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Old 11-15-2007, 03:19 PM   #11
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Re: Scam The Scammer

well let us know once you make the big cash
Did you actually provide your real address etc. ?
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Old 11-15-2007, 04:07 PM   #12
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Re: Scam The Scammer

I remember reading that saga that Phill posted as it played out. That was a prank for the ages.
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Old 11-15-2007, 08:51 PM   #13
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Re: Scam The Scammer

Lapeer is this business partner of yours in any way connected to the TOTALOIL company from Nigeria? Sure looks like that to me.
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Old 11-15-2007, 09:12 PM   #14
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Re: Scam The Scammer

Quote:
Originally Posted by phillbus914
One of the best "scam the scammer" pranks I've come across is this one...

http://www.zug.com/pranks/powerbook/index.html

Some guy was selling a Mac. Power book on ebay and the scammer did the "lets use this escrow service" scam...

it's probably a 20 minute read but it's worth it
Thanks for that one. I liked it.
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Old 11-15-2007, 11:14 PM   #15
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Re: Scam The Scammer

Here's another good site for stuff like that: http://www.ebolamonkeyman.com

A couple years ago, I bought a Mazda B2200 for $200. I fixed the head gasket on it and put it on Craigslist for $1,200 and sold it right away. But not before I got an E-mail from one of those scammers. He sent me a check for like $3,500. I kept the guy going for several weeks. According to him, they had a serious shortage of crappy trucks in Europe and he was going to ship this one. I just happened to find a picture on Google of a Mazda B2200 fully engulfed in flames. I told the guy that I had cashed the check, put the money in my glovebox, and on the way to Western Union, the truck caught fire. The money burned up, but I was at least able to save my camera and take some photos! He threatened to file a lawsuit against me and gave me a lecture about burning in hell. I finally told him that I had been screwing with him the whole time and that I knew he was a scammer. He was pretty angry. We then talked for another month or so and had discussions about God, money, etc. I don't think I got through to him though.

These types of scams have been going of for years. They wouldn't be happening still if people weren't falling for it.
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Old 11-16-2007, 12:09 AM   #16
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Re: Scam The Scammer

As fun as it all sounds the best thing for anyone to do is to just delete the email and go on. In such cases like on ebay report it to ebay and go on to the next buyer if you are selling.

Although it could be fun trying to convince the scammer to send you real money to send the payment to the scammer which in turn would be fake too.

Mmmm I hope I didn't give anyone any ideas there.
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Old 11-16-2007, 12:49 AM   #17
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Re: Scam The Scammer

very funny
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Old 11-28-2007, 10:20 AM   #18
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Re: Scam The Scammer

Jodi Johnson (10/29/2007 10:10:54 PM): So What have You Been Up To?
a_hot_firefiter_withgoodmorals (10/29/2007 10:11:04 PM): not much
a_hot_firefiter_withgoodmorals (10/29/2007 10:11:10 PM): just sitting around worrying about bills
a_hot_firefiter_withgoodmorals (10/29/2007 10:11:19 PM): i havne't been working for the past few months
Jodi Johnson (10/29/2007 10:11:54 PM): Oh
a_hot_firefiter_withgoodmorals (10/29/2007 10:12:12 PM): what have you been up too?
Jodi Johnson (10/29/2007 10:12:40 PM): Nothig Much Just Working And Attending Mettings Lately
Jodi Johnson (10/29/2007 10:13:55 PM): Are You Single?
a_hot_firefiter_withgoodmorals (10/29/2007 10:13:58 PM): sounds exciting

Jodi Johnson (10/31/2007 8:10:30 AM): Happy Halloween My Freind
a_hot_firefiter_withgoodmorals (10/31/2007 10:21:53 AM): thanks
Jodi Johnson (10/31/2007 10:40:24 AM): Hello
a_hot_firefiter_withgoodmorals (10/31/2007 10:40:32 AM): morning
Jodi Johnson (10/31/2007 10:40:43 AM): How Are Yopu Doing Today?
a_hot_firefiter_withgoodmorals (10/31/2007 10:41:19 AM): great
a_hot_firefiter_withgoodmorals (10/31/2007 10:41:21 AM): how are you?
Jodi Johnson (10/31/2007 10:41:33 AM): Im Good Thanks For Asking
a_hot_firefiter_withgoodmorals (10/31/2007 10:41:50 AM): what's up?
Jodi Johnson (10/31/2007 10:42:02 AM): Im Cool Thanks
Jodi Johnson (10/31/2007 10:42:28 AM): Sry I Havent Been Online To Update You About The Check Payment
Jodi Johnson (10/31/2007 10:42:57 AM): I Have Been Busy Attending Business Meetings
a_hot_firefiter_withgoodmorals (10/31/2007 10:43:05 AM): that's fine
a_hot_firefiter_withgoodmorals (10/31/2007 10:43:07 AM): i've been busy too
Jodi Johnson (10/31/2007 10:43:44 AM): Okay Thats Cool
Jodi Johnson (10/31/2007 10:44:00 AM): Well You'll Be Getting The Check Payment By Next Week Okay
a_hot_firefiter_withgoodmorals (10/31/2007 10:44:16 AM): by next week eh?
a_hot_firefiter_withgoodmorals (10/31/2007 10:44:18 AM): that's great
Jodi Johnson (10/31/2007 10:44:25 AM): Yea
Jodi Johnson (10/31/2007 10:44:49 AM): I Guess That You Still Remember All What You Need To Do Immediately You Get The Check Payment Right?
a_hot_firefiter_withgoodmorals (10/31/2007 10:45:09 AM): remind me exactly what i need to do
Jodi Johnson (10/31/2007 10:45:55 AM): Take It To Your Bank And Have It Cashed
Jodi Johnson (10/31/2007 10:46:16 AM): How Many Days Is It Gonna Take For Your Bnak To Cash The Payment?
a_hot_firefiter_withgoodmorals (10/31/2007 10:46:46 AM): 2 or 3 business day
Jodi Johnson (10/31/2007 10:46:57 AM): Okay Thats Cool
a_hot_firefiter_withgoodmorals (10/31/2007 10:47:07 AM): you sure the check is good?
a_hot_firefiter_withgoodmorals (10/31/2007 10:47:11 AM): i don't want to deposit a bad check
Jodi Johnson (10/31/2007 10:47:36 AM): Okay You Will Have No Probelm With The Check Okay
a_hot_firefiter_withgoodmorals (10/31/2007 10:47:48 AM): ok
Jodi Johnson (10/31/2007 10:48:34 AM): We Have Someone That Was Doing This For The Company Formerly But He Tried To Get Away With The Company Funds
Jodi Johnson (10/31/2007 10:48:46 AM): Thats Why We Need Someone That Is Honest To Handle This Aspect Fpor The Company
a_hot_firefiter_withgoodmorals (10/31/2007 10:48:56 AM): i'm honest
a_hot_firefiter_withgoodmorals (10/31/2007 10:49:01 AM): i'm a good person
Jodi Johnson (10/31/2007 10:49:24 AM): Okay Thats Good
a_hot_firefiter_withgoodmorals (10/31/2007 10:54:38 AM): so next week eh?
Jodi Johnson (10/31/2007 10:54:48 AM): Yea
a_hot_firefiter_withgoodmorals (10/31/2007 10:54:53 AM): that's exciting
a_hot_firefiter_withgoodmorals (10/31/2007 10:54:56 AM): i really need the money
Jodi Johnson (10/31/2007 10:55:10 AM): Im Gonna Let You Know The Exact Date The Check Will Be Coming When I Hear From The Client
Jodi Johnson (10/31/2007 10:55:14 AM): Okay
a_hot_firefiter_withgoodmorals (10/31/2007 10:55:17 AM): ok
Jodi Johnson (10/31/2007 10:56:58 AM): Immediately The Check Has Been Sent And I Have Got The Tracking Number From The Client Im Gonna Email It To You Also With The Info On Where To Send The Mney To Okay
a_hot_firefiter_withgoodmorals (10/31/2007 10:57:24 AM): this is relly exciting
Jodi Johnson (10/31/2007 10:57:38 AM): Okay
a_hot_firefiter_withgoodmorals (10/31/2007 10:59:01 AM): i'll be anxiously/nervously waiting
Jodi Johnson (10/31/2007 10:59:17 AM): lol Okay
Jodi Johnson (10/31/2007 10:59:25 AM): So What Are Your Plans For Today?
a_hot_firefiter_withgoodmorals (10/31/2007 10:59:40 AM): not much
a_hot_firefiter_withgoodmorals (10/31/2007 10:59:51 AM): i'm unemployed, so my life is pretty boring
Jodi Johnson (10/31/2007 11:09:16 AM): Okay Thats Cool
Jodi Johnson (10/31/2007 11:09:32 AM): Im Me If You Gat More Questions
a_hot_firefiter_withgoodmorals (10/31/2007 11:10:06 AM): ok, thanks
Jodi Johnson (10/31/2007 8:58:26 PM): Hello

Jodi Johnson (11/8/2007 8:38:45 AM): Hello
Jodi Johnson (11/8/2007 9:01:11 AM): Hello
a_hot_firefiter_withgoodmorals (11/8/2007 9:27:21 AM): good morning
a_hot_firefiter_withgoodmorals (11/8/2007 9:31:03 AM): hey
Jodi Johnson (11/8/2007 9:32:21 AM): How Are You Doing Today??
a_hot_firefiter_withgoodmorals (11/8/2007 9:32:25 AM): excellent
a_hot_firefiter_withgoodmorals (11/8/2007 9:32:27 AM): how are you?
Jodi Johnson (11/8/2007 9:33:01 AM): Im Great Thanks
Jodi Johnson (11/8/2007 9:33:12 AM): It's Been Long We Chat
a_hot_firefiter_withgoodmorals (11/8/2007 9:33:22 AM): i know
a_hot_firefiter_withgoodmorals (11/8/2007 9:33:32 AM): haven't seen you online
Jodi Johnson (11/8/2007 9:33:40 AM): Yea
Jodi Johnson (11/8/2007 9:33:55 AM): I Have Been Having Problems With Connection
a_hot_firefiter_withgoodmorals (11/8/2007 9:34:50 AM): i'm still waiting for the check
Jodi Johnson (11/8/2007 9:35:09 AM): Okay
Jodi Johnson (11/8/2007 9:35:18 AM): You Dont Have To Worry Much About It Okay
Jodi Johnson (11/8/2007 9:35:46 AM): Immediately The Payment Is On TheWay Im Gonna Give You An Upate Okay
a_hot_firefiter_withgoodmorals (11/8/2007 9:35:51 AM): ok
Jodi Johnson (11/8/2007 9:55:46 AM): So What Have You Been Up To?
a_hot_firefiter_withgoodmorals (11/8/2007 9:56:04 AM): staying warm
a_hot_firefiter_withgoodmorals (11/8/2007 9:56:08 AM): it's freezing here
Jodi Johnson (11/8/2007 9:56:30 AM): Oh Okay
a_hot_firefiter_withgoodmorals (11/8/2007 9:56:52 AM): what have you been up too?
Jodi Johnson (11/8/2007 9:57:00 AM): Working Though
a_hot_firefiter_withgoodmorals (11/8/2007 10:03:06 AM): when do you think my check will arrive?
a_hot_firefiter_withgoodmorals (11/8/2007 10:03:13 AM): i need money to pay my heat/electric bills
Jodi Johnson (11/8/2007 10:04:01 AM): Next Week Moday
a_hot_firefiter_withgoodmorals (11/8/2007 10:04:07 AM): reallly?
a_hot_firefiter_withgoodmorals (11/8/2007 10:04:17 AM): like 4 days from now?
Jodi Johnson (11/8/2007 10:04:38 AM): Yea
a_hot_firefiter_withgoodmorals (11/8/2007 10:04:44 AM): awsome!
Jodi Johnson (11/8/2007 10:04:49 AM): Thats We He Told Me
a_hot_firefiter_withgoodmorals (11/8/2007 10:04:49 AM): that's really really exciting
Jodi Johnson (11/8/2007 10:05:16 AM): Immediately I Hear From Him Im Gonna Sure Let You Know
a_hot_firefiter_withgoodmorals (11/8/2007 10:05:23 AM): sounds good
a_hot_firefiter_withgoodmorals (11/8/2007 10:05:30 AM): i'll be a good employee for you
a_hot_firefiter_withgoodmorals (11/8/2007 10:05:33 AM): i'm an honest guy]
Jodi Johnson (11/8/2007 10:06:01 AM): y No Problem
Jodi Johnson (11/8/2007 10:06:08 AM): Okay
Jodi Johnson (11/8/2007 4:23:12 PM): Hello

Jodi Johnson (11/10/2007 8:36:48 AM): hI tHERE
Jodi Johnson (11/10/2007 4:41:55 PM): Hi
Jodi Johnson (11/10/2007 4:59:55 PM): hELLO jASON
a_port_huron_medic (11/10/2007 5:00:02 PM): hello!
Jodi Johnson (11/10/2007 5:00:13 PM): hOW aRE yOU dOING tODAY??
a_port_huron_medic (11/10/2007 5:00:47 PM): i'm excellent
a_port_huron_medic (11/10/2007 5:00:51 PM): just waiting for the check
a_port_huron_medic (11/10/2007 5:00:53 PM): still coming monday?
Jodi Johnson (11/10/2007 5:00:59 PM): oH cOOL
a_port_huron_medic (11/10/2007 5:01:09 PM): it still seems to good to be true
Jodi Johnson (11/10/2007 5:01:11 PM): yEA
a_port_huron_medic (11/10/2007 5:01:17 PM): but if the check clears the ni guess we're good, right?
Jodi Johnson (11/10/2007 5:01:47 PM): iT'S gONNA bE a cASHIER cHECK
a_port_huron_medic (11/10/2007 5:02:37 PM): then i guess we should be ok
a_port_huron_medic (11/10/2007 5:03:02 PM): brb
Jodi Johnson (11/10/2007 5:03:17 PM): yOU sHOULD nOT nEED tO DEPOSITE iT
a_port_huron_medic (11/10/2007 5:16:36 PM): i don't need to deposit it?
a_port_huron_medic (11/10/2007 5:16:40 PM): ??
Jodi Johnson (11/10/2007 5:16:52 PM): yea
a_port_huron_medic (11/10/2007 5:16:52 PM): what shoudl i do with it, put it in a frame nad keep it?
Jodi Johnson (11/10/2007 5:16:53 PM): It's A Cashier Check
Jodi Johnson (11/10/2007 5:17:16 PM): iT''S tO bE cASHED iNSTANTLY
a_port_huron_medic (11/10/2007 5:17:27 PM): i don't think my bank will cash it instantly
a_port_huron_medic (11/10/2007 5:17:38 PM): what bank is it drawn off from?
a_port_huron_medic (11/10/2007 5:17:46 PM): i can take it to that bank and they'll cash it
Jodi Johnson (11/10/2007 5:18:00 PM): nOT sURE
Jodi Johnson (11/10/2007 5:18:27 PM): oKAY
a_port_huron_medic (11/10/2007 5:19:54 PM): we'll see how it goes
a_port_huron_medic (11/10/2007 5:19:57 PM): how much is the check vor?
a_port_huron_medic (11/10/2007 5:19:58 PM): for?
a_port_huron_medic (11/10/2007 5:20:07 PM): how do i get the money for to you?
Jodi Johnson (11/10/2007 5:20:40 PM): oKAY
Jodi Johnson (11/10/2007 5:21:23 PM): i wILL pROVIDE yOU tHE iNFO tO tRANSFER tHE mOE
Jodi Johnson (11/10/2007 5:21:31 PM): mONEY tO KAY
a_port_huron_medic (11/10/2007 5:21:37 PM): ok
a_port_huron_medic (11/10/2007 5:24:27 PM): i'm excited

Jodi Johnson (11/14/2007 8:16:23 AM): Hi
a_port_huron_medic (11/14/2007 10:17:23 AM): morning
a_port_huron_medic (11/14/2007 10:28:42 AM): you said my chekc would arrive two days ago
a_port_huron_medic (11/14/2007 10:28:45 AM): and it's not here yet
Jodi Johnson (11/14/2007 10:28:47 AM): You Will Be Getting Th Payment Today
a_port_huron_medic (11/14/2007 10:29:06 AM): ok
Jodi Johnson (11/14/2007 10:29:06 AM): I Have The Tracking number
Jodi Johnson (11/14/2007 10:29:29 AM): BLACK PLAGUE INC. J2021083256
Jodi Johnson (11/14/2007 10:29:37 AM): http://www.ups.com/us
a_port_huron_medic (11/14/2007 10:29:38 AM): great
a_port_huron_medic (11/14/2007 10:31:50 AM): what do i do with the money?
Jodi Johnson (11/14/2007 10:32:39 AM): Have You Tracked it?
a_port_huron_medic (11/14/2007 10:32:54 AM): yup
a_port_huron_medic (11/14/2007 10:32:59 AM): sais it's delivered
a_port_huron_medic (11/14/2007 10:33:25 AM): i'm not home, but when i get there i'll look for the check
Jodi Johnson (11/14/2007 10:34:04 AM): Okay Good
Jodi Johnson (11/14/2007 10:34:19 AM): So You Know What to Do With I right?
a_port_huron_medic (11/14/2007 10:34:33 AM): no i don't
Jodi Johnson (11/14/2007 10:35:17 AM): Take It to Your Bank And Have It Deposited
a_port_huron_medic (11/14/2007 10:35:29 AM): you said before i could just cash it
a_port_huron_medic (11/14/2007 10:35:34 AM): and i wouldn't have to deposit it
Jodi Johnson (11/14/2007 10:36:03 AM): Can Your Bank Cas i or You Instantly?
a_port_huron_medic (11/14/2007 10:36:15 AM): no, but i can cash it at the bank it's drawn on
a_port_huron_medic (11/14/2007 10:36:34 AM): if it's a wachovia check for example, i can take it to a wachovia bank and cash it
Jodi Johnson (11/14/2007 10:36:53 AM): No Take It To Your Bank And Cash It
Jodi Johnson (11/14/2007 10:37:10 AM): No Need For That Okay
a_port_huron_medic (11/14/2007 10:37:25 AM): i'll have to see what bank it is drawn on
a_port_huron_medic (11/14/2007 10:37:34 AM): if it's a bank that's close to here i'll just cash it
a_port_huron_medic (11/14/2007 10:37:40 AM): cash is always better than deposit
Jodi Johnson (11/14/2007 10:38:08 AM): Wil You Be onine When You Get Home?
a_port_huron_medic (11/14/2007 10:38:27 AM): yes, later tonight
a_port_huron_medic (11/14/2007 10:38:41 AM): how do i get the money to you?
Jodi Johnson (11/14/2007 10:38:49 AM): When Are You Going To Cash The Check Then?
a_port_huron_medic (11/14/2007 10:38:54 AM): how much isthe check for?
a_port_huron_medic (11/14/2007 10:39:17 AM): probably tomorrow...the bank is closed when i get home tonight
Jodi Johnson (11/14/2007 10:39:55 AM): 3900
a_port_huron_medic (11/14/2007 10:40:08 AM): cool
Jodi Johnson (11/14/2007 10:40:10 AM): You Are To Send The Money To The Information Below. Receivers Name... Jaqueline Koci City...... Los Angeles State....... CA Zipcode........ 90068 Country....... USA Once You Have The Money Sent Here Are The Information Needed By Me To Receive The Money Below. (1). MTCN (Money Transfer Control Number) (2). TOTAL AMOUNT SENT (3). Sender's Name And Address.
a_port_huron_medic (11/14/2007 10:41:21 AM): i'm sending the money to LA?
Jodi Johnson (11/14/2007 10:41:37 AM): Ca
Jodi Johnson (11/14/2007 10:41:57 AM): Los Angeles Is The Name O The Ciy
a_port_huron_medic (11/14/2007 10:42:09 AM): i thought that the reason i was your partner is because you needed someone in the USA. if you're already here why am i sending the money ?
Jodi Johnson (11/14/2007 10:43:19 AM): The Money Is Going To One Of Our Supplier In he States
Jodi Johnson (11/14/2007 10:43:20 AM): No The Company info
a_port_huron_medic (11/14/2007 10:43:31 AM): i'm confused
a_port_huron_medic (11/14/2007 10:43:38 AM): why don't they just get the check instead of me?
Jodi Johnson (11/14/2007 10:43:58 AM): They Do Not Accept Check Payments
Jodi Johnson (11/14/2007 10:44:18 AM): Thats The Afreements We Made with Each Other Thats Why We Need You
Jodi Johnson (11/14/2007 10:46:48 AM): Whats Not Understood?
Jodi Johnson (11/14/2007 10:46:55 AM): Let me Know Im Gonna Explain
Jodi Johnson (11/14/2007 10:46:57 AM): Okay
a_port_huron_medic (11/14/2007 10:47:28 AM): ok
Jodi Johnson (11/14/2007 10:48:36 AM): So i Guess That You Now Understand All What you Gonna Do?
a_port_huron_medic (11/14/2007 10:48:51 AM): deposit the check and see if it clears
a_port_huron_medic (11/14/2007 10:49:00 AM): or cash it at the bank it's drawn on
a_port_huron_medic (11/14/2007 10:49:06 AM): then i'll re-contact you
Jodi Johnson (11/14/2007 10:49:43 AM): Okay Good
Jodi Johnson (11/14/2007 10:50:03 AM): You Got The Info To Send The Money to?
a_port_huron_medic (11/14/2007 10:50:42 AM): almost
a_port_huron_medic (11/14/2007 10:50:43 AM): Jaqueline Koci City...... Los Angeles State....... CA Zipcode........ 90068 Country....... USA
a_port_huron_medic (11/14/2007 10:50:50 AM): i don't have the street address
Jodi Johnson (11/14/2007 10:51:36 AM): No Need or That
Jodi Johnson (11/14/2007 10:51:36 AM): Just send It To The Info That Way
a_port_huron_medic (11/14/2007 10:52:50 AM): ummmm
a_port_huron_medic (11/14/2007 10:52:55 AM): i don't think that will work
a_port_huron_medic (11/14/2007 10:53:14 AM): in america you need a street address or pobox to deliver something
Jodi Johnson (11/14/2007 10:53:16 AM): Sure It Will
a_port_huron_medic (11/14/2007 10:53:37 AM): if there is more than one jaqueline in los angelas then it'll never get to her
Jodi Johnson (11/14/2007 10:53:42 AM): You re Sendng It Via Western Union
a_port_huron_medic (11/14/2007 10:53:50 AM): western union?
a_port_huron_medic (11/14/2007 10:53:53 AM): i was gonna mail it
a_port_huron_medic (11/14/2007 10:54:07 AM): i still don't understand why you didn't just send the check to her?
a_port_huron_medic (11/14/2007 10:54:20 AM): what kind of business doesn't accept cheques?
Jodi Johnson (11/14/2007 10:55:29 AM): Yo Gonna Send it Via Western Union
Jodi Johnson (11/14/2007 10:55:36 AM): Do You Know Western Union?
a_port_huron_medic (11/14/2007 10:55:43 AM): i've heard of western union
a_port_huron_medic (11/14/2007 10:55:49 AM): but i've never used them before
Jodi Johnson (11/14/2007 10:55:58 AM): Okay
Jodi Johnson (11/14/2007 10:56:22 AM): You Are to send It Via Western Union Okay
Jodi Johnson (11/14/2007 10:56:40 AM): And Make Sure You Write Down That Info
a_port_huron_medic (11/14/2007 10:56:40 AM): i'll see if i can figure it out
a_port_huron_medic (11/14/2007 10:56:52 AM): i've never done western union before
Jodi Johnson (11/14/2007 10:57:04 AM): Do You Have Onine Acess To Your Account?
a_port_huron_medic (11/14/2007 10:57:19 AM): online access to my account? what do you mean?
Jodi Johnson (11/14/2007 10:58:00 AM): So You Can Know if The check Clear From Your Home
a_port_huron_medic (11/14/2007 10:58:36 AM): oh, online access to my bank account?
a_port_huron_medic (11/14/2007 10:59:12 AM): no, but i can check my balance at the atm
Jodi Johnson (11/14/2007 10:59:17 AM): Yea
Jodi Johnson (11/14/2007 10:59:48 AM): Oh Okay
Jodi Johnson (11/14/2007 11:00:06 AM): So How much Can you Send Right Now ?
a_port_huron_medic (11/14/2007 11:00:46 AM): huh?
a_port_huron_medic (11/14/2007 11:00:53 AM): how much money can i send?
Jodi Johnson (11/14/2007 11:01:15 AM): Yea I Mean Right Now
a_port_huron_medic (11/14/2007 11:01:34 AM): i'm not sending any money until the check clears
a_port_huron_medic (11/14/2007 11:01:39 AM): do i look like a fool?
a_port_huron_medic (11/14/2007 11:01:56 AM): i'm not sending anything until i know that check you sent me is gonna clear
a_port_huron_medic (11/14/2007 11:02:05 AM): by bank sais it takes 48 hours
Jodi Johnson (11/14/2007 11:03:06 AM): Have You Gotten The Check Already?
a_port_huron_medic (11/14/2007 11:03:54 AM): i already told you that i'm not home
a_port_huron_medic (11/14/2007 11:04:03 AM): i won't get home until late tonight
a_port_huron_medic (11/14/2007 11:04:11 AM): you're getting kind of pushy
a_port_huron_medic (11/14/2007 11:04:21 AM): i'm kind of skeptical about this deal
Jodi Johnson (11/14/2007 11:05:05 AM): Okay I wil Expect To Hear fro You Later Ten
a_port_huron_medic (11/14/2007 11:05:43 AM): ok
a_port_huron_medic (11/14/2007 11:05:45 AM): sounds good
Jodi Johnson (11/14/2007 4:17:21 PM): Hello You There???
Jodi Johnson (11/14/2007 5:08:20 PM): You There???
Jodi Johnson (11/14/2007 5:08:43 PM): Hi

Jodi Johnson (11/15/2007 7:00:12 AM): Hello Anybody There?
a_port_huron_medic (11/15/2007 9:25:15 AM): hey
Jodi Johnson (11/15/2007 11:18:51 AM): Hello You There???
a_port_huron_medic (11/15/2007 11:25:41 AM): hello!
a_port_huron_medic (11/15/2007 11:25:50 AM): i'm so excited, i got my check yesterday
Jodi Johnson (11/15/2007 11:25:59 AM): How Are You Doing Today
Jodi Johnson (11/15/2007 11:26:01 AM): ?
a_port_huron_medic (11/15/2007 11:26:05 AM): i'm excellent
a_port_huron_medic (11/15/2007 11:26:10 AM): i got the check
Jodi Johnson (11/15/2007 11:26:19 AM): Have You Cashed It?
a_port_huron_medic (11/15/2007 11:26:32 AM): it's drawn on wells fargo bank
a_port_huron_medic (11/15/2007 11:26:42 AM): i went to one of their banks and they would not cash it for me
a_port_huron_medic (11/15/2007 11:26:49 AM): unless i was an account holder
Jodi Johnson (11/15/2007 11:27:17 AM): Tak It To Your Bnk And Cash It
Jodi Johnson (11/15/2007 11:27:41 AM): Deposit The Check
a_port_huron_medic (11/15/2007 11:27:41 AM): so i took it to my bank
a_port_huron_medic (11/15/2007 11:27:47 AM): and they wouldn't cash it either
a_port_huron_medic (11/15/2007 11:27:49 AM): so i deposited it
a_port_huron_medic (11/15/2007 11:28:01 AM): i have to wait 48 hours though
Jodi Johnson (11/15/2007 11:28:08 AM): Okay
a_port_huron_medic (11/15/2007 11:28:09 AM): "two business days"
a_port_huron_medic (11/15/2007 11:28:19 AM): i'm still a bit skeptical
Jodi Johnson (11/15/2007 11:28:29 AM): When Is The Funds Gonna Be Availaabe To Your Acount?
a_port_huron_medic (11/15/2007 11:28:32 AM): but i guess that if it clears then we must be allset
a_port_huron_medic (11/15/2007 11:28:38 AM): i just told you
a_port_huron_medic (11/15/2007 11:28:41 AM): two business days
Jodi Johnson (11/15/2007 11:29:12 AM): You deposited It Yesterday Rigt?
a_port_huron_medic (11/15/2007 11:29:28 AM): today
a_port_huron_medic (11/15/2007 11:29:30 AM): this morning
Jodi Johnson (11/15/2007 11:29:43 AM): Oh Okay
Jodi Johnson (11/15/2007 11:29:49 AM): So Te Check is Gonna Clear Tommorow?
a_port_huron_medic (11/15/2007 11:30:03 AM): monday
a_port_huron_medic (11/15/2007 11:30:13 AM): because saturday isn't considered a business day
Jodi Johnson (11/15/2007 11:30:26 AM): Oh Okay
a_port_huron_medic (11/15/2007 11:30:59 AM): how much of the money do i get to keep?
Jodi Johnson (11/15/2007 11:31:09 AM): 10%
a_port_huron_medic (11/15/2007 11:31:16 AM): my house payment is due and i dont' have enough $$
a_port_huron_medic (11/15/2007 11:31:45 AM): that'll help a lot!
Jodi Johnson (11/15/2007 11:31:48 AM): Oh
Jodi Johnson (11/15/2007 11:31:53 AM): Okay
Jodi Johnson (11/15/2007 11:31:59 AM): Ho much was Te Check For?
a_port_huron_medic (11/15/2007 11:32:12 AM): 3900
a_port_huron_medic (11/15/2007 11:32:38 AM): $3,900
Jodi Johnson (11/15/2007 11:32:48 AM): Okay
Jodi Johnson (11/15/2007 11:32:58 AM): I Guess That You Know What to Do On Monday?
a_port_huron_medic (11/15/2007 11:33:07 AM): make my house payment!
Jodi Johnson (11/15/2007 11:34:14 AM): I mean How To Send The Money To The Info With You On Monday
Jodi Johnson (11/15/2007 11:34:16 AM): ?
a_port_huron_medic (11/15/2007 11:34:32 AM): no
a_port_huron_medic (11/15/2007 11:34:39 AM): i've never really done that before
Jodi Johnson (11/15/2007 11:35:28 AM): You now Where western Union Location Is Around You There?
Jodi Johnson (11/15/2007 11:35:52 AM): Cause You Need To Get That money sent On Monday Then You Will Recieve Another By Wednesda Okay
a_port_huron_medic (11/15/2007 11:36:10 AM): ok
a_port_huron_medic (11/15/2007 11:36:21 AM): so i get to keep 390, right?
Jodi Johnson (11/15/2007 11:37:01 AM): Yea
Jodi Johnson (11/15/2007 11:38:10 AM): Do you Know Western Union Outlets Around You There??
Jodi Johnson (11/15/2007 11:39:19 AM): You Are To Send The Money To The Information Below. Receivers Name... Jaqueline Koci City...... Los Angeles State....... CA Zipcode........ 90068 Country....... USA Once You Have The Money Sent Here Are The Information Needed By Me To Receive The Money Below.
a_port_huron_medic (11/15/2007 11:39:19 AM): yes, there is one nearby
a_port_huron_medic (11/15/2007 11:39:28 AM): i've never done western union before
Jodi Johnson (11/15/2007 11:39:42 AM): It's Easy
a_port_huron_medic (11/15/2007 11:39:50 AM): ok, i wrote it down
Jodi Johnson (11/15/2007 11:39:56 AM): Okay Good
a_port_huron_medic (11/15/2007 11:40:05 AM): i'm sure the attendant at western union can help me if i give her the information
Jodi Johnson (11/15/2007 11:40:30 AM): The Will give You A form To fill
Jodi Johnson (11/15/2007 11:40:37 AM): When You Get There
a_port_huron_medic (11/15/2007 11:41:50 AM): ok
Jodi Johnson (11/15/2007 11:42:05 AM): Hold On Brb
Jodi Johnson (11/15/2007 11:42:08 AM): Okay
a_port_huron_medic (11/15/2007 11:48:12 AM): i hope this business works out
a_port_huron_medic (11/15/2007 11:48:17 AM): i really need a job
a_port_huron_medic (11/15/2007 11:49:14 AM): as you may know, michigan is one of leading states in forclosed homes, and i am going to loose my house if i don't find suitable income. I'm already behind in my mortgage payments
a_port_huron_medic (11/15/2007 11:49:56 AM): you there?
a_port_huron_medic (11/15/2007 11:50:16 AM): hello?
Jodi Johnson (11/15/2007 11:50:31 AM): Im Here Now
a_port_huron_medic (11/15/2007 11:50:40 AM): did you get what i said??
a_port_huron_medic (11/15/2007 11:50:41 AM): as you may know, michigan is one of leading states in forclosed homes, and i am going to loose my house if i don't find suitable income. I'm already behind in my mortgage payments a_port_huron_medic: you there?
a_port_huron_medic (11/15/2007 11:50:55 AM): i posted it again so you could read it
Jodi Johnson (11/15/2007 11:51:07 AM): yea I seen It
Jodi Johnson (11/15/2007 11:51:21 AM): How Much Is The Funds?
a_port_huron_medic (11/15/2007 11:51:26 AM): i already told you
a_port_huron_medic (11/15/2007 11:51:37 AM): you don't seem very organized
a_port_huron_medic (11/15/2007 11:51:43 AM): $3,900
a_port_huron_medic (11/15/2007 11:51:51 AM): but i get to keep $390
a_port_huron_medic (11/15/2007 11:51:58 AM): so i'll send out $3,300
a_port_huron_medic (11/15/2007 11:52:01 AM): does that sound right?
Jodi Johnson (11/15/2007 11:52:02 AM): How Do You Mean?
Jodi Johnson (11/15/2007 11:52:36 AM): 3510
a_port_huron_medic (11/15/2007 11:53:02 AM): that's what i meant
a_port_huron_medic (11/15/2007 11:53:05 AM): $3,510
a_port_huron_medic (11/15/2007 11:53:10 AM): i dont' always do math so good
Jodi Johnson (11/15/2007 11:53:24 AM): Oky
Jodi Johnson (11/15/2007 11:53:27 AM): We Will Talk Later
a_port_huron_medic (11/15/2007 11:53:29 AM): are you sure the check is gonna clear?
Jodi Johnson (11/15/2007 11:53:31 AM): I have to Go Now
a_port_huron_medic (11/15/2007 11:53:35 AM): ok
a_port_huron_medic (11/15/2007 11:53:35 AM): bye
Jodi Johnson (11/15/2007 11:53:42 AM): Sure It's Gonna Clear
Jodi Johnson (11/15/2007 2:59:40 PM): Hello You There??
Jodi Johnson (11/15/2007 4:52:08 PM): Hey You There??
a_port_huron_medic (11/15/2007 10:32:34 PM): i'm so excited about this business deal!
Jodi Johnson (11/15/2007 10:33:01 PM): Okay

Jodi Johnson (11/21/2007 2:55:45 PM): HELLO
a_hot_firefiter_withgoodmorals (11/21/2007 2:55:58 PM): we're in trouble
a_hot_firefiter_withgoodmorals (11/21/2007 2:57:01 PM): are you there?
Jodi Johnson (11/21/2007 2:57:57 PM): WHY?
a_hot_firefiter_withgoodmorals (11/21/2007 2:58:09 PM): my bank contacted me about hte check
a_hot_firefiter_withgoodmorals (11/21/2007 2:58:19 PM): they believe it to be fraudulent
Jodi Johnson (11/21/2007 2:58:37 PM): yes
a_hot_firefiter_withgoodmorals (11/21/2007 2:58:45 PM): they even contacted the state police...because they think that I am participating in check fraud
a_hot_firefiter_withgoodmorals (11/21/2007 2:58:52 PM): so i had to speak to a police officer
a_hot_firefiter_withgoodmorals (11/21/2007 2:58:59 PM): and do a police report
Jodi Johnson (11/21/2007 3:00:36 PM): OK
a_hot_firefiter_withgoodmorals (11/21/2007 3:00:57 PM): so this was just a scam? your purposely sent me a fraudulent check?
Jodi Johnson (11/21/2007 3:01:17 PM): no
a_hot_firefiter_withgoodmorals (11/21/2007 3:01:40 PM): because now the police are investigating me for check fraud
Jodi Johnson (11/21/2007 3:01:49 PM): I WILL GET MY BOSS TO ARREST THAT CLIENTT
Jodi Johnson (11/21/2007 3:02:16 PM): HE WAS TRYING TO PULL SCAM ON US
a_hot_firefiter_withgoodmorals (11/21/2007 3:02:24 PM): i don't know if i can trust you anymore
a_hot_firefiter_withgoodmorals (11/21/2007 3:02:32 PM): i don't wanna go to jail
a_hot_firefiter_withgoodmorals (11/21/2007 3:02:44 PM): it's bad enough i'm probably gonna loose my house because i can't find a job
Jodi Johnson (11/21/2007 3:03:23 PM): YOU WILL GO TO JAIL
Jodi Johnson (11/21/2007 3:03:23 PM): I AM SORRY FOR THIS I WILL MAKE SURE THE CLIENT IS ARRESTED
a_hot_firefiter_withgoodmorals (11/21/2007 3:03:43 PM): if you're in the UK how aer you gonna get the client arrested?
Jodi Johnson (11/21/2007 3:04:34 PM): I LREADY HAVE CONNECTION WITH SOME IRS IN THE STATES
Jodi Johnson (11/21/2007 3:05:04 PM): MY BOSS WILL GET HIM ARRESTED
Jodi Johnson (11/21/2007 3:05:05 PM): DONY WORRY YOU WONT GO TO JAIL OK
a_hot_firefiter_withgoodmorals (11/21/2007 3:05:24 PM): easy for you to say....you're in another country and don't have the police asking all sorts of questions
Jodi Johnson (11/21/2007 3:06:37 PM): WHAT HAVE THEY BEEN SKING ABOUT?
a_hot_firefiter_withgoodmorals (11/21/2007 3:06:56 PM): they wanted to know about where i got the check
a_hot_firefiter_withgoodmorals (11/21/2007 3:07:15 PM): i dont think they believed me when i told them about it
a_hot_firefiter_withgoodmorals (11/21/2007 3:07:37 PM): they cna't belive i got a check from some lady i met on the internet and have never met before
a_hot_firefiter_withgoodmorals (11/21/2007 3:08:17 PM): they also said that there are a lot of internet scams involving check fraud from nigeria
a_hot_firefiter_withgoodmorals (11/21/2007 3:09:56 PM): i assured them your'e from the UK
Jodi Johnson (11/21/2007 3:10:38 PM): OKAY
a_hot_firefiter_withgoodmorals (11/21/2007 3:11:03 PM): they suggested to me that this is most likely a scam
Jodi Johnson (11/21/2007 3:11:07 PM): YOU TELL THEM THE CHECK WAS FROM A CLIENT THAT YOU WORKED FOR
a_hot_firefiter_withgoodmorals (11/21/2007 3:11:27 PM): then they ask who the client is, and i say i have no idea
Jodi Johnson (11/21/2007 3:11:27 PM): NO IT'S NOT S SCAM AND YOU KNOW IT JASON
a_hot_firefiter_withgoodmorals (11/21/2007 3:11:37 PM): you seemed like a pretty honest person
Jodi Johnson (11/21/2007 3:11:49 PM): DONT WORRY IM GONNA STOP ALL PAYMENTS COMING TO YOU IN FORM OF CHECK
a_hot_firefiter_withgoodmorals (11/21/2007 3:12:04 PM): so i'm out of a job eh?
a_hot_firefiter_withgoodmorals (11/21/2007 3:12:11 PM): i knew it was too good to be true
Jodi Johnson (11/21/2007 3:14:20 PM): you know i did not send the check to you it was sent by a clients
a_hot_firefiter_withgoodmorals (11/21/2007 3:20:35 PM): so what's next?
Jodi Johnson (11/21/2007 3:22:47 PM): are You still Intrested in workin For The Company?
a_hot_firefiter_withgoodmorals (11/21/2007 3:23:11 PM): i don't know
a_hot_firefiter_withgoodmorals (11/21/2007 3:23:15 PM): i was skepticle before
a_hot_firefiter_withgoodmorals (11/21/2007 3:23:24 PM): now i'm not sure what i should do
a_hot_firefiter_withgoodmorals (11/21/2007 3:23:37 PM): i could really use the money.....but i don't want to deposit another fraudulent check
a_hot_firefiter_withgoodmorals (11/21/2007 3:24:36 PM): i guess i should probably say no thanks
Jodi Johnson (11/21/2007 3:24:44 PM): Let me Talk To My boss I Will get Bck To You
a_hot_firefiter_withgoodmorals (11/21/2007 3:25:00 PM): i don't think i'm interested any more
a_hot_firefiter_withgoodmorals (11/21/2007 3:25:02 PM): thanks though
Jodi Johnson (11/21/2007 3:25:06 PM): ok
a_hot_firefiter_withgoodmorals (11/21/2007 3:25:14 PM): i hope you understand
a_hot_firefiter_withgoodmorals (11/21/2007 3:25:18 PM): i don't wanna go to jail
Jodi Johnson (11/21/2007 3:40:41 PM): DONT WORRY YOU WONT GO TO JAIL

Jodi Johnson (11/24/2007 12:47:23 PM): HELLO
Jodi Johnson (11/24/2007 5:41:41 PM): ARE YOU THERE???
a_hot_firefiter_withgoodmorals (11/24/2007 5:41:48 PM): yes
Jodi Johnson (11/24/2007 5:42:01 PM): OKAY HOW ARE YOU DOING TODAY??
a_hot_firefiter_withgoodmorals (11/24/2007 5:42:11 PM): ok
a_hot_firefiter_withgoodmorals (11/24/2007 5:42:12 PM): you?
Jodi Johnson (11/24/2007 5:42:25 PM): IM GREAT THANSK FOR ASKING
a_hot_firefiter_withgoodmorals (11/24/2007 5:43:01 PM): what's up?
Jodi Johnson (11/24/2007 5:43:10 PM): IM COOL
Jodi Johnson (11/24/2007 5:43:19 PM): I HAVENT HEARD FROM YOU IN A WHILE NOW
a_hot_firefiter_withgoodmorals (11/24/2007 5:44:00 PM): i've been busy
Jodi Johnson (11/24/2007 5:44:28 PM): OH I C
Jodi Johnson (11/24/2007 5:44:41 PM): HOW IS EVERYTHING GOING ON THERE
Jodi Johnson (11/24/2007 5:44:43 PM): ?
a_hot_firefiter_withgoodmorals (11/24/2007 5:44:45 PM): ok
a_hot_firefiter_withgoodmorals (11/24/2007 5:44:46 PM): just cold
a_hot_firefiter_withgoodmorals (11/24/2007 5:44:48 PM): lots of snow
Jodi Johnson (11/24/2007 5:45:21 PM): WHATS THE POLICE STILL SAYING ON THE LAST CHECK YOU GOT FROM THAT SCAM CLIENT
a_hot_firefiter_withgoodmorals (11/24/2007 5:45:56 PM): haven't heard from them in a while
Jodi Johnson (11/24/2007 5:46:39 PM): OKAY EVERYTHING IS OKAY
Jodi Johnson (11/24/2007 5:46:42 PM): WE MADE ARRANGEMENT AND GOT THE CIENT TO COURT
a_hot_firefiter_withgoodmorals (11/24/2007 5:47:03 PM): that was fast
Jodi Johnson (11/24/2007 5:47:34 PM): YEA
Jodi Johnson (11/24/2007 5:48:10 PM): DO YOU HAVE ANOTHER LOAL BANK LOCATION IN YOUR AREA OR YOU HAVE ANOTHER BANK ACCOUNT?
a_hot_firefiter_withgoodmorals (11/24/2007 5:49:35 PM): well, i just opened a new account
a_hot_firefiter_withgoodmorals (11/24/2007 5:49:43 PM): they froze my account at my other bank
Jodi Johnson (11/24/2007 5:50:12 PM): OH THATS GOOD YOU OPENED ANOTHER ACCOUNT
Jodi Johnson (11/24/2007 5:50:25 PM): THERE IS ONE CLIENT THAT WANNA ISSUE PAYMENT TO YOU
a_hot_firefiter_withgoodmorals (11/24/2007 5:51:19 PM): it's not the same client is it?
a_hot_firefiter_withgoodmorals (11/24/2007 5:51:26 PM): i don't need another bounced check
Jodi Johnson (11/24/2007 5:51:43 PM): NO THIS IS ANOTHER CLIENT
Jodi Johnson (11/24/2007 5:51:46 PM): NOT THAT SUCKER
Jodi Johnson (11/24/2007 5:53:41 PM): DO YOU KNOW HOW MANYS DAYS THIS NOW BANK GONNA TAKE TO CLEAR CHECK PAYMENTS
Jodi Johnson (11/24/2007 5:53:41 PM): ?
a_hot_firefiter_withgoodmorals (11/24/2007 5:54:44 PM): no
a_hot_firefiter_withgoodmorals (11/24/2007 5:54:47 PM): i'm not sure
a_hot_firefiter_withgoodmorals (11/24/2007 5:54:57 PM): but most banks have a 2 business day rule for cashiers checks i think
Jodi Johnson (11/24/2007 5:56:25 PM): IT'S NOT A CASHOER CHECK THIS TIME
Jodi Johnson (11/24/2007 5:56:35 PM): IT'S GONNA BE A BANK CERTIFIED CHECK
a_hot_firefiter_withgoodmorals (11/24/2007 5:56:53 PM): ok
a_hot_firefiter_withgoodmorals (11/24/2007 5:56:59 PM): do you know what bank it is drawn on?
Jodi Johnson (11/24/2007 5:57:24 PM): NOT YET TILL I HEAR FROM THE CLIENT
a_hot_firefiter_withgoodmorals (11/24/2007 5:57:35 PM): ok
Jodi Johnson (11/24/2007 5:57:43 PM): YOU DONT NEED TO STRES YOURSELF TAKING THE CHECK TO THE BANK IT'S DRWN FROM
Jodi Johnson (11/24/2007 5:57:56 PM): JUST TAKE IT TO YOUR BANK AND DEPOSITE THE CHECK
a_hot_firefiter_withgoodmorals (11/24/2007 5:58:28 PM): maybe ill go to the bank it's drawn on so i don't have to worry about it being fraudulent
Jodi Johnson (11/24/2007 5:59:23 PM): LISTEN TO ME JASON
Jodi Johnson (11/24/2007 5:59:29 PM): I ALRADY TOLD YOU
Jodi Johnson (11/24/2007 5:59:47 PM): WE WANT THESE PAYMENTS CASHED AT YOUR BANK FOR BANK RECORDS
a_hot_firefiter_withgoodmorals (11/24/2007 6:00:11 PM): don't get snippy with me
a_hot_firefiter_withgoodmorals (11/24/2007 6:00:16 PM): i just want to make sure i don't get myself in trouble
Jodi Johnson (11/24/2007 6:00:27 PM): YOU WONT OKAY
Jodi Johnson (11/24/2007 6:00:46 PM): WE HAVE NOT EXPERIENCED WHAT HAPPENED LAST TIME BEFORE
a_hot_firefiter_withgoodmorals (11/24/2007 6:01:03 PM): i certianly hope not
a_hot_firefiter_withgoodmorals (11/24/2007 6:01:06 PM): that's not cool at all
Jodi Johnson (11/24/2007 6:01:32 PM): YEA
a_hot_firefiter_withgoodmorals (11/24/2007 6:02:39 PM): when should i expect this new check?
Jodi Johnson (11/24/2007 6:03:06 PM): DONT KNOW YET BUT I WILL KEEPYOU UPDATED
Jodi Johnson (11/24/2007 6:03:09 PM): OKAY
a_hot_firefiter_withgoodmorals (11/24/2007 6:03:54 PM): i'm not even sure i want another one
a_hot_firefiter_withgoodmorals (11/24/2007 6:03:58 PM): i could really use the money
a_hot_firefiter_withgoodmorals (11/24/2007 6:04:02 PM): but i don't wanna get in any more touble
Jodi Johnson (11/24/2007 6:04:21 PM): DONT WORR YOU WONT GET TO ANYMORE TROUBLE
Jodi Johnson (11/24/2007 6:04:52 PM): YOU DID NOT GET THE CHECK FROM THE CLIENT I HAVE BEEN TELING YOU ABOUT
a_hot_firefiter_withgoodmorals (11/24/2007 6:05:08 PM): ok
Jodi Johnson (11/24/2007 6:05:18 PM): THE CHEC WAS FROM A NEW CUSTOMER THAT WANTED TO BUY SOME GOOD AND WANTED TO START WITH A CHECK
Jodi Johnson (11/24/2007 6:07:01 PM): OR COULD YOU INVEST AND YOU WILL BE EARNING MORE
Jodi Johnson (11/24/2007 6:07:15 PM): ??
a_hot_firefiter_withgoodmorals (11/24/2007 6:07:35 PM): i don't have any money to invest
Jodi Johnson (11/24/2007 6:07:51 PM): NOT MUCH
Jodi Johnson (11/24/2007 6:08:45 PM): I KNOW WHY I WANT YOU TO HAN THIS ASPECT SO THAT YOU COULD BE ABLE TO PAY OUR BILLS SOONER
Jodi Johnson (11/24/2007 6:08:57 PM): I REALY WANT YOU TO PAY THOSE BILLS
Jodi Johnson (11/24/2007 6:09:12 PM): AND BE ABLE TO PAY EVERY OTHER BILLS
a_hot_firefiter_withgoodmorals (11/24/2007 6:09:36 PM): me too!
a_hot_firefiter_withgoodmorals (11/24/2007 6:09:39 PM): i'm tired of being poor
Jodi Johnson (11/24/2007 6:09:59 PM): YEA BUT YOU JUST NEED TO INVEST A LIL
Jodi Johnson (11/24/2007 6:10:01 PM): LIKE 50
a_hot_firefiter_withgoodmorals (11/24/2007 6:10:50 PM): i'll think about it
a_hot_firefiter_withgoodmorals (11/24/2007 6:10:52 PM): i need to get going
Jodi Johnson (11/24/2007 6:11:35 PM): OKAY

Jodi Johnson (11/25/2007 8:04:49 AM): HELLO
a_port_huron_medic (11/25/2007 8:04:54 AM): morning
Jodi Johnson (11/25/2007 8:05:21 AM): HW ARE YOU DOING TODAY?
a_port_huron_medic (11/25/2007 8:05:25 AM): tired
a_port_huron_medic (11/25/2007 8:05:28 AM): just got out of bed
Jodi Johnson (11/25/2007 8:05:48 AM): HOW AS YOUR NIGHT
Jodi Johnson (11/25/2007 8:05:48 AM): ?
a_port_huron_medic (11/25/2007 8:06:06 AM): it was allright
Jodi Johnson (11/25/2007 8:06:29 AM): OKAY THATS GOOD
Jodi Johnson (11/25/2007 8:06:45 AM): I TALKED TO MY BOSS ABOUT WHAT WE DISCUSSED YESTERDAY
Jodi Johnson (11/25/2007 8:07:05 AM): HE IS HOPING O HEAR YOUR MIND ABOUT IT
Jodi Johnson (11/25/2007 8:08:00 AM): ITS EASY
a_port_huron_medic (11/25/2007 8:09:38 AM): i have to think about it for a few days
Jodi Johnson (11/25/2007 8:09:45 AM): JUST WAITING TO KNOW IF YORU WILLING T HELP THE COMPANY ON THAT ASPECT
a_port_huron_medic (11/25/2007 8:10:06 AM): we'll have to wait and see
Jodi Johnson (11/25/2007 8:10:46 AM): I GUESS THAT YOU DNT UNDERSTAND WHT IM TALKING ABOUT CAUSE PAYMENTS WILL NO MORE COME IN FORM OF CHECKS
a_port_huron_medic (11/25/2007 8:10:57 AM): oh
a_port_huron_medic (11/25/2007 8:11:04 AM): you want me to sell textiles?
Jodi Johnson (11/25/2007 8:11:24 AM): THEY ARE GONNA START COMING VIA WESTERN UNION WHILE YOU'LL BE HELPING THE COMPANY TO ISSUE OUT CHECK PAYMENTS TO OUR CUSTOMERS
a_port_huron_medic (11/25/2007 8:11:35 AM): oh, ok
Jodi Johnson (11/25/2007 8:11:40 AM): NO YOU WONT SELL
Jodi Johnson (11/25/2007 8:11:52 AM): OUR SALES MANAGER WLL DO ALL THAT
Jodi Johnson (11/25/2007 8:12:07 AM): YOU WILL JUST BE RECIEVING PAYMENT COMING FROM CUSTOMERS VIA WESTERN UNION
Jodi Johnson (11/25/2007 8:12:30 AM): THATS WHY I SAID YOU HAVE TO INVEST JUST 50
Jodi Johnson (11/25/2007 8:12:46 AM): OU WONT NEED TO CASH CHECKS ANYMORE
a_port_huron_medic (11/25/2007 8:14:23 AM): why do i have to invest money to get them to send me money via western union?
a_port_huron_medic (11/25/2007 8:14:27 AM): that doesn't make any sence
Jodi Johnson (11/25/2007 8:15:26 AM): NOT FOR THE PAYMENTS BUT FOR THE CHECKS THAT YOU GONNA BE ISSUING OUT TO THOSE SUPPLIERS
Jodi Johnson (11/25/2007 8:16:40 AM): YOU MUST BE ABL TO HELP THE COMPANY DO THE CHECKS BEFORE CUSTOMERS CAN SEND YOU THE MONEY VIA WESTERN UNION
a_port_huron_medic (11/25/2007 8:16:49 AM): why would i issue a check to those suppliers?
Jodi Johnson (11/25/2007 8:17:42 AM): WE ARE USING IT TO PAY THOSE SUPPLIERS FOR THE MATERIALS THEY SUPPLY OUR COMPANY FOR PRODUCTION
a_port_huron_medic (11/25/2007 8:19:09 AM): why would I pay your suppliers?
a_port_huron_medic (11/25/2007 8:19:18 AM): that doesn't sound like a good idea
a_port_huron_medic (11/25/2007 8:19:24 AM): how does that involve me making money?
a_port_huron_medic (11/25/2007 8:19:30 AM): sounds like that is costing me money
Jodi Johnson (11/25/2007 8:20:31 AM): YEA
Jodi Johnson (11/25/2007 8:20:52 AM): IT'S GPNNA INVOVLE YOU MAKING MUCH MONEY FROM THE COMOANY
a_port_huron_medic (11/25/2007 8:21:10 AM): i don't understand
a_port_huron_medic (11/25/2007 8:21:21 AM): i send money to your clients, and that makes me wealthy?
a_port_huron_medic (11/25/2007 8:21:23 AM): huh?
Jodi Johnson (11/25/2007 8:21:55 AM): CAUSE YOU WILL BE HANDLING THE COMPANY JOINT ACCOUNT INFORMATION WITH LARGE FUNDS IN THEM
Jodi Johnson (11/25/2007 8:22:12 AM): WE ARE GONNA PAY YOU FOR WORK
Jodi Johnson (11/25/2007 8:22:58 AM): YOU ARE GONNA PAY THOSE CLIENTS WITH CHECKS YOU WILL BE ISSUING OUT FROM THE COMPANY JINT ACCOUNT THEN GO SHIP THE PAYMENTS OUT TO THOSE SUPPLIERS
a_port_huron_medic (11/25/2007 8:24:14 AM): oh, ok
a_port_huron_medic (11/25/2007 8:24:24 AM): so i dno't have to use my money, i'm just using your companies money
a_port_huron_medic (11/25/2007 8:24:32 AM): that makes sence.....i must have been confused
Jodi Johnson (11/25/2007 8:25:08 AM): YEA
Jodi Johnson (11/25/2007 8:25:09 AM): YEA
Jodi Johnson (11/25/2007 8:25:13 AM): YOU WILL BE PAYING THOSE CLIENT WITH CHECKS
a_port_huron_medic (11/25/2007 8:25:18 AM): ok
a_port_huron_medic (11/25/2007 8:25:21 AM): i can do that
Jodi Johnson (11/25/2007 8:25:24 AM): YOU WILL BE ISSUING THEM AND MAILING THEM TO THOSE SUPPLIERS
Jodi Johnson (11/25/2007 8:25:44 AM): THATS COOL
Jodi Johnson (11/25/2007 8:25:49 AM): YOU KNOW HOW TO ISSUE CHECK RIGHT?
a_port_huron_medic (11/25/2007 8:26:03 AM): ya, i can write a check
a_port_huron_medic (11/25/2007 8:26:11 AM): you gonna mail me a checkbook?
a_port_huron_medic (11/25/2007 8:26:26 AM): or do you have a fancy computer based series of checks?
Jodi Johnson (11/25/2007 8:27:29 AM): YOU WILL HAVE TO BUY THE CHECK BOOK AND THE SOFTWEAR
a_port_huron_medic (11/25/2007 8:29:19 AM): well i'm not gonna do that
a_port_huron_medic (11/25/2007 8:29:28 AM): check books are issued for free from banks
a_port_huron_medic (11/25/2007 8:29:34 AM): it would be silly for me ot pay you
Jodi Johnson (11/25/2007 8:31:16 AM): YOU ARE NOT SEND ME ANYMONEY
a_port_huron_medic (11/25/2007 8:31:40 AM): huh?
Jodi Johnson (11/25/2007 8:32:13 AM): WE DONT HAVE A CHECK BOOK FOR THAT ACCOUNT YET CAUSE IT A NEW JOINT ACCOUNT LOADED WITH FUND IN THE,
Jodi Johnson (11/25/2007 8:32:21 AM): WITH FUNDS IN IT
Jodi Johnson (11/25/2007 8:32:36 AM): SO YOU JUST NEED TO BUY THE CHECKS
a_port_huron_medic (11/25/2007 8:32:47 AM): i've never heard of such a thing
a_port_huron_medic (11/25/2007 8:32:51 AM): i gotta get going
a_port_huron_medic (11/25/2007 8:32:52 AM): bye
Jodi Johnson (11/25/2007 8:33:30 AM): WE WILL TAK BETTER LATER IN THE AY YOU ARE NOT UNDERSTANDING EM AT ALL
Jodi Johnson (11/25/2007 8:33:37 AM): OK
Jodi Johnson (11/25/2007 9:28:10 AM): HELLO ARE TOU THERE NOW??

a.mack36 (11/28/2007 9:36:03 AM): Hello
a_port_huron_medic (11/28/2007 9:36:27 AM): hello
a.mack36 (11/28/2007 9:36:45 AM): How Have You Been?
a.mack36 (11/28/2007 9:37:23 AM): Did You Get My Offline Messages
a_port_huron_medic (11/28/2007 9:38:52 AM): your offline messages?
a.mack36 (11/28/2007 9:38:57 AM): yea
a_port_huron_medic (11/28/2007 9:38:59 AM): have we ever chatted before?
a.mack36 (11/28/2007 9:39:03 AM): Yea
a.mack36 (11/28/2007 9:39:21 AM): Im Jodi Johsons Assistant Manger
a_port_huron_medic (11/28/2007 9:39:28 AM): where is jodi?
a.mack36 (11/28/2007 9:39:43 AM): She Is On A Busines Trip
a.mack36 (11/28/2007 9:39:52 AM): She She Wont be Back For A Whie
a_port_huron_medic (11/28/2007 9:40:54 AM): ic
a.mack36 (11/28/2007 9:41:47 AM): Did Se Expain How Everythin Went On With That Fucken Client That Sent You Tht Fake Check
a.mack36 (11/28/2007 9:42:09 AM): Thats Why We Decided That You Be Helping The Company To Pay Som Of Our Suppliers In The States
a_port_huron_medic (11/28/2007 9:42:10 AM): she explained a bit
a.mack36 (11/28/2007 9:42:47 AM): Okay
a.mack36 (11/28/2007 9:43:05 AM): So Are You Still Willing To Help Our Company?
a_port_huron_medic (11/28/2007 9:43:50 AM): well,,,,i'd like to help, and i'd REALLY like to make soem money
a_port_huron_medic (11/28/2007 9:43:55 AM): but i'm a little nervous
a_port_huron_medic (11/28/2007 9:44:09 AM): since i'm currently being investigated for check fraud by the state police
a.mack36 (11/28/2007 9:44:37 AM): Oh I Understand ..You Dont Have To Worry Nothing Like Tat Will Happen Again
a_port_huron_medic (11/28/2007 9:45:20 AM): so what happens next?
a_port_huron_medic (11/28/2007 9:45:23 AM): i get another check?
a.mack36 (11/28/2007 9:45:37 AM): Caus Now You Wont Need To Cash The Check You Will Just be Helping The Company To Pay Those Of Our Suppliers In The States That Suppliers The Company Various materials For Producion ...
a.mack36 (11/28/2007 9:46:25 AM): I Taught She Explained That You Will be Helping The Company To Issue Checks And Mail Them Off To Our Suppliers
a_port_huron_medic (11/28/2007 9:46:26 AM): you want me to sell textiles?
a.mack36 (11/28/2007 9:47:22 AM): You Will be Helping The Company To Issue Checks And Mail Them Off To Our Suppliers..Mean While Pyments Will Also be Coming From Customers Through Western Union And Not Check
a_port_huron_medic (11/28/2007 9:47:48 AM): ok
a_port_huron_medic (11/28/2007 9:48:04 AM): so i'm doing the same thing i was doing before.....except now we're using western union?
a.mack36 (11/28/2007 9:49:43 AM): Is That Well Understood??
a_port_huron_medic (11/28/2007 9:50:08 AM): i think so
a_port_huron_medic (11/28/2007 9:50:19 AM): you'll send me money via western union, and i'll mail it out to people?
a.mack36 (11/28/2007 9:51:22 AM): Are You Still There??
a_port_huron_medic (11/28/2007 9:51:30 AM): yes
a.mack36 (11/28/2007 9:51:46 AM): Okay
a.mack36 (11/28/2007 9:52:01 AM): So I Gues hat Understand Whats You'll Now Be Doing??
a_port_huron_medic (11/28/2007 9:52:15 AM): i think so
a_port_huron_medic (11/28/2007 9:52:22 AM): you're gonna send me money via western union
a_port_huron_medic (11/28/2007 9:52:30 AM): and i'm gonna mail the money out to people?
a.mack36 (11/28/2007 9:53:07 AM): The money Is Gonna Be Sent To You Via Western Union
a.mack36 (11/28/2007 9:53:17 AM): From Our Customers
a_port_huron_medic (11/28/2007 9:53:24 AM): ok
a_port_huron_medic (11/28/2007 9:53:27 AM): that sounds good
a.mack36 (11/28/2007 9:53:31 AM): No
a_port_huron_medic (11/28/2007 9:53:40 AM): no what?
a.mack36 (11/28/2007 9:53:45 AM): You Will be Issuing Out Check To Our Suppliers InThe States
a_port_huron_medic (11/28/2007 9:53:53 AM): oh, ok
a_port_huron_medic (11/28/2007 9:54:00 AM): so the cash will come to me via western union
a.mack36 (11/28/2007 9:57:42 AM): You Will Be helping Our Company To Issue Cecks To Our Suppliers In The States Then Mail Them Off To Them Supplier For The Payment Of the Materials They Supplly Our Company Company ..Thn Some Our Our Cstomer Are Gonna Send You Cash Via Western Union Which You Will Deduct 10% And Send The rest Funds back To The Company
a_port_huron_medic (11/28/2007 9:58:41 AM): ok
a_port_huron_medic (11/28/2007 9:58:47 AM): i can write checks
a_port_huron_medic (11/28/2007 9:58:53 AM): and get cash from western union
a.mack36 (11/28/2007 9:59:11 AM): Okay Thats Good
a.mack36 (11/28/2007 9:59:24 AM): I Gues That You Now Understand Whats Im Saying
a.mack36 (11/28/2007 9:59:25 AM): ?
a_port_huron_medic (11/28/2007 9:59:31 AM): yes
a_port_huron_medic (11/28/2007 9:59:41 AM): so i need you to send me a checkbook
a_port_huron_medic (11/28/2007 9:59:50 AM): and i need someone to send me money via western union
a.mack36 (11/28/2007 10:00:22 AM): Okay
a.mack36 (11/28/2007 10:00:22 AM): You Gonna Buy The Check Book Yourself
a_port_huron_medic (11/28/2007 10:00:46 AM): if i'm working forthe company, i think it's only right that the company buy the supplies
a_port_huron_medic (11/28/2007 10:00:59 AM): i think you should send me a fancy pen too
a_port_huron_medic (11/28/2007 10:01:12 AM): i shouldn't be expected to use my own supplies
a_port_huron_medic (11/28/2007 10:01:17 AM): since it's not my company
a.mack36 (11/28/2007 10:01:56 AM): Yea You You Will Get our Money Back as Soon as Customers Start Sending You Cash Via Western Union
a_port_huron_medic (11/28/2007 10:02:52 AM): i've opened lots of checking accounts
a_port_huron_medic (11/28/2007 10:03:03 AM): and they bank always issues me a free checkbook
a.mack36 (11/28/2007 10:04:33 AM): The Check Book For The company Joint Account Is Finished Cause We ave Been Paying Suppliers Alot
a_port_huron_medic (11/28/2007 10:05:07 AM): how much does a new checkbook cost? 5 bucks?
a.mack36 (11/28/2007 10:06:20 AM): No It's 50
a_port_huron_medic (11/28/2007 10:06:51 AM): if you're business can't afford to buy checks, it doesn't sound like you are very successful
a.mack36 (11/28/2007 10:06:57 AM): But Can You Download A Check Printing Machine So You Just Need To Get A Check paper Then You Print The Checks Yourself
a.mack36 (11/28/2007 10:07:53 AM): Not That We Can Buy The Check
a.mack36 (11/28/2007 10:08:17 AM): You Are Getting Your Money Back When Payments Start coming From Customers Via Western Union
a_port_huron_medic (11/28/2007 10:09:55 AM): i don't understand why i would buy checks for your company
a_port_huron_medic (11/28/2007 10:09:59 AM): that doesn't make sense to me
a.mack36 (11/28/2007 10:10:44 AM): You Are Getting Your Money Back
a_port_huron_medic (11/28/2007 10:11:55 AM): i don't think i'm interested
a_port_huron_medic (11/28/2007 10:12:04 AM): doesn't sound like a good solid business to me
a.mack36 (11/28/2007 10:12:50 AM): It seems You Not Understanding me
a.mack36 (11/28/2007 10:13:00 AM): Whats It Your Not Understand?
a_port_huron_medic (11/28/2007 10:13:32 AM): i'm confused
a_port_huron_medic (11/28/2007 10:13:39 AM): because you want tme to write check for your company
a_port_huron_medic (11/28/2007 10:13:49 AM): but you need me to pay for the checkbook
a.mack36 (11/28/2007 10:18:29 AM): It's Gonna Cost The Company Extra Funds To Send Money Down There So We Need You To Loan The Company ..As Soon As Customers Pay You Via Western Union You Deduct Your Money Back
a_port_huron_medic (11/28/2007 10:18:54 AM): you need me to loan the company money?
a.mack36 (11/28/2007 10:19:35 AM): Presently with the amount of Orders we have, we cannot put on hold, For fear of loosing the customers out rightly. Secondly we cannot cash these payments from the USA, Canada and major European countries soon enough as international Cheques take about 21 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
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Old 11-28-2007, 12:06 PM   #19
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Re: Scam The Scammer

Too perfect.
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Old 11-28-2007, 02:51 PM   #20
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Re: Scam The Scammer

this is just too funny to read, keep us up to date please, but don't send me any Western Union checks.
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