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 Can You Send The Money By Horseback Courier?

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Benjamin_Franklin
Master of Master Baiters


Joined: 23 Mar 2006
Posts: 668


PostPosted: Tue Jan 24, 2012 5:48 pm Reply with quoteBack to top

This is a rather short bait from last fall. I was kind of busy with another bait and some real life things, so I didn't put much effort into it. However, I thought I'd try something a little different just to see how long the lad would stay interested.

The people involved:

Eva (me)
Benson (lad)
Citibank (lad)

Benson on 23-Aug-2011 wrote:

Good day to you,

I am writting this mail to inform you that finaly your funds is now deposited with Citi Development Bank Benin Republic for onward transfer into your Bank account,since the Custom Office Benin did not hear from you again and best way is to deposite it in a bank so that they will handle the transaction for security reason.

I took this decision because of the so many restrictions from the security Agents while trying to post the box to you.Now i have deposite it there with the Citi Development Bank where i deposited your bank draft into the bank on your name and i will advise you to contact the Bank with your recieving Bank details for further transfer into your account without further delay.

I hereby confirm the Bank details as follows:

Contact: Dr.Daniel Koman
Bank: Citi Bank Benin Rep.
Email: bankciti85@yahoo.in
Phone: +229-********.

I will be waiting for your update once you have contacted them and always try to update me with all process.

Thanks and God bless.



Excellent! I could really use some money. Hopefully he can help out with a little complication on my end. And yes, the all caps from me is intentional.

Eva on 23-Aug-2011 wrote:

HELLO CAN YOU SEND THE MONEY BY HORSEBACK COURIER?


I didn't see any reply when the next day rolled around, so I poke him again.

Eva on 24-Aug-2011 wrote:

HELLO PLEASE RESPOND. CAN THE MONEY BE SENT BY HORSEBACK COURIER? THIS IS EXTREMELY IMPORTANT AS I LIVE IN A COMMUNITY WHERE AUTOMOBILES ARE PROHIBITED, THEREFORE THE ONLY MODE OF TRAVEL WHICH WOULD SERVE THE FUNCTION OF DELIVERING A LARGE QUANTITY OF CURRENCY WOULD BE HORSEBACK.


I was mistaken in my assumption that the lad had not written back to me. He had, in fact, sent me a message, but it came from Citi Bank rather than Benson, and it went to my spam folder. On top of that, the Citi Bank mail was all center-aligned, full of various font colors and sizes, it had a footer and header which were both stupidly long, and just very confusing and annoying. I'm removing all of that crap from these quotes in order to prevent viewer headaches.

Citi Bank on 23-Aug-2011 wrote:

I just got your email today, mean while i going to verify through courier company here to know how your fund will be deliver to you in your country, so i will get back to you as soon as i come back from the courier company here ok.


Another email came in a few hours later.

Citi Bank on 23-Aug-2011 wrote:

This is to inform you of the latest development concerning the sending of your fund sum of $2.5milliom united state dollars. i have verify with the courier companies here and below is the information I gathered from U.P.S and others,but just be rest assured that your fund will be delivered safely to you.

1. UPS. Cost of delivery including VAT and stamp duty...$370
2. TOP CLASS: Cost of delivery including VAT and stamp duty...$250
3. DHL Courier Cop: Cost of delivery including VAT, and Endorsement...$425

Meanwhile, I also verify about getting the fund clear and make a wire transfer into you bank account but that will cost you $850 as well because we need to clear the fund first through Benin Republic Citi Bank.For process and receive the fund through your Bank account.

These are my findings therefore, you are to choose any of this option above for the delivering of your fund but just be rest assured that your fund will be delivered safely. This are well known and efficial courier company here in Benin Rep and also they will deliver your bank draft to your door step. So you have to choose any one and send the money immediately to avoid any more delay. Finally,Please reconfirm your information,



Your full Name.................
Your Country................
Your Home address................
Your passport.................
Your tel......................

AND PLEASE SEND THE MONEY VIA WESTERN UNION MONEY TRANSFER. OR MONEY GRAM WITH BELOW INFORMATIONS :

Receiver....... OKOYE UZOR
COUNTRY..... Benin Republic.
CITY.........Cotonou
QUESTION....... Who is our father
ANSWER......... God
CONTROL NUMBER.......



I am looking forward to hear from your as soon your received this mail.


I didn't reply right away because the messages went to my spam folder, so of course the lad contacts me a few more times within the span of several hours.

Citi Bank on 25-Aug-2011 wrote:

I received your email, mean while i will try my best to send your fund by horseback courier as you said but it will cost you sum $750 to register it as package to your address in USA, THEREFORE I WANT YOU TO FORWARD YOUR FULL ADDRESS TO ME TODAY SO THAT I WILL USE IT TO REGISTER YOUR FUND FOR THE DELIVERY OK?



Therefore get back to this bank with required information.


Citi Bank on 25-Aug-2011 wrote:

I will deliver your fund to your home address through Horseback Courier but it will cost you only $750, so i want you to forward your full address information to me then your fund will locate you through Horseback Courier.

Here is information i needed from you:

Your full name.................
Your home address..............
Your passport id...............

Therefore i am waiting to hear from you with needed information so that i can be able to deliver your fund to your home address.


Citi Bank on 25-Aug-2011 wrote:

I will send your fund $2.5million through Horseback Courier but i want you to send me your full address to avoid mistake ok? so i am waiting to hear from you with your full address.


Your full name........

your country..............

your home address.............

your phone number..................

your passport or driver's license...........


I finally notice his emails have been marked as spam and reply to him.

Eva on 25-Aug-201 wrote:

HELLO I AM SORRY FOR NOT RESPONDING SOONER YOUR EMAILS WERE GOING TO MY SPAM BOX. THANKS FOR AGREEING TO USE HORSEBACK COURIER FOR DELIVERY. I HAVE SEVERAL QUESTIONS.

DO YOU KNOW THE BREED OF HORSE WHICH WILL BE USED?

WHAT WILL BE THE QUANTITIES AND DENOMINATIONS OF THE BILLS BEING DELIVERED? THIS IS IMPORTANT TO ENSURE THAT THE WEIGHT OF THE HORSES AND CASH WON'T DAMAGE THE PAVED WALKWAYS IN THE COMMUNITY.

FULL NAME: EVA ******
COUNTRY: USA
ADDRESS: ******
PASSPORT / DRIVERS LICENSE: I DON'T HAVE A PASSPORT SINCE I HAVE NEVER TRAVELED OUTSIDE THE UNITED STATES. NOR DO I HAVE A DRIVERS LICENSE AS I LIVE IN A COMMUNITY THAT DOES NOT ALLOW AUTOMOBILES. IS THERE ANY OTHER FORM OF ID THAT YOU WOULD ACCEPT, SUCH AS A LIBRARY CARD OR GAS'N'GO PREFERRED CUSTOMER CARD?



And 20 minutes later I add...

Eva on 25-Aug-2011 wrote:

HELLO AGAIN SIR IN ADDITION TO MY PREVIOUS QUESTIONS I FORGOT TO ASK WHAT NEEDS TO HAPPEN NEXT?


Thank goodness the bank finally replies the next day!

Citi Bank on 26-Aug-2011 wrote:

I received your email this morning and your question is good but don't worry your self i am assuring you that you will receive your fund package $2.5million on your door step as i have your address i will do it for you but the most important thing is this, you will send $750 to this bank before i will deliver your fund to your home address as i told you before.



So i want you to go to any western union or money gram arround you and send the $750, then you will receive your fund on your door step without delay.



This is information you will use to send the $750 through western union or money gram.



Receiver's name..........Igbanugo Lawrence

Country........Benin republic

City..........Cotonou

Text question..........In God?

Text answer........We trust.

Amount..........$750

Mtcn control number is needed.....................



So i am waiting to receive the $750 as soon as you receive this email for urgent deliverying of your fund to your home address ok.


Just seven minutes later the bank writes again.

Citi Bank on 26-Aug-2011 wrote:

Go to any western union or money gram that is arround you then send the $750 so that i can be able to deliver your fund to you today.



This is information you will use to send the $750 through western union or money gram.



Receiver's name..........Igbanugo Lawrence

Country........Benin republic

City..........Cotonou

Text question..........In God?

Text answer........We trust.

Amount..........$750

Mtcn control number is needed.....................



I promise you that Immediately i receive the $750 from you I will deliver your fund to your house today, so i am waiting to hear from you with the payment ok.


I write back with some more questions.

Eva on 26-Aug-2011 wrote:

HELLO AGAIN THANKS FOR YOUR MESSAGE. I AM STILL LOOKING FOR ANSWERS TO MY QUESTIONS. CAN YOU PLEASE ADDRESS THEM?

I AM NOT FAMILIAR WITH WESTERN UNION OR MONEY GRAM. WHAT ARE THEY FOR? AND WHY DO YOU NEED $750? CANNOT YOU SIMPLY TAKE IT FROM THE FUNDS WHICH ARE TO BE SENT TO ME? PLEASE HELP ME HERE BECAUSE YOU ARE CAUSING A GREAT DEAL OF CONFUSION.

I HAVE SPOKEN WITH THE COMMUNITY LEADERS AND THEY HAVE VOICED SOME CONCERNS REGARDING THE HORSEBACK COURIER. THEY WOULD LIKE TO SEE A WEBSITE OR SOME INFORMATION REGARDING THE COURIER SERVICE IN ORDER TO DETERMINE WHETHER OR NOT THE HORSES CAN BE ALLOWED INTO THE COMMUNITY PROPER.



I hear from Citi Bank again, but it's not a very helpful email.

Citi Bank on 26-Aug-2011 wrote:

I want to let you know that we cannot take any money out of the total sum of $2.5million to avoid any problem as it is stamped and sign by Federal High Court Benin republic mean while you are the one that will take care of all the expensives. $750 Is for registration and delivery fee I have already verify from the Horseback Courier even yesterday afternoon.



This is information you will use to send the $750 through western union or money gram.



Receiver's name..........Igbanugo Lawrence

Country........Benin republic

City..........Cotonou

Text question..........In God?

Text answer........We trust.

Amount..........$750

Mtcn control number is needed.....................



I am waiting to hear from you asap


I need answers, darn it!

Eva on 26-Aug-2011 wrote:

HELLO AGAIN. PLEASE STOP SENDING YOUR MAILS TO MY SPAM BOX. I WOULD ALSO APPRECIATE IF YOU COULD ANSWER MY QUESTIONS. I STILL DO NOT UNDERSTAND WHAT THIS MONEY GRAM AND WESTERN UNION ARE. PLEASE EXPLAIN.


A weekend passes. For some reason, at this point the lad's "fancy" corporate email format disappeared. Thank goodness.

Citi Bank on 29-Aug-2011 wrote:

Attention,
I write to let you know that i have made the equiries to the Horseback courier and the delivery of your funds as package will be successful only if you meet up with the delivery fee of $750 like i told you earlier on my previous mails.

It will be delivered to you through horsback courier as you chose but you have to tell us your nearest international or national ariport and we will re-arange everything and your funds will be delivered to you as soon as posible.

You need to send a delivery fee of $750 and you have to send the money through Western Union or money gramm money transfer so that i will pick it up and deposit your funds as package to the courier and it will be delivered to you as soon as posible.

Your nearest internationalor national airport is needed as urgent as posible to enable the Diplomatic agent to comence his journey to deliver your funds as package to you in your home addres that you have already provided.


Now we're getting somewhere...sort of. Smile

Eva on 30-Aug-2011 wrote:

HELLO THE NEAREST AIRPORT IS IN DWNERS GROVE. I HAVE SPOKEN TO THE COMMUNITY LEADERS AND THEY HAVE APPROPRIATED THE $750 YOU MENTIONED. UNFORTUNATELY THEY ARE VERY DISAPPOINTED THAT YOU HAVE NOT ANSWERED THE QUESTIONS I SENT TO YOU. THEY MUST BE ABLE TO VIEW THE HORSEBACK COURIER WEBSITE IN ORDER TO DETERMINE WHETHER OR NOT THE HORSES AND SERVICE WILL BE IN COMPLIANCE WITH COMMUNITY LAWS. IN ADDITION, YOU NEED TO EXPLAIN THIS THING YOU CALL WESTERN UNION OR MONEY GRAM. I AM NOT FAMILIAR WITH THESE TERMS, AND WITHOUT THAT KNOWLEDGE IT WILL BE IMPOSSIBLE TO SEND ANY MONEY TO YOU. SO PLEASE STOP IGNORING MY MESSAGES AND QUESTIONS, OR THE LEADERS HERE WILL BE INSTRUCTING ME TO CEASE ALL COMMUNICATIONS WITH YOU.


He's quiet for an unusually long period, so I poke him again.

Eva on 31-Aug-2011 wrote:

HELLO PLEASE RESPOND. I WANT TO HELP YOU, AND EVEN MY EMAILING YOU RIGHT NOW IS IN VIOLATION OF THE RULES I HAVE BEEN ASKED TO FOLLOW. PLEASE WRITE BACK WITH THE INFORMATION I REQUESTED.


Finally, almost two weeks later, he writes to me again.

Citi Bank on 10-Sep-2011 wrote:

I want you to contact the Horseback courier Delivery company now with their tomporary E-mail address which is :. (horseback*****@w.cn)and let me know when you heard back from them so that we will comence the registeration of your package to them immediately.


I didn't write back to him because other stuff was going on and I'd forgotten to check for his messages in my spam folder. However, he continued to write to me that same final email over and over every few days until the end of October. Very Happy

Not a very exciting bait, but a bit of a look at how dumb, stupid things can keep a lad rolling along.

_________________
"BIG BODY LIKE ELEPHANT, small knowledge and wisdom like mosquito. SHAME ON YOU THE FIRST FOOL OF THE GREATEST ORDER." - Wilson Smith<br>"I HAVE A GOOD NEWS FOR YOU, YOU CAN STILL QUIT THIS JOB BEFORE YOU GO HANGYOURSELF." - Wilson Smith<br>"I want you to understand that those guys at Western Union are nothing but enemies of progress" - Jude 0koya

Closed lad accounts Easter Egg 2012
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vonpaso xlura
Different and Distinctive


Joined: 10 Apr 2011
Posts: 12171
Location: Bertcad, Lojbanistan


PostPosted: Wed Jan 25, 2012 11:50 pm Reply with quoteBack to top

Is the horseback courier run by Wells Fargo? They recently took over Wachovia here and their team-of-horses symbol is on the buses and trains.

_________________
Easter Egg 2012 United Kingdom×12 United States×3 Russia×3 CanadaNigeriaGermanyMalaysiaNetherlandsAustraliaTogo
United KingdomUnited KingdomCanada unwashed
Closed lad accounts×75
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Safari Accra - SH Cotonou
This is very frustrating ... their said they is know transaction ... I feel very ebasared right now ... I feel very dissapoited again
YOU CAN'T EVEN KEEP YOUR BULLSHIT SCAM STORIES STRAIGHT!! YOU AREN'T EVEN A SMART CRIMINAL!! YOU ARE GOING TO PRISON!!
E NO GO BETTER FOR YOUR MAMA NAA ME U DEY WYNE ABI GOD PUNISHED YOU AND YOUR GENERATION
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
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Benjamin_Franklin
Master of Master Baiters


Joined: 23 Mar 2006
Posts: 668


PostPosted: Thu Jan 26, 2012 2:33 pm Reply with quoteBack to top

@vonpaso - I'm not sure. Laughing

I was thinking about this bait last night because I remember some things I had in mind for it. I swear I did more than I've posted, but I cannot find the emails. I recall having this elaborate celebration plan for the community which would require the delivery courier to come in escorted by miniature ponies or something like that. I thought for sure I expressed this to the lad, but I've got no idea where the emails are. Poop!

_________________
"BIG BODY LIKE ELEPHANT, small knowledge and wisdom like mosquito. SHAME ON YOU THE FIRST FOOL OF THE GREATEST ORDER." - Wilson Smith<br>"I HAVE A GOOD NEWS FOR YOU, YOU CAN STILL QUIT THIS JOB BEFORE YOU GO HANGYOURSELF." - Wilson Smith<br>"I want you to understand that those guys at Western Union are nothing but enemies of progress" - Jude 0koya

Closed lad accounts Easter Egg 2012
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