from: DEBT SETTLEMENT <office9863@gmail.com>
reply-to: embassy.ng@firemail.at
date: Sep 22, 2021, 11:29 PM
subject: Re: Diplomatic Cash Delivery.
mailed-by: gmail.com
Ref: ENW/3480/00521
Date: 23/ 09/ 2021
Sir,
Re: Diplomatic Cash Delivery.
The Presidency has approved the release of funding (USD5 Billion) for 2021 Debt Services for Contracts/ Inheritance fund. And you are enlisted as a Beneficiary to the tune of US$10.5 Million, having considered all possible measures to convey your fund above, We have officially resolved to Release your fund through Diplomatic Cash Delivery after today's 22/09/2021 Federal Executive Council meeting, we are to use the services of Special Purpose Vehicle under the supervision of Ambassador OJOH. We have made all necessary arrangements to Dispatch your Cash direct to your doorstep. Your name, phone number and address have been received (reconfirm). Let it be known to you that all taxes have been paid, you will only be required to take care of U-Haul (Special Purpose Vehicle-SPV) Services. Contact our Diplomatic delivering officer immediately.
Amb. OJOH
Phone/ SMS: +1 202 7011391
Email: embassy.ng@firemail.at
The Ambassador will personally present to you all the relevant documents to guide you against any Government queries. Please you must keep the secret of your Delivery until it arrives at your doorstep for security reasons. Due to the urgency needed in this delivery we are informing you that Amb. OJOH has 7 working days from the day above written.
Have it in mind that as part of our contractual agreement, No deduction from your Approved fund whatsoever, this is because the Storage Vault has been Locked and sealed, Control Keys will be released only to you for security reasons, This measure is also taken to protect Beneficiary of Money Laundering and to avoid misappropriation of funds. Your CODE #, Origin of funds Certificate, together with all covering documents stating that the money was obtained legally will be delivered to you immediately we receive your readiness with peace.
NB: Presidency will not be held responsible for your non-compliance to this message, we will be complelled to cancel your transaction as mandated and never will you receive this fund.
Thanks for your cooperation,
M/s Lauretta Onochie
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Lauretta Onochie - embassy.ng@firemail.at
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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Screen Grab
- Fraud Smasher
- Posts: 2344
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Lauretta Onochie - embassy.ng@firemail.at
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.
Lauretta Onochie - embassy.ng@firemail.at
from: DEBT SETTLEMENT <office9863@gmail.com>
reply-to: embassy.ng@firemail.at
date: Oct 3, 2021, 7:15 AM
subject: Re: Contract/ Inheritance Fund Release.
mailed-by: gmail.com
Ref: ENW/3480/00521
Date: 3/ 10/ 2021
Dear Beneficiary,
Re: Contract/ Inheritance Fund Release.
As we Celebrate our 61st Independence, due to the Economics/ Insecurity situations in our Country and our Meeting with our President Muhammadu Buhari (GCFR) with the Council on Foreign Relations at this year's U.N General Assembly of world leaders in New York, USA. This Federal Executive Council mandates the immediate release of your overdue Approved Payment through the United States Embassy, including copies of your official Gazette Documents of Transaction to your Doorstep for the very last time.
With Due Respect, all legal protocols and Due Process will be observed in accordance with International Best Practices.
Having confirmed your transaction file as Genuine, Legitimate and Satisfactory, you are required to confirm your valid Address and Phone Numbers, comply with official Directives, take care of Diplomat/ Vault Delivery by Special Purpose Vehicle (SPV) Services within 7 days.
All further correspondence will be through Amb. Ojoh, Phone/ SMS: +1 202 7011391 Email: embassy.ng@firemail.at
Discontinue with all other Person(s) or office for security of your payment. Kindly call Amb. Ojoh for details, your earliest compliance will be appreciated.
Thanks for your cooperation,
M/s Lauretta Onochie (OFR).
reply-to: embassy.ng@firemail.at
date: Oct 3, 2021, 7:15 AM
subject: Re: Contract/ Inheritance Fund Release.
mailed-by: gmail.com
Ref: ENW/3480/00521
Date: 3/ 10/ 2021
Dear Beneficiary,
Re: Contract/ Inheritance Fund Release.
As we Celebrate our 61st Independence, due to the Economics/ Insecurity situations in our Country and our Meeting with our President Muhammadu Buhari (GCFR) with the Council on Foreign Relations at this year's U.N General Assembly of world leaders in New York, USA. This Federal Executive Council mandates the immediate release of your overdue Approved Payment through the United States Embassy, including copies of your official Gazette Documents of Transaction to your Doorstep for the very last time.
With Due Respect, all legal protocols and Due Process will be observed in accordance with International Best Practices.
Having confirmed your transaction file as Genuine, Legitimate and Satisfactory, you are required to confirm your valid Address and Phone Numbers, comply with official Directives, take care of Diplomat/ Vault Delivery by Special Purpose Vehicle (SPV) Services within 7 days.
All further correspondence will be through Amb. Ojoh, Phone/ SMS: +1 202 7011391 Email: embassy.ng@firemail.at
Discontinue with all other Person(s) or office for security of your payment. Kindly call Amb. Ojoh for details, your earliest compliance will be appreciated.
Thanks for your cooperation,
M/s Lauretta Onochie (OFR).
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.