Scammers abusing stolen identity of James F. Entwistle

[Wayne]

PAYMENT NOTICE

USEMBASSYNIG EMBASSY <usaembassy.nigcx@gmail.com>
Bcc:

Mon, 22 Nov at 14:37

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: usaembassy.nig1444@gmail.com
DIRECT PHONE NO: +1 469 629 6689
DIRECT FAX NO +1 952 658 1344

Ref: FCC/10746/VCP3-21

IRREVOCABLE PAYMENT NOTICE:

DEAR SIR,

THIS IS SEQUEL TO MY EARLIER EMAIL TO YOU TODAY.WE ARE SORRY FOR THE MISTAKE IN THE NAME. HOWEVER,THIS IS AS A RESULT OF THE MEETING WE HAD ON THURSDAY WITH THE DIRECTORS OF MINISTRY OF FINANCE. me 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,

MRS MARY BETH LEONARD
New United States to (Nigeria)

[Big Al]

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: usaembassy.nig1444@gmail.com
DIRECT PHONE NO: +1 469 629 6689
DIRECT MOBILE NO + 234 810549538

Ref: FCC/10746/VCP3-22

IRREVOCABLE PAYMENT NOTICE:

DEAR SIR,

THIS IS SEQUEL TO MY EARLIER EMAIL TO YOU TODAY.WE ARE SORRY FOR THE
MISTAKE IN THE NAME. HOWEVER,THIS IS AS A RESULT OF THE MEETING WE HAD
ON THURSDAY WITH THE DIRECTORS OF MINISTRY OF FINANCE. me 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,

MRS MARY BETH LEONARD
New United States of America Ambassador to (Nigeria)

Header:

Received: from 10.213.170.250
by atlas308.free.mail.gq1.yahoo.com with HTTPS; Sun, 26 Jun 2022 11:57:40 +0000
Return-Path: <drmculeyusaembassy@gmail.com>
X-Originating-Ip: [209.85.219.172]
From: MR TERENCE Mcculley <drmculeyusaembassy@gmail.com>
Date: Sun, 26 Jun 2022 04:57:39 -0700
Message-ID: <CALvV9rniMs7gEMeiyoEvyHmDC0p9LeUQSGJSNpjuxcAPkeuhyg@mail.gmail.com>
Subject: PAYMENT NOTICE E

Phones: +14696296689
Number billable as geographic number
Country or destination United States
City or exchange location Dallas Fort Worth Airport, TX
Original network provider* Teleport Communications Group - Dallas

+234810549538
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Big Al]

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: usaembassy.nig1444@gmail.com
DIRECT PHONE NO: +8108549538
DIRECT MOBILE NO + 234 810549538

Ref: FCC/10746/VCP3-22

IRREVOCABLE PAYMENT NOTICE:

DEAR SIR,

THIS IS SEQUEL TO MY EARLIER EMAIL TO YOU TODAY.WE ARE SORRY FOR THE
MISTAKE IN THE NAME. HOWEVER,THIS IS AS A RESULT OF THE MEETING WE HAD
ON THURSDAY WITH THE DIRECTORS OF MINISTRY OF FINANCE. me 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,

MRS MARY BETH LEONARD
New United States of America Ambassador to (Nigeria)

Header:

Received: from 10.197.40.210
Return-Path: <drmculeyusaembassy@gmail.com>
X-Originating-Ip: [209.85.128.172]
From: MR TERENCE Mcculley <drmculeyusaembassy@gmail.com>
Date: Sun, 10 Jul 2022 05:29:11 -0700
Message-ID: <CALvV9rnWzXq-ucdVHyeWiBxbXszVV7u1oNttUHCCfxE6j5=1Gw@mail.gmail.com>
Subject: PAYMENT NOTICE

Additional Phone Number: +8108549538
Note: This telephone number is most likely a Japan number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

[Big Al]

PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
James F. Entwistle
EMAIL:jamesfentwistle559@gmail.com

Attention: Valued Beneficiary

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 HAVE NOT 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 $5.5 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 2020 THROUGH FEDEX COURIER SERVICE AND
TNT COURIER SERVICE.TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW
TRACKING NUMBERS AND SEE IT YOURSELF:


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 ($5.5M) 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.

I SHALL SEND MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE
AND READ BIOGRAPHY:

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

Hurry up and proceed to your western union or money gram to forward
the required Registration fee of $90 to the airline termination
officer Name bellow.



After paying this fee contact me through my Nigeria Cell Phone Line
for the update of the MTCN or Money gram No.
MY FLIGHT IS FRIDAY 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.

YOURS SINCERELY,



Ambassador James F. Entwistle U.S. Ambassador to Nigeria.
U.S AMBASSADOR TO NIGERIA

Header:

Received: from 10.217.135.212
Return-Path: < mrjohnwilliams67@gmail.com >
X-Originating-Ip: [209.85.160.47]
Reply-To: jamesfentwistle559@gmail.com
From: "James F. Entwistle U.S" <mrjohnwilliams67@gmail.com>
Date: Mon, 22 Aug 2022 21:59:22 +0100
Message-ID: <CAPt9ZPRULS3Qsc+HQX7TOMbTQk1KRCAcMU_yk-x8fo4T6oiPeQ@mail.gmail.com>
Subject: U.S AMBASSADOR TO NIGERIA

[Big Al]

Same scam message posted on August 2nd, 2022 from header:

Received: from 10.197.37.234
Return-Path: < usaembassyxz@gmail.com >
X-Originating-Ip: [209.85.208.195]
From: "USAEMBASSY.NIGXZ EMBASSY" <usaembassyxz@gmail.com>
Date: Sun, 2 Oct 2022 06:55:58 -0700
Message-ID: <CAPrxbMgeAmU_cd5PahqwwSE1vJHhAgL7iWnfQKLNs3PtiKLCMw@mail.gmail.com>
Subject: PAYMENT NOTICE V

[Big Al]

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:usaembassy.nig1444@gmail.com
DIRECT PHONE NO: +2348108549538
DIRECT MOBILE NO + 234 810549538

Ref: FCC/10746/VCP3-22

IRREVOCABLE PAYMENT NOTICE:

DEAR SIR,

THIS IS SEQUEL TO MY EARLIER EMAIL TO YOU TODAY.WE ARE SORRY FOR THE
MISTAKE IN THE NAME. HOWEVER,THIS IS AS A RESULT OF THE MEETING WE HAD
ON THURSDAY WITH THE DIRECTORS OF MINISTRY OF FINANCE. me 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,

MRS MARY BETH LEONARD
New United States of America Ambassador to (Nigeria

Header:

Received: from 10.197.36.76
Return-Path: < usaembassy.nigxx@gmail.com >
X-Originating-Ip: [209.85.208.67]
From: "USAEMBASSY.NIGXX EMBASSY" <usaembassy.nigxx@gmail.com>
Date: Sun, 23 Oct 2022 13:06:49 -0700
Message-ID: <CACuMg5TBbMpeeUJ03gx=a2BPF+ByV8T_-WifouRoxxEOAnCoCA@mail.gmail.com>
Subject: PAYMENT NOTICE E

Phone: +2348108549538
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd