StopScamFraud

from: Ambassador Patricia Mahoney <sandra.ruda@gidalo.it> via aruba.it
reply-to: am_patricia_mahoney@yahoo.com
date: Mar 27, 2020, 2:45 AM
subject: SCAM VICTIM COMPENSATION $850,000.00
signed-by: aruba.it

Hello Dear,

I am Patricia Mahoney, the new U.S Ambassador to Benin.

I have received today the total of $850,000.00 USD from the Benin
Government as a compensation to you for what you went through in the name
of their Country.

How do you wish to receive your money?

Kindly re-confirm the following

Name:
Address:
Phone:
Occupation:
Age:
Country:
How much you lost to the impostors:

I hope to read from you soon.

Yours in Service

Ambassador Patricia Mahoney.
U.S Ambassador to Benin.
+229 542512560

from: Patricia Mahoney. U.S Ambassador <offiagent307@gmail.com>
reply-to: patricia19mahoney@hotmail.com
date: May 2, 2020, 5:04 PM
subject: Very Urgent And Important...
mailed-by: gmail.com

Very Urgent And Important...

I am Patricia Mahoney, the new U.S Ambassador to Benin. I have received today the total sum of $2.4M USD from the Benin Government as a compensation to you for what you went through in the name of Africa.

This e-mail has been issued to you in order to Officially inform you that, during our investigation we discovered that your e-mail address was automatically selected as one of the victim e-mail address.

We want to also inform you that Your fund has been removed and credited with success into an visa ATM card worth $2.4 million usd which will be delivered to you through courier delivery services.

This office will send to you a MasterCard that you will use to withdraw your funds in any ATM MACHINE CENTER or MASTERCARD outlet within worldwide with a maximum of $5000usd daily.

Now you are advised to forward to us your information below before we proceed.

1.FULL NAME:
2.FULL ADDRESS:
3.COUNTRY:
4.TEL-PHONE:
5.OCCUPATION:
6.DATE OF BIRTH:

Yours in Service

Ambassador Patricia Mahoney.
U.S Ambassador to Benin.
Direct Tel: +229-69728179.

from: P.Patrick \Dennis <pastorpatrickdennis@aol.com>
reply-to: "P.Patrick \\Dennis" <pastorpatrickdennis@aol.com>
date: Jun 4, 2020, 12:50 AM
subject: INTERNATIONAL BANK DRAFT
mailed-by: aol.com

INTERNATIONAL BANK DRAFT

Attention Dear;

My name is Patricia Mahoney the United States Ambassador to Benin
Republic. The United States Senate confirmed my nomination. after
being nominated for this position by U.S. President Donald Trump on
January 18, 2019, in Washington, D.C.. My credentials as the new
Ambassador appointed were presented to His Excellency at the
Presidential Villa in Cotonou, Benin,

However, following the resolution of the meeting held with His
Excellency at the Presidential Villa in Cotonou on Friday with some
members of the Federal House of Senate, an agreement was reached that
the sum of $2,500,000,00 USD must be paid out to you in the form of a
compensation for the years you have wasted in waiting for your funds
to be released. Hence, the $2,500,000,00 compensation fund has been
instructed to be paid out to you in the form of a CERTIFIED
INTERNATIONAL BANK DRAFT drawn on Standard Chartered Bank.

The said BANK DRAFT will be packaged inside a U.S Embassy Official
Envelope to be sent to you via Postal Mail at no cost to your mailing
address. And the time frame for delivery is 72 hours, which is 3 days
since it would be sent via a Postal Mail Service.

Meanwhile, a "Custom Clearance Certificate" must be obtained from the
Benin Customs Authority at a fee of $150 USD for a full clearance
certification on the BANK DRAFT. Hence, the $150 dollar fee must be
paid within 24 hours upon your receipt of this notification via
western union or Money Gram, so that all necessary arrangement can be
made ahead of time. The fee should be sent directly to the below
information:

Recipient's Name: Omijie Courage
Destination: Benin Republic
current City:Cotonou
Test question: URGENT
Test answer: TODAY
Amount: $150 Dollars

Please take note that the "Custom Clearance Certificate" and the BANK
DRAFT will be packaged together inside the U.S Embassy Official
Envelope for immediate dispatch to your mailing address. Hence, you
are advised to comply as requested to enable me discharge my official
duty accordingly.

Congratulations!!!
Respectfully Yours,
Patricia Mahoney.
US Ambassador to Benin Republic.

from: Mrs.Patricia Mahoney From U.S embassy <donfrank703@gmail.com>
reply-to: usaembassyusaembassyusaembassy@gmail.com
date: Jun 23, 2020, 2:26 AM
subject: From U.S embassy Benin Republic
mailed-by: gmail.com

Greeting from U.S Embassy,

Attn:

I'm Mrs.Patricia Mahoney From U.S embassy Benin Republic, I was appointed as ambassador to Benin Republic on September 6th, 2019 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 Mrs.Lucy Tamlyn who left this office did not allowed you to received your fund, I decided to write you so now as I writing you now all we need from you is the fee $79 to renew your Certificate of ownership with your payment file, and you are to paying the $79 to the attorney who will do the work so that I can put
my signature to enable you receive your $2.5m after all the delays Please fill this with your contact details and write back to me if you are ready for this,and send the money immediately you receiver my Email so that your fund will be transfer to you immediately you send the fee $105 and we are waiting for you in the office now to receiver the payment information now,

I will try my best as a 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 she did not clean away your name which means that I can still locate you through your Email,And know that it will cost you only $79 to get the payment in any option you chose so hurry up now and make your choice and also send the required $79 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 $79 by Ria money transfer with below name OR Buy Ebay card OR steam wallet OR iTunes card OR Google play card.

Receiver name::::Mike Ogu
Country Benin Republic
City Cotonou
Question Urgent
Answer Release
Amount,,,,$79
money transfer control Number....

I will wait to hear from you as soon as you receive this email and write back to me with payment of $79 today okay
Mrs.Patricia Mahoney
E-mail:::{usaembassyusaembassyusaembassy@gmail.com}

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: From U.S embassy <william_buffett@aol.com>
reply-to: usaembassyusaembassyusaembassy@aol.com
date: Jun 27, 2020, 12:12 PM
subject: Mrs.Patricia Mahoney From U.S embassy
mailed-by: aol.com