Here are all that guy's messages to me:




1. "Went through your story and will want to make a donation of $1000
to you,just hoping that your story is true and sincere.Send me your
full name,address and phone number and a check will be mailed out to you"







2. "I will send you an email as soon as i send it out.I am going to
send it out via ups"




3. "I have already instructed a check to be drawn in your name
already and will overnight it tonight and you will get it by tommorow"



4. "I am from Pompano beach Florida,but presently on vacation in
UK.Because i my companyis also here in the UK."



5. "You worry too much,I head a committe in the St. Thomas
University.My committe reach out to the poor and victims of disaster
and i included your name among those who my committe is making
donation too,the check is drawn from an American bank.I live in the US
and travel between the US and UK.So you have nothing to worry about.If
you have a good relation with your bank you can have funds same day,as
this check wont come back for anything"




6. "I head a committee in St. Thomas University,We make donation to
the poor,orphans,church and victims of Natural disaster.I included
your name among those to be donated to and a check of $4950 was mailed
out to your address,the check has been delivered to MET CUST BOY by
UPS.I really hope you will also be willing to help others in need in
the future.However i will greatly appreciate it if you follow my
instructions,I want the remaining portion of this money donated to a
church in Georgia that i have promise to donate some money to.
You are only to deduct $1,000 and send the balance to the church we
are also making a donation to.Please send $3,950 via western union
money transfer to the church's account officer.Please be honest and
sincere enough to do this as soon as possible.Below is the church
account officer's name.

Receivers name: SHIRL BAGLEY
Address: 2051 Stephens Center Drive, Duluth, GA 30096

As soon as you make the transfer i need you to send me the following
information below.
Senders name:
Address:
Western union money transfer control number(MTCN):
Test question if Any
Note:You are to take cash of $3,950 to the nearest western union agent
close to you and send it to the above name.
Here is the ups delivery.


Your Tracking Information
Status: DELIVERED
Last Scan: 9/16/2008 7:42:00 AM DELIVERED SAN ANTONIO, TX US
SAN ANTONIO, TX US
Delivered To: SAN ANTONIO, TX US
Delivery Date: Tuesday, September 16, 2008
Delivery Time: 7:42:00 AM
Delivery Location: MET CUST BOY
Carrier: UPS
Service: NEXT DAY AIR EARLY AM
UPS Tracking Number: 1Z94W7751597587873
Scan History:

9/16/2008 7:42:00 AM DELIVERED SAN ANTONIO, TX US
9/16/2008 6:28:00 AM OUT FOR DELIVERY SAN ANTONIO, TX US
9/16/2008 6:28:00 AM ARRIVAL SCAN SAN ANTONIO, TX US
9/16/2008 6:23:00 AM DEPARTURE SCAN SAN ANTONIO, TX US
9/16/2008 6:20:00 AM LOCATION SCAN SAN ANTONIO, TX US
9/16/2008 5:54:00 AM UNLOAD SCAN SAN ANTONIO, TX US
9/16/2008 5:51:00 AM ARRIVAL SCAN SAN ANTONIO, TX US
9/16/2008 4:33:00 AM DEPARTURE SCAN LOUISVILLE, KY US
9/16/2008 2:25:00 AM LOCATION SCAN LOUISVILLE, KY US
9/16/2008 2:09:00 AM UNLOAD SCAN LOUISVILLE, KY US
9/16/2008 1:13:00 AM ARRIVAL SCAN LOUISVILLE, KY US
9/15/2008 11:05:00 PM DEPARTURE SCAN CINCINNATI, OH US
9/15/2008 10:10:00 PM LOCATION SCAN CINCINNATI, OH US
9/15/2008 6:42:00 PM PICKUP SCAN CINCINNATI, OH US
9/15/2008 3:09:00 PM BILLING INFORMATION RECEIVED US"







I may be dumb....but i am not stupid. Knew it was a scam cuz the
amount of the check was for same amount that I had recieved on a
previous "check" that was part of the much in use "mystery shopper" scam.