"What is the story this time?" Mr Wayne delivers

"What is the story this time?" Mr Wayne delivers Nov 3, 2022 22:28:00 GMT Birlic, Linoline, and 2 more like this

Quote

Post by CertainHuman on Nov 3, 2022 22:28:00 GMT

Bait started October 26th, 2022

Mr Wayne - Scammer
Alan - Me

Our dear scammer contacted Alan to discuss the delivery of "2 Metal Trunk Boxes Package". Of course, Alan was eager to comply and obtain his fortunes...

How are you today, hope all is well with you and your family, be informed that your 2 Metal Trunk Boxes Package has been today registered as a United Nations Package to be delivered to your Doorstep. But the UNITED STATES SECURITY HEAD OF DEPARTMENT he at the Columbus International Airport (CMH) Ohio as me to get them the clearance and Yellow Tag Certificates before I will be allowed to proceed with your 2 Metal Trunk Boxes Package delivery, I also contacted management and I was inform that only what is needed from recipient' is clearance and Yellow Tag Certificates which cost $1350 only,
You are strongly advised to act fast in your entire endeavor to raise and send the cost of the requested clearance and Yellow Tag Certificates of $1350 to procure the clearance certificate needed to proceed with your Fund Package. Therefore this is my whatsapp number here REDACTED
Please your urgent attention is needed concerning this matter, because I need to start coming in the next day which is 29 of Oct 2022, enclosed is the attached copy of the Registration Confirmation clearance and Yellow Tag Certificates issued in your name and you are required to view and keep it safe. Urgent need.
Thanks as I await hearing from you soon.

I think maybe you contacted the wrong person.

Yes Mr. Alan, You are not the wrong person it's your name and your email address that is written on the parcel Sir, and I want you to know that the law governing the United Nations parcel is far much different from the law governing your government in your country, I didn't get any write up their please act fast with this clearance and Yellow Tag Certificates is the only document that can help the diplomatic prove to the British Government and the United States Government after entering a bilateral agreement with other countries of the UN. because of the attack on the US Soil on September 11th 2001. so that we can get this delivery done within 2 day to your home address: I do not want you to be confuse at all on this Sir.
I want you to send the payment Information to the UNITED STATES SECURITY HEAD OF DEPARTMENT bitcoin Wallet ID : REDACTED for clarification and to keep records.
God bless you Mr. Alan Venn Diagra, you have to believe my world and trust me in this condition I told you that this is your time to receive what you have last to people in the world so don’t give up because of only $1350 I promise you that this is going to be the last and only money to pay into this transaction and believe in God and trust in him in any condition. I want you to make payment here in the UNITED STATES SECURITY HEAD OF DEPARTMENT bitcoin Wallet ID, So you can email the payment Information and to enquirer more instruction from us.
It is very urgent i hear from you.
Please be very careful with this monsters and scammers my good friend.

Nice little bit of advice at the end there. I'm sure Alan will follow this advice very well.

Thank you for your email. However, I’m afraid you just confused me even more. When you say I should be careful with scammers and monsters? What the hell is that supposed to mean? Please give me a straight answer. I know I’m asking a lot of questions, but I need to be sure you are a serious person if we are to do business.

Mr Wayne fails to answer this important question

My friend in respect to the mail you send, I want you to understand that with this Clearance and Yellow Tag Certificates your 2 Metal Trunk Boxes package can't be shown to the United States Government which is to stand as backup for the delivery of your 2 Metal Trunk Boxes package to be delivered to your home address within 48hours, but without this Clearance and Yellow Tag Certificates your package can not be delivered to you.
Thank you for your time and we hope to serve you bet.

48 hours? Alan never was any good at sticking to deadlines(rofl)

You need to attach a copy of the yellow tag certificates in your next email. I’m not sure what they are, but you keep referencing them. Also, why is the United States Government involved? I don’t even live in that country.

As stated in my earliest email Mr. Alan, Like i told you before as soon as you make the Payment for the clearance and Yellow Tag Certificates fee of $1350 the UNITED STATES SECURITY HEAD OF DEPARTMENT will issue the Clearance Document in your name, before Mr. Wayne, Head of Inspection Unit United Nations Inspection Agency we proceed form the Columbus International Airport to deliver your 2 Metal Trunk Boxes Package to your home address:
I want you to send the payment to the UNITED STATES SECURITY HERA OF DEPARTMENT bitcoin Wallet ID :REDACTED for clarification and to keep records.
It is very urgent I hear from you.
Please be very careful with these monsters and scammers, my good friend you can also contact me in person REDACTED.

Time to make things difficult

I won’t pay via bitcoin. I saw while watching the news that bitcoin is the preferred method of payment for criminals, fraudstars and drug dealers. I don’t think we should even entertain the idea of using such a service. I think it’s best you send over the details for your receivables bank account and I’ll transfer the money that way. I think this is the best and safest way to complete the deal. Thank you sir

He sent a bank account. Nice :bank:

Good day Mr. Alan, The UNITED STATES SECURITY HEAD OF DEPARTMENT is still waiting for you to send the payment receipt for clarification and to keep records before the UNITED STATES SECURITY HEAD OF DEPARTMENT can Approve the delivery of your 2 Metal Trunk Boxes package.
Mr. Alan, This is Account Details:
BANK DETAILS REPORTED
Thank you for your time and we hope to serve you bet

Thank you for this information. I am about to travel to the bank and thought I'd check my emails first. I will note these details down and send the 1350 this morning. I live in the UK, so I'll be sending the fee in Pound sterling and not dollars. I hope this is okay. I will send you an email a bit later.

As stated in my earliest email Mr. Alan, As soon as you make the Payment for the clearance and Yellow Tag Certificates fee $1350 which is 1,162.3953 British Pounds the UNITED STATES SECURITY HEAD OF DEPARTMENT will issued the Clearance Document in your name before Mr. Wayne, Head of Inspection Unit United Nations Inspection Agency in Columbus International Airport can delivery your 2 Metal Trunk Boxes Package to you, Mr. Alan, please you have to reconfirm your full information for the delivery.

Time to deliver the good news!

I haven’t received any emails from you today. I have sent the money and I assumed you would want to correspond with me to discuss the next stage in the process. I want to receive the money quickly.

Good Morning Mr. Alan, we are still waiting for you to send the payment receipt for clarification and to keep records before the UNITED STATES SECURITY HEAD OF DEPARTMENT can Approve the delivery for your parcel and confirm the payment certificate before they can proceed in delivery the parcel in two days as soon as I receive the payment receipt two days they will deliver your parcel to you okay

Thanks for your reply. There is no paper receipt. Banks don’t hand them out anymore. It says on the bank website that this is “to help combat climate change by not cutting down trees for paper”. I do have a banking app, and the payment shows up as complete. Have you not received the money yet?

I am Mr. Wayne the United Nations Inspection Agency, not the UNITED STATES SECURITY HEAD OF DEPARTMENT so you have to attach the payment receipt that is what I will issue to the UNITED STATES SECURITY HEAD OF DEPARTMENT for them to confirm it with their payment that is the only way you have to go back to the bank or call the bank to give you something that you can present that you have made the payment that is the only way to confirm the payment.

I have followed your advice and called my bank. They say there is no way for them to provide a receipt due to the bank's climate change commitments. They did confirm the payment has been cleared. Are you telling me that you have not received the payment at all?
Please, I request that you call me because I’m having a hard time understanding what the problem is. My number is +44 LENNY. Please phone me!

The frustration is starting to make appearance ...

Mr. Alan, Can you provide a screenshot of the payment confirmation please this is all we need form the bank and also the United States Government need it the UNITED STATES SECURITY HEAD OF DEPARTMENT need it to approve the delivery of your parcel I don't understand what you're saying how can you make payment without a receipt please we need a confirmation Sir.

My next email. This is actually true for most banking apps I believe. If the idiot asked a real victim to do this, wouldn't they get suspitious??

I checked, and you cannot take screenshots of my banking app. Can you please call me so we can solve this? +44 LENNY

(He hasn't called Lenny yet)

Sir,
I am a well known United Nations Inspection Agency in the UNITED STATES and I don't like men that tell lies to me. Do proceed now and send the $1350 and I will surely get back to you with good news. I will be expecting the payment information and be rest assured that you will not make any payment again after this. So relax your mind and get back to me with the payment information in your next email.
You have 72hours to get this 2 Metal Trunk Boxes package off the UNITED STATES SECURITY HEAD OF DEPARTMENT office or I am sorry it will be terminated with immediate effect. So make your choice and know what and how to do within 72hours given to you to get back to me with the 2 Metal Trunk Boxes package clearance and Yellow Tag Certificates fee or forget about the 2 Metal Trunk Boxes package okay.

Listen Mister
I would like to show you a quote from your previous email: “be rest assured that you will not make any payment again after this”. However, I have already made a payment to you a week ago. Despite this you are still asking me for a fee. Do you have a good reason to ask for a second fee? Besides, you never confirmed if you received the 1250 I sent you a week ago. If you haven’t received it, then I will travel to the bank and investigate.
Also, I don't appreciate being told I’m lying. I haven’t lied to you once during this process. I demand an apology at once sir!

Mr. Alan, Yes I told you I promise you that this is going to be the last and only money to pay into this transaction truth how can you tell me you sent money to me without proof is it possible for you to send money without a prove you have to show me your proof because I have not confirmed the money you sent please travel back to your bank and ask them for a proof that will confirm you sent money okay.
Sir, You have to send a payment slip that is a proof to show you sent money with the account details I gave to you so that the UNITED STATES SECURITY HEAD OF DEPARTMENT can confirm your payment to the bank all you can go back to your bank and ask for a payment slip because that is why I said you are lying.

I am aware of payment slips. I already tried to get one, but the bank said they cannot do this anymore due to their climate change policy. They consider it wasteful cut down trees for paper. They said the only way to prove you received the payment is to scan in the payment copy at your end. If you have not received the money, then I will go to the bank tomorrow and see what's happening.

I promised him I would visit the bank. Instead, I stopped emailing him for a few days. This must have really frustrated him, thinking about that money. After a few days he sent this...

Mr. Alan, still waiting to hear the update? Are you not back from the bank? What is going on, what is the story this time? Did they give you the payment slip for you to send for me as a proof or they ask you to go? What is your story? Please tell me.

Nice

Time to move onto another round of frustration

I’m sorry for the delay. I’m afraid I have bad news; the bank refused the transfer. The manager handed my money to me and told me to leave. When I asked why, he refused to give any explanation and kicked me out of the bank.
I really don’t understand whats going on. I just want to get the deal done to be frank.
I have the 1450 with me right now. Maybe there is some other way to send you the money.

Weird request here

Mr. Alan, can you go to post office and post it today to our agent in UK it will be better that way I believe you should if you want to post it,and I believe you know how to package gift when you want to post to a friend that is how you post it to our agent in UK the UNITED STATES SECURITY HEAD OF DEPARTMENT agent that will be better for you if yes please tell me so that i can send the address of the UNITED STATES SECURITY HEAD OF DEPARTMENT AGENT in UK.

I think I understand this request. I will need the agent’s home address and his email in order to confirm everything.

Also, is it legal to send money through the post? I have never tried it before. I guess I shouldn’t question your methods as you clearly know more than me.

...and that's where we are right now. I want to try and keep him on the hook as long as possible. I have never had a scammer request to send money via the post but I'm sure we'll have lots of fun

My plan is for Alan to receive an email from Barrister Kofi Mensah asking him to send the money to HIM instead. I'm sure Mr Wayne will be thrilled by this (rolling)