"Something is Missing" - a Mal bait

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Posted: Mon Apr 02, 2018 11:06 am

"SOMETHING IS MISSING"

And there was something missing - mainly intelligence.
I’ve highlighted some familiar elements in the script.

The Scammer
Larry Otumbah, another orphan with a consignment of cash...

The Baiter
Malcolm Reynolds

1 August 2017
DEAR SIR.
I KNOW THIS MESSAGE WILL BE SURPRISE TO REACH YOU, I AM FROM SERRIE LEONE I JUST ARRIVED IN ACCRA GHANA, AT THE MOMENT AM HERE AT THE GHANA BOLDER THE CUSTOM OFFICER DID NOT ALLOW ME TO CROSS THE BOLDER, BECAUSE I HAVE KNOW PASSPORT.AS I GET TO THE TOGO BOLDER THE LITTLE MONEY LEFT WITH ME I USED TO CROSS MY SELF WITH MY LUGGAGE.
I HAVE A CONSIGNMENT THAT I PAID AGENT TO HELP ME TO SHIP TO GHANA, AS I AM CONTACTING YOU THE AGENT ALREADY IN GHANA WITH THE CONSIGNMENT CONTAIN $11.7 MILLION USD, CLEAN AND SPEND ABLE MONEY. THE AGENT DID KNOW THE CONSIGNMENT CONTAIN MONEY HE ONLY KNOW IT CONTAIN FAMILY VALUABLE ITEMS, I HAVE PAID THE AGENT HIS REQUIREMENT AMOUNT $2000 USD, BALANCE $1000 USD, HE MOVE THE BOX FROM SERRIE LEONE TO GHANA THROUGH SHIP.
I TOOK OUT $35.000 USD FROM THE BOX BEFORE THE AGENT SHIP THE BOX, AND HIDE THE $35.000 USD, INSIDE MY LUGGAGE WHERE NOBODY CAN SEE. MY CLOSE WITH SHIRT AND SHOES ARE ALL IN THE BAG.
THE DELIVERY AGENT IS ALREADY IN GHANA WAITING FOR ME TO COME AND CLEAR THE CONSIGNMENT.THE GHANA BOLDER CUSTOM OFFICER ASK ME TO PAY $700 USD, BEFORE THERE CAN ALLOW ME TO CROSS WITH MY LUGGAGE.
I GOT YOUR CONTACT IN MY COUNTRY, BEFORE I STARTED COMING TO GHANA, I SAID WHEN I GET TO GHANA I WILL CONTACT YOU AND SEND YOU MONEY TO FLY TO MEET ME, I WAS SO HAPPY TO CONTACT YOU TO BE MY FOREIGN BENEFICIARY.
PLEASE I NEED YOUR HELP WITH THE SAID AMOUNT TO CLEAR MY SELF AND MY LUGGAGE FROM THE BOLDER. AS I CLEAR MY LUGGAGE I WILL GO TO A HOTEL AND TAKE OUT THE MONEY FROM MY LUGGAGE, SO I CAN QUICKLY SEND YOU $15.000 USD FROM THE WESTERN UNION IN TOGO, SO YOU CAN QUICKLY FLY TO MEET ME IN GHANA TO HELP ME TO TRANSFER MY FUND $11.7 MILLION USD, TO YOUR COUNTRY AND FLY WITH YOU TO INVEST THE MONEY. THE CUSTOM OFFICER HAVE SEARCH ME AND MY BAG THERE DID SEE THE MONEY, BECAUSE NOBODY CAN SEE WHERE I HIDE IT I SEPARATED THE MONEY IN JEANS POCKET, THERE IS A WAY I ASK TAILOR TO SEW INNER POCKET IN THE DIFFERENT JEANS, WHERE I SPLIT IN THE MONEY $35.000 USD, I THANK GOD THEY COULD NOT FIND IT, PLEASE I NEED YOUR HELP AS AM ALLOW TO CLOSE I WILL QUICKLY GO AND SEND YOU THE MONEY TO FLY TO MEET ME IN GHANA.
I WAIT TO HEAR FROM YOU VERY UGENT.
THANKS.
LARRY OTUMBAH YOU CAN REACH ME ON THIS NUMBER +233 24 29 66 747

Mr Otumbah
Something is missing - like what you mean by "foreign beneficiary" and who gave you my email address, and that's just for openers. Explain those please.
Malcolm Reynolds

1 August 2017
DEAR DADDY
I GOT YOUR CONTACT IN MY COUNTRY SERIE LEONE FROM A WOMAN WHO WAS IN GHANA BEFORE, WHAT I MEAN BY FOREIGN BENEFICIARY, ITS FOR YOU TO BE MY BENEFICIARY SOMEONE WHO CAN HELP ME INVEST THE MONEY IN OVERSEA.
AM STILL HERE AT THE BOLDER I REALLY NEED YOUR HELP AS MY BENEFICIARY, I HAVE $35.000 USD IN MY BAG HERE WITH THE CUSTOM OFFICER, BUT THERE DID NOT SEE THE MONEY THEIR ASKING ME TO PAY $700 USD, BEFORE I CAN CROSS WITH MY BAG. PLEASE DADDY HELP ME OUT WITH THE SAID AMOUNT/
I WILL SEND YOU $15.000 USD AS AM ABLE TO CROSS THE GHANA BOLDER.
LARRY OTUMBAH

https://www.4shared.com/mp3/R8iQiQSMca/2017_08_01_2109_Mal_to_Larry_O.html

Mr Otumbah
You give me a number and ask me to call you, and within a minute it's "Send me email".
Malcolm Reynolds

1 August 2017
DEAR DADDY.
I REALLY NEED YOUR HELP WITH THE SAID AMOUNT $700 USD, AM STILL HERE AT THE GHANA BOLDER WITH MY BAG, I HIDE $35.000 USD IN THE BAG THE CUSTOM OFFICER SAID I SHOULD PAY THE $700 USD, BEFORE I CAN CROSS THE BOLDER INTO GHANA, DADDY PLEASE HELP ME AS THE CUSTOM ALLOW ME TO CROSS I WILL SEND YOU $15.000 USD, SO YOU CAN QUICKLY FLY TO MEET ME IN GHANA, SO YOU CAN HELP ME TO TRANSFER THE REST OF MY FUND $11.7 MILLION USD, THE CONSIGNMENT ALREADYIN GHANA WITH THE AGENT WAITING FOR ME AM STILL HERE AT THE BOLDER SINCE YESTERDAY.
THE CUSTOM OFFICER SAID SINCE IDONT HAVE PASSPORT I NEED TO PAY THE $700 USD, BEFORE THEY CAN ALLOW ME TO CROSS WITH MY BAG, PLEASE DADDY HELP ME WITH THE AMOUNT, YOU CAN SEND IT TO THE CUSTOM OFFICER DESTINY OGAGA OGODO..... GHANA BOLDER.
THANKS.
LARRY OTUMBAH

Mr Otumbah
First up; I AM NOT YOUR DADDY!!
Secondly; how old are you?
Thirdly; how come you have millions of dollars in cashy money?
Malcolm Reynolds

2 August 2017
DEAR SIR.
I RECEIVED YOUR REPLY, MY LATE FATHER WAS A LOCAL GOLD MINER ALSO A DIAMOND MERCHANT AND A POLITICIAN, BEFORE HE PASS AWAY I AM THE ONLY CHILD OF MY FATHER AS NEXT OF KIN. HE WAS PLANING TO SEND THE BOX CONTAIN WITH THE AMOUNT $11.7 MILLION USD, TO LONDON, MY FATHER WAS POISON BY MY UNCLE WHO WANTED TO INHERIT HIS WEALTH, MY FATHER ALSO HAS A COCOA FARM MY FATHER WEAL EVERYTHING TO ME AS NEXT OF KIN, AS MY FATHER DIED MY UNCLE SEND PEOPLE TO KILLED ME THE PEOPLE TOLD ME I SHOULD RUN AWAY FROM THE COUNTRY THAT MY UNCLE WANT TO KILL ME TO HAVE MY FATHER PROPERTIES.
AS I HEAR THIS I ABLE TO MOVE THE BOX CONTAIN WITH THE MONEY TO THE AGENT TO ASSIST ME TO SHIP THE BOX TO GHANA, BUT BEFORE I MOVE THE BOX TO HIM, I OPEN IT AND TAKE OUT $36.000 USD, FROM THE MONEY I TOOK FROM THE BOX I COUNTED OUT $1000 USD, LEFT WITH $35.000 USD, WHICH I HIDE IN MY BAG, AND CONTINUE MY JOURNEY TO GHANA, I HAVE BEEN PAYING FOR POLICE CHECKING POINT ON THE WAY TO GHANA BOLDER. BECAUSE I DONT HAVE A PASSPORT , AS I GET TO TOGO BOLDER THE LAST MONEY LEFT WITH ME I USED TO PAY TO CROSS MY SELF AND MY BAG , THEN AS I GET TO THE GHANA BOLDER I DONT HAVE ANY MONEY LEFT WITH ME TO CROSS THE BOLDER TO GHANA,
THE CUSTOM OFFICER SEARCH MY BAG AND SEE THAT IT FULL OF SHIRT WITH SHOES, I HIDE THE $35.000 USD, IN THE BAD, BUT THE CUSTOM COULD NOT FIND IT OUT THE PLACE I HIDE THE MONEY NOBODY CAN SEE.
THE CUSTOM OFFICER TOLD ME SINCE I DONT HAVE A PASSPORT BEFORE I WILL ALLOW TO CROSS WITH MY BAG I NEED TO PAY $700 USD, IF I DID PAY THE MONEY THEY WILL NOT ALLOW ME TO CROSS INTO GHANA, THEY ASK ME WHY I HAVE SO MUCH SHIRT WITH SHOES IN MY BAG I TOLD THEN THAT I USE TO SELL IN GHANA., THE CUSTOM OFFICER SAID SINCE I DONT HAVE A PASSPORT THEY WILL NOT ALLOW ME TO CROSS, SO I WAS DETAIN IN THE BOLDER WITH MY BAG, I CANNOT OPEN THE BAG HERE IN THE CUSTOM PRESENT TO BRING OUT THE MONEY, BECAUSE IF THEY SEE THE MONEY I MAY BE IN TROUBLE AND SEIZED THE MONEY.
I REALLY NEED YOUR HELP WITH THE $700 USD, AS I CROSS I WILL OPEN MY BAG AND TAKE THE MONEY AND LOOK FOR SOMEONE TO SEND YOU $15,000 USD, SO YOU CAN FLY TO MEET ME IN GHANA, AS I AM CONTACTING YOU THE AGENT ALREADY IN GHANA WITH THE CONSIGNMENT WAITING FOR ME.
PLEASE I REALLY NEED YOUR HELP ON THIS MATTER.
THANKS.
LARRY OTUMBAH

https://www.4shared.com/mp3/sMUaCtI7ei/2017_08_02_2131_Mal_to_Larry_O.html

Mr Otumbah
My comments stand. Honest people don't keep huge stashes of cashy money; that's for criminals - loan sharks, drug dealers and the like - and corrupt officials; not honest businessmen. Give me the truth.
Malcolm Reynolds

3 August 2017
Dear sir.
Yes i know you are right so are not going to help me

Mr Otumbah
I need to think about that. It took a while, but at least you 'fessed up. I'll get back to you.
Malcolm Reynolds

4 August 2017
Dear sir.
I received your reply, please i will advise you to send the money with the custom officer name DESTINY OGAGA OGODO, accra Ghana and SMS me the information on this number 00 233 24 29 66 747.
But sir, can you come to Ghana to help me to transfer the total amount, please advise me how i can transfer the total amount $11.7 Million usd, to your country, then i can fly with you back in your country, .Can i go to the bank if i can open account in your name and deposit the money for transfer to you bit by bit, ok please try to send the $700 usd, to the custom as soon as possible for the custom officer to cross me into Ghana,dont worried i am going to send you the money i have it in my bag here.
Thanks, you so mush for your effort on this matter.
Larry Otumbah

Mr Otumbah
Why are you asking me for advice on how to transfer money? How the blue hell could you open a bank account in my name? And what makes you think you can fly back with me to Australia when the deal gets done?
Malcolm Reynolds

7 August 2017
Dear sir.
Yes i can open account in your name here with a bank if you cannot come to ghana, i can transfer the money through account to you then i can fly to meet you in Australia.
Please the most important thing is for me to cross the bolder, please help me to send the $700 to the custom am still here in their custody.
Larry Otumbah

Dude, that's called money laundering. I sure didn't come down in the last shower!
What is your gorram game?

https://www.4shared.com/mp3/wbPHjD6wca/2017_08_08_2049_Mal_to_Larry_O.html

Seems the Lad took Mal's last comment to heart, and never wrote back.

Posted: Mon Apr 02, 2018 1:18 pm

Nice bait, however, I think I have found some even more idiotism from this guy.

>Claims to be from Sierra Leone and that he has arrived in Accra.
> In next sentence he said he is stuck in Ghana border Very Happy

Last but not least.
> He will send money from Togo.

I see some teleport skills around.

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