Wednesday, August 8, 2012

terry white / MBANEFOR BASIL / Consignment Scam Fraud

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from [108.61.20.5] by web96102.mail.aue.yahoo.com via HTTP; Thu, 09 Aug 2012 09:31:58 NZST
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Date:
Thu, 9 Aug 2012 09:31:58 +1200 (NZST)
From:
DIPLOMATIC MR TERRY WHITE officefile2999@gmail.com
Reply-To:
agentdiplomatic687@rocketmail.com
Subject:
DIPLOMATIC MR TERRY WHITE CALL HERE (682) 841 5978)
To:
undisclosed recipients: ;
Am diplomatic Mr terry white  I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Dallas/Fort Worth International Airport: Address: 3200 East Airfield Drive DFW Airport Texas 75261 (US) with your two boxes of consignment worth $1.4 million usa dollars which I have been instructed by ups 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 ups Force of nature tag for airport delivery clrearance  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 $150 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 Nigerian  ups as they will get the force of nature tags here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR TERRY WHITE is my name Here is my cell phone to contact me.(682)841 5978) asap So you have to contact me with this email address (agentdiplomatic687@rocketmail.com)

RECEIVER NAME....MBANEFOR BASIL
COUNTRY .......... Nigeria
CITY ........................ Lagos
TEXT QUESTION ........ A
TEXT ANSWER ........ B
AMOUNT..................$150 USD
SENDER NAME MTCN

After sending the payment to Our Head Office in Nigerian  ups 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 due to 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:(agentdiplomatic687@rocketmail.com)
Regard
DIPLOMATIC MR TERRY WHITE

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