Scam Tip Report #25813 - Another "Diplomat" brought consignment boxes to my airport and forgot his documents. Expecys me to pay for them


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-11-24 19:43:57
Nigerian/419 Scam
Another "Diplomat" brought consignment boxes to my airport and forgot his documents. Expecys me to pay for them 
 Scammer
  Information
Name:
DIPLOMATIC Mr. Willie Charles ENEANYA MONDAY EKENE.
Email Address:
diplomat.willie@yahoo.com
Telephone:
(484) 260-0531
I am diplomatic agent Mr. Willie Charles, I have been trying to reach you
on your telephone about an hour now just to inform you about my successful
arrival in Kansas International Airport (USA) with your consignment box
worth $7.5million USA dollars which I have been instructed by DHL COURIER
COMPANY to be delivered to you.

The Airport authority demanded for all the legal back up to prove to them
that the fund is no way related with drug nor fraud money and Ihave
presented the papers and handed it over to them and they were very much
pleased with the papers which i presented, but the only thing that is still
keeping me here is the airport delivery Tag which is not placed on the
boxes and one of the Airport Authority has advise that we get the delivery
tag so that I can exit the airport immediately and make my delivery
successful to your destination.

I try to reason with them and they stated that the delivery tag will cost
us just $180 Dollars only to get the two tags placed on the boxes as that
tag will enable me get to your house successfully without any interference.
They scanned the boxes and found out that the fund is 100 % spend able and
accepted by any bank in the whole world.

As I can not afford to spend more time here due to other delivery I have to
take care of in Mexico, Here are the papers backing the funds together with
my ID CARD as I can accompany you to your bank were you will deposit the
fund successfully with these papers. I have I more vital paper with me but
I can only present you the hard copy when I reach your house as that is the
diplomatic rules, such as authorization to deliver.

Reconfirm the following information's below so that I can deliver your
consignment box to you today.

Nigeria
NAME: ADDRESS:
MOBILE NO.
NAME OF YOUR NEAREST AIRPORT:
OCCUPATION:
A COPY OF YOUR IDENTIFICATION:

You can direct the tag fee to our Head Office in Nigeria DHL COURIER
COMPANY as they will get the tags here for you and they are entitled to
receive and make any payment to foreign countries authority.

DIPLOMATIC Mr. Willie Charles Here is my cell phone to contact me
(484) 260-0531) Or you can as well email me with this email address
(diplomat.willie@yahoo.com)

Below is the information to send the fee via money gram transfer only.

RECEIVERS NAME ................ENEANYA MONDAY EKENE.
DESTINATION..........................ABUJA NIGERIA
TEST QUESTION.....................GOD
TEST ANSWER........................WELL
AMOUNT TO BE SEND ...........$180 DOLLAR

after sending the payment to Our Head Office in Benin Republic DHL COURIER
COMPANY email me the payment information such as mtcn number also the
senders name, text question and answer to enable me reach them with the
payment details so they can get the tags obtain and Fax it to me one hand
so I can make my next step to your address today.

(Here Is Your Package Unlocking CODE (AWB33XZS)
Urgent Response is needed because here is very busy and hot
Email me :(diplomat.willie@yahoo.com) or call me (484) 260-0531

Regard
DIPLOMATIC Mr. Willie Charles.
CALL ME (484) 260-0531

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