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 Reportandie Sun May 05, 2013 2:17 am
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References:
Message-ID: <[email protected]>
Date: Sat, 27 Apr 2013 23:28:58 +0100 (BST)
From: JOHN BLONQUIST <[email protected]>
Reply-To: JOHN BLONQUIST <[email protected]>
Subject: DIRECT DELIVERY
To: [redacted]
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From: John Blonquist

The Payment Beneficiary,
YOUR PAYMENT



I am a Diplomat John Blonquist, I have been mandated to deliver your payment to you in your country of residence using the diplomatic system of delivery. We are aware that you have pursued these funds vigorously to be wired to you through bank to bank transfer and this has failed.

The funds have now been repackaged in two diplomatic boxes with you as the beneficiary of the funds following details contained in the documents attached to the transaction, a letter of authority was signed by Mr. Michael Gerald of the Financial Services Authority mandating me to move these funds via the diplomatic means to you in your country.

To enable me carry out the movement of this package you are required to reconfirm your details thus:

1. Full Name
2. Address (where you want delivery to be made)
3. Direct Telephone Numbers
4. Date of Birth

We may also require 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 to your residential address or any address as mentioned by you in the process of this delivery

We await your quick response to this email to enable us carry out the process of delivery.

Regards
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