• Mark Wilfred - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: DIPLOMAT MARK WILFRED - [email protected]
Reply-to: DIPLOMAT MARK WILFRED - [email protected]
Tel. No.: +15125612758
Dear Beneficiary,

I’m Diplomat Mark Wilfred, I have been trying to reach you about an hour now just to inform you about my successful arrival @ Dallas/Fort Worth International Airport TX 75261, USA with your Consignment Trunk Box worth $9.5M {Nine Million Five Hundred Thousand Dollars} which I have been instructed by ECOWAS COURIER DELIVERY COMPANY to be delivered to you at your door step. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug money, I have presented the papers I handed 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 Yellow Tag Clearance Permit which is not placed on the boxes, one of the Airport Authority has advise that we get the yellow tag so that I can exit the airport immediately and make my delivery successful to your home address. I try to reason with them and they stated that the yellow tag will cost us just $105 Dollars only to get the Tag placed on the box as that tag will enable me deliver your Consignment Fund to your postal.

Please try and reach me with my number +1 512 561 2758 and also send me email as I can not afford to spend more time here due to other delivery I have to take care of. Here are 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 more vital paper with me but I can only present you the hard copy when I reach your house as that it's the diplomatic rules, such as authorization to deliver.

Re-confirm to me your contact information:
Full Name...............
Direct Telephone Number ...........
Delivery Address .............

You can direct the tag fee today to our Head Office in Nigeria with the name and address bellow as they will get the Yellow Tag on your behalf. Get back to me with the payment information, Kindly use Western Union Money Transfer Agent to send the Yellow Tag Clearance Permit to enable me complete my delivery assignment to your postal address without any hitch.

Receiver's Name:.......Nwakaeze Kennet
City:-----Lagos
Country:.......... Nigeria
Yellow Tag Fee:.............$105 Dollars

PAYMENT INFORMATION:
REFERENCE NUMBER:-------
SENDERS NAMES:--------

NOTE: You must stop all further contact or communication with every other person or Offices regarding your Funds because it is only me Diplomat Mark Wilfred that have the legitimate right and mandate to pay you accordingly. These mentioned criminal suspects attempted to secretly divert your Funds into an unknown Account in Europe.

As soon as i received the $105 Dollars Payment Information, I will precede my journey to your address without any further delay.

Regard
DIPLOMAT MARK WILFRED
Email: [email protected]
CALL OR TEXT ME: +1 512 561 2758

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider.
🔍 Scammer identifiers reported in this thread
  by AlanJones
 
From: Diplomat Mark Wilfred - [email protected]
Reply-to: [email protected]
Tel. No.: +14092914235
Dear Fund Owner,

I’m Diplomat Mark Wilfred, I have been trying to reach you about an hour
now just to inform you about my successful arrival @ Dallas/Fort Worth
International Airport with your Consignment Trunk Box worth $9.5M {Nine
Million Five Hundred Thousand Dollars} which I have been instructed by
ECOWAS COURIER DELIVERY COMPANY to be delivered to you at your door step.
The Airport authority demanded for all the legal back up papers to prove
to them that the fund is no way related with drug money, I have presented
the papers I handed 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 Yellow Tag Clearance Permit which is not placed on the boxes, one of
the Airport Authority has advise that we get the yellow tag so that I can
exit the airport immediately and make my delivery successful to your home
address. I try to reason with them and they stated that the yellow tag
will cost us just $147 Dollars only to get the Tag placed on the box as
that tag will enable me deliver your Consignment Fund to your postal.

Please try and reach me with my number +1 409 291 4235 and also send me
email as I can not afford to spend more time here due to other delivery I
have to take care of. Here are 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 more vital paper with me but I
can only present you the hard copy when I reach your house as that it's
the diplomatic rules, such as authorization to deliver.

Re-confirm to me your contact information:
Full Name...............
Direct Telephone Number ...........
Delivery Address .............

You can direct the tag fee today to our Head Office in Nigeria with the
name and address bellow as they will get the Yellow Tag on your behalf.
Get back to me with the payment information, Kindly use Western Union
Money Transfer Agent to send the Yellow Tag Clearance Permit to enable me
complete my delivery assignment to your postal address without any hitch.

First Name:.......Eric
Surname:..........Abra
City:-----Cotonou
Country:.......... Benin Republic
Yellow Tag Fee:.............$147 Dollars

PAYMENT INFORMATION:
REFERENCE NUMBER:-------
SENDERS NAMES:--------

NOTE: You must stop all further contact or communication with every other
person or Offices regarding your Funds because it is only me Diplomat Mark
Wilfred that have the legitimate right and mandate to pay you
accordingly.These mentioned criminal suspects attempted to secretly divert
your Funds into an unknown Account in Europe.

As soon as i received the $147 Dollars Payment Information, I will precede
my journey to your address without any further delay.

Regard
DIPLOMAT MARK WILFRED
Email: [email protected]
CALL OR TEXT ME: +1 409 291 4235

NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your Internet Service Provider.