419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
The consignment Box has been airlifted a couple of hours ago by the United Nations task force handling all recovered properties to India,from where they will be sorted out and sent to their destinations. It was an unexpected development in delay. The agent has assured me that every item will reach their respective destinations as long as they where duly entered into the data system at the joint Military Depot here in Afghanistan. It is from the UN airbase in India that you will be contacted for verification of the Consignment and delivery Information. The agent informed me that you will be contacted by the dispatch department by mail or phone call immediately.
The handling company has its headquarters located in London UK, and you will be contacted via their agent at the branch office in India.
Please keep me informed of all communication and dealings as they arise. I have already paid for the delivery fee which amounted to almost $10,000 US DOLLARS. All I have with me now is the remaining parts of the gold which I couldn't add because of the rush, but they will be sent after the Consignment is delivered to you.
Please when you are contacted be rest assured that there is nothing to worry about. It is normal verification procedure. Everything depends on you to have the consignment delivered to you safely. It is documented in your name, don't fail to make sure after taking your percentage you endeavor to keep mine very safe. If for any reason there is a need to re-confirm the content of the consignment, you are to inform the handling company that the consignment contains family valuables as recorded here in Afghanistan. Most importantly, you must let the company know that the consignment is needed urgently at your location and must be shipped to you as soon as possible. You know we cannot afford to leave the Consignment with them for too long. I expect to hear from you immediately this arrives.
Note: You are to contact the diplomatic courier agent who will make the delivery of the consignment to you and his details are shown below: so please send an email to him immediately and let him know you are the beneficiary of the consignment.
The Consignment Tag Number: ASF/019/YW3/XXZ
Name of Agent: Michael Kenneth
Email: [email protected]
: [email protected]
Telephone Number: +918376838543
Endeavor to contact him immediately with the Deposit Certificate on the attached page, as I was suppose to have sent his contact information hours ago but i have been very busy.
Have a great day.
Regards
Sgt John Scot.
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Tel: 0091-959-902-8074
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Express Diplomatic
23 Khariki Port,
New Delhi Central, India.
Regarding: XXX
This is to inform you that your consignment has been registered fully in your name and ready for delivery, but I have an issue here in India airport authority/customs, which has caused a delay. I have been informed as the Agent attached to the package by the airline to produce the inspection clearance fee for the two consignment delivery. The consignment is tagged as personal affects and covered with a diplomatic coverage consignment trunk box. And the courier company did not know the contents of the box. As the agent, i am sending you this email, to inform you of the situation on hand. I have been requested to pay the inspection clearance fee and the airline/customs have made it very mandatory that all consignment must be inspected and cleared.*
That is the reason for this email. The sender has paid for the delivery charge to my company but what the airline is demanding now is the inspection clearance certificate that will cover the consignment.
The airline is demanding for the inspection clearance policy that will be covering your package before it can be put on board and delivered to you. The inspection clearance covering your consignment amount's is (56,307.65 INR) which equivalent to $887.00 United State Dollars and you will be informed how to make this payment as soon as you're ready to do so.
We sincerely apologize any form of inconveniences that this development might have caused you. This is non-negotiable, as this is a directive from the Customs Department.
NOTE: You will be given full details of your shipment process as soon as payment is effected for your insurance policy covering your consignment. I Have attached my flight ticket and the custom document.
Let us know the Payment Option chosen so we can send to you the adequate remittance details to help you remit the fee's to the New Delhi Customs Department. I have attached a scan of document above.
Ensure to respond as soon as you receive this mail in order for us to be aware of your present standing as regards this new development. This will enable us know what further necessary actions to take. Below is the tracking details of your delivery.
Always reach my office for guidance and information's.
Contact Period!
Between the hours of 8.30 am - 6.30 Pm (Monday-Friday) and 8.30 am - 3.00pm (Saturday). Please feel free to contact us via telephone/email on our operating hours.
Sincerely
Mr. Michael Kenneth
Senior Partner @ Express Diplomatic.
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