from: Mr. Colman Smith <albersmanthu@gmail.com>
date: Jun 30, 2020, 4:36 AM
subject: here is this
mailed-by: gmail.com
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND
MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT
THAT YOU PAID MUCH MONEY YET YOU HAVE NOT RECEIVE YOUR FUNDS.THAT IS
WHY I DECIDED TO HELP YOU I SHALL BE COMING TO YOUR COUNTRY FOR AN
OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $10.5 MILLION
ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR
COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA
AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO
POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED FOUR PERSONS TO
RECEIVED THEIR FUNDS THIS YEAR 2020 THROUGH FEDEX COURIER SERVICE AND
TNT COURIER SERVICE.TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW
TRACKING NUMBERS AND SEE IT YOURSELF:
MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF. AND AS SOON AS I AM
THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR
INFORMATION:
1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.YOU
ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE ($10.5M) MUST BE
REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND
THE COST OF REGISTERING IT IS $100.THE FEE MUST BE PAID IN THE NEXT 50
HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE
BEFORE TIME WILL BE AGAINST US.
I SHALL SEND MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE
AND READ BIOGRAPHY:
http://nigeria.usembassy.gov/ biography.html
Hurry up and proceed to your western union or money gram to forward
the required Registration fee of $100 to the airline termination
officer Name bellow.
RECEIVE NAME; CHIMA CHIJOKE
ADDRESS: LAGOS-NIGERIA
AMOUNT TO SEND $100 DOLLARS
After paying this fee contact me through my Nigeria Cell Phone Line
for the update of the MTCN or Money gram No.
MY FLIGHT IS FRIDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE
DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE
MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
YOURS SINCERELY,
Ambassador SMITH PAUL U.S. Ambassador to Nigeria.
U.S AMBASSADOR TO AFRICA.
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Smith Paul - US Ambassador - albersmanthu@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Smith Paul - US Ambassador - albersmanthu@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Smith Paul - US Ambassador - albersmanthu@gmail.com
from: Mr. Colman Smith <albersmanthu@gmail.com>
date: Jul 14, 2020, 5:03 AM
subject: HERE IS THE PAYMENT INFORMATION
mailed-by: gmail.com
DEAR
we are still waiting to hear from you so that we shall deliver your
package to you as soon as you pay for the delivery fees which will
cost you $100 for the delivery changers Seriously you are request to
pay the fees through western union or moneygram which is $100 with
this information
RECEIVER NAME= CHIMA CHIJIOKE
RECEIVER ADDRESS=NIGERIA
TEXT QUESTION=WHAT FOR
TEXT ANSWER=DELIVER
AMOUNT = $100
MTCN NUMBER=
COUNTRY NAME=
SENDER NAME=
once you pay it forward me the MTCN NUMBER for the confirmation for
your payment so that i will process the delivery to your door step
date: Jul 14, 2020, 5:03 AM
subject: HERE IS THE PAYMENT INFORMATION
mailed-by: gmail.com
DEAR
we are still waiting to hear from you so that we shall deliver your
package to you as soon as you pay for the delivery fees which will
cost you $100 for the delivery changers Seriously you are request to
pay the fees through western union or moneygram which is $100 with
this information
RECEIVER NAME= CHIMA CHIJIOKE
RECEIVER ADDRESS=NIGERIA
TEXT QUESTION=WHAT FOR
TEXT ANSWER=DELIVER
AMOUNT = $100
MTCN NUMBER=
COUNTRY NAME=
SENDER NAME=
once you pay it forward me the MTCN NUMBER for the confirmation for
your payment so that i will process the delivery to your door step
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.