Email: drmarkwhite530@gmail.com
Scam Type: Advance Fee Fraud Scam
From: neiltrotter351@gmail.com
Reply-to: drmarkwhite530@gmail.com
FROM THE DESK OF: DR MARK A WHITE MANAGING DIRECTOR/CEO.
WORLD FUND MANAGEMENT AND PAYMENT BUREAU.
File Number: FSAIST/L- BENIN REPUBLIC/0024/14
TEL: FROM THE DESK OF: DR MARK A WHITE MANAGING DIRECTOR/CEO
WORLD FUND MANAGEMENT AND PAYMENT BUREAU.
File Number: FSAIST/L- BENIN REPUBLIC/0024/14
TEL: +229-99427947.
Attn: My Dear Friend,
I am Dr. Mark A. White Director of World Fund Financial Management and Payment Bureau. I decided to contact you because of the prevailing financial report reaching my office in Benin Republic. This is to inform you about our plan to send your fund to you via diplomatic cash delivery; this system will be easier for you and for us. We are going to send your funds total sum of US($25 Million) to you via courier service. The package is accompanied with every document that covers these funds. Note that this fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine.
I will use my position to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your home address after clearing the package at the airport.
All you are requiring to do now is to reconfirm the following information.
1. Your full Name:_________
2. Your home Address: ________
3. Your Age & Sex: ____________
4. Your Occupation: ___________
5. Your Cell Phone: _________
6. Your State of Origin: ______
7. Your Country:______________
8. Your Scan Copy of Identity___
9. Your Contact Email Address:________
Note: The Agent does not know the content in these boxes, the content was declared to him as Sensitive Photographic Film Materials. I have obtained the tag that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignment package to enable you access them as soon as they are delivered to you.
For the commencement of your consignment package delivery.
Regards,
Dr.Mark A. White.
Office Number: +229-99427947