WONDERFUL SCAM!!!
You have to read this... someone contacted me on skype yesterday out of the blue....
i wonder if there really are people who fall for this?
The story is a bit long, you can skip the not so funny parts...
I had no clue at first that she was a scam artists...
Well hope you enjoy the show
[11/13/2010 4:29:51 AM] AUGUESTINA.BLESSING: hello
[11/13/2010 4:29:52 AM] Bert Bal: hi there
[11/13/2010 4:29:58 AM] AUGUESTINA.BLESSING: how are you doing?
[11/13/2010 4:29:58 AM] Bert Bal: you wanted me to add you
[11/13/2010 4:30:03 AM] Bert Bal: have we talked before?
[11/13/2010 4:30:08 AM] AUGUESTINA.BLESSING: No
[11/13/2010 4:30:12 AM] Bert Bal: ok, no problem
[11/13/2010 4:30:17 AM] Bert Bal: i'm doing good thx...
[11/13/2010 4:30:23 AM] Bert Bal: bit late, can't sleep here
[11/13/2010 4:30:27 AM] Bert Bal: 4:30 am
[11/13/2010 4:30:34 AM] AUGUESTINA.BLESSING: okay we still chat?
[11/13/2010 4:30:42 AM] Bert Bal: yes sure...
[11/13/2010 4:30:48 AM] Bert Bal: you're from the US?
[11/13/2010 4:31:19 AM] Bert Bal: what time is it overthere?
[11/13/2010 4:32:20 AM] Bert Bal: still there?
[11/13/2010 4:32:32 AM] AUGUESTINA.BLESSING: yes
[11/13/2010 4:32:38 AM] Bert Bal: ok
[11/13/2010 4:32:44 AM] Bert Bal: what are you doing?
[11/13/2010 4:33:48 AM] Bert Bal: seems your quite busy?
[11/13/2010 4:33:56 AM] AUGUESTINA.BLESSING: am not
[11/13/2010 4:34:11 AM] AUGUESTINA.BLESSING: well it seems that i have connection prob
[11/13/2010 4:34:32 AM] AUGUESTINA.BLESSING: well so what work do u do for a living?
BLABLABLABLA
[11/13/2010 4:36:35 AM] AUGUESTINA.BLESSING: really that is avery nice job
[11/13/2010 4:36:40 AM] Bert Bal: yes, love it...
[11/13/2010 4:36:47 AM] AUGUESTINA.BLESSING: so how long have u been i thatwork
[11/13/2010 4:36:54 AM] Bert Bal: that's what I love about Thailand... If you want to do something, you just doing..
[11/13/2010 4:38:05 AM] Bert Bal: what about you?
[11/13/2010 4:39:25 AM] Bert Bal: btw... how did you 'find' me?
[11/13/2010 4:51:12 AM] AUGUESTINA.BLESSING: yes u g
[11/13/2010 4:51:26 AM] Bert Bal: was wondering... you've been quiet for 15 minutes...
[11/13/2010 4:51:29 AM] AUGUESTINA.BLESSING: am still here
[11/13/2010 4:51:34 AM] Bert Bal: everything ok? did you get my messages?
[11/13/2010 4:51:44 AM] AUGUESTINA.BLESSING: just now
[11/13/2010 4:51:48 AM] Bert Bal: what are you doing? or did you get disconnected?
[11/13/2010 4:51:54 AM] AUGUESTINA.BLESSING: bad connection
[11/13/2010 4:56:17 AM] AUGUESTINA.BLESSING: but am sorry i dont work now
[11/13/2010 4:56:17 AM] Bert Bal: ok
[11/13/2010 4:56:35 AM] Bert Bal: you don't work now? what do you mean? why are you sorry?
[11/13/2010 4:56:49 AM] AUGUESTINA.BLESSING: well am now in ghana
[11/13/2010 4:56:54 AM] Bert Bal: ghana, wow
[11/13/2010 4:56:56 AM] Bert Bal: nice
[11/13/2010 4:57:03 AM] Bert Bal: what are you doing there?
[11/13/2010 4:57:26 AM] AUGUESTINA.BLESSING: yes for some years with my late father
[11/13/2010 4:57:54 AM] Bert Bal: how did you end up there? what are you doing overthere?
[11/13/2010 4:58:10 AM] AUGUESTINA.BLESSING: mmm that is a long story
[11/13/2010 4:59:32 AM] AUGUESTINA.BLESSING: my father marry to an usa lady that is mum and they gave birth to me but my father is from ghana so as time goes on they got misunderstadind and they divorce
[11/13/2010 5:00:17 AM] Bert Bal: don't get me wrong but.... aren't people from Ghana black?
[11/13/2010 5:00:30 AM] Bert Bal: i assume that's you in the picture.... you seem pretty white
[11/13/2010 5:00:51 AM] AUGUESTINA.BLESSING: am not from ghana but my father is from there
[11/13/2010 5:01:22 AM] Bert Bal: yes, i got that..
[11/13/2010 5:01:35 AM] Bert Bal: so your father is black and your mother is white.... right?
[11/13/2010 5:01:48 AM] Bert Bal: just curious cause your picture you seem so white
[11/13/2010 5:02:31 AM] AUGUESTINA.BLESSING: well so are u living with ur family
[11/13/2010 5:02:46 AM] Bert Bal: no... My parents still live in The Netherlands...
[11/13/2010 5:02:51 AM] Bert Bal: I'm here alone...
[11/13/2010 5:03:07 AM] Bert Bal: no i'm ok really... having a really good time... wonderful and friendly people here
[11/13/2010 5:03:08 AM] AUGUESTINA.BLESSING: mmm the same as me
[11/13/2010 5:03:13 AM] AUGUESTINA.BLESSING: are u married
[11/13/2010 5:03:19 AM] Bert Bal: no, i'm single..
[11/13/2010 5:03:37 AM] AUGUESTINA.BLESSING: mmmmmmmm
[11/13/2010 5:03:44 AM] Bert Bal: what about you?
[11/13/2010 5:04:53 AM] AUGUESTINA.BLESSING: well am also single but am looking for a caring and a reponsible man
[11/13/2010 5:05:13 AM] Bert Bal: as am I....well... not a man.... but you get it....
[11/13/2010 5:08:01 AM] Bert Bal: i'm just focussing on getting my company off the ground and have a good future...
[11/13/2010 5:13:13 AM] AUGUESTINA.BLESSING: well so as i was tellinf i was in ghana here with my father
[11/13/2010 5:13:33 AM] Bert Bal: yes.... and.....
[11/13/2010 5:14:25 AM] AUGUESTINA.BLESSING: for some years back he died out of heart attack
[11/13/2010 5:14:36 AM] Bert Bal: am sorry to hear that....
[11/13/2010 5:14:53 AM] Bert Bal: am so happy that i still have my parents, together happily married....
[11/13/2010 5:15:54 AM] AUGUESTINA.BLESSING: well and i have also not heard from my mother since i came to ghana
[11/13/2010 5:16:14 AM] Bert Bal: wow, that's tough
[11/13/2010 5:16:15 AM] AUGUESTINA.BLESSING: mmm so can i join you nad i wil be happy
[11/13/2010 5:16:37 AM] Bert Bal: join me? for a chat you mean?
[11/13/2010 5:17:52 AM] AUGUESTINA.BLESSING: no in ur country so that i will also be happy in my life
[11/13/2010 5:17:58 AM] AUGUESTINA.BLESSING: am all time sad
[11/13/2010 5:18:21 AM] Bert Bal: you want to join me in Thailand?? But you don't even know me sweety
[11/13/2010 5:18:39 AM] Bert Bal: how come you're so sad? don't you have any friends/family?
[11/13/2010 5:21:18 AM] AUGUESTINA.BLESSING: am sorry i dont
[11/13/2010 5:21:53 AM] AUGUESTINA.BLESSING: as was telling you my father is dead and i have not heard from my mum since i was in ghana
[11/13/2010 5:22:21 AM] Bert Bal: really sorry to hear that sweety....
[11/13/2010 5:22:30 AM] AUGUESTINA.BLESSING: ;(
[11/13/2010 5:22:38 AM] Bert Bal: But like I said, you know me for 30 minutes... and now you want to stay with me?
[11/13/2010 5:23:00 AM] Bert Bal: it's dangerous to make such big descisions in such little time baby
[11/13/2010 5:23:01 AM] AUGUESTINA.BLESSING: well that is not a big prob all is about trust
[11/13/2010 5:23:10 AM] Bert Bal: exactly
[11/13/2010 5:23:16 AM] Bert Bal: and how can you trust me?
[11/13/2010 5:26:49 AM] Bert Bal: Have you ever been in THailand?
[11/13/2010 5:27:23 AM] AUGUESTINA.BLESSING: no and that hs been my dream to be there
[11/13/2010 5:27:33 AM] Bert Bal: why here?
[11/13/2010 5:27:39 AM] Bert Bal: why choose Thailand?
[11/13/2010 5:27:48 AM] AUGUESTINA.BLESSING: that is a nice city
[11/13/2010 5:28:07 AM] Bert Bal: yeah, i totally love it here...
[11/13/2010 5:28:12 AM] AUGUESTINA.BLESSING: okay
[11/13/2010 5:28:24 AM] AUGUESTINA.BLESSING: but u see the prob is all about money
[11/13/2010 5:28:34 AM] Bert Bal: well again, i'm a bit surprised and overwhelmed that you want to join me here
[11/13/2010 5:28:43 AM] Bert Bal: i barely know you
[11/13/2010 5:28:46 AM] AUGUESTINA.BLESSING: well even money for food become problem for ,e during sometimes
[11/13/2010 5:28:47 AM] Bert Bal: and you barely know me
[11/13/2010 5:28:59 AM] Bert Bal: ic...
[11/13/2010 5:29:06 AM] AUGUESTINA.BLESSING: i think we are now families now
[11/13/2010 5:29:21 AM] Bert Bal: well sorry but we're notno offence
[11/13/2010 5:29:26 AM] Bert Bal: hey do you have a cam?
[11/13/2010 5:29:29 AM] Bert Bal: i'd like to see you
[11/13/2010 5:29:45 AM] *** AUGUESTINA.BLESSING sent aaaaaaaaaaa.JPG ***
[11/13/2010 5:31:04 AM] AUGUESTINA.BLESSING: that is a copy passport
[11/13/2010 5:31:17 AM] Bert Bal: well am sorry to say this, but that is the worse fake passport picture i have ever seen!
[11/13/2010 5:31:34 AM] Bert Bal: you should try adding some sort of a stamp to your picture..
[11/13/2010 5:31:52 AM] Bert Bal: and use a "softener" filter on it in photoshop..
[11/13/2010 5:32:11 AM] Bert Bal: that way it looks more like it's not pasted over it...
[11/13/2010 5:33:22 AM] Bert Bal: and according to that passport you're 27, not 26...
[11/13/2010 5:33:33 AM] Bert Bal: come on, what's going on here...
[11/13/2010 5:38:38 AM] *** Bert Bal blocked auguestina.blessing ***
auguestina.aikins: hello
auguestina.aikins: my love
i_borg2000: so how are you
auguestina.aikins: am doing well dear
auguestina.aikins: so where have u been all days
auguestina.aikins: miss u
i_borg2000: working
i_borg2000: what happened yesterday
i_borg2000: you were suddenly gone
auguestina.aikins: well i jsut had a problem with my old skype so am using a new one add me there
auguestina.aikins: auguestina.fosu2
i_borg2000: what was the problem?
auguestina.aikins: i lost my pasword darling
i_borg2000: so i guess you still not have a cam
auguestina.aikins: so did u send me the noney
i_borg2000: hahaha
i_borg2000: wrong window sweety
i_borg2000: you are talking to me, you didn't ask me for money yet
i_borg2000: how many people are falling for this trick? i might be interrested to join you...
i_borg2000: oh, and your skype account, you didn't lose your password... it got blocked by skype cause you were reported for abuse...
i_borg2000: let me help you a bit... your passport photo is the worst fake pic i have ever seen
i_borg2000: you should photoshop and filter the picture
auguestina.aikins: what?
i_borg2000: it looks fake too obvious
i_borg2000: oh come on, google your own name
i_borg2000: your talking to so many guys with your bullshit story wanting a new life and needing money
i_borg2000: get a job, get a life
i_borg2000: oh, and your IP address is noted again
i_borg2000: tomorrow your new skype account will again not work.
auguestina.aikins: what ip id
auguestina.aikins: watch this site
auguestina.aikins: www.kwakubonsam.com
auguestina.aikins: domt joke with me okay
i_borg2000: then why you ask me if I send you the money already?
i_borg2000: you never ask me for money
i_borg2000: how many people you ask already?
auguestina.aikins: u just watch the site
i_borg2000: no thanks.. not interrested in sending you money
i_borg2000: and please change your fake passport picture cause it's hilarioous
auguestina.aikins: u wait for ur death
i_borg2000: ofcourse sweety
auguestina.aikins: bcos of ur stupid act
i_borg2000: now you wish me to be dead... you are SO PURE of heart.....
auguestina.aikins: http://www.kwakubonsam.com/
i_borg2000: why you ask for money
auguestina.aikins: i am going to give u to this man to deal with you drastically
auguestina.aikins: i have already told you
i_borg2000: i have no need for any man. I have no problems, and I don't need any...
auguestina.aikins: i asked you for help and if you know that u cant why do u have to let them block my skype
i_borg2000: just answer the question please.... why are you asking for money
auguestina.aikins: i have no money for food i told u
i_borg2000: i block your skype because you are engaged in fraudulous activities. I have your internet ip address and chatlog as proof as well as a fake passport picture which is punishable by law for prison sentence of at least 12 years...
i_borg2000: so you go ask everybody for money/
i_borg2000: no money for food, but you have money for a PC and for internet connection?
auguestina.aikins: okay
auguestina.aikins: well do juge me with what i have but what i asked u
auguestina.aikins: watch the site okay
i_borg2000: please check this site:
i_borg2000: http://www.state.gov/m/ds/investigat/c10714.htm
i_borg2000: Penalties for Passport and Visa Fraud
Passport and visa fraud are federal felonies. Penalties are:
� 10 years (for a first offense if not tied to terrorism or drug trafficking)
� 15 years for fraud with other criminal links
� 20 years for fraud related to drug trafficking
� 25 years for fraud related to international terrorism
i_borg2000: just 10 years... not 12... sorry
i_borg2000: my email is almost finished with this chatlog, last nights chatlog and the copy of your passport that you send me, together with your internet ip addresses....
auguestina.aikins: u will die b4 the years comes
i_borg2000: so stop your bullshit stories please... your trying to fuck the wrong guy here
auguestina.aikins: okay
auguestina.aikins: that man will kill u no more than 24 hours okay
i_borg2000: cool
auguestina.aikins: u watch out for today
i_borg2000: i will, thanks for the warning baby...
auguestina.aikins: if u are alive tommoro laugh me
auguestina.aikins: hahahaha
i_borg2000: i will
i_borg2000: p.s. this is a threat right?
i_borg2000: cause then i can add that to the list of criminal offenses that you are committing
auguestina.aikins: watch th site i wll send ur pic there and u will send ur house and bring me the money
i_borg2000: baby, (or dude if you're a guy) please stop wasting your time and my time and try to find someone else who falls for your scam
i_borg2000: ofcourse i bring you the money
i_borg2000: how much you want?
auguestina.aikins: u will sell ur house and bring me the money in week time okay
i_borg2000: give me the address to your house so i can bring it to your doorstep
auguestina.aikins: aahahaa
i_borg2000: sure baby, anything you want i do it for you
i_borg2000: cause you are so special
i_borg2000: shall I also sell my car? then i can give you more money
auguestina.aikins: you watch out for what is coming okay
i_borg2000: And maybe i can ask for a loan at the bank? then you have even more!
auguestina.aikins: i will shafea u and u will bring me all ur money without knowing about it
auguestina.aikins: i will chage ur mind okay
i_borg2000: cool! so I will change into a zombie?
i_borg2000: hello?
i_borg2000: i feel strange....
i_borg2000: i think something is happening to me...
auguestina.aikins: ahaha
i_borg2000: wow it's working
auguestina.aikins: u see the bad side of me okay
i_borg2000: please give me your bank info, i have the sudden need to transfer all my money to you
i_borg2000: please tell me how i can give you my money?
auguestina.aikins: hey dont joke with me okay
auguestina.aikins: u watch out ur are going to pay more than i ask u okay
i_borg2000: oh sorry... you are the only one who can joke... sorry
Yes i realise that now
i_borg2000: i am so sorry
i_borg2000: but how can I send you money if i have no info from you?
i_borg2000: i want to transfer everything i have
i_borg2000: just tell me how i can do that?
auguestina.aikins: NAME:AIKINS ASAMOAH
auguestina.aikins: COUNTRY :GHANA
i_borg2000: wow! you copy paste that already from a text file
auguestina.aikins: CITY:KUMASI
i_borg2000: that is SO COOL!
i_borg2000: press the SHIFT key and the down arrow... then you can copy all at once my love
auguestina.aikins: ZIPCODE:00233
i_borg2000: just give me the bank info please
i_borg2000: please don't kill me?
i_borg2000:
i_borg2000: i hear something outside....
i_borg2000: is that you?
auguestina.aikins: okay then where is the money
i_borg2000: where is the money? give me your bank info so i can send it to you
i_borg2000: what you think i send it to you in a box?
auguestina.aikins: westren union money transfer
i_borg2000: nope... bank info
auguestina.aikins: i have no bank
auguestina.aikins: infortion
i_borg2000: western union is taking a large percentage
i_borg2000: well then open a bank account
auguestina.aikins: just do this and later i will get it okay
auguestina.aikins: how much can u send
auguestina.aikins: 200 Ghana cides
i_borg2000: i will sell my house, car and mother in law, and send it to you
auguestina.aikins: dont fuck with me
auguestina.aikins: dont deal with fire









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