Urgent Business Project from Capt Michael Brown

Dear Beloved Friend.

My name is Captain Michael Brown, an American soldier serving in Afghanistan, I have an important matter, which I would like to discuss with you in what follows:

I want to bring to your notice that I have the sum of (10,500,000 Dollars) which I got from crude oil deal here in Afghanistan, I deposited this money with a Finance company here, and I have secured this money in a box before depositing it with the Finance company vault as Research materials & Personal Effects., The only thing I Require from you is just for You to help me move the money out of Afghanistan through a diplomatic means because as a uniform man I can not parade with such amount.

I am in need of a Reliable and Trust worthy person who will receive the cash-box, secure and protect it till my arrival in your country, which should be soon. I have to take this chance because, I have no other alternative and I am an orphan with no brother non sister, so I cannot risk my life here to avoid an end to my family lineage. All I have is my wife, my daughter and son and they deserve a decent life since I want them to grow up in a peaceful environment. I will relocate to your country with my family and invest the money in accordance with the law, your advice and assistance. We can work together and achieve a better future for our families.

All I ask is to permit me to move the money from the Finance Company to your country in your name as family treasure/ research materials through a diplomatic means. I will assume you are capable of handling a deal of this magnitude and also trust you to maintain absolute secrecy and confidentiality to protect this great achievement.

Note that I have taken precautionary measures to secure the money and the box is coded with high security gadget and am the only one that has the right combination to unlock it. I will give you 20% of the money and 80% for me. I believe this is a fair deal. I have mapped out a strategy of using Diplomatic Means to Move the money out of Afghanistan to your country. If you are interested in the deal furnish the following:

Your full name,
Your private phone number,
Your full address.
Age and occupation.

I anticipate your positive response and on receipt of your information I will provide you with further details on what to do. We don't have the luxury to waste time so kindly respond ASAP.

Best regards,
Michael Brown.

Email analysis :

NOTE : cptmichael776@qq.com
NOTE : marylouis63@yahoo.com

Diplomat Arrived

The international diplomatic agent has arrived Orlando intl. Airport with your consignment box, worth USD$4.7, contact him immediately with your full information:

Contact Name: George Moon
Telephone:(202) 792-9778.... Text Only

Regards
Cindy Chambers

Email analysis :

NOTE : dip.george.moon_89@hotmail.com
NOTE : Moon@oasis.ocn.ne.jp
NOTE : X-Originating-Ip : [41.216.50.54]

DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122

To Your Attention;

On behalf of the board and management of International Monetary Committees (IMC). London UK, I Christine Lagarde, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No 1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. 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 dispense our duties and obligation 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 itinerary including information of the diplomat who will accompany your boxes.

We pledge our best service at all times.

Yours Faithfully
Christine Lagarde
Foreign Operations Manager

Email analysis :

NOTE : ms.christinelagardehr12@gmail.com
NOTE : test@teste.com
NOTE : Received : from User (mail.msinw.com [67.139.41.198])
NOTE : (Authenticated sender: root) by ebd-mossoro.ebdbr.com.br (Postfix)

Mr Donaldo Paul

Attn; Dear Beneficiary,

Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent conveying your consignment box valued the sum of $2.7 Million United States Dollars misplaced your address, you are required to Reconfirm the following information’s below so that he can deliver your Consignment box to you today and return immediately,

Your Full Name:
Your Country:
Your Direct Telephone Numbers:
Your Direct Office Phone Numbers:
Mobile Phone Number:
Your Current Home Address:
Your E-mail Address:
Your Current Occupation:
Your age:
A COPY OF YOUR IDENTIFICATION:

Please do contact the diplomat agent Diplomat Idris Ngari with the email and with the information’s required. Diplomat Name: diplomat agent Diplomat Idris Ngari he is waiting to hear from you today with the information’s to bring your Consignment box to your doorstep. And Try to indicate these CODES to the Diplomat because it will prove that you are the rightful person that owns
The Consignment Box.

A) YOUR BOX REGISTRATION NUMBER: XQD7819-SC
B) THE SECURITY CODE CONSIGNMENT BOX: ez/85t/kab/2015/color: silver

NOTE: That Diplomat agent diplomat agent Diplomat Idris Ngari did not no the content of The consignment box contains a huge amount of money which is $2.7 Million United States Dollars and on No circumstances should you let him be at peril with the Consignment box, The consignments were moved from here as family Treasures, so never Disclose the real content to him until you receive your consignment.

Best Regards
Mr Donaldo Paul

Email analysis :

NOTE : idrisnga@gmail.com
NOTE : idrisngaris@gmail.com

Mr James Morgan

FROM :DIPLOMATIC AGENT I am a Diplomat named Mr. James Morgan , mandated to deliver your inheritance to you in your country of residence.The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the
benefactor when he enlisted my assistance in delivering the funds to you.

I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you have to reconfirm the following
information so as to ensure that I am dealing with the right person.

1.Full Name................
2.Residential Address ...............
3.Age ................................
4.Occupation ......................
5.Direct Telephone Numbers

After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the
exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Regards

Mr James Morgan

DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122

To Your Attention;

On behalf of the board and management of International Monetary Committees (IMC). London UK, I Christine Lagarde, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No 1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. 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 dispense our duties and obligation 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 itinerary including information of the diplomat who will accompany your boxes.

We pledge our best service at all times.

Yours Faithfully
Christine Lagarde
Foreign Operations Manager

ATTENTION PLEASE!!!!! (Diplomatic Scam)

FROM :

DIPLOMATIC AGENT I am a Diplomat named Mr. James Morgan , mandated to deliver your inheritance to you in your country of residence.The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person.

1.Full Name................
2.Residential Address ...............
3.Age ................................
4.Occupation ......................
5.Direct Telephone Numbers

After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.

Regards

Mr James Morgan

Email analysis :

NOTE : jm_morgan11@yahoo.com
NOTE : dejanz@eltosan.rs
NOTE : Received : from unknown (HELO EXCHANGE2010.eltosan.local) (212.200.54.100)
NOTE : Received : from User (197.228.213.211) by EXCHANGE2010.eltosan.local (192.168.2.203)

Diplomat Louis Thomas

From:Diplomat Louis Thomas
United State, New York.

This is to inform you that your funds of US$7.5 Million has been approved for immediate delivery to you. For the purpose of clarification,you are advised to reconfirm your Full Names,Direct Mobile, Home, Office Telephone Numbers, Your International Passport or Driver's License,Physical Address with Zip Code and your so that there will been no error during the delivery of the funds to you in your country of residence. Your quick response will be highly appreciated.

From:Diplomat Louis Thomas

Info From ATL GA.

Hi.

I am James Finn the head supervisor baggage service unit at Hartsfield-Jackson Atlanta International Airport Georgia. I have contacted you regarding an abandoned diplomatic package which I discovered during my inspection at one of the airport air cargo warehouse and when scanned the content revealed some US dollar bill in it which could be approximately 7million dollars. According to my investigation, the package was scheduled for delivery to you but was abandoned by the delivery agent who was on transit to your city but was withheld because he was unable to pay the US non-inspection and clearance fee of 3,800dollars and the details of the package has your name, your contact info,your email address including the official document. I have taken it upon myself to contact you personally about this abandoned package so that we can transact this as a deal since it has not been returned to the United States treasury department as unclaimed delivery and share the total money 80% for you and 20% for me. To confirm your details, do send me your full name, your home address, your home/mobile tel number and the nearest airport close to you and as soon as I confirm you as the beneficiary, I will pay the clearance fee after confirmation is made and upon your acceptance and willingness to co-operate and make arrangement for the box to be delivered to your door-step or I can bring it myself to avoid any more trouble but you have to assure me of my 20% share. All communication must be held extremely confidential to ensure a successful delivery. Send your response with your details to my private email address ( jamesfinn042@yahoo.ca ).I await to hear from you urgently if you are alive .

James Finn
Head Supervisor ( Baggage Unit)
Hartsfield Atlanta International Airport
6000 N Terminal Pkwy, Atlanta, GA 30337

Email analysis :

NOTE : Return-Path : < temp@isavalue.com >
NOTE : Return-Path : temp@isavalue.com
NOTE : Received : from unknown (HELO buddystires.com) (173.200.28.245)
NOTE : Received : from User ([41.138.181.80])

NOTE : by buddystires.com with Microsoft SMTPSVC(6.0.3790.4675);
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Antivirus : avast! (VPS 141011-1, 10/11/2014), Outbound message
NOTE : X-Antivirus-Status : Clean
NOTE : Info From ATL GA.

NO AWB7704567114

Attention Beneficiary,

We wish to inform you that the diplomatic agent conveying your two consignment box with (Shipment No AWB7704567114), is presently stranded in your Airport. The diplomat arrived your State with your consignment boxes worth of $1.7Millions(One Million, Seven Hundred United States Dollars Only) few hours ago. You recall he was cleared for the delivery and he left for your destination immediately. But unfortunately He misplaced your address as He could not locate you. He is currently stranded at your airport, So you are advised to reconfirm your information again to the Diplomat immediately to enable him deliver your consignment box to your door step without any further delay.

You are to reconfirm this information to him immediately as follows:

(1)Your Full Name:_______________
(2)Current Home Address:___________
(3)Your Home phone:______________
(4)Your Cell Phone:__________________________
(5)Name of your Nearest Airport :_______________________

Please send the contact information to him through his e-mail address, You should contact the diplomatic agent with the email below and with the required information requested above.

Here are the diplomat contact:

Diplomat Name : Diplomat Nasir Boniface
EMAIL: dipnasirb@barid.com

So contact him Immediately to deliver your consignment box first thing tomorrow morning and get back to us immediately you contact him to make sure that your fund has been delivered to you. He is waiting to hear from you today with the information.

NOTE: The Diplomatic agent does not know that the content of the consignment box is $1.7 Millions United States Dollars and under no circumstances should you let him know the content. The consignment was moved from here as family treasures, so never disclose to anyone the content to make sure it got to you safely.

Yours in service,
AMMA James
Foreign Dispatch Unit

NOTE : Return-Path : < cazzaniga-22309@hsgerardo.org >
NOTE : Received : from mx3.hsgerardo.org (HELO mx2.hsgerardo.org) (89.96.208.233)

NOTE : Received : from unknown (HELO zimbra.hsg.local) ([10.38.90.111]) by ironport2.hsg.local
NOTE : Received : from zimbra.hsg.local (zimbra.hsg.local [10.38.90.110]) by zimbra.hsg.local
NOTE : X-Ironport-Av : E=Sophos;i="5.04,470,1406584800"; d="scan'208";a="4475866"

NOTE : Message-Id : < 1330591487.342083.1409891080301.JavaMail.root@zcs0.hsg.local >

NOTE : X-Originating-Ip : [41.79.217.155]

NOTE : X-Mailer : Zimbra 6.0.15_GA_2995 (ZimbraWebClient - FF3.0 (Win)/6.0.15_GA_2995)

YOUR SHIPMENT NO AWB7704567114

YOUR SHIPMENT NO AWB7704567114

Attention Beneficiary,

We wish to inform you that the diplomatic agent conveying your two consignment box with (Shipment No AWB7704567114), is presently stranded in your Airport. The diplomat arrived your State with your consignment boxes worth of $1.7Millions(One Million, Seven Hundred United States Dollars Only) few hours ago. You recall he was cleared for the delivery and he left for your destination immediately. But unfortunately He misplaced your address as He could not locate you. He is currently stranded at your airport, So you are advised to reconfirm your information again to the Diplomat immediately to enable him deliver your consignment box to your door step without any further delay.

You are to reconfirm this information to him immediately as follows:

(1)Your Full Name:_______________
(2)Current Home Address:___________
(3)Your Home phone:______________
(4)Your Cell Phone:__________________________
(5)Name of your Nearest Airport :_______________________

Please send the contact information to him through his e-mail address, You should contact the diplomatic agent with the email below and with the required information requested above.

Here are the diplomat contact:

Diplomat Name : Diplomat Nasir Boniface
EMAIL: dipnasirb@barid.com

So contact him Immediately to deliver your consignment box first thing tomorrow morning and get back to us immediately you contact him to make sure that your fund has been delivered to you. He is waiting to hear from you today with the information.

NOTE: The Diplomatic agent does not know that the content of the consignment box is $1.7 Millions United States Dollars and under no circumstances should you let him know the content. The consignment was moved from here as family treasures, so never disclose to anyone the content to make sure it got to you safely.

Yours in service,
Dr. Sandra Johnson
Foreign Dispatch Unit

I am Now in NJ. Reply FAST.

Greetings Dear Valued Customer,

We have finally succeeded in getting your package worth of $7.5 million out with the help of Mr Chris Douglas Attorney General of Federal High Court of Justice, who act as your foreign Attorney representative here.it happens that your emaill is amoung those selected. I am the Diplomatic Agent that is In-charge of your Delivery and i am Currently at New Jersey Newark Airport United State Of America, With Your consignment Worth $7.5 million Dollars, But Unfortunately i Lost Your Address, when the Airport Authorities Was Searching and inspecting my documents, so Provide Your Information's to me again, such as: Your Full Name, Current Address, Your Nearest Airport, Your Tele & fax Numbers, Country, so that i can be able to complete the delivery today.

Please have it send via my private email.( mbeasleymmm@gmail.com )

Thanks.

Diplomatic Agent,
Michael Beasley.

Re-Confirm Your Information For The Diplomat Is Waiting

Attention please!!!

We here by inform you that the diplomatic agent conveying the consignment box valued $4.5 Musd lost your address and he is currently stranded at the Airport now. So re-confirm your information so that he can deliver your consignment to you today because he has been so long there.Your Full Name,Phone Number,Address,Country,Nearest Airport,A Copy of Your I D For Identification.

Contact Person : John Kingson
Email:( jkingson88@yahoo.fr )

N.B The Diplomatic does not know the content of the consignment and for any circumstances don't let him know and the consignment was label as family values, don't allow him to open the box.

Thanks,
Dr.Henry David.

Dr.Izaka Ali

Attn Pls

This is to inform you that your fund which you have been Processing for some period of years is coming through a Diplomatic means this year 2014, to your door steps in cash, From World Bank Auditor in London (World Bank Auditor) we advise you forward to us your info to this Department office, your full name and home address, and your Telephone number also where you want the consignment to be Delivered, and also your International Passport or Drivers' License for Identification.

As soon as we receive this information required from you the Consignment briefcase of US$1.950,000,00 will be forwarded to you immediately and the date of our official arriving in your Country will be given to you also. Do let us know if you want the fund to come in cash or bank transfer to your bank account.

Thanks
We wait your reply.
Dr.Izaka Ali
mygreeting2@msn.com

Beasley

Hello Sir,

I am Air links Diplomatic agent Michael Beasley, a US citizen, working with the United Nations International Monetary Funds Agency United Kingdom, I am contacting you here in Califonia sandiego airport USA, This is in respect of (2) two consignment boxes I have being assigned by the Supreme court to make this delivery to you. The British and U.S Government released these boxes for delivery to their respective beneficiaries, upon investigations conducted, Your Name was found Tagged to this (2) two boxes as the Beneficiary/Receiver, it is in this regard that i was appointed to make delivery of your boxes to you in your home address. I am contacting you now because you have to pick me up, at your airport to your destination to complete my delivery to you, all clearance documentation which will be use to clear the boxes at your state are here with me to complete this delivery. I will need your information to confirm with the information i have on file of these boxes, after which i will book flight to meet with you in your closest airport of your destination, below are the information requested off you.

1. Full Name:
2. Destination House Address:
3. Closest Airport to your destination:
4. Copy of your Drivers /passport for your identification:
5. Your direct Mobile Phone Number:

I will attached a copy of my diplomatic passport and send to you for your identification as soon as i hear from you. I await your immediate response within 24 hours at my private email address (mbeasleymmm@gmail.com)

Regards.
Michael Beasley.

Serious Update. 07/19/2014

Hello Sir,

I am Air links Diplomatic agent Michael Beasley, a US citizen, working with the United Nations International Monetary Funds Agency United Kingdom, I am contacting you here in Califonia sandiego airport USA, This is in respect of (2) two consignment boxes I have being assigned by the Supreme court to make this delivery to you. The British and U.S Government released these boxes for delivery to their respective beneficiaries, upon investigations conducted, Your Name was found Tagged to this (2) two boxes as the Beneficiary/Receiver, it is in this regard that i was appointed to make delivery of your boxes to you in your home address. I am contacting you now because you have to pick me up, at your airport to your destination to complete my delivery to you, all clearance documentation which will be use to clear the boxes at your state are here with me to complete this delivery. I will need your information to confirm with the information i have on file of these boxes, after which i will book flight to meet with you in your closest airport of your destination, below are the information requested off you.

1. Full Name:
2. Destination House Address:
3. Closest Airport to your destination:
4. Copy of your Drivers /passport for your identification:
5. Your direct Mobile Phone Number:

I will attached a copy of my diplomatic passport and send to you for your identification as soon as i hear from you. I await your immediate response within 24 hours at my private email address (mbeasleymmm@gmail.com)
Regards.

Michael Beasley.

Delivery of your consignment tp your doorstep

Dear Sir,

We wish to inform you that your fund which you have been processing for some period of years is coming through a diplomatic means to your door steps in cash. We are a diplomatic attached to OCC (Oversees Credit Commission). We advice you to forward to this department your home address where you want the consignment to be deliver and your telephone number, and also your International Passport or Driver's License for Identification. As soon as we receive this information required the consignment briefcase of $12.5m will be forwarded to you immediately and the date of our officer arriving will be also giving to you. Get back to me through this email address (benson_like@yahoo.com.ph)

Tel: +44-7024017485

We wait your reply.
Mr.Richard Hayes.

Note from Scam.cz
==============================
285 emails extracted in the scam...
==============================

DIPLOMANT AGENT RIGHT IN YOUR COUNTRY.

Our New diplomatic agent is currently stranded at your International airport now, Kindly contact him via his private email address,(diplomantamos@yahoo.com ) Contact person, Name Agent diplomant Mr Amos Martins phone number (646) 657-3273. So contact him with all your information to deliver your consignment box worth’s of $5.2 million. out of (BRD)Benin Republic department.And from the managing director of Eco Bank Mrs Esther Philip (diplomantamos@yahoo.com ) Telephone +22997061884

Re,VERY URGENT CALL (THE OWNER OF THIS EMAIL ADDRESS)Tel 5854447019

Attn:

Your Consignment Box of $4.8Million United States Dollars we wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $4.8 Million United States Dollars is currently stranded at your International airport now. We required you to reconfirm the following information below so that he can deliver your consignment box to you today.

NAME: =================
ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR IDENTIFICATION :===============
COUNTRY===============
COMPANY REGISTRATION NO :EG58945
CODE NUMBER: 0140479

also make sure that you forward your Code Number and Company Re registration's to him because it is very important to enable him locate your package. Please do contact the diplomatic agent with the email below with the information required.

Contact Person : Mr.bill jimmy
Email (billjimmydiplomaticagent1@gmail.com )
Tel 5854447019

He is waiting to hear from you today with the information, NOTE: The Diplomatic agent does not know that the content of the consignment box is $4.8Million United States Dollars and on no circumstances should you let him know the content. The consignments was moved from here as African Cloths, so never allow him to open the box on till its delivered to you.

Best Regard,
Mr: Frank Oduna
UPS Courier Company Benin Republic

MR.ANTHONY KUMBA

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.

Note : 41.71.207.153
Note : SCARLET EXPRESS COURIER SERVICES LTD
Note : from unknown (HELO dentsplyasia-web) (101.78.226.178)
Note : from [(41.71.207.153)] by dentsplyasia-web with Synametrics Smtp Gateway;