Tag Archives: Scams

James F. Entwistle

FROM U.S AMBASSADOR TO NIGERIA
AMBASSADOR JAMES F. ENTWISTLE
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
E-mail : ambassadorjames4@gmail.com
Contact phone number : +234811509027


DEAR: SIR/ MADAM,

AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER
OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT
YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED
TO HELP YOU.

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE
BRINGING YOUR FUNDS OF $10.9 MILLION ALONG WITH ME THROUGH UNITED STATES
DIPLOMATIC MISSION TO YOUR COUNTRY.BUT 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 RECEIVED THEIR FUNDS THIS YEAR 2014
THROUGH FEDEX COURIER SERVICE AND  COURIER SERVICE.TO PROVE YOU THE
TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT 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.)www.tnt.com
Tracking No:  123456785

MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM
THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR
INFORMATION:

1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. 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 ($10.9M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME
TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $400.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 MONEY GRAM OR WESTERN UNION MONEY TRANSFER:

RECEIVER'S NAME: NOBERT EKENE DIBIE.
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST
AMOUNT: $400

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I
SHALL YOU MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE AND READ
BIOGRAPHY:
( http://nigeria.usembassy.gov/biography.html )

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 EMAIL ME AT

 PHONE: +234811509027

U.S AMBASSADOR TO NIGERIA
AMBASSADOR JAMES F. ENTWISTLE
ambassadorjames4@gmail.com

Dr. Edward Fox

ECONOMIC AND SOCIAL COUNCIL

INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT

1775 K ST NW # 400 WASHINGTON D.C, 20006-1500,

UNITED STATES

TEL/FAX: +1- 206-309-4667

 

Dear Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the

UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in

your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily

Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

 

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM

CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this

payment ourselves to avoid the hopeless situation created by the Officials of the bank.

 

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF)

on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete

Winning/Inheritance funds have been credited in your favor through ATM VISA CARD

You are therefore advised to contact:

 

Contact: Mr. Mac Caleb.

Certified Associate of Goldratt Institute

62 Abingdon Road EX20 9QB London, UK

Contact Email: mac.caleb@consultant.com

Direct Office line: +447937454446

Direct Fax Line: +448715037361

 

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be

issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the

maximum is 10,000 (Dollars per day. So if you like to receive your funds through this means you’re advised to contact

(Mr. Mac Caleb) with the following information as stated below:

 

1. Your Full Name:……………

2. Address Where You Want the Courier Company to Send Your ATM Card to or (P.O Box)…………..

3. Your Age:……………………

4. Occupation:………………….

5. Cell/Mobile Number:………..

6. Country……………………..

 

NOTE: You are advised to furnish Mr. Mac Caleb with your correct and valid details. Also be informed that the amount to

be paid to you now in your local currency is $1,000,000.00 (One Million Dollars Only). We expect your urgent response to

this email to enable us monitor this payment effectively thereby making contact with Mr. Mac Caleb as directed to avoid

further delay.

 

Congratulations.

 

Sign: …………………….

DR. EDWARD FOX

MRS. JOY ELIZABETH SMIT.

UNITED NATIONS.

Jacob Joseph Jack Lew

DEPARTMENT OF INT’L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.United States of America
 
Dated: Monday 7th April, 2014
 
IMF DIRECTIVES TO COMPLETE TRANSACTION
 
Strictly follow this security instruction below and do not disregard any letter from our department.
 
This message is to notify you that we have taken time to review your online email communication messages on your unsuccessful transactions with international inheritance/contract insurance and lottery organizations including foreign banks especially in Africa and United Kingdom. We want you to know that we have contacted most of these foreign banks to find out why your funds were withheld, the source of the funds and a final solution to this problem.
 
Conclusively, we discovered that your unpaid contract funds were not properly documented for an international fund transfer and we cannot let these foreign Banks continue to suspend your fund payment to your designated bank account.
 
Such transfer suspension was placed on your funds because majority of these international fund remittance/transfer of over the total sum of $500,000 and above to private European/Non-European residence accounts abroad, usually carried out by foreign Banks, Private or Commercial Courier Companies were never properly recorded by the paying institution for future reference/assessment by the International Monetary Fund and the Financial Services Authority.
 
In joint alliance with the International Monetary Fund to resolve this issue, we wish to let you know that we have been approved to assist you in receiving your funds but only the total sum of Five Million United States Dollars ($5,000,000.00USD) was approved for payment in order to enable you start up your own business.
 
Through the assistance of the International Criminal Police Organization (ICPO) to investigate and release suspended, withheld and/or unpaid Inheritance/Award Winning/Contract funds to its Beneficiaries account abroad, we were able to gain an approval authorization letter from the International Monetary Fund (IMF) which stated that your funds will be paid to you on proper confirmation of its claim.
 
We have gone through the security manifest booklet of all international outstanding transactions and our extensive investigation confirmed that you are the original owner of this fund. Therefore, we wish to inform you again that we are now making arrangements from our department to process and pay you the outstanding debt of $5,000,000.00 USD owed to you immediately you provide the complete requirements needed for the processing of this payment.
 
It is very important we state that your international transactions will never be released if you ignore this message and you are therefore advised to kindly acknowledge the content of this message by providing the information below for payment formalities.
 
- A scanned copy of your international passport or driver’s license:
- Your direct mobile telephone number:
- Your present home address for document delivery:
 
By the virtue of the provision of the law which confer on us powers to advocate, adjudicate suspend and authorize an immediate transfer of your funds internationally, we hereby state emphatically and without prejudice that should there be any information that may succeed your application for unclaimed awarded fund release that are currently deposited in most foreign banks in Europe, Asia and in Africa, please do not hesitate to provide the information so that we will know how to help you receive your funds.
 
Failure to properly reply and provide the required information above will nullify your chances of receiving your unclaimed funds and this fund will be confiscated and made to be forfeited under the Money Laundering and Other Financial Crime Prohibition Act of 2003.
 
Regards,
 
Jacob Joseph Jack Lew,
Senior Secretary,
Foreign Assets Control.
U.S. Department of the Treasury
 
P:S Attached to this email is my government identification card and proof of payment.

Sgt. Sanchez Douglas

Scott Dille

My name is Sergeant Sanchez G. Douglas; I am an American soldier 4th Infantry Brigade Combat Team, 3rd

Infantry Division, deployed to Afghanistan. This is 100% legal as there is no holder for these funds which is

in my possession.

 

My reason for contacting you is that I managed to move funds belonging to some Afghanistan’s heads that ran

away after we rescued the hostages. We released these hostages as they were victims of intimidation and

violence and incarcerated under the blasphemy laws while awaiting sentence and there are forced sex acts and

killings by the Afghanistan terrorist, as I discovered. In their hideout, I found an underground with currencies.

I know that reading this, you may condemn my deeds but sincerely, I have served in US Army in good faith,

stealing nothing from my division neither have I be involved in any illegal act.

 

I only manage to move the total amount of US$11,500,000 Million dollars in cash. However, I want to move

this money US$11,500,000 to you (Notes in $100 Dollar Bills), so that you may invest it for me and keep my

share for banking. I know you will be asking how did I got your email, it is through my effort to search for a

reputable person which my heart is directing me to trust you since here is a war zone and no much time. I

want you to understand that I have seen money in Afghanistan even US contractors have wasted lots of hard-
earned money over here.

 

The US$11,500,000 belongs to me, I will take 60%. You will take 40%. No strings attached, just help me

move it out of Afghanistan, here is a war zone. I intend to get these funds to you as soon as possible to ensure

safekeeping. This is nothing compare to what have been discovered here.

 

If you are interested I will send you the full details, my job is to find a good partner that I can trust and that

will assist me. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest

including your most confidential mobile telephone number for quick communication also your contact details,

if necessary. Respond to my personal email: sdouglas101@live.com

 

This business is risk free.

 

With Respect and Salutation,

SGT Sanchez Douglas

 

SCAM

Mrs. Angela Baker

-- 
Congratulations,

This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Check of $500,000.00usd from the international programs held on the 2nd section 2014 in the UNITED STATES OF AMERICA.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.

Contact Name : James Douglas
Email: fiduciaryagentjamesdouglas@gmail.com

Contact him by providing him with your secret pin code Number BMW:4661256703/07/13. You are also advised to provide him with the undelisted information as soon as possible:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize money remitted/released to you.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements and equally to guard against non participant or unofficial personnel taking undue advantage of this program. Note that,all winnings MUST be claimed by a STIPULATED TIME(ON OR BEFORE 6th May 2014) otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.

Note that you have to call Mr. James Douglas (940 604 0554) before sending your listed information to him.
Mrs. Angela Baker.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

Mr. Shawn T. Bongard

Dear: Beneficiary,

 Your Fund worth of (US$10.5 Million) was Converted into ATM-Card from Common Wealth Organization which You Can make Withdraw of US$11,200 .00 in Any ATM Cash Point Machine Worldwide.Your ATM Card Have Been Programmed By Us The issuing Bank (Common Wealth Bnak) And Your Personal Identification Number is ATM-4278763100030014. The ATM Card has a daily withdrawal limit of $11,200.00 USD per Day. You are advised to contact (MR NELSON ADAMS) with Your full information For Delivery.

1. Full Name:
2. Age:
3. Sex:
4. Occupation:
5. Mobile Number:
6. Delivery Address:
7. State:
8. Country:

Contact Email:atmdispatch09@gmail.com

Regards,
Mr. Shawn T. Bongard

Common Wealth Bank.

Ali Sheriff

Dear 

I will be delighted to introduce you to this proposition and secret. Although this is certainly not a preferable way of approach to foster a relationship of trust but I will give you my words if you give me your attention.

I am Ali Sheriff,a Syrian born British citizen, and undercover Personal assistance  to Syria Defense Minister Dawood Rajiha to President Bashar al-Assad who died on Wednesday the 18/07/2012 in an explosion at a national security building in Damascus.

I am presently in a secured location right now and as you may know there is a serious on going crisis and war going on in my country Syria at the moment.I had to flee with my family for the safety, i and my family in secret as for my non participation with deadly leadership that will cause the death of people in Syria with the government of Bashar al-assad.

I have duly resigned my position since the death of  Dawood Rajiha  because I am not in support of the civil war which has continually brutalized and killed innocent people here and there.

The crisis in our country Syria is getting worst every day and I have taken this decision for the betterment of my people and family and prefer to die rather than to join hands in killing our people.I am in a safe location right now with my family and will not return to Syria until the situation is at rest again and a new government is attained.

Before the demise of the Defense Minister Dawood Rajiha to President Bashar al-Assad,he confided in me to have deposited huge funds in Europe of which i have every procedures and contacts as to secure this funds but due to my family relationship with the late Rajiha Dawood,i cannot secure the funds and very sick right-now in my safe location..

This money is genuine and i was there when the late Defense Minister Dawood Rajiha deposited this funds in a secure finance/ Security company,this funds is  from the compensations from various Oil Companies operating in Syria over time and by the grace of Allah SWT, he was able to secure this funds before his death with so many valuables not in my care during his time in office,it is in the firm outside outside Syria,it is in care of me as he confided in me before his demise.

You will never regret this help. Kindly send me an e-mail signifying your interest in this secret  and i will go further to give you more details and to connect you to the officials whom i will introduce to you as representative of the late Defense Minister Dawood Rajiha to receive this funds to your care as the beneficiary.

Note:No one knows anything about this funds belonging to the late Defense Minister Dawood Rajiha,not even his family members.I will need you to stand to receive this funds as none of his family members knows anything about this funds.

Thanks for your understanding and awaiting for your reply.

Yours Faithfully


Ali Sheriff

Mr. Pedro A. Bartzen

SCAMMED VICTIM REF CODE: 06654 $400,000.00 USD ONLY

This is to bring to your notice that I am a delegate from the United Nations to The IMF (International Monetary Fund) West Africa Regional Payment Office to pay 521 scam victims $400,000.00 USD (Four Hundred Thousand Dollars only) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount,respond to this mail as soon as possible for the immediate payments of your $400,000 USD compensations funds.

You are to send your:

NAME:
ADDRESS:
TELEPHONE:
DATE OF BIRTH:
COUNTRY:
SEX:
OCCUPATION:

To HSBC BANK Representative: Mr David Frank.
Email: hb14@foxmail.com

Regards,
Mr. Pedro A. Bartzen.
United Nation Representative.
http://www.un.org


NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.

Robert Poulsen

 

Hello,
I am Mr. Robert Poulsen representing a group of company based in the Gulf Region with access to over 85 Million Euros. We are seeking means of expanding and relocating our business interest abroad in the following sectors: oil/Gas, banking, real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing, etc.
If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country, Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI). Joint Venture partnership and Hard loan funding will also be considered.
If you are interested, provide us with the following information:
Your full contact details viz: Full names and address, Telephone numbers and private email address, business name if any and your position/rank in your establishment.
I am confident that you will give your consideration to this proposal and respond positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this proposition. As soon as you give your positive response to this proposal, I will not hesitate in sending to you, a detailed mail regarding this great investment/partnership opportunity.
I look forward to discussing this opportunity further with you.
Sincerely,
Robert Poulsen