diplomaticshipparcel@aol.com

Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
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Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

diplomaticshipparcel@aol.com

Post by Sir Spamalot »

from: Natalie M. Steven <offifileo63@gmail.com>
reply-to: diplomaticshipparcel@aol.com
to:
bcc: [Removed - My email address]
date: Dec 13, 2023, 8:30 AM
subject: Dhl Courier Express Delivery
Attention Beneficiary,

This is to let you know that because of huge corruption in Africa we
the DHL Head Office in California here have made agreement with our
Corresponded DHL Office Africa Region to move your ATM Card worth's of
($8 Million) to our Office California USA here so we can handle the
delivery from USA here and as it stand now your Payment was in our
custody and it was handed over to me to make your delivery to you from
California here also the process cost is $125.00 and we have two
option on how you will make the payment $125.00 either you send the
fee to me or if you can come in person to California with the fee
$125.00 and pick the ATM Card package by yourself all is the same:

Here is our Office address; 1900 Sacramento St, Los Angeles, CA 90021,
United States also I am their Diplomatic Agent Natalie M. Steven lady
in-charge of your delivery so think and if you can not be able to come
in person then do send the $125.00 Via Bitcoin or Gift Card $125.00 of
your choice i am waiting.

Full name......................
Direct address...............
Country/ City.......................
Direct phone number.......................

I wish you good luck.
Yours in service

REGARDS
DIP NATALIE M, STEVEN
diplomaticshipparcel@aol.com
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
User avatar
Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

Re: diplomaticshipparcel@aol.com

Post by Sir Spamalot »

from: Mr.Nick Ronald <mrnick.ronald22@gmail.com>
reply-to: tfiles2024@gmail.com
to:
bcc: [Removed - My email address]
date: Jan 24, 2024, 8:36 AM
subject: I am Diplomatic Agent Mr. Jonah Morris from Ups Uganda.
Attention ATM Card Beneficiary.

I am Diplomatic Agent Mr. Jonah Morris from UPS Daks Currier Uganda
Ltd. Authorized Service Contractor, I have been trying to reach you on
your phone E-mail about an hour now just to inform you i was
successful arrival in your country with your ATM CARD PACKAGE WORTH'S
$8.6M as we agreed yesterday morning which I was mandated by the Ups
Courier Control management to be delivered to you.

I am in San Antonio International Airport, 9800 Airport Blvd, San
Antonio, TX 78216, USA, the Airport authority demanded for legal back
up papers to prove to them that the ATM Card Package 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 paper I presented

So the only thing that is still keeping me waiting in San Antonio
International Airport is the Airport Crossing Permit which required by
Home Land Security, one of the Airport Authority has advise that we
should get the Passing Permit so that I can exit the airport
immediately and make my delivery successful.

I try to reason with them and they stated the Crossing Permit will
cost you $50.00 dollars only to get it placed on the ATM Card as that
Crossing Permit will enable me get to your house successfully without
any interference, they scanned the Package and found out that 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 note I can accompany you to your bank were you
will make withdraw with the ATM Card successfully with the papers. I
have more vital paper with me but I can only present you the hard copy
when I reach your house as that is the diplomatic rules, such as
authorization to deliver.

Note the require fee $50.00 should be send through Steam Card or Apple
just scratch it and attach me the screenshot of the Gift Card
information send to me here.

Best Regard
Diplomatic Mr. Jonah Morris
UPS. Plot 64 Kira Road, Daks
Building, 2nd and 3rd floor.
Kamwokya. Kampala, Uganda.
diplomaticshipparcel@aol.com
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
User avatar
Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

Re: diplomaticshipparcel@aol.com

Post by Sir Spamalot »

from: Mr.Jonah Morris <follower@t-email.hu>
reply-to: tfiles2024@gmail.com
to: nellredd886@gmail.com
date: Feb 17, 2024, 11:13 AM
subject: YOUR ATM PACKAGE
Attention Beneficiary.

This is to inform you that I have been trying to reach you on your phone about an hour now just to inform you about my successful arrival in your country with your CARD PACKAGE as I have been instructed to be delivered to you. I AM at Los Angeles International Airport California 90045, USA. waiting your delivery details

CONTACT PERSON:
Mr. Jonah Morris
Ups Diplomatic agent
Text +1 (803) 803-9539
Email:diplomaticshipparcel@aol.com

SINCERELY,
MR.JONAH MORRIS.
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
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