Tucson International Airport Advance Fee Scam
The fake "Tucson International Airport" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.
A "Tucson International Airport" Advance-Fee Scam
From: MARK WILFRED - info@usa.org
Sent: Sunday, February 2, 2020 4:35 AM
To: Recipients
Subject: My Successful Arrival At Tucson International Airport
Dear Fund Owner,
I’m Diplomat Mark Wilfred, I have been trying to reach you about an hour now just to inform you about my successful arrival at Tucson International Airport with your Consignment Trunk 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 at your door step. 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 Clearance Permit 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 to your home address. I try to reason with them and they stated that the yellow tag will cost us just $105 Dollars only to get the Tag placed on the box as that tag will enable
Please try and reach me with my number +1 409 291 4235 and also send me email 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 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 contact information:
Full Name
Direct Telephone Number
Delivery Address
You can direct the tag fee today to our Head Office with the name and address bellow as they will get the Yellow Tag on your behalf. Get back to me with the payment information, Kindly use Money Gram Transfer Agent to send the Yellow Tag Clearance Permit to enable me complete my delivery assignment to your postal address without any hitch.
Receiver: Paul Fezzey
Address: Tucson, Arizona USA
Amount: $105 US Dollars
PAYMENT INFORMATION:
REFERENCE NUMBER:
SENDERS NAMES:
NOTE: You must stop all further contact or communication with every other person or Offices regarding your Funds because it is only me Diplomat Mark Wilfred that have the legitimate right and mandate to pay you accordingly.These mentioned criminal suspects attempted to secretly divert your Funds into an unknown Account in Europe.
As soon as i received the $105 Dollars Payment Information, I will precede my journey to your address without any further delay.
Regard
DIPLOMAT MARK WILFRED
CALL OR TEXT ME: +1 409 291 4235
Email: tucson288@hotmail.com
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider.
Check the comment section for additional information, or share what you know or ask a question about this article, by clicking the 'View or Write Comment' button below.
Note: Some of the information in samples on this website may have been impersonated or spoofed.