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Posted: Tue Feb 04, 2014 12:17 pm

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James M*******y
11:40
To: R****B*****@mail.com
Picture of James M******y

Good morning A***,
Please find bank details below.
Thanks.

Mr. C****** M****** (*********@consultant.com)
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08:01
To: James M*******y

Dear James,

Thank you for using this medium to ventilate your mind. I spoke with the envoy about the obstacles you were having about sending money via western Union and he advise that you send through one of the agent fiduciary account. You are to send the amount of 500GBP so as to cover other clearing charges.Here is the account below.Please ensure that you send a today and also send me a copy of deposit slip.

HSBC BANK
18 B********K ROAD LONDON N87PF
ACC: HOLDER MR. ODIMBA L****HO
ACC: ********8655
BIC:MIDLGB21 05D
99-101 L***** STREET LIVERPOOL L26PG
IBAN:GB54MIDL

James M*******y
10:09
To: Mr. C*******i M*****w
Picture of J*****s M*******y
From: j***s-m******[email protected]
Saved: 04 February 2014 10:09:08
To: Mr. Ch******i M*****w(mr.c**********[email protected]

I shall await to read from you.
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James M******y
03/02/2014
To: Mr. C*****i M*****w
Picture of James M******y
Hello,

Do you still want the fees please send bank account.
Thanks James.
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James M******y
03/02/2014
To: Mr. C******i M****w
Picture of James M*****y

Hi
Sorry it's bank or nothing,those other services are not secure.

http://news.ca.msn.com/top-stories/western-union-agents-accused-of-helping-scammers

I am sure you do not want to loose your money.
Regards James.
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Mr. Chukwudi Mathew (Mr.C******iM****[email protected])
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01/02/2014
[Keep this message at the top of your inbox]
To: James M*****y
Picture of Mr. C******i M****w
Dear James,

I hope you are having a graceful weekend. I undersna dyour plight in trying to send the fees. The amount can not be sent through bank account since it is too small and it will take about 3 days to clear. Why did Moneygram return the money after you sent it? I would implore you to please ensure that Monday morning you send WU and email a copy of the slip. Also send a working phone number to reach you as the phone number is not a working on. Did you receive the text message I sent to that number last night?

Mr.M****w
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James M******y
01/02/2014
To: Mr. C******i M****w
Picture of James M******y

My dear Mr M****w,
Thank you for your email,I am sorry that you had a problem when you called,as I said the area that I live in is one of the worse for reception.
As you know I went into town to pay the monies but when I look earlier I had an email from the
office saying that the money had been returned because of illegal activities.I could try the W.U.
office but that will be closed till Monday morning.Have you got an account,I could pay the money into? I could pay online and you would get it later today.
Let me know ,thanks.
Regards James M******y.

Date: Fri, 31 Jan 2014 13:17:51 -0500
From: Mr.C*****M*****[email protected]
Subject: +447716574937
To: james-m******[email protected]

Dear James,

Your Phone number is not connecting.Please send me Email or SMS ASAP with the codes so that I can do the needful.

----- Original Message -----

From: James M******y

Sent: 01/30/14 04:00 PM

To: Mr. C*******i M****w

Subject: RE: YOUR FUNDS

Dear Sir.
Please find the following details.
Name: James P***r M*****y.
Address: 297c Cherrybury Way.
Poncet on Bain.
Hogwarts Hole.
Brumigum.
U.K.
S.S.N: YB17364P
Tel; +4407716574937

I hope this is enough for you sir.Thank you.
Best regards James McClusky.

Date: Thu, 30 Jan 2014 18:49:59 -0500
From: Mr.C*****M*****[email protected]
Subject: RE: YOUR FUNDS
To: james*********@outlook.com

I thank you for your prompt response and details contained. I thank you for using this meduium to ventilate your mind.Be advised that execution of funds transfer does not necessarily requires that you must fill out the form..etc…but given that we cannot carry out any background check on you based on the fact that most beneficiaries share similar names. If you can not fill out the form. I shall advise that you reconfirm your mailing address/Phone number and your SSN number to enable us certify that nobody is trying to steal your inheritance.
Mr.M******w

Oink Oink I thank you.

Posted: Tue Feb 04, 2014 1:20 pm

Salting the Gold mine wrote:

Eat my dust Ewok ;o)

Posted: Tue Feb 04, 2014 10:19 pm

Ventilate your mind...

Master of Master Baiters Joined: 11 Jan 2014 Posts: 688

The Monsignor wrote:

Salting the Gold mine wrote:

Eat my dust Ewok ;o)

Don't encourage him, he keeps hitting on my girl characters on the worlds premier dating site.

I am surprised he has time to get bank details, the filthy peeg!