THATS A BIG LIST..LOL

Scam Bait

Scammers LOVE that money ...... SHOW 'EM THE MONEY!

Good Things Come to Those Who Bait

Now I'm the proud owner of 10,581 ounces of pure gold - about 661 pounds.

Gold bullion is selling at ~$680.00 per ounce.

As you can see below, the gold has been legally shipped to me.



$18 Million - The Easy Way

Look at these ridiculous forgeries. Sensible people would not believe this trash.

Logical people would realize they're not going to magically receive millions of dollars.



LAURA LYNN CASE - CRIMINAL INTERNET SCAM

YOU can have her .... I don't want her!

Do a Google search for "dating scam" and read some of the links. You'll be amazed.

Go to youtube.com, and search nigerian scam, and watch some of the videos. You'll love 'em!

Some of the links are genuine horror stories. There are just too many to put a whole list here.

Check this link, it's important.

Years ago, the internet was born. It didn't take very long for dishonest people to discover how to scam and con the honest ones.

About 8 months ago, I signed up on MYSPACE.COM, and the scams began. I started receiving mail from dozens of women. They initiated contact with me - I didn't contact them first.

I was naive - I didn't realize that almost all of them are located in Lagos, Nigeria, because they registered with a location in Alabama, New York, Texas, Florida, etc. Laura Lynn Case, for example, claims she's from Montana. She's probably never been in Montana in her life.

Every single one of them fell utterly, helplessly, desperately in love with me after seeing my gorgeous pictures, a few emails, and a few chats on Yahoo IM. Then a pattern emerged. I was naive alright! But I wasn't stupid.

After a few YIM chats, I learned they were all "stranded" in Nigeria, for reasons which range from "simply insane" to "utterly, unbelievably insane".

The requests, and then demands, for MONEY began, so these women could fly here, end my loneliness forever, live with me, and maybe even marry me one day! I had no idea that I was so attractive to so many women! I've had over 15 "future wives" in the last 8 months! I discovered these lonely, "truthful, honest, sincere" women can fall in love in 20 seconds - IN CHAT! Actually meeting in person wasn't even needed ...... something far more important was coming up.

The subject of MONEY was usually delayed for a day or two, maybe even three, until AFTER the women felt they "had me on the hook", and I actually believed that they were honest and sincere. Emails were flying, my chat buzzer rarely stopped buzzing, I was trying to chat with 4 women at a time, and maintain my sanity, too.

I was born in the morning, but it wasn't yesterday morning! Did I fall for these scams? Let's see .......

Laura Lynn Case is a perfect example of lies, scams, crimes,

constant contradictions, and non-stop begging for money.

If you like, you can download the chat logs from Laura Lynn Case, (laura_lc02@yahoo.com) saved directly from Yahoo IM.

THIS IS WHERE IT GETS GOOD - check this part carefully:

Laura Lynn Case was so madly in love with me, that she had someone in Texas send me an overnight UPS, containing the following two items. Her plans were for me to quickly - upon arrival - go cash these at my bank, and immediately send her the money via Western Union, which would have taken approximately 45 minutes altogether. She would have had the cash in her hand within approximately an hour or so. Then she could pay her airfare, and rush here to me, with love overflowing and marriage on her mind. It sounds like a relationship made in heaven!

However, I didn't exactly follow her schedule, as I had a few "stops" to make beforehand.

(click for full size view)

Being cautious, my first "stop" was to call the FBI, who put me in touch with the U.S. Secret Service. Speaking on the phone with an agent of the U.S. Secret Service, he instructed me to open the (still sealed) UPS envelope, and describe the contents. He then suggested I scan the contents, and advised me that, in his opinion, they were fraudulent checks. In further conversation, we discussed contacting the bank which allegedly issued the checks. I immediately did a search, found several numbers, and spoke to someone in the bank's Legal department. I was called back within 20 minutes by the General Manager of Field Risk of CIBC, the bank upon which these forgeries were drawn. While on the phone, I emailed the scan (above) and he examined it. Within seconds, he advised me they were forged checks, and thanked me for contacting the U.S. Secret Service, and for not letting these checks circulate. He also called me back approximately 2 hours later, after having checked with the actual branch bank that allegedly "issued" these checks, and confirmed, again, they were frauds.

Typically, my own bank would have accepted these checks immediately, and handed me cash. Of course, within a week or two, I would receive AN overdraft...as the funds were really never there to begin with.



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Compliment of the day to you and your family members. How are you doing? Hope fine? As for me, I am living by the grace of God.
I was overwhelmed when i went through ur profile. I pray to God that this mail will reach you in good condition of health. Well my name is jeniferarmanda, I am 24 years- old lady, I was born and brought up in florida while mother is from west africa but presently in africa with my mum now due to the death of my father but i hope it doesn't change ur mind? Do not think abt the distance btw us because i believe we can close the gaps btw us.
One is not happy in life due to lack of the right partner in life.
But I am lacking the right man in life, which people find as common thing on earth. But that is what keeps me going all night and day. There is nothing better to a spirit of a body than love affairs. There is no better time to be happy than now. I need a MAN of understanding, caring, trustworthy MAN that I can trust.
Please for further communication get back to me about urself. And i will send u my pics in the second mail.
U can send ur reply to my private email address (jeniferamanda00@yahoo.com).
Please take good care of yourself.
Yours in love,
jeniferarmanda