------------------------------------

From: Tessy marlin <[email protected]
To: Joe Jackson <
Thanks for your mail. I will be expecting your message later in the
day. I want to remind you that you mail out the item via
EMS...Thanks..

---------------------------------------------------------------------------

Date: Tue, 10 Nov 2009 12:22:28 -0800

From: Tessy marlin <[email protected]
To: Joe Jackson <

Hi Joe,
What of your Dads health, hope he is getting better, my
regards to him, so i am still expecting your mail..

---------------------------------------------------------------------------

Date: Wed, 11 Nov 2009 14:27:51 +0100

From: Tessy marlin <[email protected]
To: Joe Jackson <

Hi, What is happening ? I am waiting to read from you, Havent you send
the item ? I want the tracking number..

---------------------------------------------------------------------------

Date: Wed, 11 Nov 2009 10:54:55 -0800

From: Tessy marlin <[email protected]
To: Joe Jackson <

Joe, I am getting nervous with you because you promised me you will
mail out the item in the morning, but i haven't receive any mail from
you, what is going on ? I thought you said you are getting better so
why don't you mail it out anymore ? Please let me know what is going
on ? I am getting nervous...

---------------------------------------------------------------------------

Date: Fri, 13 Nov 2009 01:38:57 -0800
From: Tessy marlin <[email protected]
To: Joe Jackson <

Hello, I am contacting PayPal straight away..

---------------------------------------------------------------------------

***A THIS POINT, TESSY DECIDED TO ALERT THE FBI SINCE I HAVE NOT MAILED THEM ANYTHING YET…

[image: PayPal]

[image: FBI Seal] [image: Federal Bureau of Investigation] [image: ""]
| Home | Jurisdiction | Wanted by the FBI - New York | Press Releases |
Infragard | Internet Crime Complaint Center | Fraud Prevention |Employment
*
Dear Lenny Crabrat** ,*

* It is important we know the status of the item bought (Acer
Aspire 3004 Laptop) otherwise, legal action may be taken against you since
you have not replied to the confirmation of payment made to your account by
our client via PayPal.We request for the Tracking Number to prove postage of
the item in less than 24hours and we will fund the money into your account
or face the consequences of LEGAL ACTION. *
*
We believed you entered into bidding agreement by requesting
money through PayPal , and by non response to the payment confirmation
made to your account you have violate PayPal agreement. However the buyer
has already contacted us in other to make report about your non response. We
are ensuring to make PayPal a safer place, therefore we need to set
confidence on our users.

Therefore, if your Money is credit into your Account before
the shipment of the item, that means the item will not be shipped to the
Buyer. From IC3 we give you 24hours(2days) to ship the package to the
Delivery Address given to you by your buyer, and also send the Shipment
Tracking Number immediately to us to verify the shipment.Immediately we
confirm the shipping.You will receive a confirmation e-mail that your
account has been credited.

NOTE:
Failure to respond to this means your Name and Address will be forward
to the law enforcement Agency in your Country which may result to an
Arrest, because you are practicing Scam, And your Account with PayPal will
be BLOCKED, In order to free yourself from this'' Ship the package within
24hours and send the Shipment Tracking to PayPal for them to Verify. If you
have any comment on this issue do not hesitate to contact us.If the
information you wish to provide pertains to an emergency situation, please
contact us at (232) 304-3300 . Although we check our e-mail frequently,
we do not consider it to be an alternative to telephonic contact in
emergency situations.Feel free to contact us directly to this mail *(
shippmentenquiries@<http://mail.google.com/mail/h/1wuzkenevbypn/?v=b&cs=wh&[email protected]
mail2consultant.com).

New York Field Office
Federal Bureau of Investigation

------------------------------
*Thanks for your co-operation.
Yours sincerely,

The FBI Field office
---------------------------------------------------------------------------
Date: Fri, 13 Nov 2009 11:41:17 -0500
Delivered-To:

From: Eileen Dover <
To: Tessy marlin <[email protected]

Hi tessy,

Iam very sorry for this whole affair. Let me update you on what has been
going on during the last few days.

On Tuesday morning, while on his way to the post office, my son, god rest
his soul, Michael Jackson, was ran over by a semi and is now deceased.
I know that this comes as a shock to you after all the waiting that you had
to endure. But to add to the bad news, Michael's father, Joseph Jackson,
also died yesterday evening due to injuries that he sustained to his
abdominal region. The surgery that was performed on him did not work and
sometime during the previous night the sutures broke and fecal matter
spilled in his abdomen leading to an irreversible sceptosis. After learning
of the gargantuan hospital bills which await me, I decided to let him
expire, as any good christian would do.
It goes without saying that the laptop has been damaged into a million
pieces. I am in the process of refunding you all the money that you paid. I
may not respond to you for a week or so, but look for a paypal refund
confirmation from me.

Thank you and god bless,

Elieen Dover
---------------------------------------------------------------------------

I DECIDED TO LESSEN TESSY'S WORRIES WITH A PAYPAL CONFIRMATION OF MY OWN...

Date: Fri, 13 Nov 2009 12:27:28 -0500
Delivered-To:
Subject: RESPONSE REQUESTED: NOTICE OF PAYPAL REFUND**STATUS
PENDING--TRANSACTION: 23A0S982C82278A0989M727-2000222-INT
From: Eileen Dover <
To: Tessy marlin <[email protected]

[image: PayPal]

<https://www.paypal.com/row

Dear Henry Philip,

We received notice from *Eileen Dover* alerting us
to the transaction between her and *Tessy Marlin*. We will be refunding
$600.00 to *Tessy Marlin*`s account ([email protected]) in the next 2-3
business days.

The address affiliated with this Paypal account is as follows:

Henry Phillip,
200 Baptist Church Blvd.
Ring Worm Road,Ibadan,
Yoko-Ono State,
305-10,
Nigeria.

***NOTICE****
* Since your address is overseas, we require that you provide the
Intercontinental Common Business Code of your financial institution so that
we may process your refund. This procedure is required for certain countries
which may not have ratified the Joint Banking Account Transaction and
Usufruct Treaty passed by the UN General Assembly, on October 31, 1951. For
timely refund of your payment, please provide this number in the next 24
hours.

We are sorry for any inconvenience this may have caused you.
Thanks for using PayPal.*

*The Paypal Team*

*Know that you are secured by PayPal. We are doing this to protect both
customers from being scammed. Thanks for your co-operation.*

*Sponsored by: VIAGRA
---------------------------------------------------------------------------

Date: Fri, 13 Nov 2009 21:14:14 +0100
Subject: Re: RESPONSE REQUESTED: NOTICE OF PAYPAL REFUND**STATUS
PENDING--TRANSACTION: 23A0S982C82278A0989M727-2000222-INT
From: Tessy marlin <[email protected]
To: Eileen Dover <

Hello, thanks for your mail , i will be expecting your mail, but the
maiilng address is not correct, below is the correct address.

Henry Phillip,
158 Baptist Church Road.
Ring Road,Ibadan,
Oyo State,
234-02,
Nigeria.
---------------------------------------------------------------------------

Date: Fri, 13 Nov 2009 21:18:46 +0100
Subject: Re: RESPONSE REQUESTED: NOTICE OF PAYPAL REFUND**STATUS
PENDING--TRANSACTION: 23A0S982C82278A0989M727-2000222-INT
From: Tessy marlin <[email protected]
To: Eileen Dover <

However, i will like you to send the money to Henry to buy a new
Laptop for himself , so don`t send it to my PayPal anymore, send it to
Henry Phillips via Western Union Money Transfer to the provided
address.
---------------------------------------------------------------------------
Date: Fri, 13 Nov 2009 21:27:18 +0100
From: Tessy marlin <[email protected]
To: Eileen Dover <

Hello Eileen,Firstly, i want to send you my condolence mail and want
to sympathize with you.I want to know the relationship between you and
the Jackson`s and just let me know you better. However, about the
refunding stuff, please kindly send it to Henry as i already promise
him the Laptop for a very long time. Just get the money sent to him
via Western Union Money Transfer to him so as to use the money for
another laptop because the Jackson`s death is a blow to me as i am not
comfortable as i am typing this mail. Once again, i am very sorry for
the tragic incident. I will get back to you later in the day.
---------------------------------------------------------------------------

Date: Sat, 14 Nov 2009 09:36:06 -0800
From: Tessy marlin <[email protected]
To: Eileen Dover <

Hello Eileen,
How are you today ? hope fine, i just wanna remind
you about the transaction because i have been receiving mails from
Henry and i am having much troubles from him, please send the money to
him on time, and lets talk about something else...Take care of
yourself..
---------------------------------------------------------------------------
Date: Mon, 16 Nov 2009 10:55:02 -0800
From: Tessy marlin <[email protected]
To: Eileen Dover <

Hey Eileen, I am still waiting to read from you and how did the
burial went ? Hope fine, just make sure things are okay and stay cool
... Bye and please don`t forget to send Henry the money....And give me
your phone # so i can call you..
---------------------------------------------------------------------------

Date: Wed, 18 Nov 2009 12:35:46 -0800
From: Tessy marlin <[email protected]
To: Eileen Dover <

Eileen, what is going on ?
---------------------------------------------------------------------------

Date: Wed, 18 Nov 2009 18:32:33 -0500
Delivered-To:

From: Eileen Dover <
To: Tessy marlin <[email protected]

Hi Tessie,

I have been busy as a redneck at a Coors light factory. But I will be
sending you a Western Union money transfer confirmation# soon. Disregard
that Paypal payment notice that you received from me. I cancelled it
already.
I will have the WU# for you no later than this Friday.

Thank you, and may the force be with you!
---------------------------------------------------------------------------
Date: Thu, 19 Nov 2009 01:01:01 -0800
From: Tessy marlin <[email protected]
To: Eileen Dover <

Hello,
Thanks for your mail here is the address once again. Awaiting
your response asap..

Name: Henry Phillip,
Address: 158 Baptist, Church Road,
Off Ring Road,Ibadan,
City: Oyo State,
Zip Code: 23402,
Country: Nigeria.

Once the money is being sent out to the address get back to me with
the following information
(1) Sender's Name
(2) Sender's Address
(3) Sender's Country, State, City and postal Code
(4) Security Question and Answer
(5) MTCN (Transfer Control Number)
(6) Receiver Details

May the lord be with you and uphold you..
---------------------------------------------------------------------------

Date: Thu, 19 Nov 2009 21:34:04 -0500
Delivered-To:
From: Eileen Dover <
To: Tessy marlin <[email protected]

Hi Tessy,

Here is the info you needed:

sender: Eileen Dover
address: 2345 E. St County rd# 1000-1
Cactus Gulch, NV 89159
security question: Eileen's favorite hobby
security answer: replacing crankshafts
MTCN: 00059984773-99-FU2
Receiver details:
Name: Henry Phillip,
Address: 158 Baptist, Church Road,
Off Ring Road,Ibadan,
City: Oyo State,
Zip Code: 23402,
Country: Nigeria.

Hopefully all went through without any problems and you get your money. I am
refunding you $600.00 for the trouble.

Have a great new year!

I THEN SENT TESSY FAKE WU MONEY ORDER INFORMATION
---------------------------------------------------------------------------

Date: Fri, 20 Nov 2009 01:43:14 -0800
From: Tessy marlin <[email protected]
To: Eileen Dover <

Thanks i will forward the information to Henry asap i will get back to
you when am through Thanks for your co-operation..
---------------------------------------------------------------------------
Date: Fri, 20 Nov 2009 11:22:36 +0100
From: Tessy marlin <[email protected]
To: Eileen Dover <

Hello Eileen,
I checked the transfer details you sent to me before i
send it to Henry Phillip but it seems the control number you sent to
me is incorrect. I will be glad if you can resend the MTCN. MTCN are
usually 10 digit number, but the number you sent to me is more than 10
and i can`t just differentiate between the numbers you sent to me. I
will like you to

Firstly, scan the Western Union receipt and send to me.

Secondly, resend the MTCN number to me again which is not more than 10
digit number.

Thirdly, send me your phone number so i can give you a call.

Thanks. Eilen, Waiting to read from you

Regards
Tessy.
---------------------------------------------------------------------------
Date: Fri, 20 Nov 2009 11:27:12 +0100
From: Tessy marlin <[email protected]
To: Eileen Dover <

I am very sorry for any inconvinience i might have caused...
---------------------------------------------------------------------------

Date: Fri, 20 Nov 2009 11:29:27 +0100
From: Tessy marlin <[email protected]
To: Eileen Dover <
Content-Type: text/plain; charset=ISO-8859-1

Moreover, i tried tracking it with both of us`s first and last names
respectively, but all to no avail...Please respond quick to this..
---------------------------------------------------------------------------

Date: Fri, 20 Nov 2009 05:11:20 -0800

From: Tessy marlin <[email protected]
To: Eileen Dover <
Content-Type: text/plain; charset=ISO-8859-1

HI Once again, please make sure the MTCN you will be resending is
intact . I mean let it not be more than 10 digit number. Please its
important you reply quickly....Thanks..
---------------------------------------------------------------------------

Date: Fri, 20 Nov 2009 09:39:30 -0800
Message-ID: <[email protected]
Subject: Re: Funds Has Been Transffered For your Laptop

From: Tessy marlin <[email protected]
To: Eileen Dover <

Hi, Please get back to me with your phone number included with the
mail you will be sending. So please when sending the mail, check the
receipt given to you very well as you will see the 10 digit number.
And just cross check everything. I will be waiting to read from
you....

Regards...
Tessy..
---------------------------------------------------------------------------

Date: Fri, 20 Nov 2009 18:52:50 -0500
From: Eileen Dover <
To: Tessy marlin <[email protected]

I do not know what is happening. I sent the money order out and gave you the
number. The reason why the number might be cumming up as wrong is because it
was one of these blue international wire transfer receipts, so I don't know
what to tell you. Let me search my garbage bin for the receipt. Hopefully
the garbage truck did not come by yet and picked it up.

If you have any questions, call me at 919-382-0651.

I will email you as soon as possible!

I THEN SENT TESSY A FAKE WU MONEY ORDER---------------------------------------------------------------------------

On Fri, Nov 20, 2009 at 12:39 PM, Tessy marlin <[email protected]:

Hi, Please get back to me with your phone number included with the
mail you will be sending. So please when sending the mail, check the
receipt given to you very well as you will see the 10 digit number.
And just cross check everything. I will be waiting to read from
you....

Regards...
Tessy..
Eileen Dover <[email protected]> Sat, Nov 21, 2009 at 10:07 PM
To: [email protected]
Hi Tessy,

I have scoured all my trash bags yesterday and could not find the money order, so I went to the town dump and asked the foreman if he can tell me where yesterday's pickup heap was. He pointed me in the right direction, because I found the money order, thank God!
But I had to crawl and dig through some of the most foulest garbage you can imagine! Old socks, bagfuls of old syringe needless and other assorted loads of hospital waste. I even found what looked like a human skull fragment but I was in a hurry and did not have time to call anyone about my find.
I was out there for 6 hours and I am very tired. I can barelllllyyy type thisss s email I am so tired. But as I am a good christian, I CANNOT, and WILL not allow you to be left without a refund after you have been so gloriously patient. I will scan the money order for you tomorrow and send it. It is very wet and stained and it has to dry out first. But I will send it tomorrow!

Please reply back at this address. The old one was my son's and I am not able to access it anymore because the repo man took his computer away. Tell Henry that all will be ok. I apologize for this mess but thankfully It has been resolved, praise Jesus!

God Bless!

-------------------------------------------

Hello Eillen, Sorry for the stress i am taking you through.Henry said he did not know about the blue international wire transfer, that he only knows about Western union and money Gram. I will be happy if you can collect the money back and send it via western union money transfer,you can deduct the transfer fee from the money you are sending, it can`t be up $50.00 for sending the money i will be very much happy with you if you can do that for me.And i have also forwarded your number to Henry he can call you anytime..Thanks for your concern.

Regards Tessy.

________________________________________
Tessy marlin <[email protected]> Sat, Nov 21, 2009 at 11:50 PM
To: Eileen Dover <[email protected]>
thanks for getting back to me anyway,i am somehow really upset and
tired of this but just try and make sure you get this scan done by
tomorrow as promised so as i would be able to give Henry possibly he
might found the info's he need on it..

________________________________________
Eileen Dover <[email protected]> Sun, Nov 22, 2009 at 1:29 PM
To: Tessy marlin <[email protected]>
Hi Tessy,

After a long night of cleaning and ironing out this western union payment form, I managed to get it to look good enough for scanning.
I am sorry for the other wrong numbers that I sent you earlier. The confirmation number was a number for my power scooter order and the phone number that I gave you was for a place I called to get a big albino python extracted from under my porch. It looks like the thing has been living off rats, mice and raccoons for years under there and was pretty fattened up. Well, the critter control took care of him so I can sleep better at night.
I attached a scanned copy of the money order. I gave you an extra $50 for this latest delay. You see, Iam 82 years old and my vision and hearing are not all that good. In fact, I had my personal assistant, Lizzie Borden, write all this correspondence. Funny how an old lady like me can dive in piles of trash for 6 hours straight searching for a money order confirmation receipt but cannot write

God Bless,

Eileen Dover

________________________________________
Tessy marlin <[email protected]> Mon, Nov 23, 2009 at 2:43 AM
To: Eileen Dover <[email protected]>
Good day to you. Well, i am mailing you regarding the money you sent
to Henry, from the receipt you sent to me, i tried tracking the MTCN
but it was`nt updating, i don`t know what has gone wrong, perhaps, you
may contact Western Union agent you met when you were transferring the
money, perhaps there might be a mistake. I am so sorry for this
inconvinience i am causing an old woman like you. Moreover, i called
the phone number you wrote in the Western Union receipt you sent but
no one was picking my calls. I will implore you to get back to the
agent and lodge a complaint.

Tessy
Regards...
________________________________________
Tessy marlin <[email protected]> Mon, Nov 23, 2009 at 10:06 AM
To: Eileen Dover <[email protected]>
Eileen, How are you once again ? I am still mailing you regarding the Western Union Transfer stuff. The details you sent me are just invalid and i am getting tired of this whole issue, if you are not sending me anything let me know so i can get alternative means for Henry and forget about this finally.
However, you earlier said you are good christian, and why are you acting this way ? .. The bible says in the book of Exodus chapter 20 quotes ; Thou shall not steal, please open your bible and read this, Henry also told me he tried your number but it was flunctuating...I hope to read from you so soon.

Tessy
Regards..
________________________________________
Eileen Dover <[email protected]> Tue, Nov 24, 2009 at 8:53 PM
To: Tessy marlin <[email protected]>
Dear Tessie Marlin,

My name is Lizzy Borden and I am mailing you this time directly on behalf of Eileen Dover. Unfortunately, yesterday afternoon Eileen suffered a hemoxoroidal infraction of the rectal nether-regions and was taken to the emergency room.
She was in a great deal of pain and the doctors had to perform a triple appendectomyalgic reverse-bypass as well as a esophagal retraction. I have been very uneasy the whole day as Eileen is currently in serious, but thankfully stable condition. I checked on her a half hour ago and she is still alive, so there is hope. But honestly, I do not know when she will be awake and coherent again, so as of now and until further notice, and according to Elaine's will, I, Lizzie Borden, will be taking care of her affairs until Eileen gets well.
On a personal note, I think that the death of her son, her ex-husband and this whole situation with your money order has taken quite a toll on her as she is a very old lady. She does not like to owe people money, and I would have taken care of this for you very quickly but sometimes she forgets to tell me about these things and handles everything by herself when she is clearly not in a state to do so. I sometimes do not know why she pays me $1,000 cash per week, under the table, and still insists on doing everything herself. Only the Lord knows why.

I will keep you up to date on Eileen's condition and will follow up with the western union office tomorrow morning.

Sincerely,
Lizzie Borden
Carlin, Kinison & Pryor Certified Accountants
Estate Manager, CPA, ATC, SOB, FUBAR
________________________________________
Tessy marlin <[email protected]> Wed, Nov 25, 2009 at 12:51 AM
To: Eileen Dover <[email protected]>

okay.

________________________________________
Tessy marlin <[email protected]> Wed, Nov 25, 2009 at 9:43 AM
To: Eileen Dover <[email protected]>

hello,what's going on pls?i need to know right away because my son is
asking for what i promised him and you have given me a wrong western
union information that has no sources.do something to it today or else
i will have to report you for this.
_____________________________________
Eileen Dover <[email protected]> Wed, Nov 25, 2009 at 1:40 PM
To: Tessy marlin <[email protected]>

Hi Tessie,

While I too am uneasy and somewhat embarrassed about this whole payment situation, you must understand Eileen's condition. This morning I checked on her and the doctors told me that she is now awake but very weak. She is not holding anything in and there are two janitors currently on stand-by outside the ICU with 2 buckets each in case Eileen springs too much of a leak. It is a tough time and I only got an hours sleep last night.
I called Western Union and verified that all the information is correct and has been sent. You may also want to double-check the money order screenshot that I sent you just to be sure that you gave me all the correct information. But I am sending a screenshot of the money order to you again.
I have a little more time on my hands today so I will monitor my mailbox and reply as soon as you do.

Thanks and have a great day!

Lizzie Borden
Carlin, Kinison & Pryor Certified Accountants
Estate Manager, CPA, ATC, SOB, FUBAR

I THEN SENT TESSY A .DLL FILE WITH A .JPG EXTENSION
________________________________________
Tessy marlin <[email protected]> Wed, Nov 25, 2009 at 6:49 PM
To: Eileen Dover <[email protected]>

hello again overthere,i just want to let you know that the screen shot
of the file has not been opening for verification,so get something
done to it asap.now.

________________________________________
Eileen Dover <[email protected]> Wed, Nov 25, 2009 at 7:32 PM
To: Tessy marlin <[email protected]>
Ti Tessy,

I am sending you the file again.

Lizzie

I THEN SENT TESSY A DISTORTED WU MONEY ORDER

________________________________________
Tessy marlin <[email protected]> Thu, Nov 26, 2009 at 2:14 AM
To: Eileen Dover <[email protected]>

Now i think i am tired and fed of of this document you are sending to
me and not showing..go and scan it and sent it once again so that i
will be able to verify it and by the way write the information on the
document down as well and send it to me so as we will be able to know
where we go from.

________________________________________
Eileen Dover <[email protected]> Thu, Nov 26, 2009 at 11:09 AM
To: Tessy marlin <[email protected]>

I don't know what is going on! I sent the same document that I sent initially. I scanned it one more time and I am sending it to you a fourth time. Hopefully it gets to you.

Lizzie Borden

Tessy marlin wrote:
[Quoted text hidden]

I SENT YET ANOTHER WU MONEY ORDER THAT HAD "PAID" STAMPED ON THE MTCN

________________________________________

TESSY DECIDES TO GET PISSED!

Tessy marlin <[email protected]> Thu, Nov 26, 2009 at 1:07 PM
To: Eileen Dover <[email protected]>

Hello Lizzie, Am sick and tired of this shit you are taking me
through.I will advice you to type the MTCN out with your hand and and
track it on western union site and make sure it`s tracks and not the
same number Eileen sent to me b`cos the number is not valid.extend my
greetings to her and she will get stronger in Jesus Name.. Regards
Tessy..

________________________________________
Tessy marlin <[email protected]> Thu, Nov 26, 2009 at 3:23 PM
To: Eileen Dover <[email protected]>

i really need to hear from you asap.

________________________________________
Eileen Dover <[email protected]> Thu, Nov 26, 2009 at 8:24 PM
To: Tessy marlin <[email protected]>
Tessy,

There is no need for foul language. I have checked the MTCN 20 dozen times over and it is correct.
I went to the western union office and the lady told me repeatedly that this is correct, so I do not know what to tell you. But they have been having some computer problems there because of a recent hacking incident, so maybe the whole thing just did not transfer snd is gone. You lost money and now Eileen lost money. This does not make me happy at all. And there is absolutely no way that I will be paying another $650.00 and have it go into the ether.
As a final recourse, this is what we are going to do!

1. You will call Eileen's personal messenger service at xxx-xxx-xxxx(don't forget the country code!)

2. You will leave me your full address and phone contact information

3. Once I get my money back from western Union, I will then send you a certified cashiers check for the amount of $700.00 (extra $50.00 because of this inconvenience).

4. I am NEVER dealing with western union again, so do not ask me anymore about sending money that way because obviously they have a totally shoddy operation going on.

5. I have to tend to Eileen until Monday so I may not check my email for the next 3 or so days.

I will await your call with your contact information.

Lizzie Borden

xxx-xxx-xxxx

________________________________________
Tessy marlin <[email protected]> Fri, Nov 27, 2009 at 1:04 AM
To: Eileen Dover <[email protected]>

anyway.all is well,but to let you know .is there a way to send a
certified check international?the better way is to go to western union
and verify the information again because this is the only best way to
send money international and as well i have tried to call you as well
but it's going through voice mail...so try go to western union and
resend the money..thx..
________________________________________
Eileen Dover <[email protected]> Fri, Nov 27, 2009 at 1:11 PM
To: Tessy marlin <[email protected]>
Tessy,

Once again, I am not dealing with Western Union. Their operation is shoddy and the quality control practices very questionable. Plus, I didn't like the way that the dwarf teller was looking at me.
Just call me, leave a message with your address and phone number and I will send you the certified cashiers check for $700.00. I have decided to just send you a new check for $700.00 and I will work on getting the money back from WU myself on my own time later. That way there are no more delays because of some half-human incompetent at a western union office.

Let's get this over with, as I have to deal with the unsavory fall-out after Eileen's very constant leak-springing at the hospital, which has degenerated to the point that the janitors that were posted near her hospital room have quit in protest at the amount of effluvium they were having to deal with.
Today, I am searching for a health aide to take care of Eileen's hospital bed traumas so that I can finally get some sleep and get this refund situation finished.

Lizzie Borden

_____________________________________
Tessy marlin <[email protected]> Mon, Nov 30, 2009 at 6:51 AM
To: Eileen Dover <[email protected]>

Well i want you to know that you never know the start of this issue of
money and i really need to tell you now..i am buying an item for my
son in which i have already paid for before there way an issue i am
very sorry about,but all the same i am also out of the town to take a
check,what i want now is to go there to resend the western union or
send me a money gram or as well if you can get to an apple store to
get me a 3gs 32gb iphone for my son..that's the only option i have

thanks

________________________________________
Eileen Dover <[email protected]> Mon, Nov 30, 2009 at 2:31 PM
To: Tessy marlin <[email protected]>
Hi Tessy,

The last 3 days have been very dramatic around here. Eileen has slipped back into a coma and is registering 0 on the Richter Scale.
The doctors have pumped enough blood out of her to make a vampire sick. But the prognosis is not good and she may croak anytime now. But I have managed to find a health aide that will be able to keep an eye on her at the hospital.
To further add to the bad news, when I tried to go to the western union office this morning, I found some police vehicles there as well as crime scene investigation units. The whole place was blocked off and no one was allowed to go in. It seemed like there was some kind of an attack there on Sunday. I am attaching a picture of the news article that I found in the local paper about it. It is just horrible, Tessy. I don't understand what the world is coming to. I am pretty shaken up and honestly do not feel well.
What I have decided to do is to use the money gram option to get you the money back. They gave me a bunch of forms to fill out, though, so I am forwarding them to you. Please get them back to me ASAP this week so I can finally get this over with.

Thank you, and god bless!

Lizzie Borden

AT THIS POINT, I SENT TESSY SOME BS MONEY GRAM FORMS AS WELL AS A NEWSPAPER ARTICLE ABOUT A SHOOT-OUT AT THE LOCAL WU OFFICE.

________________________________________
Tessy marlin <[email protected]> Tue, Dec 1, 2009 at 1:50 AM
To: Eileen Dover <[email protected]>
good morning over there once again,i checked out the form and at the
end i just see that's the simplest one to be able to go through,it
doesn't mean you should just fill everything in there.you are to go
through the form and leave some comments on it,it does not have too
much to do with what you are really wanting to do there,and also my
son said he will not be able to collect the money gram but i arranged
someone for him to help him to collect the money today as well .so
here is the address you are going to put on it,and i will be looking
forward to the money transfer control and details as well,,'

Name : Paul Alfred
Address :No 20 court Rd,Oluyole
State :Oyo State
City :Ibadan
Zip Code :23402
Country: Nigeria.

thank you.
________________________________________
Tessy marlin <[email protected]> Wed, Dec 2, 2009 at 5:41 PM
To: Eileen Dover <[email protected]>
Still waiting to read from you..
[Quoted text hidden]

________________________________________
Tessy marlin <[email protected]> Thu, Dec 3, 2009 at 12:41 PM
To: Eileen Dover <[email protected]>

what's going on?i really need to hear from you asap before the end of today.

________________________________________
Tessy marlin <[email protected]> Thu, Dec 3, 2009 at 1:18 PM
To: Eileen Dover <[email protected]>

Dear Lizzie,
I am waiting to read from you or what do you
want us to do regarding this issue...Please let me know on time.

Tessy
Regards.
________________________________________
Eileen Dover <[email protected]> Thu, Dec 3, 2009 at 7:50 PM
To: Tessy marlin <[email protected]>
Hi Tessy,

I am sorry for not replying back for a few days. I got the news early this morning that Eileen Dover has passed away.
At about 1:30am, Eileen went into hyperventilating spasms and her heart stopped. Right after that, she emitted a lot of bowel movements with a smell so foul that they had to close off the ICU and call in the Tri-State HAZMAT team to remove the waste.
Eileen died a horrible and painful death. I am currently making funeral arrangements for her at the Kaput Funeral Home. If you would like to send a greeting to Eileen that will be posted during the ceremony, please give me one in the next email and I will honor Eileen's memory with your words of wisdom.
I had a very busy and stressful day today but will get the money gram scan to you tomorrow, I promise.

Sincerely,
Lizzie Borden
________________________________________
Tessy marlin <[email protected]> Fri, Dec 4, 2009 at 9:31 AM
To: Eileen Dover <[email protected]>

May her gentle soul rest in perfect peace.

_______________________________________
Tessy marlin <[email protected]> Fri, Dec 4, 2009 at 9:45 AM
To: Eileen Dover <[email protected]>

Hello lizzie,
i will like you to scan the pro gramme of the
funeral ceremony to me and don`t forget the address and name you are
sending the money gram to as changed. Here is the new address once
again.

Name : Paul Alfred
Address :No 20 court Rd,Oluyole
State :Oyo State
City :Ibadan
Zip Code :23402
Country: Nigeria.

Eileen Dover <[email protected]>
________________________________________

Tessy marlin <[email protected]> Fri, Dec 4, 2009 at 9:42 AM
To: [email protected]
Dec 04, 2009

Dear Lizzie Bolie:
I was saddened to hear about your boss’s death and I wish to convey my
deepest sympathies to you and your family. Your boss Eileen will be
dearly remembered by me for her warm heart and hospitality. I know how
difficult this is for you. Please let me know if I can help in any
way.
You and your family are in my thoughts and prayers.

Sincerely,

________________________________________
Eileen Dover <[email protected]> Fri, Dec 4, 2009 at 9:52 AM
To: Tessy marlin <[email protected]>
Hi Tessy,

Thank you for those kind words. They will be read during the funeral ceremony that will take place this Saturday. Eileen will be laid to rest at the St. Rufus Memorial Park on the outskirts of city of Pahrump, Nevada. We are holding the ceremony in the middle of the day despite the intense heat so that the coyotes do not try to come too close to the grave site because of the smell.
Iam attaching the money gram receipt to this email. Iam in a real rush so let me know if something is not right, thanks.

Lizzie

ANOTHER BS MONEYGRAM RECEIPT WAS SENT...

________________________________________
Tessy marlin <[email protected]> Fri, Dec 4, 2009 at 10:06 AM
To: Eileen Dover <[email protected]>

The receipt has cover the mtcn no on it please i will be happy if you
can write it out and sent it to me..
_____________________________________
Tessy marlin <[email protected]> Fri, Dec 4, 2009 at 10:34 AM
To: Eileen Dover <[email protected]>

Dear Lizzie,
I am still waiting to read from you because i want to
confirm the money gram transfer details you sent this time around.. I
will appreciate if you can reply on time. Regards..And how has the
funeral been going ?
________________________________________
Eileen Dover <[email protected]> Fri, Dec 4, 2009 at 6:38 PM
To: Tessy marlin <[email protected]>
Hi Tessy,

I have been very busy running around getting Eileen's funeral arrangements prepared. Iam sorry about the money gram receipt, I will resend it asap.
I just received Eileen's funeral programme and would like to know what you think.

Thanks,
Lizzie Borden

ATTACHED WAS A FUNERAL EULOGY FOR EILEEN CREATED BY ME

________________________________________
Tessy marlin <[email protected]> Sat, Dec 5, 2009 at 1:54 AM
To: Eileen Dover <[email protected]>

i will look forward to hear from you back asap with the info's..

________________________________________
Tessy marlin <[email protected]> Sat, Dec 5, 2009 at 3:14 PM
To: Eileen Dover <[email protected]>
Thanks for your response, and how does the funeral goes ? hope smooth
? how i wish i could be there, but i pray GOD will grant late Eileen
eternal rest once again....

Regarding the money you sent, make sure you check the scanned receipt
this time around do not let the agents receipts cover the reference or
control number...Include your phone number to your next email.

Regards...

________________________________________
Eileen Dover <[email protected]> Sat, Dec 5, 2009 at 9:42 PM
To: Tessy marlin <[email protected]>
Hi Tessy,

Well, what can I say? Eileen's funeral, although planned at the last minute, turned out pretty well. But there were a few mishaps, though.
First, the cocktail hour and open bar at the Wiggins family crypt was a hit with the funeral attendants, but a couple of fights broke out, and the police ended up arresting 10 people.
Second, no one told me that a week ago, a member of the Wiggins family was buried but not sealed correctly in the crypt vault so there was a foul odor in the crypt the whole time.
I myself must confess drank too much got home around 5am today. I have a VERY BAD hang-over and need to take a break for a day or so. I attached the money gram receipt to this email.

Lizzie Borden

ANOTHER UNREADABLE MG NUMBER...

________________________________________
Tessy marlin <[email protected]> Sun, Dec 6, 2009 at 11:39 AM
To: Eileen Dover <[email protected]>

thanks for all your concern in the mail but there is still something
that needs to be figures out yourself as well as i cannot really
figure out the reference number on the money gram receipt,can you just
figure out the number only and send it to me only in mail because this
is what we really need most in getting the money.thanks once again and
i will be looking forward to hear from you soonest.

________________________________________
Tessy marlin <[email protected]> Sun, Dec 6, 2009 at 5:35 PM
To: Eileen Dover <[email protected]>

hello there,i was able to get some fact about the money gram receipt
you sent to me that there are 2 things contradicting in it,the first
one has a date of 12/03/2009 and has a very different reference number
and as well the other one has a date of 12/05/2009 and has a different
reference number as well and i am a bit skeptic about this,can you
please let me know what's going on about this issue?i really need to
know asap.
________________________________________
Eileen Dover <[email protected]> Sun, Dec 6, 2009 at 10:18 PM
To: Tessy marlin <[email protected]>
Hi Tessy,

I am writing to inform you that as of Monday, December 7, 2009, I will be ceasing ALL functions as the estate manager for Eileen Dover, who is now deceased. Earlier this afternoon, I received a phone call from Edward G. Fartswell, the attorney for the Dover family, who has directed any and all of Eileen's estate-related matters to be forwarded for full resolution to Ben Dover, who is her brother.

In the next few days, expect an email from Mr. Dover. I have briefed Mr. Fartswell about this Moneygram situation. I also gave Mr. Dover a call to update him on these new developments, including this moneygram business. He will go to the moneygram office this week and get the money back to you.

It has been a pleasure knowing you, even under these hectic and unusual circumstances, but I wish you luck in all your future endeavors.

Sincerely,

Lizzie Borden, CPA, SOB, FUBAR
Carlin, Kinison & Pryor Accountants
_______________________________________
Tessy marlin <[email protected]> Mon, Dec 7, 2009 at 1:03 AM
To: Eileen Dover <[email protected]>
so you have been sending me a fake information?i have to take a new
step by reporting you asap.

_______________________________________
Tessy marlin <[email protected]> Mon, Dec 7, 2009 at 10:42 AM
To: Eileen Dover <[email protected]>

Dear Lizzie,
Thanks for your relationship since Eileen departed..I
will like to know you much more..I will like it if you can get back to
me with your personal email address (yahoo) so we can talk
better...Thanks for your co-operation

Regards..
_______________________________________
Tessy marlin <[email protected]> Tue, Dec 8, 2009 at 7:15 AM
To: Eileen Dover <[email protected]>

Hello, can someone talk to me and let me know what is happening. I am
tired of this, and i own this money but why do you chose to play games
on me. I am fed up please respond to my mail...

________________________________________

Ben Dover <[email protected]> Wed, Dec 9, 2009 at 11:33 AM
To: [email protected]
Hey there bud,

Hi, how are you? This is Ben Dover, Eileen's brother. Ms. Borden told me about you and a matter of a $700 that my dear departed sister owes you for some laptop. Since her conversation was very brief, I don't really know all the details. So let me know what exactly happened with the said laptop, and I will get you your money back.

Ben

________________________________________
Tessy marlin <[email protected]> Fri, Dec 11, 2009 at 3:12 AM
To: Ben Dover <[email protected]>
Hi Ben,
You go and check your Sister`s mail box or you ask your
Sister`s assistant (Lizzie Borden) because i don`t know where to start
from. Its a long story and its over a month we have been on this
issue, so you ask Lizzie and she is gonna narrate the whole story to
you.

Good Day..
Tessy

________________________________________
Ben Dover <[email protected]> Fri, Dec 11, 2009 at 4:49 PM
To: Tessy marlin <[email protected]>

I checked all the emails, from beginning to end and there's just way too much stuff in there that just does not check out. The most glaring inconsistency at this point turns out to be a paypal payment of yours made a month ago or so. It just does not ring true and from what I can tell, we don't owe you anything since we never even got any money from you. I don't understand how my sister could have missed this!
But all I know is that 3 people may be dead because of your fakery, so be warned!

We are on to you and I am in the process of tracking your filthy ass down, wherever you are. I know that you Nigerian boys like to scam people. I have heard about your kind before, and it ain't gonna fly with me buddy. You almost fooled us, but luckily I caught this in time.

The fires of hell and satan's red hot poker will singe your very soul! Repent!

Ben Dover
________________________________________

I NEVER HEARD FROM TESSY AGAIN.

(IAM ALSO IN THE PROCESS OF PUTTING THIS WHOLE CONVERSATION INTO PDF FORMAT, COMPLETE WITH ALL SCREENSHOTS OF DOCUMENTS THAT I SENT TESSY. I WILL MAKE IT AVAILABLE SOON...)

Posted: Sat Dec 19, 2009 2:29 am

What a fun read! Great job keeping him on the hook for so long. Thumbs up

My favorite part was when he began turning into an animal at the keyboard, and your lad said "Ok i will see what i can do.. " Laughing

Too bad it turned out to be the shrimp. I'm definitely going to play with this modality!

Did you really use the same email address for your different characters, and the lad didn't catch on? Shocked

Or am I misunderstanding?

BTW, one thing, you don't want to be giving out real phone numbers of innocent third parties to the lads.

Posted: Sat Dec 19, 2009 2:38 pm

In all, I used three different email addresses, but Eileen Dover's address was used by Lizzie for a while.

I could have kept this going for another month or so, though. That guy was just clueless. At first I used the name Michael Jackson and Joe Jackson and he did not see that as suspicious.

Even though I used fake location names, I did use a few real phone numbers. I will remember not to do this next time. But They weren't very willing to call me though. I did create some of these free voicemail/fax accounts for my characters that I gave them.

Posted: Tue Dec 22, 2009 2:12 am

That was a great read. I notice that even though people were dying because of him, the lad didn't care, just wanted his money. Typical and disgusting. Glad you wasted plenty of his time.

Not quite a Newb Joined: 22 Dec 2009 Posts: 24

Now that... was a work of art. Very Happy

I get these questionable offers all the time. I used to just delete them, but now I've decided to start having fun with them. I've got two on the hook right now no doubt from the same site you used. I'm trying to find some nice long import/export security forms to send them.

Posted: Tue Dec 22, 2009 7:29 pm

Nice work TheMole!

Great job of stringing Tessy along and keeping "her" hopes up.

You might want to remove your baiting email addresses and phone numbers from your post if you plan to use them on future baits.

Posted: Wed Dec 23, 2009 12:58 am

Done! Email addresses and numbers were cleaned up.

CountZero wrote:

I get these questionable offers all the time. I used to just delete them, but now I've decided to start having fun with them.

Yes, CountZero. Never let a good scam go to waste!

Posted: Thu Dec 24, 2009 11:58 pm

Brilliant work! I loved the funny names you chose for different things! Naturally, if money grab were having computer problems then the date might not come out correctly! Laughing

Paddy

Posted: Sat Jan 02, 2010 3:22 pm

I have made the entire bait available as a PDF file. Download it from the link below:

http://www.4shared.com/file/186626188/3d991d70/The_Laptop_of_Death.html

Hello I'm New here! Joined: 04 Jan 2010 Posts: 3

lol

Posted: Wed Jan 13, 2010 2:31 pm

I am working on 5 lads right now, and it has been quite fun. I have amassed a nice cache of fake documents and girly pictures from them which I will post soon.

Elite Baiter Joined: 01 Oct 2008 Posts: 1192

Quote:

Unfortunately, yesterday afternoon Eileen suffered a hemoxoroidal infraction of the rectal nether-regions

I hate it when that happens.

Quote:

the doctors had to perform a triple appendectomyalgic reverse-bypass as well as a esophagal retraction.

Not standard procedure...but the benefits outway the risks. Very few things are 100% risky free you know. Laughing

Well done!

Posted: Fri Jan 15, 2010 12:35 am

Yes, yes... poor Eileen was in a lot of pain (and so was Tessy)