Scam Tip Report #26764 - ANOTHER SCAMMER NEEDS FEES PAID BEFORE AIRPORT WILL ALLOW HIM TO DELIVER ATM CARD WORTH MILLIONS TO ME


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-02-02 16:09:13
Nigerian/419 Scam
ANOTHER SCAMMER NEEDS FEES PAID BEFORE AIRPORT WILL ALLOW HIM TO DELIVER ATM CARD WORTH MILLIONS TO ME 
 Scammer
  Information
Name:
Kelvin Romanus Eric Woods Mark Williams All fake names
Email Address:
MarkWilliam@diplomats.com
Telephone:
(239)444-8839
I received your mail and the content is noted and understand, I have
being here in Dulles International Airport Washington (D.C)USA,and I
suppose to deliver this ATM VISA CARD to your nominated home address
but I was unable to do that due I was held by the custom authority
right here Dulles International Airport Washington (D.C)USA.

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 to them and they are very
much pleased with the papers I presented but the only thing that is
still keeping me here is the airport security keeping fee, 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.

I try to reason with them and they stated the security keeping fee
will cost us just $159 Dollars only to get the two documents placed on
the packages as that documents will enable me.

Please try as much as you can to reach me on Phone below (239)444-8839
as I can not afford to spend much time here . You can direct the fee
to our Head Office as they will get it here for you and they are
entitled to receive and make any payment to foreign countries
authority. Email me with below information to enable me know your
arrangement for the $159. EMAIL :(MarkWilliam@diplomats.com)

you have to send the $159 with this information below through via
western union Money Transfer or money gram.
Here is the receiver in formations
1.RECEIVER NAME:..Kelvin Romanus
2.COUNTRY:...........Benin Republic
3.CITY :...............Cotonou.
4..TEST QUESTION:...Urgent
5.TEST ANSWER:......Today
MTCN:...............
SENDER NAME:...............
Amount.................$159

Email me the payment information as soon as you made the payment
available to the name of Kelvin Romanus in Federal Ministry of
Finance, I give you 100% assurance and guarantee that once you send
the $159 i will complete your delivery within 6 hours the fee is be
confirm from.
Email(MarkWilliam@diplomats.com)
Regard
DIPLOMATIC MARK WILLIAMS
CALL OR SMS ME (239)444-8839

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING