If you have received email from TERENCE P. McCULLEY email address dikeefenng1@yahoo.co.jp, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: TERENCE P. McCULLEY office21885@cantv.net
reply-to: dikeefenng1@yahoo.co.jp
to: fairbanks1108@gmail.com
date: Thu, Feb 13, 2014 at 5:20 AM
subject: VIEW YOUR PERSONAL MESSAGE FROM US AMBASSADOR TO NIGERIA
mailed-by: cantv.net
FROM U.S AMBASSADOR TO NIGERIAPLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
DEAR: BENEFICIARY,
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA PRESIDENT GOOD LUCK JONATHAN
AND MINISTER OF FINANCE MISS NGOZI OKONJO IWEALA CONCERNING UNPAID AND UNCLAIMED FUNDS TO
FOREIGN BENEFICIARIES, I WAS VERY MUCH ANNOYED WHEN I FOUND OUT FROM YOUR FILE THAT YOU PAID
SO MUCH MONEY YET YOU HAVE NOT STILL RECEIVE YOUR COMPENSATION FUNDS. FOR THAT REASON I HAVE
DECIDED TO HELP PERSONAL GET YOU’RE FUND.
MY NAME IS AMBASSADOR JAMES F. ENTWISTLE THE PRESENT U.S AMBASSADOR TO NIGERIA I SHALL BE
COMING TO WASHINGTON DC BY NEXT WEEK FOR AN OFFICIAL MEETING AND I WILL BE BRINGING A BANK
DRAFT OF $5MILLION (FIVE MILLION UNITED STATE DOLLARS ONLY) WHICH THE MINISTRY OF FINANCE
HAS SIGN ON YOUR NAME. I SHALL BE COMING ALONG WITH THE CHECK THROUGH THE UNITED STATES
DIPLOMATIC MISSION TO WASHINGTON. THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS A U.S
AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH
ANY U.S CUSTOMS.
I HAVE HELP THREE BENEFICIARIES FROM UNITED STATE OF AMERICA THIS YEAR TO GET THERE FUND
WITHOUT ANY PROBLEM AND YOU ARE THE FOURTH PERSON I AM HELPING NOW. THE THREE INDIVIDUAL
WHO HAS ALREADY RECEIVE THE FUND THROUGH MY ASSISTANCE ARE BELLOW MRS. ANTHONIO SMITH-----
----- MARYLAND USA MR. ROY JERRY-------------FLORIDA USAMISS. MARLYNA JONES --------ATLANTIC GEORGIA
THE ABOVE MENSIONED ARE THE THREE PERSONS WHO HAS RECEIVED THERE FUND BY MY ASSISTANCE IN
JANUARY AND I CANT SEE WHY YOURS WILL NOT BE POSSIBEL. BASE ON THAT YOU ARE TO SEND ME YOUR
BELLOW INFORMATION FOR THE DELIVERY OF YOUR FUND BY NEXT WEEK AS SOON AS I COME FOR THE
MEETING. YOUR DETAILS REQUIRED ARE BELLOW.
1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
I KNOW QUIT WELL FROM YOUR FILE THAT YOU HAVE REALLY PAID SO MUCH ON 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 ($5M) MUST BE REGISTERED AS AN AMBASSADORIAL
PACKAGE FOR ME TO DEFEAT ALL ODDS. THE COST OF REGISTERING IS JUST $120 AS PAID BY ORDERS WHO
JUST RECEIVE THERE FUND PRESENTLY. THE FEE MUST BE PAID IN THE NEXT 72 HOURS VIA WESTERN UNION
OR MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
YOU ARE TO CONTACT MY SECRETARY MR. DIKE EFE FOR THE REGISTION OF THE CHECK: CONTACT
NAME: MR. DIKE EFE
CONTACT EMAIL: dikeefennng3@rocketmail.com
PLEASE CONTACT MY SECRETARY WITH HIS INFORMATION STATED AND SEND HIM THE $120 FOR THE
REGISTRATION OF THE CHECK BEFORE NEXT WEEK WHICH I WILL BE COMEING TO U.S. I SHALL SEND YOU
MY FLIGHT SCHEDULE AS SOON AS THE REGISTRATION IS DONE FOR YOU TO KNOW WHEN EXACTLY I WILL
BE IN WASHINGTON. YOU CAN GO THROUGH MY WEBSITE AND READ BIOGRAPHY: ( http://nigeria.usembassy.gov/
biography.html )
NOTE: AS SOON AS I ARRIVE TO WASHINGTON I WILL CALL YOU SO THAT IMMEDIATELY I FINISHED WITH MY
MEETING I WILL BE COMING TO YOUR ADDRESS TO HAND OVER THE CHECK TO YOU AND ALSO TO LET YOU
KNOW THAT I WILL BE GOING TO YOUR BANK WITH YOU TO DEPOSIT THE CHECK WITH ALL THE APPROVED
DOCUMENT BACKING UP THE CHECK AND I WILL MAKE SURE THE CHECK CLEAR IN 3DAYS BEFORE I LIVE.
YOURS SINCERELYAMBASSADOR
JAMES F. ENTWISTLE
U.S AMBASSADOR TO NIGERIA
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