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Beware of "Diplomatic Delivery Of Your Consignment" Scam

2018-03-27T03:41:51 -  +
Beware of "Diplomatic Delivery Of Your Consignment" Scam

Beware of the fake "Diplomatic Delivery Of Your Consignment" emails like the one below being sent by online scammers to their potential victims. The scammers' aim is to trick the recipients into believing they are beneficiary to some so-called funds worth millions of dollars. But, in order for the potential victims to receive their so-called funds, they must be sent first send some advance fees or taxes.

Please continue below.

But, once the scammers or thieves receive the money from their victims, they will take it and disappear, leaving the victims without the fund or money they were promised.

The "Diplomatic Delivery Of Your Consignment" Scam

From: Mr. John Leonard <WWW.@vanilla.ocn.ne.jp>

Date: Mon, Mar 19, 2018 at 6:55 PM

Subject: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT.

Dear Fund Beneficiary,

We are Diplomats that arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.

We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction.

A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited, made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted.

The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor’s identity 18 months after you, the beneficiary, has received the funds.

The funds totals $7.5M (Seven Million, Five Hundred Thousand U.S.Dollars) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.

You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our computer database as well as other relevant information in the format stated below so that the funds would be arranged to be brought to your Country of residence by Diplomats who would accompany you to your bank (if you want them to deposit the funds in your name and submit all documentations of proof of the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.

The only money you will send to the National Security/Diplomatic warehouse Benin Republic to deliver your Trunk Box direct to your postal Address in your country is US$125 only being Security Keeping Fee of the National Security/Diplomatic warehouse Benin Republic.

So far Again, don’t be deceived by anybody to pay any other money except US$125 for the services rendered by the Warehouse in keeping your Consignment safe for you till this time.

The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:

Your Full Name:

Your Complete Address (not P.O.BOX) :

Name of City of Residence:

Name of Closest Airport to City of Residence:

Direct Telephone Number:

Mobile Number:

Fax Number:

The Contact Numbers are very necessary because the number would be called by the Diplomats before the funds would be handed over to you so as to ensure that the package is handed over to the rightful owner. So it’s mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone Number Complete the above and send back to me as soon as possible.

This is why I decided to get involved. You must also know that this arrangement does not involve any of the people you were dealing with in Benin Republic in the past because this consignment/Payment has been surrendered to the Government of Benin Republic with my involvement.

Congratulations in advance.

Kindness Regards

Mr. John Leonard

Email: john.leonard.n.s.d@gmail.com

National Security/Diplomatic warehouse Benin Republic.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT.

Please share with us what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

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Comments, Questions and Reviews
(Total: 2)

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  • Posted: Mar 29 at 5:28 PM by an anonymous user from or near: Orlando, Florida, United States

    There was a man I started talking to on words with friends. He gave me the story he was a widow with no children and looking for someone to talk to as friends. So weeks later he tells me he coming to see me. The day before he tells me his job sending him to Italy to work. Not hearing from him he hit me up on the game chat and said he's having phone connections problems etc etc etc.

    He said I'm over here for two weeks then I'm coming to see you. He the meantime he sends me an email telling me the diplomat has valuables In storage for him which he said was his inherited money. Since he was out the country he named me as his fiancee to receive the package. He needed my name address telephone and email so it could be delivered to my door. I told Mr. Calvin Alberto if that's his real name I don't take part in scams. He tried to tell me it wasn't. When I started questioning him he became upset. I haven't heard from him since.he said he lives in L.A. California.

    delete


  • Posted: Mar 27 at 3:44 AM by info

    Received via email:

    "First off, I was informed this type of business is a SCAM! I don’t send money to pay a fee for shipment or transfer of any money, you’re Bank or company by law can cover that and I cannot afford it, I’m a single parent. I was advised by Money Gram and Western Union Managers I spoke with.l this is a SCAM!!


    On Mon, Mar 19, 2018 at 6:55 PM -0700, "Mr. John Leonard" wrote:

    Dear Fund Beneficiary,

    We are Diplomats that arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.
    We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction.

    A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited, made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted.

    The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor’s identity 18 months after you, the beneficiary, has received the funds.

    The funds totals $7.5M (Seven Million, Five Hundred Thousand U.S.Dollars) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.

    You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our computer database as well as other relevant information in the format stated below so that the funds would be arranged to be brought to your Country of residence by Diplomats who would accompany you to your bank (if you want them to deposit the funds in your name and submit all documentations of proof of the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.

    The only money you will send to the National Security/Diplomatic warehouse Benin Republic to deliver your Trunk Box direct to your postal Address in your country is US$125 only being Security Keeping Fee of the National Security/Diplomatic warehouse Benin Republic.

    So far Again, don’t be deceived by anybody to pay any other money except US$125 for the services rendered by the Warehouse in keeping your Consignment safe for you till this time.

    The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:

    Your Full Name:
    Your Complete Address (not P.O.BOX) :
    Name of City of Residence:
    Name of Closest Airport to City of Residence:
    Direct Telephone Number:
    Mobile Number:
    Fax Number:
    The Contact Numbers are very necessary because the number would be called by the Diplomats before the funds would be handed over to you so as to ensure that the package is handed over to the rightful owner. So it’s mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone Number Complete the above and send back to me as soon as possible.

    This is why I decided to get involved. You must also know that this arrangement does not involve any of the people you were dealing with in Benin Republic in the past because this consignment/Payment has been surrendered to the Government of Benin Republic with my involvement.

    Congratulations in advance.

    Kindness Regards
    Mr. John Leonard
    Email: john.leonard.n.s.d@gmail.com
    National Security/Diplomatic warehouse Benin Republic.
    DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT."

    delete


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