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Dr Tony Amadi - Black Money Scam - diplomticservice@gmail.com

Posted: 20 June 2020
by TestNoob
from: PRESIDENCY <agentofnigeriagovernment@yahoo.com>
reply-to: diplomticservice@gmail.com
to: agentofnigeriagovernment@yahoo.com
date: Jun 19, 2020, 7:57 PM
subject: CASH PAYMENT
mailed-by: yahoo.com

Hello dear
The video up is part of your consignment while the one below is the one whose owner paid for chemical and his fund is cleaned up and repackaged. As you have seen it, send the fees for the required chemical and get the utmost result.

In God we trust.
Dr. Tony Amadi.

Dr Tony Amadi - Black Money Scam - diplomticservice@gmail.com

Posted: 23 June 2020
by GhanaGeria
from: PRESIDENCY <agentofnigeriagovernment@yahoo.com>
reply-to: diplomticservice@gmail.com
to: agentofnigeriagovernment@yahoo.com
date: Jun 22, 2020, 4:29 PM
subject: Dear Friend
mailed-by: yahoo.com

Dear Friend
The Diplomat will arrive your Country on 25th June 2020 and he has the boxes keys to open the two truck boxes that contained the money but he does not have the combination key numbers which I will send to you immediately you confirm to me that you have meet with him OK ,so he cannot open it without you bear in mind that Money was coated darkened for security purpose all instructions are intact inside the truck boxes.

Right now, we need to contact a chemist for the chemical to do the cleaning urgently. I have talked to all our customers all over the world but most of them does not have the chemical. I spoke to one guy from Philippines and he said he has and his price is reasonable.

He said it costs $9,550.00 only. Usually we buy it for $40,500.00 and above but this guy needs money badly.

In God we trust.
Dr. Tony Amadi.

Dr Tony Amadi - Black Money Scam - diplomticservice@gmail.com

Posted: 23 June 2020
by GhanaGeria
from: PRESIDENCY <agentofnigeriagovernment@yahoo.com>
reply-to: diplomticservice@gmail.com
date: Jun 23, 2020, 9:58 PM
subject: Dear
mailed-by: yahoo.com

Use the following account details to wire the $9,550.00:

Account details. Princess GLOBAL ENTERPRISE LLC
Account number: 1853443461
ROUTING number: 072000096
Swift code: MNBDUS33
Bank name: Comerica Bank
Band address: 29201 Telegraph Road SOUTHFIELD Michigan 48034

Send me the telex copy as an evidence of payment. I have given you my word once again and my word is my bond. I am always on the part of honesty and trust.

In God we trust.
Dr. Tony Amadi

Dr Tony Amadi - Black Money Scam - diplomticservice@gmail.com

Posted: 10 July 2020
by Roxy
from: PRESIDENCY <agentofnigeriagovernment@yahoo.com>
reply-to: diplomticservice@gmail.com
to: agentofnigeriagovernment@yahoo.com
date: Jul 10, 2020, 4:50 PM
subject: We Are Tested And Trusted
mailed-by: yahoo.com

Hello dear

This is my job and I have well over twenty years experience on it. I have discharged my duties without failure all these while because of honesty and trustworthiness from my end and that of my customers alike.

I think we should be working together for the benefit of all concerned.In this transaction, my advice for you to do this last thing, forget about your past experiences because fake diplomats are every where but we are tested and trusted. Go ahead and do the needful fast because it is very important as time is no longer on your side.

In God we trust.
Dr. Tony Amadi

Dr Tony Amadi - Black Money Scam - diplomticservice@gmail.com

Posted: 14 July 2020
by WE-R-LEGION
from: PRESIDENCY <agentofnigeriagovernment@yahoo.com>
reply-to: diplomticservice@gmail.com
to: agentofnigeriagovernment@yahoo.com
date: Jul 13, 2020, 5:14 PM
subject: We Are Tested And Trusted
mailed-by: yahoo.com

Dear Friend,

I have received your email . Through the code, we were able to locate your file and confirm it for immediate attention. You are hereby required to reconfirm to us through this email 1.) Photocopy of the data page of your international passport or Driver's license. 2.) Your residential address and telephone numbers. Once the above is received, we shall commence action to freight your consignment which will reach through a resident diplomat within your country of origin.

Your payment of USD$10.5 Million will be made through a diplomatic courier delivery in accordance to United Nation recommendations. The carrier with international travel immunity has be contracted to deliver the funds to our Offshore Payment Center in your Country. It will cost you $3,700.00 to receive this funds

Expecting your quick response in this regard.

In God we trust.
Dr. Tony Amadi.