Wednesday, December 28, 2016

YOUR FUND THE SUM OF $2.5MILLION

I'm diplomatic John Peter, I have just arrived at the airport with your valued consignment box the sum of $2.5Million in 30 mins ago, please reconfirm your home address/ direct phone number to me so that I can proceed to your home right away. you can contact this email ( diplomaticjohnpeter583@gmail.com ) or call on:(706) 622-9261

Email analysis :

NOTE : maria.peccatiello@alice.it
NOTE : diplomaticjohnpeter583@gmail.com
NOTE : X-Originating-Ip : 197.234.219.94

Monday, June 6, 2016

FROM C.B.P {TREAT AS URGENT}!!

U.S. Customs and Border Protection
1300 Pennsylvania Ave NW, Washington, DC 20229,
United States.

Urgent Attention: Beneficiary,

I am Assistant Commissioner Kevin K. McAleenan head of Field Operations (OFO) of the U.S. Customs and Border Protection (CBP). We have just intercepted and confiscated two trunks at John F Kennedy International Airport in New York, NY 11430 coming from a foreign country. We crosschecked the content of the boxes and found it contained a total sum of $4.1 million dollars. Also with one of the trunks were documents with your name as the receiver of the money. As we progressed in our investigations of the Diplomat which accompanied the trunks into the United States we learned that he was to deliver these funds to your residence as payment of an inheritance/winning, which was due to you. Further checks on the consignment, we found out that the consignment paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and released the Diplomat.

The trunks According to section 229 subsection 31 of the International, Commerce Regulators Code Enforcement Guidelines, your consignment lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of Homeland Security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a jail offense under section 12 subsection 441 of the Tax Code. We will also be asking the IRS to launch an investigation of money laundering if you do not follow our instructions.

You are therefore required to contact me within 72 hours, at that point I will walk you through the process of clearing and claiming the money.

Failure to comply may lead to your arrest, interrogation and/or you being prosecuted in the Court of Law for tax evasion and or money laundering. You are also advised not to contact any bank in Africa, Europe or banking institution.

Yours in service,
Kevin K. McAleenan
Head of Field Operations (OFO),
U.S. Customs and Border Protection (CBP)

Email analysis :

NOTE : kevin@uscbp.com
NOTE : postmaster@gmx.net
NOTE : Received : from [222.124.18.76] (helo=fm1.smtp.telkom.net)


NOTE : by smtp-out091-sv3.telkom.net with esmtps
NOTE : Received : from User (74.subnet222-124-201.astinet.telkom.net.id [222.124.201.74]


NOTE : (may be forged)) by fm1.smtp.telkom.net

Monday, May 2, 2016

ATTENTION OWNS AGAIN

I'm diplomat Agent Mr.Harry Wood, I have just arrived at the airport with your valued Atm Card of $4.8million in 20 mines ago, please reconfirm your home address/ direct phone number to me so that I can proceed to your home right away,please kindly re-confirm the following information below:

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.YOUR VALID ID CARD
6.THE NAME OF YOUR AIRPORT

(diplomaticagent@mail333.com)
Text Me Now:509 640 3204
Best Regards,
diplomat Agent Mr.Harry Wood

Email analysis :

NOTE : Diplomat3040@outlook.com
NOTE : diplomaticagent@mail333.com
NOTE : www.@wind.ocn.ne.jp
NOTE : 153.149.236.9 as permitted sender

Tuesday, March 8, 2016

Greeting From Diplomat Agent Mr.Jim Bane

Greeting from Diplomat Agent Mr.JIM BANE This Is To Inform You About My Successfully Arrival At San Diego International Airport California USA, Meanwhile I Am Having A Little Problem With The Authority Because Of The INTERNATIONAL CLEARANCE PERMIT Of Your consignment box Which One Of The Airport Authority That It Will Be Obtained From Benin Republic Custom Authority With The Sum Of $159.DELIVERY 24HRS/OVERNIGHT DELIVERY) URGENTLY

You Also Advice To Reconfirm Your Delivery Address Such As Your Home Address Your Telephone Number And Your Nearest International Airport.Use This Below Information To Send The INTERNATIONAL CLEARANCE PERMIT certificate Fee Which Is The Sum Of $159 To The Benin With Name Of Custom Accountant Officer.

Here is the Information to send the fee.

Receivers Name:===== Rita ken
Country Benin Republic.
City::Cotonou..
Text Question. In God.
Text Answer: We Trust..

Senders’ name..
Mtcn..
You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am

Waiting To Hear From You With the payment details Asap.

Thanks
Mr.JIM BANE
UPS Courier Express Company
Diplomatic Agent Call Me or Sms Tel No: (619)3205396
Tel No: (619)3205396
Email.(lj583106@gmail.com)

Email analysis :

NOTE : lj583106@gmail.com
NOTE : info@temakonfeksiyon.com

Monday, March 7, 2016

CONTACT FOR YOUR PACKAGE

Attention,

This is my second time I am sending you this notification, simple contact Diplomat Rose James with your contact information Name, address, phone number, age, occupation and your nearest airport to land, so that she can deliver the Package worth (Four Million, Eight Hundred Thousand Dollars) as she just landed in your country but misplaced your information, she will give you more details when you re-confirm details. As director general has instructed to deliver your fund directly to your address to avoid any hindrance

Mike E. Jallo

Email analysis :

NOTE : agentrosecytnia@mynet.com
NOTE : rosejam@mynet.com
NOTE : Received : from [41.85.176.84]


NOTE : by webmail.numericable.fr with http webmail;

Thursday, February 25, 2016

Attention My Dear,

Attention,

This is my second time I am sending you this notification, simple contact Diplomat Rose Mogan with your contact information Name, address, phone number, age, occupation and your nearest airport to land, so that she can deliver the Package worth (Four Million, Eight Hundred Thousand Dollars) as she just landed in your country but misplaced your information, she will give you more details when you re-confirm details. As director general has instructed to deliver your fund directly to your address to avoid any hindrance

Dr. John Rolland

Email analysis :

NOTE : rosemogan@mynet.com
NOTE : Received : from [41.138.89.196]


NOTE : by webmail.numericable.fr

Monday, February 22, 2016

Good News!Your Package is finally here.

Attn:Beneficiary,

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 airport 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 : m.agho@outlook.com
NOTE : 178.208.42.50 ()

Monday, February 15, 2016

Greeting From Diplomat Agent Mr.Jim Bane

Greeting from Diplomat Agent Mr.JIM BANE This Is To Inform You About My Successfully Arrival At San Diego International Airport California USA, Meanwhile I Am Having A Little Problem With The Authority Because Of The INTERNATIONAL CLEARANCE PERMIT Of Your consignment box Which One Of The Airport Authority That It Will Be Obtained From Benin Republic Custom Authority With The Sum Of $159.DELIVERY 24HRS/OVERNIGHT DELIVERY) URGENTLY You Also Advice To Reconfirm Your Delivery Address Such As Your Home Address Your Telephone Number And Your Nearest International Airport.Use This Below Information To Send The INTERNATIONAL CLEARANCE PERMIT certificate Fee Which Is The Sum Of $159 To The Benin With Name Of Custom Accountant Officer.

Here is the Information to send the fee.

Receivers Name:===== Rita ken
Country Benin Republic.
City::Cotonou..
Text Question. In God.
Text Answer: We Trust..
Senders’ name..
Mtcn..

You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am

Waiting To Hear From You With the payment details Asap.

Thanks
Mr.JIM BANE
UPS Courier Express Company
Diplomatic Agent Call Me or Sms Tel No: (619)3205396
Tel No: (619)3205396
Email.(lj583106@gmail.com)

Email analysis :

NOTE : lj583106@gmail.com
NOTE : info@temakonfeksiyon.com
NOTE : Received : from [199.168.142.20]


NOTE : (port=50504 helo=User) by ns3.taksimhost.com.tr
NOTE : X-Get-Message-Sender-Via : ns3.taksimhost.com.tr:
NOTE : authenticated_id: info@temakonfeksiyon.com

Friday, December 18, 2015

YOUR URGENT ATTENTION IS NEEDED

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 $4.5 Million United States Dollars misplaced your address, we required you Reconfirm the following information's below so that her can deliver your Consignment box to you today and return immediately,

FULL NAME: ===========
COUNTRY: ===========
CITY: ===========
CURRENT HOME ADDRESS: =========
TELEPHONE/CELL PHONE NUMBER.======
AGE/OCCUPATION: =======
SEX:MAN.

She is waiting to hear from you today with the information's to bring your Consignment funds to your doorstep. NOTE: That Diplomat agent Rose Clara did not know the content of The consignment box contains a huge amount of money which is $4.5 Million United States Dollars and on No circumstances should you let her be at peril with the Consignment box, The consignments were moved from here as family Treasures, so never Disclose the real content to her until you receive your consignment.

Best Regards
Mike E. Jallo

Email analysis :

NOTE : diplomrosejam@gmail.com
NOTE : nori@cpost.plala.or.jp
NOTE : Received : from mweb02 ([172.23.12.182])
NOTE : by msa02b.plala.or.jp with ESMTP
NOTE : 58.93.240.2 (msa02.plala.or.jp)

Monday, August 10, 2015

Please Contact Diplomat Larry With Below Phone call or sms 813 502 1022

Attention:Beneficiary,

We have finally succeeded in getting your package worth of $3.6 million out for delivery, your ATM CARD with the help of Mr James George
Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC.

So every necessary arrangement has been made successfully with the Agent LARRY JOE and your ATM CARD and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at ORLANDO INTERNATIONAL AIRPORT FLORIDA (USA) with your ATM CARD, As he called me this morning to inform me that he misplaced your
delivery address which he had.

So you are advice to reconfirm your full delivery information to the diplomat and call him with this number or sms 813 502 1022 so as to have easy conversation with him and to enable you give him full direction to get your ATM CARD delivered to you and hand you over your ATM CARD safe and sound, Furthermore you are advice to be very fast as the Agent has no time to waste due to his flight ticket, Remember you are to pay clearance of your ATM CARD for him to clear your CARD,

So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name:
(2)Mobile Phone Number:
(3)Current Home Address:
(4)Fax Number:
(5)Country:
(6)City:
(7)Nearest Airport:

As He is at ORLANDO INTERNATIONAL AIRPORT FLORIDA,(USA) right now because of the Searching and Scanning of the PARCEL which made him to misplace your address (8) A Copy of Your I D For Identification.driving license So contact him via his email address,

Contact person,
Name- Agent Larry Joe
Call number or sms 813 502 1022

So contact him to deliver your ATM CARD first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch.

Your ATM CARD was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.

Regards
Mr. Jacob Onno
Boss Mobile: 0022961662547

Email analysis :

NOTE : agentjoelarry@yahoo.com
NOTE : zakingy@gmail.com
NOTE : Received : from [46.23.66.107]


NOTE : by web100217.mail.kks.yahoo.co.jp

Monday, June 15, 2015

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 Chamber

Email analysis :

NOTE : dip.george.moon_89@hotmail.com
NOTE : Moon-g6@space.ocn.ne.jp
NOTE : Received : from mbkd0203.ocn.ad.jp (153.149.233.4)
NOTE : Received : from mzcstore152.ocn.ad.jp
NOTE : (mv-osn-hcb008 [118.23.100.201])
NOTE : by mv-osn-hcb008.ocn.ad.jp (Postfix)
NOTE : X-Originating-Ip : [41.216.50.54]

Monday, May 4, 2015

RE: We Discovered an Abandoned Shipment from a Diplomat from London

Mr. Edward Mike
Assistance Inspection Manager
Chicago O Hare International Airport USA.
SMS Line CALLS ONLY: (228) 207-9815) (SMS ONLY)

Dear Customer.

I am Mr. Edward Mike the Assistant Director Inspection Unit / United Nations Inspection Chicago O Hare International Airport USA.

During my recent routine check at the Airport Storage / vault on withheld packages, I discovered an abandoned shipment from a Diplomat from London and Africa, Revealed When it scanned an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 35 kg each. The consignment was abandoned Because the Contents was not properly Declared by the consignee as "MONEY" rather it was Declared as staff effect to avoid interrogation And Also the Inability of the diplomat to pay for International Consignment Money Movement charge before bringing in consignment into the U.S. and we refused to return the consignment back where it came from since, We have already received it. On my assumption, Your two consignment trunk boxes Contains the total sum of Fifteen Million Five Hundred Thousand United States Dollars (US$15.5 Million) and the consignment is still left in our Storage House here at the O Hare International Airport USA. till date. The details of the consignment Including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor. However, to enable me confirm if you are the actual recipient of this consignment, I will advise you to Provide your current Phone Number and Full Address to enable me cross check if it corresponds With The address on the official documents Including the Name of the nearest Airport around your city.

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 the Concluding clearance processes and it is the more reason why you have to act fast now to claim your consignment before further action of the US Government. The unpaid International Consignment Money Movement charge is the Government revenue income charges which Can not be waved or ignore and we do not Have Any legal authority to deduct any money out from your consignment before delivery to you, so note that you are in title to receive your consignment with its exact content, and right now the U.S. Government is expecting you to clear up the unpaid International Consignment Money Movement charge as you receive this mail. So in order words, I will advise you to send the required details to me for quick processing and response. Once we receive your information Including the payment receipt for the International Consignment Money Movement Charges, I can get everything Concluded Within 3-6 hours upon the receipt of your respond to our email.

I wait to hear from you urgently if you are still alive.

Mr. Edward Mike
Assistance Inspection Manager
Chicago O Hare International Airport USA.
Telephone: (228) 207-9815)
mredwardmike4@gmail.com

Wednesday, April 29, 2015

ATTENTION PLEASE!!!!!

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
jm_morgan11@yahoo.com

Wednesday, October 29, 2014

FROM THE DESK OF YOUR DIPLOMATIC AGENT MR. JAMES LONG

FROM THE DESK OF YOUR DIPLOMAT
AGENT JAMES LONG
FOREIGN DELIVERY MAN OF GOD,
WORLD REGULATORY

ATTENTION. MY DEAR

I AM DIPLOMATIC AGENT MR. JAMES LONG PLEASE WHAT IS GOING ON? WHERE ARE YOU RIGHT NOW,WELL IF WHAT AM HEARING IS NOT TRUTH KINDLY GET BACK TO ME VERY URGENT TO THIS EMAIL, WE HAVE A CRUCIAL SITUATION HERE IN THIS INTERNATIONAL AIRPORT OHIO IN UNITED STATE OF AMERICA, PLEASE I NEED TO KNOW THE TRUTH BEFORE HANDING OVER YOUR CONSIGNMENT TO THEM FOR ME TO GO BACK TO MY COUNTRY, THE SITUATION HERE IN THIS AIRPORT IS THAT SOME GROUP OF PERSONS IN NUMBER OF TWO UNITED STATE OF AMERICA CAME TO THIS AIRPORT AND TOLD ME THAT YOU HAD AN AUTO-CRASH LAST week AND YOU DIED TWO DAYS AGO THEREAFTER, AND THAT UPON YOUR DEATH, YOU ASSIGNED THEM TO BE THE NEXT OF KIN OVER YOUR FUNDS AND PROPERTIES, SO PLEASE I AM VERY MUCH CONFUSED HERE I DON’T KNOW WHAT TO DO BECAUSE THEY BROUGHT A DEATH CERTIFICATE SIGNED BY A MEDICAL DOCTOR SHOWING THAT YOU ARE DEAD. THEY ALSO BROUGHT A SIGNED LETTER OF CHANGE OF OWNERSHIP AND APPOINTMENT OF NEXT-OF-KIN OVER YOUR PROPERTIES INCLUDING YOUR FUNDS ON THE CONSIGNMENT BOX WORTH $2.5MILLIONS THAT ARE WITH ME IN THIS AIRPORT. THEY SAID THAT YOU EVEN MADE A PROVISION OF THE NEEDED $150.00 USD FOR THEM TO CLEAR ALL THE OUTSTANDING BILL DELAYING THE SMOOTH DELIVERY OF YOUR CONSIGNMENT BOX TO YOU IN YOUR HOME, BUT PERSONALLY I'M NOT WELL CONVINCED THAT YOU ARE DEAD THAT IS WHY I ASKED THEM TO HOLD BACK THE $150.00 AND COME BACK NEXT WEEK SO THAT I WILL DO MY OWN INVESTIGATIONS TO FIND OUT IF YOU ARE DEAD OR ALIVE BECAUSE I AM CONFUSE IF IS TRUTH OKAY. PRIOR TO THIS DEVELOPMENT I TOLD THEM TO COME BACK NEXT WEEK, BUT IN THE MEANWHILE I HAVE REPORTED THIS CASE TO THE AIRPORT POLICE AUTHORITY, SO IF INDEED YOU ARE ALIVE, I WILL WANT YOU TO WRITE ME BACK IMMEDIATELY YOU RECEIVE THIS EMAIL WITH YOUR FULL INFORMATION TO ENABLE ME VERIFY AND KNOW IF IT SAME INFORMATION I HAVE FOR THIS DELIVERY OK.BEFORE IT WILL BE TOO LATE, TO DECIDE ON HOW TO GET THEM ARREST WITH THE AIRPORT POLICE AUTHORITY WHEN THOSE MEN COMES BACK NEXT WEEK MONDAY. DUE TO MY SITUATION HERE IN AIRPORT I CAN NOT MAKE A CALL SO I WANT YOU TO CALL MY DIRECTOR ON +229 61390784 OR YOU WRITE ME BACK WITH THE PAYMENT INFORMATION OF THE NEEDED FEE OF $150.00 DOLLARS,YOU CAN SEND THE FEE TO THE BENIN REPUBLIC WHICH IS THE ORIGIN COUNTRY OF THE CONSIGNMENT BOX,we implore you to expedite immediate action in sending the $150.00 via Western Union OR Money Gram Money Transfer.

You are instructed to send the money through Money Gram money transfer only for urgent pick up as soon as possible with the below information.

RECEIVER NAME ....... ANTHONY OKAFOR
COUNTRY... BENIN REPUBLIC
CITY.... COTONOU
TEXT QUESTION...URGENT
ANSWER....NEEDED
AMOUNT .....$150.00 USD only
SENDER NAME.....
MTCN.........

KINDLY DO THAT IMMEDIATELY BECAUSE IF YOU FAIL TO DO THAT, I WILL ASSUME THAT YOU ARE DEAD AS THEY HAVE CLAIMED, AND HAND OVER YOUR CONSIGNMENT BOX WORTH $2.5MILLIONS OVER TO THEM AND GO BACK TO MY COUNTRY, YOUR NON-COMPLIANCE WILL MEAN THAT ACTUALLY YOU ARE DEAD AS THEY CLAIM AND I WILL NOT HESITATE TO HAND OVER YOUR CONSIGNMENT BOX TO THEM AND GO BACK AS THEY HAVE PLEADED TO ME.

I WILL BE WAITING TO HEAR FROM YOU TODAY?

THANKS
YOURS FAITHFULLY
DIPLOMAT MR. JAMES LONG
E-MAIL { m.rjameslong02014@gmail.com }

Tuesday, October 14, 2014

From Diplomat Andy Cole

I am Diplomat Andy Cole, mandated to deliver your inheritance to you in your country of residence. The funds total US$12.5 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 United Kingdom 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
4. Occupation
5. Direct Telephone / Fax Numbers
6. Country of Origin of fund.

After verification of the information with what I have on my 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.

Best Regards,
Diplomat Andy Cole

Friday, October 10, 2014

From Diplomat Andy Cole

I am Diplomat Andy Cole, mandated to deliver your inheritance to you in your country of residence. The funds total US$12.5 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 United Kingdom 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
4. Occupation
5. Direct Telephone / Fax Numbers
6. Country of Origin of fund.

After verification of the information with what I have on my 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.

Best Regards,
Diplomat Andy Cole

Monday, September 29, 2014

From Diplomat Andy Cole

I am Diplomat Andy Cole, mandated to deliver your inheritance to you in your country of residence. The funds total US$12.5 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 United Kingdom 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
4. Occupation
5. Direct Telephone / Fax Numbers
6. Country of Origin of fund.

After verification of the information with what I have on my 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.

Best Regards,
Diplomat Andy Cole

Friday, September 5, 2014

Rép : DHL DIPLOMATIC AGENT CALL ME..806)341 9280

Greeting from Diplomat Agent Mr Larry Thompson ?

This Is To Inform You About My Successfully Arrival At Dallas Intercontinental Airport Texas, USA, Meanwhile I Am Having A Little Problem With The Custom Authority Because Of The INTERNATIONAL CLEARANCE PERMIT Of Your consignment box Which One Of The Airport Authority That It Will Be Obtained From Benin Republic Custom Authority With The Sum Of $159. You Also Advice To Reconfirm Your Delivery Address Such As Your Home Address Your Telephone Number And Your Nearest International Airport. Use This Below Information To Send The INTERNATIONAL CLEARANCE PERMIT certificate Fee Which Is The Sum Of $159 To The Benin With Name Of Custom Accountant Officer.

Receivers Name: ==Joshua Manyar
Country Benin Republic.
Amount: $159
Text Question. In God
Answer: We Trust
Senders’ name::::::::
Mtcn:::::::

You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am Waiting To Hear From You With the payment details Asap.

Thanks
Mr Larry Thompson Courier Express Company
Diplomatic Agent Call Me Now
Tel No: call or sms 806)341-9280
Email(mr.larrythompson@yahoo.fr)

NOTE : mr.larrythompson@yahoo.fr
NOTE : Return-Path : < officefile476@gmail.com >
NOTE : Received : from webhosting.vipnet.ci (197.159.192.36)


NOTE : Received : from localhost ([::1]:60127 helo=webhosting.vipnet.ci)
NOTE : by webhosting.vipnet.ci with esmtpsa (TLSv1:DHE-RSA-AES256-SHA:256) (Exim 4.82)
NOTE : (envelope-from )
NOTE : Received : from 41.86.234.165 ([41.86.234.165])


NOTE : by webmail.vipnet.ci (Horde Framework)
NOTE : Message-Id : < ***.Horde.***@webmail.vipnet.ci >
NOTE : User-Agent : Internet Messaging Program (IMP) H5 (6.1.4)


NOTE : X-Antiabuse : Originator/Caller UID/GID - [47 12] / [47 12]
NOTE : X-Antiabuse : Sender Address Domain - gmail.com
NOTE : X-Get-Message-Sender-Via : webhosting.vipnet.ci: authenticated_id: zoenadaud737@vipnet.ci
NOTE : Rép : DHL DIPLOMATIC AGENT CALL ME..806)341 9280

Thursday, September 4, 2014

Simply Contact Diplomat Paul Adams

Attn: Please,

Simply Contact Diplomat Paul Adams, for your consignment box 1.7M, with your full delivery address,phone number And your nearest airport to land, for the delivery of your Consignment box, contact Email (ladyrose.cynthia1@aol.fr)

Thanks
Miss.Rose Cynthia

Saturday, August 30, 2014

Diplomat William Cassello

Attention:Beneficiary,

I am Diplomat William Cassello , mandated to deliver your inheritance/contract sum to you in your country of residence. The funds total US$15.5 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 in your country and I have just left the International Airport to the storage house where will be conducive for the fund before proceeding to your resident and before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:

Your Complete Names as illustrated herein: Surname/ Middle Name/ Other Names
2. Residential Address
3. Age
4. Occupation
5. Direct cell phone Numbers
6. A Copy of Your Identification

Contact Telephone Numbers. This number has to be a working number and a number where you can be reached easily. You will be called on the number by the delivery agent before the funds is handed over to you. So, its important that you provide a working number for easy communication. If your number is on voice mail, remove it immediately so that the officer can speak to you. We therefore want to use this medium to apologize for any inconvenience the delay in releasing the funds may have caused you and your family. 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

Diplomat William Cassello
DELIVERY SERVICES AGENT, U.S.A.
Tel:940-602-8690