Well I got an email from a guy claiming he was here in New York and wanted to get in touch But all he is doing is scamming People
See his emails below of his scam ......
From:Phil Hodkinson,
Hello,
Its been a long time as i was waiting to receive an update from you regarding our last discussions. I am happy that consented efforts has been made to be able to receive your payment confirmation.
The CITI BANK NY has accepted our offer to have the deposits made as i explained to you earlier so email me now for more updates, Please do not delay again on these arrangements as we have done all arrangements perfect now.
Once again very sorry for a change in arrangements but all confirmations will be made now.
Reach me now please, I am waiting.
REGARDS.
Phil Hodkinson.
DIPLOMATIC AGENT.
CALL AND EMAIL ME NOW.
+1-718-663-7740.
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From:
Date: Sat, 1 Aug 2009 14:09:31 -0400
Subject: Fwd: From PhilI I AM AT JFK AIRPORT
To:
[email protected]
Look this seems to me that you are a scam artist
Have a nice day
Just as I thought you are saying you are at JFK but you are no there at all
Take at easy scum bag [***] and go [***] off
Because if you where at JFK you would have provided me a number to reach you at
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From:
[email protected]
To:
Sent: 7/31/2009 2:35:15 P.M. Eastern Daylight Time
Subj: RE: From PhilI I AM AT JFK AIRPORT
My business right now is how to get this consignment out from the customs and have it delivered to you based on the agreement I had with the benefactor. You should do the needful as statyed by the customs and send the required fee of $850 to Smith Philip in UK to help us get the certificate.
Nice regards,
Phil
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From:
Date: Fri, 31 Jul 2009 00:02:16 -0400
Subject: Fwd: From PhilI I AM AT JFK AIRPORT
To:
[email protected]
Phil
what you dont understand at JFK airport there are 19 Custom offices at JFK and there 4 alone in the International Arrivals building.
So unless you provide a number its is humanly impossible to meet up with you
thanks
Wait your reply
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From:
[email protected]
To:
Sent: 7/24/2009 6:25:08 P.M. Eastern Daylight Time
Subj: RE: From PhilI I AM AT JFK AIRPORT
The most important thing right now is for me to be out from here and my uunmber which is not available is not the issue. How can I have a number here in the states where I have not secure my freedom first from the customs. You can reach the custom and then you will talk with me. If you wants to come fine but that is not the best for you as that will raise more eyebrow on this issue so I suggest you do the needful to avoid problem from the office of the customs.
Thanks,
Regards,
Phil
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From:
Date: Fri, 24 Jul 2009 12:25:13 -0400
Subject: Fwd: From PhilI I AM AT JFK AIRPORT
To:
[email protected]
Phil
if you are at JFK airport you need to provide me a number because customs is at every airline terminal and I dont know where you are.
So if you are there you need to send me a number to reach you . Because I dont know where to contact you.
thanks
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From:
[email protected]
To:
Sent: 7/24/2009 11:47:59 A.M. Eastern Daylight Time
Subj: RE: From PhilI I AM AT JFK AIRPORT
Hello ,
You can contact the customs then I would be able to take your call. You know I have not secured any line yest because I talked that by now that I must have rounded up what I am here to do in the states. The certificate would be sent from UK that was what the customs told me after all verification.
Please contact the customs and do the needful to allow me proceed with the delivery.
Thanks,
Phil
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From:
Date: Thu, 23 Jul 2009 23:19:16 -0400
Subject: Fwd: From PhilI I AM AT JFK AIRPORT
To:
[email protected]
Phil
Well how do I contact you
what number can I call you at
and also I don't have "provide the certificate of fund origin "
where am I suppose get that ???
thanks
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From:
[email protected]
To:
Sent: 7/23/2009 1:46:13 P.M. Eastern Daylight Time
Subj: RE: From PhilI I AM AT JFK AIRPORT
I am at the office of the customs here at New York. You can come strait away so that we can conclude with the customs as they are demanding that you provide the certificate of fund origin which I know you dont have and I myself dont have it.
Thanks,
Phil
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My reply to him to see how real he was ..........
From:
Date: Wed, 22 Jul 2009 01:54:19 -0400
Subject: Fwd: From PhilI I AM AT JFK AIRPORT
To: "PHIL"@omr3.networksolutionsemail.com;
[email protected]
Hello
So where are you at JFK Airport ????????
thanks
______________________________________________________
From: "PHIL"@omr3.networksolutionsemail.com
Reply-to:
[email protected]
Sent: 7/18/2009 5:52:56 P.M. Eastern Daylight Time
Subj: From PhilI I AM AT JFK AIRPORT
Attn; Beneficiary,
I am a bank fudiciary agent named Phil Hodkinson mandated to deliver your inheritance to you in your country of residence.
The funds total US$7.5 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 Airport in the United States of America for the delivery of the fund, and before I can deliver the 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:zzzz
3.Age:
4.Sex:
5.Occupation:
6.Direct Telephone Numbers:
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.
Best Regards
Phil Hodkinson