watch out for smith cole

[greg4000]

im just having some fun with this guy, but in all seriousness watch out for him. i have a fake cashiers check from him for 13500.00. the funny part is that they couldnt even spell dollars correctly, they spelled it dllars. anyway i posted the emails, enjoy them.


you only sent 13500. that doesnt even cover the price of the snakes. 40000
remember. but you can make payments if you need to. i will put the check
in my bank and hold the money until you get me the rest. by the way, can
you send the rest via paypal, its quicker that way. use this email address
and i will look for the final payment tonight.
greg
----- Original Message -----
From: "smith cole" <[email protected]>
To: <[email protected]>
Sent: Saturday, October 07, 2006 6:58 AM
Subject: PAYMENT ON IT'S WAY GREG!!!!


> Hello greg, Top of the day to you, I will like to confirm if the payment
> has been delivered to you. Cos my client inform me that you have suppose
> to have recieved it by now. Looking forward to read from you. Thanks..
>
>
>>From: "greg" <[email protected]>
>>To: "smith cole" <[email protected]>
>>Subject: Re: GET BACK TO ME ASAP !!!
>>Date: Tue, 26 Sep 2006 13:04:35 -0400
>>
>>20,000 and its a deal, i cant give out my phone number though because the
>>fbi is after me for illegally smuggling blue beauties into the country.
>>----- Original Message ----- From: "smith cole"
>><[email protected]>
>>To: <[email protected]>
>>Sent: Tuesday, September 26, 2006 11:00 AM
>>Subject: GET BACK TO ME ASAP !!!
>>
>>
>>>Ok, let me go for the ten thousand dollaer ok. It a deal seal it. so do
>>>get back to me if you know that is okay by you. And i will need your full
>>>phone number asap..
>>>
>>>
>>>>From: "greg" <[email protected]>
>>>>To: "smith cole" <[email protected]>
>>>>Subject: Re: GET BACK TO ME ASAP !!!
>>>>Date: Tue, 26 Sep 2006 10:10:41 -0400
>>>>
>>>>not 4,000, 4,000,000. how many blue beauties do you know that will
>>>>produce giraffe ball pythons?
>>>>----- Original Message ----- From: "smith cole"
>>>><[email protected]>
>>>>To: <[email protected]>
>>>>Sent: Tuesday, September 26, 2006 9:50 AM
>>>>Subject: GET BACK TO ME ASAP !!!
>>>>
>>>>
>>>>>Ok, thanks for your mail Let me go for this $4000 first so that i can
>>>>>have the trust on this deal ok.
>>>>> Then do get me your contact information where i can reach you ok.
>>>>>
>>>>> So now that i have seen the information i will get my associate
>>>>> contact to mail you the check immediately i forward the information to
>>>>> him, and i will like to let you know as well that the check will cover
>>>>> the shipping fees for the blue beauty babies 2.0, so what i want you
>>>>> to do is as soon as you receive the payment for the blue beauty
>>>>> babies 2.0 deduct the cost for the blue beauty babies 2.0 and the
>>>>> remaining balance will be wired to my shipping agent for them to come
>>>>> and pick it up at your loaction .
>>>>> Also this will give me the confident and asurance that you're a
>>>>> real dealer. About the shipping no problem with it okay my shipping
>>>>> agent is well okay, cos it's has been long i have beig using them and
>>>>> i have not problem with them .
>>>>>
>>>>> All you need is to make sure you do anything to make sure the blue
>>>>> beauty babies 2.0 is very well okay.
>>>>> Pls let me know if my method is ok by you . .
>>>>>My regards
>>>>>SMITH...
>>>>>Stay blessed with you and you family..
>>>>>>From: "greg" <[email protected]>
>>>>>>To: "smith cole" <[email protected]>
>>>>>>Subject: Re: PAYMENT AND SHIPPING OF THE : blue beauty babies 2.0
>>>>>>Date: Tue, 26 Sep 2006 09:37:23 -0400
>>>>>>
>>>>>>i just found out i have a rare strain of blue beauty that when bred
>>>>>>together produces giraffe ball pythons. i will need at least
>>>>>>4,000,000 american. do you have this much, if so send check to
>>>>>>greg von bruchhaeuser
>>>>>>2175 62nd st. north
>>>>>>apartment 512
>>>>>>clearwater, florida 33760
>>>>>>usa
>>>>>>i need this as soon as possible, so ship the quickest way you can.
>>>>>>greg
>>>>>>----- Original Message ----- From: "smith cole"
>>>>>><[email protected]>
>>>>>>To: <[email protected]>
>>>>>>Sent: Tuesday, September 26, 2006 9:29 AM
>>>>>>Subject: PAYMENT AND SHIPPING OF THE : blue beauty babies 2.0
>>>>>>
>>>>>>
>>>>>>>Hello Greg,
>>>>>>>
>>>>>>> Top of the day to you . I will be wating to view the pics cos i
>>>>>>> need the know it condition ok. Also am okat with the price ok..
>>>>>>> Regarding the payment for blue beauty babies 2.0, I will instruct
>>>>>>> my client to send you a cashier cheque that will cover the amount of
>>>>>>> the blue beauty babies 2.0 and all the shipping cost will be added
>>>>>>> also,then I hope I have explain to you that I will be responsible
>>>>>>> for the shipping of the blue beauty babies 2.0 and I have made an
>>>>>>> arrangement on how my shipper will come to your location fo the
>>>>>>> pick up of the blue beauty babies 2.0 .
>>>>>>>
>>>>>>> I have a shipping agent that ships goods for me all over the
>>>>>>> world, So for my client to issue out the check to you earlier he
>>>>>>> will need information below,so that the payment can be mailed out
>>>>>>> as soon as possible.
>>>>>>>
>>>>>>> YOUR NAME(THAT WILL BEAR ON THE CHECK)......
>>>>>>> YOUR HOME ADRESS.....
>>>>>>> YOUR COUNTRY....
>>>>>>> YOUR STATE....
>>>>>>> YOUR PHONE NUMBER(HOME MOBILE & WORK).........
>>>>>>> YOUR ZIP CODE..............
>>>>>>>
>>>>>>> Please i will like you to get back to me asap cos i will want
>>>>>>> this transaction to be made fast, And i hope i will have trust in
>>>>>>> you about my money sending to you that i have never seen you before?
>>>>>>> cos i do transactions based on trust ,pls i need an honest person to
>>>>>>> transact with.
>>>>>>>
>>>>>>> GET BACK TO ME ASAP....
>>>>>>>
>>>>>>>
>>>>>>> STAY BLESSED WITH YOU AND YOUR FAMILY.
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>>>From: "greg" <[email protected]>
>>>>>>>>To: <[email protected]>
>>>>>>>>Subject: Re: Message about: blue beauty babies 2.0
>>>>>>>>Date: Sat, 9 Sep 2006 09:40:45 -0400
>>>>>>>>
>>>>>>>>i am going to need at least 10,000 american for these. sound good,
>>>>>>>>heres my address to send money order.
>>>>>>>>greg von bruchhaeuser
>>>>>>>>2175 62nd st n
>>>>>>>>apt 512
>>>>>>>>clearwater, fl 33760
>>>>>>>>----- Original Message ----- From: <[email protected]>
>>>>>>>>To: <[email protected]>
>>>>>>>>Sent: Saturday, September 09, 2006 8:14 AM
>>>>>>>>Subject: Message about: blue beauty babies 2.0
>>>>>>>>
>>>>>>>>
>>>>>>>>>*************
>>>>>>>>>NOTE: This message was sent to you via the Kingsnake.com
>>>>>>>>>Classifieds. If you feel this message is fraudulent or abusive
>>>>>>>>>please forward it to [email protected].
>>>>>>>>>NOTE: DO NOT flag this message as SPAM/JUNK as your ability to
>>>>>>>>>receive legitimate messages from Kingsnake.com Classifieds may be
>>>>>>>>>compromised
>>>>>>>>>*************
>>>>>>>>>
>>>>>>>>>Hello,
>>>>>>>>> Am Mr Smith Cole, am located in Germany, I saw your advert on
>>>>>>>>> this www.market.kingsnake.com so am very instrested in buying your
>>>>>>>>> blue beauty babies 2.0, So i will like you to get back to me with
>>>>>>>>> the necessary detail which i expect you to get back to me with
>>>>>>>>> the pics into my email box, so that i can verified it's
>>>>>>>>> condition, also i will need the last price that you are willing
>>>>>>>>> to sell it.
>>>>>>>>> So i will be expecting your mail back to me so that we can move
>>>>>>>>> further for the next step. I will need to inform you that i will
>>>>>>>>> be paying you with a cashier cheque drawn from United State of
>>>>>>>>> America Bank. So i will
>>>>>>>>>like you to get back to me asap with the necessary details about
>>>>>>>>>the machandise,hoping to read from you.
>>>>>>>>>Regard... Smith
>>>>>>>>>
>>>>>>>>>----------------------------------------------
>>>>>>>>>Click on (or cut and paste into you browser's
>>>>>>>>>location window) the URL below to view the ad that
>>>>>>>>>this message is in response to.
>>>>>>>>>
>>>>>>>>>http://market.kingsnake.com/detail.php?de=435488&cat=64
>>>>>>>>>
>>>>>>>>>
>>>>>>>>>----------------------------------------------
>>>>>>>>>This message was sent by an unregistered or non logged in user.
>>>>>>>>>This person may or may not be who they say they are.
>>>>>>>>>The return address they provide may or may not be their correct
>>>>>>>>>address.
>>>>>>>>>
>>>>>>>>>Sent 07:14 AM, Sep 09th, 2006 from I.P. Address 62.56.133.196
>>>>>>>>>
>>>>>>>>
>>>>>>>>
>>>>>>>
>>>>>>>_________________________________________________________________
>>>>>>>All-in-one security and maintenance for your PC. Get a free 90-day
>>>>>>>trial!
>>>>>>>http://clk.atdmt.com/MSN/go/msnnkwl...://www.windowsonecare.com/?sc_cid=msn_hotmail
>>>>>>
>>>>>
>>>>>_________________________________________________________________
>>>>>Try the new Live Search today!
>>>>>http://imagine-windowslive.com/minisites/searchlaunch/?locale=en-us&FORM=WLMTAG
>>>>
>>>
>>>_________________________________________________________________
>>>Get today's hot entertainment gossip
>>>http://movies.msn.com/movies/hotgossip
>>
>
> _________________________________________________________________
> Get today's hot entertainment gossip
> http://movies.msn.com/movies/hotgossip

 

[HerpKeeperVA]

Hahaha, good stuff. Can you post pics of the fake M.O., just for laughs?

 

[greg4000]

heres the cashiers check

 

[HerpKeeperVA]

http://www.firsttennessee.com/

That's the web site for the financial institution that supposively processed this cashier's check. Have you notified them yet to let them know what's going on?

 

[droogievesch]

>
>>From: "greg" <[email protected]>
>>To: "smith cole" <[email protected]>
>>Subject: Re: GET BACK TO ME ASAP !!!
>>Date: Tue, 26 Sep 2006 13:04:35 -0400
>>
>>20,000 and its a deal, i cant give out my phone number though because the
>>fbi is after me for illegally smuggling blue beauties into the country.

So you illgally smuggled the snakes into the country and now you're warning people to be wary of somebody else? I think the whole deal sounds extremely fishy.

 

[TripleMoonsExotic]

I think you need to reread the 1st sentence in his post.

The guy attempted a scam on Greg & now Greg's messing with his head...

BTW, Greg...I LOVED the part on the giraffe ball pythons!

 

[greg4000]

its all in fun

i was just messing with the guy to see how much i could get away with before he caught on. i dont smuggle blue beauties, it was a joke.
i will contact the bank and let them know whats up though.

 

[BoaMan Jon]

I think it's all part of the goofy plot that Greg's concocted for humor and dodge giving the scammer any personal info.

 

[HerpKeeperVA]

So you illgally smuggled the snakes into the country and now you're warning people to be wary of somebody else? I think the whole deal sounds extremely fishy.

I'm taking it that you also believe that his blue beauties are het for Giraffe ball pythons?

 

[droogievesch]

I was wondering about that since I've never heard of that morph, but at the same time there are a lot of morphs I haven't heard of.

I'm sorry, I didn't know at what time the MO was recieved and when you figured out that it was a fake. I assumed you told him that -before- knowing you were scammed. It was a mistake on my part, and now that I'm "in the loop" it is actually quite entertaining.

 

[HerpKeeperVA]

I was wondering about that since I've never heard of that morph, but at the same time there are a lot of morphs I haven't heard of.

That and blue beauties are a totally different species of snake, so there's no way they could produce ball python babies, lmao. Plus he said he knew the guy was a scammer, and was taking him along for a ride

 

[droogievesch]

And another thing learned! Whoa, once I think I have a fairly good footing I get knocked right back on my butt.

 

[greg4000]

heres the latest, he sent me this money order for two blue beauty males for a total of 20 grand. he wants me to cash this, send 3500 back to him and wait for the rest. i told him i need all of his and his shippers contact info before i can proceed any further. next im going to tell him that i lost the first one and need a new on sent to me. i just wonder how long i can string him on.

 

[HerpKeeperVA]

heres the latest, he sent me this money order for two blue beauty males for a total of 20 grand. he wants me to cash this, send 3500 back to him and wait for the rest. i told him i need all of his and his shippers contact info before i can proceed any further. next im going to tell him that i lost the first one and need a new on sent to me. i just wonder how long i can string him on.

Send him his 3500, in Monopoly money. It would be worth the price of the board game just to see his reaction

 

[greg4000]

monopoly money

thats hilarious, if i can get his info i will definitely do that. i dont think he will divulge that info to me. mabey i will send him two pics of blue beauties with it. i doubt he even knows what blue beauties are.

 

[greg4000]

the latest

this is the latest on this, im going to send the monopoly money and see where it goes from there.


if your name is michael donald, why are you going under the name smith cole.
i will send you 5000.00 to this address. but when do i get the rest of the
money for my snakes.
greg
----- Original Message -----
From: "smith cole" <[email protected]>
To: <[email protected]>
Sent: Tuesday, October 10, 2006 8:50 AM
Subject: update me please...........


> Hello you can gave me a call on this mobile am in uk for the preparation
> of the snakes.
> ( +447011133280 smith cole.) i will be waiting for your call as soon as
> possible. then my shipper information as follow:
> NAME..........MICHEAL DONALD
> ADDRESS...2, SKELTON ROAD, FOREST GATE,
> E7 9NJ LONDON.
>
> Do get back to me as soon as possible. cos for my client to send the rest
> i will need to let my shipper come for the inpection and it very simple,
> cos for me to send you my money i deal with trust so kindly be honest with
> me cos i will not like someone to treatme Bad. so let make this deal fast
> and reliable way greg. i will like you to send the sum of $5000 to the
> address above and the name ok. With this information they can come to
> your location and you will meet them asap.
>
> As soon as you get this done i will want you to get back with the
> following western union information details ,so as to forward this to the
> shipper so that he can pick the money up ontime at your any western union
> money location near him .
> 1)...Mtcn # (money transfer control number)
> 2).. Text question and answer...
> 3)..Sender's full name..
> 4).. Amount sent..
> i will like you to know that the cost to send the money should be
> removed from my balance . i want you to send the money through WESTERN
> UNION MONEY TRANSFER,i will like you to know that my shipper need to get
> the payment before they can come for the inspection in your location.
> also will like to know if it is been located at the same address you gave
> me for the payment as the shippers will need the address for the
> inspection , and also i will like to know if that time is convenient with
> you for the pick up of SNAKES. I look forward to hear from you soon. You
> can email my shipper with this email
> [email protected].
> Thanks and have a nice day.
> Regards.
>
> _________________________________________________________________
> Get today's hot entertainment gossip
> http://movies.msn.com/movies/hotgossip

 

[HerpKeeperVA]

LoL, too funny. I hope you get a responce from him when he gets the "money" lmao

 

[Lloyd Heilbrunn]

Tell him your bank requires $100 in CASH to deposit the check, and that he should overnight it to you.

 

[barbie69]

Tell him your bank requires $100 in CASH to deposit the check, and that he should overnight it to you.

Excellent addition to the fun!!

 

[greg4000]

im wondering how much garbage i can throw at him before he realizes whats up. heres the next conversation.

i still havent made it to the bank yet, i broke the refrajimigilitator on my
car and need to get it fixed. it should be about a week or so and i can get
to the bank. your snakes just had a healthy serving of keilbasa and need
time to digest before they can be in transit. if you want i have a cashiers
check for 8500.00 i can send you and keep the 3500.00 and send the rest back
to me via western union. what address can i reach you at personally?
----- Original Message -----
From: "smith cole" <[email protected]>
To: <[email protected]>
Sent: Tuesday, October 10, 2006 1:05 PM
Subject: INFORMATION NEEDED ASAP !!!


> Hello Greg, Top of the day to you, Thanks for your mail, Concerning the
> name am not micheal donald, the name belong to my shipper who will come to
> you and inspect the snakes. so am not the one that will recieved the fund
> over there is my shipper.
> concerning the rest of the fund there is know problem with the rest of
> the fund, for me to issue out the first payment to you, it woun't be
> difficult for me to make the arrangement on how the rest will get to you.
> Even i have been making an arrangement on how it will get to you ok.
> So as soon as i get the confirmation that my shipper is on there way
> coming to your location i will make sure the rest is prepared for you
> immediatly.
> Kindly get back to me when the fund will be sent to them and i will be
> looking forward to read the western union detail from you. Also i will
> like to know the condition of the snakes, cos i can wait to hear the Good
> news about it from my inspector.
> Thanks and have a nice day with you and family...
> Regards
> Smith Cole my name...
>
> _________________________________________________________________
> Add fun gadgets and colorful themes to express yourself on Windows Live
> Spaces
> http://clk.atdmt.com/MSN/go/msnnkws...?href=http://www.get.live.com/spaces/features