YOUR TAX DOLLARS AT REST
Panama Encounters the Secret Service
Like many of my
gullible fellow seniors I've recently become the victim of a Nigerian
scam.
Okay, I knew that
an email that asked me if I wanted to make a thousand dollars a month
from my home in my spare time was too good to be true. Knowing this,
I wrote back to Mr Duyt Mallow and told him that yes, I'd like to
make a thousand dollars a month at home in my spare time. And sat
back and waited for what would come next. I'm always up for a scam.
What came next was
an in-depth interview that basically wanted to know my address and
explained what my duties would be. My duties, it turned out, would
not be very stressful. All I had to do was receive packages at my
home and then put new labels on them. This, it was explained, was
because “we are an English company and many of our goods are
purchased there in the States, but we do not want our American
customers to know that they actually came from America.” Well,
this made sense to me. I often tell European audiences that I'm an
American, and I find that this goes over well with them, despite
being the truth.
I prepared myself
for an onslaught of packages to be re-addressed and sent out. A few
days later a Federal Express truck rolled up to my house and dropped
off one, count 'em, one dinky little package.
Oddly, although
the package had my address on it the addressee was someone named
Redden. But I got my new label in an email from Mr Mallow and
slapped it on the package and sent it to someplace in Valley Stream,
NY. Prepaid via Federal Express. Meantime I'm copying every label
and saving every email, because I know that somewhere down the line
some investigative agency is going to want to know all the details.
This is the kind
of thing old people do. We get bored. It passes the time. We're
snoopy. We think we're Miss Marple or Matlock or somebody.
A couple of weeks
later another package arrived. “Wow, this is
easy work,” I said to myself. Got the label, sent it out to a
different name, but also to the same building in Valley Stream, NY.
I did break confidence and I slyly opened this one. It had shoes in
it. Pretty expensive ones, too. But I resealed it and sent it on,
prepaid Federal Express. My first month of employment was just about
over and I was
wondering
how my employers were going to approach the fact that I had done
twenty minutes' work for one thousand dollars.
I
must say that they were not prompt in getting my thousand dollars to
me. But after two more weeks I got another letter from Mr Mallow,
apologizing for not getting my payment to me, but the company had
been in the throes of reorganization (he didn't say “throes of
reorganization”, I'm just trying to keep this interesting), but
things had settled out now and my payment would soon arrive, and my
situation was being handled by Mr Bench, to whom I should write and
communicate my readiness to receive my payment. .I wrote Mr Bench.
My letter from Mr
Bench stated that the “authority” in the company had agreed to
pay me and that my paycheck of one thousand dollars should be
arriving any day now. Federal Express showed up again, this time
with a FedEx envelope addressed to me. I opened the envelope.
Inside was a cashier's check, not for one thousand dollars, but
rather for thirty-eight hundred dollars. My lucky day.
I soon got another
email from Mr Bench saying, oops, we sent the wrong amount, and I
should go to my bank, deposit the check in my account, keep my
thousand dollars and then send the balance to some guy in Charleston,
SC, via Western Union. I could by this time imagine some crew in
Nigeria laying their fingers up beside their noses a la “The
Sting”.
I replied to Mr
Bench that I was going to send his check back to the address it had
come from, and please send me a check for the thousand dollars. He
wrote back, “go ahead and cash it, it's okay.”
So I went over to
FedEx. And asked Ashley, who works there, to Google the address the
envelope had come from and see if it was a real address. So she did
and it was. “They also have a phone number,” she said. “Do
you want it, too?” I would have said “you betcha,” but Sarah
Palin has ruined that phrase for me, so I was stuck with Yes. It was
a place in Birmingham.
I dialed the
number. The company was named Underground Wiring(not really) and the
kid who answered was named Mike(really). He told me that the guy I
was calling was gone for the day, but did I want to leave a message?
“Yes, I do,” I said firmly. “Tell Bill that I'm sending back
the letter he FedExed me.”
“Is this about a
check?” Mike asked. Yes, I said. “Listen, the Secret Service
has been in here all day talking to Bill, because somebody got our
Fed Ex account info and has been using it like crazy lately, so if
that's what this is about, you should get in touch with your local
law enforcement people.”
“Okay,” I
said.
I called the
Secret Service office in Nashville. Apparently they are tasked with
a lot more than just guarding the president and stiffing hookers in
Cartagena. But it was Friday, and I got a message saying no one
would be in until Monday and I should leave my number and the nature
of my call. So I did.
I gotta say that
even Mr Mallow and crew were more prompt when it came to getting in
touch, because I didn't hear from Secret Service for a week. Or
ever, actually, because I had to call them again. Which I did today.
I got through to
the receptionist and she put me through to the “duty agent”.
Ring. Ring.
“This is (unintelligible). How can I help you?”
“I'm sorry,
what's your name again, please?”
“(Untelligible”)
“Could you spell
that? I'm hard of hearing.”
“Who is this?”
“My name is
Danny Finley. What's yours?”
“Dan”.
“Okay, 'Dan',
I'm calling because I've gotten involved with some scammers and I
have a lot of information that I'd like to pass on to you. I think
you'd be interested.”
“I don't think
so. You see, there's nothing we can do once the money is out of the
country. If you're supposed to send something to someone via Western
Union, then anyone can go to any Western Union office anywhere and
get the money.”
“Really? Don't
you think you should maybe talk to Western Union about this?”
“Really. It
doesn't work that way. It works the way I just said.”
“So you're not
interested in these reams of information I've collected about these
guys?”
“No. These are
guys sitting in Nigeria or Ghana, and we can't touch them.”
“So I should
just forget this whole magilla?”
“That'd be my
advice, yeah.”
“Well, thanks
for your time.”
“No problem”.
Well, it sounds
like a BIGASS problem to me, but what do I know? I'm just a bored
little old man in Rockvale Tennessee. Now I know how the Secret
Service stays secret. They don't do anything unless the president is
coming to town. Or they have a hot date in Cartagena.