This guy actually sounds a little more intelligent than your average scammer...
From: Lino Brown <linobrownx5@gmail.com> [Add to Address Book]
To: sale-hjawe-1314389811@craigslist.org
Subject: 1978 Ford F250 4wd, nice! - $2300 (Winslow)
Date: Aug 10, 2009 3:15 AM
Hi,
Saw your ad and I would want more info. If you still have it, pls get back to me asap.
Thanks,
Lino Brown

Yes, it's still available; what would you like to know?


Thanks for your email. Very well then what is your firm price going to be.?
To what name and address should the payment(Certified check)be made out to?
I am located at VA. I would like to have your phone # just incase I
need to call you, pls.
Also attach photos of the engine and the interior, I want to have a final look.
I await your response.
Lino Brown
PS: A certified check that is cashable the same day would be mailed to
you as payment , so when  you get payment you cash it and send any
excess to my shipper, which would be meant for shipping. as soon is
the shipper's get the funds will set up a pick-up date and time. I do
not have the final quote from the shippers yet, but as soon as I have
it I will let you know or better still it will be included in the
payment to you.



(Here I included pictures I pulled off of Google Images of the interior and engine of a Bugatti Veyron, lol)
Hello again.  Prise is $2300 firm; check can be made out to Joe Maiballsich.  Virginia, huh?  That's a long way away.  You want me to wash it or fill up the tank before you pick it up?  Will you be using Fedex? 
Thanks,
Joe M.


I would also be waiting for the address that the check should be made out to?
I would like your physical address, as I intend to send your payment via UPS and I would like for you or someone to sign for the package as proof of delivery.
I await your physical address asap.
Lino


Hello.  Address is:
Joe Maiballsich
1724 Crab Ave
Carlisle, IN 47838
Do you know what day they will be here?  And what day the shippers might come?  Thanks,
Joe

Your payment has be sent and the UPS man is outside your door pls do open for him. Ass you agreed. Make payment to the shitper when you have the assh.  Fool

I just checked, there's no UPS man outside my door.  And did you just call me an ass?  Why are you being rude, when I even offered to fill the truck up with gas?  Please explain yourself.  Only thing I can figure is you have some keyboard form of Tourette's Syndrome.  Are you ok?  When will the UPS guy be here?


 
 
----Original Message-----
>From:
lisa.miss@rocketmail.com
>Sent: Aug 4, 2009 7:52 PM
>To: xxxxxxxxx
@xxxxx.com
>Subject: Re: 1978 Ford F250 4wd
>
>This is a reply to your message posted at
>
http://www.hoosiertopics.com/cgi-bin/aforum.isa?req=26w840748a
>----
>Hello,
>  i am interested in the purchase of this item.But before any thing i will like to ask you the Following question.
>1,wht is the final asking price for this item.
>2,wht is the condition of this  item.
>3,can you allow our private shipping company to come for the pick up of this item.
>4,will you accept a Certified check  as a mode of payment.

>5,Will you be able to send money to the shipping company that will be coming for the pick up of this item....Cos the payment that will be sent to you will include the money for the sales of your item and the shipping charges.You are to cash the check,Deduct the money for the sales of your item and then send the money left to the shipping company so that they can come for the pick up of this item.If this is understood,i will like you to get back to me with the name and address you want payment to be address to .............
>Name:
>Address:
>City:
>State:
>Zip Code:
>Country:
>Phone #:
>Email address:
>
>I await your reply .
>
>Miss Lisa


hi melisa that sounds ok. when will yup peple be pickin it up so;s i can be here?  do u want me too fill it up with gas too? thanks
jon


Hello Jo, Thanks for your mail, I appreciate it, The shipper will come for the pick up once the funds clear through your bank. Okay. So kindly send me the payment details...  

wow melissa your a fast emailer.  if your shipping with fedex they alreddy know me, i work for them on toosdays at the factry downtown.  i can bring it to work and get a qwote if you want, no problim, let me know.  thanks, Joe

Joe, No its not fedex...I have a personal shipping agent which i use in pick up things within the state okay . I will handle that myself...Kindy send me the payment details ..

Oh taht sounds expensive.  Fedex is usally pretty cheap, you outta check into it.  A check or money order is ok for paymnet.  If your gonna send it soon then i will take the add down so noboddy else buys it.  you have a wonnerful day melissa!  Joe

Joe, The Check will be issue out this week so kindly get back to me with your full name,address and phone number and the price for the car...So that the check can be mail out to you soon. Yes do take off the ite, from add for me okay...

hi melissa.  if you want a full tank of gas it will be $2675.92 cause the tank is nice an big. not good gas mielage tho, but it shure will pick up the chicks, ha ha!  My adress is Joe Moiballsich, 315 State House Street, Indianapolis IN 46204.  So do yuo think they will be comming this week i can wax it forr you.  Sory about my bad typeing.  Joe

**(this address is actually that of the courthouse offices in Indy, :)!!)**

Hello Joe, How are u doing today? its been a while i haven't hear from you. i hope all is well....i care to hear from you soon.
Lisa


Hi Melisa.  Yep everythings well, my hemroids are actin up a bit but a little kerasene will cure that.  Stil wateing on your check.  Let me know if theyres anything else you need.  How are you doing?
Joe

Hello Joe, Good Afternoon. Here is the UPS tracking # for the Check...(J2155531054) It will deliver to you tomorrow. And once you got it kindly take it to your bank and cash and deduct your item amount and send the remaining money to my shipper through western union so that he can come for the pick up as soon as possible. I await your reply.
Lisa.

Hi.  Here i thoght this whole time that your name was melissa and did you change it or was i just confuzed? ha ha!  i dont know how to use a tracking number but i will be wateing for the ups guy.  and do you know where is the wenstern union?  i dont know if we have one?  so are you having a good day?  lets chat i want to get to know you better.
Joe

Hello Joe, Yes maybe you are confused about my name ....am not melisa i am Lisa. Well no problem just wait on UPS also i can help you search western union location around you with your address there is no problem with that...Just let me know when you recieve the check and kindly take it to bank as well...
Joe, no problem we can chart online sometime.... here is my yahoo IM  lisa.miss@rocketmail.com add me to your messenger list and send me yours as well..so that i can add you..


Hello Joe, What is going on? its been  a while and i haven't hear anything from you. Now the Check as been delivered to you kindly take it to your bank and cash and let me know what is going one okay. I wait your reply   Miss Lisa

Hi Lisa!  Sorry I was out sick.  just havent been qite rite lately and i get to go to the doctor tomorow.  Have you sent your check yet?  i've been wateing for the UPS guy but he hasnt been here.  i need to no what's going on so i can get money for the doctor.  so let me know.  thanks and i'l talk to u later, hugs, Joe

Hello Joe, ask your neigbour or some body might have help you recieve the envilope....okay it as been deliver to your address....

I alreddy did ask them, nobody even saw the ups guy all week.  i new they wouldnt take my mail anyways cuz i sicked my dog on em for that once alreddy.  you'r not pullin my leg, are ya?  i wuld be kinda mad if you were lying about sending the check cuz i've been wateing and i got bills i gotta pay so i woulda cashed it and sent the ship stuff right away if it was here.  so what do we do next?  do you just want to come out and bring the check, then we can go to the bar or something? i wuld like to watch you eat a big old steak ;).  Are you marryed? Joe

Hello Joe, Thanks for your mail, How would i do such thing by lying to you...here is the ups tracking number   ( 1ZA1V0700172276789 )go to www.ups..com/us and track it  you will it as been delivred and sice you said you never got it..i will call ups and find out what is going on.. If am to re issue another check i will do that fast...but track it and see it first yourself and see am kind of honest and the check was sent out true.   I care to hear back from you soon.
Lisa

Hello Joe, Happy week end, hope all is well with you over there...It's been a while and i haven't hear anything from you. so kindly get back to me and let me know if you have ask the rest of the people around you who recieve an Envilope  from UPS.   I care to hear from you soon.
Miss Lisa

Miss Lisa I alreddy said I did.  Nobodys seen nothin.  You sure your not fibbin me about sendin it?

Hello Joe, Ofcourse the check was mail via UPS why would  i be lying to you? Well anyway since you say you never recieve it i will contact my client to re issue another Check this week and i will get back with you with the new tracking number for the check okay...so you should monitor it well this time. I care to hear from you soon.   Lisa

Ok I will be wateing again.  Any idea when they plan to send this won so I know when to look?  Thanks, Joe

Hello Joe, Yes the check as been re send out to your address by FEDEX.  here is the tracking #  796891637771   It will be delivered to you today or probably tomorrow pls keep out for it okay....And once you recieve the Check kindly take it to your bank and cash. And email me back immediately you got the check to let me know. I care to hear from you soon.   Miss Lisa

Joe, Good news yes the Check finaly delivered to your address by Fedex and it was sign by C.LUCCHESI  .....Kindly take it to your bank and cash deduct your car amount only and send the remaining money to my shipper by western union to this information.   Gina Copeland
42 Houghton Street.
City: London
Postal Code: WC2A 2AE
State: England
Country: United Kingdom
  And email me back with the western union details for my shipper to pick up the money and could arrange for the pick up as soon as possible. Kindly get back to me as soon as possibel.   Miss Lisa

Hello Joe, Good afternoon, How re you doing? hope all is well with you. its been awhile and i haven't hear anything from you yet since the Check as been delivered to you yesterday.  Pls kindly get back to me as soon as possible i will be waiting.   Miss Lisa

Hello  Joe, Good morning, what is all this  about? You have got a check since 2 days now and you refuse to talk. Let me know what is going on and email me once you get the shippers money okay.
Mss Lisa

HELLO JOE, ITS BEEN 3 DAYS NOW CHECK HAS BEEN DELIVERED TO YOU AND I HAVEN'T HEAR ANYTHING FROM YOU, WHAT ARE YOU TRYING TO DO? REMEMBER YOUR ADDRESS INFORMATION IS WITH ME WHICH I WILL GO STRAIGHT TO THE FBI AND MAKE A REPORT.....YOU KEEP MY MONEY AND THE CAR I PURCHASE FROM YOU, IS THIS HOW TO DEAL? GET BACK TO ME URGENT!   MISS LISA

Dont get all crazy, woman. for yor information i work 3 jobs and just got home and for christs sake its the weekend theres no banks open anyways.  and it hasnt been 3 days its been 1 since i gots your check since your fedex guy couldnt even find my mailbox and gave it to the naybor.  its sittin right here on the table.  your gettin all crazy about wateing one day when i've alreddy had to wait two weeks becuz of your or ups's screwup, that's not fair or nice.  so just calm the heck down.  im gonna take a nap cause i just worke 52 hours straight and i need some damn sleep.  i dont even know where the western union is so how about you tell me where it is and i will go there monday as soon as the damn banks open.  and then you can get this damn truck outta my yard.  alreddy got a dead spot in the grass from it sittin so long, it'll be next year before i can get any grass to grow there, so unless your gonna come down and seed it yourself, you can start being nice again, thank you very much.  joe

Hello Joe,  kindly get the check cash on monday and deduct only your car amount, do not buy any gas from the money, when my shipper come to pick up the car he will fill the gass himself okay.....so just desuct your car amount only and send the whole remaining money to my shipper through western uion...here is my shipper into where to send the money to.

Gina Copeland
42 Houghton Street.
City: London
Postal Code: WC2A 2AE
State: England
Country: United Kingdom

Safe this information down with you when sending the money on monday. i care to hear from you soon.

Miss Lisa

Hello Joe, It's monday already and i have been waiting to get the western union details from you which for my shipper to pick up the money after you have send it.   Kindaly get back to me as soon as possible am waiting.   Miss lisa
Hello Joe, What is the meaning of all this nonsense you are doing with me? Am i been dealing with someone? I'VE NOT HEAR  FROM YOU FOR 2 DAYS NOW !!!   I'm still waiting on the money to be forward to my shipper for the pick up arrangement of the car.... am i dealing with someone honest or what is all this trash you are doing? If i do not hear from you in the next 24 hours Well i guess i already have your home address and contact email..which will be reported direct to the FBI...is it a crime to transact with you joe? Tell me the fucking is keeping you for so long you've gotten my Check with you!!!!!  

There yuo are gettin all crazy agin.  Yuor money got transferd this morning, maybe yuo shuld check with your shipper person before yellin at me, you psycho hose beast.  if their screwin you it's not my dam fault.  now are you gonna get this dam truck outta my yard or will I hafta call the FBI?  i a wait your apolology.

Hello Joe, Thanks for your mail, am sorry to have talk to you that way but i was very worried you know. Well i need the western union details for me to forward to my shipper so that he can pick up the money and come arrange for the truck by friday.....email me the 10 Digit MTCN number on the Payment Reciept and also text question and answer ,exact amount you send and senders first name and last name..Those are the information i need for my shipper to be able to pick up the money okay....Kindly get back to me email me with those information i ask okay......I await your urgent reply ..   Miss Lisa 
 
That dosent sound like a very sinsear apollogy.  But whatever.  Just go get your shipper moneys and get this dam truck off my lawn.  I sent it just like yuo told me to from the western union by mcdonals.  i was so mad that i thoght about keepin it all but i'm not dishonest like that.  i work 3 jobs so as i can give all my money to the charities.  that's what the truck moneys will go to; these little kids need medisine and skools and such.  So go gets your moneys and get this truck.joe

Hello Joe, I need the western union money transfer control number its 10 digit number on the western union receipt and the exact amount you send and also the text question and answer you use ....Please email me those information it is what i will forward to my shipper to pick up the money at western union okay....I'm waiting urgent reply needed..     Miss Lisa  


Lissen here.  it's almost midnite and the western union isnt even open til tomorow.  besides i'm in my undies and im not goin out to the car to get the numbers and gettin another public indecency ticket; i would, but you havent even apologyzed yet for the way you spoke to me erlier.  so quit fillin up my inbox tonite and i will send you yuor numbers in the mornin.  joe 

Joe, ok, I'm so sorry for the way i spoke to you earlier please forgive me and accept my apology....Yes you are going to email me 3 important thi in other for my shipper to pick up the money at western union okay...so listen to the 3 important things needed   10 Digit numbers... Amount Send....... Text Question & Answer.....   Please make sure you email me those 3 things tomorrow morning when you get to western union where u send the money okay....I wait your reply first thing tomorrow morning   Miss Lisa
joe, pls do make it as earlier as possible tomorrow morning, i will be expecting it... good night.   Miss Lisa

OK thanks for putting 4 emails in my inbox i really appreciate it.  They was having some computer trouble at the westren union office so they gave me a handwriten form, the number they wrote is 8014399551, I thought I'd be a good guy and sent $1500 since the truck is a little rusty and you seemed nice, too bad I didn't know then what kind of mean yelling person you are, and the the qwestion answer is Whois the guy on Boband Tom, it's Chick McGee.  When you gonna get this truck?

Joe, it's remain the senders first name and senders last name, i need it so that my shipper can be able to pick up the money and come for the pick up first thing tomorrow morning...I await your reply.   Miss Lisa
 
That's abowt the dumbest qwestiun I ever herd.  You know I was the sender and you alreddy have my name.  Jospeh Stewart Moiballsich.  Heck, you mailed me the check and stuff, you allreddy have all my info.  I'm hurt that you could forget all that.  let me know if you need anything else.  joe


Joe, LOL you made me laugh, well i'm sorry it's just that i am confused...Well my shipper said the money is not available of the 10 digit number you gave to me, may be you might have do mistake about it...check it correctly and re send to me or check with the western union at mcdonald to help you rectify the mistakes okay...I am waiting Miss Lisa

(She usually sends every email at least twice and sometimes as many as 6 times, so I sent the next one to her 4 times :) )

I've got the receept right here and it says 8014399551 is the Money Transfer Control Number.  Maybe your shipper is making a mistake and should try again.  I can scan and emale you a copy if yuo want.  I will be home all day tomorow, tell her to come on by anytime and honk i'll come out and help. joe
pain in the ass to get so many of the same emails aint it?  :)

  I got the info now, but is still the samething as the one you sent ealier, do you use Money in  minute or Economy?.. I'll be glad if you can go to the westernunion where you sent the money?. Just lodge the complain that the money is not available for pickup. That way will be ok. I'm sorry for this incovinence i believe is all for the better i believe we'll still get to know each other better than this .My shipper wont come for the pickup until they got the money for thier shipment.   I care to read from you soon,   Miss Lisa

I know its the same one i sent earlier, thats what i toldja.  Im not a liar.  I used western union just like you told me, I dont even know of anyplace called Money in minute.  so your saying i gotta spend more gas money goin back in there and stuff? n you know thats like an hour from my house?  how about i send you a copy of the receept and your shipper can go complain herself.  i can scan it and emale it in an hour or so.

Thanks for your message, i understand the fact that you have really try about all this. I'll be glad indeed if you can scan the receipt in a BOLD form so i can be able to forward it to my shipper. I guess this one will work out fine and if doesnt i'll pay for your gas and your stressful hours. I care to get the scan copy soon. I pray it work's out. Apart from that i'll like to know you Joe, atleast we can be friends what you suggest?.   Miss Lisa

Joe, I've been waiting for your reply.........have you go to the western union at mcdonald to show them the Receipt and they will help you rectify the problem okay....I care to hear from you as soon as possible....And also scan the reciept and email me okay.   Miss Lisa

A guys gotta work, you know, and not every job has computer acksess.  I went over to the offise of the guy with the scanner yestreday and hes not in till monday so thats gotta wait.  i gots to work until 5 today but meybe i'll get to make the trip back to the dam western union after work.  think their open that late?  joe

  Hello Joe, Yes that would be the best thing to do......Kindly stop by at the western union where you send the money ,  My shipper as already try to pick up the money again this morning and its not available in there...So check at western union after work and lodge a complain to them with your receipt and they will correct the problem and make the funds available.   Try and email me your phone number in your next email so i can call you .... I care to hear from you soon.   Miss Lisa
 
Hello Joe,   What ahell is going on? I've wait for more than a day now and i'vbe not hear from you....Go to the dem western union where you send the money and complain...go with the reciept and show them....they will help you correct the mistake and make the money available....Get back to me urgent am very worried my shipper as been waiting!!! Mi
ss Lisa

**(each of those sent multiple times, along with the next one which she ironically titled " I GUESS FBI NEED TO SETTLE THIS FOR US...."...LOL!  As if!)**

HELLO JOE, WHAT AHELL IS GOING ON?   IS IT A CRIME TO PURCHASE A DEM TRUCK FROM YOU...IS IT A CRIME TO BE YOUR CUSTOMER?   I THINK I NEED TO REPORT YOU TO THE FBI WITH YOUR FULL NAME AND CONTACT ADRRESS.....BECAUSE I DO NOT UNDERSTAND YOU ANYMORE AND I THINK YOU ARE PLAYING A SMART GAME ON ME.....FBI NEED TO HANDLE THIS FOR US.....

Why are yuo in such a rush, your shippers probly got other jobs she can work on.  I went to the westren union today and they said they cant see a problem, that maybe your shipper person has ticked off someone in the office shes goin to and their pullin her leg, she should try another ofice.  or maybe their new and theyre not figurin it out.  they told me to tell you to try the other numbers, see if their just tryin with the wrong numberrs, or just go to a difrent office.  I had to work at the orphnage all day, so you can pound sand up where the sun dont shine if you want to cuss at me for not bein at a computer like yuo are all day.  Those poor kids needed the AC fixed and I do all that for free.  so tell them to try that and then get this damned truck outta my yard.  if anyone needs to be reported its YOU for abandonin this here truck in my yard.  and if you keep cussin at me i just might do it.  i realy wanted to get to know you better but i am startin to think theres no hope.  so YOU find out what the problem is, i did my part just like you said to.  joe



 
 
Hello,I am Mrs Kathleen Robinson,I am interested in immediate purchase of your item.After several consideration over the advert placed on the website(WWW.hoosiertopics.com)my client has really shown interest in it and would really want to issue the payment in form of cashier check or money order Will you be accepting a cashier check or money order ? and before we can proceed i will like to know the condition of the item.
(1) are you the real owner of the item?
(2) is it used or new?
(3) how long have you been using it?
(4) what is the present condition of it?
(5) where is it located?
(6) do you have the pic?
(7) what is ur final asking price last?
(8) do you allow home pick-up by my client mover company?
        You can contact me asap via email: (kathleen_robinson043@yahoo.com) for further
questions as regards this transaction if you really show willingness in selling this item asap do get back to me with your full name and contact address and also your contact phone
number. Thanks.
kathleen R...

Sure i will take a chasher check or whatever.  Her are the
> ansers to yuor questions. 
> 1. no it belongs to my naybor but im tired of lookin at it.
> he won't notice its gone.
> 2. its used
> 3. we never used it. my dog peed on it a few times.
> 4. rusty,,runs but kinda smells like pee
> 5. in my naybor's yard
> 6. no i dont have a camra
> 7. final asking price is $5000
> 8. thats no problem, i dont have a job so i'm here all
> the time.
> let me know if you have any morw questins.bye



Hello..Im more than happy to email you that im okay with the present condition of the(Tractor...British Leyland 154..runs/moves but needs work...$300obo) and as well as your final asking price.I want you to email me back with your full name and contact address fr the facilitation of the payment by my financial clerk...Regards

Boy you shur use som big words.  I think your askin for my name; it's P.C. Johnson.  I can put all the parts in box an get the ups guy to com get it, the tyres ar flat so theyl squish in a box purty easy.  Let me no were I need ton send the box so's I can get a lable at the post ofice tamarrow.
Thank,
P.C. Johnson


Hello Johnson..What i meant was that you should email me back with your full name and contact address for the facilitation of the payment via a check and my clients private shipping company gonna come for the pick up at your destination after you might have  received the payment..Regards

well hello agin, dear Kathie!  So dos that mean you dont wantit in a box?I got a real nice box from the Shreded Wheet plant downtown.  Its posed to rain tonite so it will be clean an not smell liike dog pee so much.  I will wait for yuor check.  Do your people have a traylor or would you want me to haul it for you?  I gots a truck that hauls real good just needs some gas. and oil.  Let me now if  you want the box to.  And yuo can call me Pork Chop, everyon else does.  My addres is ***************************************.  Let me now when you are sending the check so's I can take the add down.  Goodniht, dear Kathie, hope to hear from yuo soon.  Wud really like to meet yuo and by yuo a beer sumtime.  wink wink yuors truly, Pork Chop Johnson  

Hello Johnson..Im okay with the box as well.I need the box,i want you to email me back with the pics of it as well as your asking price for it..Regarding the payment of the Tractor...British Leyland 154..runs/moves.I have already forwarded your full name and contact address to my financial clerk who will issue the payment today and you be receive it on Monday..okay.  

Good mornin dear Katie.  I am glad yuo want the box, its a very nice box from the Shreded Wheet guys.  It was in the road and I piked it up, musta fell off a truck and I got 32 boxes of shreded wheet. for free!  Chikens love shreded wheet.  I dont have a camra but I can draw a picture if you want.  I use the computor at the liberry and one of the libereans will show me how too send it in here.  Monday is good, that's my sisters adress and she will bring my mail too me and I cann ride the llawnmower to the bank and cash the check furst thing.  I will have a cold beer reddy for yuo when yuo come pick up the tractor.  Cant wait too meet yuo.  Hope you like the box too.
Love
Pork

Picture
Hello Johnson...Thanks so much for your response..All you are to do as soon as you received the check is to deposit it in your bank account for clearance.Regarding the box,what is your price for them..pls email me back now so that the payment can be mailed as well..Regards.

My dearest Kathie, I think we have progrest to a firstname basis, pleas call me Pork Chop.  After all, we've been tlaking for allmost a week.  I thoght we allready desided on $7000 for the price but if yuo want to send more I wont argeu, haha.  Tell me wher do yuo live? 

Hello...We only decide on $300 for the Tractor...British Leyland 154..runs/moves.Pls emailo me back now.  

Im sorry Kathie dear, I didnt mean 7000 I ment 5000.  yuo asked how much in yuor first email and when I sed 5000 yuo sed that was fine...why did yuo change yuor mind?  Dont yuo like me?  Now Im Sad.  But I like yuo so I will come down to 1000.  Then I will still have money to buy yuo a beer.  :)
Pork Chop


Hello Johnson..how are you doing and how was your night?..I just received the tracking number for the payment from my financial clerk who facilitated the payment being(797363816830) and i am sure you will receive the payment today.Once you receive it all you are to do is to have it deposited in your bank and have the remaining money on the payment being the shipper money sent to them and make sure you have the item well packed so that i can notify the shippers once they confirm there money.Here is the Shipping Company information where you will send the remaining money on the payment to via western union.I am still very ill and need to see the doctor today.Pls deposit the payment as soon as you receive it today and have the remaining money on it sent to the shippers information below immediately you received the payment at hand so that they can proceed with all necessary paper works and documentations needed for the pick up before the end of today or first thing tomorrow morning.Moreso you should schedule the time you will be available for the shipper to come for the pick up. Name : Pamela Giddings
City : Greensburg
State : Indiana
Zipcode : 47240    I will await the western union details later in the day as soon as you send the money to them so that they can proceed with all necessary paper works and documentations needed for the pick up.I need your prayers as well. Regards


Why helo dear Kathie!  I thoght maybe you were mad at ol' Pork Chop.  My night was terible, my gouts been actin up and I've got a toenail fungus thats just killin me but thanks for askin.  I am stuck at the liberry until after the bank is alreddy closed but I can porbably hitch a ride down there tumorow.  I will pack it reel good in the Shreded Weet box with some good ol' TP for padding.  Is it female trubles yuor having, dear Kathie?  I heard tell that thing can mess yuo up somethin terible.  I hope yuor not becomin alergic to beer cuz I still wanna buy yuo one.  I will pray fer yuo.  I will let yuo know  tumorow when I deposit evrything so the shippers can do there thing.  Let me know how yuo arre doing.
Pork Chop


Hello Johnson...Thats great,I will be on my way to the hospital now.But i want you to have the items well packed and have the shippers money sent to them today as soon as you received the payment.So that they can do all the necessary shipping arrangements and paper-works.They email me now that Once they have the western union details confirmed that they will be on ground to you Destination later today or first thing tomorrow Morning for the pick-up....Regards

Hello dear Kathie!  I just got back home and looked in the mail, no check.  Mabe it will come tumorow.  But let yuor shippers know that they cant pick it up yet.  How did yuor hopsital visit go?  Is it siffilus?  My brother says its goin around.  Myself, I got the trots prety bad.  Well, sorry to hear about yuor siffilus, I will keep hopeing for yuor speedy recovary.  I will talk to yuo tumorow.  Good nihgt, dear Kathie. Pork

Hello Johnson..how are you?..Im feeling better now but i must say cos i dont know whats delaying the payment now.I think the Fedex courier are too slow in delivery this days..You will receive the payment hopefully today...Regards

Hello dear Kathie.  I am doing well, I think the trots werr just becuse of the annal probe I got last week when the alians took me for a ride.  Evrythin seems fine now and dandy.  How is yuor siffilus?  Did yuo get gud pills at the hopsital?  A good beer will make yuo feel better, yuo come on over an get one anytime yuo wwant.
Still no check in the mailbox.  Think mebbe yuor FeDEx guy got the siffilus too?  I hear its perty contageeus.  Rats get it sumtimes and everbody knows FEdex has lots of rats.  Lots of rats at the Shreded Wheet plant downtown to.  Sumtimes I drive down their on my lawnmower an shoot at em with my bbgun, then run em over.  Hate those dam siffilus rats.  I knowd a guy what got siffilus from a rat one time, dam neer killed him ded.  The guy I mean, not the rat, ha ha.  Or mebbe my dogs scaerd him off; I gots some pitbulls but their nice.  I like seein the pups but dayum, they get ugly, ha ha!  Why dont yuo use the good ol Post ofice?  They alwys do a good job for me.  I get my catalogs juts fine.
So dear Kathie plese tell me more about yuorself.  I think we culd be real good freinds and have a beer. or two. or ten, wink wink
Pork Chop


Hello Johnson...I just received an email from my financial clerk who facilitated the payment that the Courier(FEDEX) mailed her that the payment delivery has been re-schedule due to some technical problems which means that you will receive the payment latest on monday and once they email her with the tracking number and i have it,I will notify you with it.Regards

Hello dear Kathie!  I was just hopping i wuold hear from yuo tonite.  We shud congradjulate the FEdex guys, there mistake means yuo and me have all weekend to get to no each other better.  Yuo'd better start callin me Pork Chop or Im gonna get alittle mad. and sad.  So how was yuor day?  Is yuor siffilus still buggin yuo?  I spent the day playin swords with the guys at the diner.  Someday I will show yuo the Pork Sword.  Were do yuo live?  Why dont yuo meet me down at the Dennys tonite I will buy yuo a grandslam.  They dont have no rats down their so its kinda boring, but theirs a wayter who I think is Elvis.  We will have a beer to.  What is yuor phone number> I wuld really like to talk to yuo.  Yuo sound like a nice lady, and I dont mind the siffilus.  So tell me more about yuorself.  I will be wateing for yuor letter. 
Pork Chop


(No reply for 4 days, so I write again...)

Kathie I have not receved any check yet.  What shuld I do?  Plese let me know, I await yuor reply.  Thanks, Pork

Hello...I received an email from my financial clerk just now that the payment will be delivered to you by tomorrow morning that the Courier are doing some maintanance in there office...Im so worried as well...But im sure that they will deliver it tomorrow.   Regards.  

Kathie I am thinking yuo are lyeing to me.  Still no check and it has ben 3 weeks.  I culd have sold it to the othre peeple that asked but I sayd no, becuse yuo sed yuo wuold buy it.  What is the holdup?  

Hello...How are you doing today?..I just received the paymemt tracking number(796406501369) from my Financial clerk who facilitated the payment and she notified me that you will receive it today.Once you received it,you should have the payment deposited in your bank account and have the Shipping Company money sent to them today via western union so that they can prepare all necessary documents regarding the shipment today and they can be on ground First thing on monday morning for the pick up of the Item.Here is the Shippers Information where you will send the money to as soon as you receive the check.   Name: Adriana Rojas
Address:7780 SW 6th Street
City: Plantation
State: FL
Zipcode:  33324
         I will be Awaiting the Follow Informations as soon as you have send the money to them today so that i can have the information forwarded to them and they can have there money and proceed with the shipment today or latest on Monday morning. THE SENDERS NAME AND ADDRESS:
TOTAL AMOUNT YOU SENT AFTER THE WESTERN UNION CHARGES:
THE TEN-DIGIT MTCN NUMBER:
RECEIVERS FULL NAME AND ADDRESS: Regards...


Kathie I think yuo are pulling my leg again. there was no check all weekend and i wated on the porch the hole time.  Didnt evan have supper cuz I was fraid i wuold miss them.  My sister is awful mad that I p0oped in her shrubs.  Pleese explane what is goin on..
PC

Well, Looky Here!!

Picture
That's right, ladies and gents, a $1500 check made payable to Pork Chop Johnson!!!!  HA HA HA HA HA!!!!!  In case you can't read the photo, here's the info on the check (NONE of which checks out according to my Googling; not surprising, but I was hoping they would be using the name of some legitimate company who might want to get involved...alas, we're not that lucky)...

Welch Bookkeeping and Tax Service, P.(545)767-3300, 11129 Ronson Drive, Greenwell Springs LA 70739

Capital One Bank, Greenwell Springs, Greenwell Springs LA 70739

All in all, if someone is dumb enough to make it to this stage, I can see how they would fall for the check.  It's very realistic, down to the watermark and such on the back.  Unfortunately, according to what I can find on Google, there IS no Capital One Bank in Greenwell Springs.  Nor can I find anything on Welch Bookkeeping other than an ad for yorkie puppies from '06 that reads "very beautiful puppies of two weeks old from same parents ,terrier breed warmly ,sharp ears and can act as aid to retards and can act as security to owners,friendly and nothigh tempered , "...aid to retards???  Really???  Even I am a little offended at that!

Interestingly enough, the information on the FedEx envelope says that the sender is:

Miko Jacko, 1160 old virgina road, reno, NV 89521

So far, none of the names or addresses (other than Adriana Rojas of Plantation FL, which brings up an old ad in Spanish from '06, I can't read what it says but I flagged it) brings anything up other than what I've posted here.  There are several avenues we could go from here....hhmmm, what to say next....I could say that I didn't get it, but then FedEx might be liable.  I don't want to cost them any money.

Now, back to your regularly scheduled programming...

Hello Johnson....The Check has been delivered to you.Im awaiting the western union details for the Shippers.

Kathie yuo really must call me Pork.  I insist.  Are yuo shure they delvered it cauze I dint see them.  Wear did they put it/in the malebox?  Pleze let me no so I can get this done.  Do yuo kno wear the Wesern Onion office is here?  I never ben their befor.  Let me kno.
Pork

Hello Johnson....How are you doing today? I tracked the payment just now and I saw that the payment has been delivered to your address since yesterday at your residence.I want you to Check deposited today and have the remaining money on the payment to the shippers information i emailed to you previously and get back to me ith the details so that i can get it forwarded to the shippers and they can proceed with the necessary Shipment paper-works and prepare for the shipment of the Item.
Regards.   Kathleen.

OK I found it.  But Iam haveing trubble figuring out wheir the place is.  When I googel Westren Onion, alls I get is some resipees.  I'll hasta keep lookin.  Will let yuo kno when I find it.  bappy toosday!
Pork

Hello Johnson...Im glad that you got it,all you are to do now is to go ahead to the western union outlet address i found in your area below and have the shippers money sent to them right away and email me back with the western union details so that I can get it forwarded to the shippers and they can proceed with the shipment paper-works and can come for the pick upo the item today or latest tomorrow morning.Here are the list of the western union outlet in your area that i found at the western union webpage, you should go to the nearest one to you to have the money sent ASAP and email me back with the details,you are to deduct the western union  charges from the remaining money after you might have deducted the money for the item bought fom you...
BUEHLERS BUY LOW #00014
W MORTON ST
Oakland City, IN 47660
.......................................................
JAY-C FOOD STORE #70
323 W MAIN ST
Petersburg, IN 47567-8527
....................................................
SPUD'S FOOD MART
4953 STATE RD 56 (PO BOX 705)
Ireland, IN 47545
        Email me back as soon as you have send the money.
Regards.


(She must be getting pretty impatient now...she sent the previous one twice...)

Hello Johnson,
I just got confirmation from my shipper that he has just left United State this
morning for London, United Kingdom on a very urgent shipment and as a result of that he wont be able to pick up the shipping fee if you send it to United State . However, he has instructed that you transfer the shipping fee to him directly in London, United Kingdom through Western Union Money Transfer today. Please find below his information in London, UK.
Adriana Rojas,492, Buckingham Palace Road, London, United Kingdom..
Once you are through, you are to get back to me or contact Adriana Rojas on directly with the required information needed for the pick up of the fund, which will include: Senders Name, Receivers Name, Amount sent, Transfer Fee, Money Transfer Control Number (MTCN).
I hope you understand this? Also, I will forward  Adriana Rojas email to you now inorder for to contact her directly if you have further enquiries.
Thank you and I await your prompt response,
  Regards.


(She sent that one twice, too...and then sent the Western Union one again, with the following email address included: adriana.rojas60@yahoo.com...)

(And then this one, with the title WHY SILENCE?????)

Johnson...Whats the Cause of your Silence???

How hilarious is that?  Six emails within the space of six hours.  Whassa matta, scamma, 'fraid I'm not gonna getcha yo' money?
Interesting to note she actually sends (and here I find myself calling the scammer 'she'...I really have no idea and would tend to think it's probably a male, but for the sake of easier writing, I'm calling her 'she') her emails from two different but closely spelled addresses...
kathleen_robinsono43@yahoo.com and kathleen_robinson043@yahoo.com...

We'll let her sweat it out and I will reply this afternoon from home...

Gosh Kathie have som pashents.  Geez.  Took me six ours to rede yuor six emales.  Yuo know I gots other things to do ina day, I cant just up an run all the way to freekin Westren Onion at the drop ofa hat.  Yuo made me wate a month for yuor check, take a chill pill and wate a day or two for me to get it done.  And maybe if yuo called me Pork like I axed you a hunnert times, I wud go faster buut yuo act like yuo dont evven care.  I will let yuo know when I get to go maybe tumorow. Pork  

Hello Pork, I am so sorry for all the inconvinience that I have caused you all about my check that was sent to you. Please bear with me and also about calling you your name, i just keep making mistake, I dont know why. Please, can you help me get the money across to the shipper tommorrow? Please try as much as you can to do it tomorrow please. However, I have just contacted my shipper and I was informed that she is no longer in Florida, USA at the moment. She just travelled to London, United Kingdom for an urgent shipment pick up for me, due to this, I will want you to send the remaining money to her in London, United Kingdom with the information below through Western Union Money Transfer: Adriana Rojas 384, Buckingham Palace Road, London, United Kingdom Once you are through with the transfer, I will need you to get back to me with the details of the transfer which will include the Senders name, Receivers name, Amount sent, Transfer fee, MTCN (Money Transfer Control Number), Test Question and Answer (if applicable). I await your prompt response as soon as possible tomorrow when you are through. Once again, I am so sorry about the problems and incovinience I have caused you as regards locating Western Union and transfering the payment, Please help me conclude this transaction tomorrow. Thank you and I hope to read and get the details from you tomorrow. 

Hello,  

I hope you got my previous mail to you as regards making the transfer today. Please try your best and make the transfer today unfailingly. Once you are able to make the transfer today, I am sure everything should be completed by today or tomorrow.   I await the Western Union details from you very soon.   Please find the information to send the money to again:   Adriana Rojas
384, Buckingham Palace Road, London, United Kingdom
Thank you and I hope to hear from you soon. Kathleen.



She's getting nervous again, sent that last one 3 times...with yet another email addy, kthleen_robinson043...


Kthie I went to the bank yestrday and they said the signature on the check isn't leggible enuf the ink is to faded so they cant cash it.  and yuo know, their right, its reely lite and yuo cant hardly see it. What shud I do now?  Can yuo have yuor peeple sign won with darker ink so it dusnt fade?  Im gettin a little upset havin to wate so long for a check i cant even cash. and spendin almost $50 to drive to the dang bank for nothin. let me know what todo.


There are a couple more that I need to post but can't at the moment; however, she finally quit replying so I guess it's over...Poor Pork, he's so upset...:)
 
First Post! 06/17/2009
 
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    How To Read This Page...

    When a scammer stops communicating, I will change their status to 'Inactive' and finish updating their archive.  In the meantime, I will keep a list of the active ones here; just scroll down the page to look for the entry under their name.  When I have an active scammer, I try to update their archive every couple of days.

    Active Scammers:

    Miss Lisa, August 2009


    Scambaiting...

    Scammers are everywhere, but it still blows my mind that people fall for this junk.  I figure that if the scammer is dumb enough to fall for my own particular brand of asshattery, then the time they waste answering my queries is that much more time they're not scamming some innocent idiot..

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