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Scammer Information
Telephone949-427-7656     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Attn: Beneficiary.
I’m From UNITED STATES POST SERVICE Diplomat Mr.Mark James, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in your Country which i was in San Diego International Airport California) with your two boxes of consignment worth of $5.5Million Dollars which I have been instructed by United Nation Ecowas Benin Republic branch to be delivered to you.
The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed it over to them and they are very much pleased with the paper’s I presented but the only thing that is still keeping me here is the Airport is the Delivery int`l transfer permit certificate which is not placed on the boxes, one of the Airport Authority has advise that we get the Delivery permit so that I can excite the airport immediately and make my delivery successful.
I try to reason with them and they stated the Delivery international transfer permit certificate will cost us just $200 Dollars only to get the international transfer permit certificate placed on the boxes as that permit 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.
Please try and reach me now with this my number +9494-277-656 as I can not afford to spend more time here due to other delivery I have to take care of in Netherlands and other countries. I will provide you 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 1 more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.
You can direct the international transfer permit certificate Fee to our Head Office in Benin as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. get back to me in this email: ( your full address.
Then,you can send the $200usd today through Money Gram with this information below.
Receiver Name= TONYI EMMA Country=Benin Republic City .....Cotonou Amount $200 USD Text Question...Motto Text Answer......Best Sender Name........... MTCN.......................
Am waiting to hear from you quickly to avoid delaying.
Best Regards, Mr.Mark James Diplomatic

Scam Email
Subject: Attn: Beneficiary.
From: "MR.JAMIE K.DIMON." from "mr.jamie k.dimon." thu feb 4 00: 12:16 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( by; Thu, 4 Feb 2016 01:12:16 +0100
message-id: <>
date: Thu, 4 Feb 2016 01:12:16 +0100 (CET)
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: quoted-printable
content-length: 2726


Tag Cloud
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