Emails in fraud case

Subject: FW: Hello !!!

Date: Mon, 26 Feb 2007 15:12:26 -0600

Thread-Topic: Hello !!!

Thread-Index: AcdVStd2jQsnGtDOSPOesRSBjLXONgEn/kxP

From: “Fales, John

To:

X-OriginalArrivalTime: 26 Feb 2007 21:12:29.0125 (UTC) FILETIME=[D271EF50:01C759EA]

X-Original-IP: 129.237.37.53

X-Cloudmark-Score: 0

Status: O

X-UID: 545

X-Keywords:

—–Original Message—–

From: Edward Scott [mailto:jkt_edward@yahoo.ie]

Sent: Tue 2/20/2007 5:57 PM

To: Fales, John

Subject: Hello !!!

Pls i never meant to turns thing around,I will like you to know am presently on business trip and i will be back home on weekend that’s the reason i can’t make things done myself..I will try and make the funds send to the shippers…

The funds you sent had been recieved by the shippers am sure they will contact you as soon as possible in order for better arrangement (Your convinence Time,Date and Place for the pick-up )…Once again thanks for the effort making ..

Thanks

“Fales, John ” wrote:

Actually If the representative is coming with the shippers then he can pay them himself. I am not paying anymore nor am I going to send anymore money elsewhere. All I am doing is selling a tv so I will no longer reply to any emails unless they are stating when the shippers are coming for the tv. I have done all you have asked which is more than what I originally intended and I know you are trying to scam me. So I will no longer be speaking with you unless it is about the date of tv pickup.

John Fales

—–Original Message—–

From: Edward Scott [mailto:jkt_edward@yahoo.ie]

Sent: Tue 2/20/2007 4:57 PM

To: Fales, John

Subject: Thanks for the effort making and understanding

Hi,

Thanks the funds had been recieved by the shippers..Pls i will really appreciate if you can assict me to send the funds with you $270 to the shippers with the information provided for your initially .Just have it send to TOM SMITH…I will like you to know i have some other consignment to ship aprt from the TV am buying from you .I was made to understand by the shippers that the funds sent to them is not enough for the shipping of the goods with the TV..

Pls have the funds with you send to TOM SMITH today immedately you recieve this message..The funds will be given back to you by my representative..

My representative will be coming along with the shippers to your location pls in order to give you back the funds for the tv..Pls i will like you to know have already made every neccessary arrangement for the pick-up except the shipping fees and the funds is not yet complete ..Pls make things done this way pls in order to hasten up things..

Your information has been forwarded to the shippers am sure they will contact you as soon as possible in order for better arrangement…Thanks for the understanding and effort making..Is been a pleasure doing business with you.

Regards

“Fales, John ” wrote:

Ok everything is sent and I just contacted the shipping company and I had to use some of the money that you were supposed to pay me for the Western Union fees. Tell Tom Smith and Garland Paul that they have to have an ID to pick up the money and they can pick it up anytime at any Western Union.

—–Original Message—–

From: Edward Scott [mailto:jkt_edward@yahoo.ie]

Sent: Tue 2/20/2007 12:15 PM

To: Fales, John

Subject: RE: Hello

Hello

How are you today,Don’t forget to go to the bank for cashing the check and contact the shipping company for the pick-up,Ok,As soon as you send them the money also get back to me,

Thanks

My bank is closed today so I will have to do it tomorrow. It might take them a little bit to process the check, but I will let you know.

—–Original Message—–

From: Edward Scott [mailto:jkt_edward@yahoo.ie]

Sent: Mon 2/19/2007 11:56 AM

To: Fales, John

Subject: Hello

Hello John

Have you cash the check in your Bank today?Also have you contact the shipping company?Do get back to me asap

Thanks

Ok I am willing to accept your terms and here is my information:

John Fales

Lawrence, KS

()–

How long will it take you to send the money? Once I have cleared the money with my bank who do I contact about pick up?

—–Original Message—–

From: Edward Scott [mailto:jkt_edward@yahoo.ie]

Sent: Sat 2/10/2007 1:39 PM

To: Fales, John

Subject: RE: Payment+Shipping

Hello John

l want you to know that why l am sending you the $3,500 is becos you are the last person,that are selling items for me

“Fales, John ” wrote:

Just out of curiosity what is your reason for sending me $3,500 when the tv costs $200? If you want to send me $3,500 that is fine with me, but I was just wondering why you’re sending that amount?

—–Original Message—–

From: Edward Scott [mailto:jkt_edward@yahoo.ie]

Sent: Fri 2/9/2007 12:34 PM

To: Fales, John

Subject: Payment+Shipping

Hello John

l want you to know that my Business Associate will send you amount of $3,500……..Why the payment will be $3,500 is becos of those others items and the shipping cost,All what you have to do when you received the payment is you will take it to your Bank and cash it,and contact the shipping company as soon as you get it clear,And they will come down to your home address for the pick-up,Hope you understand me very well now

Thanks

“Fales, John ” wrote:

When would your shipping company be able to pick it up? Also, I wasn’t really clear on how much you are sending the money order or cashier’s check for? I just wanted to clarify that the amount is in U.S. Dollars.

—–Original Message—–

From: Edward Scott [mailto:jkt_edward@yahoo.ie]

Sent: Fri 2/9/2007 1:19 AM

To: Fales, John

Subject: Payment+Shipping

Hello

l want you to know that is not only the TV l have in the state to ship,So you don’t need to worry your self what you have to do is as soon as you received the payment you will just contact the shipping company who will come for the pick-up.Pls let me know if you understand me very well now,

Thanks

“Fales, John ” wrote:

Actually I prefer to just have someone pick it up. It is just too much of a hassle to ship things out.

—–Original Message—–

From: Edward Scott [mailto:jkt_edward@yahoo.ie]

Sent: Thu 2/8/2007 12:11 PM

To: Fales, John

Subject: Payment+Shipping

Hello John

How was the day?…I really appreciate your quick response towards making a successful transaction….I will paying you by a certified Money Order or cashiers check issued by a Multiple Business Associate of mine….The sum of $3,500 including the shipping fees …immediately the transaction is sealed between us,the shipping firm information and other neccessary information for the shipment will be forwarded to you for proper arrangement.so kindly get back to me immediately for a further purpose…..Because i have some goods which i bought in the state ….Offwhich have decided the shipping firm we be coming for the picking- up of the goods with the {15″ LCD TV} $270 l am buying from you Once again thanks for the understanding.Foward the following information for sending you payment for the 15″ LCD TV,

NAME;………………………..

FULL ADDRESS;………………

PHONE;……………………….

immediate contact during the transaction.As your quick response will be highly appreciate towards making a successfull business plan out.

N.B:

Make sure you mail me back immediately you get this message.As soon as we do

seal the transaction the shippers information that willl come for picking up will be given to you.

Regards,

“Fales, John ” wrote:

Edward – The tv is in perfect condition and works great. Comes with remote as well. I currently have it on the window ledge in my dorm room so it can pretty much go anywhere. Here are some pictures of the tv so you know what you’re getting and a picture of the tv on so you know it works! Thanks for your interest – John Fales

—–Original Message—–

From: Edward Scott [mailto:jkt_edward@yahoo.ie]

Sent: Thu 2/8/2007 1:43 AM

To: Fales, John *

Subject: 15″ LCD TV

Hello

My Name is Edward,

l want you to know that l see your ads about selling your(15″ LCD TV )where the price stated in $270 but l will like if you can get back to me with the condition of the(15″ LCD TV )and the pics,

Thanks