Scammer TipOff Reports

Seen a Scammer? Report Them!

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.

Scammer Information
NameMark Williams    
Telephone+233267990265     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Subject: MARK WILLIAMS 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.

Tag Cloud
african 0 1 diamond diplomatic first south verification contact national claims service buy legal fund diploma engineer will widow [2012.05.30 19:04] [2012/05/30 19:06:08] consignment

  |   Add to Report?   |   More Nigerian/419 Scams   |   Problems?   |  

Follow Ups/Extra Information

2012-06-16 07:56:54, ZA 
Leila Hakulinen added:
Details of Scam Report

Got more information on this Scam? Add to Report
Search scamalot