Tuesday, April 28, 2015

Diplomat Roy, UNIVERSAL DIAMONDSECURITY

Is it a scam? 
Email from Diplomat Roy address universaldiamondsecuity@outlook.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theftDo not sharing any banking details with the sender. Identity theft is common over Internet 
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
From: UNIVERSAL DIAMONDSECURITY <universaldiamondsecuity@outlook.com>
To: "<snipped>" <<snipped>>
Subject: Attention: ( From Michael Scott)
One Stop Retail Park,
4 Walsall Road,
Perry Barr B42 1AA
England

Attention:

I am Diplomat Roy Smith mandated to deliver your package to you in your country house of residence. The Package came from Michael Scott and you were made the beneficiary of these Package.i will like you to provide me with the following information you gave Scott so as to ensure that I am dealing with the right person, as follow

1) Name

2) Home Address

3) Phone number/Mobil

4) Country/ State

5) Name of the closet international airport to you

Regards
Diplomat Roy
Foreign Dispatch manager

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