Scam Tip Report #87114 - Your Diplomat Consignment Boxes Urgent Call Or Text (+1) 917-423-4907 /
| Scam Reporter | Scam Tips Received
|
|---|
| Falconsfan
Lilburn, GA, United States
2017-08-30 04:03:06
Nigerian/419 Scam
|  +1 Your Diplomat Consignment Boxes Urgent Call Or Text (+1) 917-423-4907 / X-Originating-IP: [197.234.219.30]
Attn:
I’m Diplomat Mr.Anthony Jeff; I have been trying to reach you on your Telephone about an hour now just to inform you about my successful Arrival in John Los Angeles International Airport with your two boxes of Consignment worth 750 thousand Dollars which I have been instructed By ECO-WAS COURIER 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 paper’s I presented but the only thing that 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 .
aI try to reason with them and they stated the Delivery tag will cost us just $65 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 550 % spend able and accepted by any bank In the whole world.
Please try and reach me with my email (diplomat.anthonyjeff@hotmail.com) Or text me (+1) 917-423-4907 as I can not afford to spend more time here due to other Delivery I have to take care of in Bangkok. Here are the papers Backing the funds together with my I CARD as I can accompany you to Your bank were you will deposit the fund successfully with these papers. I have I more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the diplomatic rules, such as authorization to deliver.
FULL NAME:......
ADDRESS: Address:......
CURRENT MOBILE NO:......
NAME OF YOUR NEAREST AIRPORT:......
A COPY OF YOUR PASSPORT:......
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.
Use this information to send the $65 through western union or money gram
Receiver......Odera Ulele.
Country...... Benin Republic.
City..........Cotonou
Amount...... $65 US Dollars
Text Question....In God?
Answer..........We Trust.
SENDER NAME..........
MTCN..........
GET BACK TO ME IN MY EMAIL NOW;
Regard,
Mr.Anthony Jeff
Call (+1) 917-423-4907
Diplomat Agent |
Follow Ups/Extra Information. Most recent is listed first.
| I HATE SCAMMERS! (Somewhere in United States) Added the following extra information on :2017-11-08 02:00:11 |
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WESTERN UNION MONEY TRANSFER HEAD OFFICE / INTERNATIONAL
Attention,My Dear,
Thank you very much for your immediate respond, This is to officially inform you that the higher authorities in charge of all international transaction has this morning declared that you will receive your $5,800,000.00 through WESTERN UNION Transfer Only as winning award and compensation for your pass effort and inheritance funds with Western Union here in Benin Du Republic.
So the arrangement was made this morning and the Federal High Court Of Justice has signed your WESTERN UNION Transfer Papers and the only money you will pay is $69.00 for the ACTIVATION and signing your payment file because you are not present here to sign it and someone need to sign on your behalf because it is huge amount of money so once it is done that means your first transfer will start today or latest tomorrow morning.
The daily transfer of your funds is $7000.00 per day until your total $5,800,000.00 millions USD is completely transferred to you or if you like you can receive it once through bank to bank transfer but before we release any funds to you, you have to send the needed fee of $69.00 for the activation and signing of your payment file.
I assured you that this is real and legit and i can not lie to you at my age because of $69.00, your first payment of the $7000.00 daily transfer will be on its way today or latest tomorrow morning once we confirm the $69.00 from you which is for the Federal High Court Of Justice Benin Republic ACTIVATION and signing of your WESTERN UNION Transfer Papers.
moreover,Here is Your Available for pick up and as soon as you Send the $69.00 usd but still on hold releasing to you so can pick up $7000 usd
MTCN Number
Receiver,:
Answer; today
Amount $7000 Dollar
So we are here giving you this WESTERN UNION Payment Information for you to send the $69.00 immediately and your first transfer of the $7000.00 will be on INSTANT release after we confirm the $69.00 in this office today. Receiver's Name (ODERA ULELE)
BELOW IS THE WESTERN UNION PAYMENT INFORMATION TO SEND THE NEEDED $69.00
RECEIVER'S NAME....ODERA ULELE
COUNTRY....... BENIN REPUBLIC
CITY.......... COTONOU
TEXT QUESTION........WHEN
ANSWER.......... TODAY
AMOUNT NEEDED........ $69.00 ONLY
SENDER'S NAME........
MTCN NUMBER.........
SENDER'S COUNTRY........
We are waiting to hear from today with the fee to enable this department to release your fund immediately Looking forward for your anticipated response.
YOUR URGENT RESPOND IS HIGHLY NEEDED .
THANK YOU
YOURS IN SERVICE
DR.KESH MOUHAMMED
Director Western Union
International Benin Republic.
Call For urgent discussion.+229-98-18-34-59
FOREIGN OPERATION MANAGER DIRECTOR
Am wait for your mail with the $69 be rest assured that you will receive your $7,000 dollar from us because this is General Western Union Head Office here in Benin Republic.
Scam EmailWESTERN UNION MONEY TRANSFER HEAD OFFICE / INTERNATIONAL
Attention,My Dear,
Thank you very much for your immediate respond, This is to officially inform you that the higher authorities in charge of all international transaction has this morning declared that you will receive your $5,800,000.00 through WESTERN UNION Transfer Only as winning award and compensation for your pass effort and inheritance funds with Western Union here in Benin Du Republic.
So the arrangement was made this morning and the Federal High Court Of Justice has signed your WESTERN UNION Transfer Papers and the only money you will pay is $69.00 for the ACTIVATION and signing your payment file because you are not present here to sign it and someone need to sign on your behalf because it is huge amount of money so once it is done that means your first transfer will start today or latest tomorrow morning.
The daily transfer of your funds is $7000.00 per day until your total $5,800,000.00 millions USD is completely transferred to you or if you like you can receive it once through bank to bank transfer but before we release any funds to you, you have to send the needed fee of $69.00 for the activation and signing of your payment file.
I assured you that this is real and legit and i can not lie to you at my age because of $69.00, your first payment of the $7000.00 daily transfer will be on its way today or latest tomorrow morning once we confirm the $69.00 from you which is for the Federal High Court Of Justice Benin Republic ACTIVATION and signing of your WESTERN UNION Transfer Papers.
moreover,Here is Your Available for pick up and as soon as you Send the $69.00 usd but still on hold releasing to you so can pick up $7000 usd
MTCN Number
Receiver,:
Answer; today
Amount $7000 Dollar
So we are here giving you this WESTERN UNION Payment Information for you to send the $69.00 immediately and your first transfer of the $7000.00 will be on INSTANT release after we confirm the $69.00 in this office today. Receiver's Name (ODERA ULELE)
BELOW IS THE WESTERN UNION PAYMENT INFORMATION TO SEND THE NEEDED $69.00
RECEIVER'S NAME....ODERA ULELE
COUNTRY....... BENIN REPUBLIC
CITY.......... COTONOU
TEXT QUESTION........WHEN
ANSWER.......... TODAY
AMOUNT NEEDED........ $69.00 ONLY
SENDER'S NAME........
MTCN NUMBER.........
SENDER'S COUNTRY........
We are waiting to hear from today with the fee to enable this department to release your fund immediately Looking forward for your anticipated response.
YOUR URGENT RESPOND IS HIGHLY NEEDED .
THANK YOU
YOURS IN SERVICE
DR.KESH MOUHAMMED
Director Western Union
International Benin Republic.
Call For urgent discussion.+229-98-18-34-59
FOREIGN OPERATION MANAGER DIRECTOR
Am wait for your mail with the $69 be rest assured that you will receive your $7,000 dollar from us because this is General Western Union Head Office here in Benin Republic.
