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Below is an email thread that took place between February 15, 2010 and March 2, 2010.
Date: Tuesday, 2 Mar 2010
Subject: What to do with cards and what you will always be doing!
From: xxxxxx@yahoo.com (FRAUDSTER)
To: xxxxxx@hotmail.com
This is the second step of your job you have gotten giftcards first time more still coming but this is the first time ... What you to do now is go to this website www.xxxxx.com
on the website you will see above it where it says SELL you click it look for the merchant name on the space by the left handside and put in merchant name of giftcards and then proceed by creating account on the site and put in details they require from you which are on the giftcards you got at the end of it you will be able to print a label which you have to put on a big envelope and put the giftcards in and drop off at USPS office soon you will be called once the got the giftcards and you will get the check for the giftcards worth ....,get back to us with the total amount of giftcard worth on the site ..This the company surely knows
i am here and i suggest you should try and do that now..,incase your not getting anything right i will be able to put you through with it
(FRAUDSTER)
Date: Tuesday, 2 March 2010
Subject: Re: Shipment status!
From: xxxxxx@hotmail.com
To: xxxxxx@yahoo.com (FRAUDSTER)
I got 5 gift cards today.
Date: Monday, March 01, 2010
Subject: Shipment Status!
From: xxxxxx@yahoo.com (FRAUDSTER)
To: xxxxxx@hotmail.com
All shipment travel activity is displayed in local time for the location
Date/Time
Activity
Location
Details
Mar 1, 2010 1:49 PM
WE WANT YOU TO TRY AND CALL FEDEX CUSTOMER CARE AND LET THEM KNOW WHEN YOU WILL BE AROUND TO GET THE GIFTCARDS WE GAVE YOU THE TRACKING # FOR YOU TO TRACK TO YOUR DOOR STEP THE COMPANY IS NOT HAPPY WITH THE FAILURE OF YOU NOT BEING AVAILABLE TO GET THE GIFTCARDS FROM THE FEDEX MAN ....PLEASE GET BACK TO US WITH REASONS AND WHY IT HAPPENS
Date: Sat, February 27, 2010
Subject: Re: Help from cyberbeg!12th day
From: xxxxxx@hotmail.com
To: xxxxxx@yahoo.com (FRAUDSTER)
OK
Date: Saturday, February 27, 2010
Subject: Re: Help from cyberbeg!12th day
From: xxxxxx@yahoo.com (FRAUDSTER)
To: xxxxxx@hotmail.com
Good morning to you Madame,
We have the tracking # for outback steak giftcards worth $600..$100 in 6 pieces coming to your place and we think we should give you details about it so that you can track it till it get to your doorstep and more will we give you details of what you will be doing once it gets delivered to you get back to us right away as your payment date approaches faster the 14th and we will also like to inform you that our website will be up and ready by Tuesday thanks for working with us and we believe you going to enjoy your time with us just stay at home and work or work it directly from your work place once you have a computer and someone trustable to be receiving giftcards for you at your home
Date: Fri, February 26, 2010
Subject: Re: Help from cyberbeg!9th day
From: xxxxxx@hotmail.com
To: xxxxxx@yahoo.com (FRAUDSTER)
OK
Date: Thursday, February 25, 2010
Subject: Re: Help from cyberbeg!9th day
From: xxxxxx@yahoo.com (FRAUDSTER)
To: xxxxxx@hotmail.com
Hi Madame
10th day we will soon update you with tracking #s...thanks
Date: Wed, February 24, 2010
Subject: Re: Help from cyberbeg!9th day
From: xxxxxx@hotmail.com
To: xxxxxx@yahoo.com (FRAUDSTER)
OK
Date: Wednesday, February 24, 2010
Subject: Re: Help from cyberbeg!9th day
From: xxxxxx@yahoo.com (FRAUDSTER)
To: xxxxxx@hotmail.com
Hi
We want you to know that you will receive giftcards before Sunday and what to do follows it right away we will e-mail you with details about that once you get the giftcards...stay in touch ..9th day
Date: Tue, February 23, 2010
Subject: Re: Help from cyberbeg!8th day
From: xxxxxx@hotmail.com
To: xxxxxx@yahoo.com (FRAUDSTER)
OK
Date: Tuesday, February 23, 2010
Subject: Re: Help from cyberbeg!8th day
From: xxxxxx@yahoo.com (FRAUDSTER)
To: xxxxxx@hotmail.com
You surely going to get some giftcards this week hold on to us
Date: Sat, February 20, 2010
Subject: Re: Help from cyberbeg!5th day
From: xxxxxx@hotmail.com
To: xxxxxx@yahoo.com (FRAUDSTER)
OK
Date:Saturday, February 20, 2010
Subject: Re: Help from cyberbeg!5th day
From: xxxxxx@yahoo.com (FRAUDSTER)
To: xxxxxx@hotmail.com
we get to know that you did't get the cards on friday cause the post office can't deliver it then its going to be nextweek ..5th day
Date: Sat, February 20, 2010
Subject: Re: Help from cyberbeg!4th day
From: xxxxxx@hotmail.com
To: xxxxxx@yahoo.com (FRAUDSTER)
NONE!
Date:Friday, February 19, 2010
Subject: Re: Help from cyberbeg!4th day
From: xxxxxx@yahoo.com (FRAUDSTER)
To: xxxxxx@hotmail.com
how many cards did you just received today get back to us in due time
Date: Fri, February 19, 2010
Subject: Re: Help from cyberbeg!4th day
From: xxxxxx@hotmail.com
To: xxxxxx@yahoo.com (FRAUDSTER)
OK I will do that!
Date:Friday, February 19, 2010
Subject: Re: Help from cyberbeg!4th day
From: xxxxxx@yahoo.com (FRAUDSTER)
To: xxxxxx@hotmail.com
try to wait for mail today or check your mail you should get some cards today
Date: Thurs, February 18, 2010
Subject: Re: Help from cyberbeg!2nd day
From: xxxxxx@hotmail.com
To: xxxxxx@yahoo.com (FRAUDSTER)
Good Morning!
Date:Thursday, February 18, 2010
Subject: Re: Help from cyberbeg!2nd day
From: xxxxxx@yahoo.com (FRAUDSTER)
To: xxxxxx@hotmail.com
Good morning, we assure you that you getting some giftcards today or probably tomorrow thanks ..3rd day
Date: Wed, February 17, 2010
Subject: Re: Help from cyberbeg!2nd day
From: xxxxxx@hotmail.com
To: xxxxxx@yahoo.com (FRAUDSTER)
Ok that is all I needed to know.
Date: Wednesday, February 17, 2010
Subject: Re: Help from cyberbeg!2nd day
From: xxxxxx@yahoo.com (FRAUDSTER)
To: xxxxxx@hotmail.com
Good morning to you..
you are going to get this information by e-mail and not mail ..,only the giftcards coming by mail and courier deliveries
work started already..2nd day
Date: Tue, February 16, 2010
Subject: Re: Help from cyberbeg!
From: xxxxxx@hotmail.com
To: xxxxxx@yahoo.com (FRAUDSTER)
Ok! will this information be coming by mail or email?
Date: Tuesday, February 16, 2010
Subject: Re: Help from cyberbeg!
From: xxxxxx@yahoo.com (FRAUDSTER)
To: xxxxxx@hotmail.com
Yes you are right but you have the clue of it already and you will be given full details about what you will be doing with the giftcards when you get the first set of delivery Thanks for asking am still here
Date: Tue, February 16, 2010
Subject: Re: Help from cyberbeg!
From: xxxxxx@hotmail.com
To: xxxxxx@yahoo.com (FRAUDSTER)
yes I do have question I don't know what I will be doing.
Date: Tuesday, February 16, 2010
Subject: Re: Help from cyberbeg!
From: xxxxxx@yahoo.com (FRAUDSTER)
To: xxxxxx@hotmail.com
Okay we appreciate it and your welcome soon you will have access to our website its under construction and couples of # you can reach us to and i hope you have read it all and understood the terms and conditions
Let me know if you have any question work start already now ..
and we want you to please try to write to us daily either you receive giftcards that day or not just try to reply to us in the morning your time with a message letting us know your present for the day
thanks and i am still online wanting to know if you have got any questions to ask
Date: Tue, February 16, 2010
Subject: Re: Help from cyberbeg!
From: xxxxxx@hotmail.com
To: xxxxxx@yahoo.com (FRAUDSTER)
yes I'm ready to start
Date: Tuesday, February 16, 2010
Subject: Re: Help from cyberbeg!
From: xxxxxx@yahoo.com (FRAUDSTER)
To: xxxxxx@hotmail.com
we havent hear from you everyday we want you to contact us and let us know your opinion about your new job if you are okay with the process and the payment ..thanks work should start today but we haven't hear from you try to contact us right away once you get this
Date: Monday, February 15, 2010
Subject: Re: Help from cyberbeg!
From: xxxxxx@yahoo.com (FRAUDSTER)
To: xxxxxx@hotmail.com
First this is a program it is called giftcardcashback there millions of dollars waste yearly by people that didnt redeem there cash our company is part of company to redeem it and use it helping the haitians and other part of the world africa and other asian poor countries so let me know if you can work with us..we only need Your full name , Adress , cell and home phone # , plus a valid id card scanned front and back sent to us and your gender plus your age we have a form i will try to see if i can download it now and forward it to you...
You will be paid per transaction you did or weekly or monthly depends on how you choose to receive your payment and we guarantee you on this that less than 6months you would have forgotten you have problem or so.you the # 12th we still need 8more people
Get back to me with the details requested if you are still interested
Date: Tue, February 16, 2010
Subject: Re: Help from cyberbeg!
From: xxxxxx@hotmail.com
To: xxxxxx@yahoo.com (FRAUDSTER)
I got your email so what is up?
Date: Sunday, February 14, 2010
Subject: Help from cyberbeg!
From: xxxxxx@yahoo.com (FRAUDSTER)
To: xxxxxx@hotmail.com
Hi buddy,
i got your link on cyberbeg that you needing some kind of help,funds or let me say donation of cash and i won't mind introducing you to something nice you going to surely gain from and this can also help faster than begging under 6months you will be able to recover all debts and any other financial crisis or health issues you need money for that you might be facing ..,i will want you to get back to me in due time cause i am contacting alot of people and i need only 20 people to work with us on this
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