Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#371545 by AlanJones Fri Aug 17, 2018 12:15 am
From: DHL SERVICE - [email protected]
Reply-to: DHL SERVICE - [email protected]
Tel. No.: +2347064710556

Attention:


I AM Diplomatic john utu I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Houston George Bush Intercontinental Airport Texas,(USA), with your box of consignment worth $9.2million USA dollars which I have been instructed by UNITED NATION DIPLOMATIC COURIER COMPANY to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money,


I have presented the papers and handed it over to them and they are very much pleased with the papers I presented, but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the box, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful.


I try to reason with them and they stated the delivery tag will cost us just $750 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.


As I can not afford to spend more time here due to other delivery I have to take care of in Austria. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have I more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.Reconfirm the following information below so that I can deliver your consignment boxes to you today.


NAME: =======================================

ADDRESS: ====================================

MOBILE NO.:==================================

NAME OF YOUR NEAREST AIRPORT: ===============

A COPY OF YOUR IDENTIFICATION: ==============


You can direct the tag fee to our Head Office in Nigeria UNITED NATION COURIER COMPANY as they will get the tags here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC john utu Here is my cell phone to contact me. (+2347064710556) Or you can as well email with this email address ( [email protected])


1. Receiver Name…………( ilokasia chukwunonso emmanuel)

2. Country………….Nigeria

3. Question…………..How Long

4. Answer…………today

5. Amount…………US$750


after sending the payment to Our Head Office in Nigeria U.N COURIER COMPANY email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so I can make my next step to your address today.


(Here Is Your Package Unlocking CODE (AWB33XZS)

Urgent Response is needed because here is very busy and hot

Email me :( [email protected])

or call me (+2347064710556)

Regard

DIPLOMATIC john utu

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#381911 by AlanJones Thu Feb 21, 2019 12:25 am
From: diploma mike - [email protected]
Reply-to: diploma mike - [email protected]
Subject: attention
Tel. No.: +18135309258

I'm DIPLOMAT mike,I have just arrived at the
airport with your valued consignment box the sum
of $20 Million 30 mins ago,please reconfirm
your home address/direct phone number to me so
that I can proceed to your home right away. you
can contact this email(
[email protected]) or call on
(+18135309258)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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