 |
From: " UNphilip Richard" < unphiliprichard@yahoo.com >
Date: Jun 12, 2018 7:45 PM
Subject: ATTENTION:
Cc:
ATTENTION:
This is Diplomat Philip Richard with respect to the phone conversation , I wish to bring to your notice as you knew it that i am at Kuala Lumpur International Airport, Malaysia where am taking a transit to your country as i informed you on phone conversation. I am with the consignment belonging to you.
The customs officers here in the airport insisted to search and open this consignment because it does not have a Diplomatic Yellow Tag which it suppose to have to enable me deliver the consignment but your partner advised that the consignment should not be allowed to search or scan and i can not allow them.
You are advise to pay the Diplomatic Yellow Tag clearance fees of 1,200 USD =3,903 PGK dollars immediately so that i can proceed to your country for the delivery. Send it with the information of the customs officer below.
SEND IT THROUGH WESTERN UNION TRANSFER WHICH WILL BE FASTER.
FIRST NAME; NURHAIDAH BINTI
SECOND NAME; HAMSAR
ADDRESS; KUALA LUMPUR, MALAYSIA.
Thanks for your better understanding and cooperation.
Diplomat
Philip Richard .
|
|
From: " Jim Richison" < ri6008449@gmail.com >
Date: Aug 10, 2018 1:57 PM
Subject: Re: REQUESTING INFORMATION in DIPLOMATIC PACKAGE.
Cc:
hello,
good day and it' s good hearing from you once again, it was a heartbroken to me after several days, weeks and almost a month i spent so far abandoning my duty which i ' m suppose to attend trying to deliver this luggage given to me from the Camp knowing fully well the implication of such amount of money i was caring and how risk it could be, i had issues about that money in several occasions and no one could respond.
well, my last transit in Philippines was another issue from the Philippines Custom Service which i told the officer and she advised me to look for a near by Bank and deposit the money which i did and right now the money is said to be deposited in Philippine Trust Bank, a branch of Standard trust Bank. so you' re advised to write to the Bank and demand for verification of deposited fund from a Diplomat which was in your name confirm it and request for the next step for the transfer to your local account in your country.
Here is the Bank email: support@stbank.org
Best Regards. |
|
On Aug 11, 2018 11:36 AM, < support@stbank.org > wrote:
Standard Trust Bank Philippines.
Mindano Avenue Cebu Business Park,
Cebu City, Philippines.
+639667268000
Date: 09/08/2018
Our Ref: STB/PC/001/18
Dear customer,
thank you for your inquiries and the Bank demands the security PIN given to the depositor and should be used to access the fund, please provide us with this pin for proper
assessment of this deposited fund and for security reasons Bank will like to ascertain the following information for the deposited fund.
1. Security Pin. .
2. Name of Depositor. .
3. date deposited. . .
4. Amount. .
5. Reciever Full Name. .
6 Address of Receiver.
7. Receiver' s Mobile Number. .
8. Date Of Birth of Receiver. .
9. Gender. .
10. attach a passport Photograph of the receiver. .
provide the following information for assessment
Warm regards
Mr. Mart Gonzales
Director Head of Internal
Audit Secretary.
|
|
From: < support@stbank.org >
Date: Aug 15, 2018 3:34 PM
Subject: Procedure.
Cc:
Standard Trust Bank Philippines.
Mindano Avenue Cebu Business Park,
Cebu City, Philippines.
+639667268000
Date: 15/08/2018
Our Ref: STB/PC/001/18
ATTN:
Dear ,
Reference to your request regarding the fund deposit of $ 3,450,000.00 (Three Million Four Hundred and Fifty
Thousand United States Dollars)to be paid to you as the beneficiary .It
has affords us to let you know that after our board meeting this morning,
we have verified through the payment instruction to you as the
beneficiary.
With this development, the joint board Standard trust Bank has approved to
transfer the total funds to your account base on your maximum cooperation.
The transfer will surely follow according to the banking rules and
regulation global system.
Sequels to your transfer, we will like to have the following
documents as stated below from The Supreme Court of the Philippines to enable us
endorse this payment without any government impersonation over your payment.
(1) Any Current I.D ,Either Work I.D ,Drivers License or Copy of Your
International Passport
(2) Affidavit For Change of Beneficiary
(3) Probate from Philippines High Court.
With the provision of these documents your payment will be transferred
to your designated bank account without any delays.
Best Regards
Mr. Mart Gonzales
Director Head of Internal
Audit Secretary. |
|
On Aug 19, 2017 1:14 AM, " Maria Ann" < mariannbrook@gmail.com > wrote:
Hello My friend,
May the almighty God continue to bless you and your family for your very kind and prompt response to my email indicating your willingness to assist me transfer this funds for investment purposes in your country or any country that you will recommend,am well impressed by your person and I feel I have found the right person, but time will tell. As you know, the success of this transaction will depend on our total mutual trust. I want everything to be clear to you right now but you have to read carefully,
Due to the United Nation policy on Afghanistan, there is a plan to move some troops out of Afghanistan so I will be among the people that will be moving out. I cannot take this money to the United States because since they know me as military personnel. Due to this, I have made an arrangement for a Red Cross diplomat agent to move this fund. The question is who will be in charge of the money in my absence? This is exactly why I need your help. I want to guarantee you that you will not stand any risk in this as I have mapped out the strategy to have this box moved out of here safely Through Diplomatic means.you have to keep everything confidential till you receive the box.do not disclose it to any other person for security reason. I have made all the arrangement on how to carry out the transaction, i will be in your country as soon as you receive the money. Please make sure that you keep everything confidential till you receive the consignment box.
The plan: The box will leave on board the Red Cross jet and arrive Indonesia airport because he is on Transit. Upon the arrival, I shall let you have the contact of the diplomat for you to reach an agreement with him on how and where the box will be delivered to you in your country. You shall let him have your full names, address of delivery and your phone numbers for him to make the necessary logistics involved.
Note: It has to be clear to you that the diplomat is not aware of the content of the box as I will only tell him that it contains your personal belongings. Then you shall take control and reach an agreement with him as regards to the delivery of the box to you.You are going to help the diplomat to secure the diplomatic yellow tag before he move down to your country to convey the consignment to you,Because i instructed not to open the consignment.
The yellow tag is required to avoid the customs and other security agents at the airport not search the consignment, this is in accordance with United Nation' s diplomatic delivery act. Do not be afraid of anything.
You must have to be aware that you are going to assist the diplomat to get the diplomatic yellow tag there in Indonesia airport before he move down to your destination, the diplomat shall not have any doubt that the box belongs to you because I instructed at no time the box will be open or search.The diplomat shall make use of his diplomatic immunity to ensure that the box is delivered to you as a diplomatic package which shall be free from any form of check at the airport.
The box: The box contains the money which i attach in this mail and will be protected with a pin code which I will make available to only you alone. You shall not in any case disclose the content of the box to the diplomat for security reasons. I told him that is your personal belonging. That is why the diplomatic yellow tag is require from him. As soon as you receive the box and the pin code, you shall have in mind that your percentage will be 30% of the total sum while you shall ensure that my own percentage of 70% is intact. As soon as i come to your country, you will help me to invest it in a good profitable venture,
I will contact you again as soon as the consignment arrive in Indonesia and furnish you with the contact of the diplomat. can you travel to Indonesia and you will take the custody of this box so that you will have the money pay in to your account direct.?? I wait your urgent answer.Regards, In God We Trust
Yours Maria Ann Brooks.
|
|
From: " Maria Ann" < mariannbrook@gmail.com >
Date: Aug 19, 2017 7:26 PM
Subject: The Diplomat Will Live Today Night.
Cc:
Dear I want to let you know that the diplomat will be leaving Kabul, Afghanistan midnight today, to arrive Thailand International airport tomorrow morning, before he will fly down to your country airport to deliver my box to you.
Note: please i don' t want any one to know about this transaction until we are done Besides i don' t want you to tell the diplomat what is inside the consignment box is money, i made it known to them when i register the box, that the content of the consignment box is family valuable items.
I will send you the security code number of the box immediately the diplomat delivered my box to you, i have also passed your details to the Red cross diplomat, he will contact you immediately he arrive to Indonesia airport, so that you will assist him in getting him a yellow tag that will enable him to leave Indonesia airport immediately and start coming to your country to deliver my box to you.
The diplomat will get in contact with you when he arrive to your airport so that you will direct him where to come and deliver my box to you. I have already passed your details to him so that he will call you when he arrive to Indonesia airport before he proceed to your country to deliver my box to you and attached is my military identification card for you to know that what we are do is genuine and no harm .
Finally, i want you to send me your telephone numbers again, also your nearest airport. And where you want the diplomat to come and deliver my box to you immediately he arrive your country airport, Let me stop here for now until i hear from you, have a nice day. God bless you. NOTE- Am not a Muslim, Am Christian.
Yours Sgt Maria Ann Brooks.
|
|
On Aug 20, 2017 6:26 PM, " Maria Ann" < mariannbrook@gmail.com > wrote:
Dear I just want to informed you that the consignment box had arrived to Indonesia Airport this morning, please contact the diplomat who is now in Indonesia airport with the consignment box.
Contact of the diplomat is as follows
Name: Mr, Jonathan Williams
Please contact him immediately and update me on the development, bear in mind that the diplomat dose not know the actual content of the consignment, so do not disclose the content to him, for security reason. I pray almighty God so that everything will go smoothly.The code number will send to you as soon as you finalize with the diplomat.
The diplomat will direct you on what to do base on how to get the diplomatic yellow tag to enable him to clear the consignment box over there in Indonesia International airport to enable him start move down to your destination, contact him now because he is in Indonesia airport with the consignment box.
Best Regards,
Yours Sgt Maria Ann Brooks.
|
|
On Aug 21, 2017 7:00 PM, " Info Express" < Infoexpresscompany@diplomats.
com <Infoexpresscompany@diplomats.com>> wrote:
> > > >
> > > >
> > > > ATTENTION SIR:
> > > > Dear Client,
> > > > Find below my flight details.I could not get a direct flight from here to your country Airport.before i proceed i will want you to provide me with the following,very important
> > > >
> > > > Your Name . . . . .
> > > > Your Address . . . . .
> > > > Your Phone Number . . . .
> > > > Your Occupation . . . . . . . .
> > > > Your Age . . . . . . . . . . . . . .
> > > > Your Nearest Airport . . . . . .
> > > > Your country . . . . . . . . . . . . .
> > > >
> > > > Your Faithfully
> > > > Mr, Jonathan Williams. |
|
On Aug 22, 2017 2:06 AM, " Maria Ann" < mariannbrook@gmail.com > wrote:
Darling thanks,for contact him Yes send your information to him for he to know you,and that information i send to him concerning you is the same ok,please send to him again to be sure from us i love you and i shall wait to hear good news from you please what ever he ask you follow up to him and do it, my love
Thanks
Yours Maria Ann Brooks.
|
|
On Aug 22, 2017 6:31 PM, " Info Express" < Infoexpresscompany@diplomats.
com <Infoexpresscompany@diplomats.com>> wrote:
> > >
> > >
> > > ATTENTION SIR:
> > > Dear Client,
> > > Find below my flight details.I could not get a direct flight from here to your country Airport.
> > > I am traveling on Friday night 25th August 2017. I will be landing on Monday 28th August 2017. at Your country international airport and i hope you can come at the airport and wait for me before then, otherwise,i will come to your address.
> > > Before i can get on the flight with your consignment,i will have to place a diplomatic yellow tag on the box which will help me pass through the airport without the box being search by the immigration and airport authority because this package is confidential and it is only the diplomatic yellow tag can prevent the customs not to search or scan the box.
> > > Note I can not get in the flight without tagging the box because the content of the box is confidential. The yellow tag will prevent the customs not to get close to the consignment.With the tag on the box,i will have a safe trip.
> > > To obtain a legal diplomatic yellow tag from the Ministry Of Security and Justice here,it will cost me
> > > If you can send this money today or letest Tomorrow,then i can get the tag on the box and get ready to fly.
> > > You have to inform me when you are ready to send the money,so that i will give you the details which you will use to send the money through Money Gram or Western Union Money transfer without any delay.
> > > Your Faithfully
> > > Mr, Jonathan Williams. |
|
On Aug 23, 2017 12:44 PM, " Maria Ann" < mariannbrook@gmail.com > wrote:
Dear i received your mail and i want to assure you that you are 100 percent safe and the diplomat will deliver the consignment box to your given address directly and i need your update concerning on your conversation with the diplomat and also inform me the date the diplomat will bring the Box to your country because immediately you receive the Box from him then i will send you the security code number of the Box.
Regards,
Maria Ann Brooks.
|
|
From: " Info Express" < Infoexpresscompany@diplomats.
com <Infoexpresscompany@diplomats.com>>
Date: Aug 23, 2017 5:18 PM
Subject: Re: Note Sir
Cc:
ATTENTION:Sir
Dear Client, I received your mail,and i have waiting for your answer concerning the payment,so go ahead and use this information with address and make the payment directed to Indonesia,immediately i arrive in your country i will call you to pick up your box, i am here for given you good service,
Iam still in Indonesia and expecting to receive your payment for the yellow tag through Money Gram Money Transfer the International Money Transfer with the information below and in receipt of your payment for the yellow tag in bringing your box to your country Air port by 08:56 on the Friday night 25th August 2017. for the delivery of your consignment box to you in your country ,you have to send the money today so as to pay for the yellow tag for the box because without the yellow tag i am going no where, again i urge you to send the money immediately today or tomorrow to enable me go to the ministry for the yellow tag,EURO 1.150 Euros.
This is the information where you have to send the money to them by Money Gram Money Transfer
Name: . . . . . . . . . . Yeni Oktavia
Address:. . . . . . . . Pulomas Barat X no.29 RT 02/RW 03,Kayu Putih,Pulogadung,Jakarta Timur
City. . . . . . . . . . . JAKA
RTA
Country:. . . . . . . INDONESIA
I EXPECT TO RECEIVE YOUR PAYMENT TODAY OR BY TOMORROW ALSO SCAN AND SEND ME THE PAYMENT SLIP / MTCN NUMBER IMMEDIATELY YOU MADE THE PAYMENT FOR EASY RETRIEVAL OF THE PAYMENT HERE!
THANKS FOR YOUR CO-OPERATION,
KINDLY RESPOND URGENTLY TO THE RECEIPT OF THIS MAIL
YOUR ' S IN SERVICE,
Mr, Jonathan Williams.
|
|
From: " Maria Ann" < mariannbrook@gmail.com >
Date: Aug 23, 2017 9:43 PM
Subject: PLEASE TRY AND CONTACT MR WILLIAN BACK.TODAY
Cc:
Dear i received your mail and you have to understand that am here in the camp and i don' t have any access to go out now, Regarding to the mail you received from Mr Williams concerning on the payments of 1.150 euros for the yellow tag before he will travel to your country on Friday, please you have to contact Mr Williams as soon as possible for him to direct you on how you will send the 1.150 euros in order to get the yellow tag on time.
Please you have to try and contact Mr Williams back immediately and send him the amount of 1.150 euros and he will get the yellow tag on time before the date which he will travel to your country and also try to inform me immediately you finalize everything with Mr Williams.
Yours Sgt Maria Ann Brooks.
|
|
From: " Maria Ann" < mariannbrook@gmail.com >
Date: Aug 26, 2017 8:15 PM
Subject: PLEASE TRY AND CONTACT MR WILLIAM BACK.TODAY
Cc:
Dear i received your mail and i want you to update me as soon as you send the money to Mr William and also inform me the date he will make the trip to your country and immediately you receive the Box from Mr William there in your country then i will send you the security code number of the Box.
Contact of the diplomat is as follows
Name: Mr, Jonathan Williams
Yours Sgt Maria Ann Brooks
|
|
From: " Maria Ann" < mariannbrook@gmail.com >
Date: Aug 26, 2017 8:26 PM
Subject: Re: hope to hear from you
Cc:
Dear i received your mail and i want you to update me as soon as you send the money to Mr William and also inform me the date he will make the trip to your country and immediately you receive the Box from Mr William there in your country then i will send you the security code number of the Box.
Contact of the diplomat is as follows
Name: Mr, Jonathan Williams
Yours Sgt Maria Ann Brooks
|
|
On Aug 27, 2018 1:16 PM, " Barrister Tatiana Rodriguez" < rodchembers@gmail.com > wrote:
BARRISTER RODCHAMBERS & ASSOCIATE
BARRISTER. Tatiana Rodriguez
Address: #1300 B. Masangkay Street
Manila, 1013 Metro Manila, Philippines.
Tel: +639664022810
27/08/2018
> Dear
i have received your information and i will act on it, as the Law of the land demands,
you shall be liable for charges as follows:
Legal representation and file registration. . p55,000,
High Court Stamp. .p27,500
Affidavit for Change of Beneficiary. .p49,900
Probate. .p72,850
. .TOTAL FEE OF. p205,250 ( Two Hundred and Five Thousand, Two Hundred and Fifty Philippines Peso), EQUIVALENT TO. . $3,863.46
we shall proceed in providing you this said documents after the payment of the charges from the High Court
and mind you that once application has been made and signed, you have 48 hours to act on the approved request otherwise,
the High Court shall without notice withdraw your request and mark it as spam.
on your request we shall provide you with account details for your payment to be made.
Best Regards,
Barrister Tatiana Rodriquez
(Lawyer In-Charge)
|
|
From: " Maria Ann" < mariannbrook@gmail.com >
Date: Aug 28, 2017 8:14 AM
Subject: hope to hear from you
Cc:
Hello My Darling
Regards to your message, Thanks for helping me,please this is not a joking issue the diplomat need to get the yellow tag, to enable him continue his trip to avoid any further stoppage on arrival in your country, please help me on the issue of the yellow tag as you said make the payment, so he can obtain it and continue his trip to your country.i love you
I will be expecting to receive good news from your next message, do take good care of yourself with lots of love i write to you again.also inform me the date the diplomat will bring the Box to your country because immediately you receive the Box from him then i will send you the security code number of the Box.
Thank Yours
Yours sincerely,
Sgt Mari Ann Brooks.
|
|
From: " Maria Ann" < mariannbrook@gmail.com >
Date: Aug 28, 2017 8:15 AM
Subject: Re: WhatsApp Messenger: Android + iPhone + Nokia + BlackBerry + Windows Phone
Cc:
Hello My Darling
Regards to your message, Thanks for helping me,please this is not a joking issue the diplomat need to get the yellow tag, to enable him continue his trip to avoid any further stoppage on arrival in your country, please help me on the issue of the yellow tag as you said make the payment, so he can obtain it and continue his trip to your country.i love you
I will be expecting to receive good news from your next message, do take good care of yourself with lots of love i write to you again.also inform me the date the diplomat will bring the Box to your country because immediately you receive the Box from him then i will send you the security code number of the Box.
Thank Yours
Yours sincerely,
Sgt Mari Ann Brooks.
|
|
From: " Barrister Tatiana Rodriguez" < rodchembers@gmail.com >
Date: Aug 28, 2018 4:22 PM
Subject: Re: Reply !
Cc:
if you loose that money do not blame me. go and make your payment before it' s late.
|
|
From: " Maria Ann" < mariannbrook@gmail.com >
Date: Sep 2, 2017 3:08 AM
Subject: hope to hear from you
Cc:
Dearly i received your mail and you have to inform me as soon as you receive the Box from Mr Williams, so that i will send you the security code number of the Box immediately.i love you with all my heart
Yours Sgt Maria Ann Brooks.
|
|
From: " Info Express" < Infoexpresscompany@diplomats.com >
Date: Sep 8, 2017 7:25 PM
Subject: EXPRESS SECURITY SERVICE COMPANY LTD.
Cc:
ATTENTION:Sir
Dear Client, I received your mail,i shall wait for your payment as you said.Listen you have delay so much for the payment and they will ask us the demurrage charges for this consignment box so i adverse you kindling make this payment today or Next before it will be too late to us,
That is my suggestion send the money to pay the immigration i have been calling the Number you give to me is not connecting so fast and make the payment
This is the information where you have to send the money to them by Money Gram Money Transfer
Name: . . . . . . . . . . Yeni Oktavia
Address:. . . . . . . . Pulomas Barat X no.29 RT 02/RW 03,Kayu Putih,Pulogadung,Jakarta Timur
City. . . . . . . . . . .
JAKARTA
Country:. . . . . . . INDONESIA
KINDLY RESPOND URGENTLY TO THE RECEIPT OF THIS MAIL
YOUR ' S IN SERVICE,
Mr, Jonathan Williams.
|
|
On Sep 8, 2017 7:25 PM, " Info Express" < Infoexpresscompany@diplomats.
com <Infoexpresscompany@diplomats.com>> wrote:
Listen you have delay so much for the payment and they will ask us the demurrage charges for this consignment box so i adverse you kindling make this payment today or Next before it will be too late to us,
That is my suggestion send the money to pay the immigration i have been calling the Number you give to me is not connecting so fast and make the payment
This is the information where you have to send the money to them by Money Gram Money Transfer
Name: . . . . . . . . . . Yeni Oktavia
Address:. . . . . . . . Pulomas Barat X no.29 RT 02/RW 03,Kayu Putih,Pulogadung,Jakarta Timur
City. . . . . . . . . . .
JAKARTA
Country:. . . . . . . INDONESIA
KINDLY RESPOND URGENTLY TO THE RECEIPT OF THIS MAIL
YOUR ' S IN SERVICE,
Mr, Jonathan Williams.
|
|
From: " Info Express" < Infoexpresscompany@diplomats.com >
Date: Sep 15, 2017 3:14 PM
Subject: EXPRESS SECURITY SERVICE COMPANY LTD.
Cc:
ATTENTION:Sir
Dear Client, I received your mail,go ahead and make payment and send the payment information here,hope i make my self clear to you and if you continue delay the charges will come
This is the information where you have to send the money to them by Money Gram Money Transfer
Name: . . . . . . . . . . Yeni Oktavia
Address:. . . . . . . . Pulomas Barat X no.29 RT 02/RW 03,Kayu Putih,Pulogadung,Jakarta Timur
City. . . . . . . . . . .
JAKARTA
Country:. . . . . . . INDONESIA
KINDLY RESPOND URGENTLY TO THE RECEIPT OF THIS MAIL
YOUR ' S IN SERVICE,
Mr, Jonathan Williams.
|
|
From: " Info Express" < Infoexpresscompany@diplomats.com >
Date: Sep 19, 2017 1:28 AM
Subject: EXPRESS SECURITY SERVICE COMPANY LTD.
Cc:
ATTENTION:Sir
Dear Client,We are inform you again,go ahead and make payment and send the payment information here,hope i make my self clear to you and if you continue delay the charges will come
This is the information where you have to send the money to them by Money Gram Money Transfer
Name: . . . . . . . . . . Yeni Oktavia
Address:. . . . . . . . Pulomas Barat X no.29 RT 02/RW 03,Kayu Putih,Pulogadung,Jakarta Timur
City. . . . . . . . . . .
JAKARTA
Country:. . . . . . . INDONESIA
KINDLY RESPOND URGENTLY TO THE RECEIPT OF THIS MAIL
YOUR ' S IN SERVICE,
Mr, Jonathan Williams.
|
|
From: " floral mcke" < floralmcke1@gmail.com >
Date: Sep 19, 2018 10:40 PM
Subject: Good Day My Dear,
Cc:
|
|
From: " floral mcke" < floralmcke1@gmail.com >
Date: Sep 26, 2018 2:14 AM
Subject: Due to the United Nation policy on Syria troops,
Cc:
|
|
From: " floral mcke" < floralmcke1@gmail.com >
Date: Sep 28, 2018 3:28 PM
Subject: Please Contract the Diplomatic Agent E-mail Immediately.
Cc:
|
|
From: " Dr Philip Richard" < dr.philiprichard23@gmail.com >
Date: Oct 5, 2018 7:22 AM
Cc:
This is Mr Philip Richard the diplomat Agent who assigned by your partner a military lady called Sgt McKee to deliver a particular box to your country the Red Cross Company to deliver to your country as well as your home address.This the information she send to me i think is correct to avoid any mistake.
I left today to here in TIANJIN CHINA In on transit where i am presently with the box do to the air problem and i am about to board to your country for the proper delivery of this box to your destination in your home country.
I am making every possible arrangement to travel to your country to deliver the box to you according to the agreement,i supposed to go directly from to your international air port,but because of security reason and immigration problem and to secure the box i have to travel direct to here in TIANJIN CHINA which is the easiest country and easiest rout to bit the immigration but here there still same requirement and this is the direction of the flight.
The box is here and i don' t i don' t need any delay to avoid loss,what i need from you is 630 USD which is 2,325 Kina. Please
the money Sgt McKee give to me is not compete to get the yellow tag,Please i need this money immediately.
For diplomatic Yellow Tag and non inspection fee to pay to the immigration to allow me to move to your country safely so that they will not search the box , this is only what i need to come there. once i get this money i will pay for the diplomatic Yellow Tag and non inspection fee to travel freely to your country without searching the box by the immigration.
This is only what i need, the flight ticket is here with me which will expired in 10 days coming.please i need this money immediately to enable me to move to your country, once i submit the diplomatic yellow Tag and non inspection fee, i will move immediately.Please use this information send the money ,God bless you. .
Information Western Union. Money Transfer.
Please WhatsApp Me. +1 75452991.
Mr Philip Richard
The Diplomat Agent.
|
|
From: " floral mcke" < floralmcke1@gmail.com >
Date: Oct 5, 2018 7:23 AM
Subject: Hello Dear .
Cc:
Hello Dear . . How are you doing, i hope you are in good atmosphere, Please my Dear Friend i am sorry for my late reply due to i was busy at my duty post. Please my dear, Mr Philip Richard E-mail me telling me that He need some money to complete with the one i gave him so that he will get the Yellow Tag and Non Inspection Fees, My dear Friend i am not feeling comfortable since today i receive his mail and i have been thinking because i really don' t know what else do. Please i will like you to go ahead and send him the money because the money i gave to Diplomatic Agent is 12500 US$ and now he is telling me that he paid the Red Cross Company 9870 US$ which is for their saving of my box and Good Day got his flight ticket at 2350 US$ that is why the money i gave to him is not complete to get the Yellow Tag and Non Inspection Fees. I would have send him the money immediately but this country can not send out money to another country, if not i will send him the money immediately. . Right now am totally confuse, i don' t know what i will do. because the money i gave to him is not complete to get the yellow tag and Non Inspection Fees that is why Mr Philip Richard is asking you for the money so that he can get the Yellow Tag and Non Inspection Fees so that he will continue his journey to your country. My Dear i don' t want you to tell the Diplomatic Agent what is inside that box, please i want you to keep it as a secret and never share it with anybody until you receive the box over there in your home country. when you receive My Consignment Box, this the security code number. . (CRB00003245697AE)Open it and take 43000 US$ give it to Mr Philip Richard the diplomatic agent. it is for his Job Money. Please i trust you but don' t hurt me when you receive the consignment Box, please try and send me mail immediately okay?. Try Your Best and send him the money and may God be your strength.
Regards, SGT Florence.
|
|
From: " Dr Philip Richard" < dr.philiprichard23@gmail.com >
Date: Oct 7, 2018 8:42 AM
Subject: Hello
Cc:
Hello. Good Morning how are you doing today i hope all is well with you, i have try my best to help you and Sgt but in the eyes of God i dont have the money if i have the money i will not be here wasting my time for nothing.,Please try your level best send the money before my flight ticket expired.Sgt Florence want to send the money but her country cannot send money to another country if not she will send the money immediately.. i need one of your photo it will help me to know you when i fly down to your home country airport. Please try reply me back once you receive my mail.God bless.
Mr Philip Richard
The Diplomat Agent
|
|
From: " floral mcke" < floralmcke1@gmail.com >
Date: Oct 26, 2018 3:52 PM
Subject: Hello.
Cc:
Hello Friend Good morning am fine,thanks for your mail i have read it and understand it very well,i want to informed you that Mr Philip Richard is still is China waiting for you to send the money so that he will get the Yellow Tag,Mr Philip Richard have change his Air ticket so please try send him the money Or you try your level best raise the money from your friends or You try get some loan from the bank tell them in next 3 days coming you will paid back the loan,try send him the money so that he will get the Yellow Tag and start coming to your home country,,and i dont want Mr Philip Richard to know what is inside the box,let keep everything secret because i dont trust anybody, is only you i trust because i have already have all your information' s,dont give Mr Philip the code number of the box Please keep everything secret,Honey try look for some money so that we can use the money beg Mr Philip Richard, borrow money from your friends just tell your friend that you will refund him the money in next three days coming,try follow my instructions i know that almighty God will answer us. this country dont send money to another country if not i will send him the money immediately without informing you to send him the money. God bless. .
Regards, SGT Florence.
|
|
From: " Jim Richison" < ri6008449@gmail.com >
Date: Nov 20, 2018 4:42 AM
Subject: THANKS FOR YOUR PAST EFFORT
Cc:
Hello my Dear I ' m happy to inform you about my success in getting my 3.5 Million Dollars under the cooperation of the my new partner from Senegal .Please i am in DUBAI now for an investment projects with my own share of the total money but i didn' t forget to compensate you for your past efforts and attempts to assist me in deal despite that it failed.Now you will need to contact the CBAO BANK OF SENEGAL and tell them to post you a Visa card of 450,000 us dollars which i kept for you before i travel to DUBAI.
Please contact the bank with this email address. . . . . . . . . . . . . . . . . . . . . . . . . CBAO BANK OF AFRICA PLC.
PHONE NUMBER = +221708601971 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
FROM Lt. Gen. Laura J. Richardson. Thanks |
|
From: " cbao bank" < cbaobank2@gmail.com >
Date: Nov 24, 2018 2:15 AM
Subject: DHL CHARGES
Cc:
FOR YOUR KIND ATTENTION.
SIR
We
received your information and the bank are still waiting to receive the
money from you so that we will pay for DHL office and deliver your VISA
CARD to you,please you don' t need to delay on this payment to avoid
delaying this transaction.We are advising you to send the 370 Dollars so
that we will pay for DHL charges and deliver your VISA CARD to you .
DELIVERING ADDRESS
. . . . . . . . . . . . . . .
. . . . . . . . . . . . . . .
. . . . . .
YOUR FAITHFULLY
MR.MOUSTAPHA DIALLO
TRANSFER MANAGER
|
| |
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....
You can see more examples of compensation letters here. |
|
|
