| Mac's Bait Store | Worms Maggots Leeches 419 Scammers |
| This is a spin-off scam from Abbey Road of Loans. In fact, the first two chat sessions here are listed at the end of that scambait. This idiot is in my Yahoo Contacts and I occasionally see him online. I usually don’t contact him, but he contacted me a couple of times well after the original scambait was over. My emails are in blue, his/hers are in black, my comments in red. Happy reading! |
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----- Our chat on Wed, 9/9/09 11:01 AM -----
ikennaemma2004 (9:45 AM): helo greg ikennaemma2004 (9:45 AM): ikennaemma2004 (9:45 AM): u there ikennaemma2004 (9:45 AM): how are u today ikennaemma2004 (9:46 AM): ikennaemma2004 (9:46 AM): u there ikennaemma2004 (9:46 AM): talk to me ikennaemma2004 (9:46 AM): is me Winifred ikennaemma2004 (9:46 AM): from Australia ikennaemma2004 (9:51 AM): ikennaemma2004 (9:51 AM): greg Greg’s (9:54 AM): hello ikennaemma2004 (9:54 AM): how are ikennaemma2004 (9:54 AM): you ikennaemma2004 (9:55 AM): to day Greg’s (9:55 AM): Who are you and why are you contacting me? ikennaemma2004 (9:56 AM): i was directed by the Abbey Loan to Meet you online convasation Greg’s (9:57 AM): lol Greg’s (9:58 AM): do you work for Abbey Loan? ikennaemma2004 (9:58 AM): YES Greg’s (9:59 AM): well congratulations - someone finally figured out what LTV means, but had to look it up on the internet ikennaemma2004 (10:00 AM): SORRY ikennaemma2004 (10:01 AM): WE NEED TO TELL YOU THIS THAT OUR SYSTEM JUST BREAK UP AND ALL THE MESSAGE SENT TO ALL OUR APPLICANT WAS NOT SENT FROM OUR COMPUTER OK ikennaemma2004 (10:01 AM): SO ikennaemma2004 (10:01 AM): WE ARE CONTACTING OF CLIENT WHOM HAS COME BEFORE THE BREAK UP OF OUR SYSTEM Greg’s (10:02 AM): what the heck is that supposed to mean? ikennaemma2004 (10:03 AM): MEANING THAT ONE OF OUR STAFF HAVE BEING USE OUR SYSTEMS FOR SCAM TO SCAM PEOPLE WE JUST FIND OUT NOW ikennaemma2004 (10:03 AM): SO PLE I WILL LIKE YOU TO FOLLOW THE RIGHT WAY OK Greg’s (10:04 AM): your kidding, right? ikennaemma2004 (10:04 AM): NO AM NOT KIDDIND ikennaemma2004 (10:05 AM): KIDDING ikennaemma2004 (10:05 AM): JUST CONTACT ME ikennaemma2004 (10:05 AM): OK Greg’s (10:05 AM): so you are saying that the moron i was talking to the whole time from Abbey Loans was a scammer? ? ? ikennaemma2004 (10:05 AM): YES ikennaemma2004 (10:05 AM): WAIT ikennaemma2004 (10:06 AM): LET ME FORWARD IS MAIN ID TO YOU ikennaemma2004 (10:06 AM): IS MAIN ID IS emithjean@ymail. com ikennaemma2004 (10:07 AM): pls do report this id to the FBI when ever he sent u mail ok Greg’s (10:07 AM): are you a loan officer? ikennaemma2004 (10:07 AM): yes ikennaemma2004 (10:08 AM): from the Omega Loan Service Greg’s (10:08 AM): You said you worked for Abbey Loans - did you forget? ikennaemma2004 (10:08 AM): this is the main Company Name ikennaemma2004 (10:09 AM): not the moron change it to Abbey loan ikennaemma2004 (10:09 AM): ok Greg’s (10:09 AM): so is Abbey Loan a legitimate company or not? ikennaemma2004 (10:10 AM): is not a Legitimate company ikennaemma2004 (10:10 AM): pls do believe me ikennaemma2004 (10:10 AM): in this inssue ikennaemma2004 (10:10 AM): ok Greg’s (10:10 AM): if that is so, and the whole company was fake or a scam - then how did you get my information? ikennaemma2004 (10:11 AM): it was generated in our systemic machine ikennaemma2004 (10:11 AM): so ikennaemma2004 (10:12 AM): we got ur id to make direct contact to you Greg’s (10:12 AM): lol Greg’s (10:12 AM): your systemic machine? ? ? Greg’s (10:12 AM): what does that mean? ikennaemma2004 (10:13 AM): MEANING ikennaemma2004 (10:13 AM): OUR AGENT MRS SONIA WINIFRED Greg’s (10:13 AM): I dont understand what systemic machine means ikennaemma2004 (10:14 AM): WHO MAKE THE CONTACT WITH YOU BEFORE Greg’s (10:14 AM): so what does systemic machine mean? ikennaemma2004 (10:15 AM): OUR COMPUTER Greg’s (10:15 AM): you know that systemic isn't a real word, right? Greg’s (10:15 AM): thats why i was asking ikennaemma2004 (10:16 AM): OK Greg’s (10:17 AM): so what is you interest rate on mortgage loans? ikennaemma2004 (10:18 AM): ok ikennaemma2004 (10:19 AM): do you want a loan Greg’s (10:20 AM): dont know yet - don't know anything about your company ikennaemma2004 (10:21 AM): OUR COMPANY IS ONE AN BEST PLACE TO TAKE A LOAN ikennaemma2004 (10:21 AM): OK ikennaemma2004 (10:21 AM): OUR MORTGAGE RATE FOR A LOAN IS Greg’s (10:22 AM): is what? ? ? ikennaemma2004 (10:24 AM): 5.17% ikennaemma2004 (10:25 AM): LIKE HOW MUCH WILL YOU WANT TO BORROW ikennaemma2004 (10:25 AM): ? Greg’s (10:25 AM): what is the rate on ARM's (let us pause while he looks up what an ARM is…) ikennaemma2004 (10:26 AM): U THERE Greg’s (10:27 AM): yes Greg’s (10:27 AM): I asked you a question? ikennaemma2004 (10:27 AM): OK ikennaemma2004 (10:28 AM): 3/1 ikennaemma2004 (10:28 AM): FOR 10 YEARS Greg’s (10:28 AM): ? Greg’s (10:28 AM): I asked for the rate ikennaemma2004 (10:29 AM): OK ikennaemma2004 (10:29 AM): 5% Greg’s (10:30 AM): ok, nevermind - I can get a lower rate than that for an ARM ikennaemma2004 (10:30 AM): Mortgage Refinance Rates at 4.25% Greg’s (10:31 AM): I asked about an ARM and you told me 5% ikennaemma2004 (10:32 AM): IS DEPENDING HOW MANY YEARS YOU WANT IT? ikennaemma2004 (10:32 AM): THE ONE I TOLD YOU IS FOR 10 YEARS ikennaemma2004 (10:32 AM): AS FOR 2 YEARS ikennaemma2004 (10:33 AM): IS 2.3% ikennaemma2004 (10:33 AM): OK Greg’s (10:33 AM): you have no idea what you are talking about do you? ikennaemma2004 (10:33 AM): I HAVE A IDEA OF WHAT I AM DOING NOW (Do you really???) Greg’s (10:34 AM): how can you have a two year ARM? ? ? ikennaemma2004 (10:35 AM): WE HAVE OK Greg’s (10:35 AM): and you said it was a 3/1 ikennaemma2004 (10:37 AM): 2/1 ikennaemma2004 (10:37 AM): MY MISTAKE Greg’s (10:38 AM): lol - did you know that mortgages are either 15 or 30 years ikennaemma2004 (10:38 AM): YES ikennaemma2004 (10:38 AM): BUT WE WANT TO MAKE IT EASY TO PEOPLE ikennaemma2004 (10:38 AM): OK ikennaemma2004 (10:38 AM): FOR A LOWER RATE Greg’s (10:39 AM): but the payment will be 20 times higher for a 2 year mortgage loan!!!! how is that easier? ? ? ikennaemma2004 (10:39 AM): OK ikennaemma2004 (10:40 AM): FOR HOW MANY YEARS YOU WANT ME TO GO ON WITH Greg’s (10:40 AM): 30 - it is a refinancing ikennaemma2004 (10:41 AM): OK ikennaemma2004 (10:43 AM): ikennaemma2004 (10:43 AM): 30 yr fixed 5.17% ikennaemma2004 (10:43 AM): HOW MUCH DO YOU WANT? Greg’s (10:45 AM): my house is worth $250,000.00 and I have about 25% in equity ikennaemma2004 (10:45 AM): ikennaemma2004 (10:45 AM): YOU THERE ikennaemma2004 (10:47 AM): OK ikennaemma2004 (10:47 AM): AND YOU NEED 25% (he doesn’t understand, of course) ikennaemma2004 (10:47 AM): THAT WILL BE ikennaemma2004 (10:48 AM): Greg’s (10:51 AM): hello? ikennaemma2004 (10:51 AM): YES Greg’s (10:51 AM): I was waiting ikennaemma2004 (10:52 AM): OK ikennaemma2004 (10:52 AM): WILL GIVE 15% OF IT Greg’s (10:53 AM): what does that mean? ikennaemma2004 (10:53 AM): OF YOUR 25% YOU HAVE ikennaemma2004 (10:54 AM): TO REFINACE YOU HOME Greg’s (10:54 AM): what are you talking about? ? ? ? Greg’s (10:54 AM): I was looking to refinance the entire mortgage ikennaemma2004 (10:55 AM): OK ikennaemma2004 (10:55 AM): SO WHAT DO YOU HAVE IN MIND NOW? Greg’s (10:56 AM): what does that mean? ikennaemma2004 (10:58 AM): MEAN I WANT TO KNOW WHAT YOU HAVE IN YOUR MIND ikennaemma2004 (10:58 AM): TOWORDS THIS ikennaemma2004 (10:59 AM): BEFORE PROCEEDING Greg’s (10:59 AM): I was waiting for you to give me the numbers ikennaemma2004 (10:59 AM): OK ikennaemma2004 (11:00 AM): CALL ME TO GO FURTHER INFO ikennaemma2004 (11:00 AM): OK ikennaemma2004 (11:00 AM): OUT FOR TODAY Greg’s (11:00 AM): what? Greg’s (11:00 AM): lol ikennaemma2004 (11:00 AM): I MEAN ikennaemma2004 (11:00 AM): IS TIME FOR CLOSING OUR ikennaemma2004 (11:00 AM): HOUR Greg’s (11:00 AM): you cant give them to me now? ikennaemma2004 (11:01 AM): YES ikennaemma2004 (11:01 AM): THAT WILL BE TOMMOROW ikennaemma2004 (11:01 AM): OR YOU CALL ME ikennaemma2004 (11:01 AM): +447035950461 |
| Yes, he tries to continue the Abbey Loan Scam – first he says he works there and then he says that they are a scam, and he wanted to inform me to warn me and offer a loan from his “real” company. As you can see, he knows nothing about loans or finance. He logs out here to avoid trying to answer questions that he can’t answer. |
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----- Our chat on Fri, 9/11/09 10:07 AM -----
ikennaemma2004 (9:39 AM): goog day Mr. Greg Greg’s (9:40 AM): hello Greg’s (9:43 AM): are you there? Greg’s (10:02 AM): are you there? ikennaemma2004 (10:02 AM): yes ikennaemma2004 (10:03 AM): he Greg’s (10:03 AM): why werent you responding? ikennaemma2004 (10:03 AM): am recieving a call from a client Greg’s (10:03 AM): ok ikennaemma2004 (10:04 AM): talk tpo me Greg’s (10:04 AM): are you done? ikennaemma2004 (10:05 AM): yes ikennaemma2004 (10:05 AM): so Greg’s (10:05 AM): ok ikennaemma2004 (10:05 AM): do you wan me to give you the form Greg’s (10:06 AM): i thought you were going to quote me in here ikennaemma2004 (10:06 AM): am not have chanse for that ikennaemma2004 (10:06 AM): now ikennaemma2004 (10:06 AM): cos ikennaemma2004 (10:07 AM): i got too many work to do ikennaemma2004 (10:07 AM): now ikennaemma2004 (10:07 AM): if you need the form i will give to you thre form Greg’s (10:07 AM): ok, nevermind then ikennaemma2004 (10:07 AM): ok |
| I play hard to get and bluff, but he doesn’t balk at it. This is where the Abbey Road Scambait ends… |
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----- Our chat on Mon, 10/12/09 1:20 PM -----
ikennaemma2004 (1:07 PM): helo ikennaemma2004 (1:07 PM): once agian Greg’s (1:09 PM): hey, how are you? ikennaemma2004 (1:09 PM): kool ikennaemma2004 (1:09 PM): u Greg’s (1:11 PM): I've wanting to ask you - what happened with Abbey Loans ikennaemma2004 (1:12 PM): they are back and wel with good staffs Greg’s (1:12 PM): did they catch the thieves? ikennaemma2004 (1:13 PM): yes ikennaemma2004 (1:13 PM): of course ikennaemma2004 (1:14 PM): they handle all to the FBI Greg’s (1:14 PM): FBI? I didn’t think they were in America ikennaemma2004 (1:15 PM): most of the thives were in america (yeah right liar!) Greg’s (1:16 PM): oh, okay - i thought they were from West Africa Greg’s (1:16 PM): well, that's great - I'm glad they caught them ikennaemma2004 (1:16 PM): yeah real bad Greg’s (1:17 PM): okay, that's all I was wondering - thanks ikennaemma2004 (1:17 PM): some of them are from west africa ikennaemma2004 (1:17 PM): but we did caught them Greg’s (1:17 PM): great ikennaemma2004 (1:18 PM): so ikennaemma2004 (1:18 PM): we are looking for client dat can take loan now Greg’s (1:20 PM): okay, it was nice talking to you - thanks for the info! |
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I'm trying to start up the scambait again – I see him online a lot, but I don’t want to start too fast. Unfortunately, I don’t see him online for a few weeks.
Then, out of the blue, I get an IM from him but I can’t see him online in Yahoo, meaning he is either logged on as “Invisible”, or there is a problem with Yahoo. In this next chat session he seems to forget that he has talked to me before and that he is a Loan Lender. |
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----- Our chat on Thu, 11/5/09 9:40 AM -----
ikennaemma2004 (9:04 AM): how are u today Greg’s (9:04 AM): good ikennaemma2004 (9:06 AM): so ikennaemma2004 (9:06 AM): how is work Greg’s (9:07 AM): going good - staying busy ikennaemma2004 (9:07 AM): ok ikennaemma2004 (9:07 AM): i knw u will be busy ikennaemma2004 (9:07 AM): so ikennaemma2004 (9:08 AM): am looking toward to come to ur country Greg’s (9:09 AM): yeah, it’s nice ikennaemma2004 (9:09 AM): i will need to transfer my money i have here (trying a new scam?) Greg’s (9:10 AM): why is that? ikennaemma2004 (9:10 AM): am not coming back to the country anymore Greg’s (9:11 AM): what's so hard about transferring money? ikennaemma2004 (9:12 AM): u are in america right Greg’s (9:12 AM): yes ikennaemma2004 (9:13 AM): so my bank ask me to open a account in any bank in USA Greg’s (9:14 AM): you do have to do that Greg’s (9:14 AM): sorry= don't*** Greg’s (9:14 AM): you don't have to do that to transfer money ikennaemma2004 (9:14 AM): ok ikennaemma2004 (9:14 AM): what do u expect me to do now? Greg’s (9:15 AM): what do you mean? Why should I expect you to do anything? ? ? ikennaemma2004 (9:16 AM): ok ikennaemma2004 (9:16 AM): can i use ur account ikennaemma2004 (9:16 AM): when i get to USA ikennaemma2004 (9:17 AM): iu will give me Greg’s (9:17 AM): what are you talking about? Why would you need to use my account? ikennaemma2004 (9:17 AM): let the transfer the money there firs ikennaemma2004 (9:17 AM): first Greg’s (9:18 AM): Do you know anything about finance and banking? ? ? (he’s a Loan Officer) ikennaemma2004 (9:19 AM): no Greg’s (9:19 AM): are you kidding me? ikennaemma2004 (9:19 AM): fopr real am not joking here Greg’s (9:20 AM): you don't know anything about banking or finance? ? ? Are you sure about this? ikennaemma2004 (9:21 AM): yes ikennaemma2004 (9:21 AM): i need help from u Greg’s (9:22 AM): so you don't remember telling me that you are a Loan Company? ikennaemma2004 (9:23 AM): am just a new user here (when all else fails – lie!) Greg’s (9:23 AM): What do you mean? You are on my contacts list. I have emails from you... ikennaemma2004 (9:25 AM): the user useing this id before has been sacked Greg’s (9:25 AM): so how did you contact me then? ikennaemma2004 (9:25 AM): cos ikennaemma2004 (9:26 AM): i have to replace him ikennaemma2004 (9:26 AM): here Greg’s (9:26 AM): but how did you get my contact? ? ? If an account is deleted, so are the contacts... ikennaemma2004 (9:27 AM): i just se it here (he will change this…3, 2, 1, go!) Greg’s (9:28 AM): so you signed up for a new account and my name was already in there? ikennaemma2004 (9:29 AM): u name is already in our database Greg’s (9:30 AM): what database is that? Your email account? ikennaemma2004 (9:30 AM): i collect ur id from our database Greg’s (9:30 AM): what database is that? ikennaemma2004 (9:30 AM): in our company Greg’s (9:31 AM): what company is that? ikennaemma2004 (9:32 AM): Abbey loan Invesment Greg’s (9:33 AM): Yes - that was the company that Mr./Mrs, Ikenna told me was a scam company and that he worked for a real Loan Company Greg’s (9:33 AM): you don't remember this? Greg’s (9:36 AM): hello? Greg’s (9:40 AM): Are you there? |
| Facing logic that he couldn’t get around, he just logs out on me. If I chat with him more, I will add to this posting, but he may be done with me. This was just funny how these idiots will try anything to get money out of you… |
| If you want a pdf version of this scambait, Click Here |
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All Rights Reserved by me to give you whatever freakin' opinion that I want. |