Zombie Rescue Squad
Joseph Venuti - Page 13

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Joseph Venuti bait...
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From: Joseph Venuti To: suzan moody Date: Thu, Apr 16, 2009 at 8:10 PM


Hello Suzan, I'm Jo. Do ya remember me?
So whatever happened to ya? Do ya still want my help? Also could ya send me some photos of yourself for me to see?
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From: Suzan Moody Date: Fri, Apr 17, 2009 at 1:12 AM To: ll3h6lh@gmail.com

it's really nice to here from you....when can you come online so we can talk more better....email me back with you yahoo ID so we can chat on there.Sure i still need your help...Suzan
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From: Joseph Venuti Date: Fri, Apr 17, 2009 at 12:02 PM To: Suzan Moody

Hello Suzan, I'm Jo
I've decided that I don't care much for chatting on yahoo. It might be ok of a young lady like ya. But it is too fast-paced for a man of my advanced years.
If ya still need help - then explain what ya want me to do. Remember that I'm retired - so I don't have any money to share.
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From: Suzan Moody Date: Fri, Apr 17, 2009 at 4:45 PM To: ll3h6lh@gmail.com

I understand Jo, i don't really need much,all i wanted is to get my medication,Also i would like to see more pics of yourself.Suzan.
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From: Joseph Venuti Date: Fri, Apr 17, 2009 at 5:08 PM To: Suzan Moody

Hello Suzan, I'm Jo
How can I help you get your medication if I have no money? What is it you want me to do?
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From: Suzan Moody Date: Sat, Apr 18, 2009 at 5:42 PM To: ll3h6lh@gmail.com

it's really nice to hear from you again,don't need much for my medication,it cost 220$ Let me know if you have western union close to you.Tell me all you did today.Still waiting your pics.Suzan
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From: Joseph Venuti Date: Sat, Apr 18, 2009 at 9:32 PM To: Suzan Moody

Hello Suzan, I'm Jo
I'm sorry, but I'm a flat broke retiree. At the bank, across the street, I have a checking account with about $15 in it. But that is all I have. My bank has a Money Gram service. But I have no money to send ya. If there is some way that I can help ya get your medication without spending what little money I have - please let me know.
I have a lot of photos that I'd like to share with ya, but I only have one that is on my computer - my old passport. I've attached my passport to this here e-mail for ya. The rest of my photos are in frames, scrap books and the like. I'd like to show them off when ya come visit.
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From: Suzan Moody Date: Sun, Apr 19, 2009 at 1:20 AM To: ll3h6lh@gmail.com

I do understand Jo, Do you have wellsfargo bank close to you....Also i would love o talk to you more on instant messanger..Suzan
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From: Joseph Venuti Date: Sun, Apr 19, 2009 at 6:07 AM To: Suzan Moody

Hello Suzan, I'm Jo
My bank is "Bank of America" but I'm sure there is a "Wellsfargo" in town somewhere. Why do ya ask?
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From: Suzan Moody Date: Sun, Apr 19, 2009 at 8:01 AM To: ll3h6lh@gmail.com

someone who bought jewelries from me want to pay me via wells fargo and bank of amrerica bank but i have been unable to open an account with them because i had problem with them long time ago..I will ask him if he bank with bank of america and let you know...Also when will you be able to come on instant messanger so that we can talk more better.....suzan.
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From: Joseph Venuti Date: Sun, Apr 19, 2009 at 7:07 PM To: Suzan Moody

Hello Suzan, I'm Jo
I've decided that I don't like instant messaging very much; It's too fast-paced for a man of my advanced years.
Are ya asking me if the person who bought your jewelries can send his payment to me? Then I guess you will want me to send the money to you some other way? If that is what you are asking - then I'm willing to do that so long as the amount you want me to send to you is no larger then the payment amount. How would such a payment be sent? How much would it be for?
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From: Suzan Moody Date: Sun, Apr 19, 2009 at 8:32 PM To: ll3h6lh@gmail.com

hi babe....nice to hear from you ones again.....i understand how you feel about the messanger thing...the person who bought the jewelry can pay through bank of america, and she will be sending 4,000 dollars...here is the information needed to have the money transfere to your account..name on account,Address used in opening the account,Account number And you phone number...Hope to hear from you soon..Suzan.
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From: Joseph Venuti Date: Sun, Apr 19, 2009 at 9:58 PM To: Suzan Moody

Hello Suzan, I'm Jo
I'm sorry, but I'm not comfortable with sharing my bank information with ya because we have not even met yet. But ya can have the person who bought the jewelry send a check to my home address here = Joseph Venuti, 570 Proxy St., Apt.204, Albany, N.Y. USA. I can then deposit the check in my bank and send the money to ya by moneygram. Would that be ok?
My phone number is 518-571-7412 (When they answer - ask for room 204).
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From: Suzan Moody Date: Mon, Apr 20, 2009 at 4:21 PM To: ll3h6lh@gmail.com

hi babe...i understand how you feel about leaving your bank account information..If you have a credit card machant account, the buyer said he will have his credit card forward to me and i will charge it ...don't know if you could do this.Sending a check will take long,and bank to bank transfer will be fine because the buyer already receive the jewelries and i need to get my payment as soon as possible.Suzan...
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From: Joseph Venuti Date: Mon, Apr 20, 2009 at 8:41 PM To: Suzan Moody

Hello Suzan, I'm Jo
Sorry, but I do not have a machant account for ya to use. If you want me to cash the buyer's check - ya will need to have him mail it to me. Otherwise I don't think I can help ya because I am not comfortable sharing my bank information.
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From: Suzan Moody Date: Tue, Apr 21, 2009 at 12:46 AM To: ll3h6lh@gmail.com

Okay...i already letting the buyer know that i can only accept check....I will keep you intouch as soon as buyer have the check sent out.Suzan
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From: Joseph Venuti Date: Tue, Apr 21, 2009 at 6:42 PM To: Suzan Moody

Hello Suzan, I'm Jo
I'll be glad to help you. I can certainly relate to the problem of paying for medication on a low budget. Let me know when I can expect the check. If you feel like talking, my phone number is 518-571-7412 (ask for room 204).
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From: Suzan Moody Date: Wed, Apr 22, 2009 at 5:10 PM To: ll3h6lh@gmail.com

How are you doing......Sorry i have not been able to reply your email before now...Well i have get hold of client who will be paying me,Don't know if there is a way you could help open an account with Bank of america.....I would love to hear from you as soon as possible...Suzan.
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From: Joseph Venuti Date: Wed, Apr 22, 2009 at 6:51 PM To: Suzan Moody

Hello Suzan, I'm Jo
Sorry no, I already have a bank account. But ya can have the person who bought the jewelry send a check to my home here = 570 Proxy St., Apt.204, Albany, N.Y. USA. I can then deposit the check in my bank and send the money to ya by moneygram. But I won't share my bank information with someone who I have never met. I'm sure ya can understand that.
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From: Suzan Moody Date: Wed, Apr 22, 2009 at 7:21 PM To: ll3h6lh@gmail.com

Yes i understand how you feel Jo,When it comes to the issue of money we always have problem with trust and deceit,but not needing much information for the money to be transfer , Name, Account Number and Zip code used in opening the account...that is all the information needed to have the money transfered and this can be done tomorrow...Hope to hear from you soonest.Suzan
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From: Joseph Venuti Date: Wed, Apr 22, 2009 at 7:41 PM To: Suzan Moody

Hello Suzan, I'm Jo
No, I will not share my bank account information. ya can send me a check in the mail, but I will not share my bank account information with anyone who I have never met.
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From: Suzan Moody Date: Wed, Apr 22, 2009 at 7:50 PM To: Joseph Venuti

jo i dounderstand you well....You can call you bank and ask them to call you withing the short period the money will be transfer....trust me....Suzan
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From: Suzan Moody Date: Wed, Apr 22, 2009 at 8:08 PM
To: ll3h6lh@gmail.com

i am sorry if i am being pushy here jo ,just want you to understand how i feel here....need to get my medication on time...suzan
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From: Joseph Venuti Date: Wed, Apr 22, 2009 at 8:20 PM To: Suzan Moody

Hello Suzan, I'm Jo
Sending me a check will only take slightly longer. If ya can't wait the extra day then ya should ask for emergency assistance from your local government or church - that is what I had to do two years ago when I had problems paying for my Cytandren and Vorinostat. Will ya be sending the check to me or will you be taking care of it yourself?
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From: Suzan Moody Date: Wed, Apr 22, 2009 at 8:54 PM To: ll3h6lh@gmail.com

Okay...I will get intouch with you as soon as the check is sent out.thanks for taking you time...suzan.
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From: Joseph Venuti Date: Wed, Apr 22, 2009 at 9:27 PM To: Suzan Moody

Hello Suzan, I'm Jo
OK. I'll wait for you to call or email me.
Good night.
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From: Joseph Venuti To: Suzan Moody

Hello Suzan, I'm Jo
I'll be gone all day on April 29th - so if you call I will not be here to answer. Are you still going to send me a check? Please let me know.
Good night.
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From: Suzan Moody Date: Tue, Apr 28, 2009 at 1:32 PM To: ll3h6lh@gmail.com

i WILL GET INTOUCH WITH YOU AS SOON AS THE CHECK HAS BEEN SENT...THANKS FOR YOU CONCERN...SUZAN...
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From: Joseph Venuti Date: Wed, May 6, 2009 at 2:23 PM To: Suzan Moody

Hello Suzan, I'm Jo
How are ya? We have not spoken in a while. Please let me know what ya
did today. And if ya have more photos, please let me see them.
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From: Suzan Moody Date: Sat, May 9, 2009 at 5:11 AM To: ll3h6lh@gmail.com

Sorry i have not been able to write you...i have been going through some stress here which have realyy depress me...Tell me what is new about you.Suzan
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From: Joseph Venuti Date: Sat, May 9, 2009 at 9:10 PM To: Suzan Moody

Hello Suzan, I'm Jo
What is stressing ya out?
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From: Suzan Moody Date: Tue, May 12, 2009 at 1:29 PM To: ll3h6lh@gmail.com

Hi babe...Sorry i have not been able to get back to you....You will be getting the check this week...also i need the zip code to the address you gave to me....Hope to hear from you soonest.Suzan
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From: Joseph Venuti Date: Tue, May 12, 2009 at 5:32 PM To: Suzan Moody

Hello Suzan, I'm Jo
Here is the zip code for ya: 12201
Joseph Venuti
570 Proxy St.
Apt.204,
Albany, N.Y. USA
12201
My phone number is 518-571-7412 (ask for room 204)
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From: Suzan Moody Date: Tue, May 12, 2009 at 6:01 PM To: ll3h6lh@gmail.com

Thanks for your urgent response...I have all th information to the buyer.he will contact you as soon as he is through with the payment.Suzan
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From: Joseph Venuti Date: Sat, May 16, 2009 at 10:51 AM To: Suzan Moody

Hello Suzan, I'm Jo
Ok then. I'll be waiting to hear from ya later.
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From: Joseph Venuti Date: Tue, May 19, 2009 at 8:07 AM To: Suzan Moody

Hello Suzan, I'm Jo
So tell me about ya day today.
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From: Suzan Moody Date: Tue, May 19, 2009 at 4:03 PM
To: ll3h6lh@gmail.com

My day was okay and it really fun...the buyer agreed that he will send out the payment today and i believe he will call you as soon as he sent out the payment,,tell me about yours ,,Suzan.
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From: Joseph Venuti Date: Wed, May 20, 2009 at 12:23 AM To: Suzan Moody

Hello Suzan, I'm Jo
He did not call today.
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From: Suzan Moody Date: Sat, May 23, 2009 at 1:09 PM
To: ll3h6lh@gmail.com

You should have gotten the payment by now because i was informed that payment has been sent to you since 2days ago...urgent response is needed....it was send via regular mail...Check your mail...Suzan
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From: Joseph Venuti Date: Sun, May 24, 2009 at 12:55 AM To: Suzan Moody

Hello Suzan, I'm Jo
It has yet to arrive in my mail. Nor did he ever call. Are you sure it was sent?
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From: Joseph Venuti Date: Sun, May 24, 2009 at 11:51 AM To: Suzan Moody

Hello Suzan, I'm Jo
Ya check was not in my mail today either. How much is it for?
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From: Suzan Moody Date: Sun, May 24, 2009 at 12:06 PM To: ll3h6lh@gmail.com

It has been sent out via mail and the amount on it was $2,250. Let me know when you receive it...Suzan
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From: Suzan Moody Date: Tue, May 26, 2009 at 6:53 PM To: Joseph Venuti

Hi bbae...why haven't i heard from you regarding the check...i am not feeling too well here nd i need to get meds...get back to me as soon as possible...suzan
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From: Joseph Venuti Date: Tue, May 26, 2009 at 10:32 PM To: Suzan Moody

Hello Suzan, I'm Jo
The check was never sent to me. Please give me the name, address and
phone number of the person who told ya he had sent me the check.
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From: Suzan Moody Date: Wed, May 27, 2009 at 4:26 AM To: ll3h6lh@gmail.com

I am really wondering why you haven't receive the check,it was sent via regullar mail and when i got an email from the buyer she told me you should have gotten it by now...Name is Jodie..I would like you to check your mail today and look for it...the amount on it is 2,250..Hope to hear from you before today runs down.Suzan.
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From: Joseph Venuti Date: Wed, May 27, 2009 at 3:37 PM To: Suzan Moody

Hello Suzan, I'm Jo
The check is not in my mail. I can only guess that Jodie lied to ya
when he said he mailed it. Did he give ya a receipt?
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From: Joseph Venuti Date: Thu, May 28, 2009 at 8:03 PM To: Suzan Moody

Hello Suzan, I'm Jo
I'm sorry, the check DID come. It just was sent to the wrong room. I
have the check now.
My bank is closed right now so I'll need to wait until morning to
deposit it for ya. Sorry again for the mix up. Where should I send the
money after I've deposited the check?
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From: Suzan Moody Date: Thu, May 28, 2009 at 9:28 PM
To: ll3h6lh@gmail.com

What do you plan doing tomorrow and how soo can you have the money wire tomorrow...Get back to me so i can have the ifnormation you are to send the money via money gramm to you..Suzan
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From: Joseph Venuti Date: Thu, May 28, 2009 at 11:54 PM To: Suzan Moody

Hello Suzan, I'm Jo
I plan to go to my bank tomorrow and deposit the check. Unless my bank tells me otherwise I can wire the money to ya that same day. I'm going to bed now. Please let me know the information that I'll need to send the money to ya. I'll read your email when I wake up.
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From: Suzan Moody Date: Fri, May 29, 2009 at 4:37 AM To: ll3h6lh@gmail.com

Good Morning,
It's really nice to hear from you,I would await yout email as soon as you have the money cashed out and have it with you...Suzan.
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From: Joseph Venuti Date: Fri, May 29, 2009 at 3:22 PM To: Suzan Moody

Hello Suzan, I'm Jo
I deposited the check into my bank account just fine. But my bank told
me I needed to wait five days before I could withdraw the money.
Therefore I could not send it to ya. After I got home the bank's head
office called and said that the check was fraudulent. The money was
taken out of my account again. I think the buyer has sent ya a fake
check. How well do ya know that guy? Can ya get your stuff back from
him? Sorry that I could not help ya.
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From: Suzan Moody Date: Fri, May 29, 2009 at 4:53 PM To: ll3h6lh@gmail.com

Hi babe,i am really sorry about this,i have contacted the buyer to know what is going on here as well...will let you know what ever happen.Suzan
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From: Joseph Venuti Date: Sat, May 30, 2009 at 7:34 PM To: Suzan Moody

Hello Suzan, I'm Jo
How well do ya know the buyer? Can ya get your stuff back from him?
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From: Suzan Moody Date: Sun, May 31, 2009 at 8:52 AM To: ll3h6lh@gmail.com

Babe the buyer told me he had to cancel the check as he was informed by his bank that some money was to be taken out of his account without his consent and had to cancel all transactions made by him at the moment to prevent damages and sends his apology....Babe he told me it would be easier and safer for him to have the money transfered into your account and that he banks with Bank Of America and would be good if you have got an account with them too...let me know as soon as you get this mail cos he has been angry with himself for the inconvenience he has caused us...hope to read from you soon....Lots of Loveeeeeee and Hugggsssss...suzan.
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From: Joseph Venuti Date: Sun, May 31, 2009 at 9:02 AM To: Suzan Moody

Hello Suzan, I'm Jo
I will not go to a new bank. My bank is fine. I won't send ya my bank
information as that would be foolish. Ya can have the buyer send me a
new check and I will deposit it and send the money to ya in five days.
Now please answer my question... How well do ya know the buyer?
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From: Suzan Moody Date: Sun, May 31, 2009 at 11:30 AM To: ll3h6lh@gmail.com

Hi babe,
The buyer has been an honest person with me and since he bought the jewelries,also babe i don't know how you gonna help me because i need some money to get some document for the factory that would be auction soon....let me know the name of the bank you bank with.suzan
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From: Joseph Venuti Date: Sun, May 31, 2009 at 2:03 PM To: Suzan Moody

Hello Suzan, I'm Jo
My bank is the "Bank of America" that is located on Western Avenue not far from where I live. However, I will not share my account information so please don't ask. If ya need money then have the buyer send me a new check and I will deposit it and send ya the money after five days.
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From: Joseph Venuti Date: Tue, Jun 2, 2009 at 10:27 PM To: Suzan Moody

Hello Suzan, I'm Jo
Did ya get my last email?
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From: Suzan Moody Date: Tue, Jun 2, 2009 at 11:59 PM To: ll3h6lh@gmail.com

Yes i do and i am trying to figure something out because you said you can't leave your account information...If you have a credit card i can have him wire the money there....Kindly get back to me as soon as possible...sorry for the late response.Suzan
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From: Joseph Venuti Date: Wed, Jun 3, 2009 at 11:07 AM To: Suzan Moody

Hello Suzan, I'm Jo
No I do not have a credit card ya can use. Have the buyer send me a valid check. I will deposit it and send the money to ya in five days.
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From: Suzan Moody Date: Wed, Jun 3, 2009 at 5:09 PM To: ll3h6lh@gmail.com

Hi Jo,
I know yopu want to help me. Please be sincere with me,if you have a credit card and the money is transfered into it it will ony take 24hrs to clears your account ...Kindly get back to me with the credit card number only to make the transfer...hope to hear from you soon.Suzan
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From: Joseph Venuti Date: Wed, Jun 3, 2009 at 8:40 PM To: Suzan Moody

Hello Suzan, I'm Jo
As I told ya before... I do not have a credit card ya can use.
If ya want ya can have the buyer send me a check. I will deposit it
and send the money to ya in five days.
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From: Suzan Moody Date: Wed, Jun 3, 2009 at 9:09 PM To: ll3h6lh@gmail.com

I don'r know why are keep argueing on this....You can call your bank and ask them to call you before anymore can be withdrawl out of your ccount or if there is a way you can have your mnoney send to another account number before givein out the account information to me...It will will be good if the money is being transfer to your credit card or account...So get back to me as soon as possible...Suzan
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From: Joseph Venuti Date: Thu, Jun 4, 2009 at 8:11 AM To: Suzan Moody

Hello Suzan, I'm Jo
I'm not "argueing" with ya. I'm telling ya... No, I will not give ya my bank account number. No, I do not have a credit card. Ya can have the buyer just send me a check.
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From: Suzan Moody Date: Thu, Jun 4, 2009 at 5:33 PM To: ll3h6lh@gmail.com

I am not needing much information to have the money transfer, All that is needed is Full name on account, Account number and your mailling address that is all needed to have trhe money tranfer....Kindly get back to me with is information so the money can be transfered as soon as possible...Suzan
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From: Joseph Venuti Date: Thu, Jun 4, 2009 at 8:19 PM To: Suzan Moody

Hello Suzan, I'm Jo
I will not give ya my account number. Have the buyer send me a check.
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From: Suzan Moody Date: Thu, Jun 4, 2009 at 9:27 PM To: ll3h6lh@gmail.com

babe sending a check will take time and don't want to go through the shit we went to at the first time...So kindly help me out with this Jo..help send the information needed so the money can be trabsfer as soon as possible.suzan
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From: Joseph Venuti Date: Thu, Jun 4, 2009 at 10:54 PM To: Suzan Moody

Hello Suzan, I'm Jo
I don't care at all for that kind of language, young lady. And I do believe that if ya would have sent me the check, when I suggested it some days ago, that I would have it by now to deposit for ya. I have also made it as clear as possible that I will NOT share my bank account number with ya, nor do I have a credit card for ya to use. If ya have the buyer send me a new check then I will deposit for ya.
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From: Joseph Venuti Date: Sun, Jun 7, 2009 at 12:03 PM To: Suzan Moody

Hello Suzan, I'm Jo
Has the buyer sent me the check yet?
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From: Suzan Moody Date: Mon, Jun 8, 2009 at 6:51 AM To: ll3h6lh@gmail.com

Hi babe, the buyer want to have the money transfer to your account that is why i ask you to send me your full name on account,account number and address used in opening the account that will enable the buyer to have the money sent...i asked him never to send any more check becuase i don't want any problem here....So kindly get back to me so we can get this done at ones....Thanks for being there for me...Suzan
I explaines to you many times that
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From: Joseph Venuti Date: Mon, Jun 8, 2009 at 11:02 PM To: Suzan Moody

Hello Suzan, I'm Jo
I am willing to help ya cash a check, but I am not willing to give you my account number. I'm sorry that I can't help ya.
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From: Suzan Moody Date: Tue, Jun 9, 2009 at 7:38 AM To: ll3h6lh@gmail.com

It's okay...if you can open an account with chase that would be fine as welll......suzan
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From: Joseph Venuti Date: Tue, Jun 9, 2009 at 3:24 PM To: Suzan Moody

Hello Suzan, I'm Jo
How would that help ya?
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From: Joseph Venuti Date: Tue, Jun 9, 2009 at 8:44 PM To: Suzan Moody

Hello Suzan, I'm Jo
I have talked to my bank and they tell me that it is safe for me to
give you the following account information. You may send the money
there if you still need to.
Bank of America
1791 Western Ave.
Albany, NY 12203
(800)432-1000
Account name: Joseph Venuti
Account number: 174192854520
Swift Code: BOFAUSSN027009581
My address:
Joseph Venuti
570 Proxy St. Apt.204,
Albany, N.Y. USA 12201
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From: Suzan Moody Date: Wed, Jun 10, 2009 at 5:43 PMTo: ll3h6lh@gmail.com

Hi babe,
I got the account information and i will have it send to the buyer....I will keep you intouch as soon as the money is trnafered...suzan
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From: Joseph Venuti Date: Thu, Jun 11, 2009 at 4:54 PM To: Suzan Moody

Hello Suzan, I'm Jo
I'm glad ya got my bank information. What do ya want me to do with the
money after it is transferred to my account?
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From: Suzan Moody Date: Fri, Jun 12, 2009 at 6:45 AM To: ll3h6lh@gmail.com

Hi babe,
I just got an email from the buyer and need the routing number to have the money tranfer..Kindly get back to me as soon as possible..Suzan....
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From: Joseph Venuti Date: Fri, Jun 12, 2009 at 11:36 AM To: Suzan Moody

Hello Suzan, I'm Jo Here ya go...
Routing Number: 026009593
My bank has warned me that bank-to-bank transfers are fine, but that
some other types of transfers might be rejected. Do ya know if this
will be bank-to-bank or will it be another type? And how much will the
transfer be?
Bank of America
1791 Western Ave.
Albany, NY 12203
(800)432-1000
Account name: Joseph Venuti
Account number: 174192854520
Routing Number: 026009593
Swift Code: BOFAUSSN027009581
My address:
Joseph Venuti
570 Proxy St. Apt.204,
Albany, N.Y. USA 12201
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From: Suzan Moody Date: Fri, Jun 12, 2009 at 12:59 PM
To: ll3h6lh@gmail.com

Bbe, it's a bank to bank transfer, and i would let you know the amoun transfered as soon as the money is sent...thanks for your quick response...Suzan
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From: Joseph Venuti Date: Sat, Jun 13, 2009 at 8:40 PM To: Suzan Moody

Hello Suzan, I'm Jo
I received $3,851.00 in my account today from "John Smith". Is this
from the buyer?
What do ya want me to do with the money after it is cleared by my bank?
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From: Suzan Moody Date: Sun, Jun 14, 2009 at 8:15 AM To: ll3h6lh@gmail.com

Good Morning Babe,
Thanks for your anticipation,The buyer contacted me as well that he did sent the money....Below is the information you are to send the money to via western union which i suppose you should tomorrow. Mrs sandra will help to pick up the money as soon as you have it sent
Sandra Henson
910 Linda Street
Albertville, AL 35950
Get back to me as soon as you receive this email with the information.
Suzan.
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From: Joseph Venuti Date: Sun, Jun 14, 2009 at 8:43 PM To: Suzan Moody

Hello Suzan, I'm Jo
Who is "Sandra Henson"? Why do ya want the money sent to her?
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From: Suzan Moody Date: Mon, Jun 15, 2009 at 3:49 AM To: ll3h6lh@gmail.com

Good Morning Jo,
Sandra Henson is a friend whom i met in dubai,she also in the same line of business with me. She informed me she will be travelling to dubia to get some jewelries (Samra Jewelries company Dubai) and since i can't go there now due to my health she will help me.
Kindly get back to me with the informations you use in sending the money to her so i can have it forward to her as soon as possible before she leaves for dubai.. Suzan
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From: Joseph Venuti Date: Mon, Jun 15, 2009 at 11:30 AM To: Suzan Moody

Hello Suzan, I'm Jo
I have sent the $3,851.00 to the address ya gave me:
Sandra Henson 910 Linda Street Albertville, AL 35950
It is in 7 - $500 bills, 3 - $100 bills, 1 - $50 bill and 1 - $1 bill.
The cash should arrive tomorrow because I sent it "next day air".
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From: Suzan Moody Date: Mon, Jun 15, 2009 at 4:20 PM To: ll3h6lh@gmail.com

Hello Jo,
Thanks for you response babe, I ask you to have the money sent via western union but you went ahead to send it via mail well that is not big deal,do you have the tracking number which you use in sending it so i can have it send to sandra...Hope to hear from you soon Suzan.
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From: Joseph Venuti Date: Mon, Jun 15, 2009 at 9:28 PM To: Suzan Moody

Hello Suzan, I'm Jo
I do not have a tracking number. But if ya give me Sandra's phone number I can give her a call late tomorrow and make sure she gets it in her mail.
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From: Suzan Moody Date: Tue, Jun 16, 2009 at 3:24 PM To: ll3h6lh@gmail.com

Hi Jo, I just got an email from sandra telling me she hasnt got any package yet,..let me know whats wrong and try to contact the korea service you used to clarify this...if you had used western union, she would have gotten the money by now and there wouldnt have been any worries as it is now...hope she gets it latest tomorrow as she will be leaving before weekends...hope you understand better and read from you soon....Suzan.
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From: Suzan Moody Date: Wed, Jun 17, 2009 at 9:12 AM To: ll3h6lh@gmail.com

Good Morning Jo,
I am still waiting to hear from you ...suzan.
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From: Suzan Moody Date: Wed, Jun 17, 2009 at 1:55 PM To: ll3h6lh@gmail.com

Sandra don't like it if i give out her phone number and i am not really sure why you want her phone number her,you are dealing with me not her,so let me know what is going on here jo, if you have sent out the money let me know.....suzan
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From: Suzan Moody Date: Wed, Jun 17, 2009 at 9:52 AM
To: ll3h6lh@gmail.com

Babe i need a tracking number to know when sandra will be getting the mail you send you said she would get it yesterday but she didn;t get anyhting in the mail and today is another and i need to know what is happening as sandra will not be home to get the mail if it will be deliever on friday or saturday because she leave friday night to dubai...Hope to hear from you soon.Suzan.
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From: Joseph Venuti Date: Wed, Jun 17, 2009 at 1:10 PM To: Suzan Moody

Hello Suzan, I'm Jo
I don't have a tracking number for ya. Please send me Sandra's home phone number so I can confirm the delivery with her. Her house is in Albertville, AL - therefore her phone number should start with "256", right? Please send me her home phone number as soon as possible.
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From: Suzan Moody Date: Wed, Jun 17, 2009 at 5:14 PM To: ll3h6lh@gmail.com

Jo, kindly check with the courier service you sent the money through and let me know what is going on....if the money have not been sent,kindly get it back and have it sent via western union today and take all the western union charges from the money and let me know the exact amount sent. Hope to hear from you soonest...suzan
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From: Suzan Moody Date: Wed, Jun 17, 2009 at 7:19 PM To: ll3h6lh@gmail.com

Hello Jo,
I am really getting confused here and i don;t known where the problem is now....You said you sent the money next day delivery and sandra should get it and i am not sure why you would have to send the money via mail while i requested you to help send it via western union and now sandra have not gotten anything in the mail as of now....I don't really understand you and you have really reply my mail ,it always took you long to reply my mail and i am not sure what is going on here...Kindly check with the courier company you have it sent and be very sure when it will be deliver and if the envelop have not been sent yet you can get it back and have it send through western union as requested but in you next mail to me i want you to tell me the rest why you didn't have it send through western union as i have requested....Hope to hear from you soon. Suzan.
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From: Suzan Moody Date: Fri, Jun 19, 2009 at 2:27 AM To: ll3h6lh@gmail.com

Sheri Patterson
1113 Governors Square BLVD
Tallahassee FL 32301
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From: Suzan Moody Date: Wed, Jun 17, 2009 at 9:59 PM To: ll3h6lh@gmail.com

Hello Jo, i want you to go to the courier company you used in mailing the money to sandra that they should have it returned back as she is no longer in the states...she travelled this morning immediately as she was asked to come down to dubai quickly(Samra Jewelries company Dubai)....she left for there hurriedly and asked to have the money send to her cousin who will be travelling down to meet her there and would like you to have the money send to her via western union to hasten things up....get back to me once you get this sorted out today. Meanwhile i still wait to hear from sandra regarding her cousins information she would be sending me as soon as possible...Thanks. Suzan
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From: Joseph Venuti Date: Thu, Jun 18, 2009 at 1:57 PM To: Suzan Moody

Hello Suzan, I'm Jo
The money was sent by USPS. The money is now at the Sandra's address that ya sent me. The money was never returned to me. Nor will it ever be returned to me because it is where ya asked me to send it. Sandra
can pick it up when she returns.
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From: Suzan Moody Date: Fri, Jun 19, 2009 at 6:48 PM To: ll3h6lh@gmail.com

STILL WAITING TO HEAR FROM YOU.....I AM NOT HAPPY WITH THE WAY YOU ARE HANDLING THIS JO.
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From: Suzan Moody Date: Fri, Jun 19, 2009 at 2:04 AM To: ll3h6lh@gmail.com

Hey Jo,
You are lying to me here and i must be very frank with you that there is no way you would send something via USPS,you can call usps and have them return it.So i see no reason why you should tell me there is no way it can't be return. I Want you to send the money today immediately you read my email. I want the money send to cheri not sandra because sandra is not in town now and i want the money send via western union today. You are to take out of the money to pay for the western union charges and let me know the amount you send via western union....Get this done today and get back to me with western union...Suzan.
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From: Joseph Venuti Date: Sat, Jun 20, 2009 at 4:20 PM To: Suzan Moody

Hello Suzan, I'm Jo
What ya have said to me is hurtful. The post office told me that they can not return the envelope once it has been delivered to its destination. Ya can call them and ask them your self here:
1-800-ASK-USPS (1-800-275-8777). The money is at the place ya told me to send it to. Ya can wait for Sandra to get home or ya can go there your self and get it. If ya wanted me to send it to Cheri, then why did ya ask me to send it to Sandra?! It went out of my way to help ya and this is how ya treat me?! Shame on ya. If ya ever want my help again - ya had better learn to be considerate.
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From: Suzan Moody Date: Sat, Jun 20, 2009 at 5:01 PM To: ll3h6lh@gmail.com

Hey Jo,
With a sincere heart of regret for the actions of things that i have said and done to you i am remorsly saying i am sorry, it wasn't intentional. I said those words for the presure that was put on me by sandra as she was was in Dubai to get the things that i requested of her, and the money was like a delay for the things that she wanted to do there. So once again Jo i am sincerely sorry and appologising for my rude way of handling matters, i hope you find a place in your heart to forgive me...
Regards
Suzan
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From: Joseph Venuti Date: Sun, Jun 21, 2009 at 11:32 PM To: Suzan Moody

Hello Suzan, I'm Jo
Ya are forgiven. Next time give me specific instructions.
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From: Joseph Venuti Date: Thu, Jun 25, 2009 at 1:55 AM To: Suzan Moody

Hello Suzan, I'm Jo
Did ya friend return home yet? Did she pick up the money o.k.?
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From: Suzan Moody Date: Sat, Jun 27, 2009 at 1:26 PM To: ll3h6lh@gmail.com

If you don't send the money please tell me and don't fool me around..sandra said she didn't get any money ,she went to the post office twice and they said there is no package sent on her name and i did call the post office myself and i was told there is nothing send to her...not sure if you are tell me the truth here..but God knows....I will leave everything to God and i will not bother you again...thanks for helping me and putting me through stress as well...One more thing when i talked to the post office agent i was told that if a package is sent to someone and the persn is not home to receive it they will have have returned back to the sender...so it's left btween you I and God sees who is lying to each other...take care.suzan
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From: Joseph Venuti Date: Sun, Jun 28, 2009 at 12:12 PM To: Suzan Moody

Hello Suzan, I'm Jo
I did send the money. The post office puts regular mail into MAIL BOXES when someone is not home. If the post office told ya something different, then ya misunderstood them.
Send me Sandra's home phone number and I will talk with her about this.
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From: Suzan Moody Date: Sun, Jun 28, 2009 at 1:51 PM To: ll3h6lh@gmail.com

Here is sandra phone......... 888-267-5394 let me know what is going on.
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From: Joseph Venuti Date: Mon, Jun 29, 2009 at 12:51 AM To: Suzan Moody

Hello Suzan, I'm Jo
That phone number is not working. Are ya certain that 888-267-5394 is
Sandra's real home phone number?
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From: Suzan Moody Date: Mon, Jun 29, 2009 at 11:35 AM To: ll3h6lh@gmail.com

i see no reason why you keep asking for sandra number,something is fishing here well i ask sandra to call you but i need to know what is going on
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From: Joseph Venuti Date: Mon, Jun 29, 2009 at 7:32 PM To: Suzan Moody

Hello Suzan, I'm Jo
I do not know what is going on. Do ya know why Sandra would send ya a fake or broken phone number? Are you sure she is trustworthy?
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From: Suzan Moody Date: Tue, Jun 30, 2009 at 4:53 AM To: ll3h6lh@gmail.com

sandra said she tried calling you yesterday but your number was busy and no one answered the phone..she will try calling you today again.suzan
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From: Suzan Moody Date: Tue, Jun 30, 2009 at 11:13 AM To: ll3h6lh@gmail.com

Now i see you are the one lying to me...i tried calling the number you gave to me many times but it says busy...so i see now you have scammed me...thanks. and bye
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From: Joseph Venuti Date: Tue, Jun 30, 2009 at 12:07 PM To: Suzan Moody

Hello Suzan, I'm Jo
I don't know why the phone is not working for ya. Our phone system will only accept domestic (USA) calls. If someone from outside the U.S. attempts to call they will not be able to get though. I'm not sure why that would affect ya or your friend as ya are both calling from within U.S. boarders, right? I looked up the address ya gave me and discovered that it is a paint shop of some kind - it is not a person's home. Do ya know why Sandra would use a fake address? If ya still want my help let me know. Otherwise, I wish ya well.
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From: Suzan Moody Date: Tue, Jun 30, 2009 at 12:51 PM To: ll3h6lh@gmail.com

the address i gave you is correct..if the address is not correct usps will no deliver the package because sandra need to sign for it before it would be deliver..if truelly you send it as you have said,then call the post offce to have the package send back and then you can have it send via western union or money gramm....Suzan
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From: Suzan Moody Date: Tue, Jun 30, 2009 at 1:05 PM
To: ll3h6lh@gmail.com

The only way i can believe you are not trying to con me out of my money because this has taken longer than excepted and had made me loose what i wanted to do with the money.
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From: Joseph Venuti Date: Tue, Jun 30, 2009 at 2:51 PM To: Suzan Moody

Hello Suzan, I'm Jo
I sent the letter, containing the money, with USPS (United States Postal Service) as "standard delivery". I did not use UPS (United Parcel Service). When someone mails a letter as standard mail with USPS, they do not ask the recipient to sign for the letter. Instead they just place it into the mail slot or into the mail box. Ya are free to call the post office and ask them for your self if ya want. It would appear that the letter containing your money was delivered to the address ya gave to me. If the address is fake (like I discovered when I did a search for it) then the owner of the mail box probably kept the money. If the address is real (like ya are insisting that it is) then it would appear that Sandra (or someone else with access to
her mail box) has stolen the money or has lost the letter. The letter was never returned to me. My best guess is that Sandra gave ya a fake or wrong address and the money was taken by the person who lives or works at that address. If ya still have any questions, let me know.
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From: Suzan Moody Date: Tue, Jun 30, 2009 at 3:08 PM To: ll3h6lh@gmail.com

send me the address you have the money sent to to me
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From: Joseph Venuti Date: Tue, Jun 30, 2009 at 7:13 PM To: Suzan Moody

Hello Suzan, I'm Jo
I sent the $3,851.00 (7-$500 bills, 3-$100 bills, 1-$50 bill and 1-$1 bill) to this address:
Sandra Henson
910 Linda Street
Albertville, AL. 35950
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From: Suzan Moody Date: Thu, Jul 2, 2009 at 5:06 PM To: Joseph Venuti

i called usps and i was they never receive any package going to the address last month nor this month
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From: Joseph Venuti Date: Thu, Jul 2, 2009 at 9:55 PM To: Suzan Moody

Hello Suzan, I'm Jo
It was an envelope. Not a package.
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From: Suzan Moody Date: Fri, Jul 3, 2009 at 6:37 AM To: ll3h6lh@gmail.com

hey jo, usps said they never go any envelop with that address...well good luck and have fun with the money okay.bye.
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From: Joseph Venuti Date: Fri, Jul 3, 2009 at 3:27 PM To: Suzan Moody

Hello Suzan, I'm Jo
Send me the phone number of the person at the post office who told ya that. I'm almost sure that ya must have misunderstood what he told ya. Send me his phone number so that I can ask him myself and perhaps we can find out what our options are.
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From: Suzan Moody Date: Sat, Jul 4, 2009 at 6:44 AM To: ll3h6lh@gmail.com

dang i called usps 1-800 number and they check on there database and they found nothing with your name and address nor sandra address ..so you never send anthing envelop,so forget about it and have fun with the money..if you want to prove yourself to me then send the money via western union or don't contact me again..bye
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From: Joseph Venuti Date: Sat, Jul 4, 2009 at 11:18 PM To: Suzan Moody

Hello Suzan, I'm Jo
Is this the number you called? ... 1-800-ASK-USPS
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From: Suzan Moody Date: Sun, Jul 5, 2009 at 3:18 PM To: ll3h6lh@gmail.com

YES
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From: Joseph Venuti Date: Sun, Jul 5, 2009 at 11:57 PM To: Suzan Moody

Hello Suzan, I'm Jo
I called that number. They told me that they don't keep track of every single piece of standard mail. They only keep track of Express Mail and First Class. Even then only when tracking options are requested.
Ya can call them and ask them yourself. Ask them "Will the delivery of a standard envelope letter be recorded in your database?". The answer will be "No". I don't care for your accusations, nor for your ungrateful attitude. If ya ever email me again - it had better contain an apology. Good bye, Suzan!
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From: Suzan Moody Date: Mon, Jul 6, 2009 at 8:54 PM
To: ll3h6lh@gmail.com

well go ahgead and spend the money because in told you to send the money via western union before you went ahead to send the money by mail and i already told you about western union even before the money is transfered....i will not return back your mail again because we are done here and i am tired of you lying to me.
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From: Joseph Venuti Date: Tue, Jul 7, 2009 at 12:49 AM To: Suzan Moody

Hello Suzan, I'm Jo
Fine! Then goodbye to ya!
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From: Joseph Venuti Date: Tue, Jul 7, 2009 at 3:21 PM To: Suzan Moody

Hello Suzan, I'm Jo
I got a call from a person named Frank Jacksin today. Is this a friend of yours?
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From: Suzan Moody Date: Wed, Jul 8, 2009 at 5:16 AM To: Joseph Venuti

i don't know who he his.
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From: Suzan Moody Date: Mon, Jul 27, 2009 at 12:01 AM To: ll3h6lh@gmail.com

Hello,
kindly check with your account, a thousand dollars ($1,000) was send in there,kindly get back to me so i can give you the name and address you are to send it to via western union NOT via regular mail.Suzan
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From: Joseph Venuti Date: Mon, Jul 27, 2009 at 3:44 PM To: Suzan Moody

Hello Suzan, I'm Jo
I received $1,000.00 in my account today from someone in the Caribbean. Can ya please tell me who this is and why they sent me this money? Ya made it very clear before that ya blamed me for the alleged loss of the $3,851.00 that ya wanted me to send to your "friend". So why would ya ever have someone send me more money??? Also give me a good reason for why I should trust ya?
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Suzan Moody Date: Mon, Jul 27, 2009 at 5:26 PM To: ll3h6lh@gmail.com

Hello Jo,
I know you are pretty upset and kind of embarassed the way i alledged you of the lost $3,851, But it wasn't my fault just that the money is way too much to be lost in such an outrageous way i knew if you were to be in my shoe you would have done even more than that.But do still feel you should have sent the money via MONEYGRAM because is just few blocks from where i live and you would be given an instant Ref# in order to know the present status of the money you sent now i lost that money. Jo don't get me wrong i never said i didn't trust you with the money so please understand how i felt okay.
I have my client have the other transfer made to you cuz they don't give rooms for much info to be provided in order to avoid any future occurance.
So please do help get the money and have it sent to the below information as its needed to get some stuffs.
SUZAN MOODY
22708 MONETA AVE
CARSON, CA, 90745
Get back to me as soon as you have the money sent...Suzan.
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From: Joseph Venuti Date: Mon, Jul 27, 2009 at 8:18 PM To: Suzan Moody

Hello Suzan, I'm Jo
Can ya please tell me who sent the money and why they sent it to me and not ya?
Are ya willing to send me proof that ya are who ya claim to be?
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From: Joseph Venuti Date: Wed, Jul 29, 2009 at 12:37 PM To: Suzan Moody

Hello Suzan, I'm Jo
I will just be holding the money until ya find the time to tell me the answers.
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From: Joseph Venuti Date: Mon, Aug 3, 2009 at 9:08 PM To: Suzan Moody

Hello Suzan, I'm Jo
I'm waiting for ya, Suzan. Do ya want the money or not?
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From: Suzan Moody Date: Tue, Aug 4, 2009 at 2:28 AM To: ll3h6lh@gmail.com

send the money via western union...i gave you the information already...suzan
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From: Joseph Venuti Date: Tue, Aug 4, 2009 at 10:03 PM To: Suzan Moody

Hello Suzan, I'm Jo
Can ya please tell me who sent the money and why they sent it to me and not ya? Are ya willing to send me proof that ya are who ya claim to be?
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From: Joseph Venuti Date: Tue, Aug 11, 2009 at 6:15 PM To: Suzan Moody

Hello Suzan, I'm Jo
Can I keep the money?
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From: Suzan Moody Date: Tue, Aug 11, 2009 at 11:14 PM To: ll3h6lh@gmail.com

if you want...if you want to send it,send the money through money gram not western union
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From: Joseph Venuti Date: Thu, Aug 13, 2009 at 6:36 PM To: Suzan Moody

Hello Suzan, I'm Jo
Well I don't want to, so I guess ya are telling me I can keep it then. Thank you.
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From: Suzan Moody Date: Fri, Aug 14, 2009 at 12:57 AM To: ll3h6lh@gmail.com

as you like....i know you are one of them.
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From: Joseph Venuti Date: Fri, Aug 14, 2009 at 1:19 PM To: Suzan Moody

Hello Suzan, I'm Jo
One of whom?
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From: Suzan Moody Date: Sat, Aug 15, 2009 at 4:46 AM To: ll3h6lh@gmail.com

send the money through money gram and get back with the information used in sending the money.
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From: Joseph Venuti Date: Sat, Aug 15, 2009 at 7:20 AM To: Suzan Moody

Hello Suzan, I'm Jo
Ya told me I could keep it!
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From: Suzan Moody Date: Sat, Aug 15, 2009 at 2:43 PM To: ll3h6lh@gmail.com

hummmm....i never said so....sed the money to my name andaddress i gave you before throughmoey gram.
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From: Joseph Venuti Date: Mon, Aug 17, 2009 at 1:17 AM To: Suzan Moody

Hello Suzan, I'm Jo
I asked ya ''Can I keep the money''?
Then ya said ''if you want...''
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From: Suzan Moody Date: Mon, Aug 17, 2009 at 5:21 PM To: ll3h6lh@gmail.com

hahaha ...send the money through money gram and get back to me with the information used in sending the money.
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From: Joseph Venuti Date: Tue, Aug 18, 2009 at 11:22 PM To: Suzan Moody

Hello Suzan, I'm Jo
I am gonna be honest with ya. This whole deal sounds very suspicious. Before I send it anywhere, please tell me who sent the money and why they sent it to me.
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From: Joseph Venuti Date: Mon, Aug 24, 2009 at 4:38 AM To: Suzan Moody

Hello Suzan, I'm Jo
Someone named "Jay Walker" sent me $41.90? Can ya please tell me why?!
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From: Suzan Moody Date: Mon, Aug 24, 2009 at 9:32 AM To: ll3h6lh@gmail.com

spend it
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From: Joseph Venuti Date: Mon, Aug 24, 2009 at 10:53 PM To: Suzan Moody

Hello Suzan, I'm Jo
Can ya please tell me why it was sent to me?
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From: Suzan Moody Date: Tue, Aug 25, 2009 at 1:17 AM To: ll3h6lh@gmail.com

fuck you don't contact me anymore...spend the money...if you see 1 milliom dollars there spend it...ok
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From: Joseph Venuti Date: Tue, Aug 25, 2009 at 3:42 AM To: Suzan Moody

Hello Suzan, I'm Jo
Well obviously this is some sort of scam. I'm guessing that ya stole this money from someone and are attempting to have me "launder" it for ya? So who did ya steal it from? Why did ya steal it?
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The End
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That is the end of this part of the bait. Feel free to click the links below to visit other parts that you have not yet visited.
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Zombie Rescue Squad - Index Page
Raymond Miller & Kathy King  -  Page 1 , Page 2 , Page 3 , Page 4 , Page 5 , Page 6 , Page 7 ,
Zackory Sukmioph Page 8 , Page 9 , Page 10 ,
Bonus Baits - Fake Ray ( Page 11 ), Donna King ( Page 12 ), Joseph Venuti ( Page 13 )



 

Zombie Rescue Squad - Index Page
Raymond Miller & Kathy King  - Page 1, Page 2, Page 3, Page 4, Page 5, Page 6, Page 7,
Zackory SukmiophPage 8, Page 9, Page 10,
Bonus Baits - Fake Ray (Page 11), Donna King (Page 12), Joseph Venuti (Page 13)

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