Wednesday, May 30, 2012

HILARY WAYNE / TNT DIPLOMATIC COURIER COMPANY / Scam Fraud

Received:
from [41.216.50.204] by web171405.mail.ir2.yahoo.com via HTTP; Tue, 29 May 2012 19:08:05 BST
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Message-ID:
(1338314885.6116.YahooMailClassic@web171405.mail.ir2.yahoo.com)
Date:
Tue, 29 May 2012 19:08:05 +0100 (BST)
From:
DIPLOMAT AGENT (kingsly_i509@yahoo.fr)
Reply-To:
diplomathilarrywayne@gmail.com
Subject:
DIPLOMATIC MR. HILARY WAYNE I NEED YOUR URGENT RESPOND
To:
undisclosed recipients: ;
I AM DIPLOMATIC MR. HILARY WAYNE I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Dulles International Airport Washington DC? Address: Sterling, VA 20166, (USA), with your two boxes of consignment worth $1.5million USA dollars which I have been instructed by TNT DIPLOMATIC COURIER COMPANY 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 papers and handed it over 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 $80 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 more time here due to other delivery I have to take care of in Austria. Here are the papers backing the funds together with my ID 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 is the diplomatic rules, such as authorization to deliver.
Reconfirm the following information’s below so that I can deliver your consignment box to you 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 Republic TNT COURIER COMPANY as they will get the tags here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR. MR. HILARY WAYNE Here is my cell phone to contact me. (206)414-5017 or you can as well email with this email address (diplomathilarrywayne@gmail.com)
Receiver: Obagha John
Country: Benin republic.
City: Cotonou
Amount: $80 US Dollars
Text Question: Present Year?
Answer: 2012
SENDER NAME
MTCN
after sending the payment to Our Head Office in Benin Republic TNT COURIER COMPANY email me the payment information such as mtcn  number also senders name text question and answer to enable me 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.
(Here Is Your Package Unlocking CODE (AWB33XZS)
Urgent Response is needed because here is very busy and hot
Email me :( diplomathilarrywayne@gmail.com)
Or call me (206) 414-5017
Regard
DIPLOMATIC MR. HILARY WAYNE
TNT DIPLOMATIC AGENT BENIN REPUBLIC CALL ME (206)414-5017

2 comments:

  1. I just received three of these same emails...what a shame people have to scam people. Aren't we all in this thing together?

    ReplyDelete
  2. I just recieved a mail from the guy, saying he had a meeting to free up funds funds to me NEXT November. I hadn't relised that time travel was possible, yet. Or did someone from the future come back in time to pick him up. We need to be told this!!!! LOL

    ReplyDelete

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