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"Mrs. Lucy Tamlyn" Advance Fee Scams Being Sent by Online Scammers

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"Mrs. Lucy Tamlyn" Advance Fee Scams Being Sent by Online Scammers

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The fake "Mrs. Lucy Tamlyn" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information by impersonating someone else. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

The "Mrs. Lucy Tamlyn" Advance-Fee Scam

From: "Ambassador Mrs. Lucy Tamlyn" <Lu.cy@spice.ocn.ne.jp>

Date: March 14, 2019 at 1:43:48 AM MST

Subject: From Mrs. Lucy Tamlyn, the current USA Ambassador in Benin Republic

Reply-To: "Ambassador Mrs. Lucy Tamlyn" <africa_u@aol.com>

Good Day Dear,

My Name is Mrs. Lucy Tamlyn, the current USA Ambassador in Benin Republic. I am writing to inform you about my resent dictating of the deal going on now in Benin Republic concerning your overdue Compensation Fund worth’s of $1.3Mlln USD I were on a conference meeting earlier four days ago at West African Monetary Agency Office (MAMA) with the high Authorities in Benin Republic And during the time of announcement I heard the IMF Director Mr. Obinna Iheme, trying to announce that your fund will be canceled and signed unable and confiscated into the Government treasure on the date, at that very point I stopped the declaration immediately when they mentioned that you are not from Benin Republic.

However, by very well looking into the matter , I tried to ask why you have not claimed your fund since all this while and answer was giving to me that you have failed to follow up with United Bank Of Africa instruction were your total fund was registered to be transferred to you through online Bank system method. With the respect I have and the authorities on my shoulder over here, before the viewer of every eye witness I ordered Mr. Obbina Iheme not to declare your fund unable until I heard from you and know why you have choose to make a such an incredible decision.

In fact, without making matters so long again, I am hereby bringing to your notice that Government has giving me the opportunity to communicate with you and to help you out to receive your compensation scam victim fund worth’s ofd $1.3Mlln USD. President, Patrick Talon said that he is compensating those foreigners such as you that have failed victims in the hands of wrong people here in his Country and that is why you’re receiving this fund. Though, the worst part of it now was that Government gives a specific date time signed available for you to complete this claim and if that date passes an opportunity will be denied.

Moreover, I have meet with the United Bank Director (CEO) two days ago and discussed with him concerning the release of your fund, and during our conversation, he brought out your documents and shows me that his Bank are ready now to open your online Banking and let you have your details to start transferring your fund into any Bank account of your choice, but In other for them to do that, you will have to pay the sum of $45.00 only for a (Bank system acceptable release order Certificate) to be issued in your name and that will be the only Money you will spend until your total fund is completely transferred

.

peradventure, without much wasting of time, I will like you to urgently contact United Bank of Africa Director (CEO) Chief Executive Officer Mr. Edwin Egoamaka, view their email contact bellow (africa_u@aol.com) and send them your personal information’s such as your Full name, Your Country, Your City, Your Address, Your Bank name, Your Telephone Number, Your Occupation and a copy of your ID CARD as they required and also tell him to provide you with the receiver’s information to send them the required $45.00 usd as the only fee you will pay to claim your belonging.

After sending them the Money and those required information, get back to me for a further communications and guide lines until your fund is release. As you can see I am very curious and angry now about the situation on grand and that it’s the reason why I bring out myself to be at your part in this matter. I will only appreciate your kind of cooperation and respect till we bring this to an end.

I will await your immediate respond. God bless you.

Yours Sincerely

Faithful Angle Mrs. Lucy Tamlyn

United State Of America Ambassador In Benin Republic.

Email Address: lucytamlyn33@hotmail.com

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  • March 26, 2019 at 10:08 PM by info

    Here is another scam:

    "From: "AMBASSADOR MRS.LUCY TAMLYN" <usa11@air.ocn.ne.jp>

    Date: March 25, 2019 at 5:44:04 AM MST

    Subject: ATTN:DEAR BLESSED

    Reply-To: "AMBASSADOR MRS.LUCY TAMLYN" <westernunion02019@gmail.com>

    U.S AMBASSADOR TO BENIN REPUBLIC/GOVERNMENT OF NIGERIA

    PLOT 1075 DIPLOMATIC DRIVE CENTRAL

    DISTRICT AREA, COTONOU BENIN

    https://www.state.gov/r/pa/ei/biog/250708.htm

    ATTN:DEAR BLESSED BENEFICIARY.

    AN OFFICIAL MEETING WAS HELD WITH THE PRESIDENT OF BENIN REPUBLIC,GOVERNMENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED TO HELP YOU.

    I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND I WILL SEND YOUR ATM CARD CONTAINING SUM OF $8.5 MILLION DHL DELIVERY COMPANY WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO THE COUNTRY.IT WILL NOT GO THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO BENIN REPUBLIC, AM U.S GOVERNMENT AGENT AND HAVE THE VETO POWER TO PASS THROUGH CUSTOMS. JUST LIKE I HELPED ONE PERSON FEW DAYS AGO THAT IS GOING TO RECEIVE HIS PACKAGE TOMORROW MORNING IN MALAYSIA THROUGH WWW.DHL.COMCOURIER SERVICE.

    TO PROVe YOU THIS IS HIS TRACK AIRBILL, SO BE ADVISED TO TRACKING IT WITH THIS DETAILS AND CONFIRM IT:

    http://www.dhl.com/en/express/tracking.html?AWB=2267559210&brand=DHL

    1.)WWW.DHL.COM

    TRACKING NO: 2267559210

    ENSURE YOU TRACK IT FIRST TO CONFIRM BY YOUR SELF AND IMMEDIATELY AM THROUGH WITH THE MEETINGS, I SHALL THEN PROCEED TO YOUR

    HOME,OK. PLEASE SEND YOUR INFORMATION AS REQUESTED BELOW:-

    1. YOUR FULL NAME I WILL REGISTER WITH YOUR PACKAGE

    2. CELL PHONE NUMBER I WILL CONTACT YOU ONCE THEY LAND IN YOUR STATE

    3. ADDRESS WHERE YOU WANT DHL TO DELIVER YOUR PACKAGE

    4.GENDER AND OCCUPATION

    YOU REALLY PAID MUCH IN REGARDS OF THE DELIVERY AND THAT'S SURPRISED ME. YOU ARE A VERY LUCKY AS I SHALL YOUR PACKAGE IT MYSELF AND NOTHING CAN STOP ME. YOUR PACKAGE ($8.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING . SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

    I WILL BE LOOKING FORWARD TO HEAR FROM YOU AS SOON AS FOR THE INFORMATION TO SEND THE FEE .

    I SHALL SEND DHL SCHEDULE TO YOU.

    WE GUARANTEED YOUR MAXIMUM SAFETY IN THIS TRANSACTION!!

    GOD BLESS AMERICA!!!

    ACCESS MY WEBSITE AND READ BIOGRAPHY:

    https://www.state.gov/r/pa/ei/biog/250708.htm

    PRIVATE_EMAIL: { honlucytamlyn@gmail.com }

    TRULY,

    AMBASSADOR MRS.LUCY TAMLYN.

    U.S AMBASSADOR TO BENIN."

    remove

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"Mrs. Lucy Tamlyn" Advance Fee Scams Being Sent by Online Scammers