Email: diplomaticagenttony2@mail2tony.com
Scam Type: Advance Fee Fraud Scam
From: @
Reply-to: diplomaticagenttony2@mail2tony.com
Attention: please you call or send me SMS urgent cell +1 (785) 403-3783
I'm Diplomatic Agent Tony Mark. I have been trying to reach you on your Email about four hours now, just to inform you about my successful arrival in Washington Dulles International Airport (IAD), Sterling, VA 20166, USA, with your two boxes of consignment worth $10.5 Million Dollars which I have been instructed by I.C EXPRESS 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 papers I presented but the only thing that is still keeping me here is the airport Anti drug/terrorist clearance certificate and Police Clearance Report which is not placed on the package, one of the Airport Authority has advise that we get the delivery tag from the fund origin 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 $140 Dollars only to get the two documents placed on the packages as that documents will enable me commence to your home today.
Please try as much as you can to reach me on Phone below as I can not afford to spend much time here . 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. Email me with below information to enable me know your arrangement for the $140. and your should call me or send me SMS. here is my direct cell +1 (785) 403-3783
Meanwhile you are advice to reconfirm the below information upon contacting me to avoid delivery to wrong person.
1Your Full Name
2Your Delivery Address
3Your Contact Telephone Number
4Your Occupation
5Your Identification (Passport number or ID Card number)
Below is the information where the payment of $140 will be transfer to Federal Ministry of
Finance Benin Republic where the Tag Deliver will be issue in your name.
Here is the receiver information?s
1.RECEIVER NAME: Collins Egodi
2.COUNTRY:Benin Republic
3.CITY : Cotonou,
4..TEST QUESTION:A
5.TEST ANSWER:B
MTCN:.........?
SENDER NAME.....?
Amount:$140
Email me the payment information as soon as you made the payment available to the name of Collins Egodi in Federal Ministry of Finance Benin.
REGARD Mr Tony Mark
DIPLOMATIC AGENT
EMAIL diplomaticagenttony2@mail2tony.com
TELEPHONE:cell+1 (785) 403-3783