StopScamFraud

from: Diplomat Samson Edwin <WWW.@dream.ocn.ne.jp>
reply-to: Diplomat Samson Edwin <diplomatsamaonedwin@gmail.com>
date: May 7, 2018, 3:01 PM
subject: Urgent Reply
mailed-by: dream.ocn.ne.jp

Hello, how are you doing?

I am Mr.Samson Edwin;a UN diplomatic agent, am emailing you regarding my
arrival here at George Bush Intercontinental airport Texas, with your
consignment package box worth of $(2.5 Million)but I couldn't get any response
from you since, So i want you to call or TEXT me now with the
re-confirmation of your delivery information: Name,Address, Phone number
and the nearest airport I will land to avoid making a wrong delivery.I want
to complete my assignment today and return back as scheduled, kindly reply
now:diplomatsamaonedwin@gmail.com , also call or send me text here
immediately, (+1(210) 660-6154 ) Waiting for your swift response.

Regards,
Mr.Samson Edwin

from: Diplomat Samson <diplomatsamaonedwin@gmail.com>
date: Sep 19, 2018, 3:19 PM
subject: Concerning your delivery.
mailed-by: gmail.com

You're to try all your humanly possible to make it available soon as possible due for immediate commencement of your delivery okay.

Here is the information to send the fee.
Receiver name... Nnasom Obinna.
Country.... Nigeria.
City.... Lagos.
Amount... $250 only via western Union or money Gram

Get the payment information immediately to enable me submit the payment receipt for signing and granting free for delivery to your consignment box.

I look forward to your swift response due for immediate procedure.
Regards

from: Diplomat Samson <diplomatsamaonedwin@gmail.com>
date: Sep 21, 2018, 5:10 AM
subject: Concerning your delivery.
mailed-by: gmail.com

Hello your information has been confirmed as requested for security purposes and to avoid mistake or wrong delivery.

Every necessary arrangements had been made for immediate commencement of your delivery at your door step as this was programmed.

The Estimated Time of Arrival ETA to your city airport residence address is 2 hour 45 minutes.

Your consignment box delivery address had been approved to divert with state local flight which will land at your city airport as programmed.

On clearance process, your consignment package box was charged for international shipment clearance sealed of authorization in sum of $250 .

The required fee was demanded by authorities here for international shipment clearance sealed of authorization which will protect the delivery till I arrived at your city local airport as programmed.

As matters of urgency, you are to make the payment with below information to the country of origin for obtaining the shipment sealed of authorization so that I can proceed immediately.

Receiver name... NNASOM OBINNA.
COUNTRY.... Nigeria.
City.... Lagos.
Amount.... $250

You are sending this requirement to the Federal Ministry of Aviation office for clearing and obtaining the delivery sealed of authorization to your delivery.

Soon as the clearance commence here this morning, I will definitely proceed to your residence address within 2 hours 45 minutes and deliver your consignment at your door step
I look forward to your swift response due for immediate procedure

Diplomat Samson Edwin

from: Diplomat Samson <diplomatsamaonedwin@gmail.com>
date: Nov 17, 2018, 8:36 PM
subject:
mailed-by: gmail.com

Your total sum of $2,500,000.00 was pushed to Money Gram money transfer office for paying your through their system.

However, The arrangements was signed and approved to process the first bit which will be available for your immediate pick up.

Here is the payment information for confirmation, Kindly track your first payment of $15,000.00 US to US transaction for confirmation.

Sender last name: stalnaker
Mtcn:# 92287638
Amount :$15,000.00 USD

Track it with this link: https://secure.moneygram.com/track

Track the first payment with senders last name...(Stalnaker) MTCN#(92287638).

You were also charged to send sum of $175 to reactivate your first payment to enable you pick it up in your nearest Money Gram Office location.

Kindly get back to me immediately you confirm the transaction ready for your pick up.

I await your response swiftly due for immediate procedures.
Thank you

from: Diplomat Samson <diplomatsamaonedwin@gmail.com>
date: Nov 19, 2018, 8:12 PM
subject:
mailed-by: gmail.com

Your total fund is $2,500,000.00 us dollars, But your first payment is $15,000 which is ready for your pick up as your nearest Money Gram office immediately you send the reactivation charges as required.

Kindly send the fee $175 immediately with below unfortunate due for immediate procedure.

Money gram receiver information to send the $175 to update your transaction for immediate pick up.

Receiver's name: MERLE WAYNE KIVIJARVI
Address: Lynnwood, Washington, 98036.
Country.... USA
Amount... $175 only

I await your swift response.
Regards