Post by Myon.359 on Jul 17, 2022 7:00:46 GMT
Being a newbie, I will occasionally do something stupid that completely ruins a bait. One example is what occurred with Eddie Olivero. He was friendly enough to contact me about my funds being endangered, at the hands of the evil Susan Brown.
Attention Please
Good day to you my dear and how are you doing today? This is Mr. Eddie Olivero from Tampa custom office in Florida united state of America,i am here to let you know that we received different types of consignment boxes from Atlanta Georgia airport with some peoples name placed on it and among the consignment boxes which is still in our custody, your name was included, other consignment is from new jersey custom office , banks in Europe and some part of Asia including Africa is also here in our office, (FBI AND HOMELAND SECURITY REVENUE INCLUDING THE UNITED NATIONS OFFICE ) has given order for immediate release of the consignment boxes to the owners but we just want to be very sure of you and to know if you are still alive so that our office will not make any mistake or wrong delivery to someone else.
Day before yesterday (Mrs. Susan brown) sent to us a letter stating that she was a family member of you and she also said that you are no more alive, she made us to understood that you handed over your belonging to her when you was still alive so she is now demanding from our office the two consignment boxes to be release to her as she is standing as your next of kin but we are still waiting to see if you will respond to this email before three days time because,(HOMELAND SECURITY REVENUE)(FBI) AND (UNITED NATIONS) warned us to be very careful in our dealings with you and mind you, that was the reason why we ignored the letter from Mrs. Susan brown but still awaiting to see if you will respond to this alert message for us to be sure that you are still alive before we tell you the next line of action and the best way you can receive your consignment boxes without any more delay on it.
Please contact me on this private email no eddie.-------@aol.com for security reasons.
waiting to hear from you
Thanks and best.
Regards
Mr. Eddie Olivero
Customs Department Director
UNITED STATES CUSTOM OFFICE TAMPA FLORIDA
Dear Eddie Oliver:
Please respond to my email ASAP. I am clearly not dead, and if Mrs. Susan Brown is who I think she is, then you are being lied to by her. Please respond ASAP.
Alex Gaarsland
U.S Customs and Border Protection
From the Private Desk of Mr. Eddie Olivero
(Possible ITP info removed)
Attention Alex Gaarsland
Thank you for your kind response to let us know that you are alive and did not delegate Mrs. Susan brown to claim your consignments. I am not lying and have no reason to lie to you at my age and status so please this is not a joke but real.
We are going to take the appropriate action against her for false claim and put her in irons but the most important thing is your cooperation to enable this office deliver to you the consignment and please note that if you have been dealing with scam artist count this great custom office out because you must receive this consignment from this reputable office for the fact you are willing and ready to carry out our instructions.
As a matter of urgency for the release and delivery of your consignment boxes to you all you need to do now is to send to this office the bellow information for verification and release the consignment to you
1 YOUR FULL NAME
2 YOUR HOME OR RECEIVING ADDRESS
3 YOUR DIRECT CELL PHONE
4 YOUR IDENTIFICATION
5 YOUR AGE AND OCCUPATION
6 YOUR NEAREST AIRPORT.
Note once you send these information this office will not hesitate to release to you the related documents and delegating of our delivery agent to come and hand over to you the two consignments boxes belonging to you.
It is also worthy of note that the earlier you furnish us with this information will be the quicker we can serve you.
waiting to hearing from you
Thanks and best.
Regards
Mr. Eddie Olivero
Customs Department Director
UNITED STATES CUSTOM OFFICE TAMPA FLORIDA
Thank you for your timely response to my email. Here is the information you asked for:
1 YOUR FULL NAME - Alexander - Gaarsland
2 YOUR HOME OR RECEIVING ADDRESS - ------------
3 YOUR DIRECT CELL PHONE - +1---------------
4 YOUR IDENTIFICATION - I don't understand what you mean by this
5 YOUR AGE AND OCCUPATION -------------Assistant Bank Manager
6 YOUR NEAREST AIRPORT. John F. Kennedy International
I would also like to know what Susan Brown looks like. If she has black hair on one side, white hair on one side, and wears a big fur coat, then she is the evil woman I think she is. If this description is accurate, her real name is not Susan Brown. Please send a description of this individual.
PLEASE FOR SECURITY REASONS ON YOUR SIDE AND OUR SIDE AS CONCERN WITH CASH DELIVERY THIS IS ONLY MEANT FOR YOU TO SEE UNTIL YOU RECEIVE IT SO KEEP THIS SECRET.
Attention Alexander Carver Gaarsland
Your Home address,identification and nearest airport for the delivery of your two trunk consignment boxes is noted,verified and approved. As you can see the above attachments is my identification,the united nation approved order and the video recorded clip of your two consignment boxes for your sighting.
As such you are advised to visit us in our office as stated above to take care and make arrangement and collect your consignment should you wish to take care of your consignment boxes by yourself.
We are also releasing to you the code no (333)for the consignment box (1) and (445)for the box no (2).This code numbers is strictly given to you only for security reasons and you will have to keep it only for yourself to enable you have access to the contents of the boxes because we only know the content through the video clip as we are not authorized to open the boxes before delivery.
On the other hand,if there is any reason why you should not come down here and wish our agent deliver to you the consignment through the information you have given to custom office here in Tampa international airport Florida we are also obligated to embark on the delivery to your country or state on the conditions that our agent will have to procure
1 NONE INSPECTION CERTIFICATE which will free your consignment from search or open at any point of entering both in united states and your international airport in your country or state and this will have to cost you according to investigation $350
2 UNITED STATES POLICE REPORT is also necessary to free your payment and consignment from any money laundering or terrorist related offenses and it will cost you another $120 totaling $270 PLUS $350 $740
Please urgent response to this email is required from you and if you wish to come down here there will be no need for you to send this fee and on hearing from you on the option you have decided to embark on further directives will be give to you for the smooth delivery or release of the consignment to you.
Finally i advise you take this matter very urgent and serous so that you can receive this consignment this week.
Pleas Note more importantly among all the consignment we have here from different part of the world investigation revealed that your consignment come from Nigeria Africa and there is some debt of $350 you leave behind over there and base on that an AUTHORITY LETTER will be needed from there for final delivery weather you come down here or the agent will deliver to you the consignment in your home address.
We wait for your response
Thanks and best.Regards
Mr.Eddie OliveroUNITED STATES CUSTOM OFFICE TAMPA FLORIDA
Dear Mr. Olivero:
I must confess I like dealing with you. Your documents are very professional. I unfortunately cannot come to Tampa, but I am willing to proceed with all other matters. One question. These boxes appear large and unusual. Should we put a false label on them to prevent attracting suspicion to them? How about labeling the boxes "Broken Machine Parts"?
Alex Gaarsland
Dear Alex Gaarsland,
Thank you for your quick response to the email, there is no problem on your suggestion but even at that we are are going to get every necessary documents to protect you and our delivery agent who is coming to hand over to you the consignment once you send the requested and totally unavoidable total fee of $740.
thanks and waiting to hear from you
Eddie
Dear Olivero:
Thank you very much. Remember, the boxes are labeled as "Broken Machine Parts". What is this about a fee?
Alex Gaarsland
The fees are to procure a police covering certificate and None inspection certificate too plus the Authority letter coming from the country of origin to protect the consignment from been search or open by any security operative during delivery until it is handed over to you.
Thanks for your question
Dear Olivero:
You're welcome. Where do I send the money? How do I contact the shipping company? Will they contact me?
Alex Gaarsland
Once you send the money our delivery agent picture coming to deliver to you the money will be send to you.the fee is going in two ways $350 to Africa were the AUTHORITY LETTER is coming from while the rest is here so if you can send to Africa let me know but if not let me give you the address of our agent here in states to mail the cash so that once she receive it she will do the needful and our agent will come over to hand over the consignment to you.
waiting to hear from you
Eddie Olivero
Dear Olivero:
I'm afraid I don't know the email address of your agent. Can you please give it to me? Have her send along a picture of herself, so that I can recognize her.
Alex Gaarsland
(Eddie: hmmm, I didn't think about this part...)
Mr Alex,Definitely I will forward to you the ID of the delivery agent once you send the money and we get the necessary documents.
You don't need to be afraid of anything because all will be done legitimately.
You did not say anything about the fee going to two ways
Waiting to hear from you
Eddie
Dear Olivero:
I understand I'm sending $350 USD to Africa, and $740 to the shipping company to prevent them from examining the broken machine parts. Are these the Two Ways you are talking about? Where do I send the $320 USD?
Alex Gaarsland
YES YOU ARE RIGHT.
OK FOR CASH PICK UP HERE IS THE NAME AND ADDRESS TO SEND THE MONEY.
NAME :CHIBOUK UKANACHO
Address: Lagos Nigeria.
TEXT QUESTION: WHAT FRUIT
ANSWER: APPLE
Waiting to receive the transaction slip to forward to Nigeria. use western Union,Money Gram or word Remits.
Then tomorrow I will forward to you the address for the $740
Thanks
Eddie OliveroDear Olivero:
Okay. I may not be able to make it to Western Union today, but you will certainly receive conformation documents by tomorrow morning.
Alex Gaarsland
Mr Alex Gaarsland,
In regard to our discussion and agreement yesterday I am still waiting to hear from you to send to me confirmable payment information to forward to Africa.
Thanks
Eddie Olivero
(I proceeded to forge a receipt. As it was late, I messed up a few things. I also wound up sending money to Chad. A mistake of course)
Dear Mr. Olivero:
I have completed the wiring of the money via Western Union early this morning. I have attached a photograph of the receipt as proof of transfer. The MTCN number is (random). Contact me ASAP, so I when you have received the money. Thank you very much sir.
Alex Gaarsland
Mr Alex Gaarsland,
I have noted the receipt of the western union sent but before I will forward to Nigeria for collection you did not mention the receiver name in the receipt and the MTCN also was not stated with the receipt too please explain.
Waiting to hear from you
Eddie Olivero
Dear Mr. Olivero:
Oh, that's right! The receiver name! I just told the guy at Western Union to send it to Eddy Olivero. Dang it!
The MTCN number is (random). The money is on it's way to Chad right now.
Alex Gaarsland
(Eddie finally reads the poorly forged receipt)
So you are a joker I already know you are not real what you send the receipt without the name I sent to you.You are only fooling your self and not me OK
Eddie
My Dear Sir!
Nobody is trying to fool you! I certainly am not. The receipt was not filled out by me, it was filled out by the Western Union man who sent the payment to Chad. I am no joker! I consider that an insult. Please stop whatever delusion you have.
(To my joy, Eddie decided to risk it again)
Mr Alex Gaarsland,
I apologize for calling you names if you are for real send a conformable western union information with the name and address i supplied to you and the MTCN then i will take you serous and forward it to Nigeria for collection and the release of the document we needed to get from there.
I dont see the reason why i gave you the NAME ------------------ (redacted) in Nigeria to pay the money to and you are talking about chad.
i refuse to forward the receipt and will not forward it to Nigeria until i see you send genuine payment information. Also the fee you are to send there is $350 and not 320 OK.
waiting to see you do the right thing then i will take you serous and if you are taking this for joke we are not joking.
Eddie Olivero
Dear Mr. Olivero:
I'm going to do the MoneyGram payment. Ever since the whole WU mix-up, the people at Western Union haven't wanted to talk to me, and I'm honestly quite embarrassed when I go over there. I'll get back to you sometime tonight with the details of the MoneyGram Payment. Thanks.
Alex Gaarsland
Mr Alex Gaarsland,
Well noted what you have said and I will be waiting to recieve a confirmable information to forward to Nigeria for the pick up and I hope that what happened with western union will not repeat again.
Waiting to hear from you.
Eddie Olivero
Dear Mr. Olivero:
I'll get back to you in an hour once I get the MoneyGram payment completed.
Alex
OK waiting to hear from you.
Eddie
Dear Olivero:
Here is the scanned copy of the receipt. For the MTCN, call MoneyGram at (redacted)
Alex
(For some reason, the forgery part of my brain was on vacation this whole bait)
Mr Alex Gaarsland
The receiver Name Is CHIBUIKE UKANACHO and not chibouk please correct it too.
Eddie Olivero
Sorry. I already sent the money off to Niger. What do you want to do about this? Maybe you can call the MoneyGram location.
Alex
Mr Alex Gaarsland!
Whom do you think I am? A fool like yourself? I have never believed you for one second sending money to me or anywhere OK. (Really? Then why lead me on?)
Keep on fooling your self and when you get tired you will stop.
I gave you name and address to Nigeria you are talking of chad and Niger is that not enough to know you are a fool?
When you are ready to do the right thing I will know and then consider you a human being but for now you are animal. (mooo...)
Eddie.
Are you out of your mind?! I've spent over $600 dollars on you, and you have the nerve to call me a fool and an animal?! If this was a joke, do you seriously think I'd waste $600 on it?!
Aren't Niger and Nigeria the same country?
Alex
Unfortunately, I never heard back from the poor guy.He probably stomped off infuriated about the stupid American who didn't know his geography.