The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Attn >>>>> U.S EMBASSY <<<<<<<<<<
From:  "U.S EMBASSY"<americanembassyan@ymail.com>
Date:  Tue, 09 Sep 2014 12:16:37 -0700

A Scam Email with the Subject "Attn >>>>> U.S EMBASSY <<<<<<<<<<" was received in one of Scamdex's honeypot email accounts on Tue, 09 Sep 2014 12:16:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "U.S EMBASSY"<americanembassyan@ymail.com>, although it may have been spoofed.

Attn >>>>> U.S  EMBASSY <<<<<<<<<<
Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja, Nigeria


Dear Beneficiary,

We apologize for the delay of your payment and all the inconveniences and Hiccups that we might 
have caused you. this official notice is legitimately from the office of U.S. Department of State 
Counselor Thomas Shannon Abuja-Nigeria,thank you so much and respond back regarding the money you 
have lost based on ongoing scam activities in Africa especially Nigeria, the US,UN, EU and AU has 
admit with the federal government of Nigeria to combat  this recent increasing in fraud by the 
dubious citizens of the third world  nations

However, we were having some minor problems with our payment system, which is Inexplicable, and 
have held us stranded and indolent, not having the Prerequisite to devote our 100% endowment in 
accrediting foreign payments.

We now wish to notify you that your over due inheritance/contract funds has Finally been gazette to 
be released and transferred to you without any more Hitches as previously encountered.

meanwhile, during the rectification of our payment system we discovered that one Mrs. Janet White 
has forwarded her banking information to our bank stating that you instructed him to claim this 
funds on
your behalf.

Please find below her Banking information for your-re-confirmation:

Mrs. Janet White
Bank Name: Citi Bank
Account Numbe: 1043903
Routing:2093841
Address: United state of America

Urgently confirm to us if  you have authorized Mrs. Janet White to claim Your funds on your behalf 
to avoid making payment into any wrong accounts Because your name was found in the original list of 
beneficiary whose fund is Over due for payment.

We want to state categorically that we shall not be Liable for any miss-direction of delivery of 
your card that contains your fund  due to your failure to give us proper Directive/reconfirmation. 
Else we shall commence transfer Modality with Mrs. Janet White on your behalf.

In view of this you are requested to advice us immediately for appropriate Correction, if any, and 
send us email for proper rectification of the delivery with your valid details so that your fund 
valued US$14,700.000.00 (fourteen  million seven  Hundred thousand United States dollars) will be 
remitted to your stipulated address  as scheduled within 2-3 working days.

Send a copy of your INFORMATION\S to our remittance officer to avoid  handling  your fund to a 
wrong hand  inform her that I directed you to  contact her with  the information’s below
NAME: Mrs. STELLA  COLLINS
REF/ PAYMENTS CODE: ECB/06654
Email:  mrsstellacollins3@i.ua

As soon as this information is received by this Panel, you shall be instructed On how to get this 
Fund released directly to you

 FOUR PERSONS  RECEIVED THEIR FUNDS LAST YEAR 2013 THROUGH FEDEX COURIER SERVICE AND TNT COURIER 
SERVICE.TO PROVE YOU THE TRUTH,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:
 
1)http://www.fedex.com/us/track/
Tracking number: 520101419460
2)http://www.fedex.com/us/track/
Tracking number 520101419438
3)http://www.fedex.com/us/track/
Tracking Number 520101419427
 
MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF

For your information, this office will not be held responsible for any cancellation or delay of 
your fund if we do comply with the requirement.

regards,
 Thomas Shannon
U.S. Department of State Counselor Abuja-Nigeria