Scammers may not take weekends off but Pat did. Apparently that was the wrong thing to do.
EMAIL FROM SCAMMER
Hello pat.
i havent heard from you since Wednesday.
whats going on?
well i just wanna remind you that you should not break that promise tomorrow.
There is chance to pay the money twice i think this is convenience for you pat.
here is my client information below for the money transfer.
Receiver name:Chantal Chartier
Adress :60 rue des Oblats ouest, Rouyn-Noranda,Quebec, j9x 3a9
City: Rouyn-Noranda
Province: Quebec
Country: Canada
Post code: j9x 3a9
i think i told you how badly she need money. i have tried pat,i don't want problem for you,even for the both party,lets try and avoid some trouble.
you know how FBI treat who ever they are dealing with pat.
After the fund has been transferred my client will need all this information so she will be able to pick the fund right away.and also your information will be needed too.
your full name and address will be required for the fund pick up.
Exact Amount sent:
Mtcn 10 digits number:
Text question: Who created you
Answer: God
Hope to hear from you soon.
Thanks
Apparently me not responding to him fast enough pissed him off.
EMAIL 2 FROM SCAMMER
Hello pat.
i have given you much time but yet you didnt meet up with your promise.
you promised that you are going to send the money on monday and nothing was received even no emails was receive from you,i kept sending you email since last week but you refuse to respond.
whats going on now?
i have your information copied pat Im sure FBI is gonna help me our this time,because i have given you much time and i believe you should have comply and transfer this money.
I have your information with me and Im gonna pass it to the FBI to commence there investigation on you.
Pat Whatley
1426 Madison Ave.
Montgomery, AL 36107
(334) 324-8465
You dont want this matter to be solved easily,seems like you want it the hard way.
well we are going to give it to you the way you want it.
i promise you will get your ass kicked soon.
Great, now I've got yet another future ass kicking coming to me.
EMAIL FROM SCAMMER 3
Hello pat.
Heaven knows i have tried and now i cant bear this anymore.
you have stepped into my line and i gotta take an action.
do you think Im joking with these matter?
I dont play when it comes to my money.
please you have to bear what ever happens to you Ok.
i want my money.
fuck that rev i dont give a fuck about him.
i have business with you,that rev is fake.
fuck rev i hate him.
i want my money pat.
Well that did it. I can't ignore someone calling out the Rev. Anthony.
MY REPLY TO SCAMMER
Mr. Baugh,
That is quite enough out of you. I have had enough of your threats. I thought we were working out this problem together yet now I realize how unreasonable you are. I think handling this through the FBI may be the best route because they do not take threats lightly, especially from Canadians. I was willing to let your abusive, arrogant behavior go until you brought the Rev. Anthony back into this. Anthony is one of the most amazingly gifted people I've ever known. The charitable work he does is nothing short of amazing. He has been a friend and confidant over the years and has helped me tremendously. You would do yourself good to listen to him sometime. You never know, he might even do his Elvis impersonation for you.
So, Mr. Baugh, sitting in front of me as I write this is a check for $3,105.00 made out to Baugh Baugh. If you would like me to send you the check I need a mailing address for you. I will not send it to you via wire service. I will not pay to overnight it. I will put a stamp on it and mail it to your address. If you want it sent overnight then YOU can go to either UPS or FedEx and have them send out a call tag for it but because of your bad attitude I am not willing to do that for you this time.
I hope you are in a better mood today, perhaps some prunes would help. As for the dishwasher, I am no longer interested in selling it to you. I will be putting it back up for sale and hopefully it will go to a better home.
Sincerely,
Abe
He never has responded to the Rev. Anthony email. My plan, if he actually bothers to issue a call tag, is to write his name in Sharpie on the two fake checks he sent me, and let him pay to get them back.