Covid 19 Widow wants some help.

Good Afternoon,

I was directed by Mrs Shlashkevitch to contact one of the directors at this office per the correspondence to make a delivery.  You will be shipping it to

Joseph Lenny Wilson
bogus address details

Thank You

Lenny

Thank you for the reply attached is my ID per your request (attached is a 22meg junk PDF labeled wilson_id)
I have contacted the company a little while ago and await confirmation of shipment. 
Thank you for letting me help. 

Len

ok.
have a great day and God bless you .

see you soon and please help me look for house and an empty land which i will buy on our arrival to meet you in your country.

Alena

Attention: Lenny,


Thank you for your co-operation to help us serve you better.


Below is the bank account details to transfer the delivering charges to empower us have the box deliver to your provided address at
<my bogus address>

ACCOUNT HOLDER NAME : <Reported>
BANK NAME : WELSFARGO BANK

ACCOUNT NUMBER : <Reported>

ROUTING NUMBER : <Reported>

BANK ADDRESS : 995 W BETHANY ALLEN, TX 75013 UNITED STATES.



Kindly attach the transfer slip and send to us immediately you send the delivering charges to empower us have the box deliver to your provided address at 704 Houser Street Astoria Queens, New York 11103.


Regards,
Management

Hello?

What is the status here?

Lenny

Dear Mr. Wilson,

I receive your email you sent to me yesterday and the content is well understood, Sir, I am glad to know you are a retired maritime shipping executive. So you are familiar with shipping procedures, but I can tell you delivery of a valuable package like yours is a total different thing, I am glad you still have an idea about the security aspect of it, which is the most important thing. That's why we have special diplomatic agent who carry out delivery of this kind.


After your payment is confirm by our claim agent, your delivery will be made under 72 Hours. Because our diplomatic agent will be flying with the package to the United States of America to make the delivery to your doorstep. Below is the dimensions of the package.

WIDTH DEPTH HEIGHT WEIGHT(kg)
1,460 1,690 1,670 58Kg

NOTE.
There will be a change of the claim agent bank account details I gave to you previously because he is not available at the moment, So I will want you to get back to me as soon as you are ready to make the payment. Then I will provide you with a new claim agent bank account details, to enable us proceed with your delivery.

Regards,
Management.

Good Morning

As retired maritime shipping executive you don't think I have ever had to ship anything high value that required additional security? Are you serious?
All I said was $30,000 seems high and given my background I wanted to see if I could get any discounts. I will send a few emails to some of my contacts this weekend but probably won't hear back until Monday.
Please have an invoice prepared for me so that Monday we can conclude this business

Lenny

I receive your email and the content is well understood. Sir, base on the company policy there is nothing I can really do to reduce any more discount for you. But what I can do for you is to let you pay 70% upfront payment of the total delivery charge and you pay the balance 30% to our diplomatic agent when the delivery is successfully made to your doorstep. Below is the bank account details of our new claim agent you will use to transfer the 70% upfront payment.

BANK NAME: TD BANK HQ.
BANK ADDRESS: TD BANK NA 6000 ATRIUM WAY MOUNT LAUREL, NJ 08054.
BANK ROUTINE: 054001725.
BANK SWIFT: NRTHUS33.

ACCOUNT NAME: .
ACCOUNT NUMBER: .
ACCOUNT ADDRESS: .

After you have made the bank to bank wire transfer to our claim agent, I will want you to send me a copy of the transfer receipt, so that I can forward it to our claim agent to take to his bank as a prove of payment and as soon as he confirm the funds you transfer have arrive in his bank. I will get back to you with the direct contact information of our diplomatic agent assign to carry out your delivery.

Regards,
Management.

I can live with that. Please send me an invoice and I will effect the payment later this afternoon.

Lenny

Invoice is an official demand for payment
Receipt shows payment received

Just get with your people in accounts receivable they will know what to do

Sir,

I will require an invoice before I can make the payment. I had hoped to make the payment earlier today but without an invoice no payment will be made. Please make sure I have an invoice in the morning. I have some errands to run and wish to effect the payment tomorrow

Lenny

Woke up this morning to not have any correspondence from you. Please do the needful and get me an invoice for this transaction so that I can effect this payment today.

Lenny

Again a delay?
Can we please get a proper invoice together so that I can get this payment made?  I do not like delays in business.

Lenny

Mr Lenny,
I'm glad everything has been processed originally for payment,no mistake Mr Lenny you can go ahead with the payment.

No mistake? Can you explain the change because it does not make sense.

Len

Dear Mr. Lenny,


Changing the claim agent bank account details have nothing to do with your delivery. It’s an official decision. You can go ahead to make the payment to the claim agent bank account details in the Ecowas Invoice


Regards,

Management.

No problem.  I just needed clarification on the receiver change as a matter of proffer.  I am going forward with effecting the payment

Thank you for the clarification. You can never be too careful.  I have heard horror stories about hackers and the dark web and the receiver change concerned me.  You confirmed we are good so let's get this done.  I have reached out to my accountant and he is moving 20,000 around from my portfolio to get me access to effect the payment. He is hoping that it will be available tomorrow but he assures me no later than Monday.  As soon as it is available I will effect the payment.  As you are aware bank fund transfer can take up to 72 hours to post.  So to be on the safe side why don't we schedule the delivery next Friday the 15th or Saturday the 16th?

I receive your Email and the content is well understood. When you effect the payment on Monday and send me the payment receipt. I will make all your delivery arrangement and provide you with the direct contact details of our diplomatic agent who will proceed with the delivery on Saturday 16th May 2020.

Regards,
Management.

Ok so we are scheduled for Next Saturday. That is wonderful news.

I will absolutely as a matter of proffer, send along the payment slip as soon as payment is effected.

Dear Mr Lenny,

How are you doing today? Sir, I just got an update now from our financial department that the claim agent Mr. Adam. will be going on an official assignment today. Like we said in our previous email, I will want you to send me an email to notify me when you have receive your funds you requested from your banker and you are ready to effect the payment. Then I will find out financial department if there will be a change of the claim agent bank details and get back to you before you can go ahead to effect the payment.

Regards,
Management.

Listen,

I told you that the funds would be available to me no later than Monday to make the payment.  It is Monday and I will be going to make the payment.  I do not understand why you would tell me the receiving agent has changed but not give me the new information.  Now you are holding up my day.  I need to leave here in just a few minutes...I have a dr's appointment and some medical procedures scheduled today.  I had to fast and can not have my coffee this morning.  I am tired, cranky hungry , and now delayed. I need this new information ASAP so I can keep my schedule today......

Lenny

OK that was a bit of an overreaction. As I said I had to fast for my tests and can not have my coffee this morning. Just as I sent that previous message I got your second email with the new invoice and updated receiving agent. I am on my way to the Dr and then to the bank to effect the payment.  As a matter of proffer, I will send you the payment details when I return home later. 

Lenny

Hello,

Just as I got to my Dr office they informed me that they had to reschedule so I was able to make it to the bank earlier than planned. I appreciate you getting me the corrected information so quickly this morning. I made the payment. Attached please find the invoice you sent me marked processed and the transfer slip from my bank. I also withdrew the rest of the fee and have it here to pay the diplomatic agent when he arrives per our agreement. As soon as you can, please get me the information and identification of the diplomatic agent making the delivery so I know who to expect on Saturday.

Lenny