Your Package for Delivery – A holiday for Bob (maybe) to Honolulu

Customs_Scan

A most excited reader, Bob,  may be going to Honolulu soon to pick up what appears to be a very large consignment of cash.  That’s right, a UN benefactor based in Geneva has delivered the cash via the post and its now hulled up in Hawaii.  Its not that simple however, as Bob needs to negotiate confidentially and carefully with a generous ‘go-between’ agent who works at the airport customs, William Emad.

By giving us this scoop Bob has already broken rule number 1, so lets just watch it unfold and see how he fares in this intriguing but slightly shady transaction. Rosettamoon has prepared a little surprise for Emad to spice up the exchange!

Day 1 – The Offer – Looking good

Interim Assistant General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA

Hello Good Friend

Re: 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 cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr.William Emmad, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London 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 United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents 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 words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States 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 my 30% share.

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 my private Email:(documentationoffice76@yahoo.com) for further directives:

Thank you.

William Emmad
Interim Assistant General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA

Day 2 – The Response – Who Could Refuse?

Thanks William,
I agree, this needs to be confidential, I am disappointed the diplomatic agent did not pay the fees, crazy oversight! I am still wondering who has sent this to me, probably not the best way for the benefactor to deliver a gift, but can’t look a gift horse in the mouth hey!
There is a limit to cash brought into the country, that may be a problem? Probably better that I fly to Honolulu and then set up a Swiss account there.
I have booked a flight to Honolulu, I need to confirm it in 48 hours, can you recommend a hotel for me please.
Your best friend,
Day 2 – Good News from William – he will take the risk!

Re: Your Package For Delivery

Hello Bob,

Thanks for your quick response.I have crossed checked your details with the information stated on the official documents received from United Nations office in Geneva attached and have confirmed that you are the actual beneficiary to receive the consignment being held here at the Honolulu International Airport  Hawaii Storage Vault. To ensure the full protection of you and me, I would respectfully request we maintain confidentiality.
Furthermore, for you to have full confidence of the existence of this consignment, I have attached to this email a confidential copy of the US Customs Ultra Scan Report(For Your Eyes Only) which indicates that the trunk box have been scanned and confirmed to be filled with valuable monetary instrument worth millions of dollars and in order for me to negotiate with the airport vault authorities for the release of the withheld package to you, I will go ahead and pay for the US Non Inspection Charges of $3,700 which was the main reason the consignment was with-held by the Honolulu International Airport authorities here in Hawaii since these charges were not paid by the diplomatic agent delivering this consignment to you.
Please note that once I have been able to clear these release requirements, I shall board the next flight to your city to deliver these box to you but you have to assure me that my own share of the funds which is 30% of the total value will be given to me on my arrival.
I will go ahead and pay for the Non Inspection Charges and concluded negotiations for the release of the consignment to you which could be completed later today, but you have to assure me once again that my own share of the money will be given to me as I am taking a big risk doing this processing on your behalf. I would respectfully request that you keep the contents of our communication confidential. I am making use of the opportunity since i will be retiring soon without anyone knowing about it, unless if you reveal it to a third party, which i would strongly advice you never to do so and remember, ‘Loose Lips Sink Ships’, i will call you or receive your call on appointment for very important issue I hereby advice you to send your identity for easy identification and your complete data’s.You can call me with this number Tel:  870-474-0513
Please confirm receipt.
Warmest Regards,
 William  Emad
Day 3 – Bob is ready to take deal to next level !
Thanks William,
I agree, this needs to be confidential, I am disappointed the diplomatic agent did not pay the fees, crazy oversight! I am still wondering who has sent this to me, probably not the best way for the benefactor to deliver a gift, but can’t look a gift horse in the mouth hey!
There is a limit to cash brought into the country, that may be a problem? Probably better that I fly to Honolulu and then set up a Swiss account there.
I have booked a flight to Honolulu, I need to confirm it in 48 hours, can you recommend a hotel for me please.
Your best friend,
Day 4 – Williams heated discussion and the honeypot is set

Hello Bob,

I have been able to secure the release of the consignment after a heated negotiation with the airport vault authorities. I have also paid the Non Inspection fees of $3.700 which was the main reason why the Diplomat abandoned the Consignment because he was unable to pay the fee but after making payment I have been required by the custom airport authority to settle the accumulated demurrage fee of $1,950.00 Otherwise clearance will not be issue and the flight company would not board me for delivery.

I am now left with only $1,000 after paying for the Non-Inspection fee. This process requires me to make the payment to their paying office here before they will issue their receipt for clearance, this receipts serves as an evidence prove, thereby satisfying luggage as genuine and legitimate having passed through the Honolulu International Airport Hawaii satisfactory inspection examination for delivery.

It has now become imperative for you to support me at this point, so that, I can make this payment as required to avoid delay. What is left now is $950.00 Due to the exigent situation, we need to round this up fast. Do try and send me the $950.00 so that I can add it up to complete the needed amount.

Remember this payment is for the accumulated demurrage of the duration of the consignment in their custody before the clearance will be completed,As soon as the demurrage is paid i will make my flight schedule available to you to know my date and time of arrival in your city.

I did not bargain for this, hence your understanding and assistance is highly needed for a fast and smooth delivery of your consignment.

You are to Send the money through money gram money transfer to the receiving officer with the below information and this will also give them full confirmation that the consignment is going to your city.

This is the only role you are to play in this delivery process. I shall leave Hawaii to meet you once I receive the $950 from you and pay for the demurrage. I hope you recognize my effort so far in this process, in ensuring a safe delivery and to guide against any unforeseen circumstance.

Do you intend to meet me at airport or do I rent a cab to your address? Let me know this quickly, importantly, I will send you a copy of my flight schedule as soon as I get the payment information to complete the release of the consignment from the security vault.

Find attached payment receipt for Non inspection paid today for your perusal.

I wait your urgent compliance.

Warmest regards,

William

Non-Inspection Receipt 2

Bobs reply to William

William,

I don’t know what to say, I hope your relations with the airport customs are not strained after the heated discussion with them, well done anyway.

I keep looking at the consignment x ray and still concerned about the size of the gift and still to be honest can’t imagine who has sent me this. It feels like I am plum in the middle of a John Grisham novel. I cancelled my booking just in time but would still prefer to arrive in Hawaii and meet you there – have you a visa for Australia ?

I sell used cars for a living which I enjoy, but this means I can sell the used car business and start a new business, I am not sure what yet, or if I invest the money well could retire and travel the world.

Don’t worry about the money, I have left $2000 for you in an account you can access via the secret password link on this site. It should be enough for you until we meet and I give you the agreed 30%. If the x ray was better we would know the note value and from the weight know the amount of the consignment.

My friend Barry is looking after the car yard until I get back from overseas. Don’t worry, I told him I am going to a car sales convention and he is happy with the story.

Please let me know when you have received the funds and I will try calling, the other number you provided is not working, please send your mobile number urgently.

Protected: The X File

This account will be closed in 24 hours and please accept the extra cash as way of saying thanks for the extra work you have done.

Your grateful friend,

Day 6 – The honey pot is set

Its a waiting game now for Bob. Will William take the bait and expose his IP Address – time will tell…Jillian Gillard fell for a monumental Clinton Foundation scam and handed over half a billion of aussie taxpayer money, this small effort may or may not expose this rogue person attempting to rip off the gullible, and admittedly stupid public.

Despite the ridiculous X Files page link sent to William he entered the trap, and Interpol have been advised of his details…Bob will continue on selling used cars no doubt and as for William we will await advice from Interpol as to more details behind the great Honolulu Box of Cash Scam, the stuff that dreams are made of perhaps but a reminder to scammers that not everyone is ready to be a fool, all the time!

The last word from Bob, who will not be going to Honolulu, thanks anyway Bob for the scoop!

Game over – Bob is not going to Honolulu – it turned out to be…a scam..dam!!

Mr William, my friend,

You just fell into my honeytrap, your complete details have been captured including IP address and country of origin, and the device details the attempt to capture funds was entered from. Destroying your device will not help, interpol have been advised.

Emts-nigeria-as (41.190.2.192) Label IP Address
www.news.rosettamoon.com/uncategorized/myaccounts/

My suspicions that a large gift were not going to arrive have been confirmed as has been confirmed your identity and the place and time that you entered the honey trap.

Interpol should be at your door any minute now…

As the software has captured both the exact IP and location it was sent from there is little chance of you escaping from justice.

Your once best friend,

Bob,

PS: Lucky I didn’t close the used car business!!!!!!!!

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