ScamVictimsUnited.com

You sure had ‘Mary’ going and I am somewhat astonished that 'Mary' carried on this long without checking into you. The extent some people will go to for money is unbelievable. Well ‘Ross’, if any other interesting IM’s occur please post them. Your conversation with ‘Mary’ is sure to be a best seller.

So crazy....I think I'm in a similar situation. This guy emailed me, says he likes me and wants my address to send gifts. I refused to give it out but we continued chatting as friends. All of a sudden he's calling me "baby" and acting like there's something between us. He's supposedly an accountant from Utah. Now he says he is in South Africa on business. His name is very phony sounding and he speaks very bad english for a person who has lived in the US all his life. Anyhow all of a sudden he's "waiting for a big amount of money" from some job he did.

So he asks if I use Bank of America...which I no longer do...but he wants me to see if the account is still open! When I say I'm not comfortable picking up his check he backs off for a week or so but keeps iming me. Then this week he brings it up again...something about losing money if he doesn't have a way to receive it...I ask why they are being so unprofessional. I mean that's not any way of conducting business I've ever heard of and I'm sure it can't be legal to withhold his check that way... he just says they're "no-nonsense" type of people. Why on earth wouldn't they just send him a check like any normal business is what I wanted to know but he says "that wasn't the original arrangement."

It's looking very fishy...but it's fun to see where this is going and why this guy doesn't get that there is no chance that I'd cash a check for anybody other than my own mother. Oh yeah, he sent me a photo too....probably something taken from another yahoo user's profile! Anyhow...it's funny how far some people will go and I pray that nobody will fall for his scam.

Dear mr. Ross Perot, I'm happy to inform you that I've found a very clos friend of yours.
She has contacted me on http://www.lovehappens.com and then on Yahoo Messenger.
By chance her name is Mary and after having spoiled me with some beautiful words, she asked money because she's quite poor. She'l living in lagos and of course would like to move to Italy - where I live. She's working as a model but her boss won't pay her for one year and her landlord would like to kick her off the flat.
I should transfer money with Western Union, but she doesn't have the passport so a friend of her, mr. Jude Kwelele, will receive the money for her.

I told her to be careful to mr. Kwelele. It seems he's involved in some fraud activity. I mentioned the bad experiences of mr. Ross from Texas and Mary replied:

"Hello Dear,
Thanks for your quick respond, i must tell u that is the mary william that want to use Festus kwelele or jude kwelele names as scam and i must tell u that this kweleles are not that kind of person cos i ask Jude and jude told me that mary is a lier and that mary is not a Good girl that mary lied to Festus kwelele that Ross is a friend and that Ross is owning her money that is all jude told me and that Mary williams is in jaill now.
So honey u can see what i am telling u that Jude or Festus is not what u think they are.
Pls try and tell Ross all this and that he should not do anything to hot Jude or Festus cos they are inosent in this matter..."

Dear mr. Perot, while you're swimming in your sea of dollars, you can feel comfort thinking that the bad Mary Williams is in jail and the poor mr. Kwelele can receive back and cleaned his reputation.

It's really funny. I think that these are people full of imagination. If they decided to write successfull novels.

I did fall victim once but learned from it. Then a friend of mine was contacted one day we decided to have some fun with them too..... enjoy!

Date: Wed Dec 21 19:33:51 2005

I love messing with Nigerian scammers heads sending them on a wild goose chase. I have yet to get one sucker to take a picture of their self and send it to me. Something tells me that will be very simple. I posted a room available for rent online for $750/month.

Me = Justin Credible "and" Ms. Bea Haven
Nigerian Scammer = “Love Sandra”

love Sandra love_sandra_05@yahoo.com wrote:

Hello,
how are you doing today hope all is well with you, now i want to
let you know that i have tell my company that i have
saw a room but is $750dollars and them said that
they will issue you a check of $4950 dollars, so as
soon as you receive the check and cash it you will
take your own money there which is $750 dollars and
send the balanec to me, so that i will use it to pay
for my ticket, i need it urgent .
Becasue the wedding will be comeing up soon.
This is all i needed from you so that my company
will send the check for you immediatley.
Your full name
Your cantcat address
Your country code and name.
Your telephone number.

Please i will like you to send this now so that i
will forward it to my company okay.
Looking forward to hear from you now.
Thanks and god bless you.
Love Sandra


Justin Credible wrote:

Yes, thank you for your interest Ms. Love Sandra, please send a security deposit and one month’s rent ($750 + $750 = $1500) to:
Justin Credible
6969 Melrose Place
Los Angeles, CA 90046

Thank you,

Justin


love sandra love_sandra_05@yahoo.com wrote:

Hello justin,
How are you doing today hope all is well with you? now i want to let you know that my company have send the check $4950 to you okay and all i want you to be doing is this you will be checking your (mail box)evry day because the check will be deleive trough (US MAIL) okay so you have to be checking you mail box evry day okay.
looking forward to hear from you soon.
thanks and god bless you.
love sandra


Two weeks later…


Justin Credible wrote:

Hello Love Sandra,
I wanted to inform you that I have received the check for $4950 made payable to me Justin Credible from qchex.com. This doesn’t look legit but I’ll give you the benefit of the doubt anyway. Please tell me what you want me to do with the left over amount.
Thanks,
Justin

love sandra love_sandra_05@yahoo.com wrote:

hello justin,
Please i will like you to wire the money to my traevel agent okay so he can arrange my flight tickets to the us.The weding I need to attend is almost here. Pls use Moneygram.
Wire to:
MARTINE OKORE
21UNITY ROAD
OMOLE LAGOS
NIGERIA
23401
Please send imiditaly by moneygram.
Thank you,
Love Sandra


Justin Credible wrote:

Hi Love Sandra,
I will have my assistant wire you the money immediately like you have requested. Hope all is well. See you soon!
-Justin


My assistant, Ms. Bea Haven wrote:

Dear Ms. Love Sandra,
Hello, my name is Ms. Bea Haven, I am Mr. Justin Credible’s assistant and I have wired the funds to you given the information from my boss:
Wire to:
MARTINE OKORE
21UNITY ROAD
OMOLE LAGOS
NIGERIA
23401
Money Gram Reference #: 32864852 (my elementary school id number, I’ve always memorized it)
SENDER'S NAME: Ms. Bea Haven
AMOUNT SENT: $3450
I hope I did this right because I am a new hire and just got hired at my boss's production company. Please let me know if I did this right. I hope so. Thank you Ms. Love Sandra, I hope you will enjoy your visit to the United States.

Sincerely,
Ms. Bea Haven
Assistant to Producer
Bite-Me-Arse Entertainment
Hollywood, California


love sandra love_sandra_05@yahoo.com wrote:

Hello Bea,
See i want to let you know that the agent went to Moneygram to pick up the money and they said that the refference number is not good and i want to let your boos to know about it but i first want to let you now, Now do you know what i will like you to do scan the receipt for the payment that the money gram give you, now i will like you to do that now befor i contact your boos okay, am waiting for the receipt of the payment okay.
Please i will like you to recomfirm the information you give the agent okay.
MARTINE OKORE
21UNITY ROAD
OMOLE LAGOS
NIGERIA
23401


A couple of days go by and I forget about our faux transaction and haven’t replied back to her. So Ms. Love Sandra is getting irritated (her reply to me was in all bold print).



love sandra love_sandra_05@yahoo.com wrote:

Looking what is going there now......And why you did not send me mail to correct the refference number, so that the agent will go there and pick up the money for my ticket.......because the wedding is coming up soon, so i will like you to do that now okay.
Looking forward to hear from you now.
ThanksLove Sandra

Ms. Bea Haven wrote:

Dear Ms. Love Sandra:
I sincerely apologize for the mistake, please get back to me if this does not work. I am a new hire and have never wired money before. My boss was very mad at me for making a mistake and inconveniencing you. I got in big trouble for this. Please, I am very sorry!!
Please get back to me as soon as possible and let me know if everything is okay! Please do not tell my boss and let me know. I will get in more trouble if anything wrong happens again. Go to Moneygram to pick up the money. Reference: 32864852
-Ms. Bea Haven
Assistant to Producer
Bite-Me-Arse Entertainment
Hollywood, California


love Sandra love_sandra_05@yahoo.com wrote:

Hello Bea,
i know its not your fault but all the same, am pleading to you that you can send the right refference number, the same thing happened just as it was in the first time you send the first one, i should have reported all what thats is going on to your boss but since you said i should 'nt let him know, the refference number is invalid, please and please this the last chance my flight manager is giving me, he said that he would have my name canceled if i do nt pay for the ticket bill, and precise thats what have been keeping me staying till date here, i should would have been back to the state since on monday, just as i told your boss in the first time,but since it happened that way i have to patient, but this time i can't wait any more, thats why i pleading to you. right now at the moment to go straight to money gram and resend it with the right refference number so that i can be able to meet up with your boss in the states, i know he would be worried about my not been back yet to the states, please now Ibee.


Warning: The email above sounds like she is very caring and sincere and will avoid getting me in trouble at all cost, but yet…she sends my boss (hey, that’s me!) an email complaining that Ms. Bea Haven (hey that’s me again!) has been giving her the run around.


love sandra love_sandra_05@yahoo.com wrote:

Hi Bea,
how are you doing?,the people at money gram said the reference number is invalid,so please just go through the receipt again and resend the reference number so the funds can be picked up today,thanks,and reply immediately.



Ms. Bea Haven wrote:

How could this be? I made sure I did everything right. Please go back there and make sure the Moneygram agent is not confused. I can assure you that I wired the money to you with the info you gave me. Again the reference # is: 32864852:
-Bea


love sandra love_sandra_05@yahoo.com wrote:

Hello Bea
The moneygram agent has assured me that the reifference number you gave me is incorrect. I am disappointed with you as the moneygram agent has threaten to arrist me already. Pls hurry and send corrct reiference number immidiatly.
Looking forwarad to hear from you now.
Thanks and god bless you.
Love Sandra.



Ms. Bea Haven wrote:

Oh my, I’m so sorry Ms. Love Sandra, I just realized I wired the money to you via Western Union. My bad, forgive me! Like I said, I have never done this before. Please don’t tell my boss about this! Here is the correct reference number: 32864851
Please forgive me,
Ms. Bea Haven


love sandra love_sandra_05@yahoo.com wrote:

Hello Haven,
The Money Transfer Control Number must be exactly 10 characters in length. So the agent said that the control number is not complete... please i will like you to look after it now and send the complete number to the agent okay.....because i want he to get the ticket read tomorrow okay so he is waiting for the complete control number.
Looking forward to hear from you now.
Thanks and god bless you.
Love Sandra

Ms. Bea Haven wrote:

Geez, what is wrong with me today? Ofcourse, Western Union MTCN needs to be ten characters in length. How could I not know that. Here goes: 3228664851
-Bea



Man, I’m starting to run out of faux reference numbers….



love Sandra love_sandra_05@yahoo.com wrote:

Hi Bea,
I went to western union.the same thing happened like the first time. I need to speak to your booss. i have wasted a lot of time alredy. I will contact your booss imiditaly.


Ms. Bea Haven wrote:

Oh no, Please don’t! Anything but that!!

I eventually emailed our Nigerian Scammer and told her what a piece of crap he/she is for scamming people of their hard earned money. I told him/her they were going to burn in hell for this and that the next time they do this again, they were going to die in a severe car accident.

Needless to say, I never heard from our beloved “Love Sandra” again.

First time I am doing this and its real late, Iam so tired because for the last week I have digging up a case on the girl I met on a dating service(I eill keeo that private for now). Since it is my first posting I don't know how specific you want me to get but I can tell you There are various similarities in the language and mispelling of the words and ecev how this person misuses his or her grammar, I would like to personally talk to you. I could really use youe help onhow to proceed cause I want to nail this SOB. My approach was somewhat different because I confronted her alot more and told her how bad I was hurt(She said she loved me on day three) I did send her money but even though I was a little suspicious already. You will crack up: she told me she needed the money for maxi-pads and her PMS meds which are real expensive there. Anyway, we are at kind of a standstill cause I accused her of lying(She wants me to pay for her flight and a certicate for A volunteer school program for the UNICEF. She would guve me the correct number and Email for her Mom and I told her I wanted to speak to her and her school teacher.Also, I know for sure she is in cohoots with the Flight Manager. He would noe email me to my AOL or comcast account(so I could track his IP). He also told me the flight for KLM airlines which he is aTravel agent for is 1700 dollars but I looked it up KLM on site and it was like 5500) Also, his Email was like a word_klm@yours.com. Maybe I am stupid but company ID should end inthe company name. Also, He claimed she already deposite the rest of the money with his agency. I live around the Philly area and he kept calling me at like 3 am the last couple of days and then I called yesterday and the nummber was out of service. Anyway, I could go on and on but maybe you can IM me or Email me. When you reoly let me know how I should give it to you> Look forward to hearing from you and anybody else that wants to make these people pay for the scun they are. I just had to let her go a little bit ago and she said I ruined her life and when she comes to the states she gonna kick my butt and give my ither monet back. I feel so embarassed that I almost fell for some imaginary persom. Alright gotta go, too other girls are IM me from Nigeria and I have not give my adress out. One og the addresses resembles my current scammer. Sorry for the long message. Hopefully, hear from you soon. Oh, I applaud how you screwed around with her. I don't have that much patience

Hi, This post is very informative, however I would like some specific information. If someone can help me then please send me a private message. Best Regards,

thats some funny crap. i also had some fun with this guy that actually did end up scamming me, so after the initial realization that i was scammed for over 2000$ and wasnt going to get my money back, i decided to have some fun with this f*&%er. I had this original email he sent me with a form he asked me to fill out asking for a name and an address and number and an occupation, so me and my friend decided to scare the crap out of him and fill out one of the forms and our "occupation" was and LA County Sherrif, he sent us an email back stating that he didnt need anymore "employees" wiring money for him.....cause we were "a sheriff. so we sent him another one telling him we were on to him. pretty funny cause the next day the website he was running was down and we then contacted the real police, still waiting to see if his scamming a$$ gets caught .

ROFLMAO @ Bill!!!

Yeh I like to have fun with those scammers.but I try not to have super long drawn out conversations with them...Just drains your energy,wastes your time...I get emails from nigeria teh UK, in nigeria...hahaha! etc.I just reply and ask them to send me a portion of my alleged lotto winnings...and never hear from them again.Or I send them all the details they want...of a NZ police officer...or a gang member who is a complete nutter...or completely obvious but fake as name and details...like :

Name: I.P Nightly.

13 /13 Mocking bird Lane,
Tranvestavania,Auckland,New Zealand.

ph: 09 _________some gay nightclub number..
fax: the satanist clubs fax or phone.

Details: 5'3, fat as, hermaphrodite

Bank account: a closed one,non existent 1, a murderer in the news details.
It
really blows their mind.
If going throught the Western Union, I give all fake details...That can't possibly be true,or match.
Photo: A jpeg of a transvestite..transsexual, or Dame Edna...