Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Mary Beth Leonard - US Embassador Nigeria - usaembassy.nig1444@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Mary Beth Leonard - US Embassador - Nigeria - officeambassdor14@gmail.com

Post by Beezwax »

from: Mary Beth Leonard <lucksamar56164@yahoo.com>
reply-to: officeambassdor14@gmail.com
date: Oct 8, 2020, 5:15 AM
subject: GOOD NEWS FROM EMBASSY OF THE UNITED STATE OF AMERICA OVER YOUR $5.3 Million
mailed-by: yahoo.com

GOOD NEWS FROM EMBASSY OF THE UNITED STATE OF AMERICA OVER YOUR $5.3 Million

ATTENTION: BENEFICIARY ,

This is to bring to your notice that because of the impossibility of
your fund transfer through the western union network,I am doing all I
can to make sure you receive your funds of $5.3 million USD and I protected your funds for
almost six Months now but I assure you that you still have every
opportunity to claim your entire funds from the United State Embassy
Office Benin Republic (U.S.E.B.R).

I am only trying to help you because of the way the payment was
handled in the past. Secondly, I cannot sit and watch you loose your
funds after confiding in me. As a matter of fact, there are still
decent and God fearing people here in the Embassy of the United States of America Office
Benin Republic which I am a good example. Since I came to this office
in the year 2012, I have helped so many foreign
Contractors/Beneficiaries from all paths of the world in claiming
their long over due fund from the Benin Government.

If you don't want to conclude these matter before Friday
just inform me today so that I can know what next to do because I can
just be hearing same story and you will be dealing with people and
sending information's to them and if you cant send the fee then know
that your fund will be canceled and all your effort so far will turn
useless because I did all I can for my government to protect your fund
and your personality but you won't listen, I can help you if you help
yourself.

If you can be able to come up with $175.00 for the Clearance Paper
today, I will make sure you get your fund tomorrow morning, your fund
is ready to transfer to you as I write to you now due to my effort and
I don't know why you should be dealing with people outside my office,
just do your best and these transfer will be conducted.

Finally if this fund will be terminated and there is no way on earth you can
get this fund because the IMF will just have to cancel your name from
the payment file, its better you conclude these matter within the
given date.

If I receive the fee today, I assure you that you are going to confirm your
funds in your Country WITHIN 10HRS through our choosing Diplomatic
Agent.I shall try my possible best to make sure I conclude due
legal process and will like you to Take my word because i am strong be
hide you and my effort to this does not end until you confirm the
availability of your fund in your hands.

Please do not allow any body to deceive you and I expect your response
and I don't want you to be tired of these, just take life easy and see
what the result will be by tomorrow if you send the fee now, I will expect your response and
once you contact me on text with this number +1(678) 810-6805 or email i will tell you how to send the fee Just
get back to me today with you details and I promise to release your fund to you, its
not easy and I believe you have tried as well, so make sure you
conclude these or your fund will be terminated by the High Authority
and that is all I can say for now.

Note that your fund has been arrived in US embassy and
waiting to receive clearance certificate before the gate pass is
given. Meanwhile you are advise to reconfirm the below information
upon contacting us to avoid delivery to the wrong person.

1, Your full name
2, Your home address
3, Your occupation
4, Direct Telephone Number
5, Mobile Phone Number
6, Country

I am expecting the payment information as soon as you can so we can
proceed immediately. Note that you are expected to pay only $175.00
for clearance certificate Once you receive this message text me here +1 (678) 810-6805 to notify us

Yours In Service,
Mary Beth Leonard
Embassy of the United States to Nig
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.

User avatar
Screen Grab
Fraud Smasher
Fraud Smasher
Posts: 2344
Joined: 27 Jan 2020

Mary Beth Leonard - US Embassador - Nigeria - usambassadortonigeria976@gmail.com

Post by Screen Grab »

from: usambassador tonigeria <usambassadortonigeria976@gmail.com>
date: Nov 8, 2020, 12:00 AM
subject: U.S.A Ambassador to Nigeria
mailed-by: gmail.com

Attn;

I am Mary Beth Leonard U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICIARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This issue has been carefully examined and we have declined Mrs. Ward's application as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth USD5,000,000 ? Below is the bank account information provided by Mrs Glenda F. Ward said that you authorized her to claim your fund that you are terminally ill.

1. BANK NAME: BANK OF AMERICA
2. BANK ADDRESS: Kerrville Texas 78028 USA
3. ACCOUNT #: 3202650
4. ROUTING #: 114922443

If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately as the notification / declaration was supported with a sworn affidavit from Lagos high court ref: ilk /jj/202/k2015, dated 19th November 2018 and signed by Mrs. Glenda Ward who claim and stated in the sworn declaration that you authorized her to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were terminally ill and the Doctor who is incharge of your case stated that you will not stay more than one Month before passing away.

This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompted you to contact you directly before re-validating your payment. You can be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank accounts.

Kindly get back to me as soon as possible so that I will direct you on what to do.

Sincerely Yours
Mary Beth Leonard
U.S Ambassador
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.

User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Mary Beth Leonard - US Embassador Nigeria - usambassador2345@yahoo.com

Post by Roxy »

from: usambassador2345@yahoo.com
date: Dec 2, 2020, 6:38 AM
subject: Re: US ambassador to Nigeria
mailed-by: gmail.com
signed-by: yahoo.com

US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA,
TEL: 234-708 646 8873
Email (usambassador2345@yahoo.com )-

ATTN:

I'm AMBASSADOR Ambassador Mary Beth Leonard, I WILL BE ARRIVING TO YOUR COUNTRY FOR AN OFFICIAL MEETING NEXT TWO WEEKS WEDNESDAY AND I WILL BE BRINGING WITH ME YOUR CONSIGNMENT WORTH OF $10 MILLION UNITED STATE DOLLARS ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE POWER TO GO THROUGH WITHOUT CUSTOMS CHECK.

AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO MEETING WITH YOU. (KINDLY SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO DELIVER THE CONSIGNMENT). YOU HAVE REALLY PAID SO MUCH TO GET YOUR CONTRACT/WINNING/ INHERITANCE FUNDS, BUT STILL YOU HAVE NOT RECEIVE IT, THAT MAKES ME WONDER WHY. YOU ARE ALUCKY PERSON BECAUSE I DECIDED TO SEE YOU GET THESE FUNDS SOON MYSELF AND THERE IS NOTHING ANYONE CAN DO TO STOP IT. MY FLIGHT LEAVES ON NEXT TWO WEEKS WEDNESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED.

PLEASE YOU KNOW WHAT YOU HAVE GONE THROUGH TRYING TO GET THESE FUNDS SO I ADVISE YOU TO FOLLOW UP WITH MY INSTRUCTION SO YOU GET THESE FUNDS SOON.HOWEVER IMMEDIATELY I GET ALL YOUR REQUIRED INFORMATION'S I WILL FUTHER IMMEDIATE SHIPMENT TO YOUR ADDRRESS . IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.VISIT WEBSITE: https://ng.usembassy.gov/our-relationship/our-ambassador/

I WILL BE HOPPING TO HEAR FROM YOU SOON,

THANKS,
UNITED STATE OF AMERICA AMBASSADOR
234-708 646 8873
Email (usambassador2345@yahoo.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.

User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Mary Beth Leonard - US Embassador Nigeria - deniswilliamsdhl@gmail.com

Post by Yahoozeo »

from: deniswilliamsdhl@gmail.com
reply-to: deniswilliamsdhl@gmail.com
date: Dec 7, 2020, 4:55 PM
subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
mailed-by: gmail.com

U.S. Department
Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

EMBASSY OF THE UNITED STATES OF AMERICA
2 Walter Carrington Crescent Victoria Island, Nigeria
DIRECT PHONE NO: +1 504 446 1145
DIRECT FAX NO +1 952 658 1344

Ref: FCC/10746/VCP3-20
IRREVOCABLE PAYMENT NOTICE:

DEAR SIR,

THIS IS SEQUEL TO THE MEETING WE HAD ON THURSDAY WITH THE
DIRECTORS OF MINISTRY OF FINANCE. I WISH TO INFORM YOU THAT THE TOTAL AMOUNT OF YOUR INHERITANCE FUND APPROVED BY THE NIGERIA GOVERNMENT FOR RELEASE TO YOU IS ONLY $8.2 MILLION .WE HAVE DECIDED TO TAKE THIS ISSUE UPON OURSELVES TO SAFEGUARD YOU FROM THESE CRIMINAL MINDED INDIVIDUALS WHOSE ONLY INTEREST WAS TO EXTORT MONEY AND FEES FROM YOU.

THIS IS IN LINE WITH THE AGREEMENT I SIGNED WITH THE NIGERIA
GOVERNMENT ON MY ASSUMPTION OF OFFICE AS THE USA AMBASSADOR TO
NIGERIA, RESULTING FROM COMPLAINS WE RECEIVED DAILY ON SCAMS IN
NIGERIA AND IN AFRICA, ASIAN AND EUROPE ETC.

SO YOU ARE HEREBY ADVISED TO CONTACT MY OFFICE ON THE ABOVE EMAIL AND PHONE NUMBER, RECONFIRM,YOUR FULL NAME,YOUR MAILING/BILLING INFORMATION,DIRECT PHONE/FAX NUMBERS THE NAME OF YOUR NEXT OF KIN AND A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE IDENTIFICATION FOR RECORD PURPOSE AND EFFECTIVE DELIVERY OF YOUR ATM CARD.

HOWEVER,ALWAYS KEEP ME POSTED AS SOON AS YOU RECEIVE YOUR ATM CREDIT CARD VALUE OF YOUR FUND.

WE HAVE CALCULATED AND APPROVED THE ARRIVAL OF YOUR ATM CARD TO BE
WITHIN THREE DAYS UPON THE RECEIPT OF THE ABOVE DETAILS.

REGARDS,

MRS MARY BETH LEONARD
New United States to (Nigeria)
Reply To This Email: americanembassycentraldistri@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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Mary Beth Leonard - US Embassador Nigeria - deptoffshore65a1@gmail.com

Post by GhanaGeria »

from: deptoffshore65a1@gmail.com
reply-to: deptoffshore65a1@gmail.com
date: Dec 9, 2020, 1:24 AM
subject: SCHEDULE TO YOU.- REPLY.
mailed-by: trix.bounces.google.com
signed-by: gmail.com

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
NIGERIA.

ATTN: BENEFICIARY.

I HAVE MET WITH THE PRESIDENT OF NIGERIA RECENTLY AND MINISTER OF FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED
TO HELP.

I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND WILL COME ALONG WITH YOUR CONSIGNMENT BOX CONTAINING SUM OF $15.8 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO THE COUNTRY. BUT I WILL NOT GO THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO NIGERIA, AM U.S GOVERNMENT AGENT AND HAVE THE VETO POWER TO PASS THROUGH CUSTOMS.

I WILL BE WILLING TO HELP YOU AND IMMEDIATELY AM DONE WITH THE MEETINGS I SHALL THEN PROCEED TO YOUR HOME,OK.

PLEASE SEND YOUR INFORMATION AS REQUESTED BELOW:-

1. YOUR FULL NAME

2. CELL PHONE NUMBER

3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN REGARDS OF THE DELIVERY AND THAT'S SURPRISED ME. YOU ARE A VERY LUCKY AS I SHALL BE BRINGING IT MYSELF AND NOTHING CAN STOP ME.

YOUR PACKAGE ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT AND CLEAR ALL ODDS AND THE COST OF REGISTERING IT IS $510.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

SEND THE FEE VIA WESTERN UNION MONEY OR MONEY GRAM TRANSFER:

RECEIVER'S NAME:....................DONATUS ABAMU
ADDRESS:.............................. LAGOS, NIGERIA.
TEXT QUESTION:....................... IN GOD?
ANSWER:.............................. WE TRUST.
AMOUNT: ..............................$510.
SENDER NAME AND ADDRESS.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL SEND MY FLIGHT
SCHEDULE TO YOU.

EMAIL: { mrsmarybethus1@protonmail.ch }

TRULY,

AMBASSADOR MARY BETH LEONARD
U.S AMBASSADOR TO NIGERIA.
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.

Post Reply Previous topic Next topic

Return to “Government & Law Enforcement Related Scams”