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  1. #1
    Join Date
    Feb 2016

    Swift Express Courier Services

    This is an advanced fee scam.

    On 9/30/2016 at 3:27 PM, "Swift Express Courier Services" wrote:

    Diplomatic Swift Courier Services Ltd
    23 Khariki Port, New Delhi
    Central India

    Regarding Beneficiary.

    You email is well noted..As requested by You.. Kindly remit the Fee to this Custom Bank Account.

    Bank Name ------ Union Bank Of India
    Account Number -------- 4XX102X1X0X6010
    Name ------- Noor Suba
    Ifsc Code ------- UBIN0545619
    Amount To Send ------- $500 USD

    After payment send the transfer slip for comfirmation and comfirm how many hours it will get credited in the Account.

    Be fast with this process..Thank You

    Always reach my office for guidance and information's.

    Contact Period!
    Between the hours of 8.30 am - 7.30 Pm (Monday-Friday) and 8.30 am -4.00 pm (Saturday). Please feel free to contact us via telephone/email or fax on our operating hours.
    Mr. Stephen Jones
    Senior Partner @ Diplomatic Swift Courier Services Ltd.
    On 9/30/2016 at 1:08 PM, "Swift Express Courier Services" < swiftexpress.courier@india.com> wrote:

    Diplomatic Swift Courier Services Ltd
    23 Khariki Port, New Delhi
    Central India

    Regarding Beneficiary.

    This is to inform you that your consignment has been registered fully in your name and ready for delivery, but I have an issue here in India airport authority/customs, which has caused a delay. I have been informed as the Agent attached to the package by the airline to produce the inspection clearance fee for this consignment delivery. The consignment is tagged as Family Valuable and covered with a diplomatic coverage consignment trunk box. As the agent, i am sending you this email, to inform you of the situation on hand. I have been requested to pay the inspection clearance fee and the airline/customs have made it very mandatory that all consignment must be inspected and cleared.

    That is the reason for this email. The airline is demanding now the inspection clearance certificate that will cover the consignment.

    The airline is demanding for the inspection clearance policy that will be covering your package before it can be put on board and delivered to you in Chicago. The inspection clearance covering your consignment amount's is (41,967.19 INR) which equivalent to $510.00 USD .

    We sincerely apologize any form of inconveniences that this development might have caused you. This is non-negotiable, as this is a directive from the Customs Department Terminal 3.

    NOTE: You will be given tracking details of your shipment process as soon as payment is effected for your insurance policy covering your consignment. I will them re-comfirm my ticket as soon as this fee is paid to the customs officers here.

    Kindly locate any nearest Money Gram Outlet nearest to you and remit $510.00 usd to the New Delhi Custom Offcier here at IGI Int. Airport been for the Approval of Non- Inspection Clerance Certificate. I have attached a scan of document issued above.

    Details to Send Payment
    Custom Account Officer - Mis Julia Ekokotu
    Amount - $510 USD
    Country - New Delhi. India

    Once this is done Endavour to send the Reference Number for easy Pick Up as i look forward to be in Chicago Tomorrow..

    Always reach my office for guidance and information's.

    Contact Period!
    Between the hours of 8.30 am - 7.30 Pm (Monday-Friday) and 8.30 am -4.00 pm (Saturday). Please feel free to contact us via telephone/email or fax on our operating hours.
    Mr. Stephen Jones
    Senior Partner @ Diplomatic Swift Courier Services Ltd.
    On 9/30/2016 at 12:01 AM, "Sgt Monica Lin Brown" < sgtmonicabrown017@hotmail.com> wrote:


    Sorry for not reaching you earlier as I have been battling to get the approved clearance from the Express Courier Company and thank God that was achieved yesterday and our consignment has been airlifted a couple of hours ago by the United Nations task force handling all recovered properties to India from where they will be sorted out and sent to their destinations. Did you get a call from Delivery Man (Mr. Jones)? The delivery agent has assured me that every item will reach their respective destinations as long as they where duly entered into the data system at the joint Military Depot here in Afghanistan. It is from the UN airbase in India that you will be contacted for verification of the Consignment and delivery Information. The agent informed me that you will be contacted by the dispatch department by mail or phone call immediately.

    The handling company has its headquarters located in London UK, and you will be contacted via their agent at the branch office in India. Please keep me informed of all communication and dealings as they arise. I have already paid for the delivery fee which amounted to almost $23,580 US DOLLARS except for the Non Inspection charges and the Diplomatic agent in charge of the delivery told me it will cost $8,510 US DOLLARS. I had to give him the last cash I had on me which is $8,000 USD. All I have with me now is the remaining parts of the gold which I couldn't add because of the rush, but they will be sent after the Consignment is delivered to you. I am using this juncture to please request that you procure the balance $510 USD upon the delivery of this Consignment in Illinois (USA). The diplomat will give you a call once he arrives. I strongly urge you to make provision of this balance fee in other for him to get the Non Inspection Certificate, this Certificate shows that the package is LEGAL and RISK free so they will not bother to open it.

    Please when you are contacted be rest assured that there is nothing to worry about. It is normal verification procedure. Everything depends on you to have the consignment delivered to you safely. It is documented in your name, don't fail to make sure after taking your percentage you endeavor to keep mine 60% very safe until you hear from me. If for any reason there is a need to re-confirm the content of the consignment, you are to inform the handling company that the consignment contains FAMILY VALUABLES as recorded here in Afghanistan. Most importantly, you must let the company know that the consignment is needed urgently at your location and must be shipped to you as soon as possible. You know we cannot afford to leave the Consignment with them for too long. I expect to hear from you immediately this arrives.

    Note: You are to contact the diplomatic courier agent who will make the delivery of the consignment to you and his details are shown below: so please send an email to him immediately and let him know you are the beneficiary of Sgt Monica Brown consignment. As the Receiver you want to know the consignment ship date...what are the requirement and how soon can they possibly deliver the package! Hence You are send him an email right now on his information below.

    The Consignment Tag Number: AEC/33Y/ZR09/VVX
    Shipping Agent & Dispatch Director:
    Dr/Mr. Stephen Jones
    Phone: +91 886 076 1083
    E-Mail: swiftexpress.courier@india.com

    Kindly send him an email or call him immediately as I was suppose to have sent his contact information hours ago but i have been very busy getting the Deposit Certificate at the joint Military Depot here in Afghanistan.

    Note: Attached to this email is a scanned copy of the Deposit Certificate.

    Lastly Please take good care of my treasure, i have really made thing easy for you to receive it ...Have a Great day as i anticipate your response

    God Bless You

    Sgt Monica L. Brown.
    On 9/23/2016 at 9:47 AM, "Sgt Monica Lee Brown" < sgtmonicabrown017@hotmail.com>


    Compliment of the season to you and your family. I hope you are doing great. I personally made a special research on some Internet address books and I came across your information. I am presently writing this mail to you from U.S Military base Kabul Afghanistan hoping that you can be of assistance. There is absolutely going to be a great doubt and distrust in your heart in respect to this mail coupled with the fact that so many miscreants and mischief-makers who have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult to believe that any quest for assistance through the Internet is real or genuine making it difficult for persons who need help to get attention, recognition and assistance. Please am sorry if I am disturbing you, but it will do you great good, if you can just invest some little trust in what you are reading now because this might serve as a life changing opportunity for you, so jot down today's date somewhere, because today is a day you will have live to remember for the rest of your life shalom.

    My name is Sgt. Monica L. Brown, originally from Boston Massachusetts, USA. I am 28yrs old, I presently work in the Medics and Support Unit of 4th Brigade Combat Team, 82nd Airborne Corps Afghanistan. Cutting to the chase, I and some other high ranking Officers made some oil deals in Iraq before my exit to Afghanistan. The deal was worth $230 Million United States Dollars and after we shared the money, I later realized $10,500,000.00 (Ten million, Five Hundred Thousand United States Dollars) which is my personal share of the deal. But due to my status as a US Sergeant in the Medical Unit, I cannot be able to move this huge funds to my account in United States to avoid further interrogation or face any kind of probation by the U.S government so I packaged my own share in a briefcase and have sent it to the Red-Cross society, because there is no other way out to keep it with me here, so with the help of a German contact working with the UN here (his office enjoys some high level of diplomatic immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, as I have deposited the consignment as a family treasure. Your acceptance to this would encourage me to send further information for us to proceed.

    Furthermore, If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career simply because you are not in support of my proposal. I believe that such opportunities only comes ones way once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence.

    If you wish to proceed with this, please get back to me.

    Sgt. Monica L. Brown
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    Last edited by falconsfan15; 10-03-2016 at 11:39 AM.

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