Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by FishyMails Wed Feb 10, 2021 1:46 pm
From: DIPLOMATIC CASH DELIVERY <[email protected]>
Other e-mails: [email protected]
Tel: +60164153463
Date: Wed, 10 Feb 2021 15:09:34 +0100
Subject: GOOD NEWS TO YOU DEAR,

WCO-Diplomat Logistic Global Courier Company Ltd.
Corporate Head-Quarters
WCO-Plaza\DSS
I’m a Dispatch Agent With Immunity.
My Name Is Dr Hennager James Graig, from Saint Petersburg Florida. I am writing to let you Know that we received several consignment boxes and packages containing ATM cards and some other items signed and Approved by the United Nations with some people's names/inscriptions on them.Your Name was Included on them, Among the consignment boxes / packages,
To make clarification that you received your two consignment boxes,

UnderThe United Nation Organization. I have been trying to reach you on your Telephone for about an hour now just to inform you about my successful arrival
in KLIA. Kuala Lumpur International Airport Malaysia. with your two boxes of consignment worth ($10.5 MillionUsd) United State Dollars which I have been instructed by Director John F. Kennedy International Airport. Collaboration with United Nation Authority, To be delivered to you.

The Airport authority demanded for all the legal papers to prove that the fund is no way related to drug or fraud, I have presented the papers to them and they are very much pleased with the papers.

Please try to Whatsapp me with my international roaming number (+60164153463) as I cannot afford to spend more time here due to other deliveries. I have to take care of other states.
I want you to know that you have 24 hours to call me. As you know I do not want the security company where this Consignment is lodged to start raising an eyebrow because of the length of time it has stayed. However, before the delivery is effected, we need you to reconfirm the following information so that the funds will not be delivered to wrong person,

1.Full Name........................
2.Residential Address..............
3 Your Country Of Origin...........
4.Direct Telephone Number.........
5 Your Occupation and Age....
6 Scanned Copy of Driver's License Or Passport.

After verification of the information with what I have on the file, I shall contact you so that we can make arrangements on the exact time I will be bringing your Consignment Boxes to your residential address, Send the requested information So that we can proceed, Please Email Our Company, [email protected],
Regards
Dispatch Agent with Immunity.
Dr Hennager James Graig,

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
Advertisement

Who is online

Users browsing this forum: ClaudeBot, Majestic-12 [Bot] and 24 guests