Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
|+1 Untitled Nigerian/419 Scam , #3275 |
CONTACT MADE VIA SKYPE: \'Am so lonely emotionally\'
SKYPE NAME: mark.324
DATE OF BIRTH: 23.02.1962
Mark Williams claims to be a widower with two teenage sons from New York. He further claims to be a marine engineer, working on a rig outside Ghana. He is looking for a wife and a mother for his sons and wants to get married, no matter the age difference.
Here are a couple of conversations we had on skype: [2012.05.30 19:04] mark williams: i just put a call to the united nations diplomatic sservice reagrding the drlivery that a top diplomat to the UN will be making to you, i want you to know that i have never involved in drugs or anything illegal in my whole life. The total funds that is coming to you by the diplomat is $8,7000,000usd and 27 diamond stones. as soon as the diplomat get to you i will let you know his handling charges. i leave to you in SA 48hrs after delivery. I want you to know the INTERNATIONAL MONETARY FUND CERTIFICATE will be obtained before the consignment will leave. [2012/05/30 19:06:08] mark williams: the money is meant for the house i wanna buy, and establishment
He also mentions the names of 3 different diplomats who would be making the delivery of the consignment: 1. MOHAMED HAMEED, 2. JAMES CHRISTOPHER and KOFI MENSAH. MOHAMED HAMEED used a South African cellphone number +27780934400
They wanted me to pay $US2500.00 to collect the consignment first at the airport and later from a hotel. When I suggested a different pick-up point and that I would first inspect the contents for verification they got very angry and I never heard from anyone of them again.
|Leila Hakulinen (ZA) Added the following extra information on :2012-06-16 07:56:54|