WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: DIPLOMAT Mr Mark William <[email protected]>
Reply: [email protected]
Date: Mon, 14 Aug 2017 17:05:32 -0400
Subject: BEFORE ARRIVAL OF YOUR OUTSTANDING PAYMENT..TREAT AS URGENT
Dear Sir,
I AM DIPLOMAT Mr Mark William,I have been trying to reach you just
to inform you about my successful BEFORE arrival in your Country
Airport, with your three boxes of consignment worth $10.5 million US
dollars which I have been instructed by UNITED NATION DIPLOMATIC
STORAGE COURIER COMPANY to deliver 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,
I have presented the papers and handed it over to them and they are
very much pleased with the papers I presented, they scanned the
boxes and find out that the fund is 100 % spend able and accepted by
any bank in the whole world.
Reconfirm the following information?s below so that I can deliver
your consignment box to you today.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)Passport/Drivers license ======
I will give you my mobile phone to contact me.Or you can as well
email with this email address ( [email protected] )
REGARD,
DIPLOMAT Mr Mark William.
Email;[email protected]