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Poll

Question: Does this sound like fraud to you??

Options:

Yes

No


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Total Votes: 10

View Results

Ok, So most of you ladies already read how i got scammed Well let me show you the latest & pass this on because this guy tried to scam me!

mark posey hide details Oct 10 (2 days ago)
to ashy.baby@gmail.com
date Oct 10, 2007 11:12 AM
subject CHARITY WEEK.....
mailed-by gmail.com
Markholdingholding.Ltd
CHARITY WEEK...........


hello there,
How are doing..the entire crew of markholdinglimited is
really sorry for the calamity beffallen your family.This types of
thing happens once in a while but we pray in our company that it
will never hapent to anyone of us again...This week has been
declared has a week of charity by our company to help people in
need of help...We went through many sites to help people who need
,and we went through
digitalcharity.com, help.com,globalcharity.com...during our search in
digitalcharity.com ,We saw your mail and we are so touched by that
and we think you have qualified with us to help you....the money we
will be giving to you is for free not for lending,so we will want you
to get back to us with your contact info(phone number)so that we
can call you and tell you how payment can be made to you..
P.R.O
Mark Posey

Ashy Baby hide details Oct 10 (2 days ago)
to mark posey
date Oct 10, 2007 12:01 PM
subject Re: CHARITY WEEK.....
mailed-by gmail.com
Thank you so much! I have a paypal account which you can send fund through with a bank account or any credit card. My paypal email is ashy.baby@gmail.com It's the only way i can accept any funds. Thank you!


mark posey
to me

show details
Oct 11 (1 day ago)

Hello there,
Thanks for taking your time to reply back to us.These types of things happens once in a while but we pray in our company that it does not beffall anyone of us again..About the payment a token of $700 will be paid to you for a helping hand.we hope this is enought to get you through the tough times you are currently going through...The money that will be payed to you is for free not lending so,we just want you to get that straight...The payment should have been made to you through the paypal invoice given by digital.com site but currently now the company is having problem in the aspect of paying people through paypal now,Even our clients that we pay through checks,paypal and money order are adapting with that now but we will get through soon..but we think that is a small issue to sort out...We have found a way of how we can help you cause we got touched with your proclaiment on the site and we got through to mail you on your personal box..Right now we only have one means of paying out money from our company which is a bank transfer to credit card from our company account..If you can bear with this you can get back to us on your opinion so that payment can proceed to you..Once again we tell you to accept our condolence and sympathy for this..we will be waiting to hear from you..

P.R.O...
Mark Posey.

Ashy Baby
to mark

show details
Oct 11 (1 day ago)
well if this is not a scam & you really have the money then you should be able to do a money order. Im not giving out any information to a have transfer done.


mark posey
to me

show details
10:19 am (19 minutes ago)

Hello thank you for getting back to us...paying into in a credit card is the only way we can make payment to you...like we told you before we are currently having problem with paying people through checks,money order,paypal so the only way we can pay you now is by bank transfer through credit card..

your full information is not needed all we need to forward to the bank is this info and they make payment from our account to yours..all we need is this..
full name on the credit card
,,,,,,,,name of the credit card bank
,,,,,,,,address of the bank
........name of the credit card
,,,,,,,,limit on the credit card
,,,,,,,,Credit card number
.........last 4 ssn number..


If you can trust us with that you can get back to us with those information..

P.R.O
Mark Posey..
Markholdinglimited


Ashy Baby
to mark

show details
10:23 am (15 minutes ago)
i dont have a credit card & there should be no problems making a payment with money orders if this was legit. Sounds like another scam to me.
Ashley


mark posey
to me

show details
10:26 am (12 minutes ago)
Hello what do you mean this is a company not a personal job...so that is how we can pay uou or you give us your full info to send a check to you..

Ashy Baby
to mark

show details
10:30 am (1 minute ago)
but you just told me a minute ago that you are not able to send checks & you can only send through credit card.


~~~~~~~~~~~~~~~~~~~~~~~

Now that same guy just started to message me

 


mark: hello are you there
me: yea
mark: this is mark posey
okay
so how are you doing
me: ok
Your email sounds just like all the other scam emails i have received
mark: what do you mean
how can you call us that we are a company
me: Yea the other people claim that too
mark: can i give it to my M.D to talk to you?
me: what's an M.D.?
mark: managing director
can i give it to him
me: but if it is a legit company & you're able to give out checks, money orders would not be a problem
i know MANY companies that give out money orders
mark: you know aht you have been told that already
yeah we give ouit money order but wwe are having problewm with that now
What do you need to get you out of the problem?
Sent at 10:35 AM on Friday
me: My total debt is estimated to be $5,000 but i only can receive money orders or paypal
if you're having problems with it then dont worry about it because thats the only thing i will accept
mark: okay thank you
me: but i will be passing on this info to others as a scam since there is no legit information. Others will know what kind of scam this is & how you're trying to pull it off
mark: yeah you can do that
me: i will
mark: but they know we are a company and we have really helped a lot of people through
some in the uk and some in the state
me: Yea, same thing ALL the other scammers have said
mark: we can give you there id to talk to them
we are not scammers
me: If you're a legit company why are you going to give out other peoples personal information??
mark: we are not giving out your information
we will only forward it to the bank to meke payment into it
from our own account
me: you were just offering to give me OTHER people you have helped information to prove to me you are legit. A REAL company would NEVER do that
mark: why
because you are not tgrusting us
how can you call a comapny a cheat
dont you know you can be sued for assault
me: hahahahaha yea ASSAULT has to be done physically!
& YOU can be sued for FRAUD
mark: okay we know who are legitimate
me: yea apparently you don't
Now there's no need for you to continue contacting me
So stop sending me messages harassing me
mark: thanks you must be mad
bye and never talk to us again
me: stop contacting me with all your fake crap
STOP SENDING ME MESSAGES!!!
mark: you ripper you dont want to work and you want to take out of all other people money
thief
me: yea that's why i HAVE a job
mark: i will tell my company to note you and report you
me: You can get sued for harassment you know
mark: why are you posting then
you too
me: good because i am reporting your company to the BBB
mark: you to Fbi
like that?
me: good go right ahead
you don't even sound like a professional at your job
mark: Ashy Baby
me: hahahaha you don't even know my real name
mark: we wqill get that
me: go ahead
mark: lok at you
okay thanks
me: STOP CONTACTING ME
YOU ARE HARASSING ME
mark: you too
me: WHY DO YOU KEEP MESSAGING ME??? LEAVE ME ALONE!
You have blocked mark. You can no longer see each other online or chat together. Unblock mark
mark has entered text
mark is offline. Messages you send will be delivered when mark comes online.

 

OTHER SCAMS:

malvin duan   hide details Oct 5
 toashy.baby@gmail.com 
 date Oct 5, 2007 7:09 PM 
 subject I CAN HELP YOU.... 
 mailed-by gmail.com 
Hello,
How are you today? I hope your are fine, I saw your ads online that
you need a support, I am Mr Kalani, I am a world businessman which
have made a lot in life and I am giving back to people by donating to
different people, I am an american and I have just started a charity
organisation called Beelee Foundation it is based London UK but we
are operating in Africa where I donate to people who are poor but when
a friend now told me that there are some people in USA who need help
too, I now decide to contact you by myself, if you are truely in need
of what you said can you please fill the following form and let me
know the amount you need in and how I can send a cashier check to you.
I will kindly donate to you as you need. please fill the form bellow:
Your Full Name:
Your Adress:
City:
Zip Code:
State:
Tel:
Email Address:
Please try to be sincere, if you are given this donation, I will
like you to use the fund judiciously as you said so that we can be
sure that we have save someone from a problem, I will like to tell you
that you should tell some other people that you know are in need of
support to contact our email address for help that is not much than
$500 per person and if you too can support our foundation so that we
can continue the work of God, your donations is wellcome too, people
are really in need of help globally. Please do have a nice day.

Regards.

Beelee Foundation.
300 London Road
Waterlooville
Porthsmouth PO7 7SR
England.
Tel: +44(0)7031898168
Thanks

 

 

 

 

Add A Comment

Comments:

mama_...
Oct. 12, 2007 at 2:01 PM

wow! freakin idiot scammers. they can never even speak english! i don't know why people keep buying into these peoples BS!

i am selling a ps2 on ebay for $40, and i got a message today form jeeper1004 saying that if i take down the auction now he will send me $400. Nobody in their right mind would pay that for a used ps2! i told him that he would have to bid, just like everyone else and he messaged me back saying "NO! Take it down on ebay, i will pay any amount with money order."

can we say SCAMMER?

Message Friend Invite

ashyb...
Oct. 15, 2007 at 3:19 PM

ANOTHER SCAM EMAIL:

 

Melisa Morgan <melimorgan001@hotmail.com>   hide details Oct 7 
 reply-tomelimorgan01@yahoo.com 
 tossteffen86@hotmail.com 
 date Oct 7, 2007 12:37 AM 
 subject Realy want to help you.... 
 mailed-by hotmail.com 
Hello,
     In the name of God the beneficient the merciful,I saw what you wrote on www.digitalcharity.com and i felt so sorry for what happened to you, See! sometimes i do asked God: Why can such a negatives things happen in the world? Really! i felt so bad when i read what you wrote on the internet And as a Man of God, I will like to help you with what i have, and i will like to know if i can get some money to you through a certified cashier cheque please let me know, also the following informations will be needed to mail the cheque to you. I will help you with a token of $600 so that you can continue with a bliss and live your life in a good way... Send me the below information...
Name..........
Address....
City.............
State........
Zipcode...
And your home and cell phone number. I shall be expecting your reply soon.... May God be with You and Hope to read back ASAP immmediately you got my message. My Name Is Melisa Morgan...
Take Care and God Bless!!!

 

Message Friend Invite (Original Poster)

ashyb...
Oct. 15, 2007 at 3:20 PM

(goes with above email scam)

 

Melisa Morgan <melimorgan01@yahoo.com>   hide details Oct 7 
 toAshy Baby <ashy.baby@gmail.com> 
 date Oct 7, 2007 10:27 PM 
 subject Realy want to help you.... 
 signed-by yahoo.com 
 mailed-by yahoo.com 
HELLO ONCE AGAIN Ashley,
                              
                 I HAVE JUST GOTTEN MAILS FROM SOME OTHER CHARITY ORGANISATION IN AFRICA WHO ALSO NEED FUNDS.SO I WILL BE MAKING PAYMENT IN EXCESS WHERE BY YOU WILL DEDUCT YOUR AMOUNT AS I STATED AND SEND THE REMAINING FUNDS TO THEM IN AFRICA.KINDLY GET BACK TO ME SO THAT IT CAN BE ISSUED OUT ONCE I RECEIVE YOUR MAIL.THANKS.I AWAIT YOUR RESPONCE QUICK
Below are Questions i have for you  1)Do you have any western union money transfer location where to send the remainder balance money  around you?   2)Can you make sure you get the Check cashed at ur bank the same day you  receive it or it can be deposited?   3)Do you agree to send the remainder balance money,same day you cash the Check to the other charity organisations in Africa ?
God Bles

 

Message Friend Invite (Original Poster)

ashyb...
Oct. 15, 2007 at 3:24 PM

ANOTHER ONE:

 

Mike Smith <garrymicheal0030@yahoo.com>   hide details Oct 8 
 reply-tomikesmith0010@hotmail.com 
 toGARRYMICHEAL0010@yahoo.com 
 date Oct 8, 2007 8:22 AM 
 subject DONATION 
 signed-by yahoo.com 
 mailed-by yahoo.com 
Hello There,
My Name is (MR MIKE SMITH) From United States,I read your story at the site WWW.DIGITALCHARITY.COM where you placed an advert SEEKING FOR HELP,and i really sympathize with you..
Cos i dont like to see my fellow human being suffering or needing assistance i guess that is why God is blessing me the more cos i have never lacked anything from GOD
Since i have been helping so many people like you i never lack for anything instead God has been making things convinient for me and blessing me more abundantly...
I am willing to help you with a sum of ($600)
So get back to me with this information below so that i can issue you a check to assist you

These are all the things i need in order to issue out the check
 
First and Last Name
Contact Address To Issue Out The Check,dont send me a P.O.BOX Address
Cell Phone Number
 
Thanks
Regards

 

dialo smith <mikesmith0010@hotmail.com>   hide details Oct 9 (6 days ago) 
 toAshy Baby <ashy.baby@gmail.com> 
 date Oct 9, 2007 8:23 AM 
 subject DONATION 
 mailed-by hotmail.com 

HELLO,
YOU WILL BE GETTING A CHECK FOR $3999 SO WHEN YOU GET IT,ALL YOU NEED TO DO IS DEDUCT $600 AND WIRE THE REMAINING $3399 VIA WESTERN UNION MONEY TRANSFER TO ANOTHER ORPHANAGE ORGANISATION KINDLY GET BACK TO ME IF YOU AGREE BEFORE CHECK IS MAILED OUT TO YOU......

 

On 10/9/07, dialo smith <mikesmith0010@hotmail.com> wrote:

The check will be mail out to you and also note that the check will be more than the amount am donnating to you..so once you received the check deduct the amount am donnating to you and also i will provide your other peoples names to send the rest funds to them when the check as been deliver to you i will email you the next instructions to follow......
 
Date: Tue, 9 Oct 2007 09:30:12 -0500
From: ashy.baby@gmail.com
To: mikesmith0010@hotmail.com
Subject: Re: THE CHECK AS BEEN ISSUE OUT TO YOU

Ok, as long as it's a cashiers check & NOT a personal check there will be no problem. I'm only able to cash cashiers checks, not personal checks.
 

 On 10/12/07, dialo smith <mikesmith0010@hotmail.com> wrote: Hello,
        i just want to inform you that the check has been issue and mail out via UPS here is tracking number of the Cheque payment pkg(J2076308008) You can check the status at www.ups.com/us..
   So once you received the check on today all you need to do now is deduct your own money that i donated for you and send the rest of funds via Western Union Money Transfer to  another orphanage organisation here is the info Below where to send the rest funds and get back to me as soon as possible within 24hours with the Western Union Info..
Here is the info to send the left over funds via Western Union to:
 
Name:Daniel Alan
Address:20 CLEM ROAD
City:AKODIRI
Zip Code:22001
State:PORT NOVO
Country:REPUBLIC OF BENIN
 
After funds have been transferred via Western Union Transfer email me the wiring infos below.
 
1.10 DIGIT MTCN#(MONEY TRANSFER CONTROL NUMBER)
2.SENDERS FIRST AND LAST NAME AND ADDRESS
3.TOTAL AMOUNT SENT
4.TEST QUESTION AND ANSWER...NAME OF RECEIVER..........ANS..DANIEL
 
Kindly email me all these INFORMATION as soon as you send the funds.
Thanks.

 

 Date: Fri, 12 Oct 2007 06:15:57 -0500
From: ashy.baby@gmail.com
To: mikesmith0010@hotmail.com
Subject: Re: INSTRUCTIONS TO FOLLOW

well i do get any checks sent to me verified by the bank before depositing, cashing, or attempting to use them in any way. If it is a fake check it will be reported to the government

 

dialo smith 
to me
show details
 Oct 13 (2 days ago) 
HELLO,

KINDLY GET BACK TO ME AND LET ME KNOW WHAT IS GOING?COS THE ORPHANAGE ARE REALLY IN NEED OF MONEY,I WILL APPRECIATE IF YOU CAN MAKE THE TRANSFER ASAP AND EMAIL ME THE WESTERN UNION INFOS AS SOON AS ITS DONE

THANKS

MIKE

 

 

Message Friend Invite (Original Poster)

ashyb...
Oct. 15, 2007 at 3:27 PM

ANOTHER SCAM:

 

MRS ANITA MORGAN <anita.morgan12@yahoo.co.uk>   hide details Oct 8 
 tonickjavirico@yahoo.com 
 date Oct 8, 2007 9:02 AM 
 subject Here To Help You... 
 signed-by yahoo.co.uk 
Greetings,

I am Mrs Anita Morgan. I have gone through your story
and I felt for you. For me its a normal passage of
life. I dont know if I will be able to trust you
because I have been advised by my lawyer never to help
who I cant trust I hope i can trust you. I am a
philantropist and Love to help people and share what I
have with them. Its better to give than to receive. I
have a charity home that you,ll help me send some
amount of money to. I will be sending you a cheque, As
soon as you cash it, I,ll be willing to give you
$500.Then you,ll help me send the excess balance
elsewhere. I will give you ifno about that
later.Meanwhile send me your name,current address,
city state, zip code and your phone number to me so
that I will send you the cheque immediately.
God Bless.
Anita (Mrs)

 

Ashy Baby 
to MRS
show details
 Oct 8 
thank you so much!!

 

MRS ANITA MORGAN 
to me
show details
 Oct 8 
hello Ashley
Thats good of you . Do you have a computer at home

Ashy Baby 
to MRS
show details
 Oct 8 
yes i do. If you can sending through paypal would best since most of the time people sending regular checks are scams from what i have found out. Or even a cashiers check. But if you have a bank account you can always send money through paypal so it's secure on both ends.


MRS ANITA MORGAN 
to me
show details
 Oct 9 (6 days ago) 
Okay Ashy,
 
you,ll get the cheque soonest

MRS ANITA MORGAN 
to me
show details
 Oct 9 (6 days ago) 
Its alright

Can I trust you

Ashy Baby 
to MRS
show details
 Oct 9 (6 days ago) 
Yes, but i can only take cashier check or paypal. Not a personal check.

MRS ANITA MORGAN 
to me
show details
 Oct 9 (6 days ago) 

ok

Thats not a  problem man

I,ll do my best Okay

Message Friend Invite (Original Poster)

ashyb...
Oct. 15, 2007 at 3:28 PM

 SCAM:

 

Sandra Jacobs <sanjacobs1@hotmail.com> 

  hide details Oct 9 (6 days ago) 
 tonickjavirico@yahoo.com 
 date Oct 9, 2007 1:28 PM 
 subject Urgent Response!!! 
 mailed-by hotmail.com 

Hello,
     This is Sandra Jacobs from the HOME FOUNDATION,set
up for the aim of helping the needy,and also give loans to those who need
loans and every loans been issued out is without interest untill when it has
due more than the time nogotiated with the organization.
      We work mainly with the United State Postal Service/Western Union
Money Transfer to send out check to the needy and every check been sent
is in the amount been negotiated with the person we want to send it to, and
it is not more or less than the amount we must sent,and we also set up a
policy that the mailing out fee of the check will be sent by the recipient of
the check without us having or taking your Money and if you want Western
Union Money Transfer,you must pay the western union transfer fee also
which will make us have access and be able to send you the money.
       Well,we don't know which one you would prefer but let me give you the
options :
 
1. If you want to get a loan,we don't give out loan more than $400,000
2. If you want us to donate money to you,We don't donate more than $300,000
 
     So,we would like you to provide us with your full name and address with
your telephone number and also tell us the amount you want to loan from
us or the amount you want us to donate for you,and if you want to get a
loan,give us the date you could get the money refund without delay
because anyday more than the day you told us,the money will begin to
have interest of 100 percent monthly,and also let us to know how you want
us to get the money to you(Check or Western Union Money Transfer) and
are you ready to send the Mailing Fee or The Transfer Fee so that we can
get the specific and expected amount to you,so kindly get back to me so
that i can tell you the amount of  the Mailing or Transfer fee and i will also
give you the Informations of the Postman or the Western Union Manager
where you send the mailing or transfer fee.
     God bless you and remember this is a great opportunity for you and
May the good Lord continue to guide you in Jesus Name.
 
God Bless,
Sandra Jacobs.
Charity Department.

Message Friend Invite (Original Poster)

ashyb...
Oct. 15, 2007 at 3:31 PM

SCAM:

 

John Law <johnlaw0002@yahoo.com>   hide details Oct 6 
 toashy.baby@gmail.com 
 date Oct 6, 2007 2:41 AM 
 subject Love to have your mail 
 signed-by yahoo.com 
 mailed-by yahoo.com 

How are you doing today. I am Jhon Law , I just read your profile on  digitalcharity. Well,I'm sure i can be of an assistance financially. i have make up my mind to help just three people from this site. I am make a promise that i will do all i can to assist you but i will like to chat with you on meseenger so that i can be sure if you really need the help and know some thing about you and how i will donate moeny to you. As i am new to this page and i will like to know more about you. i have read about scam on this page so i have to be so care full that is why i will need to talk with you on messenger. I am on MSN and YAHOO IM so if you will like to chat with me you can get back to me with your srceen name so that we can talk more better.
 
Love to have your mail
 
 
John

 

Ashy Baby 
to John
show details
 Oct 6 
I just sent you a friend request on yahoo. Thank you for giving me a chance! I appreciate it & i understand about scams completely!

Ashley
John Law 
to me
show details
 Oct 6 
 can understand you, but I want to tell you that I truely want to assist you all within my limit.
 
Well, Brief me how u want me to assist u. How much do u need to help u, I may not get u the whole amount but I can assure u I will do my best I am promising u I will assist u. I may not satisfy u or get u all u may need, but I want to tell u and assure u that I will surely assist u within my limit and power.
 
Do u av a bank of america account? If no, I will implore you to go ahead and get an account with them, i think this can be of assistance as I may easily transfer token amount into the account u may set up from my bank of america to assist u for while.
 
 john
Ashy Baby 
to John
show details
 Oct 6 
Hey, Sorry i wasn't able to catch you on. I was sleeping. It is now 5:02am here & will be going back to sleep but woke up to get something to drink & decided to check emails. I will be online again later today though. I'm trying to get out of debt. I'm between $4,000-$5,000 in debt which i have no way of making payments on which is why anything helps. I do not have bank of america account but i do have a paypal account set up which you can use your bank to transfer funds as well. I have no money to even have a bank account open right now. I'm pregnant with my 1st child & the father decided to leave & not help with any of the debt which is half his. I have no proof half is his since the cards  & information is in my name so there's no legal way i can get the money out of him which leave me in the hole that i am in. I work part time getting 15 hours a week assisting with after school care. Not much pay. Took me 2 months to save up the $490 delivery deposit that's due this month. I'm tryin to put an effort of payments of $75 a month towards 1 card that i owe but all that's doing is keeping them from sending me into a collection agency & it won't cut down my bill any & i'm struggling to even afford that extra cost. Every day or close to every day i get a notice in the mail how i'm going into a collection agency. I got another notice in the mail yesterday stating i have 21 days to make a payment to my account or i'll be put in collections. From collections i'm hearing that i can go to jail if i don't make payments. Which has me really worried. I don't know how true that is but it's a new law that's been talked about. I do live with my parents but they are not financial able to help me either. I'm lucky i'm able to live here. I feel almost ashamed & embarassed to have to ask for any help like this over the internet but i don't know what else to do in such little time. I appreciate any amount i get & all the help i get & i hope to 1 day be able to pass on some help to others who will need it. I have been having trouble sleeping lately being stressed out & worried about what i'm going to do. So please forgive me if i'm not online a lot. Some day i'm on all day & through out the night & others i'm just not physically able to. I have tried to work full time to try to get myself out of this myself but i physically can't do it being 5 1/2 months along. *i'll be 23 weeks on Monday* It's just so much going on that i don't think i can even think straight. So if i'm talking all over the place please forgive me. I have a lot on my mind & a lot to try & figure out what to do with my life & how i'm going to do it. Thanks for taking the time to read all this & helping. You don't know what it truely means. Hope i'm able to catch you on the same time i am.

Ashley
Ashy Baby 
to John
show details
 Oct 10 (5 days ago) 
Also, you can instantly transfer money from your bank to my paypal account. You're able to do that if you go to www.paypal.com I just checked. That would be a lot easier for me to do.
John Law 
to me
show details
 Oct 10 (5 days ago) 
Ashy i can understrand but bank bank can not transfer to a paypal account. you can try to open the account freely online at there web site. www.bankofamerica.com let me know as soon as you have open the account so that i can transfer the sum of 600$ into the account i belive that help you for some time.
 
\Get back to me now.
 
John
Ashy Baby 
to John
show details
 Oct 10 (5 days ago) 
Ive used paypal many times, bank transfers are allowed. All you need is a routing number & account number which EVERY bank has.
John Law 
to me
show details
 Oct 11 (5 days ago) 
yes but you can only transfer to a boa account or a westfgo account.

 

 

Message Friend Invite (Original Poster)

ashyb...
Oct. 15, 2007 at 3:33 PM

SCAM

 

KosiwerE KosiwerE <kosiwere1@yahoo.com>   hide details Oct 11 (4 days ago) 
 tomzzz_cricket@yahoo.com 
 date Oct 11, 2007 5:31 PM 
 subject CAN HELP 
 signed-by yahoo.com 
 mailed-by yahoo.com 
Hello,
I saw your post on the help site and i will like to know if you still need help where are you from and how old are you can you give me your cell phone number so that i can call you reply me soon and am assuring you that i will help you.
 
Ashy Baby 
to KosiwerE
show details
 Oct 11 (4 days ago) 
Hi, i'm from New Orleans, LA & i'm 20. I still need help with items that aren't clothes. I got plenty of clothes sent to me but still need other items. Thank you so much.
 
KosiwerE KosiwerE 
to me
show details
 Oct 11 (4 days ago) 
I can send money into a credit card for you did you have a credit card not a bank card or debit card only a credit card
 
Ashy Baby 
to KosiwerE
show details
 Oct 11 (4 days ago) 
I can only accept paypal unless you could mail cash (stick it in a card inside an envelope) That's it though.
 

 

Message Friend Invite (Original Poster)

ashyb...
Oct. 15, 2007 at 3:35 PM

ANOTHER SCAM:

Brian Chang <brain_chang100@yahoo.com>   hide details Oct 12 (3 days ago) 
 tobrain_chang100@yahoo.com 
 date Oct 12, 2007 5:34 AM 
 subject DONATION 
 signed-by yahoo.com 
 mailed-by yahoo.com 
HELLO DEAR
I WAS ONCE A CYBER BEGAR JUST LIKE YOU BEFORE GOD SENT SOMEONE TO CHANGE MY LIFE.
I WORK IN ONE OF BIG COMPANY IN UNITED STATES OF AMERICA.
THE POSITION I AM IN THE COMPANY IS WHAT IS STILL CONFUSING ME IF THIS IS A DREAM OR REALITY BUT I HAVE COME TO KNOW THAT IT IS NOTHING BUT A REALITY.
I CAME ACROSS YOUR POST HERE AT DIGITALCHARITY.COM AND I DECIDED TO HELP YOU WITH  A THOUSAND OF DOLLARS SO THAT YOU CAN USE IT TO SURPORT WHATEVER YOUR PROBLEM IS.
I AM GOING TO MAIL YOU A BANK CERTIFIED CHECK OF $1,000 IMMEDIATELY YOU GET BACK TO ME WITH YOUR FULL NAME, RESIDENTIAL ADDRESS AND PHONE #.
 
REGARDS
BRAIN
 
Ashy Baby 
to Brian
show details
 Oct 12 (3 days ago) 
I'm only able to accept money orders or paypal so if this is not a scam & you are legit that should be no problem.
 

Message Friend Invite (Original Poster)

ashyb...
Oct. 15, 2007 at 3:37 PM

SCAM:

linda robert <lindarobert2002@yahoo.com>   hide details Oct 12 (3 days ago) 
 tolindarobert2002@yahoo.com 
 date Oct 12, 2007 5:34 AM 
 subject I WANT TO HELP 
 signed-by yahoo.com 
 mailed-by yahoo.com 
HELLO DEAR,
  I AM LINDA ROBERT.AM FROM UNITED STATE OF AMERICAN I CAME ACROSS YOUR AD I SAW YOUE STORY AND I FEEL LIKE HELPING YOU I WILL HELP U WITH THE SUM OF $1500 I KNOW THAT WOULD HELP U INVEST SOMETHING I WILL PAY THE MONEY BY CHEQUE I WOULD LOVE U TO GIVE ME YOUR FULL NAME AND ADDRESS AND PHONE NUMBER I WOULD LOVE TO HEAR FROM U SOON HAVE A NICE DAY BYE
 
REGARD
LINDA ROBERT
 
Ashy Baby 
to linda
show details
 Oct 12 (3 days ago) 
Sorry, i can only accept money orders or paypal.
 
linda robert 
to me
show details
 Oct 12 (3 days ago) 
u mean u dont want my offer then if u want then get back to me with your
 
Ashy Baby 
to linda
show details
 Oct 12 (3 days ago) 
I'd love to accept your offer but i can only accept money orders or paypal. Absolutely no checks. If this is not a scam then it should be no problem at all.
 

 

Message Friend Invite (Original Poster)

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