A trip to Greece

Birlic
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Glory to the Holy Lamb!

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A trip to Greece Mar 8, 2023 8:24:20 GMT dm60, stellabella, and 3 more like this

Quote

Post by Birlic on Mar 8, 2023 8:24:20 GMT

08.03 - Forwarding to the message that the legal department (Miss Nana) sent yesterday to "all local agencies" - the one regarding the unpleasant situation in Ghana - Akwode writes to Claude and informs him that "the situation is under total control and that Zazah is cooperating on full".

Salam brother Claude! Insh'Allah I am already in contact with our client from Ghana - the receiver for the package #27022023****** that arrived tonight. I gave him all the basic information and I'm waiting for him to calculate the travel expenses (for settlement) and together we'll work out the delivery details. I will keep you updated with the evolution of the situation, as things evolve. Mash'Allah! Akwode

Of course, Claude forwarded the whole chain of messages to Zazah... now, Zazah could read / understand (indirectly) what is the reason why the delivery cannot be done "door to door". If he wants clarification, of course Claude is at his disposal at any time.

Dear Sir,

I have understood that our local manager in Benin has already informed you about the unfortunate situation (you can see the last day message from the Legal Department, sent to all our local agencies) and that you are directly involved in the preparation of the delivery. Please tell Mr. Kingsley to contact Akwode to work out all the delivery details together. If there are things to clarify, I'm here and don't hesitate to look for me.

Cheers,
Claude

===

Unfortunately for him, the scammer cannot complain to Jim so he is forced to decide for himself if he wants to get his hands on the package, or if he abandons it... he will not be able to put pressure on Jim (he being hospitalized, in an induced coma ). There will be some difficult moments for our idiot, especially if he has already bragged (in front of his friends) about the money he will earn. Everyone will laugh at him if he remains empty-handed. I would say that the chances of him starting the "glorious journey to Benin" are greater than 75%. We'll see in the next few days. (rolling)

===

10.00 - We started the "negotiations"... Zazah tries to convince Claude that mr. Kingsley (the alleged receiver) cannot travel to Benin. No shit?

- Claude is 100% innocent and proposes all kinds of "helpful" solutions. Akwode does the same. LOL, poor Zazah!

- In my mind's eye, I see Zazah banging his head against the walls of his house. All this fucking money has come so close and yet so far. I'm glad to be part of his suffering! (rolling)

Zazah to Claude:

Claude

I don't understand all this logic,you should order your local Manager to complete the delivering to Ghana as stated.

Thanks

Claude:

Dear Sir,

Certainly that mr. Jim informed you about the problem in Accra. I told him all these things 2 days ago and sincerelly I don't know why he didn't tell you anything. Anyway, I will send you that email in a few moments. Shortly, some parcels were stolen there in Accra and the police arrested the local manager there and temporarily closed the local ghanaian agency. The management of the company decided to redirect all the deliveries that are "in progress" to the neighboring countries, from where our customers can pick them up easily. Mr. Kingsley must speak directly with Akwode and establish a place to drop off/pick up the package. All expenses that mr. Kingsley will make them, they will be settled 150% in cash, upon delivery. The delivery can be made wherever mr. Kingsley will want, possibly at the hotel where he will be staying. Everything must be discussed with the manager Akwode, but allow me to make a suggestion and propose that mr. Kingsley to choose for the delivery to be made in Cotonou. It is a big, beautiful city, which offers excellent accommodation conditions and which has a wonderful cuisine with many, many French influences. I was in Cotonou 2 times and left there with wonderful impressions!

Cheers,
Claude

Zazah:

Claude

Mr.Kingsley or I ,will not offset any expenses because you have been paid for this service.If you can't deliver as scheduled,no problem.

Claude:

Dear Sir,

I apologize if my message was not clear, so I'm coming back with additional explanations:
- Mr. Kingsley does NOT have to pay anything! All shipping costs have already been paid by the sender, by mr. Jim
- All he (mr. Kingsley) has to do is pick up the package from Akwode or from one of the local drivers in Benin.
- He must check the integrity of the package and sign the receipt document only after he is convinced that everything is in order.
- Mr. Kingsley has the opportunity to settle (to receive, to be paid) all his travel expenses. Akwode will pay for everything (hotel accomodation, food, transport, etc.).

But all these details must be established directly between Akwode and Kingsley.
You or I have no any real possibility to arrange anything, outside of the problem.
Hope all is clear now.
Claude

Zazah is not happy:

I am in receipt of your email.Mr.Kingsley can't travel to Benin for any pick up.I have told you that all the communication MUST be on my desk not Kingsley,i am in position to instruct him.

You should find a way to complete the delivering to Ghana as planned

Claude:

Dear Sir,

Did you read the last message that I sent to Jim yesterday? Did he (Jim) inform you about this delicate problem? At the moment, our company is subject to a police investigation in connection with some parcels that were stolen from the warehouse in Accra. None of our employees from neighboring countries are allowed to deliver parcels to Ghana so, if mr. Kingsley cannot travel to Benin to receive the package, it would be better if you delegate another person who can travel. We will make the name of the Receiver changes in the internal documents and I will communicate this to Akwode. I will accept any change of this kind, with the sincere desire that the delivery will be made and that you (as a customer of our company) will be satisfied.

Hope everything is clear now!
Claude

===

Zazah to Akwode:

I have provided the details of the receiver ,So i am waiting for the delivering schedule .

Akwode:

Brother Zazah, may Allah keep his eyes on you! Our warehouse in Parakou is open Monday-Friday (08.00-18.00) and Saturday (10.00-14.00). Alhamdullilah, we can make deliveries anywhere in the territory of Benin, including near the border crossing points. Of course, we have daily deliveries in all big beninese cities and we can arrange any detail. I am waiting to be contacted directly by the receiver Kingsley to establish together with him all these things. All his travel expenses will be paid by our subsidiary from its own funds, at the time of delivery. We will establish in detail everything necessary for the delivery to be made in conditions of maximum safety and transparency. As Salamu Alaykum! Akwode

Zazah:

It is impossible for Kingsley to come to Benin.So you should readjust yourself and deliver the Parcel to Ghana as scheduled.

Akwode, so proffesional.

Salam brother Zazah! We do not have a valid license to operate in Ghana, so none of our drivers can cross the border with Kingsley's package in his van. If we try to do this, the parcel will be confiscated at the customs office by the border officers. Mr. Kingsley has 2 long weeks to prepare himself and come somewhere at the border between Benin and Togo. It is a distance of only 200 km and the journey can be made without problems. If Mr. Kingsley wants to stay at a local hotel, anywhere in Benin, we will pay for the accommodation and our driver will bring the package directly to the hotel. We agree with any kind of option that Kingsley proposes. Mash'Allah! Akwode

===

10.15 - Finally, we have a new "receiver". From Nigeria. Muhahahaha! (rolling)

- Throughout the Cairo-Parakou journey, the package's position was checked by a person in Nigeria. So, their OGA is in Nigeria! (rolling)

- Zazah to Claude, asking (obviously (bonk)

) to talk on the phone and accepting to modify the receiver:

Claude,

Can i have your telephone Phone number and secondly,I will fix with another person who will receive it in Nigeria.

Claude:

Dear Sir,

I will immediately send you both, the company's "internal note" (regarding the events in Accra) and also my last message informing Jim about this. According to our internal regulations, all communications with clients must be done exclusively through emails because in the past there were cases where clients accused the company's employees of promising different things that were not resolved later. It ended up in Court and the company paid compensation. That's why everything must be established only in writing and all our messages are kept in the electronic archives.

I am waiting from you all the information related to the identity of the new Receiver (that person you want to authorize to take over the parcel). I repeat, all details strictly related to delivery must be established together with Akwode, not with me!

Cheers,
Claude

===

10.45 - Zazah to Akwode... he's full of madness.

IT IS BETTER YOU DELIVER THE PARCEL TO NIGERIA WHILE I NEGOTIATE WITH WHO WILL RECEIVE IT THERE

Akwode:

Salam brother Zazah! Insh'Allah, no problem with a local delivery. We can bring the package to the border crossing point Seme (near Lagos area) or in the city of Kosubosu (in Kwara State). In order to avoid any problems related to crowding and/or police demanding bribes, it is desirable that the delivery be made somewhere at one of the local hotels that has parking lot and video surveillance. Alhamdullilah, the package is in Parakou, so a delivery to Kosubosu town can be made at any time/any day of week due to the short distance (only 85 km). For the delivery in the southern area (in Seme border, near Lagos) we need to establish the details clearly and very explicitly, because it is a 7-hour journey from Parakou to south and my driver must have enough time to get back to the office in Parakou before sunset. But Allah is our witness and the delivery in the Seme area is also possible, for sure. With the help of Allah we will make them all possible! Salam brother! Akwode

It seems that the package is valuable enough for Zazah to come personally to collect the parcel from Akwode's driver. We'll see what choice our idiot makes. We always offer 2 or more alternatives, so that scammers have the feeling that they are the ones who decide/choose. In fact, any option suits us very well! Fuck them!
===

11.09 - A new name appears in our story... with location in Imo State (which matches the searches during tracking number monitoring).

- The IPs of the person checking the package correspond to the new "delivery address". It is possible that this new receiver is actually the our scammer Zazah.

- Of course, he asks for the package to be delivered "to his door". Of course this is impossible. We'll have fun, I'm very sure! (rolling)

Zazah to Akwode:

I have gotten a person who will receive it in -IMO STATE NIGERIA.

RECEIVER'S NAME; MATTHEW I*********

ADDRESS:Graziella Hotels & Suites

KLM 7, Owerri - Onitsha road, Orogwe., Orogwe Imo State.

08063******

His ID card will be send to you later later.

Akwode:

Salam brother Zazah! I assume that this new person will be approved by the company representatives and that my colleague Claude will transmit these changes to me as soon as possible. I am waiting for the confirmation from the head office and I am waiting from you for the copy after the ID of the said Matthew I******. May Allah be with you! Akwode

===

12.05 - Claude to our moron:

Dear Sir,

Akwode just told me now that you appointed a new agent from Nigeria, to pickup your parcel. Please confirm his legal identity (copy of his National ID Card, Passport or Driver's License). I assume that this new Receiver can travel to pick up the package and I assume that you have full confidence in it. When you accept this "exchange of name", basically a transfer of Legal Responsibility is made, which has the effect that the Insurance Company (the one that issued the package insurance policy) will NOT pay anything in case your new agent steal the package. Please be aware of this, because later you will not be able to claim the theft with us (you will be the only one responsible for it). So, you must be sure that this man is trustworthy and that you know him well.

Cheers,
Claude

===

16.00 - After a few hours of silence, our idiot returned with a message to Akwode AND Claude... he wants to receive assurances that the delivery will be made "at his home". Of course, this will never happen!

Before i send the Driver's License of Matthew,You MUST assure that the delivering will be made to him in Imo State,Nigeria

Please Confirm it.

Akwode:

Masah el kheir brother Zazah! No delivery can be made outside the territory of Benin. I told you what would happen at the border, if one of our drivers tried to cross from Benin to Nigeria with one of our company vans. The Customs officers will confiscate everything and demand a bribe. We know what is happening in the nigerian border area and we cannot afford such errors. Your colleague Matthew has to come personally to collect the parcel, somewhere at the border with Benin. If he knows someone in Lagos, then the easiest way is to make the delivery in Seme border Zone. Every day dozens of Nigerians enter Benin that way and that route is used by thousands of people. If your agent Matthew still prefers not to cross the border at all, then I can assure that the delivery will be made in the Nigerian city of Kosubosu (in Kwara State). Only because there is a small border crossing point where both Nigerians officers and policemen from Benin work together and it is very close to Parakou (where our warehouse is located). Everyone in the area knows us and we have their permission to enter the Nigerian city of Kosubosu with our vans. Please talk to Matthew and ask him what his preferences are. We will adapt according to the needs and choices made by him. Also, I need to know how much cash I need to prepare, for my driver to pay everything when he meets Matthew. It's about the expenses made by Matthew so that he can get to the meeting. I need to know in advance what is the maximum amount of money requested. The driver will have that money with him and give it to Matthew at the time of delivery. Salam! Akwode

Claude is already gone from his desk office.

Automated reply:
I am no longer available today.
Leave your message and I will answer tomorrow morning.
Thank you for your cooperation!
Claude

===

Last Edit: Mar 8, 2023 17:21:58 GMT by Birlic

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dm60 Guyman Posts: 238	A trip to Greece Mar 8, 2023 18:39:59 GMT rob419 likes this Quote Select Post Deselect Post Link to Post Back to Top Post by dm60 on Mar 8, 2023 18:39:59 GMT Hobdi > Lisa Lisa, Can i have photo of your Daddy in the Hospital and also your Phone Number for easy communication

Birlic
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Glory to the Holy Lamb!

Posts: 3,959

A trip to Greece Mar 8, 2023 19:56:54 GMT rob419 likes this

Quote

Post by Birlic on Mar 8, 2023 19:56:54 GMT

dm60 - How can he afford such arrogance? He must be taught that he has no power over Lisa and that this young woman is neither polite nor kind to such an imbecile. (rolling)

===

Zazah to Akwode, asking very imperative the "same" details:

Give me your Phone Number, Address of your Warehouse and your Passport copy/1D card

Of course, Akwode will only answer tomorrow morning... I want our idiot not to sleep well tonight.

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dm60
Guyman

Posts: 238

A trip to Greece Mar 8, 2023 20:19:00 GMT Joseph Fäustl, Linoline, and 2 more like this

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Post by dm60 on Mar 8, 2023 20:19:00 GMT

Lisa > Hobdi

who the hell are you that you want a picture of my dad in hospital? Ive never heard your name til I read it in his book. Dad came for a break here cos he was so stress over business. is it you hes bin doin that business with? and no you cant have a fucking picture im not running a freak show . you send me your pic and i can use it as a target to piss at

CerveloS5
Chairman

Posts: 587

A trip to Greece Mar 8, 2023 20:31:48 GMT rob419 likes this

Quote

Post by CerveloS5 on Mar 8, 2023 20:31:48 GMT

Ah but according to his momma, he's the most polite boy ever; always says "yes sir" or "yes ma'am" to anybody he comes across and holds the door open for strangers and helps poor old ladies cross the street safely, and old guys too, 'cause he's not a sexist.

Birlic
Moderator

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Glory to the Holy Lamb!

Posts: 3,959

A trip to Greece Mar 9, 2023 7:37:46 GMT Joseph Fäustl, dm60, and 3 more like this

Quote

Post by Birlic on Mar 9, 2023 7:37:46 GMT

March 09 - Thursday, a new happy day! (rolling)

- I really hope that our dear scammer had a restful night

, because the morning starts in a way that he won't like. LOL!
- Akwode responds somewhat sharply to yesterday's message (the one in which Zazah requests copies by ID, address and phone number).
- Claude also responds to the message, emphasizing some aspects related to direct cooperation with Akwode.

Certainly, the days pass quickly and poor imbecile Zazah will start to feel more and more pressure related to taking over the package.
===

06.00 - Akwode to Zazah, a message that tries to clarify the position of each of the 2 parties.

Sabah el kheir brother Zazah! I'm not allowed to talk to our clients on the phone and your odd request for my ID card is at least strange, if not downright suspicious. Are you some kind of hacker who wants to steal my identity or what? All your messages so far have been hesitant and strange, as if you have something bad to hide. You have already changed 2 agents to take over the package and it never seems that you really want to take possession of the parcel. Our warehouse is located in the north-west of Parakou, in the back of the industrial area of the airport. You have to cross the city right through the center and, at the exit to Tourou (on the RNIE 6 road), immediately after the Grand Mosque is the street (on the right side) that leads to our warehouse. Adjacent to Court of Appeal of Parakou, there it is an large area with many houses and small manufactures. If you want to pick up the package right from our warehouse in Parakou, I will obviously send one of our drivers to wait for you at the airport or at the bus station. Anyway all the taxi driver knows the area very well because there are also offices for many companies. There are street-signs everywhere and our main depot (with the walls painted in white-brown color) can be seen right behind the public school. I find it strange the way you talk to me and I will report these things to my superiors. I did my duty and offered help and full support to organize the delivery in the best conditions. But I am not obliged to insist. Brother Zazah, I am talking to you as a Muslim to another Muslim, be aware the choice is yours and the subsequent consequences are your responsibility. From a legal point of view, I have only the obligation to legitimize the person named Kingsley O****** (who appears in the transport documents) and to make sure that he receives the package and signs the receipt. The fact that our Superior Officer Claude allowed you to make last-minute changes and change the name of the Legal Receiver is just a favor. I have no obligation to anyone and I just have to do my duty as correctly and as well as possible. The package will be delivered only to Benin territory (with that one unique exception - Kosubosu nigerian city) and only after we establish all the delivery details together: time, place and authorized person. Only under these conditions will I allow my driver to meet your agent and make the delivery. I also want inform you that tomorrow (Friday) I will be unavailable because I have to escort an HVC transport in the northern part of the country and we will be in many areas without GSM network coverage. Salam! Akwode

15 mintes later, Claude also replies to yesterday's message (the one in which Zazah requested that the delivery be made in Nigeria - Imo State).

Good morning Sir,

I know that in the central area where our warehouse (in Parakou) is located, there are certain some "non-contractual" relationships that Akwode has developed over time with various officials (both from Benin and Nigeria), but I do not know any precise details. He can probably arrange for your package to be sent across the border, there in Nigeria. You have to ask him. I have told you several times that any detail related to the organization of the delivery must be discussed directly with our local manager Akwode. Because he is the person who knows the specifics of each situation best and because this is the job for which he is paid: to comply with the law, to make deliveries and to make sure that our customers are satisfied. Speaking of satisfied customers, do you think you can send me that completed questionnaire with maximum rating today? I need to finalize the financial bonus proposals by the middle of the month. Thank you, I remain indebted to you.

I am still waiting for you to send me today a copy of the ID for the new person that you will authorize to receive your package.
Akwode must receive an order from me to accept the delivery to be made for a man who is not listed in the official documents.

Cheers,
Claude

Of course, I will not forget to remind him that the days are passing and the deadline for picking up the parcel is approaching. He will be delighted.

===

08.45 - Well, well, well... our scammer Zazah is trying to impose his will on Claude and sent this arrogant message.

Claude

We agreed the delivering would be completed in Ghana which you are paid for the service.As,company you should have another means to complete the delivering.

Then i managed to get another person who will receive the Parcel in Nigeria,your so called manager was ordering me to send the person to Seme boarder or Kwara States.

I later asked him for Phone number for calls,he refused and No specific address.

Please if you can deliver it to the given address in Nigeria,then return the parcel to the sender

Thank you

Of course, Claude is not at all impressed by Zazah's words... for sure that Jim will not recover from his coma and for sure that his daughter (miss Lisa) will declare that she is not interested in that damn package. Muhahahaha!

Dear Sir,
With all due respect, I think we need to clarify a few legal aspects:

1) You and I do not have any kind of agreement, because the owner of the parcel is (until delivery) the Sender. Only the Sender can decide things related to the parcel!
2) The fact that the police closed our office in Accra cannot be blamed on anyone. These are reprehensible acts that can happen anywhere. Our company has taken all the necessary measures to solve the problem and to ensure the necessary monetary compensation. Your agent will be remunerated with an amount that covers 150% of all delivery expenses.
3) I don't know what decision you made regarding the 2nd person (that new agent Matthew), because you haven't sent the legal identification data yet. So, sorry but we have no topic of discussion here.
4) None of our company's employees talk on the phone with the customers, because this is prohibited by the Internal Regulations. Everything is done by email. You already know this. The address of the local office (warehouse) in Parakou is public and I will tell Akwode to send you all the needed details. But, if you claim that your agent does not want to take the package, why do you insist on finding out the address of the warehouse? For what?
5) As I explained previously, until the moment of delivery, the parcel has only one owner: this is the Sender. You (as Receiver) take the legal possession of the package only after delivery. So, you cannot order the repatriation of the parcel because you do not have any official capacity at this moment. The costs of this operation must be paid by the Sender.
6) If you refuse the delivery, you must send me an email in this regard. You must clearly specify that you refuse to take the package. I will communicate this to the Sender. Until the March 22 deadline, the Sender has time to accept the payment of transport costs back to the UK. I will send an email to Jim's daughter and inform her of your refusal. I don't know if the Sender is able to communicate (the last message I received from his daughter said something about an accident resulting in a coma) and I can't predict his reaction.
7) If the Sender refuses the payment, or if the Sender is still medically unable to make decisions, the package falls into the "abandoned" category and becomes the property of our company. Akwode and the men from his team will share all the goods in the package between them. From what I see in our electronic system, the package contains 2 iPhones that Akwode will probably sell to share the money equally among all his team members. There is also an envelope with family photos on the inventory list, which will probably be checked and the photos will be thrown in the trash.

I'm waiting for the message in which you explicitly state that you refuse to take over the parcel, so that I can start the legal steps of "repatriation" and "abandonment".
Cheers,
Claude

Zazah will surely be delighted to know that EVERYTHING in the package will be taken by Akwode. (rolling)

===

09.45 - More fun with our scammer...

Yes i refused to send the legal ID of Matthew when your local Manager wrote to me that Matthew should come to Benin Boarder which Matthew can't.

As a delivering company,you must deliver the parcel to a given address by the customer.

Claude has the necessary arguments to lead the discussion in the desired direction. Of course I took the opportunity to offend the "new agent Matthew". (rolling)

Dear Sir,

Let's respect each other and maintain a logical discussion. From the beginning, you were informed about the fact that the delivery can only be made in Benin. You know very well I'm right because this is the reason why you gave up the Ghanaian agent (mr. Kingsley) and chose another Nigerian agent (mr. Matthew). You can't pretend now that you didn't know that the new agent had to take over the package, because we both know the truth and you look ridiculous. Recently, that newly appointed Nigerian agent refused to make the trip and that is a sign that you did not choose the right man. Given that the cost of the trip is fully settled by the company (plus that 50% pre-approved bonus), I don't find a reasonable reason why someone would refuse. It is practically a business trip, as it happens everywhere in the civilized world. It seems to me that that man named Matthew is a lazy person who prefers to sit on his ass on the couch and have someone else deliver the package to his door. What kind of agent is he? Well, maybe you should look for someone who really wants to help you.

Cheers,
Claude

- Zazah isn't doing too well now, because he can't use any kind of stratagem. Jim is in a state of coma, hospitalized... and Lisa (Jim's daughter) will not want to get involved in "the fucking problem - of the fucking package - from the fucking men - from the fucking Africa".

- Under these conditions, if Zazah does not take the package, then the contents (that huuuge amount of money and the 2 Iphones) will end up in to Akwode... which seems to be unacceptable to our scammer! He is now spinning in a circle of arguments with which he will not be able to solve anything. I like to pour salt on his wounds!

===

10.25 - Like any other scammer, Zazah would prefer not to do anything and receive the parcel directly at the door.

Please tell your Manager to take the Parcel in a any Park in Benin and there are many moving cars from Benin to Nigeria ,then give us the details of the Car driver,we pick it up,it is simple

Claude is very professional.

Dear Sir,

Are you crazy or just kidding me? Who is responsible for this unofficial delivery made with the staff of some bus? If that bus driver steals the whole package or if he only opens the package and steals a phone inside, who is responsible for that? It seems to me that you treat this aspect related to the security of the package very easily, as if you are not interested in what is happening at all.

If you agree, we can officially deliver the package to a third-party delivery company (in the same way as we took over the package from the DeliveryStuff team in Cairo). Basically, we will deliver the package to another company and someone else will bring it to its destination in Nigeria. The costs will be paid by us (because it will anyway cost less than if we had to pay all the expenses of your agent. We estimated that the total payment for Mr. Matthew will be 1000 dollars - with that bonus included!).

So, we agree to pay the necessary costs for the parcel to be picked up by another transport company and taken to the destination in Nigeria.
Do you agree with the proposed solution?
Claude

- I'm very sure this fucking idiot will happily accept that another company will pick up the package from TSC and deliver it to his door... I have no doubts here!

- Of course, the things will get a little unpleasant when Claude will explain to the idiot that the package must be "unsealed, checked and inventoried" before being handed over to the other company.

===

10.50 - Things are getting funnier. Of course he agrees to send the parcel with another company. The idiot fell into the trap and now he will have to get out of there.

You can use the Third-Party delivery Company to Matthew.But I must have the details of the Third Party delivery Company such as their Phone Numbers.

Let me know when you are done with the arrangement while i send you the ID card of Matthew. Remember that the delivery destination is :OWERRI ,IMO STATE NIGERIA

and

Or Why NOT take this Third Party delivery company to deliver the Parcel to Kingsley in Ghana

Claude:

Dear Sir, thank you for your cooperation!

OK, then I will order Akwode to take care of this and make the joint commission as soon as possible. Normally, this operation is done in a few hours:
- a representative of the other transport company and a customs officer must come to our warehouse, there in Parakou.
- they, together with our manager Akwode, will unseal the package and will inventory all the products inside to check if everything corresponds to the inventory list in the system (that is, with what the Sender in London declared, when he handed over the package to the DeliveryStuff agent).
- Since it is only about 2 mobile phones and an envelope with some family pictures, everything will be over quickly. The parcel will be resealed and the representative of the transport company will take it under his responsibility.
- I assume that everything can be solved in just a 2-3 days.

I need an explicit approval from you (as Receiver) for unsealing and checking the contents of the package. It is my legal duty to inform you that any inconsistency found between the "real content" (what will be found in the package) and the "declared content" (the inventory list that the Sender prepared in London) will lead to the confiscation of the package. Please answer me clearly and unequivocally that you agree with the unsealing and checking of the package and that you assume that if something illegal is discovered insede the parcel, everything will be confiscated. In general, it is about weapons and ammunition, explosives, chemical products, poisons, cash money, high-risk drugs, gold and jewelry, etc.

Cheers,
Claude

and (responding to the mail related to the transport in Ghana):

Dear Sir,

There is no problem. We will send the parcel where you want (Nigeria or Ghana) and we will pay all the transport costs for it to reach its destination. It is our duty to do this and we'll do it! All I need is your explicit approval for the inventory of the goods in the package. The responsibility transfer procedure involves this additional check, because no any company takes the risk of taking over a sealed parcel without checking if there is anything illegal inside.

Cheers,
Claude

===

Last Edit: Mar 9, 2023 10:52:55 GMT by Birlic

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Birlic
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A trip to Greece Mar 9, 2023 11:14:13 GMT Joseph Fäustl, dm60, and 3 more like this

Quote

Post by Birlic on Mar 9, 2023 11:14:13 GMT

The money from the package and the confession of the scammer - a new chapter

- If you read all the messages above, you will see that Zazah fell into the trap... he accepted the proposal that TSC send the package with a third transport company.
- Claude later explained that the package will be "unsealed and checked" and that there is a risk that everything will be confiscated (if previously undeclared products are discovered inside).

I expected the idiot to take a step back... a logical move! The big surprise is that Zazah told Claude that some cash is hidden in the package... ohh, but that's a big problem! (rolling)

===

Zazah to Claude:

The Content is 2 Phones ,Family Pictures and Cash Money.

and:

Further delivery to Ghana via Kingsley

Claude:

What the fuck? You're talking about some cash money? I hope it's just a joke!

It is forbidden to send money hidden in parcels, because we do not have a commercial bank license and we are not allowed to transport cash. The hidden money is considered as part of illegal operations of sponsoring terrorist organizations and drug trafficking. Everything will be confiscated and the police will open an investigation against the Sender and the Receiver. Both of you will be considered suspects of terrorism and drug trafficking.

I am telling you confidentially that if the Sender sent you money in that package, then it is mandatory that you personally go and collect the package from Akwode.
You don't have to trust anyone else! Whoever finds out about that money, will want to steal it. Because the theft of illegally transported money cannot be claimed!
Don't even tell Akwode about that money hidden there, because the temptation will be great and you will definitely be left without it. Fucking Jesus Christ, you are insane!

Claude

This unexpected confession opens new opportunities for us to stress the scammer. It is obvious now that our story was successful and that he is convinced that everything is real. His frustration will be immense! I will continue to add here all the messages that will come in the next few hours. Stay with us! (rolling)

===

11.45 - More fun with the scammer Zazah:

I have told you the simple Truth,so do the needful in delivery to Ghana

and

We can use the service of Mr.Akwode to send the money to us through Benin Bank through Bank to bank,than delivering.We can offer him a service fee.

Claude:

The simple truth is that I am obliged by law to declare these things and the package will be confiscated. But I hesitate to declare the truth because I don't want the company's name to be involved in another police investigation. If I don't do this and if you don't take the package, then it will remain abandoned and Akwode will discover everything. I'm curious, what amount of money are we talking about? To know how happy Akwode will be in less than 2 weeks. We can't tell Akwode anything about that cash, because he will take all the money there and never admit it existed! Don't be stupid!

Yesterday I sent a message to the daughter of mr. Jim, to ask about his health and she told me that there is no change and that the doctors are reserved about his medical condition. So, there is no real chance that the Sender will accept to pay for the return of the parcel. In short, there are only 2 possibilities:

- You take the package from Akwode... you, or a friend you trust a lot. If there is enough money inside, then why don't you pay someone close to you to go and collect the package from Akwode?
or
- You will lose everything. If it is a small amount of 100-200 dollars, maybe the loss will be bearable. If it is a more consistent amount, then you will always regret it.

Cheers,

According to the IPs from which he checked the position on the map of the parcel, Zazah is from the PortHarcourt area. Probably he has never left the city and is afraid to travel. Now, after the "money hidden in the package" problem has been clarified, Claude can tease him long and hard. Even if he will not travel, I feel the frustration in his words and this makes me happy. (rolling)

===

Last Edit: Mar 9, 2023 12:05:11 GMT by Birlic

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dm60
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Posts: 238

A trip to Greece Mar 9, 2023 12:12:12 GMT Joseph Fäustl, Birlic, and 1 more like this

Quote

Post by dm60 on Mar 9, 2023 12:12:12 GMT

Claude said:

and the police will open an investigation against the Sender

If he hadn't fallen off already, this information is so shocking it would knock Jim off his camel.

Zazah is still occasionally checking where the parcel is.

2023-03-09 10:26:39 197.210.*.* Mozilla/5.0 (Windows NT 6.3; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/70.0.3538.77 Safari/537.36

Last Edit: Mar 9, 2023 12:17:58 GMT by dm60

Birlic
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Glory to the Holy Lamb!

Posts: 3,959

A trip to Greece Mar 9, 2023 13:01:19 GMT Joseph Fäustl, dm60, and 3 more like this

Quote

Post by Birlic on Mar 9, 2023 13:01:19 GMT

12.45 - Zazah to Claude:

I can't send anybody to Benin,I have instructed you to order Akwode and send the money to me via Bank transfer. Then i can pay you and Him the service.

Claude:

Dear Sir,
Maybe you didn't read my messages carefully and maybe you didn't understand the situation you are in now. If the local manager Akwode finds out that there is illegally hidden money in the package, he will take them all and pretend that there is nothing there. How much money is in the package?

Cheers,
Claude

Obviously, Zazah is much less smart than I initially thought. He seems to be an poor idiot lacking resources and imagination.

===

13.25 - Zazah:

The Amount is $13,900.00 ,what can you do now to help me out.

Claude:

Wow, 13,900 dollars is a lot of money!
I live in London and work at the headquarters here, but this amount would be serious even for someone who earns well. I suppose that for Nigeria and Benin, an amount of almost 14,000 dollars represents a small fortune. I can't help you from here, sorry. I cannot do anything officially, because that is equivalent to the automatic confiscation of the entire package. Unofficially, if I tell Akwode about this money, he will steal it all and resign immediately.

If there is no way for you or someone close to you to pick up the package, then that money is already lost. I am sorry to give you this news. Next, I find it incredible that you are not already on a bus that will take you there. Akwode said that he could bring the package to I don't know which city in Nigeria, near the border. Why don't you go there? You should not cross the border and you would remain on Nigerian territory. Considering that the company will pay all your travel expenses, why not go with a trusted friend? I really don't understand anything anymore.

You have a fortune hidden in a package and you are ready to give it all up, in favor of some people from Benin.
I think you are crazy. Really!
Claude

===

14.45 - Zazah is a real moron and he doesn't seem to understand/read anything I explain to him:

PLEASE EVERYTHING IS IN YOUR DESK,INSTRUCT AKWODE TO FURTHER THE SHIPMENT TO GHANA THROUGH THE THIRD PARTY COMPANY

Claude:

Dear Sir,
Any other company will inventory the package before accepting to take it over and discover the money. It's not a good solution. Everything is already starting to seem like a crazy story and I don't want to get into trouble. I feel that you are lying to me and that you are not being honest.

===

15.00 - More salt on his wounds... Akwode -> Zazah:

Masah el kheir brother Zazah! It's been almost the whole day and you haven't replied to my message this morning. This means that the delivery can be made next week at the earliest, because tomorrow I will not be present at the warehouse and I don't even know if I will be able to read my messages during the day. Once again, I remind you that we should solve the delivery problem next week, otherwise in the other week I will have to send to our headquarter the information related of "refusal to take over" and probably the package will be returned or abandoned. Mash'Allah! Akwode

I'm sure Zazah is very happy now.

===

Zazah to Akwode... 2 contradictory messages. I think he is already too stressed to think clearly. LOL!

PLEASE I HAVE TOLD YOU TO SHIP THE PARCEL THROUGH THIRD PARTY COMPANY TO NIGERIA WHERE IT CAN BE RECEIVED.NOBODY IS COMING TO BENIN.

and

GO TO ANY CAR PARK AT BENIN,THERE ARE MOVING CARS TO NIGERIA ,SEND THE PARCEL TO NIGERIA AND GIVE US THE NUMBER OF THE DRIVER

Akwode, to our imbecile:

Brother Zazah, you didn't tell me anything! I think there is a confusion in the middle, or you talked to someone else! I haven't received any message from you today. I sent you the address of our warehouse in Parakou this morning, as you requested yesterday. Now you sent me 2 completely different messages, because you asked me to send the package to you with another company (the first message) and in the second message you asked me to give the package to a driver who leaves with the bus from the car park towards Nigeria. Are you high or drunk? I am a fervent Muslim and I refuse to have anything to do with people who have such bad customs! Akwode

===

In the same time, Zazah writes again to Claude:

PLEASE TELL AKWODE TO SEND THE PARCEL THROUGH MOVING CARS FROM BENIN TO NIGERIA,AND GIVE ME THE DRIVER'S TELEPHONE NUMBER.IT IS SIMPLE

Claude:

Dear Sir,

I have already told you that this solution is neither legal nor feasible, because that driver of the bus (who will pick up the package) can steal it and you will not be able to claim the theft. According to the regulation, we can make the delivery only to the Receiver, who must sign the reception document certifying that the parcel was received in the best conditions.

My work schedule is over today, so we can resume the discussion tomorrow morning. Think of one of the solutions that involves your presence (or that of an agent nominated by you) somewhere at the meeting place agreed with the local manager. Any other option is not acceptable.

Cheers,
Claude

===

Last Edit: Mar 9, 2023 18:25:21 GMT by Birlic

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Birlic
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A trip to Greece Mar 10, 2023 10:39:35 GMT Joseph Fäustl, dm60, and 2 more like this

Quote

Post by Birlic on Mar 10, 2023 10:39:35 GMT

Friday, march 10

It's already the start of the weekend and our friend Zazah still hasn't decided... probably he doesn't know what to do. He doesn't want to give up that money. But he doesn't even want to get his ass off the chair and come to Benin. Next week will be more and more stressful for him, because the days are running out quickly and the deadline is visibly approaching. Poor imbecile! (rolling)

===

06.59 - Directly from "server", a short info-note:

~~~ PACKAGE notification! ~~~

According to the rules, the receiver has 2 weeks to pick up the parcel. The 14-days delivery deadline (started Wednesday, March 08) for the parcel #27022023****** is on Wednesday, March 22, 18.00 local time. After the expiration of this period (on March 23), if the Sender does not request a R.P. (Repatriation Procedure) and if the Sender does not pay the transport costs back to the country of origin (London, UK), then the P.A.P. (Package Abandonment Procedure) will apply, so the parcel will become the property of the company and the goods contained therein will be equally shared between the members of the local delivery team. The package is currently stored in our local warehouse in Parakou, Benin. You can check the position of your parcel non-stop / 24 / 7, using the online application present on our website.

TSC LTD
Our Team, a 5 Star Team!

===

10.30 - Claude, to our moron:

Good morning Sir,

I'm done with all today's meetings and I'm now at my desk, reading the mails in my Inbox. I saw an short info from Akwode's desk, related to a High Value shipment of jewels somewhere towards the northern border with Niger. He'll probably be unavailable today and tomorrow, until he returns to Parakou. Did you agree with him about the delivery? What practical solution did you choose in the end?

Cheers,
Claude

===

11.25 - Zazah to Claude:

Claude,I have made myself clear to you,You should Order your Manager to complete the delivering to Ghana using Third Party delivery company. If you don't have license as claimed,there are other companies that have license and can deliver it to Ghana without any stress.

Claude, putting fresh salt on old wounds.

Dear Sir, have you seen that movie called Groundhog Day?
It is about a man who wakes up in the morning and relives "yesterday"... every day, the same things as "yesterday" happen. That's how I feel when I read your messages. I don't know why, but it seems like today I'm talking to a person I didn't talk to yesterday. There are several of you who have access to the same email box, or what?

I explained to you yesterday, even 2 times, that the procedure by which we can hire another external company to take the package from us and transport it to Ghana/Nigeria/wherever requires that the package be unsealed/verified/inventoryed. Which invariably leads to the discovery of that money hidden there -> results in the confiscation of the parcel by the police + investigation + legal problems for you and the Sender. There is no serious company in this world that will take a package and transport it without knowing what is inside. Even if we manage to bribe someone to accept, the money inside will be discovered as soon as the parcel is scanned at customs. I don't think you're not able to understand this.

Theoretically, from Lagos to the Seme border it is a 60km journey. In 2 hours you can meet Akwode's driver and return home. Then, why do you insist every day with the same unachievable proposal, and why don't you find those 2 hours to solve your problem effectively?

Cheers,

===

11.45 - Zazah becomes aggressive in his language and tries to act like a boss.

The Destination is Ghana.Your Company accepted the delivery from Cairo to Ghana and were paid.If anything comes on the way, It is your duty to sort it out and complete the delivery to the destination.

It is 100% unacceptable to ask me to send somebody from Ghana or Nigeria to a company in Benin ,a company without any telephone number to call.It is a blind movement.

Final: There MUST be a company like yours,that will agreed to convey the Parcel from Benin to Ghana without any inspection.besides it is small parcel.

"There is no serious company in this world that will take a package and transport it without knowing what is inside" then what are your Company".

Or You go to a Moving Cars from Benin to Nigeria and send it ,then give us the driver's telephone Number.It is my Parcel.i should decide on how to receive it NOT you.

.. of course, Claude is not sensitive to this trick, on the contrary! Huge slaps on the face of our imbecile.

STOP! STOP! STOP!
You're an idiot and I feel like I'm wasting my time with you.

How dare you talk about "honesty and excellent services", when you and the Sender illegally hid a fucking huge amount of money in that package? You are an idiot? Legally, I should report everything and we should confiscate your fucking package. You should give explanations to a nigerian police officer who will ask you "Why did you choose this method of hiding the money? What were you doing with that money?" and so on. 14,000 dollars is a huge amount for the West African area and I don't think you are in a position to try to be arrogant with me. Not at all!

I explained very clearly that YOU are not the owner of the parcel YET and you do not have the legal power to decide anything! The owner of the package (until the moment of delivery) is the Sender, not you! That is why the repatriation costs must be paid by the fucking Sender! Your only capacity at the moment is that of Receiver... that is, you are the person authorized to receive the package. You, or an agent of yours delegated by you! You can't order anything to me and you can't decide anything! If you are so idiotic and rude to me, I will stop replying to your messages and let Akwode become the owner of the package you abandoned in the next week. Akwode will be delighted to discover that money and spend it with his family.

I tried to help you and unofficially explained all the possible procedures. Only with the desire that you remain our client and give me the maximum rating for my monthly bonus. But it doesn't mean that I will allow you to be arrogant and rude with me. OK? I am not to blame for this fucking stupid situation! If you didn't hide money in the package, it was very easy for us to send it anywhere. Now, take the fucking responsibility and solve the problem, if you want that fucking money! If you are lazy and prefer to sit on your fat ass, I assure you that Akwode will mention you in his prayers for the rest of his life! Probably that amount of money will allow him to live like a king there in Parakou.

You annoy me and you ruined my day,
Claude

===

12.50 - More fun with Zazah:

DO THE NEEDFUL.HERE IS YOUR FIRST MESSAGE .

and

I hope you know that an exclusive road delivery between Egypt and Ghana must cover a route of over 6000 km and the delivery can take between 7 and 10 days depending on the external conditions. We insure all of our parcels and assign them HPP regime (high priority procedure), trying to obtain a maximum degree of delivery transparency and maximum security.

Claude:

Of course, now I understood why you insisted that the transport be done with a truck, instead of choosing the fast option of air transport. Because you were afraid of scanning the package and you knew for sure that the money would be discovered. I don't understand why you're sending me this message and I'm starting to think that it's better for me to ignore you. Quite simply, I feel that you are not telling me the truth and that there are still many things that you want to keep hidden. That money terrifies me, I tell you honestly! Maybe you are a terrorist, and I try to help you and become your accomplice without wanting to!

Zazah:

A Claimed company (Akwode) MUST have a telephone Number in which customers use to communicate with him because NOT all the customers have access to Email. Telephone Number /WhatAspp Number.

Your Breached the delivery Contract from Benin to Ghana.So you MUST be sort it out and complete the delivery.

Claude:

Sir,
You still keep pretending that you don't understand the situation you got yourself into, by hiding that amount of money in the package. You refuse to take responsibility for your actions and try to put me in the "guilty" position. Not only is it wrong, but I refuse to be part of this dubious story because I don't want to be involved in something that can end badly. No way, mr. Zazah! No way!

All I will do will be to wait for the deadline to pass and send information to the Sender, for the repatriation of the parcel back to the UK. If mr. Jim does not respond to the message (still being hospitalized) or if his daughter does not want to pay the shipping costs, then the package will become the property of the local manager Akwode and his team. Maybe this is fate and we can't do anything to change it!

It is obvious that you are not very smart, which makes me wish you good health and luck! You will surely need it!
Claude

I am convinced that Zazah's blood pressure has reached the highest point and that he is now mad with rage. I would like to be a fly on the wall of his room to see his reaction. $14,000 is about to slip out of his hands and he can't do anything. Those TSC representatives are immune to Zazah's "arguments", so he has only 2 options:
- to travel,

or

- to lose all the money.

We'll see in the next few days... (rolling)

===

13.30 - Zazah:

Why requesting a Shipping costs from his Daughter,why NOT use the Bonus costs to return the parcel.

Claude:

Sorry? What bonus are you talking about, because I don't understand?
The costs related to the parcel must be assured and paid by the owner (ie, by Mr. Jim). Since he is unavailable (medically), maybe his daughter agrees to pay. I don't know what to say and it's not my job to make assumptions like that. At the appropriate time (March 21) I will send an information to mr. Jim. If he will answer or not, if his daughter will want to pay or not, there are things that I cannot control.

It still seems unreal to me that you are unable to send a secretary or an agent of your bank to make a business trip and take over the package. You are behaving like a spoiled and sultry child, not like a professional at all!
Claude

===

13.50 - Zazah, trying again... poor moron!

To be clear, as an example, if a customer requests the sum of 400 dollars as reimbursement for his total expenses, then he will receive the full amount upon delivery (400) + 50% as bonus (200) = 600 dollars.

Above is your past message,you can use the money to return the Parcel since you have failed.Agent from the Bank,request for His TO AND FRO money for Air ticket to Benin and Telephone Number of Akwode before he embark on the trip.

Claude:

You're funny, very funny. Are you sure you work at the bank? Because it seems you don't understand obvious things.
That pre-approved money is intended for "the settlement of travel expenses that a customer makes to pick up the package".
- So, as an example, if the client buys a bus ticket, we discount the respective amount so that the client does not have any expenses of his own!
- If the customer does not buy anything, obviously there is no amount to be recovered! It's logical, even a child can understand these simple notions.

Do you want the company to spend some money for a trip that was never taken? Do you think our company is a charity? Are you crazy or laughing at me? In a short time my weekly program will end and I will go home. I will try to check my messages from home, but I do not promise to be very prompt in my replies to you. You should take very seriously the idea of assigning an employee of your bank to pick up the package from Akwode. Because, if you continue with this childish game you are trying to play with me, you will find that it is already too late for anything and you will lose the package. Maybe Akwode will take pity on you and send you a few dollars, as a sign of thanks for abandoning the parcel to him. But I can't guarantee anything.

Think carefully about everything and make the decision that is good for you. Stop trying to blame the failure on our company, because it wasn't us who illegally hid money in the package and we won't be the ones accused if everything is discovered.
Have a nice day!
Claude

===

14.10 - Zazah is definitely not a sharp knife from the kitchen drawer. He seems to be just a lazy and stubborn idiot.

Thanks.I will instruct Akwode on how to send the Parcel to me. I will reveal the content of the Parcel to him and instruct him on what to do.

Whaaaat?

Claude:

Akwode will keep everything for himself and will not send you anything. Bravo, I was right when I said that you are not very smart!
Please Zazah, please tell Akwode how much money is hidden in the package and we will wait together to see what happens.
I don't think you are so naive as to think that you will receive something from that package, if you reveal the truth. Good luck!

But, as you said, the package is intended for you and you can decide what you want to do. I assume that you want to remain poor for life and dedicate yourself to the church, because otherwise I don't understand why you would give up that money.

===

14.35 - My dear colleagues, we are dealing with a real imbecile. I honestly don't believe that this scammer manages to trick anyone, because he is extremely stupid and illogical.

- After all the conversations he had with Claude today, he decided to send this message to Akwode. Holy fucking Lamb, I find it incredible! Muhahahaha!

Nobody is coming to Benin. I have told you to go to any Nigerian Park (Dantokpa Market, Parking Payant Dantokpa, Seme Car Park) send the Parcel to me in Nigeria,it is very simple and easy.There are moving Cars to Nigeria.then You get me the Driver's telephone Number.

The parcel belong to me,So i should be the one to give you order on how to receive it NOT you.

===

Obviously, I'm going to leave him for a few days to sweat and be stressed... Akwode is away in the north of Benin and has no way to check his emails. Maybe on Monday I (as Akwode) will start talking to this moron again. I am convinced that he will have a weekend full of spiritual joy and moral satisfaction. Of course, if he continues the dialogue with Claude, then I will definitely continue to mock him.

===

Last Edit: Mar 10, 2023 14:42:16 GMT by Birlic

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dm60
Guyman

Posts: 238

A trip to Greece Mar 11, 2023 7:51:31 GMT Joseph Fäustl and rob419 like this

Quote

Post by dm60 on Mar 11, 2023 7:51:31 GMT

Sadly, Jim's condition is deteriorating.

Lisa > Hobdi & Claude

Dear Dr Hobdi
as promised an update on dad and its not good news. Doctors say the fall caused an injury called cerebral edema and it has not decreased in size at all and Dad is now in a state of brain death. they think he will never recover so im spending as much time with him as i can. sorry to tell you this Lisa

Hobdi > Lisa

Thanks for update.I am wishing him a speedy recovery. Can I have your Telephone Number.

Last Edit: Mar 11, 2023 8:02:23 GMT by dm60

Birlic
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Glory to the Holy Lamb!

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A trip to Greece Mar 11, 2023 8:23:11 GMT Joseph Fäustl, Macs, and 2 more like this

Quote

Post by Birlic on Mar 11, 2023 8:23:11 GMT

dm60

- Of course you will ignore his future messages and will not respond at all. Lisa has serious problems to solve in her life, she doesn't have time to chit-chat with a stranger.

- When we want to send something to the idiot, Lisa will write an appropriate message again... but otherwise she will be silent.

===

08.20 - Claude writes to Zazah, by forwarding Lisa's message:

Good morning Sir,

I just now received this information regarding the medical condition of mr. Jim. Unfortunately, it seems that things are not evolving in the desired direction and honestly I don't think that mr. Jim will be able to decide something about the repatriation of the package. My father had a car accident some years ago and was in a coma for 3 years, until his heart failed and he died. This kind of blows to the head causes irreparable and ultimately fatal damage to the brain.

Cheers,
Claude

===

It seems that Hamzah did not sleep very well and is monitoring the situation closely. He answered immediately.

OK HERE MY MESSAGE TO YOUR MANAGER, SO HE SHOULD ADHERE AS I DIRECTED >> he attached the message he sent to Akwode yesterday - see above post.

Claude does not believe in Zazah's plan at all and is not afraid to express himself directly.

I took the opportunity and said again some "kind words" to him. He will be delighted to read my message, I'm sure! (rolling)

Sir,
Honestly, I doubt that Akwode will agree to do what you want. It would mean that he does not comply with the Regulation and exposes himself to a major risk. I will not intervene, but if Akwode asks for my opinion on this, I will surely tell him what I think. He will most likely refuse you (because from the legal point of view he is completely covered by the Regulation) and he will wait for the collection period to expire in order to get his hands on the package. He doesn't know that so much money is hidden there, but the idea of receiving those 2 iPhones is anyway extremely pleasant.

In short, because you are so lazy, I am convinced that you will finally be left empty-handed and it will only be your fault. I hope I'm wrong and I hope you get the package. But the chances of you staying at your home + the money reaching you are nil. I tell you confidentially that I would have considered that the sum of 14,000 dollars is fully worth the effort of getting up from the couch. It seems that you are much richer and it seems that that amount is (for you) just some "pocket money" that you can give up so easily. I envy you!

Have a nice weekend!
Claude

Of course, Akwode will ignore Zazah until Monday... when, obviously, he will refuse to do what the scammer asks. Muhahahaha, poor Zazah! LOL!

===

09.30 - Zazah, to Claude:

Why wouldn't him Adhere with your order and my Order .I am waiting to receive the Driver's details that will bring the parcel to Nigeria,His telephone Number)

Claude:

Dear Sir,
I'm starting to think that you know the letters and you know how to read the written sentences, but you don't understand the meaning of the words. This is called functional illiteracy and it seriously affects your ability to communicate.

The solution you want (for Akwode to give the package to an unknown bus driver to bring it to you in Nigeria) is illegal, without chances of success and stupid. I have already told you the same thing several times. I am convinced that Akwode will refuse to do such a foolish thing. Why don't you pay a driver from your bank to meet Akwode's people and pick up the package? I suppose you can offer 50-100 dollars to a man who is your bank employee, and in whom you can fully trust. Why would you choose to let an unknown bus driver take advantage of your package? I don't understand that at all.

Cheers,
Claude

===

10.00 - More fun with our imbecile:

Divers have Union and they are registered with Government national union in their Park.The Parcel MUST be registered officially in their Park before leaving to Nigeria.It is an easy task ,so forget all this Long story.

Ask him to do as i said, i ll receive it easily.

Claude:

Sir, you're a fool, you know that?
Have you seen what that package looks like? I saw some pictures at some point. It's a simple cardboard box stuck with some adhesive tape. That Nigerian bus driver will immediately open the box and steal everything he finds there inside. Your money and your phones. After that, he will put another adhesive tape and glue everything back together. You will receive an empty box and the driver will swear that this is how he received it in Benin. Everyone will laugh at you.

I can't believe that a bank manager (as you claim to be) can be so naive and idiotic. Honestly, are you really a bank manager and do you work with money? You have an extremely strange way of thinking. And it seems that you do not understand simple notions of logic and do not differentiate between legal and illegal.

Cheers,
Claude

===

From "the server"... the daily notification.

~~~ PACKAGE notification! ~~~

According to the rules, the receiver has 2 weeks to pick up the parcel. The 14-days delivery deadline (started Wednesday, March 08) for the parcel #27022023****** is on Wednesday, March 22, 18.00 local time. After the expiration of this period (on March 23), if the Sender does not request a R.P. (Repatriation Procedure) and if the Sender does not pay the transport costs back to the country of origin (London, UK), then the P.A.P. (Package Abandonment Procedure) will apply, so the parcel will become the property of the company and the goods contained therein will be equally shared between the members of the local delivery team. The package is currently stored in our local warehouse in Parakou, Benin. You can check the position of your parcel non-stop / 24 / 7, using the online application present on our website.

TSC LTD
Our Team, a 5 Star Team!

Last Edit: Mar 11, 2023 10:18:06 GMT by Birlic

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Birlic
Moderator

NOTRE PIERRE

Glory to the Holy Lamb!

Posts: 3,959

A trip to Greece Mar 13, 2023 8:04:35 GMT Joseph Fäustl, dm60, and 4 more like this

Quote

Post by Birlic on Mar 13, 2023 8:04:35 GMT

Monday, march 13

06.28 - Akwode answered to friday's message of scammer:

Sabah el kheir! I'm back to my office now. Brother Zazah, on your parcel is a label with the name of Mr. Kingsley and an address somewhere in Ghana. Legally speaking, only this man named Kingsley can receive the package and this is done only after he checks that the package is intact and signs the delivery/reception document. After that, my boss Claude told me that you want to change the name of the person who will receive the package and you indicated a certain man named Matthew. You had to send me his contact details and ID for his legal authentication. You changed your mind again and now you are talking some illogical nonsense. How do you think I can give your package to a stranger in a car park? It's not about a letter or a bag of used clothes. We are talking here about a "high declared value" package that contains 2 extremely valuable phones and some photos (family memories). Surely that bus driver will unseal your package and steal those phones and then you will never hear from him again. I can NOT do this because it is against the Regulation and I can be fired if I accept such stupidity. Insh'Allah, but you still have plenty of time to come and collect the package properly, under conditions of complete security. The deadline when the package will be sent back is sometime towards the end of the next week. So my brother, you don't have to be stressed. Alhamdullilah, everything can be solved in one single day, just be sure to notify me at least 24 hours in advance of your intention to pick up the parcel. I don't want to be away on a mission and not be able to organize the delivery properly. Salam! Akwode

===

07.47 - Zazah received the automatic notification from the TSC servers, reminding him of the deadline by which the package can be picked up.
===

09.30 - Zazah to Akwode, full of arrogance:

Welcome back: If the Parcel is a label with the name Mr.Kingsley with Address in Ghana.Then as "a claimed delivery company" you should use a third party company to deliver the parcel in Ghana.

I have told you severally,that Kingsley is NOT coming to Benin because he doesn't know Benin and besides it is a Blind journey" where a company doesn't have a telephone Number for communication.

Please if you can't adhere as it stated,i can't do any further.

Akwode:

Salam brother! This option with the 3rd part company was presented to you from the beginning, but you refused to allow the inventory of the package and the unsealing/verification of the contents. Under these conditions, there is no transport company that can take over the parcel and assume the transfer of responsibility induced by the Insurance Policy. Did you talk to Claude today? Did he tell you about the Conference in Abuja? Mash'Allah! Akwode

Obviously, the idiot doesn't want to travel to Benin...but I think he might want to accept a delivery to Lagos or Abuja. Our scammer is located in Orogwe (Imo State), which makes a trip to Abuja / Lagos take 12 hours. Maybe he will accept more easily to travel in one of these 2 big Nigerian cities. We'll see.
===

10.15 - Zazah to Akwode:

Why MUST you allow the inventory of the parcel,a Parcel from London to Benin,it is in Benin,you will admit such policy.

Please am not interested in a any conference in Abuja,deliver the parcel at the designated address as you are paid for the service

Akwode:

Brother Zazah, the inventory must be done because DHL (nor any other delivery company) does not accept to take over a sealed package without knowing if inside are exactly the things that are declared on the official inventory list. Since the parcel must leave Benin for another country (regardless of whether we are talking about Ghana or Nigeria), it is considered an export operation. So, a customs officer must be part of the committee that takes inventory of the package. It's very simple, even a child can understand it. If you can pick up the package in Abuja or Lagos, then talk to Claude. I will be attending a conference there at the end of the week and can bring your package legally. I'm bringing also another package for a client from Lagos. Salam! Akwode

===

10.45 - Zazah to Akwode... attached is a message from the beginning, in which Akwode "presents" the options.

IF YOU HAVE NOT DONE THE INVENTORY ON THE PARCEL: THEN HOW DID YOU KNOW THE CONTENT AND SENT ME THIS MESSAGE

Claude to the scammer... we decided to use some pictures that we had available... a cardboard box, with "labels" and sealed with adhesive tape.

Salam! The goods inside are written on the "inventory list" with which the parcel was accepted for pick-up, at the time when the Sender mr. Jim handed over the parcel to the representative of the DeliveryStuff agency in London. We took over the parcel in Cairo with this already drawn up inventory list and we applied the new label with the name of the new receiver Kingsley on top of the original label (it was an Australian address there). Look, I asked an employee to take now some pictures of your package. Mash'Allah! Akwode

===

11.00 - Claude to Zazah:

Dear Sir,

I talked to Akwode just now and he told me that he is in contact with you. Please let me know what you decided about the delivery, because I might have a solution for you. An last minute opportunity has just arisen and this can help us. At the end of this week (from Friday to Sunday) Akwode participates in an interregional conference of West Africa operations directors, which will take place in Abuja, Nigeria. At the end of the conference, on Sunday morning, Akwode will take an internal flight from Abuja and he will land in Lagos, because there is another customer who has a parcel and with whom Akwode has discussed to make the delivery personally. From Lagos, Akwode will go directly to Benin by Seme border area where one of our drivers will be waiting for him.

If you manage to get along with him, then Akwode can bring your package and hand it over to you personally. You will have to meet Akwode either in Abuja (Friday or Saturday) or in Lagos (Sunday). Obviously this service has to be paid for, and here you will have to talk to Akwode personally because I don't want to be involved in this delicate discussion. Think carefully if this solution suits you, because I will accept Akwode making this delivery only if you take over the package. You or your delegate Matthew must meet with Akwode and present a valid ID and then collect the parcel legally. We will not accept silly solutions like "bus driver from car park" and other similar options. The delivery must be and will be legal, you or your agent named Matthew must be able to legally identify yourself with ID and you will have to check the package before and then sign the receipt document.

Please remember that I am trying to do my best to help you get possession of your parcel, taking care to respect the law and the regulations. If you refuse also this last solution, then we will wait for the deadline to expire and we will follow all the legal procedures: informing the Receiver, requesting the "repatriation" in UK and then finally "abandoning" the parcel to Akwode's local team.

Cheers,
Claude

===
Suspicious, lazy and arrogant... it's hard to work with such a scammer. (bonk)

Zazah to Akwode:

OK since you are coming to Lagos at the end of weekend,then when you get to lagos, you can send it to Imo State where Matthew is residing. You can do inventory action.

Akwode:

Brother, I think I don't understand what you are saying and you don't understand what I'm saying either. Talk to Claude, because he has to approve for me to take your package with me in Abuja. Salam! Akwode

Zazah to Claude:

NEW OPPORTUNITY TO TRAVEL TO ABUJA OR LAGOS WITHOUT A PHONE NUMBER, IT IS A BLIND JOURNEY, LET HIM PROVIDE HIS TELEPHONE NUMBER AS HE IS NOT A GHOST.

Claude:

Dear Sir,

Of course, if you agree to take over in Abuja, then Akwode will determine the delivery details together with you.
He will buy a Data SIM with internet valid in Nigeria upon his arrival in Abuja and you will be able to talk to him on the phone.
I remind you that Akwode must be rewarded with some money for this service he does for you. You will agree with him, directly, upon delivery.

Cheers,
Claude

If he agrees to travel to Abuja or Lagos, then we will need help with a Nigerian phone number...someone who can pretend to be Akwode and talk to our idiot.
===

11.30 - This scammer is very very stubborn. Zazah to Claude:

Matthew doesn't STAY in Lagos or Abuja,so once Akwode arrive in Lagos or Abuja,he can deliver it to Matthew in Imo State through Transport driver where Matthew resides.It is 11 Hours by road from Lagos or Abuja to Imo State.

I Can reward him by i give him some amount of Dollar from the Parcel.

Claude:

Dear Sir,

NOT. If you want the package, then that agent Matthew must meet Akwode. Anywhere. In Benin, Lagos or Abuja. Mr. Matthew will inspect the package and sign the documents certifying that the delivery was made in good conditions and that the package was intact upon delivery. If this is not possible, then the parcel will remain in Parakou, in our custody until March 22. I have given you all my support to solve the problem, but it is not my fault that your agent is a lazy person who does not want to do anything.

I'm going to tell Akwode that he shouldn't take your package with him, and with that I ended the discussion about the delivery.
I will get back to you after March 22, with all the information related to the "repatriation" of the package.
Have a nice day!
Claude

===

Last Edit: Mar 13, 2023 11:35:33 GMT by Birlic

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Birlic
Moderator

NOTRE PIERRE

Glory to the Holy Lamb!

Posts: 3,959

A trip to Greece Mar 23, 2023 7:51:10 GMT Joseph Fäustl, Macs, and 3 more like this

Quote

Post by Birlic on Mar 23, 2023 7:51:10 GMT

Thursday, March 23

We will close the chapter "Delivery of the package"... mr. Jim still hasn't woken up from his coma, so the package will remain unclaimed and will be in the possession of Akwode's team. Of course Akwode will send a message of "thanks" tomorrow. Zazxah will be very happy, I'm sure. (rolling)

Claude to Jim:

Dear mr. Jim,

I inform you that the deadline until which the package 27022023****** could be picked up has expired yesterday and the Receiver mr. Zazah refused to receive the parcel. We offered all the support of our company and we offered many real alternatives (including transporting the package to Nigeria) for delivery, but mr. HZazah has proven countless times that he is stubborn and does not really want to look for a solution to the situation. Nor mr. zazah and neither his agent mr. Matthew did not want to effectively communicate with us, basically they stopped responding to emails for more than a week.

Under these conditions, if within 24 hours I do not receive a firm confirmation from you for the repatriation of the parcel 27022023****** back to the country of origin then, according to the Regulation, the parcel 27022023****** will enter the abandonment procedure (PAP). From a legal point of view, the parcel will come into the possession of the company and will become the property of the company. From a practical point of view, it will remain in Benin and the contents will be shared among the members of the local delivery team. Probably the local manager in Benin (Mr. Akwode) will request a formal confirmation from you, usually this is done to thank the Senders for their generosity (you know that in Africa there are many people who have a precarious financial situation and any parcel abandoned there represents a real benefit for them).

I am waiting for your answer regarding the repatriation of the parcel by tomorrow, at 18.00.
Cheers,
Claude

Last Edit: Mar 23, 2023 7:51:39 GMT by Birlic

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trollhunter
Oga

Posts: 260

A trip to Greece Mar 23, 2023 11:19:28 GMT via mobile Joseph Fäustl, Birlic, and 2 more like this

Quote

Post by trollhunter on Mar 23, 2023 11:19:28 GMT

After Akwode opens the parcel and shares the gifts with his staff I hope he asks Zazah for an address for the photos. Would be cruel to deny him those pictures and of course they can be sent regular post.

Cracking baiting. Sorry couldn’t get the lazy bugger off his arse but he won’t ever forget how close he got to enough money to take a year off.

------------------------

Just to rub salt in the wound. Maybe have the ‘photos’ delivered by a bus driver or car driver travelling to Nigeria. Perhaps JooJoo is travelling that way?

Last Edit: Mar 23, 2023 17:49:07 GMT by stellabella: Merged posts

dm60
Guyman

Posts: 238

A trip to Greece Apr 9, 2023 19:12:13 GMT Joseph Fäustl, rob419, and 1 more like this

Quote

Post by dm60 on Apr 9, 2023 19:12:13 GMT

March 25th:

Akwode > Hobdi

Sabah el Kheir mr. Green! May the light of Allah's eyes be upon you and your family! We opened the package and we all started to cry, because we will be able to share everything and we will be able to live for a year with everything that is there. I will sell those two iPhones and I will share the money obtained in this way with my colleagues. Also, the money discovered in that envelope will be divided equally. Insha'Allah, my children will have the opportunity to go to school and I will be able to offer them a secure future. I will ask our imam to say a few words about you and I am sure that your God (whoever he is) will see what a wonderful deed you have done! Masha'Allah! Akwode

April 7th:

Daughter Lisa lets her Dad's close contacts know that his condition may be improving.

Lisa > Hobdi

Dear Dr hobdi upate on dads condition. The doctors say that the pressure caused by his blow to the head has dropped to they can start let him slow wake up now He open his eyes yesterday though not say anything yet. is good news Lisa

Hobdi > Lisa

OK,Can you provide me with your Phone Number.

Last Edit: Apr 10, 2023 14:43:46 GMT by dm60

dm60 Guyman Posts: 238	A trip to Greece Apr 14, 2023 20:11:04 GMT rob419 likes this Quote Select Post Deselect Post Link to Post Back to Top Post by dm60 on Apr 14, 2023 20:11:04 GMT Lisa > Hobdi Dads open his eyes now and is starting to talk a bit although not really making sense I can pass message on if you like when he understds more. No need to phone cos i dont get involved in his bus with you. is good. Lisa.

dm60
Guyman

Posts: 238

A trip to Greece Apr 23, 2023 13:39:17 GMT rob419 likes this

Quote

Post by dm60 on Apr 23, 2023 13:39:17 GMT

Jim seems to be slowly recovering.

Green > Hobdi

Dear Zazah

Are you still there? Not sure what Lisa has told you, but I was involved in an accident and have been in hospital.

I can use my laptop now although only for short periods.. Could you update me? Things are a bit hazy.

Jim

Hobdi > Green

Jim,

Welcome! and wish you a speedy recovery.Please i don't think i can continue with this blind business without a phone conversation,so kindly get me your Phone Number.

Thank you

Zazah

Last Edit: Apr 24, 2023 6:49:09 GMT by dm60

dm60 Guyman Posts: 238	A trip to Greece Apr 27, 2023 15:55:41 GMT Gualtiero Verdi likes this Quote Select Post Deselect Post Link to Post Back to Top Post by dm60 on Apr 27, 2023 15:55:41 GMT Green > Hobdi No delivery has arrived at my end yet. I'm assuming you got the payment? Jim Hobdi > Green Jim, I repeat kindly give me your Mobile Telephone Number for man to man talk.

Post by Birlic on Mar 8, 2023 8:24:20 GMT

Post by dm60 on Mar 8, 2023 18:39:59 GMT

Post by Birlic on Mar 8, 2023 19:56:54 GMT

Post by dm60 on Mar 8, 2023 20:19:00 GMT

Post by CerveloS5 on Mar 8, 2023 20:31:48 GMT

Post by Birlic on Mar 9, 2023 7:37:46 GMT

Post by Birlic on Mar 9, 2023 11:14:13 GMT

Post by dm60 on Mar 9, 2023 12:12:12 GMT

Post by Birlic on Mar 9, 2023 13:01:19 GMT

Post by Birlic on Mar 10, 2023 10:39:35 GMT

Post by dm60 on Mar 11, 2023 7:51:31 GMT

Post by Birlic on Mar 11, 2023 8:23:11 GMT

Post by Birlic on Mar 13, 2023 8:04:35 GMT

Post by Birlic on Mar 23, 2023 7:51:10 GMT

Post by trollhunter on Mar 23, 2023 11:19:28 GMT

Post by dm60 on Apr 9, 2023 19:12:13 GMT

Post by dm60 on Apr 14, 2023 20:11:04 GMT

Post by dm60 on Apr 23, 2023 13:39:17 GMT

Post by dm60 on Apr 27, 2023 15:55:41 GMT