start
28 April 2007, 23:36
Wyslalem towar ( telefon) kolesiowi zagranicy zgodnie z opisem, ale koles kombinuje i pisze ze jest uzywany. I prosi zeby kupil PSP za 200$ i mu wyslal bo inaczej nie dostane pieniadze i nasle na mnie FBI. Mòwi ze wyslal pieniadze w Citybank i jest na koncie, tylko czeka na potwierdzenie, zeby wyslal skan, ok wysalalem, ale teraz zmienil zdanie i i czeka zebym kupil i wyslale PSP. Co mam zrobic, bo chce kase zostac za tamtem towar i jeszcze mowi o FBI czy to wiarygodnie. I nie wiem czy to oszust czy nie????????
oto dowod ze mi wysylal jesgo email "Mr James" <jamesbond02@graffiti.net>
Data: 28 kwietnia 2007 21:45
Whats the ****ing hell is wrong with you after my money has been deducted from my account now you dont want to buy the PSP in other for the money to be transfered into your account i will like you to know that i cant let my money to be deposited and you dont want to send my pack so now i will contact the FBI interpol by monday morning for your information,..........so await them at your location..
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Data: 26 kwietnia 2007 13:53
Hello
I will like you to know that my bank cant transfer the money only if you send the PSP because you are the one who cause it you send used phone to my client so now the money if you want your money is to and buy the PSP and get it send ....
SO immediately you bought the PSP make sure you send my bank the shipment information for your money..
----------------
25 kwietnia 2007 12:44
hello
i will like you to know that the only way your money will be transfered is to go and buy the PSP and get it send because the phone you send to my client is not Brand New so if you dont send it my bank will not send your money because the money is too much for the phone because i want to purchase new that is why i offer that ok...so if you dont accept my condition i will cancel the transaction.
Regards
----------------
Hello
Thanks for the mail i will like you to know that the Phone you send to my client in Used and i payed for new so now i will like you to go and buy Portable Sony Playstation (PSP Games) so immmediately you have buy it make sure you send it to my client and also i have called my bank for them to add more 200Euro for you so go and buy it and send it to him or else you wont have your money .....so do this for your money..
Regards
--------------
Dostalem odpowiedz CityBank:
Dear
Thanks for Using City Bank Of America we hereby want you to know that we receive a complaint in conjuction with your money from Mr James that the money has to be held and not be transfer now so we will like you to know that you have to abide by his term and condition for your money to be Transfered so immediately he contacted us we will transfer your money immediately into your A/C which your provided to us .
And also immediately you have concluded with him also get back to the Bank Policy for you to be serve better.
Thanks for Using City Bank Of America Hope to serve you ,your online Needs in future.
Sincerely.
-------------------------------
Data: 21 kwietnia 2007 21:18
Hello
i am happy to let you know that i just contacted my client and he informed me that the package has not yet delivered so and he inform me that he need PSP so i have called unto my bank and stoped the transfer so i will lke you to send the PSP so that the money will be transfered altogether into your account so now i will like you to go and purchase it and get back to me for the money to be transfered altogether into your account so i hope you have understand.
--------------
Data: 14 kwietnia 2007 19:01
Hello
Thanks for the mail and also i will like you to send the shipment comfirmation slip to my bank for them to verify and credited your money immediately into your account so i will like you to get back to me immediately you have contacted my bank for your money.....
and also i will like you to scan the comfirmation slip of the shipment and send it to me now ..
Regards
---------------------------
Pisalem do Banku i zrobilem to co mi kazali:
Data: 18 kwietnia 2007 12:38
Dear ,
Thanks for contacting City Bank Of America and we hereby want you to know that before we proceed on the transfer you will have to scan the shipment comfirmation and send it to us now for verification of the shipment and then we will transfer the money into your account immediately and send you the rest Transfer document so immediately you have scan it now make sure you send us the shipment information...
Thanks for Using City Bank Of America.
--------------
Data: 13 kwietnia 2007 11:13
Hello
Thanks for the mail and also here is my bank contact citybank_approvedonline@public.usa.com so immediately you have send the pack today make sure you send them the shipment information for them to verify and credited the money deposited into your account so i will contact my bank now to Stop the FBI so you dont have to be scared any more so immediately you have send it make sure you also send me a copy of comfirmation for me to verify ..
Here is the shipment information once again
Name:Aliu Hassan
Address:16 Alfa Nla Street
City:Agege
State:Lagos
Country:Nigeria
Zipcode:23401
S o i will be expecting the comfirmation today ..
Regards
Take Care
Regards
---------
Data: 12 kwietnia 2007 14:41
Hello
What the ****ing is wrong with you for your information i have now given my bank the opportunity to handle you over to the FBI so i will like you to know if you have not send the pack make sure you send it today for my bank to stop the investigation toward and also i will like you to know that the money will be transfered into your account only if you contacted my bank the shipment information for them to verify and credited your money into your account so i will like you to abide by the rules and regulation of my bank for them to serve you better so i will like you to send the package today Via EMS and immediately you have done that make sure you send my bank the shipment information for them to verify....
So i will be expecting the shipment information and also if you are scared upo n your money i will like you to contact my bank before you send the pack ......ok so contact my bank now for more information toward your money ......
Sadly......
---------
Data: 11 kwietnia 2007 14:11
Hello
Thanks for the mail and also i will like you to know that we agreed on Bank Transfer and i have contacted my bank with your account information and the payment has been made so all what i will like you to do now is to go and get the pack send and immediately you have send it make sure you send my bank the shipment information for the to verify and credited the money deposited into your account so now immediately you have send it make sure you send them the shipment information for your money...
So i wil be awaiting for the shipment information for me also to verify ..
Regards
--------------
Hello
i am happy to let you know that i have just receive a call from my bank some minute ago and they have inform me that the payment has been made today and you have been send the shipment comfirmation slip so now i will like you to go to EMS Post and get the pack send and immediately you have send it make sure you send my bank the shipment information for them to verify that you have send the pack so i will be awaiting for the shipment information so get back to me immediately you have send the Phone today .....
Regards
Hope to do more bussiness with you in future .
-----------
Co mam zrobic ze mi grozi ze FBI moze mi zrobic, przeciez nie zostalem zadne pieniadze od niego, a pisze ze jest w Banku............ Napiszcze doradcze mi jak najszybciej....???
moj email poradnikimport@tlen.pl
oto dowod ze mi wysylal jesgo email "Mr James" <jamesbond02@graffiti.net>
Data: 28 kwietnia 2007 21:45
Whats the ****ing hell is wrong with you after my money has been deducted from my account now you dont want to buy the PSP in other for the money to be transfered into your account i will like you to know that i cant let my money to be deposited and you dont want to send my pack so now i will contact the FBI interpol by monday morning for your information,..........so await them at your location..
------------------------------------------------
Data: 26 kwietnia 2007 13:53
Hello
I will like you to know that my bank cant transfer the money only if you send the PSP because you are the one who cause it you send used phone to my client so now the money if you want your money is to and buy the PSP and get it send ....
SO immediately you bought the PSP make sure you send my bank the shipment information for your money..
----------------
25 kwietnia 2007 12:44
hello
i will like you to know that the only way your money will be transfered is to go and buy the PSP and get it send because the phone you send to my client is not Brand New so if you dont send it my bank will not send your money because the money is too much for the phone because i want to purchase new that is why i offer that ok...so if you dont accept my condition i will cancel the transaction.
Regards
----------------
Hello
Thanks for the mail i will like you to know that the Phone you send to my client in Used and i payed for new so now i will like you to go and buy Portable Sony Playstation (PSP Games) so immmediately you have buy it make sure you send it to my client and also i have called my bank for them to add more 200Euro for you so go and buy it and send it to him or else you wont have your money .....so do this for your money..
Regards
--------------
Dostalem odpowiedz CityBank:
Dear
Thanks for Using City Bank Of America we hereby want you to know that we receive a complaint in conjuction with your money from Mr James that the money has to be held and not be transfer now so we will like you to know that you have to abide by his term and condition for your money to be Transfered so immediately he contacted us we will transfer your money immediately into your A/C which your provided to us .
And also immediately you have concluded with him also get back to the Bank Policy for you to be serve better.
Thanks for Using City Bank Of America Hope to serve you ,your online Needs in future.
Sincerely.
-------------------------------
Data: 21 kwietnia 2007 21:18
Hello
i am happy to let you know that i just contacted my client and he informed me that the package has not yet delivered so and he inform me that he need PSP so i have called unto my bank and stoped the transfer so i will lke you to send the PSP so that the money will be transfered altogether into your account so now i will like you to go and purchase it and get back to me for the money to be transfered altogether into your account so i hope you have understand.
--------------
Data: 14 kwietnia 2007 19:01
Hello
Thanks for the mail and also i will like you to send the shipment comfirmation slip to my bank for them to verify and credited your money immediately into your account so i will like you to get back to me immediately you have contacted my bank for your money.....
and also i will like you to scan the comfirmation slip of the shipment and send it to me now ..
Regards
---------------------------
Pisalem do Banku i zrobilem to co mi kazali:
Data: 18 kwietnia 2007 12:38
Dear ,
Thanks for contacting City Bank Of America and we hereby want you to know that before we proceed on the transfer you will have to scan the shipment comfirmation and send it to us now for verification of the shipment and then we will transfer the money into your account immediately and send you the rest Transfer document so immediately you have scan it now make sure you send us the shipment information...
Thanks for Using City Bank Of America.
--------------
Data: 13 kwietnia 2007 11:13
Hello
Thanks for the mail and also here is my bank contact citybank_approvedonline@public.usa.com so immediately you have send the pack today make sure you send them the shipment information for them to verify and credited the money deposited into your account so i will contact my bank now to Stop the FBI so you dont have to be scared any more so immediately you have send it make sure you also send me a copy of comfirmation for me to verify ..
Here is the shipment information once again
Name:Aliu Hassan
Address:16 Alfa Nla Street
City:Agege
State:Lagos
Country:Nigeria
Zipcode:23401
S o i will be expecting the comfirmation today ..
Regards
Take Care
Regards
---------
Data: 12 kwietnia 2007 14:41
Hello
What the ****ing is wrong with you for your information i have now given my bank the opportunity to handle you over to the FBI so i will like you to know if you have not send the pack make sure you send it today for my bank to stop the investigation toward and also i will like you to know that the money will be transfered into your account only if you contacted my bank the shipment information for them to verify and credited your money into your account so i will like you to abide by the rules and regulation of my bank for them to serve you better so i will like you to send the package today Via EMS and immediately you have done that make sure you send my bank the shipment information for them to verify....
So i will be expecting the shipment information and also if you are scared upo n your money i will like you to contact my bank before you send the pack ......ok so contact my bank now for more information toward your money ......
Sadly......
---------
Data: 11 kwietnia 2007 14:11
Hello
Thanks for the mail and also i will like you to know that we agreed on Bank Transfer and i have contacted my bank with your account information and the payment has been made so all what i will like you to do now is to go and get the pack send and immediately you have send it make sure you send my bank the shipment information for the to verify and credited the money deposited into your account so now immediately you have send it make sure you send them the shipment information for your money...
So i wil be awaiting for the shipment information for me also to verify ..
Regards
--------------
Hello
i am happy to let you know that i have just receive a call from my bank some minute ago and they have inform me that the payment has been made today and you have been send the shipment comfirmation slip so now i will like you to go to EMS Post and get the pack send and immediately you have send it make sure you send my bank the shipment information for them to verify that you have send the pack so i will be awaiting for the shipment information so get back to me immediately you have send the Phone today .....
Regards
Hope to do more bussiness with you in future .
-----------
Co mam zrobic ze mi grozi ze FBI moze mi zrobic, przeciez nie zostalem zadne pieniadze od niego, a pisze ze jest w Banku............ Napiszcze doradcze mi jak najszybciej....???
moj email poradnikimport@tlen.pl