Alfrendo James

Discussion in 'Diplomat scams' started by Miyuki, Jan 11, 2017.

  1. Miyuki

    Miyuki Administratrix Staff Member

    From: 197.234.219.95, [​IMG] Benin, Cotonou, 4g 3g And Gprs Customers
    Return-Path: <w.w.w.@sirius.ocn.ne.jp>
    Date: Sun, 11 Dec 2016
    From: Alfrendo James <"w.w.w."@sirius.ocn.ne.jp>
    Reply-To: Alfrendo James <dhl.office.benin.ripublic@gmail.com>
    Subject: WELCOME TO DHL COMPANY SERVICES BENIN REPUBLIC BRACH

    WELCOME TO DHL COMPANY SERVICES BENIN REPUBLIC BRACH
    23 Patte D'Oie 03 BP 2147 Cotonou, Plot 1261, Adeola Hopewell Street C/B/REP,
    CPEL/OWN/987SDHL6. Registration # RRRRRRRRFSC1133 -
    TAG # DHLXX441122 - BATCH # DHLCMPLN11144, TELL: +229 68601997
    DHL CONTACT EMAIL ADDRESS: (director.diplomant.hdl@gmail.com )
    website. . . . . . . www.dhl.com

    I am Diplomat Alfrendo James,the diplomatic agent from DHL company service office Benin Republic West Africa. I received your email address from Anthony Bootes who handed over this package to me. This delivery has caused me a lot of stress while I was told that it will take me only 11HOURS to deliver it to you.But The way Los Angeles international airport security inspects consignment shipped out of OUR Country

    I had a little problem with the Security's; intercepting the package your fund the sum of $4.5Million with regards to the yellow tag and International Delivery Permit certificate which cost $200 USD which will delay my coming to your place to make the delivery to you. They persisted that I must provide yellow tag and International Delivery Permit certificate which cost $150 USD before I will be allowed to connect my flight to your home airport.

    I presented the Airway Bill from DHL office and Insurance certificate but they refused. I asked the security in charge Diplomat John Green the reason of all these delay because the entire necessary documents were complete and your consignment with box was not stopped in my country because the authority over there in Africa did not demand for such certificate and he did not detailed the reasonable answer than its illegal to enter the country with the Unknown Package without the yellow tag and International Delivery Permit certificate At the moment I decided to contact you on because The chief security officer Edward told me that it will cost you sum of$150 USD to obtain this certificate in USA but it will only take $85 USD to get it over there in Benin Republic.

    Kindly get back to me so that I can direct you on how to make the payment of this $85 USD. I will give you the Airway Bill of your fund the sum of $4.5Million once i hear from you. Again, do remember to forward me your full information such as:

    (1)Your Full Name=============
    (2)Mobile Phone Number========
    (3)Current Home Address=======
    (4)City=======================
    (5)Nearest Airport ===========

    Here is the information you will use to send the $85 Dollar in Benin republic through WESTERN
    UNION or MONEY GRAM.

    Receiver Name=====CHIMA ERIC
    Country====Benin Republic
    City======Cotonou
    Question====A
    Answer======B
    Amount====$85 usd

    Make sure you send the $85 Dollar and forward me the Mtcn Number?s as soon as you make the payment .

    Regards,
    Reg

    or if you can pay in usa then i will ask the chief security for his account information

    my name is Alfrendo James
    Number (323)-982-7493
     
  2. Kat

    Kat Administrator Staff Member

    From: 41.138.91.234, [​IMG] Benin, Cotonou, Etisalat Benin SA
    Return-Path: <giulia.anto@alice.it>
    Message-ID: <15b60baeede.giulia.anto@alice.it>
    Date: Wed, 12 Apr 2017
    From: DHL COMPiNG SERVICES <giulia.anto@alice.it>
    Reply-To: dhl.benin.republic@hotmail.com
    Subject: DHL COMPANY SERVICES BENIN REPUBLIC

    DHL COMPANY SERVICES BENIN REPUBLIC
    23 Patte D'Oie 03 BP 2147 Cotonou, Plot 1261, Adeola Hopewell Street C/B/REP,
    CPEL/OWN/987SDHL6. Registration # RRRRRRRRFSC1133 -
    TAG # DHLXX441122 - BATCH # DHLCMPLN11144, TELL: +229 9815-2949

    ATTENTION DEAR

    My name is Alfrendo James the Agent of DHL Delivery comping, I am currently at los Angeles International Airport, southwestern Los Angeles area along the Pacific

    Ocean between the neighborhood of Westchester with your consignment box worth sum of $4.5 million usd, right now i am getting some clearance from custom agency which will cost you some of $95 USD because

    they stated that they need to register the delivery because it is an international delivery, i will like you to note me the following information so that i will fill

    the form and get registered by them so that i will be free to deliver your fund to your home address
    Your receiver,s name.................
    phone number........................ ........
    occupation.................... ......
    Your city airport...................
    sex........................... ......

    and also attach me a scan copy of your identity card so that i will recognize you when i meet you today on the line of the delivery and also go to money gram or western union with this information bellow to make the payment so that i will deliver your fund in next two hours time after you pay the fee

    1.RECEIVER NAME .........CHI MIKE
    2.COUNTRY .........BENIN REPUBLIC
    TEXT QUESTION......IN GOD
    ANSWER TEXT........WE TRUST
    AMOUNT.............$75 usd

    My contact telephonenumber (321) 701-8703
    Diplomat Alfrendo james
     
  3. The Doctor

    The Doctor Administrator Staff Member

    Return-Path: <w.w.w.@abelia.ocn.ne.jp>
    Received: from mogw1110.ocn.ad.jp (mogw1110.ocn.ad.jp. [153.149.229.11])
    Date: Thu, 6 Apr 201
    From: DHL DELIVERY COMPAING <"w.w.w."@abelia.ocn.ne.jp>
    Reply-To: DHL DELIVERY COMPAING <dhl.delivery.naij@naij.com>
    Message-ID: <1728_______________________________________root@abelia.ocn.ne.jp>
    Subject: DHL COMPANY SERVICES BENIN REPUBLIC

    DHL COMPANY SERVICES BENIN REPUBLIC
    23 Patte D'Oie 03 BP 2147 Cotonou, Plot 1261, Adeola Hopewell Street C/B/REP,
    CPEL/OWN/987SDHL6. Registration # RRRRRRRRFSC1133 -
    TAG # DHLXX441122 - BATCH # DHLCMPLN11144, TELL: +229 9815-2949

    ATTENTION DEAR

    My name is Alfrendo James the Agent of DHL Delivery comping, I am currently at los Angeles International Airport, southwestern Los Angeles area along the Pacific Ocean between the neighborhood of Westchester with your consignment box worth sum of $4.5 million usd, right now i am getting some clearance from custom agency which will cost you some of $95 USD because they stated that they need to register the delivery because it is an international delivery, i will like you to note me the following information so that i will fill the form and get registered by them so that i will be free to deliver your fund to your home address

    Your receiver,s name.................
    phone number........................ ........
    occupation.................... ......
    Your city airport...................
    sex........................... ......

    and also attach me a scan copy of your identity card so that i will recognize you when i meet you today on the line of the delivery and also go to money gram or western union with this information bellow to make the payment so that i will deliver your fund in next two hours time after you pay the fee

    1.RECEIVER NAME .........CHI MIKE
    2.COUNTRY .........BENIN REPUBLIC
    TEXT QUESTION......IN GOD
    ANSWER TEXT........WE TRUST
    AMOUNT.............$95 usd

    My contact telephonenumber (+323)-642-6648
    Diplomat Alfrendo James
     
  4. Naruto

    Naruto Administrator Staff Member

    From: 41.138.91.246, [​IMG] Benin, Cotonou, Etisalat Benin SA
    Return-Path: <Emirate.@abelia.ocn.ne.jp>
    Date: Thu, 6 Apr 2017
    From: Alfrendo James <"Emirate."@abelia.ocn.ne.jp>
    Reply-To: "companydhldelivery@yahoo.com" <companydhldelivery@yahoo.com>
    Message-ID: <2041_______________________________________root@abelia.ocn.ne.jp>
    Subject: ATTENTION DEAR

    WELCOME TO DHL COMPANY SERVICES BENIN REPUBLIC BRACH
    23 Patte D'Oie 03 BP 2147 Cotonou, Plot 1261, Adeola Hopewell Street C/B/REP,
    CPEL/OWN/987SDHL6. Registration # RRRRRRRRFSC1133 -
    TAG # DHLXX441122 - BATCH # DHLCMPLN11144, TELL: +229 98645849
    DHL CONTACT EMAIL ADDRESS: ( director.companydhldelivery@yahoo.com )
    website. . . . . . . www.dhl.com

    ATTENTION DEAR

    My name is Alfrendo James the Agent of DHL Delivery comping, I am currently at los Angeles International Airport, southwestern Los Angeles area along the Pacific Ocean between the neighborhood of Westchester with your ATM CARD worth sum of $4.5 million usd, right now i am getting some clearance from custom agency because they stated that they need to register the delivery because it is an international delivery, i will like you to note me the following information so that i will fill the form and get registered by them so that i will be free to deliver your fund to your home address
    Your receiver,s name................
    phone number........................
    occupation..........................
    Your city airport...................
    sex.................................
    and also attach me a scan copy of your identity card so that i will recognize you when i meet you today on the line of the delivery
    Or contact me on
    +1 810 222-1063

    Diplomat Alfrendo James
     

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