Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Wiljames Thu Sep 01, 2022 6:05 pm
from: MRS MARY BETH LEONARD [email protected]
date: Aug 29, 2022
subject: PAYMENT NOTICE

U.S. Department
Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

EMBASSY OF THE UNITED STATES OF AMERICA
2 Walter Carrington Crescent Victoria Island, Nigeria
EMAIL: [email protected]
DIRECT PHONE NO: +2348108549538
DIRECT MOBILE NO + 234 810549538

Ref: FCC/10746/VCP3-22

IRREVOCABLE PAYMENT NOTICE:

DEAR SIR,

THIS IS SEQUEL TO MY EARLIER EMAIL TO YOU TODAY.WE ARE SORRY FOR THE
MISTAKE IN THE NAME. HOWEVER,THIS IS AS A RESULT OF THE MEETING WE HAD
ON THURSDAY WITH THE DIRECTORS OF MINISTRY OF FINANCE. me WISH TO
INFORM YOU THAT THE TOTAL AMOUNT OF YOUR INHERITANCE FUND APPROVED BY
THE NIGERIA GOVERNMENT FOR RELEASE TO YOU IS ONLY $8.2 MILLION .WE
HAVE DECIDED TO TAKE THIS ISSUE UPON OURSELVES TO SAFEGUARD YOU FROM
THESE CRIMINAL MINDED INDIVIDUALS WHOSE ONLY INTEREST WAS TO EXTORT
MONEY AND FEES FROM YOU.

THIS IS IN LINE WITH THE AGREEMENT I SIGNED WITH THE NIGERIA
GOVERNMENT ON MY ASSUMPTION OF OFFICE AS THE USA AMBASSADOR TO
NIGERIA, RESULTING FROM COMPLAINS WE RECEIVED DAILY ON SCAMS IN
NIGERIA AND IN AFRICA, ASIAN AND EUROPE ETC.

SO YOU ARE HEREBY ADVISED TO CONTACT MY OFFICE ON THE ABOVE EMAIL AND
PHONE NUMBER, RECONFIRM,YOUR FULL NAME,YOUR MAILING/BILLING
INFORMATION,DIRECT PHONE/FAX NUMBERS THE NAME OF YOUR NEXT OF KIN AND
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE
IDENTIFICATION FOR RECORD PURPOSE AND EFFECTIVE DELIVERY OF YOUR
ATM CARD.

HOWEVER,ALWAYS KEEP ME POSTED AS SOON AS YOU RECEIVE YOUR ATM CREDIT
CARD VALUE OF YOUR FUND.

WE HAVE CALCULATED AND APPROVED THE ARRIVAL OF YOUR ATM CARD TO BE
WITHIN THREE DAYS UPON THE RECEIPT OF THE ABOVE DETAILS.

REGARDS,

MRS MARY BETH LEONARD
New United States of America Ambassador to (Nigeria)
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by AlanJones Tue Aug 15, 2023 12:49 am
From: usaembassy.nig0044 Nigeria - [email protected]
Subject: PAYMENT NOTICE
Other Email: [email protected]
Tel. Nos.: +2348138397636 & +234810549538

U.S. Department
Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

EMBASSY OF THE UNITED STATES OF AMERICA
2 Walter Carrington Crescent Victoria Island, Nigeria
EMAIL: [email protected]
DIRECT PHONE NO: +2348138397636
DIRECT MOBILE NO + 234 810549538

Ref: FCC/10746/VCP3-23

IRREVOCABLE PAYMENT NOTICE:

DEAR SIR,

THIS IS SEQUEL TO MY THE MEETING WE HAD LAST WEEK WITH BOARD
DIRECTORS OF MINISTRY OF FIANANCE ,NIGERIA NATIONAL PETROLEUM
CORPORATION AND CENTRAL BANK OF NIGERIA, WISH TO
INFORM YOU THAT THE TOTAL AMOUNT OF YOUR INHERITANCE FUND APPROVED BY
THE NIGERIA GOVERNMENT FOR RELEASE TO YOU IS ONLY $8.2 MILLION .WE
HAVE DECIDED TO TAKE THIS ISSUE UPON OURSELVES TO SAFEGUARD YOU FROM
THESE CRIMINAL MINDED INDIVIDUALS WHOSE ONLY INTEREST WAS TO EXTORT
MONEY AND FEES FROM YOU.

THIS IS IN LINE WITH THE AGREEMENT WE SIGNED WITH THE NIGERIA
GOVERNMENT ON MY ASSUMPTION OF OFFICE AS THE USA AMBASSADOR TO
NIGERIA, RESULTING FROM COMPLAINS WE RECEIVED DAILY ON SCAMS IN
NIGERIA AND IN AFRICA, ASIAN AND EUROPE ETC.

SO YOU ARE HEREBY ADVISED TO CONTACT MY OFFICE ON THE ABOVE EMAIL AND
PHONE NUMBER, RECONFIRM,YOUR FULL NAME,YOUR MAILING/BILLING NAME OF
YOUR NEXT OF KIN AND
INFORMATION,DIRECT PHONE/FAX NUMBERS THE

A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE
IDENTIFICATION FOR RECORD PURPOSE AND EFFECTIVE DELIVERY OF YOUR
ATM CARD.

HOWEVER,ALWAYS KEEP ME POSTED AS SOON AS YOU RECEIVE YOUR ATM CREDIT
CARD VALUE OF YOUR FUND.

WE HAVE CALCULATED AND APPROVED THE ARRIVAL OF YOUR ATM CARD TO BE
WITHIN THREE DAYS UPON THE RECEIPT OF THE ABOVE DETAILS.

REGARDS,

MRS MARY BETH LEONARD
New United States of America Ambassador to (Nigeria)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Mon Sep 30, 2024 11:30 pm
From: USAEMBASSY.NIGXZZ EMBASSY - [email protected]
Subject: PAYMENT NOTICE
Other Email: [email protected]
Tel. Nos.: +2347035775996 & +234810549538

U.S. Department
Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

EMBASSY OF THE UNITED STATES OF AMERICA
2 Walter Carrington Crescent Victoria Island, Nigeria
EMAIL: [email protected]
DIRECT PHONE NO: +2347035775996
DIRECT MOBILE NO + 234 810549538

Ref: FCC/10746/VCP3-24

IRREVOCABLE PAYMENT NOTICE:

DEAR SIR,

THIS IS SEQUEL TO MY THE MEETING WE HAD LAST WEEK WITH BOARD
DIRECTORS OF MINISTRY OF FINANCE ,NIGERIA NATIONAL PETROLEUM
CORPORATION AND CENTRAL BANK OF NIGERIA, WISH TO
INFORM YOU THAT THE TOTAL AMOUNT OF YOUR INHERITANCE FUND APPROVED BY
THE NIGERIA GOVERNMENT FOR RELEASE TO YOU IS ONLY $8.2 MILLION .WE
HAVE DECIDED TO TAKE THIS ISSUE UPON OURSELVES TO SAFEGUARD YOU FROM
THESE CRIMINAL MINDED INDIVIDUALS WHOSE ONLY INTEREST WAS TO EXTORT
MONEY AND FEES FROM YOU.

THIS IS IN LINE WITH THE AGREEMENT WE SIGNED WITH THE NIGERIA
GOVERNMENT ON MY ASSUMPTION OF OFFICE AS THE USA AMBASSADOR TO
NIGERIA, RESULTING FROM COMPLAINS WE RECEIVED DAILY ON SCAMS IN
NIGERIA AND IN AFRICA, ASIAN AND EUROPE ETC.

SO YOU ARE HEREBY ADVISED TO CONTACT MY OFFICE ON THE ABOVE EMAIL AND
PHONE NUMBER, RECONFIRM,YOUR FULL NAME,YOUR MAILING/BILLING NAME OF
YOUR NEXT OF KIN AND
INFORMATION,DIRECT PHONE/FAX NUMBERS THE

A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE
IDENTIFICATION FOR RECORD PURPOSE AND EFFECTIVE DELIVERY OF YOUR
ATM CARD.

HOWEVER,ALWAYS KEEP ME POSTED AS SOON AS YOU RECEIVE YOUR ATM CREDIT
CARD VALUE OF YOUR FUND.

WE HAVE CALCULATED AND APPROVED THE ARRIVAL OF YOUR ATM CARD TO BE
WITHIN THREE DAYS UPON THE RECEIPT OF THE ABOVE DETAILS.

REGARDS,

MR RICHARD MILLS JR
New United States of America Ambassador to (Nigeria)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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