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RE: HERE IS WESTERN UNION LOCATIONS, GET EVERYTHING DONE TODAY AND GET BACK TO ME WITH WESTERN UNION DETAILS......‏
From: RAYMOND MEYERS (iopbeachdude@hotmail.com)
Sent: Tue 6/30/09 2:23 PM
To: david.bill1@live.com


I'm afraid to tell you this but i sorta spent a bunch of your money last night at the strip joint but i will be getting paid on thursday and will be able to get to one of the western unions there.


Ray

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From: david.bill1@live.com
To: iopbeachdude@hotmail.com
Subject: HERE IS WESTERN UNION LOCATIONS, GET EVERYTHING DONE TODAY AND GET BACK TO ME WITH WESTERN UNION DETAILS......
Date: Tue, 30 Jun 2009 10:48:12 -0700

Hi Ron,
Thanks for the quick note.. here is the western union locations arround your area, so get everything completed..



CONVENIENCE STORE
1104B S LIVE OAK DR
Moncks Corner, SC 29461-7205

Today's Hours: 06:00 AM - 11:00 PM
Tomorrow's Hours: 06:00 AM - 11:00 PM
See More hours

OR

BI-LO #284
110 SOUTH HWY 52 STE B
Moncks Corner, SC 29461


Today's Hours: 09:00 AM - 9:00 PM
Tomorrow's Hours: 09:00 AM - 9:00 PM
See More hours


OR

CHECK INTO CASH #14050
111 HWY 52 S STE C
Moncks Corner, SC 29461


Today's Hours: 10:00 AM - 6:00 PM
Tomorrow's Hours: 10:00 AM - 6:00 PM
See More hours

OR


PIGGLY WIGGLY #12
100 W MAIN STREEET
Moncks Corner, SC 29461


Today's Hours: 09:00 AM - 7:00 PM
Tomorrow's Hours: 09:00 AM - 7:00 PM
See More hours

OR


MONCKS CORNER HOME VIDEO
389 CORNER SQUARE PLZ
Moncks Corner, SC 29461-3211


Today's Hours: 08:30 AM - 10:00 PM
Tomorrow's Hours: 08:30 AM - 10:00 PM


MAKE SURE YOU GET THE WESTERN UNION TRANSFER DONE AS THE SHIPPER ARE GETTING UPSET WHY YOU ARE DELAYING IN GETTING FUNDS TO THEM SO THAT THEY CAN COMPLETE THE PICKUP..

THANKS AND GET BACK TO ME


MR DAVID




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From: iopbeachdude@hotmail.com
To: david.bill1@live.com
Subject: RE: CANCEL THE CHECK AND GET THE TRANSFER DONE IN CASH THROUGH WESTERN UNION OR MONEY GRAM OUTLET..
Date: Tue, 30 Jun 2009 10:27:53 -0400

i dont know where charleston is


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From: david.bill1@live.com
To: iopbeachdude@hotmail.com
Subject: RE: CANCEL THE CHECK AND GET THE TRANSFER DONE IN CASH THROUGH WESTERN UNION OR MONEY GRAM OUTLET..
Date: Mon, 29 Jun 2009 13:12:48 -0700

Thanks for the fast respond...I think western union location are as follows:

14 Sumar St
Charleston, SC 2940 OR

Try and get it done today but if you cant do it today..try and get it done first thing tomorrow morning...Thanks

Mr David



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From: iopbeachdude@hotmail.com
To: david.bill1@live.com
Subject: RE: CANCEL THE CHECK AND GET THE TRANSFER DONE IN CASH THROUGH WESTERN UNION OR MONEY GRAM OUTLET..
Date: Mon, 29 Jun 2009 15:51:59 -0400

I'm going to a stip joint tonight so maybe tomorrow i could find one.

Thanks Ray


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From: david.bill1@live.com
To: iopbeachdude@hotmail.com
Subject: RE: CANCEL THE CHECK AND GET THE TRANSFER DONE IN CASH THROUGH WESTERN UNION OR MONEY GRAM OUTLET..
Date: Mon, 29 Jun 2009 12:47:33 -0700

Get it done as soon as possible and get back to me with the Western Union or Money Gram details.So i will forward it to the shipper..Thanks

Mr David



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From: iopbeachdude@hotmail.com
To: david.bill1@live.com
Subject: RE: CANCEL THE CHECK AND GET THE TRANSFER DONE IN CASH THROUGH WESTERN UNION OR MONEY GRAM OUTLET..
Date: Mon, 29 Jun 2009 15:35:38 -0400

I will give the shipper cash then


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From: david.bill1@live.com
To: iopbeachdude@hotmail.com
Subject: CANCEL THE CHECK AND GET THE TRANSFER DONE IN CASH THROUGH WESTERN UNION OR MONEY GRAM OUTLET..
Date: Mon, 29 Jun 2009 12:16:52 -0700

Hi Ray,
Thanks for the mail, I'm glad that you have gotten the check cashed..all i will need you to do now is to try and find a western union location around the city and get the money sent through western union as the shipping company does not accept payment via check because they will need to get some vital documents that will enable them to pickup the item from your locations to deliver it to my locations..

More so, if you can't find a western union location around you try and find a MONEY GRAM outlet and have the transfer completed as they also accept payment through money gram transfer.. the money can be sent to the same information's :

JOHN MOORE
1520 ROSS STREET
POMONA, CA 91767
UNITED STATE

I would be glad if you can get the transaction completed today so that the shipping company can receive the funds and fix a date for the pickup, I would also try and give you a call before the end of today..

Thanks and God Bless

Mr David

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From: iopbeachdude@hotmail.com
To: david.bill1@live.com
Subject: RE: GET IT DONE AND GET THE TRANSACTION COMPLETED
Date: Mon, 29 Jun 2009 10:30:15 -0400

who signed the check?


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From: david.bill1@live.com
To: iopbeachdude@hotmail.com
Subject: GET IT DONE AND GET THE TRANSACTION COMPLETED
Date: Mon, 29 Jun 2009 03:45:25 -0700

Hi Ray,
Thanks for the mail, I am glad that you received the check as my creditor has already called me that the check must have been delivered to you on Saturday, so all you need to do is to take the check to your bank and cash/deposit it into your account and you deduct your item cost and then have the remaining funds wire to the shipping company that will be coming up to pickup the item i bought from you.

Note that you are to send the remaining funds to the shipping company secretary by western union money transfer.. the information to send the money is as below:

JOHN MOORE
1520 ROSS STREET
POMONA, CA 91767
UNITED STATE

Once you have wire the excess funds to the shipper by western union, you are to get back to me with the following information's such as :

1, MTCN number(Known as Control Number)
2,Senders Name/Address
3, Amount sent after western union charges..
4, Best time for the shipper to come for the pickup..

I hope this is all understood by you.. if not do not hesitate to ask questions regarding the shipping arrangement and how to transfer the money to the shipper..

I wait to read from you..

Mr.David
















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From: iopbeachdude@hotmail.com
To: david.bill1@live.com
Subject: RE: Urgent Respond Is Needed From You Regarding The Payment......
Date: Sun, 28 Jun 2009 02:51:58 -0400

i got it. who signed the check?


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From: david.bill1@live.com
To: iopbeachdude@hotmail.com
Subject: RE: Urgent Respond Is Needed From You Regarding The Payment......
Date: Thu, 25 Jun 2009 16:45:38 -0700

Thanks for the quick respond,My client that issue it to you said you will get it tomorrow or first thing saturday morning...i want you to keep me updated as soon as you get it and sorry for the delay in the check getting to you...Thanks

Mr.Bill



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From: iopbeachdude@hotmail.com
To: david.bill1@live.com
Subject: RE: Urgent Respond Is Needed From You Regarding The Payment......
Date: Thu, 25 Jun 2009 09:02:21 -0400

NO, HAVE NOT RECIEVED


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From: david.bill1@live.com
To: iopbeachdude@hotmail.com
Subject: Urgent Respond Is Needed From You Regarding The Payment......
Date: Wed, 24 Jun 2009 21:30:44 -0700

Hi Ray,
How are you doing today,Havent you recieve the check yet,My client that issue the check to you said you should have recieve it by now..Please get back to me as soon as possible...

Hope to read from you

Mr.Bill

That is a good adress in Pomona, CA. I live about 5 miles from there. Tell him I will deliver the money to him in person with my 2 brothers Smith and Wesson.

he sent me a check for $2000 more than i was asking for the part. i may just tell him that.

the latest emails


RE: THE EALIER THE BETTER, GET EVERYTHING DONE..‏
From: RAYMOND MEYERS (iopbeachdude@hotmail.com)
Sent: Tue 6/30/09 3:07 PM
To: david.bill1@live.com

i just spoke to my good friend Ronald that lives in Pomona. He told me to western union the money to him and he will personally take it to your shipping company. He is a very good friend of mine for many years. please give me an address of your shipping company as he knows the area very well. Thank You


Ray


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From: david.bill1@live.com
To: iopbeachdude@hotmail.com
Subject: THE EALIER THE BETTER, GET EVERYTHING DONE..
Date: Tue, 30 Jun 2009 11:55:01 -0700

Dear Ray,
I really do not understand why you will spend money that is not meant for you, do you realized you can go to jail for that act, well what i want you to do now is to go to the western union now and first send $1000 to the shipping company and by Thursday you can send the rest funds, make sure you get the $1000 sent today if not, I will be Calling the F.B.I, You need to understand i have your address and every details about you so if you dont get the $1000 today, just consider yourself going to JAIL..

Note before: I want the shipping company to use the $1000 to start the paper works of the pickup so by the time you send the rest funds by thursday they can complete the pickup process.

More so here is the information's where the funds should be sent by western union money transfer:

JOHN MOORE
1520 ROSS STREET
POMONA, CA 91767
UNITED STATE

Make sure you get back to me with the MTCN number and the Amount sent after you must have wired the money today..


Thanks and get back to me fast


Regards

Mr David

I have heard of scams like this lately... kinda like a bait n switch deal or something!

John's house LINK

Keep in mind that the check he sent is not good and that to collect the money that you send all he needs is the MTCN number, the $ amount and his ID. HE CAN COLLECT THE MONEY ANYWHERE IN THE UNITED STATES as far as I know.

99% chance that is not his address.

RE: YOU ARE GOING TO JAIL IN THE MORNING IF MONEY IS NOT SENT TODAY......‏
From: RAYMOND MEYERS (iopbeachdude@hotmail.com)
Sent: Tue 6/30/09 3:34 PM
To: david.bill1@live.com

Ronald is bringing it here http://maps.google.com/maps?hl=en&q=1520+ROSS+STREET,+POMONA&ie=UTF8&split=0&gl=us&ei=8mJKStHyK4aytwfmndDhBg&ll=34.080069,-117.724922&spn=0,359.980752&z=16&iwloc=A&layer=c&cbll=34.074183,-117.728063&panoid=PNrpvo6bZ6OqMWy9MQCX3A&cbp=12,87.38,,0,9.17


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From: david.bill1@live.com
To: iopbeachdude@hotmail.com
Subject: YOU ARE GOING TO JAIL IN THE MORNING IF MONEY IS NOT SENT TODAY......
Date: Tue, 30 Jun 2009 12:24:39 -0700

Ray,
Listen and Listen Attentively, The shipping company needs the money wired through western union, this is my money and you are to follow my instructions okay.. I want the money sent to the shipping company secretary JOHN MOORE and not to your friend Okay.. IF YOU DON'T SEND THE MONEY TODAY, JUST CONSIDER YOURSELF GOING TO JAIL TOMORROW MORNING AS I HAVE ALREADY ALERTED MY BROTHER THAT IS AN F.B.I INSPECTOR SO THEY WILL BE GETTING YOU ARRESTED BY TOMORROW MORNING IF THE FUNDS IS NOT SENT OUT TODAY..


GET EVERYTHING DONE OR YOU GO TO JAIL.....


MR DAVID

Can you say SCAM! Sucks to have the tables turned for Mr. David. Western Union etc., is one of the big ways scammers work, as there is nothing you can do once the money is sent. FWIW the FBI does not work like that and he is being way to evasive with the info. Meeting this guy with S&W would be a waste of powder!!!!

I don't have anything to say to you again until tommorrow when the F.B.I will come get you.. if i don't receive the MTCN number of money sent by western union, consider yourself going to JAIL because i saved all our emails and our agreement and i have fowarded it to the F.B.I to let them know that we agreed that you will be sending the funds to the shipper via western union and not through any stupid Ronald that i don't trust..


SEE YOU IN JAIL SOON


Mr David

Scam Alerts For Sellers and Buyersdavid.bill1 / email: david.bill1@live.com IP address: 74.63.107.13 This scammer's emails seem to originate from the United States, but are probably actually from outside of the country

www.cowboyway.com/ads/index.php?a=28&b=142 · Cached page

Tell him that shipping to CA was $2000.

Then ask him, how he likes when he's bent over.

too funny....maybe you can find/make up a number so he can waste a trip down to a western union (unless he can check the number online).

Or maybe tell him your bank just called and the check was no good and can he send you a new one?

LOL...keep it going somehow.....lol.

OK, I talked to my friend Ronald and he said he will send the money back to me. I will have to go back to the strip joint tonight and see if that very hot Brunette will give me some of your money back. She was really hot, a latina, maybe Itialian, not sure but wow. she took at least $400 of your money then there was the red head, kindof pasty for my taste but there is something about Red Heads that just do it for me. I will get you your money. I had to much to drink last night and well, i had all that money in my pocket. I'm sure you can understand that. I get paid pretty good so i will have it Thursday if i cant get it back tonight.

Ray


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From: david.bill1@live.com
To: iopbeachdude@hotmail.com
Subject: YOU HAVE JUST BEEN REPORTED TO THE F.B.I
Date: Tue, 30 Jun 2009 12:47:06 -0700

I don't have anything to say to you again until tommorrow when the F.B.I will come get you..

im enjoying this so much..i hope it doesnt end

what a pain for everybody trying to be decent, and trustworthy. let the cops have it, bad checks across state lines, probably is federal offense.

ask for another check

I'm pretty sure FBI special agent Michael Jackson should be contacting him very soon for more information....don't you think (hint hint, anyone up to the task?).
DC

Found another scam on a different site with the same "shipper" name & Adrress

other scam

Perfect!!!!! Go Get em.....!!!!!

Dont forget the extra you had to spend to get in the VIP room, and when that wild bachlorette party showed up you had to buy them drinks

Dude...this link that someone posted led me to this scam archive....too funny, he led this guy on for 5 months!!! LOL..

http://www.419eater.com/html/joe_eboh.htm

You gotta keep your guy going somehow...

Funny thing about this scam is that we had the same deal happen to us. We were 99.99% sure it was a scam so we took the check to the bank and had them inspect it. They told us it was a common scammer check and that we should notify the police. My brother did and the police wanted us to lead the scammers on and record all he phone calls. Oh yeah, we were actually speaking with the scammer on the phone not online. My brother used the same "stripper took my money" story also. The guy got angry and threatened us the same way. Listening to the phone conversations was hilarious. Your story just makes me laugh. I love it. Nobody ever showed us at our house either.

lemme get this straight- you actually got a check for two large more than you were asking? and you cashed it? or did you just say you cashed it? what an hilarious thread. i wish it would go on forever, or at least until the demise of the perp.

how did this thread pop back up?

i never cashed the check, although i'm so broke i may try it

Funny read.

I saw the Money order 10 digit number and thought about a little code for the number

Use the phone key pad and use
3825824824
f***ub*tch

Send that so he goes to collect, then when he goes ballistic, decode it for him!

Something like...

I thought it was funny that the number from a phone keypad came up with this, f***uB*tch
What a crazy coincidence.