Email: agentsteve@diplomats.com
Scam Type: Advance Fee Fraud Scam
From: matteo.bertoni77@alice.it
Reply-to: agentsteve@diplomats.com
Good Day My Dear Friend!!
I want to acknowledge you that we have finally succeeded in getting your package worth?s of $7.5 million out of (ECO-WAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.
Meanwhile every necessary arrangement has been made successfully with the Agent Steve Raymond for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4 hours ago.
So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Steve has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.
(1)Your Full Name_____________
(2)Mobile Phone Number________
(3)Current Home Address________
(4)Fax Number________________
(5)Country___________________
(6)City______________________
(7)Nearest Airport _____________
(8)Passport/Drivers license ______
Kindly contact him via his email address, Contact person, Name Steve Raymond Email Address (agentsteve@diplomats.com) So contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company.
SHIPMENT CODE GJK72DAQ
PACKAGE REGISTERED CODE NO OXX950.
SECURITY CODE EYTU/3055WEZ/268/
CERTIFICATE DEPOSIT CODE MQBS/PQLE/2-6/47
SINCERELY
Barrister Aloysius Carlos
CALL ME AFTER GOING THROUGH THE EMAIL +229-99596394
The Director of DHL Courier Company Benin Republic.