+1 718-690-9030
We have got 16 reports against 7186909030
The majority indicated that it is a Other
Who called 7186909030
Location: New York
Operator: Билайн
Views: 8
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Mar 9, 2010
Attn: Beneficiary, We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $5.8Million United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you reconfirm the following informations below so that he can deliver your consignment box to you today. NAME: ADDRESS: MOBILE NO.:NAME OF YOUR NEAREST AIRPORT:A COPY OF YOUR IDENTIFICATION : Please do contact the diplomatic agent with the email below with the informations required. Contact Person Mr.Mark DavisMAIL.;(markdavis795@yahoo.co.jp) He is waiting to hear from you today with the informations.NOTE : The Diplomatic agent does not know that the content of the consignment box is $5.8Millions United States Dollars and no circumstances should you let him know the content. The consignments was moved from here as family treasures, so never allow him to open the box. Thanks.Mr Mark DavisTel:718-690-9030
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Recent comments:
1
Sep 1, 2009
I received the following email, with full headers:
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtTQ0w9NA==
X-Message-Status: n:0
X-SID-PRA: Dr.Michael Peters <infochu001@virgilio.it>
X-Message-Info: uX4bQusXWiKJA2dPk+ahptH/OFTl5HM1xe5t0XkinF8p/UucMmgZf3TN0eF3MStt/7NuZV4XbWedUYGqdlfkDyAwfMu1534Q
Received: from smtp1web.tin.it ([212.216.176.195]) by col0-mc2-f43.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
     Mon, 31 Aug 2009 16:35:24 -0700
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       id 4A41DF030442BBCB; Tue, 1 Sep 2009 01:35:19 +0200
Message-ID: <12372d00836.infochu001@virgilio.it>
Date: Tue, 1 Sep 2009 00:35:19 +0100 (GMT+01:00)
From: "Dr.Michael Peters" <infochu001@virgilio.it>
Reply-To: mrmichealpeter009@yahoo.co.jp
Subject: I'm presently in JFK international airport
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 82.128.20.98
Bcc:
Return-Path: infochu001@virgilio.it
X-OriginalArrivalTime: 31 Aug 2009 23:35:24.0378 (UTC) FILETIME=[B67E73A0:01CA2A93]

I am a Diplomat named  Dr.Michael sent to deliver your contract/inheritance
fund totaling $10.1m to you. I'm presently in JFK international airport. You
have to reconfirm your details, name,address,phone,occupation, identification
card. Call me on 7186909030.or Email me
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2
Sep 21, 2009
am a Diplomat named Dr.James sent to deliver your contract/inheritance fund totaling $10.1m to you. I'm presently in JFK international airport. You have to reconfirm your details, name,address,phone,occupation, identification card. Call me on 7186909030.or Email me

- Dr. James Green
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3
Oct 31, 2009
From:  Dr. Frank Williams (be0900@ebullici.com)  
Sent: October 31, 2009 4:12:25 PM

To:  

Attention: Beneficiary, I am a Diplomat named Dr. Frank Williams,mandated to deliver your inheritance toyou in your country of residence. The funds total US$10.5 Million and you were made the beneficiary of thesefunds by a benefactor whose details will be revealed to you after handing overthefunds to you in accordance with the Agreement I signed with the benefactorwhenhe enlisted my assistance in delivering the funds to you. I am presently at JFK International Airport here in the United States ofAmerica and before I can deliver the package (funds) to you, you have toreconfirm the following information so as to ensure that I am dealing withtheright person: 1. Full Name2. Residential Address3. Age4. Occupation5. Direct Telephone Numbers6. A Copy of Your Identification After verification of the information with what I have on file, I shallcontact you so that we can make arrangements on the exact time I will be bringingyourpackage to your residential address. Send the requested information so that we can proceed. RegardsDiplomat Dr. Frank Williams JFK International Airport,New YorkTel: 7186909030
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4
Nov 28, 2009
recieve messages like this frequently
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5
Feb 3, 2010
I also recived the same email (see below), I directed him to contact Homeland security, as they have my info. ;-)  Anyway, just a jerk tring to cheat us out of some money.  Hope he goes to jail.

Night,
Bruce
02-02-2010


Attention ,


I am a Diplomat named Dr. Frank Williams ,mandated to deliver your inheritance to you in your country of residence.


The funds total US$10.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over thefunds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.


I am presently at JFK International Airport here in the United States of America and before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with theright person:


1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. 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 yourpackage to your residential address.


Send the requested information so that we can proceed.

Regards

Diplomat Dr. Frank Williams
Tel:7186909030
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