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Sammy Jay - US Embassy - sammyjay6777@outlook.com

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

Sammy Jay - US Embassy - sammyjay6777@outlook.com

Post by GhanaGeria »

from: Mr. sammy Jay <imf7054@gmail.com>
reply-to: sammyjay6777@outlook.com
date: Oct 12, 2023, 11:55 AM
subject: Attention Honorable Beneficiary.
mailed-by: gmail.com

From U.S. Embassy of United Nation Worldwide
Organization Authority.
Metro Plaza, Plot 120/441
menson St, Cadastral Zone US,
Central Business District,

Attention Honorable Beneficiary.

Welcome to the U.S. Embassy of United Nation Worldwide Organization
Authority, This is Mr.sammy Jay, From U.S. Embassy of United
Nation Worldwide Organization Authority. We write to notify you that
we the U.S. Embassy of United Nation Worldwide Organization Authority
has inter-vain in you case due your total sum of $4,800, 000, 00,
Inheritance fund owning you in Africa. We are here to represent and
protect the legal interest of every American and any others Country
like UK and Asia that involved in such businesses of every Foreigner
and especially to the North Atlantic Treaty Organization (NATO) member
Country Citizens domiciled.This site contains information on the
United States of America and we the U.S. Embassy of United Nation
Worldwide Organization Authority. It provides pages on the bilateral
relationship between the two Countries, as well as on foreign
policy,economic affairs,domestic issues,and U.S.society and values.The
various sections of the Embassy work together as a team to address the
goals of the Mission.

We write to inform you of the breaking news about your Inheritance
fund of ($4.8 million USD) which you have been expecting sending money
for so longer, without a good result up to date, even many of them
contacted you in form of Western Union Department or Money Gram stated
your fund was with them, from the financial regulatory bodies of this
OFFICE DEPARTMENT, from their report we gathered that your Inheritance
fund which was scheduled to have been remitted to your destination
point by some corrupt officials with intention of on asking you to pay
endless money. However, We went to International Criminal Organization
after USA Embassy Board of Directors for investigation, and in their
bid to launch a full scale investigation into the saga,they found out
that the reason why you were swindled in the past and still not been
able to receive your expected fund till date was because you were
dealing with the wrong people without involved USA Embassy
Representative, unscrupulous elements, and impostors that were
impersonating.

Further more,USA Embassy have took the chance to an emergency meeting
with the Government, and it was resolved that you shall be receiving
$4,800,000,00, we have summon the amalgamated union governing all the
official office stores in this Country and their MD referred your fund
to step aside that we will handle your payment total sum of
$4,800,000,00,by our self, so it better for you to stopped communicate
with any other office's or department's, because,if you did is for
your own risk.Though the Claim Fund Origin certificate charges that
you were supposed to pay was initially on the high price but has been
cut down to $100 by we the U.S. Embassy of United Nation Worldwide
Organization Authority. as part of our corporate social responsibility
to considering the poor economic situations that make it difficult for
the middle class-citizens to meet up with the Claim Fund Origin of
their entitlement.

Note that the $100 is the only money that you shall pay, before they
shall start program the payment details that shall enable you have
access of your $4, 800, 000, 00, Note that the $100 is compulsory for
you to pay as it was agreed in the meeting that you have to pay the
$100 which will serve as re-confirmation to your original file,
meanwhile you are advice to reconfirm the below information to us, in
order to avoid mistaking.

1. Your Full Name: _________
2. Your Direct Cell No: _________
3. Your Home Address: _________
4. Your City: _________
5. Your ID: _________
5. Your Country_________

Note that you are expected to pay only $100 for re-confirmation of
your file and you are to pay it through iTunes Card or Steam Card or
Nordstrom card for essay way and fast way in order to avoid delay, as
the origination of the Fund in the favor for you. Send the $100
through iTunes card Or Steam Wallet Card of $100 and send it today
with the photo Copy and the receipt.

Once you buy the card for the needed fee, try to notify us with the
photo Copy of the card and the receipt and for immediate action on the
release of your $4,800,000, 00, and your subsequent payments. Note
that any unclaimed funds will be return to the Government after 11
days. So you are urgently advised to comply with our directives so
that you shall receive your fund without stress again.

Thanks And Best Regards
Mr.sammy Jay
From U.S. Embassy of United Nation Worldwide
Organization Authority.
Metro Plaza, Plot 110/441
menson St, Cadastral Zone US,
Central Business District,
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

Sammy Jay - US Embassy - sammyjay6777@outlook.com

Post by Yahoozeo »

from: Mr. sammy Jay <imf7054@gmail.com>
reply-to: sammyjay6777@outlook.com
date: Oct 13, 2023, 11:52 AM
subject: Attention
mailed-by: gmail.com

Attention: Beneficiary,

This is to bring to your notice that because of the impossibility of
your fund transfer through our western union network, we have credited
your total fund of $10,500,000.00 Legitimate USD into an ATM VISA
card,and we have paid the delivery fee of your ATM VISA card to you,
we paid it because your ATM VISA card worth of $10,500,000.00 which we
have registered for deliver, has less than 16 days to expire in the
custody of the UPS Company and when it expires, the money will go into
federal government treasury account.

For that we decided to help you pay off the money so that your ATM
VISA card will not expire, because we trust that when you receive this
your ATM VISA card, definitely you must pay us back and even
compensate us for helping you. Like we stated earlier, the delivery
charges has been paid ,therefore the only money you were advice to
send to them is their official security keeping fees of $25usd every
day.Thank you and God bless you. send this iTunes, steam wallet,Apple
card OF $25 as soon as possible today.

Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but I did not pay
their official security keeping fees since they refused, they refused
and the reason is that they do not know when you are going to contact
them and the demurrage might have increased by then, They told me that
their official security keeping fees is $$25.00 per a day , and I
deposited it yesterday by 10:am in the morning to their office.

Therefore you should contact them with the below contact information;

Company name; UPS Express Customer Service.
Email:Email:(sammyjay6777@outlook.com)
Logistic Manager:Mr Fransisco F,

Try to contact them today and also send them the security official
security keeping charge to avoid increasing of their fees and let me
know once you receive this your ATM VISA CARD.

Contact them today with your full information requested below;

Your Full Name;
Your Country;
Your Residence Home Address:
Your Direct Phone :
Your Cell:
Age/Sex:

Try to indicate all this codes to them because it will prove that you
are the rightful person that own the ATM visa card deposited in their
custody.

Shipment Code awb :33xzs,
ATM Card Registered Code
No xgt4
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs. Linda Tutu
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of
their keeping fees and let us know once you receive your ATM VISA
CARD.

Yours sincerely
Mr. sammy Jay
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.

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