Who called from 3052805195

He did the exact same thing to me

This guy is a real a-hole!  See a series of email exchanges I had with him below.

From William Clark:

WHAT AM I DOING WITH IT??DO I HAVE BUSINESS WITH HIM??PLEASE EXCUSE ME.THE AUTHORITIES WILL CONTACT YOU THEN IT IS LEFT FOR YOU TO CALL HIM.....WE WILL MEET HIM IN COURT.THAT IS WHERE WE WILL SEE HIM....

Subject: Re: PROCEED AS ADVISED TODAY
From:
Date: Mon, 21 Mar 2011 12:32:46 -0400
CC:
To: [email protected]

William,

Please find my attorneys  contact details below.  He has requested that all further communication go through him directly.

XXXX
XXXX
XXXX

Best Regards,
S

On Mar 21, 2011, at 12:28 PM, WILLIAM CLARK wrote:

If sending the funds outside USA is the problem then we can have the shipper's contact in USA receive the funds from you so that all previous arrangement will carried otherwise be ready for the legal battle

Subject: Re: PROCEED AS ADVISED TODAY
From:
Date: Mon, 21 Mar 2011 12:13:15 -0400
To: [email protected]

That is fine.  Kindly have him contact me and I'll give him my attorneys contact details.  Sorry for canceling this transaction.  I am unable to move monies outside the USA.  Please give your attorney my cell phone number.

S


On Mar 21, 2011, at 12:10 PM, WILLIAM CLARK <[email protected]> wrote:

I have also contacted my lawyer,he advised that i should file legal proceedings against you for breach of agreement and incurring unnecessary cost to my client..The authority will contact you soon.

Subject: Re: PROCEED AS ADVISED TODAY
From:
Date: Mon, 21 Mar 2011 12:05:05 -0400
To: [email protected]

William,

Apologies, but my lawyer has advised me to cancel this transaction.  I will shred your check today.  Again, my apologies.

S

On Mar 21, 2011, at 11:03 AM, WILLIAM CLARK <[email protected]> wrote:

ATTENTION:    
You are advised to send the balance to the agent  that will be coming for the pick up to conclude all the necessary papers work  that regards the shipping of the vehicle to my clients  destination  via  western union money transfer.  This is very important to avert more  delay as we  have already had enough  delays waiting for the arrival of the check.      You are also required to provide  the "Address / Location"of where  the purchased property is presently located at the moment, so that as soon  as  the agents receives the funds and the address /location from you, they will be  able
to seal-up the contract on pick-up and shipping of the vehicle.  The agent will come along with the original signed copy of BILL OF SALE AND  AUTHORIZATION LETTER FROM MY CLIENT.As soon as you have made the transfer,
Please forward the transfer details to  the Agent/Shipper via  email address.


AGENT'S /SHIPPER 'S EMAIL - ([email protected] )


Please note that it is very important that you also forward to my own email  address a copy of the transfer details that you will be sending to them, as  evidence that you have made the transfer to them and indicate the date that the  transfer was made,
this is very important for office records.  The agent and  the shipper are in Madrid Spain ,they'll be  heading to the location of the Vehicle after receiving their Money.
These are the Money transfer details needed:


1 - Money transfer control  Number (mtcn)

2 - Sender's Name and Address  
3 - Exact amount sent after transfer charges

We have made inquiries from Western Union Outlet and we have been informed that  you
would be required to pay some charges as cost of the money transfer .
My  client is  aware of these transfer charges and has agreed that you should  deduct it from the balance you are sending to the agent/shipper, i hereby  instruct that you go ahead and send the balance to the shipper and  agent.    
This is the AGENT'S and SHIPPER'S details that you would need to  send the money via WESTERN UNION  MONEY TRANSFER as they will be needing these  funds to settle some fees and tax charges regarding their shipping arrangements  and as
payment for their services before they can render their services.

While  sending the money split it into two and send it to the agent and the shipper.



(1)AGENTS INFORMATION.   ($4,000 less the transfer charges)    
NAME:Stephen W. Lucas
ADDRESS:San Bernardo 107,
28015 Madrid, Spain  


(2)SHIPPERS INFORMATION...($4,000 less the transfer charges)    
NAME:Adam Gawlikowski
ADDRESS: Calle Alfredo Marqueríe 43
Madrid 28029 Spain  



The balance of  1,500 will be picked up by the agent on the pick up day


I hope to read from soon.  Nice doing business with you.
Thanks

Honeywell International Inc.
101 Columbia Road
Morristown, NJ 07962


Atn:,

This is Elvis Jones, Human Resource Manager Honeywell International Inc. I am writing to acknowledge the receipt of your e-mail and to commend you for your readiness to work for Honeywell International Inc. As you have been informed earlier, Honeywell International is a diversified technology and manufacturing leader, serving customers worldwide with aerospace products and services; control technologies for buildings, homes and industry; automotive products; turbochargers; and specialty materials. With roots tracing back to 1885, we employs more than 100,000 people in 95 countries. Under the leadership of Chairman and CEO Dave Cote, we focus on our Five Initiatives: Growth, Productivity, Cash, People and the Enablers, Honeywell Operating System and Functional Transformation.


We have contacted you to be part of our ongoing Multi Level Marketing Network, precisely, to work part -time as our Representative in our Accounts Receivable Department.  By working for us as a Sub-Contractor in your geographical location, you stand a chance of making $700- $2000 or more weekly.

Your duty will include, coordinating payments from our clients, receive payments which come in form of certified checks, process payments at your local bank, and forward 90% of funds received to the proper branch office, as instructed.  The remaining 10% is your wage.  Since this position is need-based, you will have plenty of free time while enjoying a good income.


Add to the above, every assignment in form of payment received from clients, you're entitled to $250 which excludes the cost of processing western union to any regional office accountant. More so, you get a monthly salary of $1500 which comes at the end of every month, plus other incentives and benefits that accrue, which includes tax holidays.
This further explanation is to ensure that you understand what the position we offer you entails and what your benefits are. Working for Honeywell Int’l Inc. in this capacity, “efficiency” is the key word.

Honeywell International Inc., has a standard policy regarding the employment of Sub-Contractors, hence you will have to undergo a one month trial before receiving an Employment Letter from us. This is to enable us ascertain your competency in this position during the one month trial. However, your wage, Salary and other entitlements are still intact as stated above. If you are comfortable with this policy, the one month trial shall commence from next week.


Since Payments from our Clients will need to be mailed to you at your House/PO BOX, we advised that you reconfirm your details as Follows:


1. Full Name
2. ADDRESS
3. Telephone Number

Elvis Jones,
Honeywell International Inc.
101 Columbia Road
Morristown, NJ 07962  
305 280 5195
Email:[email protected]

I received a text on my personal phone asking about a Ford. There was no vehicle at all and wanted a firm price. what a looser.

I've received the exact same email correspondence as many of you that have posted.  The guy is using the name Jodie Gibson.  It makes me so angry!