From: Premier Diplomatic Courier <a.melons@tin.it>
Reply: klaus.dieter@diplomats.com
Date: Mon, 3 Sep 2018 12:07:53 +0200 (CEST)
Subject: Contact +1-847-495-5538 for your package .
Attn ,
We are using this medium to inform you about my successful arrival to
the International Airport with your Box of consignment worth
$1.700,000 which I have been instructed by Premier Diplomatic Courier
Service to deliver to you.For More information contact the address
below with your full details for re-confirmation:(klaus.
dieter@diplomats.com)
Name===================
Address=======================
Telephone=================
Regards,
Mr.Klaus Dieter
Delivery Agent
Contact +1-847-495-5538 for your package .
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I recieved a email that reads very close to the one you have used here an from the same company. You are stating that this company is a scam even though they have not asked for any money being sent howeber did ask for name phone an address
The Email we publish here was sent to a honeytrap Email. We know that no one has ever used that Email address, so if someone is claiming to be trying to deliver a large sum we can be sure of some dishonesty happening!
The normal method is to lull the victim into a false sense of security with a few innocent Emails, not asking for money. When the time is right, they will then ask for a payment for “custom fees” or similar.