Lots of uses for a DB in Ohio. Still sounds legit to me.

Hey Andy, I have a trailer to sell. Wanna broker the deal here, looks like you have a customer base developing. . . . . ... .

My granddad used to have a saying about that.

The only thing worse than a thief is a liar, and he is both.
When he surfaces harpoon the sucker.

Ducker

I'm waiting for the stream of threats once we pin his schill to the wall. I already have that crafted as well.

Might want to buy a recorder for any phone calls you might get.

Today's installment!

Dear Andy,

You 've got the check? Once the check has been Received, You will proceed to Deposit the check at your bank for your bank to verify fund ,then after check have cleared which takes 1-2 days,You re to send the difference fund which will be sent to the shipping company CEO Immediately so they will be able to offset shipping & tax charges, on pick up. after check clears your account via money-gram. I will followup with my bank for the quick release of fund and am just making sure that everything goes fine by making sure that your bank verify fund since the check its a depository check needed to be verify,so please get back to me today when the check have been deposited and when it will clears according to your bank .Once the check have been deposited today please do get back to me so i can followup .
Here is the name and address to send the excess fund when for the shipper to
offset shipping

Name: Heywood JABLOWME
City: LIMA
Address: 1470 Neubrecht Road
State: Ohio
Code: 45801

You will get a money gram outlet at any walmart store close to you .

Let me know when the check have been deposited.
WILLIAM

I've contacted a few of my fellow AR-15 enthusiasts to drive by this place, and take a picture. I'll email it to him, along with the mention that I sold the boat last night.

Dogfish!

Already in contact with the Lima police department. We'll contact the company in a bit as well, but only after the police are there when the check is delivered.

Name: Heywood JABLOWME
City: LIMA
Address: 1470 Neubrecht Road
State: Ohio
Code: 45801

Nice christian name.

I wanted to keep the CEO's name out of it. A person of such a position would not appreciate having his name out on the net, even if it was Travis Girardot.

So now I have received the check. Forwarded it to our fraud department, who in turn has forwarded it to the postal inspectors.

Below are a series of back and forth conversations with "William".

-------------------------------------------------------------------------------------
Me: 10:57am - Deposited the check today. Funds to go to the shipper shortly.

Scammer: 11:15am - OK, I'm waiting online for the Moneygram ref#. I'll get ref# to the shipper to come for the pickup tomorrow.

Scammer: 11:23 am - Are you able to send the moneygram? Kindly send me the ref # and total amount sent.

Me: 12:45pm - I was just going to send a cashier's check to the shipper directly via UPS.

Scammer: 12:57 - Don't send them check. You will have to send it via Moneygram Transfer See your email for that.

me: 12:58pm - email is at home. all I have is my phone. could you forward instructions?

Scammer: 1:05pm - You can simply check onlineto find the nearest moneygram near you.

me: 1:06pm - OK.

Scammer: 1:07pm - You will find moneygram outlet at any Walmart. or check online at moneygram.com

Scammer: 1:09pm Once the moneygram have been completed, you get back to me with the ref #, total sent.

Scammer: 1:12pm Here is the name and address you are to take to the moneygram outlet to send it to. Travis Girardot Lima, Ohio 48501

Scammer: 1:23pm - Travis Girardot.

-----------------------------------------------------------------------------------


So what is next? Maybe I need to get into an auto accident on my way to send the moneygram, or I was almost robbed and I had to shoot a man and the police confiscated the cash. I guess I'll have to send a cashier's check to the address in Lima, Ohio. Or better yet, send it to the address it was sent to me from, in Sherman Oaks, CA. (It actually originated in Seattle, WA)

Will you help me write a fitting ending?

You live in SW Washington. The story needs bears and cougars. And loggers.

And don't forget the chickens.

Scammer: 2:30pm - Am still here, waiting for the Moneygram transfer details. So i can have the shipper come for the pickup tomorrow.

why don't you just tell him you are really from Nigeria and are keeping all the money or better let tell him you sectary made a mistake and made the check for to much and would he please send the extra funds back to you.

me: 3:17pm - william, i got into an accident on the way to walmart. i will send out the moneygram when they release me from the hospital.

let me guess you car caught on fire after the wreck and the cash burned up.

Well if I would have had this email at work, it would have been easy.

-------------------------------------------------------------------------------------
So what you need to do now is to go ahead and get the shipping money WITHDRAW from your account and sent out via MONEYGRAM outlet close to you will deduct your fund and send the difference fund will be sent to the shipping company CEO Immediately so that they will proceed with pick up arrangement.You will get a money gram outlet at any walmart store or you check online via www.moneygram.com and look for nearest moneygram outlet close to you and get get the money sent out and get back to me today at most before today's runs out for proper arrangement for the shipper to come tomorrow for the pick tomorrow morning. You re also to deduct $100 from the remaining for the moneygram charges to send fund.

Here is the name address needed to send money which you are you take to the money gram outlet to send the money.

Name: Travis Girardot
City: LIMA
Address: 1470 Neubrecht Road
State: Ohio
Code: 45801

You can simply check online to locate the nearest moneygram close to you via this link below :

http://www.moneygram.com/eFindUs/findUs.do?countryCode=US&languageCode=en

Once the moneygram have been completed you will get back to me with :

1. The moneygram refrence number
2.The total amount sent excluding the charge
3.The amount charge to send the money .

Thank
I will be waiting for the money gram Reference number today

Its very nice doing business with you
God Bless you
-----------------------------------------------------------------------------------

Thank God he's a Christian!

As it is, I may pass in the night, leaving my grieving widow and attorney to "settle my large estate".

when is the wake? should be a good one with all the extra money your widow has from the sale of the drift boat.