Blank here:Originally Posted by Dug
http://www.scambuster419.co.uk/Graph...kreceipts1.jpg
Computer glitch at the WU office..Originally Posted by Dug
Why not question him why Mr Biggles looks to be in his 70s and is really only in his 20s
By the way, I did a traceroute on his IP (from the email), no surprises here.I just got to the office
domsri[at]w.cn: and we are working on the invoice
BUZZ!!!
domsri[at]w.cn: are you there?
cujobytes: yes, I am here
domsri[at]w.cn: I just got to office
domsri[at]w.cn: e
domsri[at]w.cn: we are on the invoice
domsri[at]w.cn: and we just included the Ipad
domsri[at]w.cn: and the free phones coming
domsri[at]w.cn: so i will send very soon okay?
domsri[at]w.cn: I will email that to you
domsri[at]w.cn: right away
domsri[at]w.cn: so you confirm again and then you print out and take along to the western Union
domsri[at]w.cn: is that clear
cujobytes: yes.
cujobytes: thank you
domsri[at]w.cn: Im sorry are you not reaction like someone really interested in business transaction
domsri[at]w.cn: this is a very big deal for you
domsri[at]w.cn: I will tell you things
domsri[at]w.cn: instead for you to respond
domsri[at]w.cn: you will not
domsri[at]w.cn: Well i am doing my best for you
domsri[at]w.cn: and i left my home without saying anything to my wife
cujobytes: I don't know what you're talking about,
domsri[at]w.cn: U will get the email shortly though
cujobytes: of course i am interested
domsri[at]w.cn: yeah i know
domsri[at]w.cn: but u only show simple interest
domsri[at]w.cn: this is a big business
domsri[at]w.cn: if it was a malaysian
cujobytes: but when you embarress me by sending me a fake ID i'm ashamed
domsri[at]w.cn: buyer
domsri[at]w.cn: Its not my fault
domsri[at]w.cn:
domsri[at]w.cn: thats not my name
cujobytes: Anyway, now I need an invoice
cujobytes: I have to leave the office in an hour or so. If I don't have it soon we will have to wait untill tomorrow
domsri[at]w.cn: I wait
domsri[at]w.cn: wait
cujobytes: what do you mean "if it was a Malaysian"?
domsri[at]w.cn: im on it
domsri[at]w.cn: i mean malaysian are serious with business
cujobytes: Why are you talking about Malaysians? Are you a Malaysian?
domsri[at]w.cn: No
domsri[at]w.cn: I mean
domsri[at]w.cn: if it was a malaysian man that wanted to buy these goods
domsri[at]w.cn: he will pay very serious attention
domsri[at]w.cn: due to the offer
domsri[at]w.cn: So then you need to send the money to My boss information
domsri[at]w.cn: I mean Sir Warren Goodyear
cujobytes: Hey asshat, I'm paying very serious attention. Whi was it who sent an incorrect fake ID? was it me?
domsri[at]w.cn: the one i provided the bank details
domsri[at]w.cn: No
domsri[at]w.cn: its not me too
domsri[at]w.cn: Im so so sorry
cujobytes: that is not paying serious attention to details.
cujobytes: I am on it
domsri[at]w.cn:
domsri[at]w.cn: Im sorry
cujobytes: you're not paying attention
domsri[at]w.cn:
cujobytes: I'm pretty sure it was you who sent the fake ID
cujobytes: if not you then who sent it?
domsri[at]w.cn: i do lots of works
domsri[at]w.cn: Thats the id he gave me
cujobytes: I also
domsri[at]w.cn: i scanned it and i sent it
cujobytes: you didn't pay attention. You sent it wrong. I hope you tell your CEO that your sales manager is a fake
domsri[at]w.cn: Yes i will make the complain
cujobytes: Now stop talking to me and get that invoice
cujobytes: if we get it soon enough we can do the payment today
domsri[at]w.cn: ok Bayden
domsri[at]w.cn: u will get it in 5 mins time
domsri[at]w.cn: I will provide the Invoice today
domsri[at]w.cn: if the payment cant be made today then tomorrow we will continue
domsri[at]w.cn: We need to make this thing as accurate as ever
domsri[at]w.cn: Please bear with me
41.217.65.13 IP:
41.217.65.13
41.217.65.13 server location:
Lagos in Nigeria
41.217.65.13 ISP:
ZOOM Mobile Nigeria Ltd
Noooooooooooooooooooo, say it isn't so . . .Originally Posted by Dug
My they have been busy.
Hello Bayden,We have finally provided the invoice to your order and also the Certificate of purchase. Kindly proceed on making the payment to this information below Name: Warren WoodrowCountry: United KingdomState: DevonCity: PlymouthAddress: 60 bridwell road,weston millPostal Code: PL5 1AG
Amount to be sent: $2,060USDOnce the payment has been made please provide the scanned western Union receipt so that we can finally proceed with delivery.Regards,Conor
An Invoice AND a certificate of purchase, it's my lucky day.
But there's bad news I'm afraid.
I'll wait to tell him the issue about the payee details, too much bad news all at once may upset him.Dear Connor,
That's great thanks, however I was under the impression we were talking AUD.
Please alter the invoice to reflect AUD. as soon as possible.(Sorry, Aus'. Gov't Reg's regarding overseas transactions and movement of monies again.)
Thanks.
Best regards.
Bayden.
Can anyone in the U.K. tell me if this place
Is anywhere near Somerset?DevonCity: PlymouthAddress: 60 bridwell road,weston millPostal Code: PL5 1AG
I'm expecting Lilly along any moment to berate me for wasting this guys time.
“If we stop testing right now we’d have very few cases, if any.” Donald J Trump.
It's YIM time.
cujobytes: did you get my email?
domsri[at]w.cn: not yet
domsri[at]w.cn: whats it all about?
cujobytes: please check your email.
domsri[at]w.cn: okay
domsri[at]w.cn: did u received the invoice?
cujobytes: yes
cujobytes: but it is in usd
cujobytes: I need aud
domsri[at]w.cn: and certificate of purchase?
domsri[at]w.cn: yeah
domsri[at]w.cn: sure
domsri[at]w.cn: Oh My God
cujobytes: what are you doing at work at this time of day?
domsri[at]w.cn: Im at home
domsri[at]w.cn: Just woke up
cujobytes: oh, just surfing the net?
cujobytes: Just woke up? 3 in the morning?
domsri[at]w.cn: its 3:05am
domsri[at]w.cn: yeah
cujobytes: you won't be able to stay awake at work today
domsri[at]w.cn: I will
cujobytes: so i suppose you can't do anything about the invoice untill you get to the office
domsri[at]w.cn: Im sorry there is nothing i can do
domsri[at]w.cn: all our prices are in USD
domsri[at]w.cn: and so on the invoice
domsri[at]w.cn: try and understand me please
domsri[at]w.cn: thats the currency we use for all
cujobytes: yes, but you need to convert and issue the invoice to me, an Australian in Australia, in, Australian dollars
cujobytes: you gave me prices in GBP ans USD an AUD in your email
domsri[at]w.cn: just try and understand
domsri[at]w.cn: yeah i know
cujobytes: Anyway, I need the invoice issued in Aussie dollars. Government regulations, nothing I can do about it.
domsri[at]w.cn: so without the aud u cant make the payment?
cujobytes: Thats right
cujobytes: sorry to say
cujobytes: but it should be no problem. Just convert the usd to aud
cujobytes: 5 minutes
domsri[at]w.cn: so we need to write AUD now not USD?
cujobytes: yes
cujobytes: because I am in Australia.
domsri[at]w.cn: okay
cujobytes: You will be able to collect USD from Western union there
cujobytes: they will convert
cujobytes: but we must use AUD here
cujobytes: currency controls
cujobytes: it's difficult these days
domsri[at]w.cn: okay no problem i will do my best okay?
cujobytes: ok.
cujobytes: But hurry up. I want to get 'er done you know
domsri[at]w.cn: but u saw the certificate of purchase?
cujobytes: yes
domsri[at]w.cn: yeah i will do another right away
cujobytes: Thats's not even necessary so it doesnt matter
cujobytes: just invoice is what we require
domsri[at]w.cn: i have some here
cujobytes: ok, good
domsri[at]w.cn: U mean the certificate of purchase does not matter?
cujobytes: yes
cujobytes: all we need to transfer the money is the invoice
domsri[at]w.cn: okay
cujobytes: Hurry up
domsri[at]w.cn: okay im on it
cujobytes: quickly, I want to git 'r done ok.
domsri[at]w.cn: yes i know
domsri[at]w.cn: i dont want to make errors please i beg
cujobytes: Well get on with it then Conor. I know you want to sell these phones, And the invoice is important from an evidence point of view.cujobytes: you done yet or what?
domsri[at]w.cn: Almost bayden
Last edited by Cujo; 26-05-2010 at 09:35 AM.
And our 2nd invoice of the day.BUZZ!!!
cujobytes: yes
domsri[at]w.cn: Done u need to see it
cujobytes: i need to have it to plint and take to the wu office
domsri[at]w.cn: I will scan and send
domsri[at]w.cn: okay
cujobytes: ok, good
domsri[at]w.cn: check email
cujobytes: ok
domsri[at]w.cn: U saw it??
cujobytes: yes
cujobytes: thats good
cujobytes: we'll go and make the payment now.
domsri[at]w.cn: I hope i have tried My very best Mr Bayden
cujobytes: how soon can you ship?
domsri[at]w.cn: Hope western Union wont be an obstacle again?
domsri[at]w.cn: day break UK time
cujobytes: me too
domsri[at]w.cn: about 9-10am
cujobytes: ok.
domsri[at]w.cn is typing a message.
domsri[at]w.cn: are you going there personally?
cujobytes: No i don't have time, i'll send the girl.
domsri[at]w.cn: or accounat again?
domsri[at]w.cn: its okay
domsri[at]w.cn: is it that far?
cujobytes: The accountant is busy.
domsri[at]w.cn: I mean the location
cujobytes: she can take the car.
domsri[at]w.cn: or she has a car?
domsri[at]w.cn: oh okay
domsri[at]w.cn: Please put on your phone this time aroub=nd
domsri[at]w.cn: and tell her to call if any problem
domsri[at]w.cn is typing a message.
cujobytes: of course she has a car.
cujobytes: Maybe I pay her too much.
domsri[at]w.cn: Money is to be sent to warren Goodyear
domsri[at]w.cn: lol
domsri[at]w.cn: dont say that
domsri[at]w.cn: U so funny
cujobytes: Warren goodyear, Dominican LTD, 19 ashcott rd. meare, Somerset, England, right?
domsri[at]w.cn: anyway if she is not stupid as u said yesterday i think she must be good enough to send the transfer
domsri[at]w.cn: Wait
domsri[at]w.cn: there was a way i provide it in the email
domsri[at]w.cn: check the first email with the documents
cujobytes: That's the address on the invoice
cujobytes: it needs to go to that address
domsri[at]w.cn: oh okay then let me compose it again
Yim again
Show Recent Messages (F3)
domsri[at]w.cn: oh okay then let me compose it again
domsri[at]w.cn: im sorry
domsri[at]w.cn: Name: Warren Goodyear
Country: England, UK
State: Somerset
City: Meare
Address: 19, Ashcott Road
Zip Code: BA6, 9SU
Amount to be sent: $2,752 AUD
domsri[at]w.cn: thats it
cujobytes: but that doesn't match the invoice
domsri[at]w.cn: what??
cujobytes: his name isn't on the invoice
domsri[at]w.cn: then check ur self
domsri[at]w.cn: Oh then My own name??
cujobytes: yes
domsri[at]w.cn: Conor Caslin
cujobytes: The name of the person who will collect the money
domsri[at]w.cn: No problem
domsri[at]w.cn: yeah
domsri[at]w.cn: since its my name on the invoice
cujobytes: yes
cujobytes: so you can collect it using this invoice, very good
cujobytes: don't forget to take some ID with you.
domsri[at]w.cn: then i will be the one to confirm payment
domsri[at]w.cn: Payment has to be available for pick Up
cujobytes: yes, when you pick up you had better have some id and the invoice I think.
domsri[at]w.cn: since the invoice is there with you
domsri[at]w.cn: okay no problem
cujobytes: you have the original don't you?
cujobytes: dipstick
domsri[at]w.cn: have she gone?
cujobytes: yes
Dipshit arselickerShow Recent Messages (F3)
domsri[at]w.cn: not here
domsri[at]w.cn: I pray all turns out good
cujobytes: not here what?
domsri[at]w.cn: from western Union so that we can proceed with shipping as soon as possible
cujobytes: What are you talking about?
domsri[at]w.cn: what original copy where u talking about invoice??
cujobytes: yes
cujobytes: you have the original
domsri[at]w.cn: U made mention of original copy
domsri[at]w.cn: im at home
cujobytes: i have the scanned copy
cujobytes: dipshit arselicker
domsri[at]w.cn: yeah
cujobytes: oh, but when you go to the office you can get the original
domsri[at]w.cn: that will be brought with the phones
domsri[at]w.cn is typing a message.
cujobytes: you better take it to collect the money
UK doesn't even have an identity card. Not very clever this scammer.......
oh dear...goodluck!
I really hope she doesn't go missing with my money.Show Recent Messages (F3)
domsri[at]w.cn: okay no problem
domsri[at]w.cn: has she gone?
cujobytes: yes
cujobytes: long gone
cujobytes: I gave her the money from petty cash.
domsri[at]w.cn: u mean she has gone long time ago?
domsri[at]w.cn: ok
cujobytes: i suppose 15 minutes
domsri[at]w.cn: U are the CEO?
cujobytes: i suppose you could say that
cujobytes: it's a small company
domsri[at]w.cn: okay
domsri[at]w.cn: oh
domsri[at]w.cn: Hope your phone is not off again?
cujobytes: No, it's fine
domsri[at]w.cn: so she can call
domsri[at]w.cn: great!
Shithead.
cujobytes: Shithead
domsri[at]w.cn: ??
cujobytes: What?
domsri[at]w.cn: whats that?
cujobytes: what's what?
domsri[at]w.cn: U Said shithead
domsri[at]w.cn: Bayden Crooks says:
Shithead
cujobytes: what are you talking about?
domsri[at]w.cn: Your computer sent that to me
cujobytes: Sorry I haven't time for this right now, I'll buzz you when she gets back ok.
domsri[at]w.cn: so i asked what it was for
domsri[at]w.cn is typing a message.
domsri[at]w.cn: okay no problem
Send him the Western Union receipt with the wrong name on it, Conor Caslin or whatever it is, that should send him into a tail spin
Fucknuckle
Show Recent Messages (F3)
BUZZ!!!
cujobytes: yes
domsri[at]w.cn: I Have a question
cujobytes: me too
domsri[at]w.cn: what colors do you want for these items?
domsri[at]w.cn: is it mixtures?
cujobytes: Black
cujobytes: all black
domsri[at]w.cn: Or just black
cujobytes: except one ipad
cujobytes: need one ipad Tartan
domsri[at]w.cn: Okay
domsri[at]w.cn: just wanted to confirm
domsri[at]w.cn: any call yet from her?
domsri[at]w.cn: ?
cujobytes: No, I called her and she said she had some things to do first. I told her this was the most important thing.
domsri[at]w.cn: its closer to day break now
domsri[at]w.cn: so all is fine?
cujobytes: Yes
cujobytes: You will have your money taday.
domsri[at]w.cn: and when did you call her?
cujobytes: fucknuckle
domsri[at]w.cn: But man you will be very rich after selling these products
cujobytes: Yesd
cujobytes: you too.
domsri[at]w.cn: where did you get your business strategies from?
domsri[at]w.cn: No man
cujobytes: We will do big business in the future
domsri[at]w.cn:
domsri[at]w.cn: My boss is a stingy man
domsri[at]w.cn is typing a message.
domsri[at]w.cn: I work much and receive less cash
domsri[at]w.cn:
domsri[at]w.cn: U pay ur workers well
domsri[at]w.cn: thats why u can afford a car
cujobytes: Maybe I should have included a bonus for you.
Your newly developed case of Tourette's doesn't seem to be fazing him much!
cujobytes: Maybe I should have included a bonus for you.domsri[at]w.cn: how?
cujobytes: too late now
cujobytes: anyway, cars are cheap.
domsri[at]w.cn: how too late?
cujobytes: What?
cujobytes: What do you mean turdburgler how too late?
domsri[at]w.cn: oh i see
domsri[at]w.cn: it seems there is virus on your pc
domsri[at]w.cn: cos i never typed that
cujobytes: What kind of car would you like to have?
domsri[at]w.cn: well a sport car
cujobytes: No i swept it this morning, no virus this morning.
cujobytes: You don't have a car at all?
cujobytes: Even my girl has a car
cujobytes: you must be very poor.
domsri[at]w.cn: is fine
domsri[at]w.cn:
cujobytes: But even the old lady has a car.
cujobytes: cars are so cheap.
cujobytes: You must have a car.
domsri[at]w.cn: I have a old peugot
cujobytes: there you go.
cujobytes: What model?
domsri[at]w.cn: Okay i will try but my responsibilities are much
cujobytes: yes.
cujobytes: listen shit for brains, what model is your peugot i asked.
domsri[at]w.cn: 406
cujobytes: oh, thats too bad.
cujobytes: do you have a girlfriend?
domsri[at]w.cn: what car do you ride?
domsri[at]w.cn: Sure
domsri[at]w.cn: i have
domsri[at]w.cn: she like money
cujobytes: BMW
cujobytes: 6 series
cujobytes: the girl has a toyota corolla
domsri[at]w.cn:
cujobytes: yes, girls like money.
cujobytes: it must be difficult.
cujobytes: I called her again, she must be busy, she didn't pick up the phone
domsri[at]w.cn: I trying my best to satisfy her
domsri[at]w.cn: how many times did you called?
cujobytes: twice
domsri[at]w.cn is typing a message.
domsri[at]w.cn: maybe she is driving
cujobytes: Maybe
My occupation
domsri[at]w.cn: so your legal business is selling of phones right?
cujobytes: That's part of it.
domsri[at]w.cn: u have a good business strategies
cujobytes: Well it makes me a lot of money.
cujobytes: The drugs are very profitable.
domsri[at]w.cn: good
domsri[at]w.cn: U sell drugs??
cujobytes: Yes, buy low sell high.
domsri[at]w.cn: wow
cujobytes: Are you the cops?
domsri[at]w.cn: hard drugs?
domsri[at]w.cn: lol
domsri[at]w.cn: never
cujobytes: No LOL asshat.
cujobytes: Are you the cops?
domsri[at]w.cn: Im serious bayden
domsri[at]w.cn: im a seller of mobile phones
domsri[at]w.cn: U saw my name on the invoice
cujobytes: Me too. Why are you asking me about my drugs business?
cujobytes: If you aren't cops.
cujobytes: If I ask and you deny it you can't do anything anyway
domsri[at]w.cn: nothing lets forget it then
cujobytes: Do you want some?
domsri[at]w.cn: everyone hustle to make money
cujobytes: If you say you aren't cops.
domsri[at]w.cn: if i can be one i will be happy
cujobytes: One what? You want to be a cop?
domsri[at]w.cn: then i can cater for my girl friend
cujobytes: You should sell drugs. Much better profit that Phones. They don't even have to be real.
cujobytes: Just like placebo effect. Just powder in a capsule.
cujobytes: They never know the difference
cujobytes: you there fucknuckle?
domsri[at]w.cn: I mean a drug man
domsri[at]w.cn: yeah
cujobytes: Right.
cujobytes: and send them by courier to other country so the cops can't even touch you.
domsri[at]w.cn: im here
domsri[at]w.cn: very great man
domsri[at]w.cn: I can good at dirty deals just no opportunity
He wants to be a drug dealer too.
Show Recent Messages (F3)
domsri[at]w.cn: I can good at dirty deals just no opportunity
domsri[at]w.cn: its almost two hours she is not back yet
domsri[at]w.cn: can you call again?
cujobytes: yeah I just did, she didn't pick up again.
cujobytes: Do you want some drugs?
cujobytes: Fucknuckle, do you want some drugs or not?
domsri[at]w.cn: I take marijuana
domsri[at]w.cn: Yeah i do want
cujobytes: Cocaine OK?
domsri[at]w.cn: How will u send to me?
cujobytes: Corier.
domsri[at]w.cn: yeah cokes
cujobytes: courier.
cujobytes: How will you pay?
domsri[at]w.cn: really?
domsri[at]w.cn: How much?
cujobytes: 1KG 5000
domsri[at]w.cn: maybe i can sell to some men out here
cujobytes: I'm sure you can.
cujobytes: I could send it on consignment if you like. You pay when you sell it, but it's a bit more expensive that way.
domsri[at]w.cn: 1KG $5000USD?
cujobytes: Thats how a lot of my dealers do it.
cujobytes: yes.
domsri[at]w.cn: yeah thats cool
cujobytes: That's cheap.
cujobytes: it's 7500 on consignment though.
domsri[at]w.cn: wow then i will be rich?
domsri[at]w.cn: thats fine
domsri[at]w.cn: so all in tablet
cujobytes: You could be. You better fucking pay me though, joey and the boys will find you anywhere in the world and cut you balls of if you don't.
cujobytes: Understand fucknuckle?
domsri[at]w.cn: form?
domsri[at]w.cn: Yeah i understand
cujobytes: powder asshat
cujobytes: Cocain is in powder form.
domsri[at]w.cn: who is joey?
cujobytes: he's my guy
cujobytes: one of my guys.
domsri[at]w.cn: yeah i know
cujobytes: they call him joey twofingers on account off thats how he rips your balls off if you don't pay.
domsri[at]w.cn: body guard?
domsri[at]w.cn: wow
cujobytes: more like enforcer.
cujobytes: I need you now to tell me you are not law enforcement
cujobytes: before we can go further
domsri[at]w.cn: then you are a Don
domsri[at]w.cn: never
domsri[at]w.cn: Im a seller
cujobytes: then tell me
cujobytes: say it fucknuckle
cujobytes: write" i am not'''etc"
cujobytes: like that you fuckin turd
cujobytes: The girl just called, she still hasn't made it to the WU office
cujobytes: I think I'll have to slap her when she gets back.
domsri[at]w.cn: u knew me as a seller of mobile phones
cujobytes: yes
domsri[at]w.cn: I am not
cujobytes: tell me you are not law enforcement
domsri[at]w.cn: why what has she been doing?
cujobytes: there are to mant traps on the internet
domsri[at]w.cn: I am not law enforcement
cujobytes: OK, thats alright then.
domsri[at]w.cn is typing a message.
cujobytes: Nice to know you.
domsri[at]w.cn: Nice knowing you too
I reckon he's about ready for bed. This will soon be over for today I think.
Show Recent Messages (F3)
domsri[at]w.cn: OMG
domsri[at]w.cn: she is crazy
domsri[at]w.cn: its 6:AM Now
cujobytes: it's 2.10 here
domsri[at]w.cn: here in UK
cujobytes: sorry 3.10
cujobytes: time flies
cujobytes: dunno what she's been doing but she better hurry
domsri[at]w.cn: did she tell you where she has been?
domsri[at]w.cn: when will you give me my bonus?
cujobytes: What bonus fucknkuckle? It's too late now
domsri[at]w.cn: try online payment
domsri[at]w.cn: lets see
cujobytes: you really are a dumb shit sometimes conor
domsri[at]w.cn: I was the one that told my boss to give that deal
cujobytes: I already gave her the money
domsri[at]w.cn: oh
cujobytes: your boss? Who?
domsri[at]w.cn: im sorry
cujobytes: She just called and said she has sent the money.
cujobytes: Who is your boss?
domsri[at]w.cn: Yes he gave you those prices
domsri[at]w.cn: CEO
cujobytes: who Raynold?
cujobytes: anyway turdlicker, what about the coke?
cujobytes: You want it or not?
cujobytes: Hey, you ther?
cujobytes: Did you fall asleep again?
domsri[at]w.cn: Warren Goodyear
domsri[at]w.cn: Raynold is the over head sales rep
domsri[at]w.cn: No
cujobytes: Oh, that guy. Did you tell him about that fuckface sales manager of your with the fake ID?
domsri[at]w.cn: I need to do somethings
domsri[at]w.cn: yeah
cujobytes: And?
domsri[at]w.cn is typing a message.
cujobytes: What somethings do you need to do fucknuckle?
domsri[at]w.cn: My boss is about sending him out
domsri[at]w.cn: is she back?
domsri[at]w.cn: we need the scanned receipt
domsri[at]w.cn is typing a message.
cujobytes: Yeah, well I can'y fucking scan it untill she gets back can I. Christ conor your a fucking idiot.
domsri[at]w.cn: for the western Union
domsri[at]w.cn: why?
domsri[at]w.cn: what did i do?
domsri[at]w.cn is typing a message.
cujobytes: I just told you she called me. I can't scan the reciept from the phone. I have to wait untill she gets back don't I
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