from: MR. JOHN DONALDSON <westernu981@gmail.com>
reply-to: tonymark289@gmail.com
date: Sep 3, 2020, 3:47 PM
subject: MR. JOHN DONALDSON
mailed-by: gmail.com
ATTENTION: YOUR URGENT REPLY IS NEEDED.
PLEASE, YOU ARE OFFICIALLY INFORMED TODAY THAT THE FEDERAL GOVERNMENT
OF THIS COUNTRY HAS FINALLY RELEASED YOUR INHERITANCE/CONTRACT PAYMENT
OF $13.5 MILLION UNITED STATES DOLLARS AND IT HAS BEEN PACKAGED OUT
FOR DELIVERY WITH THE HELP OF US AMBASSADOR TO BENIN REPUBLIC WHICH
ACTS AS YOUR FOREIGN REPRESENTATIVE HERE IN BENIN REPUBLIC.
IN ADDITION, EVERY NECESSARY ARRANGEMENT HAS BEEN MADE SUCCESSFULLY
WITH THE (MR TONY MARK) AND EVERY DOCUMENTS GUIDING YOUR DELIVERY IS
WELL UPDATED SO YOU ARE ADVICE TO CONFIRM YOUR FULL DELIVERY
INFORMATION TO THE AGENT RIGHT NOW AS HE IS CURRENTLY AT (JOHN F.
KENNEDY INTERNATIONAL AIRPORT NEW YORK) WITH YOUR CONSIGNMENT BOX,
BECAUSE HE CALLED ME THIS MORNING TO INFORM ME THAT HE MISPLACED YOUR
DELIVERY ADDRESS.
SO YOU ARE ADVISED TO CONFIRM YOUR FULL DELIVERY INFORMATION TO THE
DIPLOMAT AS TO HAVE EASY CONVERSATION WITH HIM AND TO ENABLE YOU GIVE
HIM THE FULL DIRECTION TO GET YOUR PACKAGE DELIVERED AND HAND IT OVER
TO YOU SAFELY AND SOUND, YOU ARE ADVICE TO BE VERY FAST AS THE
DIPLOMATIC AGENT (MR TONY MARK) HAS NO TIME TO WASTE BECAUSE HIS
FLIGHT TICKET WILL BE EXPIRING WITHIN FEW DAYS.
DO CONTACT THE DIPLOMATIC AGENT WITH THE EMAIL BELOW WITH THE
INFORMATION'S REQUIRED.
CONTACT PERSON: DIPLOMAT TONY MARK
EMAIL: (tonymark289@gmail.com)
HERE IS THE INFORMATION YOU ARE REQUIRED TO RECONFIRM TO THE AGENT.
FULL NAME===============
ADDRESS: ===============
MOBILE NO: ===============
NAME OF YOUR NEAREST AIRPORT: =====
A COPY OF YOUR IDENTIFICATION: =====
MOST IMPORTANTLY, HE IS NOW AT (JOHN F. KENNEDY INTERNATIONAL AIRPORT
NEW YORK USA) AND DUE TO THE SEARCHING AND SCANNING OF THE CONSIGNMENT
HE MISPLACED YOUR ADDRESS AND ALL YOUR CONTACT INFORMATION. SO CONTACT
HIM TO DELIVER YOUR PACKAGE RIGHT AWAY AND ALSO GET BACK TO US
IMMEDIATELY YOU CONTACT THE AGENT TO INSURE THAT YOUR FUND IS GETTING
TO YOU WITHOUT ANY HITCH,
FURTHERMORE, REMEMBER THE AGENT DELIVERING THE CONSIGNMENT DOES NOT
KNOW THAT THE CONSIGNMENT CONTAINED MONEY BECAUSE THE AMBASSADOR WHO
IS YOUR REPRESENTATIVE HERE REGISTERED IT AS A FAMILY VALUABLE ARTICLE
TO AVOID INSPECTION DURING THE DELIVERY, SO UNKNOWN CIRCUMSTANCES
SHOULD YOU LET HIM KNOW THE CONTENT OF THAT CONSIGNMENT TO AVOID HIM
FROM RUNNING AWAY WITH YOUR FUNDS, AS YOUR CONSIGNMENT WAS SIGN AND
STAMP BY US EMBASSY HERE IN BENIN REPUBLIC TO ENSURE THAT IT IS
PROTECTED UNTIL IT ARRIVES YOUR ADDRESS.
BEST REGARDS.
DHL COURIER COMPANY LIMITED
MR. JOHN DONALDSON
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Donaldson - DHL - tonymark289@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
John Donaldson - DHL - tonymark289@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
John Donaldson - DHL - im479@aol.com
from: JOHN DONALDSON <hiro-r@navy.plala.or.jp>
reply-to: im479@aol.com
date: Dec 18, 2025, 8:54 AM
subject: REFF:
mailed-by: gmail.com
signed-by: plala.or.jp
ATTENTION: YOUR URGENT RESPONSE IS REQUIRED
WE WOULD LIKE TO INFORM YOU THAT THE FEDERAL GOVERNMENT HAS RELEASED YOUR INHERITANCE/CONTRACT PAYMENT OF USD 28.5 MILLION. THIS SUM HAS BEEN PACKAGED FOR DELIVERY, FACILITATED BY THE US AMBASSADOR TO THE CENTRAL AFRICAN REPUBLIC, WHO IS ACTING AS YOUR FOREIGN REPRESENTATIVE IN BENIN.
ALL NECESSARY ARRANGEMENTS HAVE BEEN FINALIZED WITH MR. OSCAR DE BOK. THE DOCUMENTS REGARDING YOUR DELIVERY ARE UPDATED. HOWEVER, YOU ARE REQUIRED TO RECONFIRM YOUR DELIVERY INFORMATION TO THE AGENT AS HE IS CURRENTLY AT JOHN F. KENNEDY INTERNATIONAL AIRPORT IN NEW YORK WITH YOUR CONSIGNMENT. MR. DE BOK INFORMED US THIS MORNING THAT HE MISPLACED YOUR DELIVERY ADDRESS.
PLEASE CONFIRM YOUR FULL DELIVERY INFORMATION WITH MR. DE BOK PROMPTLY TO ENSURE SEAMLESS COMMUNICATION AND ENABLE HIM TO DELIVER YOUR PACKAGE. HIS FLIGHT TICKET WILL EXPIRE IN A FEW DAYS, SO TIME IS OF THE ESSENCE.
CONTACT THE DIPLOMATIC AGENT WITH THE REQUIRED INFORMATION USING THE DETAILS BELOW:
CONTACT PERSON: DIPLOMAT MR. OSCAR DE BOK
EMAIL: ( oscar85@aol.com )
PHONE NUMBER/WhatsApp : +1(804)334 4813
INFORMATION REQUIRED FOR RECONFIRMATION:
FULL NAME:
ADDRESS:
MOBILE NUMBER:
NEAREST AIRPORT:
COPY OF YOUR IDENTIFICATION:
PLEASE NOTE THAT MR. DE BOK IS UNAWARE THAT THE CONSIGNMENT CONTAINS MONEY. IT HAS BEEN REGISTERED AS A FAMILY VALUABLE ARTICLE BY THE AMBASSADOR TO AVOID INSPECTION DURING DELIVERY. DO NOT DISCLOSE THE CONTENTS OF THE CONSIGNMENT TO THE AGENT TO ENSURE ITS SAFE DELIVERY TO YOU.
BEST REGARDS.
DHL COURIER COMPANY LIMITED
MR. JOHN DONALDSON
reply-to: im479@aol.com
date: Dec 18, 2025, 8:54 AM
subject: REFF:
mailed-by: gmail.com
signed-by: plala.or.jp
ATTENTION: YOUR URGENT RESPONSE IS REQUIRED
WE WOULD LIKE TO INFORM YOU THAT THE FEDERAL GOVERNMENT HAS RELEASED YOUR INHERITANCE/CONTRACT PAYMENT OF USD 28.5 MILLION. THIS SUM HAS BEEN PACKAGED FOR DELIVERY, FACILITATED BY THE US AMBASSADOR TO THE CENTRAL AFRICAN REPUBLIC, WHO IS ACTING AS YOUR FOREIGN REPRESENTATIVE IN BENIN.
ALL NECESSARY ARRANGEMENTS HAVE BEEN FINALIZED WITH MR. OSCAR DE BOK. THE DOCUMENTS REGARDING YOUR DELIVERY ARE UPDATED. HOWEVER, YOU ARE REQUIRED TO RECONFIRM YOUR DELIVERY INFORMATION TO THE AGENT AS HE IS CURRENTLY AT JOHN F. KENNEDY INTERNATIONAL AIRPORT IN NEW YORK WITH YOUR CONSIGNMENT. MR. DE BOK INFORMED US THIS MORNING THAT HE MISPLACED YOUR DELIVERY ADDRESS.
PLEASE CONFIRM YOUR FULL DELIVERY INFORMATION WITH MR. DE BOK PROMPTLY TO ENSURE SEAMLESS COMMUNICATION AND ENABLE HIM TO DELIVER YOUR PACKAGE. HIS FLIGHT TICKET WILL EXPIRE IN A FEW DAYS, SO TIME IS OF THE ESSENCE.
CONTACT THE DIPLOMATIC AGENT WITH THE REQUIRED INFORMATION USING THE DETAILS BELOW:
CONTACT PERSON: DIPLOMAT MR. OSCAR DE BOK
EMAIL: ( oscar85@aol.com )
PHONE NUMBER/WhatsApp : +1(804)334 4813
INFORMATION REQUIRED FOR RECONFIRMATION:
FULL NAME:
ADDRESS:
MOBILE NUMBER:
NEAREST AIRPORT:
COPY OF YOUR IDENTIFICATION:
PLEASE NOTE THAT MR. DE BOK IS UNAWARE THAT THE CONSIGNMENT CONTAINS MONEY. IT HAS BEEN REGISTERED AS A FAMILY VALUABLE ARTICLE BY THE AMBASSADOR TO AVOID INSPECTION DURING DELIVERY. DO NOT DISCLOSE THE CONTENTS OF THE CONSIGNMENT TO THE AGENT TO ENSURE ITS SAFE DELIVERY TO YOU.
BEST REGARDS.
DHL COURIER COMPANY LIMITED
MR. JOHN DONALDSON
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
John Donaldson - DHL - 11780@rpg15.ac.th
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MR. JOHN DONALDSON <tsuge.yasuhiko@ruby.plala.or.jp>
reply-to: 11780@rpg15.ac.th
date: Jan 11, 2026, 4:12 PM
subject: YOUR URGENT RESPONSE IS REQUIRED
mailed-by: gmail.com
signed-by: plala.or.jp
from: MR. JOHN DONALDSON <tsuge.yasuhiko@ruby.plala.or.jp>
reply-to: 11780@rpg15.ac.th
date: Jan 11, 2026, 4:12 PM
subject: YOUR URGENT RESPONSE IS REQUIRED
mailed-by: gmail.com
signed-by: plala.or.jp
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Fifth Element
- Scheme Stopper
- Posts: 522
- Joined: 04 Jan 2026
John Donaldson - DHL - oscardebok54@gmail.com
from: DHL <obari@silk.plala.or.jp>
reply-to: oscardebok54@gmail.com
date: Feb 26, 2026, 8:12 PM
subject: Contact The Diplomat
mailed-by: gmail.com
signed-by: plala.or.jp
Attention Beneficiary,
We wish to inform you that the Federal Government has approved and released your inheritance/contract payment in the sum of USD 28.5 million. This amount has been securely packaged for delivery and is being facilitated by the U.S. Ambassador to the Central African Republic, who is acting as your foreign representative in Benin.
All necessary arrangements have been completed with Mr. Oscar De Bok, and your delivery documents have been fully updated. However, you are required to reconfirm your delivery details, as Mr. De Bok has informed us that your delivery address was misplaced. He is currently at John F. Kennedy International Airport, New York, with your consignment.
To avoid any delay and ensure smooth communication, please contact Mr. De Bok immediately to reconfirm your delivery information. Kindly note that his flight ticket will expire in a few days, so urgent action is required.
Contact Details:
Contact Person: Diplomat Mr. Oscar De Bok
Email: oscardebok54@gmail.com
Phone Number: +1 (646) 871-8373
WhatsApp Number: +1 (215) 254-5558
Information Required for Reconfirmation:
Full Name
Residential Address
Mobile Number
Nearest Airport
Copy of Your Identification
Please be advised that Mr. De Bok is not aware that the consignment contains money. It has been officially registered as a family valuable article by the Ambassador to avoid inspection during delivery. For security reasons, do not disclose the contents of the consignment to the agent.
We look forward to your prompt response.
Best regards,
Mr. John Donaldson
DHL Courier Company Limited
reply-to: oscardebok54@gmail.com
date: Feb 26, 2026, 8:12 PM
subject: Contact The Diplomat
mailed-by: gmail.com
signed-by: plala.or.jp
Attention Beneficiary,
We wish to inform you that the Federal Government has approved and released your inheritance/contract payment in the sum of USD 28.5 million. This amount has been securely packaged for delivery and is being facilitated by the U.S. Ambassador to the Central African Republic, who is acting as your foreign representative in Benin.
All necessary arrangements have been completed with Mr. Oscar De Bok, and your delivery documents have been fully updated. However, you are required to reconfirm your delivery details, as Mr. De Bok has informed us that your delivery address was misplaced. He is currently at John F. Kennedy International Airport, New York, with your consignment.
To avoid any delay and ensure smooth communication, please contact Mr. De Bok immediately to reconfirm your delivery information. Kindly note that his flight ticket will expire in a few days, so urgent action is required.
Contact Details:
Contact Person: Diplomat Mr. Oscar De Bok
Email: oscardebok54@gmail.com
Phone Number: +1 (646) 871-8373
WhatsApp Number: +1 (215) 254-5558
Information Required for Reconfirmation:
Full Name
Residential Address
Mobile Number
Nearest Airport
Copy of Your Identification
Please be advised that Mr. De Bok is not aware that the consignment contains money. It has been officially registered as a family valuable article by the Ambassador to avoid inspection during delivery. For security reasons, do not disclose the contents of the consignment to the agent.
We look forward to your prompt response.
Best regards,
Mr. John Donaldson
DHL Courier Company Limited
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.