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From: Yana
Subject: FRAUD MOST COME FROM TAGGED.COM
Date: Wed 3 Feb 2010 01 59 25 -0400
THESE IS A CONVERSATION THE MAIL FRAUD IS SHEENABOONE@YAHOO.COM
AND SHE IS ON TAGGED
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sheena boone says:
im not good right now
im having some flight problem
Yana says:
tell me
sheena boone says:
i lost my bag with my money card phone and id and i have some overload lugage that i must pay or my flight back to dallas will be delay
and im in philippine airport right now]
Yana says:
ok
what are you thinking to solving it
sheena boone says:
im trying to contact some of my friend there at dallas to ask if they can wire me some money and pay it when i get back
Yana says:
what about your family?
sheena boone says:
i only have my sister as my family
and i cant let her know abut this coz she will be angry
Yana says:
call her
sheena boone says:
i lost my phone
Yana says:
there are phones in de airport
sheena boone says:
but i lost her no #
Yana says:
then
sheena boone says:
i dont know
my only hope is my friend in dallas but she's not responding
Yana says:
and what are u going to do?
sheena boone says:
i dont know
Yana says:
what can I do for you?
sheena boone says:
what are u going to help me ?
i need some money right now
Yana says:
how many?
sheena boone says:
they ask me for about 16 000 pesos and i dont know how much it is in dollars
Yana says:
475 aroud
sheena boone says:
ohh that much
but i do have money on dallas
Yana says:
ok
sheena boone says:
so do u thinki u could help me with that
Yana says:
yes
sheena boone says:
u could?
well i dont have much time if u can we got to hurry
go to xoom.com
Yana says:
ok
tell me your personal information to send it
sheena boone says:
just go to xoom now
and fill up the form
Yana says:
but I need your name , I think so
sheena boone says:
ok
but i lost my id
well is it ok
?
??
so what do u think
well try it xoom
name is sheena
Yana says:
ok. ok I need to know your name or ID whatever
sheena boone says:
name is sheena and last name is lopez
and justn address it here at philippines
ok
Yana says:
ok
sheena boone says:
are u filling out now at xoom?
and do u need my email??
Yana
says:
your adress
sheena boone says:
here?
at where i im at ri9ght now
Yana says:
yes
sheena boone says:
48 brixton hills quezon city philippines
email?
Yana
says:
your fhone
sheena boone says:
i lost my phone
maybe give urs
so?
Yana
says:
how many ?
sheena boone says:
around 470 dollars
but in peso 16 000
so?
are u done filling it up?
Yana
says:
but I need some phone number to call you later in dallas
sheena boone says:
but i lost my phone
maybe if u want if u still online after this
or if u want when i get back i will call u
give me ur phone no#
?
??
so what do u think
?
give me ur no# and ill call as soon as i get back in dallas
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When Yana realized that it was a scam, she stopped all further contact with the scammers. |
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