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.
#326147 by Bill F Tue Apr 25, 2017 8:50 am
Diplomat Ego Dinma
[email protected]
818-672-5605
Robert Hammer


from: Mr. Diplomat Ego Dinma <[email protected]>
reply-to: "Mr. Diplomat Ego Dinma" < [email protected] >
to:
date: Tue, Apr 25, 2017 at 6:02 AM
subject: Good morning to you dear package Beneficiary,


From Mr.Diplomat Ego Dinma ,
Phone Number;(818-672-5605)
Diplomatic Agent DHL Express
Courier Company Cotonun Republic of Benin.
Address 01 BP 1874 Cotonun 01, Benin Republic.

Good morning to you dear package Beneficiary,

How are you today together with your family, am Diplomat Ego Dinma, a courier diplomatic agent from DHL Express Courier Company, Cotonou, Benin Republic. I have a consignment registered in your name and due to be delivered to you. I was mandated to deliver the consignment to your door post and I am currently at the Spokane International Airport Washington, United State Of America, This delivery has taken me a lot of stress while i was told that it will take me only 2 days.The way USA airport security inspects consignment shipped out of French Country is not well pleased.I am having a little problem here with Spokane International Airport, HOMELAND SECURITY, intercepting the consignment with regards to the CLEAN BILL OF RECORD CLEARANCE which is delaying my coming to the above address you supplied me to make the delivery to your doorstep.They persisted I must provide the Clean Bill Of Record Clearance before i will be allow to connect my flight to your nearest airport in your city.

I presented the Anti-Drug certificate,Yellow Tag and Insurance certificate, even the Ownership Certificate,but they refused.I asked the man in charge Mr. Mark David the reason of all this delay because the entire necessary documents is complete and this package has been on transits in PARIS FRANCE and the authority over there did not demand for such certificate and he did not detailed the reasonable answer than its illegal to enter the country with the Unknown consignment without the CLEAN BILL OF RECORD otherwise they will inspect the consignment since is sending from individual to individual.I don't have any means to contact you when i arrived this airport Spokane International Airport, and my only means to communicate with you is orally,is through phone-call but i could not due to the pressure they are giving me and i was told not to keep away from this consignment till it handed over to you.

At the moment I have negotiated with the US Customs Authority to allow me in with the consignment but they refused.They now directed me to contact the origin of the consignment to get the clearance and i try to call you on phone yesterday my dear and your phone number was not going and I have also contacted USA EMBASSY here and through the help of a customs officer Mr.Peter Fowler,they said that it will cost sum of $269.00. Now is almost 06:10am while your nearest airport flight will be taking off by 5: 30 pm and i don't want to make this delivery late tonight, please note that the CLEARANCE CERTIFICATES will enable me to get through customs at Spokane International Airport, then i will connect my flight to your nearest airport in your city, and you free to call me with this number any time you need to talk to me, here is my contact telephone number below; ( 818-672-5605) please my dear try all you can to see that you send the needed fee as soon as possible because that is the only thing holding me as off now to be at your doorstep together with your consignment.

Therefore; kindly go ahead and send the needed fee of $269.00. here Immediately through Money Gram with the name below so that i will obtain the required CLEAN BILL OF RECORD to enable me board my flight to come over to your house and hand over your consignment to you as the real owner of it, Meanwhile; send the little fee to here through Walmart to Walmart transfer, Money Gram or wetern union transfer with the information below:

HERE IS THE INFORMATION WHERE TO SEND THE NEEDED FEE WITH THE NAME OF VIA MONEY GRAM BELOW:

Receiver’s Name: ==== Robert Hammer
Country: ======= USA
State=======Washington
City: Spokane
Text Question: ======= Trust?
Answer: ======= Honest
Amount: ======= $269
REF:.?????????

I will be forwarding this email to the office.To avoid any delay,once you get the money send kindly Email me and let me know through the phone call, and try to call me with this phone number below; ( 818-672-5605 ) as soon as you update them about the needed certificate.

Please don't delay because i don't have enough time to be delay.Send across the $269.00.To our office in Benin as soon as possible to enable me arrange the CLEARANCE CERTIFICATES of the consignment as to assure that the delivery is completed a.s.a. . .p.I'm waiting for your urgent response along with your payment information to complete this delivery.

Best Regards And Remain Blessed.
From Diplomat Ego Dinma,
Phone Number;(818-672-5605)
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