Scam Tip Report #95180 - Attention Beneficiary,


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-23 16:04:14
Nigerian/419 Scam
Attention Beneficiary, 
 Scammer
  Information
Name:
MARK WHITE
Email Address:
diplomatwilson101@onet.pl
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

--
Attention Beneficiary,

I want to acknowledged you that we have finally succeeded in getting your
funds worth's of $10 million out of (ECOWAS) Economic Community of West
African States department with the help of Hon Mr. Victor Topanou Attorney
General of Federal High Court of Justice Benin Republic which act as your
foreign Attorney representative here in Benin Republic.

So every necessary arrangement has been made successfully with the Diplomat
Mr.Walter Wilson with your Consignment Box and every Documents guiding your
delivery is well updated so you are advice to reconfirm your full delivery
information to the Agent right now as he is currently at MIAMI INTERNATIONAL
AIRPORT FLORIDA with your Consignment Box,

As he called me this morning to inform me that he misplaced your delivery
address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and
scanning on the Box as if he is a terrorist there in your country but
finally I thank God that they have confirmed that his movement is clear
and genuine with out any suspicious intentions to your country only to
deliver this Consignment Box to you and the documents are updated as I
earlier told you.

So you are advice to reconfirm your full delivery information to the
diplomat and also ask him to give you his mobile number so as to have easy
conversation with him and to enable you give him full direction to get your
Consignment Box delivered to you and hand you over your Consignment Box
safe and
sound,Furthermore you are advice to be very fast as the Diplomat Mr.Walter
Wilson has no time to waste due to his flight ticket,

So the Information you are Required to Reconfirm to the Mr.Walter Wilson is
as Follow.

(1)Your Full Name=============
(2)Mobile
Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport == as he is at MIAMI INTERNATIONAL AIRPORT FLORIDA right
now because of the Searching and Scanning of the Consignment which made him
to misplace your address.
(8)A Copy of Your I D For Identification.

So contact him below:
CONTACT NAME: AGENT WALTER WILSON,
Email: diplomatwilson101@onet.pl

So contact him to deliver your consignment box first thing tomorrow morning
possibly today, So get back to us immediately you contact the Agent to make
sure that your fund has getting to you without any hitch, Furthermore
remember the Agent delivering the Consignment Box does not know the content
of that consignment box is money,

Because the Attorney which represented you at (ECOWAS) registered it as a
family value to avoid hitch during the delivery so unknown circumstances
should you let him know the content of that consignment box is
$10,000,000.00 million to avoid lost of your fund as your Consignment was
Sign and Stamp by Federal Ministry of Justice to make sure that it is
protected until it gets
to you.

Regards,

DR. MARK WHITE
DIRECTOR UPS Courier Company Benin Republic.

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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