Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
AliasesTerence P. McCulley (FAKE)    

Details of Scam Report
United States Consulate General Lagos 2 Walter Carrington Crescent Victoria Island, Lagos Nigeria.
Dear Madam.
My name is Terence Patrick McCulley, the new United States Ambassador to the Federal Republic of Nigeria.and Benin The United States Senate had confirmed my nomination on August 5 2015 after being nominated for this position by U.S. President Barack Obama on June 28, 20105. My credentials as the new Ambassador appointed were presented to His Excellency President Goodluck Ebele Jonathan at the Presidential Villa in Abuja, Nigeria, on November 2, 2015. I am a career member of the senior Foreign Service with the rank of Minister-Counselor whose diplomatic career has been spent mostly in Africa or working on African issues. I served most recently as the Deputy Chief of Mission at the U.S. Embassy in Copenhagen, DenmarK. Prior to this, I was the U.S. Ambassador to Mali, and I have served as Deputy Chief of Mission at the U.S. Embassies in Tunisia, Senegal and Togo. Other overseas postings include Niger, South Africa, India and Chad.
In Washington, I was the senior desk officer for Zaire (now Democratic Republic of the Congo), and Deputy Coordinator for Iraq Assistance. I hold a Bachelor of Arts degree in European history and French language and literature in University of Oregon in Eugene, and I also attend the Université de Haute Bretagne in Rennes, France, from 1979-1980 as a Rotary Foundation Graduate Fellow, and also attend the Fletcher School of Law and Diplomacy. My identity can be verified by simply clicking on the URL link below:
However, following the resolution of the meeting held with His Excellency President Goodluck Ebele Jonathan at the Presidential Villa in Abuja yesterday with some members of the Federal House of Senate, an agreement was reached that the sum of $500,000.00 USD must be paid out to you in the form of a compensation for all the years you have wasted in waiting for your funds to be released. Hence, the $500,000.00 USD compensation fund has been instructed to be paid out to you in the form of a CERTIFIED INTERNATIONAL BANK DRAFT drawn on Standard Chartered Bank. The said BANK DRAFT will be packaged inside a U.S Embassy Official Envelope to be sent to you via Postal Mail at no cost to your mailing address. And the time frame for delivery is 72 hours, which is 3 days since it would be sent via a Postal Mail Service.
Meanwhile, a "Custom Clearance Certificate" must be obtained from the Nigerian Customs Authourity at a fee of $149dollars for a full clearance certification on the BANK DRAFT. Hence, the $149dollars fee must be paid within 24 hours upon your receipt of this notification via MONEY-GRAM, so that all neccessary arrangement can be made ahead of time.
The fee should me sent directly to the "Embassy Protocol Officer" with the below information:
Receiver Name:GODWIN UZOMA Country:Republic Of Benin Destination City: Cotonou Test question: Present Year Test answer: 2016 Amount: $149dollars
Please take note that the "Custom Clearance Certificate" and the BANK DRAFT will be packaged together inside the U.S Embassy Official Envelope for immediate despatch to your mailing address. Hence, you are advised to comply as requested to enable me discharge my official duty accordingly. Congratulations!!!
Respectfully yours, Terence P. McCulley US Ambassador to Nigeria Benin Email:(

Scam Email
Subject: United States Consulate General Lagos
From: "Terence P. McCulley" from "terence p. mcculley" wed jun 1 19: 03:33 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: from by; Wed, 01 Jun 2016 19:03:34 +0000; 1464807814.233
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1464807814; bh=+g2v5CYEaApDtmLcYVguayeGmhxsfVjheHYG0i4CQBc=; h=Date...
date: Wed, 1 Jun 2016 19:03:33 +0000 (UTC)
reply-to: "Terence P. McCulley"
message-id: <>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
references: <>
content-length: 3557

Tag Cloud
nigeria lagos abuja general assistance africa african 741620.3943 650479.5436 559.1464807 consulate ambassador president foreign diplomatic embassy chief bp washington bank win draw national congratulations notification resident career job service art iraq fund custom sent paid package mail delivery bank diploma degree euro usd dollar imaginary bank international bank said bank the bank reference respectfully will god yahoo. yahoof yahoo- yahoo@ ach (now democratic republic ... ( [] (no sig);;... (ehlo [] [] [] (utc) dear http://nigeria.usembassy.... fs f.s

  |   Add to Report?   |   More Nigerian/419 Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot