Scam Tip Report #92326 - Attention,


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-08-12 02:43:29
Nigerian/419 Scam
Attention, 
 Scammer
  Information
Name:
MARK WILLIAM
Email Address:
mrmarkwilliam614@gmail.com
Country of Scam:
United States (US)
X-Originating-IP [197.210.52.66] NIGERIA ISP: IMS Implementation Fixed Line ISP Domain Name mtnnigeria.net

Attention,

I apologies for my delay because could have got to your home yesterday but due to some circumstances i decided to wait till today, further information I am just arriving in International Airport right now with your consignment BOX Contain Sum of US$30,000,000.00 (Thirty Million United State and after passing through security screening from the airport the airport Authority started asking me what is in the package and how come about the package and I explained to them that the package belongs to one their citizen which the name is on the package and after too many exchanging of words with them on the process the made an X-ray on the package and discovered that the package contained huge amount of money so they now decided to take me to the Anti-Terrorist department Agency for detention and for confiscation of the package which i could not allow them for such intimation due to the fact that I have my diplomatic immunity.


So when all these malpractices was going on they decided to call your attention to this office for proper interrogation and already they have said that they have to very be conscious of your interjection and according to them they said that each offensive statement Or improper expiation about this huge amount of money has to lead you to jail but after such statement about your coming then i told them that there is no way you can come here because you traveled out of the country but they said no that you must come for this interview which i know that your coming here will lead to bad news about this delivery, So after I persisted that you cannot come here for no apparent reason they now gave me another option of obtaining anti-Terrorist certificate from their office which they said that it will cost you $800 here but i urged with them that the certificate is not going to be obtained here because it very costly then i called my director in DHL Company MR CHARLES GODWIN to confirm the cost in my country but it is $800. in my country, so they now told me that i must obtain the paper here in their office but i told them that it is out of the law
to obtain such certificate where the package is not originated.


So I quoted to them that the paper is mainly to obtain from the origin country of the package which they accepted because I know the law and my friend the reason why i accepted to obtain the certificate is because i know already that it against the law to bring such fund into a country without backing it with the Anti-Terrorist certificate (2) why i want you to obtain the paper from my country is because it very cheap their and very cost here (3) and to confide in you the reason i lied to them that you traveled out country is because i do not want you to come to this office because i know that they must ask you though question which you cannot answer properly and if you make any mistake they will put you to jail which will be very painful to me after all your suffering to receive this package it went off just like that, so send the fee to my director MR CHARLES GODWIN to obtain the certificate in my country and fax it to me so that I can present it to Anti-Terrorist department agency for them to allow me to complete this delivery right today so that I can go back to see my family.


In addition the Anti-Terrorist department agency informs that you have 24hours which is a day to present this paper or else they have your package confiscated,so please try to send the $800 to my director to obtain the paper immediately to avoid seizing the package since i am just some miles away from your home. Please information to send the $800 so that i will forwarding it to my director MR CHARLES GODWIN through western union to obtain the certificate in my country and fax it to me so that I can present it to Anti-Terrorist department agency for them to allow me to complete this delivery right today

send the fee to below. informatio Western union only
information


I am waiting for your kindly go and send the $800 and get back to me
with the reference number to enable the agent to arrive in your home
address today immediately the payment is confirmed.
Waiting for your email.
MR MARK WILLIAM

TEXT SMS MESSAGE ONLY. Contact Email:
mrmarkwilliam614@gmail.com

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