ATTENTION: BENEFICIARY ,
I AM MRS.MARY BETH LEONARD, UNITED STATE AMBASSADOR TO NIGERIA, JUST
IN CASE YOU DON'T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE
INFORMATION ABOUT ME: http://https:/ /ng.usembassy.gov
THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO
NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE
ARRESTED SOME FRAUDSTERS IN NIGERIA WHO MENTIONED YOUR PARTICULARS
AS ONE OF THE VICTIMS OF CIRCUMSTANCES.
NOTE THAT AFTER MY MEETING WITH MR MUHAMMADU BUHARI, PRESIDENT FEDERAL
REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD
BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY
AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION UNITED STATES DOLLARS
)AS YOUR COMPENSATION.
CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US
DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT
THERE WILL NOT BE ANY MISTAKE:
1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------
AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO
RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.GET BACK TO ME
IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME TO SPEND HERE IN
NIGERIA.CALL YOU ME ON MY DIRECT MOBILE PHONE:+2348130372570 ,PLEASE
SEND ME EMAIL THROUGH MY PERSONNAL EMAIL
ADDRESS:marybethleonard009@gmail.com
CONGRATULATIONS.
MY BEST REGARDS.
MRS.MARY BETH LEONARD
UNITED STATE AMBASSADOR TO NIGERIA
Received: from 10.253.234.150
Return-Path: <udokachukwu2007@gmail.com>
X-Originating-Ip: [209.85.166.43]
Reply-To: marybethleonard009@gmail.com
From: Mrs Mary Beth Leonard <udokachukwu2007@gmail.com>
Date: Mon, 4 Jul 2022 07:18:23 +0100
Message-ID: <CA+Sy7_doGEreLsk54wXNiG+VLUQfz1YXUDunUCFgNec+sQr5mA@mail.gmail.com>
Subject: ATTENTION: BENEFICIARY ,
Dear Beneficiary,
This is to bring to your notice that orders given by the Presidency
and the entire house of senate for the year 2022 is that my bank is
the chosen bank to pay out all foreign contract/inheritance funds. My
bank was ordered after meeting held in the presidential villa Aso-Rock
Abuja to contact and proceed with payment of your
contract/inheritance Funds by informing you that the former bank in
charge of your payment being Oceanic Bank plc, UBA Bank, Zenith
Bank,Union Bank, EcoBank, ETC is no longer in charge of this payment.
I wish to inform you that your ($3.5M USD) outstanding payment has
been approved and ready to be paid but we want to confirm first from
you by giving you our mode of payment this arrangement was agreed
between the Presidency and the Senate Committees so take note that we
only have (1) mode of Payment Stated Bellow:
ATM Card Payment: An ATM Card Will Be Charged With This Amount with
Limited Withdrawals per Day..
we require you to take note of the mode of payment and get back to
our bank and we will take it from there.
Yours Respectfully,
Mrs.Nneka Onyeali-Ikpe
Executive Director
Fidelity Bank PLC NIGERIA.
Received: from 127.0.0.1
Return-Path: < mrandersonclark1@gmail.com >
X-Originating-Ip: [209.85.221.172]
Reply-To: officeonline3039@gmail.com
From: FIDELITY BANK PLC NIGERIA <mrandersonclark1@gmail.com>
Date: Mon, 3 Oct 2022 04:41:04 +0100
Message-ID: <CAGVsZivRuRx4E0MjYec43Gp7VwiUGnvu0f1uMAUOYbEcnGRKgA@mail.gmail.com>
Subject: ATM Card Payment
Dear Beneficiary,
Your fund worth $3.5M Usd has been approved to pay you through ATM CARD.
Kindly forward your information stated below to enable our bank
process your ATM CARD Payment immediately.
Your Full Name:
Your Full Receiving Information:
Your Cell Phone Number:
A copy Of your ID:
Note, An ATM Card Will Be Charged With This Amount with $5,000 Withdrawal Per
Day
Kindly forward the above listed information to enable our bank process
your ATM CARD payment here on your name with our any delay.
Yours faithfully,
Ali Y. KOÇ
Director
Yapi Kredi Bank Turkey
Received: from 10.197.40.72
Return-Path: <marylinmcdonald217@gmail.com>
X-Originating-Ip: [209.85.160.179]
Reply-To: officeonline3039@gmail.com
From: Yapi Kredi Bank Turkey <marylinmcdonald217@gmail.com>
Date: Fri, 2 Dec 2022 16:24:20 +0100
Message-ID: <CAC5UaewWKRrVuSrpyP3856oZPn_2NcrZQeH7-HjOY2+LNJRJCw@mail.gmail.com>
Subject: Ali Y. KOÇ Director Yapi Kredi Bank Turkey
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