Diplomat has a Package for Me!

trisontana

I see the Nigerian Government are now investigating this!:-

ECONOMIC AND FINANCIAL CRIMES COMMISSION.
{SECURITY WATCH}
#782 SECRETARIAT ROAD,GOVT HOUSE.
ABUJA NIGERIA.
Motto: No body is above the LAW! (WEBSITE:http://www.efccnigeria.org)

Attention:

Hope this mail meets you in good state of mind,

As you are aware, through the help of our investigation team here in Nigeria and abroad, we found out that your name was among the list of people Compensated with the amount of $9.5Million USD last Year from The Compensation Office.

Therefore so many people have been parading them selves to be the Payment Officers or false Courier Company affiliated to DHL and so many offices used in caring out their fraud.

First of all is to bring to your notice that one, BARRISTER , AND ALSO ATM OFFICE AND ONE Mr. Scott Williams are among the list of the FBI,CIA and the EFCC most wanted person, they are fraudulent and criminals. We gathered that you have sent to them some certain amount to fraudulent official of Bank of America and Courier Company and scammers whose names are as follow below.

Benson, Biyah, Bongo, Brown, Camara, Chambers, Coker, Cole, Coleman, Collins, David, Davies, Dickson, Duke, Duru, Edward, Ego, Egobia, David Moore , Peter Pan, Adrew, James Grath, MIKE EDWARD, Mike Anderson , Scott Willaims, James Grant ,Mr. Phillip Richards, Mike Anderson, Eric Packer.

We are an Affiliate to The FBI and CIA we will get you arrested and charge you to Court for if you send money to them or have anything to do with them again because our investigation eye are on you now and also you have to stop every conversation stating they are from the FEDERAL GOVERNMENT OF THIS COUNTRY including any ATM PAYMENT CENTER and also BANK OF AMERICA all this people are fraudulent people disturbing this country and we are highly in search of them and you can also help us in their arrest by providing their contact numbers and address so we can find them.

We have also investigated the circumstances that has brought about this winning and found out that it is real and legit your name was found among the list of people that the federal Government of Nigeria is Compensating with $9.5Million United State Dollars, do you know that until this moment that am writing to you the Compensation Office Board has no idea that you have not received your winning of $9.5Million which is your legitimate and rightful money.

It became imperative that your matter was brought to the lime Light when one of the representative here happened to stubble through your file and found out that your payment was still pending by Mr. John Eddy and who have been demanding money from you for payment of Certificates of all sorts such as ANTI-TERRORIST CERTIFICATES,TAX CLEARANCE CERTIFICATES, etc., Also we found out that you have been promised severally that your money would be delivered by FedEx or Bank Transfer or diplomats and ATM.

Today we happily inform you that your fund will get to you via Wired Transfer which will be wired into your terminal account once you provide us the content of emails you receive from those Criminals also meet up with our Inquiries within the next 24 Hours from this notification.

Email : rinaldopdantas@ig.com.br
Phone : +234 802 307 3299
KINDLY FURNISH US WITH THE FOLLOWING DETAILS FOR PROPER CLARIFICATIONS:
FULL NAMES:
ADDRESS:
CELL NUMBER:
DATE OF BIRTH:
MARITAL STATUS:
RELIGION:
OCCUPATION:
POSITION HELD:
BANK NAME:
ADDRESS:
BANK PHONE NUMBER:
ACCOUNT NUMBER:
ROOT NUMBER:
SWIFT NUMBER:

They will keep demanding money from you until they will make sure that your account is frozen and you will be broke for life. Please for more stories of this log on to our website and see what we do to rescue people in this kind of dilemma just like you. You will have to get back to us with telephone numbers and full address. That’s all we need.

PLEASE NOTE: YOUR BANK DRAFT WORTH OF $9.5Million IS NOW WITH US AND IT WILL BE SENT TO YOU VIA THE BANK TRANSFER INTO YOUR CORRESPONDING BANK.IMMEDIATELY YOU GET BACK TO US. Logo to our website now and see our duties (http://www.efccnigeria.org) we are an affiliate to The FBI CIA and other government agencies Abroad.

You are hereby advised to keep this transaction confidential from these criminals until you get your fund.
Presently we are notified that you are still having some transactions with another fraudulent office claiming to be from Bank of America you are highly warned to stop communicating with these Frauds and face the reality with us to make sure you get your fund which you have been suffering from since Last year.

We are giving you our full support and word that we are trying to protect you but if you feel you are brave then you dare and see what the outcome will be when wecome and get you arrested for paying money to scamers in resident over there in your country

BE WARNED! AND WARNED!! BE WARNED!!!

For security purpose make sure you keep it secret until you get your fund and never you contact this bad York’s of eggs anymore again , they are fraudulent.

Dr. Farida Waziri
Executive Chairman, EFCC. And FBI

I like that phrase "happened to stubble through your file". Does that mean he was in a corn-field, or did he need a shave?

AsknAnswer2

Paul_Varjak wrote: »

Got an e-mail yesterday, apparently a diplomat is at JFK airport wanting to deliver me a package worth £750,000!

Na na na na na! My package has 4.1 million in it! So there.

I'm enjoying some fun with my idiot too. They are sooo frickin dense it's unreal. By the second email they were asking personal information, photos and money. I refused to answer until they answer some personal questions of my own.

They are at the moment trying to convince me that they are of the FBI and are based in an American state. Funny, that. That isn't what their IP shows as.:rotfl:

Paul_Varjak

AsknAnswer2 wrote: »

Na na na na na! My package has 4.1 million in it! So there.

Ask him how much it weighs

AsknAnswer2 wrote: »

I'm enjoying some fun with my idiot too. They are sooo frickin dense it's unreal.

There must be plenty of people more dense than them otherwise the scammers would not exist.

AsknAnswer2 wrote: »

By the second email they were asking personal information, photos and money. I refused to answer until they answer some personal questions of my own.

They don't like answering questions.

AsknAnswer2 wrote: »

They are at the moment trying to convince me that they are of the FBI and are based in an American state. Funny, that. That isn't what their IP shows as.:rotfl:

He will probably tell you he formatted his disk in Nigeria.

Paul_Varjak

OUR REF: 10667ADB
YOUR REF: 89007/2010

Good day to you!!

This is to intimate you of a very important information which will be of a great help to you if you are there to read this message. I am Mr. Elizabeth Bailey the Finance Director Of the Compensation Office African Union. There is presently a counter claims on your funds by one Mr. Joseph , who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him when you were in hospital, to help you in receiving your fund. He is also ready to pay for the release charge of $290 USD on your funds which makes us want to make this last confirmation before going ahead to pay this Mr. Joseph Wales.

Here comes the big question. Did you sign any deed of assignment in favor of (Mr. Joseph Wales)? Thereby making him the current beneficiary the sum of $2,500,000.00 with the following account details? Mr. Joseph Wales, Acc/number: 6503809428. Routing number: 122006743, b/name: Citi bank, address: New York, USA, we shall proceed to issue all payments details to the above named person if we do not hear from you within the next two (2) working days.

Respond to this e-mail on: with immediate effect and we shall give you further details on how your fund will be released. Just like i said earlier supposed beneficiary Mr. Joseph is ready to pay the only release charge on your funds which is $290 USD, if we allow him pay this fee that automatically makes him the owner and the money will be transferred into his account so do respond to this message if you are alive so that we can be sure of doing the right thing due to the huge amount of money involved. Also call me as soon as you send the e-mail so that you will be given an immediate response.

If you are alive then i want you to email me and i will be giving you instructions on how to receive your funds. Get back to me with the below information so that i can inform you how you are to send the only needed charge of $290 for the release of your funds which we told Mr. Joseph not to pay yet until nothing is heard from you in 2 working days which will make us believe that truly you are no more and that Mr. Joseph Wales is right.

Regards,

Elizabeth Bailey.

Paul_Varjak

I can confirm that Mr. Varjak is dead. Please pay the money to Mr. Joseph.

vusys1

:rotfl:Josey Wales? the outlaw

Paul_Varjak

from Diplomat Agent manly_poulimas@yahoo.com.co
reply-to diplomaticservi@live.com
to
date 6 May 2011 04:43
subject Attn:
Signed by yahoo.com.co
hide details 04:43 (4 hours ago)
Warning: This message may not be from the alleged person or organisation. Beware of following any links in it or of providing the sender with any personal information. Learn more


Attn:

I’m Diplomat Wilfred Tawiah; I have been trying to reach you on your Telephone about an hour now just to inform you about my successful Arrival in John F.Kennedy International Airport with your two boxes of Consignment worth 750 thousand Dollars which I have been instructed By ECO-WAS COURIER DELIVERY COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money,

I have presented the papers I handed to them and they are very much Pleased with the paper’s I presented but the only thing that is still Keeping me here is the airport delivery Tag which is not placed on the Boxes, one of the Airport Authority has advise that we get the Delivery tag 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 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.

Please try and reach me with my number (315)704-3985 as I can not afford to spend more time here due to other Delivery I have to take care of in Bangkok . Here are the papers Backing the funds together with my ID CARD as I can accompany you to Your bank were you will deposit the fund successfully with these papers. I have I more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the diplomatic rules, such as authorization to deliver.

FULL NAME:..........
ADDRESS:Address:............
CURRENT MOBILE NO:....................
NAME OF YOUR NEAREST AIRPORT:.............
A COPY OF YOUR PASSPORT:...................

You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority.

GET BACK TO ME IN MY EMAIL NOW; diplomaticservi@live.com

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

Regard
Diplomat Wilferd

isplumm

thought they had given up - ....

Paul_Varjak

isplumm wrote: »

thought they had given up - ....

Same e-mail, but different scammer, with different phone number, different e-mail address and different real name

Paul_Varjak

from
INTERPOL OFFICE ipausa.2@blumail.org

reply-to
interpoloffice.mail1@gmail

to

date
6 May 2011 09:36

subject
Attn: Beneficiary Interpol New York City.

hide details 09:36 (9 hours ago)


INTERNATIONAL POLICE UNITED STATES SECTION
Region No. 2 New York City
P.O. Box 804 Knickerbockers Station
New York City, New -York 10002-0804 U.S.A.


Attn: Beneficiary

The office of the international police (INTERPOL) hereby write to inform you that we caught a diplomatic lady called Mrs. Dorothy Wallace at (John F. Kennedy International Airport) here in New -York with parcel box filed with united state dollars.

Meanwhile, base on our interview to the diplomat (Mrs. Dorothy Wallace) she said that the parcel box belongs to you, that she was sent by Alh. Ahmadu Giade of the National Drug Law Enforcement Agency Nigeria to deliver the parcel box to your doorstep, not knowing that the content of the parcel box is money. The diplomat also said that her first transit in the states was at Cincinnati Northern, Kentucky International Airport Ohio.

Now, the diplomat is under detention in the office of (INTERPOL) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours before we will release her with the box. So, in this regard, you are to re-assure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.

Note that the Award Ownership Certificate must to be secured from the office of the Senate president in Nigeria, because that is the only office that will issue you the original Award Ownership Certificate of these funds.

You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you do not have it, we will urge you as a matter of urgency to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you did not have it.

Below is the contact information of the person that sent the diplomat.

Name: Alh. Ahmadu Giade
Email: ahmadugiadeprivatemail@mail.mn
Direct telephone no: +234-8120672033.

Furthermore, we are giving you only but 5 working business days to forward the requested Award Ownership Certificate.

Please note that we shall get back to you after the 5 working business days, if you didn't come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundry, but if you forward the Award Ownership Certificate then we will release the diplomat with your parcel box and also gives you every back up till the money arrives your doorstep.

Also note that we are doing this to make sure that any huge amount of money like yours that enters United States is genuine, we regret any inconveniences this might have caused you.

Thanks for your understanding.

Yours Truly,
I.P.A REGION NO: 2
THANKS.DOCTOR DOUGLAS H. KING.
Committee of Police Societies, NYPD.
CC: Alhaji Ahmadu Giade