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.
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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.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Tony Amadi - Black Money Scam - diplomticservice@gmail.com
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.
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.
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: 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
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
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 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
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
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 - diplomticservice@gmail.com
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.
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.
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.