my first part time job

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Posted: Mon Jan 01, 2007 12:51 am

Received this in my gmail addy, decided to move it to my
fastmail addy, copy everything from gmail to fastmail fixed up
the RE: subject and mailed the lad

gmail:

Quote:

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Date: Mon, 25 Dec 2006 11:19:59 -0800 (PST)
From: stephnie cole <[email protected]>
Subject: PART TIME JOB OFFER
To: [email protected]

Quote:

TO ALL AVAILABLE JOB APPLICANTS
Would u like to work online from Home/Temporarily and get
paid weekly? We are glad to offer you for a job position at our
company, GOLDEN TRIANGLE engeneering company.
We need someone to work for the company as a Representative/
Book keeper in USA/EUROPE.
This is in view of our not having an office presently in the USA and
some countries in EUROPE.
You do not need to have an Office and this certainly wont disturb any form
of work you have going at the moment. Our integrated yarn and fabric
manufacturing operations use state-of-the-art textile equipment from the
world ' ' ' 's leading suppliers. Order processing, production monitoring and
process flow are seamlessly integrated through a company-wide computer
network.
* The average monthly income is about 4000.00 USD/EURO.
* No form of investments from you.
* This job takes only 1-3 hours per day
About the job:
We have sales representatives all over the world to distribute our
products.You know, that it ' ' ' 's not easy to start a business in a new market
(being the US). There are hundreds of competitors, close direct contacts
between suppliers and customers and other difficulties, which impede our
sales promotion. We have decided to deliver the products upfront, it ' ' ' 's very
risky but it should push up sales on 25 percent. Thus we need to get
payments for our products as soon as it possible. Unfortunately we are
unable to open Bank Accounts in the United US without first registering the
company name. Presently with the amount of Orders we have,we cannot put them
on hold. For fear of loosing the customers out rightly.Secondly we cannot
cash these payments from the US soon enough, as international Checks take
about 14 working days for cash to be made available.We lose about 75,000 USD
of net income each month because we have money transfer delays*.Your task is
to coordinate payments from customers and help us with the payment
process.You are not involved in any sales.

We makes direct contact for sales of products. Once orders are received and
sorted we deliver the product to a customer (usually through FEDEX).
The customer receives and checks the products. After this has been done the
customer has to pay for the products. About 90 percent of our customers
prefer to pay through Certified Checks and Money orders based on the amount
involved.We have decided to open this new job position for solving this
problem.
Your tasks are:
1. Receive payment from Customers
2. Cash Payment at your Bank
3. Deduct 7% which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the offices
you will be contacted to send payment to.(Payment is to be forwarded either
by Money Gramm or Western Union Money Transfer).Local Money transfers take
barely hours, so it will give us a possibility to get customer ' ' ' 's payment
almost immediately. For example you ' ' ' 've got 3000.00USD, you take your income:
210.00 USD Send to us: 2790.00 USD,First month you will have 15-20
transactions on 3000.00-4000.00 USD so you may calculate your income.For
example 18 transactions on 3500.00 USD gives you 4410.00 USD Plus your basis
monthly salary is 1000.00 USD Total: 5410.00 USD per month After
establishing a close co-operation with us you ' ' ' 'll be able to operate with
larger orders and you ' ' ' 'll be able to earn more. Our payments will be issued
out in your name and you can have them cashed in your bank or other Cashing
Services. Deduct your weekly salary and forward the balance to the company
via western union money transfer or money gramme money transfer We
understand it is an unusual and incredible job position. This job takes only
3-7 hours per week. You ' ' ' 'll have a lot of free time doing another job, you ' ' ' 'll
get good income and regular job.But this job is very challenging and you
should understand it. We are looking only for the worker who satisfies our
requirements and will be an earnest assistant. We are glad to offer this job
position to you. application for this job will require you to submit your
full name and address to begin recieving check payments.
Interested applicants shoul contact me on
[email protected]

fastmail:
"Ralph E. Shaw" wrote:

I would like too help, and was looking for a part time job, the extra
income will help cause I just came off a layoff which went for 6 weeks
without a paycheck,
Let me know for sure you need and want my help, I live in the USA,
I have an outside postal address of my residence that will work superb.
Regards,
Ralph Shaw

Quote:

Date Tue, 26 Dec 2006 1:29 AM
From "stephnie cole" <[email protected]>
To "Ralph E. Shaw"
Subject RE:PART TIME JOB OFFER
VERY GOOD I IWLL LIKE TO INCURE YOUR SERVICES FOR MY COMPANY!
SEND ME YOUR FULL NAME AND ADDRESS SO I CAN HAVE ONE OF MY CLIENTS SEND HIS FIRST PAYMENT TO YOU IMMEIATELY

"Ralph E. Shaw" wrote:

I always work in even numbers, so I suggest 10% this will help pay
for my outside postal address, is it a problem?
Michael O'Neal
Address amended

Quote:

Date Tue, 26 Dec 2006 2:25 AM
From "stephnie cole" <[email protected]>
To "Ralph E. Shaw"
Subject RE:PART TIME JOB OFFER

hello
the first payment you will be recieving is for $3000 so your commision
is $300 let me know as soon as you get htis payment and i hope the address you gaveme is one which mails will be elievere to you directly

"Ralph E. Shaw" wrote:
Yes, they will come too
me directly,
And thank you for the 10%.
As soon as I receive them I will let you know OK,
Will the checks be coming from Stephnie Cole.
Regards,
Ralph Shaw

Quote:

Tue, 26 Dec 2006 03:56:07 -0800 (PST), "stephnie cole" said:
THE CHECK IS COMING FROM ONE OF MY COMPANY CLIENTS ITS
SIGNED BY CHRIS JACOBS

"Ralph E. Shaw" <[email protected]> wrote:
Hi, Stephine
I've not received any checks yet, just wondering if their is a problem.
My regards,
Ralph Shaw

Quote:

Date Fri, 29 Dec 2006 10:51 PM
From "stephnie cole" <[email protected]>
To "Ralph E. Shaw"
Subject RE:PART TIME JOB OFFER
hello there
i want ot assure you there is no problem you will reiceive the check soon

Date Sun, 31 Dec 2006 4:04 AM ( 12 hours 24 mins ago )
From "Ralph E. Shaw" <[email protected]>
To "stephnie cole"
Subject RE:PART TIME JOB OFFER
I received the check today, it will be Tuesday befor the banks open.
Regards,
Ralph Shaw

Quote:

Date Sun, 31 Dec 2006 4:56 AM ( 11 hours 34 mins ago )
From "stephnie cole" <[email protected]> [Add]
To [email protected] [Add]
Subject check Show full header
have the check cashed at your personal banking institution on tuesay and have $2700 sent via western union to:
GINA LASSETER
CLERMONT
FLORIDA
34711
AS SOON AS THIS IS DONE GET BACK TO ME WITH WESTERN UNION DETAILS FOR PICK UP THEN ANOTHER PAYMENT CAN BE SENT TO YOU

He had a change of plains here

Quote:

Date Sun, 31 Dec 2006 6:44 AM
From "stephnie cole" <[email protected]>
To [email protected]
Subject western union info
there been a change in plans the funs are required
urgently elsewhere disregard first western union info
and have the funds sent after deducting you 10%
commision to:

JOSEPH OGUGUO
LAGOS
NIGERIA

The real bait will come Tuesday,
WU will be open,
I have plains for this bait...

Posted: Mon Jan 01, 2007 1:17 am

I wonder if there is a "Peak Rodotics" in Colorado? Maybe call the bank and ask them. Mean while, "cash" the check and head to Vegas to hit the big one. Then, of course, blow em' off! (Is there any need to obscure the "Pay to the order of" name on the check)? Well, looky here!
http://www.peakrobotics.com/home.html

Posted: Mon Jan 01, 2007 1:33 am

JoeTam,

Marked out.

Already in vegas, quick plane trip, these high rollers are something
else,

How do I explain to the lad I gambled all his money away?

Very Happy

Posted: Mon Jan 01, 2007 1:43 am

You have not gambled it away, you have won a 17 million dollar progressive jackpot and a new BMW! E mail him from the complementary Presidential Suite. Send him pictures of your new car, and the house you're going to buy for cash, and the call girls swishing around you. Wish him a Happy New Year, then insult his Mother for raising an idiot, and ask if he want's to come to Vegas for the weekend. You'll charter a Lear to pick him up. Ask if he want's to do some more business, because this is fun! Side note, want to meet me in Reno for Abalone and Oysters?

Posted: Mon Jan 01, 2007 2:00 am

Hit the jackpot sounds better

Thanks JoeTam

and sure, why not

cf

Not quite a Newb Joined: 14 Jul 2005 Posts: 41

I don't know- baiters always 'win' lots of money; try something different.
'Fess up, beg forgiveness and promise that you'll repay him- get him to send you some more checks, then gamble those away, too.

Posted: Mon Jan 01, 2007 2:06 am

^^^

That's good too!

Posted: Mon Jan 01, 2007 2:10 am

Nice one, I did that once but I kept gambling and kept loosing (I am bad gambler Embarassed

) and ended up blowing the whole check plus $200 of my own money. I then had to 'confess' and told them hoping they would understand..well they did not, went ballistic in otherwords. I asked them to be my buddy for my gambling anoymous classes as I had hoped my new boss would suppot me in my time of need and pay me back for the additional $200 I lost...but they did not like me anymore and I never heard from them again after that last death threat Very Happy

Made my day.

Posted: Mon Jan 01, 2007 2:12 am

I usually waste the money away on my opium addiction, strippers and the rodeo. Cockfighting gets the best of me.

Posted: Mon Jan 01, 2007 2:21 am

If you don't plan on getting anymore checks from this particular lad, another idea is to tell him that you used his money to help finance another "too good to pass up" business opportunity that arrived in your e-mail. Lads hate other lads getting their imaginary money. Doing this got me a very nice death threat. Twisted Evil

Posted: Mon Jan 01, 2007 2:29 am

all of y'all have gave me brilliant ideals.

Thanks for support on my first check scam
Very Happy

Posted: Thu Jan 04, 2007 2:09 am

I've been waiting been for the lad to mail me, received this in addy
this morning:

Date Wed, 3 Jan 2007 2:38 AM ( 15 houers 8 mins ago )
From "stephnie cole" <[email protected]>
To [email protected]
Subject company funds!!
you are supposed to have cashe an sent funs to western
union info i provided to you why havent i heard from
you?
i need you to get back ot me immeiately with western
union info for joseph oguguo's transaction.

Posted: Thu Jan 04, 2007 2:34 am

^^^ Hee hee hee, tell him you "have cashe but not sent funs, and are trying to multiply the funs by a gambol! I play cards! I get back ot me immeitaley But too much funs is so good, Oguguo's transaction is my little play game. What is a western onion? I am having a lot of funs now. Who is Joseph? Do you want drugs like Opium?"

Posted: Thu Jan 04, 2007 10:00 am

Hee hee,
I sent the lad this, this morning,

Date Thu, 4 Jan 2007 1:45 AM ( 4 mins 46 secs ago )
From "Ralph E. Shaw" <[email protected]>
To "stephnie cole" <[email protected]>
Subject Re: company funds!!

i have da cash but have not sent da funds, I want da multiply the funds
by playing cards, I really needs this and by da way who is joseph and what is western union
i really having funs and do you want da drugs like Opium?
I really need you send more checks to help my gambling habit, its
required that you do so
im up to win 17million with da cards playing you should come join me

to hotel
Exit 20E
left on LA 782-2
lake industrial dr

to da whore house
i20 w19b
(traffic st)
left on Ogilvie st.

cant miss it, big sign WHORE HOUSE

please send more da check to address i gave you
regards
ralph shaw

Posted: Thu Jan 04, 2007 11:58 am

Just received his reply, Hee hee, i think he's pissed
and the law is coming, and i may be tracked

Date Thu, 4 Jan 2007 2:41 AM ( 1 hour 2 mins ago )
From "stephnie cole" <[email protected]>
To "Ralph E. Shaw" <[email protected]>
Subject Re: company funds!!

Be rest assured that if you do not have funds sent via western union
today then you will be in troublewith the law my company has legal
back that will track you!
having given you 10% of the funds and oppotunity to make more
money i believe fair is fair if you have a problem you can tell me
about it since i can help you more than you believe have part of the
funds sent to joseph oguguo via western union then we can talk
reference: www.westernunion.com

Posted: Thu Jan 04, 2007 12:47 pm

hehehehe....now that is fun. Beg him for forgiveness and have him send another Cheque. Tell him that you are on probation and calling the cops would get you back into prison again and you do anything he wants... Twisted Evil

Posted: Fri Jan 05, 2007 2:56 pm

this type of job where you work as a representative and bookeeping may be involved with MONEY LAUNDERING ( see December issue of eWEEK article entitled "DON'T BE A MULE") Russian outfits use you to launder money. worse yet it is a variation on the 419 ,such that your account is looted. avoid it

Posted: Sat Jan 06, 2007 8:42 pm

sorcerer88 wrote:

worse yet it is a variation on the 419 ,such that your account is looted. avoid it

Huh?

Posted: Sat Jan 06, 2007 9:36 pm

My first begging and ask for forgiveness

Date Thu, 4 Jan 2007 5:33 PM
From "Ralph E. Shaw" [email protected]
To "stephnie cole" [email protected]

Stephnie Cole,
Please,I beg of you, please dont call the law, I may be sent back to
prison , please, please, I beg of you,Im being detained in LA so as of
now I cant get you the money,
I assure you I will pay you, I need your help to get me out of detention, I need 4000.00
USD, I will pay you back as soon as I'm back to my home town, I beg for forgiveness, please, please 
Ralph Shaw

I had no reply from stephnie with my begging Mad

I begged and pleaded for help from him one more time,
still no mail from him,
It's a shame, no more checks...

Date Fri, 5 Jan 2007 2:08 AM
From "Ralph E. Shaw" [email protected]
To "stephnie cole" [email protected]

I have not heard from you, I'm begging you to help me,
I will make it up too you, I promise, please help me
Once I'm out of detention I will send money,
please
Ralph Shaw

Rinse an repeat:
Let's try this, switch addys and use a different character, let's
bring in Dr. J. Michael Kioschos from gmail, send a nice letter
too stephnie cole and tell him how Michael can help get his money
from Ralph Shaw, maybe it will work...

Date: Fri, 5 Jan 2007 8:46 PM
From: "Dr. J. Michael kioschos" [email protected]
To: "stephnie cole" [email protected]

Stephnie Cole,
I'm Dr. J. Michael Kioschos, you may not know me but Ralph
Shaw has informed me about you, and I would to say is sham
on him for what he has done to you and your clients, I know this
has put a hardship on you and your clients, Please bear with me
on this matter, Ralph shaw is being detained in LA for gambling
when he should have not, sham on him, this is not the first time
I had to bail him out, He is a good person, tho when he gets a
handful of money in his hands, well, he likes to gamble, so I'm
asking for your help, Well don't send any more checks to him,
send them to me and I will cash them, keep the 10% and send
the rest to you by Western Union, I need 6000.00 dollars to get
him out of detention, I have 3000.00, I need you to send what
checks you have for me to cash so hopefully I can get enough
from the 10% of checks you send enough checks to gain 3000.00
to go with the 3000.00 I have given an amount of 6000.00 to get
him out detention. Please let me know rather or not you will condone
this, If so I promise you, you will get your money, possible the same
day I receive the checks.
My regards too you,
Dr j. Michael Kioschos

Date: Fri, 5 Jan 2007 9:29 PM
From: stephnie cole [email protected]
To: "Dr. J. Michael kioschos" [email protected]
Subject: Re: check 2700.00 hundred

Quote:

Hello
You must understand how upset i am with this whole arrangement i can have another check sent to you but first
i want you to have $1000 sent to the western union info i will provide you then i can help you out with raising
funds for shaw. If these funs are not sent i will have to report this matter to the FBI so that my company's funds
can be recieved email me back to let me know your standing on this so i can give you info for western union.
When funds are sent via western union then i know you are ready to do business and ill have other checks sent to you
so you can raise money from them as well this is my standin over this issue and you my patience is running out.

Date: Sat, 6 Jan 2007 2:50 AM
From: "Dr. J. Michael kioschos" [email protected]
To: "stephnie cole" [email protected]
Subject: Re: check 2700.00 hundred

stephnie cole,
I received your email and is noted, but I'm only helping a friend of a friend who has upset a business
partner and his clients, As of now I don't have the money to send I went to LA last night and paid the 3000.00
on Ralph Shaw detention matter please don't call the FBI, or Ralph Shaw may go back to prison, I'm sure
you don't want this to happen he is a good person just gambling over powers him I am a doctor by practice
and as of now my assets are tied up I'm being sued on two accounts on malpractice "SURGERY" I will be
tied up in the court rooms Thursday and Friday of this coming week, I really need you to help me in this
matter, I can be more of help once Ralph Shaw is released from detention, I promise to you once his release
I will send the 2700.00 hundred he owes you as of now, which he still has and any future checks you send will
be handled in a different matter "PROFESSIONAL MANNER" business partner to business partner.
Well as an businessman I hope you find in your heart to me and Ralph Shaw 
My Regards too you,
Dr. J. Michael Kioschos

Do you see where I'm going with this,
I have Court fee's and lawyer fee's too pay for Twisted Evil

Date: Sat, 6 Jan 2007 3:03 AM
From: stephnie cole [email protected]
To: "Dr. J. Michael kioschos" [email protected]
Subject: Re: check 2700.00 hundred

Quote:

hello
after much consideration, i will give you a trial let it be noted that upon your reciepient of my check i
want the funds wired to the western union info i will give you right away!
send me the name and address to have it sent to the first check will be for $3000 and you are entitled to
10% of the funds an the rest is to be wired to the western union information i will give you.

Hee hee it worked, I'm getting another check

Posted: Tue Jan 09, 2007 11:43 am

My latest from stephnie on receiving my check

Date: Tue, 9 Jan 2007 2:07 AM
From: stephnie cole [email protected]
To: "Dr. J. Michael kioschos" [email protected]
Subject: Re: check 2700.00 hundred

the check has been sent to you let me know immeiaiately you get the
check. do you have
western union details for wiring the funds i did give ralph earlier i can
have it resent to you

Date: Tue, 9 Jan 2007 2:58 AM
From: "Dr. J. Michael kioschos" [email protected]
To: "stephnie cole" [email protected]
Subject: Re: check 2700.00 hundred
Hi Stephnie,

Beens Ralph Shaw is in detention, no, I dont have the WU details, you should send them to me,
or I can call Ralph but not sure If he has that info.
Thank you,
Dr. J. Michael Kioascho

Date: Tue, 9 Jan 2007 3:18 AM
From: stephnie cole [email protected]
To: "Dr. J. Michael kioschos" [email protected]
Subject: Re: check 2700.00 hundred
western union info
NAME: JOSEPH OGUGUO
CITY: LAGOS
COUNTRY: NIGERIA
ZIP CODE: 23401
UPON RECIEPIENT OF THE CHECK HAVE IT CASHED SAME AY AS AGREED DEDUCT YOUR 10% COMMISION
AND HAVE THE REST OF THE FUNDS SENT TO THE INFORMATION I HAVE GIVEN YOU THEN YOU WILL GET
BACK TO ME WITH WESTERN UNION DETAILS FOR PICK UP

Posted: Tue Jan 09, 2007 11:51 am

sorcerer88 wrote:

avoid it

erm...you did notice we're a scambaiting site, didn't you? But thanks for the warning anyway. Laughing

Posted: Thu Jan 11, 2007 12:15 pm

Just verifying if he is sending the check, i sent mail too him this
morning asking him about it,

Date: Thu, 11 Jan 2007 4:32 AM
From: "Dr. J. Michael kioschos" [email protected]
To: "stephnie cole" [email protected]
Subject: Re: check 2700.00 hundred

I have check my mail box the last couple of days, and haven't received your check as of yet,
I'm just checking on the progress of it, Ralph Shaw is still being detained, till we get the money
to release him, I did speak with him, and he tells me he has the 2700.00 he owes you from the
first check you sent him, but we cant get the money till he is released from detention.
Have you heard from Ralph Shaw, he was supposed to have sent you a mail promising you that
you will get your money once he is released from detention. Let me know if you didn't.
My Regards,
Dr. J. Michael Kioschos

His Reply:
Date: Thu, 11 Jan 2007 5:04 AM
From: stephnie cole [email protected]
To: "Dr. J. Michael kioschos" [email protected]
Subject: Re: check 2700.00 hundred

Quote:

hello
you will get the check anytime soon as it has been maile out to you
let me know immediately you get it an i advise you to have it taken
care of and my funs sent immediately only then can i send you
another payment hence you will be able to make more money
provide your job is favourable to me.

It turns out, he is sending it... Twisted Evil

Posted: Fri Feb 02, 2007 11:25 am

A long waiting bait, but having fun doing it,
I still haven't received any checks from stephnie, still waiting... Rolling Eyes

He did send some checks, tho' he put the wrong address on it and
theirs no telling where they went, cyberspace, candyland, who knows.
So he had to make some more checks for me, sent to correct address
this time, the check is in, waiting on sheboppe to send it to me.

I sent mail telling him I had the check:

My Reply:
Date: Wed, 31 Jan 2007 6:06 AM
From: "Dr. J. Michael kioschos" [email protected]
To: "stephnie cole" [email protected]
Subject: Re: payment information

Hi stephnie,

I received a check in the mail, Chris Johnson, is this the one
you sent, please let me ok.
Regards,
Dr. J. Michael Kioschos

His Reply:

Quote:

Date: Wed, 31 Jan 2007 6:09 AM
From: stephnie cole [email protected]
To: "Dr. J. Michael kioschos" [email protected]
Subject: Re: payment information

hello there
yes that is the first check i want you to have it cashed, you told
me you will be able to have the funds same day so have it cashed
educt 10% of the funds as your commision and have the rest of
the funds send via western union to:

JOSEPH OGUGUO
LAGOS
NIGERIA
23401

I waited two days before replying to him:

Date: Fri, 2 Feb 2007 2:40 AM
From: "Dr. J. Michael kioschos" [email protected]
To: "stephnie cole" [email protected]
Subject: Re: payment information

stephnie,

How are you, hope your doing well. stephnie, I did not retrieve
the check from postmaster, believe it or not, Ralph Shaw broke
out of detention which now he is wanted for escape, robbery,
goat molestation, yep a goat - one horny motherfucker, but
anyway it seems he went to the post office before I got their and
received the check, I went by the bank and yes, he did cash it. I
thought for sure detention would meliorate him, It seems detention
did not help a bit. This has really messed things up for me and you
and our business. You probably don't even want to do business with
me anymore, tho' I cant blame you. I'm doing all I can to get your
money, I know where he has gone, he's gone to Nevada to gamble
so me and my brother are gone to Nevada to find Ralph to get the
money from him, this has totally pissed me off, I also notified the
police in Nevada and told them where to meet us, when I find him
I will get the money to send too you, I hope you find it in your Heart
that I'm trying to help, hell, I don't even want the 10% now, just want
to get your money to you like I promised. This is why I haven't
sent money or emailed you, my brother says if we cant get the
money from from Ralph he may be able to loan me the money to
pay you but we need to get the money from Ralph. Also I took his
name off my private mail box.
You need to send Ralph an email and tell him to give me the money
and that were are own our way to Nevada to gamble.
So do this for me too help you, ok.
My Regards,
DR. J. Michael Kioschos

Hee hee, Now I'm getting threated, the FBI is going to be called on me
If I dont get his money today, time for a trip to WU or money gram.

His Reply:

Quote:

Date: Fri, 2 Feb 2007 3:33 AM
From: stephnie cole [email protected]
Subject: Re: payment information
To: "Dr. J. Michael kioschos" [email protected]

hello michael
I am very verypissed right now at this development i did this only
cos i trusted you to be able to handle all this situation right now i
need you to have my money sent TODAY or else ill be forced t otae
legal action in all this.
If i do not get my funds today then ill have to tae legal action i believe
i have been patient enough, if you still want to do business with me its
o as long as my funds are sent today but if not i ll have t opress
charges and put the FBI in on this so i suggest you do something and do it FAST

Soon I'll send another mail to him Twisted Evil

(edit) sent another mail

Date: Fri, 2 Feb 2007 5:46 AM
From: "Dr. J. Michael kioschos" [email protected]
To: "stephnie cole" [email protected]
Subject: Re: payment information

stephnie,

I cant believe you harsh words toward me, when all I'm doing is trying to get your money for you, I will get you your money
for you some how or another, I may have to do a little gambling myself if it is the only way to get your money, I used to be
a shark at gambling, till i got ran out of Vegas for counting cards, have you ever seen the movie RAIN MAN, you should watch
it, their counting cards in a casino, thats where I learned was from this movie, they were ask to leave the casino also and not
come back, same happened to me, thats why I quit gambling, but it seems the only way to get your money back is to gamble.
My brother went to his bank and withdrew 1,000,000 million dollars, were at the Nevada casino now trying to find Ralph.
If I find Ralph I will get the money from him ok.
Regards,
Dr. J. Michael Kioschos

Posted: Sun Feb 04, 2007 2:06 pm

New highlights from my check scam stephnie, I have him believing in me,
tho, he sent checks in the wrong name, and of course I cant cash them,
so I have him redoing them, my lad does not like Ralph Shaw, he's turned
into a bad person, escape, robbery, goat molestation, gambler, hot women, and wont pay stephnie the money he's he owes... Very Happy

stephnie

Quote:

Date: Fri, 2 Feb 2007 6:36 AM
From: stephnie cole
To: "Dr. J. Michael kioschos"
Subject: Re: payment information
hello michael
i believe if you were in my position you would be very angry too! i
am not blaming you for anything all i want is my money is all even
if you dont have it all then make a part payment and lets take it
from there this is really important to me and if you would like us
to continue doing business i will as long as you keep good
correspondence with me and do as you are told i want you to
have money sent to the information i gave to you via western
union before the end of today then we work on resolving the
rest of our issues
stephanie

Date: Fri, 2 Feb 2007 8:08 AM
From: "Dr. J. Michael kioschos"
To: "stephnie cole"
Subject: Re: payment information
stephnie,
I'm really afraid your going to call the FBI on me and have me
arrested, I cant bare that being done too me, have you mailed
Ralph Shaw, his email is [email protected] , please email
him and tell him to give me the money, I haven't found him yet,
were still in Nevada's casino, I have also lost my brother, he is
here some where, and what time does WU close their, anyway
my brother said he might help but he dont use WU or MG, he
says those companies are low life business people so he don't
fuck with them, he wants to know if you can give him some bank
account numbers, he would transfer the money to your account.
Regards,
Dr. J. Michael Kioschos

stephnie

Quote:

Date: Fri, 2 Feb 2007 5:42 PM
From: stephnie cole
To: "Dr. J. Michael kioschos"
Subject: Re: payment information
i want you to have the funds sent via wu TODAY i believe i have
been very lienient over this and im giving you the opportunity to
make things right so i suggest you do as you are told i do not want
any bank transfers into my account i want the funds sent via western union asap!!!!!!!!

Date: Sat, 3 Feb 2007 2:50 AM
From: "Dr. J. Michael kioschos"
To: "stephnie cole"
Subject: Re: payment information
stephnie,
Do as I'm told, WHO' do you think your talking to, you don't own
me I own you, now I'm trying to help you recover your money,
now you tell me If you still want me to help you or not, I have found
Ralph and got some checks off of him, and I need you to verify them
for me, if their yours and you sent to me, then i can help you. You
done upset me now cause the way your talking to me. My brother, I
don't know where the hell he went off to, probably laid up with
some whore spending that million he withdrew from his bank
yesterday which he told me he would help me in this matter, I
guess that went to goat hill.
Regards,
Michael Kioschos

stephnie

Quote:

Date: Sat, 3 Feb 2007 2:55 AM
From: stephnie cole [email protected]
To: "Dr. J. Michael kioschos" [email protected]
Subject: Re: payment information
hello
im glad you had the checks recovered and i still want need you to
help me have this sorted out. Can you have one check cashed today?
i will want you to have the check cashed and i want to know if you
still have the western union info which i gave to you earlier for
wiring the funds also do you have access to yahoo messanger so
we can chat directly.
I'll be expecting your immediate response.

Date: Sat, 3 Feb 2007 3:22 AM
From: "Dr. J. Michael kioschos" [email protected]
To: "stephnie cole" [email protected]
Subject: Re: payment information
stephnie,
I ask you to verify the check in the mail I just sent you, and you told
me nothing, what was the amount of the check you sent me this last
time, I need to know this to verify the amounts, to be sure you did
send this to me...
Regards,
Dr. J. Michael Kioschos

stephnie

Quote:

Date: Sat, 3 Feb 2007 3:33 AM
From: stephnie cole [email protected]
To: "Dr. J. Michael kioschos" [email protected]
Subject: Re: payment information
I SENT YOU PAYMENT FOR $3000USD

stephnie says sent 3000.00, that was first check but I received a
check for 58,577.10, some what strange,

Date: Sat, 3 Feb 2007 3:49 AM
From: "Dr. J. Michael kioschos" [email protected]
To: "stephnie cole" [email protected]
Subject: Re: payment information
stephnie, 
Ok, the amount is incorrect, but their is a problem with the check,
and I cant cash it, the check is not in my name, their was also a
letter with the check for instructions, did you send this, let me know,
cause the bank yesterday said Ralph came in and cashed a check,
but I did not ask how much the check was for, so whats going on
stephnie.
Regards,
Dr. J. Michael Kioschos

stephnie

Quote:

Date: Sat, 3 Feb 2007 3:53 AM
From: stephnie cole <[email protected]>
To: "Dr. J. Michael kioschos" <[email protected]>
Subject: Re: payment information
whats wrong with the check the letter inside the check was directed
at you to contact me on my email address upon reciepient of the
check and the name on the check is the name which you gave to me
i also sent you another check for 2500 i want t oknow whos name
the check is written out cos it was written out just the way you gave
me the info

Date: Sat, 3 Feb 2007 4:26 AM
From: "Dr. J. Michael kioschos" [email protected]
To: "stephnie cole" [email protected]
Subject: Re: payment information
stephine,
The check I have is made out to Chris Johnson, the check has to
be made out to Michael Kioschos or Dr. J. Michael Kioschos,
I cannot cash the check with the name Chris Johnson being made
out to, the mailing address is correct,
My private box, and I have explained that too you,
MAIL TO: 
XXXXXXXX X'XXXX
XXXX XXXXXX XXXXX, XXXXX XXXX
XXXXXXXX XXXXx, Xxxxx. XXXXX
The check I have is for 58,577.10 , Chris Johnson is your client
right, maybe he's trying to go behind your back, you know, "dirty
work", so you cant receive any money, you can resend the checks
above, put them as I have stated.
I'm going to scan and copy the check and letter and mark it FAKE,
so know who receives it through email can cash it, is that ok with
you, I will do that In the next reply too you if its ok,
Regards,
Dr. J. Michael Kioschos

I was going to scan and copy the check and letter and mark it fake
and send back to him, but this did not happen, as you can read in the
next mail from stephnie, this is proof that they don't read all of the
email sent to them

stephnie

Quote:

Date: Sat, 3 Feb 2007 4:29 AM
From: stephnie cole [email protected]
To: "Dr. J. Michael kioschos" [email protected]
Subject: Re: payment information
i already had the check sent to you as stated so if its not there
yet you should be getting it i sent two checks to you!

Date: Sat, 3 Feb 2007 4:47 AM
From: "Dr. J. Michael kioschos" [email protected]
To: "stephnie cole" [email protected]
Subject: Re: payment information
stephnie,
Didn't you read my last mail, I sent to you.
Dr. J. Michael Kioschos

I had to repeat one mail again, two mails above, to get him to
understand about the checks. so I put it in caps...

PLEASE UNDERSTAND THIS, I'M NOT HOLLERING AT YOU, BUT
MAYBE IN CAPS YOU WILL UNDERSTAND. THE CHECKS HAVE TO
BE IN MY NAME IN ORDER FOR ME TO CASH THEM, THE FIRST
CHECK YOU SENT YOU HAD PUT IN RALPH SHAW'S NAME, NOW
YOU HAVE TO PUT THEM IN MY NAME, EITHER ONE, DON'T MATTER,
YOU WILL HAVE TO RESEND THEM AND I CAN CASH THEM FOR YOU.
IS THIS A PROBLEM 
My Regards,

I think I have finally got it to stick to the so called brain this lad
has, I'm really getting tiried of having to explain this over and
over, but FINALLY! he's got it..., the first check he sent was not
in Ralph Shaws name but no need to correct him, were not here
for that, let the lad think it was...

stephnie

Quote:

Date: Sat, 3 Feb 2007 4:55 AM
From: stephnie cole [email protected]
To: "Dr. J. Michael kioschos" [email protected]
Subject: Re: payment information
right now im working on the information you provided me about
chris as regards the check issue i will have another one resent
to you immediately with your name so you can have it cashed.

Date: Sat, 3 Feb 2007 5:30 AM
From: "Dr. J. Michael kioschos" [email protected]
To: "stephnie cole" [email protected]
Subject: Re: payment information
I will be looking for them, glad where back in business, did you
ever email Ralph Shaw, I think he wants to talk to you about
working something out, I think he wants to work for you again so
he can pay you back, the money he owes you. I think you should
give him another chance, by the way, the police captured him, and
he has all that straight now, they put him on 5 yrs probation, or 10
yrs to life, so he cant screw up now, I did take his name off my
private box so we want run into problems anymore.
Regards,
Dr. J. Michael Kioschos

Now I wait for my check, should be another check 58,577.10, he
did send mail to Ralph Shaw, plus my 2500.00 check I haven't
received yet, but then he will have to redo it all so... ,
stephnie did mail Ralph, its posted early above but no more,
My brother William J. Kioschos, I've tried bringing him, hasn't yet,
right now stephnie only trust me, hee hee, this has been so much
fun, cant believe its gone this far.

I'm too

Posted: Tue Feb 06, 2007 12:33 pm

I have not heard from stephnie for a couple days, the lad may
have twigged on me, he may have given up check scamming,
not sure tho, so I created a new character name in m hush mail
addy, took his first mail out from
gmail and copy it to hush, fixed up the replay and sent to his address,
but have not received a reply from their yet.

So you think he may have given up, I was supposed to get more
checks from him, I'll have to wait and see. Sad