WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: DELIVERY EXPSS <[email protected]>
Reply: [email protected]
Date: Tue, 25 Sep 2018 07:58:31 -0700
Subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION
Attachments
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FROM THE DESK OF
NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA
DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT
Attention,
This is to inform you that the arrangements have been concluded in
respect to direct shipment of your consignment to your country. I
choose to conclude shipment to ensure it is lifted before contacting
you. This process is the Airlifting of funds/consignment from one
country to another via a diplomatic means of delivery. I found out
that this consignment has been lying in our correspondent office in
overseas because you could not settle cost of fees for the release of
your consignment fund to you.
This is why I decided to use my position as the Shipment officer in
charge of this Organization to convey this consignment to your
Country. To enable you confirm when your consignment will arrive.
I believe you will compensate me well with a good remuneration when
you receive the consignment.
Note: I know the content of the trunk Box because I could see the
amount you are supposed to receive. This is the major reason I decided
to get involved. You must also know that this arrangement does not
involve any of the people you were dealing with in the past because
this consignment has been surrendered to the Government. Hence my
involvement, furthermore you will find the attached files of your
consignment box here to enable you know that I have idea of your
transaction.
Thank you for your understanding and I await your urgent respond or
phone call 002207723978. You can ask me any question relating to this
regards.
Sincerely,
George Smith Wilson.
Chief Shipment Office.
IMPORTANT LEGAL NOTICE: The information contained in this
communication is confidential, may be client privileged, may
constitute inside information, and is intended only for the use of the
addressee. It is the property of DELIVERY MAN, LIMITED and the sender.
Unauthorized use, disclosure or copying of this communication or any
part thereof is strictly prohibited and may be unlawful. If you have
received this communication in error, please notify us immediately by
return e-mail or by e-mail to , and destroy this communication and all
copies thereof, including all attachments.
