John Malvin

Discussion in 'Diplomat scams' started by Nanook, Feb 17, 2016.

  1. Nanook

    Nanook Administrator Staff Member

    From "office mail
    Return-Path: <info400@qq.com>
    Received: from (EHLO mx5.dns.com.cn) (119.254.72.145)
    Received: from net-93-145-105-142.cust.vodafonedsl.it (HELO User) ([93.145.105.142])
    Reply-To: <cbnfile22662@yahoo.com.sg>
    From: "office mail"<info400@qq.com>
    Subject: ::SPAM:: Quickly contact diplomat John Malvin here in J.F.K airport New York Usa now at ( johnmalvin22662@aol.com or call +1 (347) 871-2106 ) to give you more details on how to receive your fund.
    Date: Wed, 17 Feb 2016

    Attention Beneficiary,
    This is to notify you that your funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is via Diplomatic Courier Service.Therefore, Contact john malvin now with your Full names, Address,Phone Number also the name of the closet airport near to you via email ( johnmalvin22662@aol.com) and also you can send him sms with your details at +1 (347) 871-2106) to give you more details on how to receive your fund.
     
  2. Ami25

    Ami25 Guest

    Got this one today.....

    You have to quickly contact diplomat John Malvin here in J.F.K airport New York Usa now at (johnmalvin22662@aol.com or call +1 (347) 871-2106 ) to give you more details on how to receive your fund.

    Office mail <mail@tinp.net.tw>

    Attention,
    This is to notify you that your funds has been programmed for immediate release into your nominated bank account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with the International Monetary Fund (IMF), so our method of payment is via Diplomatic Courier Service.Therefore, Contact John Malvin now with your Full names, Address,Phone Number also the name of the airport close to you via email ( johnmalvin22662@aol.com) and also you can send him sms with your details at +1 (347) 871-2106) for the delivery of your cash consignment box worth (US$1.5m) direct to your home, also to give you more details on how to receive your fund.
     
  3. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return Path: <sanchezax@cantv.net>
    From: File mail <sanchezax@cantv.net>
    Date: Sun, 06 Aug 2017
    Reply-To: off.mail2018@yandex.com

    Your diplomat John Malvin just arrive John.F.Kennedy International Airport New York USA with your consignment box and you have 24hrs to Contact him now with your name, Address, Phone Number also the name of the closet airport near to you via email (j.malvin2@aol.com) and also you can call or send him sms with your details at +1 (347) 871-2106) and will wait for your call or email for him to enlighten you more on how to receive your consignment box from me.
     
  4. Miyuki

    Miyuki Administratrix Staff Member

    Subject: Quickly contact diplomat John Malvin here in J.F.K airport New York Usa now at ( john.malvin2@aol.com or call +1 (347) 871-2106 ) to give you more details on how to receive your fund.
    To: Recipients <sanchezax@cantv.net>
    From: mail <sanchezax@cantv.net>
    Date: Fri, 08 Sep 2017
    Reply-To: off.mail2018@yandex.com

    This to notify you that your diplomat John Malvin just arrive John.F.Kennedy International Airport New York USA with your consignment box, i know that you will be very surprise when you receive this mail. Note that We have received the instructions to commence the immediate release of your fund (compensation) because we know that you have been expecting to receive it long time ago. So you have 24hrs to Contact John now with your name, Address,Phone Number also the name of the closet airport near to you via email (john.malvin2@aol.com) and also you can call or send him sms with your details at +1 (347) 871-2106) and will wait for your call or email for him to enlighten you more on how to receive your package.
     
  5. Phantom

    Phantom Ninja

    Message-Id: <2017___________________8831@10ibl21ser04.datacenter.cha.cantv.net>
    Subject: Quickly contact diplomat John Malvin here in J.F.K airport New York Usa now at ( john.malvin2@aol.com or call +1 (347) 871-2106 ) to give you more details on how to receive your fund.
    From: "mail" <sanchezax@cantv.net>
    Date: Fri, 08 Sep 2017
    Reply-To: off.mail2018@yandex.com

    This to notify you that your diplomat John Malvin just arrive John.F.Kennedy International Airport New York USA with your consignment box, i know that you will be very surprise when you receive this mail. Note that We have received the instructions to commence the immediate release of your fund (compensation) because we know that you have been expecting to receive it long time ago. So you have 24hrs to Contact John now with your name, Address,Phone Number also the name of the closet airport near to you via email (john.malvin2@aol.com) and also you can call or send him sms with your details at +1
    (347) 871-2106) and will wait for your call or email for him to enlighten you more on how to receive your package.
     
  6. Dororo

    Dororo Administrator Staff Member

    Return-Path: <sanchezax@cantv.net>
    Received: from 10ibl20ser04.datacenter.cha.cantv.net (10ibl20ser04.datacenter.cha.cantv.net. [200.11.173.11])
    Subject: Contact diplomat John Malvin now at John.F.Kennedy international airport New York Usa, with your full details at (j.malvin3@aol.com or call +1 (631-716-5865) 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.
    To: Recipients <sanchezax@cantv.net>
    From: Delivery <sanchezax@cantv.net>
    Date: Fri, 16 Mar 2018
    Reply-To: off1cemail@yandex.com

    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, 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 (j.malvin3@aol.com).

    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 (631-716-5865) 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 (631-716-5865) 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 (631-716-5865)
    Email. (j.malvin3@aol.com)
     

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