You Can't Con A Conman

It is amazing what these freaks try to do. I held a thirty minute instant message conversation with a guy trying to scam me. Read how I make this the dream scam for the guy.

stevencolewonder1
BUZZ!!!

hello
u there?
jeff_way
yes
stevencolewonder1
this is steven from ebay
i will like to purchase ur item
jeff_way
which one?
BUZZ!!!
stevencolewonder1
the xbox
jeff_way
sure
stevencolewonder1
do u have it for sale?
jeff_way
yes
stevencolewonder1
okay
how much do u wanna sell it for?
jeff_way
depends on what the final bid is
are you wanting to buy it now?
stevencolewonder1
yea i wanna make an offer
can i?
jeff_way
sure
what is your offer?
stevencolewonder1
okay
let me offer u $430?
jeff_way
How are you wanting to pay for the item?
stevencolewonder1
okay
am gonna pay u through an echeck that will be sent to ur email address as an attachment and then u will print it out on a business versa check paper then take it to the bank for instant cash
jeff_way
I've never heard of anything like that
I would prefer a cashier's check or through Paypal
stevencolewonder1
lol
u will get ur money before shipping out the item okay?
through that way
jeff_way
Well...I think it is going to end up going for more than $430
It would take $460 right now for me to end the auction
stevencolewonder1
okay
lets make it for 470$ okay?
jeff_way
ok
stevencolewonder1
yea
so do u accept my mode of payment?
jeff_way
I don't have check paper to print it onto
stevencolewonder1
u can get it from the nearest office depot or staples near u okay?
do u have those stores near u?
jeff_way
I suppose so. Why don't you just mail a check?
Make it $460 and overnight a check
When it posts to my account, I'll mail it out
stevencolewonder1
ohhh
u wont understand because i dont wanna stress u so much
thats why i want the check to be printed okay
jeff_way
Really?
I'm a pretty smart guy
stevencolewonder1
lets do it that way okay?
jeff_way
sure
stevencolewonder1
okay
hold on pls?
okay
can u go and get the check paper now?
jeff_way
Why do you care when I get it?
stevencolewonder1
bcoz i want the item shipped tommorow after u have gotten ur money tommorow as well
jeff_way
ok
deal
stevencolewonder1
yea deal
so can u get it now?
jeff_way
sure
stevencolewonder1
cool
and what is the name of ur bank?
jeff_way
Amsouth
stevencolewonder1
and i will also like to discuss the payment with my client now and i will get back to u now in some mins okay?
just hold on for a while
jeff_way
sure thing
stevencolewonder1
k
5 mins
I will like u to know that when discussing the payment with the client he told me that the amount which u wanna sell the item is a nice price but the fact is that, thet amount is too small for the company to issued out .The minimum amount that can be issued out is $4000 so here is the deal.
U will be sent the check of $4000 then u will have to cash the check tommorow and the transffer the rest to the shipping company through western union money transffer.
BUZZ!!!
The reason is that there are some outstanding dept that we are suppose to pay the shipping company before they can come and pick up the item at ur location, so u will have to send the rest balance to them after u have deducted 500$ then u will have to send the rest balance to them through western union money transffer tommorow.
Let me know if u will be able to do that coz the check has been saved and ready to be sent to u for immediate cash.
jeff_way
Sure that would be great
Gee Golly...You guys sure are nice for giving me such a nice price
I really appreciate your honest generosity
I'll mail the package out tomorrow
stevencolewonder1
thats cool
hold on for me to send u the check now okay?
add me okay
jeff_way
Okay...I'll go ahead and mail the package out before the check clears
I'll do it first thing in the morning so you get it ASAP
I know you're good for the money
stevencolewonder1
cool
add me to ur messanger okay
BUZZ!!!
BUZZ!!!
u still there?
jeff_way
Do you think that maybe I could have $520 instead of $500?
stevencolewonder1
u will get 500 and 20 but u will use 20 for the paper u gonna buy okay?
BUZZ!!!
jeff_way
Okay..fine
stevencolewonder1
so i need ur full name for the payment now okay?
jeff_way
Jeffrey Jordan
stevencolewonder1
okay
will u be able to send $3200 to my shipping company tommorow through western union?
jeff_way
Yes...I'll do it right when I wake up
And then I'll deposit the e-check
stevencolewonder1
okay
i will give u the name and address of where to send the money to after u get the check now okay?
jeff_way
yes, sir
I was really hoping to get $540 instead of $520
stevencolewonder1
no man
maybe on next deal okay?
jeff_way
okay
I would really like to work with you again in the future
Maybe if I sell a bag or something like that
stevencolewonder1
thast great
jeff_way
agreed
stevencolewonder1
hold on for the check now okay?
jeff_way
So tomorrow, I wake up and mail $3200 to the address
I think you're great
stevencolewonder1
u are not mailing
jeff_way
Do you need my bank account info or anything like that?
Like the bank account number or the routing number?
stevencolewonder1
u will send it through western union money transffer
jeff_way
Although...I would feel a little weird giving out my pin
stevencolewonder1
yea u can give me that as well okay
jeff_way
But I guess I will if you need it
stevencolewonder1
give me ur full acc info okay
jeff_way
OKay...
this is a win-win situation for everyone
Okay...my account number is "47059725
That is Amsouth
The routing number is 00001498
And my pin is 1488
(My favorite number and my DOB) LOL
stevencolewonder1
what is ur bank address with ur own address as well
jeff_way
Are you sure you can't do $540?
stevencolewonder1
yea i am sure
maybe on the next deal
jeff_way
shoot
LIke if I sell a bag or something?
stevencolewonder1
yea maybe
what is ur bank address?
BUZZ!!!
jeff_way
Like the street address?
stevencolewonder1
BUZZ!!!
jeff_way
jeff_way
Okay
Can I go ahead and send some money now?
Are you there?
I very much want to continue working with you
Is there a problem?
stevencolewonder1
i am sorry
jeff_way
I was worried
stevencolewonder1
i just got disconnected
am sorry
so hold on for a while okay?
BUZZ!!!
how old are u?
jeff_way
16...But I inherited about $10,000 when my grandfather passed away
I should have to enough to send the money order
jeff_way
Go to...
jeffway.blogspot.com
You freaks make me sick
stevencolewonder1
o u hack?
let me know
i am not going any where man
jeff_way
Do it!
stevencolewonder1
no
u wanna hack me
jeff_way
No...I want you to go to the page
I'll be your friend if you do
stevencolewonder1
jeff_way
Thanks for the convo
stevencolewonder1
i saw all we have been chating
ohhh
i now know that u are an hacker
BUZZ!!!
jeff_way
Yes...I am a hacker
Your computer will begin desolving at 12:00 tonight
the t-virus has you
stevencolewonder1
hahahah
See you
you send me virus
jeff_way
Yes I did
stevencolewonder1
ok
jeff_way
A whopper of a virus
stevencolewonder1
ok
pls hold on
jeff_way
Are you still going to use my account info
stevencolewonder1
let me restart my system first
ok
jeff_way
That won't help
It is over my friend
stevencolewonder1
ooh....
ok
hold on
i want to work with u bro
BUZZ!!!
are u an hacker?
BUZZ!!!
BUZZ!!!
jeff_way
"are you a hacker?"
that is the proper way to type that sentence
stevencolewonder1
okay thnks friend
so can we work together ?
i need a hacker
BUZZ!!!
like u to make money
okay bro
jeff_way
Are we brothers?
stevencolewonder1
yea we are
where are u really from?
i will tell u mine
jeff_way
I am from India
stevencolewonder1
we dont need to lie to each other
jeff_way
where are you from?
stevencolewonder1
i am from Nigeria
jeff_way
I see
stevencolewonder1
what is ur name?
my name is micheal
jeff_way
Knachmed Caziamel
I will still work with you if you want
I was just kidding around
stevencolewonder1
nice meeting u
so can we deal together?