viewtopic.php?f=17&t=61335&p=147790&hilit=DDSlondon%40consultant.com#p147790
Survivor reports the scammers E-mail address as: hanneman.bobby@gmail.com
---------- Weitergeleitete Nachricht ----------
Von: "Diamonddelivery servicecompanylondon" <DDSlondon@consultant.com>
Datum: 27.09.2017
Betreff: DIAMOND DELIVERY SERVICE COMPANY LONDON
An:
Cc:
*DIAMOND DELIVERY SERVICE*
Same day, Point to Point Collection and delivery service world wide.
*Dear customer,*
*Wir haben Ihren Brief erhalten und wir möchten, dass Sie wissen, dass
dieses Paket an Sie geliefert werden soll, da ist bekannt, wie Sie dem
Interpol erklären werden, dass Sie nicht wissen, was Sie haben In der Box,
wird die Interpol Ihnen sagen, dass Sie sich öffnen die Kiste für sie zu
wissen, was du hast, wird es eine Zeit, die sie dir sagen werden, nicht
mehr zu bezahlen und sie werden zu deiner Heimatadresse zur Frage kommen,
wenn das ist, was du willst, wir versuchen alles, was wir können als unser
Neukunde, aber Sie sind uns nicht einverstanden.*
*Nochmals vielen Dank für das Geschäft mit uns . Verwaltung. *
*Since 1996, our customers have entrusted Diamond Delivery Service
to deliver their product on or before the required delivery time. Whether
your freight is automotive parts, medical equipment, exhibit material,
general manufacturing or any other critical product, Diamond
Delivery professionally manages each shipment with care and diligence to
ensurean on-time delivery. Our satellite equipped fleet of cargo ns,
sprinter vans and straight trucks allows our customers the flexibility to
choose the most cost effective mode of transportation. Our courteous,
professional fleet of driver put in their best in the business. The
cornerstone of our business is not only our service, but also our constant
communication with our customers to keep them informed of updates or
changes while their load is in our care. If you have trusted Diamond
Delivery with a shipment before, we sincerely thank you for your business.
If you have not be ready for the best service and free gifts.*
*Copyright Diamond Delivery Service © 2017*
Google Translated:
---------- Forwarded message ----------
From: "Diamonddelivery servicecompanylondon" <DDSlondon@consultant.com>
Date: 27.09.2017
Subject: DIAMOND DELIVERY SERVICE COMPANY LONDON
At:
cc:
* DIAMOND DELIVERY SERVICE *
Same day, Point to Point Collection and delivery service world wide.
* Dear customer, *
* We have received your letter and we would like you to know that
this package is to be delivered to you, as is known as the
Interpol will explain that you do not know what you have In the box,
the Interpol will tell you that you are opening the crate for them too
know what you have, it will not be a time they will tell you
to pay more and they will come to your home address,
if that is what you want, we try everything we can as ours
New customer, but you do not agree. *
* Thanks again for the business with us. Administration. *
* Since 1996, our customers have entrusted Diamond Delivery Service
to deliver the product on or before the required delivery time. Whether
your goods are automotive parts, medical equipment, exhibit material,
general manufacturing or any other critical product, Diamond
Delivery professionally manage each shipment with care and diligence
ensurean on-time Wild. Our satellite equipped fleet of cargo ns,
sprinter vans and straight trucks
choose the most cost effective mode of transportation. Our courteous,
professional fleet of drivers put in their best in the business. The
cornerstone of our business is not only our service, but also our constant
communication with our customers
changes while their load is in our care. If you have trusted Diamond
Delivery with a shipment before, we sincerely thank you for your business.
If you are looking for the best service and free gifts. *
* Copyright Diamond Delivery Service © 2017 *
---------- Weitergeleitete Nachricht ----------
Von: "International Money-Laundering Information Network IMoLIN" <
InternationalMoneyLaunderingNetworkData@email.com>
Datum: 29.09.2017
Betreff: International Money-Laundering Information Network (IMoLIN)
An:
Cc:
*Wir haben Ihren Brief erhalten und wir haben verstanden, dass du mit
unserer Intilegenz schick spielen willst. Du hast Hannemann Bobby im
Internet kennengelernt und als er dieses Paket an Sie geschickt hat, um zu
empfangen, du meinst, dass du nicht weißt, was im Inneren der Box ist Zeit,
die wir dir gegeben haben, ist gegangen und das einzige, was uns davon
abhält, dich nicht zu besuchen, ist, weil die Firma Diamond Delivery
Service Firma bei uns in deinem Schreiben schreibt, jetzt wollen wir dir
direkt schreiben, damit du weißt, dass wir dir nur geben 5 Tage von heute
zu zahlen und dein Paket wird freigegeben, weil In den Papieren hier ist
dein Name als der Empfänger des Paketes geschrieben und wir geben dir nicht
mehr Gnade wieder.*
*This multi-faceted website serves the global anti-money-laundering
community by providing information about national money-laundering and
financing of terrorism laws and regulations and contacts for inter-country
assistance. Inter alia, it identifies areas for improvement in domestic
laws, countermeasures and international co-operation. Policy
practitioners, lawyers and law enforcement officers all regularly use
IMoLIN as a key reference point in their daily work. The information on
IMoLIN is freely available to all internet users, with the exception of
AMLID, which is a secure database.*
*Copyright International Money-Laundering Information Network (IMoLIN) ©
2017*
Google Translated:
---------- Forwarded message ----------
By: "International Money-Laundering Information Network IMoLIN" <
InternationalMoneyLaunderingNetworkData@email.com>
Date: 29.09.2017
Re: International Money-Laundering Information Network (IMoLIN)
At:
cc:
* We have received your letter and we have understood that you are with
our intuition. You got Hannemann Bobby im
Internet and when he sent this package to you to
receive, you mean that you do not know what is inside the box time,
which we have given to you, has gone and the only thing about us
not to visit you, is because the company Diamond Delivery
Service company with us in your writing, now we want you
write directly, so you know we will give you only 5 days from today
and your package will be released because In the papers is here
your name is written as the recipient of the package and we will not give you
more grace again. *
* This multi-faceted website serves the global anti-money-laundering
community by providing information about national money-laundering and
of Interstate Agreement
assistance. Inter alia, it identifies areas for improvement in domestic
laws, countermeasures and international co-operation. Policy
practitioners, lawyers and law enforcement officers
IMoLIN as a key reference point in their daily work. The information on
IMoLIN is freely available to all internet users, with the exception of
AMLID, which is a secure database. *
* Copyright International Money-Laundering Information Network (IMoLIN) ©
2017 *
Am 02.10.2017 schrieb "Diamonddelivery servicecompanylondon" <
DDSlondon@consultant.com>:
*DIAMOND DELIVERY SERVICE*
Same day, Point to Point Collection and delivery service world wide.
*Dear customer,*
*Wir haben Ihren Brief erhalten, wir werden auf die Zahlung von 7000
Euro im Namen Ihres Paketes warten In der Interpol, sobald Sie das Geld
bezahlen, wird Ihr Paket freigegeben und wir liefern in Ihrem Land Sofort. *
*Nochmals vielen Dank für das Geschäft mit uns . Verwaltung. *
*Since 1996, our customers have entrusted Diamond Delivery Service
to deliver their product on or before the required delivery time. Whether
your freight is automotive parts, medical equipment, exhibit material,
general manufacturing or any other critical product, Diamond
Delivery professionally manages each shipment with care and diligence to
ensurean on-time delivery. Our satellite equipped fleet of cargo ns,
sprinter vans and straight trucks allows our customers the flexibility to
choose the most cost effective mode of transportation. Our courteous,
professional fleet of driver put in their best in the business. The
cornerstone of our business is not only our service, but also our constant
communication with our customers to keep them informed of updates or
changes while their load is in our care. If you have trusted Diamond
Delivery with a shipment before, we sincerely thank you for your business.
If you have not be ready for the best service and free gifts.*
*Copyright Diamond Delivery Service © 2017*
Google Translated:
On 02.10.2017 wrote "Diamonddelivery servicecompanylondon" <
DDSlondon@consultant.com>:
* DIAMOND DELIVERY SERVICE *
Same day, Point to Point Collection and delivery service world wide.
* Dear customer, *
* We have received your letter, we will be on the payment of 7000
Euro wait in the name of your package In the Interpol, once you get the money
your parcel will be released and we deliver in your country instantly. *
* Thanks again for the business with us. Administration. *
* Since 1996, our customers have entrusted Diamond Delivery Service
to deliver the product on or before the required delivery time. Whether
your goods are automotive parts, medical equipment, exhibit material,
general manufacturing or any other critical product, Diamond
Delivery professionally manage each shipment with care and diligence
ensurean on-time Wild. Our satellite equipped fleet of cargo ns,
sprinter vans and straight trucks
choose the most cost effective mode of transportation. Our courteous,
professional fleet of drivers put in their best in the business. The
cornerstone of our business is not only our service, but also our constant
communication with our customers
changes while their load is in our care. If you have trusted Diamond
Delivery with a shipment before, we sincerely thank you for your business.
If you are looking for the best service and free gifts. *
* Copyright Diamond Delivery Service © 2017 *
Photo used:
From a stolen Video:
