Two abandoned consignments in two months? What are the odds

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

Posted: Tue Mar 14, 2017 7:17 pm

And this one is right here at Ohare International Airport...

How convenient.....My Character Josson can just shoot up there and pick it up Smile

Trying a different methodology....with textnow.com

The original email

Quote:

CHICAGO O'HARE
International Airport.
Address: 10000 West O'Hare, Chicago, IL, 60666 USA
CALL/SMS: (312) 788-7326

Attention: Beneficiary: Josson

I am Rev.Henry Mike the Assistant Director Inspection Unit / United
Nations Inspection Agency Chicago O Hare International Airport USA.

During my recent routine check at the Airport Storage / vault on
withheld packages, I discovered an abandoned shipment from a Diplomat
from London and Africa, Revealed When it scanned an undisclosed sum of
money in two Metal Trunk Boxes weighing approximately 35 kg each. The
consignment was abandoned Because the Contents was not properly
Declared by the consignee as "MONEY" rather it was Declared as staff
effect to avoid interrogation And Also the Inability of the diplomat
to pay for International Consignment Money Movement charge before
bringing in consignment into the U.S. and we refused to return the
consignment back where it came from since, We have already received
it.

On my assumption, Your two consignment trunk boxes Contains the total
sum of Fifteen Million Five Hundred Thousand United States Dollars
(US$15.5 Million) and the consignment is still left in our Storage
House here at the O Hare International Airport USA. till date. The
details of the consignment Including your name, your email address and
the official document from the United Nations office in Geneva are
tagged on the Metal Trunk boxes in your favor. However, to enable me
confirm if you are the actual recipient of this consignment, I will
advise you to Provide your current Phone Number and Full Address to
enable me cross check if it corresponds With The address on the
official documents Including the Name of the nearest Airport around
your city.

PLEASE NOTE THAT this consignment is supposed to Have Been returned to
the United States Treasury Department as unclaimed delivery due to the
delays in the Concluding clearance processes and it is the more reason
why you have to act fast now to claim your consignment before further
action of the US Government.

The unpaid International Consignment Money Movement charge is the
Government revenue income charges which Can not be waved or ignore and
we do not Have Any legal authority to deduct any money out from your
consignment before delivery to you, so note that you are in title to
receive your consignment with its exact content, and right now the
U.S. Government is expecting you to clear up the unpaid International
Consignment Money Movement charge as you receive this mail.

So in order words, I will advise you to send the required details to
me for quick processing and response. Once we receive your information
Including the payment receipt for the International Consignment Money
Movement Charges, I can get everything Concluded Within 3-6 hours upon
the receipt of your respond to our email.

I wait to hear from you urgently if you are still alive.

Posted: Tue Mar 14, 2017 7:21 pm

I've baited that guy before, he's boring and lazy. And I've tried the "I'll just come pick it up" routine on him. His US geography is terrible, FYI. I didn't bother to correct him on it Wink

Posted: Tue Mar 14, 2017 7:49 pm

So after an exchange of formalities....

the lad

Quote:

Yes, but do you know about the the unpaid International Consignment Money Movement charge

The message is there in your email
the unpaid International Consignment Money Movement charge of US$490 only

Of course Josson is excited

Quote:

OK .... that's interesting was not expecting any boxes. this is a pleasant surprise
so the money movement charge is 490.00?

The lad affirms

Quote:

Your consignment is not illegal consignment and there is no other charges that is holding your consignment except the unpaid International Consignment Money Movement charge of US$490 so I advise you to go ahead and send the Consignment Money Movement charge

Well Josson of course says no problem...

Quote:

That's easy.....let me jump in the car, go by the bank, and shoot up to Ohare. I will see you in about an hour and a half

Of course the lad can't have that now can he?

Quote:

okay Please note that you are required to provide to us the unpaid International Consignment Money Movement charge charge of US$490 which you are to make available to this agent <mule removed and reported> via MONEY GRAM INTERNATIONAL TRANSFER in the name of our accounting officer stated find below is the agent Here is the receiver's details; Receivers Name: USA Amount: US$490

Of course Josson has been warned against using these types of services

Quote:

I am sorry but Please be advised I will not use moneygram or western union for any official business. You may not be aware of this but a lot of international scammers and fraudsters use moneygram/western union etc. Down at the senior center, they have advise us about using those type of services and to only send money to people we know/know to be in an official capacity and to only do it via bank transfer. That way both parties are covered with safety and security that is second to none. You are local and I am local....I can be in your office in 90 minutes with the 490 dollars no need to waste time with a transfer

The lad insists that sending to their accounting officer is the only way...
and piggy #1 arrives...

Quote:

I will send you our accounting officer bank account send it because as the Beneficiary of this consignments you are only advice to come here with a copy of your International Consignment Money Movement clearance

Quote:

piggy reported
our accounting officer stated find below is the agent Account Name:
Account Number: 00095xxxxx
Rounting Number: 3221xxxxx
Bank Name: Pinal County Federal credit union Zipcode: 85122 Once you send it send us the payment copy

of course joss is going to push the issue a bit

Quote:

Sir I don't understand....bank wire transfer takes 72 hours. I can be in your office in an hour and a half with 490.00. Why is that not possible?

it took him a few minutes to respond

Quote:

Yes, I have explain to you that the agent have to obtain the International Consignment Money Movement clearance on your behalf before the release of your consignments that is why you have to make the available to the agent

Joss continues to question

Quote:

There is no agent at Ohare?

the lad is grasping to stay on script and makes another pitch for moneygram

Quote:

Yes, and we are too busy here okay, so that agent will we make available to us once you make the payment, that is why we ask you to send it by via MONEY GRAM so that it can be pick up the same time

Josson is skeptical...but accepting

Quote:

Well if the agent is too busy to take the payment...they are certainly too busy to go down to MONEYGRAM and pick up money. I will be heading to the bank shortly to do the bank transfer. Please email me an invoice from your office outlining this charge ... You can email it. I am heading to the bank now. Thank You

Quote:

Okay, Waiting for the payment copy

Josson loves his invoices...asks again

Quote:

please forward the invoice ASAP.

Lad sends bank account again....josson has to clarify (and almost slipped up..almost said "an invoice is a bill in my country not sure what it is called in yours..."

Quote:

Sir I think you are misunderstanding. i have the bank info. I am looking for an invoice from your office on letterhead for the 490.00 payment for my records. Invoice is a bill

Lad "agrees"

Quote:

Okay, I will send it by email just give time once i send it i will inform you

Josson wants it asap

Quote:

thank you. Heading to the bank now.....will check in with you later. Will expect to find the invoice in my email when I return. Thank You

Posted: Tue Mar 14, 2017 7:51 pm

Avalar

My first bait using a text service....

Boring and lazy will be good out the gate .... Smile

Maybe I can entertain a bit Smile

Posted: Tue Mar 14, 2017 9:00 pm

I keep forgetting that I have an anonymous free text number. I may try that...

Posted: Wed Mar 15, 2017 1:03 am

Which one are you using?

I am using textnow.com

Posted: Wed Mar 15, 2017 4:08 am

Ok so my character has gone to the bank and made the transfer but his scanner is not working....

Also the lad sent my character a bunch of documents (will upload later) but no invoice.

His address on his ID does not match the address on his email Smile

So we had a little fun tonite...

Quote:

Finally back home but my scanner is not working. Have a friend on his way over to figure out why...i am not very good with computers. All went well at the bank. Why have you not sent me an invoice as requested?

lad finally replies

Quote:

do you see our emil?

Josson of course sees it ...

Quote:

Yes Sir....and I got a bunch of great documents from you...but no invoice for the fee I asked for. THe bank transfer has been completed....my friend is here right now working on my scanner..... I would apprecaiate an official invoice for the fee I will have the transfer receipt to you shortly

Also informed the lad

Quote:

and will be coming up to Ohare tomorrow to pick it up I really appreciate all this...

surprisingly the lad simply says

Quote:

okay, that will be good

Lad then tries to take control back

Quote:

we will appreciate you to send us a copy of your ID card

Well I just happen to be local....

Quote:

I will bring that with me when I claim my package. You are welcome to make a copy when I am there tomorrow

Lad is accepting

Quote:

okay

where do we go from here Smile

Posted: Wed Mar 15, 2017 4:35 am

I am liking this text baiting....

the lad wants the transfer receipt

Quote:

We are waiting for the email

of course the scanner is not working

Quote:

my friend is still working on my computer to get this damned scanner to work.....

about 25 minutes went by and ....

Quote:

okay, you can use your cell phone

well wouldn't you know it...my scanner is dead and my friend already left...

Quote:

looks like this scanner is dead. My friend took the slip home...he is going to scan it...email it to me and I will forward it to you....the bank gave me 2 copies so I will also bring a copy with me tomorrow with my ID when I come to meet you at O'hare and claim my package.

waited a few minutes and got this as I was about to call him on his address discrepancy and needle him for my invoice and I got this message....

Quote:

okay, please ask he to be fast, so that I can forward it the the accounting officer

So I can do it all at once....

Quote:

As soon as my friend gets home and scans it he will email it to me. I will get it to you ASAP...but even if it is not until morning...I will send it long before I leave for O'Hare---and it is a 90 minute trip for me. There will be plenty of time to get it to the accounting officer. Sir, I am local so I know where O'Hare airport is and how to get there. But I just noticed something in all the paperwork you sent me....your original email has your address as 10000 W Ohare but your ID has the address as 10000 Bessie Coleman Drive. Why the discrepancy? And where is the invoice I requested? I would like an invoice on official letter head for the international consignment money movement charge of 490.00. Thank you

Standing By

Two abandoned consignments in two months? What are the odds	View next topic View previous topic