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

[Roxy]

from: USAEMBASSY NIGERIA <usaembassy.nig1444@gmail.com>
date: Jan 14, 2020, 1:06 PM
subject: PAYMENT NOTICE C
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
EMAIL: usaembassy.nig1444@gmail.com
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)

---

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: USAEMBASSY NIGERIA <usaembassy.nig1444@gmail.com>
date: Oct 31, 2023, 7:13 AM
subject: Re: omo hau far
mailed-by: gmail.com

HI IDI*T,

I KNOW SAY UR PARENTS NA ANIMALS AND BABOON. YOU WERE NOT PROPERLY TRAINED,OTHERWISE I DON'T SEE THE REASON WHY YOU SHOULD BE SO STU*ID TO START CAUSING SOMEBODY WHO DID NOT DO ANY WRONG TO YOU ,ONLY THAT I MISTAKENLY SENT A FORMAT TO UR BOX.

MAY GOD PUNISH UR GENERATION FOR OPENING YOUR MOUTH AND HANDS TO WRITE SUCH ST*PID LETTER TO ME. GOD PUNISH YOUR FATHER AND MOTHER.I INVOKE THE POWER OF SONGO AND EGUN TO STRIKE YOU TO DEATH INCLUDING UR FATHER AND MOTHER AND CHILDREN IF YOU HAVE ANY.

BAS*ARD YOU.

[Screen Grab]

from: Ambassador Mary Beth Leonard <info@usa.org>
reply-to: ambassadormarybethleonard@yahoo.com
to: Recipients <info@usa.org>
date: Feb 8, 2020, 8:29 PM
subject: GOOD NEWS I HAVE TAKING OVER.

U.S. AMBASSADOR TO NIGERIA
OFFICE OF THE U.S AMBASSADOR TO NIGERIA
1075 Diplomatic Dr, Area, Abuja

Dear Beneficiary,

Am The New Ambassador Mary Beth Leonard United State America to Nigeria I Resum office on December 24th, 2019 as the New Ambassador I have a Go Through every Document in my office and notice that your name is involved in scam list, which the United Nation has decided to complacent you with the sum of $15.5m through Nigeria Government and it will be through ATM Master Card for Easy use.

I shall be coming to your country for an official meeting on Feburay 15th, January 2020 and I shall be bringing your ATM Master Card contains $15.5m along with me, but this time I will not go through Custom because as an Ambassador to FEDERAL REPUBLIC OF NIGERIA, I am a US GOVERNMENT AGENT and I have the veto power to go through Custom. As soon as I am through with my meeting I shall then proceed to your registered house address with your ATM Master Card Fund.

Without missing words, I am convinced 100% that you have had bitter experience with various scams claiming to be high government officials and thereby defrauding you of your 'hard-earned money'. The activities of these scams have changed your perspective about conducting business on the internet, and you now believed there is no genuine business that can be conducted on the internet. Well, I am an American and the internet was created by Americans for the purpose of creating awareness of your products/services and conducting genuine business with ease. I am fully committed to deliver the

I am a full citizen of the United States, but I was on a Foreign Mission here in NIGERIA as a US Ambassador. Hence, I am making every effort to ensure that no citizen of the United States and other part of the world is cheated by Nigeria, Benin Republic. Therefore, I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2-way street. On the other hand, trust is a relationship of reliance. Trust also means being able to predict what other people

Trust is both an emotional and logical act. Emotionally, it is where you expose your vulnerabilities to people, but believing they will not take advantage of your openness. Logically, it is where you have assessed the probabilities of gain and loss, calculating expected utility based on hard performance data, and concluded that the person in question will behave in a predictable manner. In practice, trust is a bit of both. I trust you because I have experienced your trustworthiness by merely believing in what I have said, even when you have not seen me, and because I have faith in humanity

Frankly speaking, I understand that anyone in your shoes will feel betrayed, but I still want you to show me your trust by giving me the benefit of the doubt on this delivery arrangement. My identity and personality is verifiable, and I promise to deliver the consignment to you safely without any hitch. Your ATM Master Card ($15.5m) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE as planned. Do not allow this mission to die off because of $455 US Dollars for the registration fee of your ATM Master Card, I meant so well for you and I believe you will appreciate me more when you have finally Receive Your Card.

I will use my position and personality to deposit the ATM Master Card worth $15.5m USD into your bank account without questioning from the financial monitoring authorities, since all documentations proving the legitimacy of the funds have been processed. Please don't see me as one of the numerous dubious Benin Republic or Nigeria you have dealt with in the past. I am a different person entirely and I come from a different continent. I have the American spirit in me and I hate cheaters. I promise to always uphold the national unity of the United State. Please reply back ASAP.

I hope you will understand and follow my instruction to enable me serve you better.

Signed

Ambassador Mary Beth Leonard
US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIA
Contact My Private Email Address: (ambassadormarybethleonard@yahoo.com)

[Roxy]

from: Ambassador Mary Beth Leonard <mmiihhww04@gmail.com>
reply-to: ambassador.mary.beth@counsellor.com
date: Feb 24, 2020, 12:42 PM
subject: Re: Your $11.8M US Dollars
mailed-by: gmail.com

Compliment,

Following the out come of the visit of US Secretary of State Mike Pompeo to Nigeria, U.S. Embassy in Nigeria in conjunction with U.S. Director of Foreign Assistance has been mandated to use its authority to respond to your most alarming needs. We can understand that some selfish group of individuals in Africa system of government has refuse to release your inherited fund and thereby bringing a good numbers of United States citizens and other people around the globe into hardship and poverty through their selfish and unnecessary demands. The corrupt officials in Africa system of government have made your payment file dormant and that is why you could not receive your payment all these years. But every arrangement has been made to solve your problem once and for all so that you will have your $11.800, 000.00 USD in less than 72 hours time. This is what you will do to receive your fund in less than 72 hours. Make your choice on the mode of payment between the two options listed below and fill in gaps on the option of choice. Note, you can only choice one option out of the two listed, so careful fill in the gaps of the option you wish to receive your fund.

Option (A) Bank to bank wire transfer.

(1) Your Full Name_________________________________
(2) Your Personal Telephone Number_______________________
(3) Your Address _________________________________________
(4) Your Bank Name_____________________________________
(5) Your Account Number________________________________
(6) Routing Number_____________________________________
(7) Account Holder’s Name________________________________
(8) Bank Address___________________________________________
(9) Bank Swift Code________________________________________

Option (B) Bank Draft that is payable in any bank around the globe.

(1) Your Full Name ____________________________________________
(2) Home / Office Address where the bank draft will delivered______________
(3) Private Telephone Number_______________________________________
(4) Scan Copy of International Passport or Driver license___________________

Get back to us with your information filled in option of your choice and you will receive your fund in less than 72 hours.

Thanks,
Ambassador Mary Beth Leonard

[GhanaGeria]

from: US EMBASSY <usembassyoffice.org@gmail.com>
date: Mar 18, 2020, 8:10 PM
subject: URGENT,
mailed-by: gmail.com

This is Mary Beth Leonard. United States Ambassador to Nigeria
Department United States Embassy Seal,
Greeting from U.S Embassy,

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

Attn;

This is to let you know that your fund offered to you by the United Nations was brought to my desk this morning because we don`t want the Government to move your funds to the Government treasury account, therefore you are advised to contact me back immediately, I can not allow the Government to divert your compensation funds to the Government Treasury account nor will I allow anyone to go away with your funds, and if you have been spending money in the hand of anyone and all has been in vain then enough is a enough it is high time you follow the right track and receive your funds once and for all. I mean If you are still in contact with anyone about this fund then End all communication with them immediately, we are here to help you

this payment has been approved by the previous US Ambassador to Nigeria Mr W. Stuart Symington, and all the authorities both local and international and I the current Ambassador to Nigeria Mary Beth Leonard, have also signed the approval, therefore be confident in receiving this funds, As an American citizen I want to be honest with you, this is the only legitimate transaction that you have because a lots has been going on in the global and I want you to comply and receive this fund successfully.

Because it is my duty to protect and put people through to success here in West Africa Country Nigeria. i am given you full assurance that you will receive your funds of ( $1,800,000.00, ) therefore follow my instructions and forward your home address to me and follow my instructions as well.

The Secretary Of United Nations here in Nigeria threatened that they will divert your compensation funds to the Government Treasury account just because you failed to pay for their fee but I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money ( $1,800,000.00, ) which is a financial support compensation from United Nations to support you financially and will change your life, Please I want you to forward your home address to me as soon as you receive this email.

I will also be sending my United Nations Diplomatic Immunity Passport to you, I want you to understand that this is your opportunity to recover any money you have lost at the past.

YOUR COMPLETE INFORMATION IS NEEDED TO ENABLE US PROCESS THE DELIVERY OF YOUR FUND, THEREFORE CONTACT ME DIRECTLY ONLY ON THIS EMAIL ADDRESS.

YOUR FULL NAME_______________
YOUR HOME ADDRESS_______
YOUR STATE AND COUNTRY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______
CONTACT ME DIRECTLY ONLY ON THIS E-MAIL: usembassyoffice.org@gmail.com

Mrs Mary Beth Leonard
United States Ambassador to Nigeria

[CGI1]

from: Mary Beth Leonard. <murphyadams38@gmail.com>
reply-to: officeofusaambassadorinnigeria@gmail.com
date: Apr 2, 2020, 4:50 PM
subject: Attention: My Dear Good Friend
mailed-by: gmail.com

United States Diplomatic Mission,
United States of American Embassy,
Plot 1075 Diplomatic Drive.
Central District Area, Abuja,
Nigeria.

Email Address:officeofusaambassadorinnigeria@gmail.com.

THIS MAIL IS ONLY FOR THE OWNER OF THIS EMAIL ADDRESS;

Attention: My Dear Good Friend

Please this is to inform you that your compensation payment file was
brought to my desk on Thursday because the CBN director of Central
Bank Of Nigeria and the western union/money gram here in Nigeria said
that they will divert/return your fund back to the Government Treasury
account just because you failed to fulfill the obligations given to
you by the Bank.

But I told them to wait because I am new in the office as a new us
ambassador to Nigeria and until I hear from you immediately, so that I
will know the reason why you decided to loose such amount of money
10.5 M United State Dollars which will change your life just because
of the VAT TAX fees of your funds payment.

You are lucky, your name and your email address are among that
shortlisted in this category for the immediate payment of the sum of
10.5 M, United State Dollars as part payment of your overdue
outstanding contract/inheritance fund. Therefore, to enable us achieve
our goal to release your Fund to you, you are advice to reconfirm to
us the information to enable us to conclude this transaction with you
and come forward to pay the VAT TAX FEES for the immediate release of
your fund to you without delay.

I want your urgent response as soon as you receive this email and
explain to me the reason why you should abandon your fund or if you
don't need it then i can change your name to another person, so that
the corrupt Government officials of Nigeria will not claim this funds
for their selfish interest.

YOUR FULL CONTACT INFORMATION IS NEEDED.

Your Full Name: _______
You’re Private Phone Number: _____
Home Address: _______ Sex/Occupation: ______
Age: _______
Your Identification Id: ____

I will wait to hear from you now.

Mary Beth Leonard.
New United States Ambassador to {Nigeria}
E-mail:{officeofusaambassadorinnigeria@gmail.com}