+2348035294585

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NumberLover
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Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
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+2348035294585

Post by NumberLover »

Tel. No.: +2348035294585
Email: fir.stbnkplc@hotmail.com
Scam Type: Advance Fee Fraud Scam

From: fir.stbnkplc@hotmail.com
Reply-to: fir.stbnkplc@hotmail.com
Embassy of the United States of America

Plot 1075 Diplomatic Drive

Central District Area, Abuja.

call me +2348035294585

Dear

THIS IS Ambassador James F. Entwistle, UNITED STATE OF AMERICA
AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN
OFFICIAL MEETING ON TUESDAY

AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M
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.htm

THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART
IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS
AND

IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO
FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY
DIFFICULT FOR GENUINE AND

LEGITIMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECOGNITION

YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR
ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $125.THE FEE
MUST BE PAID IN

THE NEXT 50 HOURS VIA MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT
CAN BE MADE BEFORE TIME WILL BE AGAINST US.

YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER

WITH THE INFO BELOW-

RECEIVER'S NAME: MICHEAL IKECHUKWU

ADDRESS: NIGERIA

TEXT QUESTION: WHAT COLOUR?

ANSWER: BLUE

AMOUNT $125.
SENDERS NAME:

SENDERS ADDRESS:

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION. 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.call me +2348035294585


SIGN

Ambassador James F. Entwistle

U.S.AmbassadortoNigeria

US AMBASSADOR TO NIGERIA


CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +2348035294585

Post by NumberLover »

Tel. No.: +2348035294585
Email: tonigeriausambassador707@yahoo.es
Scam Type: Advance Fee Fraud Scam

From: ecobanknigeria65@gmail.com
Reply-to: tonigeriausambassador707@yahoo.es
Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja.
call me +2348035294585

DEAR

THIS IS Ambassador James F. Entwistle, UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M 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.htm

THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITIMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECOGNITION

YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $97.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA MONEY GRAM OR VIA WESTERN UNION MONEY SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW-

RECEIVER'S NAME: MICHEAL OKELEKE
ADDRESS: NIGERIA
TEXT QUESTION: SERVICE
ANSWER: GOOD
AMOUNT $97
SENDERS NAME:
SENDERS ADDRESS:

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. 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.call me +2348035294585

SIGN

Ambassador James F. Entwistle
U.S.AmbassadortoNigeria
US AMBASSADOR TO NIGERIA
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +2348035294585

Post by NumberLover »

Tel. No.: +2348035294585
Email: tonigeriausambassador707@yahoo.es
Scam Type: Advance Fee Fraud Scam

From: office875rr@gmail.com
Reply-to: tonigeriausambassador707@yahoo.es
Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja.
call me +2348035294585

DEAR

THIS IS Ambassador James F. Entwistle, UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON MONDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M 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.htm

THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITIMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECOGNITION

YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $97.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA MONEY GRAM OR VIA WESTERN UNION MONEY SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW-

RECEIVER'S NAME: MICHEAL OKELEKE
ADDRESS: NIGERIA
TEXT QUESTION: SERVICE
ANSWER: GOOD
AMOUNT $97
SENDERS NAME:
SENDERS ADDRESS:

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. 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.call me +2348035294585

SIGN

Ambassador James F. Entwistle
U.S.AmbassadortoNigeria
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
Interzone
Posts: 244
Joined: Fri Jun 12, 2015 3:18 pm
Location: UK

Re: +2348035294585

Post by Interzone »

From: drchrisnwose789@gmail.com
Reply-to: customoffice826@yahoo.com
Subject: International Monetary Funds Annual Compensation
International Monetary Funds Annual Compensation

We are instructed by Federal Government of Nigeria and the reparation
committee in conjunction with the International Monetary Funds Annual
Compensation been set up by the countries of West Africa to transfer
your fund to you via our service (western union transfer) so you will
be receiving 5 reference number of $5,000 usd each daily until we
complete the correct amount of ($500,000usd). meanwhile you are
required to fill the remittance form and send the release order
charges which is $120 usd for the release of your 1 control number of
$5,000.00 usd that we have already remit to your name because without
that you cannot pick the money for it is on hold.

Note: the reason why we need you to pay the $120 usd is that we tried
to deduct the release order fee out from your fund but the ministry
administrator trust fund of Nigeria told us that no one has access
over your fund as it has been signed and stamped that no money should
be deducted until it get to you to avoid any misunderstanding because
if any one has access to that it will involve you losing your fund, no
one has to be trusted even your mother or your father.

Here is the information of the 1 reference number of $5,000.00usd usd
which we will send today to you but the 1 control number of $5,000usd,
will remain on hold until you pay the release order charges of $120
before we can releases it to you so you can track it with our web
site.

Money control number : 952 950 9620
Sender's first name: Samuel
Sender's last name: Etemeh

Control number :# 952 950 9620 track the control number by
visit:::::::::
https://www.westernunion.com/us/en/self ... cktransfer )
make sure you track number and see if the money is there or not.

Finally update us with the filled remittance form and the $120 usd to
enable us proceed on your payment immediately, below is the
information you will use to remit the $120 usd via Western Union
transfer been the release order charge for your 1 control number of
$5,000usd.

Western Union payment information

1. Receiver name= CHINASA AGETUE
2. Country= Nigeria
3. State: Lagos
4. Amount= $120 usd

Most important now, you have to re-confirm your current receivers

As soon as we received the payment information of the $120 you will be
able to cash the $5,000, call me or text me as soon as you make the
payment here is my direct phone number:+2348035294585

Mr. Samuel Etemeh
Manager director for western union
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