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From: Western Union <w.unionlott@live.com>
Subject: Diplomatic fund delivery
Date: Saturday, January 10, 2009, 2:20 PM
Attention ,
Compliments of the season, I am writing to inform you that since we did not hear from you again, we have gone to the bank to confirm if the Cheque/Draft has expired or getting near to it's expiration date, and Dr. JohnsonLevya DirectorinHSBC BankU.K told us that before the cheque will get to your hand that it must have expired.
We applied for cash payment on your behalf, as we told him to cash theONE MILLIONUNITED STATES DOLLARS to avoid losing these funds before the validation date. However, all necessary arrangement to deliver the US$1M in cash all in a Trunk Box was made with REDEX DIPLOMATIC COURIER SERVICE http://www.redexdscs.ifrance.com in London U.K, Dr. JohnsonLevy who has to package the funds cash in the box for me to be delivered to you as one
of the Beneficiaries who have not receive their payment from their receiving Zonal.
He also helps me to register the Consignment with REDEX DIPLOMATIC COURIER SERVICE. In fact I thank God all effort in this regard is not wasted. As for our agreement with the REDEX DIPLOMATIC COURIER SERVICE they promised that your consignment will depart for delivery as soon as your references has been reconfirmed, But the Director of the REDEX DIPLOMATIC COURIER SERVICE said that they need your contact information's to enable them meet you up immediately their Diplomats arrive your Country with the consignment. Please write a letter of application to the given address below.
REDEX DIPLOMATIC SECURITY AND COURIER SERVICE.
Contact Person: Lawrence Onoche
Email: redex.contact@deliveryman.com
Web: http://www.redexdscs.ifrance.com
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your trunk box which contains your fund. Although i have given them your contact information before, they still want a reconfirmation directly from you the following info.
1. YOUR FULL NAME
2. YOUR DELIVERY ADDRESS
3. CELL PHONE
4. A COPY OF YOUR IDENTITY
Please make sure you send this needed information to the Director General of Redex Diplomatic Courier Service Mr. Lawrence Onoche with the address given to you. Note. That Redex Diplomatic Courier Service does not know the true contents of the Trunk Box. I registered it as Personal Effect sothey don't know it content is money which is to avoid them
delaying or tampering with the Box anddon't let them know that the content of the box is money. I await your urgent response as soon as you receive your funds.
Warm regards
Stanley Daniels |
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From: Redex Diplomatic Service <redex.contact@deliveryman.com>
Subject: YOUR CONSIGNMENT FROM U.K
Date: Monday, January 12, 2009, 2:56 PM
-----Inline Attachment Follows-----
REDEX DIPLOMATIC SECURITY AND COURIER SERVICE.
UNITED KINGDOM.
http://www..redexdscs.ifrance.com
RE:YOUR CONSIGNMENT
SEQUEL TO YOUR EMAIL WE RECEIVED IN LINE WITH YOUR CONSIGNMENT, WE WISH TO INFORM YOU THAT YOUR CONSIGNMENT HAS BEEN DEPOSITED IN OUR OFFICE SINCE 08/01/2009. YOUR REGISTRATION NUMBER IS RDRQS5753, PLEASE UNDERSTAND THAT A PART PAYMENT OF $1000 FREIGHT CHARGE HAVE BEEN PAID AND BALANCE $3800 WILL BE PAID ON DELIVERY OF YOUR CONSIGNMENT. YOUR TRACKING NUMBER WILL BE SENT TO YOU AS SOON AS YOU CONFIRM THE ACCEPTANCE OF THIS EMAIL.
PLEASE ALSO UNDERSTAND THAT YOUR CONSIGNMENT WAS DEPOSITED WITH US BY DR. JOHNSON LEVY OF THE HSBC BANK LONDON ANDSTANLEY DANIELSSINCE 08/01/2009 AND IS NOW ON4 DAYS DEMURRAGE, YOU ARE EXPECTED TO PAY THE DEMURRAGE CHARGE TOGETHER WITH YOUR BALANCE FREIGHT CHARGE ON DELIVER OF YOUR CONSIGNMENT TO YOUR COUNTRYTHIS WEEK. WE ARE SORRY FOR ANY
INCONVENIENCES THIS MAY COST YOU. DO UNDERSTAND THAT YOUR CONSIGNMENT WILL BE DISPATCHED AS SOON AS YOU CONFIRM THE ACCEPTANCE OF OUR PROTOCOL WHICH IS MANDATORY TO ENABLE THE COMPANY DELIVER TO YOU IN YOUR COUNTRY SYRIA THE TRUNK BOX.
Demurrage Charges
$50 Per Day
Total Number Of Days 4x$50. = 200 USD
FROM ALL INDICATION YOU WILL HAVE TO PAY THE OUTSTANDING BALANCE OF $3800 AND THE DEMURRAGE CHARGE TOGETHER CASH ON DELIVERY TO OUR DELIVERY DIPLOMAT THERE IN THE SYRIA. WE AWAIT YOUR RESPONSE AND IF YOU HAVE FURTHER QUESTION OR CLARIFICATION REGARDING YOUR PACKAGE WRITE OR CALL US AT 00 44 703 182 4870.
SINCERELY
LAWRENCE ONOCHE
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From: Redex Diplomatic Service <redex.contact@deliveryman.com>
Subject: CONDITION
Date: Wednesday, January 14, 2009, 10:31 AM
-----Inline Attachment Follows-----
REDEX DIPLOMATIC SECURITY AND COURIER SERVICE.
UNITED KINGDOM.
http://www..redexdscs.ifrance.com
RE:YOUR CONSIGNMENT
THEY DIPLOMATS WILL NEED THE MONEY ONCE THEY ARRIVE YOUR COUNTRY SYRIA TO BE ABLE TO PAY ALL AIRPORT DUTIES, SO IF YOU ARE READY TO COMPLY WITH MEETING THEM AT THE AIRPORT OR CITY OF ARRIVAL AND
PAYING THE MONEY TO THEM TO ENABLE THEM GO CLEAR THE CONSIGNMENT FROM THE AIRPORT AUTHORITIES THEN HAND IT OVER TO YOU, IF ACCEPTED KINDLY INFORM ME IMMEDIATELY TO COMMENCE THE DEPARTURE OF YOUR CONSIGNMENT.
I AWAIT YOUR RESPOND TO PROCEED OR NOT BECAUSE YOUR PACKAGE HAVE ALREADY BEEN PROGRAMED.
SINCERELY
LAWRENCE ONOCHE
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From: Redex Diplomatic Service <redex.contact@deliveryman.com>
Subject: URGENT CONDITION
Date: Wednesday, January 14, 2009, 6:21 PM
-----Inline Attachment Follows-----
REDEX DIPLOMATIC SECURITY AND COURIER SERVICE.
UNITED KINGDOM.
http://www..redexdscs.ifrance.com
RE:YOUR CONSIGNMENT
MAYBE YOU DID NOT UNDERSTAND MY PREVIOUS EMAIL WHERE I SAID THAT OUR DIPLOMATS WILL NEED THE MONEY ONCE THE GET TO YOU COUNTRY FOR THE CLEARING OF THE CONSIGNMENT FROM THE INTERNATIONAL AIRPORT IN YOUR COUNTRY, WHICH MEANS YOU WILL GIVE THEM THE MONEY FIRST TO GO AND CLEAR THE CONSIGNMENT FROM DAMASCUS INTERNATIONAL AIRPORT (DAM) AND THEN BRING IT TO YOU AT LATTAKIA.
KINDLY GET THE MONEY READY SO THAT ONCE THEY ARRIVE DAMASCUS AIRPORT YOU GET IT TO THEM TO PAY AIRPORT DUTIES AND BRING THE CONSIGNMENT TO YOU, OR YOU WILL GO TO DAMASCUS AND MEET WITH THEM THERE AND GIVE THEM THE MONEY FOR THEM TO CLEAR THE CONSIGNMENT AND HAND IT OVER TO YOU THERE IN DAMASCUS. LET ME KNOW IF YOU WILL GO TO DAMASCUS AND MEET THEM OR IF YOU WILL SEND THEM THE MONEY AT DAMASCUS TO CLEAR
THE CONSIGNMENT AND BRING TO YOU IN LATTAKIA.
THEY WILL LEAVE HERE IN LONDON TOMORROW TO ARRIVE YOUR COUNTRY BY SATURDAY SO GET BACK TO ME IMMEDIATELY SO THAT I WILL COMMENCE THE DEPARTURE OF YOUR CONSIGNMENT BY TOMORROW AS PROGRAMED, I AWAIT YOUR URGENT RESPOND.
SINCERELY
LAWRENCE ONOCHE
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From: Redex Diplomatic Service <redex.contact@deliveryman.com>
Subject: DEPARTURE
Date: Saturday, January 17, 2009, 7:22 PM
-----Inline Attachment Follows-----
REDEX DIPLOMATIC SECURITY AND COURIER SERVICE.
UNITED KINGDOM.
http://www..redexdscs.ifrance.com
RE:YOUR CONSIGNMENT
SIR, BECAUSE OF YOUR LATE RESPOND TO OUR EMAIL THEY DIPLOMATS WILL NOW LEAVE HERE BY MONDAY MORNING TO ARRVE YOUR COUNTRY THE NEXT DAY, YOUR AIRWAY BILL AND TRACKING NUMBER WILL BE SENT TO YOU AS SOON AS THEY DEPART ON MONDAY.
KINDLY TAKE NOTE OF ALL THE ADVISE GIVEN TO YOU SO FAR TO MAKE SURE YOU COMPLY WITH THEM AS SOON AS THEY ARRIVE YOUR COUNTRY.
SINCERELY
LAWRENCE ONOCHE |
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