and another one... the scam Part V

and she doesn't give up... FBI kunun... manader FBI kat UK? wth...

From: Nurain Mohamed Kalam
Sent: Wednesday, August 18, 2010 9:18 AM
To: 'Regina singleton'
Subject: RE: GO AND TRANSFER THE MONEY USD$370.00 TO MY BANK ACCOUNT TODAY I WILL MAKE A POLICE REPORT ON YOU

So, if your son have got it why haven’t you paid me yet? You get the money into my bank account, and transaction is done. I have done my part, dress is delivered but YOU have not paid me. I have checked there is NO SUCH THING about minimum amount of 1000USD to be transferred for International transaction. I am not stupid. If you want to proof that you are honest, then send me the money immediately and stop all this nonsense.

Stop telling stories.

A lil note from
                                Nurain Mohamed Kalam

“Never ask for things to be easier in life, ask for yourself to be better” – Mahatma Gandhi

MP Button

From: Regina singleton [mailto:singleton_regina@yahoo.com]
Sent: Tuesday, August 17, 2010 7:53 PM
To: Nurain Mohamed Kalam
Subject: RE: GO AND TRANSFER THE MONEY USD$370.00 TO MY BANK ACCOUNT TODAY I WILL MAKE A POLICE REPORT ON YOU

yes my son have told me he got it and i have told him to keep it and now you can make the report to the police and then i consult my lawyer and the FBI for help on this and i will make  this issue worst for you because now you made me loose my money after you know the bank procedure and you are here telling me rubbish.

--- On Tue, 8/17/10, Nurain Mohamed Kalam -  wrote:

From: Nurain Mohamed Kalam
Subject: RE: GO AND TRANSFER THE MONEY USD$370.00 TO MY BANK ACCOUNT TODAY I WILL MAKE A POLICE REPORT ON YOU
To: "Regina singleton"
Date: Tuesday, August 17, 2010, 4:36 AM
Mrs Regina,

I just got a call from DHL and the parcel has arrived to your ‘son’ in Nigeria. Now I don’t know if you are telling me the truth or not.

It cost me more because of the weight. So total now is USD 370.

You said you cannot trust me that you did not pay me and ask me to send the dress first. Which I have done that. but now you are the one who cannot be trusted.

TRANSFER USD 370 TO MY ACCOUNT TODAY OR I WILL MAKE A POLICE REPORT ON YOU.

If you don’t transfer, I know now that you are just cheating me… FYI, I LOVE THAT DRESS… and now it’s gone wasted… May God punish you for what you have done.



A lil note from
                                Nurain Mohamed Kalam

From: Nurain Mohamed Kalam
Sent: Tuesday, August 17, 2010 11:55 AM
To: 'Regina singleton'
Subject: RE: GO AND SEND THE MONEY USD$760.00 AND SCAN MY BANK THE WESTERN UNION MONEY RECEIPT

Mrs Regina,

 I WILL NOT DO THAT!!

This is totally a SCAM!!!

How could you when I trusted you???

A lil note from
                                Nurain Mohamed Kalam

From: Regina singleton [mailto:singleton_regina@yahoo.com] 
Sent: Tuesday, August 17, 2010 3:24 AM
To: Ain Kalam
Subject: GO AND SEND THE MONEY USD$760.00 AND SCAN MY BANK THE WESTERN UNION MONEY RECEIPT

Hello seller,
        I will like to tell you that i have just finished making
the additional payment of the USD$760 With my bank to complete the
amount  USD$1000 To be transfer to your Bank Account. But before they
can transfer the Money i Requested you send USD$760 to my son. So
i need you to send the Money USD$760 Through western Union Money
transfer(
www.westernunion.com) to the address i will Provide Below and
 once you finished
sending the Money you need to Scan me and my Bank the Western Union
Money Transfer Receipt and once they got that from you that you have
already send the USD$760 to my son then they credit the amount of
  USD$1000 To your Bank Account then you got that in your Bank Account
in 12hours and i hope you can got to the Western Union Money transfer
office and send the Money and scan me and my bank and
moreover here is the Information i need you to send the Money too and
also i need to let you know that the Information is for my son
Lecture he is the one who help him to Received the Money and give it
to  him and i hope you can do this asap so that you can get the money
asap in your bank account because my bank is going to credit
the your bank account with the amount of  USD$1000 once they got the
western union receipt that you have send the USD$760 to my son.
Here is the Name and Address You will send the Money too:

Name:Olaniyan David
Address:Nw5/53 Omitowoju Street
City:Ibadan
State:Oyo state
Country:Nigeria

Waiting to hear from you




Comments

kimu taku said…
thanx 4 d information..
the person who is very interested of ur item email me just now..
n want 2 buy my item for his son in nigeria hehehe...
WTF..
20 pair of shoes...
erm..
Ein said…
and guess what... this person just sent email to a friend of mine too, very recent and the email format is exactly the same! :)

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