Post by mattaz on Mar 4, 2021 23:13:46 GMT
It haven't published a bait for a long time. Actually I haven't been baiting for quite a while too. I'm going to try a simple straight bait. Keeping a scammer busy with minimal effort. Let's see how long I can keep this one on the line...
This scammer has some boxes loaded with money for me.
This scammer has some boxes loaded with money for me.
Interim Assistance General Manager,
Operations,Maintenance,Transportation
Norfolk International Airport
2200 Norview Ave, Norfolk, VA 23518
Virginia, United States of America
God Bless America
Hello Good Friend
Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have Your trust before I review it to you because it may cost me my job, So I need somebody that I can trust for me to be able to review the Secret to you.
During my recent withheld Package routine check at the Airport Storage Vault, I Discovered an Abandoned shipment on your name and address and when scanned it Revealed an undisclosed sum of money in a Metal Trunk Box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee As "MONEY" rather it was declared as personal effect to avoid Interrogation and also the inability of the diplomat to pay for the Custom CLEARANCE/Non Inspection Charges which is $3,700USD. On my Assumption the consignment is still left in our Storage House here at Norfolk International Airport United States of America till date.
The Details of the consignment including your name and your email from the United Nations office in Geneva Tagged on the Trunk box. However, to enable me confirm if you are alive and the actual recipient of this Consignment as the assistant director of the Inspection Unit, I will Advise you confirm your current Phone Number and current Address including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed Delivery due to the delays in concluding the clearance processes so as A result of this, I will not be able to receive your details on my Official email account. So in order for me to know that you are still alive and conclude the release process, I will advise you to send the required details to this my Private email address for quick processing and response.
Once I hear from you, I can get everything concluded within 48 hours upon your acceptance and proceeds to your address for delivery.
Please be informed that the reason I have taken it upon myself to Contact you personally about this abandoned consignment is because I want to assist you since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the Diplomat now I want you to offer me 10% from the total fund per my effort so if the confirmation is made, I will go ahead and Pay for the United States Custom CLEARANCE/ Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep or I can bring it by myself to avoid any more trouble but you have to assure me of 10% .
I wait to hear from you urgently if you are still alive and I will Appreciate if we can keep this deal confidential. Please get back to Me via Email for further directives. You can call me on my telephone number : 646 349 0322 for verbal conversation. Please if am not available to accept your call leave a voice message I'll get back to you.
Thank you.
EDWARD WATTS
Operations,Maintenance,Transportation
Norfolk International Airport
2200 Norview Ave, Norfolk, VA 23518
Virginia, United States of America
God Bless America
Hello Good Friend
Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have Your trust before I review it to you because it may cost me my job, So I need somebody that I can trust for me to be able to review the Secret to you.
During my recent withheld Package routine check at the Airport Storage Vault, I Discovered an Abandoned shipment on your name and address and when scanned it Revealed an undisclosed sum of money in a Metal Trunk Box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee As "MONEY" rather it was declared as personal effect to avoid Interrogation and also the inability of the diplomat to pay for the Custom CLEARANCE/Non Inspection Charges which is $3,700USD. On my Assumption the consignment is still left in our Storage House here at Norfolk International Airport United States of America till date.
The Details of the consignment including your name and your email from the United Nations office in Geneva Tagged on the Trunk box. However, to enable me confirm if you are alive and the actual recipient of this Consignment as the assistant director of the Inspection Unit, I will Advise you confirm your current Phone Number and current Address including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed Delivery due to the delays in concluding the clearance processes so as A result of this, I will not be able to receive your details on my Official email account. So in order for me to know that you are still alive and conclude the release process, I will advise you to send the required details to this my Private email address for quick processing and response.
Once I hear from you, I can get everything concluded within 48 hours upon your acceptance and proceeds to your address for delivery.
Please be informed that the reason I have taken it upon myself to Contact you personally about this abandoned consignment is because I want to assist you since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the Diplomat now I want you to offer me 10% from the total fund per my effort so if the confirmation is made, I will go ahead and Pay for the United States Custom CLEARANCE/ Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep or I can bring it by myself to avoid any more trouble but you have to assure me of 10% .
I wait to hear from you urgently if you are still alive and I will Appreciate if we can keep this deal confidential. Please get back to Me via Email for further directives. You can call me on my telephone number : 646 349 0322 for verbal conversation. Please if am not available to accept your call leave a voice message I'll get back to you.
Thank you.
EDWARD WATTS
Are you shure this is my package?
Lilly
Lilly
Dear Lilly
I have received your email March 22nd 2021. Yes , the package is yours
what you need is to tell me to go ahead so that I will pay the
clearance of the package according to my previous message and I will
send to you the scan page of the package for your perusal. Therefore ,
forward your current address where I can meet you with the package
once I conclude clearance and also copy of the receipt payment
clearance will sent to you. .
Waiting for your urgent attention
Yours Faithfully,
Edward Watts
I have received your email March 22nd 2021. Yes , the package is yours
what you need is to tell me to go ahead so that I will pay the
clearance of the package according to my previous message and I will
send to you the scan page of the package for your perusal. Therefore ,
forward your current address where I can meet you with the package
once I conclude clearance and also copy of the receipt payment
clearance will sent to you. .
Waiting for your urgent attention
Yours Faithfully,
Edward Watts
Dear Mr. Watts
Thank you for your mail. Can you please tell me how much money there is in the box? If it's less than $3,700 then there's no reason to send it to me.
Best regards,
Lilly Callahan
Thank you for your mail. Can you please tell me how much money there is in the box? If it's less than $3,700 then there's no reason to send it to me.
Best regards,
Lilly Callahan
Attn: Lilly Callahan
I received your email and contents understood. Please listen very
carefully , the total amount in the Consignment box is Ten Million
Five Hundred Thousand United State Of American Dollars (US10.5 Million
} then the $3,700.00 is Custom CLEARANCE / Non Inspection Charges this
is the reason why the consignment was abandoned with USA Customs.
Therefore , if you need your consignment to be delivered to your
address then I will pay the Clearance charges of $3,700.00
respectively with my money and make a proper arrangement to deliver
your consignment to your destination address.
If you understand my message kindly forward your current address were
to meet you include copy ID to identify you upon my arrival to your
state and I will also sent to you my own ID . Please I'm doing these
base on my 10% .
Waiting for your urgent attention
EDWARD WATTS
I received your email and contents understood. Please listen very
carefully , the total amount in the Consignment box is Ten Million
Five Hundred Thousand United State Of American Dollars (US10.5 Million
} then the $3,700.00 is Custom CLEARANCE / Non Inspection Charges this
is the reason why the consignment was abandoned with USA Customs.
Therefore , if you need your consignment to be delivered to your
address then I will pay the Clearance charges of $3,700.00
respectively with my money and make a proper arrangement to deliver
your consignment to your destination address.
If you understand my message kindly forward your current address were
to meet you include copy ID to identify you upon my arrival to your
state and I will also sent to you my own ID . Please I'm doing these
base on my 10% .
Waiting for your urgent attention
EDWARD WATTS
Dear Mr. Edward,
Than,k you very much for your email. That is a lot of money. Are you sure it is mine? I hope I don't get any trouble with this.
I don't see any reason why you should pay that clearance charge. I will be glad to take care of that. Please send the consignment to my address:
Westminster, xxxxstreet 65
London xxx 1AK
United Kingdom
Best regards,
Lilly Callahan
Than,k you very much for your email. That is a lot of money. Are you sure it is mine? I hope I don't get any trouble with this.
I don't see any reason why you should pay that clearance charge. I will be glad to take care of that. Please send the consignment to my address:
Westminster, xxxxstreet 65
London xxx 1AK
United Kingdom
Best regards,
Lilly Callahan
Attn: Lilly Callahan
Thanks for your urgent response . I will start the process by tomorrow
please forward your ID as matter of urgency it will help me to start
processing the release of the consignment from Customs since your
present will not appear.in person
Waiting for your urgent attention
Thanks for your urgent response . I will start the process by tomorrow
please forward your ID as matter of urgency it will help me to start
processing the release of the consignment from Customs since your
present will not appear.in person
Waiting for your urgent attention
Sir, my apologies but how do you expect me to send me my ID?
Lilly Callahan
Lilly Callahan
Dear Lilly
Because you are the beneficiary of the said Consignment fund and for
security reasons you are required to send your id so that the
authority will understand that they are releasing the consignment to
the rightful ownership nothing more than that.please. You can forward
to me any of your ID so far it bears your name . Please note, once I
receive the ID I will start working on clearance and also delivery to
your address.
Waiting for your urgent response.
Because you are the beneficiary of the said Consignment fund and for
security reasons you are required to send your id so that the
authority will understand that they are releasing the consignment to
the rightful ownership nothing more than that.please. You can forward
to me any of your ID so far it bears your name . Please note, once I
receive the ID I will start working on clearance and also delivery to
your address.
Waiting for your urgent response.
Dear mr Edwards,
Thank you for the mail. My apologies sir but I don't know much about computer. How do you want me to send my ID to you? Isn't it easier that I send you a copy with the regular mail?
Best regards,
Lilly Callahan
Thank you for the mail. My apologies sir but I don't know much about computer. How do you want me to send my ID to you? Isn't it easier that I send you a copy with the regular mail?
Best regards,
Lilly Callahan
Attn: Lilly Callahan
I have read contents of your mail and understand that you don't know
much about computer but you should understand the amount involve is
not something any reasonable office can just release with out proper
identification from the ownership . Please I don't want to look
foolish before the Custom authorities because I knew the rules and
regulation of this type of clearance . Note, assuming I have the copy
ID by now I would have complete the release of these fund and also
arrange for delivery to UK.
Please find a solution to send copy to edyxxx@gmail.com and also I
need your direct mobile phone number for easy communication. You can
call me +1 646 xxx xxxx
Yours Faithfully,
EDWARD WATTS
I have read contents of your mail and understand that you don't know
much about computer but you should understand the amount involve is
not something any reasonable office can just release with out proper
identification from the ownership . Please I don't want to look
foolish before the Custom authorities because I knew the rules and
regulation of this type of clearance . Note, assuming I have the copy
ID by now I would have complete the release of these fund and also
arrange for delivery to UK.
Please find a solution to send copy to edyxxx@gmail.com and also I
need your direct mobile phone number for easy communication. You can
call me +1 646 xxx xxxx
Yours Faithfully,
EDWARD WATTS
Dear Mr. Edwards,
Thannk you for your reply. Is it of any help if I send you the number of my identity card? This is 513-xxxxxxxx-68 Can you search my identitiy on the computer with this? I want to thank you for all your help.
You can call me at: *Lilly's number*
Best regards,
Lilly Callahan
Thannk you for your reply. Is it of any help if I send you the number of my identity card? This is 513-xxxxxxxx-68 Can you search my identitiy on the computer with this? I want to thank you for all your help.
You can call me at: *Lilly's number*
Best regards,
Lilly Callahan
Attn: Lilly Callahan
Glad to receive your email with attached Id number and also your
telephone number . I will put an application for the immediate release
of the consignment fund on your name and also paid the $3,700 being
clearance charges from custom which I will forward payment receipt to
you . Please for the successful of this arrangement , you should keep
everything between me and you until I finalize my arrangement also
hand over your consignment fund to you in UK . Please note, my reason
to handle this matter is because of the 10% I will receive from you
after you might receive your fund respectively.
Thank You and have a nice weekend .
Yours Faithfully,
COLLEEN DUNCAN
Glad to receive your email with attached Id number and also your
telephone number . I will put an application for the immediate release
of the consignment fund on your name and also paid the $3,700 being
clearance charges from custom which I will forward payment receipt to
you . Please for the successful of this arrangement , you should keep
everything between me and you until I finalize my arrangement also
hand over your consignment fund to you in UK . Please note, my reason
to handle this matter is because of the 10% I will receive from you
after you might receive your fund respectively.
Thank You and have a nice weekend .
Yours Faithfully,
COLLEEN DUNCAN
Attn: Lilly Callahan
I did not complete the clearance today with Customs until tomorrow
Tuesday and once I finalize from the office I will forward to you all
the clearance documents and update you with further arrangement to
move your consignment to UK.
Thank You and have a nice weekend .
Yours Faithfully,
EDWARD WATTS
I did not complete the clearance today with Customs until tomorrow
Tuesday and once I finalize from the office I will forward to you all
the clearance documents and update you with further arrangement to
move your consignment to UK.
Thank You and have a nice weekend .
Yours Faithfully,
EDWARD WATTS
Attn: Lilly Callahan
How are you today ? I was able to get the delivery pass to move the consignment from the USA to the United Kingdom from the concerned office but I Was asked to pay for the demurrage that started from the time the consignment was abandoned by last year which was almost $2,950 . I will go to the office tomorrow Wednesday to see if I can resolve the issue, otherwise you will assist me because I will still be buying my ticket and some payment from the airport before leaving for the UK . I expect to leave the United States Friday and I will give you my flight schedule once everything is finalized
I will contact you earlier tomorrow
Yours Faithfully,
EDWARD WATTS
How are you today ? I was able to get the delivery pass to move the consignment from the USA to the United Kingdom from the concerned office but I Was asked to pay for the demurrage that started from the time the consignment was abandoned by last year which was almost $2,950 . I will go to the office tomorrow Wednesday to see if I can resolve the issue, otherwise you will assist me because I will still be buying my ticket and some payment from the airport before leaving for the UK . I expect to leave the United States Friday and I will give you my flight schedule once everything is finalized
I will contact you earlier tomorrow
Yours Faithfully,
EDWARD WATTS
Dear Mr. Eddy,
Thank you so much for all the efforts and all the work you do for me. The aiport here is Heathrow. Are you coming over here? I can ask Bilo to pick you up if you tell me the date and time of arrival.
Best regards,
Lilly Callahan
Thank you so much for all the efforts and all the work you do for me. The aiport here is Heathrow. Are you coming over here? I can ask Bilo to pick you up if you tell me the date and time of arrival.
Best regards,
Lilly Callahan
Attn: Lilly Callahan
I have tried to finalize the issue of demur rage today with the money
I have fortunately it was not completed as plan and I got seat on
Friday to leave for UK . Please I NEED $1,950 from you as matter of
urgency to complete the $1000 I have to pay for the demurrage so that
I will meet up with my flight schedule on Friday .
I need your urgent response
Yours Faithfully,
EDWARD WATTS
I have tried to finalize the issue of demur rage today with the money
I have fortunately it was not completed as plan and I got seat on
Friday to leave for UK . Please I NEED $1,950 from you as matter of
urgency to complete the $1000 I have to pay for the demurrage so that
I will meet up with my flight schedule on Friday .
I need your urgent response
Yours Faithfully,
EDWARD WATTS
Dear Mr Eddy,
Thank you again for your email. Yes please send me the bank account where I need to transfer the money to.
Best regards,
Lilly Callahan
Thank you again for your email. Yes please send me the bank account where I need to transfer the money to.
Best regards,
Lilly Callahan