Saturday, April 23, 2016

The Con Artist Conned- The Girl With The Sparking Eyes-Part Two

 

The theme song for old codgers who never give up.


By Zack James

 

Hey, Phil Larkin, P.I. private eye to you here to give you the low-down on my lawyer friend (and a guy I have worked for on a contract basis for several years), Tim Clary, who has as usual let himself get in way over his head with a dame, a young dame too, to boot who has been leading him by the nose (or another more private part if you ask me) for a few months now. Taking him for a dough ride. Usually I like to make some commentary but here I will just let him bask in his glory since apparently this time, this one last time as the dame, Katrina, has said right along he has finally got everything right-Good luck brother-and forget about “last time” with this one:    

 

 

 

Sweetie-I hate to write a note like this but I am really up against it, or could be. I hate to ask for money from anybody since I usually have my own resources but like I said in my last e-mail I am in immediate trouble. I particularly hate to ask girls for money but I figure that we are beyond that, you are my best friend of late and I hope I am yours so it is okay. I know you would never let me down if you could help it and you already know I have not let you down when the deal when down. Another reason I don’t like asking you for money is because I don’t want you to get the idea that I am just hanging around you because you have that $45, 000 USD (United States Dollars, okay, which is what, about two million Philippine pesos, right) just sitting there waiting to be spent or invested (we can talk about that investing later which is a good idea even if like with me it ties up dough so you can’t get to it quickly sometimes).  But I figure there is no harm in trying to see if you can help me since I am the guy that got you the dough to pay the life insurance premium on your late mother’s, RIP, policy in the first place. 

Here is the score and remember this stuff is only something I am telling you about to try to have you do something about to help if other things don’t work out. On May 1st (our time, May 2nd your time), or really May 2nd (May 3rd your time, right) since May 1st falls on a Sunday this year my yearly health insurance premium of $4462. 53 USD (United States Dollars, about two hundred thousand Philippine pesos, right) is due. Yeah, I know I should pay by the month like everybody else but stuff like that, stuff that you have to pay anyway, I like to pay in one lump sum. What happens is that Harvard Pilgrim takes that out automatically from my checking account (the one I control but which my accountant monitors for tax purposes and the never-ending freaking receipts and invoices that you know he is crazy for, that makes his day for crying out loud even if he is a good guy otherwise). The problem like I told you earlier is that with one thing and another I only have about two thousand ($2015 USD, United States Dollars, about a hundred thousand Philippine pesos, right) in the bank as of today, and that includes the one thousand bucks ($1000 USD, United States Dollars) you are not supposed to go below or they whack you with a penalty. So I am short, way short and if some dough I am expecting doesn’t come in from the various accounts (as you know, or maybe you don’t know but I will tell you now, we sent out invoices on monthly billing on the 15th of the month [our time, the 16th your time]) I am cooked because that bill will bounce from here to China, or maybe the Philippines anyway. You know with my recent health problems which means I better have health insurance or go directly to the poor farm and the requirements of the Affordable Health Care Act to keep health insured (you might know that Act as Obamacare but that is the official name, okay) I cannot afford to let my health insurance lapse-even short term-since they double whack you with a premium hike and a penalty on your state/federal taxes. So I need to make sure I have dough to cover to be on the safe side by Friday April 29th (Saturday April 30th your time). That is why I need your help. That is why I know you will not let me down, no way, you are not built that way.  I know that already.                

Here’s the way out, here is the caper that depends on you and your help. I know you are in that dirty dungeon of a hospital, (where are you being held now - in the charity wards with the geeks and “lost souls” –damn those bastards holding you like this was the 19th century and you were in some debtor’s prison out of a Charles Dickens novel). I know too that you have no dough to pay off your freaking mounting hospital bills since you can’t get over to Sun Life to get your hands on that real dough, that $45,000 USD in cash (United States Dollars) that will set you, your brother, your cousins Rudy and Jonathan and ME too up for a while. I know too because you told me and because you are a young woman who is both responsible enough to want to pay her bills as best she can and do stuff legally you don’t want to just “jail break” out of that hellhole. But this is what I want you to do first thing Monday morning your time (Sunday our time)-and it is perfectly legal-just go to the hospital administrator or the head of the billing/accounting department and tell them your story. Tell them (and show them that paid up invoice and the insurance policy too) you need to get out to do business with Sun Life. Let them have somebody go with you if they say they don’t trust you to come back. Tell them you will have dough, cash, dollars to pay off that hospital bill in full (don’t get pesos because as I will tell you in a minute how much I need they don’t help me in the United States, okay). Cry, flirt, go into a fit of despair, threaten them with a lawsuit, mention you have a lawyer (me) who will get to the bottom of this sordid business but make them do the right (and smart for them) thing.

With that done (with or without some escort-does it really matter to you, I hope not because you are up against it and I am too remember) and with your money safely in that BOD savings account (Banco de Oro) you can sent me say $1500 USD (United States Dollars, please), maybe $2000 USD (you know what that USD means now, right) by the best available method. A thousand ($1000 USD) might be enough if a check for $2500 USD comes in from a guy I did work for last month but figure the two numbers I quoted you-okay. You know more about all the aspects of international money transfers than I do so that is up to you-you know my name and address I think and if not I will sent it to you after you do this wonderful deed. I know you are a good girl and that you can do this for me, please. But I need it by Friday okay. You can do this, I know you can and if for some reason I don’t need the dough I will let you know before Friday because like I said I don’t like the idea that you might get the idea that I am just looking for a hand-out since right now you have a ton of dough just waiting to help you out and I am up against it.                     

If there is a snag on this perfectly reasonable plan for some reason here is what I ask you to do. Doesn’t your cousin Rudy, no, Ricky owe me five hundred buck ($500 USD) from back a couple of months ago when I sent him dough from Washington to cover a speeding ticket or some problem he had. Tell him I will settle for say $250 or $300 USD and forget the rest. Your cousin Jonathan sounds like a helpful guy can you hit him up for say another $250-300 USD (maybe he and Ricky have to do it in Philippine pesos but that is okay I will take that and convert it here). How about your brother, I forget his name but I think it was Angel, or maybe I hope he is an angel, he must have few bucks saved up somewhere, say maybe $100 USD (or the peso equivalent). Maybe they can sell some books, or a television or something. Of course with Johnathan and our angel brother I will pay them back-asap-you know that, right. Let’s say they can put together $1000 USD together- that would help. Like I say you know all the money transfer routes so I will leave it up to you what way you sent it but please do so by Friday-okay.

I know you can do that first plan sweetie-do it for your good friend okay and when you get back to America believe me you won’t regret it-no at all.

Lawyer Timothy Clary, despite due diligence and the hire of private investigators to “track her down like a dog” as he put it to me after, long after he got wise to what she was pulling on him never heard about or from her again. Good riddance-that’s me, Phil Markin talking.                 

 

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