from: Kelvin Demme <demmekay1138@gmail.com>
date: May 28, 2021, 1:38 AM
subject: Assistance Required by the U.S. Ambassador to Nigeria
mailed-by: gmail.com
Dear Prospective Candidate,
My name is Kelvin Demme. I am the executive assistant to Mary Beth Leonard, the United States Ambassador to Nigeria.
Ambassador Leonard has inherited a sum of US$5.6 million from her recently deceased Nigerian lover. As her relationship with this lover was not strictly speaking legal, she is seeking your help to smuggle this money back to the United States.
In exchange for helping her, Ambassador Leonard is willing to offer you 5% of the total sum, an amount of US$280,000.
Please reply to me at your earliest convenience if you are willing to help with this transaction.
Kind regards,
Kelvin Demme
Executive Assistant to the U.S. Ambassador to Nigeria
U.S. Embassy in Nigeria
1075 Diplomatic Drive, Central Business Dis, Abuja, Nigeria
+234 9 461 4000
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Kelvin Demme - US Ambassador - demmekay1138@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.
Kelvin Demme - US Ambassador - demmekay1138@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.
Kelvin Demme - US Ambassador - demmekay1138@gmail.com
from: Kelvin Demme <demmekay1138@gmail.com>
date: May 28, 2021, 2:36 AM
subject: Assistance Required by the U.S. Ambassador to Nigeria
mailed-by: gmail.com
Hello
Thank you for your interest.
As I'm sure you understand, Ambassador Leonard wants to be sure that the person she chooses to help her in this task is someone she can trust.
To help facilitate a level of trust between us, please write a short paragraph (between 100 and 200 words) explaining why you believe yourself to be the perfect candidate for this operation.
Kind regards,
Kelvin Demme
Executive Assistant to the U.S. Ambassador to Nigeria
U.S. Embassy in Nigeria
1075 Diplomatic Drive, Central Business Dis, Abuja, Nigeria
+234 9 461 4000
date: May 28, 2021, 2:36 AM
subject: Assistance Required by the U.S. Ambassador to Nigeria
mailed-by: gmail.com
Hello
Thank you for your interest.
As I'm sure you understand, Ambassador Leonard wants to be sure that the person she chooses to help her in this task is someone she can trust.
To help facilitate a level of trust between us, please write a short paragraph (between 100 and 200 words) explaining why you believe yourself to be the perfect candidate for this operation.
Kind regards,
Kelvin Demme
Executive Assistant to the U.S. Ambassador to Nigeria
U.S. Embassy in Nigeria
1075 Diplomatic Drive, Central Business Dis, Abuja, Nigeria
+234 9 461 4000
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.
Kelvin Demme - US Ambassador - demmekay1138@gmail.com
from: Kelvin Demme <demmekay1138@gmail.com>
date: May 28, 2021, 8:30 PM
subject: Re: Assistance Required by the U.S. Ambassador to Nigeria
mailed-by: gmail.com
Hi,
I told you what to do, why are you making this so difficult? Please just read my original email to you which contains all important details you need to know for this transaction. Please don't make this difficult if you don't need to.
I already told you what to do! To help facilitate a level of trust between us, please write a short paragraph (between 100 and 200 words) explaining why you believe yourself to be the perfect candidate for this operation.
Kelvin
+23494614000
date: May 28, 2021, 8:30 PM
subject: Re: Assistance Required by the U.S. Ambassador to Nigeria
mailed-by: gmail.com
Hi,
I told you what to do, why are you making this so difficult? Please just read my original email to you which contains all important details you need to know for this transaction. Please don't make this difficult if you don't need to.
I already told you what to do! To help facilitate a level of trust between us, please write a short paragraph (between 100 and 200 words) explaining why you believe yourself to be the perfect candidate for this operation.
Kelvin
+23494614000
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.
Kelvin Demme - US Ambassador - demmekay1138@gmail.com
Scammer's Location:
IP Address 124.189.218.87
Country Australia, Hawthorn
Timezone Australia/Sydney GMT+10
Local IP 41351503-9048-4fca-8052-c3fc951972bd.local
GPU Intel, Intel(R) HD Graphics 620
Browser Chrome (90.0.4430.212)
Operating System Windows 10 x64
User Agent Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/90.0.4430.212 Safari/537.36 X-Middleton/1
Real User Agent Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/90.0.4430.212 Safari/537.36
Platform Win32
Host Name cpe-124-189-218-87.vb11.vic.asp.telstra.net
ISP Telstra Corporation Ltd
IP Address 124.189.218.87
Country Australia, Hawthorn
Timezone Australia/Sydney GMT+10
Local IP 41351503-9048-4fca-8052-c3fc951972bd.local
GPU Intel, Intel(R) HD Graphics 620
Browser Chrome (90.0.4430.212)
Operating System Windows 10 x64
User Agent Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/90.0.4430.212 Safari/537.36 X-Middleton/1
Real User Agent Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/90.0.4430.212 Safari/537.36
Platform Win32
Host Name cpe-124-189-218-87.vb11.vic.asp.telstra.net
ISP Telstra Corporation Ltd