Post by Yastreb on Mar 26, 2023 0:10:59 GMT
This bait is probably doomed to a short life; it's about a Beninois scammer, after all. But it has some moments I thought I'd share.
The scammer's emails are date-stamped; names have been changed. My comments are in bold.
25 March
DHL EXPRESS WORLDWIDE GLOBAL COMPANY
HEAD OFFICE,NEW YORK,NY ALLEGHENY COUNTRY,PA QUEENS, NY FL MANHATTAN, NY.
Attn: Dear Customer.
Total funds is 40.500.00 Million USD.
I am the Diplomat agent responsible for the delivery of your parcel
Which i received your information from Mr. ARON MORTONS, I have been in this airport for couple of Hours. It’s mandatory that the delivery of your package will take place today because it has given me a lot of stress while i was told that it will take me only 6 hours. The way Your John F. Kennedy International Airport (J.F.K.I.A) John F. Kennedy HOME LAND PORT SECURITIES inspects consignment shipped out of French Country is not well pleased.
I am having a little problem here with John F. Kennedy International Airport (J.F.K.I.A) HOMELAND SECURITY, Intercepting the consignment with regards to the DIPLOMATIC IMMUNITY CLEARANCE PAPER which is delaying my coming to the above address you supplied to make the delivery to you.
They persisted i must obtain the Diplomatic Immunity Clearance Paper before i will be allow to connect my flight to Your your Home City.
The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money I presented the Clearance certificate, Yellow Tag and my American Gate Passing certificate and they are very much pleased with the papers i presented, They scanned the boxes and found out that the funds is 100% spend able and accepted by any bank in the whole world.
I have one more vital paper with me, But i can only present you the hard copy when I reach your house as that it is the diplomatic rules, Such as authorization to deliver, But they refused to past me out, Asking for DIPLOMATIC IMMUNITY CLEARANCE PAPER after finding out the content of your consignment box. I asked the man in charge Mr. Anderson Tom Dick the reason of all this delay because the entire necessary documents is complete and this package has been on transits from PARIS FRANCE and the authority over there did not demand for such certificate and he did not detailed the reasonable answer of the stopped, But keep on telling me that it's illegal to enter the country with the UN open Package without the DIPLOMATIC IMMUNITY CLEARANCE PAPER otherwise they will inspect the consignment since is sending from individual to individual.
I don't have any means to contact you when i arrived this airport and my only means to communicate with you orally. At the moment i have negotiated with the Customs Authority to allow me in with the consignment but they refused. They now directed me to contact the origin of the consignment to get the clearance and i have also contacted THE BENIN REPUBLIC EMBASSY and through the help of a customs officer Mr. Daniel J. Roberts, They said that it will cost sum of 150 USD. And you must understand that time do not wait for anybody and I’m still trying to meet up with the FLIGHT SCHEDULE today.
And i have only 100 USD in my bank account now so if you can Kindly send 50 USD in iTunes Or to Republic of Benin Money Gram money transfer Immediately through STEAM WALLET CARD OR iTUNE GIFT CARD so that they can obtain the required DIPLOMATIC IMMUNITY CLEARANCE PAPER to enable me board my flight to come over to your based.
Thank You,
Mr.JAMES RICHARD
I AM LOOKING FORWARD TO HEAR FROM YOU AS SOON.
THANK YOU FOR UNDERSTAND.
HEAD OFFICE,NEW YORK,NY ALLEGHENY COUNTRY,PA QUEENS, NY FL MANHATTAN, NY.
Attn: Dear Customer.
Total funds is 40.500.00 Million USD.
I am the Diplomat agent responsible for the delivery of your parcel
Which i received your information from Mr. ARON MORTONS, I have been in this airport for couple of Hours. It’s mandatory that the delivery of your package will take place today because it has given me a lot of stress while i was told that it will take me only 6 hours. The way Your John F. Kennedy International Airport (J.F.K.I.A) John F. Kennedy HOME LAND PORT SECURITIES inspects consignment shipped out of French Country is not well pleased.
I am having a little problem here with John F. Kennedy International Airport (J.F.K.I.A) HOMELAND SECURITY, Intercepting the consignment with regards to the DIPLOMATIC IMMUNITY CLEARANCE PAPER which is delaying my coming to the above address you supplied to make the delivery to you.
They persisted i must obtain the Diplomatic Immunity Clearance Paper before i will be allow to connect my flight to Your your Home City.
The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money I presented the Clearance certificate, Yellow Tag and my American Gate Passing certificate and they are very much pleased with the papers i presented, They scanned the boxes and found out that the funds is 100% spend able and accepted by any bank in the whole world.
I have one more vital paper with me, But i can only present you the hard copy when I reach your house as that it is the diplomatic rules, Such as authorization to deliver, But they refused to past me out, Asking for DIPLOMATIC IMMUNITY CLEARANCE PAPER after finding out the content of your consignment box. I asked the man in charge Mr. Anderson Tom Dick the reason of all this delay because the entire necessary documents is complete and this package has been on transits from PARIS FRANCE and the authority over there did not demand for such certificate and he did not detailed the reasonable answer of the stopped, But keep on telling me that it's illegal to enter the country with the UN open Package without the DIPLOMATIC IMMUNITY CLEARANCE PAPER otherwise they will inspect the consignment since is sending from individual to individual.
I don't have any means to contact you when i arrived this airport and my only means to communicate with you orally. At the moment i have negotiated with the Customs Authority to allow me in with the consignment but they refused. They now directed me to contact the origin of the consignment to get the clearance and i have also contacted THE BENIN REPUBLIC EMBASSY and through the help of a customs officer Mr. Daniel J. Roberts, They said that it will cost sum of 150 USD. And you must understand that time do not wait for anybody and I’m still trying to meet up with the FLIGHT SCHEDULE today.
And i have only 100 USD in my bank account now so if you can Kindly send 50 USD in iTunes Or to Republic of Benin Money Gram money transfer Immediately through STEAM WALLET CARD OR iTUNE GIFT CARD so that they can obtain the required DIPLOMATIC IMMUNITY CLEARANCE PAPER to enable me board my flight to come over to your based.
Thank You,
Mr.JAMES RICHARD
I AM LOOKING FORWARD TO HEAR FROM YOU AS SOON.
THANK YOU FOR UNDERSTAND.
So DHL have diplomats now, but said diplomats need to buy diplomatic immunity, which is of course dangerous beyond all measures... and they are also abysmally paid.
Mal isn't impressed.
Mr Richard
There's no way you can deliver anything to me in six hours. You're on the wrong continent! Did Aron Mortons send you to America?
I'll contact Mr Standish and get things sorted out. You'll have to stay put for now, no matter what you were told at JFK or by that dumbass Mortons.
Regards
Malcolm Reynolds
There's no way you can deliver anything to me in six hours. You're on the wrong continent! Did Aron Mortons send you to America?
I'll contact Mr Standish and get things sorted out. You'll have to stay put for now, no matter what you were told at JFK or by that dumbass Mortons.
Regards
Malcolm Reynolds
I thought the scammer would be worried about the reference to "Mr Standish", but instead he goes after something completely different!
26 March
What did you mean that i can't deliver in six hours?
Bringing out the clue bat!
Mr Richard
I told you why. You're on the wrong continent. It ain't rocket surgery.
Malcolm Reynolds
Let's see what happens.
I told you why. You're on the wrong continent. It ain't rocket surgery.
Malcolm Reynolds
Let's see what happens.
x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin)