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Scammer Information
Telephone(484) 260-0531     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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.
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 (
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 :( or call me (484) 260-0531
Regard DIPLOMATIC Mr. Willie Charles. CALL ME (484) 260-0531

Scam Email
From: Willie Charles from willie charles tue nov 24 10: 52:05 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from (localhost [])by (Postfix) with ESMTP id 80D253655BE;Tue, 24 Nov 2015 08:52:...
mime-version: 1.0
content-type: multipart/alternative;boundary="=_238ff8ab472942ea0e371a53f25a1887"
date: Tue, 24 Nov 2015 02:52:05 -0800
organization: Willie Charles
user-agent: CREA-PR Webmail/0.8.4
content-length: 6642


Tag Cloud
nigeria abuja (484) 260-0531 (484) 260-0531 5million us box diplomatic foreign mobil bp bank locked contact win national agent deposit courier payment response 100 % legal fund transfer urgent sent delivery mail package bank diploma dollar any bank your bank mtcn user webmail die will spam boxes god yahoof ach (usa) (484) 260-0531) ( (here is your package unl... ( (484) [] (no sig); from=creapr.or... (ehlo ( (unknown []) (postfix) (brst) (unknown []) (localhost []) consignment dear mr. willie charles, mr. willie charles mr. willie charles. fs

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