from: unitedstateam bassador <unitedstateambassador2020@gmail.com>
date: Jul 23, 2020, 8:21 PM
subject: Re: Greeting from U.S Embassy,
mailed-by: gmail.com
Greeting from U.S Embassy,
This is to let you know that I just read your e-mail message this morning and
in regard of this your fund valued of 15.9m usd,and Mrs Lucy Tamlyn From U.S
embassy Benin Republic, I was newly appointed as ambassador to Benin Republic
and I wanted to inform you that I saw your name in one of the files
here with some payment details which you made to receive your fund but
I don't know what happened that Mr. MICHAEL RAYNOR who left this
office did not allowed you to received your fund, I decided to write
you if you may still be interested to get your fund through the power
of this office and I know that something went wrong or may be they
demanded so much money from you,and your advance is also good but I
will like to tell you the truth not only to transfer your fund but All
the Expenses, do you know how long this your money been in this
country so the money we told you to send is All the Expenses so try to
do whatever you can and see that you send the $105 dollars today so
that we shall transfer the fund today Which you are unable to pay but I will
try my best as a new appointed ambassador to Benin Republic and I will
make sure that you receive your fund through wire transfer this time
around to avoid any story again. I was so shocked when I saw your name
here and you are
very lucky that he did not clean away your name which means that I can
still locate you through your email address and I’m so sorry for
whatever has happened and how much you spent in the past but be rest
assured that I will never
disappoint you like Mr.Michael Raynor did,
For your information, I am here to help you and get this payment to
you immediately.
and again we have three option for this payment to you. 1. Through
Bank to Bank Direct Transfer, 2. Through Money transfer, 3. Through
ATM card delivery direct to your home address.Note that you have to
chose and option on this above mention list and also note that it will
cost you only $75 or $120 to get the payment in any option you chose
so hurry up now and make your choice and also send the required $75 or
$120 together immediately after reading this mail so that your payment
will proceed immediately without any wasting time.
Below is the Information for you to send the 75 or $120 by western
union or RIA immediately to faster this payment to you,
Receiver's Name...OSO NDU
Country Name..Benin Republic
City.. Cotonou
Text Question...How Long
Text Answer...$75 or $120 Hours
MTCN....
Amount..
Sender Name..
I will wait to hear from you as soon as you receive this email and
write back to me
(unitedstateambassador2020@gmail.com)
Mrs Lucy Tamlyn
United States Ambassador to the Republic of Benin
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Lucy Tamlyn - US Ambassador - unitedstateambassador2020@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.
Lucy Tamlyn - US Ambassador - unitedstateambassador2020@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.
Lucy Tamlyn - US Ambassador - servicecourier615@gmail.com
from: Lucy Tamlyn <tkimbharrnom22@yahoo.com>
reply-to: servicecourier615@gmail.com
date: Jul 23, 2020, 4:51 PM
subject: U.S.A EMBASSY FEDERAL REPUBLIC OF BENIN APPROVED YOUR FUND
mailed-by: gmail.com
U.S.A EMBASSY FEDERAL REPUBLIC OF BENIN APPROVED YOUR FUND
American Embassy in Cotonou, Benin
Marina Avenue 01 BP 2012 Cotonou
U.S.A EMBASSY APPROVED YOUR FUND PLEASE TEXT US AMERICAN
EMBASSY in Nigeria, Benin Republic, Ghana and Burkina -Faso received
a report of scam against you and other Sweden/US citizens and
Malaysia, EUROPE Etc.whom the country of Nigeria/ Benin,Burkina Faso
And Ghana have recompensed you due to meeting held with Four countries
Government and the world high Commissions against fraud activities by
the Four Country Citizens.
Your name was among those scammed as listed by the West Africa
Financial Intelligent Unit (WAFIU). A re-compensation has been issued
out in ATM card to all the affected victims and has been already in
distribution to all the bearers. Your ATM card was among those that
was reported undelivered since Friday last week and we wish to advise you to seek
to the instructions of the Committee to make sure you receives your
ATM card immediately for your depositing into your account.
WAFIU further told us that the use of Nigeria Couriers service was
abolished due to interception activities noticed in the above
mentioned
courier services in Nigeria,Benin, and Ghana and there by have made a
concrete arrangement with the DHL Courier Company for a safe delivery
to your door-step once the beneficiary meets up with instruction
reconfirmation of delivery details.
To verify if you are rightfully owner of the said fund, you are advice
to re-confirm your information to this office urgently as below.
please bear with us before we can proceed you are to pay the require
fee to obtain the AFFIDAVIT CERTIFICATE which cost you $75.00 so you
Your Fully Name=============
Home Address==============
Phone Number==============
Country==================
Copy Of ID================
We advise that you do the needful to make sure the WAFIU dispatches
your recompense to you. You are assured of the safety of your ATM card
and availability and be advised that you should stop further contacts
with all the fake lawyers and security companies who in collaboration
scammed you.
It is my pleasure to inform you that ATM Card Number; 5951 3901 2365
2671 have been approved in your favor. Your Personal Identification
Number is 8224.The ATM Card Value is $3.5,000.000.00 USD ONLY. You
advised that a maximum withdrawal value of $50,000.00 USD is permitted
on
withdrawal per Day and we are duly Inter Switch and you can make
withdrawal in any location and ATM Center of your choice, After the
meeting
held by our board of U.S.A EMBASSY and WAFIU, director which was
conclude that the delivery of your ATM CARD to you address must be
complete
with two working days upon you comply to our REQUIREMENT which is by
sending the sum $75.00 USD to OBTAIN the Needed CERTIFICATE
Here is the information where to send the fee since you are ready to
receiver this fund through my help Lucy Tamlyn.U.S.A EMBASSY, to able
us
Receive Name:::: SOULSTON WAYNE
Country::::::::Benin Republic
City:::::::::::Cotonou
Text Question::When
Answer::::::Urgent
Amount::: $75 usd
I wait to hear from you immediately you receive this message.
I, Being Dr. Mike Morris Makes this GUARANTEE with SINCERITY, have
CONSULTED with the office of MAJESTIC COURT TOP-MOST HEAD
QUOTER,WITNESSED BY THE OFFICE LEGAL ATTORNEY: BARRISTER HILL WELLS. NOTE: THIS IS A
LAST AND FINAL GUARANTEE; ONCE AND FOR ALL GUARANTEE; IRREVOCABLE
GUARANTEE.
Yours in Service,
Lucy Tamlyn.
American Embassy
reply-to: servicecourier615@gmail.com
date: Jul 23, 2020, 4:51 PM
subject: U.S.A EMBASSY FEDERAL REPUBLIC OF BENIN APPROVED YOUR FUND
mailed-by: gmail.com
U.S.A EMBASSY FEDERAL REPUBLIC OF BENIN APPROVED YOUR FUND
American Embassy in Cotonou, Benin
Marina Avenue 01 BP 2012 Cotonou
U.S.A EMBASSY APPROVED YOUR FUND PLEASE TEXT US AMERICAN
EMBASSY in Nigeria, Benin Republic, Ghana and Burkina -Faso received
a report of scam against you and other Sweden/US citizens and
Malaysia, EUROPE Etc.whom the country of Nigeria/ Benin,Burkina Faso
And Ghana have recompensed you due to meeting held with Four countries
Government and the world high Commissions against fraud activities by
the Four Country Citizens.
Your name was among those scammed as listed by the West Africa
Financial Intelligent Unit (WAFIU). A re-compensation has been issued
out in ATM card to all the affected victims and has been already in
distribution to all the bearers. Your ATM card was among those that
was reported undelivered since Friday last week and we wish to advise you to seek
to the instructions of the Committee to make sure you receives your
ATM card immediately for your depositing into your account.
WAFIU further told us that the use of Nigeria Couriers service was
abolished due to interception activities noticed in the above
mentioned
courier services in Nigeria,Benin, and Ghana and there by have made a
concrete arrangement with the DHL Courier Company for a safe delivery
to your door-step once the beneficiary meets up with instruction
reconfirmation of delivery details.
To verify if you are rightfully owner of the said fund, you are advice
to re-confirm your information to this office urgently as below.
please bear with us before we can proceed you are to pay the require
fee to obtain the AFFIDAVIT CERTIFICATE which cost you $75.00 so you
Your Fully Name=============
Home Address==============
Phone Number==============
Country==================
Copy Of ID================
We advise that you do the needful to make sure the WAFIU dispatches
your recompense to you. You are assured of the safety of your ATM card
and availability and be advised that you should stop further contacts
with all the fake lawyers and security companies who in collaboration
scammed you.
It is my pleasure to inform you that ATM Card Number; 5951 3901 2365
2671 have been approved in your favor. Your Personal Identification
Number is 8224.The ATM Card Value is $3.5,000.000.00 USD ONLY. You
advised that a maximum withdrawal value of $50,000.00 USD is permitted
on
withdrawal per Day and we are duly Inter Switch and you can make
withdrawal in any location and ATM Center of your choice, After the
meeting
held by our board of U.S.A EMBASSY and WAFIU, director which was
conclude that the delivery of your ATM CARD to you address must be
complete
with two working days upon you comply to our REQUIREMENT which is by
sending the sum $75.00 USD to OBTAIN the Needed CERTIFICATE
Here is the information where to send the fee since you are ready to
receiver this fund through my help Lucy Tamlyn.U.S.A EMBASSY, to able
us
Receive Name:::: SOULSTON WAYNE
Country::::::::Benin Republic
City:::::::::::Cotonou
Text Question::When
Answer::::::Urgent
Amount::: $75 usd
I wait to hear from you immediately you receive this message.
I, Being Dr. Mike Morris Makes this GUARANTEE with SINCERITY, have
CONSULTED with the office of MAJESTIC COURT TOP-MOST HEAD
QUOTER,WITNESSED BY THE OFFICE LEGAL ATTORNEY: BARRISTER HILL WELLS. NOTE: THIS IS A
LAST AND FINAL GUARANTEE; ONCE AND FOR ALL GUARANTEE; IRREVOCABLE
GUARANTEE.
Yours in Service,
Lucy Tamlyn.
American Embassy
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.
Lucy Tamlyn - US Ambassador - info.ria111@gmail.com
from: Ambassador Lucy Tamlyn <info.ria111@gmail.com>
date: Jan 18, 2021, 3:10 PM
subject: FROM MRS LUCY TAMLYN, U.S. AMBASSADOR TO BENIN.
mailed-by: gmail.com
This is Ambassador Lucy Tamlyn, U.S. Ambassador to Benin. We are here to represent and protect the legal interest of every American and any other countries in Europe and Asia that are involved in such businesses of every foreigner and especially to the North Atlantic Treaty Organization (NATO) member Country citizens domiciled here in Cotonou, Benin Republic. This site contains information on the United States of America and the Republic of Benin. It provides pages on the bilateral relationship between the two Countries,as well as on foreign policy, economic affairs, domestic issues, and U.S. society and values. The various sections of the Embassy work together as a team to address the goals of the Mission.
I am writing to notify you that the U.S. Embassy here in Benin has intervened in your case. We have good news about your inheritance fund of which you have been expected to send money for clearance, without a good result up to date. Even many of them contacted you in form of Western Union Department or MoneyGram stated your fund was with them, from the financial regulatory bodies of this Country, from their report I gathered that your inheritance fund which was scheduled to have been sent to you by some corrupt officials with intention of on asking you to pay endless money. For this reason, I went to Benin Republic International Criminal Organization after U.S. Embassy Board of Directors for investigation, and in their bid to launch a full scale investigation into the saga, they found out that the reason why you were swindled in the past and still not be able to receive your expected fund till today was because you were dealing with the wrong people without involving us, the U.S. Embassy Representative, unscrupulous elements, and impostors that were impersonating.
Moreover, the U.S. Embassy has taken the chance to an emergency meeting with the government of Benin Republic, and it was resolved that you will be receiving $8,000,000,00. We have summon the amalgamated union governing all the official office stores in this Country and their MD referred your fund to step aside that we will handle your payment total sum of $8,000,000.00 by ourselves, so, it better for you to stopped communicate with any other office here in Benin Republic, because,if you did is for your own risk. Initially, the fee you were asked to pay for the Claim Fund Origin certificate but we have reduced it to US$57.00 so you can afford it. In order words, the US$57.00 is the only money that you shall pay the US$57.00 to enable us obtain a Certificate of Claim from the Federal Government of Benin.
Note that the US$57.00 is compulsory for you to pay as it was agreed in the meeting that you have to pay the US$57.00 which will serve as re-confirmation to your original file, meanwhile you are advising to reconfirm the below information to avoid mistaking.
Note that you are expected to pay only US$57.00 for re-confirmation of your file and you are to pay it via Ria, Western Union or MoneyGram here in Benin Republic as the origination of the Fund.
You will send the US$57.00 via Ria money transfer, Western Union, Money Gram, Small World. I will give you the payment details upon receiving your reply.
Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your $8,000,000.00 and your subsequent payments. Note that any unclaimed funds will be returned to the government of Benin after 11 days. So you are urgently advised to comply with our directives so that you shall receive your fund without stress again.
Best Regards,
Ambassador Lucy Tamlyn,
U.S. Ambassador to Benin.
date: Jan 18, 2021, 3:10 PM
subject: FROM MRS LUCY TAMLYN, U.S. AMBASSADOR TO BENIN.
mailed-by: gmail.com
This is Ambassador Lucy Tamlyn, U.S. Ambassador to Benin. We are here to represent and protect the legal interest of every American and any other countries in Europe and Asia that are involved in such businesses of every foreigner and especially to the North Atlantic Treaty Organization (NATO) member Country citizens domiciled here in Cotonou, Benin Republic. This site contains information on the United States of America and the Republic of Benin. It provides pages on the bilateral relationship between the two Countries,as well as on foreign policy, economic affairs, domestic issues, and U.S. society and values. The various sections of the Embassy work together as a team to address the goals of the Mission.
I am writing to notify you that the U.S. Embassy here in Benin has intervened in your case. We have good news about your inheritance fund of which you have been expected to send money for clearance, without a good result up to date. Even many of them contacted you in form of Western Union Department or MoneyGram stated your fund was with them, from the financial regulatory bodies of this Country, from their report I gathered that your inheritance fund which was scheduled to have been sent to you by some corrupt officials with intention of on asking you to pay endless money. For this reason, I went to Benin Republic International Criminal Organization after U.S. Embassy Board of Directors for investigation, and in their bid to launch a full scale investigation into the saga, they found out that the reason why you were swindled in the past and still not be able to receive your expected fund till today was because you were dealing with the wrong people without involving us, the U.S. Embassy Representative, unscrupulous elements, and impostors that were impersonating.
Moreover, the U.S. Embassy has taken the chance to an emergency meeting with the government of Benin Republic, and it was resolved that you will be receiving $8,000,000,00. We have summon the amalgamated union governing all the official office stores in this Country and their MD referred your fund to step aside that we will handle your payment total sum of $8,000,000.00 by ourselves, so, it better for you to stopped communicate with any other office here in Benin Republic, because,if you did is for your own risk. Initially, the fee you were asked to pay for the Claim Fund Origin certificate but we have reduced it to US$57.00 so you can afford it. In order words, the US$57.00 is the only money that you shall pay the US$57.00 to enable us obtain a Certificate of Claim from the Federal Government of Benin.
Note that the US$57.00 is compulsory for you to pay as it was agreed in the meeting that you have to pay the US$57.00 which will serve as re-confirmation to your original file, meanwhile you are advising to reconfirm the below information to avoid mistaking.
Note that you are expected to pay only US$57.00 for re-confirmation of your file and you are to pay it via Ria, Western Union or MoneyGram here in Benin Republic as the origination of the Fund.
You will send the US$57.00 via Ria money transfer, Western Union, Money Gram, Small World. I will give you the payment details upon receiving your reply.
Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your $8,000,000.00 and your subsequent payments. Note that any unclaimed funds will be returned to the government of Benin after 11 days. So you are urgently advised to comply with our directives so that you shall receive your fund without stress again.
Best Regards,
Ambassador Lucy Tamlyn,
U.S. Ambassador to Benin.
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.
Lucy Tamlyn - US Ambassador - unitedstateambassador@aol.com
from: unitedstateam bassador <unitedstateambassador@aol.com>
reply-to: unitedstateam bassador <unitedstateambassador@aol.com>
date: Feb 15, 2021, 2:04 AM
subject: Re:Greeting from U.S Embassy,
mailed-by: gmail.com
signed-by: aol.com
Greeting from U.S Embassy,
This is to let you know that I just read your e-mail message this morning and in regard of this your fund valued of 15.9m usd,and Mrs Lucy Tamlyn From U.S embassy Benin Republic, I was newly appointed as ambassador to Benin Republic and I wanted to inform you that I saw your name in one of the files here with some payment details which you made to receive your fund but I don't know what happened that Mr. MICHAEL RAYNOR who left this office did not allowed you to received your fund, I decided to write you if you may still be interested to get your fund through the power of this office and I know that something went wrong or may be they demanded so much money from you,and your advance is also good but I will like to tell you the truth not only to transfer your fund but All the Expenses, do you know how long this your money been in this country so the money we told you to send is All the Expenses so try to do whatever you can and see that you send the $100 dollars today so that we shall transfer the fund today Which you are unable to pay but I will try my best as a new appointed ambassador to Benin Republic and I will make sure that you receive your fund through wire transfer this time around to avoid any story again. I was so shocked when I saw your name here and you are very lucky that he did not clean away your name which means that I can still locate you through your email address and I’m so sorry for whatever has happened and how much you spent in the past but be rest assured that I will never
disappoint you like Mr.Michael Raynor did,
For your information, I am here to help you and get this payment to you immediately.
and again we have three option for this payment to you. 1. Through Bank to Bank Direct Transfer, 2. Through Money transfer, 3. Through ATM card delivery direct to your home address.
Note that you have to chose and option on this above mention list and also note that it will cost you only $100 to get the payment in any option you chose so hurry up now and make your choice and also send the required $200 together immediately after reading this mail so that
your payment will proceed immediately without any wasting time.
Below is the Information for you to send the $200 by WORDR EMIT or RIA
immediately to faster this payment to you,
Receiver's Name...JOHN IBETO
Country Name..Benin Republic
City.. Cotonou
Text Question...How Long
Text Answer...$100 Hours
MTCN....
Amount..
Sender Name..
I will wait to hear from you as soon as you receive this email and
write back to me
(unitedstateambassador@aol.com)
Mrs Lucy Tamlyn
United States Ambassador to the Republic of Benin
reply-to: unitedstateam bassador <unitedstateambassador@aol.com>
date: Feb 15, 2021, 2:04 AM
subject: Re:Greeting from U.S Embassy,
mailed-by: gmail.com
signed-by: aol.com
Greeting from U.S Embassy,
This is to let you know that I just read your e-mail message this morning and in regard of this your fund valued of 15.9m usd,and Mrs Lucy Tamlyn From U.S embassy Benin Republic, I was newly appointed as ambassador to Benin Republic and I wanted to inform you that I saw your name in one of the files here with some payment details which you made to receive your fund but I don't know what happened that Mr. MICHAEL RAYNOR who left this office did not allowed you to received your fund, I decided to write you if you may still be interested to get your fund through the power of this office and I know that something went wrong or may be they demanded so much money from you,and your advance is also good but I will like to tell you the truth not only to transfer your fund but All the Expenses, do you know how long this your money been in this country so the money we told you to send is All the Expenses so try to do whatever you can and see that you send the $100 dollars today so that we shall transfer the fund today Which you are unable to pay but I will try my best as a new appointed ambassador to Benin Republic and I will make sure that you receive your fund through wire transfer this time around to avoid any story again. I was so shocked when I saw your name here and you are very lucky that he did not clean away your name which means that I can still locate you through your email address and I’m so sorry for whatever has happened and how much you spent in the past but be rest assured that I will never
disappoint you like Mr.Michael Raynor did,
For your information, I am here to help you and get this payment to you immediately.
and again we have three option for this payment to you. 1. Through Bank to Bank Direct Transfer, 2. Through Money transfer, 3. Through ATM card delivery direct to your home address.
Note that you have to chose and option on this above mention list and also note that it will cost you only $100 to get the payment in any option you chose so hurry up now and make your choice and also send the required $200 together immediately after reading this mail so that
your payment will proceed immediately without any wasting time.
Below is the Information for you to send the $200 by WORDR EMIT or RIA
immediately to faster this payment to you,
Receiver's Name...JOHN IBETO
Country Name..Benin Republic
City.. Cotonou
Text Question...How Long
Text Answer...$100 Hours
MTCN....
Amount..
Sender Name..
I will wait to hear from you as soon as you receive this email and
write back to me
(unitedstateambassador@aol.com)
Mrs Lucy Tamlyn
United States Ambassador to the Republic of Benin
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.
Lucy Tamlyn - US Ambassador - wdiplomaticmark@gmail.com
from: Lucy Tamlyn <kenjackson2014@gmail.com>
reply-to: wdiplomaticmark@gmail.com
date: Feb 26, 2021, 8:39 AM
subject: Dear Fund Beneficiary,
mailed-by: gmail.com
Dear Fund Beneficiary,
We are Diplomats that arrange for the safekeeping of special and
valuable packages and baggage in trust for reputable clients
that are honest and trustworthy.
We work in collaboration with top firms and Governments of various
countries as we have earned a name as a service whose
hallmarks in reliability and confidentiality are revered.
International missions, Fellow Diplomats and Embassies of the world
have used our services to satisfaction.
A benefactor whose identity can not be disclosed because of the Non
Circumvention and Non Disclosure Agreement that was
signed with the said benefactor when the funds were being deposited,
made you the beneficiary of a package containing some
amount of money and stated clearly that you should only be contacted
when the time signed for it to be in our care elapses
and the time has already elapsed that is why you are being contacted.
The Non Circumvention and Non Disclosure Agreement signed with the
benefactor mandates us to fully divulge and disclose the
benefactor’s identity 18 months after you, the beneficiary, has
received the funds.
The funds totals $7.5M (Seven Million, Five Hundred Thousand
U.S.Dollars) and we confirm that these funds are fully free of
any liens, or encumbrances and are clean, clear and non-criminal
origin and are available in the form of CASH.
You are hereby advised to reconfirm your Full Contact Information for
verification with information contained in our computer
database as well as other relevant information in the format stated
below so that the funds would be arranged to be brought
to your Country of residence by Diplomats who would accompany you to
your bank (if you want them to deposit the funds in your
name and submit all documentations of proof of the origin of the funds
in other to exonerate you from any form of
investigations or interrogation and to authenticate the fact that the
funds are clean and has no links whatsoever with either
drugs or terrorism.
The only money you will send to the National Security/Diplomatic
warehouse to deliver your Trunk Box direct to
your postal Address in your country is US$50 only being Security
Keeping Fee of the National Security/Diplomatic warehouse
UNITED STATE OF AMERICANS.
So far Again, don’t be deceived by anybody to pay any other money
except US$50 for the services rendered by the Warehouse in
keeping your Consignment safe for you till this time.
The Requested Information is to ensure that no mistake or error is
made and it should be forwarded in the manner stated
below:
Your Full Name: ______________________________
Your Complete Address (not P.O.BOX) : ______________________________
Name of City of Residence: ____________________
Name of Closest Airport to City of Residence:___________________________
Direct Telephone Number: ____________________________________
Mobile Number:_______________________________________________
Fax Number:______________________________________________________
The Contact Numbers are very necessary because the number would be
called by the Diplomats before the funds would be handed
over to you so as to ensure that the package is handed over to the
rightful owner. So it’s mandatory you send your Direct
Telephone Number preferably your Mobile or Cell Phone Number Complete
the above and send back to me as soon as possible.
This is why I decided to get involved. You must also know that this
arrangement does not involve any of the people you were
dealing with in Benin Republic in the past because this
consignment/Payment has been surrendered to the Government of UNITED
STATES with my involvement.
Congratulations in advance.
Kindness Regards
Ambassador Lucy Tamlyn
National Security/Diplomatic warehouse
reply-to: wdiplomaticmark@gmail.com
date: Feb 26, 2021, 8:39 AM
subject: Dear Fund Beneficiary,
mailed-by: gmail.com
Dear Fund Beneficiary,
We are Diplomats that arrange for the safekeeping of special and
valuable packages and baggage in trust for reputable clients
that are honest and trustworthy.
We work in collaboration with top firms and Governments of various
countries as we have earned a name as a service whose
hallmarks in reliability and confidentiality are revered.
International missions, Fellow Diplomats and Embassies of the world
have used our services to satisfaction.
A benefactor whose identity can not be disclosed because of the Non
Circumvention and Non Disclosure Agreement that was
signed with the said benefactor when the funds were being deposited,
made you the beneficiary of a package containing some
amount of money and stated clearly that you should only be contacted
when the time signed for it to be in our care elapses
and the time has already elapsed that is why you are being contacted.
The Non Circumvention and Non Disclosure Agreement signed with the
benefactor mandates us to fully divulge and disclose the
benefactor’s identity 18 months after you, the beneficiary, has
received the funds.
The funds totals $7.5M (Seven Million, Five Hundred Thousand
U.S.Dollars) and we confirm that these funds are fully free of
any liens, or encumbrances and are clean, clear and non-criminal
origin and are available in the form of CASH.
You are hereby advised to reconfirm your Full Contact Information for
verification with information contained in our computer
database as well as other relevant information in the format stated
below so that the funds would be arranged to be brought
to your Country of residence by Diplomats who would accompany you to
your bank (if you want them to deposit the funds in your
name and submit all documentations of proof of the origin of the funds
in other to exonerate you from any form of
investigations or interrogation and to authenticate the fact that the
funds are clean and has no links whatsoever with either
drugs or terrorism.
The only money you will send to the National Security/Diplomatic
warehouse to deliver your Trunk Box direct to
your postal Address in your country is US$50 only being Security
Keeping Fee of the National Security/Diplomatic warehouse
UNITED STATE OF AMERICANS.
So far Again, don’t be deceived by anybody to pay any other money
except US$50 for the services rendered by the Warehouse in
keeping your Consignment safe for you till this time.
The Requested Information is to ensure that no mistake or error is
made and it should be forwarded in the manner stated
below:
Your Full Name: ______________________________
Your Complete Address (not P.O.BOX) : ______________________________
Name of City of Residence: ____________________
Name of Closest Airport to City of Residence:___________________________
Direct Telephone Number: ____________________________________
Mobile Number:_______________________________________________
Fax Number:______________________________________________________
The Contact Numbers are very necessary because the number would be
called by the Diplomats before the funds would be handed
over to you so as to ensure that the package is handed over to the
rightful owner. So it’s mandatory you send your Direct
Telephone Number preferably your Mobile or Cell Phone Number Complete
the above and send back to me as soon as possible.
This is why I decided to get involved. You must also know that this
arrangement does not involve any of the people you were
dealing with in Benin Republic in the past because this
consignment/Payment has been surrendered to the Government of UNITED
STATES with my involvement.
Congratulations in advance.
Kindness Regards
Ambassador Lucy Tamlyn
National Security/Diplomatic warehouse
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.