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Tag Archives: Wood Forest National Bank

“Mr. Ibrahim Lamorde”

WARNING – NIGERIAN SCAM / LOTTERY / RECOVERY SCAMMER

All the emails below are from Ibrahim Lamorde – I’ve posted the emails from newest to oldest. You’ll come across the other names and email addresses he uses to conduct his scams.

Re: PLEASE CONFIRM IF DEAD OR ALIVEFriday, March 15, 2013 9:49 PM
From: “Ibrahim Larmode” <ibrahimlarmode79@yahoo.com> <- The name Ibrahim Larmode when I receive the email however, when you look at the bottom of the email, he signs his name Ibrahim LAMORDE hoping noone will notice.

ECONOMIC & FINANCIAL CRIMES COMMISSION
INVESTIGATION OFFICE
NIGERIA – DESK
Our..Ref.No EFCC/NG/FL/06/11

Attn.:

We received your mail massage today, first how is your present condition of health hope fine? We have informed the Wood-Forest National Bank that you will be contacting them to release your fund, I will urge you now to contact them with the below email address, email them and let them know that your directed from ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) once more this fund will be ready to transfer according to the conversation we held from the bank today.

The following are the information of the bank
WOOD FOREST NATIONAL BANK
CONTACT PERSON MR TIMOTHY HICKS
EMAIL: info_woodforestnationalbank@barid.com

Try and contact him now you can as well contact him direct to his personal email (mrtimhicks@barid.com) he will be waiting to receive your email in other to proceed to transfer the fund into your designed account.

Lastly do not hesitate to contact us as soon as you’re through with the bank.

Thanks

Mr. Ibrahim Lamorde
Chairman Efcc Investigation Office

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From: Ibrahim Larmode <ibrahimlarmode79@yahoo.com>
Reply-To: Ibrahim Larmode ibrahimlarmode79@yahoo.com
Subject: Re: PLEASE CONFIRM IF DEAD OR ALIVE
In-Reply-To: <1363327846.93559.YahooMailClassic@web161003.mail.bf1.yahoo.com>

Subject Line: PLEASE CONFIRM IF DEAD OR ALIVE

ECONOMIC & FINANCIAL CRIMES COMMISSION
INVESTIGATION OFFICE
NIGERIA – DESK
E-mail:economicandfinancialcrimesc79@gmail.com
Our..Ref.No EFCC/NG/FL/06/11

Attention; Beneficiary,

I am Mr. Ibrahim Lamorde Chairman Efcc Investigation Office Nigeria, there is presently a counter claims on your funds by one MR.KYLE BURRIS, who is
presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your
fund, So here comes the big question.

charles: Did you sign any Deed of Assignment in favor of (KYLE BURRIS)? Thereby making him the current beneficiary with his following account
details: MR KYLE BURRIS, AC/NUMBER: 6503809428.ROUTING/122006743, B/NAME:CITI BANK, ADDRESS:NEW YORK,USA, we shall proceed to issue all
payments details to the said Mr.Kyle Burris, ifwe do not hear from you within the next two working days from today.

Thanks

Mr. Ibrahim Lamorde
Chairman Efcc Investigation Office

Mr Ibrahim Larmode economicandfinancialcrimesc79@gmail.com 
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Reply-To: <ibrahimlarmode79@yahoo.com> 
From: “Mr. Ibrahim Larmode”<economicandfinancialcrimesc79@gmail.com>
Subject: PLEASE CONFIRM IF DEAD OR ALIVE
Ibrahim Larmode / Ibrahim Lamorde

Subject Line: Have you been Scammed /defrauded?
From: ibrahim_lamorde_efcc@yahoo.com Reply-Address: dreuniceonuh01@yahoo.com Return-Address: ibrahimlamorde153@yahoo.com
Received: from [197.255.170.160]

http://www.efccnigeria.org/establishmen … rviceses:- wrote
No. 5, Fomella Street, Off Adetokunbo Ademola Crescent,
Wuse II, Abuja, Nigeria.

Dear Sir,

I wish to introduce myself to you, I am Mr. Ibrahim Lamorde,presently a Deputy Commissioner of Police,and now the current Executive Chairman of Economic and Financial Crimes Commission, EFCC in Nigeria. Our security network have revealed your contact as suspicious victims of Advance Fee Fraud. Now if you are involve in any financial transaction, transfer of funds, claims of inheritance or prize winning etc which has lasted more than two months, count yourself as a victim.

The EFCC is mandated to combat financial and economic crimes. The Commission is empowered to prevent, investigate, prosecute and penalize economic and financial crimes and is charged with the responsibility of enforcing the provisions of other laws and regulations relating to economic and financial crimes, including:

(1) Economic and Financial Crimes commission Establishment act (2004)
(2) The Money Laundering Act 1995
(3) The Money Laundering (Prohibition) act 2004
(4) The Advance Fee Fraud and Other Fraud Related Offences Act 1995
(5) The Failed Banks (Recovery of Debts) and Financial Malpractices in Banks Act 1994
(6) The Banks and other Financial Institutions Act 1991; and Miscellaneous Offences Act
In addition, the EFCC is the key agency of government responsible for fighting terrorism and other related.

The preponderance of Economic and Financial Crimes like Advance Fee Fraud (419), Money Laundering, etc has had severe negative consequences on Nigeria, including decreased Foreign Direct Investments in the country and tainting of Nigeria’s national image. The menace of these crimes and the recognition of the magnitude and gravity of the situation led to the establishment of the Economic and Financial Crimes Commission (EFCC). The legal instrument backing the Commission is the attached EFCC (Establishment) Act 2002 and the Commission has high-Level support from the Presidency, the Legislature and key security and law enforcement agencies in Nigeria.

It would interest you to know that the commission has had complaints and also investigated cases where fraudsters impersonated the EFCC Chairman and other employees of commission in order to defraud them. The public should be aware that EFCC does not collect money to receive petitions and does not charge fee from victims to investigate their cases.

The most common way of accepting cases by EFCC is through a petition written by an individual or organization. The petition will be evaluated and if the case falls within the purview of the commission’s mandate, it will be accepted for investigation and possibly prosecution. Petitions that do not fall within the purview of the commission are sent to the appropriate agency, be it the Nigeria Police Force, Securities and Exchange Commission (SEC), Independent Corrupt Practices and other related offenses Commission,and Central Bank of Nigeria (CBN) respectively, in the case of compensation and/or long overdue approved payments.
You are only required to respond for more details.

Please contact me through my private email address {ibrahimlamorde153@yahoo.com}

Hoping to hear from you.
Regards
Mr. Ibrahim Lamorde
Executive Chairman
Economic and Financial Crimes Commission, EFCC

Below is more junk mail sent by Ibrahim Lamorde ( Ibrahim Larmode )

ECONOMIC FINANCIAL CRIMES COMMISSION
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with SMTP id 108190318; Sun, 10 Jun 2012 14:48:00 +0400
Reply-To: <mribrahimlamorde01@mail.com> mribrahimlamorde01@mail.com
From: “ECONOMIC FINANCIAL CRIMES COMMISSION”<info@efcc.gov>

ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
14A AKPATA NAMD ROAD AGBODKUN ABUJA NIGERIA.
FROM THE DESK OF Mr Ibrahim Lamorde. Executive Chairman.
ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC)

Attention: Beneficiary.

My name is Mr Ibrahim Lamorde, New Executive Chairman (E.F.C.C) From investigation office in Nigeria. This is to notify you that Federal Government Of Nigeria Approve the sum of $6.5Million United States Dollars each to all the short listed scam victims whose name was recovered during the recent (E.F.C.C) investigation process going on at western union and Money gram money transfer here in Nigeria. Your name was found among the list of those that sent so much money through western union to Africa, after our investigation, we find out that you have sent so much money to those Fraudsters who claim to hold funds in your name without receiving anything from them,

We are working hard to stop fraud and internet scam in our country Nigeria, We got so many fraudsters arrested few days ago and one of them gave us your Name. Below are Names of those internet scammers we got arrested few days ago:

Mr. Paul Williams : Former Western Union Director.
Mr. Bobby Brown : Former Money Gram Director.
Mrs. Farida Waziri : Former e.f.c.c chairman.
Rev. Sam George : United Bank of Africa.

In case you recognize them because one of them gave us your email address and he also said that he has collected more than One Hundred Dollars from you. No Body is Above the Law, I promise you that these criminals will not go unpunished, they must be punished for this criminal act. It was on these very recommendation that Federal Government Of Nigeria Approved the sum of $6.5Million Dollars to you, in other to compensate you for all your loses to those Fraudsters who Collect Money from you without given you the fund they claim to have in your name, is an order from united nation to Nigeria to compensate all the short listed scam victims whose name was recovered during the recent Police investigation process going on at western union and Money gram money transfer here in Nigeria.

Be inform that your compensation fund valued the sum of $6.5Million Dollars has been package in a consignment box and deposited in the custody of D.H.L COURIER EXPRESS head office here in Lagos Nigeria for immediate delivery to your home address which you will provide. We hereby have made a concrete arrangement with DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the law demand of the conveyance because you are required to pay the sum of $120.00 usd immediately to this office for your compensation fund clearance process to enable our agent proceed to Ikeja High Court to renew your payment file and also get your package insured before your consignment will leave this great country Nigeria.

Note that you are required to pay the sum of $120.00 usd immediately to this office for your compensation fund clearance process to enable our agent proceed to Ikeja High Court to renew your payment file and also obtain the needed insurance certificate and you are to send the required $120.00 usd in favor of Mrs. Anyaegbu Glory our protocol officer to enable us renew your payment file and also get your package insured before your compensation fund will be delivered to you.

Below is the payment information you will use to send the required $120.00 usd to our protocol officer through western union or money gram money transfer.

Receiver’s Name: MRS. ANYAEGBU GLORY
Location: Lagos – Nigeria.
Text Question: HOW LONG
Answer: TODAY
Amount: $120.00 USD

When you send the fee with this information you are required to re-confirm your current Address, Full Names and Telephone Number to avoid wrong delivery and also to enable us confirm that you are the real owner of this Email address to avoid any mistake.

Please treat this as matter of urgency.

Mean while you should go ahead and send the required $120.00 usd to this office so that you will receive your compensation fund valued the sum of $6.5 Million Dollars which is in consignment box.

Am given you 100% assurance that immediately you send the $120.00 usd today before the next 24 hours you will receive your fund from D.H.L Courier Service and also don’t forget to send the M.T.C.N Number with the payment details to this office immediately the payment is done. I will be waiting to hear from you soon with the payment information immediately you send the required fee. Thank you and make sure you send the fee today if you wish to receive your compensation fund from Federal Government of Nigeria.

Regard.

Mr Ibrahim Lamorde.

New Executive Chairman,
ECONOMIC & FINANCIAL
CRIME COMMISSION OF NIGERIA

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From: “ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA”
<office@bocabayoucondoassociation.com>
Reply-To: atmcatd.file@consultant.com
efcc@ng.org +234 8134959643
Subject: COMPENSATION REFUND

FROM MR.Ibrahim Lamorde(ASSISTANCE)ECONOMIC
AND FINANCIAL CRIMES COMMISSION NIGERIA
INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Email:efcc.nigeria1@financier.com

Motto: No Body is Above the LAW

Attention,

After proper and several investigations and research at Western Union and
Money Gram Office, we found your name in Western Union database amongst
those that have sent money through Western Union to Nigeria and this
proves that you have truly been swindled by those unscrupulous persons by
sending money to them through Western Union/Money Gram in the course of
getting one fund or the other that is not real, right now we are working
hand in hand with Western Union to track every fraudsters down, do not
respond to their e-mails, letters and phone calls any longer as they are
scammers and you should be very careful to avoid being a victim to
fraudsters any longer because they have nothing to offer you but to
rip-off what you have worked earnestly hard to earn.

In this regard a meeting was held between the Board of Directors of The
Economic and Financial Crimes Commission (EFCC) and the Cyb er crime U.S.
Department of Justice Criminal Division, (Computer Crime & Intellectual
Property Section),as a consequence of our investigations it was agreed
that the sum of One Million Five hundred thousand US Dollars (US$1,500,000.00) should be
paid to you out of the funds that Federal Government of Nigeria has set
aside as a compensation to everyone who have by one way or the other sent
money to fraudsters in Nigeria.

Please note that we will no longer be liable for any loss, cost or expense
whatsoever, suffered or incurred by You in connection with the fraudsters.

Be warned!Get back to us on the below address with your information.

Name:
Address:
Age:
Sex :
Occupation:
Telephone No:
Fax No:

Payment method : (WIRE TRANSFER/CHECK/ATM)
Person To Contact: Mr.Thomas Adams on
[atmcatd.file@consultant.com)

Yours sincerely,

Mr.Ibrahim Lamorde,
Investigation Officer.

efcc@ng.org - efcc.nigeria1@financier.com - atmcatd.file@consultant.com - office@bocabayoucondoassociation.com +2348134959643

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From: “Mr. Ibrahim Lamorde” <tinatilda4realbaby@yahoo.com> Tina Tilda
Reply-To: mrcollinsbenard@rediff.com Mr. Collins Benard
Subject: RE: COMPENSATION FROM (EFCC)…

EFCC HEAD OFFICE
1 IBRAHIM TAIWO ROAD
ASO ROCK VILLA
PMB 166
FCT ABUJA,
NIGERIA

ECONOMIC AND FINANCIAL CRIME COMMISSION 2008
COMPENSATION PAYMENT DIRECTOR.EFCC.

PLEASE HELP US STOP SCAM

ATTENTION: Sir/Madam,

SCAMMED VICTIM/BENEFICIARY. REF/PAYMENTS CODE:06654

This is to bring to your notice that we are delegated from the
United Nations and InterPol to Eco bank Nigeria to pay 100 419 scam
victims the amount being ripped by Nigerian scam artists, you are
listed for this payments as one of the scammed victims, get back to us
as soon as possible for the immediate payment of your compensations
payment.

We have made several inquiries and have discovered that you were among
those victims being duped by Nigerian scam artists so we are here to
enlighten you and to let you know that the FEDERAL REPUBLIC OF NIGERIA
founded this organization to fight against cybercrime in our country
(EFCC).

Visit : http://www.youtube.com/watch?v=3DISMgGdaGOJM

On this faithful recommendations, I want you to know that during the
last UN meeting held with the new president of our country at Abuja,
Nigeria, it was alarmed so much by the rest of the world in the
meeting on the lose of funds by various foreigners to the scams
artists operating in syndicates all over the world today known as
cyber crime, in other to retain the good image of the country, the new
president of the country is now paying 100 victims of this operators
One after the other if you have only proof that you have once been
scammed by a Nigerian, Due to the corrupt and inefficient banking
systems in Nigeria, the payments are to be paid by Eco bank Nigeria as
corresponding paying bank under funding assistance by the National
Westminster bank London.

According to the number of applicants at hand,15 beneficiaries has
been paid ,half of the 20 victims are from the United States, we still
have more left to be paid the compensation with evidence.

Your particulars was mentioned by one of the syndicates who was
arrested in Lagos Nigeria as one of their victims of the operations
and we are on the trace of the other person, you are here by warned
not to communicate or duplicate this message to him for any reason
what so ever,the US secret service is already on trace of the
criminal.

You can receive your compensation payment via any of the both options
you choose, DRAFT PAYMENT or WIRE TRANSFER.

NOTE**** You have to give Details on how you became a Victim.

I shall feed you with further modalities as soon as I hear from you to
know if you can be able to come in person to witness your compensation
or not.

On April 15, 2008, Mr. Ibrahim Lamorde received the World Bank’s 2008
Jit Gill Memorial Award for Outstanding Public Service, for having led
a courageous anti corruption drive in Nigeria, as Head of the Economic
and Financial Crimes Commission (EFCC).

We apologize once more for being a victim of our country crime.

Yours faithfully,
Mr. Ibrahim Lamorde,
Executive Chairman, EFCC
EMAIL: mrcollinsbenard@rediff.com
TELEPHONE: +234 813 495 9643

 
1 Comment

Posted by on 03/15/2013 in Lottery Scam

 

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