Mike E. Jallo/ Marquez E. Jallo

Discussion in 'Diplomat scams' started by The Doctor, Mar 2, 2016.

  1. The Doctor

    The Doctor Administrator Staff Member

    From: 41.85.176.84, [​IMG] Benin, Cotonou, Bloc D'adresses Ip Des Abonnas Adsl De Benin Telecoms A Dowa
    From Mike E. Jallo
    Return-Path: rosejam@mynet.com
    To: agentrosecytnia@mynet.com
    Date: Wed, 2 Mar 2016
    Subject: CONTACT FOR YOUR PACKAGE
    Message-ID: ea-mime-56d6a5e4-8e3a-49e7b51@webmail.numericable.fr

    Attention,
    This is my second time I am sending you this notification, simple contact Diplomat Rose James with your contact information Name, address, phone number, age, occupation and your nearest airport to land, so that she can deliver the Package worth (Four Million, Eight Hundred Thousand Dollars) as she just landed in your country but misplaced your information, she will give you more details when you re-confirm details. As director general has instructed to deliver your fund directly to your address to avoid any hindrance
    Mike E. Jallo
     
  2. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From: 41.85.176.84, [​IMG] Benin, Cotonou, Bloc D'adresses Ip Des Abonnas Adsl De Benin Telecoms A Dowa
    Return-Path: davide.tronconi@alice.it
    Subject: URGENT ATTENTION IS NEEDED
    Date: 2016-03-30
    From: davide.tronconi@alice.it
    Reply to: diproseclara@gmail.com

    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 $4.5Million 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 $4.5 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
    Mike E. Jallo
     
  3. 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
     
  4. 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
     
  5. Leointhe909

    Leointhe909 Guest

    11/12/2016
    This is to inform you that we the United Nations compensation units during our investigation and meeting we conducted with the help of USA investors and worldwide programmed activities hold on 10th of August 2016 in London with the Prime Minister United Kingdom Mrs Theresa Mary May ,after our random selection we discover that your email were among those that should be compensated by (UNN ) and the Prime Minister United Kingdom Mrs.Theresa Mary May openly declare that you should be receiving the compensation money in worth of $10.8millions United State Dollar and it will be delivery in fiscal cash as consignment box which we have already did per her instruction and set out our special agent Mrs. Rose Clara Frank to deliver to your personal collection.

    Right now our agent Mrs. Rose Clara Frank has already arrive in your country City International Airport with your consignment box and below is his contact details

    Name: Diplomatic Agent Mrs. Rose Clara Frank
    Email Address: roseclara1@diplomats.com
    Telephone Number: (229) 231-9345 text message

    And you need to contact him now as soon as possible with your full delivery details as follows:

    1. Your Full Name: …………………………………………..
    2. Your Home Address: …………………………………………
    3. Your Telephone Numbers: …………………………………..
    4. Your Nearest Airport: ……………………………………….
    5. Your Country: ……………………………………………….
    6. Your Age: ……………………………………………….
    7. Your Occupation:………………………………………………

    And your driver licenses or international passport which you will use to identify yourself to him before he can hand over the shipment /consignment box to you. He is waiting for your email or text message on his phone so that he can proceed to your delivery asap.

    Regard
    Marquez E. Jallo
     
  6. 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
     
  7. Nanook

    Nanook Administrator Staff Member

    From: 41.79.219.216, [​IMG] Benin, Cotonou, Interconnection With Enterprises Network
    Return-Path: <luigi.novelli.riny@alice.it>
    Message-ID: <15921d36dd6.luigi.novelli.riny@alice.it>
    Date: Wed, 21 Dec 2016
    From: "Mike E. Jallo" <luigi.novelli.riny@alice.it>
    Reply-To: dirosejameclara@gmail.com
    Subject: YOUR UGERNT ATTENTION NEEDED

    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, simple contact Diplomat Rose Clara James on her email (dirosejameclara@gmail.com) with your information such as

    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 James 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
    Mike E. Jallo
     
  8. 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
     
  9. Kat

    Kat Administrator Staff Member

    Return-Path: <loveaffair@alice.it>
    From: "Marquel E. Jallo" <loveaffair@alice.it>
    Reply-To: diroseclara@gmail.com
     
  10. 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
     
  11. Miyuki

    Miyuki Administratrix Staff Member

    Also from Benin.
    Return-Path: <ma.romano@alice.it>
    Message-ID: <15917ea3fe5.ma.romano@alice.it>
    From: "Mike E. Jallo" <ma.romano@alice.it>
    Reply-To: dirosejameclara@gmail.com

    simple contact Diplomat Rose Clara James onher email (dirosejameclara@gmail.com)
     
  12. Miyuki

    Miyuki Administratrix Staff Member

    Benin again.
    Return-Path: <lorenzo.renna.sjre@alice.it>
    Message-ID: <158746ca589.lorenzo.renna.sjre@alice.it>
    From: "Mike E. Jallo" <lorenzo.renna.sjre@alice.it>
    Reply-To: dirosejamclara1@gmail.com

    simple contact Diplomat Rose Clara James on her email (dirosejamclara1@gmail.com)
     
  13. Dororo

    Dororo Administrator Staff Member

    Return-Path: <info@usa.org>
    Received: from (EHLO NAM02-CY1-obe.outbound.protection.outlook.com) (104.47.37.237)
    Subject: Compliment of the day,,
    To: Recipients <info@usa.org>
    From: " Marquez E. Jallo " <info@usa.org>
    Date: Fri, 3 Mar 2017
    Reply-To: <roseclara1@diplomats.com>
    Return-Path: info@usa.org

    Attention,
    This is my second time I am sending you this notification, simple contact Diplomat Rose Clara on her email address (roseclara1@diplomats.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
     
  14. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received from: 197.234.219.18, [​IMG] BENIN, Cotonou, Spacetel benin
    Return Path: gaiopedale@alice.it
    From: gaiopedale@alice.it
    Date: 20th Mar 2017
    Subject: YOUR URGENT ATTENTION IS NEEDED
    Reply to: dirosejamclara1@gmail.com

    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, simple contact Diplomat Rose Clara James on her email (dirosejamclara1@gmail.com) with your information such as

    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 James 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
    Mike E. Jallo
     
  15. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received from: 197.234.219.39, [​IMG] BENIN, Cotonou, Spacetel benin
    Return Path: tecnotermoservice@alice.it
    From: tecnotermoservice@alice.it
    Date: 2017-07-29
    Subject: \?6?v?^
    Reply to: dirosejameclara@gmail.com

    Attention,

    This is my second time I am sending you this notification, simple contact Diplomat Rose Clara James on her email address (dirosejameclara@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 box 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 of the Card.

    Best regard
    Marquel E. Jallo
     

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