+2348130372570

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+2348130372570

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348130372570, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +2348130372570

Telephone number +2348130372570 has a country code of 234, which indicates that it is from Nigeria. The dialling code (813) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348130372570

Post by DodgyDialersReport »

Telephone number +2348130372570 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mary Beth Leonard", United States Ambassador to Nigeria and using the email address marybethleonardleonard@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.HERE IS MY DIRECT MOBILE PHONE:+2348130372570

CONGRATULATIONS.
MY BEST REGARDS.
MRS.MARY BETH LEONARD
UNITED STATES AMBASSADOR TO NIGERIA
The email was sent from the email address "MRS.MARY BETH LEONARD <mr.victoretukwu.access@gmail.com>", with the Reply-to address "marybethleonardleonard@gmail.com" and the subject "ATTENTION: BENEFICIARY".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348130372570

Post by DodgyDialersReport »

Telephone number +2348130372570 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mary Beth Leonard" and using the email address marybethleonardleonard@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.HERE IS MY DIRECT MOBILE PHONE:+2348130372570

CONGRATULATIONS.
MY BEST REGARDS.
MRS.MARY BETH LEONARD
UNITED STATES AMBASSADOR TO NIGERIA
The email was sent from the email address "MRS.MARY BETH LEONARD <arbuthnot.financecommercial@gmail.com>", with the Reply-to address "marybethleonardleonard@gmail.com" and the subject "ATTENTION: BENEFICIARY".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348130372570

Post by DodgyDialersReport »

Telephone number +2348130372570 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mary Beth Leonard" and using the email address marybethleonard009@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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 STATES AMBASSADOR TO NIGERIA
The email was sent from the email address ""MRS.MARY BETH LEONARD" <missdonnambrown1@gmail.com>", with the Reply-to address "marybethleonard009@gmail.com" and the subject "ATTENTION: BENEFICIARY,".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348130372570

Post by DodgyDialersReport »

Telephone number +2348130372570 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mary Beth Leonard", United States Ambassador to Nigeria and using the email address marybethleonard009@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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 STATES AMBASSADOR TO NIGERIA
The email was sent from the email address "MRS.MARY BETH LEONARD <missdonnambrown1@gmail.com>", with the subject "ATTENTION: BENEFICIARY,".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348130372570

Post by DodgyDialersReport »

Telephone number +2348130372570 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mary Beth Leonard" and using the email address marybethleonard009@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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 STATES AMBASSADOR TO NIGERIA
The email was sent from the email address "MRS.MARY BETH LEONARD <barristerjeromepaul101@gmail.com>", with the subject "ATTENTION: BENEFICIARY,".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348130372570

Post by DodgyDialersReport »

Telephone number +2348130372570 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mary Beth Leonard" and using the email address mrsmarybethleonard442@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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:mrsmarybethleonard442@gmail.com

CONGRATULATIONS.
MY BEST REGARDS.
MRS.MARY BETH LEONARD
UNITED STATE AMBASSADOR TO NIGERIA
The email was sent from the email address "U.S.AMBASSADOR TO NIGERIA <wstuartsymington009@gmail.com>", with the subject "ATTENTION: BENEFICIARY ,".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348130372570

Post by DodgyDialersReport »

Telephone number +2348130372570 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mary Beth Leonard" and using the email address marybethleonard009@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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
The email was sent from the email address "udokachukwu2007@gmail.com", with the Reply-to address "marybethleonard009@gmail.com" and the subject "ATTENTION: BENEFICIARY ,".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348130372570

Post by DodgyDialersReport »

Telephone number +2348130372570 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mary Beth Leonard" and using the email address mrsmarybethleonard009@proton.me. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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: ng.usembassy.gov/ambassador-mary-beth-leonard

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 BOLA TINUBU NEW 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 USDOLLARS 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 OR WHATS-APP PHONE NUMBER ON +2348130372570,PLEASE SEND ME EMAIL THROUGH MY PERSONAL EMAIL ADDRESS:mrsmarybethleonard009@proton.me

CONGRATULATIONS.
MY BEST REGARDS.
MRS.MARY BETH LEONARD
UNITED STATE AMBASSADOR TO NIGERIA
The email was sent from the email address "Mrs Mary Beth Leonard <marybethleonardo9@hotmail.com>", with the subject "YOUR URGENT RESPONSE NEEDED".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

Post Reply