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.
From: Info Office - [email protected]
Subject: Re: UNDER THE LEADERSHIP OF MRS MIREILLE BALLESTRAZZI,
Other Email: [email protected]
Tel. No.: +22961524344
INTERNATIONAL POLICE (INTERPOL)
RC-32657, INTERNATIONAL POLICE COMMAND UNIT,
Attention: XXX,
We acknowledge the receipt of your e-mail and content therein were noted meanwhile we will advice you to contact the Sea and Bird Courier Company with the contact information below to enable them arrange for the delivery.
Contact the Bank with their contact details:-
Mr. Robert Green.
Foreign Operations Manager
Sea and Bird Courier Company,
E-mail: [email protected]
Phone: +229 6152 4344
Tell them that it is your recovered fund from Interpol Command Unit Africa.
Inspector Ken Arase,
Interpol Command Unit,
UNDER THE LEADERSHIP OF MRS MIREILLE BALLESTRAZZI,
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.
Reply-To: [email protected]
From: Sea and Bird Courier <[email protected]>
Date: Fri, 7 Jan 2022 18:25:31 +0100
Subject: Re: Delivery of Your Diplomatic Consignment!!!
Attn:
Happy New Year to You from all of us at Sea and Bird Courier Company, London. On behalf of the board and management of Overseas Credit Commission(OCC). London UK, I Mr. Robert Green, the Operations Manager wishes to inform you that your consignment / fund tagged Diplomatic Luggage 122 with Ref: No1226/X42/206 which was deposited in our vault for safe keeping by a Diplomatic courier company(SEA&BIRD) is due for Immediate collection. The content of your consignment is $3,500,000.00.
Be informed that we have concluded all arrangements to deliver your consignment at your door step through diplomatic means. In line with the
binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth.
A copy of your international passport or any other means of identification as the true consignee. The address where the above cargo/funds should be delivered to and your phone number. List the nearest international Airport to your address location. Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us to dispense our duties and obligations accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed delivery including information of the diplomat who will accompany your consignment.
As always, feel free to contact us on this email: [email protected] , should you have any further questions as our customer.
We pledge our best service at all times.
Yours Sincerely,
Mr. Robert Green.
Foreign Operations Manager
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