Forum Übersicht - Marlone, Henry, dipl.marlone@outlook.com - Diplomat

Name, Vorname:
Marlone, Henry, dipl.marlone@outlook.com

Beruf:
Diplomat

E-Mail-Adressen:
fatimaaliyu7000@gmail.com
dipl.marlone@outlook.com
cargo@hartfordlogisticsuk.com

Story:
"Diplomat Henry Marlone" will angeblich Bargeld über eine Kurierfirma liefern lassen. Dafür sollen vorab £577.20 auf das Bankkonto einer privaten Person in Spanien eingezahlt werden. Das Bankkonto dient offenbar als Muli-Account (=Geldwäsche).
Fake-Diplomatenausweis:


Originaltext:

Zitat

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dipl.marlone@outlook.com
Mittwoch, 21. Juni 2023 um 15:03:35 MESZ

From: Diplomat Henry Marlone - For your attention

I have information of an abandoned diplomatic cash shipment with your name
and details as the person it was being shipped to.

I am in a position to help you complete the shipment and delivery of
the consignment to
your doorstep if you will agree to work with me on terms that we will
discuss when I receive your response.

Warm regards,

Dipl.Henry Marlone

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Zitat

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cargo@hartfordlogisticsuk.com
Sa., 1. Juli um 13:34
Attention: xxx

We have processed your shipment as requested and it is ready to be moved
on a cargo flight using the Less Container Load (LCL) mode as requested
by Mr. Marlone in order to reduce the cost.

We have charged you based on weight rather than size of the boxes which
is a concession only available to diplomatic shipments.
Our billing summary is as follows:

(1) Total combined weight of the two trunk boxes:185 KG
(2) Cost per KG:£3.5/KG
(2.1) £3.5 × 185-----£555.00
(3) Insurance:4%----£22.20
Total payable amount/cost of shipment-----£577.20.

You can view the attached Waybill and track the present location of your
shipment on our company tracking portal(hartfordlogisticsuk.com) using
the shipment number located on the attached waybill. Your shipment will
proceed after you have made the payment.

Do acknowledge the receipt of this message so that while we await the
invoice from our accounts section to be sent to you. We thank you for
using Hartford logistics.

Faithfully,
John Harlin
Head, Cargo Section,Hartford Logistics Facility.
Heathrow Airport. London

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Zitat

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Mi., 5. Juli um 11:43
dipl.marlone@outlook.com
Dear Mr. xxx,


I have just left the cargo office and they have a cargo flight departing tomorrow to Germany and Poland.
I have also confirmed that i can get a flight from Heathrow to Munich over the weekend which will be good for our arrangements.
Deposit the money into this euro account below so that the shipment will depart tomorrow and I can arrive over the weekend to clear and deliver to you.
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This is the account:

BANK NAME:- P. F. S. Spain SL.
Account holders Name:- FRANCISCO ERICK
IBAN : - ES75 6713 0002 5500 xxxx xxxx
SWIFTCODE:- PFSSEXXXXXX.
Address:- CALLE SAN PEDRO DE LURIN 3 , 41590, RODA DE ANDALUCIA, SPAIN.
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Make the deposit immediately and send me the evidence of deposit.

Warm regards,
Henry Marlone

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Bankverbindungen: