from: US Embassy To Nigeria <mbleonard011@gmail.com>
date: Mar 29, 2023, 12:05 PM
subject: Re: Reply
mailed-by: gmail.com
Attn:
How are you?
I am writing to know why you have not pay the $250 bank stamp duty
fee? I am advising you to send the $250 fast to enable us release your
compensation fund settlement to you before your name will be cancelled
from the list of those shortlisted to receive the UN compensation fund
settlement.
I am giving you my word and my word is my bond. I assuring you that
you will receive your compensation fund settlement within 48hrs
without any hitch. Like i promised you in my previous mails, if i did
not fulfill my word to you let my HUSBAND DIE.
You are advice to try and send the bank stamp duty fee fast.
Below is the information to send the $250 through WORLD REMIT or REMITLY or RIA.
Surname: IBEKWE
First name: CHUKWUKA
Address: LAGOS NIGERIA
Test question: IN GOD
Answer: WE TRUST
Sender’s name and address: NEEDED:
Telephone no: +2349068858432
Awaiting your urgent response
Best regards
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mary Beth Leonard - US Embassador Nigeria - usaembassy.nig1444@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mary Beth Leonard - US Embassador Nigeria - mbleonard011@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mary Beth Leonard - US Embassador Nigeria - infocontact619@gmail.com
from: Mary Beth Leonard <mmissionarycarolmichel@gmail.com>
reply-to: infocontact619@gmail.com
date: Aug 2, 2023, 1:26 PM
subject: U.S to Nigeria Ambassador
mailed-by: gmail.com
You have been approved to receive an award of $5Million from the U.S.
Embassy Corporate Office as a compensation to your unclaimed fund
which was returned. This opportunity was created this new year to make
sure you did not lose completely in this program which you failed to
claim because of your inability to come-up with the claim
requirements.
Hence I am making every effort to ensure that no citizen of any
country is defrauded by Nigeria/Benin/Ghana Republic. Therefore, I
need your utmost support and understanding to actualize this dream. I
also want you understand that I do trust you and I expect you to show
me the same trust and respect in return. On the other hand, trust is a
relationship of reliance. Trust also means being able to predict what
other people will do and what situations will occur. I shall be coming
to your country for an official meeting and I will be bringing your
fund
of $5Million Dollars along with me but this time i will not go through
customs because as an Ambassador to Nigeria, I am a Government Agent
and I have the Veto power to go through Customs. As soon as I'm
through with the meeting I shall then Proceed to your Address. ( Send
your phone number and the Address where you want me to bring the
consignment Box).
You have really paid so much in this delivery that makes me wonder,
you're a very lucky person because I shall be bringing it myself and
There is nothing anyone can do about it. Your consignment of ($5M)
must be registered as an Ambassador package for me to defeat all
Odds and The cost of registration is $150, the fee must be paid in
the next 50hours Via MoneyGram or Ria Money transfer so that all the
necessary arrangements can be made before time will be against us.
============================== ============================== ==
Kindly forward below details to:
Contact Person: Ambassador Mary Beth Leonard
======= U.S to Nigeria Ambassador
* E-mail: ambassadorssss1@gmail.com
Send below details for re-confirmation
============================== ============================== ==
1 Your Full Names:
2 Your Tel/Mobile Number:
3 Your Nationality:
4 Current Country:
5 Your contact Address:
6 Occupation:
============================== ============================== ==
Note: Your Consignment will be delivered to you immediately you pay
the delivery fee which is One Hundred and Fifty Dollars only ($150)
U.S. Embassy Corporate Office has decided to boost Users and Companies
aWINDOW OF OPPORTUNITY by this Program and Initial Public Offer said
in a press release.
Note, That the principle of deduction does not exist in this mode of
payment because you are the only person that has the authority to
withdraw or tamper with this $5Million as mandated by the U.S.
Embassy Corporate Office board of Directors.
reply-to: infocontact619@gmail.com
date: Aug 2, 2023, 1:26 PM
subject: U.S to Nigeria Ambassador
mailed-by: gmail.com
You have been approved to receive an award of $5Million from the U.S.
Embassy Corporate Office as a compensation to your unclaimed fund
which was returned. This opportunity was created this new year to make
sure you did not lose completely in this program which you failed to
claim because of your inability to come-up with the claim
requirements.
Hence I am making every effort to ensure that no citizen of any
country is defrauded by Nigeria/Benin/Ghana Republic. Therefore, I
need your utmost support and understanding to actualize this dream. I
also want you understand that I do trust you and I expect you to show
me the same trust and respect in return. On the other hand, trust is a
relationship of reliance. Trust also means being able to predict what
other people will do and what situations will occur. I shall be coming
to your country for an official meeting and I will be bringing your
fund
of $5Million Dollars along with me but this time i will not go through
customs because as an Ambassador to Nigeria, I am a Government Agent
and I have the Veto power to go through Customs. As soon as I'm
through with the meeting I shall then Proceed to your Address. ( Send
your phone number and the Address where you want me to bring the
consignment Box).
You have really paid so much in this delivery that makes me wonder,
you're a very lucky person because I shall be bringing it myself and
There is nothing anyone can do about it. Your consignment of ($5M)
must be registered as an Ambassador package for me to defeat all
Odds and The cost of registration is $150, the fee must be paid in
the next 50hours Via MoneyGram or Ria Money transfer so that all the
necessary arrangements can be made before time will be against us.
============================== ============================== ==
Kindly forward below details to:
Contact Person: Ambassador Mary Beth Leonard
======= U.S to Nigeria Ambassador
* E-mail: ambassadorssss1@gmail.com
Send below details for re-confirmation
============================== ============================== ==
1 Your Full Names:
2 Your Tel/Mobile Number:
3 Your Nationality:
4 Current Country:
5 Your contact Address:
6 Occupation:
============================== ============================== ==
Note: Your Consignment will be delivered to you immediately you pay
the delivery fee which is One Hundred and Fifty Dollars only ($150)
U.S. Embassy Corporate Office has decided to boost Users and Companies
aWINDOW OF OPPORTUNITY by this Program and Initial Public Offer said
in a press release.
Note, That the principle of deduction does not exist in this mode of
payment because you are the only person that has the authority to
withdraw or tamper with this $5Million as mandated by the U.S.
Embassy Corporate Office board of Directors.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mary Beth Leonard - US Embassador Nigeria - marybethleonard55@gmail.com
from: Mary Beth Leonard <marybethleonard55@gmail.com>
date: Jul 23, 2023, 5:04 AM
subject:
mailed-by: gmail.com
U.S. Ambassador to the Federal Republic of Nigeria.
ATTN BENEFICIARY,
TRUTH OF THE MATTER (ARE YOU DEAD OR STILL ALIVE ? ) READ WELL AND
GET BACK NOW VERY URGENT.
Payment Transfer Advice of Fund ($5.7M)
We are in Receipt of Your Death Certificate Certifying You Dead and
Seeking for the Final Transfer of Your Contract Fund Payment into His
Account in Canada with this bank name (CIBC).
PLEASE DEAR, ARE YOU THE PERSON THAT GIVE THIS (MR JOHNSON) THE POWER
OF ATTORNEY TO CLAIM YOUR COMPENSATION / FUND TRANSFER PAYMENT WITH
THIS BANK ADDRESS BELOW THAT BELONG TO (MR JOHNSON) OF CANADA ?
PLEASE LET US KNOW FAST SO THAT WE WILL NOT TRANSFER YOUR CONTRACT
FUND / INHERITANCE FUND TO A WRONG BENEFICIARY CONTRACTOR'S BANK
ACCOUNT PLEASE.
Bank Name: CIBC
Address: 3315 bay view ave north York Toronto Ontario Canada
Swift code : CIBCCATT
Account Number: 05712 010 9458735
Account Name: Zeev Tuch
All the Local Financial Contractual Obligations have been Met and the
Contract / Inheritance Fund is ready to Transfer to his Canadian
Bank Account as he told this Bank and all the Concerns Bodies
Including the security Authorities that is monitoring every
contractor's Fund that is deposited in this Appointed paying Bank that
you have given him the (Power of Attorney) to proceed for this your
contract Fund transfer payment into this Canadian Bank Account he
presented to us for payment .
Please, Understand that if We do not Hear from you IMMEDIATELY. We
shall treat You as (DEAD CONTRACTOR AS HE DECLARE YOU DEAD), and the
Funds will be duly Transferred to the Account and Name Presented to us
and no Account will you Blame Us or hold us responsible of your
Contract / Inheritance Fund of ($5.5M) which has been Deposited in our
(Gtb Bank Account Department) Waiting to get your Approval to go ahead
in transfer or to hold on till we get a correct direction from you .
In view of this good news, it is very important you send me the below
information as to enable us to program it into our Payment File
Computer Data Base if you did not permit him for the Fund Transfer.
Your Full Names .
Your Full Address .
Your Mobile Whatsapp Number
Your Of Origin .
Copy of Your Valid International Passport Or Driver's License .
Date Of Birth
As soon as this Commission gets your urgent response we will proceed
with more transfer details on how you want to receive this your
Contract / Inheritance Fund Payment immediately
Yours Sincerely,
date: Jul 23, 2023, 5:04 AM
subject:
mailed-by: gmail.com
U.S. Ambassador to the Federal Republic of Nigeria.
ATTN BENEFICIARY,
TRUTH OF THE MATTER (ARE YOU DEAD OR STILL ALIVE ? ) READ WELL AND
GET BACK NOW VERY URGENT.
Payment Transfer Advice of Fund ($5.7M)
We are in Receipt of Your Death Certificate Certifying You Dead and
Seeking for the Final Transfer of Your Contract Fund Payment into His
Account in Canada with this bank name (CIBC).
PLEASE DEAR, ARE YOU THE PERSON THAT GIVE THIS (MR JOHNSON) THE POWER
OF ATTORNEY TO CLAIM YOUR COMPENSATION / FUND TRANSFER PAYMENT WITH
THIS BANK ADDRESS BELOW THAT BELONG TO (MR JOHNSON) OF CANADA ?
PLEASE LET US KNOW FAST SO THAT WE WILL NOT TRANSFER YOUR CONTRACT
FUND / INHERITANCE FUND TO A WRONG BENEFICIARY CONTRACTOR'S BANK
ACCOUNT PLEASE.
Bank Name: CIBC
Address: 3315 bay view ave north York Toronto Ontario Canada
Swift code : CIBCCATT
Account Number: 05712 010 9458735
Account Name: Zeev Tuch
All the Local Financial Contractual Obligations have been Met and the
Contract / Inheritance Fund is ready to Transfer to his Canadian
Bank Account as he told this Bank and all the Concerns Bodies
Including the security Authorities that is monitoring every
contractor's Fund that is deposited in this Appointed paying Bank that
you have given him the (Power of Attorney) to proceed for this your
contract Fund transfer payment into this Canadian Bank Account he
presented to us for payment .
Please, Understand that if We do not Hear from you IMMEDIATELY. We
shall treat You as (DEAD CONTRACTOR AS HE DECLARE YOU DEAD), and the
Funds will be duly Transferred to the Account and Name Presented to us
and no Account will you Blame Us or hold us responsible of your
Contract / Inheritance Fund of ($5.5M) which has been Deposited in our
(Gtb Bank Account Department) Waiting to get your Approval to go ahead
in transfer or to hold on till we get a correct direction from you .
In view of this good news, it is very important you send me the below
information as to enable us to program it into our Payment File
Computer Data Base if you did not permit him for the Fund Transfer.
Your Full Names .
Your Full Address .
Your Mobile Whatsapp Number
Your Of Origin .
Copy of Your Valid International Passport Or Driver's License .
Date Of Birth
As soon as this Commission gets your urgent response we will proceed
with more transfer details on how you want to receive this your
Contract / Inheritance Fund Payment immediately
Yours Sincerely,
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Mary Beth Leonard - US Embassador Nigeria - unantonioguterres701@gmail.com
from: Ambassador Mary Beth Leonard <hadizacampbell01@gmail.com>
reply-to: unantonioguterres701@gmail.com
date: Aug 17, 2023, 9:06 PM
subject: Have you changed your E-mail Address???
mailed-by: gmail.com
Attn: Beneficiary,
Are you alive,or have you changed your email address?, we have sent
you email twice but no response.
We got a report yesterday afternoon from Zenith Bank, that MR RUBEN
FRANCISCO GARCIA from HONDURAS forward his below Account information
to Zenith Bank that you instructed him to transfer your Fund USD$10.5 Million
into MR RUBEN FRANCISCO GARCIA account.
Below is the account information MR RUBEN FRANCISCO GARCIA forwarded
to Zenith Bank yesterday.
BANK NAME: WELLS FARGO BANK, N.A.
BANK ADDRESS: P.O.BOX 6995 PORTLAND, OR 97228-6995
USA.
ACCOUNT NUMBER: 1010107810690.
ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA.
SWIFT: WFBIUS6S.
ROUTING: 121000248.
HOME ADDRESS:
COLONIA ORQUIDEA BLANCA, 18 AVE.,9 CALLE, N.O., # 903.SAN PEDRO SULA, HONDURAS
As a matter of urgency, please reply immediately as the Zenith Bank
and the Federal Government wants to know if you are the one that
instructed MR RUBEN RANCISCO GARCIA to claim your Fund USD$10.5
Million.
Looking forward to your urgent reply.
Regards.
Ambassador Mary Beth Leonard
The U.S. Ambassador to the Federal Republic of Nigeria.
Reply to this Email: unantonioguterres701@gmail.com
reply-to: unantonioguterres701@gmail.com
date: Aug 17, 2023, 9:06 PM
subject: Have you changed your E-mail Address???
mailed-by: gmail.com
Attn: Beneficiary,
Are you alive,or have you changed your email address?, we have sent
you email twice but no response.
We got a report yesterday afternoon from Zenith Bank, that MR RUBEN
FRANCISCO GARCIA from HONDURAS forward his below Account information
to Zenith Bank that you instructed him to transfer your Fund USD$10.5 Million
into MR RUBEN FRANCISCO GARCIA account.
Below is the account information MR RUBEN FRANCISCO GARCIA forwarded
to Zenith Bank yesterday.
BANK NAME: WELLS FARGO BANK, N.A.
BANK ADDRESS: P.O.BOX 6995 PORTLAND, OR 97228-6995
USA.
ACCOUNT NUMBER: 1010107810690.
ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA.
SWIFT: WFBIUS6S.
ROUTING: 121000248.
HOME ADDRESS:
COLONIA ORQUIDEA BLANCA, 18 AVE.,9 CALLE, N.O., # 903.SAN PEDRO SULA, HONDURAS
As a matter of urgency, please reply immediately as the Zenith Bank
and the Federal Government wants to know if you are the one that
instructed MR RUBEN RANCISCO GARCIA to claim your Fund USD$10.5
Million.
Looking forward to your urgent reply.
Regards.
Ambassador Mary Beth Leonard
The U.S. Ambassador to the Federal Republic of Nigeria.
Reply to this Email: unantonioguterres701@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Mary Beth Leonard - US Embassador Nigeria - united.nation00109@gmail.com
from: UNITED NATION <info.fedinlandrenue@gmail.com>
reply-to: united.nation00109@gmail.com
date: Aug 18, 2023, 11:39 PM
subject: Attn: Beneficiary, Claim your fund
mailed-by: gmail.com
Attn: Beneficiary,
We got a report this afternoon from Zenith Bank, MR RUBEN FRANCISCO
GARCIA from HONDURAS forward his below Account information to Zenith
Bank that you instructed to transfer your Fund USD$10.5 Million into
MR RUBEN FRANCISCO GARCIA account.
Below is the account information MR RUBEN FRANCISCO GARCIA forwarded
to Zenith Bank this afternoon.
BANK NAME: WELLS FARGO BANK, N.A.
BANK ADDRESS: P.O.BOX 6995
PORTLAND, OR 97228-6995
USA.
ACCOUNT NUMBER: 1010107810690.
ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA.
SWIFT: WFBIUS6S.
ROUTING: 121000248.
HOME ADDRESS:
COLONIA ORQUIDEA BLANCA, 18 AVE., 9 CALLE, N.O., # 903.
SAN PEDRO SULA, HONDURAS
Please reply immediately the Zenith Bank and the Federal Government
urgently want to know if you are the one instructed MR RUBEN
FRANCISCO GARCIA to claim your Fund USD$10.5 Million .
Reply to this Email: united.nation00109@gmail.com
Looking forward for your urgent reply.
Ambassador Mary Beth Leonard
The U.S. Ambassador to the Federal Republic of Nigeria
reply-to: united.nation00109@gmail.com
date: Aug 18, 2023, 11:39 PM
subject: Attn: Beneficiary, Claim your fund
mailed-by: gmail.com
Attn: Beneficiary,
We got a report this afternoon from Zenith Bank, MR RUBEN FRANCISCO
GARCIA from HONDURAS forward his below Account information to Zenith
Bank that you instructed to transfer your Fund USD$10.5 Million into
MR RUBEN FRANCISCO GARCIA account.
Below is the account information MR RUBEN FRANCISCO GARCIA forwarded
to Zenith Bank this afternoon.
BANK NAME: WELLS FARGO BANK, N.A.
BANK ADDRESS: P.O.BOX 6995
PORTLAND, OR 97228-6995
USA.
ACCOUNT NUMBER: 1010107810690.
ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA.
SWIFT: WFBIUS6S.
ROUTING: 121000248.
HOME ADDRESS:
COLONIA ORQUIDEA BLANCA, 18 AVE., 9 CALLE, N.O., # 903.
SAN PEDRO SULA, HONDURAS
Please reply immediately the Zenith Bank and the Federal Government
urgently want to know if you are the one instructed MR RUBEN
FRANCISCO GARCIA to claim your Fund USD$10.5 Million .
Reply to this Email: united.nation00109@gmail.com
Looking forward for your urgent reply.
Ambassador Mary Beth Leonard
The U.S. Ambassador to the Federal Republic of 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.