I have read so many stories about people losing their life savings because they sent it away to get millions of dollars in some sort of scam. There are to many scams out there today, I know you have seen them in your email, telling you that your long lost relative died and there isn't away to get monies unless you send them money to hold in good faith or like the one I dealt with, where they hire you to cash checks and you keep 10% and the rest you Western Union to them..... yeah right my momma didn't raise a fool..... IT'S A SCAM!
So here I am spreading my story. I knew right away it was a scam when they messaged me on yahoo. They offered me a job cashing checks in the U.S. for them and I get to keep 10% and Western Union the rest to them. I was in bit of an ornery mood, so I played along with them. Like a fish to a worm they took the bait. I, however, never really anticipated them following through. You see, I told them I was Michaelle Navarre (<---note the 2 extra letters to feminize Micheal Navarre's name aka Chief of Police) and gave my address as 525 N. Erie Street (<---note the Chief of Police's work address) I even went as far give them the police stations phone number. The next time they contacted me, they told me that the phone number I gave them was to a police station... (ok now I think I'm busted) I some how convinced them that I was a receptionist at the police station. A month passes, and this past Saturday I was contacted again. They had sent the check...OMG, they freakin what????? Yes, they sent a check. they gave me the UPS routing number and it was on its way. So I panic, what do I do, I decided to call the police and speak to the Internet Crimes Detective. I got a voice mail. But he does return my call Monday morning. I explain and he says he will call me back. I didn't hear anything till this morning. He had the check in his hand, and he sounded all excited. Finally someone was smart and didn't get scammed. He explained how he and his partner get 10 of these a week and none of them are so lucky. So I scammed the scam artist! There is much more to the story, and it all hasn't unravled yet. The account the check was drafted out on had the funds to cover it. (unlike most of them) the company the check was made out on was a real company, it was not a good check from the company. The owner didn't even know this was going on and was grateful to find out as they are looking in to the account now to see how many were bad checks. The detective said that the secret service would be handling this now. If I save just one of you from falling in to the clinches of these scam artist, it was all worth the fun of teasing the heck out of them.
Here is the scripts of our conversation ( just remember my part of the chat is all bullsh*t)
11/14/06 Conversation
sultrybitch2004 (11/14/2006 9:44:30 PM): Doing what?
rose_household_kel_morris (11/14/2006 9:52:18 PM): when will u be online so that i can explain better for you ?
sultrybitch2004 (11/14/2006 9:52:33 PM): I am at the moment
rose_household_kel_morris (11/14/2006 9:52:42 PM): k
rose_household_kel_morris (11/14/2006 9:53:34 PM): am kelly morris i work for rose household in manchester uk
sultrybitch2004 (11/14/2006 9:53:51 PM): What is Rose Household?
rose_household_kel_morris (11/14/2006 9:54:07 PM): its a company in the uk
sultrybitch2004 (11/14/2006 9:54:27 PM): What type of company is Rose Household?
rose_household_kel_morris (11/14/2006 9:55:01 PM): manufacturing company
sultrybitch2004 (11/14/2006 9:55:18 PM): You do realize I am not located in the UK.
rose_household_kel_morris (11/14/2006 9:55:44 PM): i know were are needin someone either from canada
sultrybitch2004 (11/14/2006 9:55:45 PM): How much do I need to send you to start a part time job?
rose_household_kel_morris (11/14/2006 9:55:57 PM): or
rose_household_kel_morris (11/14/2006 9:56:02 PM): usa
rose_household_kel_morris (11/14/2006 9:56:21 PM): u dont have to send me any morey
rose_household_kel_morris (11/14/2006 9:56:40 PM): al u need to do is get started quicky
rose_household_kel_morris (11/14/2006 9:58:32 PM): we are lookin for representatives in who will be recievin paymnet for us and will be earning 10% on each transaction made
sultrybitch2004 (11/14/2006 9:58:33 PM): started doing what?
rose_household_kel_morris (11/14/2006 9:58:45 PM): i mean start work
rose_household_kel_morris (11/14/2006 9:59:54 PM): The company name is Rose Household Textiles Ltd. Uk and we are located in Khan House, Chattley Street in Manchester, Lancashire Uk.
rose_household_kel_morris (11/14/2006 10:00:05 PM): We manufacture duvets,pillows,bedlinen, covers, mink blankets, satin bedspread. These are the main Products which we manufacture and supply to our customers.
sultrybitch2004 (11/14/2006 10:01:08 PM): ok
sultrybitch2004 (11/14/2006 10:01:20 PM): So what do I need to do to get started?
rose_household_kel_morris (11/14/2006 10:01:38 PM): So all you need to do is to receive these checks or Money orders (it would be delivered to you by FEDEX or UPS to your loation
rose_household_kel_morris (11/14/2006 10:01:48 PM): As soon as you receive it, you take it to your bank and cash it, Then you take 10% of the money and send the balance to us through western union money transfer. he transfer fee would be from our part.
rose_household_kel_morris (11/14/2006 10:02:05 PM): The problem we have is trust?
rose_household_kel_morris (11/14/2006 10:02:07 PM):
rose_household_kel_morris (11/14/2006 10:02:30 PM): But we have our way of getting anyone that gets away with our money,i mean the FBI......... So the question i have for you is can we trust you with our Money.
rose_household_kel_morris (11/14/2006 10:02:43 PM): So if we can trust you and you are interested in this offer, you are to provide the following info: The Name that would be on the check, The address it would be mailed to, your direct contact phone number, and your email address.
rose_household_kel_morris (11/14/2006 10:03:13 PM): FULL NAME ADDRESS PHONE NUMBER EMAIL ADDRESS pato: It wouldn't cost you any amount.you are to receive payments which will be sent to u by fedex or usps from our business patners, which would come in a cashiers cheque or money order, then u are to cash it and send to us via western union money transfer.
rose_household_kel_morris (11/14/2006 10:03:49 PM): do u understand me ?
sultrybitch2004 (11/14/2006 10:03:53 PM): I do
sultrybitch2004 (11/14/2006 10:04:02 PM): sounds like an easy job for a single mom
rose_household_kel_morris (11/14/2006 10:04:22 PM): yes exactly
rose_household_kel_morris (11/14/2006 10:04:33 PM): so what do u think
sultrybitch2004 (11/14/2006 10:05:07 PM): I prefer to do everything by US postal mail. My babies daddy works for FEDEX and I wouldn't want him coming over
rose_household_kel_morris (11/14/2006 10:05:34 PM): ok
rose_household_kel_morris (11/14/2006 10:05:41 PM): wat about ups
rose_household_kel_morris (11/14/2006 10:05:46 PM): ?
sultrybitch2004 (11/14/2006 10:06:09 PM): no I am scared of their brown uniform
rose_household_kel_morris (11/14/2006 10:06:18 PM): it always on the next day delivery
rose_household_kel_morris (11/14/2006 10:06:27 PM): y
sultrybitch2004 (11/14/2006 10:06:46 PM): is it in the employment agreement to know why?
rose_household_kel_morris (11/14/2006 10:06:58 PM): not at all
rose_household_kel_morris (11/14/2006 10:07:38 PM): so would prefer us postal mail
rose_household_kel_morris (11/14/2006 10:07:41 PM): right
rose_household_kel_morris (11/14/2006 10:07:42 PM): ?
sultrybitch2004 (11/14/2006 10:07:47 PM): yes
rose_household_kel_morris (11/14/2006 10:08:11 PM): ok
rose_household_kel_morris (11/14/2006 10:08:39 PM): so i will be needin this informations to forward the cheque to you asap
rose_household_kel_morris (11/14/2006 10:09:01 PM): FULL NAME ADDRESS PHONE NUMBER EMAIL ADDRESS
sultrybitch2004 (11/14/2006 10:09:07 PM): sure no problem
rose_household_kel_morris (11/14/2006 10:09:12 PM): k
rose_household_kel_morris (11/14/2006 10:11:16 PM): let me have the informations
sultrybitch2004 (11/14/2006 10:11:32 PM): Michaelle Mavarre, 525 North Erie Street, Toledo, Ohio 43624 phone - 419.245.3340
sultrybitch2004 (11/14/2006 10:11:46 PM): How soon?
sultrybitch2004 (11/14/2006 10:11:53 PM): With the holidays coming up
rose_household_kel_morris (11/14/2006 10:11:55 PM): well
sultrybitch2004 (11/14/2006 10:12:00 PM): I could use extra money
sultrybitch2004 (11/14/2006 10:12:06 PM): oops
rose_household_kel_morris (11/14/2006 10:12:12 PM): exactly
sultrybitch2004 (11/14/2006 10:12:12 PM): that's Michaelle Navarre
sultrybitch2004 (11/14/2006 10:12:18 PM): not Mavarre
rose_household_kel_morris (11/14/2006 10:12:20 PM): k
rose_household_kel_morris (11/14/2006 10:12:31 PM): k
rose_household_kel_morris (11/14/2006 10:12:45 PM): i will get back to u as soon as possble
rose_household_kel_morris (11/14/2006 10:12:51 PM): to update u
sultrybitch2004 (11/14/2006 10:12:53 PM): Will there be a letter with the checks to tell me what to do?
sultrybitch2004 (11/14/2006 10:13:12 PM): a contact number for you?
rose_household_kel_morris (11/14/2006 10:13:12 PM): no at all
rose_household_kel_morris (11/14/2006 10:13:27 PM): yes there will be a contact number
rose_household_kel_morris (11/14/2006 10:13:49 PM): wat u have to do is this
rose_household_kel_morris (11/14/2006 10:14:14 PM): when u receive the cheque
rose_household_kel_morris (11/14/2006 10:14:39 PM): you then take it to ur bank and get it cashed
rose_household_kel_morris (11/14/2006 10:14:53 PM): when u av the money wit u then
rose_household_kel_morris (11/14/2006 10:15:43 PM): send deduct ur own 10% from it and then send the remainig to the a western information that will be forwarded to asap
rose_household_kel_morris (11/14/2006 10:15:55 PM): do u understand
rose_household_kel_morris (11/14/2006 10:15:57 PM): ?
sultrybitch2004 (11/14/2006 10:16:03 PM): how much will these checks be?
sultrybitch2004 (11/14/2006 10:16:07 PM): yes I understand
sultrybitch2004 (11/14/2006 10:16:12 PM): sounds easy as cake
rose_household_kel_morris (11/14/2006 10:16:22 PM): yes
sultrybitch2004 (11/14/2006 10:16:25 PM): how much will i expect to make
rose_household_kel_morris (11/14/2006 10:16:29 PM): it varies
rose_household_kel_morris (11/14/2006 10:17:19 PM): but the ones down are 1500$ 3650$ and 6000$
sultrybitch2004 (11/14/2006 10:17:21 PM): this sounds awesome, my car broke down, kids want expensive toys and I just dont have that kind of money
rose_household_kel_morris (11/14/2006 10:17:46 PM): so which will you be able to cash fast
rose_household_kel_morris (11/14/2006 10:17:55 PM): /
rose_household_kel_morris (11/14/2006 10:17:57 PM): ?
sultrybitch2004 (11/14/2006 10:18:46 PM): I think I could do the $3650, the $6000 sounds good like mad money, but its a bit steep for my bank acct.
rose_household_kel_morris (11/14/2006 10:19:05 PM): ok
sultrybitch2004 (11/14/2006 10:19:08 PM): these are guareenteed not to bounce my account?
rose_household_kel_morris (11/14/2006 10:19:17 PM): exactly
rose_household_kel_morris (11/14/2006 10:19:26 PM): yes
rose_household_kel_morris (11/14/2006 10:19:46 PM): i will need ur mail id
rose_household_kel_morris (11/14/2006 10:19:48 PM): ?
sultrybitch2004 (11/14/2006 10:19:48 PM): wow i could use an extra 600
rose_household_kel_morris (11/14/2006 10:19:55 PM): yes
sultrybitch2004 (11/14/2006 10:19:58 PM): i dont have a mail id
rose_household_kel_morris (11/14/2006 10:20:12 PM): i mean yahoo id
rose_household_kel_morris (11/14/2006 10:20:23 PM): ?
rose_household_kel_morris (11/14/2006 10:22:09 PM): u there
rose_household_kel_morris (11/14/2006 10:22:10 PM): ?
sultrybitch2004 (11/14/2006 10:22:15 PM): yes daughter on phone hold on
rose_household_kel_morris (11/14/2006 10:22:22 PM): k
rose_household_kel_morris (11/14/2006 10:22:37 PM): watz ur yahoo id ?
sultrybitch2004 (11/14/2006 10:22:47 PM): darn it please hold
sultrybitch2004 (11/14/2006 10:23:08 PM): my daughter is in trouble
sultrybitch2004 (11/14/2006 10:23:12 PM): her car broke down
rose_household_kel_morris (11/14/2006 10:23:25 PM): ooohhh
rose_household_kel_morris (11/14/2006 10:24:18 PM): wat are goin to do now
rose_household_kel_morris (11/14/2006 10:24:55 PM): ?
rose_household_kel_morris (11/14/2006 10:25:49 PM): go and help
rose_household_kel_morris (11/14/2006 10:25:52 PM): out
rose_household_kel_morris (11/14/2006 10:26:00 PM): i will get to chat wit u later
sultrybitch2004 (11/14/2006 10:26:28 PM): im sorry
rose_household_kel_morris (11/14/2006 10:26:34 PM): k
sultrybitch2004 (11/14/2006 10:26:34 PM): i got my sister to go help her
rose_household_kel_morris (11/14/2006 10:26:39 PM): no problem
sultrybitch2004 (11/14/2006 10:26:44 PM): since i mine isnt working
rose_household_kel_morris (11/14/2006 10:26:45 PM): k
sultrybitch2004 (11/14/2006 10:26:56 PM): wow that money could be put to some good use
rose_household_kel_morris (11/14/2006 10:27:05 PM): yes
rose_household_kel_morris (11/14/2006 10:27:27 PM): did u add me
rose_household_kel_morris (11/14/2006 10:27:29 PM): ?
rose_household_kel_morris (11/14/2006 10:27:34 PM): i did here
rose_household_kel_morris (11/14/2006 10:31:24 PM): i will let u know as soon as cheque is sent
rose_household_kel_morris (11/14/2006 10:31:34 PM): just add me up
rose_household_kel_morris (11/14/2006 10:31:36 PM): k
rose_household_kel_morris (11/14/2006 10:31:37 PM): ?
sultrybitch2004 (11/14/2006 10:32:26 PM): sultrybitch2004@yahoo.com
rose_household_kel_morris (11/14/2006 10:32:37 PM): k
rose_household_kel_morris (11/14/2006 10:32:39 PM): add me
rose_household_kel_morris (11/14/2006 10:33:37 PM): k
rose_household_kel_morris (11/14/2006 10:33:47 PM): i will always get intouch wit u
rose_household_kel_morris (11/14/2006 10:34:16 PM): ur daughter should an adult now
rose_household_kel_morris (11/14/2006 10:34:17 PM): ?
rose_household_kel_morris (11/14/2006 10:34:28 PM): right ?
sultrybitch2004 (11/14/2006 10:34:38 PM): my daughter is 20
rose_household_kel_morris (11/14/2006 10:34:44 PM): ok
rose_household_kel_morris (11/14/2006 10:34:58 PM): whos pics is that
rose_household_kel_morris (11/14/2006 10:35:00 PM): ?
rose_household_kel_morris (11/14/2006 10:36:10 PM): i have to go to bed now Michaelle
sultrybitch2004 (11/14/2006 10:36:18 PM): OK your name?
rose_household_kel_morris (11/14/2006 10:36:21 PM): i will get back to u later
sultrybitch2004 (11/14/2006 10:36:22 PM): that is me
rose_household_kel_morris (11/14/2006 10:36:25 PM): kelly morris
rose_household_kel_morris (11/14/2006 10:36:28 PM): k
sultrybitch2004 (11/14/2006 10:36:34 PM): your female kelly?
rose_household_kel_morris (11/14/2006 10:36:50 PM): yes
sultrybitch2004 (11/14/2006 10:36:59 PM): ok
rose_household_kel_morris (11/14/2006 10:37:05 PM): bye
rose_household_kel_morris (11/14/2006 10:37:12 PM): have a nice night
rose_household_kel_morris (11/14/2006 10:37:16 PM): !
01/05/07 Conversation
sultrybitch2004 (1/5/2007 4:58:16 AM): yes?
rose_household_kel_morris (1/5/2007 4:58:32 AM): happy new year
sultrybitch2004 (1/5/2007 4:58:36 AM): same to you
rose_household_kel_morris (1/5/2007 4:58:44 AM): thanks
rose_household_kel_morris (1/5/2007 4:58:54 AM): so hw evrything generally
sultrybitch2004 (1/5/2007 4:59:04 AM): other than my kids being sick
sultrybitch2004 (1/5/2007 4:59:11 AM): so far not bad
rose_household_kel_morris (1/5/2007 4:59:22 AM): ooh
rose_household_kel_morris (1/5/2007 4:59:28 AM): sorry
rose_household_kel_morris (1/5/2007 4:59:39 AM): i hope u are taking good care of them
rose_household_kel_morris (1/5/2007 4:59:40 AM): ?
sultrybitch2004 (1/5/2007 4:59:46 AM): of course
rose_household_kel_morris (1/5/2007 5:00:12 AM): May GOD help you out
rose_household_kel_morris (1/5/2007 5:00:24 AM): i guess u are a sinlge mother right
rose_household_kel_morris (1/5/2007 5:00:25 AM): ?
sultrybitch2004 (1/5/2007 5:00:32 AM): yes
rose_household_kel_morris (1/5/2007 5:01:03 AM): k
rose_household_kel_morris (1/5/2007 5:01:29 AM): well hw about the part time job we talked about
sultrybitch2004 (1/5/2007 5:01:48 AM): i forgot
rose_household_kel_morris (1/5/2007 5:01:59 AM): ok
sultrybitch2004 (1/5/2007 5:02:00 AM): did you send me anything?
rose_household_kel_morris (1/5/2007 5:02:07 AM): yes
rose_household_kel_morris (1/5/2007 5:02:26 AM): but it was on a wrong address
rose_household_kel_morris (1/5/2007 5:02:39 AM): my company mailed you a check
rose_household_kel_morris (1/5/2007 5:02:53 AM): do u remember me at all
sultrybitch2004 (1/5/2007 5:03:07 AM): i do. what happened? did it get returned?
rose_household_kel_morris (1/5/2007 5:03:34 AM): yes
rose_household_kel_morris (1/5/2007 5:03:52 AM): so i want you to send another address to my Box
rose_household_kel_morris (1/5/2007 5:04:08 AM): so i can forward to my Boss
rose_household_kel_morris (1/5/2007 5:04:35 AM): so you will get the payment by Monday
sultrybitch2004 (1/5/2007 5:04:38 AM): 525 N. Erie Street
sultrybitch2004 (1/5/2007 5:04:55 AM): Toledo ohio 43624
rose_household_kel_morris (1/5/2007 5:06:03 AM): ur phone number and email id
rose_household_kel_morris (1/5/2007 5:06:20 AM): and your full name
sultrybitch2004 (1/5/2007 5:07:10 AM): Michaelle Mavarre, 525 North Erie Street, Toledo, Ohio 43624 phone - 419.245.3340
sultrybitch2004 (1/5/2007 5:07:40 AM): Oops Navarre
rose_household_kel_morris (1/5/2007 5:07:51 AM): k
sultrybitch2004 (1/5/2007 5:07:52 AM): Michaelle Navarre, 525 North Erie Street, Toledo, Ohio 43624 phone - 419.245.3340
sultrybitch2004 (1/5/2007 5:07:59 AM): that could be why last name spelled wrong
rose_household_kel_morris (1/5/2007 5:08:08 AM): and my Boss said the phone number in which u gave out is for a police station in toledo
rose_household_kel_morris (1/5/2007 5:08:20 AM): k
rose_household_kel_morris (1/5/2007 5:08:32 AM): ?
sultrybitch2004 (1/5/2007 5:09:19 AM): that's my work number
rose_household_kel_morris (1/5/2007 5:09:30 AM): are u a corp
rose_household_kel_morris (1/5/2007 5:09:38 AM): i mean a police
sultrybitch2004 (1/5/2007 5:09:42 AM): no a receptionist
sultrybitch2004 (1/5/2007 5:09:47 AM): i answer phones there
rose_household_kel_morris (1/5/2007 5:09:52 AM): ok
rose_household_kel_morris (1/5/2007 5:09:58 AM): that's ok
rose_household_kel_morris (1/5/2007 5:10:46 AM): but we wil have to call u and let you know we mailed a payment when its mail
rose_household_kel_morris (1/5/2007 5:10:47 AM): ok
sultrybitch2004 (1/5/2007 5:11:06 AM): alright, I'll be expecting your call
rose_household_kel_morris (1/5/2007 5:11:16 AM): ok
rose_household_kel_morris (1/5/2007 5:11:27 AM): i wil like to know the amount u can clear
sultrybitch2004 (1/5/2007 5:12:04 AM): lets do the smallest one again.
sultrybitch2004 (1/5/2007 5:12:10 AM): make sure your legit
rose_household_kel_morris (1/5/2007 5:12:33 AM): that's what i want you to know before we start
rose_household_kel_morris (1/5/2007 5:12:50 AM): this company is very much legit
rose_household_kel_morris (1/5/2007 5:13:14 AM): and we take any complaint from our representatives
rose_household_kel_morris (1/5/2007 5:13:45 AM): and always Update me on any thing going on
rose_household_kel_morris (1/5/2007 5:13:50 AM): k?
sultrybitch2004 (1/5/2007 5:14:35 AM): k
rose_household_kel_morris (1/5/2007 5:15:04 AM): so the amount i think you will receive should 1630
rose_household_kel_morris (1/5/2007 5:15:15 AM): that's is the lowest amount fo now
rose_household_kel_morris (1/5/2007 5:15:20 AM): ?
sultrybitch2004 (1/5/2007 5:15:32 AM): ok great
rose_household_kel_morris (1/5/2007 5:15:46 AM): please and please
rose_household_kel_morris (1/5/2007 5:16:01 AM): i want to trust u with hw money
rose_household_kel_morris (1/5/2007 5:16:05 AM): please
rose_household_kel_morris (1/5/2007 5:17:02 AM): i mean our money
sultrybitch2004 (1/5/2007 5:18:16 AM): And what is your name again
rose_household_kel_morris (1/5/2007 5:18:33 AM): Kelly Morris
sultrybitch2004 (1/5/2007 5:18:46 AM): ty
rose_household_kel_morris (1/5/2007 5:18:55 AM): ok
rose_household_kel_morris (1/5/2007 5:19:09 AM): please take Good care of my babies
rose_household_kel_morris (1/5/2007 5:19:13 AM): please
sultrybitch2004 (1/5/2007 5:20:27 AM): your babies?
rose_household_kel_morris (1/5/2007 5:20:40 AM): yes
rose_household_kel_morris (1/5/2007 5:20:52 AM): i mean ur kids
rose_household_kel_morris (1/5/2007 5:21:02 AM): !
rose_household_kel_morris (1/5/2007 5:24:10 AM): bye for now
sultrybitch2004 (1/5/2007 5:24:40 AM): Good Night
rose_household_kel_morris (1/5/2007 5:24:52 AM): k
sultrybitch2004 (1/5/2007 5:25:21 AM): before you go, do you have a number to contact you. to let you know I received it?
rose_household_kel_morris (1/5/2007 5:25:32 AM): yes
rose_household_kel_morris (1/5/2007 5:26:44 AM): +447031942568
rose_household_kel_morris (1/5/2007 5:26:50 AM): that's it
sultrybitch2004 (1/5/2007 5:27:13 AM): that's a weird number
rose_household_kel_morris (1/5/2007 5:27:13 AM): did u get it ?
rose_household_kel_morris (1/5/2007 5:27:22 AM): u mean
rose_household_kel_morris (1/5/2007 5:27:36 AM): ?
rose_household_kel_morris (1/5/2007 5:28:02 AM): what do u mean
rose_household_kel_morris (1/5/2007 5:28:04 AM): ?
sultrybitch2004 (1/5/2007 5:28:43 AM): kid is sick gotta go
rose_household_kel_morris (1/5/2007 5:28:55 AM): k
rose_household_kel_morris (1/5/2007 5:28:58 AM): bye
rose_household_kel_morris (1/5/2007 5:36:22 AM): can i have your mail id please
rose_household_kel_morris (1/5/2007 5:36:24 AM): ?
rose_household_kel_morris (1/5/2007 5:36:54 AM): so i can i send you the contract Form and Auothorization
rose_household_kel_morris (1/5/2007 5:36:57 AM): form
11/13/07 Conversation
rose_household_kel_morris (1/13/2007 3:38:40 PM): hello
sultrybitch2004 (1/13/2007 3:38:45 PM): hi
rose_household_kel_morris (1/13/2007 3:38:54 PM): sorry for not getting back to as said
sultrybitch2004 (1/13/2007 3:39:15 PM): np
rose_household_kel_morris (1/13/2007 3:40:08 PM): i wil like you to know that the cheque as being sent
rose_household_kel_morris (1/13/2007 3:40:09 PM): and as delivered
rose_household_kel_morris (1/13/2007 3:40:09 PM): today
rose_household_kel_morris (1/13/2007 3:40:09 PM): did you get it
rose_household_kel_morris (1/13/2007 3:40:09 PM): ?
rose_household_kel_morris (1/13/2007 3:40:58 PM): are u therr
rose_household_kel_morris (1/13/2007 3:40:59 PM): ?
rose_household_kel_morris (1/13/2007 3:43:15 PM): why are u keep quite
sultrybitch2004 (1/13/2007 3:43:49 PM): phone
sultrybitch2004 (1/13/2007 3:44:15 PM): no i didn't get it
sultrybitch2004 (1/13/2007 3:44:19 PM): ups?
rose_household_kel_morris (1/13/2007 3:44:39 PM): yes
rose_household_kel_morris (1/13/2007 3:44:49 PM): ok
rose_household_kel_morris (1/13/2007 3:44:57 PM): but have being at home all day
rose_household_kel_morris (1/13/2007 3:46:00 PM): i mean have you being at home all day
rose_household_kel_morris (1/13/2007 3:49:40 PM): ok
rose_household_kel_morris (1/13/2007 3:49:55 PM): you have to wait a minute
rose_household_kel_morris (1/13/2007 3:49:58 PM): k?
sultrybitch2004 (1/13/2007 3:55:34 PM): yes i have
sultrybitch2004 (1/13/2007 3:55:41 PM): does it say it was delivered?
rose_household_kel_morris (1/13/2007 3:55:50 PM): yes
rose_household_kel_morris (1/13/2007 3:56:25 PM): i guess i will send the tracking number to u so can see ur self
sultrybitch2004 (1/13/2007 3:56:50 PM): ok
rose_household_kel_morris (1/13/2007 3:57:07 PM): i will send it to your sox asap
rose_household_kel_morris (1/13/2007 3:57:09 PM): ok
sultrybitch2004 (1/13/2007 3:57:29 PM): sox?
rose_household_kel_morris (1/13/2007 3:58:13 PM): u mean ?
sultrybitch2004 (1/13/2007 3:58:32 PM): you said i will end it to your sox
rose_household_kel_morris (1/13/2007 3:59:08 PM): sorry i mean ur ,box
rose_household_kel_morris (1/13/2007 3:59:09 PM): k?
sultrybitch2004 (1/13/2007 4:00:32 PM): ok
sultrybitch2004 (1/13/2007 4:01:04 PM): i told ya i couldn't have it come to me by ups
sultrybitch2004 (1/13/2007 4:01:08 PM): my ex works there
sultrybitch2004 (1/13/2007 4:01:15 PM): i bet he interecpted it
rose_household_kel_morris (1/13/2007 4:01:40 PM): i dont understand wat u mean
sultrybitch2004 (1/13/2007 4:02:01 PM): when we first talked i told you i can only get stuff sent to me by u.s. mail
sultrybitch2004 (1/13/2007 4:02:09 PM): my ex works for UPS
rose_household_kel_morris (1/13/2007 4:03:25 PM): but the client who sent the payment sent it through UPS
sultrybitch2004 (1/13/2007 4:03:44 PM): hope you insured it
sultrybitch2004 (1/13/2007 4:03:53 PM): i dont think i will get it
rose_household_kel_morris (1/13/2007 4:04:04 PM): why
rose_household_kel_morris (1/13/2007 4:04:17 PM): is he going to stop it from coimn to u
sultrybitch2004 (1/13/2007 4:04:53 PM): he might have
rose_household_kel_morris (1/13/2007 4:05:27 PM): i dont think so
rose_household_kel_morris (1/13/2007 4:05:45 PM): waqit a minute
rose_household_kel_morris (1/13/2007 4:20:53 PM): are u stils there
sultrybitch2004 (1/13/2007 4:21:06 PM): yes?
rose_household_kel_morris (1/13/2007 4:21:24 PM): ok please here is the tracking
rose_household_kel_morris (1/13/2007 4:21:28 PM): 525 North Erie Street, Toledo, Ohio 43624 Michaelle Navarre..........$1650
rose_household_kel_morris (1/13/2007 4:22:06 PM): J165 1983 333
rose_household_kel_morris (1/13/2007 4:23:58 PM): did u get that ?
rose_household_kel_morris (1/13/2007 4:25:28 PM): u there ?
rose_household_kel_morris (1/13/2007 4:27:21 PM): michelle?
sultrybitch2004 (1/13/2007 4:28:16 PM): one sec
rose_household_kel_morris (1/13/2007 4:28:29 PM): k
sultrybitch2004 (1/13/2007 4:30:11 PM): ok i put a call in it still may be on the truck.
sultrybitch2004 (1/13/2007 4:30:21 PM): its to late for me to get to the bank today since its Saturday
rose_household_kel_morris (1/13/2007 4:30:25 PM): ok
sultrybitch2004 (1/13/2007 4:30:30 PM): so everythng may have to wait till Monday
sultrybitch2004 (1/13/2007 4:30:50 PM): do you have a number i can call you or what to do after i cash it on Monday?
rose_household_kel_morris (1/13/2007 4:31:00 PM): ok
rose_household_kel_morris (1/13/2007 4:32:01 PM): i want you to write down te information in which you will use in sending the money after u have deducted yours
sultrybitch2004 (1/13/2007 4:32:17 PM): ok will do
rose_household_kel_morris (1/13/2007 4:32:25 PM): do u have a pen ?
sultrybitch2004 (1/13/2007 4:32:51 PM): yes
rose_household_kel_morris (1/13/2007 4:33:38 PM): ok
rose_household_kel_morris (1/13/2007 4:34:08 PM): NAME : FADEYI OLASUNMBO ADDRESS : 124, king street of linksides CITY :marylebone STATE : MANCHESTER COUNTRY : UNITED KINGDOM ZIPCODE : 00944
rose_household_kel_morris (1/13/2007 4:35:06 PM): did you get that
rose_household_kel_morris (1/13/2007 4:35:09 PM): ?
sultrybitch2004 (1/13/2007 4:37:45 PM): yes i got that
sultrybitch2004 (1/13/2007 4:37:59 PM): so i western union to that address?
sultrybitch2004 (1/13/2007 4:38:22 PM): and how much do i get to keep again?
rose_household_kel_morris (1/13/2007 4:38:30 PM): Let your western union text question and answer be as follow Question: What is your name Answer : Fadeyi
sultrybitch2004 (1/13/2007 4:39:01 PM): Got it Fadeyi
rose_household_kel_morris (1/13/2007 4:39:13 PM): Email me all the information below immdiately you come back from the western union where you send the money FULL SENDER'S NAME FULL SENDER'S ADDRESS TEXT QUESTION AND ANSWER AS PROVIDED TO YOU
rose_household_kel_morris (1/13/2007 4:39:19 PM): yes
sultrybitch2004 (1/13/2007 4:39:49 PM): ok, now this wont be till Monday when i can get to the bank
rose_household_kel_morris (1/13/2007 4:40:30 PM): but u can still go to the bank now
rose_household_kel_morris (1/13/2007 4:40:35 PM): ok
rose_household_kel_morris (1/13/2007 4:42:18 PM): immdiately you get the cheque cleared
rose_household_kel_morris (1/13/2007 4:43:11 PM): then you go to a western union money transfer branch near you and send it ok?
sultrybitch2004 (1/13/2007 4:43:36 PM): I can not go to the bank, its a Saturday and after 12pm banks close at 12 on saturdays here
rose_household_kel_morris (1/13/2007 4:43:55 PM): ok
rose_household_kel_morris (1/13/2007 4:44:13 PM): immdiately you get the cheque cleared
rose_household_kel_morris (1/13/2007 4:44:58 PM): then you go to a western union money transfer branch near you and send it ok?
rose_household_kel_morris (1/13/2007 4:45:15 PM): u understand me ?
sultrybitch2004 (1/13/2007 4:45:27 PM): I am not dumb I understand you
rose_household_kel_morris (1/13/2007 4:45:37 PM): ok
rose_household_kel_morris (1/13/2007 4:45:46 PM): i have to go to bed now
sultrybitch2004 (1/13/2007 4:45:48 PM): keep up this rudeness and I'll just return to sender
rose_household_kel_morris (1/13/2007 4:46:10 PM): am i being rude
rose_household_kel_morris (1/13/2007 4:46:12 PM): ?
rose_household_kel_morris (1/13/2007 4:46:29 PM): hoho am sorry
rose_household_kel_morris (1/13/2007 4:46:38 PM): am just being sleepy
sultrybitch2004 (1/13/2007 4:47:08 PM): have a good night
rose_household_kel_morris (1/13/2007 4:47:40 PM): is my apology accepted ?
sultrybitch2004 (1/13/2007 4:48:22 PM): yes
rose_household_kel_morris (1/13/2007 4:48:30 PM): ok
rose_household_kel_morris (1/13/2007 4:48:34 PM): good night
rose_household_kel_morris (1/13/2007 4:48:36 PM): bye
sultrybitch2004 (1/13/2007 4:49:36 PM): bye
01/15/07 Conversation
rose_household_kel_morris (1/15/2007 4:04:41 AM):
rose_household_kel_morris (1/15/2007 2:25:23 PM): hello
rose_household_kel_morris (1/15/2007 2:25:25 PM): michelle
sultrybitch2004 (1/15/2007 2:25:34 PM): HI
rose_household_kel_morris (1/15/2007 2:25:52 PM): so did u get the cheque
sultrybitch2004 (1/15/2007 2:26:06 PM): Today is a national holiday here in the U.S. our banks are closed
rose_household_kel_morris (1/15/2007 2:26:22 PM): ok
sultrybitch2004 (1/15/2007 2:26:23 PM): I can not cash the check
rose_household_kel_morris (1/15/2007 2:26:53 PM): yes i know there is holiday for MATHEW KINGS right ?
rose_household_kel_morris (1/15/2007 2:27:40 PM): so that will be tomorrow right ?
rose_household_kel_morris (1/15/2007 2:28:45 PM): u there ?
sultrybitch2004 (1/15/2007 2:29:58 PM): yes
sultrybitch2004 (1/15/2007 2:30:12 PM): Martin Luther King Day
rose_household_kel_morris (1/15/2007 2:30:17 PM): ok
rose_household_kel_morris (1/15/2007 2:30:19 PM): i see
rose_household_kel_morris (1/15/2007 2:30:33 PM): so all should be set for tomorrow right
rose_household_kel_morris (1/15/2007 2:30:35 PM): ?
rose_household_kel_morris (1/15/2007 2:31:26 PM): why are u not talk are u busy ?
rose_household_kel_morris (1/15/2007 2:32:57 PM): ??
sultrybitch2004 (1/15/2007 2:33:49 PM): yes
sultrybitch2004 (1/15/2007 2:33:54 PM): im talking to my children
rose_household_kel_morris (1/15/2007 2:33:59 PM): ok
rose_household_kel_morris (1/15/2007 2:34:02 PM): so hw are they now
rose_household_kel_morris (1/15/2007 2:34:06 PM): ?
sultrybitch2004 (1/15/2007 2:34:07 PM): they are good
rose_household_kel_morris (1/15/2007 2:34:12 PM): ok
sultrybitch2004 (1/15/2007 2:34:15 PM): no school today because of the holiday
rose_household_kel_morris (1/15/2007 2:34:17 PM): thanks GOD for that
rose_household_kel_morris (1/15/2007 2:34:22 PM): yes i see
rose_household_kel_morris (1/15/2007 2:35:15 PM): ur garner signed the package right ?
rose_household_kel_morris (1/15/2007 2:35:23 PM): gardner ?
sultrybitch2004 (1/15/2007 2:36:30 PM): yes
rose_household_kel_morris (1/15/2007 2:36:34 PM): ok
rose_household_kel_morris (1/15/2007 2:37:36 PM): i will like to know if you will still like receive payment as well
rose_household_kel_morris (1/15/2007 2:37:47 PM): after u have sent this money ?
sultrybitch2004 (1/15/2007 2:39:33 PM): sure how will that happen?
rose_household_kel_morris (1/15/2007 2:40:42 PM): we have another payment on board in account department as at now
rose_household_kel_morris (1/15/2007 2:44:48 PM): actually we are to wait till you to send the first payment
rose_household_kel_morris (1/15/2007 2:45:11 PM): but if we are assured the payment will get here tomorrow
rose_household_kel_morris (1/15/2007 2:45:28 PM): we will send another tomorrow and u will get it on Wednesday
sultrybitch2004 (1/15/2007 2:45:29 PM): yes
sultrybitch2004 (1/15/2007 2:45:34 PM): ok great
sultrybitch2004 (1/15/2007 2:45:40 PM): how much do i get to keep again?
rose_household_kel_morris (1/15/2007 2:45:50 PM): 10 percent
rose_household_kel_morris (1/15/2007 2:46:09 PM): and 10$ and the western union fee as well
rose_household_kel_morris (1/15/2007 2:46:29 PM): but if u use a paypal account u can receive as well
sultrybitch2004 (1/15/2007 2:46:39 PM): k
rose_household_kel_morris (1/15/2007 2:46:55 PM): do u use a paypal account
sultrybitch2004 (1/15/2007 2:47:04 PM): no i do not
rose_household_kel_morris (1/15/2007 2:47:40 PM): that's ok
rose_household_kel_morris (1/15/2007 2:48:28 PM): you will be receiving another payment tomorrow
rose_household_kel_morris (1/15/2007 2:48:28 PM): ok
todays conversation:
rose_household_kel_morris: i dont understand that
sultrybitch2004: my yahoo crashed
rose_household_kel_morris is using an older version of Yahoo! Messenger and certain features may be unavailable. Click here to invite rose_household_kel_morris to upgrade.
rose_household_kel_morris: ok
rose_household_kel_morris: another payment has being mailed out to you
sultrybitch2004: great
rose_household_kel_morris: and will like to know if u have cleared the one with yet
rose_household_kel_morris: ?
rose_household_kel_morris: my boss said he was goingto call u
sultrybitch2004: im going to the bank about 3pm
sultrybitch2004: im at work
rose_household_kel_morris: ok
rose_household_kel_morris: so what is the time as at now
sultrybitch2004: 11:58a
rose_household_kel_morris: ok
sultrybitch2004: so companies that buy your product are sending me the checks
rose_household_kel_morris: yes please
rose_household_kel_morris: immediately the traking number gets to me i will mail itto you
rose_household_kel_morris: ok?
sultrybitch2004: for the second check?
rose_household_kel_morris: yes please
rose_household_kel_morris: am at work now
sultrybitch2004: ok great
rose_household_kel_morris: and hw is ur baby
sultrybitch2004: al are in school
rose_household_kel_morris: ok
rose_household_kel_morris: goodluck to them all
sultrybitch2004: ty
rose_household_kel_morris: k
rose_household_kel_morris: i will be waiting here to getthe MTCN on the first payment ?
rose_household_kel_morris: hw much is on the payment please?
rose_household_kel_morris: ok never mind have seen that on my computer
rose_household_kel_morris: !
sultrybitch2004: ok
sultrybitch2004: you have a great day i have to get back to work
rose_household_kel_morris: have to leave for a meeting too
rose_household_kel_morris: thanks
rose_household_kel_morris: bye
sultrybitch2004: bye
After speaking to the detective he then asked me to contact them and tell them he was my boyfriend and for them to contact him. This is the offline that was left for them:
sultrybitch2004: hey hun im @ work i wont be able to go cash the check at the moment but my boyfriend said he can go cash it for me. if u wounldnt mind calling him to tell him how to send the money to you i would appreciate it his name is Dave and this is his num 419-245-3151