Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#373173 by AlanJones Fri Sep 14, 2018 4:16 am
From: Office mail - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +19148164301

Attention,

I'm Diplomat John Malvin, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in J.F.Kennedy Airport New York Usa with your consignment box worth ($1.5m) One Million, Five Hundred Thousand United State dollars, which I have been instructed by President of Federal Republic of Nigeria to be delivered to you as a (compensation) fund because, It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who have lost their hard earn money to these faceless thieves will be compensated with some fund and also to help them to start a new life. please kindly reconfirm to me your destination information to ([email protected]).

The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers Please try and reach me with my international roaming number +1(914-816-4301) as I can not afford to spend more time here due to other delivery I have to take care of in New Mexico.

I want you to know that you have 24 hours to call me on phone +1(914-816-4301) as you may know I do not want the security company where this Consignment is lodged to start raising an eye brow because of the length of time it has stayed. However, before the delivery is effected, we need you to reconfirm the following information so that the funds will not be delivered to someone else. Full name, home address and your valid phone number and the name of the airport that is close to you.

Please Endeavor to acquire your international diplomatic cash delivery permit for United States, for the delivery to be successful to your home and you have to contact me now to let you know how to acquire the international diplomatic cash delivery permit for United States and without that, I can not be able to get your package delivered to you.

Note that the international diplomatic cash delivery permit for United States is very important for the delivery to be successful and you must acquire it for me to proceed with the delivery to your home.

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that i can proceed.

Diplomat John Malvin
Phone +1(914-816-4301)
Email.([email protected])

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#374984 by AlanJones Wed Oct 17, 2018 11:33 pm
From: file - [email protected]
Other Email: [email protected]
Tel. No.: +19148164301

Attention,

I'm Diplomat John Malvin, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in J.F.Kennedy Airport New York Usa with your consignment box worth ($1.5m) One Million, Five Hundred Thousand United State dollars, which I have been instructed by President of Federal Republic of Nigeria to be delivered to you as a (compensation) fund because, It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who have lost their hard earn money to these faceless thieves will be compensated with some fund and also to help them to start a new life. please kindly reconfirm to me your destination information to ([email protected]).

The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers Please try and reach me with my international roaming number +1(914-816-4301) as I can not afford to spend more time here due to other delivery I have to take care of in New Mexico.

I want you to know that you have 24 hours to call me on phone +1(914-816-4301) as you may know I do not want the security company where this Consignment is lodged to start raising an eye brow because of the length of time it has stayed. However, before the delivery is effected, we need you to reconfirm the following information so that the funds will not be delivered to someone else. Full name, home address and your valid phone number and the name of the airport that is close to you.

Please Endeavor to acquire your international diplomatic cash delivery permit for United States, for the delivery to be successful to your home and you have to contact me now to let you know how to acquire the international diplomatic cash delivery permit for United States and without that, I can not be able to get your package delivered to you.

Note that the international diplomatic cash delivery permit for United States is very important for the delivery to be successful and you must acquire it for me to proceed with the delivery to your home.

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that i can proceed.

Diplomat John Malvin
Phone +1(914-816-4301)
Email.([email protected])

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#376663 by AlanJones Fri Nov 16, 2018 12:16 am
From: File mail - [email protected]
Reply-to: [email protected]
Subject: Contact diplomat John Malvin now at John.F.Kennedy international airport New York Usa, with your full details at ([email protected] or call +1(914-816-4301) for the delivery of your cash consignment box to your home and make sure you acquire your international diplomatic cash delivery permit for United States to enable him deliver your package to you
Other Email: [email protected]
Tel. No.: +19148164301

Attention,

I'm Diplomat John Malvin, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in J.F.Kennedy Airport New York Usa with your consignment box worth ($1.5m) One Million, Five Hundred Thousand United State dollars, which I have been instructed by President of Federal Republic of Nigeria to be delivered to you as a (compensation) fund because, It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who have lost their hard earn money to these faceless thieves will be compensated with some fund and also to help them to start a new life. please kindly reconfirm to me your destination information to ([email protected]).

The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers Please try and reach me with my international roaming number +1(914-816-4301) as I can not afford to spend more time here due to other delivery I have to take care of in New Mexico.

I want you to know that you have 24 hours to call me on phone +1(914-816-4301) as you may know I do not want the security company where this Consignment is lodged to start raising an eye brow because of the length of time it has stayed. However, before the delivery is effected, we need you to reconfirm the following information so that the funds will not be delivered to someone else. Full name, home address and your valid phone number and the name of the airport that is close to you.

Please Endeavor to acquire your international diplomatic cash delivery permit for United States, for the delivery to be successful to your home and you have to contact me now to let you know how to acquire the international diplomatic cash delivery permit for United States and without that, I can not be able to get your package delivered to you.

Note that the international diplomatic cash delivery permit for United States is very important for the delivery to be successful and you must acquire it for me to proceed with the delivery to your home.

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that i can proceed.

Diplomat John Malvin
Phone +1(914-816-4301)
Email.([email protected])

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#376846 by AlanJones Mon Nov 19, 2018 12:15 am
From: File mail - [email protected]
Reply-to: [email protected]
Subject: Contact diplomat John Malvin now at John.F.Kennedy international airport New York Usa, with your full details at ([email protected] or call +1(914-816-4301) for the delivery of your cash consignment box to your home and make sure you acquire your international diplomatic cash delivery permit for United States to enable him deliver your package to you
Other Email: [email protected]
Tel. No.: +19148164301

Attention,

I'm Diplomat John Malvin, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in J.F.Kennedy Airport New York Usa with your consignment box worth ($1.5m) One Million, Five Hundred Thousand United State dollars, which I have been instructed by President of Federal Republic of Nigeria to be delivered to you as a (compensation) fund because, It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who have lost their hard earn money to these faceless thieves will be compensated with some fund and also to help them to start a new life. please kindly reconfirm to me your destination information to ([email protected]).

The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers Please try and reach me with my international roaming number +1(914-816-4301) as I can not afford to spend more time here due to other delivery I have to take care of in New Mexico.

I want you to know that you have 24 hours to call me on phone +1(914-816-4301) as you may know I do not want the security company where this Consignment is lodged to start raising an eye brow because of the length of time it has stayed. However, before the delivery is effected, we need you to reconfirm the following information so that the funds will not be delivered to someone else. Full name, home address and your valid phone number and the name of the airport that is close to you.

Please Endeavor to acquire your international diplomatic cash delivery permit for United States, for the delivery to be successful to your home and you have to contact me now to let you know how to acquire the international diplomatic cash delivery permit for United States and without that, I can not be able to get your package delivered to you.

Note that the international diplomatic cash delivery permit for United States is very important for the delivery to be successful and you must acquire it for me to proceed with the delivery to your home.

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that i can proceed.

Diplomat John Malvin
Phone +1(914-816-4301)
Email.([email protected])

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#377112 by AlanJones Sat Nov 24, 2018 12:40 am
From: File mail - [email protected]
Reply-to: [email protected]
Subject: Contact diplomat John Malvin now at John.F.Kennedy international airport New York Usa, with your full details at ([email protected] or call +1(845-682-1489) for the delivery of your cash consignment box to your home and make sure you acquire your international diplomatic cash delivery permit for United States to enable him deliver your package to you
Other Email: [email protected]
Tel. No.: +18456821489

Attention,

I'm Diplomat John Malvin, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in J.F.Kennedy Airport New York Usa with your consignment box worth ($1.5m) One Million, Five Hundred Thousand United State dollars, which I have been instructed by President of Federal Republic of Nigeria to be delivered to you as a (compensation) fund because, It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who have lost their hard earn money to these faceless thieves will be compensated with some fund and also to help them to start a new life. please kindly reconfirm to me your destination information to ([email protected]).

The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers Please try and reach me with my international roaming number +1(845-682-1489) as I can not afford to spend more time here due to other delivery I have to take care of in New Mexico.

I want you to know that you have 24 hours to call me on phone +1(845-682-1489) as you may know I do not want the security company where this Consignment is lodged to start raising an eye brow because of the length of time it has stayed. However, before the delivery is effected, we need you to reconfirm the following information so that the funds will not be delivered to someone else. Full name, home address and your valid phone number and the name of the airport that is close to you.

Please Endeavor to acquire your international diplomatic cash delivery permit for United States, for the delivery to be successful to your home and you have to contact me now to let you know how to acquire the international diplomatic cash delivery permit for United States and without that, I can not be able to get your package delivered to you.

Note that the international diplomatic cash delivery permit for United States is very important for the delivery to be successful and you must acquire it for me to proceed with the delivery to your home.

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that i can proceed.

Diplomat John Malvin
Phone +1(845-682-1489)
Email.([email protected])

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#377417 by AlanJones Wed Nov 28, 2018 1:15 am
From: File mail - [email protected]
Reply-to: [email protected]
Subject: Contact diplomat John Malvin now at John.F.Kennedy international airport New York Usa, with your full details at ([email protected] or call +1(845-682-1489) for the delivery of your cash consignment box to your home and make sure you acquire your international diplomatic cash delivery permit for United States to enable him deliver your package to you
Other Email: [email protected]
Tel. No.: +18456821489

Attention,

I'm Diplomat John Malvin, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in J.F.Kennedy Airport New York Usa with your consignment box worth ($1.5m) One Million, Five Hundred Thousand United State dollars, which I have been instructed by President of Federal Republic of Nigeria to be delivered to you as a (compensation) fund because, It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who have lost their hard earn money to these faceless thieves will be compensated with some fund and also to help them to start a new life. please kindly reconfirm to me your destination information to ([email protected]).

The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers Please try and reach me with my international roaming number +1(845-682-1489) as I can not afford to spend more time here due to other delivery I have to take care of in New Mexico.

I want you to know that you have 24 hours to call me on phone +1(845-682-1489) as you may know I do not want the security company where this Consignment is lodged to start raising an eye brow because of the length of time it has stayed. However, before the delivery is effected, we need you to reconfirm the following information so that the funds will not be delivered to someone else. Full name, home address and your valid phone number and the name of the airport that is close to you.

Please Endeavor to acquire your international diplomatic cash delivery permit for United States, for the delivery to be successful to your home and you have to contact me now to let you know how to acquire the international diplomatic cash delivery permit for United States and without that, I can not be able to get your package delivered to you.

Note that the international diplomatic cash delivery permit for United States is very important for the delivery to be successful and you must acquire it for me to proceed with the delivery to your home.

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that i can proceed.

Diplomat John Malvin
Phone +1(845-682-1489)
Email.([email protected])

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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