<![CDATA[email scam]]>i have been fucking around with this guiy for the last 2 weeks. gave him a fake name and address. well after the last email he sent me, saying that he was sending me 6 $800 money orders, i havent replied to him. but i did tell him not to send me any money until i talked to him or met him in person, haha.
anyway here is the last email i got from him.

Hello,
Sorry i have not get back to you all these while,just want you to know that i was contacted by our customer in the US who issued payment out in your name and he told me that payment has been sent out to you for total money of $6,000 which was drawn from BANK OF AMERICA,so i expected payment to get to you latest by next week tuesday in the post which i will love you look forward to receive it ,so as soon as you get the payment you are to get it cashed and get your 10% and you will have to get the rest of the money sent and also get the rest wired to the information below via western union money transfer transfer...

You will be sending money via western union to SILVER BURD ARTS/PAINTING which is a big ART WORKS company in nigeria,they are one of our supliers andwe need to make payment out to them,so here are the information details were funds will be wired to..I will love you split the money into two and you send it from two different outlets cos i gues it will be so easy like that for you to transfer the funds like that so you will be getting back to me with two transfer details and you are to deduct all the charges from the remaining money..

NAME...ANTHONY NELSON
ADDRESS...20 ALLEN AVENUE IKOYI LAGOS NIGERIA
ZIP CODE..23401...

KELVIN JAMES
ADDRESS...20 ALLEN AVENUE IKOYI LAGOS NIGERIA
ZIP CODE..23401...

To make things easy for you here are some WESTERN UNION arround you where funds can be wired from arround you easily...

PAYDAY CHECK CASHING
1119 W WISCONSIN AVE
APPLETON, WI 54914

QMART #220
1515 APPLETON RD
MENASHA, WI 54952

SPEEDY LOAN #67
1619 W COLLEGE AVE
APPLETON, WI 54914

SUPER PANTRY
3314 W SPENCER ST
APPLETON, WI 54914

So as soon as funds are wired i will need you to get back to me with the following information below..

SENDER'S NAME AND ADDRESS
THE CONTROL NUMBER FOR THE TWO TRANSFER
THE TOTAL FUNDS WIRED WITH THE TRANSFER CHARGES
THE TEXT QUESTION AND ANSWER{AS FOR THE QUESTION USE "WHAT YEAR" ANSWER "2006}

So these are all you need to do and i will be looking forward to a sucessful transaction with you...
Regards
Tony Burns...

]]>https://fargostreet.com/topic/6572/email-scamRSS for NodeThu, 28 May 2026 03:34:24 GMTFri, 26 May 2006 22:28:28 GMT60<![CDATA[Reply to email scam on Sat, 27 May 2006 14:46:16 GMT]]>you cant cash a money order unless you have id, and nobody is going to have id for the fake name you made up

]]>https://fargostreet.com/post/103125https://fargostreet.com/post/103125Sat, 27 May 2006 14:46:16 GMT<![CDATA[Reply to email scam on Sat, 27 May 2006 00:09:32 GMT]]>they will cash and go through, but the bank will take the money away after they find out they are no good

]]>https://fargostreet.com/post/103100https://fargostreet.com/post/103100Sat, 27 May 2006 00:09:32 GMT<![CDATA[Reply to email scam on Fri, 26 May 2006 22:54:12 GMT]]>haha. well i used a girls name and told them i was a guy. they must not have caught that part. well i wont ever see these money orders, there gettin sent to someone in appleton WI. there probably gonna be wondering why the fuck they got them though
wonder if they will try to cash them?

]]>https://fargostreet.com/post/103093https://fargostreet.com/post/103093Fri, 26 May 2006 22:54:12 GMT<![CDATA[Reply to email scam on Fri, 26 May 2006 22:43:48 GMT]]>i got the same shit....i have 2 postal money orders for 950 each. they look pretty damn good, but im sure they are fake

]]>https://fargostreet.com/post/103091https://fargostreet.com/post/103091Fri, 26 May 2006 22:43:48 GMT