Mark Dennis (Diplomat) (united.bank14@yahoo.pt)
WCO-DIPLOMAT LOGISTIC,
GLOBAL COURIER COMPANY LTD.
PHONE: (210) 460-0962
Attention Beneficiary,
I am Diplomat Mark Dennis; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Midland International Airport (TEXAS) with your two boxes of consignment worth $3.5 Million United State Dollars which I have been instructed by President of Federal Republic of Nigeria 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 neither drug nor fraud money, I have presented the papers to them and they are very much pleased with the papers Please try and reach me with my number (210) 460-0962 as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok.
I want you to know that you have 24 hours to call me on phone (210) 460-0962 As you may know I do not want the security company to know where your consignment is lodged to start raising an eye brow because of the content and accumulated demmurage charges.
However, before the delivery is effected, I need you to reconfirm the following informations so that the funds will not be delivered to someone else.
1. Full Name:
2. Residential Address:
3. Cell Phone Number:
After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Verification should be sent to my direct email address( dennisfile@freemail.hu )
Send the requested information.
Regard.
Mark Dennis.
WCO-DIPLOMAT LOGISTIC,
GLOBAL COURIER COMPANY LTD.
PHONE: (210) 460-0962
Email scams abound! Every email listed is a fraud, and is directly from my mailbox. Check to see if the money you inherited, won, or are being offered is the same as mine! IMPORTANT: DO NOT RESPOND TO SCAMMERS. That only lets them know they have a good email. If you already responded, block them and stop all communication. If your area has someone who handles Internet scammers, report them. Don't try to handle it yourself.
Thursday, January 15, 2015
I am Diplomat Mark Dennis; I have been trying to reach you on your telephone, Call me at (210) 460-0962
Labels:
fraudulent email,
greed,
phishing
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