Jimmy Frank, DHL

Discussion in 'Diplomat scams' started by Hua Mulan, Sep 7, 2017.

  1. Hua Mulan

    Hua Mulan Administrator Staff Member

    From: 41.79.219.212, [​IMG] Benin, Cotonou, Interconnection With Enterprises Network
    Return-Path: <online206@tim.it>
    Message-ID: <15e4f32dbfc.online206@tim.it>
    Date: Tue, 5 Sep 2017
    From: "MR. JIMMY FRANK." <online206@tim.it>
    Reply-To: diplomatagent57@gmail.com
    Subject: GOOD DAY DEAR,

    GOOD DAY DEAR,

    I AM DIPLOMAT AGENT MR.JIMMY FRANK FROM DHL COMPANY , I WANT TO INFORM YOU THAT I AM IN US RIGHT NOW WITH YOUR PACKAGE BOX BUT I LOST SOME ADDRESS WHERE I WAS ARRESTED THAT I DO NOT HAVE A INSURANCE CERTIFICATE AT ORLANDO SANFORD INTERNATIONAL AIRPORT (SFB) BUT I THANK GOD THAT THEY SEARCH ALL THE PAPER OF THE PACKAGE BOX AND ALL THE PAPER IS COMPLETED, THEY ASK ME WHO IS THE OWNER OF THIS PACKAGE BOX WHICH I TOLD THEM THAT YOU ARE THE OWNER OF THE PACKAGE BOX, THEY DISCHARGE ME WITH YOUR PACKAGE BOX BUT ONE MAN CAME NOW AND SAY THAT I WILL PROVIDE THE INSURANCE CERTIFICATE BEFORE I WILL PASS WITH YOUR PACKAGE BOX.

    MY DEAR I TOLD THE MAN THAT ALL MY PAPER IS COMPLETE BUT THE MAN REFUSE TO RELEASE ME WITH YOUR PACKAGE BOX, I CALLED OUR COMPANY YESTERDAY TO INFORM THEM ABOUT THE ISSUE WHICH THEY TOLD ME TO INFORM YOU ABOUT THE ISSUE, I AM BEGGING THE MAN TO ALLOW ME TO GO WITH YOUR PACKAGE BOX BUT HE REFUSE,YOUR PACKAGE BOX CONTAINS A LOT AMOUNT OF MONEY WHICH IS $9.3MILLION U S DOLLARS, AND ALL THE PAPER OF YOUR PACKAGE BOX IS WITH ME,BUT THE ONLY PROBLEM I HAVE NOW IS CUSTOMS OFFICER HERE DEMAND FOR INSURANCE CERTIFICATE,

    ONCE AGAIN YOU HAVE TO PAY THE SUM OF $44.00 FOR INSURANCE CERTIFICATE THEY SAID THAT IF I DID NOT HAVE IT THAT I WILL NOT ENTER FLIGHT TO YOUR HOME OR TAXI SO SEND THE FEE TO BENIN REPUBLIC WHERE I CAME FROM THEY WILL GET THE INSURANCE CERTIFICATE AND FORWARD IT TO ME HERE SO THAT I WILL DELIVER YOUR PACKAGE BOX TO YOUR HOME ADDRESS TODAY OR TOMORROW MORNING.

    HERE IS THE INFORMATION TO SEND IT TODAY.
    RECEIVERS NAME .............REED CHUMA
    DESTINATION.................BENIN REPUBLIC
    TEST QUESTION................GOD
    TEST ANSWER...................WELL
    AMOUNT TO BE SEND .......$44 DOLLAR

    THANK YOU

    DIPLOMAT AGENT
    MR. JIMMY FRANK.
    (diplomatagent57@gmail.com)
    FROM DHL COMPANY BENIN REPUBLIC,
     
  2. Quark

    Quark Moderator Staff Member

    Return-Path: <fbiusa191@gmail.com>
    Reply-To: diplomatagent79@gmail.com
    From: "MR. JIMMY FRANK." <fbiusa191@gmail.com>

    MR. JIMMY FRANK.
    (diplomatagent79@gmail.com)
     
  3. Jessica

    Jessica Administrator Staff Member

    From Benin again.
    Return-Path: <online599@tim.it>
    From: "MR. JIMMY FRANK." <online599@tim.it>
    Reply-To: diplomatagent302@gmail.com

    HERE IS THE INFORMATION TO SEND IT TODAY.
    RECEIVERS NAME .............FRANK EGWU
    DESTINATION.................BENIN REPUBLIC
    TEST QUESTION..............GOD
    TEST ANSWER................WELL
    AMOUNT TO BE SEND .......$60 DOLLAR

    DIPLOMAT AGENT
    MR. JIMMY FRANK.(diplomatagent302@gmail.com)
     
  4. Miyuki

    Miyuki Administratrix Staff Member

    Benin again.
    Return-Path: <online599@tim.it>
    Message-ID: <15e9bb1b23d.online599@tim.it>
    From: "MR.JIMMY FRANK." <online599@tim.it>
    Reply-To: diplomatagent302@gmail.com


    HERE IS THE INFORMATION TO SEND IT TODAY.
    RECEIVERS NAME .............FRANK EGWU
    DESTINATION.................BENIN REPUBLIC
    TEST QUESTION..............GOD
    TEST ANSWER................WELL
    AMOUNT TO BE SEND .......$60 DOLLAR
     
  5. Kat

    Kat Administrator Staff Member

    Return-Path: <officedhloffice334@yahoo.com>
    Date: Wed, 8 Nov 2017
    From: "MR.JIMMY FRANK" <officedhloffice334@yahoo.com>
    Reply-To: "MR.JIMMY FRANK" <diplomatagent103@gmail.com>
    Message-ID: <627020800.5405432.1510151494656@mail.yahoo.com>
    Subject: GOOD DAY DEAR,

    GOOD DAY DEAR,

    I AM DIPLOMAT AGENT MR.JIMMY FRANK FROM DHL COMPANY , I WANT TO INFORM YOU THAT I AM IN US RIGHT NOW WITH YOUR PACKAGE BOX BUT I LOST SOME ADDRESS WHERE I WAS ARRESTED THAT I DO NOT HAVE A INSURANCE CERTIFICATE AT ORLANDO SANFORD INTERNATIONAL AIRPORT (SFB) BUT I THANK GOD THAT THEY SEARCH ALL THE PAPER OF THE PACKAGE BOX AND ALL THE PAPER IS COMPLETED, THEY ASK ME WHO IS THE OWNER OF THIS PACKAGE BOX WHICH I TOLD THEM THAT YOU ARE THE OWNER OF THE PACKAGE BOX, THEY DISCHARGE ME WITH YOUR PACKAGE BOX BUT ONE MAN CAME NOW AND SAY THAT I WILL PROVIDE THE INSURANCE CERTIFICATE BEFORE I WILL PASS WITH YOUR PACKAGE BOX.

    MY DEAR I TOLD THE MAN THAT ALL MY PAPER IS COMPLETE BUT THE MAN REFUSE TO RELEASE ME WITH YOUR PACKAGE BOX, I CALLED OUR COMPANY YESTERDAY TO INFORM THEM ABOUT THE ISSUE WHICH THEY TOLD ME TO INFORM YOU ABOUT THE ISSUE, I AM BEGGING THE MAN TO ALLOW ME TO GO WITH YOUR PACKAGE BOX BUT HE REFUSE,YOUR PACKAGE BOX CONTAINS A LOT AMOUNT OF MONEY WHICH IS $9.3MILLION U S DOLLARS, AND ALL THE PAPER OF YOUR PACKAGE BOX IS WITH ME,BUT THE ONLY PROBLEM I HAVE NOW IS CUSTOMS OFFICER HERE DEMAND FOR INSURANCE CERTIFICATE,

    ONCE AGAIN YOU HAVE TO PAY THE SUM OF $60.00 FOR INSURANCE CERTIFICATE THEY SAID THAT IF I DID NOT HAVE IT THAT I WILL NOT ENTER FLIGHT TO YOUR HOME OR TAXI SO SEND THE FEE TO BENIN REPUBLIC WHERE I CAME FROM THEY WILL GET THE INSURANCE CERTIFICATE AND FORWARD IT TO ME HERE SO THAT I WILL DELIVER YOUR PACKAGE BOX TO YOUR HOME ADDRESS TODAY OR TOMORROW MORNING.

    HERE IS THE INFORMATION TO SEND IT TODAY.
    RECEIVERS NAME .............ERIC CHUNA
    DESTINATION.................BENIN REPUBLIC
    TEST QUESTION..............GOD
    TEST ANSWER................WELL
    AMOUNT TO BE SEND .......$60 DOLLAR

    THANK YOU

    DIPLOMAT AGENT
    MR. JIMMY FRANK. (diplomatagent103@gmail.com)
    FROM DHL COMPANY BENIN REPUBLIC,
     
  6. Phantom

    Phantom Ninja

    Return-Path: <do-not-reply@yahoo.com>
    Received: from (EHLO sonic332-17.consmr.mail.bf2.yahoo.com) (74.6.130.143)
    From: diplomatic agent <diplomaticagent543@yahoo.com>
    Subject: GOOD DAY DEAR,

    GOOD DAY DEAR, I AM DIPLOMAT AGENT MR.jimmy frank FROM DHL COMPANY , I WANT TO INFORM YOU THAT I AM IN US RIGHT NOW WITH YOUR PACKAGE BOX BUT I LOST SOME ADDRESS WHERE I WAS ARRESTED THAT I DO NOT HAVE A INSURANCE CERTIFICATE AT ORLANDO SANFORD INTERNATIONAL AIRPORT (SFB) BUT I THANK GOD THAT THEY SEARCH ALL THE PAPER OF THE PACKAGE BOX AND ALL THE PAPER IS COMPLETED, THEY ASK ME WHO IS THE OWNER OF THIS PACKAGE BOX WHICH I TOLD THEM THAT YOU ARE THE OWNER OF THE PACKAGE BOX, THEY DISCHARGE ME WITH YOUR PACKAGE BOX BUT ONE MAN CAME NOW AND SAY THAT I WILL PROVIDE THE INSURANCE CERTIFICATE BEFORE I WILL PASS WITH YOUR PACKAGE BOX. MY DEAR I TOLD THE MAN THAT ALL MY PAPER IS COMPLETE BUT THE MAN REFUSE TO RELEASE ME WITH YOUR PACKAGE BOX, I CALLED OUR COMPANY YESTERDAY TO INFORM THEM ABOUT THE ISSUE WHICH THEY TOLD ME TO INFORM YOU ABOUT THE ISSUE, I AM BEGGING THE MAN TO ALLOW ME TO GO WITH YOUR PACKAGE BOX BUT HE REFUSE,YOUR PACKAGE BOX CONTAINS A LOT AMOUNT OF MONEY WHICH IS $25 .3MILLION U S DOLLARS, AND ALL THE PAPER OF YOUR PACKAGE BOX IS WITH ME,BUT THE ONLY PROBLEM I HAVE NOW IS CUSTOMS OFFICER HERE DEMAND FOR INSURANCE CERTIFICATE, ONCE AGAIN YOU HAVE TO PAY THE SUM OF $100.00 FOR INSURANCE CERTIFICATE THEY SAID THAT IF I DID NOT HAVE IT THAT I WILL NOT ENTER FLIGHT TO YOUR HOME OR TAXI SO SEND THE FEE TO BENIN REPUBLIC WHERE I CAME FROM THEY WILL GET THE INSURANCE CERTIFICATE AND FORWARD IT TO ME HERE SO THAT I WILL DELIVER YOUR PACKAGE BOX TO YOUR HOME ADDRESS TODAY OR TOMORROW MORNING. HERE IS THE INFORMATION TO SEND IT TODAY. RECEIVERS NAME ............JIM OJI DESTINATION.................BENIN REPUBLIC TEST QUESTION..............GOD TEST ANSWER................WELL AMOUNT TO BE SEND .......$100 DOLLAR THANK YOU DIPLOMAT AGENT MR. jimmy frank. FROM DHL COMPANY BENIN REPUBLIC, contact email diplomaticagent543@yahoo.com contact ugent DIPLOMAT AGENT MR. jimmy frank number call or text now +1 208 423 2521
     
  7. Sophie

    Sophie Samurai

    Same as above but new info.

    DIPLOMAT AGENT MR. James frank. FROM DHL COMPANY BENIN REPUBLIC, contact email jamesfrank662@yahoo.com contact ugent DIPLOMAT AGENT MR.jimmy frank number call or text now +1 731) 238-4617
     

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