I will copy all e-mails in the order they were sent and received by me and the scammer
hello and thanks for the mail
we have the best Pure Subutex 8mg
we sell at the greatest prices
100 pills cost $250
500 pills cost $600
1000 pills cost $950
shipping fee is $50
do you like the prices ? are the prices okay ? tell me
yes we can ship to Greece safely
payment is through western union
shipping time is 3 days
Jones
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hi Jones
thanks for your message
prices are really great
I'll keep your address for future reference, as for the moment we are stocked
regards
vft
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hi Jones
are you still trading Subotex 8mg?
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Yes I still have subutex 8mg
Are you still interested ?
What quantity do you need ?
Get back to us
Jones
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is there a way to talk on the phone?
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Yes we can talk on the phone
Call me at
+237691440937 or
00237691440937
Or give me your phone number to call you
get back to me
Jones
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hi
please indicate which one is the product
is it 1.jpg or 2.jpg ?
if you would send more pictures and info on how it is packaged
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We have both subutex in the pictures
We have all the subutex in the pictures
So which one do you need ?
Tell me
Jones
Give me your phone number so that I can keep it and call you if I have to talk about anything
if you would send more pictures and info on how it is packaged
___________________________________________________________________________
I want B8 in pic 1.jpg
but please provide info about packaging. Some pictures would be great
Is there any escrow service you work with?
with Western union is like giving money to a complete stranger... not safe at all, if you know what I mean.
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I have promised you that I am a good man
Trust me
Business is all about trust
So trust me
I will send you B8 in pic 1.jpg
I told you pictures are being traced online
I take just western union for now
Give me a chance to prove I am a good man
Jones
___________________________________________________________________________
ok
send me more info about where you want the money sent
___________________________________________________________________________
Good morning and how are you doing ?
You will send the money through western union
This is the names for western union
FIRST NAME....... TOUTCHA KOUADJA
LAST NAME....... DIANE
ADDRESS ......... 45TH LENOVA STREET
PHONE NUMBER ........ +237698787643
ZIP CODE ........ 00237
CITY ......... MAMFE
COUNTRY ......... CAMEROON
AMOUNT ............ $300
TEST QUESTION ....... HOW
ANSWER ........ FINE
NOTE : Send the money to all my three names TOUTCHA KOUADJA DIANE as I have given you above
Send me your address where I will send the shipment
Jones
___________________________________________________________________________
your money is sent
I have sent you EUR290 Euros equivalent to USD368, way more then you asked
Now it's up to you to fulfill your part and send equivalent number of product.
I have a code number MTCN with which you can receive the money
___________________________________________________________________________
Please give me the MTCN number so that I can get the money
Please also send me your shipping address so that I can send the goods
Please send me your names you used to send the money at western union.
I mean sender's names
Please send me all these details now
I want to ship now
I am waiting
Jones
___________________________________________________________________________
please ship goods to
Vaxxxxxx xxxxx-Txxxis
13, xxxxxxx str
GREECE - 17xxx
The above info is identical with the sender of the money by western union
Please acknowledge receipt of this message
___________________________________________________________________________
Please give me the MTCN number
I need the MTCN number
I want to ship now
Send me the MTCN number now
___________________________________________________________________________
before I send MTCN, I need you to call me in order to review the situation
please call ++30 210 982xxxxxx
___________________________________________________________________________
at this point Jones calls me and I asked him to swear to his ancestors' spirits that he will keep his promise and send the pills.
he indeed gave that promise and I revealed the MTCN to him
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hi
is it all clear ? ?
___________________________________________________________________________
Yes all is okay
I will send you all shipping details tomorrow early morning
Shipment has already been arranged
I promised that we will be best business partners
I promise on my ancestors
So trust me
Jones
___________________________________________________________________________
WELCOME TO AIRMAIL DELIVERY SERVICES
CAMEROON
DEAR CLIENT,
GOOD DAY AND ACCEPT GREETINGS FROM THE AIRMAIL DELIVERY SERVICES.WE WANT TO INFORM YOU THAT WE HAVE AVAILABLE A PARCEL HERE IN OUR AGENCY FOR DELIVERY.THE PARCEL WAS REGISTERED HERE BY TOUTCHA KOUADJA DIANE AND HE INSTRUCTED US TO DELIVER THE PARCEL TO YOUR ADDRESS BELOW
Vassilios xxxx
GREECE - 17561
NOTE : WE WILL SEND YOU A TRACKING NUMBER AS SOON AS THE INSURANCE PAYMENT OF 300 EURO HAS BEEN PAID
WE HOPE ( TOUTCHA KOUADJA DIANE ) DID TELL YOU ABOUT THE EMERGENCY THAT CAME UP ABOUT THE INSURANCE FEE AND PACKAGE SECURITY FEE THAT HAS TO BE PAID.THIS MONEY PAID IS REFUNDABLE AND IT WILL BE GIVEN BACK TO YOU UPON DELIVERY TIME AT YOUR ADDRESS BY OUR DELIVERY AGENTS.
THIS REFUNDABLE INSURANCE FEE AND PACKAGE SECURITY FEE WILL COST 300 EURO .SEND THE MONEY TO TO ( TOUTCHA KOUADJA DIANE ) .HE IS THE ONE WHO CAME HERE AND REGISTERED THE PARCEL,SO HE WILL BE THE ONE TO COLLECT PAYMENT FROM YOU.
NOTE : THE REASON FOR THE PAYMENT OF THIS INSURANCE FEE AND PACKAGE SECURITY IS TO GUARANTEE A SAFE AND SOUND DELIVERY OF THE PARCEL TO YOUR ADDRESS.WE WANT TO GUARANTEE A SAFE DELIVERY OF THE PARCEL TO YOUR ADDRESS TODAY IN THE MORNING.WE BEG YOU UNDERSTAND WITH US.THIS IS HOW ALL OTHER CLIENTS HAVE BEEN PAYING FOR THEIR REFUNDABLE INSURANCE AND THEIR MONEY GIVEN BACK TO THEM UPON DELIVERY AT THEIR ADDRESSES IN CASH.THE MONEY WILL BE GIVEN BACK TO YOU UPON DELIVERY OF THE PARCEL TO YOUR ADDRESS ON THURSDAY.
WHEN THE INSURANCE FEE AND PACKAGE SECURITY FEE ARE PAID THERE WILL BE A FREE PASS FOR YOUR PACKAGE.YOUR PACKAGE WILL NOT BE STOPPED BY ANY CUSTOMS OR BORDER AUTHORITIES WHEN WE ENTER YOUR STATE. YOUR PACKAGE WILL HAVE A FREE PASS AND DELIVERY WILL BE GUARANTEED AND SAFE AND YOU WILL GET YOUR MONEY BACK IN CASH BECAUSE THE DELIVERY MAN BRINGING THE PACKAGE TO YOUR ADDRESS WILL ALSO BRING THE CASH ALONG WITH THE PACKAGE. THIS IS HOW IT WORKS
IF THIS REFUNDABLE INSURANCE IS PAID ,THEN THIS WILL BE THE DELIVERY SCHEDULE OF THE PARCEL TO YOUR ADDRESS BELOW
DELIVERY DATE OF THE PARCEL......... THURSDAY 12TH FEBRUARY 2015
DELIVERY TIME OF THE PARCEL........ THURSDAY 12TH FEBRUARY 2015
INSURANCE PAID BACK TO YOU ............ 12 PM THURSDAY 12TH FEBRUARY 2015
WE ASSURE YOU THAT THIS MONEY WILL BE GIVEN BACK TO YOU UPON DELIVERY IN CASH ON THURSDAY WHEN THE PARCEL WILL BE DELIVERED TO YOUR HOME.
THE MONEY IS JUST TO GUARANTEE A SAFE AND SOUND DELIVERY OF THE PARCEL TO YOUR ADDRESS.THIS IS WHY IT IS CALLED A REFUNDABLE INSURANCE.THE MONEY WILL BE GIVEN BACK TO YOU UPON ARRIVAL OF THE PARCEL TO YOUR ADDRESS ON THURSDAY
NOTE: PAYMENT HAS TO BE CONFIRMED NOW AND NOW SO THAT WE CAN PACK THE PARCEL AND LEAVE FOR DELIVERY TO YOUR ADDRESS
THANKS FOR YOUR UNDERSTANDING.
THANKS
MR MENARD LUIS
AIRMAIL DELIVERY SERVICE
___________________________________________________________________________
I just received a call from the shipping company that you will need to pay an
insurance fee to guarantee safe delivery to your address
This means you will get the money back on Thursday when the package arrives
The money is just to guarantee a safe delivery to your address
You will get the money on Thursday
The amount is 300 Euro
Remember this is for fast and safe delivery
Remember you will get the money back on Thursday
So send the money to me and I will give them
This is urgent
The shipping company have sent you an email
Check your email and see if you got the email from the company
The shipping company sent you an email
Check and keep me posted
Let me know as soon as possible
___________________________________________________________________________
where do you want me to send?
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