Scam Tip Report #26713 - Here Is Your Package Unlock CODE(AWB33XZS) for undisclosed shipment....ANOTHER AFRICAN CONSIGNMENT BOX AT AIRPORT FILLED WITH $$
| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Medina, OH, United States
2016-02-01 03:42:22
|  +2 Here Is Your Package Unlock CODE(AWB33XZS) for undisclosed shipment....ANOTHER AFRICAN CONSIGNMENT BOX AT AIRPORT FILLED WITH $$
--
I am diplomatic MR. JEFFREY WILLIAMS I have been trying to reach you on
your telephone about an hour now just to inform you about my
successful arrival in los angels international airport 1 world way los
angels ca 90045 (US) with your two boxes of consignment worth $15.700
million usa dollars which I have been instructed by Tnt 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. Courier service
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 TNT bill of lading papers for airport
delivery clearance which is not placed on the boxes, one of the
Airport Authority has advise that we get the delivery bill of lading
papers 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 $158 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 paper work's
with me but I can only present you the hard copy when I reach your
home 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.
YOU NAME: ======
YOU HOUSE ADDRESS: =====
YOU MOBILE NO.:========
YOU NAME OF YOUR NEAREST AIRPORT:======
AND A COPY OF YOUR IDENTIFICATION :=====
YOU PHONE CALL====
You can direct the tag fee to our Head Office in Cotnou Benin Republic
tnt as they will get the bill of lading papers here for you and they are
entitled to receive and make any payment to foreign countries
authority. My name is DIPLOMATIC MR. JEFFREY WILLIAMS. you have
to contact me with this email address (dip.delivery6@gmail.com)
Receivers Name: AUSTIN AJAH
Location: Cotonou/ Benin Republic
Question: How Long?
Answer: Urgent
Amount: $158
Senders Name:
Mtcn Number:
After sending the payment to Our Head Office in COTONOU BENIN REPUBLIC
TNT 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 bill of lading papers of the boxes is my only delay now.Your
Package one is from Benin one is from LAGOS NIGERIA so all you funds
is here in USA.Office in New Delhi USA TNT
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:(dip.delivery6@gmail.com)
Best Regard,
DIPLOMATIC Mr. Jeffrey Williams |
Follow Ups/Extra Information. Most recent is listed first.
| Trinity (Lexington, OK, United States) Added the following extra information on :2017-10-30 23:27:21 |
|
DHL COURIER OFFICE Consignment Box Shipment CODE AWB33XZS
DHL Courier company :Ground Floor,
WismaLot No. 23 Patte D'Oie03 BP 2147Cotonou
E-mail:(dhldeliverycompany192@gmail.com)Website;www.DHL.com
RE:INSTRUCTION TO DELIVER YOUR CONSIGNMENT TRUNK BOX IN OUR VAULT
After due vetting and evaluation of your file that was sent to us by the African Development Bank(ADB). Under the direct authorization of the African Union in Conjunction with the United Nations,
we wish to notify you that your contract/inheritance Fund will be paid to you via Diplomatic Delivery to your home address as all means to receive your Fund through Banks had failed.
This Company has an instruction to see to the immediate release of the sum of Seven Million, six hundred thousand united state Dollars (US$7.6M) of your claim that has been pending in a trunk box in our security vault.We were meant to understand from our findings that you have been going through hard times and passing through a lot of difficulties in seeing to the release of your fund which amounts to (Seven Million, six hundred thousand united state Dollars (US$7.6M). This has been the handwork of some dubious elements in African Development Bank (ADB).
We advice that you stop further communication with any correspondence from anywhere concerning this fund, you don't have to pass through any difficulties to receive your fund, as you have meet up with the whole requirements. This was the reason this fund was kept in our security vault for easy delivery and conclusion of this transaction. The management of this transaction do not want you to pass through wire transfer, which you have gone through off and on and this fund was not paid to you, but for you to come down and see your fund with your two eyes.
Contact information as follow,
Contact person :Dr JOHN BROWN (Director)
E-mail: (dhldeliverycompany192@gmail.com)
TEL : +229-68712933
Do get back to us with the following required information’s.
1) YOUR FULL NAME .........................................
.(2) YOUR RESIDENTIAL ADDRESS.............................
(3) YOUR POSTAL ADDRESS.......................................
(4) YOUR PHONE AND FAX NUMBER............................
.(5) YOUR OCCUPATION..................................................
(6) YOUR OFFICIAL AGE.................................................
(7) YOUR PHOTOGRAPH ..............................................
(8) YOUR COUNTRY........................................................
Direct Cell Phone Number for easy communication Note that if no seriousness is seen from you, we have no choice but to send this fund back to our treasury as an unclaimed fund by you.
Do see that you forward your above information to this email:(dhldeliverycompany192@gmail.com)
We anticipate your urgent respond.
My Regard to your family
Your s sincerely,
Mrs.SUSAN GRAHAM (ESQ)
Scam EmailOriginal Message
Message ID <159697150.31073596.1508931105970.JavaMail.root@hop.ocn.ne.jp>
Created at: Wed, Oct 25, 2017 at 6:31 AM (Delivered after 15 seconds)
From: "WWW."@hop.ocn.ne.jp
To:
Subject: DHL COURIER OFFICE Consignment Box Shipment CODE AWB33XZS
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Date: Wed, 25 Oct 2017 20:31:45 +0900 (JST)
From: "WWW."@hop.ocn.ne.jp
Reply-To: "Mrs.SUSAN GRAHAM"
Message-ID: <159697150.31073596.1508931105970.JavaMail.root@hop.ocn.ne.jp>
Subject: DHL COURIER OFFICE Consignment Box Shipment CODE AWB33XZS
MIME-Version: 1.0
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DHL COURIER OFFICE Consignment Box Shipment CODE AWB33XZS
DHL Courier company :Ground Floor,
WismaLot No. 23 Patte D'Oie03 BP 2147Cotonou
E-mail:(dhldeliverycompany192@gmail.com)Website;www.DHL.com
RE:INSTRUCTION TO DELIVER YOUR CONSIGNMENT TRUNK BOX IN OUR VAULT
After due vetting and evaluation of your file that was sent to us by the African Development Bank(ADB). Under the direct authorization of the African Union in Conjunction with the United Nations,
we wish to notify you that your contract/inheritance Fund will be paid to you via Diplomatic Delivery to your home address as all means to receive your Fund through Banks had failed.
This Company has an instruction to see to the immediate release of the sum of Seven Million, six hundred thousand united state Dollars (US$7.6M) of your claim that has been pending in a trunk box in our security vault.We were meant to understand from our findings that you have been going through hard times and passing through a lot of difficulties in seeing to the release of your fund which amounts to (Seven Million, six hundred thousand united state Dollars (US$7.6M). This has been the handwork of some dubious elements in African Development Bank (ADB).
We advice that you stop further communication with any correspondence from anywhere concerning this fund, you don't have to pass through any difficulties to receive your fund, as you have meet up with the whole requirements. This was the reason this fund was kept in our security vault for easy delivery and conclusion of this transaction. The management of this transaction do not want you to pass through wire transfer, which you have gone through off and on and this fund was not paid to you, but for you to come down and see your fund with your two eyes.
Contact information as follow,
Contact person :Dr JOHN BROWN (Director)
E-mail: (dhldeliverycompany192@gmail.com)
TEL : +229-68712933
Do get back to us with the following required information$B!G(Bs.
1) YOUR FULL NAME .........................................
.(2) YOUR RESIDENTIAL ADDRESS.............................
(3) YOUR POSTAL ADDRESS.......................................
(4) YOUR PHONE AND FAX NUMBER............................
.(5) YOUR OCCUPATION..................................................
(6) YOUR OFFICIAL AGE.................................................
(7) YOUR PHOTOGRAPH ..............................................
(8) YOUR COUNTRY........................................................
Direct Cell Phone Number for easy communication Note that if no seriousness is seen from you, we have no choice but to send this fund back to our treasury as an unclaimed fund by you.
Do see that you forward your above information to this email:(dhldeliverycompany192@gmail.com)
We anticipate your urgent respond.
My Regard to your family
Your s sincerely,
Mrs.SUSAN GRAHAM (ESQ)
| Fink (Phoenix, AZ, United States) Added the following extra information on :2017-01-10 13:55:47 |
|
May I kindly have your attention?
I AM DIPLOMAT Mr.Gill james, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Atlantic City International Airport NJ; Address: 101 Atlantic City
International Airport, Atlantic City, NJ 08234., with your two boxes of consignment worth $3.5million USA dollars which I have been instructed as DIPLOMATIC DHL COURIER COMPANY to be delivered to you. As I can not afford
to spend more time here due to other delivery I have to take care of in Austria Reconfirm the following information’s below so that I can deliver your consignment box to you today.
NAME: .....
ADDRESS:..
MOBILE:...
NAME OF YOUR NEAREST AIRPORT:.........
A COPY OF YOUR IDENTIFICATION:.........
(Here Is Your Package Unlocking CODE (AWB33XZS)
Urgent Response is needed because here is very busy and hot
Email me :( gilljames202@gmail.com) Or call me (609)997-9051
Regard
DIPLOMAT Mr.Gill james
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