Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
If someone is offering to recover money you lost to a scam, read our guide on recovery scams first. No legitimate recovery process requires upfront payment. Learn how to report fraud for free.
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 84.108.211.115<br>Originating ISP: Bezeq International<br> City: Netanya<br>Country of Origin:Israel<br>* For a complete report on this email header goto ipTRACKERonline
From AMBASSADOR TO NIGERIA Mon Dec 2 09:41:49 2013
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Mon, 2 Dec 2013 19:54:37 +0200 (IST)
Reply-To: <[email protected]>
From: "AMBASSADOR TO NIGERIA"<[email protected]>
Subject: THE NEW APPOINTED UNITED STATE AMBASSADOR TO NIGERIA
Date: Mon, 2 Dec 2013 13:41:49 -0400
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Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Form US Ambassador to Federal Republic of Nigeria
United States Consulate General Nigeria
No 7 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+ 234-81-535-117-07)
ATTENTION: BENEFICIARY,
I AM MR. JAMES F. ENTWISTLE, THE NEW APPOINTED UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DON’T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE INFORMATION ABOUT ME: http://nigeria.usembassy.gov/biography.html
THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.
NOTE THAT AFTER MY MEETING WITH DR. GOOD LUCK EBELE JONATHAN, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF
REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU
$5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.
CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW
INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE:
1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------
AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.
GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME TO SPEND HERE IN NIGERIA.
CALL MY SECRETARY WITH THIS NUMBER FOR MORE INFORMATION: + 234-81-535-117-07
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 79.183.174.13<br>Originating ISP: Bezeq International<br> City: Tel Aviv<br>Country of Origin:Israel<br>* For a complete report on this email header goto ipTRACKERonline
From AMBASSADOR TO NIGERIA Mon Dec 2 08:15:25 2013
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Reply-To: <[email protected]>
From: "AMBASSADOR TO NIGERIA"<[email protected]>
Subject: GOOD MESSAGE..
Date: Mon, 2 Dec 2013 12:15:25 -0400
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I AM AMBASSADOR JAMES F ENTWISTLE THE NEW APPOINTED
USA AMBASSADOR TO NIGERIA,
I SHALL BE COMING TO USA FOR A MEETING AND WILL LET YOU KNOW THAT I
WILL BE COMING WITH YOUR CONSIGNMENT PACKAGE
.
SO ALL YOU ARE ADVISE TO DO IS TO FURNISH ME WITH YOUR PASSPORT
PHOTOGRAPH AND YOUR DELIVERY ADDRESS ALSO YOUR NEAREST AIRPORT WERE I
WILL ARRIVED.
NOTE THAT AS SOON AS I CONFIRM THIS INFORMATION I WILL BOOK MY FLIGHT
TICKET BECAUSE I HAVE FIND OUT THAT YOU HAVE PAID A LOT OF MONEY AND
AFTER PAYING YOU RECEIVE NOTHING THAT IS WHY I AM USING MY POSSITION
TO MAKE SURE THAT ALL AMERICAN BENEFICIARYAND CANADA AND EUROPE
BENEFICIARY INCLUDING ASIA
RECOVER ALL THEIR LOST FUND WHICH NIGERIA AND UK OFFICIALS COLLECTED FROM YOU
IN RESPECT OF YOUR CONTRACT AND YOU LOTTERY WINNING
FINALLY NOTE THAT IT WILL ONLY COST YOU THREE HUNDREAD AND FIFTY DOLLAR
ONLY AS I WILL USED IT TO REGISTER YOUR CONSIGNMENT AS AMBASSADORIA
PACKAGE SO THAT ON MY ARRIVAL TO ANY AIRPORT YOUR CONSIGNMENT WILL NOT
BE CONFISCATED
THANKS
AMBASSADOR JAMES F ENTWISTLE
USA AMBASSADOR TO NIGERIA
Please DO NOT tell a scammer that he has been posted here!
If you wish you can email me at
faizandocherty @ scamwarners [dot] com
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.71.216.228<br>Originating ISP: Visafone<br> City: Lagos<br>Country of Origin:Nigeria<br>* For a complete report on this email header goto ipTRACKERonline
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Date: Mon, 27 Jan 2014 23:30:37 -0430 (VET)
From: USA AMBASSADOR TO NIGERIA <[email protected]> Reply-To: [email protected]
To: [email protected]
Message-ID: <1385322170.449155.1390881637512.JavaMail.gess@webmail-05.datacenter.cha.cantv.net>
Subject: YOUR URGENT RESPONSE IS NEEDED SOONEST
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_Part_449154_700279390.1390881637404"
OPEN THIS ATTACH DOCUMENT CONCERNING YOUR FUND DELIVERY. THANKS
Contents of the attachment:
UNITED STATES AMBASSADOR TO NIGERIA
AMBASSADOR JAMES F. ENTWISTLE
11 GARIKI ROAD ABUJA
ABUJA, NIGERIA
ATTN:
HENCE, I AM MAKING EVERY EFFORTS TO ENSURE THAT NO CITIZEN OF THE UNITED STATES OR ANY WHITE CITIZENS IS CHEATED BY NIGERIANS OR ANY AFRICAN CONTINENT. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON WEDNESDAY AND I WILL BE BRINGING YOUR FUNDS OF $10.000.000.00 MILLION UNITED STATE DOLLARS 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 THIS OUT http://nigeria.usembassy.gov/biography.html . YOUR PACKAGE($10.000.000.00) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $340 [THREE HUNDRED AND FORTY UNITED STATE DOLLARS ONLY].THE FEE MUST BE PAID IN THE NEXT TWO DAYS VIA WESTERN UNION MONEY TRANFER SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
THE CONTACT PERSON:
SECRETARY TO US AMBASSADOR TO NIGERIA.
EMAIL: [email protected]
SEND THE FEE VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER. CONTACT THE SECRETARY TO RECEIVE THE PAYMENT INFORMATION WITH WHICH YOU WILL USE IN SENDING THE FEE $USD340
MY FLIGHT IS TUESDAY 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 AS WILL MAYBE LEFT HERE IN NIGERIA
REGARDS
AMBASSADOR JAMES F. ENTWISTLE
Please DO NOT tell a scammer that he has been posted here!
If you wish you can email me at
faizandocherty @ scamwarners [dot] com
OFFICE OF THE NEW AMBASSADOR JAMES F. ENTWISTLE
UNITED STATES AMBASSADOR TO NIGERIA
United States Consulate General Lagos
2 Walter Carrington Crescent
Victoria Island, Lagos Nigeria.
Attention:,
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 DIPLOMATIC REPRESENTATIVES TO NIGERIA.
HENCE, I AM MAKING EVERY EFFORTS 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 WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING BY THE END OF EVERY MONTH 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. CLICK HERE: http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($15.5M) MUST BE REGISTERED AS AN AMBASSADOR PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $ 130.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 $130 ONLY.
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.
AMBASSADOR JAMES F. ENTWISTLE
UNITED STATES AMBASSADOR TO NIGERIA
Please DO NOT tell a scammer that he has been posted here!
If you wish you can email me at
faizandocherty @ scamwarners [dot] com
WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS & #39;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 EFFORTS 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 COUNTRY FOR AN OFFICIAL MEETING THIS WEEKEND 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 THE REGISTERING IS $150.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 $150 ONLY.
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.
ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 212.82.98.117 Originating ISP: Yahoo! Europe City: n/a Country of Origin:United Kingdom
* For a complete report on this email header goto ipTRACKERonline
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Date: Mon, 29 Dec 2014 22:21:37 +0000 (UTC)
From: AMBASSADOR JAMES F ENTWISTLE <[email protected]>
Reply-To: AMBASSADOR JAMES F ENTWISTLE <[email protected]>
To: "[email protected]" <[email protected]>
Message-ID: <852814923.2521229.1419891697037.JavaMail.yahoo@jws11143.mail.ir2.yahoo.com>
MIME-Version: 1.0
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Content preview: Embassy of the United States of America Plot 1075 Diplomatic
Drive Central District Area, Abuja. E-mail:[email protected] E-mail
:[email protected] Contact phone number : +2348162362366 [...]
pts rule name description
---- ---------------------- --------------------------------------------------
0.6 URG_BIZ BODY: Contains urgent matter
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(entwistleambassadorjamesf[at]yahoo.pt)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[212.82.96.102 listed in list.dnswl.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(ambassador james f entwistle
<abasadorterence41[at]live.com>
)
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
0.2 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.9 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.9 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** URGENT REPLY
X-AuthUser:
Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja.
E-mail:[email protected]
E-mail :[email protected]
Contact phone number : +2348162362366
ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 178.63.173.189 Originating ISP: Hetzner Online Ag City: n/a Country of Origin:Germany
* For a complete report on this email header goto ipTRACKERonline
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Tue, 6 Jan 2015 18:04:43 +0300 (MSK) Reply-To: <[email protected]>
From: "U.S ambassador to Nigeria"<[email protected]>
Subject: YOUR FUNDS PACKAGE DELIVERY.......!!!!!!!!
Date: Tue, 6 Jan 2015 07:04:46 -0800
MIME-Version: 1.0
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charset="Windows-1251"
Content-Transfer-Encoding: 7bit
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U.S Ambassador to Nigeria
Plot 1075 diplomatic drive
Central district area, Abuja
Email: [email protected]
Dear beneficiary,
This is to inform you that after an official meeting held with the (IMF), the President of Nigeria and Minister of Finance and also the EFCC concerning unpaid and unclaimed funds to foreign beneficiaries, just like you. I was very much annoyed when I found out that you have paid much money yet you never receive your funds and that prompted me to help you.
I shall be coming to your country for an Official Meeting and I will be bringing your funds of us$1.2 million along with me through United States diplomatic mission to your country. And this time I will not go through customs because as an USA ambassador to Nigeria, I am a USA government agent and I have the Veto Power to go through customs. Just like I helped four persons to deliver their funds last year November December 2013 through FedEx courier service and TNT courier service and to prove this to be true, you should track the below tracking numbers and see it for yourself:
1.) Fedex.com
Tracking no: 799728124577
2) Fedex.com
Tracking no:111653816174752
3.) Fedex.com
Tracking no:801474236111
4.) Fedex.com
Tracking no:794588016471
5.) http://www.tnt.com
Tracking no: 123456785
However, make sure you track it first and see it yourself because as soon as I am through with the meeting I shall then proceed to your home. (Send me this information:
1. Your full name
2. Cell phone number
3. Address where you want me to bring the package).
You are a very lucky person because I shall be bringing it myself now and there is nothing anyone can do about it. Your package ($1.2m) must be registered as an ambassadorial package for me to defeat all odds and the cost of registering it is $77. The fee must be paid in the next 72 hours via western union, so that all necessary arrangement can be made before time will be against us. Send the fee via western union money transfer:
Receiver’s name: Mike Olise
Address: Nigeria
Street: Plot 1075 diplomatic drive
Text question: in god?
Answer: we trust
Amount: $77
Senders name:
MTCN.....
As soon as you send the fee make sure you send me the payment information’s so that I can send my flight schedule to you. Please go through my website and read biography: http://nigeria.usembassy.gov/biography.html
I expect you to comply 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 email me at ([email protected])
U.S ambassador to Nigeria
Ambassador James F. Entwistle:
Please DO NOT tell a scammer that he has been posted here!
If you wish you can email me at
faizandocherty @ scamwarners [dot] com
