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Sunday, August 14, 2016

419 scam email from Diplomatic Smith Daye lavoro.web@alice.it diplomaticsmithdaye@gmail.com 626-800-6274

Originating IP: 197.234.219.74
Originating ISP: Spacetel Benin
City: Cotonou
Country of Origin: Benin

from: Smith Daye <lavoro.web@alice.it> 
reply-to: diplomaticsmithdaye@gmail.com
to: 
date: Sat, Aug 13, 2016 at 5:18 AM
subject: Urgent Response is needed because here is very busy and hot
mailed-by: alice.it

I am Diplomatic Smith daye I have been trying to reach you on your telephone
about an hour now just to inform you about my successful arrival in Los Angeles
International Airport. Address: (1 World Way, Los Angeles, CA 90045, (US) with
your two boxes of consignment worth $50.7 million USA dollars which I have been
instructed by UPS Courier Service to be delivered 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 I handed to them and they are very much pleased
with the papers 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 $155 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 % spendable and accepted by any bank in the whole world.

as I can not afford to spend more time here due to other delivery I have to
take care of in Bank OK. I have some more vital paper with me but I can only
present you the hard copy when I reach your house as that it is the diplomatic
rules, such as authorization to deliver.

reconfirm the following information's below so that i can deliver your
consignment box to you today.

NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================

You can direct the tag fee to our Head Office in Benin Republic UPS as they
will get the tags here for you and they are entitled to receive and make any
payment to foreign countries authority. DIPLOMATIC GABRIEL NELSON Here is my
cell phone to contact me. ((626) 800-6274) So you have to contact me with this
email address (diplomaticsmithdaye@gmail.com)

RECEIVER'S NAME................JOHN OJO
COUNTRY .......................BENIN REPUBLIC
CITY ..........................COTONOU
TEXT QUESTION ................ A
TEXT ANSWER .................. B
AMOUNT.........................$155 USD
SENDER NAME:
MTCN:

after sending the payment to Our Head Office in Benin Republic UPS, email me
the payment information such as mtcn number also senders name text question
and answer to enable me reach them with the payment details so they can get the
tags obtain and Fax it to me immediately so i can make my next step to your
address today due to the Yellow Tags of the boxes is my only delay now .

(Here Is Your Package Unlocking CODE(AWB33XZS)
Urgent Response is needed because here is very busy and hot
Email me :(diplomaticsmithdaye@gmail.com)
Text or Call me on ((626) 800-6274).

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