SCARLET EXPRESS COURIER SERVICES LTD

Scarlet Express Diplomatic Courier Service
Address:Scarlet Complex Victorian Garden City Lagos.
Email:scarletcourierservicess@diplomats.com
Tel:+234 - 81 208 18 835

SCARLET EXPRESS DIPLOMATIC COURIER SERVICES LTD

I write in respect of a pending issue about a national of your country who shares the same Surname with you. He died on 28th January 2009 at the age of 78yrs;leaving behind 16.2M US currency (Sixteen Million Two Hundred Thousand United States Currency) with a security & Finance Firm. I am seeking your permission to represent as the next of kin and beneficiary of this fund since you bear the same last name.I am ready to work with you to relocate this money to you for investment in your country.Even though he was a foreigner living and working here,he requested before his death that he be buried here.in his words, "I regard here as my home and the people as my people" We therefore reckoned that you can receive this funds as you are qualified by your name identity without suspicions.All the legal papers will be processed legally in your Name.

In your acceptance of this offer, we request that you kindly forward any proof of identity,your current telephone / fax numbers and forwarding address to enable us file necessary documents at the high court probate division for the release of this sum of money to you within the next 14 working days.

I await your reply.

Yours faithfully,

Mr.Kumba.

Rép : Your prompt attention is highly needed.

Dear Sir/Ma,

Re: Beneficiary's attention highly needed.

Kindly review the attached official letter addressed to you and revert back to us immediately.

Sincerely

John Hancock
(Cargo Unit Director)
John F. Kennedy International Airport
JFK Expy & S Cargo Rd
Jamaica, NY 11430 USA

PLEASE CALL ME NOW 605) 229-9002)

This is diplomat john jim, I write to inform you that your package woth of 4.8 million dollar which is on hold in here has been released today, do get back to me urgent,

CALL ME 605) 229-9002
john jim

Please back to me ASAP

Hello Dear,

My name is Mr. Elton Louis diplomatic agent I want to inform you that i arrived in your country with consignment box contain sum of $12,5 Million Dollars in, please contact me with all your Details to Deliver your Box to you. Call me or SMS (571) 206-8623 Or Email:diplomaticagentelton.expert@gmail.com

Thanks
Elton Louis

RE: READ

I WAS WAITING FOR YOU TO RE-CONFIRM YOUR INFORMATION TO AVOID ANY WRONG DELIVER OF YOUR FUND PLEASE MAKE SURE THAT YOU DON'T MAKE ANY MISTAKE IN YOUR ADDRESS AND THIS TRANSACTION MUST CONCLUDE WITHIN ONE WEEK BECAUSE EVERY ARRANGEMENT HAS BEEN MADE CONCERNING YOUR FUND WHICH IS ABOUT $10.7M ONLY, CASH DELIVERY VIA DIPLOMAT COURIER SERVICE.Please View Attachment For Details

< FROM REV ROY GOODMAN.txt >

Nebro Diplomatic Courier Service

Attn , Hello dear how are doing today am here to inform you about my successful arrival to your Airport with your Box of consignment worth $3.5M USD which I have been instructed by Nebro Diplomatic Courier Service to be delivered to you.For More information contact the address below with your full address for reconfirmation: Name========= Address===================== Telephone================= Regards Mr. Joe Alusi.

From:Dr Yerima Lawal Wali

Dear Sir,

I am Dr Yerima Lawal Wali , the Assistant Director Inspection Unit/United Nations Inspection Agent at Mallam Aminu Kano International Airport. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Iraq. When scanned, it revealed an undisclosed sum of money in a metal trunk box.

The consignment was abandoned because its content was not properly declared by the Consignee as "MONEY".Rather it was declared as personal effect to avoid interrogation and also the inability of the Diplomat to pay for the Nigeria Non Inspection Charges which is 3,800 United States Dollars.On my assumption, the box will contain about $4 to $6 million and the consignment is still left in our storage house here at the Aminu Kano International Airport till date.

I will advise you provide your current phone number and full address. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes. I will advise you send the required details to my private email address which is for quick processing and response.I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery.

I am willing to transact this business and share the money 50% for you and 50% for myself since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the Diplomat. As soon as the confirmation is made, I will go ahead and pay for the Nigeria Non Inspection Fee of 3,800 Dollars and arrange for the box to be delivered to your doorstep.

Dr Yerima Lawal Wali.

Assistant Inspection Director,
Mallam Aminu Kano International Airport

TNT DIPLOMATIC AGENT BENIN REPUBLIC

This is Agent Mr. JANE. What is going on? Have you forget that I am with your consignment boxes here in Dulles International Airport Washington DC? Address: Sterling, VA 20166, (USA), with your two boxes of consignment worth $1.5 million USA dollars which I have been instructed by TNT DIPLOMATIC COURIER SERVICE 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 paper works I handed to them and they are very much pleased with the paper works I presented but the only thing that is still keeping me here is the TNT Force of nature tag for airport delivery clearance which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery FORCE OF NATURE 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 $100 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 any more time here due to other delivery I have to take care of BOXED SHIPMENT until it is deposited in Bank. Here are the paper works backing up the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these paper works, I have more vital paperwork's 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's below so that I can deliver your boxed consignment to your personal receipt 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 BENIN TNT as they will get the force of nature tags There for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR. HILARY WAYNE is my name ASAP So you have to contact me with this email address (diplomathijane@gmail.com)

RCEIVER NAME....Ngene Francis
COUNTRY .......... BENIN REPUBLIC
CITY...............COTONOU
TEXT QUESTION......Color
TEXT ANSWERE.......Blue
AMOUNT.............$100 USD
SENDER NAME MTCN

After sending the payment to Our Head Office in Benin TNT email me with the payment information such as mtcn number also senders name text question and answer to enable me to 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, because the force of nature tags of the boxes is my only delay now . Here Is Your Package Unlock CODE (AWB33XZS for undisclosed shipment content as a diplomatic delivery.
Urgent Response is needed because here is very busy Email me :( diplomathijane@gmail.com)

Regard
DIPLOMAT MR. JANE

James Mike

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $10.5 Million United States Dollars misplaced your address and he is currently stranded at your international airport right now call his phone Number. We required you reconfirm the following information's below so that he can deliver your consignment box to you today 918 715 5738

NAME: ==================
ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========

Please do contact the diplomatic agent with the email below with the information's required.

Contact Person: Mr. William Able
EMAIL williamable14@gmail.com

For security reason read bellow:- I did not let the delivery Agent knows that your consignment box contain the above mentioned amount of United States Dollars and on No circumstances should you let him know content is $10.5M USD(CASH). The consignments was moved from here as family treasures, so never allow him to open the box until it get to your base.This is for security reason.

Just supply the above requirement infos and also use the CODE as a subject matter to him:- CONIGNMENT CODE:CAF/XX/05.

Regards
Thanks.
+229 68363855
Dr James Mike.

I'M NOW IN TEXAS WITH YOUR PACAKGE

Hello My Dear

I AM DIPLOMATIC AGENT John Chris I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in George Bush Intercontinental Airport - Houston, TX (IAH / KIAH), Sterling, VA 20166, USA, with your two boxes of consignment worth 8.5M USD which I have been instructed from ECOWAS DELIVERY 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 delivery Tag which is not placed on the boxes, 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 $150 Dollars only to get the two tag 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.

Please try and reach me with this below telephone number :(469) 398-8552 as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok. I have my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have one more vital paper with me but I can only present you the hard copy to you when I reach your house as that it’s the diplomatic rules, such as authorization to deliver.

Meanwhile you are advice to reconfirm the below information upon contacting me
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):

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. DIPLOMATIC JOHN CHRIS GET BACK TO ME IN MY EMAIL NOW;(dipval33@yeah.net)

Receiver: Sunday Chieji
Country: Benin republic.
City: Cotonou
Amount: $150 US Dollars
Text Question: Present Year?
Answer: 2014
Sender name.....
Mtcn...

Call me as soon as you made the payment available to the name of Christian Okolo in Federal high court of Benin Republic

TELEPHONE: (469) 398-8552
Regard
DIPLOMATIC AGENT JOHN CHRIS

Dear.George

Dear

I have finally succeed to move out the funds via diplomatic means and the diplomatic agent already in USA as one of the victims of failed financial transactions. I registered it as film materials that when open,it will get spoiled,I did that for the security of your funds. Awaiting your vital.( georgewashington399@yahoo.com )

(Dr.George.Washington)

E-mail : officefile3224@cantv.net
E-mail : ul@tysonsoftware.co.uk
E-mail : georgewashington399@yahoo.com
IP : 41.216.63.171;200.11.173.10
Mailer : Cantv Webmail

DIPLOMATIC SERVICE MATTERS

Scarlet Express Diplomatic Courier Service
Address:Scarlet Complex Victorian Garden City Lagos.
Tel:+234 - 81 208 18 835

SCARLET EXPRESS DIPLOMATIC COURIER SERVICES LTD
WE COVER THE GLOBE ON DIPLOMATIC SERVICE MATTERS

Dear Customer,

We are contacting you in regards to two security proof boxes, tagged FAMILY TREASURE to your name as the consignee. This consignment was deposited years ago to be dispatched to you as family treasure by some top government official which i will not disclose their names for security reasons. We have been waiting for you to contact us or come to Nigeria for this regards to no avail. And people that deposited cannot be reached. Now we forced the boxes open, attached is the picture of what we saw. We have to close it back and seal it with synthetic nylon seal and padded it with machine,registered in your name. Nobody knows about the content, is only you and i and Mr.Williams knows about this. Our boss do not know the original content.
So we are asking you to keep is secret.

Now someone sent us an email explaining to us that you are very sick and bed ridden and do not have the required fund to conclude the transaction that is why you abandon these consignment. He further said you sign a bond agreement with him given authority to receive your consignment at his designated address. Please we want to know if you did authorize Mr.Frederic Jones to claim your consignment. After 24hours without receiving any confirmation email from you, we shall accept his application and deliver your consignment to him.

Your parcel is tagged Category A, Diplomatic Cargo, Below is your cargo informations.

Diplomatic Seal Number = 0456,
Diplomatic Pass Card Number 0228456617
Diplomatic Security Number = 001

You have to reply with your full information's,for easy and effective communications.Feel free to call me for clarifications.

Sincerely,
Mr.James Victor

Godwin peter - Congratulations

I’m Diplomatic agent Mr. Anthony Hilo: I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in JF KENNEDY INTERNATIONAL AIR PORT NEW YORK CITY. delivery of package {consignment box} which Worth's of $3.8 million dollars You’ re to provide him your Name,Address, Nearest Airport and Telephone No:,is due to our agreement with the DHL Delivering Company and Noted That you have to provide him the information correctly for the smooth delivery of your package,he is JF kenned International Airport united state of America, please make sure you take care of him and know is not American Citizen thanks.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
Country====================
(6)City======================
(7)Nearest Airport ==============

EMAIL HIM NOW FOR YOUR FUND;
Agent Name: ANTHONY HILO
Email (diplomatic_agent@yahoo.co.uk)
Phone: 516 554 8980
Director DHL Courier Service Delivering

Ecowas - Attn: Beneficiary

Attn: Beneficiary

We wish to inform you that the diplomatic agent conveying the ATM CARD valued the sum of $4.8 Million United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you reconfirm the following information below so that he can deliver your ATM CARD to you today.

NAME: ========
ADDRESS: ======
MOBILE NO.:======
NAME OF YOUR NEAREST AIRPORT:======
A COPY OF YOUR IDENTIFICATION :=======

Please do contact the diplomatic agent with the email below with the information's required. Contact Person : Mr. Victor John EMAIL:( diplomatagent194@yahoo.com )He is waiting to hear from you today with the information.

NOTE : The Diplomatic agent does not know that the content of the ATM CARD is $4.8 Millions United States Dollars and on no circumstances should you let him know the content. The ATM CARD was moved from here as family treasures, so never allow him to open the ATM CARD.Thanks.

Mrs.Benedict Ego
For :Economic Community of West Africa States
Msg sent via BorneoMotors @mail

Important : This e-mail may contain confidential information. If you are not the intended recipient it may be unlawful for you to read, copy, distribute, disclose or otherwise use the information contained in this e-mail. If you are not the intended recipient of this e-mail, please delete and notify us by telephone, fax or e-mail us immediately. Errors and omissions may occur in the contents of this e-mail arising out of or in connection with data transmission, network malfunction or failure, machine or software error or malfunction, or operator error. Borneo Motors (Singapore) Pte Ltd accepts no responsibility for any such errors or omissions, and you are advised to confirm the accuracy of the contents of this e-mail before relying on it for any purpose

Attn Fund Beneficiary (Here Is Your Package Unlocking CODE(AWB33XZS)

Attn Fund Beneficiary

We wish to officially inform you that our international diplomatic agent conveying the delivery of your consignment box valued the sum of ($4.7M US) misplaced your info on transit and he is currently stranded right at your international airport with your consignment Box.We required you reconfirm the following information's below so that your consignment box will be brought to your Country of residence by the Diplomat who would accompany you to your bank, if you want him to deposit the funds in your name and submit all documentations that has to do with the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.

The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:

Your Full Name:...........................................
Your Complete Address: ...................................
Name of City of Residence: ....................................
Name of Closest Airport to your city of Residence:................................
Direct Telephone Number:.........................................

Please do make contact with the agent with the email below with the info required so he can complete the trip contained your payment fund today. Contact Person: Mr.Morgan Collins E-mail:(agentmorgancollins@gmail.com) He is waiting to hear from you today with the information required, NOTE The funds in the package is (Four Million seven Hundred Thousand U.S.Dollars) and we confirm that these funds are fully free of any liens, and are clean, clear and non-criminal origin and are available in the form of CASH.

THANKS FOR CHOOSING US AS YOUR FAVORITE DELIVERY COMPANY
DR EDWARD LYNN
DIRECT TELEPHONE NUMBER (+22999619049)
fedexdeliveryexpress@postribe.com
DHL EXPRESS COURIER COMPANY

FUND WAIVER...

Dear Authorized Beneficiary,

This is to inform you that you can receive your beneficiary fund by Applying for and approval of WAIVER. All you have to do is fill the waiver form attached and send the waiver application fee $175 to the Consultant Dr. Richard Barton, Chicago Illinois, USA. This is a sure payment solution which most beneficiaries do not know but it has worked for other beneficiaries and will work. As soon as you fulfill this, Two (2) obligations which is to complete the attached form and send the waiver application fee then send copy to (ekeclarke@yahoo.com.hk). Your beneficiary fund will immediately be released to you through any means that you would prefer, Bank to bank wire Transfer, certified bank check, ATM Gold Card or Diplomatic Courier Delivery. These are the four (4) payment options that you can chose from as soon as you complete and send the form and also the fee. The authorities will immediately issue a WAIVER CERTIFICATE which entails that taxes, levies, dues and charges on all Foreign Beneficiary payment have been cancelled and in case anyone ask you to pay any fee all you have to do is to present the WAIVER CERTIFICATE to the person. In other words not only will you use this form for the purpose of release of this beneficiary fund which has been reading UNPAID in your favor you shall present this WAIVER Form to any government, department, agency or ministry that will might demand in the future so no one will ever ask you to pay any fee at all after this. This is a simple way of receiving your beneficiary fund payment without losing any money or sending endless fee.

Finally be aware that I shall assist you with the documentations and paper work which empower you as the beneficiary fund and also clear the fund from any question and suspicion by the higher authorities and I WILL DO SO ONLY THROUGH LEGITIMATE MEANS. Also be aware that the total amount scheduled for release to you so as soon as you obtain the waiver certificate is $5,999,000.00 (Five Million Nine Hundred & Ninety Nine Thousand US Dollars only).

Yours,

EKE CLARKE
ekeclarke@yahoo.com.hk
http://www.cenbank.org/aboutcbn/thelist.asp

E-mail : ekeclarke@yahoo.com.hk,waiver@usa.net
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From:Jorge David

Dear Sir,

I am Mr. Jorge David , the Assistant Director Inspection Unit/United Nations Inspection Agent at Heathrow International Airport London UK. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Iraq. When scanned, it revealed an undisclosed sum of money in a metal trunk box.

The consignment was abandoned because its content was not properly declared by the Consignee as "MONEY".Rather it was declared as personal effect to avoid interrogation and also the inability of the Diplomat to pay for the United Kingdoms Non Inspection Charges which is 3,800 British Pounds. On my assumption, the box will contain about $5 to $7 million and the consignment is still left in our storage house here at the Heathrow International Airport till date.

I will advise you provide your current phone number and full address. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes. I will advise you send the required details to my private email address which is for quick processing and response.I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery.

I am willing to transact this business and share the money 50% for you and 50% for myself since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the Diplomat. As soon as the confirmation is made, I will go ahead and pay for the United Kingdom Non Inspection Fee of 3,800 pounds and arrange for the box to be delivered to your doorstep.

Mr.Jorge David.
Assistant Inspection Director,
Heathrow International Airport.
London TW6 2GW

Direct phone number +44745227930.
E-mail : jorgeJD1@soleil.ocn.ne.jp,jorgedavid_dept02@yahoo.co.uk

Call the Diplomatic Agent

C/Carre 55 Missebo Route,
Cotonou Benin Republic.
Date: 19th of July 2013.

Good Day.

My Name Mrs.Jane Watts from Ministry of Finance, We want to let you know that we have made arrangement with the United Nation to deliver your compensation fund worth of $4.5 Million United State Dollars to you. I know that you will be surprise to receive this message from our office.

Bear this in mind that you should kindly contact the Diplomatic Agent name Mr.John Agulerie from United Nation, you have to contact him as soon as this message gets to you because I receive call from United Nation this evening that the agent is now in San Francisco International airport in California with your consignment box which he suppose to deliver to your address.

Here are the contact information of the Diplomat agent.

Diplomat Name: Mr.John Agulerie.
Email: diplomatjohnagulerie@gmail.com
Phone: +1 650 752 8529.

Try to send the Diplomat agent your full contact information to enable him locate your home for the delivery of your fund/consignment box to you.

Regards,

Mrs.Theresa Taylor

Name : Mr.John Agulerie,Mrs.Theresa Taylor
E-mail : diplomatjohnagulerie@gmail.com,theresataylor703@yahoo.com
IP : 85.214.135.175
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