For those of you who posted in the old LC, I have an update on the scammers that I have been conversing with. It seems our boy finally got the hint that I was in fact wasting his time by providing fake info.
I'll post all the emails, the most recent at the top, so read from bottom up.
My emails are in bold.
-------------------------------------------------
From: (--------@hotmail.com)
To: Barrister Jay Peterson (jay_pyramid@hotmail.com)
On the contrary, Mr "Peterson"
You are indeed a fool. I knew you were a scammer as soon as I read you first email and played you all along. I even tried to make it obvious that I was playing with you but you were too blind by your own greed to see it.
Also, while I have been doing this I have told the appropriate authorities of your good self and reported you.
The fact that you expected me to believe your shoddy "documents" is astonishing and, quite frankly, hilarious.
You sir, are low life scum who feeds off others vulnerability and one day you will get your comeuppance. Get a job and get a life.
Good bye.
Richard Roma.
From: jay_pyramid@hotmail.com
To: ---------@hotmail.com
Subject: RE: Thanks for the bullshit
Ricky,
You know what I am not a full and i can never be.
Thank you so much for taking your time to reconstruct someone else passport and sent top me.
I am okay now with you.
Never you send any more email to email to me a gain.
Thank you
--------------------------------------------------------------------------------
From: ---------@hotmail.com
To: jay_pyramid@hotmail.com
Subject: RE: THE CHAMBERS FORM
Date: Mon, 1 Sep 2008 20:15:12 +1000
Hello Jay,
I have filled out thechambers form and have attached my passport.
Good day
Richard Roma
Managing Director
ALV Enterprises Inc.
--------------------------------------------------------------------------------
From: jay_pyramid@hotmail.com
To: ---------@hotmail.com
Subject: RE: THE CHAMBERS FORM
Date: Tue, 19 Aug 2008 16:01:21 +0200
Attn: Mr. Richard,
I have received the Information which you sent to me, I am sorry for not send you the chamber's form.
Kindly, open the attach file to received it, print it out and send it to me with a copy of your ID, Passport or Drivers License.
However, the one sent was not clear, therefore I want you to re- send it to me this way.
I am expecting to hear from you as soon as possible.
Thank you and have a Great day!
Best Regards
Barrister Jay Peterson
(ESQ.)
--------------------------------------------------------------------------------
From: ---------@hotmail.com
To: jay_pyramid@hotmail.com
Subject: RE: MY WORD RICHARD
Date: Tue, 19 Aug 2008 13:43:02 +1000
ATTN Peter
Ok, I will trust to find your picture when we are undergoing transaction. Please find attached the completed form and phone me asap. But you better not be playing me. The last person who did that ended up at the bottom of the pacific with a fork up his ass.
Hope to do business with you,
Thank you.
Richard Roma
Managing Director
AL.
--------------------------------------------------------------------------------
From: jay_pyramid@hotmail.com
To: -----------@hotmail.com
Subject: RE: MY WORD RICHARD
Date: Mon, 18 Aug 2008 21:02:13 +0200
Attn: Richard
Thank you for your recent response.
I received your photo but I still and you to know that this is not what this transaction demands. I am not demanding for your photo just to know whom you are but because it must be present at the High Court before the court will issue a court affidavit in your name.
Though I am not trying to make a point that the photo you sent to me is irrelevant, but at this pointing time I can not send you my photos, I will only send you my ID when necessary. I want you to know that you and I have to meet during the completion of the transaction. Therefore, let's start the transaction first.
I don't believe that you really serious with the transaction, up till now I haven't get your contact number to reach you voice to voice. To proceed with the transaction I want you to send me the information which I asked from you then we can both handle this deal without and interruption.
As you said that you had filled the form, I want you to go ahead and send it to me, when see it I will be able to proceed. I am expecting to hear from you as soon as possible. Until then have a Great day!
Best Regards
Barrister Jay Peterson
(ESQ.)
--------------------------------------------------------------------------------
From: -------------@hotmail.com
To: jay_pyramid@hotmail.com
Subject: RE: EXPECT TO HEAR FROM YOU SHORTLY
Date: Mon, 18 Aug 2008 15:21:06 +1000
Hello Peter.
Thanks a lot for your response! It is heartining to know I can trust you. I have the forms filled out and are ready to send them to you - but before I do I was wondering could I have a photo of you in your office so I may know who I am talking to?
I have taken the liberty of attaching my photo and a recent event of my company as a showing of trust. Once I have the photo of you in your office I know who I am talking to and can send the form.
Thanks and God bless,
Richard.
--------------------------------------------------------------------------------
From: jay_pyramid@hotmail.com
To: ------------@hotmail.com
Subject: RE: EXPECT TO HEAR FROM YOU SHORTLY
Date: Sun, 17 Aug 2008 18:40:02 +0200
Attn: Ricky,
Thank you for your recent response.
I am very glad to hear from you with the solid trust, I give you my words as a man, we can make it as soon as we keep good faith and active communication. Fill the form and send it to me immediately to proceed with the arrangement.
Your friend was right a lot of bad people are out there trying to defraud innocent souls but I tell you what; this transaction not the same as that. As far as I am concern you can count on my. Remember to includes your cell phone in the information.
I am very busy man, I like usually contact you through phone than email. It very important to provide the phone number for easy communication.
Finally, to keep this transaction very confidential to avoid loopholes. For instant, your friend might go behind your back and make a claim to the bank. with such a motivation the Bank will cancel the transaction if such a thing happens. In case if your friend asked you, kindly tell him that you are not proceeding with transaction. This is for the betterment of you and I.
I am expecting to receive the Form soon.
Until then have a Great day!
Best Regards
Barrister Jay Peterson
(ESQ.)
--------------------------------------------------------------------------------
From: ----------@hotmail.com
To: jay_pyramid@hotmail.com
Subject: RE: FROM THE DESK OF JAY PETERSON
Date: Sun, 17 Aug 2008 23:36:29 +1000
Thank you for your reply.
I am very excited. I will fill out the necessary parts and send it back to you shortly. I hope you can understand my precaution. (Just quietley between you and me, a friend of mine said there were some ******* in other countries that try and scam people out of their money - how low is that - should hang em all don't you agree?)
But I have a good feeling about you. I hope to do business with you soon and you will have the form filled out.
--------------------------------------------------------------------------------
From: jay_pyramid@hotmail.com
To: ----------@hotmail.com
Subject: RE: FROM THE DESK OF JAY PETERSON
Date: Fri, 15 Aug 2008 14:39:53 +0200
Pyramid INC/ING
SOUTH – AFRICA
Tel: +2741 755 838 Direct Lines
Fax: +27 (86) 606 4206
Date: 15th Aug 2008
Attention,
Thank you very much for your quick and honest response.
It is my pleasure for the way you honor my call irrespective that we have never met before. I am convinced that you are the genie person to handle this transaction with me. You are welcome in this transaction, my promise is that we can work together to retrieve the fund from the bank.
About the question, this transaction is 100% legal and safe. Therefore, do not worry your self all you have to do is follow my instruction so that we can be able to get this done without any interruption. This is transaction is easy to handle; at this time what we need to do is to proceed toward arrangement of the necessary documents which will prove you stand in this transaction as a legacy.
The money deposited at the South – Africa Reserved Bank (SARB). I spoke with the Bank Director in charge of the transaction and he demanded that you should contact him for immediate procession. He also promises that he will help to make this transfer very easier. Nevertheless, I have your claim to the Bank as soon as your claim is approve then you will be eligible to contacts the Director for immediate arrangement. For me to get the information need for arrangement of the application/other documents in your name; I want you to open the attached file to receive the “FORM” fill the form and send back to me with a copy of your Passport, ID or Drivers License. As soon as I receive the information, I will proceed with the transaction.
You can send it to via email or fax; though my fax is having a little problem, therefore I want you to send it via email.
These transactions need an active communication therefore makes sure you will be checking your email at least twice daily for current updates/correspondents. In addition, I received your second email, which appears with a web site, I try to access the site to obtain your information needed but it is not accessible. That is why it is very important for you to send it across to me; the way I requested
As soon as I received the information, I will contact you again for immediate and oral discussion. Very importantly, always keep this transaction very confidential to avoid any loophole during the completion of the transaction, considering the fact that the Bank will cancel the transaction if there is double claim. I am expecting to hear from you as soon as possible. Until then have a Great day!
Best Regards
Barrister Jay Peterson
(ESQ.)
--------------------------------------------------------------------------------
From: ---------@hotmail.com
To: jay_pyramid@hotmail.com
Subject: hi
Date: Fri, 15 Aug 2008 19:56:41 +1000
Hello Jay.
I am really interested in your offer.
But I need to know more. It it safe?
I'll post all the emails, the most recent at the top, so read from bottom up.
My emails are in bold.
-------------------------------------------------
From: (--------@hotmail.com)
To: Barrister Jay Peterson (jay_pyramid@hotmail.com)
On the contrary, Mr "Peterson"
You are indeed a fool. I knew you were a scammer as soon as I read you first email and played you all along. I even tried to make it obvious that I was playing with you but you were too blind by your own greed to see it.
Also, while I have been doing this I have told the appropriate authorities of your good self and reported you.
The fact that you expected me to believe your shoddy "documents" is astonishing and, quite frankly, hilarious.
You sir, are low life scum who feeds off others vulnerability and one day you will get your comeuppance. Get a job and get a life.
Good bye.
Richard Roma.
From: jay_pyramid@hotmail.com
To: ---------@hotmail.com
Subject: RE: Thanks for the bullshit
Ricky,
You know what I am not a full and i can never be.
Thank you so much for taking your time to reconstruct someone else passport and sent top me.
I am okay now with you.
Never you send any more email to email to me a gain.
Thank you
--------------------------------------------------------------------------------
From: ---------@hotmail.com
To: jay_pyramid@hotmail.com
Subject: RE: THE CHAMBERS FORM
Date: Mon, 1 Sep 2008 20:15:12 +1000
Hello Jay,
I have filled out thechambers form and have attached my passport.
Good day
Richard Roma
Managing Director
ALV Enterprises Inc.
--------------------------------------------------------------------------------
From: jay_pyramid@hotmail.com
To: ---------@hotmail.com
Subject: RE: THE CHAMBERS FORM
Date: Tue, 19 Aug 2008 16:01:21 +0200
Attn: Mr. Richard,
I have received the Information which you sent to me, I am sorry for not send you the chamber's form.
Kindly, open the attach file to received it, print it out and send it to me with a copy of your ID, Passport or Drivers License.
However, the one sent was not clear, therefore I want you to re- send it to me this way.
I am expecting to hear from you as soon as possible.
Thank you and have a Great day!
Best Regards
Barrister Jay Peterson
(ESQ.)
--------------------------------------------------------------------------------
From: ---------@hotmail.com
To: jay_pyramid@hotmail.com
Subject: RE: MY WORD RICHARD
Date: Tue, 19 Aug 2008 13:43:02 +1000
ATTN Peter
Ok, I will trust to find your picture when we are undergoing transaction. Please find attached the completed form and phone me asap. But you better not be playing me. The last person who did that ended up at the bottom of the pacific with a fork up his ass.
Hope to do business with you,
Thank you.
Richard Roma
Managing Director
AL.
--------------------------------------------------------------------------------
From: jay_pyramid@hotmail.com
To: -----------@hotmail.com
Subject: RE: MY WORD RICHARD
Date: Mon, 18 Aug 2008 21:02:13 +0200
Attn: Richard
Thank you for your recent response.
I received your photo but I still and you to know that this is not what this transaction demands. I am not demanding for your photo just to know whom you are but because it must be present at the High Court before the court will issue a court affidavit in your name.
Though I am not trying to make a point that the photo you sent to me is irrelevant, but at this pointing time I can not send you my photos, I will only send you my ID when necessary. I want you to know that you and I have to meet during the completion of the transaction. Therefore, let's start the transaction first.
I don't believe that you really serious with the transaction, up till now I haven't get your contact number to reach you voice to voice. To proceed with the transaction I want you to send me the information which I asked from you then we can both handle this deal without and interruption.
As you said that you had filled the form, I want you to go ahead and send it to me, when see it I will be able to proceed. I am expecting to hear from you as soon as possible. Until then have a Great day!
Best Regards
Barrister Jay Peterson
(ESQ.)
--------------------------------------------------------------------------------
From: -------------@hotmail.com
To: jay_pyramid@hotmail.com
Subject: RE: EXPECT TO HEAR FROM YOU SHORTLY
Date: Mon, 18 Aug 2008 15:21:06 +1000
Hello Peter.
Thanks a lot for your response! It is heartining to know I can trust you. I have the forms filled out and are ready to send them to you - but before I do I was wondering could I have a photo of you in your office so I may know who I am talking to?
I have taken the liberty of attaching my photo and a recent event of my company as a showing of trust. Once I have the photo of you in your office I know who I am talking to and can send the form.
Thanks and God bless,
Richard.
--------------------------------------------------------------------------------
From: jay_pyramid@hotmail.com
To: ------------@hotmail.com
Subject: RE: EXPECT TO HEAR FROM YOU SHORTLY
Date: Sun, 17 Aug 2008 18:40:02 +0200
Attn: Ricky,
Thank you for your recent response.
I am very glad to hear from you with the solid trust, I give you my words as a man, we can make it as soon as we keep good faith and active communication. Fill the form and send it to me immediately to proceed with the arrangement.
Your friend was right a lot of bad people are out there trying to defraud innocent souls but I tell you what; this transaction not the same as that. As far as I am concern you can count on my. Remember to includes your cell phone in the information.
I am very busy man, I like usually contact you through phone than email. It very important to provide the phone number for easy communication.
Finally, to keep this transaction very confidential to avoid loopholes. For instant, your friend might go behind your back and make a claim to the bank. with such a motivation the Bank will cancel the transaction if such a thing happens. In case if your friend asked you, kindly tell him that you are not proceeding with transaction. This is for the betterment of you and I.
I am expecting to receive the Form soon.
Until then have a Great day!
Best Regards
Barrister Jay Peterson
(ESQ.)
--------------------------------------------------------------------------------
From: ----------@hotmail.com
To: jay_pyramid@hotmail.com
Subject: RE: FROM THE DESK OF JAY PETERSON
Date: Sun, 17 Aug 2008 23:36:29 +1000
Thank you for your reply.
I am very excited. I will fill out the necessary parts and send it back to you shortly. I hope you can understand my precaution. (Just quietley between you and me, a friend of mine said there were some ******* in other countries that try and scam people out of their money - how low is that - should hang em all don't you agree?)
But I have a good feeling about you. I hope to do business with you soon and you will have the form filled out.
--------------------------------------------------------------------------------
From: jay_pyramid@hotmail.com
To: ----------@hotmail.com
Subject: RE: FROM THE DESK OF JAY PETERSON
Date: Fri, 15 Aug 2008 14:39:53 +0200
Pyramid INC/ING
SOUTH – AFRICA
Tel: +2741 755 838 Direct Lines
Fax: +27 (86) 606 4206
Date: 15th Aug 2008
Attention,
Thank you very much for your quick and honest response.
It is my pleasure for the way you honor my call irrespective that we have never met before. I am convinced that you are the genie person to handle this transaction with me. You are welcome in this transaction, my promise is that we can work together to retrieve the fund from the bank.
About the question, this transaction is 100% legal and safe. Therefore, do not worry your self all you have to do is follow my instruction so that we can be able to get this done without any interruption. This is transaction is easy to handle; at this time what we need to do is to proceed toward arrangement of the necessary documents which will prove you stand in this transaction as a legacy.
The money deposited at the South – Africa Reserved Bank (SARB). I spoke with the Bank Director in charge of the transaction and he demanded that you should contact him for immediate procession. He also promises that he will help to make this transfer very easier. Nevertheless, I have your claim to the Bank as soon as your claim is approve then you will be eligible to contacts the Director for immediate arrangement. For me to get the information need for arrangement of the application/other documents in your name; I want you to open the attached file to receive the “FORM” fill the form and send back to me with a copy of your Passport, ID or Drivers License. As soon as I receive the information, I will proceed with the transaction.
You can send it to via email or fax; though my fax is having a little problem, therefore I want you to send it via email.
These transactions need an active communication therefore makes sure you will be checking your email at least twice daily for current updates/correspondents. In addition, I received your second email, which appears with a web site, I try to access the site to obtain your information needed but it is not accessible. That is why it is very important for you to send it across to me; the way I requested
As soon as I received the information, I will contact you again for immediate and oral discussion. Very importantly, always keep this transaction very confidential to avoid any loophole during the completion of the transaction, considering the fact that the Bank will cancel the transaction if there is double claim. I am expecting to hear from you as soon as possible. Until then have a Great day!
Best Regards
Barrister Jay Peterson
(ESQ.)
--------------------------------------------------------------------------------
From: ---------@hotmail.com
To: jay_pyramid@hotmail.com
Subject: hi
Date: Fri, 15 Aug 2008 19:56:41 +1000
Hello Jay.
I am really interested in your offer.
But I need to know more. It it safe?
.
