YOU PLAY ME, I PLAY YOU

Ronald,

With sound  good health and on behalf of the entire family of
Professor Bright Potter Snr, a British fossil hunter {Paleontologist}.
The family want to host a "Re-union" for the purpose of introducing
Children, Grandchildren, Great-grandchildren, Aunties, Brothers,
Sisters. Nephews,cousins and Niece to each-other. The family are
widely spread across the globe. With reference to your experience,your
service is needed on the occasion. Could you be kind enough to give
your service package price of your photography service ahead of time?

The Occasion will last for three day 4th of march 2008 in Lillington,
NC.This event is like a memorial service for prof. Michael Potter
which he has requested all the family must be in attanndant.The number
of family and friends that will be coming for the event will be
ranging about a minimum of 250 peoples OK.

Day one of the event will be about is mainly for the grandchildren and
great grandchildren of the duff’s family which a series of
entertainment will event will be taken place at the day one  of the
event and a series of photo section will be taken by the Prof. and his
children’s

Day two,there will be a gallery of Professor Bright Potter Snr  works,
An  orator will give a profound speech about the pro’s biography and
there will be series of photo section taken with the Pro. with
friend,children,etc

Day three, A thanksgiving mass will be held in the church ,there will
be different entertainment band to entertain the guest and series of
photo sections will be taken .This is just a brief of what the event
is going to be like a comprehensive schedule will be given in the due
course.

The committee assigned for the planning of the event will have to
review your charges and the quoted price for your service package,So i
would prefer if you give a comprehensive breakdown of the your charges
OK. All travelling and Accommodation logistics will be handled and
will be available during the three days event.

Hear from your at your soonest convenience.

Regards,
Bright Potter Jrn,
Organizer For The Family.
+44 703 197 1190

This fu**in’ scammer put an online ads in NY local job portal (craigslist.com) looking for a photographer to shoot his event in North Carolina. He use 2 different email address for the ads (potter009@gmail.com and diego01@yahoo.com) but only the first email replied my message. After we got deal with the price, he said he will send a cheque as an advance payment. The letter above stated that he is a British, but from daily email IP address, i found that he live in California. Well, i thought he might be British American. After a week suddenly i received another email from second email address. With exactly the same letter but different city and different date for the event. Since that time i know he is a scammer. I put his email in google search, and there’s someone share about the way this scammer fooled him.

http://www.terrificpets.com/scams/scam.asp?bad=4852&typ=Buyer

He ruin my dream to buy a new camera lens. I don’t want this just over easily. I want him upset, insecure and feel stupid. Here’s his trick. He sent amount of cheque which far more than the deal. and he want me to deducted $1000 from that $2300 and send it back to him by western union. Citibank will put $2300 directly to my account but need time to figure it out that either it is a blank cheque or a fake cheque. If i did send him 1000$ after few days i lost $1000 and Citibank will debit my account back $2300 when Citibank figure it out that it is a fake cheque. I asked him to do a wire transfer with hope i can trace his identity through Citibank. but he keep telling me to use western union. That is the way he keep his identity. So i follow his game by create a made up western union transfer number. I buy his time, made up password and keep telling him that i did transfer the $1000. He called me 9 times in the last two days and thinking i really send the money. I imagine he go back and forth to western union and keep telling the same password to the officer. hahhaha. that is hilarious. you play me, i play you. and this is the best part of all (my last email from about total of 20 emails):

Dear Mr.Potter,

I do apologize if my service is not satisfy you, and i do apologize if i make you go back and forth to western union. But i really thank you for this entertaining game. Your hoping of my $1000 gave me the best laugh since i came to America. I knew that you are a scammer a week before i received your cheque. I am sorry to take your time and money for mailing FedEx. And especially ruin your hope of my $1000. And thank you for your calling and all of your email which let us collect data from your IP address and from GPS satellite. Wherever you are, Nigeria, Sunnyville, or Visalia, California. Please watch your back anytime you are using the same IP address. I have reported you to the police since a week ago and they have send all of the data here: http://www.ic3.gov/ So my suggestion is "You better leave your town or at least move your apartment". HAHHAHA. unless you want to be in jail. and please keep send me an email so i know that you haven’t been in jail YET. And keep calling the number i gave you whenever you have a free time. ok. hehehe. Keep on practicing, your trick is not professional enough. Get back to me at your soonest convenience.

Sincerely yours
Ronald Leonardi

Cheque

9 Responses to “YOU PLAY ME, I PLAY YOU”

  1. Herlina Says:

    Hahaha..kena batu nya tuh penipu…bersyukurlah say..dikau selamat dari tipuan tak berkelas itu hehehe…

  2. Ronald Says:

    and he’s never replied my email anymore. i wish he moving his apartment bcos of this. hahha. padahal g boong asal nakut2in dia doang say. hehe

  3. Lucia Fatma Says:

    o.O
    whoa!! you’re tricky, you know that? congrats in driving the scammer away.

    ps: good to read something from you again. hopefully later posts will be about happier things.

  4. Ronald Says:

    hey fatma, glad to see you again here. thanks for come back.

  5. Lucia Fatma Says:

    hey did u notice you’re spreading your private data to the world in this blog? or was it edited/censored?

  6. Ronald Says:

    it’s ok. this blog is more private than wordpress. not easy to find it unless you are in my friendlist.

  7. ronaldleon Says:

    The 20 y.o kids who hacked Republican VP nominee “Sarah Palin” yahoo email got arrested after the FBI trace back his IP address from email which he sent under “gov.palin” account.

  8. boorClils Says:

    Cheers!
    I made with photoshop animated myspace pics.
    have a look at them:
    http://tinyurl.com/5ajypv
    Thanks a lot 4 your site :) xoxo

  9. Albuddelp Says:

    Hi your website is nice
    I have a new band and we just had a live gig u can see here:
    http://tinyurl.com/7×2s6l

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