it doesnt stop there - the scam Part IV

surprisingly i got an email from 'Mrs Regina' this morning.

From: Regina singleton [mailto:singleton_regina@yahoo.com]
Sent: Tuesday, August 17, 2010 7:50 PM
To: Nurain Mohamed Kalam
Subject: RE: GO AND SEND THE MONEY USD$760.00 AND SCAN MY BANK THE WESTERN UNION MONEY RECEIPT

Hey, what did you mean and why the accusation calling me a scam, am dissapointed in you and higly dissapointed, i dont know you are kind of a seller, you contact me that there is a problem with the transfer and i went to the bank to solve that with my own money and now my bank request you to go and send the money and you fucking telling me rubbish, i want did you mean, did you realize how much i have loose in this transaction or did you think it is easy for some to go to the bank to make add up of 760$ and you know the procedure that once my bank have approved the transfer they cant refund me back my money and now you telling me rubbish after which you made me loose my money, i need you to find solution  or you find it hard for you, because i will make sure the issue is beyond what you think, i will consult to my lawyer for assistant i will make sure in this transaction they will charge us to court then they decided for me and you..

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

From: Nurain Mohamed Kalam  
Subject: RE: GO AND SEND THE MONEY USD$760.00 AND SCAN MY BANK THE WESTERN UNION MONEY RECEIPT
To: "Regina singleton"
Date: Tuesday, August 17, 2010, 3:54 AM
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

Ali said…
FYI.aku dah terlambat sikit.dan sempat terminate shipping to Nigeria.

Just to share to all of you the mail contents.

> Hello seller,
> Am Just contacting my bank
manager to know
> if they have transfer your money to your bank
> account and i was told there was a little problem
> since yesterday with the limitation amount and they
> have already contact you through email to let you
> know so that you can get me inform to come to the
> bank for the additional transfer and now I will
> like to tell you that i have just finished making
>
> the additional payment of the GBP355 With my bank to
> complete the
> amount GBP1,000 To be transfer to your Bank Account.
> But before they
>
> can transfer the Money i Requested you send GBP355
> to my son. So
> i need you to send the Money GBP355 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 GBP355 to my son then they credit
> the amount of
>
> GBP1,000To 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
GBP1,000
> once they got the
> western union receipt that you have send the
> GBP355 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
> Zipcode:23402
> Country:Nigeria
> Telephone Number:+2348086801146
> Waiting to hear from you
>
> > > Hello seller,
> > > Good day to you and i will like to tell you that
> > my
> > > bank just
> > > contacted me that they have not heard anything
> > from
> > > you about the
> > > DHL shipment tracking Number and Scan Receipt of
> > the
> > > item to my
> > > son Address for them to
> > > make the transfer Of your money in cash to your
> > > account so go ahead
> > > and send them the shipment Tracking Number....
> > > Here is my son Shipping address:
> > > Name: Tolu Opeyemi
> > > Address:45 boys arena street Mokola
> > > City:Ibadan
> > > State:Oyo State
> > > Zipcode:23402
> > > Country:Nigeria
> > > Telephone Number:07090145656
> > >
> > > Awaiting to For the shipment scanned receipt..

The name of person in charge of mailing.
"Lisa murkowski"

Aware of this everyone.
and thank you for Nurain for sharing.

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