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stanley16
Hello I'm New here!
Joined: 13 Jun 2009
Posts: 2
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Posted:
Sat Jun 13, 2009 4:54 pm |
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I kept telling the scammer that I had not received the check, so he finally gave me the tracking number for overnighting the check to the address I gave him. The address I gave him is the FBI office! Check out the delivery status for the tracking number (pasted below):
Package Progress
Location Date Local Time Description
NEWARK,
NJ, US 06/11/2009 12:26 P.M. DELIVERY
06/11/2009 12:26 P.M. PKG DELAY-ADD'L SECURITY CHECK BY GOV'T OR OTHER AGENCY- BEYOND UPS CONTROL
06/11/2009 8:18 A.M. OUT FOR DELIVERY
06/11/2009 7:45 A.M. DESTINATION SCAN
06/11/2009 7:30 A.M. ARRIVAL SCAN
06/11/2009 6:41 A.M. ARRIVAL SCAN
LOUISVILLE,
KY, US 06/11/2009 4:54 A.M. DEPARTURE SCAN
06/11/2009 1:50 A.M. ARRIVAL SCAN
SALT LAKE CITY,
UT, US 06/10/2009 8:32 P.M. DEPARTURE SCAN
06/10/2009 7:24 P.M. ARRIVAL SCAN
06/10/2009 7:15 P.M. DEPARTURE SCAN
06/10/2009 6:18 P.M. FORWARDED TO THE FACILITY IN THE DESTINATION CITY
06/10/2009 5:45 P.M. PICKUP SCAN
US 06/10/2009 1:27 A.M. BILLING INFORMATION RECEIVED
Tracking results provided by UPS: 06/13/2009 12:55 P.M. ET
Here's the e-mail from the scammer that included the tracking number:
the check has been delivered to you.
i got from my secretary.
get back to me
track it by ups,here is the tracking number.............1ZA647F70190007974 |
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BRUIN
Baiting Guru
Joined: 10 Apr 2006
Posts: 11329
Location: Somewhere over the rainbow
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Posted:
Sat Jun 13, 2009 5:07 pm |
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Bad move - we do not involve third parties in baits. The only way that a law enforcement agency should be "bothered" is if you are working with a particular law enforcement agency to bring about an arrest.
Sign up for a premium membership! You get access to safe drop boxes to use in your baits.
Bruin |
_________________ ------------------------------
Ivory Coast to Ghana by Margaret Don & Angus (WIMP) - approx 524 miles, round trip
Lagos to Ghana (WIMP) by Emanuel, approx 454 miles round trip
YOU CAN GO TO HAIL - Barrister Benard Koffi
YOU HAVE REALLY INCONVINSE THE CHAMBERS AND WE HAVE NEVER ENCOUNTER SUCH DIFICULTIES - Barrister Sinega Amah
I will not and will never link you up to someone that is reputable - Thomas Malcom
UR A FUCKING DESTITUTE. U WERE A DRAIN DUCK AND NOW U A SCAM FRAUDSTAR -- SMALL TIME 419. - Marcus Owen
<--- TS certified |
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stanley16
Hello I'm New here!
Joined: 13 Jun 2009
Posts: 2
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Posted:
Sat Jun 13, 2009 5:14 pm |
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BRUIN wrote: |
Bad move - we do not involve third parties in baits. The only way that a law enforcement agency should be "bothered" is if you are working with a particular law enforcement agency to bring about an arrest.
Sign up for a premium membership! You get access to safe drop boxes to use in your baits.
Bruin |
Well, I called them and filed a complaint, so maybe that will help them. I didn't want them to be clueless when they received it.
I'm brand new here, so I don't know all the 'acceptable' rules/procedures/guidelines...only joined after having been through this experience.
I just thought it was kind of humorous how the scammer sent me the tracking number without reading the line about gov't facility inspection. |
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B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13625
Location: In self-isolation practicing social distancing
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Posted:
Sat Jun 13, 2009 5:20 pm |
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As Bruin said, we don't involve ITPs and even if you have filed a complaint with the FBI, it won't achieve much.
The check will quite likely have been sent by a Check Mule (a victim who thinks that they are doing a legitimate job issuing checks) and not the scammer, so it won't result in the scammer being arrested. |
_________________ "I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
x 5
x 335 🚽
x 4 x 1746 x 1904 - Fake cheques: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km |
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