Search FraudFYI

Friday, September 30, 2016

419 scam email from Mr. James F. Entwistle U.S. Ambassador to Nigeria

from:    Mr.James F. Entwistle U.S. Ambassador <>
reply-to:    "Mr.James F. Entwistle U.S. Ambassador" <>
date:    Wed, Sep 28, 2016 at 12:15 PM
subject:    I await your urgent rely for more information.

Dear :  Sir / Madam.                         

Re: Urgent Payment Release Notification .

This is to bring to your notice that I Mr.James F. Entwistle U.S. Ambassador to Nigeria just received a complied Unclaimed Payment Automated Teller Machine ATM Card Parcels Bank to Bank Payment Transfer list from the Financial Minister this morning to be signed and authorized among those payment file that will be returned back to the office of the Federal Bureau of Investigation and the International Police as unclaimed payment file prompt for verification and investigation.

Further more, note that after proper scrutinizing and verification of your forwarded payment file valid US$18Million United States Dollars, I realized that the course of the delay of your payment is due the a missing vital document from your payment file and also you have been communicating with the wrong payment officer for the release of your payment to you.

In view of the above development, I have been contacted as the U.S. Ambassador to Nigeria to monitor and verify your payment file here in Nigeria before returning it to the office of the Federal Federal Bureau of Investigation and the International Police as unclaimed payment file prompt for verification and investigation of your file.

More importantly, Bear in mind that I have contacted you due to the fact that your personal information fall under the second payment batch presently lying on my table, The first payment batch of the ed payment list submitted to me has been  verified and forwarded to the Federal Bureau of Investigation and the International Police for final verification and investigation .

You are hereby advised to get back to me as soon as possible before the submission of your payment and personal information to the Federal Bureau of Investigation and the International Police for verification and investigation .

Feel free to contact me for any assist with the following personal information to ensure your have your payment released to you as soon as possible.

1. Full Name.
2. Private Telephone and Fax Number.
3. Mailing Address.

Waiting to hear from you.

Best Regards.

Mr.James F. Entwistle U.S. Ambassador to Nigeria
Federal Republic of Nigeria
I await your urgent rely for more information.


  1. Received from:, IRELAND, Dublin, Three Ireland Services (Hutchison) Limited
    Date: 2016-10-02
    Reply to:

    ( I.M.F ) Head Office
    Senior Resident Representative
    9 Hon. Justice Mohammed Bello St.
    Asokoro Abuja

    Attention; Fund Beneficiary,

    This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

    I am Mr. Graham Dickens, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

    All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this second qoater payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.

    Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.

    Your part payment inheritance fund is One Million, two Hundred & Seventy Five Thousand United States Dollars Only (US$1,275,000.00) Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 602. Please, any time you receive a mail with the name Mr.Graham Dickens, check if there is CODE (602) if the code is not written, please delete the massage from your box!

    You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source/correspondence Bank. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on ( with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response:Direct Hot-line: Call:+234-905-653-9240

    Mr. Graham Dickens (I.M.F).

  2. Mr.James F. Entwistle Amerikaanse ambassadeur een grote oplichter dit is een noodkreet help mij


Thank you for commenting! Your comment will be reviewed and posted shortly!