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Mary Beth Leonard - US Embassador Nigeria - usaembassy.nig1444@gmail.com

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User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Mary Beth Leonard - US Embassador Nigeria - ambassadoroffice003@gmail.com

Post by CGI1 »

from: OFFICE FILE <sarahkahls@gmail.com>
reply-to: ambassadoroffice003@gmail.com
date: Aug 10, 2021, 9:57 AM
subject: ATTN; ATTN; ATTN;VALUED BENEFICIARY.
mailed-by: gmail.com

From the Desk Of United State Embassy Mary Beth Leonard.

ATTN; ATTN; ATTN;VALUED BENEFICIARY.

This is to bring to your notice that because of the impossibility of
your fund transfer through the western union,Money gram and bank
network, I am doing all I can to make sure you receive your $10.5
millions US Dollars funds and I protected your funds for almost six
Months now but I assure you that you still have every opportunity to
claim your entire funds from the United State Embassy Office( U.S.E.).

I am only trying to help you because of the way the payment was
handled in the past. Secondly, I can not sit and watch you lose your
funds after confiding in me. As a matter of fact, there are still
decent and God fearing people here in the United State Embassy Office
which I am a good example of. Since I resumed this office in the year
2019, I have helped so many foreign Contractors/Beneficiaries from all
paths of the world in claiming their long overdue fund from the West
African Government.

If you don't want to conclude these matter before Wednesday 11th
August 2021 just inform me today so that I know what next to do
because I can't just be hearing same old story about you dealing with
people and sending information's to them and if you can't send the fee
then know that your fund will be canceled and all your effort so far
will turn useless, because Am doing all I can for my government to
protect your fund and your personality.I can help you if you help
yourself.

If you can be able to come up with $100.00 US dollars for the
Clearance Paper today or tomorrow, I will make sure you get your fund
immediately,your fund is ready to be transferred or delivered to you
as I write to you now due to my effort and I don't know why you should
be dealing with people outside my office, just do your best and these
transfer will be conducted.

Finally if this fund will be terminated and there is no way on earth
you can get this fund because the IMF will just have to cancel your
name from the payment file, its better you conclude these matters
within the given date.

If I receive the fee from you, I assure you that you are going to
confirm your funds in your Country WITHIN 48 HRS through our choosing
Diplomatic Agent or bank wire transfer. I shall try my possible best
to make sure I conclude the due legal process and will like you to
Take my word because I am strongly behind you and my effort to this
does not end until you confirm the availability of your fund in your
hands.

Please do not allow any body to deceive you and I expect your
response.The result will be by next Week, I will expect your response
and the fee sent by WORLD REMIT MONEY TRANSFER, Just get back to me
today.Once you send the money, try to notify me with the scanned copy
for immediate action on the release of your consignment.Please treat
this as matter of urgency.

Sir,i want you to use this payment information’s details below to make
the payment through WORLD REMIT Money transfer only with this new
receivers name EMMANUEL EKWEALOR our receiving agent in Nigeria, and
as soon as you make the payment immediately, please get back to me
immediately with mtcn control no, and also scan the payment slip and
send to me for me to pick it up in the bank and your funds will
release and deliver to you immediately without any delay and you will
receive your funds successful.

Receiver Name: EMMANUEL EKWEALOR
Country: NIGERIA
CITY; LAGOS
Amount: $100.00 usd.
SENDER'S NAME;
MTCN;

If You Can't Send to Africa, buy iTunes with the $100 and send us the
code number with the copy OK.

Note that any irreclaimable consignment will be return to the Courier
Company after 5 days for final diversion. So you are urgently advise
to comply with our demand so that your consignment will be among those
that will be deliver this week.

I will wait to hear from you now.

Yours Sincere
Mary Beth Leonard.
New United States Ambassador to {Nigeria African Affairs}
E-mail:{ambassadoroffice003@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.

User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Mary Beth Leonard - US Embassador Nigeria - usaambassador2@gmail.com

Post by Jokerr »

from: US AMBASSADOR <ambassadorusa1@gmail.com>
reply-to: usaambassador2@gmail.com
date: Sep 9, 2021, 4:05 AM
subject: GOOD NEWS TO YOU
mailed-by: gmail.com

U.S. DEPARTMENT OF STATE
BUREAU OF CONSULAR AFFAIRS
US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA-NIGERIA
TEL 234 1 822 6986

DEAR BENEFICIARY
`
I SHALL BE COMING TO THE UNITED STATES FOR AN OFFICIAL MEETING BY
NEXT WEEK AND I WILL BE BRINGING YOUR OVER DUE PAYMENT OF US$10.5M
ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS A
US AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE
VETO POWER TO GO THROUGH CUSTOMS.I AM SCHEDULED TO HAVE A BRIEFING
WITH THE SECRETARY OF STATES BY NEXT WEEK

YOU SHOULD SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT
ME TO BRING THE CONSIGNMENT PACKAGE . YOU HAVE REALLY PAID SO MUCH AS
I WAS MADE TO UNDERSTAND AND THAT IS WHY I HAVE PERSONALLY INTERVENED
. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF
AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.

YOUR PACKAGE(US$10.5Million} MUST BE REGISTERED AS AN AMBASSADORIAL
PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS
$200.00.

THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA ANY GIFT CARD SO THAT
ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST
US.YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER
WITH THE INFO BELOW

AS SOON AS THE FEE IS SENT FORWARD TO ME THE FOLLOWING INFORMATION BELLOW.
SCAN COPY SCRATCH NUMBER:
SENDER ADDRESS:
PHONE NUMBER:

MY TRIP WILL BE BY MID NEXT WEEK 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 CONSIGNMENT
PACKAGE.

TREAT AS URGENT,

MARY BETH LEONARD
US AMBASSADOR TO NIGERIA
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.

User avatar
KopyCat
Scammer Slammer
Scammer Slammer
Posts: 1904
Joined: 15 Sep 2021

Mary Beth Leonard - US Embassador Nigeria - marybethleonard048@gmail.com

Post by KopyCat »

from: marybeth Leonard <marybethleonard048@gmail.com>
date: Nov 29, 2021, 4:12 AM
subject: Re:
mailed-by: gmail.com

Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Form US Ambassador to Federal Republic of Nigeria
United States Consulate General Nigeria
Abuja Nigeria

ATTENTION: BENEFICIARY,

I AM AMBASSADOR MARY BETH LEONARD, THE NEW APPOINTED UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DON’T KNOW ME.

THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH MUHAMMADU BUHARI GCFR, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE

1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.GET BACK TO ME IMMEDIATELY VIA EMAIL ADDRESS: marybethleonard048@gmail.com

BECAUSE I DON'T HAVE MUCH TIME TO SPEND HERE IN NIGERIA.

CONGRATULATIONS ONCE AGAIN.

MY BEST REGARDS.

AMBASSADOR MARY BETH LEONARD
UNITED STATE AMBASSADOR TO NIGERIA
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.

User avatar
KopyCat
Scammer Slammer
Scammer Slammer
Posts: 1904
Joined: 15 Sep 2021

Mary Beth Leonard - US Embassador Nigeria - usaambassadorinunitedkingdom@gmail.com

Post by KopyCat »

from: Mr.António Guterres <atmdepartmentcbn435@gmail.com>
reply-to: usaambassadorinunitedkingdom@gmail.com
date: Dec 10, 2021, 9:20 PM
subject: Attention From Mary Beth Leonard US Ambassador
mailed-by: gmail.com

United States Diplomatic Mission,
United States of American Embassy,
Plot 1075 Diplomatic Drive.
Central District Area, NIGERIA.

THIS MAIL IS ONLY FOR THE OWNER OF THIS EMAIL ADDRESS;

Attention:

Thank you for your mail, we want to inform you that United
Nations/CBN and US EMBASSY to pay 500 (five Hundred) scam victims and
Covid19 affected victims US$8,500,000,00 each. You are listed and
approved for this payment as one of the beneficiaries to be paid this
amount as compensation.

As a result of this laudable recommendations, it is imperative to
bring to your notice that during the last U.N. meetings held in New
York, United States of America by all the Minister Of Finance Of All
Countries, it was alarmed so much by the rest of the world in the
meetings on the lose of funds by various foreigners to the scams and
convid19 artists, Lawyers and some dubious Bank officials operating in
syndicates all over the world today. In other to redeem the good image
of each country, the Secretary General of the U.N has ordered the
payment of US$8,500,000,00 USD each to the affected victims in
pursuance with the U.N recommendations.

we want to inform you that your fund is approval to release to you and
make your choice of your payment from our payment methods so that your
Fund will be release to you, (1) ATM Card with us.(2) bank to bank
transfer.{3] Cash delivery.

You are lucky, your name and your email address are among those
shortlisted in this category for the immediate payment of the sum of
$15.5 M, United State Dollars as part payment of your overdue
outstanding contract/inheritance fund. Therefore, to enable us to
achieve our goal to release your Fund to you, you are advised to
reconfirm to us the information to enable us to conclude this
transaction with you and come forward to pay the $100.00 us dollars
for the VAT TAX fees of your funds payment for the immediate release
of your fund to you without delay.

Kindly send your personal details to us prove your identification.

1.Name........................
2.Shipping Address................
3.Telephone Number .................
4.Age and Marital Status. .............
5.Occupation.....................
6.Payment method.. ..............
7.Id card.................
8.Bank Account details........

Note; that as soon as we receive the needed information from you, we
will further transfer your funds into your nominated bank account
within 24hours from today,contact me through this email below:

Waiting for your immediate response.

Mary Beth Leonard.
New United States Ambassador to {Nigeria}
Email;usaambassadorinnigeria50@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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Mary Beth Leonard - US Embassador Nigeria - marybethleonard009@gmail.com

Post by GhanaGeria »

from: United Nations Covid19 relief package <missdonnambrown1@gmail.com>
reply-to: marybethleonard009@gmail.com
date: Dec 16, 2021, 12:35 PM
subject: United Nations Covid19 relief package has favored you Reply as soon as you read this message Good news.....
mailed-by: gmail.com

How are you doing, I hope you and your family are doing great. My name
is Mr. Alfred Baker, I am contacting you to let you know that you have
been nominated for the United Nations Covid19 relief package has
favored you through your email/Facebook account in accordance with the
tenth batch Electronic Email Draw for Ballot Security Order system
program registered an Outstanding Compensation Fund Payment of
ATM-CARD of "$2.8 Million USD" from the United Nations & Eco-was Human
Settlements Programmed However it was resolved after the board of
directors meetings today which was held by the International Monetary
Fund in Affiliation with European Union, it has been agreed that
compensation of Two Million Eight Hundred Thousand United States
Dollars ($2,800,000.00 USD) has been approved in your favor.

This Compensation program was organized for all the people who had
unfinished transactions in any part of the world and also for those
who had lost their breadwinner during the arising of the global
economic meltdown virus.

Your email address was drawn automatically through an email ballot
machine, which you are qualified to receive the above-mentioned
compensation payment. Your compensation payment of Two Million Eight
Hundred Thousand United States Dollars ($2,800,000.00 USD) has been
loaded into an ATM Debit Card which will be delivered to you in
person.

You are advised to reconfirm below information for fast processing of
your card delivery to our correspondent email as

Full Name:
Home Address:
Country:
Sex:
Telephone Number:

You are advise to kindly contact Mrs Mary Leonard she is incharge to
process this transaction,Below is the email address of Mrs Mary beth
Leonard:marybethleonard009@gmail.com

Note that the beneficiary must pay for the Delivery fee and Insurance
Coverage charges to enable the ATM CARD arrived successfull to the
destination with any problem or Unhold by any authorities.

Waiting for your urgent response.

Mrs. Mary Leonard.
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.

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