Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Diplomat Greg Wilkey - diplomatagent005@aol.com

Unfamiliar with this type of scam? See Here.
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Diplomat Greg Wilkey - diplomatagent005@aol.com

Post by GhanaGeria »

from: Diplomat Greg Wilkey <richardhallesq005@gmail.com>
reply-to: diplomatagent005@aol.com
date: Jul 27, 2020, 12:09 PM
subject: I’m Diplomat Greg Wilkey; I have been trying to reach you
mailed-by: gmail.com

Hello

I’m Diplomat Greg Wilkey; I have been trying to reach you, i just want
to inform you about my successful arrival in your country with your
Consignment Boxes which I have been instructed by United Nations to
deliver to you. The Airport authority demanded for all the legal
back-up papers to prove to them that the Consignment is no way related
with Drug nor Fraud Money,

I have presented the papers to them and they are very much pleased
with the papers I presented but the only thing that is still keeping
me here in the airport is a Delivery Yellow Tag which is not placed on
the Boxes, one of the Airport Authority has advise that we get the
Delivery Tag so that I can exit the airport immediately and make my
delivery successful to avoid further delay. I try to reason with them
and they stated that the Delivery Tag will cost us just $150 Dollars
only to get the Two Tag placed on the Boxes.

Please try and reach me on my Diplomatic Number in your country
+1-(9047481440 or via email: diplomatagent005@aol.com as I cannot
afford to spend more time here due to other delivery I have to take
care of in Bangkok. Incase you want i can accompany you to your Bank
were you will deposit the fund successfully when i arrive with the
consignments.

I have more vital paper with me but I can only present you the hard
copy when I reach your house as that it’s the Diplomatic rules, such
as authorization to deliver. You can direct the Tag Fee through
Western Union or Money Gram to our Head Office as they will obtain it
and forward copies of it to me here at the Air-port and they are
entitled to receive and make any payment to any foreign countries
authority.

Get back to me with the YELLOW TAG fee in my email and also confirm
your current ADDRESS and direct PHONE NUMBER to avoid any mistake:

Here is the information to send the $150 through RIA MONEY TRANSFER,,,
MONEY GRAM ,,,WARI TRANSFER or YOU PURCHASE ITUNES CARD OR GOOLE PLAY
CARD OKAY

Receiver name---------TITUS NYESOM.
Receiver country-------Benin
Location---------------Cotonou
City-------------------Cotonou
Address----------------BP 289 Baba Road Akpakpa Cotonou Benin Republic Test
Question------A
Test Answer---------B
Mtcn-----------------
Amount--------------$150
Senders name-------------

You can get back to me at Email: diplomatagent005@aol.com or
+1-(9047481440) 1 (Call or Text)
Best Regards
Diplomat Greg Wilkey
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

Return to “Diplomatic Agent & Airport Inspector Scams”