diplomatagent800@gmail.com - Michael Moon

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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falconsfan1
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Joined: Wed Dec 26, 2018 1:37 am

diplomatagent800@gmail.com - Michael Moon

Post: # 1529Post falconsfan1 »

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Date: Tue, 5 Feb 2019 21:52:25 +0900 (JST)
From: DIPLOMAT MICHAEL MOON < www.@grace.ocn.ne.jp>
Reply-To: DIPLOMAT MICHAEL MOON < diplomatagent800@gmail.com>
Message-ID: <145737090.8849737.1549371145057.JavaMail.root@grace.ocn.ne.jp>
Subject: I JUST ARRIVED THIS MORNING GET BACK TO ASAP
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I am DIPLOMATIC Michael Moon I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Phoenix Sky Harbor International Airport.PHOENIX AZ,(US) with your ATM CARD worth $10.5million USA dollars which I have been instructed by UPS COURIER SERVICE to deliver to you. The Customs here in Phoenix AZ Airport demanded for all the legal back up to prove to them that the fund is no way related with Money Laundering, drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport Clearance Certificate which i do not have it here with me on the documents on your ATM CARD package, one of the Customs has advise that you have to obtain the document so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated the delivery document will cost YOU just $109Dollars only to get the document from the federal high court from the state of origin immediately as the document will enable me get to your house successfully without any interference,they scanned the Package and found out that the fund is 100% OK able and accepted by any bank in the whole world. as I can not afford to spend more time here.once i have arrive we will go to any ATM MACHINE near to you so that you will make a withdrawal of your money before i will be able to fly back so once you have send the $109 there will get the certificate immediately and i will proceed to your door step please you have to make sure that you are at home You have to reconfirm your full details to avoid wrong delivery of your ATM card package
NAME.......................... ........
ADDRESS....................... ........
MOBILE NO............................ .
NAME OF YOUR NEAREST AIRPORT..........
A COPY OF YOUR IDENTIFICATION.........

Bear It in mind that $109.00 is the only money you are going to send there is no other fee involved

DIPLOMAT MICHAEL MOON
Email me(diplomatagent800@gmail.com)
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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