agent212@diplomaticusdelivery.info

[Big Al]

Recovery Scam:

Attention,



You deserve the best in life, you truly deserve the best, take this proposal as your last effort to secure your fund which some impostors took advantage of you in their ability to steal from you and deny you the right to your fund. Our newly elected president; Joseph Robinette Biden Jr, has approved all delayed payments to be released to all beneficiaries immediately within 7 days and the United States treasury is to take responsibility for the disbursement of all outstanding payments that has been delayed by the past administration of Donald Trump and Steven Mnuchin, it is time for you to peacefully receive your funds without any stress or extortion.



We have appointed a diplomatic delivery agent to pick up your cash consignment with your funds at the airport from the storage unit, We hereby ask that you contact this diplomatic agent within 48 hours of receiving this notification. Please reconfirm your full name and contact telephone number to enable us to normalize the documents in your name and advise you on how to make your claim.



Diplomat Fred Cook contact email : agent212@diplomaticusdelivery.info



These funds originated from Compensation Fund/ unpaid contract sums, inheritance/next of kin and lottery beneficiaries that originated from Europe, Asia Plus Middle East, America and Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the supervision of the Office of President and International Monetary Fund Headquarters here in Washington, DC USA.



Mr David Walter
Director
Remittance Department
Coordinator, International Settlement Unit

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From: Info Desk <infomaiildesk80@egti.gov.ao>
Subject: VERY IMPORTANT NOTIFICATION !!
Date: Thu, 4 May 2023 16:08:32 -0700

[Big Al]

Attn

I acknowledge receipt of email and content has been noted. I have presented the presidential release order to the airport authority, they have completed verification and endorsed departure clearance certificate.

I am presently at the storage unit and i discovered your package has incurred some accumulated storage fees.

Currently you are required to handled the storage fees yourself. I have completed the clearance at the airport. It will cost $199.95 United States Dollars for the storage fees.

Diplomat Cook

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Date: Tue, 09 May 2023 01:40:31 -0700
From: agent211@diplomaticusdelivery.info
To:
Subject: Package Update from Diplomat Fred Cook
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Orig IP: 162.210.70.53 | Orig ISP: Public-domain-registry | City: n/a | Country: United States

[firefly]

Diplomaticus Delivery is a fake courier using the fraudulent domain name diplomaticusdelivery.info only for the email address, as in agent212@diplomaticusdelivery.info.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=161366

From the domain name registration:

Domain Name: DIPLOMATICUSDELIVERY.INFO
Updated Date: 2023-03-16
Creation Date: 2023-01-14
Registrar Registration Expiration Date: 2024-01-14
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Eric Moore
Registrant Organization:
Registrant Street: 5668 painter street
Registrant City: the colony
Registrant State/Province: TX
Registrant Postal Code: 75056
Registrant Country: US
Registrant Phone: +1.6164336944
Registrant Email: remittancedepartment2112@gmail.com

[Big Al]

Recovery Scam:

Hello Friend,

Good News for you, it's been a while.


How are you and your family doing?


I want you to know that I finally succeeded in getting the package out of the airport.


You will receive the content of the package in cryptocurrency or option B.

Thanks for all your assistance trying to help get out the package to a safe location.


Awaiting your response for further directives.


Thanks to you my good friend.


Yours Sincerely,
David Walter

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Reply-To: <davidwalter11221@gmail.com>
From: "Office Desk"<officedeskrhh489898989896hed4d@loadbal.idig.net>
Subject: Good News for you, it's been a while. Kindly read and get back to me!!!
Date: Sun, 18 Jun 2023 21:57:23 -0700

[Big Al]

Recovery Scam:

Attention,



I would like to inform you that your immediate attention is required regarding your abandoned consignment stored in our Vault. The office of the Presidency ,UN and IMF has given instructions for immediate release to you and I will assist you with the funding clearance charges via Boeing Employees' Credit Union. You only need to get BECU checking account .



This decision was reached after careful consideration and consultation with all relevant authorities involved in the approval of the package release order. Following a thorough discussion with Boeing's CEO, Stephanie Pope, it has been decided that one of their aircraft will transport the package to location.



Before proceeding, it is necessary for you to sign up for a BECU checking account. You can do so by visiting their website at https://www.becu.org/.



Kindly provide the following information this email remittancedepartment2112@gmail.com and send a copy to me : your direct contact address, telephone number, full name, age, occupation, and acknowledge your readiness to proceed.



Thank you for your prompt attention to this matter. Pls note the only requirement is to open the BECU checking account and all charges will be paid in full with my assistance Within 3-5 working days the funds for the clearance charges will be deposited into your BECU account and in return you will handle all he fees.



Regards,

Mr. Moreno

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Date: Sun, 05 May 2024 08:34:07 +1000
From: Info Mail <info@robeenterprises.com>
To: undisclosed-recipients:;
Subject: Final Reminder Notification.
Reply-To: morenocarlos0019@gmail.com
Mail-Reply-To: morenocarlos0019@gmail.com
Message-ID: <a612a303d075367a0bb3445ff332ac3b@robeenterprises.com>