Scam Tip Report #92538 - From United State Embassy


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-27 19:10:44
Nigerian/419 Scam
From United State Embassy 
 Scammer
  Information
Name:
Ambassador Daniel Armel
Email Address:
usembassy012@consultant.com
Country of Scam:
United States (US)
X-Originating-IP: [105.112.20.35] NIGERIA ISP: Airtel Networks Limited

From United State Embassy Nigeria
Federal Secretariat Complex, 5th Floor,
Shehu Bello Way, P. M. B. 148, Gark Abuja, Nigeria

Attention Beneficiary

I 'm contacting you by your email however; I feel it's best and more convenient for me to explain why I am contacting you. I'm Ambassador Daniel Armel, United States Embassy New Appointed fraud Investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID) and FBI, I specialize in Background Investigations on funds which include [COMPENSATION/INHERITANCE FUNDS,Consignment Box, Lotto® JACKPOT, LOANS] and I notice that you have been receiving numerous emails from people who claims to have funds coming to you but I advise that if you're still in communication with any of them on issue of funds however, you're hereby advise to stop every communication right now because those people has being investigated and confirmed to be a Fraud.

I wish to announce our successful investigation which was carried out few days ago; I guess it will interest you to know why this investigation was conducted. For your information,it was truly confirmed that you have 100% Legitimate unpaid transaction and you have every right to claim this funds as you're been confirmed to be the right beneficiary of the said amount $2.5 Million USD COMPENSATION/INHERITANCE FUNDS however, Due to the delay of getting this funds to you, your funds has now been increased to $5 Million USD approved for payment by Office of the Presidency.

I'm informing you this today because I came to notice that you're not communicating with a legitimate person who is in charge of getting these funds to you. This announcement has to be made open to you however because you may have being swindled by those unscrupulous people whom you have sent money in the course of getting one fund or the other which is not real and for this reason, I have decided to help you get your funds directly from the West African with the help of US Federal Bureau of Investigation (FBI) because your Legitimate funds remains unpaid. The only thing delaying this unpaid fund from getting to you is because there is a fee we need you to pay. You need to obtain your Paper Work which will cost you $155 US Dollars, Ownership Certificate and International delivery permit. And the payment is cleared, US Embassy will deliver your fund to your home address without any delay.

I want to know if you're interested in receiving your unpaid legitimate funds value $5 Million USD however, US Embassy will only be of help if you agreed to follow my instructions, If you're really interested in receiving your unpaid $5 Million USD, I advise that you get back to me immediately. All I need is your cooperation and understanding.

Please urgently contact me back on my email by clicking your Reply.

Ambassador Daniel Armel
United States Embassy

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