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Sunday, August 28, 2016

419 scam email from Mr. Henry Garms Diplomatic and Courier Service cooperativatransportetandil@infovia.com.ar barrhenrygarms2016@outlook.com +44-7045753998

Originating IP: 197.211.59.4
Originating ISP: Globacom Ltd
City: Lagos
Country of Origin: Nigeria

from: DIPLOMATIC AND COURIER SERVICE <cooperativatransportetandil@infovia.com.ar> 
reply-to: barrhenrygarms2016@outlook.com
to: 
date: Fri, Aug 26, 2016 at 7:05 PM
subject: Strictly Confidential
mailed-by: infovia.com.ar

DIPLOMATIC AND COURIER SERVICE
(UK) LONDON
#34-45 PA SEN ST (UK) LONDON.
Email: barrhenrygarms2016@outlook.com
TEL: +447045753998

Dear Friend,

We are Diplomatic Corp that holds special and valuable consignments for  reputable clients that are honest and trustworthy.We work in  collaboration with top firms all over the world as we have earned a  name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Diplomats, Embassies of the world have used our services to satisfaction.

A benefactor has mandated me to get someone that can assist her and her  family in retrieving her package containing some amount of money from a  Diplomatic Corp in Europe.The benefactor and her children have been  confined only to their country home and all their calls and movements  are monitored, as a result,its absolutely impossible for them to do anything as regards retrieving the money.

Their only means of communication is via internet and you are being contacted because your assistance is needed in claiming the funds on  their behalf. The amount was accrued from Gold sales over a period of  six years and its USD75M (Seventy Five Million U.S.Dollars). These  funds are fully free of any liens, or encumbrances and are clean, clear  and has no criminal origin.The funds have nothing to do with any form  of illegality and all documentations needed to prove the source of the funds were submitted when the funds were being deposited and these  documents would prove the source of the funds and authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.

For your assistance in this transaction,the benefactor and her Children have agreed to give you 30% of the total amount of money which is equivalent to US$22.5 Million (Twenty Two Million,Five Hundred Thousand  United States Dollars) and this role simply entails retrieving the funds on their behalf from the Diplomats in Europe and all the information needed to claim the funds would be sent to you as soon as you indicate your interest in assisting them as well as providing the following information to facilitate the smooth transaction.

1) Your Full Name: ___________________________

2) Your Address:______________________
3) Your Telephone Number:_______________________
4) Your Fax Number: __________________________
5) Your Mobile Number:_____________________________
6) The Name of the Closest Airport to your City of Residence:____________
7) Scan copy of your valid ID card.......................

I await your response Urgently.

With trust,

Mr. Henry Garms.

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