A local scammer (for me)

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419Eater is my life Joined: 28 Nov 2014 Posts: 312

Thank you mentor..

Zamby

419Eater is my life Joined: 28 Nov 2014 Posts: 312

Looking for ID:

Quote:

Dear Duke,

Thanks for your email. I need the ID Card attached here and I will let you know what you can do and how I can assist you get the shipment.

Tel: + 1-404xxxxxxx

Mr. Cxxxxxxxxxx.

419Eater is my life Joined: 28 Nov 2014 Posts: 312

Here is my ID...... Twisted Evil

Quote:

Here is my ID.

Download id photo.jpg (82.0 KB)id photo.jpgDownload
Download as zip

Duke

419Eater is my life Joined: 28 Nov 2014 Posts: 312

Little successes as I learn this hobby:

Quote:

Dear D,

We could not open your ID Card. Please re scan the ID Card and send through JPG File. The ID Card could not be open. So try and rescan it .
Then save with JPG File.

Tel: + 1-xxxxxxxxx

Mr. Cxxxxxxxx Edward.

419Eater is my life Joined: 28 Nov 2014 Posts: 312

Quote:

It was a j peg file. i was able to figure out how to do that already. Maybe something on your end like a virus or something.
Try again please.

Thanks,

419Eater is my life Joined: 28 Nov 2014 Posts: 312

Looks like I'm getting past the ID requirement:

Quote:

Dear Duke,

These are the options you have.

1. You are either invited to come for pick up with your tax clearance certificate, reconciliation and clearance fee of $8550Dollars ( Eight thousand five hundred and Fifty Dollars) only it is pay and pick (PAP). Without the clearance of the Cash Consignment out from the restricted bonded store/Vault you will not have access to the Consignment. It is important that you note this.

Or

2. If you can not come because the cost is much then you have to pay $965Dollars (Nine Hundred and Sixty Five Dollars only) being the dispatch cost to your address. The Consignment will be delivered to you through a secured dispatch Company. Then you open and Pay the cost of Tax Clearance, reconciliation and clearance fee upon receipt. The following are approved and are fully insured for secured cash delivery world wide, including interstate contracts and bank to bank depositing between Georgia, Maryland, and New York etc. So it is either we use Loomis,Brinks,Dunbar or Thillen to dsiaptch to your address.

Note also that these secured cash delivery companies does not accept COD.

if you have any question do not hesitate to call.

Tel: + 1-404xxxx480

Mr. Cxxxx Mark Edword.

Posted: Mon Jan 19, 2015 12:34 pm

You see.... just keep going, good result.

Greed means they will stop at nothing to get you to the money.

419Eater is my life Joined: 28 Nov 2014 Posts: 312

Freelancing here.

Quote:

Hi, I really want this consigment box. It looks easier to pay the delivery fee. Should I meet you somewhere? I live about 35 miles from the airport.

Thx, Duke

Zamby

Posted: Tue Jan 20, 2015 2:44 am

Too bad you are not in New York where there are 3 airports. Just tell the lad to meet you "at the airport". Which ever one he is at, you are at the other! Wash rinse and repeat! Shuffling all over NY and NJ and you are always one airport ahead! Now that would be too funny!!!!!! Twisted Evil

419Eater is my life Joined: 28 Nov 2014 Posts: 312

My options appear to be bank transfer, WU or moneygram. Which method should I screw up 1st?

Quote:

What method of payment do you want?
Let me know what is convenient for you if it is acceptable
I will tell you. We can accept Bank Transfer, Moneygram and Western Union.
So let me know the option that is ok for you.

Zamby

Posted: Tue Jan 20, 2015 9:56 pm

Ooh.. offering a Bank Transfer first. I'd personally take that. Then when that goes wrong you can do WU.....

You can have all kinds of fun with a Piggy first.... but that is just me ! How do you want this to pan out? You've got some great mileage left yet.... he is going to love you...

419Eater is my life Joined: 28 Nov 2014 Posts: 312

Doom, of course, take the piggie. I'll take this any way that makes sense. I'm just learning here, I'm happy to take suggestions.

Zamby

419Eater is my life Joined: 28 Nov 2014 Posts: 312

Bank account offered with no asking:

Quote:

Dear Duke,

The following are approved and are fully insured for secured cash delivery including interstate contracts and bank to bank depositing between Georgia, Texas, Arizona etc. So it is either we use Loomis,Brinks,Dunbar or Thillen to dispatch to your address. Once you pay I will inform you the dispatch company that will pick
up the shipment and deliver straight to your doorstep.

Please pay either through Western or Moneygram to:

Wendy Graham
Location: Houston Texas.

Or you pay through Bank account:

Account Name: Shar0n Sommers
Bank Name: Regi0ns Bank
Account Number: xxxxxxx581416
Routing Number: xxxxxxx
Address: 6oo1 Reims Rd Houston Texas 77036.

Thanks.

Tel: + 1-xxxxx786480
Mr. xxxxxx Mark Edward.

419Eater is my life Joined: 28 Nov 2014 Posts: 312

Quote:

Hi, I paid the fees with the moneygram option today. Please schedule the delivery.

Quote:

Where is evidence of payment?. I need the details of Payment.
And moneygram wire transfer slip sent as attachment to this email with
PDF format. Or I can give you my fax to fax it. Without the slip or
the conformable Payment details. The secured courier company will
not assign anybody for dispatch.

Thanks.

Tel: + 1-
Mr. CMark Edward.

Zamby