Info on the number +14696292261
Telephone Number +14696292261 is a NANP Number and is in Area Code 469, Exchange Code 629 in Texas (TX), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Euless, Tarrant County. The number was originally operated by the provider Neutral Tandem-Texas, LLC - TX.
Number portability may mean that this number is no longer used as a Landline number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 1
Country Name: USA
Area Name: Texas (TX) (469)
Exchange Name
: Euless, Tarrant County (629)
Type: Landline
Original Provider: Neutral Tandem-Texas, LLC - TX
Validity: The number is the correct length for a North American number.
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This number is recorded in our database for the following scams:
13th January 2021 - Advance Fee Fraud Scam
On 13th January 2021, telephone number +14696292261 was reported as being used by scammers to pretend to be Mark Wilfred using email address diplomatmarkwilfred2021@aol.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Attn: TO You,
NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely.
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 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 $100
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 all 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 urgent
Full Name...............
Correct phone number ...........
Delivery Address ..............
Your Nearest International Airport.............
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
(diplomatmarkwilfred2021@aol.com) GET BACK TO ME WITH PAYMENT
INFORMATION USE RIA MONEY TRANSFER SEND THE $100 NOW OR BUY $100
ITUNES CARD SEND ME NOW
Receiver GOOD OKO.
Country Benin Republic.
City Cotonou
Country Code 00229
Amount $100 US Dollars
Text Question. when
Answer .today.
SENDER NAME
Regard
DIPLOMAT MARK WILFRED
E-mail (diplomatmarkwilfred2021@aol.com)
CALL OR TEXT ME URGENT (469) 629-2261
NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely.
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 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 $100
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 all 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 urgent
Full Name...............
Correct phone number ...........
Delivery Address ..............
Your Nearest International Airport.............
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
(diplomatmarkwilfred2021@aol.com) GET BACK TO ME WITH PAYMENT
INFORMATION USE RIA MONEY TRANSFER SEND THE $100 NOW OR BUY $100
ITUNES CARD SEND ME NOW
Receiver GOOD OKO.
Country Benin Republic.
City Cotonou
Country Code 00229
Amount $100 US Dollars
Text Question. when
Answer .today.
SENDER NAME
Regard
DIPLOMAT MARK WILFRED
E-mail (diplomatmarkwilfred2021@aol.com)
CALL OR TEXT ME URGENT (469) 629-2261
Further details of this report can be found on the ScamWarners.com forum
13th August 2019 - Advance Fee Fraud Scam
On 13th August 2019, telephone number +14696292261 was reported as being used by scammers to pretend to be Mark Wilfred using email address diplomatmarkwilfred62@mail.ru as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
On behalf of the Trustees and Executors of the estate of Late Mr. Andrew Richard, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on
the WILL.
I was made to understand that My Late client Mr. Andrew Richard met with someone who recommended you to him during his business trip before he died.
I wish to notify you that late Mr. Andrew Richard made you a beneficiary to
his WILL. He left the sum of Ten Million Dollars (USD$10,000,000.00) to you in the codicil and last testament to his will.
Being a widely travelled man, he must have been in contact with someone who
recommended you to him in the past or simply you were nominated to him by
one of his numerous friends abroad who wished you good.
Mr. Andrew Richard until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to give out.
His great philanthropy earned him numerous awards during his life time. Late Mr. Andrew Richard died on the 16th day of February 2018 at the age of 71
.
According to him this money is to support his Charitable activities (May his soul rest with the Lord) and to help the poor and needy.
Please if I reach you as I am hopeful, endeavour to get back to me as soon
as possible to enable me conclude my job. Please provide the required details.=20
Telephone, Age, Occupation and City to enable me process the fund to you.
Please email me on gweassociates@onet.pl
Regards,
John Greg Wilford
+27717029542
the WILL.
I was made to understand that My Late client Mr. Andrew Richard met with someone who recommended you to him during his business trip before he died.
I wish to notify you that late Mr. Andrew Richard made you a beneficiary to
his WILL. He left the sum of Ten Million Dollars (USD$10,000,000.00) to you in the codicil and last testament to his will.
Being a widely travelled man, he must have been in contact with someone who
recommended you to him in the past or simply you were nominated to him by
one of his numerous friends abroad who wished you good.
Mr. Andrew Richard until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to give out.
His great philanthropy earned him numerous awards during his life time. Late Mr. Andrew Richard died on the 16th day of February 2018 at the age of 71
.
According to him this money is to support his Charitable activities (May his soul rest with the Lord) and to help the poor and needy.
Please if I reach you as I am hopeful, endeavour to get back to me as soon
as possible to enable me conclude my job. Please provide the required details.=20
Telephone, Age, Occupation and City to enable me process the fund to you.
Please email me on gweassociates@onet.pl
Regards,
John Greg Wilford
+27717029542
Further details of this report can be found on our forum
2nd October 2018 - Advance Fee Fraud Scam
On 2nd October 2018, telephone number +14696292261 was reported as being used by scammers to pretend to be Mark Wilfred using email address diplomat.markwilfred@aol.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
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 $115 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 (diplomat.markwilfred@aol.com) GET BACK TO ME WITH PAYMENT INFORMATION USE WESTER UNIOUN OFFICE SEND THE $115 NOW
Receiver GODWIN UGA .
Country Benin.
City Cotonou
Country Code 00229
Amount $115 US Dollars
Text Question. when?
Answer .today.
SENDER NAME
Regard
DIPLOMAT MARK WILFRED
E-mail (diplomat.markwilfred@aol.com)
CALL OR TEXT ME URGENT (469) 629-2261
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 $115 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 (diplomat.markwilfred@aol.com) GET BACK TO ME WITH PAYMENT INFORMATION USE WESTER UNIOUN OFFICE SEND THE $115 NOW
Receiver GODWIN UGA .
Country Benin.
City Cotonou
Country Code 00229
Amount $115 US Dollars
Text Question. when?
Answer .today.
SENDER NAME
Regard
DIPLOMAT MARK WILFRED
E-mail (diplomat.markwilfred@aol.com)
CALL OR TEXT ME URGENT (469) 629-2261
Further details of this report can be found on the ScamWarners.com forum
7th September 2018 - Advance Fee Fraud Scam
On 7th September 2018, telephone number +14696292261 was reported as being used by scammers to pretend to be Mark Wilfred using email address diplomatmark965@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
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 $115 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 all 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 urgent
Full Name...............
Correct phone number ...........
Delivery Address .............
Your Nearest International Airport.............
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 (diplomatmark965@gmail.com) GET BACK TO ME WITH PAYMENT INFORMATION USE MONEY GRAM OFFICE OR WESTERN UNION OFFICE SEND THE $115 NOW
Receiver WOOD NAMO.
Country Benin Republic.
City Cotonou
Country Code 00229
Amount $115 US Dollars
Text Question. when?
Answer .today.
SENDER NAME
Regard
DIPLOMAT MARK WILFRED
E-mail (diplomatmark965@gmail.com)
CALL OR TEXT ME URGENT (469) 629-2261
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 $115 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 all 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 urgent
Full Name...............
Correct phone number ...........
Delivery Address .............
Your Nearest International Airport.............
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 (diplomatmark965@gmail.com) GET BACK TO ME WITH PAYMENT INFORMATION USE MONEY GRAM OFFICE OR WESTERN UNION OFFICE SEND THE $115 NOW
Receiver WOOD NAMO.
Country Benin Republic.
City Cotonou
Country Code 00229
Amount $115 US Dollars
Text Question. when?
Answer .today.
SENDER NAME
Regard
DIPLOMAT MARK WILFRED
E-mail (diplomatmark965@gmail.com)
CALL OR TEXT ME URGENT (469) 629-2261
Further details of this report can be found on the ScamWarners.com forum
10th April 2018 - Advance Fee Fraud Scam
On 10th April 2018, telephone number +14696292261 was reported as being used by scammers to pretend to be Mark Wilfred using email address diplomatmarkwilfred488@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
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 (diplomatmarkwilfred488@gmail.com) GET BACK TO ME WITH PAYMENT INFORMATION USE WESTER UNIOUN OFFICE SEND THE $72 NOW
Receiver GODWIN UGA .
Country Benin.
City Cotonou
Country Code 00229
Amount $72 US Dollars
Text Question. when?
Answer .today.
SENDER NAME
Regard
DIPLOMAT MARK WILFRED
E-mail (diplomatmarkwilfred488@gmail.com)
CALL OR TEXT ME URGENT (469) 629-2261
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 (diplomatmarkwilfred488@gmail.com) GET BACK TO ME WITH PAYMENT INFORMATION USE WESTER UNIOUN OFFICE SEND THE $72 NOW
Receiver GODWIN UGA .
Country Benin.
City Cotonou
Country Code 00229
Amount $72 US Dollars
Text Question. when?
Answer .today.
SENDER NAME
Regard
DIPLOMAT MARK WILFRED
E-mail (diplomatmarkwilfred488@gmail.com)
CALL OR TEXT ME URGENT (469) 629-2261
Further details of this report can be found on the ScamWarners.com forum
20th February 2018 - Advance Fee Fraud Scam
On 20th February 2018, telephone number +14696292261 was reported as being used by scammers to pretend to be Mark Wilfred using email address diplomatmarkwilfre1@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
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 (diplomatmarkwilfre1@gmail.com). GET BACK TO ME WITH PAYMENT INFORMATION USE MONEY GRAM OFFICE OR WESTERN UNION OFFICE SEND THE $72 NOW
Receiver: HALL NDIFE
Country: Republiac of Benin.
City: Cotonou
Country Code: 00229
Amount: $72 US Dollars
Text Question: When?
Answer: Today.
SENDER NAME
MTCN
Regard
DIPLOMAT MARK WILFRED
CALL OR TEXT ME URGENT (469) 629-2261
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 (diplomatmarkwilfre1@gmail.com). GET BACK TO ME WITH PAYMENT INFORMATION USE MONEY GRAM OFFICE OR WESTERN UNION OFFICE SEND THE $72 NOW
Receiver: HALL NDIFE
Country: Republiac of Benin.
City: Cotonou
Country Code: 00229
Amount: $72 US Dollars
Text Question: When?
Answer: Today.
SENDER NAME
MTCN
Regard
DIPLOMAT MARK WILFRED
CALL OR TEXT ME URGENT (469) 629-2261
Further details of this report can be found on the ScamSurvivors.com forum
2nd November 2016 - Advance Fee Fraud Scam
On 2nd November 2016, telephone number +14696292261 was reported as being used by scammers to pretend to be Mark Wilfred using email address ofice.samuelcbmn@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
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Further details of this report can be found on the ScamWarners.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 14696292261 | +14696292261 | 0014696292261 | 01114696292261 | 001114696292261 |
| 01014696292261 | 1 (469) 629-2261 | 1-469-629-2261 | 1 469 629 2261 | 1-469-629-2261 |
| 1 469-629-2261 | +1 (469) 629-2261 | +1-469-629-2261 | +1 469 629 2261 | + 1-469-629-2261 |
| +1 469-629-2261 | 001 (469) 629-2261 | 001-469-629-2261 | 001 469 629 2261 | 00 1-469-629-2261 |
| 001 469-629-2261 | 0111 (469) 629-2261 | 0111-469-629-2261 | 0111 469 629 2261 | 011 1-469-629-2261 |
| 0111 469-629-2261 | 00111 (469) 629-2261 | 00111-469-629-2261 | 00111 469 629 2261 | 0011 1-469-629-2261 |
| 00111 469-629-2261 | 0101 (469) 629-2261 | 0101-469-629-2261 | 0101 469 629 2261 | 010 1-469-629-2261 |
| 0101 469-629-2261 | (469) 629-2261 | 469-629-2261 |