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 Cowboy Buck helps American soldier with Saddam's Trunkbox

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CowboyBuck
Elite Baiter


Joined: 04 Aug 2007
Posts: 1078
Location: Riding the Western Union Trail


PostPosted: Wed Jun 11, 2008 4:29 am Reply with quoteBack to top

Cowboy Buck helps American soldier with Saddam's Trunkbox

This one lasted from January 11, 2008 to March 27, 2008.
The original email was in the surplus folder at:
http://forum.419eater.com/forum/viewtopic.php?t=127130

Cast:
Lads:
Lance Corporal Alan Tyler, US soldier in Iraq and Kuwait
Paul Simone, Delivery Officer

Baiter:
William "Buck", Cowboy


First letter promising the trunkbox:

Lad wrote:

Date: Fri, 11 Jan 2008 07:33:53 -0500
To: x
Subject: Personal (ebay: message 3 of 5)
From: "Lance Corporal Alan Tyler > -"
IP [74.208.4.194]
IP [74.208.16.159]

Dear Friend,

Good day to you. I am sure This mail will definitely be coming to you as
a surprise,but i must crave your indulgence to introduce myself to you.

I am Lance Corporal Alan Tyler, an american soldier, currently serving
in the third infantry division in Iraq. The reason why I am contacting
you via this media is because it is anonymous. I can't contact my
friends and family back home as they are listed as acquitances in my
military file and to contact them may compromise the confidentiality of
this transaction.

I am currently in Kuwait on duty break. I and my partner, secretly moved
some abandoned cash in a mansion belonging to the former
president,Saddam Husein and the total cash is $25 Million USD. As I
write this letter to you, this box is here with me in cash as I secretly
moved it out of Iraq to Kuwait.

You do not have to be afraid of anything as no one else knows about this
and everything is safe. I would be pleased and grateful to you if you
could assist us in receiving this box for us on your behalf as I will be
heading back soon to camp in Iraq to join my collegues. Of course, I
will give you some
money for your efforts.

Moving the funds out of here is not going to be much of a problem as
arrangements are being made towards that.

All I want from you is your trust and assurance that if the box gets to
you, you can keep it in a safe place until our arrival.

I have to stop here for now. We have limited time now, kindly get back
to me immediately.

In God we trust, Below is my personal e-mail address,

Best Regards
Lance Corporal Alan Tyler


My generic first email:

Baiter wrote:

Date: Jan 13, 2008 13:50:
Subject: Lance Corporal Alan Tyler - I am interested in your offer

Dear Lance Corporal Alan Tyler;

I would like to assist a glorious American soldier like you with your problems.

Please send me more details on how I can help you.

Sincerely,

William


We can work together:

Lad wrote:

Date: Mon, 14 Jan 2008 12:28:26 -0800 (PST)
From: "Lance Corporal Alan Tyler"
Subject: RESPONSE FROM ROBERT

Hi there,

Thank you for your response. I am positive that we can work together
successfully on this transaction as long as you remain loyal to us, and
keep all of our communications confidential. The cash $25 Million USD is
in a trunk box and is being lodged securely with a holding company here
in Kuwait. The box weights about 500 lbs and will be shipped to you via
diplomatic courier service. We will give you 20% of the total funds for
your corperation.

I need you to send me the following details for us to be able to proceed
with the shipment.

1. Your full name
2. The address where you want the package delivered
3. Your contact telephone number where you can be reached 24 hours.

When I return home in February, I will come and pick up my own share of
the money. I also need to know more about you. How old are you and what
do you do for a living. Have you handled large volume of funds before in
the past? I need answers
to these questions as well to help me evaluate your capability to
handle this project.

God bless you and your family.

Alan.

NB: I have forwarded my ID and a few pictures to this email so that you
can see who you are dealing with. You can also send me your own pictures
if you have some.


Alan at base camp
Image

Alan at night
Image

Alan in the woods
Image

Alan's Identification card
Image

Alan's Driver's license
Image

Thank you for the pictures

Baiter wrote:

Date: Mon, 14 Jan 2008 17:00:00 -0800 (PST)
<>Thank you for the pictures

Dear Lance Corporal Alan Tyler;

Thank you for the pictures.
It looks like we can work together on this project to our mutual benefit.

Here are the personal details you asked for:

Name: William
Address: Sundance Ranch, Bernadino, California, USA
Occupation : Rancher
Telephone: 1-206-202-4242

I work on the Sundance ranch, a cattle ranch located in a remote area
of California with the nearest town 40 miles away.

The ranch is owned by Colonel Bentley Dawson, a wealthy Texas businessman,
and I am the manager of the ranch.

The ranch has a telephone connection but it is not very good, also we are
not allowed to use it to call out for personal business.

I am willing to help you out with the money but it is better if we
communicate by mail.

Sincerely,

William


Trunkbox ready to ship!

Lad wrote:

Date: Sat, 19 Jan 2008 09:52:58 -0800 (PST)
From: "Lance Corporal Alan Tyler"
Subject: DETAILS RECEIVED

Hi Will,

Thanks for your email. I have received your address details and have
forwarded it to my contact at the ministry of external affairs in Kuwait
who will help with the shipment. I will be getting back to you again on
Monday to confirm the date of the shipment, and other neccessary
information. You can also send me some pictures of yourself, and your ID
so that I can see who I am dealing with. Please stay in touch buddy.

In God we trust,

Alan.


I send him my photograph
(Stock movie cowboy photograph not included here)

Baiter wrote:

Date: Sat, 19 Jan 2008 19:30:00 -0800 (PST)
Subject: Picture attached

Dear Lance Corporal Alan Tyler;

I have attached a photograph of myself taken at the ranch.
I am on my horse "Buckeye", who has since gone to the
great pasture in the sky.

There were two email addresses in your emails.
Which email address should I use for you?

Sincerely,

William


My package to be shipped tomorrow!

Lad wrote:

Date: Thu, 24 Jan 2008 14:36:09 -0800 (PST)
From: "Lance Corporal Alan Tyler"
Subject: SHIPMENT CONFIRMATION!

Hi William,

I hope you are having a great day. I want to confirm to you that the
package will be shipped tomorrow. I will email you as soon as my contact
returns from the airport after the dispatch of the box. Please stay in
touch Will and wait for my email with the delivery details tomorrow.

In God we trust,

Alan.


Please advise me when the package arrives

Baiter wrote:

Date: Thu, 24 Jan 2008 20:40:00 -0800 (PST)
Subject: Please advise me when the package arrives

Dear Lance Corporal Alan Tyler;

Please advise me when the package arrives.

I am anxiously awaiting it.

Sincerely,

William


Lad needs my address!

Lad wrote:

Date: Fri, 25 Jan 2008 06:15:31 -0800 (PST)
From: "Lance Corporal Alan Tyler"
Subject: INCOMPLETE ADDRESS

Hi William, I just realized that you did not give me the complete
mailing address where you want the package to be delivered. Here is the
info you gave me:

Address: Sundance Ranch, Bernadino, California, USA

I need the complete address information including street address, city
and zip code. Please get back to me with this info ASAP. Itis very
urgent.

Alan.


Incomplete address

Baiter wrote:

Date: Fri, 25 Jan 2008 08:20:00 -0800 (PST)
Subject: Incomplete address

Dear Lance Corporal Alan Tyler;

The address is correct for the Sundance Ranch.

Sundance Ranch, Bernadino, California 92408, USA

The ranch is located in a remote area of California and the nearest
town is 40 miles away, so there is no street number.

The mail is picked up in the town of Bernadino by whoever is in
town that day.

I wish I worked in an air-conditioned office but that is hard to do
when raising cattle.

Sincerely,

William


Incomplete address?

Lad wrote:

Date: Tue, 29 Jan 2008 05:57:38 -0800 (PST)
From: "Lance Corporal Alan Tyler"
Subject: NEED COMPLETE ADDRESS?

Hi William, I have not shipped out the box because you did not give me
the complete mailing address where you want the package to be delivered.
Here is the info you gave me:

Address: Sundance Ranch, Bernadino, California, USA

I need the complete address information including street address, city
and zip code. Please get back to me with this info ASAP so that I can
ship the box. It is very urgent.

Alan.


Here it is again!

Baiter wrote:

Date: Tue, 29 Jan 2008 15:00:00 -0800 (PST)
Subject: Ranch Address

Dear Lance Corporal Alan Tyler;

Sundance Ranch, Bernadino, California 92408, USA

The ranch is located in a remote area of California and the nearest
town is 40 miles away, so there is no street number.

The mail is picked up in the town of Bernadino by whoever is in
town that day.

I wish I worked in an air-conditioned office but that is hard to do
when raising cattle.

Sincerely,

William


Package to be shipped tomorrow! (again)

Lad wrote:

Date: Thu, 31 Jan 2008 04:52:43 -0800 (PST)
From: "Lance Corporal Alan Tyler"
Subject: DEAR FRIEND

Hi William, Thank you for your email. The package will be shipped out to
you tommorow. When the shipment is done, I will email you to give you
the neccessary delivery details. Please continue to pray for us out
here. Also, please always use this email address to reply to my messages.

In God we trust,

Alan.


Ok

Baiter wrote:

Date: Thu, 31 Jan 2008 16:20:00 -0800 (PST)
Subject: Thank you for your email

Dear Lance Corporal Alan Tyler;

Thank you for your email.

Please let me know what I must do to assist you.

Sincerely,

William


I hope you are having a great weekend!

Lad wrote:

Date: Sat, 2 Feb 2008 07:51:37 -0800 (PST)
From: "Lance Corporal Alan Tyler"
Subject: SHIPMENT DETAILS

Hi William,

I hope you are having a great weekend. I got some good news for you. My
contact just returned from the airport and he confirmed to me that the
shipment preparation went through okay. The package was dispatched
yesterday evening via diplomatic courier service. The box will be
delivered via London transit point to you in Bernadino. The actual
content of the box was not disclosed to the shipping company for
security reasons. The content was declared as antique photographic art
materials instead of cash; hence please do not disclose the actual
content to anybody. According to information from the transport company
here in Kuwait, the box will be delivered to you in 3 working days which
means by Wednesday, you should have received it. The name of the company
handling the shipment is: Atlantic Parcel Service. Their telephone
number is: 1-888-280-7773 and the tracking number for the shipment is
TRE4229APS. I have attached a copy of the
shipment label to this email for your records. Please print out this
document and keep it with you because it has all the important shipment
information.

I will be reporting back to official duty in Iraq tommorow as part of
the new reinforcement incentive to hold down the insurgent forces
attacking our military base in Bagdhad. You may not be able to contact
me for a couple of weeks but I will be checking up on you every now and
then to find out the situation of things. I will be returning home by
March and I will be visiting you in California before heading home to
Alabama. I trust that you will keep all of this business confidential
and will secure my own share of the money until I meet with you. Don't
forget to keep tracking the package so you can be home to sign for
delivery. The box is secured by a set of combination numbers. I will
send you the numbers as soon as you confirm the delivery of the package.

PLEASE EMAIL ME BACK
IMMEDIATELY TO ACKNOWLEDGE THAT YOU RECEIVE AND UNDERSTAND THESE
DETAILS.

In God we trust,
Alan.
Attached: Shipping Label


Shipping label
Image

Thank you

Baiter wrote:

Date: Sun, 3 Feb 2008 08:10:00 -0800 (PST)
Subject: Thank you for your email and the shipping label.

Dear Lance Corporal Alan Tyler;

Thank you for your email and the shipping label.

I will notify you when the box arrives.

Good luck in Iraq!

Sincerely,

William


He calls me Buddy now!

Lad wrote:

Date: Mon, 4 Feb 2008 23:20:55 -0800 (PST)
From: "Lance Corporal Alan Tyler"
Subject: Re: Thank you for your email

Hi buddy, did you receive my email with the shipment details? Please get
back to me ASAP.

Alan.


The Delivery Officer introduces himself!

Lad wrote:

Date: Tue, 05 Feb 2008 16:07:39 -0700
From:"Paul Simone - Atlantic Parcel Service"
Subject: SHIPMENT #TRE4229APS

DEAR WILLIAM,

GOOD DAY. I AM MR. PAUL SIMONE, THE DELIVERY OFFICER IN CHARGE OF YOUR
SHIPMENT #TRE4229APS. YOUR PACKAGE THAT WAS SHIPPED FROM KUWAIT IS
CURRENTLY BEING HELD BY HER MAJESTY (HM) CUSTOMS IN LONDON BECAUSE THEY
REQUIRE A PROOF OF YOUR DIPLOMATIC STATUS. YOUR PACKAGE WAS SHIPPED
UNDER A SPECIAL SERVICE WHICH REQUIRES DIPLOMATIC CLEARANCE BY THE
CUSTOMS AT THE TRANSIT POINT BEFORE THE SHIPMENT CAN BE RELEASED FOR
DELIVERY TO ITS EVENTUAL DESTINATION. THIS IS A NEW POLICY IMPLEMENTED
FROM THE GRAPEVINE BY THE CUSTOMS TO PROTECT THE ABUSE OF THE DIPLOMATIC
COURIER SYSTEM BY TERRORISTS AND UNATHORIZED PERSONNELS WHO MAY USE THE
SERVICE TO TRANSFER ARMS AND WEAPONS ACROSS THE WORLD. YOU CAN SHOW A
PROOF OF YOUR DIPLOMATIC STATUS BY FAXING US A COPY OF YOUR DIPLOMATIC
PASSPORT.

HOWEVER, IF YOU DO NOT HAVE A DIPLOMATIC PASSPORT, IT IS POSSIBLE TO
APPLY FOR IMMUNITY PAPERS THAT WILL SERVE AS AN ALTERNATIVE IN THE
ABSENCE ON YOUR DIPLOMATIC PASSPORT. WITH THIS DOCUMENT, YOUR PACKAGE
WOULD BE RELEASED BY THE CUSTOMS AND DELIVERED TO ITS EVENTUAL
DESTINATION AS SCHEDULED TO THE UNITED STATES WITHOUT ANY FURTHER DELAYS.

PLEASE SEND US A WRITTEN REQUEST IF YOU WOULD LIKE US TO HELP YOU TO
APPLY FOR THIS DOCUMENT ON YOUR BEHALF. AS SOON AS WE RECEIVE YOUR
REQUEST, WE WILL BEGIN THE PROCESSING. YOU CAN SEND ME THE REQUEST BY
RETURN EMAIL.

WE PRIDE OURSELVES ON THE HIGH LEVEL OF SERVICE WE PROVIDE TO OUR
CLIENTS WHILE MAINTAINING A HIGH STANDARD RELATIONSHIP WITH THE
AUTHORITIES.

PLEASE NOTE THAT AS AN INTERNATIONAL DIPLOMATIC POLICY, THE CUSTOMS
CANNOT KEEP CONSIGNMENT FOR A PERIOD LONGER THAN 14 DAYS. AFTER 14 DAYS,
THEY RESERVE THE RIGHT TO STRIP OFF THE CONSIGNMENT DIPLOMATIC STATUS
FOR CONTENT INSPECTION.

THANK YOU,

PAUL SIMONE.
DELIVERY OFFICER
ATLANTIC PARCEL SERVICE.


Thank you for your email and the shipping label.

Baiter wrote:

Date: Wed, 6 Feb 2008 11:50:00 -0800 (PST)
Subject: Thank you for your email and the shipping label.

Dear Lance Corporal Alan Tyler;

Thank you for your email and the shipping label.

I will notify you when the box arrives.

Good luck in Iraq!

Sincerely,

William


Please apply for the immunity papers for me!

Baiter wrote:

Date: Wed, 6 Feb 2008 11:50:00 -0800 (PST)
Subject: Please apply for the immunity papers for me

Dear Mr. Paul Simone;

I am the manager of the Sundance ranch, a cattle ranch and mining property
located in Southern California, 40 miles from the nearest town of Bernadino.

I do not hold any diplomatic passport, of course, so I would need the
"immunity papers" which you recommended.

Please apply for the immunity papers for me and let me know what I
must do to assist you.

Sincerely,

William


Paul forwarded the request

Lad wrote:

Date: Wed, 6 Feb 2008 13:36:04 -0800 (PST)
From:"Paul Simone - Atlantic Parcel Service"
Subject: Re: SHIPMENT #TRE4229APS (SECOND NOTIFICATION)

DEAR WILLIAM,

GOOD DAY. I HAVE FORWARDED A REQUEST (ON YOUR BEHALF) FOR THE
APPLICATION OF THE IMMUNITY PAPERS TO OUR AGENT AT THE UNITED NATIONS
OFFICE FOR PROCESSING. THIS DOCUMENT WILL SERVE AS ALTERNATIVE TO THE
DIPLOMATIC PASSPORT REQUIRED BY THE CUSTOMS.


Immunity Papers, is this like on "Survivor"?
Lad wants money, of course, sent to bank account

Lad wrote:

Date: Fri, 8 Feb 2008 04:23:54 -0800 (PST)
From:"Paul Simone - Atlantic Parcel Service"
Subject: REF: IMMUNITY PAPERS

DEAR WILLIAM,

GOOD DAY. I JUST HEARD BACK FROM THE AGENT THAT WILL APPLY FOR THE
IMMUNITY PAPERS ON YOUR BEHALF AND HE TOLD ME THAT SINCE YOU ARE NOT A
MEMBER OF THE DIPLOMATIC CORP AND DO NOT HOLD A DIPLOMATIC PASSPORT, YOU
CANNOT APPLY FOR IMMUNITY PAPERS ON YOUR SHIPMENT. HOWEVER, HE SAID HE
CAN DO THIS THROUGH THE BACK DOOR BUT IT WILL COST YOU ₤4,387.00
GBP (FOUR THOUSAND, THREE HUNDRED AND EIGHTY SEVEN BRITISH POUNDS). THIS
FEE INCLUDE THE COST OF FILLING THE NECCESSARY CREDENTIALS FOR THIS
DOCUMENT, STAMP DUTIES, SERVICE CHARGES AND V.A.T.

YOU CAN WIRE THE EQUIVALENT OF THIS AMOUNT IN US DOLLARS TO THE AGENTS
BANK ACCOUNT DETAILS BELOW IN THE UNITED STATES

===========================================================
BANK NAME: TCF NATIONAL BANK
BANK ADDRESS: 12751 NICOLLET AVE. BURNSVILLE, MN 55337
BANK TEL: (952) 890-0999
ACCOUNT NAME: TERRY KENDALL & ASSOCIATES
BENEFICIARY ADDRESS: 1609 WEST COUNTY RD. 42, # 286.
BURNSVILLE, MN 55306
ACCOUNT NUMBER: 1852472258
ROUTING NUMBER: 291070001
===========================================================

THANK
YOU,

PAUL SIMONE.
DELIVERY OFFICER


I am not familiar with sending money overseas

Baiter wrote:

Date: Fri, 8 Feb 2008 18:30:00 -0800 (PST)
Subject: I am not familiar with sending money overseas

Dear Mr. Paul Simone;

I am not familiar with sending money overseas as I have never done it before.

Could you provide instructions or guidance on how to accomplish this,
including what forms I need to fill out.

Sincerely,

William


Alan wants news!

Lad wrote:

Date: Wed, 13 Feb 2008 05:09:19 -0800 (PST)
From: "Lance Corporal Alan Tyler"
Subject: Re: Thank you for your email and the shipping label.

Hi William, howdy? I am surprised I have not heard from you regarding
the delivery of the package. Please confirm to me that you have received
it. I will be waiting for your news.

Alan.


The package has not arrived

Baiter wrote:

Date: Wed, 13 Feb 2008 15:30:00 -0800 (PST)
Subject: The package has not arrived

Dear Lance Corporal Alan Tyler;

The package has not arrived, are you sure you sent it?

Sincerely,

William


Paul wants money!

Lad wrote:

Date: Thu, 14 Feb 2008 12:01:51 -0800 (PST)
From:"Paul Simone - Atlantic Parcel Service"
Subject: REF: IMMUNITY PAPERS (I HAVE SENT YOU THIS EMAIL BEFORE. IF YOU
DON'T PAY FOR THE IMMUNITY, YOUR PACKAGE WILL NOT BE RELEASED BY CUSTOMS)

DEAR WILLIAM,

GOOD DAY. I JUST HEARD BACK FROM THE AGENT THAT WILL APPLY FOR THE
IMMUNITY PAPERS ON YOUR BEHALF AND HE TOLD ME THAT SINCE YOU ARE NOT A
MEMBER OF THE DIPLOMATIC CORP AND DO NOT HOLD A DIPLOMATIC PASSPORT, YOU
CANNOT APPLY FOR IMMUNITY PAPERS ON YOUR SHIPMENT. HOWEVER, HE SAID HE
CAN DO THIS THROUGH THE BACK DOOR BUT IT WILL COST YOU ₤4,387.00
GBP (FOUR THOUSAND, THREE HUNDRED AND EIGHTY SEVEN BRITISH POUNDS). THIS
FEE INCLUDE THE COST OF FILLING THE NECCESSARY CREDENTIALS FOR THIS
DOCUMENT, STAMP DUTIES, SERVICE CHARGES AND V.A.T.

YOU CAN WIRE THE EQUIVALENT OF THIS AMOUNT IN US DOLLARS TO THE AGENTS
BANK ACCOUNT DETAILS BELOW IN THE UNITED STATES

===========================================================
BANK NAME: TCF NATIONAL BANK
BANK ADDRESS: 12751 NICOLLET AVE. BURNSVILLE, MN 55337
BANK TEL: (952) 890-0999
ACCOUNT NAME: TERRY KENDALL & ASSOCIATES
BENEFICIARY ADDRESS: 1609 WEST COUNTY RD. 42, # 286.
BURNSVILLE, MN 55306
ACCOUNT NUMBER: 1852472258
ROUTING NUMBER: 291070001
===========================================================

PLEASE ENDEAVOUR TO SEND US THE PROOF OF PAYMENT SO THAT OUR AGENT CAN
BEGIN THE PROCESSING OF THE IMMUNITY PAPERS. ONCE THIS PROCESS IS
COMPLETED AND THE IMMUNITY DOCUMENTS ISSUED, YOUR PACKAGE WILL BE
RELEASED BY THE CUSTOMS FOR ONWARD DELIVERY TO YOU IN THE UNITED
STATES.

THANK YOU,

PAUL SIMONE.
DELIVERY OFFICER


Lad introduces Western Union, finally!

Lad wrote:

Date: Fri, 15 Feb 2008 09:47:57 -0800 (PST)
From:"Paul Simone - Atlantic Parcel Service"
Subject: Re: ALTERNATIVE

DEAR WILLIAM,

IF YOU DO NOT HAVE A BANK ACCOUNT, OR ARE EXPREIENCING DIFFICULTIES IN
WIRING THE FUNDS TO MR. TERRY KENDALL'S ACCOUNT, PLEASE EMAIL ME SO THAT
I CAN GIVE YOU THE INFORMATION TO SEND THE MONEY VIA WESTERN UNION.

THANK YOU,

PAUL SIMONE.
DELIVERY OFFICER


What is Western Union?

Baiter wrote:

Date: Sat, 16 Feb 2008 18:50:00 -0800 (PST)
Subject: Request Western Union Instructions

Dear Mr. Paul Simone;

I understand that I am to send 4,387 GBP to Mr. Terry Kendall.

The town near the ranch I work on is very small and everyone knows
everyone's business.

The local bank would ask me many questions about why I would be sending
money to a foreign country.

However, there is a Western Union office in the next larger town.

I understand that I can send money via Western Union.

I am not familiar with the Western Union process as I have never used it.

Could you provide instructions or guidance on how to accomplish this,
including what paper forms I need to fill out at the Western Union office.

Sincerely,

William


He explains:

Lad wrote:

Date: Sun, 17 Feb 2008 23:31:58 -0800 (PST)
From:"Paul Simone - Atlantic Parcel Service"
Subject: Re: Request Western Union Instructions

DEAR WILLIAM,

GOOD DAY. YOU CAN SEND THE MONEY (IN 2 PARTS VIA WESTERN UNION) USING
THE DETAILS BELOW:

NAME: DAVE POLLEN
ADDRESS: 108 EDGWARE STATION
CITY: LONDON
COUNTRY: UNITED KINGDOM

NAME: CARRICK ANDERSON
ADDRESS: 183 BUCHINKAM STREET
CITY: LONDON
COUNTRY: UNITED KINGDOM

YOU WILL SEND 2,194 POUNDS TO EACH OF THE NAMES ABOVE. PLEASE EMAIL ME
THE MTCN AND OTHER PAYMENT DETAILS SO THAT OUR AGENT CAN PICK UP THE
FUNDS TO APPLY FOR THE IMMUNITY PAPERS FOR THE RELEASE OF YOUR SHIPMENT.

THANK YOU,

PAUL SIMONE.
DELIVERY OFFICER


Did you send the money?

Lad wrote:

Date: Mon, 18 Feb 2008 15:02:07 -0800 (PST)
From:"Paul Simone - Atlantic Parcel Service"
Subject: Re: Request Western Union Instructions

DEAR WILLIAM,

GOOD DAY. YOU NEED TO TAKE THE INFORMATION TO THE BANK WHERE THEY HAVE
WESTERN UNION SERVICE IN YOUR AREA, AND ASK THEM TO GIVE YOU THE FORMS
TO FILL TO SEND WESTERN UNION IN MINUTES TO THE NAMES GIVEN. WHEN THE
TRANSACTION IS COMPLETED, THEY WILL GIVE YOU A MTCN NUMBER FOR EACH
TRANSACTION. YOU NEED TO SEND ME THE MTCN NUMBER SO THAT OUR AGENT CAN
USE IT TO PICK UP THE FUNDS AND PROCEED WITH THE APPLICATION OF THE
IMMUNITY PAPERS.

THANK YOU,

PAUL SIMONE.
DELIVERY OFFICER
ATLANTIC PARCEL SERVICE.


I need a California State Tax Form for Western Union

Baiter wrote:

Date: Tue, 19 Feb 2008 14:40:00 -0800 (PST)
Subject: Required California State Form for Western Union

Dear Mr. Paul Simone;

I went into the Western Union office this morning and they told me that I
needed a form filled out by the recipient of the money.

I am the manager of the Sundance ranch, a cattle ranch and mining property
located in Southern California, 40 miles from the nearest town of Bernadino.

I have been informed that as a designated corporation officer, I must report
all finanical transactions to the Califoria Office of Taxation.

This is a state law which was passed by the legislature and signed by
Governor Arnold Schwarzenegger on November 2, 2007.

I have to submit the completed and signed form to Western Union in order to
send money out of the State of California.

Please ask Mr. Dave Pollen and Mr. Carrick Anderson to fill out and sign
the attached form and return it to me.

Sincerely,

William


He doesn't understand my problems with Western Union!
He sends the California State Tax Forms for his guys,
but they are not signed so have to do over.

Lad wrote:

Date: Wed, 20 Feb 2008 08:01:02 -0800 (PST)
From:"Paul Simone - Atlantic Parcel Service"
Subject: Re: Required California State Form for Western Union

DEAR WILLIAM,

GOOD DAY. I DON'T UNDERSTAND WHY YOU ARE CONSTANTLY HAVING PROBLEMS
USING WESTERN UNION. WE NEVER HAD ANY PROBLEMS WITH THEM BEFORE IN THE
PAST.

THE FORMS ARE ATTACHED BACK TO YOU. SEND THE MONEY TODAY SO THAT YOU
CAN MEET THE DEADLINE GIVEN BY THE CUSTOMS TO HOLD YOUR PACKAGE.

THANK YOU,

PAUL SIMONE.
DELIVERY OFFICER
ATLANTIC PARCEL SERVICE.
OFFICE TEL: +44-207-060-0914
OFFICE FAX: +44-207-681-1152
DIRECT PHONE: +44-704-011-2902

Attachments
CARRICK_ANDERSON.JPG (110k)
DAVE_POLLEN.jpg (112k)


California Tax Form returned unsigned
Image

California Tax Form returned unsigned
Image

Tax forms need to be signed!

Baiter wrote:

Date: Wed, 20 Feb 2008 12:20:00 -0800 (PST)
Subject: Thank you for your email and the tax forms

Dear Mr. Paul Simone;

Thank you for your email and the forms from
Mr. Dave Pollen and Mr. Carrick Anderson.

The forms needs hand-written signatures before Western Union and the
State of California will accept them.

Mr. Dave Pollen and Carrick Anderson did not sign the forms so please ask
them to sign them and return them to me as soon as possible.

Sincerely,

William


He sends the California State Tax Forms for his guys,
this time they are signed!

Lad wrote:

Date: Thu, 21 Feb 2008 05:45:12 -0800 (PST)
From:"Paul Simone - Atlantic Parcel Service"
Subject: Re: Required California State Form for Western Union

DEAR WILLIAM,

GOOD DAY. THE SIGNED COPY OF THE FORMS ARE ATTACHED TO THIS EMAIL.
PLEASE ADVICE AS SOON AS YOU HAVE SENT THE FUNDS FOR THE IMMUNITY PAPERS.

THANK YOU,

PAUL SIMONE.
DELIVERY OFFICER

Attachments
DAVE_POLLEN.jpg (111k)
CARRICK_ANDERSON.jpg (105k)


California Tax Form returned signed
Image

California Tax Form returned signed
Image

Thank you for the signed forms!

Baiter wrote:

Date: Thu, 21 Feb 2008 10:30:00 -0800 (PST)
Subject: Thank you for your email and the signed forms

Dear Mr. Paul Simone;

Thank you for your email and the signed tax forms

Why did you send me unsigned forms in the first place and delay
this transaction? I thought you were in a hurry!

Anyway, I will go back to the local Western Union office and
try to send the money.

Again,
2,194 GBP to Mr. Dave Pollen
2,194 GBP to Mr. Carrick Anderson
Is this correct?

By the way, the Western Union wanted to know how much that was
in US dollars, see this is a small remote town and the clerk is
not an international finance specialist.

Sincerely,

William


US dollars for US pounds

Lad wrote:

Date: Fri, 22 Feb 2008 05:01:21 -0800 (PST)
From:"Paul Simone - Atlantic Parcel Service"
Subject: Re: Thank you for your email and the signed forms

DEAR WILLIAM,

GOOD DAY. ₤2,194 POUNDS IS EQUIVALENT TO $4,256 DOLLARS.

THANK YOU,

PAUL SIMONE.
DELIVERY OFFICER


Why not just send it to one person?

Baiter wrote:

Date: Fri, 22 Feb 2008 16:20:00 -0800 (PST)
Subject: Why not just send it to one person?

Dear Mr. Paul Simone;

Thank you for your email.

So I should still send half to Mr. Dave Pollen and half to
Mr. Carrick Anderson?

Why not just send it to one person?

Sincerely,

William


Alan wants to know if I receive box - Yea, sure, Alan!

Lad wrote:

Date: Sun, 24 Feb 2008 03:00:07 -0800 (PST)
From: "Lance Corporal Alan Tyler"
Subject: PACKAGE

Hi Buck, I have not heard from you in a while. I need to know if you
have received and secured the box that I shipped to you via Diplomatic
Courier. Please get back to me ASAP as I am getting a little nervous
here.

Alan.


Not arrived

Baiter wrote:

Date: Mon, 25 Feb 2008 19:50:00 -0800 (PST)
Subject: The package has not arrived

Dear Lance Corporal Alan Tyler;

The package has not arrived, are you sure you sent it?

Sincerely,

William


Poor baby, I am wasting Paul's time!

Lad wrote:

Date: Mon, 25 Feb 2008 03:36:55 -0800 (PST)
From:"Paul Simone - Atlantic Parcel Service"
Subject: Re: WHY NOT JUST SEND IT TO ONE PERSON?

DEAR WILLIAM,

WE HAVE ADDRESSED THIS ISSUE BEFORE. I THINK YOU ARE WASTING PRECIOUS
TIME HERE MR. WILLIAMS. WE HAVE APPLIED FOR AN EXTENSION OF SEVEN
ADDITIONAL DAYS FOR THE CUSTOMS TO HOLD YOUR PACKAGE. IF YOU WANT TO
APPLY FOR THE IMMUNITY PAPERS, YOU NEED TO SEND ₤2,194 POUNDS EACH
TO THE NAMES GIVEN YOU VIA WESTERN UNION AS INSTRUCTED.

THANK YOU,

PAUL SIMONE.
DELIVERY OFFICER


I will send the money, truly!

Baiter wrote:

Date: Mon, 25 Feb 2008 11:00:00 -0800 (PST)
Subject: I understand that I am to send to each man half

Dear Mr. Paul Simone;

I understand that I am to send to each man half of $4,256:
$2,128 US dollars to Mr. Dave Pollen
$2,128 US dollars to Mr. Carrick Anderson
via Western Union Money Transfer.

"GOOD DAY. ₤2,194 POUNDS IS EQUIVALENT TO $4,256 DOLLARS"

Please reply and make sure that I have the amounts correct.

As soon as I hear from you I will go into Bernadino to the
local office and send the money.

Sincerely,

William


Lad cusses me out, and sends stock picture of trunkbox full of money.

Lad wrote:

Date: Tue, 26 Feb 2008 00:58:32 -0800 (PST)
From: "Lance Corporal Alan Tyler"
Subject: Re: The package has not arrived

Are you fucking kidding me? Of course I sent the box. You should have
received it by now. I am attaching to you a copy of the waybill, and
pictures of the money taken during counting. Please contact the courier
company and find out why there is a delay in the delivery. They should
have delivered the box by now. Keep me posted.

Alan.


He shows me the money!
Image

Thank you for picture.

Baiter wrote:

Date: Tue, 26 Feb 2008 11:50:00 -0800 (PST)
Subject: Thank you for your email and the pictures.

Dear Lance Corporal Alan Tyler;

Thank you for your email and the pictures.

I have not received any box from you.
Please contact the company for me.

Also please do not put profanity in your emails.
There are women and secretaries here who might accidently
view an email and we do not want them to get curious, do we.

Sincerely,

William


Immunity Papers, so I don't get voted off the island

Lad wrote:

Date: Mon, 3 Mar 2008 04:12:50 -0800 (PST)
From:"Paul Simone - Atlantic Parcel Service"
Subject: Re: REF: IMMUNITY PAPERS

DEAR WILLIAM,

GOOD MORNING. WE GOT AN EMAIL FROM A GENTLEMAN BY THE NAME OF ALAN
TYLER REGARDING YOUR SHIPMENT. PLEASE ADVICE THIS GENTLEMAN THAT WE WILL
NOT COMMUNICATE WITH A THIRD PARTY REGARDING YOUR SHIPMENT. WE CAN ONLY
COMMUNICATE WITH YOU ONLY AS THE AUTHORIZED BENEFICIARY.

PLEASE ADVICE AS SOON AS THE PAYMENT FOR THE IMMUNITY PAPERS IS MADE.

THANK YOU,

PAUL SIMONE.
DELIVERY OFFICER


Who is this Alan Tyler?
(Just an off-the-wall question for my lad)

Baiter wrote:

Date: Mon, 3 Mar 2008 12:50:00 -0800 (PST)
Subject: Who is this Alan Tyler?

Dear Mr. Paul Simone;

Who is this Alan Tyler?

Does he work for you?

Sincerely,

William


I need the address!

Baiter wrote:

Date: Mon, 3 Mar 2008 12:50:00 -0800 (PST)
Subject: What is the address of the security company?

Dear Mr. Paul Simone;

What is the address of the security company?

The closest telephone number is: 1-206-202-4242.

I am the manager of the Sundance ranch, a cattle ranch and mining property
located in Southern California, and I mostly work outside of the office.

We are too far from any cell or mobile telephone connection so it is hard
for me to make or receive telephone calls.

The ranch office has people working in it and it would not be possible to
discuss confidential business there.

It is easier to transact business by email and regular mail, due to my
work situation.

Sincerely,

William


Lad explains who other lad is, now all is OK!

Lad wrote:

Date: Fri, 14 Mar 2008 04:40:11 -0700 (PDT)
From: "Lance Corporal Alan Tyler"
Subject: Re: Thank you for your email and the pictures

William, just what exactly are you up to? I was able to get a hold of
the shipping company and I spoke to a gentleman by the name of Paul
Simone. He told me that he has been in contact with you that the package
is held in London and that you are required to pay for some kind of
immunity papers. He even forwarded some of the emails you have sent to
him to me. Why the hell didn't you tell me all this while about what was
going on? Are you trying to play a game with me because this is not even
funny. I need to hear back from you immediately. I want to know what you
have to say about all of this.

Alan.


I have not heard from Paul since March 3

Baiter wrote:

Date: Fri, 14 Mar 2008 10:00:00 -0800 (PST)
Subject: I have not heard from Paul Simone since March 3

Dear Lance Corporal Alan Tyler;

Thank you for your email.

I have not heard from Paul Simone since March 3.
He seems to have stopped writing to me.

Sincerely,

William




Lad wrote:

Date: Tue, 18 Mar 2008 08:57:22 -0700 (PDT)
From: "Lance Corporal Alan Tyler"
Subject: Re: I have not heard from Paul Simone since March 3

Willy, you need to let me know what exactly is going on. You are not
answering my question. I wanna know if you can pay for the immunity
charges to have the package delivered. You have been wasting a lot of
time moving round circles. Let me hear back from you immediately so I
can know if I have to find someone else to take care of this business.

Alan.


I am not wasting the time

Baiter wrote:

Date: Tue, 18 Mar 2008 13:00:00 -0800 (PST)
Subject: I am not wasting the time Mr. Douglas is wasting the time

Dear Lance Corporal Alan Tyler;

I am not wasting the time Mr. Douglas is wasting the time.

Of course I can pay the charges but Mr. Douglas plays games.

Sincerely,

William


Who the hell is Mr. Douglas?
Is someone try to run a scam on you? (Really?)

Lad wrote:

Date: Sat, 22 Mar 2008 23:46:49 -0700 (PDT)
From: "Lance Corporal Alan Tyler"
Subject: Re: I am not wasting the time Mr. Douglas is wasting the time

Who the hell is Mr. Douglas? Is someone try to run a scam on you? You
loosing me here buddy. Get back to me already!


Sorry

Baiter wrote:

Date: Mon, 24 Mar 2008 14:00:00 -0800 (PST)
Subject: I am not wasting the time Mr. Simone is wasting the time

Dear Lance Corporal Alan Tyler;

Sorry, I had the name wrong previously.

I have not heard from Paul Simone since March 3

I am not wasting the time Mr. Paul Simone is wasting the time.

Of course I can pay the charges but Mr. Simone plays games.

Sincerely,

William


"It seems you never run out of excuses"

Lad wrote:

Date: Tue, 25 Mar 2008 03:00:06 -0700 (PDT)
From:"Paul Simone - Atlantic Parcel Service"
Subject: Re: REF: IMMUNITY PAPERS

DEAR WILLIAM,

I AM WONDERING WHAT IS DELAYING YOU NOW WITH MAKING THE PAYMENT FOR THE
IMMUNITY PAPERS. IT SEEMS YOU NEVER RUN OUT OF EXCUSES.

THANK YOU,

PAUL SIMONE.
DELIVERY OFFICER


Paul, what happened to you?

Baiter wrote:

Date: Tue, 25 Mar 2008 14:00:00 -0800 (PST)
Subject: Thank you for your email

Dear Mr. Paul Simone;

Thank you for your email.

I hadn't heard from you since March 3, three weeks ago, and was
wondering what you were up to.

I don't send money to people who dissapear for almost a month with
no communication.

Just for security reasons, please state again what you want payment for
and how much and to who.

Sincerely,

William


Paul won't resend the info, doesn't have time to waste!

Lad wrote:

Date: Thu, 27 Mar 2008 00:10:10 -0700 (PDT)
From:"Paul Simone - Atlantic Parcel Service"
Subject: Re: REF: IMMUNITY PAPERS

DEAR WILLIAM,

I WILL NOT RESEND THE INFO. YOU CAN CHECK YOUR EMAIL TO VERFIY THE
AMOUNT FOR THE IMMUNITY PAPERS, AND WHO TO SEND IT TO. I DON'T HAVE THE
TIME TO WASTE SENDING THE SAME INFO TO YOU OVER AND OVER AGAIN.

THANK YOU,

PAUL SIMONE.
DELIVERY OFFICER


I was out working on the ranch all day today

Baiter wrote:

Date: Thu, 27 Mar 2008 13:00:00 -0800 (PST)
Subject: I was out working on the ranch all day today

Dear Mr. Paul Simone;

I was out working on the ranch all day today due to a horrific dust storm
which stampeded some of the cattle and caused them to run into the mountains
where they had to be found and rounded up.

The dust storm damaged the office computers in the ranch office and it will
take some time to get the backup files out of the safe deposit box in town
and fix the computers.

Sincerely,

William


The rest is silence.

_________________
Safari Accra to Abuja to Lagos
Sand Timer Mr. King - May 2008 to May 2009
Closed lad accounts A few more
United States United Nations
Ireland United Kingdom Switzerland Germany Netherlands France Italy Spain Ukraine
South Africa Nigeria Ghana Australia Japan China Malaysia
Argentina Columbia Panama
Right now I am getting pissed with your responses
And still you later claimed there are snakes on the road to the Western Union
Please for the sake of humanity help Mr. Felix and I to get this money
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GeorgeBush
419Eater is my life


Joined: 05 May 2004
Posts: 378
Location: Texas


PostPosted: Thu Jun 12, 2008 4:35 am Reply with quoteBack to top

Nice bait, you got everybody angry which is great.

Looks like the IP is from New York, as well as some of the language:

Quote:
Are you fucking kidding me?

...

I wanna know if you can pay for the immunity
charges to have the package delivered.


Sounds like a real New Yorker who is writing that! He's of course quite an impatient dude! This must be a strange partnership with the lads in London. I don't know what to make of the Minnesota bank - they so often have a NY bank account to use for fraud.

Slightly different bait format from the scammers, I am glad you shared this...

_________________
"YOUR PROBLEM IS THAT YOU DONT KNOW HOW TO ACT ACCORDING TO INSTRUCTION. WHAT I SAY IS DIFFERENT FROM WHAT YOU ARE ASKING FOR."

Easter Egg 2013
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vonRichtofen
419Eater is my life


Joined: 05 May 2008
Posts: 342
Location: Downing lads all around


PostPosted: Thu Jun 12, 2008 7:00 pm Reply with quoteBack to top

Dear WhiteKing,
you are really the king: I am laughing to tears.
I propose the dust storm that made the cattle run through the mountains as the best excuse ever in the history of scambaiting. Laughing

_________________
A la guerre comme à la guerre.
________________________________
YOU MUST ROT IN HELL.I WILL HELP AND MAKE SURE YOU DIE. SON OF A BITCH. BASTARD. David W4t4r4
sorry i am not with you, you keep laying everyday lie and new lie from your mouth. Victor Str4sser
We sympathise over your plight with the BIRDS - European Commission
the ploice will be on his side beacuse he is a citizen of NIRGERIA - Henry G0ld
You will be arrested and presecuted as a terrorist - ASS IGP. KOFI JERRY
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Closed lad accounts Sand Timer 1 year and 3 months
View user's profileSend private message
sir scam alot
Baiting Guru


Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana


PostPosted: Thu Jun 12, 2008 7:44 pm Reply with quoteBack to top

And that is a very real looking military ID. I wonder how he got hold of that.

_________________
Safari = Rev. JB Johnson. Lome to Parakou "i thought it will just be a day jouney. unknowingly to me that it will last up to one week."
Safari2 = Harrison: Owerri, Nigeria to Cotonou, Benin and Accra, Ghana "i know ive been a sucker for twat "
Safari = (Group safari) Oy3nka Ch1dinma: Lagos to Cotonou: "Thank you so much for the embrassment."
Safari = Group safari - Dan Nkwerre: Port Harcourt to Abeche, Chad
Safari2 = Barr. Mustapha Marlick: Lome, Togo to Abuja Nigeria and Accra, Ghana.
pony Mortar x15 (some survived) Closed lad accounts x280 T.W.A.T Nurse Nastys Audi TT United States
<b>Have you kicked your lad today?<b>
Over $1 million USD in fake checks/money orders confiscated Easter Egg
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castaway
Master Baiter


Joined: 09 Apr 2007
Posts: 183


PostPosted: Fri Jun 13, 2008 7:31 am Reply with quoteBack to top

it appears the license is real and the army ID is real. it appears as the person on that ID listed responded to the mugu and might have been taken. some of these scammers have gotten smarter it seems, using real identities of real peoples identification which have been received through email.
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