419 Scam: Claim your money from "DIPLOMATIC COURIER SERVICE COMPANY"


Hot Scam Specifications:

Scam Type: 419 Scam
Fake Names: Hon. Barrister Michael John Agudo, Dr.Nnamudi Paul
Offer Type: Money Transfer
Transfer Amount: $4.5million
Storyline: You have a going-to-expire cheque worth $4.5million out of nowhere, and its with some Courier company waiting to rip you off by asking you to pay fees before you can collect the money that was cashed from this cheque.
Scammer Location: Benin, and might redirect anywhere in Africa depending whether they have money mule.
Scammer Email: servicecompanydiplomaticcourier@yahoo.com, barr_michael03@msn.com

This scam mail contains the best of the worst English you can ever find in 419 scam mails.

This guy tries to confuse you with so much irrelevant details that by the time you read the $4.5million dollars, the fog seems to clear immediately.

"Hey, someone wants to send me $4.5million for whatever crap reason I don't understand."

Oh, save your time scammer, and go straight to the point. We will know if its a scam regardless of the length (or rubbish) in the email.

-----Attached-----
From: Barrister Michael J Agudo <barr_michael03@msn.com>
Subject: SEND YOUR DETAILS TO THE COMPANY
Date: Tuesday, October 28, 2008, 5:28 PM

Antt; My Dear,
 
Good day,
   How are you today? I am writing to inform you that I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Mohamedi Laborta the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire.
 
So I told him to cash your $4.5Million UNITED STATES DOLLARS to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering the $4.5Million UNITED STATES DOLLARS in cash was made with DIPLOMATIC COURIER SERVICE COMPANY here in Cotonou Benin Republic,  Mr.Mohamedi Laborta the Director of Financial Trust Bank Cotonou have package the sum of $4.5Million in cash for me.  Then he also agreed to help me to Register the Consignment with DIPLOMATIC COURIER SERVICE COMPANY BENIN REPUBLIC.
 
Infact I thank God very much for all the movement I made, every thing goes normally. As for our agreement with the DILOMAT COURIER SERVICE COMPANY BENIN they promised that your consignment will leave this Country any monment next week,But the Director of the DIPLOMATIC COURIER SERVICE COMPANY said that they need your contacts informations to able them meet up with you immediately they Company Diplomat Agent arrived to your Country.
 
Please write a letter of application to the given address below.
ATTN: (DR.NNAMUDI PAUL)
TEl: (00229 93 740 249)
EMAIL:( servicecompanydiplomaticcourier@yahoo.com )
 
Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .
 
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.YOUR NEAREST AIRPORT
7.AGE
 
Please make sure you send this needed info’s to the Director General of DIPLOMATIC COURIER SERVICE COMPANY Dr.NNAMUDI PAUL with the address given to you. Note.The Diplomat Agent DIPLOMATIC COURIER SERVICE COMPANY don't know the contents of the Box. I registered it as a BOX of an Africa cloths. They don't know it contents money. this is to avoid them delaying with the BOX. don't let them know that is money that is in that Box to avoid delaying with it.    I am waiting for your urgent response. You can even call the Director of DIPLOMATIC COURIER SERVICE COMPANY with this line: 00229 93 740 249
 
Thanks and Remain Blessed.
 
Hon. Barrister Michael John Agudo





Comments (143)

SYED MAHABOOB KHALANER
Said this on 4-28-2012 At 09:17 am

Dear Beloved.

My name is Mrs.Vivian Salem, wife of late Salem Nasim in Iraq,One year ago, I lost my husband Nasim and three children - Husam, 15 years old , Wasim, 12 years old and Merna, 6years old, this happened when American tank shelled our car as the family attempted to flee heavy fighting in Baghdad View the Website below for detailed story of how i lost my family.

http://news.bbc.co.uk/1/ shared/spl/hi/middle_east/04/ vivians_story/html/1.stm

Before my husband and children were killed, he deposited the sum of $10. million (Ten Million Dollars) in a bank. My Doctor told me that I would not last for the next three months due to illness.
Having known my condition I decided to donate this funds to a  better still a God fearing individual that will utilize this money the way I am going to instruct herein. I want an individual that will use this fund for orphanages and humanity work.

I took this decision because I don't have any child that will inherit this money and my husband relatives are not  and I don't want my husbands hard earned money to be misused by unbelievers. I dont want a situation where this money will be used in an ungodly manner. As soon as I receive your reply I shall give you the contact of the Bank. I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund.

Please assure me that you will act accordingly as I stated herein.
This must be kept confidential from eyes and ears of my husband's family. Hoping to hear from you. pls mail me on my email salemvivian82@yahoo.co.uk
Thanks,
Mrs.Vivian Salem

vejay
Said this on 4-28-2012 At 06:25 am

Anyone heard of united nations delivery company, I am going through the begining of the scam what should i do, i have seen lots of this type of scams before

 

mimi
Said this on 4-12-2012 At 08:23 pm

I think someone is trying to scam me. He said he found me on allpepal.com and fell in love with me. Right after I answer he asked if he could send me a parcel with some goodies and inside there are some money. He claims to be a LNG ship engineer from Northern Ireland and he sent me the goodies from this ship. Interesting thing is that instead of paying for the 200 dolars fee that wasn't supposed to have, the parcel is stuck in Cape Verde. can you guys believe it? I don't have 200 dolars to pay for a fee someone was supposed to pay since he's sending me the "gift". Inside there are 2 laptops, 2 blackberry storm, a projector, and 12 golden chain so i can buy a house to live with him since he want to "marry me". So well if he had money to put inside the parcel of course he'd have money to pay the fee. If anyone knows anything about it or received same email from a guy that "fell in love with you" answer please. he said he'd be in my country in a month.

catalina c. patawaran
Said this on 5-5-2012 At 10:33 am

a man named Gen. James C. Boozer found my name in skype. He said he was on a mssion as a peace keeping officer in Kabul, Afganistan.  He let me fall in love with him-and later he asked me to look for a house for him because he is coming to visit me and he will send me money to buy a house-he said a notification will be sent to me thru my email ad.  but since i have working andi got lots of friends in the banking industry-i did not part my hardearned money for the payment of $800 for the reactivation of Mr. Boozer's account.

This man whom I have chatted for a month now is not the real Gen. James C. Boozer.  He is using Gen. James C. Boozer name.  And since I did not succumbed to his requests, he again insisted that he will deliver the $800,000.00 thru united nations diplomat right on my door step.  he no longer chats with me. He was able sense that I do not buy his scam- So please inform Gen. Boozer about this.  I am Catalina C. Patawaran from General Santos City Philippines 

vivienne
Said this on 4-24-2012 At 03:35 pm

yes i had similar but i refused to do it smelling a scam and he not talked now considering he loved me lol and that was on skype luckily i looked up site he mentioned ansd saw this...i was right lol

Said this on 4-8-2012 At 03:19 am

hi i'm julia nita achim from malaysia n i met a scotland guy he said his an eye surgeon n he has his own eye hospital in scotland as well.i know him well approximately about 1/2 year now at my space.ok then he said he really fall in love with me n he really really want to marry me so i said to him do please full fill my 'marriage conditions' first before u can marry n i asked him to buy me a bungalow house here in malaysia which the price is ringgit malaysia 13.8 million which in uk pound about 2 million uk plus n he said yes he agree.then i said to him my bank account has been closed long time already n he said it ok because he will send me a money by 'diplomatic corrier' but he said to me when we chat that he will send the money through a 'diblomatic company' in scotland so is there any 'diblomatic company' because i searched in the internet i only found the 'diplomatic currier service' only which is in USA n in UK also because he asked me the total amount that i really need then i told him i need about 5 million uk pound.then i asked him do i have to pay money fees when i want to use the money that he send to me n he said 'no' i don't have to pay anything n he asked for my home address as well.then he said someone will come to my house n give me the money then i can bank in the money into my bank account by open my new bank account.my question is do u think this scotland man is a 'scam' or what because i am so confuse when i read many other peoples complaint here it all about the 'scammers' n i feel so scary about this n do i have to trust him about this?n my next question is, is there any well like someone who can just come to our house n he just give the parcel or bag which has money inside it n for me it very very ridiculious n crazy right well if we think rasionally n logic right.in malaysia if someone want to make such a big money transfer he must deal with bank negara malaysia first on how he can give the money to malaysian people because the amount is too large.please give me the right answer because now i already feel doubt about this thing but i also aware of this kind of what we call 'scam' peoples.thank you so much

Christine
Said this on 4-29-2012 At 09:30 am

Julia, trusty our instinct. 5M pounds UK is a lot of money. Transactions like this warrents transparency. Dont be fooled.

Said this on 4-3-2012 At 07:32 am

i dont know if this is a scam but i have a feeling this is one. I just met a guty name Maxiwell miller on the skype and we became friends , he offered to help me financially for my problems. a certain benjamin ebubue his foreign account manager will send money to me amounting to 2500$ but i have to send 200$ first so he can send money to me from ghanna africa.  was suspisious so i tried to ask and assistance from western union. if this iis a scam. i was hoping they will stop. the soldier from afghanistan name general maxiwell miller even have facebook, yahoo messenger and skype. please try to analyze everything before you do something you will regret. if someone has to help he will withou asking

 thank god 

mohammed
Said this on 2-19-2012 At 06:26 am

i have been scammed and threatned of death by this e-mail owner

beuro89@yahoo.com

jack hagges at diplomate...

anyboday can helpe me?they want to kill me and stain by reputation

please help

soraya
Said this on 3-29-2012 At 04:20 am

hi, i got a strange ask from robert mark, he was a civil engineering in ensco drilling as his told, he will send money to me, i knew hes a lier.

today he promise me, dont worry i gave him wrong detail.

hope it made a bad experience.

Mohd. Abdul Saeed Khan
Said this on 2-11-2012 At 05:22 am

Dear sir, I got several emails, please investigate them to punish such culprits who are trying to cheat the innocent persons in the name of Prize, Award etc.

Said this on 2-2-2012 At 06:05 am

they requests me to send money thru western union that the said amount will be send to a certain name address in Ghana.That certain Salim Karim was the so called diplomat who keep calling just yesterday February 02,2012.And that said parcel,my consignment parcel will not be release if i will not send at western union amounting to 1300$.I did not send any but i am just trying to warn anyone would be victims for this.A certain man from Date in asia site also from Pinalove,who convince me he is a u.s military and certain Charles Foster from u.k who was the first who try to victimize me of 1000 pounds payment for travel agency for my travel to U.K,I am advicing anyone to be aware of this people.Loke a Ben Periera William, a certain Mr.Salim Karim the diplomat.,A certain Commander Charles Foster of u.k

Said this on 2-2-2012 At 05:29 am

a certain Mr. Salim Karim email that he is a diplomat of Afghanistan,staff no.UN DG 0102,Expiry date: 02-06-12 telling me he is a diplomat of United Nations that he is bringing a parcel box from a certain Sgt. Ben Periera William, who claims to be u.s military and is in a combat mission in Afghanistan and that they found 6.600.0000 six million dollars and six hundred thousand dollars found at the time they rescue at the terrorism fight at Kabul Afghanistan,. and that he makes some fabricated stories that he wants someone whom he will trusts and send that amount to his dearest friend and wife to be?,. which he said it's me?,. wow i was flattered and said they divided the money within the 3 senoir officers of the u.s military whom he said the two senior officers then send there money to there wives in u.s.a but since he said that he has no wife he prfers to send it to me,and all the way of getting all my informations asking me 

to send my name:

    Home address:

   Home Telephone No.#

   My scan Passport:

   Pictures and anything which will identify me.

  He said and have very sweet words as he is going here in the Philippines as soon as that parcel will arrived,but then when time of so called travel there is problem all the way to Ghana since the security agency in Ghana airport is asking for Certificates that the parcel/package should bot be inspected and that it needs a certification of non inspection:550$ security payment for anti terrorism which is 750$ amounting to 1,300$ all in all that the delayed of delivery is that in Ghana and they are delayed in there travel Ghana to Philippines,since they are force open open the same parcel at Ghana if i will not send said amount of 1,300$, that if i will not send the Security agency in Ghana will confiscate that box,.they consume lots of call to my cellphone and even keep on calling until midnight.But then the so called person who makes the sending of that parcel could no longer be contact and that following day he send message that he was sorry he is busy as telling he is a sgt.Ben Periera busy on his work.But then i have still my senses and God's guidance that this are all scam, since if it is really for me,then they will send that in our house,and that they should be transparent but you know what happen now they threaten me of killing my family and telling some words that i am theft,.I am just telling you to please be aware of this kind of scam,.they felt themselves as a certain man will deceived telling you he is a widow and that his wife died two years ago, he is good on telling sweet nothing words and very poetric words that you will mesmerised by his very sweet nothing words.,but then God is with us,.Also that certain Salim Karim seems to be really an Afghanese when he talks as if he is really a real muslim when talking,But for now I am happy for now and can sleep well.
    
Fritchn
Said this on 2-15-2012 At 11:52 pm

I have to comment on this said people SALIM KARIM, who is always excist in scam like those being mentioned, because he is also the one has an email to me about said money from afghanistan which i didnt ask, instead im asking why they send me money which im not asking it, so now i know its really a scam. so please be informed to the public please be aware this kind of people. and also that said sgt. lucas brown. they are all scammer!!!

ACC
Said this on 2-2-2012 At 02:06 am

Dear friend,
I am Dr. Edward Howard, AUDITOR-GENERAL OF ABBEY NATIONAL PLC.
Soliciting your assistance as regards a certain floating funds which is to
The tune of Nine Million Pounds (9,000,000.00 Pounds) in this A/C
5005874BS1000 since year 2000 and after the death of the true owner
Of the funds Late Mr. Rakesh Gupta, an Indian who was a
Private business man and unfortunately lost his life in the plane
Crash of Union Transport Africaines Flight Boeing 727 in LONDON
UNITED KINGDOM on 25th December, 2003 including his wife and only
daughter.

I just came across his file again while auditing all the credit accounts at
ABBEY NATIONAL PLC and I found out that nobody has come on
behalf of the Late Mr. Rakesh Gupta as his next of kin to claim the funds.

In this case I have concluded to contact you, if you are reliable to
execute this transaction with me, I will instruct you on how to lay claim as
the next of kin to the late Mr. Rakesh Gupta, so that the funds could be
transferred through diplomatic means to your country,
if only you can co-operate with me and not to betray me at the end.
For your information the transfer payment to apply for as the next
of kin should be Eight Million Pounds (8,000,000.00 Pounds) .

As soon as you confirm your interest and co-operation, I will give you
the guide lines on how you can transact with the bank for the
approval of the funds to your country.

As soon as everything has been put in place for the shipping I will apply
for an annual leave to obtain a visa to travel to your country for my share
of the funds and the sharing of the funds is 65% for me, 30% for you and the
remaining 5% will be for expenses incurred during and after the transaction.
As soon as the transaction is over, I will secretly destroy all documents
that will lead to the trace of this fund and go back to my country as I have
worked all my life in England .

As soon as I receive your reply through email I will advise you on how to go
about the transaction as well as to send you an agreement letter that will
bind the both of us together in case of any future misunderstanding when the
funds has been giving to you. I await your soonest response.

Please kindly send your full details as follows:

1) FULL NAME:
2) AGE:
3) SEX:Male
4) HOUSE ADDRESS:
5) YOUR MOBILE :
6) OCCUPATION:
7) COUNTRY:
8) STATE:
9) OFFICE ADDRESS:
10) ANY IDENTITY FOR PROOF
(INTERNATIONAL PASSPORT E.T.C)

Yours truly,

Said this on 1-16-2012 At 10:25 am

i need to know if the above company is true or fake...arudadeliveryservice.com. it clainmto be a courier servive and the head quarters is located in cambodia..

tel#1855975295647or 1855(0)1132148 or 855(0)98740370

address: No 216D St. 63,Boueng Keng Kangl, Chamker Mon,

Phnom Penh Cambodia... with branches in Saudi Arabia  T EL# 966(0)30315558 or +966(0)30315403 and Thailand : Tel#+66(0)168530945 or +66(0)932057413.

chuck
Said this on 11-30-2011 At 11:58 am

I too have received all the same as ya'll.  What I do is give them all fake information about myself, playing the game with them.  They have even went as far as to email me a fake air bill receipt with all my information on it.  You can clearly tell it's a photo shop job.  I know it's all BS, but it give me something to do to pass the time.  Please along with them it's a fun game.

tuty
Said this on 1-24-2012 At 07:41 am

I have experienced that.. I know its all BS.. so I play along with them and finally they said they will reported me to international corruption. cause they said they will send me money 2.5 million pounds all in cash by diplomatic courier???? and I have to pay 6000 pound by western union cause they have to pay malaysian custom to be able to release the box full of money? so I said to him. go ahead make a report I will be waiting...since then I never heard from him again... so much for diplomatic courier service.. scam and scam ..

jina
Said this on 11-14-2011 At 05:24 am

hello everybody

carefull at dating sites.. stranger sweetheart telling you that they will send package contain necklace, watch, perfume and suites and at the pocket of suites there is 20,000 pounds sealed because he is busy no time to send at the banck suddenly the airway bill tracking system following up name royal freight calling you from malaysia that your package was on Temporary hold because they detect that there is a  containmoney, so you need to pay the duties and taxes sending USD$1,000 via Western Union (if you noctice  why using this money transfer)

a new tactics using at dating systemn be careful.. unless you meet and know your dating online

 

AJAY RAAWAT
Said this on 11-11-2011 At 07:34 am

dear sir i have recived that i won some money and it will be coming to me through diplomatic courier services dc world wide and mw consignment no i sw/1702L is it true or not

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