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.
#419970 by FishyMails Mon Nov 16, 2020 3:10 pm
From: "Mr. Steve" <[email protected]>
Reply-to: [email protected]
Tel: +18638555195
Date: 2020-11-16 5:38:11 PM +00:00
Subject: You should contact (MD) Mr. David Holly from USA, The UN Diplomatic Delivery Company.

Hello Sir/Madam,

You should contact (MD) Mr. David Holly from USA, The UN Diplomatic Delivery Company.
Contact Email Address: [email protected]
Telephone No: +1-863-855-5195
Call him today or You can talk to him on WHATSAPP CHAT. If any question

Why do you abandon your consignment box with your Tags Name and Email Address? You are a very luckly person that your name is among the beneficiary who will receive the fund delivery to them from USA.

Good Luck my Dear Friend.

Mr. Steve,

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#420245 by FishyMails Thu Nov 19, 2020 4:05 pm
From: "David Holly" <[email protected]>
Date: 2020-11-19 7:33:56 PM +00:00
Subject: Re: You should contact (MD) Mr. David Holly from USA, The UN Diplomatic Delivery Company.

Hello,


Thanks for your email. You will pay for your Yellow Tags and USA TAX ISSUE which is going to cost you the sum of $1,150usd before we can deliver your consignment box to you free of charge at your country house address give to me. When are you going to send the fees this week? So that I will give you the payment details where to send the $1,150usd this week. Hurry up now. So that our diplomat can deliver your consignment box shipping to you fast.


If you are the rightful owner of this abandoned fund TAGS with your name and email address.


(MD) Mr. David Holly,
From the USA, The Diplomatic Delivery Company.
Contact Email Address: [email protected]
My Telephone No: +1-863-855-5195 Call me or Add me to your WHATSAPP CHAT. If any question

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#420303 by FishyMails Fri Nov 20, 2020 11:26 pm
From: "(MD) Mr. David Holly, From the USA, The Diplomatic Delivery Company." <[email protected]>
Reply-to: [email protected]
Tel: +18638555195
Date: 2020-11-20 12:41:37 AM -08:00
Subject: You should hurry up and contact (MD) Mr. David Holly below. You can also chat with him on WhatsApp with this telephone No: +1-863-855-5195.

If you are the rightful owner of this abandoned fund TAGS with your
name and email address. I have something important to share with you.
How do you want to receive your abandoned fund now?

You should hurry up and contact (MD) Mr. David Holly below. You can
also chat with him on WhatsApp with this telephone No:
+1-863-855-5195.

He furnishes you with the procedures to follow immediately.

Your full Names:_______________________
Your Address_________________
Your passport/ Id card copy ______________
Your Phone Number_________________
Your Occupation___________________
Your Age___________________________
Your Nearest Airport______________
Your Country_______________
Profession _______________
Your Next of Kin Name_______________
Your Next of Kin Email Address______________

You should contact (MD) Mr. David Holly,
From the USA, The Diplomatic Delivery Company.
Contact Email Address: [email protected]
Telephone No: +1-863-855-5195 Call me or Add me to your WHATSAPP CHAT.
If any question

Goodluck

The UN Diplomatic Delivery Company Director

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#420317 by AlanJones Sat Nov 21, 2020 6:19 am
From: (MD) Mr. David Holly, From the USA, The Diplomatic Delivery Company. - [email protected]
Reply-to: [email protected]
Subject: You should hurry up and contact (MD) Mr. David Holly below. You can also chat with him on WhatsApp with this telephone No: +1-863-855-5195.
Tel. No.: +18638555195

If you are the rightful owner of this abandoned fund TAGS with your
name and email address. I have something important to share with you.
How do you want to receive your abandoned fund now?

You should hurry up and contact (MD) Mr. David Holly below. You can
also chat with him on WhatsApp with this telephone No:
+1-863-855-5195.

He furnishes you with the procedures to follow immediately.

Your full Names:_______________________
Your Address_________________
Your passport/ Id card copy ______________
Your Phone Number_________________
Your Occupation___________________
Your Age___________________________
Your Nearest Airport______________
Your Country_______________
Profession _______________
Your Next of Kin Name_______________
Your Next of Kin Email Address______________

You should contact (MD) Mr. David Holly,
From the USA, The Diplomatic Delivery Company.
Contact Email Address: [email protected]
Telephone No: +1-863-855-5195 Call me or Add me to your WHATSAPP CHAT.
If any question

Goodluck

The UN Diplomatic Delivery Company Director

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.
#420518 by FishyMails Wed Nov 25, 2020 1:41 pm
From: "(MD) Mr. David Holly, From the USA, The Diplomatic Delivery Company." <[email protected]>
Reply-to: [email protected]
Tel: +18638555195
Date: 2020-11-25 12:39:51 AM -08:00
Subject: From the USA, The Diplomatic Delivery Company.

Hello Sir/Ma,

Thanks for your email. If you are still alive now and you have not
received your fund. You have the opportunity to Contact Mr. David
Holly from USA Diplomatic Delivery Company or you add him to your
WHATSAPP CHAT with this Telephone No: +1-863-855-5195. Why do you
abandon your fund here in the USA?

You should contact (MD) Mr. David Holly,
From the USA, The Diplomatic Delivery Company.
Contact Email Address: [email protected]
Telephone No: +1-863-855-5195 Call me or WHATSAPP CHAT. If any question

Please Kindly Reconfirm Your Information In Full Below:

Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home Phone_______
Your Cell Phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name______

Hope to hear from you again today because we want to cross-check your
full details with the one we have.If you are the rightful owner of
this abandoned fund TAGS with your name and email address. You should
contact on how to receive the fund.

We are waiting to hear from you today.

The Director Department,

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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