Scam Tip Report #95332 - From UNITED STATES POST SERVICE Diplomat Mr John Mark;


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-04 08:23:56
Nigerian/419 Scam
From UNITED STATES POST SERVICE Diplomat Mr John Mark; 
 Scammer
  Information
Name:
Mr. John Mark
Email Address:
a.card68@yahoo.com
Telephone:
(610) 487-4680
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....

I’m From UNITED STATES POST SERVICE Diplomat Mr. John Mark, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in your Country which i was in San Diego International Airport California) with your two boxes of consignment worth of $10.6Million Dollars which I have been instructed by United Nation Ecowas Benin Republic branch to be delivered to you.

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 it over to them and they are very much pleased with the paper’s I presented but the only thing that is still keeping me here is the Airport Delivery int`l transfer permit certificate which is not placed on the boxes, one of the Airport Authority has advise that we get the Delivery permit so that I can exited the airport immediately and make my delivery successful.

I try to reason with them and they stated the Delivery international huyb transfer permit certificate will cost us just $280 Dollars only to get the international transfer permit certificate placed on the boxes as that permit will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

Please try and reach me now with this my number (610) 487-4680 as I can not afford to spend more time here due to other delivery I have to take care of in Netherlander and other countries. I will provide you the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have 1 more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.

You can direct the international transfer permit certificate Fee to our Head Office in Benin as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. get back to me in this email: (a.card68@yahoo.com)with your full address.

Then, you can the $280usd today through Money Gram with this
information below.

Receiver Name=

ADDRESS;

CITY;

Country=USA

Amount $280 USD

Sender Name.....
MTCN..........

Am waiting to hear from you quickly to avoid delaying.

Best Regards,
Mr.John Mark
Diplomatic

PLEASE READ THE WARNINGS AND HELPFUL INFORMATION BELOW....

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

 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