ScamVictimsUnited.com

419, fake check and lotto scammers are at the bottom of the trash barrel as far as I am concerned. Of course I knew it was a scam from the get go but decided to have a little fun at their expense.

I like thinking the money is ever so close to their filthy paws only to have it jerked away at last second.

All the information on Maryebeth, her name, address and banking information, is totally bogus.

===================

Per your instructions I went to the bank an hour ago to make applicaiton to wire transfer $4,500.00 to your bank for processing fees.

I don't know why they didn't send it immediately but I used the opportunity while I was out to do a little shopping and when I got back home I found a message on my answering machine from the Vice President of the bank who I know as a friend.

He told me the money had not been transferred yet and wouldn't be until I came into the bank and talked to him. Of course it is after 3:00 now and the banks are closed so it will have to wait until morning.

I would expect said fees will be paid soonest after I talk to him.

Thank you.

--
Marybeth Williams

> ATTENTION : MARYBETH WILLIAMS,
>
> WE ARE STILL WAITING TO HEAR FROM YOU CONCERNING THE
> PAYMENT OF PROCESSING
> FEE/ HANDLING CHARGES THAT WILL ENABLE US RELEASE YOUR
> WINNING MONEY OF
> $4MUSD TO YOUR DESIGNATED BANK ACCOUNT.
>
> WE ANTICIPATE YOU USUAL COOPERATION.
>
> CONGRATULATIONS ONCE MORE.
>
> THANKS.
>
> MRS. EJIMA JOSEPHINE
>
> Quoting mbwilliams@xxxxxxx.com:
>
>> Hello? Mail gets returned
>>
>> > ATTENTION : MARYBETH WILLIAMS,
>> >
>> > THIS IS TO ACKNOWLEDGED THE RECEIPT OF YOUR RETURNED FILLED FORM THAT
>> WILL
>> > ENABLE US REMIT YOUR WINNING MONEY $4MUSD BY SWIFT INTO YOUR
>> DESIGNATED
>> > BANK ACCOUNT NUMBER THUS : NEW MEXICO BANK & TRUST, 2300 LOUISIANA,
>> BLVD
>> > .NE,ALBUQUERQUE, NM 87109, ACCOUNT #: 0487391127 SWIF CODE:
>> 107006541.
>> >
>> > TO ENABLE THIS OFFICE RELEASE YOUR WINNIG LOTTERY MONEY TO YOU AS
>> > STIPULATED BY THE RULES, YOU ARE EXPECTED TO MAKE A NORMINAL PAYMENT
>> OF
>> > $4,500 FOR PROCESSING FEE/ HANDLING CHARGES INTO OUR NOMINATED
>> BANK
>> > ACCOUNT INFORMATIONS BELOW :
>> >
>> > BANK OF NEW YORK
>> > CHIPS UID 097211
>> > SWIFT CODE : IS IRVTUS 3N
>> > CREDIT TO SWIFT CODE : HBZUAEAD
>> > A/C NO. 2-1-120311-105374181
>> > BEN : MOHAMMED FAROOQ SIDDIQUE TRADING LLC
>> >
>> > YOU ARE EXPECTED TO MAKE THE PAYMENT BY SWIFT TRANSFER
>> >AND SEND A SCAN
>> > COPY OF YOUR TRANSFER SLIP TO THIS OFFICE AND UPON
>> >RECEIPT AND
>> >CONFIRMATION OF YOUR PAYMENT OF PROCESSING FEE/
>> >HANDLING CHARGES
>> >YOUR
>> > WINNING MONEY OF $4MUSD WILL BE RELEASE TO YOUR BANK >> >> >ACCOUNT AS SUPPLY BY YOU.
>> >
>> > WE HAVE TAKEN NOTE OF YOU COMPLAINT CONCERNING YOUR
>> >INABILITY TO SIGN YOUR RETURNED FORMS. YOUR SIGNATURE
>> > WILL BE TAKING CARE OF AT YOUR BANK
>> >WHEN YOU WANT TO CLAIM YOUR MONEY.
>> >
>> > WE ANTICIPATE YOU USUAL COOPERATION.
>> >
>> > CONGRATULATIONS ONCE MORE.
>> >
>> > THANKS.
>> >
>> > MRS. EJIMA JOSEPHINE

Don't hold your breath Ejima!

Haha!

Haha! Ejima is all concerned the money was going out today but a dastardly banker stopped the transfer and wants to talk to me personally before the money leaves.

This is good because to Ejima I am acting just like a dumb hick.

=======================

Subject: VICE PRESIDENT OF YOUR BANK OR?
From: "EJIMA JOSEPHINE" <xxxxx@xxxx.com>
Date: Thu, June 3, 2004 10:12 pm
To: mbwilliams@xxxxxxxxxxx.com

ATTENTION : MARYBETH WILLIAMS,

IF I MAY KNOW IS THE VICE PRESIDENT OF YOUR BANK OR ANOTHER BANK FROM WHERE YOU WANT TO MAKE THE PAYMENT THE PERSON WHO WANT TO HAVE A TALK WITH YOU?

LET ME KNOW THE YOUR OUTCOME WITH HIM IMMEDIATELY.

THANKS.

MRS. EJIMA JOSEPHINE

========================

Haha, Ejima is all concerned now. The money was ever so close!

I like it when the money gets real close and it's jerked away, causing them bitter disappoint, at the last minute.

Here's another email where she wants me to keep the transfer a secret. I am assuring her that I know my banker as a personal friend and the money will be sent out as soon as I talk to him.

========================

Subject: KNOW WHAT YOU DISCUSS WITH PEOPLE
From: "EJIMA JOSEPHINE" <xxxxx@xxxx.com>
Date: Thu, June 3, 2004 11:36 pm
To: mbwilliams@xxxxxxxxxxxxxxxxx.com

ATTENTION : MARYBETH WILLIAMS,

YOU ARE AWARE YOU ARE EXPECTING A HUGE AMOUNT AND FOR SECURITY REASON WE ADVISE YOU TO KNOW WHAT AND HOW YOU DISCUSS WITH ANYBODY EVEN THE VICE PRESIDENT OF THE BANK FOR YOUR OWN SECURITY AND LIFE.

THANKS.

MRS. EJIMA JOSEPHINE

======================

Just to make sure I get what they are sending the idiots are sending each email three times a minute or two apart.

Tomorrow I think my banker friend will be out sick with halitosis for the day. Let's stretch out Ejima's expectation before we slam her against the wall of bitter defeat.

To calm her nerves I sent this

==================

Dear Ejima,

Mr. Richard Nasty, Vice President of the bank, has been a good personal
friend of the family for many years and handled my late husbands affairs
for me after he died collecting insurance and everything else. I trust
Dick with my life.

Don't be concerned I will make sure it goes out right after I talk to him.
--
Marybeth Williams

===================

Like I said, I've known my old friend Dick Nasty for a long time.

awwwe poor marybeth is getting hassled by Dick Nasty at the bank. Ya know ole Dick just may turn real nasty and put the friendship big time on the line on this one. I mean he dont want to part with the money and this is and urgent matter ya know LOL

Will the dumbness ever cease?

Appearantly not. Wishing to leave the scammer always thinking they (I am convinced this is a male) were ever so close to the money, further compounding their agony, I sent this email off yesterday afternoon.

Quoting mbwilliams@xxxxxxxxxxxxxxxxx.com:

> Dear whatever your real name is.
>
> The bank just saved me $4,500 which I tried to send yesterday not
> knowing you were thieves, conmen and crooks.
>
> No wonder you didn't want me to discuss anything with the banker.
> --
> Marybeth Williams

Oh my, robbers! Robbers! So I received this reply this morning. Gees, they are dummies.

ATTENTION : MARYBETH WILLIAMS,

I DON'T KNOW WHAT YOU WHERE TOLD IN THE BANK BUT REMEMBER I NEVER TOLD YOU NOT TO DISCUSS WITH ANYBODY RATHER WHAT I TOLD YOU IS FOR YOUR SECURITY YOU SHOULD NOT LET THEM KNOW ABOUT THE MONEY SO THAT ROBBERS COULD NOT COME TO ATTACK YOU BECAUSE YOU DON'T KNOW WHO IS WHO UNTIL YOU TOLD ME THAT HE WAS YOUR FINANCIAL ADVISER SINCE YOUR HUSBAND DIED. I WAS ONLY TRYING TO PROTECT YOUR PERSON.

LOOK MARYBETH, I WOULD WANT TO PROVE MY SELF INNOCENT OF WHATEVER HE TOLD YOU BY GIVING YOU A CONCESSION OF WAIVING THE PROCESSING FEE/HANDLING CHARGES UNTIL YOU GET YOUR CHEQUE THEN YOU CAN SEND IT BUT YOU HAVE TO BE RESPONSIBLE TO THE COURIER THAT WILL DELIVER YOUR WINNING CHEQUE TO YOUR DOOR STEP. IF YOU ARE READY TO RECEIVE YOUR CHEQUE DO REPLY IMMEDIATELY AND SEND ME THE ADDRESS AT WHICH IT WILL BE DELIVER.

LOOK MARYBETH, YOU WON SOME MONEY HERE AND IF IT IS NOT TRUE I WON'T BE WASTING MY PRECIOUS TIME COMMUNICATING WITH YOU AFTERALL, I AM A WOMAN OF STANDARD. I AM JUST THEIR REPRESENTATIVE HERE AND IF YOU DID NOT WIN THEY WON'T HAVE SENT YOUR NAME TO ME FOR PAYMENT I DID NOT KNOW YOU BEFORE IF NOT FOR THE YOUR NAME SENT TO ME FOR PAYMENT.

WAITING FOR YOUR RESPONSE.

CONGRATULATIONS.

MRS. EJIMA JOSEPHINE

Just tell the fool that you want to see them wire the money to your account ASAP as you dont have time to waste with this foolishness, your a very rich and powerful person and do not have time for the games of little people.

As for the advanced fee they can deduct that from what is owed to you and send the remainder of the winnings plain and simple. Or is their mathematic ability that poor that they cannot figure that out themselves.

HAHAHAA