Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#210133 by AlanJones Sun Jul 13, 2014 10:45 pm
From: JAMES F. ENTWISTLE - [email protected]
Reply-to: [email protected]
Other Email: OFFICE OF THE US AMBASSADOR TO NIGERIA - [email protected]
Tel. No.: +2347052388134

OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.

ATTENTION BENEFICIARY

WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR' HARD-EARNED MONEY' THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA.

HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF THE UNITED STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR.

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($15.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $120.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $120 ONLY.

CONTACT PERSON:DIKE EFE
SECRETARY TO US AMBASSADOR TO NIGERIA.
EMAIL [email protected]
PHONE+2348037584633


AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

THANK YOU


JAMES F. ENTWISTLE
US AMBASSADOR TO NIGERIA

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#210790 by AlanJones Fri Jul 18, 2014 7:14 am
From OFFICE OF THE US AMBASSADOR TO NIGERIA - [email protected]

OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA ABUJA, NIGERIA.
PHONE+ +23470 52388134

ATTENTION ,

WITH ALL DUE RESPECT I AM WRITING IN REGARDS OF YOUR EMAIL YOU SENT TO THIS NOBLE OFFICE AND ARE WELL NOTED, MY DEAR I WANT YOU TO UNDERSTAND THAT BEFORE THE AMBASSADOR WILL LIVE TO DELIVER YOUR BANK DRAFT IT MUST BE REGISTERED. ON THIS NOTE YOU ARE ADVICE TO SEND TO US THE FOLLOWING (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE) THANK YOU FOR SENDING THIS MESSAGE ON TIME. MY NAME IS DIKE EFE SECRETARY TO THE US AMBASSADOR TO NIGERIA, PLEASE BE INFORMING THAT MR. AMBASSADOR WILL BE BRINGING YOUR $15.5 MILLION TO YOUR HOME ADDRESS THIS WEEK WITHOUT ANY DELAY.

WE WERE MEANT TO UNDERSTAND FROM OUR FINDINGS THAT YOU HAVE BEEN GOING THROUGH HARD WAYS BY PASSING A LOT OF DIFFICULT TO SEE TO THE RELEASE OF YOUR FUND (US$15.5 MILLION), WHICH HAS BEEN THE HANDWORK OF SOME MISCREANT ELEMENTS FROM THAT COUNTRY.

PLEASE NOTE, I WILL ADVICE YOU TO STOP DEALINGS WITH THOSE PEOPLE WHO ARE CONTACTING YOU TELLING YOU THAT YOUR FUNDS ARE IN THEIR POSSESSION, BECAUSE THEY ARE NOT WHO THEY SAY THEY ARE. YOUR FUNDS WORTH THE SUM OF ($15.5 MILLION), IS IN OUR OFFICE AND I WILL ASSIST YOU IN GETTING IT, THE SAME WAY I ASSISTED MRS. MARY SUSAN DERRICK, AND SO MANY CITIZENS LIKE YOU. ALSO NOTE THAT HAVE PUT ALL THE NECESSARY MEASURE TO ENABLE YOU RECEIVE YOUR FUND WITHOUT ANY PROBLEM, MEANWHILE HERE ARE THE PAYMENT INFORMATION’S:

NOTE THAT AS SOON AS YOU MAKE THE PAYMENT YOU WILL RECEIVE YOUR FUND IMMEDIATELY WITHOUT ANY FURTHER DELAY.

RECEIVER NAME: OLISE KASTER
ADDRESS: LAGOS NIGERIA
TEST QUESTION: YES
ANSWER: YES
AMOUNT: $120
MTCN
SENDER NAME
ADDRESS:
AFTER MAKING THE PAYMENT YOU ARE ADVICE TO SCAN A COPY OF THE PAYMENT RECEIPT FOR VERIFICATION.
YOUR UNDERSTANDING IS VERY NECESSARY OKAY.

MR. JAMES F. ENTWISTLE
US AMBASSADOR TO NIGERIA
TELL: +23470 52388134

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#211294 by AlanJones Mon Jul 21, 2014 2:25 pm
From

OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA ABUJA, NIGERIA.
PHONE +2348037584633

ATTENTION ,

NOTE THAT AS SOON AS YOU MAKE THE PAYMENT YOU WILL RECEIVE YOUR FUND IMMEDIATELY WITHOUT ANY FURTHER DELAY.

Bank name:....Academy Bank
Name of account:..Kevin Murray
Account number:..45393XX
Routing number:..107001481
Bank address:.745 N. 287 Lafayette, CO 80026

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#211535 by AlanJones Wed Jul 23, 2014 9:14 am
OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA ABUJA, NIGERIA.
PHONE +2348037584633

ATTENTION ,

WE ARE WRITING TO INFORM YOU THAT THIS NOBLE OFFICE IS STILL WAITING FOR PAYMENT INFORMATION AS YOU PROMISED TO SEND THE FEE TODAY, TO ENABLE YOU RECEIVES YOUR FUND WITHOUT ANY FURTHER DELAY.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#217019 by AlanJones Sun Aug 31, 2014 12:40 am
OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA ABUJA, NIGERIA.
PHONE +2348037584633

ATTENTION ,


I RECEIVED YOUR EMAIL YOU SENT TO THIS NOBLE OFFICE AND ARE WELL NOTED, AND ABOUT YOUR QUESTION THE TRANSACTION WILL PROCEED IF ONLY YOU SEND THE FEE LIKE I ADVICE YOU EARLY. AND I WANT YOU TO UNDERSTAND THAT ONCE YOU ARE ABLE TO SEND THE FEE ($120) YOU WILL RECEIVE YOUR FUND WITHOUT ANY FURTHER DELAY. HERE ARE THE BANKING DETAILS YOU WILL USE IN SEND THE FEE

NOTE THAT AS SOON AS YOU MAKE THE PAYMENT YOU WILL RECEIVE YOUR FUND IMMEDIATELY WITHOUT ANY FURTHER DELAY.


ACCOUNT NAME: LONNIE ROY MAIR
BANK NAME: WELLS FARGO BANK
BANK ADDRESS: 7271 S. EASTERN AVE. LAS VEGAS NEVADA 89119
ACCOUNT NUMBER: #67866281XX
ROUTING NUMBER: #321270742


AFTER MAKING THE PAYMENT YOU ARE ADVICE TO SCAN A COPY OF THE PAYMENT RECEIPT FOR VERIFICATION.
YOUR UNDERSTANDING IS VERY NECESSARY OKAY.

MR. JAMES F. ENTWISTLE
US AMBASSADOR TO NIGERIA
TELL: +2348037584633

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#217185 by AlanJones Mon Sep 01, 2014 8:22 am
OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA ABUJA, NIGERIA.
PHONE +2348037584633

ATTENTION ,


I RECEIVED YOUR EMAIL YOU SENT TO THIS NOBLE OFFICE AND ARE WELL NOTED,MY DEAR THE BANKING DETAILS IS CORRECT PEOPLE ARE USING IT TO TRANSFER MONEY TO US.

NOTE THAT AS SOON AS YOU MAKE THE PAYMENT YOU WILL RECEIVE YOUR FUND IMMEDIATELY WITHOUT ANY FURTHER DELAY.


ACCOUNT NAME: LONNIE ROY MAIR
BANK NAME: WELLS FARGO BANK
BANK ADDRESS: 7271 S. EASTERN AVE. LAS VEGAS NEVADA 89119
ACCOUNT NUMBER: #6786628195
ROUTING NUMBER: #321270742

AFTER MAKING THE PAYMENT YOU ARE ADVICE TO SCAN A COPY OF THE PAYMENT RECEIPT FOR VERIFICATION.
YOUR UNDERSTANDING IS VERY NECESSARY OKAY.

MR. JAMES F. ENTWISTLE
US AMBASSADOR TO NIGERIA
TELL: +2348037584633

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#217431 by AlanJones Tue Sep 02, 2014 11:58 am
OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA ABUJA, NIGERIA.
PHONE +2348037584633

ATTENTION ,

I RECEIVED YOUR EMAIL YOU SENT TO THIS NOBLE OFFICE AND ARE WELL NOTED, MY SINCE YOU CANNOT BE ABLE TO TRANSFER THE FEE WITH THE BANKING DETAILS WE PROVIDE YOU WITH THEN YOU HAVE TO USE WESTERN UNION MONEY TRANSFER / MONEY GRAM TO SEND THE FEE. HERE ARE THE PAYMENT DETAILS YOU WILL USE IN SENDING THE FEE,

RECEIVERS NAME: LONNIE ROY MAIR
ADDRESS 2715 CAPITAL BLVD RALEIGH NORTH CAROLINA 27604
TEXT QUESTION: WHEN
ANSWER: TODAY
AMOUNT: $120

AFTER MAKING THE PAYMENT YOU ARE ADVICE TO SCAN A COPY OF THE PAYMENT RECEIPT FOR VERIFICATION.
YOUR UNDERSTANDING IS VERY NECESSARY OKAY.

MR. JAMES F. ENTWISTLE
US AMBASSADOR TO NIGERIA
TELL: +2348037584633

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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