from: Custmer Care <customer_care@asia.com>
date: Nov 1, 2023, 3:56 AM
subject: From United States Ambassador To Nigeria
mailed-by: gmail.com
U. S. Embassy, Abuja
Plot 1075 Diplomatic Drive
Central District Area, Abuja
Nigeria,
without mincing words, I am convinced 100% that you have had bitter experience with various scammers & #39; claiming to be high government officials banks and thereby defrauding you of your hard-earned money ' the activities of these scammers has 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 American and the internet was created by Americans for the purpose of creating; awareness for your products/ services and conducting genuine business with ease. I am fully committed to deliver the diplomatic consignment to you. I am a full citizen of the United States but I was on a mission here in Nigeria as an ambassador to Nigeria.
Hence, I am making every effort to ensure that no citizen of the United States 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 will do and what situations will occur.
I shall be coming to your country for an official meeting on Friday and I will be bringing your funds of $15.5m 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 veto power to go through customs. As soon as I am through with the meeting I shall then proceed to your address. (Send your cell phone number and the address where you want me to bring the package).
You have really paid so much in this delivery that makes me wonder. You are a very lucky person because I shall be bringing it myself and there is nothing anyone can do about it. check here: https://en.wikipedia.org/wiki/Mary_Beth_Leonard.htm your package($15.5m) must be registered as an ambassadorial package for me to defeat all odds and the cost of the registering is $200.the fee must be paid in the next 50 hours via western union or Ria money transfer so that all necessary arrangement can be made before time will be against us. Contact my secretary immediately for the registration fee which is $200 only.
Contact person Mr Emmanuel E.
Secretary: US Ambassador to Nigeria.
Email: (emmanuel.e@secretary.net)
My flight is Thursday and I expect you to comply before then so that the delivery can be completed. If you do not comply, then it will not be my fault if you do not receive your package
Thank you,
Mary Beth Leonard
United States Ambassador: To Nigeria
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
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.
Mary Beth Leonard - US Embassador Nigeria - customer_care@asia.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.
Mary Beth Leonard - US Embassador Nigeria - uationu@gmail.com
from: UNITED UATION <uationu@gmail.com>
date: Nov 1, 2023, 5:44 AM
subject: Attn: Beneficiary,
mailed-by: gmail.com
Attn: Beneficiary,
We got a report this afternoon from Zenith Bank, MR RUBEN FRANCISCO
GARCIA from HONDURAS forward his below Account information to Zenith
Bank that you instructed to transfer your Fund USD$10.5 Million into
MR RUBEN FRANCISCO GARCIA account.
Below is the account information MR RUBEN FRANCISCO GARCIA forwarded
to Zenith Bank this afternoon.
BANK NAME: WELLS FARGO BANK, N.A.
BANK ADDRESS: P.O.BOX 6995
PORTLAND, OR 97228-6995 USA.
ACCOUNT NUMBER: 1010107810690.
ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA.
SWIFT: WFBIUS6S.
ROUTING: 121000248.
HOME ADDRESS:
COLONIA ORQUIDEA BLANCA, 18 AVE., 9 CALLE, N.O., # 903.
SAN PEDRO SULA, HONDURAS
Please reply immediately the Zenith Bank and the Federal Government
urgently want to know if you are the one instructed MR RUBEN
FRANCISCO GARCIA to claim your Fund USD$10.5 Million.
Looking forward for your urgent reply.
Ambassador Mary Beth Leonard
The U.S. Ambassador to the Federal Republic of Nigeria
date: Nov 1, 2023, 5:44 AM
subject: Attn: Beneficiary,
mailed-by: gmail.com
Attn: Beneficiary,
We got a report this afternoon from Zenith Bank, MR RUBEN FRANCISCO
GARCIA from HONDURAS forward his below Account information to Zenith
Bank that you instructed to transfer your Fund USD$10.5 Million into
MR RUBEN FRANCISCO GARCIA account.
Below is the account information MR RUBEN FRANCISCO GARCIA forwarded
to Zenith Bank this afternoon.
BANK NAME: WELLS FARGO BANK, N.A.
BANK ADDRESS: P.O.BOX 6995
PORTLAND, OR 97228-6995 USA.
ACCOUNT NUMBER: 1010107810690.
ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA.
SWIFT: WFBIUS6S.
ROUTING: 121000248.
HOME ADDRESS:
COLONIA ORQUIDEA BLANCA, 18 AVE., 9 CALLE, N.O., # 903.
SAN PEDRO SULA, HONDURAS
Please reply immediately the Zenith Bank and the Federal Government
urgently want to know if you are the one instructed MR RUBEN
FRANCISCO GARCIA to claim your Fund USD$10.5 Million.
Looking forward for your urgent reply.
Ambassador Mary Beth Leonard
The U.S. Ambassador to the Federal Republic of 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.
Mary Beth Leonard - US Embassador Nigeria - uationu@gmail.com
from: UNITED UATION <uationu@gmail.com>
date: Nov 1, 2023, 5:55 AM
subject: Re: Reply - Re: Attn: Beneficiary,
mailed-by: gmail.com
Attn: Beneficiary
Your Mail is well noted.
We are very sorry to hear that you are not the one instructed MR RUBEN
FRANCISCO GARCIA from HONDURAS to claim your Fund US$10.5 Million into his account.
Listen the United States of America send me down to Africa to make
sure all the people that fail into SCAM Victims receive His or Her
Fund without any delay.
You are urgently advise to send the requested information:
1, Your Full Name/ Address
2, Your Age /Occupation
3, Your Direct Phone /Fax for easy communication.
4, Scan copy of your passport
Note the United States and the Federal Government instructed Zenith
Bank the only approval bank to make sure all the beneficiary's receive
His or Her Money through ATM Method of payment for security reason.
Looking forward to receive the require information to enable me submit
it to Zenith Bank immediately for the processing of your ATM payment.
Regards
Ambassador Mary Beth Leonard
The U.S. Ambassador to the Federal Republic of Nigeria
date: Nov 1, 2023, 5:55 AM
subject: Re: Reply - Re: Attn: Beneficiary,
mailed-by: gmail.com
Attn: Beneficiary
Your Mail is well noted.
We are very sorry to hear that you are not the one instructed MR RUBEN
FRANCISCO GARCIA from HONDURAS to claim your Fund US$10.5 Million into his account.
Listen the United States of America send me down to Africa to make
sure all the people that fail into SCAM Victims receive His or Her
Fund without any delay.
You are urgently advise to send the requested information:
1, Your Full Name/ Address
2, Your Age /Occupation
3, Your Direct Phone /Fax for easy communication.
4, Scan copy of your passport
Note the United States and the Federal Government instructed Zenith
Bank the only approval bank to make sure all the beneficiary's receive
His or Her Money through ATM Method of payment for security reason.
Looking forward to receive the require information to enable me submit
it to Zenith Bank immediately for the processing of your ATM payment.
Regards
Ambassador Mary Beth Leonard
The U.S. Ambassador to the Federal Republic of 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.