The Case of the Misplaced Messenger
Today we have a classic case of misdirection along with a healthy dose of the usual misinformation and Fraud..
Subject: DIPLOAMT IS WAITING AT YOUR AIRPORT RIGHT NOW.
From: Mrs. Angela Carolina [officefile—-0888@att.net]
To: undisclosed recipients:
ATTENTION
I want to acknowledged you that we have finally succeeded in getting your package worth’s of $7.2million out of (ECWAS) Economic Community of West African States department with the help of Mr Jamen George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.
So every necessary arrangement has been made successfully with the Agent deparker of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to reconfirm your full delivery information to the Agent right now as he is currently at Orlando International Airport Florida with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and genue with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you.
So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your FedEx Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Deparker has no time to waste due to his flight ticket,
So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Ocupation=================
(5)Fax Number================
(6)Country====================
(7)City=====================
(8)Nearest Airport ==============
as he is at Orlando Florida Airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address
(8)A Copy of Your I D For Identification.
So contact him via his email address, Contact person, Name Agent Daniel Iwu Email Address ( dmatomat@live.com)
So contact him to deliver your consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you at (ECWAS) registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $7.2million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.
Regard
Robert Anderson
The Director of FedEx Courier Company Benin Republic
Could there really be someone wandering the halls of Orlando Florida Airport right now with our 7.2 million dollars in a 140 pound box, as we learned previously that the smallest package of one million dollars as paper money weighs about twenty pounds?
We think not. We do not think that he is at MCO either.
Subject: DIPLOAMT IS WAITING AT YOUR AIRPORT RIGHT NOW.
From: Mrs. Angela Carolina [officefile—-0888@att.net]
To: undisclosed recipients:
We doubt that our man in Orlando is a diploamt either. Our airport is a three hour flight from Orlando, by the way.
ATTENTION
I want to acknowledged you that we have finally succeeded in getting your package worth’s of $7.2million out of (ECWAS) Economic Community of West African States department with the help of Mr Jamen George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.
We find it strange that we’ve never heard from or of our trusted attorney Mr. George.
So every necessary arrangement has been made successfully with the Agent deparker of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to reconfirm your full delivery information to the Agent right now as he is currently at Orlando International Airport Florida with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and genue with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you.
We are having a bit of trouble believing this. We are expected to believe that out diploamt misplaced our address after everyone and their mother scanned and searched him after he landed in Orlando, which is only a 1300 mile drive from here. If we are to accept this as fact then we are forced to also accept that the diploamt, when he was in possession of our address, purchased a ticket to fly to an airport very far from where we live, in order to deliver our box to us as quickly as possible. We would suggest that as all these various agencies have pored over the package, that one of them might possibly remember what the address on the box was, or at the very least, called us to confirm its validity.
Had it been sent with a diplomat, this scanning and searching might have been avoided.
The diploamt could also have contacted this fine organization for help, but he seems to have felt more comfortable talking to the Director of the Benin FedEx Office.
So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your FedEx Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Deparker has no time to waste due to his flight ticket,
Another hole has appeared in the web being woven. The diploamt still has the FedEx Airway Bill, which strangely enough would seem to imply that he shipped the box rather than carrying it with him.
The instructions regarding filling out the airway bill also seem to imply that if it had been filled out correctly, our name and address would appear prominently on its face. We would also assume that had the form been filled out correctly our large box of money would be on its way to us in the FedEx system somewhere, with a tracking number, and not in the hands of a simpleton wandering about the airport in Orlando.
We once again, as is not uncommon, find ourselves faced with another term which defies definition. We are afraid to hazard a guess as to the exact function of an Agent Deparker. We also wonder where the diploamt is flying away to so quickly.
So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Ocupation=================
(5)Fax Number================
(6)Country====================
(7)City=====================
(8)Nearest Airport ==============
as he is at Orlando Florida Airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address
(8)A Copy of Your I D For Identification.
We wonder what the diploamt would compare our information to, as he seems to have lost everything except the large box in his possession which he apparently shipped somewhere with Fedex before he left Benin. We hope that is as unclear to you as it is to us.
So contact him via his email address, Contact person, Name Agent Daniel Iwu Email Address ( dmatomat@live.com)
Mr. Daniel Iwu seems to be the courier of choice for packages being misconveyed out of Africa.
So contact him to deliver your consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you at (ECWAS) registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $7.2million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.
Now they are worried that the box arrive without a hitch. It’s a little late for be concerned with that, we think.
Let us see if we have this correctly. They placed 7.2 million dollars in a very large box. Our unmown attorney, falsely swore to the contents of the box. He then had the Federal Ministry of Justice sign and stamp the box, without checking the contents. They then, knowing our name and address, handed the box to a popular African courier and instructed him to bring the box to an airport 1300 miles from our location. He was then set upon by all manner of security forces and in the process of having the box scanned in the belief that he was a terrorist, again without the contents or destination of the box being discovered. He subsequently lost the address to which the box was to be delivered. Discovering this, he phoned back to the FedEx office in Benin, rather that to his own embassy, where one would assume they would have protested the violation of his diplomatic immunity.
Having done all this, they place the onus of delivery on us, for if we do not contact Mr. Iwu immediately the box may go missing and it will all be our fault if it does.
We feel that there is an appropriate term for this and it has to do with a substance frequently found at the southern end of a north facing bull.
Regard
Robert Anderson
The Director of FedEx Courier Company Benin Republic
If news of this gets out, we fear for Mr. Anderson’s employment.
If you receive this message please do not respond. People do not wander airports aimlessly and indefinitely.
There is no large box of money waiting in Orlando. Orlando may be even further from your home than it is from ours.
Press delete and rest assured that this is Fraud.
Join us next time for “Greetings from The Department of Redundancy Department sends Greetings” here at HowToSpotAFraud.com.
That is all.
How to spot a Fraud 