Here’s a facebook conversation between a scammer and I. BEWARE:
Conversation started June 4, 2012
2:16pm
Muller Robert E
hello
are you there
do you see my msg
have help you make some amount ok
2:30pm
Anthea McGibbon
huh
u sending me vmoney..
uhav a job?
June 4, 2012
8:07pm
Anthea McGibbon
Okay SIR MULLER.. on a serious note what do you have in mind… how can i assist you in any way? BLESS!!!!
June 5, 2012
4:31am
Muller Robert E
hello
are you ready to claim
4:36am
Anthea McGibbon
what exactly are you tslking about sir r
4:36am
Muller Robert E
hello
4:37am
Anthea McGibbon
good morning
4:38am
Muller Robert E
dont know that you have money here
with us
by federal govt
4:38am
Anthea McGibbon
what… i am a jamaican resident.
isis it legal money
4:39am
Muller Robert E
yes is in conjuction with ur president
to help people in community
4:39am
Anthea McGibbon
how did i come by owning money in america… jamaica has a prime minister not president though… so please explain…
i do operate a foundation to assist persons in communities so if i can get assistance that would b appreciated
4:40am
Muller Robert E
i know is minister
4:42am
Anthea McGibbon
well then if i still have funds there please tell me… how to get it to assist a few jamaicans in a proper way… would apperciate that SIR RICHARD
4:42am
Muller Robert E
but president america and ur minister now conclude together that the money they collected from scammer they have to use it
to help people
4:44am
Anthea McGibbon
thats a good idea… i am intersted if it really has been legally passed.. will you help me get some to assist the dfoundation… we need to fix up library building and run some courses and workshops
bt i have no money to pay though…
we need money to do things, then invest then turn over then pay
so if you are genuine, please help…
4:48am
Muller Robert E
are you there
4:48am
Anthea McGibbon
leaving soon.. so if you are genuine spill.. are you onskype.. do youhave a generl number
4:49am
Muller Robert E
well cos of scammer i dont give number to anybody
and that skype acct is my personal acct
4:50am
Anthea McGibbon
please look me up on the internet and see if you think i am a scammer… i need to discuss privae investigation services neeeded in us …
4:51am
Muller Robert E
so this place is govt give me to answer people that need help
discus it here now with me
4:51am
Anthea McGibbon
ooo facebook.. okay.. and i do need financia help..
okay… you are telling me wediscuss private matters ona public facebook page.
i think not
I will however expres further interst in securing finnacial assistance as the foundation is public knowledge… we do need help and thas transparent enough
4:53am
Muller Robert E
well which help do you need from me
now
4:54am
Anthea McGibbon
FINANCIAL HELP… Are ou a machine or person…
AFTERWRDS I NEED INVESTIGATION advise
AS FOR INVESTIGATION needed.. i must protect persons involved.. but services are needed to find 2 individuals to bring them to court… so any advise on that would be appreciated.
4:55am
Muller Robert E
ok which machine is that
ok
4:55am
Anthea McGibbon
so you are a live person with flesh and blood…
4:56am
Muller Robert E
ok well if its that
do you have motor
4:56am
Anthea McGibbon
usually usa has these automated systems to assist and you sound automated… no offense…
4:57am
Muller Robert E
well is true
4:57am
Anthea McGibbon
so you have flesh, blood, feelings, empathy for jamaicans then?
WELLL PLEASE do help me help others… above all i would appreciate that… VERY MUCH!!!
5:03am
Muller Robert E
are you there
so for delay you
5:04am
Anthea McGibbon
so you have flesh, blood, feelings, empathy for jamaicans then?
WELLL PLEASE do help me help others… above all i would appreciate that… VERY MUCH!!!
5:05am
Muller Robert E
even we help nigeria people to come to america by given them free visa
for job assist
and money
give them money
cos america president and nigeria president have something to do there self to help country and community
so you need to be honest with what you are doing
ok
are you there
5:07am
Anthea McGibbon
can you advise on the monies that can assist my foundation and community people… if i need to come to us to meet somebody etc.. ten i am prepared… but e need assistance.. THERE are a number of persons who just need a good start and guidance … and i am sure eve usa would benfit and be happy.. so plase do assist if you can… its not about giveaways … invest in persons who can assit usa and the world at large
5:08am
Muller Robert E
why
i can assist you money
cos the money is for govt
5:09am
Anthea McGibbon
i am not government
i am a normal citzen who want to asist my fellow jamaicans in communities if you can help.. please guide further.. pleae post any useful information.. you can research me on the internet or otherwise.. to see i am legit…
5:10am
Muller Robert E
i know am telling you that federal govt is owner of the money to help people
5:11am
Anthea McGibbon
so pleae tell me what to do to get it then…
what is requiered of me etc
5:11am
Muller Robert E
i dont need to searsh for you
5:11am
Anthea McGibbon
what do i need to do to get the money….
thank you for your alerting me..
5:12am
Muller Robert E
what you need to do is just make sure you honest with me
ok
and if you are ready now
5:13am
Anthea McGibbon
you need to research me to see how honest i am.. i could say that to you.. please do not scam me…
5:13am
Muller Robert E
i will put you true how to get the money
5:13am
Anthea McGibbon
iwell lets try it then..
5:13am
Muller Robert E
am more than that and dont you see my profile
and who i am
5:14am
Anthea McGibbon
well anyone can write a profile… on facebook.. facebook is just for face value also
5:14am
Muller Robert E
and how much do you need
5:15am
Anthea McGibbon
you dont give a number and you dont give email.. so lets see how true you are
5:15am
Muller Robert E
you will have to fill form
to know destination and to locate you
5:17am
Anthea McGibbon
sure… but i am not lost.. i am in jamaica
5:17am
Muller Robert E
cos that form am going to forward to ups manager federal govt to deliver you the money
ok
5:17am
Anthea McGibbon
how will the money be deliverd?
5:17am
Muller Robert E
yes you said that
by ups helicopter
and we are going to tell your minister
5:18am
Anthea McGibbon
thays weird.. why would a helicopter deliver money .. when we have banks…
5:19am
Muller Robert E
cos of scam
5:19am
Anthea McGibbon
so youre telling me a hrlicopter will come over to jamaica to a generl location and drop off monies
stop playing.. we have legitimate bank accounts..
i dont see where dropping off monies from helicopters is a legal proceduer of us federeal personnel…
i thik you scamming me mister
5:20am
Muller Robert E
and your minister will know about it that is true you are going to use it to assist
am not playing
no
well you need to fill fgorm first and ur acct number
5:21am
Anthea McGibbon
i am not giving you personal details on a facebook account..okay so give me a local number here so i can double check this info you are iving to me
what accountnumber…
5:21am
Muller Robert E
and i will discus it with board
5:22am
Anthea McGibbon
look not all jamaicans are idiots… come with a good propsal… we need money but we not desperate .. to allow scammers
when you cn give a good solid discussion get back to me/// ciao
5:24am
Muller Robert E
so you need to fill form
and discus it with board
to transfer it by bank
ok
6:19am
Anthea McGibbon
lets see the form
June 5, 2012
1:31pm
Muller Robert E
hello
are you there
1:33pm
Anthea McGibbon
wheres te form
1:42pm
Muller Robert E
hello
are you there
3:25pm
Anthea McGibbon
yesss
4:45pm
Muller Robert E
hello
4:46pm
Anthea McGibbon
hello..
4:46pm
Muller Robert E
are you ready to fill the form
and is that rechard
is talking to me
i will soon leave now
4:55pm
Anthea McGibbon
where is te form?
i need to see
5:06pm
Anthea McGibbon
b4 deciding
i nee also some proof and cofirmation that ur system is legitimate
5:11pm
Muller Robert E
yes
is that richard
hello are you there
June 5, 2012
9:22pm
Muller Robert E
are you there
11:51pm
Anthea McGibbon
how can i assist
June 7, 2012
4:00am
Muller Robert E
hello
are you there
is that richard or anthea
?
June 12, 2012
7:16am
Muller Robert E
hello
7:21am
Muller Robert E
are you there
7:22am
Anthea McGibbon
can i help mr machine
7:23am
Muller Robert E
are you richard
or anthea
?
7:24am
Anthea McGibbon
look at who you wrote at tetop.. mr machine
are u a person or machine
7:25am
Muller Robert E
a person
why dis question
?
7:25am
Anthea McGibbon
well check who is at the top that you are writing yo… i am about to post something about you on my wall too
7:26am
Muller Robert E
there is a someone use ur acct and name is richard talking to me
7:27am
Anthea McGibbon
dont think so squaddie.. no chance.. try another game
7:27am
Muller Robert E
what game
?
am not here for game as i holdthere than you play game with you
what cos it
am here for people who is going to claim there price
ok
7:30am
Anthea McGibbon
so we have a general acount for th foundation.. you can lodge monies there…
its a public made public account
7:31am
Muller Robert E
send the number
7:31am
Anthea McGibbon
its on our website
www.oaasisinternational.org
7:31am
Muller Robert E
and after that you need to fill form
7:32am
Anthea McGibbon
send the form.. so i have a look at it..where is it
7:32am
Muller Robert E
i dont have for that send it by yurself
7:33am
Anthea McGibbon
where do i get the form?
7:33am
Muller Robert E
cos i will still forward it to jim rolland ups manager
so in the form you will see the space
you will fill yur acct number and your name
ok
are you ready now
7:34am
Anthea McGibbon
WHERE do i get the form…
let me access the form then
7:35am
Muller Robert E
?
ok
hold
7:37am
Anthea McGibbon
ok
7:41am
Muller Robert E
do you have own house or rent
that is the form fill it and send it back to me
after that i will let you know next step
ok
7:45am
Anthea McGibbon
can i get he form
can i get the form can i get the form
can i get the form
can i get the form
7:46am
Muller Robert E
have send it
7:46am
Anthea McGibbon
can i get the form
to wht did u send it
7:46am
Muller Robert E
you now
dont you see it
?
7:47am
Anthea McGibbon
no.. where is it
7:48am
Muller Robert E
chek my world now on you msg face book you will see it
you will see name….
etc
ok
7:54am
Anthea McGibbon
where is it
7:55am
Muller Robert E
do you see it?
7:55am
Anthea McGibbon
no
7:56am
Muller Robert E
are you there
?
7:56am
Anthea McGibbon
yes.. where is the form
7:57am
Muller Robert E
hold let resend it
7:57am
Anthea McGibbon
send to an email
7:58am
Muller Robert E
i wil send it to you here
7:58am
Anthea McGibbon
cant get here
7:59am
Muller Robert E
why
7:59am
Anthea McGibbon
dunt know
7:59am
Muller Robert E
this is it
name….
address…
8:00am
Anthea McGibbon
thats not official.. not intersted
10:36am
Muller Robert E
did you see the form
10:36am
Anthea McGibbon
no
10:36am
Muller Robert E
ok
10:36am
Anthea McGibbon
nothing official.. i need an official doc.. i dont do private on faCEBOOK
10:38am
Muller Robert E
dont worry
10:39am
Anthea McGibbon
i wont
10:39am
Muller Robert E
ok
name….
address…
age
textno….
10:41am
Anthea McGibbon
again.. i need an offical form
10:41am
Muller Robert E
occupation…
10:41am
Anthea McGibbon
i dont do informal.. and plus how comes its informal wen it involvea so much money
send an email
10:42am
Muller Robert E
send yur email now then
ok
10:43am
Anthea McGibbon
oaasisinternationalfoundation@gmail.com
10:43am
Muller Robert E
ok
but if you can fill it here it will beter
and yur request will be fast
ok
fill it here and send it now
ok
10:46am
Anthea McGibbon
no by email.. official.. trackable
10:48am
Muller Robert E
but you to make payment to the ups manager to set your document and pay for taxes shipping fund fee case file fee etc
10:49am
Anthea McGibbon
i do not do business on facebook..
10:49am
Muller Robert E
you have to
10:49am
Anthea McGibbon
exactly why must i
10:49am
Muller Robert E
is not business
10:49am
Anthea McGibbon
i do not know you.. i dont have any numbers or contact for you.. so why
10:50am
Muller Robert E
if you dont know me you are talking to me now
you know me then
and you can check my profile
to know who i am
ok
you need to make the payment
11:00am
Anthea McGibbon
i need to pY YOU TO GET MONEY… WHY
i dont indulge in profiles… anyone can build a profile
11:01am
Muller Robert E
i dont build profile
11:02am
Anthea McGibbon
if i cann only contact you by facebook.. i cant trust you period.
facebook is a sicoial network not for business and going public with private detail
11:03am
Muller Robert E
are you doing business?
with me
11:03am
Anthea McGibbon
not at this rate…
11:04am
Muller Robert E
you want my help for fundation
11:04am
Anthea McGibbon
its not honourable and transparent…
i need quality help
11:04am
Muller Robert E
so why business
11:04am
Anthea McGibbon
why do i have to do a facebook link up..
11:04am
Muller Robert E
yes
11:04am
Anthea McGibbon
business or otherwise.. even a relationaship is business.. maybe not commercial but its still business
i dont know anyone who has had success with you.. no record nothing…
thats very weird
11:06am
Muller Robert E
that is the place where people contact me for help even deaf hard of earing
and they get help from me
11:07am
Anthea McGibbon
on facebook… thats weird… i wont.. facebook is a public sharing..
11:07am
Muller Robert E
if is mail to mai is still the samething
11:08am
Anthea McGibbon
why dont you give a number so i know you are really who you say you are… i need to do a background check beyond..
your created profile..
your conversation simply dont flow well
i really ned the help.. but picture this.. ppl go to persons for help and end up being exploited.. i cant let the people i am helping be victimised.. even if they are desperate..
11:11am
Muller Robert E
if you are not honest which mean you are liyer
11:11am
Anthea McGibbon
how will i expain funds put into a bank account from an unidentified source
11:11am
Muller Robert E
ok
11:11am
Anthea McGibbon
no body is impoetant to lie to… i fear god above man…
11:12am
Muller Robert E
that is why you need to fill form
11:12am
Anthea McGibbon
what are te procedures.. i fill in a form and then what… you send some helicopter to put funds into an account that makes no sense..
11:14am
Muller Robert E
after i talk to you that we will use helicop to deliver it cos from america to jamaica
that is the way we can send it to you
and you refuse
and you said you have acct no
so what are you saying
11:50am
Anthea McGibbon
i am saying.. why would u want to send such a small sum of money by helicopter wen u can wire cash to the account… the account numbes are on the website for all members of the public.. if you want to help .. just lodge the funds to the account… we arwats with taking live cash
11:51am
Muller Robert E
the money not for helicop
is for your document
and swevices
ok
services
12:02pm
Anthea McGibbon
you say i need to pay you some money.. why
you sy you sending bmoney via helicopter.. why
why wont you lodge money to the nbank account direcxt
June 18, 2012
8:17am
Muller Robert E
hello
8:33am
Muller Robert E
are you there
June 19, 2012
7:39am
Muller Robert E
hello
7:39am
Anthea McGibbon
wat
7:40am
Muller Robert E
what is the meaning of the msg you sent to my wall
7:40am
Anthea McGibbon
wat is the meaning of yours..
7:41am
Muller Robert E
you think am lieying
for you
9:19am
Muller Robert E
hello
9:34am
Muller Robert E
are you there
July 3, 2012
6:31am
Muller Robert E
are you there
July 4, 2012
7:30am
Muller Robert E
Hello
August 8, 2012
7:00am
Muller Robert E
Hello
September 14, 2012
9:41am
Muller Robert E
Hello
September 22, 2012
8:00am
Muller Robert E
Hello
8:12am
Anthea McGibbon
Good day…
October 7, 2012
3:25pm
Muller Robert E
Hello
Saturday
7:58am
Muller Robert E
hello
are u there
are u there
Saturday
10:02pm
Anthea McGibbon
ok lets hav some fun…
u want to send money by helicopter to assist with the foundation i formed…
even though we have western union.. bank acounts etc
Tuesday
10:12pm
Muller Robert E
HELLO
ARE U READY TO MAKE UR MAKE UR PAYMENT SO THAT U CAN SEND UR ACCT NUMBER
Wednesday
4:44am
Anthea McGibbon
how you gonna send money to my account number.. the account number for the foundation is whre you need to send money.. thats public information and the foundation needs it
Wednesday
12:40pm
Muller Robert E
BEFORE U SEND UR FUNDATION ACCT NUMBER U HAVE TO PAY 1500USD FOR PROCESSING IT BEFORE I SEND THE MONEY TOO THE ACCT.AND IF U ARE READY LET ME KNOW SO THAT I CAN SEND U ADDRESS U WIL SEND THE MONEY TO AT WESTERN UNION AND DONT MIND ANY ADD I CAN SEND TO U. OK?
12:47pm
Muller Robert E
BEFORE U SEND UR FUNDATION ACCT NUMBER U HAVE TO PAY 1500USD FOR PROCESSING IT BEFORE I SEND THE MONEY TOO THE ACCT.AND IF U ARE READY LET ME KNOW SO THAT I CAN SEND U ADDRESS U WIL SEND THE MONEY TO AT WESTERN UNION AND DONT MIND ANY ADD I CAN SEND TO U. OK?AND WHAT IS D NAME OF UR FUNDATION?
Wednesday
7:50pm
Anthea McGibbon
yure funny
lotto scammer
y not tek the money from wat u hav 2 deposit?
Today
2:54am
Muller Robert E
WHAT DO U MEAN BY SCAMMER AS U SEE MY PROFILE DID I RESEMBLE SCAM?
3:00am
Muller Robert E
AND I CANT TAKE NOTHNG OUT OF D THE MONEY,SO U WIL MAKE D PAYMENT BEFORE I SEND D MONEY T U COS THERE IS A DOCUMENT WE NEED TO CLEAR.
4:44am
Anthea McGibbon
too bad.. you are a SCAMMER… Eventually I will delete you, but right now, I am having fun.
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