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steendeen1@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

steendeen1@gmail.com

Unread postby firefly » Wed Sep 02, 2015 6:46 am

Email:

From: Mrs suzanne donald <viviana.argiolas@alice.it>
Date: Mon, Aug 31, 2015 at 7:21 PM
Subject: call or text him with this number(646)499-4571
To:


Good news to you

our diplomat agent Mr.stephen daniels has arrived at jfk in new york with
your repayment fund $1.5 million dollars from dhl courier services contact him
with your
dollars delivery address such as
(1) full name :

(2) address :

(3) mobile # :

(4) age :

(5) occupation:

(6)marital status:
email him with this email:(steendeen1@gmail.com) and also call
or text him with this number (646)499-4571 he is waiting to hear from you.

Best regards
Mrs suzanne donald

+16464994571
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Cellco Partnership Dba Verizon Wireless - Ny
VoIP - YMax Communications
Owner is supposedly based in Mineola, NY.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 71087
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Re: steendeen1@gmail.com

Unread postby firefly » Wed Sep 02, 2015 6:49 am

On FB:

DHL COURIER COMPANY LIMITED.
DHL COURIER Services
To Today at 3:25 PM
COMPLIMENTS TO YOU,
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $ 500,000 Thousand United States Dollars has misplaced your address and he is currently at (John F. Kennedy International Airport) NY USA now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and telephone for security reasons.
NAME:
ADDRESS:
MOBILE NO:
NAME OF YOUR
NEAREST AIRPORT:
A COPY OF YOUR PASSPORT/ID:
Please do contact the diplomatic agent with the email below with the information's required.
Contact Person: Mr. Stephen Daniels
EMAIL: steendeen1@gmail.com
MOBILE: (646) -499-4571 (TEXT OR CALL HIM)
Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's.
NOTE:. The Diplomatic agent does not know that the content of the consignment box is $ 500,000 United States Dollars and on no circumstances should you let him know the content The consignment was moved from here as family treasures, so never allow him to open the box .
Thanks, And
Best Regards.
DHL COURIER COMPANY LIMITED.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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