419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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
EMAI L: [email protected] m
DIRECT PHONE NO: +1 504 446 1145
DIRECT FAX NO +1 952 658 1344
Ref: FCC/10746/VCP3-19
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
Mr. W.STUART SYMINGTON
United States Ambassador to (Nigeria)
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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: [email protected]
DIRECT PHONE NO: +1 504 446 1145
DIRECT FAX NO +1 952 658 1344
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)
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
From: [email protected]
Reply to: [email protected]
Tel No.: +1 469 629 6689
Fax No.: +1 952 658 1344
Subject: PAYMENT NOTICE
Received: Mon 9 May 2022 at 13:39
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: [email protected]
DIRECT PHONE NO: +1 469 629 6689
DIRECT FAX NO +1 952 658 1344
Ref: FCC/10746/VCP3-22
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 of America Ambassador to (Nigeria)
