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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
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.
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.
Other Diplomatic Logistics Service examples can be found on the following pages: None
Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud | Next of Kin Scams | Virus Infected Spam | Other Fraud
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The information provided on this website is provided for informational purposes only and should not be considered legal advice.
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Page: Diplomatic Logistics Service
"Df-Dy" Pages: DFS Furniture, DGT International Limited, DHL Delivery Service, Diamond Atlantic, Diamond Bank, Diamond Bank of Nigeria PLC, Dinero Express, Diplomatic Logistics Service, Direkt Bank NL, DoubleTwo Limited, Dow Chemical and Gas Company, DPA Financial Agency, Dresdner Bank International, DSB Bank NL, Dubai International Finance Center, Dubai Printing Company, Duke Cole Textiles, Dumex Seguros, Dunya Mail Bank, Dynamic Courier Services