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.
#251606 by AlanJones Tue May 19, 2015 4:57 am
From: DIPLOMAT STEVE RAYMOND - [email protected]
reply-to: DIPLOMAT STEVE RAYMOND - [email protected]
Tel. No.: +17702726524

Notification on your consignment worth $10.5million

I am diplomatic Steve Raymond, I have been trying to reach you on your telephone just to inform you about my successful arrival in (Atlanta Georgia International Airport with your Consignment Box(US) with your consignment worth $10.5million usa dollars which I have been instructed by DHL 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 or 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 DHL 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 $55 Dollars only to get the 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 consignment box 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 DHL in Benin Republic 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.

RCEIVER NAME...JOJO OSITA
COUNTRY ......BENIN REPUBLIC
CITY .........COTONOU
QUESTION.....URGENT
ANSWER.......TODAY
AMOUNT.........$55 USD
SENDER NAME
MTCN/REF

After sending the payment to Our Head Office in Benin Republic DHL email me or SMS with the payment information such as mtcn number or Ref 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 paperss of the boxes is my only delay now .Here Is Your Package Unlock CODE(AWB33XZS for undisclosed shipment content as a diplomatic delivery.

Regard
Steve Raymond
Atlanta-Harts field Georgia U.S.A
(770) 272-6524

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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