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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Tim Atem
 
from: DIPLOMATIC MAXWELL LANDRY - [email protected]
reply-to: [email protected]
other email: [email protected]
phone number: (301) 679-3802
I'm DIPLOMATIC:MAXWELL LANDRY, I have been trying to reach you on your Email about four hours now, just to inform you about my successful arrival in (DFW) Dallas Fort Worth International Airport Texas USA, with your box of ATM CARD $2.5Million Dollars which I have been instructed by SHALOTION EXPRESS COURIER COMPANY to be delivered to you.

The Airport Authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed 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 Non-Inspection clearance certificate and International Delivery Permit which is not placed on the package, 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 Non-Inspection and delivery tag will cost us just $150 Dollars only to get the two documents placed on the packages as that documents will enable me,Please try as much as you can to reach me on Phone below as I can not afford to spend much time here. You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. Email me with below information to enable me know your arrangement for the $150 EMAIL :([email protected])

Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person.
1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your Occupation
5- Your Identification (Passport number or ID Card number) Below is the information where the payment of $150 will be transfer to Federal Ministry of Finance Benin Republic where the Non-Inspection and Delivery Tag Certificates will be issue in your name.

Here is the receiver in formations

1.RECEIVER NAME:...SAMUEL NNAMDI
2.COUNTRY:.....Benin Republic
3.CITY :........Cotonou
4..TEST QUESTION:...Urgent
5.TEST ANSWER:......Today
MTCN:...............
SENDER NAME:...............
Amount.................$150

Email me the payment information as soon as you made the payment available to the name of Francis Igbeke in Federal Ministry

of Finance. Email :([email protected])

Regard


DIPLOMATIC: MAXWELL LANDRY
TELEPHONE: ((301) 679-3802