Showing posts with label ambassador scam. Show all posts
Showing posts with label ambassador scam. Show all posts

Wednesday, November 29, 2017

ATTENTION: YOUR URGENT REPLY IS NEEDED.


from:MR. JOHN DONALDSON "wwww."@train.ocn.ne.jp
reply-to:"MR. JOHN DONALDSON" <diplomattonymark00@gmail.com>


ATTENTION: YOUR URGENT REPLY IS NEEDED.

Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $13.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.

In addition, every necessary arrangement has been made successfully with the (Mr TONY MARK) and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at (JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK) with your consignment box, because he called me this morning to inform me that he misplaced your delivery address.

So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered and hand it over to you safely and sound, you are advice to be very fast as the diplomatic Agent (Mr TONY MARK) has no time to waste because his flight ticket will be expiring within few days.

Do contact the diplomatic agent with the email below with the information's required.
Contact Person: Diplomat TONY MARK.
Email: ( diplomattonymark00@gmail.com )
MOBILE: 001 (347) 580-8456  (TEXT OR CALL HIM)

Here is the Information you are required to reconfirm to the Agent.

FULL NAME===============
ADDRESS: ===============
MOBILE NO: ===============
NAME OF YOUR NEAREST AIRPORT: =====
A COPY OF YOUR IDENTIFICATION: =====

Most importantly, he is now at (JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK USA)  and due to the Searching and Scanning of the consignment he misplaced your address and all your contact information. So contact him to deliver your package right away and also get back to us immediately you contact the Agent to insure that your fund is getting to you without any hitch,

Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid him from running away with your funds, as your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it arrives your address.

Best Regards.
DHL COURIER COMPANY LIMITED

MR. JOHN  DONALDSON
+229-9580-6645.

NY USA (New York STATE SUPREME COURT) NEW YORK CITY, USA-


from:Mrs Joy Frank claudiogiorgi61@alice.it
reply-to:paym3nt@yandex.com

Your overdue payment sum of $10.800,000,00USD usd has been released today from
here in NEW YORK SURROGATE COURT, USA, STATE SUPREME COURT and we are hereby to
let you know that your fund will be deliver to you once you get back to me with
your full information so that your ATM CARD or you’re Check depending on your
choice, could be shipped to your home address as soon as the Ambassador arrives
here with your procurement file.

A...Your full Name..............
B...Your home address.......
C......Telephone number......
D....Your occupation...........
E...Country.................. .....
F..your international passport/or drivers license /or state I.D

Regards, Mrs.Janet DiFiore
The Chief Judges New York
Address: 31 Chambers St, NY 10007, USA
E-mail::: paymentreleased52@citromail.hu
NY USA (New York STATE SUPREME COURT) NEW YORK CITY, USA-

Tuesday, November 28, 2017

INTERNATIONAL MONETARY FUND & UNITED STATE AMBASSADOR


from:www@record-biz.com
reply-to:unitedstatembassy03@gmail.com

INTERNATIONAL MONETARY FUND & UNITED STATE AMBASSADOR ,

Good day, this is to inform you of your long overdue Compensation Payment In this office Files records over here.This department founds your name and email address in the Central Computer / Federal Ministry of Finance among list of Scam Victim unpaid Compensation Funds and have to update your information by contacting you Through this email for your immediate confirmation response back to my Office without delay. The value capital Compensation fund amount of $3,800, 000.00 USD (Three Million Eight Hundred Thousand dollars only) is to your favor listed name for immediate payment.

However we received an email from one Mr.Williams Cooksey,who told us that he is your NEXT OF KIN and that you died in a car accident last four Months back. He has also submitted his account information’s to the office Department for transfer of the fund payment credit to him as your Inheritor of the fund stated herein.

Below are the Account Details:

CHASE Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mr.Williams Cooksey
Type: Checking
ABA # 322271627
Acct # 1951204345

We are now verifying by contacting you through your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are still alive.You’re the last person on the List to receive this Compensation Fund as per the Federal Ministry of Finance Directives on Inheritance Funds Outstanding Payment.

Please, if still alive, do urgently send email confirmation by Filling the form details below as signification you are alive and willingly to receive your funds payment.

FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE;

PERSONAL DETAILS

Your Full Name
Full Residential Address  (P.O.BOX NOT ALLOWED)
Direct and Current Phone
Nationality
Occupation
age/sex
Present Country
passport or Driver License identification

Do contact me with the details above if you are still alive for onward processing of your fund release to you.

Your response is needed

Thanks,

AMBASSADOR

W. Stuart Symington

INTERNATIONAL MONETARY FUND & UNITED STATE AMBASSADOR

WORLD BANK ASSISTED PROGRAM


from:AMBASSADOR EDWARD "ATM."@room.ocn.ne.jp
reply-to:"Dr.James Mark" <drjamesmark@hotmail.com>

UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Our Ref: WB/NF/UN/XX02107

SUBJECT: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE
Payment of US D$10,500,000.00 (Ten  Million Five Hundred United States
Dollars) from U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS have been
RELEASED and APPROVED for onward transfer to you via an ATM CARD which you
will use to withdraw all the US D$10,500,000.00 in any ATM SERVICE MACHINE
in any part of the world, but the minimum you can withdraw in a day is
US D$20,000.00 Only.We have mandated ATM VISA DEPARTMENT, to send you the ATM
CARD and PIN NUMBER which you will use to withdraw all your US D$10.5
Million Dollars in any ATM SERVICE MACHINE in any part of the world, but
the maximum you can withdraw in a day is US D$200,000.00 Only.You are
therefore advice to contact the Head of ATM CARD Department of ATM VISA
CARD.

CONTACT PERSON: Dr.James Mark,


Tell Dr.James Mark, that you received a message from the U.S.A GOVERNMENT,
WORLD BANK AND UNITED NATIONS ORGANIZATION. Instructing him to send you
the ATM CARD and PIN NUMBER which you will use to withdraw your US D$20.00
Million Dollars in any ATM SERVICE MACHINE in any part of the world.

Note: Your Personal Contact

1) YOUR FULL NAME:...........
2) YOUR HOME ADDRESS, ............
H)  CITY, STATE AND COUNTRY:.................
3) PERSONAL CELL PHONE, FAX AND MOBILE:...........
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:..........
5) OCCUPATION, AGE AND MARITAL STATUS:.............
6) COPY OF YOUR INTEL PASSPORT/DRIVERS LICENSE:..........
7) YOUR FIRST EMAIL ADDRESS AND YOUR SECOND EMAIL ADDRESS........
8) YOUR MONTHLY INCOME...........

Where you want the bank to send the ATM CARD and PIN NUMBER to you, we are
very sorry for the plight you have gone through in the past years. Thanks
for adhering to this instruction and once again accept our congratulations.

Best Regards.
Dr.  Luke Johnson
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.

May I Have Your Attention, Please?


from:Aurelien Agbénonci "www.lien."@pure.ocn.ne.jp
reply-to:Aurelien Agbénonci <aurelienagb@gmail.com>

Dear Beneficiary,

It's my pleasure to inform you that after our annual conference meetings with Mrs. Christine Lagarde The IMF Director includes Mr. Jim Yong Kim President (WBG) United Nations has agreed to compensate you with US$950,000.00 which we had arranged through MasterCard ATM follow the latest instruction from Mr. Antonio Guterres the new UN Secretary General

Meanwhile be advise to contact our special representative Mrs. Lucy Tamlyn U.S Ambassador to Benin Republic who is in position to release your funds.

Name:  Ambassador Mrs. Lucy Tamlyn
Contact Email:  ( tamlylucy@gmail.com )

You are required to provide the below details to her:

1: Your Full Name
2: Your Full Address
3: Phone Number
4: Any of Your ID

This compensation includes scam victim and international businesses that has failed due to government problems etc. Note any other contact you made out our Ambassador's Mrs. Lucy Tamlyn office is at your own risk.

Best Regards
Dr. Aurélien Agbénonci
U.N Special Representative and Resident Coordinator

CC:  Jim Yong Kim President of the World Bank
CC:  Mr. António Guterres UN Secretary General

NY USA (New York STATE SUPREME COURT) NEW YORK CITY, USA-


from:Mrs Joy Frank claudiogiorgi61@alice.it
reply-to:paymentreleased54@gmail.com

Your overdue payment sum of $10.800,000,00USD usd has been released today from
here in NEW YORK SURROGATE COURT, USA, STATE SUPREME COURT and we are hereby to
let you know that your fund will be deliver to you once you get back to me with
your full information so that your ATM CARD or you’re Check depending on your
choice, could be shipped to your home address as soon as the Ambassador arrives
here with your procurement file.

A...Your full Name..............
B...Your home address.......
C......Telephone number......
D....Your occupation...........
E...Country.................. .....
F..your international passport/or drivers license /or state I.D

Regards, Mrs.Janet DiFiore
The Chief Judges New York
Address: 31 Chambers St, NY 10007, USA
E-mail::: paymentreleased53@citromail.hu
NY USA (New York STATE SUPREME COURT) NEW YORK CITY, USA-