$150 scammer from Bénin République

Captain Nigeria
Oga

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Posts: 384

$150 scammer from Bénin République Jun 8, 2021 18:28:29 GMT

Quote

Post by Captain Nigeria on Jun 8, 2021 18:28:29 GMT

23:06 (June 7)
Ambassador to Mareeus

Hello Mareeus D,

I received your email confirming you have ordered the items. I would inform the bandits in the morning and assure them that everything will be taken care of soonest.

However, I would need to know when you intend to send the 5000Pounds they demanded in cash. You should start processing through WesternUnion tomorrow so by then you mail the shipment, everything will be set and they let your card go.

The embassy is committed to ensuring that everything goes well, so the card will be shipped by Friday this week. I should be able to give you the shipment tracking number by Friday this week.

Here is the receiver's information to send the first part of the fee. Remember, I told you to split the 5000Pounds in three different payments. Starting from 1000Pounds.

SEND THROUGH WESTERNUNION OR RIA MONEY TRANSFER TO

Receiver Name: J**** N**** Z****
Country: Benin-Republic
City: Cotonou
Text Question: Z
Answer: Z

Once you make the payment, kindly email me with the receipt so we take the first payment commitment to the bandits and assure them that the rest of their requirement will be available in a couple of days as you assured.

Today - June 8
8:59 Mareeus to Ambassador

Hello Pa,

I would like to sort out the package first before I travel to the city centre to transfer the money, that should be around Friday.

Who would I be paying to?

The last thing I want is for the me to not be at home to sign the delivery of the package from Amazon. If that happens, the package might be returned, and I will have to reorder it.

Regards.

11:52
Ambassador to Mareeus

Hello Mareeus D,

I received your email. Okay, your plan is great. Friday will be okay. I am only making sure we meet their demands so they will let your atm card go without further delays whatsoever.

Prior to your question demanding the name of the receiver. Find below the receiver information. Remember I told you to split the 5000Pounds in 3 different payments to avoid Westernunion putting it ON-HOLD. You would have to send 1000Pounds first. Once we receive it here, I will signal you to proceed and send another. What is worth doing, is worth doing well. We have to be careful and not abuse our only option.

SEND THROUGH WESTERNUNION OR RIA MONEY TRANSFER TO

Receiver Name: J*** N******** Z********
Country: Benin-Republic
City: Cotonou
Text Question: Z
Answer: Z

Let me know once you have the Amazon items in your custody so I can provide you with package receiver information to ship them to.

20:16
Mareeus to Ambassador

Thank you for being patient with me.

**Of course, there is no reply because there is no money to be received.

Last Edit: Jun 9, 2021 8:23:53 GMT by Captain Nigeria

"You will bury four important people before September, mark it somewhere." - Director of Zenith Bank Plc.
"lunatic, You don't even know how to work , Your English is sickening." - US Ambassador to Benin Republic.
"You are a basted and a fool never in your life write me again." - UN Office of International Oversight Services.

Captain Nigeria
Oga

in·ter·pret·er

Posts: 384

$150 scammer from Bénin République Jun 9, 2021 11:49:35 GMT

Quote

Post by Captain Nigeria on Jun 9, 2021 11:49:35 GMT

THE PACKAGE

June 9: 09:41 - Mareeus to Ambassador

Hello Ambassador,

The drones just came in, all the items are complete.
Kindly provide the receiver's details so I can ship the package today.

09:58 - Ayo to Ambassador; Remember Ayo is inside Mareeus' email. He wants to help the scammer delete his mails, so there is no evidence.

tel d ,mugu 2 rite d recever details on paper. I wan delit d mail sharp shap.

for security nd confidentiaity

Ambassador's response

Oh okay.

11:19 - Ambassador to Mareeus. He has agreed to receive the package. Let us just hope he is willing to travel, and provide some lovely photos for us.

Hello Mareeus,

I received your email confirming that you have received all the items. I will need you to write down this receiver information on a piece of paper before going to the DHL office. Remember, do not reveal our discussion to anyone for confidentiality and privacy of this project. Do not include anything concerning this project on the form you will fill in the DHL office. Just go there and state you want to mail a shipment to Benin. If they ask if you know the receiver in person, say Yes. So there wouldn't be any hold on the shipping.

You are instructed to use DHL Courier company to mail the items to the following receiver address in Benin.

Receiver Name: O***** E***** D****
Address: COLLAGE XXX PORTO-NOVO, BENIN REPUBLIC
Phone: +229(REDACTED)
Email: (REDACTED)@gmail.com

Once you send it, Kindly email me with the DHL tracking number.

- This scammer hasn't been totally honest, the name and phone number he sent to Ayo is different from the one he sent to Mareeus. The address is the same, so maybe he is in a group.
- I am also not going to use DHL, to his disappointment.
- As it is my first time shipping a package to WA. I would appreciate any advice, help, recommendations etc.

"You will bury four important people before September, mark it somewhere." - Director of Zenith Bank Plc.
"lunatic, You don't even know how to work , Your English is sickening." - US Ambassador to Benin Republic.
"You are a basted and a fool never in your life write me again." - UN Office of International Oversight Services.

Linoline
Global Moderator

HONEYPOT

Bunaciunea Olandeza

Posts: 5,272

$150 scammer from Bénin République Jun 9, 2021 14:21:50 GMT Birlic and Captain Nigeria like this

Quote

Post by Linoline on Jun 9, 2021 14:21:50 GMT

around midnight

My Dear Mary Leeneburg,

Your ATM CARD is a MASTERCARD GOLD CARD. Which can dispense cash in any Mastercard accepted ATM MACHINE around you.

However, you are expected to clear an Insurance fee of $150 to the Courier company before they will complete the shipment of your card and I will give you the shipping tracking number. Once the Courier company receives the Insurance fee, they will mail the card to you. It takes only 3 business days for the card to arrive at your doorstep and you can start withdrawing your funds or make online purchases. Including buying your sunglasses.

You are instructed to proceed to any Westernunion store near you and send the fee to the following information.

Find below the receiver information to make the Insurance fee payment.

SEND THROUGH WESTERNUNION OR RIA MONEY TRANSFER TO

Receiver Name: <snipped>
Country: Benin-Republic
City: Cotonou
Text Question: Z
Answer: Z
Amount: $150 USD

Once you make the payment, kindly email me with the receipt so we take the first payment commitment to the bandits and assure them that the rest of their requirement will be available in a couple of days as you assured.

Yours in Service,
Ambassador P.M.

15:15 Mary

t might be a GOLD card, but the color is still trashy black white and orange. A real gold card would be GOLD. And don't tell me I can buy my sunglasses, because I already did and they never came. That's why this all started in the first place, so don't rob me off my sunglasses and show me the ones that are supposed to be mine. Also make sure the card is really gold. I want to see it.

Mary Leenburg

Captain Nigeria, if you have a few more hours, I have the new website for the shipping company almost ready. Been working round the clock for 2 days and it's only some final touches. The old one can be used of course, but it will get a new look soon.

ETA
It's online. here's all the info
Don't tell him in advance that you want to use an unknown shipping company, we only tell him that when the parcel left the country and can't be called back without extra costs. Hide some extra cash in the parcel. It is of course illegal, but it is an 'insurance' so he can't ask to hand it over to DHL when our company can't deliver in Benin.
Just suggestions of course, but this seems to work well.
If I can help, let me know.

Last Edit: Jun 9, 2021 15:21:11 GMT by Linoline

x5,

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x67,

x6,

x11,

x9,

x4,

x2,

x14,

x3,

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x4,

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, many

"plss enh i dnt want you to like me again just let me be" - Danniboy

My Library of scammer-frustration

Twitter & Instagram @thereallinoline

Captain Nigeria Oga in·ter·pret·er Posts: 384	$150 scammer from Bénin République Jun 9, 2021 16:20:53 GMT Quote Select Post Deselect Post Link to Post Back to Top Post by Captain Nigeria on Jun 9, 2021 16:20:53 GMT Linoline . Got it! Thanks. The shipping company would be the next person to contact him.
	"You will bury four important people before September, mark it somewhere." - Director of Zenith Bank Plc. "lunatic, You don't even know how to work , Your English is sickening." - US Ambassador to Benin Republic. "You are a basted and a fool never in your life write me again." - UN Office of International Oversight Services.

DonClawleone Guyman Posts: 159	$150 scammer from Bénin République Jun 9, 2021 17:49:46 GMT Linoline, creepthecreepers, and 1 more like this Quote Select Post Deselect Post Link to Post Back to Top Post by DonClawleone on Jun 9, 2021 17:49:46 GMT Always good to see some new shipping baits!
	"ALL THE SAME NOT AN UNGRATEFUL BITCH" "Bro i have seen hell" "Also i know how inquisitive all this press can be, i hope the picture of the goat fucking me is not on news or news paper" "GO TO HELL JUSTIN for having played with me all these while, what the fuck is wrong with you you are such as an asshole" "I will tell you I'm a computer illiterate I know more than you"

creepthecreepers Guyman SBC ANCHORMAN Beware of harkers, fraudstars, impastas, teefs, cooks, creamy mills, heedlums, and fake clacks Posts: 172	$150 scammer from Bénin République Jun 9, 2021 19:38:46 GMT Linoline likes this Quote Select Post Deselect Post Link to Post Back to Top Post by creepthecreepers on Jun 9, 2021 19:38:46 GMT New shipping baits means more happy customers.
	Creeping the creepers since 2010

SumPizza
Roadside Gala Seller

Posts: 80

$150 scammer from Bénin République Jun 9, 2021 20:01:35 GMT Captain Nigeria likes this

Quote

Post by SumPizza on Jun 9, 2021 20:01:35 GMT

Jun 1, 2021 20:01:17 GMT 10 Captain Nigeria said:

Dear Marius (REDACTED), My name is Officer rose (REDACTED). I am using the captain’s mail to contact you

lol this scammer is too lazy to find a license on the internet. Google is too complicated I suppose...

Last Edit: Aug 15, 2023 4:35:39 GMT by stellabella: Removed full quote of a previous post

Captain Nigeria
Oga

in·ter·pret·er

Posts: 384

$150 scammer from Bénin République Jun 9, 2021 21:20:53 GMT creepthecreepers likes this

Quote

Post by Captain Nigeria on Jun 9, 2021 21:20:53 GMT

Wednesday, 9 June

18:53 - Ambassador to Mareeus: Impatient as ever

Hello Mareeus,

It is almost the end of the day over and no response from you yet. I am wondering if you received my email with the receiver information to send the items through DHL.
I await your prompt response.

19:35 - Mareeus to Ambassador: I should not have replied him or told him the package would be sent tomorrow, my mistake.

Hello,

I can no longer find the email, but I was able to write down the receiver's details on a piece of paper.

The items were too many to carry on the bus, I had to call my friend Len to take me to the city center. He said he'll be here tomorrow morning.

I will send it tomorrow and provide the receipt.

22:02 - Ayo to Ambassador

just 2 update u. i tell mareeus 2 hid d money 4 d package. d moneygram people wan warn am. tenk God say na old mumu.

Translation - Just to update you, I told Marius to hide the money in the package, the money gram people wanted to warn him, thank God he is an old idiot.

23:26 (Scheduled) - Mareeus to Ambassador

Hello Ambassador,

Len surprised me and showed up today, I was able to send the parcel this evening. The DHL and UPS offices said they could not send a package of that size and value to Africa, so I used another shipping company. Len says he has used them before and they are very reliable. The staff said they would send the receipt to me with all necessary information within the next 24 hours, I also didn't provide any information about our discussions, so everything is safe and secure.

All the products requested are inside. I also told Officer Flower about the incident at the money transfer office, and she told me to hide the money in the package. I hid the 5000 pounds cash inside the package in a very conspicuous way, no one is going to find it. She also told me to add some extra baby items to the package as a way of making the items less suspicious.

The man at the company also told me something about suspended licenses but I did not understand anything about it. He assured me that everything will be taken care of and the package will get to the receiver in Africa.

________________

23:11 - A not so happy Ambassador to Ayo: The only reason this scammer is trying to assert his dominance is because he thinks Ayo is not very bright. We can see from his attempted scam with Mayree that he is not a very good scammer. He is definitely inexperienced.

I don't understand , why did you tell the maya to put the money inside the package?

do you think you are receiving these things from your blood relatives? Don't you know this is work and the risk involve? Did you see what he said abt dhl, ups, they refused to mail for him.

who do you think will go there and pick up those items worth over 15kpounds. and now putting money inside any items even makes the whole thing more dangerous.

You refused to provide your phone number, if anything xup now, na me go carry am for head.

I told you that Benin custom here charges for any single thing you receive in their country. I will be needing the money upfront to pay for the custom charges.

You just acted so childish, you go make a decision at my back without informing me. Na u dey package the job?? U just want to scatter the job because of excitement. why are u moved because of ordinary 15k Pounds? Now you have risked the entire job. I am so mad at you this night ,,, there are so many ways he can use to send the money.

____________________
June 10

9:16 - Ambassador to Mareeus

Hello Mareeus,

I received your email confirming that you have sent the package. I will need the receipt and the necessary information, including the tracking number.

Send them to me as soon as you have it.

_____________________

11:52 - Ayo to Ambassador, Ayo reassures him

No be say I go behind ur back nw. I dey fear d moneygram office, dem dey really suspect.

No fear bro, dem no go find the cash, e dey inside d pampas and milk. No b d first time e don send something to me b ds.

D mugu go don pay for d custom fees. Na both of us get ds package, no b say I dey try collect d money run away.

Notn fit sele.

Translation - It is not that I went behind your back *discourse marker*. I am scared of the moneygram office, they are really suspicious.
Do not be afraid bro, they will not find the cash. It is inside the diapers and baby milk (I added extra items to the package to make it "less suspicious." This is not the first time he is sending something to me.
The victim would have paid for the custom fees. This package belongs to the both of us, It is not like I am trying to collect the money and run away.
Nothing can happen.

______________________

12:19 - Ambassador to Ayo

no even dey understand person.(you are not trying to understand me) have u received anything in Benin before?

This country is different, once the courier company bring am enter country, dey must submit everything to the custom for inspection. then the receiver will come and claim them.

I have received several shipments here. that is their protocol.

Has she send you the Shipment receipt and tracking number?

12:53 - Ayo to Ambassador: Of course, Ayo is not aware that the scammer has received the first shipping notification. He only has access to Mareeus' email, Mareeus will not send the receipt to him until 21:42. I would like to see the scammer's true intentions. Will he update his fellow scammer Ayo? Will he still communicate with Mareeus? We'll find out.

at all. him talk 24 hours sha. at all. him talk 24 hours sha.
so mek we wait. dem suppose send am today.

Translation- not at all, he said 24 hours * discourse marker*
so let us wait. they are supposed to send it today.

- Linoline would be playing the shipping handler for the package.
- This scammer is giving us more reasons for him to travel out of Benin.
- I think he is lying about the customs thing, but I will have to fact-check it.

Last Edit: Jun 10, 2021 12:18:02 GMT by Captain Nigeria

"You will bury four important people before September, mark it somewhere." - Director of Zenith Bank Plc.
"lunatic, You don't even know how to work , Your English is sickening." - US Ambassador to Benin Republic.
"You are a basted and a fool never in your life write me again." - UN Office of International Oversight Services.

Linoline
Global Moderator

HONEYPOT

Bunaciunea Olandeza

Posts: 5,272

$150 scammer from Bénin République Jun 10, 2021 12:05:20 GMT Captain Nigeria likes this

Quote

Post by Linoline on Jun 10, 2021 12:05:20 GMT

12:46 The first notification for our scammer

Dear Scammer

A parcel has been allocated for delivery by the following customer: mr. DeBoisse.
Please visit our web site TSC and use the following code to track your parcel: 3S8326*****.
If you are already a TSC customer, you may go directly to our login page to track your parcel.
The email on record for tracking code 3S8326***** is: <snipped>

For to track your parcel, simply head over to Tracking Page and log in with you personal tracking code: 3S8326******

Should you experience any difficulties, please contact our Customer Support Department and reference the tracking number of your parcel in the "Subject" line (on the title) of the message.
Our TSC officer responsible for your account is Mr. Wales - <snipped> - and he will handle the entire operation, until delivery.
Feel free to contact him for any specific questions.

TSC
Our Team, a 5 Star Team!

13:22 We show him that the parcel is already moving

~~~ PACKAGE notification! ~~~

The parcel 3S832***** has passed the preliminary phase of customs evaluation and is now in the custody of the commercial hub at Charles de Gaulle International airport in Paris, France.
You can check the position of your parcel non-stop / 24 / 7, using the online application present on our website. For details contact your account officer

Last Edit: Jun 10, 2021 12:23:08 GMT by Linoline

x5,

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x67,

x6,

x11,

x9,

x4,

x2,

x14,

x3,

,

x4,

,

, many

"plss enh i dnt want you to like me again just let me be" - Danniboy

My Library of scammer-frustration

Twitter & Instagram @thereallinoline

Captain Nigeria
Oga

in·ter·pret·er

Posts: 384

$150 scammer from Bénin République Jun 10, 2021 18:36:11 GMT

Quote

Post by Captain Nigeria on Jun 10, 2021 18:36:11 GMT

18:31 - Ayo to Ambassador: The shipping company mailed him directly and Ayo is not aware that the shipping details have been sent.

Dem never send am to d mugu? Mail am to ask again

Translation- They haven't sent the shipping details to the victim? Mail him to ask again.

18:33 - Ambassador to Ayo

No wahala(problem)

18:35
Ambassador to Mareeus

Hello Mareeus D,

Good evening, I am wondering if you have received the shipment details as yet? Today is already gone and nary a word from you.

Let me know the status of the shipment.

Linoline . Seems like our emails might have gotten to his spam, or he's just being cunning.

19:47 - Ayo to Ambassador

U don check d recever mail? d shipping company supposed don send am der.

Chek d spam too if u no see am.

Translation - You have checked the receiver's mail? The shipping company should have sent it there.
Check the spam too, If you don't see it.

__________
21:16 - Mareeus to Ambassador & Ayo

Hello Pat**,

Sorry, I have been away from the computer. Here is the invoice from the shipping company.

Last Edit: Jun 10, 2021 20:46:58 GMT by Captain Nigeria

"You will bury four important people before September, mark it somewhere." - Director of Zenith Bank Plc.
"lunatic, You don't even know how to work , Your English is sickening." - US Ambassador to Benin Republic.
"You are a basted and a fool never in your life write me again." - UN Office of International Oversight Services.

Linoline Global Moderator HONEYPOT Bunaciunea Olandeza Posts: 5,272	$150 scammer from Bénin République Jun 10, 2021 21:00:53 GMT Quote Select Post Deselect Post Link to Post Back to Top Post by Linoline on Jun 10, 2021 21:00:53 GMT No response from him yet. He didn't find the messages or he's ignoring them. mr. Wales will contact him in the morning and ask for some identification
	x5, , , x67, x6, x11, x9, x4, x2, x14, x3, , x4, , , many "plss enh i dnt want you to like me again just let me be" - Danniboy My Library of scammer-frustration Twitter & Instagram @thereallinoline

Captain Nigeria
Oga

in·ter·pret·er

Posts: 384

$150 scammer from Bénin République Jun 10, 2021 21:39:17 GMT

Quote

Post by Captain Nigeria on Jun 10, 2021 21:39:17 GMT

Linoline . He hasn't seen any of the emails, I think he is really slow.

21:42 - Mareeus to Ambassador/Ayo

Hello P,

Sorry, I have been away from the computer. Here is the invoice from the shipping company.

*A beautiful invoice with tracking details attached*

21:49 - Ayo to Ambassador

He don send am. (he has sent it)

22:00 - Ambassador to Mareeus

Hello Mareeus,

I received your email with the shipping invoice. Did they tell you when it will get here?

22:01 - Ambassador to Ayo

Yes, also got notification but they didn't state when it will get here

22:02 - Ayo to Ambassador

Dem never mail d receiver? (They haven't mailed the receiver?)

22:03 - Ambassador to Ayo

yes

22:09 - Ayo to Ambassador

omo...and u don chk spam. if u no get anytn by tomorrow evenin, we gats mail d mareeus (*exlamation*, and you have checked your spam. If you don't get anything by tomorrow, we have got to mail mareeus)

22:18 - Ayo to Ambassador; Do I need to spell it out for him.

I don track am, d tn said it is in paris. ( I have tracked it, the thing says it is in Paris).

__________

22:55 - Ambassador to Ayo; I appreciate d lesson

No, its in transit... it has to pass so many countries before it gets to Benin.

There is no direct shipping to Benin.

22:55 - Ambassador to Ayo; FINALLY, the idiot checks his mail. It's worth noting that the scammer gave a personal email to the delivery company.

i received email from them too

__________

22:59 - Ayo to Ambassador

wat did dey say? wen will u get it?

23:24 - Ambassador to Ayo

It didn't state when it will arrive. I have mailed the maya(victim) and asked him

Last Edit: Jun 10, 2021 22:54:28 GMT by Captain Nigeria

"You will bury four important people before September, mark it somewhere." - Director of Zenith Bank Plc.
"lunatic, You don't even know how to work , Your English is sickening." - US Ambassador to Benin Republic.
"You are a basted and a fool never in your life write me again." - UN Office of International Oversight Services.

Linoline
Global Moderator

HONEYPOT

Bunaciunea Olandeza

Posts: 5,272

$150 scammer from Bénin République Jun 11, 2021 7:02:20 GMT

Quote

Post by Linoline on Jun 11, 2021 7:02:20 GMT

8:01 Mr. Wales to the scammer

Good morning, Sir!

My name is mr. Wales and I am the account officer responsible for the delivery of the parcel 3S832******. The internal security rules impose a certain conduct regarding the correct authentication of the Receiver, therefore we need to be sure that the person who responds to the emails (you) is the right person empowered to take the parcel (3S8326****). I hope you understand the reason for these safety measures. So, to complete the authentication procedure, I need from you the following details:

- your full name (as Receiver of the parcel 3S83******), exactly as it appears in your identity papers,
- the full delivery address and your phone number, as originally sent by the Sender (Mareeus DeBoisse),
- a good quality scanned copy of one of the following documents: National ID Card or Passport or Driver License.

At the time of delivery, you must be able to authenticate yourself with the original identity document, and the representative of our company will verify this by comparing it with the copy already in the internal file. If you do not have valid identity documents (these situations are quite common in Africa), then we will use a biometric authentication procedure (used for people who have not permanently resided and no legally established identity). The Sender paid all the costs related to the transport of the parcel (customs duties, insurance, handling and transport) so that for The Receiver there is nothing to pay upon delivery.

If you have any questions or issues, please let me know.

Thank you for using TSC, the finest in 5-Star Customer Service!
Mr. Wales

If he still doesn't respond I'll send a message to Marius and him together. Marius will be surprised to hear that he's not responding.

Last Edit: Jun 11, 2021 7:47:14 GMT by Birlic

x5,

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x67,

x6,

x11,

x9,

x4,

x2,

x14,

x3,

,

x4,

,

, many

"plss enh i dnt want you to like me again just let me be" - Danniboy

My Library of scammer-frustration

Twitter & Instagram @thereallinoline

Captain Nigeria
Oga

in·ter·pret·er

Posts: 384

$150 scammer from Bénin République Jun 11, 2021 7:35:33 GMT

Quote

Post by Captain Nigeria on Jun 11, 2021 7:35:33 GMT

Jun 11, 2021 7:02:20 GMT Linoline said:

If he still doesn't respond I'll send a message to Marius and him together. Marius will be surprised to hear that he's not responding.

* He asked Mareeus for when he would get the package. Should Mareeus send Wales' ~~number~~ email?

Last Edit: Jun 11, 2021 7:50:20 GMT by Captain Nigeria

"You will bury four important people before September, mark it somewhere." - Director of Zenith Bank Plc.
"lunatic, You don't even know how to work , Your English is sickening." - US Ambassador to Benin Republic.
"You are a basted and a fool never in your life write me again." - UN Office of International Oversight Services.

Linoline Global Moderator HONEYPOT Bunaciunea Olandeza Posts: 5,272	$150 scammer from Bénin République Jun 11, 2021 7:47:18 GMT Quote Select Post Deselect Post Link to Post Back to Top Post by Linoline on Jun 11, 2021 7:47:18 GMT Wales only has an email address,but you can give it to him
	x5, , , x67, x6, x11, x9, x4, x2, x14, x3, , x4, , , many "plss enh i dnt want you to like me again just let me be" - Danniboy My Library of scammer-frustration Twitter & Instagram @thereallinoline

Captain Nigeria
Oga

in·ter·pret·er

Posts: 384

$150 scammer from Bénin République Jun 11, 2021 8:01:58 GMT

Quote

Post by Captain Nigeria on Jun 11, 2021 8:01:58 GMT

nvm, ignore my previous post. I think it's best to go with your original plan, you can mail both Mareeus and the receiver, then Mareeus would add the Ambassador to the conversation if the receiver does not respond.

08:55 - Mareeus to Ambassador

Hello Patrick,

It was near their closing time by the time I got there, so I was not able to ask.
I will contact them to verify.

"You will bury four important people before September, mark it somewhere." - Director of Zenith Bank Plc.
"lunatic, You don't even know how to work , Your English is sickening." - US Ambassador to Benin Republic.
"You are a basted and a fool never in your life write me again." - UN Office of International Oversight Services.

Linoline
Global Moderator

HONEYPOT

Bunaciunea Olandeza

Posts: 5,272

$150 scammer from Bénin République Jun 11, 2021 9:07:56 GMT

Quote

Post by Linoline on Jun 11, 2021 9:07:56 GMT

10:05

Dear mr. DeBoissee,

My name is mr. Wales. The account officer responsible for the delivery of parcel number 3S8326***** to mr. scammer. I tried to contact him but I didn't receive a response so I wanted to know if the email address we have on file for the receiver is the correct one. <snipped>. On this email address he will be updated about the location of the parcel and the day and time of delivery so it is important that we have sufficient means to contact the sender.

Cheers,
mr. Wales.

Maybe Mareeus has something to say about the scammers' lack of communication

x5,

,

x67,

x6,

x11,

x9,

x4,

x2,

x14,

x3,

,

x4,

,

, many

"plss enh i dnt want you to like me again just let me be" - Danniboy

My Library of scammer-frustration

Twitter & Instagram @thereallinoline

Captain Nigeria
Oga

in·ter·pret·er

Posts: 384

$150 scammer from Bénin République Jun 11, 2021 9:31:33 GMT

Quote

Post by Captain Nigeria on Jun 11, 2021 9:31:33 GMT

Linoline . I think we need to freeze the package, so the scammer doesn't think he can play any games with us.

__________

10:16 - Ayo to Ambassador

how far? d ship company talk say you no respond to them..

10:36 - Mareeus to Ambassador

Hello Poop,

I just got this email from the shipping company, they said the receiver did not respond to them. I am very disappointed because I went through a lot of effort and paid a lot of money to put this package together, but the receiver CHOSE not to respond to the shipping company.

I have done my own part by doing everything necessary to get the package to you. I have sent the package and paid the required fees. As far as I am concerned, the receiver already has the package.

Do not email me about anything that has to do with the shipping of the package anymore, I am not the shipping company's customer service, I will not respond.

I can't believe I had to travel to the city centre for this, I made a fool of myself at their office because I was yelling at them for not notifying the receiver, and they showed me on their system that they contacted the receiver, but he was not smart enough to reply.

10:42 - Ayo to Ambassador

I see deir mail. Why you no respond to them? I swear u dey dull this package o

If dey return am, everytn go spoil. Na 15,000 pounds package be ds,. Je ki ori e pe.

If na me dey receive ds tn, I for don respond to dem since.

FOLLOW ALL DEIR INSTRUCTION ND NO MESS UP DS P. ABEG!

Translation - I saw their mails. Why did you not respond to them? I swear, you are slowing down/inhibiting(dulling) this package *discourse marker*
If they return it, this scam would be ruined. This is a 15,000 pound package. Make sure your head/brain is whole/functioning well. (this is yoruba, but accepted as pidgin).
If I was the person receiving this package, I would have responded to them since.
FOLLOW ALL THEIR INSTRUCTIONS AND DON'T MESS UP THIS JOB. PLEASE!

Last Edit: Jun 11, 2021 9:51:02 GMT by Captain Nigeria

"You will bury four important people before September, mark it somewhere." - Director of Zenith Bank Plc.
"lunatic, You don't even know how to work , Your English is sickening." - US Ambassador to Benin Republic.
"You are a basted and a fool never in your life write me again." - UN Office of International Oversight Services.

Linoline
Global Moderator

HONEYPOT

Bunaciunea Olandeza

Posts: 5,272

$150 scammer from Bénin République Jun 11, 2021 14:13:48 GMT

Quote

Post by Linoline on Jun 11, 2021 14:13:48 GMT

15:13 The servers to our friend

~~~ PACKAGE notification! ~~~

The parcel 3S832****** has reached Madrid Barajas Adolfo Suarez International airport in Spain.
You can check the position of your parcel non-stop / 24 / 7, using the online application present on our website.

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, many

"plss enh i dnt want you to like me again just let me be" - Danniboy

My Library of scammer-frustration

Twitter & Instagram @thereallinoline

Linoline
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Bunaciunea Olandeza

Posts: 5,272

$150 scammer from Bénin République Jun 11, 2021 20:00:09 GMT

Quote

Post by Linoline on Jun 11, 2021 20:00:09 GMT

Still no response so there will be no package for the scammer any time soon
20:59 The servers to our scammer

~~~ PACKAGE notification! ~~~

The parcel 3S832****** is located in the commercial hub of Madrid Barajas Adolfo Suarez International airport in Spain.
You can check the position of your parcel non-stop / 24 / 7, using the online application present on our website.
But there is also a WARNING flag in the system that the shipment is "frozen" for reasons related to the authentication of the Receiver. For details, you can contact Mr. Mike Wales (our officer responsible for your account).

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x2,

x14,

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x4,

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, many

"plss enh i dnt want you to like me again just let me be" - Danniboy

My Library of scammer-frustration

Twitter & Instagram @thereallinoline

Captain Nigeria Oga in·ter·pret·er Posts: 384	$150 scammer from Bénin République Jun 11, 2021 20:10:01 GMT Quote Select Post Deselect Post Link to Post Back to Top Post by Captain Nigeria on Jun 11, 2021 20:10:01 GMT I think he is genuinely offline, because he hasn't responded to Ayo. Is it worth it if I email him with a different character?
	"You will bury four important people before September, mark it somewhere." - Director of Zenith Bank Plc. "lunatic, You don't even know how to work , Your English is sickening." - US Ambassador to Benin Republic. "You are a basted and a fool never in your life write me again." - UN Office of International Oversight Services.

Linoline
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HONEYPOT

Bunaciunea Olandeza

Posts: 5,272

$150 scammer from Bénin République Jun 11, 2021 20:19:29 GMT Captain Nigeria likes this

Quote

Post by Linoline on Jun 11, 2021 20:19:29 GMT

I guess you can, but he's very involved in the bait so far, so I don't think he'll just walk away without a word, even to ayo, so maybe he has network issues or other obligations. I guess he'll resurface soon enough

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x2,

x14,

x3,

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x4,

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, many

"plss enh i dnt want you to like me again just let me be" - Danniboy

My Library of scammer-frustration

Twitter & Instagram @thereallinoline

Captain Nigeria
Oga

in·ter·pret·er

Posts: 384

$150 scammer from Bénin République Jun 12, 2021 8:22:13 GMT headshotlv likes this

Quote

Post by Captain Nigeria on Jun 12, 2021 8:22:13 GMT

00:52 - Ambassador to Ayo

Hello,

I haven't been online ...just came online now

02:37 - Ambassador to Marius; (s)he replied the shorter, less angry mail

Hello Mareeus D.,

I got your email and I informed the correspondent Mr Donatoos(real name), to respond to the courier company with what they needed. He has already done that.
He has verified his email and phone number. So they should let the shipment proceed further.

02:35 - Ambassador to Ayo; The ambassador gave me the real reason for being absent all day. Glad to know he likes to travel.

I went to Nigeria and i got back late due to hold up(traffic). If only you called me on phone, you could have reached me. but no, you didn't.

Meanwhile, I have replied the Courier company. they demanded an identity card and some other extra information. The risk is getting higher.

________

09:29 - Ayo to Ambassador; His partner scammer is letting him know that the shipping company would ask for some BIP photos, and it is not a big deal.

I don tell you se my business no dey comot my lappy.. u no tell mi say u de Travel or anytn, hw i suppose take know.

I don run ds kin package be and I send my ID to them, all dat one na normal process. , dey even ask me to send picture of myself 4 outside so dem go verify me.

No b issue.

Translation - I have told you that my business does not leave my laptop. You did not tell me that you are travelling or anything. How was i supposed to know.
I have done this kind of thing before and I sent my ID to them, It is all a normal process, they even asked me to send a picture of myself outside so they would be able to verify me.
It is not an issue.

Last Edit: Jun 12, 2021 8:40:07 GMT by Captain Nigeria

"You will bury four important people before September, mark it somewhere." - Director of Zenith Bank Plc.
"lunatic, You don't even know how to work , Your English is sickening." - US Ambassador to Benin Republic.
"You are a basted and a fool never in your life write me again." - UN Office of International Oversight Services.

Linoline
Global Moderator

HONEYPOT

Bunaciunea Olandeza

Posts: 5,272

$150 scammer from Bénin République Jun 12, 2021 8:45:57 GMT headshotlv and creepthecreepers like this

Quote

Post by Linoline on Jun 12, 2021 8:45:57 GMT

2:22 Scammer to Mike

Hello Mike Wales,

Apologies for the late response. I was without power since morning and I am just checking my email now.

Yes, you have the right email. My name is <snippted>, the rightful receiver of the package with the parcel number 3S832******, sent by Mareeus DeBoisse of <address>

Marius told me you left me an email requesting for verification. I have attached in this email, a copy of my Identity Card/Drivers License for your perusal.

My Phone number is <snipped>
Address: <snipped>

Unfreeze the shipment and also, I would like to know the estimated time of delivery? What day will the shipment get here?

I look forward to hearing from you soon.

Kind regards
Eddie

9:33 Mike to Eddie

Dear mr. Eddie,

Thank you for your response. All the information seems to be right. I will process your identification in our systems and I'll let you know if it is accepted by our insurance company.
I will order the shipment to be unfrozen and resume to the destination. Right now I can't tell you the exact day of delivery yet because it all depends on the availability of aircrafts and certain formalities in the countries it passes through but we expect it to arrive within a week.

Kind regards,
Mike Wales

9:46 Eager Eddie to Mike

Hello Mike wales,

Thank you for your response. If you need additional information, please don't hesitate to let me know. I took a photo of my ID card with a phone last night. Just to meet the urgency. If you want me to scan it instead, I will gladly do that immediately.

Keep in touch.

Kind regards
Eddie

This evening he will hear about the BIP requirements. Since he's so happy to cooperate we'll give him something to do

10:55 Good news from the servers

~~~ PACKAGE notification! ~~~

The status of parcel 3S83****** has changed to 'in transit'
You can check the position of your parcel non-stop / 24 / 7, using the online application present on our website.

Last Edit: Jun 12, 2021 9:06:35 GMT by Linoline

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x2,

x14,

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x4,

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, many

"plss enh i dnt want you to like me again just let me be" - Danniboy

My Library of scammer-frustration

Twitter & Instagram @thereallinoline

Linoline
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Bunaciunea Olandeza

Posts: 5,272

$150 scammer from Bénin République Jun 12, 2021 13:41:37 GMT creepthecreepers and mahesh like this

Quote

Post by Linoline on Jun 12, 2021 13:41:37 GMT

14:38 More good news

~~~ PACKAGE notification! ~~~

The status of parcel 3S832****** has reached CMN Casablanca Mohammed V International Airport, Morocco.
You can check the position of your parcel non-stop / 24 / 7, using the online application present on our website.

Last Edit: Jun 12, 2021 13:41:48 GMT by Linoline

x5,

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x67,

x6,

x11,

x9,

x4,

x2,

x14,

x3,

,

x4,

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, many

"plss enh i dnt want you to like me again just let me be" - Danniboy

My Library of scammer-frustration

Twitter & Instagram @thereallinoline

Captain Nigeria
Oga

in·ter·pret·er

Posts: 384

$150 scammer from Bénin République Jun 12, 2021 14:02:16 GMT

Quote

Post by Captain Nigeria on Jun 12, 2021 14:02:16 GMT

11:59 - Ambassador to Ayo; He's updating his fellow scammer about the package.

The shipment is already in transit

12:02 - Ambassador to Mareeus

Hello Mareeus,

I heard from the receiver Mr Donatoos(Eddie) a few minutes ago, he has already spoken with the Courier Company and they have verified. The shipment is back en route to the destination. Everything is going well.

Last Edit: Jun 12, 2021 14:03:20 GMT by Captain Nigeria

"You will bury four important people before September, mark it somewhere." - Director of Zenith Bank Plc.
"lunatic, You don't even know how to work , Your English is sickening." - US Ambassador to Benin Republic.
"You are a basted and a fool never in your life write me again." - UN Office of International Oversight Services.

Linoline
Global Moderator

HONEYPOT

Bunaciunea Olandeza

Posts: 5,272

$150 scammer from Bénin République Jun 12, 2021 19:15:10 GMT Captain Nigeria likes this

Quote

Post by Linoline on Jun 12, 2021 19:15:10 GMT

20:14 Mike to Eddy

Dear Sir,

Thank you for your response. I can assure you that the picture is good enough and it was approved by our systems. However the insurance company requires an additional form of identification (BIP) because your parcel is marked as a HVC parcel (high value content parcel)

The BIP procedure requires a set of pictures to be made in specific positions. This will allow a compute algorithm to generate a unique and personal Biometric Profile for you, which then can be used to identify you upon delivery. To be able to distinguish any discerning marks or tattoos, you will have to remove your shirt and pants. Please note that we do NOT require (nor accept) nude pictures! Underwear must be worn at all times.

The positions are:
#1) With raised arms, horizontally beside the shoulder and feet close to each other,
#2) With hands high above the shoulders and legs apart.

This specific position is called The Vitruvian Man (see the attachment for an example). The Vitruvian Man position is used in various studies related to ideal human proportions, in recognition of human movements in software programs and now for our Biometric Identification Procedure.

In total, the BIP-procedure requires 8 pictures:
- 2 photos from the front (positions: #1 and #2),
- 4 photos from the lateral position (2 pictures from the left side for each of two position... and 2 pictures from the right side for each of two position),
- 2 photos from the back (position #1 and #2).

It is very recommended that the pictures be taken outside, in a good light, so that all your biometric details are visible. The photos must be of good quality and very clear. If you have some particular signs on your body (scars, unhealed wounds, tattoos, moles or warts, etc.) it is good to pay special attention to them. A software algorithm analyzes all those photos and creates a personal biometric profile (yours) that will be used for authentication (at the time of delivery). Your parcel is cataloged as HVC type (high value content), so it will be delivered only to you, in the presence of the local manager. All the related costs (handling, storage, customs clearance) are already paid by the Sender, so you will have only to sign a package receipt document and that's all. There are no additional costs for you.

The 8 photos must be sent to us at the original resolution (as they are in the phone), because they will be processed and recorded electronically here in our IT Department. Send me your biometric pictures as soon as possible, so that I can unlock the delivery and the package can be sent to the destination.

Kind regards,
Mike Wales

x5,

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x14,

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x4,

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, many

"plss enh i dnt want you to like me again just let me be" - Danniboy

My Library of scammer-frustration

Twitter & Instagram @thereallinoline

Captain Nigeria
Oga

in·ter·pret·er

Posts: 384

$150 scammer from Bénin République Jun 13, 2021 5:36:10 GMT

Quote

Post by Captain Nigeria on Jun 13, 2021 5:36:10 GMT

Sunday, Jun 13.

00:52 - Ayodeji to Ambassador

Wen dem go deliver am

00:56 - Ambassador to Ayodeji, The scammer has likely seen the message from the TSC shipping company and he doesn't seem to be complaining about the BIP process to his fellow scammer.

they didn't say

Linoline, there are no church characters with this scammer for him to share photos of his journey with.

- We can suddenly make Marius interested in the package and request for photos/proof. He might not want to disclose his identity though.
- He would also not likely not disclose his identity to Ayo yet, because Ayo has always avoided the topic, especially with the phone call, meetup and WhatsApp requests.
- The shipping manager can also ask for this as a contingency, packages are often intercepted and the package is insured. So, proof of his journey might help his case. 🤷🏿‍♂️
.

Last Edit: Jun 13, 2021 5:47:40 GMT by Captain Nigeria

"You will bury four important people before September, mark it somewhere." - Director of Zenith Bank Plc.
"lunatic, You don't even know how to work , Your English is sickening." - US Ambassador to Benin Republic.
"You are a basted and a fool never in your life write me again." - UN Office of International Oversight Services.

Linoline
Global Moderator

HONEYPOT

Bunaciunea Olandeza

Posts: 5,272

$150 scammer from Bénin République Jun 13, 2021 9:37:21 GMT Captain Nigeria likes this

Quote

Post by Linoline on Jun 13, 2021 9:37:21 GMT

1:05 Eddy to Mike

I received your message. Would send in the morning. It's dark already over here

Of course the parcel will not end up at his doorstep and he will have to set up a meeting with the local manager / delivery guy. To prove that he is there and so the driver will recognize him, the location and the clothes he is wearing he'll have to make a picture of himself at the agreed location.
If you want, I'm sure that Birlic will be happy to take on the roles of local manager and driver #WeLoveJooJoo

x5,

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x67,

x6,

x11,

x9,

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x2,

x14,

x3,

,

x4,

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, many

"plss enh i dnt want you to like me again just let me be" - Danniboy

My Library of scammer-frustration

Twitter & Instagram @thereallinoline

Captain Nigeria
Oga

in·ter·pret·er

Posts: 384

$150 scammer from Bénin République Jun 13, 2021 15:01:49 GMT

Quote

Post by Captain Nigeria on Jun 13, 2021 15:01:49 GMT

14:15 - Ambassador to Ayo; Probably suspicious about the BIP requests.

Hello how far,

Did the delivery company send any message to Mareeus ?

or did he send any to them?

Let me know

14:56 - Ayo to Ambassador

At all, he never send anytn to dem.yesterday afternoon dem mail am last. Na update say d pckg don reach Morocco.

Translation - Not at all, he never sent anything to them. They mailed him last yesterday afternoon. It was an update about the package getting to Morocco.
________

I don't mind, anybody is free to play any role. I am good as long as the scammer wastes his time and entertains us while he's at it.

________

16:09 - Ambassador to Ayo; This idiot is very suspicious, His fellow scammer will tell him that the BIP process is "normal thing."
He has also said he was going to do something like this in the past, but he never did it. So, my hopes are not too high.

What is the last thing the client said to u?

16:56 - Ayo to Ambassador

E don tey nw

Na d picture of d stuff wey e send to officer flower last. Wetin sup?

Translation - It was (a) long (time ago). It was the picture of the stuff he sent to officer rose last. What happened?

Last Edit: Jun 13, 2021 17:54:45 GMT by Captain Nigeria

"You will bury four important people before September, mark it somewhere." - Director of Zenith Bank Plc.
"lunatic, You don't even know how to work , Your English is sickening." - US Ambassador to Benin Republic.
"You are a basted and a fool never in your life write me again." - UN Office of International Oversight Services.

$150 scammer from Bénin République

Post by Captain Nigeria on Jun 8, 2021 18:28:29 GMT

Post by Captain Nigeria on Jun 9, 2021 11:49:35 GMT

Post by Linoline on Jun 9, 2021 14:21:50 GMT

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Post by creepthecreepers on Jun 9, 2021 19:38:46 GMT

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Post by Linoline on Jun 10, 2021 21:00:53 GMT

Post by Captain Nigeria on Jun 10, 2021 21:39:17 GMT

Post by Linoline on Jun 11, 2021 7:02:20 GMT

Post by Captain Nigeria on Jun 11, 2021 7:35:33 GMT

Post by Linoline on Jun 11, 2021 7:47:18 GMT

Post by Captain Nigeria on Jun 11, 2021 8:01:58 GMT

Post by Linoline on Jun 11, 2021 9:07:56 GMT

Post by Captain Nigeria on Jun 11, 2021 9:31:33 GMT

Post by Linoline on Jun 11, 2021 14:13:48 GMT

Post by Linoline on Jun 11, 2021 20:00:09 GMT

Post by Captain Nigeria on Jun 11, 2021 20:10:01 GMT

Post by Linoline on Jun 11, 2021 20:19:29 GMT

Post by Captain Nigeria on Jun 12, 2021 8:22:13 GMT

Post by Linoline on Jun 12, 2021 8:45:57 GMT

Post by Linoline on Jun 12, 2021 13:41:37 GMT

Post by Captain Nigeria on Jun 12, 2021 14:02:16 GMT

Post by Linoline on Jun 12, 2021 19:15:10 GMT

Post by Captain Nigeria on Jun 13, 2021 5:36:10 GMT

Post by Linoline on Jun 13, 2021 9:37:21 GMT

Post by Captain Nigeria on Jun 13, 2021 15:01:49 GMT