OT: Scam II

Previously, on Scam I: received $2700 cashier check and never got response back from her.

Now, every body please write some "love letters" to Miss Johnson, if you want the check. "Mariam Johnson"

Hello,

Cool and everything sounds good to me ,well, l am 26 and easy going lady with special interest in swimming. I don't drink nor smoke,no pets and no boy friend because am a very busy woman also. I need to secure this room for myself before i arrive to the state as i ll be moving in with my luggages.You seem to be a very interesting person to be with and I must confess to you that you will enjoy staying with me in the house because i make people smile always.

I am a chemist by profession and I was born and raised in Russia . I will be in the States by the 15th of August for the next one year and during my stay i will l be working with the United States Environmental Protection Agency on a private research work....I think you should let me know a little about you too and get back to me with the cost of the utilities.

More so,(Willing to pay for the whole month of August),so pls keep the room for me till my arrival.mymode of payment will be the Most acceptable,safer and reliable means of payment which is United state certified money order/Cashier Check so get back to me with your name and address so that i can send you the payment as early as possible.

Kindest Regards, Mrs Mariam.

Reply to
linnix
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back from her.

the check.

with

before i

staying

will be in

will l

room for

reliable

get

early as

Hi, Mariam -

I don't love you, I will never love you, but I lust for you. The room I have for you is, at present, occupied by several, er, women friends. However, I will "discharge" them in preparation for your arrival. I hope you are not bringing your boyfriend or father as that could complicate matters. You don't carry a weapon, do you? That could also be a game-stopper.

Cheers, Just Me

Reply to
John S

back from her.

What did you do with the check?

Reply to
Gib Bogle

He posted it here awhile back, did you not get a copy ??

h
Reply to
hamilton

I still have the paper. Didn't bother to give it to the bank. If one of you want to follow up, you can get you personal copy of a fake check. It's actually pretty good counterfeit check.

Reply to
linnix

back from her.

want the check.

lady with

friend

before i

very

staying

will be in

will l

private

room for

reliable

so get

early as

Too obvious. You have to play alone as a sucker landlord. She will ask you to send some of the money to somebody else later.

Reply to
linnix

back from her.

the check.

Thanks, I'll see if I can get a genuwine fake check myself.

h
Reply to
hamilton

back from her.

want the check.

OK, let us preview your letter first. Just tell her you have a house or room for rent. She may not care where, as long as it's in the US.

Reply to
linnix

back from her.

want the check.

lady with

friend

before i

very

staying

will be in

will l

private

room for

reliable

so get

early as

send some of the money to somebody else later.

"No thanks but if you'd like to come pick it up in person, please bring proper ID."

Reply to
krw

for rent. > She may not care where, as long as it's in the US.

So far so good.

---------------------------------------------------------------------------------

Hello Mariam,

Glad to meet you.

Please make payment out to:

Hamilton Investment Group

1630a 30th Street Boulder, Colorado 80301

(775) 237-8716

On 7/31/2012 8:35 AM, Mariam Johnson wrote: >

Reply to
hamilton

OK, let try this. Email her and see if you get a check. At least, they will donate $5 (priority mail) to your local post office.

---------------------------------------------------

TO: "Mariam Johnson"

Hello Mariam,

Glad to meet you.

My friend told me that you are coming to the US and need to find a place before arrival.

I'm in Boulder Colorado.

I have a house with a lower level finished apartment.

One bedroom, bath, kitchenet.

The price is $700 a month.

Payable at the beginning of each month.

Please make payment out to:

Hamilton Investment Group

1630a 30th Street Boulder, Colorado 80301

(775) 237-8716

Don

Reply to
linnix

Boy, "she" is quick !!

Did not even get my 'name' right

--------------------------------------------------------- On 7/31/2012 11:44 AM, Mariam Johnson wrote: > Dear, >

Reply to
hamilton

She could be a "He". S/He is probably in the US. Ask for Express mail, S/He can't do it outside US (too expensive).

Reply to
linnix

can't do it outside US (too expensive).

Another email: "She" is no longer interested in the utility bill.

Subject: Re: Consider the room rented by me !!!

On 7/31/2012 11:44 AM, Mariam Johnson wrote: > Dear, >

Yes, this is correct.

don

Reply to
hamilton

Mariam,

I will be out of town for a few days next week ( Aug 8 - Aug 12) .

Can you priority mail it so I can have my assistant ready for you when you get here.

Thanks,

Don

On 8/1/2012 10:07 AM, Mariam Johnson wrote: > Hi, >

Reply to
hamilton

((shock)) OH! Got so many orders that you are going to the Caymans to open a numbered account. Be advised the FEDs can get that money a lot faster and easier than you deposited it.

Reply to
Robert Baer

I am trying to get "Mariam" to send me a fake check.

It seems that the original contact has passed my emails to someone else.

The first person used my name in their mail, but the second one does not.

I am hoping to get an overnight package from "her"

we'll see.

hamilton

Reply to
hamilton

Subject: I want you to get back to me !!!

On 8/3/2012 6:47 PM, Mariam Johnson wrote: > Hi, >

I'll have to check that the check made it.

Linnix, did you follow up with "her" at all or did you just drop "her" messages ??

Reply to
hamilton

She told me to deposit the check and let her know. I did (but i did not) and she never get back to me. Strange to send me $2700 and not even follow-up on it.

Reply to
linnix

she never get back to me. Strange to send me $2700 and not even follow-up on it.

She didn't.

Reply to
krw

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