Marquez E. Jallo

Discussion in 'Diplomat scams' started by Sphinx, Jun 4, 2016.

  1. Sphinx

    Sphinx Administrator Staff Member

    From "Marquel E. Jallo"
    Return-Path: <info.studiobaggi@alice.it>
    Received: from (EHLO smtp301.alice.it) (82.57.200.117)
    Message-ID: <15517957509.info.studiobaggi@alice.it>
    Date: Fri, 3 Jun 2016
    From: "Marquel E. Jallo" <info.studiobaggi@alice.it>
    Reply-To: diplomrosejam@gmail.com
    Subject: REPLY BACK FOR YOUR PACKAGE

    Attention,
    This is my second time I am sending you this notification, simple contact Diplomat Rose Clara James on her email address diplomrosejam@gmail.com with your contact information
    1. Name,
    2. Address,
    3. Phone number,
    4. Age,
    5. Occupation
    and your nearest airport to land, so that she can deliver the Consignment worth 6.5 Million as she just landed in your country now but misplaced your information, she will give you more details when you re-confirm details. Your personal code is XLA21492014SD use this code to the Diplomat Rose Clara James, so that she can know that you are the rightful owner

    Best regard
    Marquez E. Jallo
     
  2. Marie

    Marie Administrator Staff Member

    From Office File
    Return-Path: <moneygramtransfer804@yahoo.fr>
    Received: from (EHLO nm25-vm3.bullet.mail.ir2.yahoo.com) (212.82.97.36)
    Date: Thu, 7 Jul 2016
    From: Office File <moneygramtransfer804@yahoo.fr>
    Reply-To: Office File <diroseclara1@gmail.com>
    Subject: Attn; Dear Beneficiary, Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent conveying your consignment box valued the sum of $6.5 Million United States Dollars misplaced your address, we required you Reconfirm the following information's below so that she can deliver your Consignment box to you today and return immediately, FULL NAME: =========== COUNTRY: =========== CITY: =========== CURRENT HOME ADDRESS: ========= TELEPHONE/CELL PHONE NUMBER.====== AGE/OCCUPATION: ======= SEX: MAN. She is waiting to hear from you today with the information's to bring your Consignment funds to your doorstep. NOTE: That Diplomat agent Rose Clara did not know the content of The consignment box contains a huge amount of money which is $6.5 Million United States Dollars and on No circumstances should you let her be at peril with the Consignment box, The consignments were moved from here as family Treasures, so never Disclose the real content to her until you receive your consignment. Best Regards Marquel E. Jallo
     
  3. Miyuki

    Miyuki Administratrix Staff Member

    From: 41.85.176.89, [​IMG] Benin, Cotonou, Abonnes Adsl De Benin Telecoms A Dowa
    Return-Path: <www.@tuba.ocn.ne.jp>
    Date: Sun, 4 Dec 2016
    From: MIKE PHILIP JAMES <"www."@tuba.ocn.ne.jp>
    Reply-To: MIKE PHILIP JAMES <diplomatmikephilipjame@gmail.com>
    Subject: URGENT REPLY NEEDED

    Attention,
    I am sending you this notification, simple contact Diplomat Mike philip James on his email address (diplomatmikephilipjame@gmail.com ) with your contact information
    1. Name,
    2. Address,
    3. Phone number,
    4. Age,
    5. Occupation
    and your nearest airport to land, so that he can deliver the Consignment worth 6.5 Milion as he just landed in your country now but misplaced your information, he will give you more details when you re-confirm details. Your personal code is XLA21492014SD use this code to the Diplomat Mike philip James, so that he can know that you are the rightful owner

    Best regard
    Marquez E. Jall
     
  4. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received From: 41.79.219.203, [​IMG] BENIN, Cotonou, Spacetel
    Return-Path: <lparavisi@alice.it>
    From: Marquel E. Jallo <lparavisi@alice.it>
    Reply-to: diroseclara@gmail.com
    Date: Thu, Dec 29, 2016
    Subject: YOUR URGENT ATTENTION IS NEEDED

    Attn; Dear Beneficiary,

    Please your urgent Attention is needed, we wish to inform you that ourDiplomatic agent conveying your consignment box valued the sum of $6.5 Million United States Dollars misplaced your address, we required you Reconfirm the following information's below so that she can deliver your Consignment box to you today and return immediately,

    FULL NAME: ===========
    COUNTRY: ===========
    CITY: ===========
    CURRENT HOME ADDRESS: =========
    TELEPHONE/CELL PHONE NUMBER.======
    AGE/OCCUPATION: =======
    SEX:MAN.

    She is waiting to hear from you today with the information's to bring your Consignment funds to your doorstep. NOTE: That Diplomat agent Rose Clara did not know the content of The consignment box contains a huge amount of money which is $6.5 Million United States Dollars and on No circumstances should you let her be at peril with the Consignment box,
    The consignments were moved from here as family Treasures, so never Disclose the real content to her until you receive your consignment.

    Best Regards
    Marquel E. Jallo
     
  5. Kat

    Kat Administrator Staff Member

    Return-Path: <loveaffair@alice.it>
    From: "Marquel E. Jallo" <loveaffair@alice.it>
    Reply-To: diroseclara@gmail.com
     
  6. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received From: 41.79.219.210, [​IMG] BENIN, Cotonou, Spacetel Benin SA
    Return-Path: loveaffair@alice.it
    Subject: URGENT RESPOND
    Date: 2017-01-08
    From: loveaffair@alice.it
    Reply to: diroseclara@gmail.com

    same email text as above
     

Share This Page