from: PRESIDENCY <agentofnigeriagovernment@yahoo.com>
reply-to: diplomticservice@gmail.com
to: agentofnigeriagovernment@yahoo.com
date: Jul 15, 2020, 5:01 PM
subject: Friday 17th July 2020
mailed-by: yahoo.com
Thanks for your response to my email. Make available $3,700.00 and wait for his call by Friday 17th July 2020.The is considered minimal because the Handling charges includes the diplomatic fees, Airport protocol fees etc. while the processing charges includes all administrative fees. The handling charges is $2000 while the processing fees is $1,700 only. Remember to reconfirm your address and phone number to avoid mistake in delivery.
In God we trust.
Dr. Tony Amadi.
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Dr Tony Amadi - Black Money Scam - diplomticservice@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Dr Tony Amadi - Black Money Scam - diplomticservice@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.
Dr Tony Amadi - Black Money Scam - diplomticservice@gmail.com
from: PRESIDENCY <agentofnigeriagovernment@yahoo.com>
reply-to: diplomticservice@gmail.com
to: agentofnigeriagovernment@yahoo.com
date: Jul 14, 2020, 5:44 PM
subject: MY WORD IS MY LIFE
mailed-by: yahoo.com
Dear Friend
Happy to inform you that I have finally fulfilled my Promise to prove to you that MY WORD IS MY LIFE, Now read carefully I have successfully secured documents to moved $10.5m to your Country. The Agent who will assist me will arrive your Country on 17th July 2020 and he does not have the numbers to open the two truck boxes that contained the money also he does not have the combination key numbers which I will send to you immediately you confirm to me by phone that you have meet with him ,so he cannot open it without you.
In God we trust.
Dr. Tony Amadi.
reply-to: diplomticservice@gmail.com
to: agentofnigeriagovernment@yahoo.com
date: Jul 14, 2020, 5:44 PM
subject: MY WORD IS MY LIFE
mailed-by: yahoo.com
Dear Friend
Happy to inform you that I have finally fulfilled my Promise to prove to you that MY WORD IS MY LIFE, Now read carefully I have successfully secured documents to moved $10.5m to your Country. The Agent who will assist me will arrive your Country on 17th July 2020 and he does not have the numbers to open the two truck boxes that contained the money also he does not have the combination key numbers which I will send to you immediately you confirm to me by phone that you have meet with him ,so he cannot open it without you.
In God we trust.
Dr. Tony Amadi.
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
Dr Tony Amadi - Black Money Scam - diplomticservice@gmail.com
from: Diplomatic Service <diplomticservice@gmail.com>
to: diplomticservice@gmail.com
date: Aug 28, 2020, 1:21 PM
subject: Hello dear
mailed-by: gmail.com
Hello dear
We have put our financial fiduciary officers on track to package and
arrange your funds (USD10.5M) to freight it to you through diplomatic
means without further delay.
Our Diplomat cum financial fiduciary officers will leave Nigeria on
the 31st of August, 2020 for your Country. You will be contacted once
they arrive and further instruction on how you will meet with them
will be discussed therein.
In God we trust.
Dr. Tony Amadi
to: diplomticservice@gmail.com
date: Aug 28, 2020, 1:21 PM
subject: Hello dear
mailed-by: gmail.com
Hello dear
We have put our financial fiduciary officers on track to package and
arrange your funds (USD10.5M) to freight it to you through diplomatic
means without further delay.
Our Diplomat cum financial fiduciary officers will leave Nigeria on
the 31st of August, 2020 for your Country. You will be contacted once
they arrive and further instruction on how you will meet with them
will be discussed therein.
In God we trust.
Dr. Tony Amadi
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr Tony Amadi - Black Money Scam - agentofnigeriagovernment@yahoo.com
from: Diplomatic Service <diplomticservice@gmail.com>
reply-to: agentofnigeriagovernment@yahoo.com
to: diplomticservice@gmail.com
date: Dec 3, 2020, 10:22 AM
subject: Transaction Date Has Been Duly Scheduled
mailed-by: gmail.com
As a matter of fact, I don't know why I love you so much even without
seeing you. My spirit tells me you are a very wonderful person and I
believe you are. In the same vein, I told the Lawyer to accept
$1,000.00 since the transaction date has been duly scheduled on 7th
December 2020 and the Lawyer charges must be paid before 7th December.
I advise you to proceed to pay $1,000.00 today or tomorrow even if it
means borrowing from your enemy. I assure you that it will be very
beneficial to you in the end. I will forward the lawyer account
information once i hear from you.
In God we trust.
Dr. Tony Amadi
reply-to: agentofnigeriagovernment@yahoo.com
to: diplomticservice@gmail.com
date: Dec 3, 2020, 10:22 AM
subject: Transaction Date Has Been Duly Scheduled
mailed-by: gmail.com
As a matter of fact, I don't know why I love you so much even without
seeing you. My spirit tells me you are a very wonderful person and I
believe you are. In the same vein, I told the Lawyer to accept
$1,000.00 since the transaction date has been duly scheduled on 7th
December 2020 and the Lawyer charges must be paid before 7th December.
I advise you to proceed to pay $1,000.00 today or tomorrow even if it
means borrowing from your enemy. I assure you that it will be very
beneficial to you in the end. I will forward the lawyer account
information once i hear from you.
In God we trust.
Dr. Tony Amadi
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.
Dr Tony Amadi - Black Money Scam - diplomticservice@gmail.com
from: Diplomatic Service <diplomtcservice@gmail.com>
reply-to: agentofnigeriagovernment@yahoo.com
to: diplomtcservice@gmail.com
date: Aug 26, 2021, 1:57 PM
subject: UN YELLOW TAG
mailed-by: gmail.com
The Security Agencies at the airport is asking the diplomat to provide
the UN YELLOW TAG before it can be allow to leave the Country with
consignment that contain your (US$10.5M). The consignment should be
tagged with UN Diplomatic Yellow Tag which will confirm that the
package is clean and legal the cost is $100 so that it can be
airlifted as soon as possible.
Delivery of this package to be completed to your country home within 3
working days, Proceed and send the UN YELLOW TAG,with the payment
information below. Send through Ria Money Transfer, Money-gram
transfer or Western Union Money transfer. The diplomat handling this
project of US$10.5M, will be in your Country once i receive $100.00
that cover the UN Diplomatic Tag fee
RECEIVER'S: SYDNEY NGOZI KAMALU
ADDRESS: 20 IJU RD IJU LAGOS NIGERIA
AMOUNT : $100
Yours faithfully,
Dr. Tony Amadi
Call Me +234-9068387985
reply-to: agentofnigeriagovernment@yahoo.com
to: diplomtcservice@gmail.com
date: Aug 26, 2021, 1:57 PM
subject: UN YELLOW TAG
mailed-by: gmail.com
The Security Agencies at the airport is asking the diplomat to provide
the UN YELLOW TAG before it can be allow to leave the Country with
consignment that contain your (US$10.5M). The consignment should be
tagged with UN Diplomatic Yellow Tag which will confirm that the
package is clean and legal the cost is $100 so that it can be
airlifted as soon as possible.
Delivery of this package to be completed to your country home within 3
working days, Proceed and send the UN YELLOW TAG,with the payment
information below. Send through Ria Money Transfer, Money-gram
transfer or Western Union Money transfer. The diplomat handling this
project of US$10.5M, will be in your Country once i receive $100.00
that cover the UN Diplomatic Tag fee
RECEIVER'S: SYDNEY NGOZI KAMALU
ADDRESS: 20 IJU RD IJU LAGOS NIGERIA
AMOUNT : $100
Yours faithfully,
Dr. Tony Amadi
Call Me +234-9068387985
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.