Richard Wayne:United Power To Success and Focus For Poor and Retire
Complaint 192847 Details

I was contacted via a realative on FB that she had won money in a lottery and that my name was on that list and to contact Richard Wayne. This proved to be someone who hacked her account I found out later. I will include the whole conversation minus my address and phone number.
Conversation started December 4

9:55am
Richard Wanye
Hello,Are you really Teresa Marie Kemmerling?

9:55am
Teresa Marie Kemmerling
Hi I heard I may have won in your lottery. Would like to claim my prize if I have. Thank you

9:56am
Richard Wanye
?

9:56am
Teresa Marie Kemmerling
yes sir
I am Teresa Kemmerling

9:57am
Richard Wanye
My Name is Richard wanye.From Federal Government humanity and
poverty eradication in conjuction with facebook powerball game.
And Retire Workers Federation.I Work For Powerball Lottery Foundation,We
remember That Your Name Was On Our List Here And Your Money is Available
For You To Claim,We Are Pleased To Inform You The Winners Of humanity
and poverty eradication And Retire Workers.Let us know If You
Ready to Claim the money, we Embarked on a worldwide promotion for
humanity and poverty eradication and Retire Workers,and we Explain
to you how we got your Screen name, You listen and read carefully

9:58am
Teresa Marie Kemmerling
ok

9:59am
Richard Wanye
A Sophisticated Automated Database to Randomly select E-mail
Accounts that frequently surf the Internet.Consequent upon this,
Your Facebook Profile Account was picked for Category A Winners,
you have been selected as a winner.

9:59am
Teresa Marie Kemmerling
ok

10:00am
Richard Wanye
You'll have to Fill a form,So we can Locate Your Destination when
bringing the Money to you.Are you ready to Fill the form now,for
Security Reason? And you have to fill it online here right now.Are
you Ready?

10:00am
Teresa Marie Kemmerling
yes

10:00am
Richard Wanye
Full Name..................
Full Address...............
Zip code..................
Country...................
E-mail Address............
Text phone...............
Occupation.................
Male or female.............
Age.......................
Deaf or Hearing...............
Do you Own a house or Rent Appt......
Do you want Cash or Check............?

10:03am
Teresa Marie Kemmerling
Teresa Marie Kemmerling, ,[email protected], ,homemaker,female,60 years, hearing,own home,cash

10:04am
Richard Wanye
CONGRATULATION!
Thanks for getting back to us Asap. We got your information,Your
information has been programed in our database.Your Ticket Number
is: P786475604545/188 with serial number: 07/043/39/50/26/90
.The UPS are ready to bring your package money to your door step in
the next 8 hours.Finally,You have to pay for Case file fee and the
shipping fund,so that UPS can bring the package to your door step
in the next 8 hours from now.

10:05am
Teresa Marie Kemmerling
how much is that

10:06am
Richard Wanye
You pay $1,000 and get $250,000,00
.When you are ready to pay let us know. So we can prepare all
necessary documents and give you the Address to where you are going
to send money to at via Western Union Store.

10:08am
Teresa Marie Kemmerling
cannot do that today. can you take it out of the prize. we just took custody of five grandchildren and are adopting two of them. we live on fixed income and can't come close to that amount

10:08am
Richard Wanye
You have to pay upfront
How much did you have and you have to promise to pay back after wards when you get your delivery?

10:09am
Teresa Marie Kemmerling
as much as I could use it, there is no way I could pay that. So I guess God meant for it to go elsewhere.
the most we could do at this time is $100 bucks

10:12am
Richard Wanye
Can you pay that now and get your delivery?
Do you know this western union store Family Dollar #3270
301 W Frank St
Grand Saline, TX 75140
?

10:14am
Teresa Marie Kemmerling
its not family dollar, is brookshires here in Grand Saline

10:15am
Richard Wanye
ok

10:15am
Teresa Marie Kemmerling
family dollar does not have western union

10:16am
Richard Wanye
you will pay to our cashier Get a pen and write the address you will send the money to
are you with a pen now?

10:16am
Teresa Marie Kemmerling
yes
ok

10:19am
Richard Wanye
PERSON INCHARGE CASH AND PAYMENT INFORMATION
Name : Michael Green
Address: private road 1186 texarkanan ar .
City : texarkana
state : texas
Code :71854.
Country: USA
You will send it to the address which i give to you and
check on the receipt after payment you will see some 10digits
numbers named MTCN].Get back to me with that.
Did you understand?

10:22am
Teresa Marie Kemmerling
ok

10:22am
Richard Wanye
How much minutes will it take you to make the payment, so that we can prepare necessary document?

10:23am
Teresa Marie Kemmerling
about 10 mins

10:23am
Richard Wanye
ok
talk to you later.

10:35am
Teresa Marie Kemmerling
mtcn: 298-112-9527

10:38am
Richard Wanye
what is the senders name as written on the western union reciept?

10:41am
Teresa Marie Kemmerling
on the recept it is spelled wrong, but it says: Teresa Kemmerlina

10:43am
Richard Wanye
Drew the winning..
Note that your Certificate of Winning is being processed and you will be forward to your mail.... It serves as a solid proof that you actually won the
money package....

10:44am
Teresa Marie Kemmerling
to my email.

10:44am
Richard Wanye
yes
NOTE
you have to be at home the time of delivery

10:46am
Teresa Marie Kemmerling
will not leave the house

10:46am
Richard Wanye
ok
bye for now

10:46am
Teresa Marie Kemmerling
bye and thank you

10:55am
Richard Wanye
NOTE
you have to be at home the time of delivery and remember you promise to pay back the balance of the case file fee

10:59am
Teresa Marie Kemmerling
I absolutely promise and I will be home. haven't got the email though

11:00am
Richard Wanye
you the mail, once UPS are on there way to your doorstep in the next 8 hours
ok

11:00am
Teresa Marie Kemmerling
ok

11:02am
Richard Wanye
bye

11:05am
Teresa Marie Kemmerling
bye
December 4

7:01pm
Teresa Marie Kemmerling
well, was this a scam.. its been over 8 hours and I haven't heard a word from anyone?

8:26pm
Teresa Marie Kemmerling
thats alright I will take it to the police in the morning

9:22pm
Richard Wanye
Madam there is a delay on the delivery due to the amount you pay for the case file fee ,you delivery will take place 2:pm tommorrow.thanks

9:25pm
Teresa Marie Kemmerling
ok, 2pm or I will be at the police department filing a complaint

9:26pm
Richard Wanye
I promise you, your delivery will take place 2pm.thanks
Bye for now
December 5

2:16pm
Richard Wanye
Hello
I need to talk to you now

2:24pm
Teresa Marie Kemmerling
hello

2:28pm
Richard Wanye
I was contact by the IRS manger and he said your delivery I hold because your case file fee was not complete,and he said you have to pay $250.00., so that you can get your delivery
Did you understand?

2:30pm
Teresa Marie Kemmerling
I hear you..you won't get no more money..

2:30pm
Richard Wanye
Madam you have to help yourself to get your delivery

2:32pm
Teresa Marie Kemmerling
well, we will see what the police and the IRS have to say about it.

2:32pm
Richard Wanye
Ok
December 6

1:21pm
Richard Wanye
hello
December 7

6:39am
Richard Wanye
hello
i need to talk to you

6:47am
Richard Wanye
Are you there?
December 10

8:30am
Richard Wanye
Hello

8:31am
Teresa Marie Kemmerling
what do you want

8:32am
Richard Wanye
I was contacted by the IRS manager and he said your delivery was hold due to the balance of the case file fee and the shipping fund
You have to pay the balance and get your delivery

8:33am
Teresa Marie Kemmerling
you are not getting no more money..you took me for enough and you lied. leave me alone

8:33am
Richard Wanye
no madam

8:33am
Teresa Marie Kemmerling
send my 100 dollars back and give the prize to someone else

8:33am
Richard Wanye
it was the IRS manager that hold your delivery
Trust in the LORD, and do good; so shalt thou dwell in the land,
and verily thou shalt be fed. Delight thyself also in the LORD: and
he shall give thee the desires of thine heart. Commit thy way unto
the LORD; trust also in him; and he shall bring it to pass.
(Psalm 37:3-5)

8:42am
Richard Wanye
Are you there?

8:44am
Teresa Marie Kemmerling
I am not sending more money so you might as well quit trying to get me too. just send my 100 back and don't bother me again

8:48am
Richard Wanye
madam yu have to trust me here, am helping you and you dont want to help yourself

8:51am
Teresa Marie Kemmerling
I told you when we started this that I couldn't send anymore than I sent and you agreed. so quit trying to get me to send more. I don't have it to send. so just send me my 100.00 back and give it up. I AM NOT SENDING ANYMORE MONEY TO YOU OR ANYONE ELSE!!!!!

9:03am
Richard Wanye
God's word has keeping power. If you are someone who loves God's
word it will keep you in times of trials and temptation. The bible
says, "God's word can keep you". Psalm 17:4
If you put your faith in God's word, and faithfully speak it out of
your mouth, God will confirm his word with signs and wonders
following. The bible says "And they went out and preached
everywhere, the Lord working with them and confirming the word
through accompanying signs. Mark 16:20.

9:30am
Teresa Marie Kemmerling
are you gonna send my money back

9:31am
Richard Wanye
Dont you want to get your delivery?

9:31am
Teresa Marie Kemmerling
do you not understand..I am not sending more money. send me back my money

9:32am
Richard Wanye
ok

9:55am
Teresa Marie Kemmerling
so when are you sending my money back to me

9:56am
Richard Wanye
I HAVE TO CONTACT THE IRS MANAGER TOWARDS THAT
I WILL GET BACK TO YOU
Saturday

10:47am
Teresa Marie Kemmerling
well I see you aren't returning my 100.00
Today

3:10pm
Teresa Marie Kemmerling
I like the way you ignore me now
now that you have my money

3:12pm
Richard Wanye
No madam
Am trying to help you towards your winnings, but yoiu are bnot helping yourself

3:15pm
Teresa Marie Kemmerling
you said you were gonna talk to the irs manager about returning my money. I told you from the start thats all I could afford and you lied. give me the IRS managers number and I will call him/her.

3:17pm
Richard Wanye
I never lie to you,the IRS manager hold your delivery, and he said you have to pay complete for the case file fee and the shipping fund
Am really glad to help you,but you are nothing helping yourself to get your winnings

3:19pm
Teresa Marie Kemmerling
yes you did. when I said I could only send 100.00, you said that was fine and I could pay the rest out of the winnings. you lied! to get my money

3:20pm
Richard Wanye
No
I was trying to help you and the irs manager neglect this
And he said if yoiu can pay anything more to this your delivery will be takeplace
Help yourself its your money, not mine

3:23pm
Teresa Marie Kemmerling
then give me their number, now please

3:28pm
Richard Wanye
If the irs manager contact you, yoiu fill have to pay for the taxes again
Is better you listen to the help i can offer you

3:29pm
Teresa Marie Kemmerling
don't pay taxes for talking to someone

3:29pm
Richard Wanye
He will tell you the due taxes you have to pay about the winnings
Am helpoing you to unhold your winnings but you make me feel sad about this

3:31pm
Teresa Marie Kemmerling
whatever, like I said before this is nothing but a scam. your a thief and a liar

3:33pm
Richard Wanye
Trust in the LORD, and do good; so shalt thou dwell in the land,and verily thou shalt be fed. Delight thyself also in the LORD: and he shall give thee the desires of thine heart. Commit thy way unto the LORD; trust also in him; and he shall bring it to pass.(Psalm 37:3-5)

3:34pm
Teresa Marie Kemmerling
my husband is a minister, so you can stop with the biblical stuff. this has nothing to do with the bible. Does ups know you are scamming people?

3:34pm
Richard Wanye
This is real and legit

3:35pm
Teresa Marie Kemmerling
then give me the name, address and phone number of the company you are with and I will check them out with the better business bureau

3:35pm
Richard Wanye
We Are United Power To Success and Focus For Poor and Retire Workers in the Community, Supported By TheUnited State Of America Government.1600 Pennsylvania Avenue,NW,Washington United StateAIM: MSMLtdRep.Reff No: BE102/85428Batch No: 281020001PRD

3:40pm
Teresa Marie Kemmerling
your business is not in the White House, so give me the address of your company

3:43pm
Richard Wanye
We Are United Power To Success and Focus For Poor and Retire Workers in the Communit
Thats what we are based on

3:47pm
Teresa Marie Kemmerling
well your not with the BBB
the only thing that comes up about ya all is scam and fraud..hummmmm thats not a surprise

THIS IS THE LAST I WILL TALK TO HIM. I FEEL LIKE A FOOL FOR LETTING MYSELF GET SCAMMED, BUT I THOUGHT MY REALATIVE WAS TALKING TO ME AT THE BEGINNING. WE SURE COULD HAVE USED THAT $100.00 FOR THE KIDS FOR CHRISTMAS, BUT FOOLED ONCE AND NEVER AGAIN.