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.
#255381 by AlanJones Tue Jun 09, 2015 11:05 pm
From: DIKE EFE - [email protected]
Tel. No.: +2348086148164

FROM U.S AMBASSADOR TO NIGERIA PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

DEAR: BENEFICIARY,

AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA PRESIDENT GOOD LUCK JONATHAN AND MINISTER OF FINANCE MISS NGOZI OKONJO IWEALA CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES, I WAS VERY MUCH ANNOYED WHEN I FOUND OUT FROM YOUR FILE THAT YOU PAID SO MUCH MONEY YET YOU HAVE NOT STILL RECEIVE YOUR COMPENSATION FUNDS. FOR THAT REASON I HAVE DECIDED TO HELP PERSONAL GET YOU’RE FUND.

MY NAME IS AMBASSADOR JAMES F. ENTWISTLE THE PRESENT U.S AMBASSADOR TO NIGERIA I SHALL BE COMING TO WASHINGTON DC BY NEXT WEEK FOR AN OFFICIAL MEETING AND I WILL BE BRINGING A BANK DRAFT OF $5MILLION (FIVE MILLION UNITED STATE DOLLARS ONLY) WHICH THE MINISTRY OF FINANCE HAS SIGN ON YOUR NAME. I SHALL BE COMING ALONG WITH THE CHECK THROUGH THE UNITED STATES DIPLOMATIC MISSION TO WASHINGTON. THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS A U.S AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH ANY U.S CUSTOMS.

I HAVE HELP THREE BENEFICIARIES FROM UNITED STATE OF AMERICA THIS YEAR TO GET THERE FUND WITHOUT ANY PROBLEM AND YOU ARE THE FOURTH PERSON I AM HELPING NOW. THE THREE INDIVIDUAL WHO HAS ALREADY RECEIVE THE FUND THROUGH MY ASSISTANCE ARE BELLOW MRS. ANTHONIO SMITH---------- MARYLAND USA MR. ROY JERRY-------------FLORIDA USAMISS. MARLYNA JONES --------ATLANTIC GEORGIA THE ABOVE MENSIONED ARE THE THREE PERSONS WHO HAS RECEIVED THERE FUND BY MY ASSISTANCE IN JANUARY AND I CANT SEE WHY YOURS WILL NOT BE POSSIBEL. BASE ON THAT YOU ARE TO SEND ME YOUR BELLOW INFORMATION FOR THE DELIVERY OF YOUR FUND BY NEXT WEEK AS SOON AS I COME FOR THE MEETING. YOUR DETAILS REQUIRED ARE BELLOW.

1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

I KNOW QUIT WELL FROM YOUR FILE THAT YOU HAVE REALLY PAID SO MUCH ON 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. YOUR PACKAGE ($5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS. THE COST OF REGISTERING IS JUST $120 AS PAID BY ORDERS WHO JUST RECEIVE THERE FUND PRESENTLY. THE FEE MUST BE PAID IN THE NEXT 72 HOURS VIA WESTERN UNION OR MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

YOU ARE TO CONTACT MY SECRETARY MR. DIKE EFE FOR THE REGISTION OF THE CHECK: CONTACT
NAME: MR. DIKE EFE
CONTACT EMAIL: [email protected]

PLEASE CONTACT MY SECRETARY WITH HIS INFORMATION STATED AND SEND HIM THE $120 FOR THE REGISTRATION OF THE CHECK BEFORE NEXT WEEK WHICH I WILL BE COMEING TO U.S. I SHALL SEND YOU MY FLIGHT SCHEDULE AS SOON AS THE REGISTRATION IS DONE FOR YOU TO KNOW WHEN EXACTLY I WILL BE IN WASHINGTON. YOU CAN GO THROUGH MY WEBSITE AND READ BIOGRAPHY: ( http://nigeria.usembassy.gov/biography.html )

NOTE: AS SOON AS I ARRIVE TO WASHINGTON I WILL CALL YOU SO THAT IMMEDIATELY I FINISHED WITH MY MEETING I WILL BE COMING TO YOUR ADDRESS TO HAND OVER THE CHECK TO YOU AND ALSO TO LET YOU KNOW THAT I WILL BE GOING TO YOUR BANK WITH YOU TO DEPOSIT THE CHECK WITH ALL THE APPROVED DOCUMENT BACKING UP THE CHECK AND I WILL MAKE SURE THE CHECK CLEAR IN 3DAYS BEFORE I LIVE.

YOURS SINCERELYAMBASSADOR
JAMES F. ENTWISTLE
U.S 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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#255382 by AlanJones Tue Jun 09, 2015 11:06 pm
OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.

ATTENTION XXX

I ACKNOWLEDGE YOUR MAIL AND I AM INFORMING YOU THAT THE $120 IS VERY IMPORTANT SO YOU GO AHEAD AND SEND THE MONEY TO ENABLE ME PROCESS OF YOUR FUND AND KNOW THAT AMBASSADOR WILL BE COMING TO DELIVER YOUR CHECK TO YOU SO TRY YOUR BEST AS SOON AS POSSIBLE AND ALSO SEND YOUR INFORMATION AS REQUIRED.

SO IF YOU DO NOT SEND THE FEE THERE IS NO WAY THE CHECK WILL BE REGISTERED AND CAN NEVER BE ALLOWED TO LIVE THE COUNTRY SO ALL I WILL ADVICE YOU TO SEND THE $120 VIA WESTERN UNION OR MONEY GARY THROUGH THE INFORMATION BELLOW.

1, RECEIVER’S NAME…………… AZUKA LUCKY
2, RECEIVER’S ADDRESS……… LAGOS NIGERIA
3, TEXT QUESTION………… WHEN
4, TEXT ANSWER…………… TODAY
5, AMOUNT …………… $120 USD ONLY
6, SENDER’S NAME/ADDRESS……………?
7, MTCN NUMBER OR REFERENCE NUMBER………………

I ASSURE YOU THAT IF ONLY YOU WORK WITH MY INSTRUCTION I WILL GIVE YOU THE BEST YOU WANT AND NOTHING WILL MAKE YOU NOT TO RECEIVE THIS CHECK AS SOON AS THE $120 FOR THE REGISTRATION FOR THE IS PAID. I WAIT A VERY GOOD RESPOND FROM YOU SO THAT I WILL KNOW IF YOU ARE GOING TO WORK AS THE DIRECTIVES.I WILL LIKE TO NOTE THE FOLLOWINGS.

1. YOUR NAME IN FULL
2. YOUR ADDRESS
3. YOUR TELEPHONE NUMBERS


WE ARE ASSURING YOU THAT THEY WILL BE NO MORE PAYMENT ON THIS TRANSACTION MEANWHILE AS SOON AS THE CHECK IS REGISTERED I WILL SCHEDULE MY FLIGHT AND LET YOU KNOW WHEN I WILL ARRIVE TO YOUR USA WE DEPOSIT THE CHECK TO THE BANK AND CLEAR BEFORE I WAIT FOR THE PAYMENT INFORMATION.

MR.DIKE EFE
SECRETARY TO US AMBASSADOR TO NIGERIA
CALL ME +2348086148164

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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