[jockster9]

A few of you have been scammed by this bloke so, in my boredom, I thought I'd make him run around a bit. He/she gets really excited at the prospect of making a bit of money. This goes to show how ridiculously retarded these people are. I'm going to string this along abit and see how much I can piss him off.

I posted an ad looking for a flat (I'm genuinely looking) and got a response from this dude. Straight away I knew it was a scam so I thought I'd keep him interested (I'm Mr. Chance) and e-mail him under a different name:


TOP TO BOTTOM
-------------------------------------------------------------------------------------

Dear Sir,

I beleive you currently have a number of 1 bedroom flats in the London area.
I currently live in a small town called Ballywanka in Northern Ireland but am looking to move to London for work with my wife and young child. We are hoping to move at the end of May.

If you could let me know if:

1. You currently have any one bedroom flats on your portfolio?
2. The price bracket you are looking at?
3. Do you include bills in the contract?
4. Do you have any "special offers" on at the minute? If I was to rent one flat at full rent do you have a second I could rent at half price? I have a mistress who would also like to cum and i would like to accomodate her

Please ignore this if you do not have anyhing.

Kind Regards

Mr. Chance

-------------------------------------------------------------------------------------

On Fri, May 2, 2008 at 10:07 PM, Linda Michael <linmike00@gmail.com> wrote:

Hello Notha
Thanks for getting back to me. My name is Linda and i presently study in Newcastle.Here are the following details about my 1bedroom apartment..

The apartment is located at Regent street London and it comprises lovely dining lounge with large widescreen digital TV and broadband internet DVD CD Radio and guidebooks movies,apartment is well equipped,furnished and with internet wireless and communications access,the equipment such as electronics,cooker,drier,anger ,refrigerator,so fans,chairs,gas cooker,internet, windows. Am sending to you with this mail the pictures of the apartment..Hope you like them?

The fitted kitchen has all appliances inc washer drier fridge freezer microwave and is self catering with complimentary tea coffee. The have freshly laundered linen towels included and an iron hair drier are provided also.

The bathroom has a bath and shower as well.The monthly rent for the apartment including the Bills and utility Cost is 500pounds and a security Deposit of 650pounds which is refundable if you do not damage any of my properties in my Flat, while your stay there.because if you do make any damages the money of the damages will be deducted from the security deposit while the rest will be refunded back to you and if you do not make any damages then the whole amount of the money will be refunded back to you.There is also garage for your car park and garden..Get back to me so that we can proceed with other necessary arrangement.Please I only looking for serious and tidy people. Looking forward to hearing from you.
Thanks
Linda

-------------------------------------------------------------------------------------
On 5/6/08, Notha Chance <nothac@googlemail.com> wrote:
Dear Mr Linda,

Many thanks for the reply.
I am very interested in the flat you are talking about. I must say that the price is exceptional and the flat looks superb. I can assure you that I am both serious and neat (in fact I am so serious i won the "most likely to bore you rigid" certificate from my peers in my final year of school. I still have this qualification if you need to see my references etc.). I am also part homosexual so I am therefore, by design, not only very fragrant but very neat and tidy.

My wife also thinks the location is perfect and that the flat looks more than adequate. I would like to organise a visit as soon as possible. Can you give me the dates that suit you the best - I am available to fly from Ireland to London whenever is good with you (I have a company helicopter).

I look forward to hearing from you

Kind Regards


Mr Chance

--------------------------------------------------------------------------------------


On Tue, May 6, 2008 at 11:26 AM, Linda Michael <linmike00@gmail.com> wrote:

Hello
Definitely you can view it but i am presently in Newcastle now because i study in Newcastle as i told you in my previous mail,i need to be sure that you are capable of getting the apartment before i can come to London,I have seen people who told me that they will pay upon us seeing promising me that money is not the problem or that their company is paying or they are financially buoyant to pay the rent and then i took permission from school, when we met and after seeing my apartment,they definitely fall in love with it but they don't have money to pay, i don't know how people are so unserious and take pleasure in wasting other peoples time,they will start pleading with
me and telling me all their problems as regards finances and how they cannot pay until a certain period of time which of course will make me compassionate, I hope you understand the way i feel about this issues, people have deceived me in the past imagine a girl ask me to come from Newcastle to London that she want to rent the apartment i left to meet her on getting there she told me that she want to rent the apartment but i should allow her to stay till the end of the month before she can pay me and the other is on DSS ...can you see that ,i just need to see a sign that you are capable and you have the money before i can come for the viewing with my lawyer but am very sure that you will like the apartment.i cant be stressing myself when am not sure that you are capable.The apartment is available now and you can move in at anytime.We can arrange the viewing as soon as possible but i need to see the the proof asap.Get back to me so that i can tell you what you need to do.
Waiting for your response
Regards
Linda

--------------------------------------------------------------------------------------

On 5/6/08, Notha Chance <nothac@googlemail.com> wrote:
Hi Mr Linda,

I definately know what you mean about dis-honest people. I remember when I used to live in London - people used to always lie there, I'll give you an example. I was once desperate for a wee when I was out walking in Clapham. I managed to find a toilet on the common and ,whilst releiving myslef, a friendly gentleman came and stood next me and we got chatting. Anyway he was very friendly and nice and I took it as a compliment when he asked me if he could hug me and give me £50 for it! I thought "why not?" - he's a nice bloke and I could do with the money. Anyway, to cut a long story short, his idea of a "hug" was a lot different to mine. He then had the audacity to not give me the money and to make matters worse my spincter hurt for ages. I learnt my lesson - so whenever I go to the toilet now and a man asks for a hug - I always get the money up front - that's the last time I get tricked.

I fully understand you need to see if I can pay first. I was speaking to my wife, Bonne, and she has made a couple of suggestions:

1) I could fly to Newcastle, pick you up, go down to London, look at the flat and then drop you off home afterward. This way you won't have to worry about costs.

2) I could send you a copy of my bank details - I currently have roughly £20K in spare change floating around in there.

3) My wife and I could go somewhere legitimate (like an estate agent) and thus negate this charade.

Or if you have a better idea then please feel free to let me know. I'm very excited about this whole transaction because I am exceptionally tight and the rent seems almost too good to be true - so count me in!!

I have a "special friend" who is also looking for a flat - do you have any more? We are very trusting and will always pay our rent

King Regards

Mr Notha Chance MP

--------------------------------------------------------------------------------------

On Tue, May 6, 2008 at 12:09 PM, Linda Michael <linmike00@gmail.com> wrote:

Dear Notha
Thanks for prompt reply
It would not be necessary for you to send me your Bank Statement.The only way for me to confirm that you are capable of paying the rent and taking care of my apartment during your stay there is for you to Send 1Month Rent and the Security Deposit to your wife name and you can use the apartment address in London as the receiver address and get back to me with the Western Union Receipt to confirm from western union if the money was truly transfered and after i confirm it,i will email you and arrange the viewing as soon as possible,and i and my lawyer will be on our way to London to finalize the rent,Its for the safety of both parties
And after the viewing and signing of the contract,Then i can go to the western union office in London with your wife to get the payment and she can pay me in cash after the viewing.
I am not asking you to send money to me but to anybody that you know.ONCE BITTEN TWICE SHY ,I think you understand my position.
The charges that you make at western union will be refunded back to you if you don't like the apartment and if you like the apartment the money will be deducted from the balance you will pay me,i think you understand.But am very sure that you will like the apartment.
If you can do this today and i see the receipt today,that means you will view the apartment tomorrow even you can move in tomorrow.You will be renting the whole apartment without sharing with anyone.Hope you understand now.
But before moving ahead i need to see the western union receipt.Get back to me so that i can give to you the apartment address in London you will be needing at the western union office to make the transfer together with you wife full name.

Looking forward to hearing from you.

Regards
Linda

--------------------------------------------------------------------------------------

On 5/6/08, Notha Chance <nothac@googlemail.com> wrote:
Mr Linda,

Many thanks for the swift reply. OK - I'm a little confused. I can easily get the money transfered (today or tomorrow) but i've never heard or used this "Western Union" that you talk of. Is it a bank?

I need a couple of questions answered before I deposit the money:

1) How much is the rent?
2) How much is the Security Deposit?
3) Will you expect cash each month or would you prefer a direct debit?
4) Do you have a draft copy of the contract I can peruse?
5) Do you allow animals? (I have a small, but perfectly formed, shetland pony I need to accomodate)
6) What guarantees can you give me that this is a long term deal. I've been ripped off before and it's the last time I get boned again (for no money).
7) Can I run a business from the address. The Mrs. runs a "special members" club. Recent clients have included Max Mosley, Jamie Theakston and various members of parliament so obviously you can understand the need for discretion. She's obvously keen to keep her business going as it makes a hell of a lot of money.

Once you have answered my questions and explained how I deposit the money i shall transfer it today.

Kind Regards

Mr Notha Bloody Chance

--------------------------------------------------------------------------------------

Linda then got all excited and popped up on the messenger:


2:23 PM Linda: Hello
How are you doing today?
2:24 PM Are you there?
2:25 PM Are you there?
2:29 PM Notha u there?


5 minutes

2:34 PM Linda: hello
u there?
2:35 PM nothac: I am but I'm in and out of meetings - I'm very busy! How can I help?
2:36 PM Linda: I'm Linda
I just read your mail now
2:38 PM nothac: If you reply to it I should be able to pick it up in about 20 mins - I've got to go and fire someone now.
2:39 PM Linda: ok
2:40 PM I will do just that asap
But where are you in Dublin so that i can help you locate a western union agent office close to you?
2:41 PM nothac: I'm in Northern Ireland - not Southern. My wife is in London (Richmond) - if that's easier.


8 minutes

2:49 PM Linda: u there?
2:52 PM nothac: Yes
Linda: where are you in ireland?
so that i can help you locate a western union outlet close to you?
2:54 PM nothac: Linda - I'm near a town called limavady - NORTHERN IRELAND. My wife is in Richmond, London today. Where should she go?
2:56 PM Linda: ok
Your wife want to make the transfer ?
2:57 PM nothac: without sounding rude linda I'm a very busy and important man. reply to my e-mail and I will take care of it from there. Thankyou!!
2:58 PM Linda: ok
Sorry for disturbing
But i was trying to be kind
Since your wife is in London
You can make the transfer with her name and address in London
Am about to send the mail now

On Tue, May 6, 2008 at 3:40 PM, Linda Michael <linmike00@gmail.com> wrote:



Dear Mr Notha Chance
Western union is a money transfer agent all over the world..Through them,You can send money to your family, friend, partner,and even bussiness associate.It is very very easy and relaible mean of sending making transfer with thousands of branches all over the world.
Below are the answer to your Question:
The monthly rent for the apartment including the Bills and utility Cost is 500pounds and a security Deposit of 650pounds which is refundable after your stay in my apartment .
You can make direct debit to my mum account in Italy.
I don't have the Draft copy of the contract with me here as my lawyer is responsible for that.
Yes i accept pet...There is no problem about that.
I can assure you that the contract is a long term contract as that will be written on the Rental Agreement Document which my lawyer will prepare for us to sign.
You can run a Bussiness am very much ok with that since you have promise to take good care of my apartment.
Since your wife is in London today,You can make the transfer with her details such as name and address in London and after the viewing she can get the payment for me.
As soon as the transfer is made,Get back to me with the scan copy of the western union receipt so that i can run a confirmation online via tracking in western union website and as soon as i do the confirmation,Then we can meet for the viewing tomorrow if you are able to make the transfer today.
Looking forward to hraing from you.
Regards
Linda


--------------------------------------------------------------------------------------

On 5/6/08, Notha Chance <nothac@googlemail.com> wrote:
Mr Linda,

I have spoken to my wife, Bonne. She will be able to do the transfer today. She is going to send it to a friend of her's name via Western Union.

I really can't be bothered to send money to your Mother every month so i would prefer to send across 6 months worth of rent and the security deposit. If my wife likes the flat then she will give you the £3650 from the transfer (once we have seen the draft contract and the flat). You will then sign for it and give my wife the receipt.

Will your lawyer contact me soon?

Let me know if you're ok with receiving 6 months rent up front and I will get the Mrs. to do the transfer. What's the full address of your rental property?

Kind regards and high praise

Mr. Notha Chance


--------------------------------------------------------------------------------------

Dear Mr. Notha Chance
Am ok with your opinion...Your wife can make the transfer of the 6 months worth of rent and the security deposit.
Here is the address of the apartment you will be needing for the transfer at the western union office 15 Regent St, Westminster, London, UK.
You wife can proceed with the transfer now and after the transfer,Do get back to me with the scan copy of the western union receipt..so that i can confirm online via tracking if the transfer was truly made..
Mind you,the receiver of the payment will have to get the money from the western union after the viewing.
After the viewing,we can sign the Rental Agreement Document and my lawyer will issue a receipt as evindence of payment after we've gotten the money from the western union.
Looking forward to receiving the scan copy of the western union receipt asap.
Regards
Linda

--------------------------------------------------------------------------------------

On 5/6/08, Notha Chance <nothac@googlemail.com> wrote:

Mr linda,

The wife is going to try and do it now. It's getting late so if she
can't do it this evening she'll do it tomorrow.
i do have to warn you though - she thinks we can get another property
around the corner for cheaper than your flat - she may well change her
mind
and go for this other property. I, personally, would prefer to move in
to
yours but you know what lesbians are like! If she does change her mind
and
choose the other property i will let you know straight away otherwise
we
will transfer the money tomorrow. The other landlord is called Kenny
Kennedy
and he too had the good idea of sending money to Western Union first
and then picking it up after. It's been a long time since I rented and I
didn't
realise how popular this money transfering is.

May you remain herpes free and happy

Notha Chance

--------------------------------------------------------------------------------------

On Tue, May 6, 2008 at 5:17 PM, Linda Michael <linmike00@gmail.com> wrote:

Dear Notha Chance

I'm very sure that my apartment will be best for you and your wife as you
will not be sharing it with anyone....You will be renting the whole
apartment and you will not be paying anymore charges during your stay
there.

I can still help you reduce the monthly rent.....But let me meet with your
wife first and we can work things out as soon as possible.

Looking forward to receiving the scan copy of the western union receipt
soon so that everything can be finalized as soon as possible

Regards
Linda

--------------------------------------------------------------------------------------


On 5/6/08, Notha Chance <nothac@googlemail.com> wrote:
Dear Mr. Linda,

My wife has decided to rent Mr. Kennedy's flat in Brixton (she always gets
her own way - I wanted to rent your property). It's in a nicer area and
it's
£100 cheaper than yours (he also doesn't want a security deposit). He can't
make it down from Manchester so we're giving him 6 months up front through
Western Union tomorrow morning. To be honest - I don't really care as money
is no object to me but the wife's word is final!

Many thanks for trying to help us and I will certainly recommend my friends
to you as you are both proffesional and trustworthy. Let me know if you
have
any more properties, especially caravans or tiny studio flats, and i shall
put people in contact with you.

Kind Regards

Lord Notha Chance

--------------------------------------------------------------------------------------

He's starting to get worried now:

--------------------------------------------------------------------------------------

Dear Lord Notha Chance

I understand your position and i can also make it down to London tomorrow.

I want you to be very careful about Mr Kennedy because there is one Mr
Kennedy that use to collect money from people without giving them flat
and he has already been reported to Gumtree.

You can also let me see the scan copy of the western union receipt as
proof so that i can also show up for the viewing tomorrow

--------------------------------------------------------------------------------------

I then get this from "Mr Kennedy":

--------------------------------------------------------------------------------------

christina lycke to me
show details 11:49 PM (8 hours ago) Reply


HELLO MR NOTHAC

YOU AND YOUR WIFE ARE ABOUT TO RENT MY APARTMENT.....I HAVE BEEN UNABLE TO OPEN MY PREVIOUS EMAIL ADDRESS FOR SOME REASON..THE PASSWORD HAD BEEN CHANGE AND I DON'T KNOW WHO MIGHT HAVE DONE THIS....SO I WANT TO LET YOU KNOW THAT AS SOON AS YOU ARE THROUGH WITH THE WESTERN UNION TRANSFER GET BACK TO ME WITH THE SCAN COPY OF THE WESTERN UNION RECEIPT ON THIS EMAIL.DO NOT REPLY TO THE OTHER EMAIL AS ANOTHER PERSON WILL BE TALKING TO YOU ON THAT EMAIL

NOTE:PLEASE DO SEND THE RECEIPT TO THIS E MAIL ONLY.....I WILL BE LOOKING FORWARD TO HEARING FROM YOU TOMORROW....YOU CAN LET YOUR WIFE KNOW ABOUT THIS.

I WILL BE EXPECTING THE SCAN COPY OF THE WESTERN UNION RECEIPT HERE.

THANKS
KENNEDY

[jockster9]

On 5/7/08, Notha Chance <nothac@googlemail.com> wrote:
> My dearest Mr Linda,
>
> Thank you very much for the warning about Mr Kennedy but do not worry - he
> can't collect the money from Western Union as we have put the deposit in
> someone else's name (like he suggested) so obviously we are 100% totally
> and
> utterly safe. I can send you the copy of the receipt we have from Western
> Union and you can see what I mean. I have been in contact with my financial
> wizard and he also suggested that before we send receipts we must edit
> them.
> Hope this is ok with you.
>
> How's Newcastle? I understand Gazza isn't well! It's a shame he's a true
> basketball great. I read somewhere that Keegan is back - not bad for a 90
> year old! Personally though, I prefered him with is cute perm back in his
> hayday - the '20s.
>
> How's your studying going there? What are you studying
>
> Laters retardo
>
> Notha Chance

--------------------------------------------------------------------------------------


On Wed, May 7, 2008 at 2:09 PM, Linda Michael <linmike00@gmail.com> wrote:

Hello Mr Notha

How are you doing today?Good i presume.

I understand your position that mr Kennedy can't collect the money
from the western union as you have already used another person name as
the receiver and the person will need to present a copy of his/her
Identity before getting the money from the western union office.

I would appreciate the copy of the Western Union receipt but according
to my own knowledge as to your getting this done with Mr. Kennedy, I
would suggest if you could get this done with all faithfulness and
Honesty with him since he can't be able to get the money picked
up,then no need of editing the receipt,just get it scanned to him so
he can do the proper verification and the main person who is suppose
to pick the funds can get it once you receive notification from Mr
Kennedy that the verification has been done successfully.

So i would appreciate if you could get this done as i suggested as i
believe that is the best way to get this done.

Yes study going on fine,i study Humanitarian.

I will be looking forward to hear from you the scanned receipt to be sure.


Regards,

Linda

--------------------------------------------------------------------------------------


On Wed, May 7, 2008 at 3:32 PM, Notha Chance <nothac@googlemail.com> wrote:

Mr Linda,

I don't understand why i would need to send my scanned copy to you. We are dealing with Mr Kennedy and his flat now. He also informed my wife that you may not be real. I got an e-mail from Mr Kennedy this morning and apparently YOU sent it. Mr Kennedy has told me that you're a liar, a cheat and stink of horse shit! I'm getting very confused now. Why do you need to see a copy of the Western Union receipt? I'm getting more and more annoyed with the both of you and I'm tempted to blow my money on booze and cheap hookers unless I get an honest reply

Regards

N Chance

--------------------------------------------------------------------------------------


Linda Michael to me
show details 2:49 PM (12 minutes ago) Reply


Dear N. Chance,

Thanks for the email response,

I would like to inform you and made it known to you that Mr Kennedy can never be true to you,He is just a liar and been reported by the GumTree, You can contact tina_goulet28@yahoo.com and olwbb@yahoo.com , After making further research on him,then it was made known that for the past 2 weeks,he scammed the above person who owns the email addresses i gave you above so you can get in contact with them so you can be sure am on the honest part with you and protecting you from not losing your money.

It doesn't really matter if you deal with me after i grant this help for you or not but am only trying my best to protect you from the well Known Scammer(Mr. Kennedy) so Notha, Just keep watching and contact those person and be sure your on the safe part.

But i was only wanting to see the receipt to be sure and handle this for you but if you don't feel comfortable releasing it,it is cool with me since your not dealing with me but i never want you to regret your action as to dealing with Mr Kennedy after you have been warned several times.

Looking forward to hearing from you.

Regards,

Linda.

[itsmeme]

i love it!!!

[QMS]

[jockster9]

On 5/7/08, Notha Chance <nothac@googlemail.com> wrote:
> Dear Linda,
>
> I have decided I trust you more than that lying scumbag Kennedy. I rang up
> Gumtree and they confirmed that not only was he a liar and a cheat but he
> was a full blown homosexual - so it's blatantly obvious that he can't be
> trusted.
>
> I am going to send you a copy of my Western Union transfer but how can I be
> sure that I can trust you. I have had my confidence hit by Mr Kennedy and I
> don't know who to trust. What can you do to convince me that you are
> genuine? I have the money for the flat and I'm ready to post it.
>
> Let me know as a matter of urgency
>
> May your cock stay clean and shrinkage free
>
> Lord Chance

--------------------------------------------------------------------------------------


Mr N. Chance


On Wed, May 7, 2008 at 5:14 PM, Linda Michael <linmike00@gmail.com> wrote:

Dear N. Chance,

Thanks for the email and i appreciate the trust you have in me towards
listening to me regarding Mr Kennedy Issues because am mostly
concerned about him so he don't take advantage of you as he normally
does.

Well, I would like you to know that you can trust me with whatsoever
information we disclosed here and as well would like you to know that
since the funds was been sent to someone else name and the Receipt was
only meant to run a verification check and once i confirm the money
was available for pick up then i can be sure you can afford to pay for
further payment of the apartment then you can go get your money back
then and pay me in person and in CASH so i believe with that process
you should be able to trust me because none of this got my name on it
but just things that get done on your end.

More so..To prove more genuinely to you on my side,You can reach my
attorney on his private email address rckprzxx@yahoo.com,or ring him
on his direct line.+447035906312

I would like you to do what is needed to be done on your end and on my
end,no strings attached.

Looking forward to read from you with the scanned receipt for proper
verification and i will as well be looking forward to welcome you in
my apartment.

Get back to me ASAP.


Regards,

Linda.

--------------------------------------------------------------------------------------

On 5/8/08, Notha Chance <nothac@googlemail.com> wrote:
Mr Linda,

I have sent a copy of the Western Union Transfer that i made yesterday. My financial guru told me to edit it so that I remain safe. Apparently there's a load of Africans trying to rip people off. I told him it was ok as not only are you not a simple African but you also live in Newcastle - but he insisted - I have to listen to him otherwise he hurts me. I tried to open an ISA once and he slapped me with a halibut for not asking his opinion first - i'm not too sure if he's sane but he's very good (and cheap).

Anyway I told my finanacial guru that I trust you and he would like to have a chat wih your lawyer as soon as we have a reply to this.

I take it we can move into your flat now. Can you e-mail me the address and keys as soon as possible.

Cheers buddy

Mr N. Chance


--------------------------------------------------------------------------------------

I sent him a Western Union Receipt filled out by my "wife" Bonne Chance. She sent it to her friend "ILUV ANAL". Both sender and receiver are clearly marked but I blocked out the reference number he needs to check it online. I made the transfer out for £4000

--------------------------------------------------------------------------------------


Linda Michael to me
show details 10:39 AM (21 minutes ago) Reply


Dear N. Chance,
Thanks for the email with the scanned receipt as you promised.
However,I would like you to know that it's cool when you listen to the advice of your financial guru but also remember i can't think of your convenience to inconvenience myself,i still stand by my policy because only needed of you was to provide me with the sender's name and the MTCN# to check on if the money was truly sent before your acceptance into my apartment,to confirm what i mean,you can check on this website :
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
So you can be sure of the information i needed to verify if truly you sent the money and then i can instruct you to go get your money back or tell whomsoever you send it to,So you don't need to worry yourself as to dealing with me,you should know that no one can get the money unless the person you send it to because my name is different from the name of whom you send it to so you should just calm yourself down.If you could listen to me and when you check on the site above,you would see the Sender's Name and the MTCN is all needed to know if the money was truly sent so think about this well if you truly want to make this convenient for me and if you want me to stand by my policy towards renting the apt out for you and we can finalize everything as soon as possible,And i can meet your wife in London Tomorrow.
Looking forward to your response.
Regards,
Linda.

[Espazolano]

I got scammed...Does somebody know what can I do?

[montyzuma]

some detail might help

if you paid by w-u get back to them immediately and you MIGHT get it back

[gums]

yes if you been scammed by western union you will have to be super quick to get it back or you can kiss your money good bye and remember if you come across a scammer and you have abit of free time string them along lol

[Espazolano]

Thanks for the advice...I already sent them a complaint.

Christina Lycke....what a scam...

Thanks