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Diplomatic Logistics Service

Diplomatic Logistics Service is referenced in emails that appear to be fraudulent or bogus. If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind. Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges. You may want to visit other pages or sites to learn more.

Diplomatic Logistics Service

Date: Sun, 3 Jun 2007 00:22:47 +0200 (MEST) From: "jeffsimone@terra.es" <jeffsimone@terra.es> Subject: Please Acknowledge Receipt Dear Friend,

My name is JEFF SIMONE, I work in a bank Here In MADRID-SPAIN, I need your assistance in moving the sum of FIFTY FIVE MILLION US DOLLARS {US$55,000,000.00} into your country.

Funds are ready in account manage by me, on our agreement I will make you next of kin beneficiary of funds and Transfer The Funds to you, Or Send it to you through Diplomatic Logistics Service.(DLS) This is 100% free risk.

Kindly reply via below email address for further instruction on how to proceed. Email - jeffsimon07@yahoo.co.uk Regards, Jeff Simone.

E-Mails with references to Diplomatic Logistics Service can also be found on other pages in our collection (note: if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Diplomatic Logistics Service").

Other Diplomatic Logistics Service examples can be found on the following pages: None

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The information provided on this website is provided for informational purposes only and should not be considered legal advice.

Page: Diplomatic Logistics Service "D" Pages: Dah Sing Bank, Ltd, Dayzers Trust Agency, DBE International Consortium, D & C Fabrics, Delixi Company, Delixi Consults, Dell Small Business Store Limited, Delta Chelsea Canadian Hotel, Design Fabrication Management Inc., Development Bank of Southern Africa, Development Works Corporation, Dexin Shoes Co. Ltd., DFS Furniture, DGT International Limited, Diamond Atlantic, Dinero Express, Diplomatic Logistics Service, Direkt Bank NL, DoubleTwo Limited, Dow Chemical and Gas Company, DPA Financial Agency, DSB Bank NL, Dubai Printing Company, Duke Cole Textiles, Dumex Seguros