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Scamming Another Scammer 2
Total Views: 589 - Total Replies: 9
Aug 21 2011, 1:19 pm - By grapevine



Hello

 We are pet free-alcohol-smoke free and family of 3 would like to rent your cabin/cottage affordably on Sep 18 to 24,We do not need linens and can bring what you request.We tread lightly and have references.We are very hardworking and needed a short break to enjoy ourself.We want you to email us the availability and cost. We are willing to clean before we leave as well.

Thank you for your consideration.

______

Edgebrooke Estates to mandybowen04
show details 10:38 AM (4 hours ago)

Hi Mandy,
We have your reservation penciled in and need your deposit within
10 days to continue to hold your reservation.  Looking forward to your
reply and deposit information

thanks
Heywood Jablome

--
Heywood Jablome
Leasing Agent
Edgebrooke Estates
Pgh, Pa 15226



Hello

 We are pet free-alcohol-smoke free and family of 3 would like to rent your cabin/cottage affordably on Sep 18 to 24,We do not need linens and can bring what you request.We tread lightly and have references.We are very hardworking and needed a short break to enjoy ourself.We want you to email us the availability and cost. We are willing to clean before we leave as well.

Thank you for your consideration.

_________

Mandy Bowen to me
show details 10:54 AM (4 hours ago)

   Many thanks for your last message. Have spoken with my Husband and
he also agreed on the date, so we will be booking ( Sept 18 to 24 ).
Myself and my husband are both coming from AUSTRALIA and also my
Husband employer is in the state and will be sponsoring our trip. So
the payment will be done by US cashier or certified check which will
be delivered to you via FEDEX courier service. So i would want you to
get back to me with your mailing information to enable the mailing out
of the paycheck ontime. Here are the information needed from you as
soon as possible...

1. Full name which you want to appear on the check:
2. Address (not P.O Box):
3. City:
4. State:
5. Zip Code:
6: Cell number:
7. Total Amount:

The agreement form will be filled out on our arrival to your location
because we do not want to fill any form online so that our physical
signature will not appear but you can send it for my review and i will
get it filled on our arrival. I will want you to be sincere with us as
we are God fearing people.

HERE IS OUR MAILING INFORMATION BELOW:

Mr and Mrs Bowen.
200 Broadway Av WEST BEACH,
South Australia 05024
AUSTRALIA.

God Bless.

_________

Edgebrooke Estates to Mandy, bcc: Robert
show details 1:23 PM (1 hour ago)

Hi Mrs Bowen,
We have reserved the date of your pleasure for $489 us Dollars for the week.
Please send your payment or deposit directly to our Rental Agent Heywood.

Below is the information Requested

Make Check Payable To: 
Heywood Jablome

Mail Check To: 

Heywood Jablowme
2600 Library Road, Suite 200
Pittsburgh, PA 15234

Looking forward to having you as a guest at our resort.
Included with your rental will be the boat of your pleasure.
Would you prefer a Fishing Boat, a Sail Boat or a Speed Boat?

Awaiting your reply

Sincerely,

Heywood Jablome
- Show quoted text -
--
Heywood Jablome
Leasing Agent
Edgebrooke Estates
Pgh, Pa 15234


_____________

Mandy Bowen to me
show details 2:57 PM (19 minutes ago)

Hello,
         I just want to get you informed that the payment will be
send to you by Fedex Courier Services and you will receive it latest
by Wednesday  Morning in which the tracking number that cover the
payment will also be forwarded to you here for the confirmation that
the payment is on the way because i don't want any delay from you
toward the payment of the pending dates, because my Husband was so
excited to hear that i have make little arrangement with you toward
the units, I will be very happy if you could tell me little things
about the units

I will be looking forward to read from you about the question i ask you .

________

Edgebrooke Estates to Mandy
show details 3:13 PM (3 minutes ago)

Dear Mandy,
Your Husband will be so pleasured by your excellent choice for a Holiday.
Canadhota Lake is a Beautiful natural lake located in the Northwestern Territories
of Pennsylvania.

We would like to read back your choice of Boat you choose for your pleasure.
Did you want the Fishing Boat, The Sail Boat or the Speed Boat?

You Beautiful 3 bedroom cabin is equipped with running water and working toilets
for your usage.  You will also have a gas grill and plenty of firewood to burn each night.

Looking forward to you Holiday Stay!

Sincerely

Heywood Jablome

_________

So now I wait for the scammer to pay the Fedex overnight shipping to send another check to Heywood Jablome.....

To be Continued.....
Welcome to the Grapevine Community
Aug 21 2011, 4:50 pm - Replied by: grapevine


Mandy Bowen to me
show details 3:21 PM (3 hours ago)

Thanks for waiting for the Check and i will get back to you with the
tracking number asap and i
will want you to be sincere with us as we are God fearing people.

Regards....
Welcome to the Grapevine Community
Aug 22 2011, 1:38 pm - Replied by: grapevine


Edgebrooke Estates to Mandy
show details 8:47 AM (6 hours ago)

Hi Mandy,
Just got back from a weekend at the resort.  Will be awaiting your check for the deposit
or the full payment for the week.  If you like, send the tracking number to us for our records.
Thanks
Heywood Jablome
- Show quoted text -

______

Mandy Bowen to me
show details 9:11 AM (6 hours ago)

 Sound Good...

______

Edgebrooke Estates to Mandy
show details 9:29 AM (6 hours ago)

Have you made your decision on what type of boat you want for the week?
Do you kine to fish?  We can give you the fully equipped fishing boat, of
if Sailing is your pleasure,  you can choose the hobbie cat catamaran sail
boat.  Your other choice is a speed boat.

Please make your choice soon so it can be noted on your reservation.

Thanks
Heywood Jablome

__________
Welcome to the Grapevine Community
Aug 27 2011, 11:42 am - Replied by: grapevine


Edgebrooke Estates to Mandy
show details Aug 24 (3 days ago)

Hi Mandy,
Any update on when we will receive your deposit?
thanks
Heywood
- Show quoted text -

___________

Mandy Bowen to me
show details Aug 24 (3 days ago)

 I will get back to you with the tracking number asap and make sure
you wait for the payment..

_________


Edgebrooke Estates to Mandy
show details Aug 24 (2 days ago)

Hi Mandy,
No problem, we are still holding your reservation as per our agreement.
Also, we need to mark off what kind of boat you want included with your
accommodations. You need to choose between a fully equipped fishing
boat, a sail boat or a speed boat.  Please let us know your choice asap.

Sincerely,
Heywood Jablome

____________

Mandy Bowen to me
show details Aug 24 (2 days ago)

  Thanks and i will prefer a fully equipped fishing boat...


_____________

Great, We will mark that in for you.

Will you be flying into Erie International airport or Varner Regional?
We can, at additional cost have a Limo pick you and your family up at either
if you need.  Erie does have rental cars you can get for yourself

Thanks
Heywood

______________



Welcome to the Grapevine Community
Aug 27 2011, 11:53 am - Replied by: grapevine


Mandy Bowen to me
show details Aug 24 (2 days ago)

 I will let you know when we are coming..

_________
Well, Here is Her Check.... She paid UPS Overnight with Saturday Delivery!  Nice  lol,  A bit more than the 489 a week we advertised!  She must want a refund!

__________

PAYMENT DELIVERED AND GET BACK TO ME ASAP



  Thanks for your being patience with us for the booking of the
unit and here is the tracking number for the payment via Ups courier
services(1ZA3303W4497877059), However,there is a mistake on the check,
our  feeding and traveling expenses was included in the check for our
booking. This was suppose to come in a different check and not in the
one for our booking.But since it has been sent, just deduct the full
cost of our booking and send the remainder to ourTravelling Agent
using   (Western Union money transfer )so that he can make all
necessary arrangements for the processing of  our flight documents for
our trip pending the time of our arrival .

 Here Is The Travelling Agent Information For The Western Union

Receiver's Name :   Michael Hoffman
Address :   19401 East 23rd Avenue
City :  Thornton
State :    CO
Zip Code:  80229


As soon as you get the funds wire to the travelling agent you need to
get back to me with the Western Union informations used in sending the
money so that i will get back to you with our further arrangement and
time we are arriving to the unit address.

 Get back to me with the following Western Union  info as soon as you
are done with the Western Union ...

The Full Sender's Name And Address.
The M.T.C.N  Money Transfer Control Number #
And The Actual Amount Sent After The Western Union  Fee is deducted.
 Thanks for your time and get back to us as soon as possible.

Mandy.

________
__________

Now I need to see how many times i can send them to Western Union  :)



Hmmm

Welcome to the Grapevine Community
Aug 27 2011, 11:56 am - Replied by: grapevine


A Side Note.... The UPS Driver comes in the Store, and Is asking me if I know where Heywood is...  I said You looking for Heywood Jablome?  and laughed.   Then it hit him lol.

I told him what i was doing and he got a good laugh...

_____

Welcome to the Grapevine Community
Aug 29 2011, 1:57 pm - Replied by: grapevine


Edgebrooke Estates to Mandy
show details 9:06 AM (6 hours ago)

Hi Mandy,
Just got into the Office at 9.  My Neighbor business below me signed for a UPS
overnight Letter.  Is that from you?  I will be opening mail in a bit.  Just getting
the office opened now.
Thanks
Heywood Jablowme
- Show quoted text -
--
Heywood Jablome
Leasing Agent
Edgebrooke Estates
Pgh, Pa 15226

_________

Mandy Bowen to me
show details 9:35 AM (6 hours ago)

It's nice hearing back from you and i really appreciate that.. So i
will want you to get everything done this morning and i will be
waiting for the western union details so i can forward it to my
travelling agent asap. thanks and i will be looking forward to your
email to know you got this enclosed with the transfer details once its
done..


Stay Blessed

Mandy.
_________

Mandy Bowen to me
show details 9:36 AM (6 hours ago)

It's nice hearing back from you.Oh yeah that is mine which contains
the check inside  and i really appreciate your response about that. So
- Hide quoted text -
i will want you to get everything done this morning and i will be
waiting for the western union details so i can forward it to my
travelling agent asap. thanks and i will be looking forward to your
email to know you got this enclosed with the transfer details once its
done..


Stay Blessed

Mandy.

__________

Now she / he is feeling a sense of urgency.... that want my money now!  lol
Need to drag this on a bit.....

________

AWAITS THE WESTERN UNION DETAILS


Mandy Bowen to me
show details 2:45 PM (56 minutes ago)

AWAITS THE WESTERN UNION DETAILS

_________
Edgebrooke Estates to Mandy
show details 3:00 PM (52 minutes ago)

Hi Mandy,
I just opened the mail... your agent sent way too much money... did you want to reserve the place
for 6 weeks? 
thanks
Heywood
- Show quoted text -
--
Heywood Jablome
Leasing Agent
Edgebrooke Estates
Pgh, Pa 15226

___________

Mandy Bowen to me
show details 3:23 PM (29 minutes ago)

Nope here is what you are to do, deduct your payment for 1 month
reservation and send the remainder to ourTravelling Agent
using   (Western Union money transfer )so that he can make all
necessary arrangements for the processing of  our flight documents for
our trip pending the time of our arrival .

 Here Is The Travelling Agent Information For The Western Union

Receiver's Name :   Michael Hoffman
Address :   19401 East 23rd Avenue
City :  Thornton
State :    CO
Zip Code:  80229


As soon as you get the funds wire to the travelling agent you need to
get back to me with the Western Union informations used in sending the
money so that i will get back to you with our further arrangement and
time we are arriving to the unit address.

 Get back to me with the following Western Union  info as soon as you
are done with the Western Union ...

The Full Sender's Name And Address.
The M.T.C.N  Money Transfer Control Number #
And The Actual Amount Sent After The Western Union  Fee is deducted.
 Thanks for your time and get back to us as soon as possible.



________

I tried to up-sell her from a week to 6 weeks as they sent way too much money.
She wants me to Hurry, and now says she wants it for 1 month.  Will work with that for a few....

_______


Edgebrooke Estates to Mandy
show details 3:36 PM (19 minutes ago)

Hi Mandy,
Ok, I had you scheduled in for 1 week, but should be able to accommodate your
request to extend your stay for 1 month.  Will get back with you once my reservation
girl gives me the OK to schedule you for an addition 3.3 weeks.  Once we confirm the
additional time you are requesting, we will have a total due for your stay and can then
refund any overpayment in any way you shall choose


Sincerely,
Heywood Jablowme
- Show quoted text -
--
Heywood Jablome
Leasing Agent
Edgebrooke Estates
Pgh, Pa 15226


Welcome to the Grapevine Community
Aug 29 2011, 4:45 pm - Replied by: grapevine


Mandy Bowen to me
show details 3:47 PM (2 hours ago)

Ok my wife just said no problem with the 1 week.. go ahead and reserve
us for 1 week, do your doors have codes or we gonna be having our keys
? if yes can we have it now or till we get there? we gonna be waiting
for the transfer details soon

_________

Edgebrooke Estates to Mandy
show details 5:58 PM (46 minutes ago)

good news.... we were able to switch another couple to a different cabin and get you
the 1 month rental instead if 1 week!  I hope your excited!

Thanks
Heywood

_________

Mandy Bowen to me
show details 6:07 PM (37 minutes ago)

Are you not getting my message about you wiring the rest of the money
to my travelling agent after you deduct your money ?


______

Edgebrooke Estates to Mandy
show details 6:40 PM (4 minutes ago)

Hi Mandy,
Yes, I know you are entitled to a refund, but you first reserved 1 week, then you sent extra moneyand said you wanted 1 month.  We are able to accommodate you for the month stay if that isyour pleasure.  The 1 week is for 489.00 as you originally requested.   When you schedule for amonth, we charge 4 weeks, which would be 1956.00 for the month.  You confusing me now as toyour choice of 1 month (31 Days/30 Nights) or 1 week (7days/6Nights) .  We will be depositing yourcheck with all the others on Tuesday and then can swing by a western union to refund any overpayment.

Sincerely,
Heywood Jablowme

_____
Welcome to the Grapevine Community
Sep 12 2011, 2:31 pm - Replied by: grapevine


Mandy Bowen to me
show details Aug 29 (13 days ago)

I only want 1 week reservation so cash the check and deduct just 1
week reservation payment and wire the rest of the money tomorrow to my
travelling agent ok


________

Edgebrooke Estates to Mandy
show details Aug 29 (13 days ago)

That was much clearer.  Will get my end straightened out tomorrow afternoon.
Do you do the secret question and answer with western union?
Thanks,
Heywood

_________

Mandy Bowen to me
show details Aug 30 (13 days ago)

There is no need using secret question and answer but if they insist, use this:

Question: What for?
Answer: Reservation.

I will be waiting for the transfer details tomorrow afternoon.


Best Regards.

____________

WHY THE SILENCE???


Mandy Bowen to me
show details Aug 31 (12 days ago)

WHY THE SILENCE???

__________

Edgebrooke Estates to Mandy
show details Aug 31 (12 days ago)

Sorry for the delay, havent been able to drive through the bank or make it to western union yet.....

On Wed, Aug 31, 2011 at 1:09 PM, Mandy Bowen wrote:
WHY THE SILENCE???

_________

Mandy Bowen to me
show details Aug 31 (11 days ago)

Ok i will be waiting for the western union details today.

Thanks

_______
(She wants the money now!)

Mandy Bowen to me
show details Sep 2 (9 days ago)

  Hello,
              Get back to us asap with the Western Union details asap..

___________

Edgebrooke Estates to Mandy
show details Sep 4 (8 days ago)

Sorry for the Delay,
Please forward to Michael Hoffman as we have no email for him.

My secretary only did the banking, post office and western union chores on friday and forwarded the info to me.
I have been at the resort and just got this, thought she sent it to you also, in case she hasent, here is another
copy.  I am away for the Long Holiday Weekend and wont be back in the office until Tuesday,

The Full Sender's Name And Address:
Heywook Jablowme
2600 Library Road,
Pgh, PA 15234

The M.T.C.N  Money Transfer Control Number #
9844948495

Amount
2150.50

Secret Question (if Needed)

What for, Who Sent Me


Secret Answer
Heywood Jablowbe


Receiver's Name :   Michael Hoffman
Address :   19401 East 23rd Avenue
City :  Thornton
State :    CO
Zip Code:  80229

_______

Of Course the they will go and can not get the money.....

URGENT REPLY NEEDED



Mandy Bowen to me
show details Sep 5 (7 days ago)

 Thanks for getting back to us but at this time there is no Money
Available at Western Union on the details you sent to us ...So we will
like you to Scan us the Western Union receipt for confirmation and get
back to us asap..

 Waiting to read from you asap..

_________

Edgebrooke Estates to Mandy
show details Sep 6 (6 days ago)

Hi Mandy,
Just got back to the office, I will check with my secretary and see what she did with the receipt.
Heywood

__________

Mandy Bowen to me
show details Sep 6 (6 days ago)

 Thanks and i will be waiting to read from you asap...

___________

Damn, If I dont get her the money asap she is gonna contact the FBI!  :)

Mandy Bowen to me
show details Sep 7 (5 days ago)

 Hello i have been waiting to read back from you since yesterday and i
will like you to get back to me today before i invite FBI into this
matter....

_________

I am sending this from my mobile netbook, not by a scanner..  This should be correct...
Which airport will you be flying into?  Erie international or Varner Regional?

Heywood

The Full Sender's Name And Address:
Heywook Jablowme
2600 Library Road,
Pgh, PA 15234

The M.T.C.N  Money Transfer Control Number #
9849448495

Amount
2150.50

Secret Question (if Needed)

What for, Who Sent Me


Secret Answer
Heywood Jablowbe

___________

Edgebrooke Estates to Mandy
show details Sep 7 (6 days ago)

Hi Mandy,
Were you able to get things straightened out on your end?

Heywood Jablowme
- Show quoted text -

____________

( I found a place that you can make Western Union Receipts... They look perfect but of course, when you get there, you are not getting my money! )

Did we ever send you the scan of the Western Union?

Here it is.  See you at the Lake Soon!

Heywood Jablowme
- Show quoted text -




Welcome to the Grapevine Community
Sep 12 2011, 2:39 pm - Replied by: grapevine


Now, She forgets to use English in this email... Maybe she thinks she won???

SANGO LO MA PA E OOOOOOOOOOOOOOOOOOO


Mandy Bowen to me
show details 12:17 PM (4 hours ago)

 O ma sori buruku ni.........Iyalaya eeeeeeee... Won ma gbe e sonu ni..

____________

Edgebrooke Estates to Mandy
show details 2:01 PM (2 hours ago)

WHAT ARE YOU SAYING?
- Show quoted text -

_____________

Oh No, the damn western Union would not give her any money... And she is mad....

GET BACK TO ME WITH THE CORRECT WESTERN UNION DETAILS AND YOUR CELL NUMBER ORELSE I WILL INVITE FBI INTO THIS MATTER...


Mandy Bowen to me
show details 3:06 PM (1 hour ago)

GET BACK TO ME WITH THE CORRECT WESTERN UNION DETAILS AND YOUR CELL
NUMBER ORELSE I WILL INVITE FBI INTO THIS MATTER...

__________

Edgebrooke Estates to Mandy
show details 3:38 PM (55 minutes ago)

I just saw the receipt on my secretary's desk, she is off this week, so I sent you a copy.
Is there a problem collecting your money?

PLEASE DON"T CALL THE FBI

Heywood Jablowme

__________

I sent her the Pittsburgh FBI Number as my Phone number...

Edgebrooke Estates to Mandy
show details 4:38 PM (0 minutes ago)

Hi Mandy,
Please Call me at Phone: (412) 432-4000 to straighten this out.

Sincerely
Heywood Jablowme


_____________


_

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