John Paul

Discussion in 'Diplomat scams' started by Miyuki, Nov 25, 2016.

  1. Miyuki

    Miyuki Administratrix Staff Member

    From: 61.91.225.174, [​IMG] Thailand, Khlong Luang, Fix Ip For Coporate Customer
    Return-Path: <daniel@enburg.dyndns.org>
    Reply-To: <mrjohnpaul02@gmail.com>
    From: "Deliver Agent"<daniel@enburg.dyndns.org>
    Subject: I am presently at the International Airport
    Date: Wed, 16 Nov 2016

    I am a Agent named John Paul, mandated to deliver your Compensation Fund sum to you in your country of residence. The funds total is US$3.5Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at the International Airport and before I can deliver the package (Funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the rightful person:

    1. Full Name.
    2. Residential Address .
    3. Age .
    4. Occupation.
    5. Direct Telephone Numbers.
    6. A Copy of Your Identification.

    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 Funds to your residential address. Send the requested information immediately so that I can proceed to your address, Please call me or text immediately with below phone Number.

    Your Respond will be very appreciated.

    Regards.
    Agent John Paul
    Tel: +1 904 875 4269
     
  2. Sphinx

    Sphinx Administrator Staff Member

    Return-Path: <claudiocatanese@alice.it>
    Received: from (196.53.59.38) by wmlight.pc.tim.it;
    Message-ID: <15cbdbe63fd.claudiocatanese@alice.it>
    Date: Mon, 19 Jun 2017
    From: John Paul <claudiocatanese@alice.it>
    Reply-To: michealkelly1223@gmail.com
    Subject: Attention Beneficiary:

    Attention Beneficiary:

    I’m diplomat John Paul; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in washington dulles International Airport with t 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 have with me to them and they are very much pleased with the paper’s I presented, but the only thing that is still keeping me here is the airport delivery Yellow Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery Yellow tag so that I can exit the airport immediately and make my delivery successful to you. I try to reason with them and they stated the delivery Yellow tag will cost us just $125 Dollars only to get the two tag placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spendable and accepted by any bank in the whole world.

    Please try and reach me with my number 646-513-5725 as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok. I will provid you the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the diplomatic rules, such as authorization to deliver.

    You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. get back to me in my private email (diplomatjohnpaul01@yahoo.com)

    Send the $250 through Money Gram with this informations below.
    Receiver Frank Iba.
    Country Benin Republic .
    Amount $250 US Dollars
    Text Question. What Colour?
    Answer ….Green.

    Send the payment informations such as the MTCN and the senders name once you make the payment

    Regards
    Diplomat John Paul
    (diplomatjohnpaul01@yahoo.com)
    646-513-5725
     
  3. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received from: 196.53.59.38, [​IMG] USA, New Jersey, LogicWeb Inc
    Return Path: claudiocatanese@alice.it
    From: claudiocatanese@alice.it
    Date: 2017-06-19
    Subject: Attention Beneficiary:
    Reply to: michealkelly1223@gmail.com

    Attention Beneficiary:

    I?m diplomat John Paul; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in washington dulles International Airport with tThe 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 have with me to them and they are very much pleased with the paper?s I presented, but the only thing that is still keeping me here is the airport delivery Yellow Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery Yellow tag so that I can exit the airport immediately and make my delivery successful to you. I try to reason with them and they stated the delivery Yellow tag will cost us just $125 Dollars only to get the two tag placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spendable and accepted by any bank in the whole world.

    Please try and reach me with my number 646-513-5725 as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok. I will provid you the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have more vital paper with me but I can only present you the hard copy when I reach your house as that it?s the diplomatic rules, such as authorization to deliver.

    You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. get back to me in my private email (diplomatjohnpaul01@yahoo.com)

    Send the $250 through Money Gram with this informations below.

    Receiver Frank Iba.
    Country Benin Republic .
    Amount $250 US Dollars
    Text Question. What Colour?
    Answer ?.Green.

    Send the payment informations such as the MTCN and the senders name once you make the payment

    Regards
    Diplomat John Paul
    (diplomatjohnpaul01@yahoo.com)
    646-513-5725
     
  4. Sphinx

    Sphinx Administrator Staff Member

    These clowns are getting very generic. :rolleyes:
     
  5. Jessica

    Jessica Administrator Staff Member

    You mean lazy?
     
  6. Sphinx

    Sphinx Administrator Staff Member

    Not exactly, I mean laziness is part of their DNA.
     
  7. Marie

    Marie Administrator Staff Member

    Return-Path: <johnfrank683@yahoo.com>
    Received: from (EHLO sonic316-9.consmr.mail.gq1.yahoo.com) (98.137.69.33)
    Date: Tue, 17 Oct 2017
    From: John F rank <johnfrank683@yahoo.com>
    Reply-To: John F rank <johnfrank683@yahoo.com>
    Subject: goodday

    ATTENTION BENEFICIARY

    I ARRIVED IN YOUR NEAREST INTERNATIONAL AIRPORT, with your box of consignment worth $7.5million USA dollars which I have been instructed by DHL COMPANY to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money.

    I have presented the papers and handed it over to them and they are very much pleased with the papers I presented, but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the box, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful.

    I try to reason with them and they stated the delivery tag will cost us just $105 Dollars only to get the tag placed on the box as that tag will enable me get to your house successfully without any interference, they scanned the box and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

    As I can not afford to spend more time here due to other delivery I have to take care of in Austria. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.

    Reconfirm the following information once again to enable you collect your delivery
    as well.
    NAME: =======================================
    ADDRESS: ====================================
    MOBILE NO.:==================================

    You can direct the tag fee to our Head Office in Benin Republic DHL COMPANY as they will get the tag here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR. DAVID JACK
    PAYMENT INSTRUCTION VIA MONEY GRAM MONEY TRANSFER IN THE NAME INFORMATION LISTED BELOWS.

    RECEIVER FIRST NAME......LEON
    RECEIVERS LAST NAME..........UBA
    COUNTRY: BENIN REPUBLIC
    CITY: COTONOU
    TEXT QUESTION: when
    ANSWER: today
    AMOUNT: $67.00 USD only
    SENDER NAME…..

    Money Controlling Number/MTCN……….after sending the payment to Our Head Office in Benin Republic DHL COMPANY email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so I can make my next step to your address today. (Here Is Your Package Unlocking CODE (AWB33XZS) Urgent Response is needed because here is very busy

    Regard
    DIPLOMATIC JOHN FRANK
    +167 888 17662
    DHL DIP
     

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