I know this is already starting to get old..but some people wanted proof of his criminal activity
following emails are proof and I will present them to cops :
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[email protected]; Thu, 26 Aug 2004 01:40:58 -0400
From: "Jeffrey" <
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Subject: hello
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When you get a chance please get in touch wtih me about a huge traffic
chance i have for you guys...
Jeffrey P
754-214-7480
[email protected]
AIM: jmoneyhelp
ICQ: 196565134
________________________________________________
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[email protected]; Mon, 30 Aug 2004 12:57:27 -0400
From: "Jeffrey" <
[email protected]>
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Subject: Re: question?
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yeah no worries on the pills...but anyway we spoke about the mortgage
leads already so i think those questions are mostly answered...now is
there anyway that i can have my guy pick up the money before 3:30pm?
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Subject: ?
Date: Mon, 11 Oct 2004 11:16:59 -0400
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if u dont respond in 5 days, I will start off by filing a police report .
You stole money from me and cops will first track you down. I will talk to them about your "prescription pills" operation and your vast interest in purchasing other prescription pills. I will also show them your fake invoice .
The company you pretended to represent doesnt even exist.
After the cops are in it, than I will sue you for 1K plus damages than I, and few of my associates will deal with you on a more personal level.
You made a big mistake fucking with me.
Looks like this will become quite a nightmare for both of us now.
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First one was his initial email. Note he used letter P. as inital for his last name. Second email is when he was asking for money.
And third is my attempt to try to get my money back.
All these emails are admissable in court.