Scam Email(s) from John Benjamin to Suzy (UK)


View profile of John Benjamin

Letter 1

Good Day Madam
We have confirmed your Identification now, is for the delivery of your consignment on Friday being 22nd December 2017 as we have booked the flight at the KLM Airline which leaves here by 2pm Thailand time.
This also to inform you that a registration needs to be done at the KLM Airline/ DHD EXPRESS COMPANY (i mean the registration of your consignment at the airline at international cargo under bureau of diplomatic security at the amount of $1550 USD (united state dollars) due to the money your husband paid during the registration of the consignment did not cover the delivery and the registration of your consignment on Friday as the flight has already been booked, but if we didn't get the money before then, we will have to cancel the flight.
Also note that the cancellation of your flight attracts some fee and equally expose your consignment to risk, so i would advice you to follow up the booked flight on Friday
I'm so sorry for the inconveniences
Thank you for your understanding and cooperation
Here is the account details to send the fund
Account name ..... supansa Kulsirirotjanapong
account number ...985-1-38566-2
Bank name...........KRUNGTHAI
BANK swift code..... KRTHTHBK
Bank Address...No 35 Sukhumvit Road Bangkok Thailand
Recipient address.... Level 18, Park Ventures Pahtu Wan Bangkok 10330, Thailand
the above bank details is from the office of the company cashier

Letter 2

Good Day
I have your consignment Registered under cargo for category B consignment which is for Artifacts and documents from Iraq,it arrived last Sunday being 10th December and the consignment was handed to DHD Express Company by a Red Cross agent from Iraq and I was asked to deliver it to you at 146c Romilly Street Westport Buller NZ 7825.I am Mrs Lyssa Schwartz a Diplomatic Courier agent at DHD Express Company Thailand ,You have to reply me with a scan copy of your National Passport or Drivers license for identification as the real owner of this consignment, so i can proceed with the delivery of the consignment to you in New Zealand soon .
Yours Sincerely,
Mrs. Lyssa Schwartz Foreign Operations Manager




Created: 2018-01-17    Last updated: 2018-01-17    Views: 247