From: express_diplomaticcargo@outlook.com
To: <removed to protect victim identity>
Subject: Regarding.
Date: Thu, 31 Mar 2016 16:42:38 +0000
Tel: 0091-987-103-9294
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Express Diplomatic
23 Khariki Port,
New Delhi Central, India.
Regarding. <removed to protect victim identity>,
Thanks for your mail, Is like you are not serious in clearing your consignment out, any time you are ready let us know. Await your respond.
Always reach my office for guidance and information's.
Contact Period!
Between the hours of 8.30 am - 6.30 Pm (Monday-Friday) and 8.30 am - 3.00 pm (Saturday). Please feel free to contact us via telephone/email or fax on our operating hours.
Sincerely
Mr. Michael Kenneth
Senior Partner @ Express Diplomatic.
From: express_diplomaticcargo@outlook.com
To: <removed to protect victim identity>
Subject: Regarding.
Date: Tue, 29 Mar 2016 16:09:51 +0000
Tel: 0091-987-103-9294
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Express Diplomatic
23 Khariki Port,
New Delhi Central, India.
Regarding. <removed to protect victim identity>,
This is to inform you that your consignment has been registered fully in your name and ready for delivery, but I have an issue here in India airport authority/customs, which has caused a delay. I have been informed as the Agent attached to the package by the airline to produce the inspection clearance fee for the two consignment delivery. The consignment is tagged as personal affects and covered with a diplomatic coverage consignment trunk box. And the courier company did not know the contents of the box. As the agent, i am sending you this email, to inform you of the situation on hand. I have been requested to pay the inspection clearance fee and the airline/customs have made it very mandatory that all consignment must be inspected and clearance d.
That is the reason for this email. The sender has paid for the delivery charge to my company but what the airline is demanding now is the inspection clearance certificate that will cover the consignment.
The airline is demanding for the inspection clearance policy that will be covering your package before it can be put on board and delivered to you. The inspection clearance covering your consignment amount's is (40,159.45 INR) which equivalent to $587.00 United State Dollars and you will be informed how to make this payment as soon as you're ready to do so.
We sincerely apologize any form of inconveniences that this development might have caused you. This is non-negotiable, as this is a directive from the Customs Department.
NOTE: You will be given full details of your shipment process as soon as payment is effected for your insurance policy covering your consignment. I will re she-due my ticket as soon as this fee is paid to the customs officers here.
Let us know the Payment Option chosen so we can send to you the adequate remittance details to help you remit the fee's to the New Delhi Customs Department. I have attached a scan of document above.
Ensure to respond as soon as you receive this mail in order for us to be aware of your present standing as regards this new development. This will enable us know what further necessary actions to take.
Always reach my office for guidance and information's.
Contact Period!
Between the hours of 8.30 am - 6.30 Pm (Monday-Friday) and 8.30 am - 3.00 pm (Saturday). Please feel free to contact us via telephone/email or fax on our operating hours.
Sincerely
Mr. Michael Kenneth
Senior Partner @ Express Diplomatic.
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
I got the same thing
ReplyDeleteI am currently receiving emails from a sgt.Monica in Afghanistan to have packages shipped from India to my home via Mr. Michael Kenneth acting as shipping agency and dispatch director.phone number +919205467271. First flight courier Ltd@hotmail.con
ReplyDeleteThis is from Sgt Monica Lin Brown
ReplyDeleteHello,
Thank you for responding to my email. I apologize to encroach into your privacy in this manner, I got your contact from a directory on the Internet here in Afghanistan. I find it pleasurable to offer you my partnership in business and i pray at this time that, your e-mail contact address is still valid. I know you don't know me but i meant no harm sending you this note, just that I don't have anyone out there to talk to, as I lost my parents in a car Accident, when I was 11 year old, I was raise up by my adopted parents, but they died years ago, the relatives of my adopted Parents throw me out of the house saying that I was not their real daughter. I know you can handle this money for me on till I come over to meet with you, we can also build friendship with this transaction. I lived in Lake Jackson, Texas before joining the Force.
You may be wondering why I choose to trust a delicate matter like this in the care of a stranger, but this is the best I can do in my present situation and I would have trusted this kind of project in the hands of my Husband who was my closest confidant, but I lost him to cancer on 22nd April, 2006 5 months after we got married, and my only brother has ruined his life with hard drugs, hence my decision to work with a neutral person if we can establish some trust between ourselves instead of confiding in my buddies back home so that this little secret can be preserved.
Let me start by introducing my self. My names are Sgt. Monica L. Brown, I am assigned to 782nd Brigade Support Battalion, 4th Brigade Combat Team, 82nd Airborne Division[3]. I am seeking your assistance to evacuate the sum of $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) as far as I can be assured that it will be safe in your care until I complete my service here.
SOURCE OF MONEY:
I and some other high ranking Officers made some deal on oil business over there in Afghanistan before my exit to Iraq. The deal worth $132 Million United States Dollars and after we have all share the money I later realize $10.5 Million US DOLLARS which is my personal share of the deal, due to my status as a US Sergeant, I can not be able to move this huge funds to my account in United States to avoid further interrogation or face any kind of probation by the U.S government and I packaged my own share in a briefcase and have sent it to the Red-Cross society, because there is no other way out to keep it with me here, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, as I have deposited the consignment as a family treasure. Your acceptance to this would encourage me to send further information for us to proceed.
Furthermore, If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. I believe that such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence.
If you wish to proceed with this, please get back to me.
Regards,
Sgt. Monica L. Brown