from: Office mail <file55@msn.net>
reply-to: officemail320@rediffmail.com
date: Jan 27, 2020, 11:29 AM
subject: Contact John Malvin now at John.F.Kennedy international airport New York Usa, with your full details at (officemail320@rediffmail.com) for the delivery of your cash consignment box to your home, also call him now at +1(631-910-4655) for more details.
Attention,
I'm Diplomat John Malvin, I have been trying to reach you on your email about an hour just to inform you about my successful arrival in J.F.Kennedy Airport New York Usa with your consignment box worth ($500usd) 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 start a new life. please kindly reconfirm to me your destination information to (officemail320@rediffmail.com) you can also call or sms me with your details at +1(631-910-4655).
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 all the papers I came along with to them and they are very much pleased with the papers. 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.....
Valid phone number......
The name of the airport that is close to you.....
Make sure you email me with your valid phone number so that i can be able to call you back to give you more details.
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
Email...(officemail320@rediffmail.com)
Phone number...+1(631-910-4655)
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Diplomat John Malvin - J.F. Kennedy Airport - officemail320@rediffmail.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.
Diplomat John Malvin - J.F. Kennedy Airport - officemail320@rediffmail.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.
Diplomat John Malvin - J.F. Kennedy Airport - officemail320@rediffmail.com
from: wjk@jlu.edu.cn
date: Jun 25, 2020, 2:17 AM
subject: FINAL NOTIFICATION REGARDING YOUR FUND, CONTACT JOHN MALVIN NOW. ALSO YOU CAN CALL AND SEND HIM YOUR DETAILS AT +1(718-285-3640).
mailed-by: jlu.edu.cn
FINAL NOTIFICATION REGARDING YOUR FUND, CONTACT YOUR DIPLOMAT NOW.
NOTE THAT YOUR PACKAGE FUND IS STILL AT J.F.KENNEDY INTERNATIONAL AIRPORT NEW YORK USA UNDER US CUSTODY AND HAS BEEN INVESTIGATED TO BE REAL AND GENUINE AND YOU ARE FULLY ASSURED OF RECEIVING YOUR FUND WITHOUT ANYMORE DELAY.NOTE THAT THE GOVERNOR OF CENTRAL BANK OF NIGERIA MR GODWIN EMEFIELE HAVE CONTACTED THE AUTHORITY AT THE AIRPORT TO MAKE SURE THAT THE DELIVERY GETS TO YOU WITHOUT ANY DELAY, SO YOU ARE TO EMAIL ME BACK WITH YOUR FULL INFORMATION.
NAME......
HOME ADDRESS.....
VALID PHONE NUMBER.....
ALSO THE NAME OF THE AIRPORT CLOSE TO YOU....
YOU CAN ALSO CALL OR SMS ME THROUGH +1(718-285-3640), ALSO YOU CAN EMAIL ME BACK AT (officemail320@rediffmail.com) FOR MORE INFORMATION.
PLEASE NOTE THAT, YOUR URGENT RESPOND WILL BE NEEDED FOR THIS DELIVERY TO BE COMPLETED AND TAKE NOTE:THAT YOUR ARE WARNED TO STOP ANY FURTHER COMMUNICATIONS OR EMAIL WITH ANY OTHER PERSON OR OFFICE TO AVOID DELAY IN RECEIVING YOUR FUND AND YOU CAN ALSO VIEW THE CONTENT OF YOUR PACKAGE BELOW.
CONTACT JOHN NOW AT
EMAIL...(officemail320@rediffmail.com)
PHONE....+1(718-285-3640)
BEST WISHES.
date: Jun 25, 2020, 2:17 AM
subject: FINAL NOTIFICATION REGARDING YOUR FUND, CONTACT JOHN MALVIN NOW. ALSO YOU CAN CALL AND SEND HIM YOUR DETAILS AT +1(718-285-3640).
mailed-by: jlu.edu.cn
FINAL NOTIFICATION REGARDING YOUR FUND, CONTACT YOUR DIPLOMAT NOW.
NOTE THAT YOUR PACKAGE FUND IS STILL AT J.F.KENNEDY INTERNATIONAL AIRPORT NEW YORK USA UNDER US CUSTODY AND HAS BEEN INVESTIGATED TO BE REAL AND GENUINE AND YOU ARE FULLY ASSURED OF RECEIVING YOUR FUND WITHOUT ANYMORE DELAY.NOTE THAT THE GOVERNOR OF CENTRAL BANK OF NIGERIA MR GODWIN EMEFIELE HAVE CONTACTED THE AUTHORITY AT THE AIRPORT TO MAKE SURE THAT THE DELIVERY GETS TO YOU WITHOUT ANY DELAY, SO YOU ARE TO EMAIL ME BACK WITH YOUR FULL INFORMATION.
NAME......
HOME ADDRESS.....
VALID PHONE NUMBER.....
ALSO THE NAME OF THE AIRPORT CLOSE TO YOU....
YOU CAN ALSO CALL OR SMS ME THROUGH +1(718-285-3640), ALSO YOU CAN EMAIL ME BACK AT (officemail320@rediffmail.com) FOR MORE INFORMATION.
PLEASE NOTE THAT, YOUR URGENT RESPOND WILL BE NEEDED FOR THIS DELIVERY TO BE COMPLETED AND TAKE NOTE:THAT YOUR ARE WARNED TO STOP ANY FURTHER COMMUNICATIONS OR EMAIL WITH ANY OTHER PERSON OR OFFICE TO AVOID DELAY IN RECEIVING YOUR FUND AND YOU CAN ALSO VIEW THE CONTENT OF YOUR PACKAGE BELOW.
CONTACT JOHN NOW AT
EMAIL...(officemail320@rediffmail.com)
PHONE....+1(718-285-3640)
BEST WISHES.
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.
Diplomat John Malvin - J.F. Kennedy Airport - mai1.o@yandex.com
from: Office mail <support@connect.net.pk>
reply-to: mai1.o@yandex.com
date: Nov 25, 2020, 8:04 PM
subject: FINAL NOTIFICATION REGARDING YOUR , CONTACT JOHN MALVIN NOW AT (mai1.o@yandex.com) FOR THE RELEASE OF YOUR FUND.
mailed-by: connect.net.pk
FINAL NOTIFICATION REGARDING YOUR FUND, CONTACT YOUR DIPLOMAT NOW.
NOTE THAT YOUR PACKAGE FUND IS STILL AT J.F.KENNEDY INTERNATIONAL AIRPORT NEW YORK USA UNDER US CUSTODY AND HAS BEEN INVESTIGATED TO BE REAL AND GENUINE AND YOU ARE FULLY ASSURED OF RECEIVING YOUR FUND WITHOUT ANYMORE DELAY. NOTE THAT THE GOVERNOR OF CENTRAL BANK OF NIGERIA MR GODWIN EMEFIELE HAVE CONTACTED THE AUTHORITY AT THE AIRPORT TO MAKE SURE THAT THE DELIVERY GETS TO YOU WITHOUT ANY DELAY, SO YOU ARE TO EMAIL ME BACK WITH YOUR FULL INFORMATION AT (mai1.o@yandex.com).
NAME......
HOME ADDRESS.....
VALID PHONE NUMBER.....
ALSO THE NAME OF THE AIRPORT CLOSE TO YOU....
ALSO YOU CAN EMAIL ME BACK AT (mai1.o@yandex.com) FOR MORE INFORMATION.
PLEASE NOTE THAT, YOUR URGENT RESPOND WILL BE NEEDED FOR THIS DELIVERY TO BE COMPLETED AND TAKE NOTE:THAT YOUR ARE WARNED TO STOP ANY FURTHER COMMUNICATIONS OR EMAIL WITH ANY OTHER PERSON OR OFFICE TO AVOID DELAY IN RECEIVING YOUR FUND AND YOU CAN ALSO VIEW THE CONTENT OF YOUR PACKAGE BELOW.
BEST WISHES
JOHN MALVIN
reply-to: mai1.o@yandex.com
date: Nov 25, 2020, 8:04 PM
subject: FINAL NOTIFICATION REGARDING YOUR , CONTACT JOHN MALVIN NOW AT (mai1.o@yandex.com) FOR THE RELEASE OF YOUR FUND.
mailed-by: connect.net.pk
FINAL NOTIFICATION REGARDING YOUR FUND, CONTACT YOUR DIPLOMAT NOW.
NOTE THAT YOUR PACKAGE FUND IS STILL AT J.F.KENNEDY INTERNATIONAL AIRPORT NEW YORK USA UNDER US CUSTODY AND HAS BEEN INVESTIGATED TO BE REAL AND GENUINE AND YOU ARE FULLY ASSURED OF RECEIVING YOUR FUND WITHOUT ANYMORE DELAY. NOTE THAT THE GOVERNOR OF CENTRAL BANK OF NIGERIA MR GODWIN EMEFIELE HAVE CONTACTED THE AUTHORITY AT THE AIRPORT TO MAKE SURE THAT THE DELIVERY GETS TO YOU WITHOUT ANY DELAY, SO YOU ARE TO EMAIL ME BACK WITH YOUR FULL INFORMATION AT (mai1.o@yandex.com).
NAME......
HOME ADDRESS.....
VALID PHONE NUMBER.....
ALSO THE NAME OF THE AIRPORT CLOSE TO YOU....
ALSO YOU CAN EMAIL ME BACK AT (mai1.o@yandex.com) FOR MORE INFORMATION.
PLEASE NOTE THAT, YOUR URGENT RESPOND WILL BE NEEDED FOR THIS DELIVERY TO BE COMPLETED AND TAKE NOTE:THAT YOUR ARE WARNED TO STOP ANY FURTHER COMMUNICATIONS OR EMAIL WITH ANY OTHER PERSON OR OFFICE TO AVOID DELAY IN RECEIVING YOUR FUND AND YOU CAN ALSO VIEW THE CONTENT OF YOUR PACKAGE BELOW.
BEST WISHES
JOHN MALVIN
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.
Diplomat John Malvin - J.F. Kennedy Airport - johnmalvin18052@webmail.hu
from: file mail <support@nayatel.com>
reply-to: johnmalvin18052@webmail.hu
date: Feb 17, 2021, 7:23 AM
subject: CONTACT PERSON: JOHN MALVIN AT (johnmalvin18052@webmail.hu or call +1 631-295-4477) FOR THE RELEASE OF YOUR FUND
mailed-by: nayatel.com
Attention Beneficiary__Ref#N140091
My name is JOHN MALVIN Executive Director Debt refund and reconciliation department from the United nations and I work hand in hand with the united states fraud unit of the criminal investigation division (CID), U.S Customs, FBI and homeland security. I'm specialize in background investigations on funds which include [compensation payment/ inheritance funds payment or next of kin, consignment box ETC.
This is to notify you about the latest development concerning all the consignment boxes that are left in the custody of the U.S Customs and Border Protection, which yours are inclusive, In the past you where given a bill in order to receive your consignment of which we did not hear from you for sometime now and the Diplomatic Courier who conveyed this consignment boxes to United States because his visa expired and left for his country about a month ago combine with COVID-19 pandemic .
According to the number of applicants at hand, 7 beneficiaries has been paid , most of the victim are from the united state, Europe and we still have 2 victims left including you to be paid the compensation of $600,000,00.
You Are to Reconfirm Your full,
NAME......
HOME ADDRESS.....
VALID PHONE NUMBER.....
ALSO THE NAME OF THE AIRPORT CLOSE TO YOU.... to Email: (johnmalvin18052@webmail.hu) also you can call at +1(631-295-4477) for more details.
PLEASE NOTE THAT, YOUR URGENT RESPOND WILL BE NEEDED FOR THIS DELIVERY TO BE COMPLETE AND TAKE NOTE:THAT YOUR ARE WARNED TO STOP ANY FURTHER COMMUNICATIONS OR EMAIL WITH ANY OTHER PERSON OR OFFICE TO AVOID DELAY IN RECEIVING YOUR FUND AND YOU CAN ALSO VIEW THE CONTENT OF YOUR PACKAGE BELOW.
Email: (johnmalvin18052@webmail.hu).
Tell +1(631-295-4477)
Queens, NY 11430, United States
John F. Kennedy International Airport
Thanks for your cooperation
Yours Faithfully
JOHN MALVIN
reply-to: johnmalvin18052@webmail.hu
date: Feb 17, 2021, 7:23 AM
subject: CONTACT PERSON: JOHN MALVIN AT (johnmalvin18052@webmail.hu or call +1 631-295-4477) FOR THE RELEASE OF YOUR FUND
mailed-by: nayatel.com
Attention Beneficiary__Ref#N140091
My name is JOHN MALVIN Executive Director Debt refund and reconciliation department from the United nations and I work hand in hand with the united states fraud unit of the criminal investigation division (CID), U.S Customs, FBI and homeland security. I'm specialize in background investigations on funds which include [compensation payment/ inheritance funds payment or next of kin, consignment box ETC.
This is to notify you about the latest development concerning all the consignment boxes that are left in the custody of the U.S Customs and Border Protection, which yours are inclusive, In the past you where given a bill in order to receive your consignment of which we did not hear from you for sometime now and the Diplomatic Courier who conveyed this consignment boxes to United States because his visa expired and left for his country about a month ago combine with COVID-19 pandemic .
According to the number of applicants at hand, 7 beneficiaries has been paid , most of the victim are from the united state, Europe and we still have 2 victims left including you to be paid the compensation of $600,000,00.
You Are to Reconfirm Your full,
NAME......
HOME ADDRESS.....
VALID PHONE NUMBER.....
ALSO THE NAME OF THE AIRPORT CLOSE TO YOU.... to Email: (johnmalvin18052@webmail.hu) also you can call at +1(631-295-4477) for more details.
PLEASE NOTE THAT, YOUR URGENT RESPOND WILL BE NEEDED FOR THIS DELIVERY TO BE COMPLETE AND TAKE NOTE:THAT YOUR ARE WARNED TO STOP ANY FURTHER COMMUNICATIONS OR EMAIL WITH ANY OTHER PERSON OR OFFICE TO AVOID DELAY IN RECEIVING YOUR FUND AND YOU CAN ALSO VIEW THE CONTENT OF YOUR PACKAGE BELOW.
Email: (johnmalvin18052@webmail.hu).
Tell +1(631-295-4477)
Queens, NY 11430, United States
John F. Kennedy International Airport
Thanks for your cooperation
Yours Faithfully
JOHN MALVIN
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Diplomat John Malvin - J.F. Kennedy Airport - johnmalvin151988@webmail.hu
from: Office mail <asco@cbn.net.id>
reply-to: johnmalvin151988@webmail.hu
date: Apr 25, 2021, 4:25 PM
subject: CONTACT PERSON: JOHN MALVIN AT (johnmalvin151988@webmail.hu or call +1 631-295-4477) FOR THE RELEASE OF YOUR FUND.
mailed-by: cbn.net.id
Attention Beneficiary__Ref#N140091
My name is JOHN MALVIN Executive Director Debt refund and reconciliation department from the United nations and I work hand in hand with the united states fraud unit of the criminal investigation division (CID), U.S Customs, FBI and homeland security. I'm specialize in background investigations on funds which include [compensation payment/ inheritance funds payment or next of kin, consignment box ETC.
This is to notify you about the latest development concerning all the consignment boxes that are left in the custody of the U.S Customs and Border Protection, which yours are inclusive, In the past you where given a bill in order to receive your consignment of which we did not hear from you for sometime now and the Diplomatic Courier who conveyed this consignment boxes to United States because his visa expired and left for his country about a month ago combine with COVID-19 pandemic .
According to the number of applicants at hand, 7 beneficiaries has been paid , most of the victim are from the united state, Europe and we still have 2 victims left including you to be paid the compensation of $600,000,00.
You Are to Reconfirm Your full,
NAME......
HOME ADDRESS.....
VALID PHONE NUMBER.....
ALSO THE NAME OF THE AIRPORT CLOSE TO YOU.... to Email: (johnmalvin151988@webmail.hu) also you can call at +1(631-295-4477) for more details.
PLEASE NOTE THAT, YOUR URGENT RESPOND WILL BE NEEDED FOR THIS DELIVERY TO BE COMPLETE AND TAKE NOTE:THAT YOUR ARE WARNED TO STOP ANY FURTHER COMMUNICATIONS OR EMAIL WITH ANY OTHER PERSON OR OFFICE TO AVOID DELAY IN RECEIVING YOUR FUND AND YOU CAN ALSO VIEW THE CONTENT OF YOUR PACKAGE BELOW.
Email: (johnmalvin151988@webmail.hu).
Tell +1(631-295-4477)
Queens, NY 11430, United States
John F. Kennedy International Airport
Thanks for your cooperation
Yours Faithfully
JOHN MALVIN
reply-to: johnmalvin151988@webmail.hu
date: Apr 25, 2021, 4:25 PM
subject: CONTACT PERSON: JOHN MALVIN AT (johnmalvin151988@webmail.hu or call +1 631-295-4477) FOR THE RELEASE OF YOUR FUND.
mailed-by: cbn.net.id
Attention Beneficiary__Ref#N140091
My name is JOHN MALVIN Executive Director Debt refund and reconciliation department from the United nations and I work hand in hand with the united states fraud unit of the criminal investigation division (CID), U.S Customs, FBI and homeland security. I'm specialize in background investigations on funds which include [compensation payment/ inheritance funds payment or next of kin, consignment box ETC.
This is to notify you about the latest development concerning all the consignment boxes that are left in the custody of the U.S Customs and Border Protection, which yours are inclusive, In the past you where given a bill in order to receive your consignment of which we did not hear from you for sometime now and the Diplomatic Courier who conveyed this consignment boxes to United States because his visa expired and left for his country about a month ago combine with COVID-19 pandemic .
According to the number of applicants at hand, 7 beneficiaries has been paid , most of the victim are from the united state, Europe and we still have 2 victims left including you to be paid the compensation of $600,000,00.
You Are to Reconfirm Your full,
NAME......
HOME ADDRESS.....
VALID PHONE NUMBER.....
ALSO THE NAME OF THE AIRPORT CLOSE TO YOU.... to Email: (johnmalvin151988@webmail.hu) also you can call at +1(631-295-4477) for more details.
PLEASE NOTE THAT, YOUR URGENT RESPOND WILL BE NEEDED FOR THIS DELIVERY TO BE COMPLETE AND TAKE NOTE:THAT YOUR ARE WARNED TO STOP ANY FURTHER COMMUNICATIONS OR EMAIL WITH ANY OTHER PERSON OR OFFICE TO AVOID DELAY IN RECEIVING YOUR FUND AND YOU CAN ALSO VIEW THE CONTENT OF YOUR PACKAGE BELOW.
Email: (johnmalvin151988@webmail.hu).
Tell +1(631-295-4477)
Queens, NY 11430, United States
John F. Kennedy International Airport
Thanks for your cooperation
Yours Faithfully
JOHN MALVIN
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.