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 Los Angeles International Airport. Address: One World Way. City: Los Angeles CA, (US) with your two boxes of consignment worth $1.4million 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 papers I handed 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 $95 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 Bank ok. 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 informations below so that i can deliver yourconsignment 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 UPS 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 TERRY WHITE Here is my cell phone to contact me.((4084981084) clicks here to know the area where I am at http://www.visitingdc.com/airports/lax-airport-address.asp So you have to contact me with this email address (agentmrterrywhite48@rocketmail.com) RCEIVER NAME....OBIDIKE CHIADI SYVERSTER, COUNTRY .......... BENIN REPUBLIC CITY ........................ COTONOU TEXT QUESTION ........ A TEXT ANSWERE ........ B AMOUNT..................$95 USD SENDER NAME MTCN After sending the payment to Our Head Office in Benin Repulic UPS 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 due to the Yellow Tags of the boxes is my only delay now .Here Is Your Package Unlocking CODE(AWB33XZS Urgent Response is needed because here is very busy and hot Email me :(agentmrterrywhite48@rocketmail.com) Regard DIPLOMATIC MR TERRY WHITE |
Monday, February 11, 2013
Delivery Scam / Fake Consignment
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This is the email I received:
ReplyDeleteAccept my greetings from the USA Afghanistan Military Base to you. How was your day and how about your work? I hope that you are in good health, as for me, I am fine. I have as at today, finalized with the delivery company by completing with the registration of the consignment in your name as I have informed you following my receipt from your contact information. Very importantly, you will need to send to me copy of any of your ID today.
Thank you ones again for your follow up and heeding to my directions. As I have mentioned above concerning my conclusion of arrangement here with the delivery company, I am doing everything possible to make sure you receive the funds successfully. I have also made contact with the courier firm that will handle the delivery of the fund to you; they are reliable to undertake this delivery assignment. I want to tell you that every arrangement has been perfected, so you don't need be worried about anything because, with my personality this transaction with you is 100% hitch-free. What I need from you is trust and sincerity.
As I have arranged with the delivery firm, they will tag the consignment as a Diplomatic Luggage before departure to their diplomatic lodge in United States and you will be receiving it as a personal luggage. Understand that I have submitted the consignment to the courier delivery firm through their agent here in Afghanistan; they will have transit in Dubai UAE before departing to United States, of which they told me that the Agent will arrive United States on or before this coming Wednesday.
According to arrangement, they will contact you upon their arrival to United States as I have submitted your contact details to them.
Note that the delivery Agent does not know the content of the consignment; this is for security reason(s). Please you should kindly inform me as soon as the delivering agent contacts you upon their arrival.(In the consignment, $2.5 Million is in it - which is my share).
As a matter of information, understand that you will need to keep aside some money which you will use to settle the delivery firm's "Handling Charge" and "Clearance Fee" as soon as they arrive United States, The amount is only $4,760; and note that I would have settled the bill here, but the condition given to me by the delivery agent was that, the recipient of the registered consignment (that is you) will perform the settlement of the above charges there in United States to convince the agent of you as the rightful recipient to avoid handing the consignment to a wrong person. As my partner, you will have to take all the money that you will spend to settle the above charges as soon as you are in receipt of the consignment and keep the balance till I come back. This is my assurance and words of confidence to you.
Please permit me to stop here for now, and I will be waiting to receive your feedback as soon as you read this message from me, to enable us ascertain the way forward and your readiness to settle their bill as soon as they contact you. I will send you the flight schedule and further information when I receive your reply.
Thank you and take good care of yourself.
Yours,
Mary Shloss.
...then after i was told the box of money will be delivered to my address and i'll have to pay a $4,000 fee. I then asked this person for their military email and i know i won't receive a response because they realize now that i am onto them.