+22999365598

[NumberLover]

Tel. No.: +22999365598
Email: tonymark@web.co.zw
Scam Type: Advance Fee Fraud Scam

From: @
Reply-to: tonymark@web.co.zw

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: +229-99365598.

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 Monthly Income: _______
6. Your Cell Phone: _________
7. Your State of Origin: ______
8. Your Country:______________
9. Your Scan Copy of Identity___
10 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: +229-9936598
EMAIL: tonymark@web.co.zw

[NumberLover]

Tel. Nos.: +16073233896 & +22999365598
Email: tonymark73@yahoo.com
Scam Type: Advance Fee Fraud Scam

**CONTACT THE DIPLOMATIC AGENT NOW WITH YOUR DELIVERY ADDRESS**
ATTENTION: YOUR URGENT REPLY IS NEEDED.
PLEASE, YOU ARE OFFICIALLY INFORMED TODAY THAT THE FEDERAL GOVERNMENT OF THIS COUNTRY HAS FINALLY RELEASED YOUR INHERITANCE/CONTRACT PAYMENT OF $13.5 MILLION UNITED STATES DOLLARS AND IT HAS BEEN PACKAGED OUT FOR DELIVERY WITH THE HELP OF US AMBASSADOR TO BENIN REPUBLIC WHICH ACTS AS YOUR FOREIGN REPRESENTATIVE HERE IN BENIN REPUBLIC.
IN ADDITION, EVERY NECESSARY ARRANGEMENT HAS BEEN MADE SUCCESSFULLY WITH THE (MR TONY MARK) AND EVERY DOCUMENTS GUIDING YOUR DELIVERY IS WELL UPDATED SO YOU ARE ADVICE TO CONFIRM YOUR FULL DELIVERY INFORMATION TO THE AGENT RIGHT NOW AS HE IS CURRENTLY AT (JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK) WITH YOUR CONSIGNMENT BOX, BECAUSE HE CALLED ME THIS MORNING TO INFORM ME THAT HE MISPLACED YOUR DELIVERY ADDRESS.
SO YOU ARE ADVISED TO CONFIRM YOUR FULL DELIVERY INFORMATION TO THE DIPLOMAT AS TO HAVE EASY CONVERSATION WITH HIM AND TO ENABLE YOU GIVE HIM THE FULL DIRECTION TO GET YOUR PACKAGE DELIVERED AND HAND IT OVER TO YOU SAFELY AND SOUND, YOU ARE ADVICE TO BE VERY FAST AS THE DIPLOMATIC AGENT (MR TONY MARK) HAS NO TIME TO WASTE BECAUSE HIS FLIGHT TICKET WILL BE EXPIRING WITHIN FEW DAYS.
DO CONTACT THE DIPLOMATIC AGENT WITH THE EMAIL BELOW WITH THE INFORMATION'S REQUIRED.
CONTACT PERSON: DIPLOMAT TONY MARK
EMAIL: (tonymark73@yahoo.com)
MOBILE: (001 607-323-3896 (TEXT OR CALL HIM)
HERE IS THE INFORMATION YOU ARE REQUIRED TO RECONFIRM TO THE AGENT.

FULL NAME===============
ADDRESS: ===============
MOBILE NO: ===============
NAME OF YOUR NEAREST AIRPORT: =====
A COPY OF YOUR IDENTIFICATION: =====

MOST IMPORTANTLY, HE IS NOW AT (JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK USA) AND DUE TO THE SEARCHING AND SCANNING OF THE CONSIGNMENT HE MISPLACED YOUR ADDRESS AND ALL YOUR CONTACT INFORMATION. SO CONTACT HIM TO DELIVER YOUR PACKAGE RIGHT AWAY AND ALSO GET BACK TO US IMMEDIATELY YOU CONTACT THE AGENT TO INSURE THAT YOUR FUND IS GETTING TO YOU WITHOUT ANY HITCH,
FURTHERMORE, REMEMBER THE AGENT DELIVERING THE CONSIGNMENT DOES NOT KNOW THAT THE CONSIGNMENT CONTAINED MONEY BECAUSE THE AMBASSADOR WHO IS YOUR REPRESENTATIVE HERE REGISTERED IT AS A FAMILY VALUABLE ARTICLE TO AVOID INSPECTION DURING THE DELIVERY, SO UNKNOWN CIRCUMSTANCES SHOULD YOU LET HIM KNOW THE CONTENT OF THAT CONSIGNMENT TO AVOID HIM FROM RUNNING AWAY WITH YOUR FUNDS, AS YOUR CONSIGNMENT WAS SIGN AND STAMP BY US EMBASSY HERE IN BENIN REPUBLIC TO ENSURE THAT IT IS PROTECTED UNTIL IT ARRIVES YOUR ADDRESS.

BEST REGARDS.
DHL COURIER COMPANY LIMITED
MR. JOHN DONALDSON
+22999365598.