実録 詐欺物語

Octobre Doce ( Jueves)
メールで来た詐欺です。何回もやり取りしました。

Good morning,

My name is Michelle Quincy, please may i know if your restaurant prepare Japanese food for private occasions in large quantity and also if you accept credit card as form of payment. God bless you and hope to read back from you soon.

Regards,

Quincy.

yes we can.

please let us know in detail.

Taka

Thanks for the reply, i will be organizing a seminar in a month time and 80% of the people attending the seminar are Japanese and that's why am more specific about Japanese cuisines. I will want you to prepare per plate a variety of sushi, shrimps and veggies with  Teriyaki chicken and fish for 185 people and have each meal package in Bento box and also I don't know how many vegetarian among my guest but you can make 10% of vegetarian meal available. The event date is 13th of November so i will have my private shipper agent pick it up by 1 pm, so let me know if you can handle this for me so i expect you get back to me with the estimate for this meal per person and also the total estimate with tax and your service charge included and also here is an outline of how i want the meal prepared and packaged.

Set 1 - Vegetarian bento (20 bentos)

- Mixed stir fried vegetable with tofu, steamed rice, sushi rolls (Avocado, cucumber, asparagus), Japanese pickle,  petite salad with Japanese ginger dressing, spring roll, and miso soup.

Set 2 - Chicken teriyaki bento (100 bentos)

- Grilled chicken topped with teriyaki sauce, steamed rice, sushi rolls, (California roll with crabmeat), Japanese pickle,  petite salad with Japanese ginger dressing, spring roll, and miso soup.

Set 3 - Shrimp teriyaki bento (30 bentos)

- Grilled shrimps topped with teriyaki sauce, steamed rice, sushi rolls, (Tuna, avocado cucumber), Japanese pickle, petite salad with Japanese ginger dressing, crab ragoon, and miso soup.

Set 4 - Salmon teriyaki bento (35 bentos)

- Grilled salmon topped with teriyaki sauce, steamed rice, sushi rolls, (Salmon, avocado, cucumber), Japanese pickle, petite salad with Japanese ginger dressing, crab ragoon, and miso soup.

Technically we can make. We make bento box daily. 

What time do you eat? And teriyaki shrimp does not make sense. 

Taka 

Am open to new suggestions you might have apart from teriyaki shrimps and also the meal will be consumed immediately it arrive the event and that will be around 2pm but will be picked up from your restaurant around 1pm by my shipper.

I see .

Pick up 1 pm and ear at 2pm is good. 

We still have time and let me think something better for Japanese. 

Taka 

Okay, i await your estimate.

I will make 4 types of bento box presentation and send to you. 

It will be later  tonight. 

Okay, i await that. God bless you.

All bento Box come with small green salad and  miso soup.

Set 1 - Vegetarian bento (20 bentos)

- Pan fried Vegetables with tofu. steamed rice, 4 pieces of sushi rolls (Avocado, cucumber, asparagus), Japanese pickle,  some side dishes(vegetables),  vegetables spring roll

Set 2 - Chicken teriyaki bento (100 bentos)

- Teriyaki chicken, steamed rice, 4 pieces of sushi rolls, (Crab meat California roll)  Japanese pickle,  vegetable spring roll

Set 3 - Ebi Fry, Crispy Fried Shrimp bento (30 bentos)

- Ebi fry, crispy fried shimp, steamed rice,4 of  sushi rolls, (Tuna, avocado cucumber), Japanese pickle,  shrimp shumai dumpling

Set 4 - Salmon teriyaki bento (35 bentos)

- Teriyaki salmon , steamed rice, 4 pieces of sushi rolls, (Salmon, avocado, cucumber), Japanese pickle, shrimp shumai dumpling

All bento prices are same, $15, total will be $2775 plus tax is 215.06, grand total is $2990.06.

What do you think?

Taka

Good evening,

Thanks for the estimate and sorry for my late reply, i will need your name and your restaurant address along side company name so i can forward them to my shipper now so they can locate your restaurant when they are coming for the pick up, am okay with your estimate of $2,990.06 and i will like to make a deposit of $1,700 so you can have my request booked down and also i will need a favor from you.

Taka sushi

4600 Roswell Rd. Suite E110　Sandy Springs GA 30342

I will take $1700 deposit anytime.

Taka

Please call at 404-851-1500 for payment of $1700 today. 

Good evening,

Thanks for the reply, the favor i want from you is that i will give you my credit card info to charge for $4,620 you will be holding $1,700 for deposit for the food preparation and you will help me send the remaining $2,820 to my shipper agent through cash depositing to there account and also have a $100 tip for the stress and sending this fee to my shipper is when the fund reach your bank. Am asking for the favor cos my shipper doesn't have the facility of charging credit card and he's helping me with the chairs and table rental for the event and also will be picking up the meal from your restaurant to the event with there warmer truck. Please let me know if we can work something out.

Please provide your event place and shipper name, your company name, your company address, how many Japanese attend?  

Company name - Selective Motivational enterprise

event place - Sandy Springs GA 

Shipper name - Fernando Vaquez

quest coming is 185

Are you going to have the event at hotel?  

Anyway you need to deposit $1700 first. 

We do not care for the shipper tips whatever. 

とまあここで終わったわけです。まず、こちらの店の名前すら知らない、住所も知らないのに弁当を注文してきた。訳の分からないエビの照り焼き？　ここらあたりからおかしいと感じました、最後は支払いはできないが、代行のような形でシッパーに払ってくれ。ここで100％詐欺だということです。

よく来るのは、家族のバースデーパーティで、カリフォルニアロールやスパイシーツナロールが300本必要であるといった感じのメールです。すぐに破棄します。

今回は弁当で来ましたが。まあこういうのはだいたいにおいて、嘘です。日本人が180人も来るようなイベントなら商工会などが絡んでくるはずですしね。3日ほどメールのやり取りをしましたが、疲れました。