Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#214952 by John Lennon Sat Aug 16, 2014 9:20 pm
I was trying to buy marijuana online (i apologize for my stupidity) and i saw some guy comment on a facebook post saying to e-mail him if interested in weed and he left his e-mail so i contacted him and he responded with this...

Hello Removed personal information. ~Bubbles,
How are you doing ? Hope you are cool.
We can deliver 1/2 ounce to you for the $80.
Get back to us with your phone number so that when i get to Aventura
Mall i can call you.

As for the payment ,you will be making the payment via Western Union
to our financial head office in Cameroon so that the payment can be
confirmed within 10mins and we proceed with the delivery of your
package.

Here is our Western Union address to transfer the $80.

Receiver: NJOH EWOME STONE
Country: Cameroon
State: South West
City: Buea
Postal Code: 00237
Test question: Year ?
Answer: 2014

Once you are done with the payment get back to us with the payment
details so that we can verify the payment within 10 mins and proceed
to Aventura Mall.

Thanks and waiting.

Antonio Lambris


I did agree to send him the $80 and proceeded to use my real information on the western union form and got some guy to send it since i am not 18. After he confirmed the money transfer, he told me that his delivery agent was caought with the drugs and then i received this e-mail...

DEAR Removed personal information. ~Bubbles,

WE NEED TO HAVE A SCAN COPY OF YOUR MARIJUANA MEDICAL CARD AND A SCAN COPY OF YOUR NATIONAL IDENTIY CARD.
WE ARE ASKING THIS BECAUSE OF THE 1/2 OUNCE (14grams) OF WEED WE CAUGHT WITH MRS.KELLY JOHNSON WHO WAS ON HER WAY TO DELIVER THE WEED TO YOU.

WE HAVE DEMANDED THE SUM OF $800 THAT WILL BE USED AS CAUTION FOR US TO USE MARIJUANA PERMIT LISENCE TO DELIVER THE WEED TO YOU WITH KELLY JOHNSON.

SHE HAS MADE A DEPOSIT OF $550 AND WE ARE NOW WAITING ON YOU TO COMPLETE THE MONEY WITH $250.

THIS MONEY WILL BE %98 REFUNDED TO YOU AFTER YOU HAVE SIGNED THE CLEARANCE CARD AND A PERMIT FOR 21 DAYS WILL BE GIVEN TO YOU.

HERE ARE THE PRICES FOR THE VARIOUS VALIDITIES OF A PERMIT LICENSE.

3 MONTHS: $300
6 MONTHS: $500
1 YEAR: $800

AS FOR THE PAYMENT DO CONTACT YOUR SELLER ANTONIO LAMBRIS ON HOW YOU WILL BE MAKING THE PAYMENT TO HIM SO THAT HE CAN COME AND MAKE THE DEPOSIT OF THE $250.

IF THIS MONEY IS NOT PAID WITHIN 24 HOURS YOU WILL BE ARRESTED.

DIRECTOR


sent from <[email protected]>

SHOULD I BE WORRIED!?

If this is real them i should, but if it is some jerk who stole $80 and information from me then at least i can sleep knowing i'm not going to be arrested for a stupid mistake i did over the internet. HELP ME OUT GUYS
Last edited by Bubbles on Sun Aug 17, 2014 1:35 am, edited 1 time in total. Reason: Changed topic
Advertisement

#214953 by John Lennon Sat Aug 16, 2014 9:40 pm
I was trying to buy marijuana online (i apologize for my stupidity) and i saw some guy comment on a facebook post saying to e-mail him if interested in weed and he left his e-mail so i contacted him and he responded with this...

Hello Removed personal information. ~Bubbles,
How are you doing ? Hope you are cool.
We can deliver 1/2 ounce to you for the $80.
Get back to us with your phone number so that when i get to Aventura
Mall i can call you.

As for the payment ,you will be making the payment via Western Union
to our financial head office in Cameroon so that the payment can be
confirmed within 10mins and we proceed with the delivery of your
package.

Here is our Western Union address to transfer the $80.

Receiver: NJOH EWOME STONE
Country: Cameroon
State: South West
City: Buea
Postal Code: 00237
Test question: Year ?
Answer: 2014

Once you are done with the payment get back to us with the payment
details so that we can verify the payment within 10 mins and proceed
to Aventura Mall.

Thanks and waiting.

Antonio Lambris


sent from <[email protected]>

I did agree to send him the $80 and proceeded to use my real information on the western union form and got some guy to send it since i am not 18. After he confirmed the money transfer, he told me that his delivery agent was caought with the drugs and then i received this e-mail...

DEAR Removed personal information. ~Bubbles,

WE NEED TO HAVE A SCAN COPY OF YOUR MARIJUANA MEDICAL CARD AND A SCAN COPY OF YOUR NATIONAL IDENTIY CARD.
WE ARE ASKING THIS BECAUSE OF THE 1/2 OUNCE (14grams) OF WEED WE CAUGHT WITH MRS.KELLY JOHNSON WHO WAS ON HER WAY TO DELIVER THE WEED TO YOU.

WE HAVE DEMANDED THE SUM OF $800 THAT WILL BE USED AS CAUTION FOR US TO USE MARIJUANA PERMIT LISENCE TO DELIVER THE WEED TO YOU WITH KELLY JOHNSON.

SHE HAS MADE A DEPOSIT OF $550 AND WE ARE NOW WAITING ON YOU TO COMPLETE THE MONEY WITH $250.

THIS MONEY WILL BE %98 REFUNDED TO YOU AFTER YOU HAVE SIGNED THE CLEARANCE CARD AND A PERMIT FOR 21 DAYS WILL BE GIVEN TO YOU.

HERE ARE THE PRICES FOR THE VARIOUS VALIDITIES OF A PERMIT LICENSE.

3 MONTHS: $300
6 MONTHS: $500
1 YEAR: $800

AS FOR THE PAYMENT DO CONTACT YOUR SELLER ANTONIO LAMBRIS ON HOW YOU WILL BE MAKING THE PAYMENT TO HIM SO THAT HE CAN COME AND MAKE THE DEPOSIT OF THE $250.

IF THIS MONEY IS NOT PAID WITHIN 24 HOURS YOU WILL BE ARRESTED.

DIRECTOR


sent from <[email protected]>

SHOULD I BE WORRIED!?

If this is real them i should, but if it is some jerk who stole $80 and information from me then at least i can sleep knowing i'm not going to be arrested for a stupid mistake i did over the internet. HELP ME OUT GUYS
Last edited by Bubbles on Sun Aug 17, 2014 1:23 am, edited 1 time in total. Reason: Changed topic
#214954 by TerranceBoyce Sat Aug 16, 2014 9:51 pm
Welcome to Scamwarners John Lennon.

Yes - it's the less worrying option and you've been scammed for the $80 by someone who is trying for a bigger payday now.

If the supplier were in any sort of trouble with the law it wouldn't be a requirement from law enforcement that you send him more money to get yourself out of trouble.
Last edited by Bubbles on Sun Aug 17, 2014 1:36 am, edited 1 time in total. Reason: Changed topic

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
#214955 by Dotti Sat Aug 16, 2014 10:25 pm
The English is clearly African.

You are dealing with a bog standard African scammer. There is no product, no Kelly Johnson, no license, only a scammer sitting in Cameroon taking advantage of people who want to buy illegal drugs.
Last edited by Bubbles on Sun Aug 17, 2014 1:24 am, edited 1 time in total. Reason: Changed topic

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
#283512 by Ron Gomez Wed Feb 03, 2016 8:44 am
John Lennon wrote:I was trying to buy marijuana online (i apologize for my stupidity) and i saw some guy comment on a facebook post saying to e-mail him if interested in weed and he left his e-mail so i contacted him and he responded with this...

Hello Removed personal information. ~Bubbles,
How are you doing ? Hope you are cool.
We can deliver 1/2 ounce to you for the $80.
Get back to us with your phone number so that when i get to Aventura
Mall i can call you.

As for the payment ,you will be making the payment via Western Union
to our financial head office in Cameroon so that the payment can be
confirmed within 10mins and we proceed with the delivery of your
package.

Here is our Western Union address to transfer the $80.

Receiver: NJOH EWOME STONE
Country: Cameroon
State: South West
City: Buea
Postal Code: 00237
Test question: Year ?
Answer: 2014

Once you are done with the payment get back to us with the payment
details so that we can verify the payment within 10 mins and proceed
to Aventura Mall.

Thanks and waiting.

Antonio Lambris


I did agree to send him the $80 and proceeded to use my real information on the western union form and got some guy to send it since i am not 18. After he confirmed the money transfer, he told me that his delivery agent was caought with the drugs and then i received this e-mail...

DEAR Removed personal information. ~Bubbles,

WE NEED TO HAVE A SCAN COPY OF YOUR MARIJUANA MEDICAL CARD AND A SCAN COPY OF YOUR NATIONAL IDENTIY CARD.
WE ARE ASKING THIS BECAUSE OF THE 1/2 OUNCE (14grams) OF WEED WE CAUGHT WITH MRS.KELLY JOHNSON WHO WAS ON HER WAY TO DELIVER THE WEED TO YOU.

WE HAVE DEMANDED THE SUM OF $800 THAT WILL BE USED AS CAUTION FOR US TO USE MARIJUANA PERMIT LISENCE TO DELIVER THE WEED TO YOU WITH KELLY JOHNSON.

SHE HAS MADE A DEPOSIT OF $550 AND WE ARE NOW WAITING ON YOU TO COMPLETE THE MONEY WITH $250.

THIS MONEY WILL BE %98 REFUNDED TO YOU AFTER YOU HAVE SIGNED THE CLEARANCE CARD AND A PERMIT FOR 21 DAYS WILL BE GIVEN TO YOU.

HERE ARE THE PRICES FOR THE VARIOUS VALIDITIES OF A PERMIT LICENSE.

3 MONTHS: $300
6 MONTHS: $500
1 YEAR: $800

AS FOR THE PAYMENT DO CONTACT YOUR SELLER ANTONIO LAMBRIS ON HOW YOU WILL BE MAKING THE PAYMENT TO HIM SO THAT HE CAN COME AND MAKE THE DEPOSIT OF THE $250.

IF THIS MONEY IS NOT PAID WITHIN 24 HOURS YOU WILL BE ARRESTED.

DIRECTOR


sent from <[email protected]>

SHOULD I BE WORRIED!?

If this is real them i should, but if it is some jerk who stole $80 and information from me then at least i can sleep knowing i'm not going to be arrested for a stupid mistake i did over the internet. HELP ME OUT GUYS


I had the same thing happen to me. Guy has threatened a few times after managing to scam $500 out of me. Says he works with organized crime, and has my address and picture and wants $2k to "keep me out of trouble"... I've noticed you were given very similar payment instructions to mine and there's bad English. Were there threats? Does he have a Skype?
#302152 by 420_Scammed Tue Aug 02, 2016 8:24 am
we sell top grade medical marijuana ;wax and cannabis strain if you are interested just let me know so that i can sent you menu*
text
(edited Phone number) crumble/ not rso iso shatter
Hello bro
What su
***Shatter/Wax price list***
1g shatter: $24
1g earl $22
1g wax $24
1g butane wax $15
1g c02 wax $18
minimum order for oils is 5 grams
John
You missed a call from John.
July 21st, 9:10am
Call Back
Wed 10:50pm
on hold
this money gram is all fucked up
What happen bro
Are you there??
Yoh
John
You missed a call from John.
Wednesday 11:02pm
Call Back
this fuking maney gram hasshit fked
Yeah
i calle d the number got hung up on twice
Can you change the payment and use western union
when i got through i put in the pin number
i already have the money in money gram bro
so .........\
when i go through to whom i tought was the right person they told me i had to go back to money gram for a security reason wtf is that
i never heard of such
Wow
They want to ask you some questions
i just googled that
it soem bullshit
some
That is why i like using western union
i live ina ver ysmall town
in a very rural area
So what can we do now can you cancel the transfer from the money gram and use western union
Ohhh
yes but it will not happen tonight
the location is only open 10-10
So that i can give a different cashier payment details to use for the western union
eastern
Can that be done first thing tomorrow morning so that i proceed at once
yes
of course i want thae goods
Ok cool let me get you the information you will use tomorrow and it will be western union
sorry to have wasted ur time tonight the most valuable thing here on earth
ok
Bro no worries
All i need is a good business relationship
lol me too and good product with no middle man
Yeah you are right
Here is what you will use tomorrow for the western union
New names .......Loonie Jacob
State.... North Carolina
City......Charlotte
Postal code...28212
Amount.....$525
man u gotta be straight with me i am 43 and been around a lot
you are not the same person that i have been speaking with on the phone
Bro hope you will know what to answers them tomorrow when you go to cancel the money gram transfer so as to avoid any fuck ups
Hey bro i am ok
i just googled why is money gram asking me to come back for security reasons
it is coommon
i amjust going to state i want my money back due to poor customer service
And what do they say bro
was suppose to be ready in 10 mins and was not a and now my brpother missed his flight home from colorado
says it is shit
Ohh
Sorry, about that bro
I sent money to my wife which they refused to release. She was told I had to call them before the money can be picked up (I understand this, Security!). I called and I was redirected to a different department which I put on hold for about 45 mins after being disconnected like twice. After I finally got a hold of someone, I was asked all sort of personal questions and the customer agent was so rude. The personal questions had nothing to do with money sent. I was even asked how many kids I have. What has that got to do with the transaction? The only question I wasn't asked was how often we make love. I am really displeased with their service. My advise, use Western Union. They might be slightly more expensive but I think it's worth it. I sent the money via a Canada Post outlet. My advise is that Canada Post should dissociates with them before they drag their name in mud.
this is a copy and paste
Ohh bro
Thanks for the information
dont use fuking money gram
This is really fuck up
i wont again
i have lots of times
this is my first
fuk up and im not happy
so sorry
And we all have business and things to take care of
Bro i understand how you feel ok
Tomorrow just do everything and hit me up wit the pics of the western union transfer ok
and after reading these post about the same shit hope theres no issues with my refund
yeah i got the detail now m8
i will fyi that if i cant get that cash back we cant go anywhere for a while
Ok no if you go don't even listen to what they are,saying
Tell dem you want your money refunded back
i will
Bro u will get the cash back they have no reason to keep your money
u know some 30 day refund bs that they ar gonna mail me it or soemthing
i will pitch a fit
ok then we talk tomoorow
time to find the zone
All you need is to go to their off and tell them you want to cancel the,transfer you made yesterday and they should give you back your money
Office
Hope all is good now and have no worries
Thu 7:52am
yoh
morning man
good morning bro
how was your night bro ?
good thanks .. u too?
nice bro
just waiting for the fixed up so that we can proceed
bah
aggrivating
Thu 9:12am
hello bro
can you get every thing fixed this morning
because i will driving to the ware house soon
i will be on it trust me and i will let you know
ok
Thu 10:29am
Omg so carry your day on man m9ney gram put a hold on mybcadh
Cash
The run around
So what sup
What is going on???
John
You missed a call from John.
Thursday 10:31am
Call Back
John missed a call from you.
Thursday 10:31am
Call Again
Text
The money
Is tied up
Why???
This money gram is really fucked up
John
You missed a call from John.
Thursday 10:34am
Call Back
Have they refuse to refund you back the money??
Still here at customer service
Ok
Just keep me posted
Don't ask them any thing i know u are an og in this
As soon as they refund u the cash let me know
All good??
Almost
Ok
Ok so I got to be to work now I'll have to do this later
Did they give you back the cash??
??
Yes just bow
Now
Ok good
Hey video me
You can just pass by any western union and do the transfer
Ohh sory i have a bad phone bro
I am sorry about that
I'll b3 back with you
Ok bro
Sent me your delivery details again
Are you there??
I am
Your a different kinda cat a8nt ya
I am driving to work

Ok copy that
Just keep me posted when you are about to do the western union transfer so that i can be on stand by
Hey William will like indoor or outdoor delivery? ?
Depends on who you're using to ship please tell me
Indoor will be good that is how i deliver to most of my clients
Track8mg numbet
Yeah
Will be waiting at what time will you do that??
This evening
As soon as i have the package registered for shipping over to you i will hit you up with the tracking number ok
Ok no worries
Well the worries ate real lol
Thu 3:35pm
Yoh
Thu 4:53pm
What's good fame? ???
Yoh
Prob not till 7
Easyern
Eastern
Ok
So that will be done at 7 bro??
????
Are u there?
John
You missed a call from John.
Thursday 5:33pm
Call Back
Wtf u adk8ng me that foe
I kno2 wtf to do
Omw to western union I will let you know
Ok
John
You missed a call from John.
Thursday 7:06pm
Call Back
John missed a call from you.
Thursday 7:07pm
Call Again
Hey
Just got your message
Can't talk now i am woth some family friend's
Are at the western union already?
Are you getting my texts?
Loonie Jacob
No middle name right
??
Yeah
Ok
Ok will do
Which strain to you want for the discount? ?
U pick!!
Ok
will keep you posted bro
Don't worry I'll sweat you
ok
Lol
peace
Thu 9:03pm
you got it?
Yes
All good
Fri 5:16pm
Will need your email
Fri 11:20pm
wtf
Yeah bro
ther is no more yeah
That is what's on board right now
i did my end
and your price
at
your price
and instruction
no more cash
Pls dude stop talking like this and let's think on what to do
theres no think i either want your product or my money back
and since you have my money
i guess i dont have any money
Ohh bro
Pls
yeah im not playing im pissed i dont hustle like this
I got the stuff registered already
no more cash
I do understand how you feel ok
i already have fking hook ups man
i was treying you out
i told u thjat
that
i am not no newbie to this shit
far removed
mail the shit three day mail
But as they explained to me they said the money will be refunded back to you during delivery
negative
Yeah pls tbis my first business with you let us not fuck things up
its fuked up now
no more cash
No bro
i am one state away
hours
from you
Ok i can pay 100 and you pay the rest
i am not paying
anymore cash
we do not have a full trust yet
and then u ask me for mor e moeny
no product to me at all
wth do you think
Dude please believe me
man i am telling you i will walk the fuk away and eat my shit be fore i pay one more dollar
I am not the one asking for your money ok
you cough it up
your the weedman
I just wanted to let u know before they get in contact with u
you been doing this
wtf ever i am not paying more money man
do not understand my position
so that means im fuked now right
trusted you and now i am outa my cash?
Broi don't fuck ok
You don't want to understand
your the one thats gotta show me bro
i do understand but your not
i trusted you by wiring the money to you
Man you still have to trust me
show me
Yeah i can pay part of what they are asking
man i am confused
wtf
?
take off 5 grams if you cant do the cash on ur end man
hello
yes
I will pay 100
Bro i have registered the package already
you have to figure it out if its registarded is it not paid for?
I paid for the shipping and registration already
ok so what is the problem
Please believe me
if you paid for this then what is the problem
And to tell you the truth its on shipping already
then i am still confused
And it will not be delivered on till the insurance payment is been confirmed
thats is bullshit m89
m8
i am absolutley not following you
Yeah i know
i have shipped many times
many!!!!!!!!!!!!!!!!!!!!!!
with isuarance
with cod
with everything
this is not the way it works
Man pls
I have tried asking why
this is not legit
And they said it's all because of the election and all security measures need to be taken
aare you re4ally outa ya fkin mind
i am going ballistic here
wth
man
Calm down bro
is the product shipped?
Yeah
give me the tracking number
or picture it to me
It not be given on till insurance is confirmed
no insurance bro
cancle it
three day mail it
So we have no choice
bullshit
I can't ok this weed stuff and not any type of shipping ok
Please cn you heat me out? ?
what do you mean say again please
i sent 525
i was told 500
and 17 dollars for 24 hour shipping
I can not cancel it ok
both those numbers came out of your mouth
Yeah i know
so i got to pay the man cash when he gets here?
You are right
Bro is not my decision ok
but it is you are responcible for shiiping it to me at the numbers we agreed on that how fucking business works
wtf
wtf
This is insurance fee of your package registered under your names ok
And not any time of payment
They payment nee to be confirmed first
i understand that this package is insured
ffor how much is it insured for 10,000?
at the cost of 245.00
who is the carrier
that you used
so i can cherck this out
i wil ltake control of it if you would like
canclew the shippment
I can't
or am i going to have to go pick it up and pay more money
The package is no more at my location
Man it's home delivery
Do you really need this package ??
ok so when he shows up i will have to pay more money?
i wil ltake my money back bro
and return to sender
Bro don't you understand the meaning of refundable
hmmph please explain
i know i nthis game there are risk
i took one sending my money to you
twice
!!
That means payment needs to be confirmed first to but tings in safty in case of any problem
And the money will be refunded back to you during the delivery of the package
and i dod not understand why if you have been doning this for long time like you say u shouyld know these things
so your telling me that i have to pay 100? tyo some insuranse and then it will be refunded when it is delivered
Man i do this every day and the reason they ask for this fee is because of the election going on
I can pay 100 and you pay the rest
then why did you not tell me this in the beggining this is costing more money then i usually pay
way more
175
please give me the info
Bro pls i was not undated ok they told me this when i have already registered the package
please give mthe info
Let me ask
Westernunion or Moneygram
name..... .. Dustin Ray Jensen
city............ rifle .
state........... Colorado .
zip code.........81650 .
oh no
Bro please don't be angry with me please
its not like that
i am very
very
you hustled me
thats how i feel
Ohhhh no
Please man i am a father ok
me too and a grandfater
And i do understand how you feel right now
and a husband of 22 years
i want to know who is charging more for the product
you told me it was already shipped
I will be on stand by
if its laready shipped then its shipped
Yeah
But it will not be deliver
ok
And will be block at the custom service
tell the other businessmen
That is why
that this is a fuck up on there end
not mine
I will do that ASAP
and i just wont get the fuking product
Man i told you
and i will never use money gram again
Yeah i know thay me too
I know that i i will never use them too
t owire that money it wil lcost me another 50.00 ontop of the 175
and i cant bring myself to do it
i want to know the name of the insurance company
I am sure it will cosy up to 50 to wire it
or the fukcing carrier thats delivering so i can confirm that this has to be done
It depend on the amount you have to wire ok
no
for immediate it is 50.00
at western union
It will not let me
i need the information
john
i am not going to keep going at this
Tihis,what i have been given
Westernunion or Moneygram
name..... .. Dustin Ray Jensen
city............ rifle .
state........... Colorado .
zip code.........81650 .
i will loose the fucking 575.00 i put into your trust that you knew what you were doing
Do u know why i m doing this and why they ask just for 275 because i have a good relationship with them
So don't fuck this up
bleh man it is fucked up
i do not
so be straight
Man it can never be fucked up ok
ok
I am straight
tell me
please
That is why i let you know all what is going on
i prey
u asked me if i kew why
i said no
please tell me be blunt
Will be waiting have to to for some pick up right now
will be waiting for what
you have not told me anything JOHN but to pay more money
Discreet
Dude do you love,safety? ???
Then you will know what i am talking about
man i know how the fucking shipping works
and you already said it was 100% safe
Yeah
Man you are still coming back to this
This because of the election that why all this is happening
i am stil stuck o nthis it isnt that easy you havent given me any info at all like i am suppose to trust again for more money
Man i head when things goes this way ok
yeah me too
i feel like i am being treated like i ma niave
more then i am for shipping money to you the first time
Please Williams is all about your safety now and my
so then this is extrotion
extorion
extortion
Williams it will never happen again ok
it not happening now
i am not paying naymnore money
Ok
I will abandoned the package there
then this sucks
i knew fro mthe beggining
begiing
And to let you after 5 days they will open the package and you know hat can happen
fuck i cant even type
dont care
It can be reported to the popo
i didnt open it or recieve it
therfore it is not mine
all im guilty of is sending you money
and trying to obtain weed throug hthe mail
probation
at most
im not paying nay more money
It has your names and te information you gave me bro please i don't want this to happen
and this sucks john
it doesnt matter
it does matter
Bro i know this is suck
Ok
what doesnt seem to get across is this isnt happening this way
No prob
the only thing i lost is fait hin mankind again!!!!!!!!! and hard earned cash throug hsweat
you got so many peeps too
i just dont get it
Ohhh i am sorry about that
As soon as you are ready let me know so that i can deposit what i have
yeah im not sending anymore cash
hey what did you mrean i would get refunded
That maeans money will begiven back to you during the delivery of the package
All you will do is to signed and the money will be given back to u
by who?
By the delivery agent that will be in charge to deliver your package
ok so like wtf
john
john
john
Yeah william
never in my life have i heard of a refund given mya deliver gaent
Bro this is weed stuff
yes
Hear me out
ok listening
I know this shit
yeah but you havent told me anyting so i am still istening
Listening? ????
yes
Ok
you said hear you out
so i am waiting for you to type
what you mea nby this is eedstuff
Will be going off soon
weedstuff
you havent heped olve this problem JOHN
i need to understand
Marijuana products
the refund
yeah man
i know marijuan products
i am asking how i will get refunded when you say it is for my safety
I told you already
i say ups fed ex usps, dsl doesnt not carry money to give you
a refund
??
JHN?
please help me understand
i am not dumb i just do nnot understand this formate
Bro do you know the meaning of discrete
no
but iw ill look it up
Not all information's are been given out ok
yes
ok
Only thw inside members know about this
yes
i nderstand all
that
what i do not understand
I don't even need to tell you all this this
is the pay more money now
man i am not new to the game just your game
i know you dont have to tell me
and if you were out t okeep my cash then you would not eve nbe talking with me
i know this JOHN
i believe this
Ok
but i can not beliueve i need to send more money
Please bro understand me
to someone else
for more discretion
when you told me you already had this shit
you told me no worries
no worried

Yeah i did that
I never knew all this was going to happen ok
I am not God
so as you can undersatnd a man being raised on the streets that wewnt and shipped money to soemone he realy does not know felt quit dumb doing it
now when more money is demanded
so how can i know
KNOW
that by sending more money
more money wont be wanted
Bro we all are from the street ok and i know what it means
do you understand me
do ya feel me
and no not al lare from the street
im talk hard life
Bro i feel you
so how can i know
You will know when you receive your package
thats what im asking how can i KNOW that more money will not be asked for?
Bro it will not be demanded
I am the one telling you this
as you told me before................
round and round
wth
i understand discrete
William william
i understand insurance
i understand but its just freakin one once of wax
plus the bud
Yeah
for 8000 dollars!!
800
and how much wil it be next time?
the same?
Bro i keep telling you that money will be refunded
ok
Nothing
like nothing cuase of this business deal?
i am sorry i told you i was lvid
livid
Sure
What??
if this will be the same price if we do businees again
Bro yiu are my client now
?
what does that mean
We will work on better prices
but you advertise for half
was your menue wrong?
Yeah it will be for that price
so i send 175.00 toi that guy
Yeah
tomorrow sometime
your an asshat
What
asshat!
lol
i was joking m8
Hmmm
it like a saying for a fuk up
this si a fuk up
That means i am a stupid person
but not being mean
i was jking
like
saying oh u dumb ass
u know
wha ti mean
i mean
If you like you can still sent the money directly to me so that i can go there with all the complete money i feel the the insurance papers and sign
Is ok bro
Do you still have the address ??
i send to you but i dont understand ur shipping
so dont tell me
Ok
but i do not need atracking number right
some discrete person is going to deliver this
is that how to understand this
i just need a date aand eta so i can be there to receive it
You will be given a call and also be email before the delivery will take place
u have my email?
Yeah
it wil lbe 24 hour delivery still?
So will send to me ot to the guy??
u
Ok
I will put pressure on dem
whats dat mean
So that it can be 24hours
tomorrow is Saturday
Ohh so that will be delivery money morning very early
Sory that will be delivered on Monday morning
Very early
ok
but i have t owork monaday moring
monday
Ok so what time will be ok??
before 10am
!
Ok
Will let them know tomorrow when i go for the insurance
your terminolgoy is al lwrong but maybe i will understand at delivery
Please can you do that early tomorrow so that everything will be on time
when i send that how soon will you have info for me
As as every thing is confirmed i will keep u posted
u have me confused fyi
very
i do not like it
peace
Bro please i am sorry about all this misunderstanding ok
i feel like an asshat
for real
very misunderstanbding
very
Sorry Williams
i do not understand from a man that has the experience
it is betetr to be straight up with me fro mthe beggining then the end
but i know you are not god
I promise it will never happen again and in your next order i will pay for the shipping
will the next order require extra insurance?
or do u not know
No
ok
we will see John
we will see
Ok Williams
Will be doing tomorrow in the morning so that i can be ready?
your accent sounds african u know
Lol
like nigerian
I grow up in new York
what part so did i
if ya want to say
With the blacks
begining freind to beging friend
elmira? rochester? buffalo syracuse bingahmton
or the city
manhattan?
jamaca queens?
ah
yeah
Binghamton
gtf out
Ok
lol
i went to broome
Hope we can be good friends
my daughter just moved fro mthere
i grew up some in BInghamton
lived on Pine street
Ohh nice how did yiu enjoy that place
it was a real shithole
rent was cheap
you?
Haha yeah you are right
I was with gang star
I learn a lot from dem
they out of there
Man i need have some rest now
me too ltr
Ok just keep updated tomorrow so that i can be ready too
have ya ever delt in exotic pets?
No
k
was i was just checking shit out and i was amazed at how much all the names used in this trans action and how four us have simialrites besides weed lol you lived in binghamton, loonie has an GA area code, and dustin lived iin AZ , so did i.
this unicerser is small
u=niverse
bah im so tired now i stil lcant ype
gn i wil be up early to d othis
Ok bro
Sat 8:24am
ok man ur details please
Ok
New names .......Loonie Jacob
State.... North Carolina
City......Charlotte
Postal code...28212
Are u there??
i am here
Ok
i will be headed out shortly
Ok bro
Sat 9:40am
John
Yeah bro
Please rest with me using your other nimber
I won't be able to do Internet shit where I'm going
Ahh
Den text me
On my number
Will be,waiting
Mon 9:08pm
john john john come in john this isnt an exuberant message of exuberance. That ny friend i am sorry to say i still have not received any further notice!!
4:13am
7:08am
john
what does this mean JOHn i been played?!!
Hey noo ooo
?
Man pls calm down
They told me they going to do the delivery yesterday
this whole thing is so outa whack for what i am use to
yes
things are not going as u say
Till now if you telling me you doing have the package yet then i need to drive there and,see what is going on??
ok
but you told me it was already shipped
before i sent another 175
Yeah
so i wil lremain calm
and whe nwill i hear fro myou
It is already in GA
i dont know what that mean john
Ok
hello bro
this what i just got from dem
We need to have a scan copy of your marijuana medical card and a scan
copy of your national identiy card.
we are asking this because of the 1/2 ounce (14grams) of weed we
caught with mrs.kelly johnson who was on her way to deliver the weed
to you.

we have demanded the sum of $800 that will be used as caution for us
to use marijuana permit lisence to deliver the weed to you with kelly
johnson.

she has made a deposit of $550 and we are now waiting on you to
complete the money with $250.

this money will be %98 refunded to you after you have signed the
clearance card and a permit for 21 days will be given to you.

here are the prices for the various validities of a permit license.

3 months: $300
6 months: $500
1 year: $800

as for the payment do contact your seller antonio lambris on how you
will be making the payment to him so that he can come and make the
deposit of the $250.

if this money is not paid within 24 hours you will be arrested.

DIRECTOR
ok john this is sammed
scammed
What ??????
mean yall scammed me
so good for ya got me and some good cash
im out i learned avaluabl,e leason
and thats not to ever trust fucking blumpkins
nice pay dasy like that aye
easy money is how its said
Karma
i told you about arrest
probation
anyhow nicely done
What is all this
now i gotta go fuking work extra harder asa human to make up that cash
fuk
im not going to eve nrage
one sec ill show u a link
What link
Waht link are you talking about
i said let m e find it
Fine what??
the link for you
ok
http://www.scamwarners.com View topic - Medical Marijuana scam ...
Internet Scam Resource| Internet Scams Exposed | Anti Fraud | Anti Scam Forums
We are here to warn, advise, and increase awareness about internet fraud. Our mission is to: Increase general awareness of internet scams, Identify individuals or groups who may be vulnerable to scams, Provide accurate and reliable information to victims and potential victims, Advise and support tho...
scamwarners.com
whose the asshat, now that would be me!

****************______________**********************

wow did i get had this!!! (Please no flaming i wanted to believe) is a real life transcript with a person calling himself John Hogan, on Facebook

these phone numbers that i am posting are real numbers that were used to complete this scam: 919-267-3824
720-306-1064

Assumed names are: John Hogan, Micheal Ryan Mays, Loonie Jacob, Dustin Ray Jensen
#302156 by 420_Scammed Tue Aug 02, 2016 8:51 am
i would like to add this transcript of email i received :


Express Mail Services <[email protected]>

Jul 30 (3 days ago)

to me

Dear Client,
Accept greetings from our entire staff. We wish to inform you that we just got a confirmation for the payment of the insursance fee so please do keep a copy of the payment receipt with you ok becuase that will be needed during the refunds. your package will get to you tomorrow at the pm time .
Thanks for using our services
#302160 by AlanJones Tue Aug 02, 2016 9:02 am
In future, please don't alert scammers to the fact that they are listed on anti^scam sites - it will take him minutes to set up a new fake ID and email address and the warning here is now useless and we won't find his new details until another victim reports him.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#312139 by kdog511 Mon Nov 14, 2016 2:27 pm
Bill Young is a cannabis scammer who uses Facebook. If he adds you do not fall for his elaborate scheme!! They use a fake shipping company and everything. I feel like a fucking idiot for letting these assholes con money out of me.

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