111-044-0402

This number is coming from a "Monica Bendict" supposedly from Texas. "She" has been trying to con me out of money for months. When I started to ask simple questions like:  If you went to the capital of Texas, what city would you be in? She answered Houston; I asked "her;" What interstate highway will take you from Dallas to the capital of Oklahoma. She couldn't answer and she lives claims she lives in a town right on Interstate 35; I asked her, If you were a pro football player in Dallas, what team would you play for? couldn't answer.

These question are basic simple questions, if this person lives in Texas, going to college, on would assume she could answer these simple questions. This person approached me from a website I looked at once, Mate1.com. I have no doubt "she" is a scammer from another country like Nigeria. For a college woman, her grammar is terrible, and she would only allow me to send money via electronic transfer. Hmmm, it all seems so strange. I have attached the excerpts from our last conversation. Mind you, I was playing a bit of a head game with "her."  So I don't really work for the FDIC, just trying to see what would happen.

Hi Chris
chrisg61@ymail.com: What is up Monica?
Sent on 06/09/2009 02:27:25

monicabendict: nothing much,you forgot about me right?
Sent on 06/09/2009 02:28:06

chrisg61@ymail.com: AAAH, nope! Just not sure what to think. Can you chat using a webcam?

monicabendict: My firewall wont allow it cos Mom hates it
Sent on 06/09/2009 02:29:08

chrisg61@ymail.com: And she controls it? Why don't you change it?
monicabendict: Hey she is my mom,if you want to help you would have not getting me through situations

Dont worry about helping ok?
Sent on 06/09/2009 02:30:27

chrisg61@ymail.com: So why do you keep sending me notes.
Sent on 06/09/2009 02:31:05

monicabendict: I did but didnt get to hear anything from you.

I felt i was forcing you
Sent on 06/09/2009 02:31:59

chrisg61@ymail.com: Here's the deal, honestly I thought it was a little off base for you to ask for money. I don't know you, I'm not even sure you are who you say you are. That is why I asked for the phone call, but I'm still not convinced. I'm sorry, but if you can show me you are who you say you are, then I will send you as much money as you need.
Sent on 06/09/2009 02:34:03

monicabendict: Read me:Dont worry about it ok?

Don't

chrisg61@ymail.com: Can I ask you are a question?

monicabendict: Yes go ahead

chrisg61@ymail.com: a few questions actually.
Sent on 06/09/2009 02:35:16

chrisg61@ymail.com: If you were a pro football player in Dallas, what team would you play for?

monicabendict: lol

Are you kidding me?

chrisg61@ymail.com: If you went to the capital of Texas, what city would you be in?
Sent on 06/09/2009 02:36:32

monicabendict: What about Houston?

Hey what are you getting at?
Sent on 06/09/2009 02:37:12

chrisg61@ymail.com: What interstate highway will take you from Dallas to the capital of Oklahoma.

monicabendict: hey what are you getting at?
Sent on 06/09/2009 02:38:21

chrisg61@ymail.com: No the Capital of Texas is Austin. I want to know if you really live in Texas.

monicabendict: Oh ok,is it because of the Money?
Sent on 06/09/2009 02:39:19

chrisg61@ymail.com: I think that is fair to ask you these questions to know I'm not getting scammed. Ok, let me ask you this, if I sent you money, how would you recieve it?
Sent on 06/09/2009 02:40:20

monicabendict: It depends on how you send it

You can make the deposit into a bank account if thats fine with you

chrisg61@ymail.com: Understand Monica, I want to meet you, I just need to know you are the person you say you are.

OK, what is the routing number.
Sent on 06/09/2009 02:41:26

monicabendict: Hmm,the account is for my bro,i will talk to him if he can really help with that

chrisg61@ymail.com: Why not UPS overnight?

Just need an address.

monicabendict: I will send you the account details soon in a mail,ok?

chrisg61@ymail.com: Did you see what I just wrote?

monicabendict: Yes.

chrisg61@ymail.com: P.O. Box?

Something like that?

monicabendict: Hey,send it to the bank account that i will give you,ok?
Sent on 06/09/2009 02:43:57

monicabendict: Ok?
chrisg61@ymail.com: ok, would you send me some pictures of yourself so I can make a wall paper for my computer?

monicabendict: I will,ok?
Sent on 06/09/2009 02:45:19

monicabendict: I just got the details from my bro,should i give you or not to worry about it?

chrisg61@ymail.com: Monica, do you remember what I do for a living?

monicabendict: Auditor right?

chrisg61@ymail.com: yep, do you know what I audit?

monicabendict: Banks stuff and things like that,i cant remember specifically.

chrisg61@ymail.com: Yep, and do you know who I work for contractually?
Sent on 06/09/2009 02:47:37

monicabendict: To be honest,no

chrisg61@ymail.com: The FDIC, do you know who they are?
Sent on 06/09/2009 02:48:23

There was a pause here, probably just long enough to go to Google!


monicabendict: i think its Federal Deposit Insurance Corporation

chrisg61@ymail.com: Yes, and do you know what I can do?

monicabendict: Nope
Sent on 06/09/2009 02:50:06

monicabendict: You tell me
Sent on 06/09/2009 02:50:50

chrisg61@ymail.com: I can see exactly where the money will go, the name of the bank, the name and address of the account holder, and the address of the bank.
monicabendict: Ok fine.So what do you want me to do or say?

chrisg61@ymail.com: If you want me to wire the money, I will do it.

monicabendict: Hey what areyou talking about?

If you really want to help me,fine and good.I hate talking long on issues like this

All these while that you didnt say a thing,i still breathe and am still alive

So why are you so carried away with money]
Sent on 06/09/2009 02:53:08

monicabendict: What can you remember about me?
Sent on 06/09/2009 02:53:48

chrisg61@ymail.com: Monica, you have to understand, I need to know in my heart of hearts I'm actually helping Monica Bendict. In turn, I have a responsibility to know for a fact that Monica Bendict is getting the money. So, what I'm getting at is that I have access to know exactly where the money will be going before I send it. Just from the routing number and account number I can figure this whole thing out.
Sent on 06/09/2009 02:56:38

monicabendict: So what do you want me to do now?
Sent on 06/09/2009 02:57:54

chrisg61@ymail.com: But you know what? I want you to be real, I want you to have the money if you need it, I want to help you, and if you are who you say you are, you are a very sweet woman. But I need to know in my heart that this money is actually helping Monica.

monicabendict: So what do you want me to do now?
Sent on 06/09/2009 02:58:47

chrisg61@ymail.com: I'll tell you what, how about I fly down personally and deliver it to you. I can be there tomorrow afternoon.
Sent on 06/09/2009 02:59:56

chrisg61@ymail.com: How much do you need. $1,000 ~ $2,000 just let me know.
Sent on 06/09/2009 03:00:33

chrisg61@ymail.com: I don't want anything from you but to see your face and know that I'm giving the money to you, Monica Bendict.
Sent on 06/09/2009 03:01:09

chrisg61@ymail.com: You'll remember I own a company that is located around the world. My company leases a jet, I have access to it tomorrow, Wednesday and Saturday. In fact, let me look and see if you have a small airport where you live.

Sent on 06/09/2009 03:02:43
chrisg61@ymail.com: You can meet me there, take me on a tour of your school and town, I'll take you to dinner and maybe we can become friends. Bring friends if you like, I know blind dates are a bother. You'll feel safer that way as well.

At this point, she logs off!

Now you are offline!
Sent on 06/09/2009 03:05:04

chrisg61@ymail.com: But It's a funny thing, when you send me a text on my phone it comes from overseas. It's the strangest thing!

I too got a text from this # and her name was Senita Ramos who says she is from Tampa, Florida and now in Nigeria visiting her mom and trying to get her late dad's affaris setteled. This, so she says, will give her over $3 million and wants to spend it on me and her. Yeah Right! She is a scammer ... Dont lister to her. Here is her e-mail address senitaramos_2003@yahoo.com.
Look Out Fior HER! She is a vbery gorgeous woman, at least the pics sent show this, but deep down inside she wants your money. I sent her a photo of a Shuttle on the MLP riding down to the pad and i asked her what this was, she couldn't answer this question. All she said was I live in a big city, WHAT!!! I told her if she lived all her life in Florida, she would know what this was.

I have been in the same situation by Girl named Sidik Washington claims she is from Accra Ghana She was asking for 150. for her grannies funneral said she wants me tobe her Boy friend then says she wants to marry me.Then asks for 2000.00 for a tradional weeding.Then asks for 200 dollars after that then 500 doolars after that.And she has several differnt cell phone numbers.Sounds like.Monica is scamming you like Sidik washington tried to scm me.Then she wanted me to send money for her passport and visa.

These people are awful.  I wish all were aware of this Sidik Washington person before getting involved with her.  She is a scammer and very rude to deal with.  She/He needs to be stopped but Ghana wont do anything about people like this.  Scamming is a job to these people.  Uses fake photos that are not who you are talking too - wants to get married, etc but does nothing but ask for money for ill relatives, hospital visit, passport, etc wanting money to be sent by western union.  Sidik is a very BAD person, do yourself a favor and DO NOT get involved with her/him.  Nothing but trouble.

I keep getting these text messages from this number 1110440402 and when I respond they don't say anything. I have sent messages asking them to leave me alone and i need to find out how I can get them to stop messaging me.

I keep getting these text messages from this number 1110440402 and when I respond they don't say anything. I have sent messages asking them to leave me alone and i need to find out how I can get them to stop messaging me. The name that shows is "Serious4ever2007". Some one please help!!!!!

Weird messsages

Yes sisdik washington said she loved me wanted tobe my girl friend and marry me.wanted a tradtional wedding needed money for granny extra wanted 40000.oo dollars said she had gold that her late farther had for her.It sounded fishy. i lead her on she called me a liar because she didnt get her way.Changed her phone number several times.Look out guys she a pro at what she does a scammer.

hi ... i want to your contact num..

I constantly get text messages from this number.  STOP texting me

kob5857 keeps on saying "you there?"
I have replied 2 times asking who it is. Wont tell me who keeps on messaging me.
Last message I sent is as reads:

Who are you?! And dont you know the person you are trying to contact changed thier number? Sheesh.

got a text from this numer, beverlythompson1029975: hey, my new profile http://cgncy,.xn--icacr-kra.com/

this leads to a dating website.

Senita Ramos is trying to do the same to me right now.

Got a text message from this person named Matthew-marcio saying he read a profile of me on a dating site which I am not on any, and was interested in getting to know more about my kind. Spelling was awful. Said he hoped I had a productive day at work and would send me a email explaining more about himself. Never got a email.
I don't know how he got my name or even knew I had a job.
The text I received was also on my yahoo messenger from him. I have no idea how he even got my yahoo user name.
This is so strange and unsettling.

wood you have a picture of Sidik Washington, that I could see?