Diplomat Eric David Beneficiary Email Phishing Scam

 

Diplomatic agent

From: Consignment Box Delivery

Email: rabinnawal79@gmail.com

Subject: Attention

Attention Please Dear Beneficiary!!  I'm Diplomatic Agent Eric david

I have been trying to reach you on your Email about hour now,

just to inform you about my successful Arrival am at the City of

Corpus Christi International Airport,Tx. 78413,United States, with

your Consignment Box Package worth $10 .5 Million us dollars to your

destination Home address and right now and i want you to send text to

me  and once you have received this message you have to reconfirm your

full information to me to avoid delivery to wrong person such as so

that your delivery will be successful done within 24hours without any

hitch or delay,

Dr Eric david

We  want you to get back to us with the following details:

Full Name:___

Home address:___

Age:__

Occupation:____

Phone number:[305 -334- 7730

Nearest airport:__

This above listed details are needed as fast as possible if you didn't

authorize anyone to pick up your funds from our branch in Idaho

Diplomat Mark Collins Email Phishing Scam

From: Diplomat Mark Collins
Email: info@tc.edu.tw
Subject: Your Urgent Respond is Needed

Dear Beneficiary ,

I am Diplomat Mark Collins I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Taxes at Austin-Bergstrom International Airport with your consignment worth $2.7 million us dollars which I have been instructed by UPS DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money,

I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport delivery 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. I try to reason with them and they stated the delivery tag will cost us just $95 Dollars only to get the tag placed on the box as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

Therefore, you are required to reconfirm this below information as soon as possible with the fee of $ 95 dollars needed to obtain the airport delivery tag before the airport authority will allow me to deliver your consignment box to your door step today without any hitch.

NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================


You can direct the tag fee to UPS accountant officer in Benin Republic as he will get the tag here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC Mark Collins Here is my calling Number to contact me:..+1 404 647 0090
  
Send the fee through Western Union or Money Gram:

RCEIVER NAME....DAVID UBA 
COUNTRY .......... BENIN REPUBLIC
CITY ....................... COTONOU
TEXT QUESTION ........ A
TEXT ANSWERE ........ B
AMOUNT..................$95 USD
SENDER NAME
MTCN

after sending the payment to Our accountant email me the payment information such as mtcn number also senders name text question  and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so i can make my next step to your address today due to the Yellow Tags of the boxes is my only delay now .

(Here Is Your Package Unlocking CODE(AWB33XZS)

Urgent Response is needed because here is very busy.

Best Regard,
Diplomat Mark Collins

Diplomat Barbara Green Bank Draft Email Phishing Scam

Fictionalized depiction of Barbara Green

From: DIPLOMAT BARBARA GREEN
email: federalhighcourt079@gmail.com
Subject: CONTACT DIPLOMATIC FOR YOUR DELIVERY

Global Courier Company Ltd.
Corporate Head-Quarters Benin Republic

Hello,

I'm Diplomat Barbara Green.  I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Salt Lake City International Airport USA with your ENVELOPE BANK DRAFT worth $8.4 Million United State Dollars which I have been instructed by President of Federal Republic of Benin to be delivered to you

The Airport authority demanded for all the legal papers to prove that the fund is no way related to drug or fraud, I have presented the papers to them and they are very much pleased with the papers. This bank draft is for you.

Call Diplomat Barbara Green to Receive a Bank Draft

Please try and reach me with my international phone number 80147045428 as I can not afford to spend more time here due to other delivery I have to take care of in other States

I want you to know that you have 24 hours to call me on phone or text message 80147045428 As you may know I do not want the security company where this BANK DRAFT is lodged to start raising an eye brow because of the length of time it has stayed.

However, before the delivery is effected, we need you to reconfirm the following information so that the funds will not be delivered to someone else

1 Full Name
2 Residential Address
3 Direct Telephone Numbers
4 Scanned Copy Of Driver's License Or Personal ID

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address

Send the requested information so that we can proceed

URGENT ACTION IS HIGHLY ANTICIPATED.
YOURS DEARLY,

DIPLOMAT BARBARA GREEN  
Call online 80147045428 
FROM BARBARA GREEN

----------------------------------------------
Phishing Scam #2

From: Adam Barbara
Email: mcguffin_johnroyal@yahoo.com
Subject: Compensation Payment

Compensation Payment

Following the resolution and verification by the federal government of Malaysia in collaboration with united states of America, China, United Kingdom and France as mandated by united Nation through the department of compensation payment unit to release your statutory fund with the immediate effect, this compensation program is organized season program for victims of war, disaster(earthquakes,hurricane,storm,fire) Internet scams and elderly one(s).I am pleased to warmly congratulate you and to let you know that the sum of $7.5 million has been approve to you as a compensation payment which will be released directly to your bank account.

On this note you are advised to re-confirm the following:

1 Your Full Name:

Your Address:

3 Your Phone Number:

4 Your Age:

5 Occupation:

Await for your urgent response.

Thanks

Mr. Adam Barbara,

Hon.Minister of Finance

United State of America.