Via Facebook and then Hangouts and then correspondence through email - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Pietermaritzburg, KwaZulu-Natal, South Africa
2016-10-10 03:02:34
Blackmail, Extortion, threats
Via Facebook and then Hangouts and then correspondence through email   
Roland Deweese
Email Address:
ttn:- Tharanie Moodley

Dear Madam,

We acknowledge receipt of the $3,000 from you being part payment for the delivery/demurrage charge of your luggage in our custody.
please ensure to complete the balance of the payment before the 13th to avoid further actions of confiscation.

We remain at your entire disposal for any further information you may need.
In the main time we thank you and remain.

Dr. Ken Kanda.
UN Diplomat
For: The United Nations Diplomatic Delivery Services.

Thank you for patronizing The United Nations Diplomatic Delivery Services.. If you have any question(s) on the transaction or on any of our services, please do not hesitate to call our 24/7contact centre on our Toll Free Tel Nº +1865-084-3859 The United Nations Diplomatic Delivery Services or send an E-mail to
Security Alert: The United Nations Diplomatic Delivery Services will never request for your card number, PIN or Internet Banking password either on phone or online.Please do not respond to any such requests.

DISCLAIMER: This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. The United Nation Diplomatic Delivery Services and its subsidiaries do not accept liability for damage caused by this email and may monitor email traffic.

Ce mail, y compris toute pièce jointe, est confidentiel. Il est exclusivement adressé aux destinataires désignés. Si vous le recevez par erreur, veuillez immédiatement aviser l'expéditeur et détruisez-le sans l'ouvrir ni le lire. Toute copie, diffusion, conservation, utilisation sous quelque forme que ce soit ou l'autorisation de toute personne à le faire est interdite. Le mail n'est pas un moyen sûr et peut contenir des erreurs ou des virus, comme il peut être retardé, intercepté ou modifié. The United Nation Diplomatic Delivery Services et ses filiales déclinent toute responsabilité pour des dommages causés par ce mail et se réservent le droit de contrôler la circulation des mails.
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Increase ad revenue 50-250% with Ezoic