Urgent request for you? | 419 Scam

Chronus
Wed, 10 Aug 2022 18:27:17 +0000

First email:

R.J.C Wolfgang wolfgangrcj@gmail.com

Urgent request for you?

Second Email:

Attention Sir

This is to acknowledge the receipt of your email, with demand for transfer of inherited (US$19,350,000.00) for quick and successful transfer of your Funds, so after the general meeting held, by the board of directors of this company, it is concluded that the safest and simplest means to get your fund across to you without any governmental interference or obstruction, we concluded that your fund will be delivered directly to you through a diplomatic channel over there in your country, this means that your fund will be delivered to you as a consignment by United Nations diplomatic courier delivery services,

This decision came up as a result of the strict law to control Terrorism, Money Laundering and Drugs related activities around the world, every huge amount of money transferring through bank to bank wire transfer can attract governmental intervention which may result to confiscation of the money, so in order to avoid this, we have agreed that the money be moved to you through a diplomatic means. We are in negotiation with a diplomatic delivery courier who will deliver the consignment to you, the consignment will be delivered to you directly in your designated address over there in your country,

So I would like you to reconfirm your address where you would like the consignment to be delivered to you. After which we will notify you when the delivery will take place. and any delivery charge that will involve in your country airport, you will pay it when the diplomat arrive in your country airport to enable them clear your consignment from authority and delivery it to your droostep .

1. Full Name

2. Contact Address

3. Fax Number/Phone Number

4. Nationality

5. Passport/ Id card copy

6. Phone Number

Note; the diplomat who is going to deliver the consignment to you, is not going to know the content of the consignment, his work is to deliver the consignment to you safely, he is going to deliver it to you as a sealed personal belongings,

We promise to give our customers the best of our services.
Kindly confirm receipt of this mail for our records
THANKS,
AABAN ABDULLAH
LOGISTICS MANAGER.

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