poking 419 scammers with a sharpened stick
Dear Mr Porch
Thank you for your email. I saw that I had missed a call from your number, I’ll try calling you as soon as I have purchased some credit.
The clearance and tax fees are slightly larger than I had anticipated but I shall obtain the money as soon as possible and send it via Money Gram
from Port Charlotte Post Office.
Kind Regards,
Ethel Trellis (Mrs).
Subject: CUSTOM CLEARANCE AND TAX PAYMENT
From: “Dipl. LORD PORCH” <shippingagent_co@diplomats.com>
Date: Mon, December 1, 2014 10:40 am
Attn: Ethel Trellis,
This is diplomat Lord Porch from London UK, here is the proper clearance charges cost of the box from the custom office London, before the delivery of your box to Scotland, after concluding with the custom today. I have tried to contact you on the telephone number +447780925645 but you are not picking my call and also sent you SMS, please can you call me.
CUSTOM CHARGES BELOW,
The customs clearance charges is £1,075.00
Logistics and airport shuttle transport service is £780.00
17.5% tax is £410.00
Totaling £2,265.00 GBP (Two Thousand Two Hundred and Sixty Five Pounds Sterling)
You are to send the money via MONEY GRAM directly to my name as given below and after the payment, email the payment details to me for immediate pick up to pay the clearance charges to the custom before booking my departure ticket to Scotland to deliver the box to you.
MONEY GRAM TRANSFER INFORMATION BELOW,
Immediately the fee is paid, notify me by sending the MONEY GRAM reference informations via email attachment.
You are required to go to any bank close to you now in your country and make the transfer via MONEY GRAM through the bank immediately and forward the payment information through email to me so i can make the payment to the custom and book my flight ticket to Scotland and get you informed my flight schedule to enable you pick me up at your airport in Scotland.
You can call me direct on my telephone number +447924339603 as soon as the payment is done.
Please do forward a scan copy of your passport or identity card for easy
identification. Here is a scan copy of the clearance charges document from the custom.
Yours faithfully,
Diplomat,
Mr. Lord Porch.
London UK.
APPROVAL MEMO – consignment number 765-9012-5876
Dear Mr Lord Porch.
That all appears to be in order, please go ahead with customs clearance.
Regards
Ethel Trellis (Mrs)
Subject: YOUR CONSIGNMENT BOX HAS ARRIVED LONDON HEATHROW AIRPORT
From: “Dipl. LORD PORCH”
Date: Mon, December 1, 2014 7:08 am
This is diplomat Lord Porch from London, i am the agent in charge of your consignment box delivery to Scotland. I wish to confirm the arrival of your consignment box early hour this morning sent by Mrs. Zahrah Mohd’s from Syria in London Heathrow airport as confirm to me by the custom. As soon as i have finalized with the custom regards to the clearance of the box, i will update you.
Note: According to London custom policy, stated that any goods that enter into the country airport must pay the properly custom clearance duty charges. I will sign the papers for you and obtain the diplomatic yellow Tag. Note: It’s your responsibility to take care for Clearance charges payment to the custom.
Also the custom Agent has given us a deadline clearance to come and clear the box immediately, there will be extra demur rage charges that will be paid if you did not pay for the clearance of the box today or the box will be move to Security company for safe keeping purpose until the receiver/owner fulfill the customs duty procedures.
I will require your approval memo to go ahead and validate the cost of clearance and diplomatic tag E.T.C and I shall give you the details with the payment order.
Once this payment is made then I will proceed to Scotland to deliver the box to you in your home address that has been given to me, i have received the nearest airport in your city to enable me book direct flight ticket to your city in Scotland after concluding custom logistics today, include either your valid scan copy of your passport or identity card for verification and confirmation as the recipient of the box and forward to me as well.
Please be patient let me find out what the clearance cost for your consignment from the custom, I will get back to you with the payment details from custom soon with the information to transfer the clearance charges to the custom to enable me claim the consignment box and confirm to you my flight ticket to Islay airport Scotland.
Thank you for your patience.
Yours faithfully,
Diplomatic Agent,
Mr. Lord Porch.
London U.K
+447924339603.
Dear Mrs Mohd’s
Thank you for your email. Rest assured that I will handle everything well, there is no need for you to worry. Also, as I have said before, I am doing this to aid a fellow human being, I have no wish for 20% of your box.
I’ll let you know as soon as your box arrives.
Kind regards,
Ethel
Dear Mrs Ethel Trellis,
As planned, the box is departing here in Syria this night to transit in London
tomorrow morning. As projected and verified, by tomorrow morning Monday 6: 15am London time on 1st December 2014 the box should be in London. Therefore, please expect an update from Mr. Porch the delivering agent in London tomorrow morning.
You should expect to receive the box through the agent in your country as planed. As I explained in my previous e-mails, Mr. Porch does not know the true content of the box. For the course of safety he only knows that the safe contains your personal things which he is to help deliver/hand over to you at your address in Scotland, please take note.
Please, you should kindly write him at his e-mail shippingagent_co@diplomats.com) early Monday morning and let him know the airport that is nearest to you or you can call him at his Direct Telephone Number: +44792433603 and give him this information
verbally.
The amount in the package is the mentioned $20,500.000 million dollars only. When you take over the safe from Mr. Porch in Scotland, when you get to your home, I shall give to you the complete key combination of the cash box.
After you have opened the safe with the code, you may wish to remove the full cost of the facility i am booking from you, the promised 20% percent and then put the rest aside for the planned investments. Other procedures for the investment will be at my Arrival in Scotland.
Please try as much as possible to comply with the directives in London airport regards to the clearance charges payment of the box to the custom to avoid the custom not to delay the box departure to your country so that the agent will hasten up to claim the box and depart to Scotland the same day for handover to you as we discussed.
I will expect your confirmation after you have received the box, I am hopeful that you will handle everything well at your end.
Thank you and may Allah bless! expect good news from you by tomorrow, i have attached the delivery receipt of the box to you, please keep it for confirmation tomorrow.
Respectfully,
Mrs. Zahrah Mohd’s.
Dear Mrs Mohd’s
Thank you for your email. Port Charlotte is a 12 hour drive from London, even if you time the ferry right. What time is your box due in London? By the time it has cleared customs Mr Lord Porch might not be up to a 12 hour drive. The only reason I ask is that I have arranged to attend a whisky tasting at our local distillery on Tuesday morning and I wouldn’t want to miss the arrival of your box.
My telephone number is 07780925645. Telephone reception is a bit patchy around here, especially when the tide is in, but leave a message if you can’t get through.
Kind Regards
Ethel
Subject: RE: THE DELIVERY INFORMATION
From: “Zahrah Mohd’s”
Date: Fri, November 28, 2014 9:51 am
Dear Mrs Ethel Trellis,
Thank you so kindly for your subordinate in this transaction, as soon as the box is departing from Syria, i will update you with the contact information of the diplomatic agent in London, to enable you contact the agent on Monday morning to confirm the arrival of the box in London and to conclude with the agent the procedure for the box clearance payment to the custom in London to enable the agent claim the box and depart to Scotland to deliver and handover the box to you as agreed.
Please kindly forward your private telephone number as requested, this is very important for immediate contact between you and the agent in London on Monday when the box transit in London as specified.
Thank you, waiting for your urgent responds.
Mrs. Zahrah Mohd’s.
Dear Mrs Mohd’s
Thank you for your email and attached certificate. I shall be in all day Monday to receive your box. I had better see if I can borrow some decent china as I imagine I’ll have to give Lord Porch a cup of tea. Oh and some biscuits, I’ll pop down to the stores and buy a packet of ginger nuts.
I’ll let you know as soon as there are any developments.
Kind Regards
Ethel.
Dear Mrs Ethel Trellis,
I will start by thanking you for accepting to cooperate with me. I appreciate your kindness and help with this situation, thank you for your openness of heart to me; it is hard to find people in this day and age that are sincerely willing to render help or assistance as I’m a stranger to you. Be rest assured that my situation and request is a real life situation and I am very happy for your willingness and readiness to offer us your kind help. Thank you from our hearts to you. I want to inform you that i have successfully registered the box as a consignment with the Red Cross office here in Syria today.
ALSO ATTACHED A SCAN COPY OF THE DEPOSIT CERTIFICATE OF THE BOX FROM THE RED CROSS.
Coming to the delivery proper, I have presently concluded plans for the delivery to take place on 30th November.2014. The safe will be sent from here (Syria) to transit in London. The box has been registered in your name as the receiver/owner on 27th November.2014 and it will transit in London on Monday morning – 1st.12.2014. It will be received in London by Dipl. Lord Porch who will also bring it to you at your address/home in Scotland on Monday. The content of the shipment will be the $20,500.000 U.S Dollars only. This amount will be concealed inside a safe and be
delivered to you at your address in Scotland as your personal belongings and not money. Meaning that Mr. Porch will not know that the safe/shipment contains money, he will only know that the shipment is your personal belongings which he is to deliver to you at your home. So you shall receive the box as the receiver/owner from Mr. Porch as your personal properties.
I will want you to keep this transaction confidential for the interest and security of this business to avoid any eye brow until the box is successfully delivered to you because this is under special arrangement.
Hopefully, you are ready to receive the safe this coming Monday I do not want to press you for time but it is Substantial for me to get the money into your COUNTRY by Monday so that we can turn attention to our travel plans to meet with you.
Please Understand that as soon as the clearance charges is paid in London, the diplomatic agent will have access to claim the box before departing to Scotland, as soon as the agent arrived Scotland, he will contact you for proper information of bringing the box directly to your home address as specified by you.
My kind regards, and I eagerly look forward to your answer Favorable and continued cooperation. Please always stay close to your computer from this moment to be checking mails so that you do not miss out from any information.
My regards,
Mrs. Zahrah Mohd’s.
