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Posts Tagged ‘man’

My nephew will not tell anyone who he is or why he sent him money. I know it is a scam but I have to prove it to my nephew because he is brain injured from a car accident.
This man is from Nigeria and my nephew sent him money through Western Union.I found the mans name in the Nigerian Tribune but I don’t know why he was in it.

He called all the time. Was very friendly. He worked in the usa and was went to his home country to care for his sick mother. He made it all sound true. He told me his daughter was sick and when she was feeling better he would coming back to the states. He asked if his boss could mail me his pay check and if I could cash it for him and western union it. Because it would be faster then having it mailed. And he said in his home country they would not cash american pay checks. He said they owed him three th ousand dollars and four my time I could keep 500.00 for my help The money orders came and I was a bit leary so I went to the bank and they cashed it. So the next day I took the other ones back to cash and send western union. A cop showed up at the bank and I was told to come with him and the president of the bank. They were usa postal money orders and looked real to me. They were fake. I was then taken down to the police station for questioning. I gave the police the guys name.
The man lied and said he did not know me and never heard of me or never talked to me on the phone before. It was a money order scam. He really gained my trust with all the phone calls, told me about his job in usa and his daughter. He was never once in usa he was doing a usa postal money order scam and he went to usa dating sights to pick up women. I am waiting to here if I am going to be prosecuted. I told the police to search my home, take my computers just to prove I was not making fake money orders. I have not heard yet. I did have to pay the money back to bank. Has this happened to you before? being scammed from someone from another country
Once his mother and daughter was well he and his daughter were coming back to the states so he could return to work and we could meet. He scammed me.

I am trying to purchase Ty Penningtons hand written
signed photo. He is the Handyman on Extreme Home Makeovers. (ABC) Any suggestions? Already been to EBAY. They sell them
but theyre preprinted. I have a very special needs friend who would love this for her birthday.

i receive a certificate of award form united british lotto,, and a check came along with it. after calling the number on the certificate the man told me to deposit the check into my account allow 48 hours for the check to clear witdraw it and send it by western union to the address on the letter. the money i’m sending is for tax and clearance fee. and after i call him back with the conformation number i would than recieve my ycheck for 90,0000 dollars. is this a scam

If an immigrant sends money home to mexico they are not charged taxes on it even though a man can send 5000.00 american dollars home via western union without tax then he can pick up that same amount the next day and be free of all taxes isnt that a form of laundering???

yep! here’s the first of a few promo’s for some one of a kind, handpainted Lutherdrive overdrive pedals. I’ve been spending some time in the garage over the summer, tippin a few back, and painting some pedals by brush…they’re not really works of art, but they’re my renditions of art! Anyhoo…I will put three of them up on eBay, Saturday, August 29th, 2009 to get the ball rolling…may be months before I post more, so if you’re into it, get on down with some bids! Hope you dig em…ROCK ON …

Asaki N helerious. down load the dvd with paypal email me ten thousand dvd sold.