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Scammers abusing stolen identity of James F. Entwistle

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us.ambassador.ng.gov@gmail.com

Unread postby Wayne » Mon Apr 14, 2014 8:46 pm

Reply-To: <us.ambassador.ng.gov@gmail.com>
From: "US Ambassador to Nigeria"<info@state.gov>
Subject: Re: Fund Delivery via "Diplomatic Consignment"

United States Consulate General Lagos
2 Walter Carrington Crescent
Victoria Island, Lagos
Nigeria.
Date: April/14th/2014

Attn: Beneficiary

My name is James F. Entwistle. I was sworn in as the Ambassador to the Federal Republic of Nigeria on October 28, 2013. Prior to my appointment as the Ambassador to the Federal Republic of Nigeria on October 28 2013, I served as U.S. Ambassador to the Democratic Republic of the Congo from 2010-2013. As a career member of the Senior Foreign Service (Minister Counselor) I served as the Deputy Chief of Mission at the U.S. Embassy in Bangkok, Thailand from July 2007 until June 2010. From 2003-2006, I served as Deputy Chief of Mission at the U.S. Embassy in Colombo, Sri Lanka with simultaneous accreditation to Maldives. I joined the Foreign Service in January, 1981 and I served in Yaounde, Douala and Niamey from 1981-1986. From 1986-1990 I was a watch officer in the Bureau of Intelligence and Research and the desk officer for Kenya and Uganda in the Bureau of African Affairs. From 1991-1994, I was appointed to head the Refugee Assistance Unit at Embassy Bangkok with extensive trav el to Cambodia.

http:/ /nigeria.usembassy.gov/biography.html

However, acting in my capacity as the US Ambassador to Nigeria, I have resolved with the Nigeria's Presidency to deliver the sum of $6,500,000 Million Dollars being a partial payment of your contract/inheritance fund. I shall be coming to your country for an official meeting with your President by this week and I will be bringing your consignment containing the fund which has been packaged and sealed in your favor. But this time I will not go through customs scrutiny because as a US Ambassador to Nigeria, I am a US government agent and a career member of the senior Foreign Service. Hence, I have the diplomatic immunity that will allow me a free-passage through the customs. I am scheduled to have a meeting with your President by this week.

Therefore, you are required to send me your direct cellphone number and the address where you want me to bring the consignment package. You have really paid so much in pursuit of this inheritance fund as I was made to understand and that is why I have personally intervened. Hence, you are a very lucky person because I am personally bringing it myself and there is nothing anyone can do about it.

However, your package containing the ($6.5 million dollars) must be registered as a "diplomatic package" to enable me defeat all odds, and the cost of registering the package as a "diplomatic package" is $135.00 dollars. Hence, the fee must be paid within 24 hours upon your receipt of this notification via western union, so that all neccessary arrangement can be made ahead of time.

The fee should me sent directly to the "cargo registration officer" with the below information:

Recipient's Name: ALABI ADEDAYO
Address: 2, Walter Carrington Crescent, Victoria Island Lagos Nigeria
Test question: Pet
Answer: Cat
Amount: $135 Dollar

Please be noted that my trip will be by this week 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 consignment package. I will be expecting to receive the MTCN # for the $135.00 dollars asap.

Treat as urgent.

Respectfully yours,

James F. Entwistle
U.S. Ambassador to Nigeria
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usembassyusaembassyusembassy@hotmail.com James F. Entwistle

Unread postby Big Al » Mon Oct 27, 2014 10:19 pm

U.S. Department United States




Embassy Seal

Greeting from U.S Embassy,



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

Attention, My fellow Foreigner : CLIPPED,




I wish to notify that after going through the files of your payment submitted at my desk I thought it is wise to first of all contact you and know the reason why you will abandon your funds of $7.5m just because of $135.00 USD.





As a fellow foreigner I am very happy to hear from you. Because it is my duty to protect my people here in West Africa Country called NIGERIA Based on this I am given you full assurance and 1000 % guarantee that you must try and send the $135.00 USD direct to us here and I will make sure that you get your funds at your door step as it will now be delivered to you as sealed consignment of U.S Embassy Gift Item.

In order to avoid any security of any kind to intercept your funds again I hereby attach my working ID for you to view it. As i don't want the bad corrupt officials of Government of NIGERIA to dispose your funds for their selfish interest.


Note that it is not possible to deduct this fee from your fund because I have asked the UN official but they refused therefore do try and send the fee as it is the only thing needed,

Also below is the necessary information to send the $135.00 USD through western union.





Receiver Name: Nelly Nze


Country: NIGERIA
City: LAGOS


Text Question: Sky


Text Answer: Blue


Amount: $135.00 USD.

Mtcn............................

Name of the Sender.........................



Finally you still need to notify this Embassy if you prefer to receive your fund through ATM CARD PAYMENT OR DIPLOMAT SEALED CONSIGNMENT AND final Bank to Bank wire transfer. Please state your choice of the above options very clearly once you send the required fee of $135,

I will wait to hear from you now.





Mr. James F. Entwistle.
United States Ambassador to {Nigeria}
E-mail:-{ usembassyusaembassyusembassy@hotmail.com }


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u.sembassy@barid.com James F. Entwistle

Unread postby Big Al » Thu Oct 30, 2014 10:02 pm

U.S. Department United States

Greeting from U.S Embassy,

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

Attention: Beneficiary,

Please i want to inform you that your fund was brought to my desk this morning because the director of the western union here in Nigeria said that they will divert your fund to the Government Treasury account just because you failed to pay for their fee of your fund which is just $135only.

But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money $7.5m which will change your life just because of $135.00

I want your urgent response as soon as you receive this email and explain to me the reason why you should abandon your fund or if you don't need it then i can change your name to another person so that the corrupt Government officials of Nigeria will not claim this money for their selfish interest.

YOUR FULL CONTACT INFORMATION IS NEEDED.

Your Full Name:_______}
Your Private Phone Number:_____}
Home Address:_______}
Sex/Occupation:______}
Age:_______}
Your Identification Id:____}

I will wait to hear from you now.

Mr. James F. Entwistle.
United States Ambassador to {Nigeria}
E-mail:-{ u.sembassy@barid.com }



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Date: Fri, 24 Oct 2014 10:12:47 +0300
Subject: Greeting from U.S Embassy,
From: u.sembassy@barid.com
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james.f_entwistle@outlook.com xinding888@killthecat.gr

Unread postby SlapHappy » Wed Nov 05, 2014 5:16 am

High probability this is the same scammer.

* 78.189.109.47 Turk Telekom Bursa Turkey

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by arena.websitewelcome.com with esmtpa (Exim 4.82)
(envelope-from <xinding888@killthecat.gr>)
id 1Xlrsx-0006in-SZ; Tue, 04 Nov 2014 22:07:56 -0600
Reply-To: <james.f_entwistle@outlook.com>
From: "AMBASSADOR JAMES F. ENTWISTLE"<xinding888@killthecat.gr>
Subject: U.S AMBASSADOR TO NIGERIA
Date: Wed, 5 Nov 2014 06:10:33 +0200


U.S AMBASSADOR TO NIGERIA

PLOT 1075 DIPLOMATIC DRIVE

CENTRAL
DISTRICT AREA, ABUJA


ATTN: BENEFICIARY.


AN OFFICIAL MEETING WAS HELD WITH THE PRESIDENT 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.


I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND I WILL COME
ALONG WITH YOUR CONSIGNMENT BOX CONTAINING SUM OF $15.8 MILLION ALONG WITH
ME THROUGH UNITED STATES DIPLOMATIC MISSION TO THE COUNTRY. BUT I WILL NOT
GO THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO NIGERIA, AM U.S GOVERNMENT
AGENT AND HAVE THE VETO POWER TO PASS THROUGH CUSTOMS. JUST LIKE I HELPED
TWO PERSONS THAT RECEIVED THEIR FUNDS THIS YEAR 2014 THROUGH FEDEX COURIER
SERVICE.

PROVEN YOU THE TRUTH, TRACK THE BELOW TRACKING NUMBERS AND CONFIRM IT:


1.)WWW. FEDEX.COM

TRACKING NO: 395659915113418

2.)WWW. FEDEX.COM

TRACKING NO: 797524131428



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

2. CELL PHONE NUMBER

3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).



YOU REALLY PAID MUCH IN REGARDS OF THE DELIVERY AND THAT'S SURPRISED ME.
YOU ARE A VERY LUCKY AS I SHALL BE BRINGING IT MYSELF AND NOTHING CAN STOP
ME.

YOUR PACKAGE ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR
ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $90.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.


SEND THE FEE VIA WESTERN UNION MONEY OR MONEY GRAM
TRANSFER:

RECEIVER'S NAME:.................... UBIOMO OGHENEBRUZIE
ADDRESS:.............................. LAGOS, NIGERIA.
TEXT QUESTION:....................... IN GOD?
ANSWER:.............................. WE TRUST.
AMOUNT: ..............................$90.
SENDER NAME AND ADDRESS.


AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME
THE PAYMENT INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.

MY FLIGHT IS ON TUESDAY

ACCESS MY WEBSITE AND READ BIOGRAPHY:
http:/ /nigeria.usembassy.gov/biography.html


EMAIL: { james.f_entwistle@outlook.com }


TRULY,


AMBASSADOR JAMES F. ENTWISTLE.
U.S AMBASSADOR TO NIGERIA.
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Re: James f, Entwistle ambassadorjamesf.ent@qip.ru

Unread postby Big Al » Wed Nov 05, 2014 9:03 pm

Mess up alert!!!

gabriel mwambeyu

gabrielmwambeyu2@gmail.com
sunafrica hotels
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NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE UPPER CHAMBERS WUSE DISTRICT,
COTONOU BENIN REPUBLIC

Our Ref: FGN /SNT/STB

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $108 it is for bank processing of
your payment the fees of $55 is clearly written to you before.

I did not invent the bill to defraud you of $108 it is an official
bank payment processing fee, and the good part of this is that you
will never ever be disturbed again over any kind of payment, this is
final and the forms from there becomes effective once we submit your
payment application processing fee and pay the form fee of $108.00
usd.

I don't want you to loose this fund this time, because you may never
get another such good opportunity the federal government is keen and
very determined to pay your overdue debts, this is not a fluke, I
would not want you to loose this fund out of ignorance, I will send
you all the documents as soon as bank payment processing fee is paid,
you have to trust me, you will get your fund, find a way to get
$108.00 usd you will not loose it, instead it will bring your
financial breakthrough, find the money and send it to our bursary. The
reason why am sending you this because I want you to receive your
USD$2.5 Million United State Dollars immediately we are trying to
round up for this payment program.

The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $2.500,000.00 into your
account within 15hrs.

Here is the payment information through Western Union money transfer
or money gram money transfer finally my advice to you is not to
abandon this transaction because of the requirement of ($108) Use
below.

Account Officer Info:

Receiver's Name::::::::::::::::ASSANI ANZANE BABATOUNDE ALAO
Address::::::::::::::::::::04 Kane 2147.
Cotonou, Benin Du Republic.
Question::::::::::::::::::::::When
Answer::::::::::::::::::::Today
Amount:$108.00 usd

Sender's Name:.....................
MTCN Number#:.................
Sender's address:.............
Sender's full banking details to avoid wrong transfer:

As soon as the payment is received today, you will receive your $2.5M
the same today without any delay, Send your reply only at:
mrsgracedouglas@yahoo.pt

Best Regards


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Date: Wed, 5 Nov 2014 17:11:47 +0100
Message-ID: <CADHNocSPah3+u9tfi-t5k7YJW9r36bX72ZWRx-hq=0EJiGAx9g@mail.gmail.com>
Subject: Our Ref: FGN /SNT/STB
From: Mrs Grace Douglas <gabrielmwambeyu2@gmail.com>


Facebook Profile with same photo:
https://www.facebook.com/gabriel.mwambe ... wse_search
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drmculeyusaembassy@gmail.com

Unread postby Wayne » Wed Nov 19, 2014 5:24 pm

Subject: APPROVED PAYMENT NOTICE
From: MR TERENCE Mcculley <drmculeyusaembassy@gmail.com>

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:jamesentwistle.usaenvoy01@gmail.com
DIRECT PHONE NO: +2348080577705
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 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 AND
TO DESPATCH YOUR ATM CARD TO YOU WITHOUT MORE PROBLEMS AND FEES AFTER
FEES, OFTEN SUFFERED BY YOU IN THE HANDS OF DISHONEST OFFICIALS.

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 RECONFIRM,YOUR FULL NAME,YOUR

MAILING/BILLING INFORMATION,YOUR DIRECT PHONE/FAX NUMBERS THE NAME OF

YOUR NEXT OF KIN AND A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS

LICENSE IDENTIFICATION TO ENABLE US PUT THIS THINGS ON RECORD AND

IMMEDIATE TAKE DELIVERY OF YOUR ATM CARD.

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}
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e.jamese@yahoo.pt

Unread postby Wayne » Fri Nov 28, 2014 3:45 pm

From: entwistle jamese <e.jamese@yahoo.pt>
Reply-To: entwistle jamese <e.jamese@yahoo.pt>
Message-ID: <2011741226.1959106.1417148534973.JavaMail.yahoo@jws11101g.mail.ir2.yahoo.com>
Subject: Diplomat Jeff Williams

I’m Diplomat Jeff Williams; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Trenton Mercer Airport with your two boxes of consignment worth $5.5Million United State Dollars which I have been instructed by President of Federal Republic of Nigeria to be delivered to you.

The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers Please try and reach me with my international roaming number +1(516)4221190 as I can not afford to spend more time here due to other delivery I have to take care of in New Mexico.

I want you to know that you have 24 hours to call me on phone +1(516)422-1190 As you may know I do not want the security company where this Consignment is lodged to start raising an eye brow because of the length of time it has stayed. However, before the delivery is effected, we need you to reconfirm the following information so that the funds will not be delivered to someone else.

1.Full Name
2.Residential Address
3.Direct Telephone Numbers,

After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.

Best Regard.

Diplomat Jeff Williams

Contact email: diplomat_jeffwillams@yahoo.co.nz
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Re: e.jamese@yahoo.pt

Unread postby SlapHappy » Fri Nov 28, 2014 7:36 pm

+15164221190
Number billable as geographic number
Country or destination United States
City or exchange location Cold Spring Harbor, NY
Original network provider* Verizon New York, Inc.
YMax Communications Mobile in Cold Spring Harbor, NY
"Magic Jack" redirected telephone number.
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us.ambassadortonigeria0@outlook.com

Unread postby Wayne » Tue Dec 02, 2014 4:07 pm

Received: from User ([41.138.182.83])
(authenticated user shumeri@reda.ge)
by mail.reda.ge;
Mon, 1 Dec 2014 00:16:06 +0400
Reply-To: <us.ambassadortonigeria@outlook.com>
From: "US AMBASSADOR TO NIGERIA"<us.ambassadortonigeria0@outlook.com>
Subject: GOOD NEWS

US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA , NIGERIA

ATTN:

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $1.5M 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.

YOUR PACKAGE($1.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $150.THE FEE MUST BE PAID IN THE NEXT 48 HOURS VIA WESTERN UNION SO THAT ALL NECCESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER

Receivers: Name:Emaka Sunday AlabuahL
Receiver:Address: Lagos, Nigeria.
Amount to be Sent: $150 US Dollars.
Text Question:For
Text Answer:Good

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.


IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MYFAULT IF YOU DO NOT RECEIVE YOUR PACKAGE

Mr James Entwistle,
the United States Ambassador to Nigeria,
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jentwistle60@yahoo.pt

Unread postby Wayne » Mon Dec 08, 2014 12:19 am

From: James F Entwistle <jentwistle60@yahoo.pt>
Reply-To: James F Entwistle <fjamesent@gmail.com>
Message-ID: <85298398.6815725.1417991470108.JavaMail.yahoo@jws11175.mail.ir2.yahoo.com>
Subject: Re: Greeting from U.S Embassy

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 NigeriaDirect Telephone Number: +234-807-325-4723


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.

CONGRATULATIONS ONCE AGAIN.

MY BEST REGARDS.

MR. JAMES F. ENTWISTLE
UNITED STATE AMBASSADOR TO NIGERIA
Direct Telephone Number: +2348073254723
http://nigeria.usembassy.gov/ biography.html
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Wayne
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