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Diplomat has a Package for Me!

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  • It makes me feel physically sick too. Thanks on behalf of all of us for reporting this sick saddo/s. I wish we could really help.....
  • Paul_Varjak
    Paul_Varjak Posts: 4,627 Forumite
    Part of the Furniture 1,000 Posts Photogenic Combo Breaker
    It makes me feel physically sick too. Thanks on behalf of all of us for reporting this sick saddo/s. I wish we could really help.....

    The British Red Cross called me about 1 hour ago. They already knew of this scam and tell me they are sending out press releases.
  • Paul_Varjak
    Paul_Varjak Posts: 4,627 Forumite
    Part of the Furniture 1,000 Posts Photogenic Combo Breaker
    From The Desk of Mr. John Tony,
    General Manager,Lasso Finance,
    security & Sec. Services ,Benin.
    E-mail:cb_2007@live.fr

    ATTENTION

    I am Mr. John Tony, General manager to the Finance, security &
    Sec.Services . this note was taken in my office where i was serving
    verification documents to the White men Mr Peter Brown and Mr john
    Ojiso,Mark James who stormed my office in company of Mr. Mark James and
    Dan (on white African attire).

    The black man claimed to be your representative and the supervisory
    Engineer that supervised and Lasso security, company & Sec. Services(OUR
    COMPANY) because of their inability to have paid it at the agreed
    time.They said that you were dead and before your death, you appointed
    them as the next of kin to your contract fund presently under our custody
    these two white men and the black gentleman quickly applied that your
    Inherited fund should be presented to them at the spot.

    The Official responsible for the presentation of consignment quickly
    granted approvals to their application and packaged the fund for them to
    go with it .When the Lasso security, company & Sec. Services Debit Note
    was submitted to my desk for final Approvals before forwarding it to them
    for endorsement, I noticed that there are discrepancies as there was no
    evidence of authorization letter from you for the change of beneficiary.

    I urgently summoned The Official responsible for the presentation of
    the consignment and directed him to stop the movement of the funds and at
    the same time placed a stop order instruction on the funds pending when
    your views and comments are received with regards to this matter.

    Please study the attached photograph and respond to me urgently for your
    comments which will be highly appreciated, but we will not hesitate to
    continue the payment transmission to them if no response comes from you.
    Contact me on this Email:cb_2007@live.fr
    Regards,
    Dr. John Tony,
  • Paul_Varjak
    Paul_Varjak Posts: 4,627 Forumite
    Part of the Furniture 1,000 Posts Photogenic Combo Breaker
    Hello Mr. John Tony

    Yes, I can confirm everything that the white man and the black man have told you. I am, indeed, dead. I know the Mark James brothers, but I did not know they were in the habit of storming offices together. I also know Dan, he just loves to wear white make-up, but the size of his nose is the dead giveaway.

    I really don't care if you give the money to a white man or a black man. I was never a racist during my lifetime and, in death, I really could not give a toss.

    So, please fell free to dispose of the money as you, you can keep 10% for yourself if you wish, just send me $150 by Heaven Union and I will ask Jesus to collect the money for me.

    I am really very excited, this will be my first transaction in heaven!
  • Paul_Varjak
    Paul_Varjak Posts: 4,627 Forumite
    Part of the Furniture 1,000 Posts Photogenic Combo Breaker
    CENTRAL BANK to Paul
    show details 09:08 (3 minutes ago)
    OFFICE OF THE FOREIGN PAYMENT
    CONTRACT CODE: #147
    PHONE+22999280673
    ATTENTION:Paul.

    THANKS FOR YOUR MAIL,I HAVE MAKE ALL THINGS POSSIBLE .I LEFT MY OFFICE TODAY AND WENT TO LOOK FOR A GOOD LAWYER WHO CAN HELP YOU FOR THE SIGN OF THE PAPER AND HE MAKE ALL THINGS CLEAR FOR ME THAT HE WILL SIGN ALL THE PAPERS FOR YOU,AND I TOLD HIM THAT HIS LAWYER FEE WILL BE AFTER THE FUND TRANSFER AND HE AGREE WITH ME,ONLY FOR THE MONEY TO OBTAIN THE DOCUMENTS THAT IS NEEDED TO COMPLETE THIS TRANSFER FROM THE OFFICE OF GOVERNMENT ,THEN HE AGREE THAT HE WILL BE PAID AFTER HIS JOB.




    SO HE GAVE ME HIS INFORMATION SO THAT I WILL SEND IT FOR YOU,SO THAT YOU CAN CONTACT HIM FOR URGENT SIGN OF THE PAPER RELEASE OTHER THAT CAN BACKUP THE UPS AS THE NEXT OF KIN.SO YOU HAVE TO CONTACT HIM.

    SO YOU HAVE TO CONTACT HIM THROUGH HIS EMAIL HERE AND ALL SO CALL HIM ON PHONE FOR URGENT INFORMATION.HE CAN GET ALL THE DOCUMENTS THAT BACK UP THE FUND,AND HE WILL FORWARDED IT FOR YOU,WHICH IT IS WHAT YOU CAN PROOF YOUR BANK BEFORE THEY WILL AGREE TO PAY YOU THE FUNDS FIVE TEEN MILLION DOLLARS ($15.000.000.00)

    HEAR IS THE LAWYER'S INFORMATION AND HE CAN INFORM YOU BETTER ONCE YOU CONTACT HIM.



    NAME:BARRISTER OGBE OMA


    ADDRESS: NO 2 LADIKPO REPUBLIC OF BENIN
    AGE: 45YRS


    EMAIL: (baristerogbe1@hotmail.com)



    PHONE +22999666145

    CONTACT HIM AND GET BACK TO US AS SOON AS YOU CONTACT HIM, AND ALL SO WHEN YOU HEAR FROM HIM

    REGARDS,

    DR.JOHN

    DIRECTOR

    OFFICE OF THE LASCO SEC

    Executive Director

    lasso finance and security comp (CBB
  • Paul_Varjak
    Paul_Varjak Posts: 4,627 Forumite
    Part of the Furniture 1,000 Posts Photogenic Combo Breaker
    Dear Dr. John

    As previously indicated, I am no longer of the mortal world. Money is of no concern to me. Please keep all the 15 million dollars yourself.

    I do have a deceased lawyer that is willing to confirm my signature to allow you to keep the 15 million dollars yourself. He will do the work for free, but he obviously has to use a mortal barrister who charges £150.

    Please send your £150 remittance to:

    Barrister Derek Trotter
    Country: Pekham England
    MTCN:
    Test Question: What are you doing know?
    Answer: Communicating with a dead man
  • Paul_Varjak
    Paul_Varjak Posts: 4,627 Forumite
    Part of the Furniture 1,000 Posts Photogenic Combo Breaker
    FEDEX EXPRESS HEAD OFFICE BENIN
    DR.Austin Bello & ASSOCIATES 06
    BP 1409 AKPAKPA DODOME
    WEST AFRICA COTONOU REPUBLIC OF BENIN.
    EMAIL:(fedex.benin@blumail.org)
    PHONE +229-98347499

    Good day!!!

    This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM-0451 $1.5m USD,has less three days to expire and when it expires,the money will divert and forfeited into Government purse (account).With that I decided to help you pay the money so that,the ATM will not expire,because I know when you get your ATM definitely you must pay me back my money and even compensate me for helping you.
    Now i want you to contact FedEx Express with your Full Contact in formations so that they can deliver your Card to your designated address without any delay.Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused.They refused and the reason is that they do not know when you are going to contact them and demurral might have increase.They told me that their keeping fees is $387 per day and i deposited it today Sunday this week.

    Below is their Contact In formations,
    Contact Person:DR. Austin Bello
    FedEx Express Service Email: (fedex.benin@blumail.org)
    Tel: +229-98347499
    Contact them Today to avoid increase of their keeping fees and let me know once you receive your Card. Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.

    Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their OFFICIAL Keeping fee of $387 US Dollars for their immediate action today to avoid the increment per a day. Please make sure you send this needed information to the Director general of FedEx Express Delivery Company Ltd DR. Austin Bel lo.with the address given to you.Note.The FedEx Express Delivery COMPANY Ltd don't know the contents of the Box.

    I registered it as a Box of an jewelry's They don't know it contents valuable ATM card. this is to avoid them delaying with the Box. don't let them know that is money that is in that Box.

    I am waiting for your urgent response. You can even call the Director DR. Austin Bel lo with this line +229-98347499 SHIPMENT CODE AWB 33XZS PACKAGE REGISTERED CODE NO XGT449. SECURITY CODE SCTC/2009FDXeX/562326/TRANSACTION CODE
    233/CSTC/101/33028/CERTIFICATE DEPOSIT CODE
    SC TC/BUN/xxiv/-78/01.

    Yours Faithful,
    Mr.Duke Martins
  • Paul_Varjak
    Paul_Varjak Posts: 4,627 Forumite
    Part of the Furniture 1,000 Posts Photogenic Combo Breaker
    Dear Sir

    I have no requirement for an ATM. ATM's are very big machines and I only live in a small bungalow. Besides, I really do not want a hole in the wall anyway.

    I am sorry to cause you all this bother, but can you not just send back the ATM from whence it came, so that we can conclude this matter?

    I would give you a bell, but I cannot find a '+' sign on my phone, so it has proved impossible to call you.

    Yours faithfully

    Paul Varjak
  • Paul_Varjak
    Paul_Varjak Posts: 4,627 Forumite
    Part of the Furniture 1,000 Posts Photogenic Combo Breaker
    Anti-Terrorist and Monitory Crimes Division.
    Federal Bureau Of Investigation.
    J. Edgar. Hoover Building Washington D.C

    http://www.fbi.gov/libref/directors/directmain.htm

    http://www.fbi.gov/wanted/wanted_by_the_fbi



    Attention:


    FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
    FBI SEEKING TO WIRETAP INTERNET.

    We the Federal Bureau of Investigation (FBI) Washington DC decided to write a message to you concerning the situation of the delivery of consignment Box Sum of $750 000 United States Dollars From Diplomat Wilfred Tawiah Benin Republic‏ DIRECTOR GENERAL. Furthermore, we the (FBI) are concerned with every transaction/delivery and we have received message and confirm it through our investigation that your delivery in Diplomat Wilfred Tawiah which needed to be delivered to you has never meet to their demand by making available to them their Dispatching fee of $55 Dollar.


    We have been expecting to hear from you regarding the Delivery of your consignment Box to your address here in USA. Let us know if you have received the consignment Box yet. and we want to know if you have make the payment of $55 00 to Mr Diplomat Wilferd Director of the DIPLOMATIC AGENT ECO-WAS COURIER DELIVERY COMPANY BENIN REPUBLIC for the delivery of your Consignment box valued sum of 750 thousand United States Dollars?


    Now we are giving you only 3working days to send fee to Mr Diplomat Wilferd or you will be arrested by FBI.

    So you are advised to contact Diplomat Wilfred Tawiah OF Benin Republic‏ with the information below:

    Receiver Anthony Udoba.
    Country Benin Republic.
    Amount $ 55 US Dollars.
    Text Question. Who is our savoir?
    Answer ….The Lord Jesus.
    SENDER NAME
    MTCN



    Contact person Director; Diplomat Wilfred Tawiah.


    Email address: diplomaticservi@live.com


    Phone Number: +229 9822 9634
  • Paul_Varjak
    Paul_Varjak Posts: 4,627 Forumite
    Part of the Furniture 1,000 Posts Photogenic Combo Breaker
    Hello Wilfred

    The late Derek Trotter, has been expecting the package for over 2 weeks now, but you did not deliver it. Your e-mail address stopped working and now the FBI is demanding the 55$ is sent to you or Derek will be arrested.

    I should make it clear that as Derek Trotter is now departed, so the FBI will have to seek a warrant of exhumation before arresting him. In the circumstances can you arrange for the 750,000$ to be used as a bail bond? I have made contact with Mr. Mueller of the FBI and he has agreed to this. All you have to do is make contact with the manager at JFK airport, he will give you the 55$, and you can give him the $750,000 consignment and he will then let you fly to Bangkok.

    As the barrister acting for the late Derek Trotter, I am incurring fees in the handling of this matter. Please send 250$ to:

    Barrister Rodney Trotter
    Country: Peckham City, England
    MTCN:
    Test question: Where does Wilfred want to fly to?
    Answer: To Bang Kok in Thailand


    Yours faithfully


    Barrister Rodney Trotter
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