Scammers abusing stolen identity of James F. Entwistle

[SlapHappy]

* 41.71.147.201 Visafone Lagos Nigeria

Return-Path: <aldobellorini@speedy.com.ar>
reply-to: usambassadoroffice51@gmail.com
date: Wed, 09 Sep 15 07:28:06 +0000
subject: THE US AMBASSADOR TO NIGERIA
x-origin: 41.71.147.201
from: THE US AMBASSADOR TO NIGERIA <aldobellorini@speedy.com.ar>


EMBASSY OF THE UNITEDN STATES OF AMERICA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA ABUJA.
Fax: (234)-8-0227-04983
E-mail: usambassadoroffice51@gmail.com

ATTN: BENEFICIARY,

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY AND I WILL BE BRINGING YOUR FUNDS OF ($5.5MILLION) 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($5.5MILLION) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $100.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION OR MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $100 ONLY.

CONTACT PERSON: MR. DICKSON EFE.

SECRETARY TO US AMBASSADOR TO NIGERIA.

EMAIL: usambassadoroffice51@gmail.com

TEL-PHONE. +234-0822704893

PAYMENT INFORMATION;

RECEIVER'S NAME;.......YUSUF HUSSEIN
RECEIVER'S ADDRESS;....LAGOS/NIGERIA
TEXT QUESTION;.........WHEN
TEXT AMSWER;...........TODAY
AMOUNT;................$100
MTCN.................

SENDER'S NAME?
SENDER'S ADDRESS?

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.BECAUSE I KNOW EVERYTHING IS REAL. THAT I MUST BRING YOUR PACKAGE FOR SURE.

James F. Entwistle
US AMBASSADOR TO NIGERIA
=
+2340822704893 / +234822704893
Number billable as geographic number
Country or destination Nigeria
City or exchange location Aba

+2348022704983
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Airtel Ltd (Celtel)

[Wayne]

Receive Your ATM payment From Ambassador United States of America To Nigeria,
To Nigeria <usambassadortonig2@gmail.com> Oct 3 at 9:21 PM
Receive Your ATM payment From Ambassador United States of America To Nigeria,

Dear Fund Beneficiary,

This is to Inform You That I Mr;James F.Entwistle Ambassador United States of America In Nigeria Is Here To See that Your Over Due Fund payment is Approved To Pay You By ATM Card And We Have finished All We Can To See That You Receive Your ATM Card As Soon As We Receive Your Mail,

Again We Have Informed That You Are Still Dealing With Impostors And Non Recommended Officials In The Bank And Offices.Such Acts Must Stop For Security Reasons If You Wish To receive Your Payment. Since We Have Decided To Bring A Solution To Your Problem,

Reply To This Email Address;usambassador_tonig@hotmail.com,

We Need Your Information's..

Your Full Name....
Your phone number,,,
Your House Address...
Your ID....

With hope for your understanding.

Mr;James F. Entwistle,
Ambassador to the Federal Republic of Nigeria,
Plot 1075 Diplomatic Drive Central District Area,Abuja Nigeria
or 2, Walter Carrington Crescent, Victoria Island, Lagos, Lagos,

[firefly]

Details of the scammer are associated online with the profile of:

Prince Kingsley Azukaego Obosi / kisso.baba
Former Computer Analyst/Programmer at Computer Science & Engineering
Studied at Delta State University, Abraka
Past: Madrid- Waddington High School and lupon vocational high school
Lives in Entrevías, Madrid, Spain
From Lagos, Nigeria
Birthday April 18
Cities Recent Places: Toronto, Ontario, Vancouver, British Columbia,Washington, District of Columbia, Lagos, Nigeria

[firefly]

The details of the scammer are associated with the online profile of:

Okeke Obum Kennedy / kenn.kennedy3
Studied at DUNAMICS UNIVERSAL COLLEGE
Class of 2004
Lives in Lagos
From Owerri, Imo

[Wayne]

COMPENSATION PAYMENT
People
PAYMENT OFFICE <antonallister1@gmail.com> Today at 6:13 AM
To
Message body
1 Soi Rat Burana 27/1, Rat
Burana Road, Rat Burana Sub-District,
Rat Burana District, Bangkok
10140, Thailand
Kasikorn
Bank, "We Focus on You"


Attention:

Dear Sir,

We receive a telex confirmation to contact you and transfer 3.5M
Untied States Dollars to your account after due process and
confirmation that you are the rightful beneficiary to compensate. With
due respect sir, the telex confirmation stated, that our Bank should
release the sum of U$3.5M to you as a compensation via our Bank Here
in Thailand.

Therefore, we request that you furnish this Bank with the following
requirements for processing of your fund. It will interest you to know
that the telex is from a Bank Head Office, after final investigation
by IMF(International Monitory Fund) and United Nation Organization
which has just been concluded and it was discovered that you were
among the beneficiaries that suffered lost and defrauded and yet to
be compensated over the years now.

According to the message received, several efforts have been made to
reach you with your address but to no avail because you refuse to
respond back thinking they are the same people engage themselves in
fraudulent activities, until recently when your contact file was
discovered and forward to this Bank, Kasikorn Bank Limited Bangkok
Thailand.

Therefore, you are to comply with our directive, once we open
conversation with you. More so, you are to forward the following to
this Bank for the processing of your payment. most importantly the
country where you are expecting your fund.

(1) Your Full Names
(2) Date of Birth
(3) Sex
(4) Country
(5) Occupation
(6) Direct Mobile Number
(7) Private E-mail Address
(8) Current Contact Address
(9) A copy of your Driver's license, International passport or any
passport that you have

We are sorry for the in convince which you have pass through on this
payment, but we appeal to you to bear with us and cooperate as we
proceed with the transfer process.

We assure you smoothly success in this matter. Please feel free to
contact the undersign if you have any question

Thank you for your understanding.
Mr. Charles Chang
Management of Kasikorn Bank.
Bangkok- Thailand

SWIFT CODE: KASITHBK
Kasikornbank Service is our heart, so you can 'Leave everything in our Hands'.
KASIKORNBANK Towards Service Excellence.

[Wayne]

PAYMENT UPDATE
People
terence mcculley <drterencemcculley1@gmail.com> 27 Oct at 11:33 PM
To

U.S. Department


Greeting from U.S Embassy,

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

EMBASSY OF THE UNITED STATES OF AMERICA
2 Walter Carrington Crescent Victoria Island, Nigeria
EMAI L: drterencemcculley1@gmail.co m
DIRECT PHONE NO: 234-8080577705
DIRECT FAX NO 1 9526581344

Ref: FCC/10746/VCP3-14

IRREVOCABLE PAYMENT NOTICE:

DEAR SIR,

THIS IS SEQUEL TO THE MEETING I HAD TODAY WITH THE DIRECTORS OF
MINISTRY OF FINANCE. I WISH TO INFORM YOU THAT THE TOTAL AMOUNT OF
YOUR INHERITANCE FUND APPROVED BY THE NIGERIA GOVERNMENT TO BE RELEASE
TO YOU IS ONLY $8.2 MILLION .WE HAVE DECIDED TO TAKE THIS ISSUE UPON
OURSELVES TO SAFEGUARD YOU FROM THESE CRIMINAL MINDED INDIVIDUALS WHOSE ONLY INTEREST WAS TO EXTORT MONEY AND FEES FROM YOU.

THIS IS IN LINE WITH THE AGREEMENT I SIGNED WITH THE NIGERIA
GOVERNMENT ON MY ASSUMPTION OF OFFICE AS THE USA AMBASSADOR TO
NIGERIA, RESULTING FROM COMPLAINS WE RECEIVED DAILY ON SCAMS IN
NIGERIA AND IN AFRICA, ASIAN AND EUROPE ETC.

SO YOU ARE HEREBY ADVISED TO CONTACT MY OFFICE ON THE ABOVE EMAIL IMMEDIATELY AND RECONFIRM YOUR, FULL NAME,YOUR MAILING/BILLING INFORMATION AND YOUR BANK DETAILS,YOUR DIRECT PHONE/FAX NUMBERS THE NAME OF YOUR NEXT OF KIN AND A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE IDENTIFICATION FOR RECORD PURPOSE AND FOR IMMEDIATE TRANSFER OF YOUR PAYMENT VIA KTT.


WE HAVE CALCULATED THE MAXIMUM TRANSFER DATE OF YOUR TO BE WITHIN 72 BANKING HOURS.

REGARDS,


Mr. James F. Entwistle.
United States Ambassador to {Nigeria}
Nigeria PEPFAR Logo: Nigeriansand Americans in Partnership toFight HIV/AIDS

Phone:
+2348080577705
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Wayne]

PAYMENT UPDATE
MR JAMES .ENTWISTLE <offdce@tim.it> Today at 11:06
Reply-To: usaembassy.nig0044@gmail.com
Message body

U.S. Department



Greeting from U.S Embassy,

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

EMBASSY OF THE UNITED STATES OF AMERICA
2 Walter Carrington Crescent Victoria Island, Nigeria
EMAI L:usaembassy.nig1444@gmail.com
DIRECT PHONE NO: +2348080577705
DIRECT FAX NO +19526581344

Ref: FCC/10746/VCP3-14

IRREVOCABLE PAYMENT NOTICE:

DEAR SIR,

THIS IS SEQUEL TO THE MEETING I HAD TODAY WITH THE DIRECTORS OF
MINISTRY OF FINANCE. I WISH TO INFORM YOU THAT THE TOTAL AMOUNT OF
YOUR INHERITANCE FUND APPROVED BY THE NIGERIA GOVERNMENT FOR RELEASE
TO YOU IS ONLY $8.2 MILLION .WE HAVE DECIDED TO TAKE THIS ISSUE UPON
OURSELVES TO SAFEGUARD YOU FROM THESE CRIMINAL MINDED INDIVIDUALS WHOSE ONLY
INTEREST WAS TO EXTORT MONEY AND
FEES FROM YOU.

THIS IS IN LINE WITH THE AGREEMENT I SIGNED WITH THE NIGERIA
GOVERNMENT ON MY ASSUMPTION OF OFFICE AS THE USA AMBASSADOR TO
NIGERIA, RESULTING FROM COMPLAINS WE RECEIVED DAILY ON SCAMS IN
NIGERIA AND IN AFRICA, ASIAN AND EUROPE ETC.

SO YOU ARE HEREBY ADVISED TO CONTACT MY OFFICE ON THE ABOVE EMAIL AND PHONE
NUMBER, RECONFIRM,YOUR FULL NAME,YOUR MAILING/BILLING INFORMATION,DIRECT
PHONE/FAX NUMBERS THE NAME OF YOUR NEXT OF KIN AND A COPY OF YOUR
INTERNATIONAL PASSPORT OR DRIVERS LICENSE IDENTIFICATION FOR RECORD PURPOSE
AND EFFECTIVE DELIVERY OF YOUR ATM CARD.

HOWEVER,ALWAYS KEEP ME POSTED AS SOON AS YOU RECEIVE YOUR ATM CREDIT CARD
VALUE OF YOUR FUND.

WE HAVE CALCULATED AND APPROVED THE ARRIVAL OF YOUR ATM CARD TO BE
WITHIN THREE DAYS UPON THE RECEIPT OF THE ABOVE DETAILS

REGARDS

Mr. James F. Entwistle.
United States Ambassador to {Nigeria}

[Wayne]

PAYMENT UPDATE
People
USAEMBASSY NIGERIA <usaembassy.nig1444@gmail.com> Today at 7:38
To
@
Message body
U.S. Department

Greeting from U.S Embassy,

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

EMBASSY OF THE UNITED STATES OF AMERICA
2 Walter Carrington Crescent Victoria Island, Nigeria
EMAIL: usaemba ssy.nig1444@gmail.com
DIRECT PHONE NO: +2348080577705
DIRECT FAX NO +19526581344

Ref: FCC/10746/VCP3-14

IRREVOCABLE PAYMENT NOTICE:

DEAR SIR,

THIS IS SEQUEL TO THE MEETING WE HAD ON THURSDAY WITH THE DIRECTORS OF
MINISTRY OF FINANCE. I WISH TO INFORM YOU THAT THE TOTAL AMOUNT OF
YOUR INHERITANCE FUND APPROVED BY THE NIGERIA GOVERNMENT FOR RELEASE
TO YOU IS ONLY $8.2 MILLION .WE HAVE DECIDED TO TAKE THIS ISSUE UPON
OURSELVES TO SAFEGUARD YOU FROM THESE CRIMINAL MINDED INDIVIDUALS WHOSE ONLY INTEREST WAS TO EXTORT MONEY AND
FEES FROM YOU.

THIS IS IN LINE WITH THE AGREEMENT I SIGNED WITH THE NIGERIA
GOVERNMENT ON MY ASSUMPTION OF OFFICE AS THE USA AMBASSADOR TO
NIGERIA, RESULTING FROM COMPLAINS WE RECEIVED DAILY ON SCAMS IN
NIGERIA AND IN AFRICA, ASIAN AND EUROPE ETC.

SO YOU ARE HEREBY ADVISED TO CONTACT MY OFFICE ON THE ABOVE EMAIL AND PHONE NUMBER, RECONFIRM,YOUR FULL NAME,YOUR MAILING/BILLING INFORMATION,DIRECT PHONE/FAX NUMBERS THE NAME OF YOUR NEXT OF KIN AND A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE IDENTIFICATION FOR RECORD PURPOSE AND EFFECTIVE DELIVERY OF YOUR ATM CARD.

HOWEVER,ALWAYS KEEP ME POSTED AS SOON AS YOU RECEIVE YOUR ATM CREDIT CARD VALUE OF YOUR FUND.

WE HAVE CALCULATED AND APPROVED THE ARRIVAL OF YOUR ATM CARD TO BE
WITHIN THREE DAYS UPON THE RECEIPT OF THE ABOVE DETAILS.

REGARDS
Mr. James F. Entwistle.
United States Ambassador to {Nigeria}

[Wayne]

Re:COMPENSATION PAYMENT FROM US EMBASSY
People
Ambassador James F Entwistle <fjames.entwistle@gmail.com> 27 Oct at 11:51 AM
To
@
Message body
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
Abuja Nigeria
Direct Telephone Number: +234-807-325-4723


Attention : Beneficiary ,

I am Mr. James F. Entwistle, the new appointed United States 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 after my meeting with 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.

Congratulations once again.

My best regards,

Mr. James F. Entwistle
United State Ambassador to Nigeria
Direct Telephone Number: +2348073254723

Same phone number also used in this topic:
https://scamsurvivors.com/forum/viewtop ... om#p125872

Phone:
+2348073254723
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[Wayne]

BUREAU OF CONSULAR AFFAIRS
People
Ambassador James <ambassjamesf@gmail.com> Today at 6:42
To
@
Message body
US. DEPARTMENT OF STATE
BUREAU OF CONSULAR AFFAIRS
US AMBASSADOR TO NIGERIA
REPLY EMAIL ambassadorstuartsyminton@gmail.com
TEL- +2348033231142



ATTENTION BENEFICIARY


I AM AMBASSADOR W. Stuart Symington 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 ARRIVE.

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 POSITION TO MAKE SURE THAT ALL
AMERICAN BENEFICIARY AND CANADA AND EUROPE BENEFICIARY INCLUDING ASIA
RECOVER ALL THEIR LOST FUND
WHICH NIGERIA AND UK OFFICIALS COLLECTED FROM YOU IN RESPECT OF YOUR
CONTRACT PAYMENT/COMPENSATION AND YOU LOTTERY WINNING.

FINALLY NOTE THAT IT WILL ONLY COST YOU THREE HUNDRED AND FIFTY
DOLLAR ONLY AS I WILL USED IT TO REGISTER YOUR CONSIGNMENT AS
AMBASSADORIAL PACKAGE SO THAT ON MY
ARRIVAL TO ANY AIRPORT YOUR CONSIGNMENT WILL NOT BE CONFISCATED.


THANKS,

AMBASSADOR STUART SYMINGTON
USA AMBASSADOR TO NIGERIA.