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Another dating / chat scam - USA/ Nigeria connection

 

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Last week I got contacted via my profile on a dating web site. The person had a temporary profile only with no picture posted and sent me a one-liner including her yahoo address and she asked me to add her on the yahoo messenger.

I was bored so I fulfilled her request.

Her profile had said she was from Illinois, USA. I live in California. Once we chat on Y! messenger, she says she just left Madrid/ Spain and is in West Africa now.

Supposedly she works for a diamond company which is owned by her step dad. She lives with her daughter since her husband (or kids father, I do not recall) left her after the kid was born. Here are her photos - I am not quite sure that they are really HER photos:


She also tells me that she is on bad terms with her step dad since he asked her for sex. (If that's her real photos, I might ask her for sex also.)
During the chat she was kind of evasive, did not answer my questions but instead asked me questions herself. After about 30 minutes she said she'd have to leave West Africa soon and wants to come to the Bay Area (which is why she had written me) and whether she could stay at my place for a week or two until she had gotten herself a place.

She wanted to see photos of my house (I mailed her two).

During the following week we briefly chatted maybe 3 times. No deep conversation, this woman does not spell well, and obviously does half a dozen chats parallel.

I asked her to visit a web site that I host so that I could trap her IP number. It was 196.3.62.4

I used two different tools (web sites) to identify the location she was coming from. Most web sites reported this IP as in London, UK. One web site located it as CAPE GIRARDEAU, MISSOURI.

Note:
If you ever want to do this kind of check, grab the IP number from email headers and use a web site like www.ip2location.com on it. You need to make your email program or web client display all headers, to see the 'Originating IP'. Yahoo's email client offers this. I do not know about AOL or hotmail.


She claims to be on AOL (which I found strange, does AOL offer service in West Africa?)

Yesterday she started talking how her step-dad does not send the money he is supposed to send. A kind of allowance instead of a paycheck. Don't ask me for an explanation of this concept.

I did not like to hear her talk about bills that she cannot pay. I'm kind of allergic to this talk when I know a person from 60 minutes of chatting only :-)

Anyway, today she asked me directly to Western Union her the money, $750. As I am posting this, I am still chatting with her. A copy of today's chat is below.

(myself): hello?
Joy Johnson: i was unable to get u the number cos the phone network was bad
Joy Johnson: i was thinking of geting my self a foone
(myself): is it worth it when you're leaving soon?
Joy Johnson: No...thats the problem
(myself): can you do me a favor? Click on this?
 http://www.ptiemann.com/
(myself): and then, what's the prob - you cannot leave?
Joy Johnson: i dont understand this whole thing
(myself): what thing?
Joy Johnson: what u talking about]
Joy Johnson: the webpage
(myself): oh
Joy Johnson: or what?
(myself): i didn't meant that you actually read it 
(myself): i just wanted to see if it loads properly now

(myself): sorry
Joy Johnson: ok
(myself): are you home?
(myself): i mean.. in the hotel
Joy Johnson: hotel
Joy Johnson: yeah.i just wsanted to know if u will be sending me some cash
(myself): how?
Joy Johnson: western union ....u know any western union around u
(myself): and which w.u. are you at?
(myself): do i need a city/ office number?
Joy Johnson: No u dont i will give u the whole infou need
Joy Johnson: you can send the money in the hotels managers name
(myself): well, what's the hotel's name then? and/or the manager's name
(myself): sorry for the huge font
Joy Johnson: Receivers Name:Mercy Gray
Address:12 hotel road.
City/state:lagos
Country:Nigeria
Zipcode/city code:23401
Amount:$750
Western union security question and answer:
Qfavourite colour
Aink
Joy Johnson: Receivers Name:Mercy Gray
Address:12 hotel road.
City/state:lagos
Country:Nigeria
Zipcode/city code:23401
Amount:$750
Western union security question and answer:

Qfavourite colour
A: Pink
Joy Johnson: thats the ifo
(myself): ok
Joy Johnson: info
Joy Johnson: do u know western union agent location
(myself): here in my area?
(myself): not from the top of my head
Joy Johnson: yes.do u
(myself): i need to look
Joy Johnson: u can give me your address i will find one for u
(myself): don't worry
(myself): i can find it
Joy Johnson: how will u do that
(myself): google
(myself): so how do i know you are really joy johnson
and not just someone making up things?
Joy Johnson: Babe can u just trust me and u see me once i get

to the bay area cos i will foward u my flight info
(myself): how much $ do you need anyway?
Joy Johnson: :$750
(myself): what is the company's name that you work for?
Joy Johnson: i told u yesterday united gemstones.........u dont 
need it to send it ok
Joy Johnson: babe trust me
(myself): oh right, i could not find anything on the web 
about 'united gemstones' either, but they are in Lagos, maybe that helps
Joy Johnson: dont worry just to western union agent location
Joy Johnson: ok
Joy Johnson: what cirt are u in the bay area
(myself): capitola
Joy Johnson: ok.hold
Joy Johnson: is this ur zip code 95010 
Joy Johnson: ???
BUZZ!!!
Joy Johnson: joyee201: is this ur zip code 95010 
joyee201: ???
Joy Johnson: are u there???
(myself): yes
(myself): 95010
Joy Johnson: ok
Joy Johnson: 1475 41ST AVENUE   
Joy Johnson: do u know this address
(myself): Sorry Joy, I just don't believe that you are in 
Lagos, Nigeria. I think you're in London, England
Joy Johnson: peter u r so funny
(myself): and yes, that Western Union on 41st Avenue is only 
a few minutes from me.. what's funny?
Joy Johnson: cos u said i am in england....maybe next year i should 
go to london
Joy Johnson: u mean u have that location close to u
Joy Johnson: ????
(myself): yes, that western union.. maybe a quarter 
mile from my house
(myself): i know it
Joy Johnson: babe i think it will be better u send the money
now because of the time difference
(myself): no way.. you need to give me some reason to believe 
you.. I mean.. I WANT to believe you.. but there's evidence that you
 are not in Nigeria, sorry
(myself): give me one reason that shows me you're  really over 
there and not in the UK or somewhere in the USA
Joy Johnson: the one reason is that am going to pick
 the money up myself
(myself): i need to know a bit more about you
Joy Johnson: u did already......dont be silly peter....dont tell
 me u dont know the first thing about me
Joy Johnson: 
(myself): not really that much.. you've got a daughter, work
 for united gemstones, stepfather is your boss (right?), doesn't 
send you money (allowance instead of paycheck - strange concept),
 you recently came from Barcelona/ Spain to Lagos/ Nigeria
(myself): did i forget anything?
Joy Johnson: No.....what else peter....cant u just trust me for
 .... i will never disappoint u
(myself): why do you stay in Lagos if you don't get paid anyway?
Joy Johnson: i dont stay here,am heree temporary cos my step dad wants
me there......its not want i want,i just have to
Joy Johnson: peter
Joy Johnson: If I ever saw an angel, it was in your eyes
(myself): hm, that's a nice one
(myself): did my eyes reflect and you saw yourself?
(myself): 
(myself): i've got an idea
(myself): is the 750 for the hotel?
Joy Johnson: eah
Joy Johnson: yeah
Joy Johnson: Jede Minute, die ich mit Ihnen aufwende, ist wie Sein im 
Himmel und das Schauen in den Augen eines Engels
Joy Johnson: u know thats the truth
(myself): i could make a credit card payment to that hotel to 
cover your bill
Joy Johnson: no....u cant...cos the whole of 750 is not for the hotel
Joy Johnson: ok....u just have to rush to western union....ok
Joy Johnson: do u have he info writen down
Joy Johnson: ??????
(myself): i cannot leave right now
(myself): i'm waiting for someone
(myself): it's 6:15pm
(myself): they're probably closed already anyway
Joy Johnson: no they close for 7pm....u can just rush ok....peter 
do this for me now
Joy Johnson: ok.....i can get everything cleared tomorrow morning
Joy Johnson: it will only take 7mins or less for western union to 
send the money
(myself): my friend is on the way right now
Joy Johnson: it dosent matter.since u r not going to take more than 
10mins in western union...he can just wait for u
Joy Johnson: PLEASE
Joy Johnson: RITE AID #5966
1475 41ST AVENUE   
CAPITOLA, CA 95010
Tuesday 8:00am - 9:00pm 
Joy Johnson: u can just rush down and you wont take much time
Joy Johnson: PLEASE
(myself): I know the place, I go there twice a week.. 
(myself): why not a credit card payment?
Joy Johnson: it cant be sent
Joy Johnson: just go ok...for me peter
(myself): what is the $ for if not for the hotel?
Joy Johnson: for the hotel bill ,transportation cost.....
and medical checkup because of the weather here
Joy Johnson: ok.babe just try and go huh
(myself): nah, i don't feel as if i could quite trust 
you yet
Joy Johnson: matbe u will trust me and more about me,as
 soon as i get to the state
Joy Johnson: and peter if u say u dont trust me yet i understand
......but u just have to consider my situation and me myself i
 promise never to let u down
Joy Johnson: Promise
BUZZ!!!
Joy Johnson: are u there???
(myself): yes
(myself): phone
(myself): look
Joy Johnson: look what???
(myself): according to my info you're either in
 Cape Missouri or London
(myself): and you give me absolutely no reason why
 i should believe that you're in lagos

(myself): not even a hotel's name
(myself): or a phone #
Joy Johnson: ay hotels.....manager s # (+234)8053601940
Joy Johnson: +234 country phone  code
Joy Johnson: what about this
Joy Johnson: ???
BUZZ!!!
(myself): yeah?
Joy Johnson: didu get it
(myself): the number is busy
(myself): which room are you in?
Joy Johnson: busy...maybe its the network
Joy Johnson: executive room 1
Joy Johnson: ok
Joy Johnson: did u call d # again
(myself): that number is in Lagos?
Joy Johnson: yeah
(myself): area code is 805 ?
(myself): because i thought Lagos is area code 1
(myself): sweety, you need to improve
Joy Johnson: for landlines i think
Joy Johnson: 01 is for the land lines....the number i 
gave u is a mobile # peter
Joy Johnson: thats why u need the +234 b4 dailing 8053601940
Joy Johnson: ok
BUZZ!!!
Joy Johnson: peter can u tell me whats on your mind
Joy Johnson: cos........its like u dont even want
 to take me for my words
BUZZ!!!
Joy Johnson: Why?
BUZZ!!!
(myself): sorry
Joy Johnson: u not answering me
(myself): my friend was at the door
(myself): joy i need to go now
(myself): i cannot call that number again, my friend and i are going out
Joy Johnson: ok
(myself): i'll try in a few hours when i'm back
Joy Johnson: ok
(myself): see, i need to verify that what you tell me
 is true.. ideally also that you are really that hot chick in 
those photos, but that's probably impossible to prove
Joy Johnson: lol......why not
(myself): hm, can you mail another photo of yourself?
Joy Johnson: believe me or noy ,its joy in the pic
(myself): well, are YOU Joy then?
Joy Johnson: i will............will u send on ur way back
(myself): bye-bye
Joy Johnson: bye-bye

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Comments:

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Simon
Hello. I am interested in learning about the data entry position.
Working
Hello before we proceed i am Chris Hoover one of the manager of working solution Company....Pls introduce yourself,where do you located and what position are you applying for?
Simon
My name is Simon Lopez, out of Columbia, SC - inquiring regarding the data entry position.
Working
I will start by briefing you about the company and the position you will be occupying
Simon
Ok
Working
Working solution brings together government IT professionals, emerging technologies, and the brightest, cutting-edge advisors in the industry. We understand that our customers'? missions require new methods and imaginative thinking. We deliver a broad range of innovative, next-generation IT solutions and professional services to help our customers modernize their legacy
Simon
Sounds great.
Working
Our legacy is a partnership that began when the North American Public Sector business of working solution International merged to become a leading provider of next-generation IT solutions and professional services with over 90 years of combined experience supporting U.S. government agencies and programs. We retain the spirit of partnership in all we do—with our customers, within our brilliant teams, and through our alliances with industry-leading technology innovators.
Simon
It will be an honor to be part of this team.
Working
We are a company of 19,000+ smart, talented individuals, yet we enjoy a start-up culture that inspires us to make a difference while delivering results in this rapidly evolving world. Together, we are committed to a stronger and better future for America through next-generation thinking made real today.
RESPONSIBILITIES/DUTIES: Tasks Updating client information in computer system Running and processing multiple documents utilizing Microsoft Word, Excel, and Access Inputting purchase orders Other various administrative tasks,Inputs information from a variety of sources into a computer database. May take customer orders and enter them into a pre-established tracking system. Assignments will be sent to you via e-mail or IM and you will report directly to your immediate supervisor...Can you handle that?
Simon
Absolutely. When do I start?
Working
I believe working from home won’t be a problem
Simon
Not at all.
Working
Now i will be asking you your interview questions and i need you to answer me ASAP okay
Simon
OK
Working
Have you ever worked from home or online before?Are you currently employed ?How many hours do you intend to dedicate to this job position daily?
How many years experience do you have in Administrative Assistant/Receptionist?How many years experience do you have in auditing reports?How many years experience do you have in sorting and filing documentation?
Okay whats your typing speed? Do you have an idea of how to use MS excel ?What is your highest educational diploma?When did you receive it?
Are you willing to work flexible or long hours?
Do your have a printer?
Simon
I am very experienced in all of that, and my home office is fully equipped for the tasks you mention. I have a very strong command of applications such as Excel.
Working
Are you willing to work flexible or long hour
Simon
Absolutely.
Working
Do you have a printer
Simon
I do
Working
Payrolls interval weekly or monthly?
If, how would you like to be paid? direct deposit?
What bank do you institute with ?
Do your bank accept mobile deposit?
Simon
Direct deposit preferred. Wells Fargo is the bank.
Working
Well you have done well so far and you seem like a perfect fit for this position.
I need you to hold on online because I need to forward our conversation to the Head Dept to enable them see if you are committed and good for this job. I need you to hold back online for 2-5minute
Simon
Ok
Working
Your interview percentage scored and consideration stand is available now on my desk.. Are you ready to know your stand ?
Simon
Sure.
Working
For your consideration stand, You have good news, The good news is....You've just been confirmed qualified for this position.You are welcome to (WORKING SOLUTION COMPANY), You are now given a chance to show your commitment, charisma,diligence and be a productive employee,
Your salary will be $19.35 per hour and you will be receiving your payment via Check/Direct Deposit weekly which will be mailed to you
Simon
Excellent, thank you.
Working
You are to send me your picture of your ID card
I need you to provide me with the following: Your full name, current Home address, Phone numbers, and e-mail address to enable my secretary enlist them into the Company's Register for proper documentation

This Job offers Flexible hours but you are to report online by 8am daily for updates on how to get started with your work....Okay
You will be receiving your duties online everyday and i will always be online to assist you with any difficulties okay.
Simon
Okay
Name is Simon P Lopez, email address is simon3547386@yahoo.com.
Phone number 964 992 6770
Working
Can you send me your driver’s license
Simon
I don’t have one. I am on a wheel chair and can’t drive. That is why this job from home is so important to me.
Working
Ok
You would be eligible to Benefits after 1months of working with the company, Benefits offered are Health Insurance/Vacations/Bonuses okay
Simon
Okay
Working
You will be undergoing a (1) one week Online training and orientation which will commence as soon as you have all working materials and you are rest assured that you will be paid for it...You will be getting your paper work and HR document during your orientation and training from your supervisor once you have all your working materials ready, you are to fill,sign and send back to us..Okay
Simon
Okay
Working
The company will provide you a free Apple laptop with a fast internet connection and your W-4 form will be coming along with the working materials you need to start working with
Simon
Excellent
Working
Here are the name's of the software's you will need to start working with My job business essentials software 2015, US Patent Single Users Pack simply accounting 2015,Apple Final Cut Express 3.5 HD Upgrade,Norton Ghost 9.0,Microsoft Office XP 2012 Standard Upgrade,Peach tree Premium Accounting 2013 Your training supervisor need you to get these programs ready to enable you work accurate with him or her.
Are you familiar with any of the software's ?
Simon
I am familiar with all of them
Working
The funds for the software/working materials will be provided for you by the company make sure you use them as instructed for the software and i will refer you to the vendor you are to purchase them from..Understood?
Simon
Understood
Working
Do you have cash app
Simon
I don’t
Working
What about zelle and Venmo
Simon
I have Venmo
Working
The company will provide the funds for the software's by PDF check and you are to print it out with your printer and cut the edges of the check into shape back and front then you will endorse the back of the check and use your bank mobile app to deposit the check into your account by upload the imagine of the check and once the funds are available in your account and ready for use, you are to deduct $100.00 for yourself as your sign on bonus and the rest of the funds in your account will be for the purchase of your working software's. I will be here to refer you to the vendor whom you will be making the purchase from. Do you understand this part?
Simon
I do
Working
What name do you want us to write on your check
Simon
My name
Working
Yes
Simon
Simon J Lopez
Working
What is your daily limit
Simon
599
Working
What email do you want the company to forward you the check
Simon
The same email I provided earlier.
Working
Ok
Let me forward our chat to the financial department
Simon
Ok
Working
Is your printer ready
Simon
It is
Working
Once you see the check let me know
Simon
Ok
Still don’t see it, sir.
Working
Ok
The company are working on it
Simon
Ah okay
I see it
Working
Ok
Simon
So, can I go ahead and deposit it?
Working
Once you get it print out you are to send a picture of how you got it printed
Yes
Simon
Ok
Ok, I deposited it into my account via mobile banking.
The funds will appear in 2-3 days.
Working
Can you send the screenshot
I will forward it to the financial department
Simon
Screen shot of what?
Working
How you got it deposited
Simon
I closed the browser already
Working
If you close it you login back and send me the screenshot to inform the financial department you make the deposit
Simon
Well, by bank does not show that... only when the funds become available
Working
How will I inform the financial department
Simon
Great, thanks
Working
What do you mean
Simon
I mean good.
Working
What do you mean by good
You haven’t send me the screenshot
Simon
I mean it’s good you are informing the finantial deprtment
I usually get a confirmation email too
After a few minutes
Working
Ok
Simon
Do you want me to forward you the email I got or a screenshot of?
Working
Yes
Simon
[Photo]
There
Working
Ok
Simon
W
Will that work?
Working
Once the fund are available let me know
Simon
Well, it will take 2-3 days for the funds to clear
Working
Ok
Simon
What do we do now?
Working
Let me know once the funds are available
Simon
So, on wednesday?
Working
I will get back to you
Simon
Ok
When will the materials get here?
Working
We will get it delivered to you on Monday
Simon
Excellent
Via email?
Working
No FedEx will get it deliver to your address
Simon
I see
Sounds great
When will my training begin?
Can I tell about this to a few friends of mine? I think they might be interested in this opportunity as well. Is that ok?
Also, can you give me the information for the vendors regarding the purchase of the equipment and software?
Working
You are to report here 8am your time
Simon
On Monday?
Working
Yes
Simon
Excellent. I can’t wait to start.
This is a very exciting opportunity.
Working
Ok
Simon
Thank you so much.
This sounds like an awesome company to work for.
Working
Yes
Working
Are the funds available now
Simon
They are
Working
Do you have cash app
Simon
I don’t
Why?
Working
What of venmo and zelle
Simon
I have Venmo
Working
Can you send me the screenshot of the funds been available
Simon
I don’t feel confortable showing my bank statement and balance...
Working
Ok
Simon
Sorry
Working
I will forward you the vendor Venmo where you can purchase your working materials
Simon
Ah ok
Working
Ok hold
Simon
When will the working materials get here if I pay for them today?
Working
You will receive it with 24hours
Simon
FedEx?
Working
Yes
@Dawn-little-21
Send me a screenshot when you make the payment
Are you here with us
Hello
Are you here with us
Simon
Sorry, I’m here. I had to run an errand real quick, I’ll process this as soon as I get back home.
Working
This is the vendor Venmo once you make the payment let me know
Simon
Ok
Working
You are to make the payment now so the vendor can proceed with your working materials
@Dawn-little-21
That’s the Vendor Venmo
Send me a screenshot now once you make the payment
Simon
I’m on road now, wil send soon
Working
Ok
Working
Hello
Simon
Hello. So, what is the total I send? 350?
Working
Yes
@Dawn-little-21
Send me screenshot
Simon
How much?
Working
$350
Simon
Done
Working
Send me a screenshot
It will proof you make the payment for the Financial department
Simon
[Photo]
Did you get it?
Working
Hold
Simon
Ok
Did it go through?
Working
Hold
The vendor haven’t get back to me
Simon
Ok
Hello?
Wells Fargo notified me of a payment pending to Venmo.
For security, it’s asking me to confirm the transaction
Working
Confirm the transaction and send me a screenshot of it
Simon
Hold on
Working
If you don’t confirm it the vendor will not be able to see receive it on his Venmo
Simon
Hold on
I’m experiencing connectivity issues
Working
Ok
Working
Hello
Are you here with us
Working
The vendor waiting for you to make the payment
Simon
Helli
I’m having wifi issues at home right now
Working
Ok
Simon
Can’t connect
Working
Can you make the payment now the vendor waiting for you now
Simon
Like I said, I’m having problems connecting my computer to the web to do that.
Working
You can login to your phone and make it done
Simon
I have an old phobe
Phone
It does not handle that very well
Working
Ok
Simon
I prefer doing that on a computer anyway
Working
How many minute will it take you to get it done
Simon
I’ve been troubleshooting this whole time
Working
Are you doing it on a computer now
Simon
I’m texting you on my phone
Computer is with problems
Working
Is there any store around you
Simon
What kind of store?
There’s a Walmart and a strip club
I tried to call customer service at Wells Fargo, but they put me on hold
Working
The vendor said you are to go to Walmart store and get a steam card
Simon
A what?
Working
You are purchase a steam card
Simon
What’s a steam card?
Working
It a card
Go to the Walmart and purchase it now
Once you get the card let me know
Simon
What does the card do?
How does it work?
Working
Yes there is a code written on the eBay card that will be used for the installation of the software on your working materials before you can make use of your working materials to work with us
Simon
eBay?
So the software comes all installed?
Working
Yes all work for the installation of the software
Simon
What software is it?
Working
Yes you have to purchased the steam card so the vendor can proceed with the installation of the software on your working materials before it’s will be mailed to your home address through FedEx ok
Simon
What kind of software is it? Maybe I already have it...
I have a huge collection of software, like I mentioned in my interview, if you recall.
Working
It not the software you could get at home once you purchase the steam card i will forward it to the vendor to make the installation of the software on your working materials
Simon
What working materials are they sending?
Working
Mac book laptop and printer the software will be installed to your Mac book laptop before you could receive it from the FedEx
Simon
A Mac Book laptop and printer for 350?
You must have an agreement with that vendor
Is it a new MacBook?
Does the vendor sell the laptop or just the software?
Also, I already have a printer. You asked me that during the interview, too.
It’s a good one too
Bought it last year
Top of the line
Laser
It’s great, very fast and responsive.
Will I have to send you written reports?
Working
Simon Lopez
Will I have to send you written reports?
Not really
So when are you going to get the card
Simon
It’s all digital?
What do I need a printer for, then?
Working
You will need it to print some reports and other things
So when are you going to Walmart to get the card so we can’t start the installation
Simon
So I will be sending reporta
Does the vendor have a website? I would like to go there and browse what they got.
Working
Simon Lopez
Does the vendor have a website? I would like to go there and browse what they got.
No
He is the company personal vendor
Simon
No website?
Working
Yes
Simon
How does he manage to sell you Mac books for so cheap?
Because for that price I would like to buy two or three for my family.
Do you think he would be able to sell them to me?
Working
Yes
Simon
Or does he keep his stock for the company only?
Working
That’s a deal with the company
Simon
Ah
Do you think I could buy a couple of Mac books from him directly if you give me his contact?
Working
You will have to talk to the company before t oju can get it
Simon
Well, I am talking to the company right now, right?
Working
Yes
Simon
So, can you give me his contact information? Then I could include the payment for three MacBooks altogether.
Working
The vendor need it right now and I will forward you everything if the vendor get it done
Are you ready now to go and get the steam card now
He’s here to get everything done
Simon
Wait, I’m sending you a screenshot
Working
Ok
Simon
Did you get it?
Working
What’s
Simon
The screenshot?
Has it gone through?
Working
I don’t see any screenshot
Simon
Hold on
Working
Are you talking about Venmo
Simon
Yea
Working
I haven’t seen it
Send me a screenshot
Simon
Sending
Working
I’m here
Simon
How late do you stay in the office? It’s past 5 o’clock...
Working
I have the access to take my laptop home
Simon
Here it is
10 MB
Working
Anything we talk here I will send it to the financial department
Simon
Did you get it?
Working
Hold
The screenshot doesn’t show anything
Simon
???
What software are you using?
Working
I ask you to send me the screenshot of the payment you send to the vendor Venmo
Simon
It’s a very high definition screenshot, so that you see all the numbers really well
Working
I’m talking about the screenshot of the payment you send to the vendor Venmo
Simon
It’s pending because Wells Fargo is asking for confirmation
Did you get the screenshot to open?
Working
Then you should conform it
Simon
What software are you using? Maybe you should ask the vendor for good file reading software.
Working
I can’t see your screenshot
Simon
Conform? What do you mean?
Why can’t you see it????
Working
You said the Wells Fargo asking for confirmation
You send me a wrong screenshot
Simon
Yea
I don’t have one screenshot, I cannot possibly make that mistake. You’re using the wrong software. This is very high definition high-quality screenshot, do you need good software for it. Are you at a computer even?
Let me send you again
Working
Ok
Simon
10 MB
Did you get it? Maybe the first one got corrupted on the way.
Working
Ok hold
Simon
Ok
Let me know... it’s getting late
Working
Ok
Simon
I can email it instead, maybe it will work bette
Better
Working
Ok
[Photo]
You are to send the screenshot like this
Simon
Ah ok
Hey I have an idea: I have a western union app on my phone
I think I can send him the money that way
Do you think he will be ok with that?
Because i cannot get my computer to work
I think it’s may be my internet connection
Working
Do you have zelle
Simon
But on my phone it might work
No
I just have WU
It’s an app
Working
Can you download cash app
Simon
I have an account with WU
I can’t download without wifi
Working
Ok
Simon
I can use apps but not download stuff
If you give me a name, I’ll send it via WU. It will be available to the vendor in minutes.
[Photo]
Ready?
Working
Hold
Simon
Ok
Are you in contact wih the vendor?
Let me know what he says.Otherwise I’ll have to wait until my Internet service provider comes over and fixes my Internet.
Working
Yes he haven’t reply me
Simon
Ah ok
Where is he located?
California?
Working
Dasha Jennings
29609
South franklin
Greenville sc
Send it
And send me the screenshot
Simon
Ok
Is that the full name?
Working
Yes
Dasha Jennings
Simon
No middle name?
Because if it’s not exactly as it appears on the drivers license, they won’t be able to get the money.
Working
Dalya Ronika
Middle name
Simon
So, Dasha Dayla Ronika Jennings?
Working
Dasha Dalya Ronika Jennings
That it
Simon
OK, sounds good. It’s dinner time for me right now, so I’ll do this right after I finish eating.
Working
Ok
How many minute will it take you to do it
Working
Have you send it now
Simon
Still eating, give me a minute
Working
Ok
Working
Hello
Simon
Hi there
Working
The vendor just talk to me now asking if you have make the payment
Simon
I’m eating dessert, one more minute
Working
Ok
Simon
Hello
Are you there, or do you want to do this tomorrow?
Working
Yes I’m here
Simon
The vendor must be closed now, no?
Working
Once you make the payment when he get to work he will start working on your working materials
Simon
Pk
Ok
Hold on
Working
Ok
Simon
Ok
So, Dasha is the vendor?
Working
Yes
Simon
I thought it was a guy!
Working
That’s the name the vendor send to me
Simon
Ah ok
So the vendor is in South Carolina
Working
Yes
That’s there head office
Simon
Is Working Solution Company headquartered in SC as well?
Working
No
The vendor telling me he has slot of thing to do now
Simon
?
Working
If you can make the payment now he will be able to work everything together you will receive your working materials 24hours
Simon
You mean “she”
Ok done
Working
Once you make the payment I will forward the screenshot you send to me
Send me the code you were given for the payment you make
Simon
[Photo]
I’m sorry wrong ahot
Shor
Shot
Ok
Did you get it
Working
Yes
Hold
Simon
Ok
Now what?
Is the vendor shipping the stuff overnight? I want to start working as soon as possible.
Working
Send me the MTCN
Simon
It’s on the screenshot, didn’t you see it?
Could you not open the screenshot either?
Working
Ok have seen it
Have forward it to the financial department
You are to stay close to your phone
Simon
56028622455
I thought you were forwarding it to the vendor.
Don’t the people in the financial department go home?
It’s dinner time.
Working
I will also forward it to the financial department to know you have make your payment to the vendor
Simon
Why didn’t you just make the payment to the vendor directly anyway?
Working
I will mail it to them
Have already make it to the vendor
The financial department need to know you make the payment too
Simon
Ask the vendor if I can send her another $700 to get two extra MacBook Pros please.
Working
Ok hold
Simon
Ok
But I’ll pay for that separately, of course.
Working
Yes you will pay it separately
Simon
As soon as I get my MacBook pro tomorrow
I can send payment
Working
You can make everything done today so you will be able to receive it together
Simon
In fact, if I do it tomorrow I can get 3! It’s a great deal, isn’t it?
I hope you don’t get in trouble by facilitating this, I really appreciate your help.
Working
Yes
Simon
I found a Dasha Jennings on the Internet too
Working
But it will be okay if you can make the payment today I will just inform the vendor you need another Mac book laptop
Simon
I have her address
I need 3 more
Working
Ok
Simon
So, 1050?
Working
Ok
Simon
But I don’t need printers
How much without the printers or the software?
Are you asking the vendor?
Working
Yes hold
Simon
Ok
Working
What is the phone number you use to send the money
Simon
You didn’t give me a number.
Working
Your number
What number do you use sending the money
Simon
My number?
Working
Yes
Simon
It’s 864 509 9596
Why?
Working
The vendor said the MTCN should 10digit number
It you send 11digit number
Simon
I just sent you the screenshot!!!
Working
Ok
Simon
5602862245
So, how much for 3 Macs without the printers or software?
900?
Working
The vendor said $1050
Simon
But I don’t need printers.
Working
Ok
Then you paying $900
Simon
And these are for personal use, we don’t need the special software the vendors is installing for me to work with the company.
900 sounds good
I’ll process the payment tomorrow morninf
Working
The vendor said can you send the $900 through Venmo now
So he can purchase it for you
Simon
I still don’t have access to my computer for Venmo
I can only do WU right now
Because I have the app on my phone already
But I need to make a deposit at the bank tomorrow, I don’t have enough money there right now for 3 Macs
Working
How much do you have now so I can inform the vendor
Simon
I have like 700
Working
Ok
Hold
the store trying to get the money. They said the code needs to be 10 numbers not 11
Is there any Walmart around you
Simon
No
Working
The number you send should be 10digit not 11 digit
Simon
5602862245
[Photo]
Hello?
Working
He haven’t seen the money yet
Can you go to the Walmart now and send the money through Walmart
Simon
Walmart closes at 8 here, because of Covid
Working
Is there any bitcoin store open here
Over there
Simon
No
Working
What are you going to do now
He couldn’t see the money maybe you made a mistake
Simon
Obviously wait until the vendor figures out a way to get his money.
Working
Ok
You can keep tryin the Venmo
Simon
How did he try to get it?
Working
But then vendor said there probably you should have zelle connect to your Wells Fargo
Simon
I don’t know what zelle is
In any case, I’m not transferring any more money I already did that.
Working
Did you have zelle link to your Wells Fargo
Simon
I don’t know what zelle is
Working
Zelle is an app you can use to send money out of your account
Check if you have zelle in your Wells Fargo
Simon
Well, I don’t know what it is. In any case, it doesn’t matter, I already sent the money via Western Union.
Working
Yes
I’m trying to let you know you can make the payment through zelle for the 3 Mac book laptop you getting
Simon
Ah ok
Working
Do you have zelle
Simon
I don’t know
Working
Can you check it now
Simon
I still don’t have Wi-Fi.
Working
Ok when will you have WiFi
Let me know when your WiFi work
You can make the payment to the Venmo I have to you and send me a screenshot here
Simon
I have to call my ISP
Working
You make the payment of $700 and $350 making $1050 you sending to the Venmo
Can him and let him explain what you are going to do
Can your ISP
The vendor said you send wrong MTCN
Simon
Well I don’t know
Working
Once the Venmo workmate you going to make the payment so I can talk to the vendor now
Simon
You’re not making sense, I don’t understand what you’re saying.
Working
When you WiFi work are you going to send the money to the vendor Venmo for him to start working on your materials
You are to download cash app on you phone
Simon
What’s the venmo username?
And what’s the phone number associated with the account?
Working
Hello
@Dawn-little-21
There’s the Venmo
Simon
Whats the phone number?
Working
You don’t need any phone number to make the payment
The vendor said you should send the money through Venmo
He will be able to get everything done at once so you can receive it together
Simon
It will be better with a phone number for reference
Working
The vendor said he couldn’t see the money you sent
He need you to go to the western union to make the payment
Simon
Ok
Working
You are to go to Walmart and send through western union to same information
Simon
Ok
Working
Did you know how much you going to send in total
Simon
900
Working
Are you ready to make the payment now
Simon
Not yet
Working
When are you going to the Walmart to make the payment
Simon
I need to have breakfast and take a shower first.
Working
Ok
Working
Hello
Are you here with us
The vendor need you here
Simon
Ok
Working
Are you sending the money through Venmo or western union
Simon
WU
I’m going to Publix in a little bit and do it from there.
Working
Ok
How much are you sending
Simon
900
Working
Ok
Once you make the payment send me the MTCN
It should be 10 digit number and the receipt you receive when you make the payment
Simon
Ok
Working
I hope you have the name you sending the money and the zip code
Simon
Send me that again, actually
Working
Name:Dasha Dalya Ronika Jennings
Zip code:29609
South franklin
Greenville sc
Simon
Ok thanks
Is there a door number, just in casa?
Working
No
When you make the payment at the western union make sure you send me the MTCN number
And the receipt of the payment
Simon
Ok
Working
How many minute will it take you to get it done
Simon
Whats South franklin?
Working
You don’t need that
Simon
Is that a street?
Working
You just have to send it that name and the zip code ok
Simon
What about south franklin?
Is there a number that goes with that?
Working
No
You need the name and the zip code to send the money which I send to you
Simon
What do I do with south franklin?
Working
Name:Dash Dalya Ronika Jennings
Zip code:29609
Send me the MTCN number when you get it done
Simon
I’m at the store publix right now
They asking for full addreaa
Working
Ok
Hold
Simon
Ok
Hurry, people waiting in line.
Working
402A South Franklin rd, Greenville SC 29609
Simon
Ok
Working
Send me the receipt when you make the payment
And the MTCN
Simon
Ok
Almost done
Working
Ok
Working
Did you get it
Simon
Yep
Hold on
Working
Ok
Simon
[Photo]
Working
Hold
Can you send me a clear photo
Simon
Did you get it? I chose cash pick up so vendor has to go to a place and get it.
4949108770
Can’t you see the number?
Working
Yes
Hold
Simon
On the road right now
Working
Ok
Ok
Simon
Automated message: I’m driving right now. I’ll see your message when I get where I’m going.
Working
How much do you send
Simon
Automated message: I’m driving right now. I’ll see your message when I get where I’m going.
Working
Ok
Simon
Automated message: I’m driving right now. I’ll see your message when I get where I’m going.
Working
Did you send the money next day pick up or same day pick up
Simon
Next day I think
Working
Okay
Can you send me a clear full picture of the receipt
Simon
Next day was cheaper
Working
Ok
Send me a clear picture of the receipt
Simon
My phone is old it won’t take a picture more clear than that
But the nunbers are visible right?
Working
Yes
Resend me the picture of the receipt now
Simon
[Photo]
Working
The $350 you send the vendor can’t get it
Simon
I shredded the receipt when I left the store for safety
Working
It says wrong code
Simon
I sent 900!
Working
Ok
The vendor will have to get the money the next day
Simon
Is that ok?
Can he go ahead and start sending me my stuff?
Working
The vendor said can you make the money resend to be available same day so you can get all your working material
Simon
I can’t now, it has been sent already
Working
Ok
Simon
When will the MacBooks get here?
Working
24hours
Because you send the money to be available the next day
Simon
It was a lot cheaper that way.
Just trying to save some money.
Saving money is important don’t you think?
Working
You will have told me I will tell you what to do
Simon
Say that again? I don’t understand what you wrote
Working
You will receive your working equipment 24hours okay
Simon
Ok
So, tomorrow? Will it be in the morning or the afternoon? I need to make sure I’m home when FedEx gets here.
Working
In the afternoon
Simon
Ok
Around what time?
Working
I will let you know once the FedEx are ready to deliver it
Simon
Is the vendor coming here to train me on how to put it all together?
Working
I will let you know when all your working materials are ready
Simon
Ok
How long will the training take?
Also, are all the MacBooks arriving at the same time?
Working
A week
Simon
Ok
Is that going to be presential or remotely?
Working
Remotely
Simon
Will I be paid for this week?
Working
Once you start the training you will be paid for it
Simon
Excellent
When do I start?
Working
You are to come online 8am your time tomorrow
Simon
But the materials are getting here in the afternoon.
Working
Yes
I will hold you what to do before you receive your working materials
Simon
Ah ok
Can we start this afternoon though?
Working
No
Simon
The sooner the better don’t you think?
Working
The vendor have to finish all your working materials before you can start okay
Simon
But if I don’t have the materials how do I get online? On the phone?
Working
I will explain what you have to do on your mac book laptop when you receive it okay
I need to talk to the financial department now
Simon
But I’ll receive it in the afternoon, do you want me to logon in the morning, at eight.
Working
I told you
You will receive it 24hours
Simon
I don’t understand, what do you mean?
How am I going to logon if I don’t have a computer yet?
Working
When you get it I will let you know what to do
You are to come online here 8am your time tomorrow morning okay
Simon
here in telegram you mean?
Working
Yes
Simon
I see
Working
Ok
I have to go now
I will get back to you okay
Simon
Can you tell me a little bit more about the work I’m supposed to do
Working
I can’t explain to you know
Simon
OK
Working
Until you get all your working equipment with you
Do you understand ?
Simon
But why do you need me tomorrow at eight then?
Can we start the training without the computer?
Working
You can start the training with out the computer
Simon
We should start today then. I have a Lotta time this afternoon.
Hello?
Working
I have someone I give an appointment today too
So when I finish with her I will let you know
Simon
Ah ok
Are you interviewing more people?
I have some friends who may be interested in this awesome opportunity
Working
No for now
I will let you know when we hired
Simon
Ok
Thank you.
I hope you have a good day.
Working
Ok



Keywords:
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2020-08-11, 16:21:40
anonymous from United States  
John Miller scammer lives at 833 Sanders Ave. Schenectady NY 12302-1133
And his phone number is 929-382-9992 and his home phone number is 212-787-4416 these are the phone numbers that you can get a hold of John Miller and his address above he needs to be captured he scammed over $1.5 million from Caroline Marose and he also scammed from another lady with a credit card and sending packages to my house in other peoples name John Miller has credit cards he’s been using to send packages to have me open them and I never open them I called the police to come and pick it up and take it to the owners Home John Miller needs to be arrested he’s also a registered criminal he likes to take people stuff in museum and abuse them John Miller at this time has a daughter back home and on top of that he got me pregnant in the United States and we have a boy and a girl they are twins and I need to know if they can make an arrest and I want the money back he promised he would pay me back by July 1 of this year 2020 and he said he was going to bring me back to New York to live with him and we will work on having a baby again John Miller is a scammer and on top of that he also has a child molestation record he molested his own daughter and he has never been charged and he’s never been captured please capture him as soon as possible before he rapes another person.
This image was also posted here:
Another dating / chat scam - USA/ Nigeria connection
Another dating / chat scam - USA/ Nigeria connection



Keywords:
2020-08-11, 16:32:03
anonymous from United States  
I am John Miller’s daughter Catanos Sioux Miller I don’t like turn my father in but it’s about time that he get arrested for doing sexual things to me I just came from court and the judge ruled it as a first degree sexual molestation record it will be on his record he has not been arrested yet his address is in New York
This image was also posted here:
Another dating / chat scam - USA/ Nigeria connection
Another dating / chat scam - USA/ Nigeria connection



Keywords:
2020-08-11, 22:00:22
anonymous from United States  
833 Sanders Ave. Schenectady NY 12302-1133
Cell. 929-382-9992
Hm 212-787-4416
John Miller is a registered child molester and he has never been arrested he raped my daughter and she is suffering her whole inside down below is all ripped out because of his right she was only 14 years old and John was only 60 at his age he is a very dangerous man he spent several years in the army active duty in Afghanistan he come home and start doing sexual gestures to my daughter she come home crying to me and I didn’t know what the hell was wrong with her she told me daddy rape me and I said what she said her father held her down and his girlfriend was also involved in it he smacked her on her legs and told her to shut up my daughter is disabled due to the rape and just needs to be brought to justice as soon as possible the address above is John Miller‘s home and John should not be around any children and he does have one child with that girl he stays with it’s my understanding that his girlfriend her name is Carmen and they have a daughter Cora it is my understanding that his daughter is mentally retarded and the mother Carmen is mentally ill this needs to be investigated as soon as possible it is to be noted as soon as possible please arrest this man and don’t let him out and get him some psychiatric counseling it is wrong what he does and let the people in the world know Please watch their children real close John Miller and his girlfriend are very considered dangerous thank you my name is Laurie Sinatra
This image was also posted here:
Another dating / chat scam - USA/ Nigeria connection
Another dating / chat scam - USA/ Nigeria connection



Keywords:
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