Diplomat Mark Wilfred

Discussion in 'Diplomat scams' started by Marie, Jul 20, 2010.

  1. Marie

    Marie Administrator Staff Member

    Received: from 81.91.229.189, [​IMG] Benin, Benin Telecoms, Omnium des Telecom
    Return-Path: <tony_sb69@yahoo.com>
    Reply-To: <deplomatdepartmen11@w.cn>
    From: "Diplomat Mark Wilferd"<tony_sb69@yahoo.com>
    Subject: I JUST ARIVED JFK INTERNATIONAL AIRPORT URGENT REPLY IMMEDIATELY
    Date: Fri, 16 Jul 2010

    Attn: TO You

    I'm diplomat Mark Wilfred; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John F. Kennedy International Airport with your two boxes of consignment worth 750 thousand Dollars which I have been instructed by ECOWAS COURIER DELIVERY COMPANY 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 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 Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful.

    I try to reason with them and they stated the delivery tag will cost us just $ 59 Dollars only to get the two tag placed on the boxes as that tag 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 with my international roaming number +2298403376 as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok. 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 i 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.

    You can direct the tag fee to our Head Office 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 MY EMAIL NOW; (deplomatdepartmen11@w.cn)

    ReceiverJohn Aniemena
    Country benin republic .
    Amount $ 59 US Dollars
    Text Question. Who is our saviour?
    Answer The Lord Jesus.
    SENDER NAME
    MTCN.............

    Best Regard
    Diplomat Mark Wilferd
     
  2. Annielee

    Annielee Samurai

    Diplomat Mark Wilferd, Chidozie Edward.dreeslove@yahoo.com

    From: Diplomat Mark Wilferd <dreeslove@yahoo.com>
    Sent: Fri, October 22, 2010
    Subject: I JUST ARRIVED JFK INTERNATIONAL AIRPORT URGENT REPLY IMMEDIATELY

    Attn: To You,

    I’m diplomat Mark Wilfred; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John F.Kennedy International Airport with your two boxes of consignment worth 750 thousand Dollars which I have been instructed by ECOWAS COURIER DELIVERY COMPANY 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 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 Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated the delivery tag will cost us just $69 Dollars only to get the two tag placed on the boxes as that tag will enable me get to your house successful

    Please try and reach me with my international roaming number +229 603 3240 as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok. 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.

    You can direct the tag fee of $69.00 to our Head Office 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 MY EMAIL NOW; [delivery.agent23@gmail.com]
    Here the information to send the $69.00 today:

    Receiver: Chidozie Edward.
    Country: benin republic .
    Amount $ 69 US Dollars
    Text Question. Who is our saviour
    Answer ….The Lord Jesus.

    SENDER NAME
    MTCN

    Regard
    Diplomat Mark Wilferd
     
  3. Christa

    Christa Guest

    • Post Master <postmaster@asklepiy.uz>
      Attn: TO You,

      I’m Diplomat Mark Wilfred I have been trying to reach you about an hour now just to inform you about my successful arrived Dallas/Fort Worth International airport Texas with your two Boxes of Consignment 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. 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 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. I try to reason with them and they stated the yellow tag will cost us just $72 Dollars only to get the two tag placed on the boxes as that tag will enable deliver today

      Please try and reach me with my number (469) 629-2261 TEXT OR CALL 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 i 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 information
      Full Name...............
      Correct phone number ...........
      Delivery Address .............

      You can direct the tag fee to our Head Office as they will get the Yellow Tag here for you authority. reply on my E-mail (diplomatmarkwilfred8@gmail.com). GET BACK TO ME WITH PAYMENT INFORMATION USE MONEY GRAM OFFICE OR WESTERN UNION OFFICE SEND THE $72 NOW

      Receiver: ANDYB ICHEKE.
      Country: Republic of Benin.
      City: Cotonou
      Country Code: 00229
      Amount: $72 US Dollars
      Text Question: When?
      Answer: Today.
      SENDER NAME
      MTCN

      Regard
      DIPLOMAT MARK WILFRED
      CALL ME (469) 629-2261
      E-mail (diplomatmarkwilfred8@gmail.com)
     
    Last edited by a moderator: Jan 13, 2017
  4. Kat

    Kat Administrator Staff Member

    Return-Path: <do-not-reply@yahoo.com>
    Received: from (EHLO n9-vm8.bullet.mail.ne1.yahoo.com) (98.138.121.168)
    Date: 17 Jul 2017
    From: "Mr. Mark Wilfred" <wilfred88@yahoo.com>
    Reply-To: "Mr. Mark Wilfred" <wilfred88@yahoo.com>

    United Nations Liaison Office Directorate of International Payment Attention! Dear Beneficiary The United Nations have agreed to compensate you with the sum of One Million Seven Hundred Thousand US Dollars ($1.7) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this 26/6/2017 edition with UN Secretary General António Guterres in Geneva Switzerland.This payment Program is organized for charity organization//Scam victims and development. Your name appeared among the beneficiaries who will receive the sum of $1.7Million USD, Credited to Online Bank ATM Card account that was set up for you in the Bank and it has been approved for immediate delivery to you. Your urgent response to this email will help facilitate the onward delivery of your ATM card to you, Contact Delivery officer DR.DUC THUAN DUONG E-mail(drducthuan.duong@outlook.com) Phone +229-9753-7426. Send To Him Below Mentioned Details (1) Your Full Name (2) Your Receiving Address (3 Your Private Telephone Number (4) A Scan Copy Of Your International Passport Or ID Thanks, Stg, Mark Wilfred
     
  5. Jessica

    Jessica Administrator Staff Member

    Return-Path: <oceanicatmdepartmentbk150@hotmail.com>
    Received: from (EHLO EUR02-AM5-obe.outbound.protection.outlook.com) (40.92.67.66)
    From: OCEANIC BANK <oceanicatmdepartmentbk150@hotmail.com>
    Subject: Release of your inheritance fund
    Date: Tue, 18 Jul 2017

    Attn:

    This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again.We are contacting you concerning the release of your inheritance fund/Draft Cheque/ATM VISA CARD which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other means.

    Your Fund has finally been approved for transfer by the International Monitoring Fund Unit (IMF) in Benin Du Republic and Your total fund will immediately be transfer to you via ATM VISA CARD which is cashable in any ATM machine or Bank anywhere in the world over their in your country.

    We hereby inform you that the ATM VISA CARD worth US$2,700.00 has been credited in your favour name as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.

    Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.

    Your fund to be released via ATM VISA CARD in act to uphold the rule of law which we represent.You have to re-confirm the contact informations below for security reasons and therefor the only charges fee you are obliged to pay is the delivery and shipment charges fee of your atm visa card only.

    Contact the verification officer incharge of the delivery:
    Name: Mr. Kennedy Hugo
    E-mail: (mrkennedyhugo2015@gmail.com)
    Direct Telephone number: (+229) 98 94-39-59.

    Send them the following informations of yours for the conclusion of your ATM VISA CARD:
    ---------------------------------------------------------------------------------------
    Full Name:____________________
    Delivery Address:_________________
    Country:_________________
    Occupation:__________________
    Phone Number:______________
    Age:_______________
    sex:_____________
    Scan copy of your id incase to avoid wrong delivery:________________

    Regards,
    Mr. Mark Wilfred
     

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