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Scammer Information
NameDavid Owen A.K.A. DIPLOMAT    
Telephone917-668-6203     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
This person contacts me via telephone claiming he will ship a check of money which I was previously scammed via FedEx the next day. However, he requests that I send $1300 to a party in Colorado via MoneyGram. I contacted FedEx regarding my suspicion and the representative advised me not to follow through. After being scammed several times already, I've decided not to go through as I've lost so much money already. I advise extreme caution against this likely scammer!!!

Scam Email
DIPLOMATIC AGENT 3:43 PM (3 hours ago) to me Dear *****, We have been briefed and full Investigation was done, We have confirmed that all RPC of package with Mr Andrew has been delivered to David Owen (No Security Emails to you is to be shared with Mr Andrew as we have sent out some CIT Agent to Apprehend him and he his to be taken into Custody for Misinterpretation of Official Duty). Mr David Owen will assist you with ensuring your package funds is in good hands because we have detected illegal activities in the part of Mr Andrew and to ensure the safety of your Donation Funds you are to avoid Conversations with Andrew with effect from 8th of May 2016. We have investigated the due process of delivery and we have noticed that Mr Andrew is scamming you for his own selfish interest. Mr Andrew's ID's has been sent out to the UNITED STATE SPECIAL INTELLIGENT AGENCY AND INTERPOLN and will be considered a Criminal Act if he is caught in possession of such documents of your Package by any Security agency, We have ligally approved the diplomatic Completion to Mr David Owen. Ensure you do not Contact Mr Andrew by E-mail or Telephone as he has been labelled as a treat to Safety of your Funds. If you have any telephone call please ignore if it's Andrew, don't pick because when you pick you will lose your package. When I call you again this will be our code, (BBDO) when I say that you will know is me David Owen. The meaning of BBDO is YOUR BLOOD BROTHER DAVID OWEN. Your Account Officer David owen will provide you with INTEL and Guidelines on how to further relate positively in ensuring everything is completed successfully. Contact Mr. David on E-mail: Regards, Manager FEDEX Delivery manager

Tag Cloud
917-668-6203 diplomatic moneygram check contact safe account claim agent representative process fund legal investigation sent package mail delivery share diploma will security (3 hours ago) (bbdo) (allegedly) donation dear mr andrew has mr andrew as nmr david owen mr r mr andrew nmr andrew's id's mr david owen. mr andrew by mr. david on

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