StopScamFraud

from: Mr Uner Jen <emajoe11@yahoo.com>
reply-to: diplomantagent606@gmail.com
date: Feb 9, 2021, 2:59 AM
subject: Abandon Of Consignment Box,, U
mailed-by: gmail.com
signed-by: yahoo.com

Good Day To You,

I am Diplomat Agent. Mr.Frank John. How are you today, I hope you are
fine by the grace of God? I have never heard from you, I hope all is
well with you, I am sending you this mail again as a REMINDER to have
your consent regarding to your consignment box here in Airport.
Because I can't understand your recent silence towards me at this very
stage. I have beg the Customs officer to allow me to go with your
Package box but he refuse because your package box contains a lot
amount of the Money.

I don't want to abandon the consignment box without delivering it to
you. It's very risk for me to abandon the box in the airport. I
contact my wife over there in Benin and pleased for your financial
assistant but she do not have the cash available, she promise to
assist you with the sum of $300 so that you can be able to send the
remaining balance of $50.so that we can obtain the airport security
clearance. Please i am begging you with the name of God to send the
$50.00 so that he will clear out the box and continue his journey to
your home and hand over the box to you before take my leave back to
Benin.

Please do everything possible to send the remaining balance $50.00
today okay.because I have stayed more than my initial agreement like
usual with my family and my wife is not happy about it. I appreciate
my wife efforts so that I will deliver your consignment box and go
back to my family because it's affects me most, I have spent all the
money with me for my hotel expenses. and I have other business to
attend in London.

If you will not send the remaining balance $50.00 between now and
tomorrow I will re-confirm back my flight schedule to London and live
your consignment box with the airport authority because i have tried
my best to complete this delivery.

I am writing to inform you that the Airport Security Clearance
Certificate must to be secured from the office of the Customs in
Benin, because that is the only office that will issue you the
original Airport Security Clearance Certificate of this funds since
the fund was originated from Benin Republic. So you are hereby advised
to send the $50.00 through World Remit or Ria to the information
provided to you and get back to me with the pick up details so i can
forward it to the customs head office for them to pick up the money,
secure the Airport Security Clearance Certificate and direct it over
here so that i will clear out the box and continue my journey to your
home to delivery the treasure box to you. You can buy iTunes Card if
you can not send by world remit or ria. I hope everything is well
understood.if you can not send it through world remittee or riam then,
you will buy Steam Welt Gift Card of $50 or google play card or itune
gift card and send it,because i believe that it is easy way for you.

Receiver's Name===Tody Lana
Country==Benin Republic
City==Cotonou
Amount .......$50.00.00
Question............
Answer.............
Sender Name............
Mtcn Or Refrence Number...........
Receiver Address, CB22 STREET BENIN REPUBLIC
Receiver PHONE=+22968188046

IF YOU CAN NOT SEND WORLD REMIT OR RIA THEN,YOU CAN BUY STEAM CARD OR
GOOGLE PLAY CARD OR ITUNE GIFT CARD OF $50 DOLLAR AND SEND IT.
I will get everything done today with the Customs officer and deliver
your consignment to you without subjecting additional fees and will
take 5hrs to arrive at your registered address. You have my words.
Please respond to me immediately. .

Yours sincerely
Thanks
Diplomat Agent. Mr.Frank John.
DHL(diplomantagent606@gmail.com)

from: Mr Sam Ngo <joeterry115@yahoo.com>
reply-to: diplomantagent606@gmail.com
date: Mar 31, 2021, 1:14 PM
subject: Consignment Box Abandon Without Delivering
mailed-by: gmail.com
signed-by: yahoo.com

Good Day To You,

I am Diplomat Agent. Mr.Frank John. How are you today, I hope you are fine by the grace of God? I have never heard from you, I hope all is well with you, I am sending you this mail again as a REMINDER to have your consent regarding to your consignment box here in Airport. Because I can't understand your recent silence towards me at this very stage. I have beg the Customs officer to allow me to go with your Package box but he refuse because your package box contains a lot amount of the Money.

I don't want to abandon the consignment box without delivering it to you. It's very risk for me to abandon the box in the airport. I contact my wife over there in Benin and pleased for your financial assistant but she do not have the cash available, she promise to assist you with the sum of $300 so that you can be able to send the remaining balance of $100.so that we can obtain the airport security clearance. Please i am begging you with the name of God to send the $100.00 so that he will clear out the box and continue his journey to your home and hand over the box to you before take my leave back to Benin.

Please do everything possible to send the remaining balance $100.00 today okay.because I have stayed more than my initial agreement like usual with my family and my wife is not happy about it. I appreciate my wife efforts so that I will deliver your consignment box and go back to my family because it's affects me most, I have spent all the money with me for my hotel expenses. and I have other business to attend in London.

If you will not send the remaining balance $100.00 between now and tomorrow I will re-confirm back my flight schedule to London and live your consignment box with the airport authority because i have tried my best to complete this delivery.

I am writing to inform you that the Airport Security Clearance Certificate must to be secured from the office of the Customs in Benin, because that is the only office that will issue you the original Airport Security Clearance Certificate of this funds since the fund was originated from Benin Republic. So you are hereby advised to send the $100.00 through world remit or Ria to the information provided to you and get back to me with the pick up details so i can forward it to the customs head office for them to pick up the money, secure the Airport Security Clearance Certificate and direct it over here so that i will clear out the box and continue my journey to your home to delivery the treasure box to you. or if you can not send it through world remit or Ria transfer then,You can buy steam wallet gift Card or Google play or iTunes gift card. I hope everything is well understood.if you can not send it through world remit or Ria then you use to buy card,steam card or Google play or iTunes card.Contact This Email;(diplomantagent606@gmail.com) and send the fee.

Receiver's Name===JOHN IBETO
Country==Benin Republic
City==Cotonou
Amount .......$100usd
Question............
Answer.............
Sender Name............
Mtcn Or Reference Number...........
Receiver Address, CB22 STREET BENIN REPUBLIC
Receiver PHONE=+22968188046

IF YOU CAN NOT SEND WORLD REMIT OR RIA THEN,YOU CAN BUY I TUNE GIFT CARD OF $100 DOLLAR AND SEND IT.
I will get everything done today with the Customs officer and deliver your consignment to you without subjecting additional fees and will take 5hrs to arrive at your registered address. You have my words.
Please respond to me immediately. .

Yours sincerely
Thanks
Diplomat Agent. Mr.Frank John.
DHL(diplomantagent606@gmail.com)

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: MR MELY TOKI <anthyjoseph@gmail.com>
reply-to: oluwaoluwa031@gmail.com
date: Sep 8, 2021, 4:31 AM
subject: Abandon The Consignment Box Without Delivering
mailed-by: gmail.com

Receiver's Name===JONES EZE
Country==Benin Republic
City==Cotonou
Amount .......$50.00.00
Question............
Answer.............
Sender Name............
Mtcn Or Refrence Number...........
Receiver Address, CB22 STREET BENIN REPUBLIC
Receiver PHONE=+22968188046

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: MR ALEX IKE <atmdepartment982@gmail.com>
reply-to: ukopeter427@gmail.com
date: Jan 4, 2022, 2:31 AM
subject: Abandon The Consignment Box Without Delivering
mailed-by: gmail.com