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Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

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Unread postby Big Al » Sun Aug 02, 2020 8:26 pm

WELCOME TO DIPLOMATIC DELIVERY SERVICES UNITED STATE.

Dear:

The previous account is very correct and functional. I don’t know why the transaction failed, nevertheless stated below is another Bank Account to send the money as per your request and make sure you provide me payment SLIP as soon as you're through with the deposit tomorrow.

--------------------------------
Account name: Q. L.
Account number: 62671XXXX
Routing number: 111000614
Bank Name: Chase Bank
Switch code: CHASUS33
Bank Address: 8120 S Gessner Rd Drive, Houston, TX 77036
Home Address: Houston, TX 77095.
--------------------------------

I hope this is clearly understood?

Please call me:+1 979 888 5153

Regard,

Mr. Chris Gates
Director diplomatic agency.
Tel no:+1 979 888 5153
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 48280
Joined: Fri Apr 27, 2012 10:48 pm

Chris.Gates1@diplomats.com chrisgate675@gmail.com

Unread postby Big Al » Tue Aug 04, 2020 10:28 pm

Same E-mail from both of the above addresses:

WELCOME TO DIPLOMATIC DELIVERY SERVICES UNITED STATE.

Dear:

Stated below is another Bank Account to send the money as per your request and make sure you provide me payment SLIP as soon as you're through with the deposit.

--------------------------------
Account name: Q. L.
Account number: 62671XXXX
Routing number: 111000614
Bank Name: Chase Bank
Switch code: CHASUS33
Bank Address: 8120 S Gessner Rd Drive, Houston, TX 77036
Home Address: Houston, TX 77095.
--------------------------------

I hope this is clearly understood?

Please call me:+1 979 888 5153

Regard,

Mr. Chris Gates
Director diplomatic agency.
Tel no:+1 979 888 5153
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 48280
Joined: Fri Apr 27, 2012 10:48 pm

Chris.Gates1@diplomats.com

Unread postby Big Al » Wed Aug 05, 2020 10:36 pm

WELCOME TO DIPLOMATIC DELIVERY SERVICES UNITED STATE.

Dear:

I have tried to call you several times but you’re not taking your calls, WHY? I have expected to receive the delivery fee as promised but till now the money has not been sent, WHAT IS THE REASON FOR DELAY? my time is very limited here in United State as I may return back to Kabul Afghanistan any moment, so your advice to go ahead and send the money to enable me deliver your consignment before liven United States to avoid returning back your consignment as a result of delay over delivery payment.

I hope this is clearly understood?

Please call me:+1 979 888 5153

Regard,

Mr. Chris Gates
Director diplomatic agency.
Tel no:+1 979 888 5153
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 48280
Joined: Fri Apr 27, 2012 10:48 pm

chrisgate675@gmail.com

Unread postby Big Al » Mon Aug 10, 2020 10:14 pm

WELCOME TO DIPLOMATIC DELIVERY SERVICES UNITED STATE.

Dear:

I am raining out of patient and don’t blame me if I return back your consignment.You’re remaindered again that my time is very limited here in United States and I needed to deliver your consignment before returning back to Kabul Afghanistan for other purposes, so make sure the delivery fee is sent this week to enable me deliver your consignment to your doorstep before liven United States.

Regard,

Mr. Chris Gates
Director diplomatic agency.
Tel no:+1 979 888 5153
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 48280
Joined: Fri Apr 27, 2012 10:48 pm

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