from: HON CHIEF NOBLE RONALD K GENERAL. <un37029@gmail.com>
reply-to: moffice137@gmail.com
date: Jul 24, 2020, 9:25 PM
subject:
mailed-by: gmail.com
U.S.A. HomeLand Security Department.
Bureau of Consular Affairs
Washington , DC 2520
Greeting from USA Embassy,
Date:24/07/2020
Dear,Beneficiary ,
This is to notify you that your consignment has been under our custody for long. We are waiting for you to comply with our instructions before your package delivery will be affected to your delivery address.
We have been waiting for you to contact us regarding to your consignment box which Courier Company suppose to deliver to you at your nominated home address which has been place on hold by U.S.A. Homeland Security Department Bureau and requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released.
Failure to comply with us within duration given by the Government then the consignment box will be diverted to treasury but the government of America have decide to make American Citizens happy by been willing to release the package deposited on your name as the beneficiary. You needed to immediately secure the clearance certificate today.
After the meeting held by our board of director which was concluded that the delivery of your consignment to your address must be completed within 24hrs upon your compliance to our requirement which is by sending the sum of $100. to enable us obtain the needed certificate for onward delivery to you without any further delay. We decided to contact you because we confirm some offices are trying to swindle you.
Note that your consignment box has arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile, you are advice to reconfirm the below information upon contacting us to avoid wrong delivery.
Your Full Name
Your Address;
Your Age;
Your Occupation;
Your Call-Phone; Home:
Your Nearest Airport;
A copy of your Passport Attached.
Note that you are expected to pay only $100.for clearance certificate and you are to pay it to USA Embassy here in NORTH CAROLINA NC USA as the origination of the consignment box to Mr. ROBIN BEECHEY our accountant officer. Send the $100. through ITUNES CARD once you receive this mail for immediate release of your consignment box,
Once you send the money, try to notify us with the CARD PICTURE for immediate action on the release of your consignment. Please treat this as matter of urgency .Note that any unclaimed consignment will be return to the Courier Company after 24 days for final diversion failure to comply with our instruction and claim your consignment which arrived from Africa to our local airport here in USA
So you are urgently advice to comply with our demand so that we will release your consignment we are working for the best of the world and America citizens.
Contact us U.S.A Embassy with this information below
Contact E-mail Address: homeo6584@gmail.com
U.S. Department of State
Bureau of Consular Affairs
FROM UNITED STATE OF AMERICA
Mr. James Knight
U.S. Ambassador
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Knight - US Ambassador - moffice137@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.
James Knight - US Ambassador - moffice137@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.
James Knight - US Ambassador - united.statesembassy@outlook.com
from: U.S AMBASSADOR <united.statesembassy@outlook.com>
date: Jul 28, 2020, 7:48 AM
subject: Embassy of the United States in Cotonou
mailed-by: gmail.com
Embassy of the United States in Cotonou
FROM U.S AMBASSADOR JAMES A. KNIGHT. UNITED STATES AMBASSADOR TO BENIN REPUBLIC /01 BP. 201 EMBASSY SUIT COTONOU, REPUBLIC DU BENIN
ATTENTION:
YOUR MAIL IS WELL RECEIVE AND LIKE AS I WAS BEEN TELLING ON THE LAST MAIL YOUR ATM CARD PACKAGE WORTH (US$2.5MILLION) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS BUT THE COST OF REGISTERING IT IS US$288.00, WHICH IS YOUR RESPONSIBILITY TO BE TAKEN CARE OF, BUT DUE TO THE FACT THAT I DO NOT KNOW YOUR FINANCIAL SITUATION AT THIS TIME, I AM ADVISING YOU TO SUPPORT ME ONLY WITH($88.00), SO I CAN ADD IT UP WITH $200.00 WHICH I HAVE AT HAND RIGHT NOW TO HAVE YOUR PACKAGE LEGALLY REGISTERED AND AS SOON AS I ARRIVE TO YOUR HOUSE ADDRESS WITH YOUR ATM CARD I WILL FOLLOW YOU TO ANY ATM MACHINE CENTER AROUND YOU SO YOU CAN WITHDRAW MONEY FROM YOUR ATM CARD AND THEN BALANCE ME THE $200.00 BEFORE I CAN PROCEED FOR MY OFFICIAL MEETING ASSIGNMENT IN WASHINGTON D.C.
PLEASE, I AM SORRY THAT I COULD NOT PAY THE WHOLE REGISTRATION FEE ON YOUR BEHALF DUE TO THE REASON THAT I HAVE ALREADY CALCULATED MY BUDGET FOR MY TRIP TO YOUR COUNTRY THIS WEEK. SO YOU HAVE TO SEND THE REMAINING $88.00 WITHIN THE NEXT 50 HOURSVIA Money Gram SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US OK!.
Receiver's Data/information to send the fee through Money Gram only.
RECEIVER'S NAME - - - - Sunday Onyebuchi Chukwu
COUNTRY/ BENIN REPUBLIC.
CITY/ COTONOU
TEXT QUESTION - - -WHEN
ANSWER - - - - TODAY
AMOUNT TO SEND- - - - - - -($88.00)ONLY.
M.T.C.N- - - - - - - - - - - - -?
SENDER'S NAME- - - - - - - - ?
MY TRIP TO YOUR COUNTRY WILL BE BY THIS WEEKEND I EXPECT YOU TO COMPLY NOW SO THAT THE DELIVERY CAN BE COMPLETED TO YOUR DOOR STEP THIS WEEKEND. IF YOU DO NOT COMPLY ON TIME, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR ATM CARD PACKAGE. THIS IS AN OPPORTUNITY FOR YOU TO RECEIVE YOUR ATM CARD NOW!. HOWEVER, YOU WILL STOP ANY FURTHER COMMUNICATION YOU MAY BE HAVING WITH ANY BODY OR OFFICE REGARDING YOUR ATM CARD BECAUSE I WILL BE DELIVERING IT DIRECTLY TO YOUR DOOR STEP MYSELF THIS WEEK AS SOON AS YOU HAVE COMPLIED WITH MY INSTRUCTION. I AM WAITING FOR YOUR REPLY WITH PAYMENT INFORMATION A.S.A.P.
YOURS FAITHFULLY,
HON. JAMES KNIGHT.US AMBASSADOR TO BENIN REPUBLIC.
MRS .Elizabeth Doody
Email:united.statesembassy@outlook.com
date: Jul 28, 2020, 7:48 AM
subject: Embassy of the United States in Cotonou
mailed-by: gmail.com
Embassy of the United States in Cotonou
FROM U.S AMBASSADOR JAMES A. KNIGHT. UNITED STATES AMBASSADOR TO BENIN REPUBLIC /01 BP. 201 EMBASSY SUIT COTONOU, REPUBLIC DU BENIN
ATTENTION:
YOUR MAIL IS WELL RECEIVE AND LIKE AS I WAS BEEN TELLING ON THE LAST MAIL YOUR ATM CARD PACKAGE WORTH (US$2.5MILLION) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS BUT THE COST OF REGISTERING IT IS US$288.00, WHICH IS YOUR RESPONSIBILITY TO BE TAKEN CARE OF, BUT DUE TO THE FACT THAT I DO NOT KNOW YOUR FINANCIAL SITUATION AT THIS TIME, I AM ADVISING YOU TO SUPPORT ME ONLY WITH($88.00), SO I CAN ADD IT UP WITH $200.00 WHICH I HAVE AT HAND RIGHT NOW TO HAVE YOUR PACKAGE LEGALLY REGISTERED AND AS SOON AS I ARRIVE TO YOUR HOUSE ADDRESS WITH YOUR ATM CARD I WILL FOLLOW YOU TO ANY ATM MACHINE CENTER AROUND YOU SO YOU CAN WITHDRAW MONEY FROM YOUR ATM CARD AND THEN BALANCE ME THE $200.00 BEFORE I CAN PROCEED FOR MY OFFICIAL MEETING ASSIGNMENT IN WASHINGTON D.C.
PLEASE, I AM SORRY THAT I COULD NOT PAY THE WHOLE REGISTRATION FEE ON YOUR BEHALF DUE TO THE REASON THAT I HAVE ALREADY CALCULATED MY BUDGET FOR MY TRIP TO YOUR COUNTRY THIS WEEK. SO YOU HAVE TO SEND THE REMAINING $88.00 WITHIN THE NEXT 50 HOURSVIA Money Gram SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US OK!.
Receiver's Data/information to send the fee through Money Gram only.
RECEIVER'S NAME - - - - Sunday Onyebuchi Chukwu
COUNTRY/ BENIN REPUBLIC.
CITY/ COTONOU
TEXT QUESTION - - -WHEN
ANSWER - - - - TODAY
AMOUNT TO SEND- - - - - - -($88.00)ONLY.
M.T.C.N- - - - - - - - - - - - -?
SENDER'S NAME- - - - - - - - ?
MY TRIP TO YOUR COUNTRY WILL BE BY THIS WEEKEND I EXPECT YOU TO COMPLY NOW SO THAT THE DELIVERY CAN BE COMPLETED TO YOUR DOOR STEP THIS WEEKEND. IF YOU DO NOT COMPLY ON TIME, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR ATM CARD PACKAGE. THIS IS AN OPPORTUNITY FOR YOU TO RECEIVE YOUR ATM CARD NOW!. HOWEVER, YOU WILL STOP ANY FURTHER COMMUNICATION YOU MAY BE HAVING WITH ANY BODY OR OFFICE REGARDING YOUR ATM CARD BECAUSE I WILL BE DELIVERING IT DIRECTLY TO YOUR DOOR STEP MYSELF THIS WEEK AS SOON AS YOU HAVE COMPLIED WITH MY INSTRUCTION. I AM WAITING FOR YOUR REPLY WITH PAYMENT INFORMATION A.S.A.P.
YOURS FAITHFULLY,
HON. JAMES KNIGHT.US AMBASSADOR TO BENIN REPUBLIC.
MRS .Elizabeth Doody
Email:united.statesembassy@outlook.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.