Hank's Head

Portrait of a Scam

February 21, 2022

scam alert

CEO Peter Dillard

Hello

Good Morning, i own a hotel in the neighborhood and i would like to inquire if you have availability in washing our laundry total 156 pieces. give a price and is it possible we have it delivered to you?

 

Me

Feel free to text or call me

Or if you give me your number I will call you 

 

CEO Peter Dillard

Hello

thank you for your reply toward my inquiry and Sorry for the late response, The total weight of the Blankets, duvets, pillows, rugs, according to my staff is 2450 pounds. What is your price per pound?I will be using a local trucking company to do the delivery and pick up when you are done,and also provide the address to have the trucking company deliver the laundry to you. Presently I am on vacation and I could have given you a call. Will you be providing an invoice , if yes let me know the information you will be needing from me to proceed.

 

 

Me

 

I will need your name, hotel name, and address please.

 

CEO Peter Dillard

Name...Peter Dillard

Business Name... Dillard's Resort

address...Kuhio Avenue Unit 104, 

City...Waikiki, Honolulu, HI 96815

 

Me

Just confirming you know we are located in the San Fernando Valley. 

What is the address of the hotel near us?

 

CEO Peter Dillard

Yes i know 

 

Me

I am generating an invoice for you now. I am basing it on 2450 pounds. We will weigh the order when we receive it and adjust the invoice accordingly if it is more or less than that weight.

Can I have your phone number please?

 

CEO Peter Dillard

Please use this 

9375042265

 

Me

Invoice enclosed.

Please let me know if you have any questions.

 

CEO Peter Dillard

Good Morning.

  How are you doing? Happy New Year to you.I have made arrangements with the trucker and also i have informed my bank to proceed in sending the check today which they have confirmed I will forward the tracking number to you once i have it. It should be there on Thursday. The trucker will be delivering the laundry to you on the 11th as per our agreement. Also i include the trucker fee with the check since they said they receive payment on delivery and to be sure they deliver the laundry to you. The amount on the check is $7500.65. You are to deduct the amount you are charging for the laundry and the rest will be collected by the trucker upon delivery of the laundry. I hope I can trust you with this. I believe you can help me with this and also deduct $100 for helping me with this.

 

CEO Peter Dillard

Hello.

  Are you still interested in this project.?

 

Me

So interested Peter.  You are a very good CEO. 

 

CEO Peter Dillard

How are you doing. This is to let you know that the check has been sent by USPS. You will have it latest on Thursday. And once you do, deposit it and let me know when it is going to be available so I can inform the trucker to be ready. 

 

 

CEO Peter Dillard

Hello

  I checked the tracking on usps website and it shows the check has been delivered and a notice was left at your door. Also you have stopped responding to my email. The trucker wants to know the specific time they should drop the laundry off.? 

 

Me

I have been busy working and digging ditches to make extra money. The trucker can drop the laundry tomorrow at 11 am. 

 

CEO Peter Dillard

Good Morning Hank,

    How are you doing.? The laundry will drop off on Thursday by 11am,to avoid delay, Do deposit the check and write a check for the balance of the amount we are paying the trucker after you have deducted the amount you are charging for the laundry and $100 for your stress and write a check for the amount , then have it deposited into the trucker bank account details below. Once done, send a receipt so I can forward it and they can start the delivery.

 

Account Name....ADEWUNMI YUSSUFF

BANK OF COLORADO

HARMONY ROAD, FORT COLLINS, CO 80525

ROUTING 107002448

ACCOUNT NUMBER....7000003316.

I will be waiting for the receipt. 

 

 

Me

Hi Peter. 

Your check hasn’t cleared. What should I do?

 

CEO Peter Dillard

Hello Hank.,

   I believe it will be available today when it was deposited. The trucker said we should make a deposit of $300 so they can drop off the laundry tomorrow. and you can start once the check clear , they will come pick the laundry and the balance. 

 

Me

Should I transfer the money before the check clears?

 

CEO Peter Dillard

Yes. Do you use cashapp or zelle..?

If you have cashapp Send it to there tag ...$rowmore

 

 

Me

What if I transfer the money and the check doesn’t clear?

 

CEO Peter Dillard

Hello,

    The fund will be available . The trucker wants to make sure the laundry was drop off tomorrow . so everything can be done in time. I am a christian and a business owner, i have no reason to hurt my fellow human than bless him. send the $300 to the cashapp and send me the receipt. Also provide a number the trucker can call you on when they are coming tomorrow.

 

 

 

Me

I appreciate your Christianity. I asked Jesus what to do and he told me to wait for the check to clear just to be sure. 

 

 

 

CEO Peter Dillard

Hello,

  I just got a message from my bank now that the check has clear., Check your bank account and forward the trucker fund, as soon as possible. If i dont hear from you i will have to do the necessary things.

 

Me

Hi Peter 

I have closed my store for the weekend so I can take care of your large order. When should I expect the delivery?

 

CEO Peter Dillard

Hello.,

   The delivery guy need his payment and he will drop off the laundry tomorrow. so transfer the sum of $4600 to him right now.

Once done, send a receipt so I can forward it and they can start the delivery.

Account Name....ADEWUNMI YUSSUFF

BANK OF COLORADO

HARMONY ROAD, FORT COLLINS, CO 80525

ROUTING 107002448

ACCOUNT NUMBER....7000003316.

I will be waiting for the receipt. 

 

Me

Hi Peter 

Since the check hasn’t cleared I have to get the funds from somewhere else. My rich grandmother is dying but not for a month. I will turn up the morphine tonight and hopefully she will be with her beloved Jebediah in the morning. That was her dog. She was never married but she did have a longtime companion we called “Aunt Jane.“ They lived together and my mother told me it was because that made it easier for them to play mah jong. 

But I digress. Once she’s dead I will drain her bank account and send you the money immediately.  In the meantime please drop the laundry. My store is closed for your order. I have fourteen attendants I am paying waiting for your laundry. They are just standing around drinking Irish coffees. Which are not cheap. I am a Christian as well. You can trust me. My heroes are Jesus the pope and Ned Flanders. 

Thank you. 

 

CEO Peter Dillard

Hello, how are you doing today, I just receive a message from Mrs. Eric Philip and she is telling me that you sent her about the transaction because you have a very bad sickness that you don't know if you will survived or not

Also she said she is ready to pay the $250 that is needed because you told her something like that but I told her to wait so i can ask you if what she said is true, so you have to get back to me now and I can know if you are the one that sent her or not OK

 

Me

Is this Peter?

 

CEO Peter Dillard

Yes how are you this wonderful moment

We have not accepted the payment as we needed to confirm from you be we proceed kindly send your address so we can deliver your package to your home address while we get Mrs. Eric detained

 

Me

What package are you sending?

 

CEO Peter Dillard

consignment box

 

Me

Sounds exciting. What's in it?

 

CEO Peter Dillard

we dont have access to the box

what your home address to deliver the box too

 

Me

What about the laundry?

 

CEO Peter Dillard

is that what you are expecting

 

Me

Yes. Grandma is dead. Money is ready. 

 

 

— End of contact from CEO Peter Dillard — 

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