James F. Entwistle - [email protected]

[AlanJones]

From: MR. JAMES F. ENTWISTLE - [email protected]
Reply-to: "MR. JAMES F. ENTWISTLE" - [email protected]
Tel. No.: +22999791580

US Ambassador to Benin Republic

Without mincing words, I am convinced 100% that you have had bitter experience with various 'scammers' claiming to be high government officials and thereby defrauding you of your 'hard-earned money'. The activities of these scammers has changed your perspective about conducting business on the INTERNET, and you now believed there is no genuine business that can be conducted on the INTERNET. Well, I am an American and the internet was created by Americans for the purpose of creating awareness for your products/services and conducting genuine business with ease. I am fully committed to deliver the "diplomatic consignment" to you in the United States in order to differentiate myself from the many Benin Republic you have dealt with. I am a full citizen of the United States, but I was on a Foreign Mission here in Benin as a US Ambassador. Hence, I am making every efforts to ensure that no citizen of the United States is cheated by Benin Republic.

Therefore, I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2-way street. On the other hand, trust is a relationship of reliance. Trust also means being able to predict what other people will do and what situations will occur.

Trust is both an emotional and logical act. Emotionally, it is where you expose your vulnerabilities to people, but believing they will not take advantage of your openness. Logically, it is where you have assessed the probabilities of gain and loss, calculating expected utility based on hard performance data, and concluded that the person in question will behave in a predictable manner. In practice, trust is a bit of both. I trust you because I have experienced your trustworthiness by merely believing in what I have said, even when you have not seen me, and because I have faith in human nature.

Frankly speaking, I understand that anyone in your shoes will feel betrayed, but I still want you to show me your trust by giving me the benefit of doubt on this delivery arrangement. My identity and personality is verifiable, and I promise to deliver the consignment to you in the United States without any hitch. Please do not allow this mission to die off because of $99.00 dollars. I meant so well for you and I believe you will appreciate me more when you have finally received your partial payment of $10.5million dollars upon my arrival with the package in United States. I will use my position and personality to deposit the $10.5million dollars into your bank account in the United States without questioning from the financial monitoring authorities, since all documentations proving the legitimacy of the funds has been processed.

Please don't see me as one of the numerous dubious Benin republics you have dealt with in the past. I am a different person entirely and I come from a different continent. I have the American spirit in me and I hate cheaters. I promise to always uphold the national unity of the United States. Please reply back ASAP with the $99.00 dollars today. The $99 will use to register your fund as an ambassador property so that i can bring it for you successful

You can send it via western union Or Money Gram with below name.

Receiver’s name......... KENY TITO
Country..........Benin Republic,
City...........Cotonou,
Text Question.......Being Trust
Answer.......... In God
Amount ........$99 usd, Only
MTCN# no.........
Sender’s name.....

Respectfully yours,
MR. JAMES F. ENTWISTLE
Emails: [email protected]
US Ambassador to Benin Republic +229 99791580

[AlanJones]

Same script and telephone number, new email address due to the scammer losing the previous one.

From: MR. JAMES F. ENTWISTLE - [email protected]
Reply-to: "MR. JAMES F. ENTWISTLE" - [email protected]
Tel. No.: +22999791580

US Ambassador to Benin Republic;

I lost my email account so resend me email at: [email protected]

Without mincing words, I am convinced 100% that you have had bitter experience with various 'scammers' claiming to be high government officials and thereby defrauding you of your 'hard-earned money'. The activities of these scammers has changed your perspective about conducting business on the INTERNET, and you now believed there is no genuine business that can be conducted on the INTERNET. Well, I am an American and the internet was created by Americans for the purpose of creating awareness for your products/services and conducting genuine business with ease. I am fully committed to deliver the "diplomatic consignment" to you in the United States in order to differentiate myself from the many Benin Republic you have dealt with. I am a full citizen of the United States, but I was on a Foreign Mission here in Benin as a US Ambassador. Hence, I am making every efforts to ensure that no citizen of the United States is cheated by Benin Republic.

Therefore, I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2-way street. On the other hand, trust is a relationship of reliance. Trust also means being able to predict what other people will do and what situations will occur.

Trust is both an emotional and logical act. Emotionally, it is where you expose your vulnerabilities to people, but believing they will not take advantage of your openness. Logically, it is where you have assessed the probabilities of gain and loss, calculating expected utility based on hard performance data, and concluded that the person in question will behave in a predictable manner. In practice, trust is a bit of both. I trust you because I have experienced your trustworthiness by merely believing in what I have said, even when you have not seen me, and because I have faith in human nature.

Frankly speaking, I understand that anyone in your shoes will feel betrayed, but I still want you to show me your trust by giving me the benefit of doubt on this delivery arrangement. My identity and personality is verifiable, and I promise to deliver the consignment to you in the United States without any hitch. Please do not allow this mission to die off because of $99.00 dollars. I meant so well for you and I believe you will appreciate me more when you have finally received your partial payment of $10.5million dollars upon my arrival with the package in United States. I will use my position and personality to deposit the $10.5million dollars into your bank account in the United States without questioning from the financial monitoring authorities, since all documentations proving the legitimacy of the funds has been processed.

Please don't see me as one of the numerous dubious Benin republics you have dealt with in the past. I am a different person entirely and I come from a different continent. I have the American spirit in me and I hate cheaters. I promise to always uphold the national unity of the United States. Please reply back ASAP with the $99.00 dollars today. The $99 will use to register your fund as an ambassador property so that i can bring it for you successful

You can send it via western union Or Money Gram with below name.

Receiver’s name......... KENY TITO
Country..........Benin Republic,
City...........Cotonou,
Text Question.......Being Trust
Answer.......... In God
Amount ........$99 usd, Only
MTCN# no.........
Sender’s name.....

Respectfully yours,
MR. JAMES F. ENTWISTLE
Emails: [email protected]
US Ambassador to Benin Republic +229 99791580

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References:
Date: Mon, 3 Apr 2017 17:58:22 +0900 (JST)
From: "MRS. NADINE G. COTTO" <[email protected]>
Reply-To: "MRS. NADINE G. COTTO" <[email protected]>
Subject: FINALLY NOTIFICATION OF YOUR $24.8M
To: undisclosed recipients: ;
MIME-Version: 1.0
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---2104121240-106750121-1491209902=:6808
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable



UNITED NATIONS OFFICE OF

INTERNATIONAL OVERSIGHT SERVICES,

INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS

DIVISION NEW YORK CITY USA.




ATTENTION PLEASE:




I AM MRS.NADINE G. COTTO. DEPUTY SECRETARY-GENERAL OF THE UNITED NATIONS.$24.8M PAYMENT FILE.




WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL OVER DUE PAYMENTS THAT ORIGINATED IN AFRICA AS WELL AS (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES.




I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN.




I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVES THEIR FUNDS WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY.




YOUR $24.8 MILLION UNITED STATE DOLLARS PAYMENT WAS AMONG THE APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN ATM CARD NUMBER: 4988 2414 76163496 THROUGH THE BANK OF ENGLAND INTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM.




THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK




GROUPS AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.




YOU ARE ONLY ALLOWED TO WITHDRAW USD$20, 000.00 PER DAY FROM THE ATM CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD. YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR PASSPORT ID.




IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR $24.8 MILLION PROGRAMMED ATM CARD IS LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE




TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $24.8 MILLION OF THE ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU.




FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED ON THE ATM CARD SINCE PAYMENT FOR




DELIVERY WAS NOT MADE AT POINT OF MAILING. SO, FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE HOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR$24.8 MILLION ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.




YOUR $24.8 MILLION ATM CARD WILL ONLY COST YOU THE DELIVERING HANDLING WHICH INVOLVES ONLY $69.00 (24HRS DELIVERY).




BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE PARTRICK DELIVERY AGENT. IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST TO THE PARTRICK AGENT GIVEN PAYMENT INSTRUCTION BELOW:




DELIVERY COST: $69.00 (24HRS/OVERNIGHT SHIPPING)




URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION OR MONEY GRAM AS DIRECTED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $24.8 MILLION ATM CARD PAYMENT.




I HAVE A VERY LIMITED TIME HERE IN AFRICA, SO I WOULD LIKE YOU TO URGENTLY SEND THE $69.00 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA.IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $24.8 MILLION ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND THE $69.00 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $24.8 MILLION ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.




HERE IS THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM PAYMENT INFORMATION TO SEND THE $69.00 COURIER FEE:




RECEIVER NAME: MIKO ADADA

CITY: COTONOU

COUNTRY: BENIN REPUBLIC

TEST QUESTION: APPROVED

TEST ANSWER: YES

AMOUNT: $69.00




AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME.




1. SENDER'S NAME AND ADDRESS

2. MTCN NUMBER

3. TEXT QUESTION & ANSWER




I WAIT FOR THE MTCN PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEEDS IMMEDIATELY. FOR FURTHER CLARIFICATION I ATTACHED MY STAFF IDENTIFICATION CARD TO THIS MAIL SO VIEW IT SO THAT YOU CAN KNOW WHO YOU ARE DEALING WITH AND ALSO FOR YOU TO BE CONFIDENCE THAT YOU ARE NOT TAKING A WRONG STEP.




I AWAIT YOUR IMMEDIATE ATTENTION.




SINCERELY YOURS

MRS. NADINE G. COTTO

DEPUTY SECRETARY-GENERAL OF THE UNITED NATIONS

[Troy Platt]

Another new script, complete with "ID."

Date: Thu, 21 Sep 2017 13:58:21 +0000 (UTC)
From: "Mrs.NADINE G. COTTO" <[email protected]>
Reply-To: "Mrs.NADINE G. COTTO" <[email protected]>
Subject: United Nations.$8.3M PAYMENT FILE

UNITED NATIONS OFFICE OF
INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS
DIVISION NEW YORK CITY USA.

ATTENTION PLEASE:

I AM Mrs.NADINE G. COTTO. Deputy Secretary-General of the United Nations.$8.3M PAYMENT FILE.

WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL over DUE PAYMENTS THAT ORIGINATED IN AFRICA AS WELL AS (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES.

I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN.

I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVES THEIR FUNDS WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL UNPAID LOTTERY WINNING, CONTRACT

PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY.

YOUR $8.3 MILLION UNITED STATE DOLLARS PAYMENT WAS AMONG THE APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN ATM CARD NUMBER: 4988 2414 76163496

THROUGH THE BANK OF ENGLAND INTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM.

THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK

GROUPS AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.

YOU ARE ONLY ALLOWED TO WITHDRAW USD$20, 000.00 PER DAY FROM THE ATM CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD. YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR PASSPORT ID.

IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR $8.3 MILLION PROGRAMMED ATM CARD IS LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE

TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $8.3 MILLION OF THE ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU.

FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED ON THE ATM CARD SINCE PAYMENT FOR

DELIVERY WAS NOT MADE AT POINT OF MAILING. SO, FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE HOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR$8.3 MILLION ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.

YOUR $8.3 MILLION ATM CARD WILL ONLY COST YOU THE DELIVERING HANDLING WHICH INVOLVES ONLY $79.00 (24HRS DELIVERY).

BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE PARTRICK DELIVERY AGENT. IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST TO THE PARTRICK AGENT GIVEN PAYMENT INSTRUCTION BELOW:

DELIVERY COST: $79.00 (24HRS/OVERNIGHT SHIPPING)

URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION OR MONEY GRAM AS DIRECTED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $8.3 MILLION ATM CARD PAYMENT.

I HAVE A VERY LIMITED TIME HERE IN AFRICA, SO I WOULD LIKE YOU TO URGENTLY SEND THE $79.00 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA.IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $8.3 MILLION ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND THE $79.00 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $8.3 MILLION ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.

HERE IS THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM PAYMENT INFORMATION TO SEND THE $79.00 COURIER FEE:

RECEIVER NAME: PEDRO EDU
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
TEST QUESTION: APPROVED
TEST ANSWER: YES
AMOUNT: $79.00

AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME.

1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER

I WAIT FOR THE MTCN PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY. VIEW MY ID CARD ATTACHED TO THIS EMAIL AND LOCATE TO SEND THE DELIVERY FEE IMMEDIATELY.

I AWAIT YOUR IMMEDIATE ATTENTION. EMAIL ME ONLY AT ON THIS EMAIL: [email protected]

SINCERELY YOURS
Mrs.NADINE G. COTTO
Deputy Secretary-General of the United Nations,