John Paul

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

  1. Miyuki

    Miyuki Administratrix Staff Member

    From:, [​IMG] Thailand, Khlong Luang, Fix Ip For Coporate Customer
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    From: "Deliver Agent"<>
    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.

    Agent John Paul
    Tel: +1 904 875 4269

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