Email: dhlcompany.courier@qip.ru
Scam Type: Advance Fee Fraud Scam
From: dainopaolo@alice.it
Reply-to: diplomatmaticagent@yahoo.com
LEEWING TRADING COMPANY LIMITED
GOOD DAY I AM DIPLOMAT MR.PETER FRANK.
HOW IS EVERYTHING AND YOUR FAMILY IS NOW OVER 3 HOURS THAT I HAVE BEEN HERE WITH USA CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT HAVE A DELIVERY CLEARANCE PAPER AT WASHINGTON DC INTERNATIONAL AIRPORT. BUT I THANKS GOD THAT THEY HAVE RELEASED ME NOW WITH YOUR PACKAGE WORTH SUM OF $10.7 MILLION U.S.A DOLLARS BUT THEY NEVER KNOW THAT IT CONTENTS ARE LARGE AMOUNT OF MONEY. SO NOW THEM RELEASED ME WITH YOUR ATM CARD. YOU ADVICE TO RECONFIRM YOUR DETAILS YOU KNOW I LOST THEM DURING WHEN I WAS DRAGGING WITH YOUR PACKAGE BY SOME IMMIGRATION OFFICERS HERE.
AND AGAIN YOU HAVE TO PAY THE SUM OF $130 FOR AIR WAY BILL PAPERS THEY SAID THAT IF I DID NOT HAVE IT, I WILL NOT ENTER FLIGHT OR TAXI TO YOUR HOME ADDRESS, SO SEND THE FEES TO BENIN REPUBLIC WHERE I CAME FROM THEY WILL GET THE AIR WAY BILL ASAP AND FORWARD TO ME HERE IN THE AIRPORT AND IT WILL NOT TAKE ME MORE THAN 5/HRS OR 4/HRS I WILL GET TO YOUR HOME ONCE YOU SEND THE FEES. HERE IS THE INFORMATION TO SEND IT.
RECEIVERS NAME ........ LEON MBA
COUNTRY .......BENIN REPUBLIC .
CITY COTONOU .
AMOUNT ........$130.00
QUESTION...... HOW LONG.
ANSWER ......5HOURS.
SENDERS NAME.......
MTCN........
PLEASE CALL MY DIRECTOR DHL DELIVERY COMPANY NOW NAME MR.JOHNSON CHRIS // ( dhlcompany.courier@qip.ru ) CALL +229-99-92-01-31
PLEASE NOW THEM HAVE RELEASED ME AND I DO NOT WANT TO TAKE ANY MORE LONG HERE AND I WILL DELIVER YOUR FUNDS IN 5 HRS TIME ONCE YOU SEND THE FEES TO THE MAN IN CHARGE MR.JOHNSON CHRIS WITH ABOVE GIVEN INFORMATION.DO THAT FAST SO THAT THEY WILL NOT LOOK OVER THIS PACKAGE TO KNOW THE CONTENTS,
THANKS
EMAILS:(diplomatmaticagent@yahoo.com )
DIPLOMATIC AGENT PETER FRANK.