officemail835@gmail.com

[Wayne]

please feel free to ask me for further clarification and confirmation
People
Director of Co-operate Banking <officemail835@gmail.com> Today at 0:37
Reply-To: infomekongbankasia@gmail.com
To
Message body
Attention Sir/Ma,

Sequel to the payment application mandate submitted to this office as
well as statutory laws governing the financial institutions in Nigeria
as regards the official payment directives by the authority concern in
the presidency, we have approved the payment of $15.6 Million in favor
of you to be paid through our Intermediary bank in Cambodia, Southeast Asia.

This payment system being approved by the Presidency was due the
shortfall we are currently experiencing in the apex bank and our
National treasury here in Nigeria, so this made the presidency to take
to such payment mode to avoid further delay of your payment.

As a result this development, you will be required to contact our
Intermediary bank in Cambodia Southeast Asia via the below contact
details:

Dr.Lima Khay (Director of Foreign Remittance Dept.)
Mekong Bank Cambodia Plc
#06, Preah Monivong Blvd,
Sangkat Srah Chak, Khan Daun Penh,
Phnom Penh, Cambodia.
Tel/Fax: +855 1158 0235/11250302
Email: infomekongbankasia@gmail.com

Contact them immediately for your payment but make sure you relate to
me all your transactions with them because all of us working in
synergy with total confidence and trust, your complete fund would be
released to you very soon.

Should you have any question, please feel free to ask me for further
clarification and confirmation as we regret any inconvenience this may
pose.

Thanks for your expected cooperation in this concern.

Yours Faithfully,

Mr ISRAELI JOSEPH.
Director of Co-operate Banking.
Email;mail.officefile1@yahoo.co.nz


Phones:
+85511580235
Number billable as mobile number
Country or destination Cambodia
City or exchange location
Original network provider* Mfone Co Ltd

+85511250302
Number billable as mobile number
Country or destination Cambodia
City or exchange location Kâmpóng Spoe
Original network provider* Mfone Co Ltd

[Wayne]

Your payment. Respond ASAP. Call:+2348065434240
People
Robert H Dewar <mail.officefile1@yahoo.co.nz> Today at 3:55
Message body
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO.
+2348065434240.

ATTN: My Dear,

Good news,The BRITISH HIGH COMMISSION has actually verified and
discovered that your payment has been unnecessarily Delayed by corrupt
officials of the Company who are Trying to divert your fund of
$5.300,000,00 into their private accounts. Therefore we have obtained
an irrevocable payment guarantee on your Payment with WORLD Bank to
make your payment through our new ATM CARD system which you can use to
withdraw your money in any ATM MACHINE around your vicinity.

So we are here by inviting you to our office to pick up your ATM
CARD but if you cannot be able to come down here in our office in
person be informed that you are going to pay for shipping fee of your
ATM CARD, so if you are unable to come down here then you are required
to update us so that we will proceed with the necessary arrangement
for the delivery of your ATM CARD.

As of now be informed that all arrangement has been done and the ATM
CARD has be in your name, but to RE-ACTIVATE the ATM Card you have to
forward your current information as requested.

Here are the information you are required to send:

1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6. Age:_____
7. Occupation:________
8. Nationality:________

Therefore you are advised to respond as soon as you receive this
message. Once again, Congratulations.

Remain Blessed,

Robert H Dewar.
My Direct Cell Numbers +2348065434240
e-mail: dr.robertdewar234@gmail.com

Phone:
+2348065434240
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

Please contact him now and keep me posted

MR. Denis Williams <dr.robertdewar234@gmail.com>
Reply-To: cokermrcharles2021@gmail.com

Bcc:

Wed, 17 Mar at 19:20

--
Sir,

Subject: payment via Bank to Bank MT103 Direct SWIFT Telegraphic Wire
Transfer into any of your designated Bank Account anywhere in the
world.

I wish to info you the good news that your Long overdue fund valued
us$25.5 million have been approved for immediate transfer via Bank to
Bank MT103 Direct SWIFT Telegraphic Wire Transfer into any of your
designated Bank

Account anywhere in the world.You are advice to contact the financial
advisors mr Charles Coker with the contact information stated below:

Mr Charles Coker, Financial Consultant Financial Center,3401
Connecticut Ave NW, Washington, DC 20008 USA.

Tel:+ (1) 904-419-3065

email: cokermrcharles2021@gmail.com

Go ahead to contact him now to enable you receive your fund via swift
MT103 payment
direct into your bank account.

Please contact him now and keep me posted.

I am waiting,

Best regards.
MR. Denis Williams.
email: mrdeniswilliams@gmail.com

[Wayne]

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

MRS MARY BETH LEONARD <dr.robertdewar234@gmail.com>
Bcc:

Wed, 5 May at 20:49

--
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
DIRECT PHONE NO: +1 504 446 1145
DIRECT FAX NO +1 952 658 1344
Reply To This Email: americanembassycentraldistri@gmail.com

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)
Reply To This Email: americanembassycentraldistri@gmail.com


Phones:
+15044461145
Number billable as geographic number
Country or destination United States
City or exchange location Lafitte, LA
Original network provider* Metro Pcs, Inc.

+19526581344
Number billable as geographic number
Country or destination United States
City or exchange location Twin Cities, MN
Original network provider* Onvoy, Llc - Mn

[Big Al]

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: americanembassycentraldistric@gmail.com
DIRECT PHONE NO: +2348108549538
DIRECT FAX NO +1 952 658 1344

Ref: FCC/10746/VCP3-21

IRREVOCABLE PAYMENT NOTICE:

DEAR SIR,

THIS IS SEQUEL TO MY EARLIER EMAIL TO YOU TODAY.WE ARE SORRY FOR THE
MISTAKE IN THE NAME. HOWEVER,THIS IS AS A RESULT OF THE MEETING WE HAD
ON THURSDAY WITH THE DIRECTORS OF MINISTRY OF FINANCE. me 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)

Header;

Received: from 10.197.37.73
Return-Path: <americanembassycentraldistric@gmail.com>
X-Originating-Ip: [209.85.219.169]
From: MRS MARY BETH LEONARD <americanembassycentraldistric@gmail.com>
Date: Fri, 8 Jul 2022 00:59:06 -0700
Message-ID: <CAHsrdpU-KAJ5hRuRR4PE8+kqxP2t7OuLJ8pRAK2U9rUoPPE+WA@mail.gmail.com>
Subject: PAYMENT NOTICE T

Phones: +2348108549538
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

+19526581344
Number billable as geographic number
Country or destination United States
City or exchange location Twin Cities, MN
Original network provider* Onvoy, Llc - Mn

[Big Al]

Additional phone numbers:

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:americanembassycentraldistric@gmail.com
DIRECT PHONE NO: +1 806 395 5147
DIRECT FAX NO +1 952 658 1344

Ref: FCC/10746/VCP3-21

IRREVOCABLE PAYMENT NOTICE:

DEAR SIR,

THIS IS SEQUEL TO MY EARLIER EMAIL TO YOU TODAY.WE ARE SORRY FOR THE
MISTAKE IN THE NAME. HOWEVER,THIS IS AS A RESULT OF THE MEETING WE HAD
ON THURSDAY WITH THE DIRECTORS OF MINISTRY OF FINANCE. me 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: MR MICHAEL WEBSTER.
YOUR MAILING/BILLING INFORMATION, 15 CHURCH STREET CLOSE, THURNSCOE,
ROTHERHAM, SOUTH YORKSHIRE, S63 0QT, UNITED KINGDOM
DIRECT PHONE: 00447773236123.
THE NAME OF YOUR NEXT OF KIN: JAMES MICHAEL WEBSTER, JENNA MARIE
WEBSTER & RYAN JAMES WEBSTER
A COPY OF YOUR 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 American ambassador to (Nigeria)

Header:

Received: from 10.222.142.150
Return-Path: <drmculeyusaembassy@gmail.com>
X-Originating-Ip: [209.85.217.43]
From: MR TERENCE Mcculley <drmculeyusaembassy@gmail.com>
Date: Tue, 22 Nov 2022 23:33:56 -0800
Message-ID: <CALvV9rk8rv8Sih6mx2OTUE-kBGtHDvVvY8k-DDA8CkRLGZGbXw@mail.gmail.com>
Subject: PAYMENT NOTICE

Phones: +18063955147
Number billable as mobile number
Country or destination United States
City or exchange location Borger, TX
Original network provider* Cellco Partnership Dba Verizon Wireless - Tx

+447773236123
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Orange

[Wayne]

Scammer's email address.: americanembassycentraldistric@gmail.com

Content of the email.: DEAR SIR,

KINDLY FORWARD YOUR DETAILS TO ENABLE US APPLY FOR APPROVAL FOR THE RELEASE OF YOUR PAYMENT.ATTACHED IS MY ID FOR YOUR PERUSAL.

REGARDS,

MRS MARY BETH LEONARD
New United States Ambassador to (Nigeria)