“Nothing will ever happen hoping on you as the last 48hrs of my life has just been a nightmare.”
– David White
Date: Tue, Mar 24, 2015 at 4:27 PM
Beneficiary: Dorothy Yaeger.
Attached is the passport of the company broker and here is my direct tel no: 0044-703-599-7415.
I have printed out the agreement and it has been signed by me, I will bring it to you myself upon my arrival to New York, I cannot steal money that is in your name and I am happy with the % you offered me am not a greedy person.
My father is late and the wrist watch I used to raise money would be gotten back from the pawn shop as soon as the borrowed money is paid back, our deadline with JFK is Today make your payment so we can move ahead.
Awaiting your quick response.
David White.
Date: Wed, Mar 25, 2015 at 3:43 AM
Beneficiary: Dorothy Yaeger.
I await your quick response.
David White.
Date: Wed, Mar 25, 2015 at 11:05 AM
Beneficiary: Dorothy Yaeger.
I await your quick response.
David White.
Date: Wed, Mar 25, 2015 at 5:34 PM
DAVID WHITE,
The transfer has completed. When and where should I expect to see you?
God Bless,
Dorothy
Date: Wed, Mar 25, 2015 at 6:18 PM
Beneficiary: Dorothy Yaeger.
What took you so long?, You have to furnish me with the Moneygram transfer details e.g reference number and amount transferred and your name you used for the transfer for me to forward it to the broker to confirm payment and obtain the payment receipt.
David White.
Date: Thu, Mar 26, 2015 at 2:14 AM
Beneficiary: Dorothy Yaeger.
The broker cannot do anything without the Moneygram transfer details, can you please reply your emails a little bit faster, we have no time.
You need to give me the Moneygram reference number and also the name that you used to transfer the $2000 to Keith Thurston.
David White.
Date: Thu, Mar 26, 2015 at 6:40 AM
Beneficiary: Dorothy Yaeger.
Call me the time difference is affecting our schedule, forward the Moneygram transfer details to enable me forward it to the broker during working hours here in London, offices close for the day at 6pm, you need to get back to me as soon as possible.
David White.
Date: Thu, Mar 26, 2015 at 9:36 AM
DEAR SIR,
Your last several emails have been so rude and impatient. DAVID WHITE was always kind and understanding. It is Unsettling and Strange you wouldn’t sign such a standard contract. And now with the aggressive tone you’re Using, I’m not even sure it’s You who you say you are. What did you do with my DAVIE?
I have the reference numbers and all the details you need for the $2,000 on my Email account… but I’m going to have UNCLE JEDIDIAH call DAVID WHITE to verify his identity. He will root out any shenanigans or foul play.
If this IS DAVID WHITE, tell me 3 things that only DAVID WHITE would know about ME from past emails.
Possibly God Bless DAVID WHITE,
Dorothy
Date: Thu, Mar 26, 2015 at 10:02 AM
Beneficiary: Dorothy Yaeger.
I repeat we have limited time as we have exhausted our time at the storage facility at JFK and offices close by 6pm here in London, you have been dully informed of the importance of the limited time that we have to meet up, my email address has not been compromised.
Regarding your questions.
(1) You have boyfriend called Chad Guy.
(2) You have a daughter called Beatrice.
(3) You want to make donation to your church.
(4) you do not have a permanent address or phone number apart from your uncle.
(5) you have an alcoholic addiction
I told you I will bring the signed agreement in person, am supposed to have left tonight but this delay from you is causing us a setback, the broker has been waiting to complete payment and obtain our receipt so I can send it to you, authorities of JFK will send back the consignment as UNCLAIMED if we do not meet up, I have put in my salary even before I get paid and. I have pawned a priced possession from my late Father to make this happen, do not disappoint us.
I await your quick response.
David White.
Date: Thu, Mar 26, 2015 at 3:29 PM
DAVID WHITE,
Thank you. I now believe You are You, and your body has not been compromised. You may have just lost your manners for a little bit, Which I will Excuse due to the circumstances of our Nature. But I must go through your answers.
1) CHAD GUY is controlling, isolates me, cruel to animals and children, jealous, possessive, demands that I meet his every need, and he even admits to abusing me, but blames me for it. So no, I would not consider him my Boyfriend. We are no longer officially together. He needs to grow ups.
2) Accusing me of being an alcoholic is a low blow, DAVID. I’m a FORMER alcoholic. Keeping sober is the Most important thing in my life. The Most Important decision I ever made was my decision to give up drinking. I am convinced that my whole life depends on not taking that first drink. Nothing in the World is as important to me as my own sobriety. Everything I have, my Whole Life, depends on that one thing. I can’t afford to forget this, not even for one minute. Increase the Peace, DW
3) DAVID – I never told you about my planned church donations. How did you find out about that?? I only told AL JALIB – when we first started speaking many weeks ago. DAVID WHITE – I must ask you directly – Did you kill AL JALIB UMAR? Was it to obtain his treasures?? I won’t be upset or tell on you if you did, as he was not interested in my Advances anyways.
I don’t want you to think I am Backing out now, DAVIE. I have just become hesitant as I think you are revealing a dark nature and cold heart. None of the lesser, I’ve attached two copies of my money transfer receipts so you know the money is Real.
For the love of GOD, please just sign the “bloody” contract. And Please tell me how you know about my church donation. And Please, tell me if you know what happened to AL JALIB. I had no idea you were involved in His Disappearance. Maybe we shouldn’t be taking his moneys.
If you do these things, I will give you the Refferential number that you demands.
God Bless,
Dorothy
Date: Thu, Mar 26, 2015 at 3:57 PM
Beneficiary: Dorothy Yaeger.
Kindly go through all our email correspondence you will find your answer contained in it, I maintain bringing the signed agreement in person as my security, as I have also invested $$$ in this transaction, I will only hand over the agreement in person that will be when I arrive at New York.
If the JFK authorities take the decision and declare the consignment as UNCLAIMED it is solely you fault, you have failed to understand the importance of deadline and limited time that we have, if you undermine the actions of the airport authorities the consignment will be lost.
Save a copy of this email for you not to say I did not inform you.
David White.
Date: Thu, Mar 26, 2015 at 4:04 PM
Beneficiary: Dorothy Yaeger.
I sent you proof of I.d of Keith William Thurston and what you sent to me as proof of transfer is Michael Scott Thurston, the name you have sent to me Michael Scott Thurston has nothing to do with Keith William Thurston, I am working so hard and it seems my efforts are been exhausted and wasted, I will withdraw my services if you do not follow due process accordingly, I am under pressure from New York airport.
David White.
Date: Thu, Mar 26, 2015 at 8:39 PM
Beneficiary: Dorothy Yaeger.
You should not have opted to be beneficiary if you know you would not pull this through, the authorities at JFK has flagged the consignment as UNCLAIMED and it has been tagged, I have been telling you this since last week, it is quite unfortunate that I made so much effort and even went against our code of conduct to support you financially but i will bear my loss.
I have not taken any shift and have been on the computer for 48hrs at my office at London, Heath row Airport to make sure I keep up communication with you as you claim not to have a phone or address, I am terminating our contract agreement as I am no longer comfortable working with you.
My word is my BOND and if you cannot keep to your end of the agreement by showing proof of money paid I will not come to New York to hand over my signed agreement.
Enough of you wasting my time I have other important issues to handle at least to recover my money spent trusting you, nothing will ever happen hoping on you as the last 48hrs of my life has just been a nightmare and you know I don’t have your number and you do not even have the courtesy to be on standby to reply emails as soon as possible.
David White.
Date: Thu, Mar 26, 2015 at 9:06 PM
DAVID WHITE,
I am so sorry to mix up the names. That was not intentional – please do not yell at me! I was watching the TV while I was paying the MoneyGram on the Internet, and I think I got the names mixed up? I don’t even know a MICHAEL SCOTT! This is easily Fixible. I talked to BEATRICE and she looked on the Internet. All we have to do is contact the MoneyGram Office in the morning and I will Authorize the name change,then send you a new Confirmation Number. Please do not berate an old woman with dementia.
I don’t have a laptop, I’m not on the Internet 24/7 like the youngsters. I get online as much as I can to respond to you, and I have responded as soon as I have seen Every Email.
I am going to have UNCLE JEDIDIAH call you and work this whole thing out. It’s just one huge misunderstanding. You are right. We should communicate by phone ASAP. This is too complicated for me.
Very sorry. Speak soon.
God Bless,
Dorothy
Uncle Jedidiah (played by Pancakes4Dinner calls David White saying we will proceed once The Contract has been signed (skip to 0:15)
Date: Fri, Mar 27, 2015 at 8:19 AM
Beneficiary: Dorothy Yaeger.
Attached is a copy of my signed agreement, I have spoken to your Uncle and he said the mistake will be corrected this morning, am still talking to them at JFK and they maintain we must provide proof of payment immediately, I await your response.
David White.
Date: Fri, Mar 27, 2015 at 11:05 AM
DAVID WHITE,
I am glad you and UNCLE JEDIDIAH were able to correspond. And Thank You for signing the Contract!!!
I just want You to know I am not ignoring you this morning. I am having troubles changing the MoneyGram name to Keith Thurston, especially since it is for such a large sum, I am getting mixed messaging about How to do it. They have been pretty absurd. I will keep you updated when I figure things out.
God Bless,
Dorothy
Date: Fri, Mar 27, 2015 at 12:35 PM
Beneficiary: Dorothy Yaeger.
Contact Money gram or go to any of their location to correct the mistake, I have also made a mistake like this in the past it only takes a couple of minutes to correct at their office, this should not be a cause of delay Today as I have run out of excuses on what to tell the company broker and the JFK airport authorities.
Kindly sort this out as soon as possible so we can proceed on to the next step.
David White.
Date: Fri, Mar 27, 2015 at 12:39 PM
DAVID WHITE,
Oh that is Great to Hear! Sounds like a simple solution.
I’m leaving on my Way to the MoneyGraham office right now! Beatrice Should meet me there to help, but I think I can sort it out on my own anyway. I will get it corrected IrreGarddless and Contact you when I have Updates.
Speak soon.
Dorothy
Date: Fri, Mar 27, 2015 at 12:35 PM
Beneficiary: Dorothy.
Okay I will be waiting.
Davite White.
Date: Fri, Mar 27, 2015 at 3:19 PM
DAVID WHITE,
I just got back from ChinaTown. I Successfully changed the name from MICHAEL SCOTT THURSTON to KEITH WILLIAM THURSTON. They said it should take effect immediately, but if not you can tell them The Sender talked to a lil gal named HEI MUER and that she authorized it (I think she said it “Hey-moo-are” or Something strange like that). She said as long as KEITH THURSTON has his ID, and the reference number, he should pick it up no problem.
I’m Attaching the email-ed receipt for the transfer with the new Confirmations on it.
Pame know when you have the money and will you be at JFK
God Bless,
Dorothy
Date: Fri, Mar 27, 2015 at 3:53 PM
Beneficiary: Dorothy.
Received and forwarded to the company broker to confirm payment, I will get back to you as soon as he confirms payment.
Date: Fri, Mar 27, 2015 at 3:57 PM
DAVID WHITE,
Thank you. I’m going to my friend’s Bar Mitzvah tonight (Mazal Tov!) but I will be online first thing when I get back to UNCLE’S this evening. Please keep me updated.
God Bless,
Dorothy
Date: Fri, Mar 27, 2015 at 6:46 PM
Beneficiary: Dorothy.
Am still waiting for the company broker to confirm payment, as soon as I hear from him i will update you.
David White.
Date: Fri, Mar 27, 2015 at 7:42 PM
DAVID WHITE,
Please do. Time is of the essence.
God Bless,
Dorothy
Date: Fri, Mar 27, 2015 at 8:20 PM
Beneficiary: Dorothy.
Im aware of the essence of time but payment has to be confirmed so we can be issued a receipt, am still waiting for confirmation as soon as I get it I will update you.
Date: Fri, Mar 27, 2015 at 8:32 PM
DAVID WHITE,
Thank you. Speak soon.
God Bless,
Dorothy
Date: Sat, Mar 28, 2015 at 4:49 AM
Beneficiary: Dorothy.
The company broker will confirm your payment in 2hrs as soon as that is done I would book my flight ticket obtain the payment receipt and proceed to New York, I will be at the Waldorf Astoria hotel, do you have an address I can meet you? Or would you come over to the hotel to meet me? I need a telephone number to reach you, I cannot fly out of London to New York and rely only on emails for communication.
As soon as payment is confirmed I would get back to you.
At 5 AM, David White calls Uncle Jedidiah frantic and angry (no recording). Keith went to pick up the money order – but he is told that confirmation number does not exist. David White believes there is an error, until he realizes he has been duped.
Chapter 4 Summary
– Omitted (3) emails from 3/24 – 3/28
– David White instructs Dorothy to address the Moneygram order to ‘Keith William Thurston’.
– Dorothy tells him the transfer is complete, but repeatedly says she will not forward the receipt until David White signs The Contract, drafted by Uncle Jedidiah.
– David White grows impatient asking for her to send the receipt and call him immediately. He spends all day writing her with no response. He gets very snappy.
– Dorothy is taken aback by his rude tone, and accuses him of being an imposter. She asks David to name 3 things only he would know about her.
– David White names 5 things, including a jab that Dorothy has an alcoholic addiction.
– Dorothy sends him the Moneygram receipt.
– David White is upset as Dorothy made out the Moneygram to Michael Scott Thurston, not Keith Thurston.
– Dorothy apologizes, she had been watching The Office – it was not intentional.
– David White is exasperated and threatens to exit the deal entirely.
– Uncle Jedidiah (played by Ty) calls David White. He bullies him into signing The Contract.
– Once The Contract has been signed, Dorothy sends David White the amended Moneygram details correctly addressed to Keith Thurston.
– David White calls Uncle Jedidiah at 5 AM frantic and angry. He believes there is an error with the money order, until he realizes he has been duped.
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