Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Wed Mar 17, 2021 12:50 am
From: Office mail, - [email protected]
Subject: Re: CONTACT PERSON: JOHN MALVIN AT ([email protected] or call +1 631-295-4477) FOR THE RELEASE OF YOUR FUND.
Reply-to: [email protected]
Tel. No.: +16312954477

Attention Beneficiary__Ref#N140091

My name is JOHN MALVIN Executive Director Debt refund and reconciliation department from the United nations and I work hand in hand with the united states fraud unit of the criminal investigation division (CID), U.S Customs, FBI and homeland security. I'm specialize in background investigations on funds which include [compensation payment/ inheritance funds payment or next of kin, consignment box ETC.

This is to notify you about the latest development concerning all the consignment boxes that are left in the custody of the U.S Customs and Border Protection, which yours are inclusive, In the past you where given a bill in order to receive your consignment of which we did not hear from you for sometime now and the Diplomatic Courier who conveyed this consignment boxes to United States because his visa expired and left for his country about a month ago combine with COVID-19 pandemic .

According to the number of applicants at hand, 7 beneficiaries has been paid , most of the victim are from the united state, Europe and we still have 2 victims left including you to be paid the compensation of $600,000,00.

You Are to Reconfirm Your full,

NAME......
HOME ADDRESS.....
VALID PHONE NUMBER.....
ALSO THE NAME OF THE AIRPORT CLOSE TO YOU.... to Email: ([email protected]) also you can call at +1(631-295-4477) for more details.

PLEASE NOTE THAT, YOUR URGENT RESPOND WILL BE NEEDED FOR THIS DELIVERY TO BE COMPLETE AND TAKE NOTE:THAT YOUR ARE WARNED TO STOP ANY FURTHER COMMUNICATIONS OR EMAIL WITH ANY OTHER PERSON OR OFFICE TO AVOID DELAY IN RECEIVING YOUR FUND AND YOU CAN ALSO VIEW THE CONTENT OF YOUR PACKAGE BELOW.

Email: ([email protected]).
Tell +1(631-295-4477)
Queens, NY 11430, United States
John F. Kennedy International Airport

Thanks for your cooperation
Yours Faithfully
JOHN MALVIN

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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