Dr Paul Tony, Waiting at JFK Airport

Here’s a novel approach that adds a sense of urgency. This scammer, “Diplomat Dr. Paul Tony,” claims to be at the airport right now waiting to hear from you so he can deliver your inheritance cash. You’d better hurry up! Salesmen of all kinds, legitimate and crooked, have always known that time pressure, whether real or imagined, can often close a deal. “Dr. Tony” is using that psychological leverage to try to get you to take the bait. If you do, well, you’ll discover you have to pay “customs fees” or “import taxes” before delivery can be made. And if you’re foolish enough to do that, he’ll vanish with your money, never to be heard from again.

from: Dr Paul Tony (pnyuh@yahoo.co.jp)
reply-to: paul_tony3333@yahoo.co.jp
date: Thu, Sep 24, 2009 at 11:19 PM
subject: I am a Diplomat named Dr.Paul ,,,,,

Regards
Diplomat Dr.Paul Tony
JFK International Airport,
New York
Tel:-12127846013

Attention: Beneficiary,

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

The funds total US$1.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds 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 the right 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 your package to your residential address.

Send the requested information so that we can proceed.

Regards
Diplomat Dr.Paul Tony
JFK International Airport,
New York
Tel:-12127846013