Tuesday, October 23, 2012

Diplomatic Courier e-mail Scam

This is another of the long line of "foreign official" fisher scams. I do like this one for continuously trying to push that they are "trustworthy, honest, and reputable". My mamma once told me, "the more someone tries to convince you of the honesty, the more you should question it"

below is the suspect e-mail:

DIPLOMATIC COURIER COMPANY LIMITED
ADDRESS:PETERBOROUGH PE7 8ZA UK.
UNITED KINGDOM.
REGISTERED N0:8725631
FROM: THE DESK OF THE FINANCIAL DIRECTOR
REF: OYL /26510460037/2012
BATCH: 24/00319/IP
PHONE: + 44-703 193 5363
FAX : + 44-870 478 2953
EMAIL: info@dccltd.org
WEBSITE: www.dccltd.org
Motto: We are here to serve you better.

This is an official notification of the availability of a package
deposited in your name and it is not a sales solicitation or spam.

We are Security company that use our immunity and status to safe keep
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 packages 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 the beneficiary has received the funds.

The funds in the package is USD7.5M (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 in a CONSIGNMENT.

You are hereby advised to send your Full Contact Information in the
format stated below so that their won't be any problem regards 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 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:-------------------------------------------------
------------------------------------


Country, Age, occupation:----------------------------------------------
--------------------------------------

International Passport number:-----------------------------------------
-------------------------------------

Direct Telephone Number:-----------------------------------------------
--------------------------------------


It is also compulsory you must attach your INTERNATIONAL PASSPORT or
DRIVER'S LICENSE for confirmation with what we have in our custody.


The Telephone number is very necessary because it will be use for
confirmation when your fund will be brought to your custody soonest
once you have provided the above information for our confirmation.

So,its 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.
Congratulations in advance.

Thank you and I sincerely Remain

DR. CHRIS SPENCER
DIPLOMATIC COURIER COMPANY LIMITED
PHONE: + 44-703 193 5363
FAX : + 44-870 478 2953
Motto: We are here to serve you better

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