  | Leila Hakulinen Kloof, KwaZulu-Natal, South Africa 2012-06-16 11:53:43 Nigerian/419 Scam |  +1 Untitled Nigerian/419 Scam , ref:3275 Scammer Information CONTACT MADE VIA SKYPE: \'Am so lonely emotionally\' SKYPE NAME: mark.324 DATE OF BIRTH: 23.02.1962 Mark Williams claims to be a widower with two teenage sons from New York. He further claims to be a marine engineer, working on a rig outside Ghana. He is looking for a wife and a mother for his sons and wants to get married, no matter the age difference. Here are a couple of conversations we had on skype: [2012.05.30 19:04] mark williams: i just put a call to the united nations diplomatic sservice reagrding the drlivery that a top diplomat to the UN will be making to you, i want you to know that i have never involved in drugs or anything illegal in my whole life. The total funds that is coming to you by the diplomat is $8,7000,000usd and 27 diamond stones. as soon as the diplomat get to you i will let you know his handling charges. i leave to you in SA 48hrs after delivery. I want you to know the INTERNATIONAL MONETARY FUND CERTIFICATE will be obtained before the consignment will leave. [2012/05/30 19:06:08] mark williams: the money is meant for the house i wanna buy, and establishment He also mentions the names of 3 different diplomats who would be making the delivery of the consignment: 1. MOHAMED HAMEED, 2. JAMES CHRISTOPHER and KOFI MENSAH. MOHAMED HAMEED used a South African cellphone number +27780934400 They wanted me to pay $US2500.00 to collect the consignment first at the airport and later from a hotel. When I suggested a different pick-up point and that I would first inspect the contents for verification they got very angry and I never heard from anyone of them again. |
| Leila Hakulinen (Kloof, KwaZulu-Natal, South Africa) Added the following extra information on :2012-06-16 11:56:54 |
Scammer Information |