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Tag Archives: 209.86.89.70

“United Nations Office” a.k.a “Dr. Barrister Andrew Leek”

419 SCAM / RECOVERY SCAM

You’ll notice the scammer dated the email for July 2012 however, I received it on May 31, 2013. This fraudster has already been posted on other anti-scam websites.

Greetings from the United Nations (UN) Office.

Friday, May 31, 2013 5:48 PM
From: “Dr. Barrister Andrew Leek.” <work7252626176@earthlink.net> Reply-Address: officefile209@yahoo.co.uk
Official WEB Site Locator for the UN System of Organizations

UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS 
DEBT MANAGEMENT OFFICE
NO.5/8 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC.
Attn;

Greetings from the United Nations (UN) Office.
Dated 18 July 2013.

Please be informed that during our investigations, we discovered that you were being subjected to strict Bureaucratic Bottlenecks that will make it difficult for you to claim your parcel/Fund. In this way, Because we observed that some Courier/Bank keeps this parcel in their office for business agenda and that is why we step in to ensure that you get your fund. We have stopped all illegal arrangement and we will see that your fund is delivered to you in adherence to normal International Delivery Regulations.

Most of the requirements from these Courier and Bank are not official and not in compliance with International Delivery Regulations so we will ensure that any process that has to be followed is in compliance with the International Delivery Regulations. We have checked your File NO: BR/227/9005666/00 and everything is completed in your file except that you are yet to secure Clearance from the Financial Action Task Force (FATF) and equally clear off the safe keeping which your Consignment/ Parcel accumulated.

This requirement has generated about $3,850 us but because we have interred into your case the board of trustees has decided to pay 90% of the fees on your behalf, So you are now mandated to pay only 0.1% of the fees which is $98.00 us only.

This Clearance is important since you are claiming huge sum of money, it is legally and legitimately required that you secure the Clearance from the (FATF) so that when the fund is delivered to you, it will not be tagged “Money Laundering”. Meanwhile In order to secure this clearance, you will need to send the fee with the below details.

Here is the Payment Information’s:

Receivers Name: Ezeobi Henry

Country: Benin
City: Cotonou

Address:NO.5/8 TOKPA STATE BUILDING
Test Question: AA?
Test Answer: BB?

Amount: $98usd

Try your possible best to send the money today so that the delivery of your parcel will commence and you will be rest assure to receive your package within 48 hours express delivery as all the modalities regarding the smooth delivery of your parcel has been putting in place pending when you will send the money.

The report reaching us shows that you have close to $7.5 million United state worth of package with the respective authority.

We await your urgent response to this office so that we can move forward. E-mail:officefile03@rocketmail.com

My best regards,
Dr. Barrister Andrew Leek.
United Nations Secretary in West Africa.
Making the world a better place.

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From: “Dr. Barrister Andrew Leek.” <work7252626176@earthlink.net>
Reply-To: “Dr. Barrister Andrew Leek.” <officefile209@yahoo.co.uk>
Subject: Greetings from the United Nations (UN) Office.
X-Originating-IP: 209.86.224.24

Dr. Andrew Leek
officefile03@rocketmail.com

 
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Posted by on 06/13/2013 in Other

 

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“F.B.I” a.k.a “Benin Police Force”

419 SCAM / ADVANCE FEE FRAUD

This Nigerian scammer has been sending me scams for many months under many different names including FBI, UPS, Benin Police Force, Etc. Below are a few emails from this scammer.

Subject: OFFICE OF THE INSPECTOR GENERAL OF POLICE
From: “Jonathan akim,” <work83632@earthlink.net>

BENIN POLICE FORCE
FRAUD/CONTRACT AND IDENTITY THEFT INVESTIGATION DEPARTMENT
OFFICE OF THE INSPECTOR GENERAL OF POLICE
COMMAND FORCE HEADQUARTERS
LOUIS EDET HOUSE CENTRAL BUSINESS DISTRICT
COTONOU BENIN

Attn: My Dear

We received an instruction memo and letter few days ago from the New York
Police Department in America that your consignment box was freight by UPS
diplomat Courier Company was stopped by the United States Joint Patrol Team in
the Transport and Security Administration Department, the letter also made us
to understand that your consignment box is due for urgent repatriation back to
Africa yesterday, however as I write you now the consignment box has your
particulars as evidence of proof of ownership, and it was returned back to
Africa early hours of today, and was deposited to my station.

This notification letter report is based on the returned of your consignment
box,and you are urgently advise to give urgent attention to this development,
Well, I have also contacted UPS office headquarters to know why all these
happened and I now understand the reason why the consignment box has been
having problems on transit while in an attempt to reach you, the problem is
very simple, it was because all these while, you guys never employ a police
constable to follow up the delivery with a Police certified Extract Clearance
Report, well, there is one way to which this box right here could reach you
without long stories again, and that way is first of all getting a Police
Extract of this your consignment box thereafter I will personally bring it to
your house or as sign a Police Constable to escort the consignment box to your
house.

As a member of the Federal Executive Council, I to traveled to USA with
President Yayi Bonni of Benin to the Obama’s Presidential Inauguration last
week assuming your consignment box came to my office earlier than this, I
would have come to the state along with it. Meanwhile, The cost of getting
this consignment to your doorstep is nothing to be compared to what you had
spent before, the only protocol to be observed is for you to get the Police
Extract Clearance Report of the consignment box, and this clearance
certificate shall cost you the sum of $100 USD and this is the only money you
have to pay for the consignment to get to you, however If you can rally round
and get just only $100 USD i will help you with all that processes therein, I
will also help you get the Police Extract and transport the consignment a long
side the entourage of the presidential convoy, though it will be stressful on
me, but i can help you do it if you can send the sum $100 USD as early as
possible today.

I will use the money to settle the pilot and some officials so that nobody
will disturb the movement as we come to meet you in your house.

RECEIVER’S NAME:::::Chukwuma frank chinedu
COUNTRY::::BENIN:
CITY:::: COTONOU,
TEXT QUESTION::::: DOLLAR
TEXT ANSWER::::: 100
AMOUNT::::: $100 USD

If truly you want us to bring this consignment to your doorstep then you have
to find this money and send today to above given names so that I can obtain a
Police Extract Clearance that will enhance a hitch-free delivery to your
doorstep and the shipment shall be delivered on Sunday evening at your house,
please also re-confirm your personal home address and ID for easy
identification upon arrival, I shall also need to have your direct telephone
number so that I can call and reach you right from the airport.

1. YOUR FULL NAME………………………………….
2. YOUR TELEPHONE…………………………………
3. FAX……………………………………………………..
4. AGE…………………………………………………….
5. SEX……………………………………………………..
6. YOUR OCCUPATION………………………………..
7. YOUR ADDRESS…………………………………….
8. Your ID Card: …………………………………………

Thank you ,
Yours Faithfully,
Jonathan akim,
Inspector General of Police.

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From: “Jonathan akim,” <work83632@earthlink.net>
Reply-To: Jonathan akim <inspector_akim208@rocketmail.com>
Subject: OFFICE OF THE INSPECTOR GENERAL OF POLICE
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X-Originating-IP: 209.86.224.48 Jonathan akim inspector_akim208@rocketmail.com

Attention: Beneficiary.
From: “F.B.I” <joys83882@earthlink.net>

Fraud Department Agent Garry Walker and Robert S. Mueller IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: http://www.fbi.gov Email(fbiinvestigation@fbi.usa.com)( (fbi_investigation2004@vf.vc)

Attention: Beneficiary.

Am writing to make you understand that this is AGENT GARRY WALKER representing the office of the FBI Director and our fraud department in which i head has been informed about your refusal to comply with the directives from the FBI and we are going ahead with the arrest by today and tomorrow. We monitored your contact with this con men through our global tracking device that detect all the incoming and outgoing e-mails and telephone calls globally from all the countries of the world. We have your e-mail address under our monitoring device set-up any more e-mails to the fraudsters from you will be automatically detected. Our concern in this issue is for your name to be cleared from the scampers list which has already been submitted to all the crimes agencies in Benin, Germany and United States Of America. We make sure that the laws are followed to the core and this is why the Benin Government which its citizen carried out the fraudulent activities with your information’s which you sent to them have to compensate you with the amount as regards the FBI Laws of Sub-Section 5/13 Of the United States Anti-crimes laws.

We have in our file your details which you sent to them and we have checked and found out that you are a honest and hard working person and by this regards we decided to persuade the Benin Government to compensate you for the evil deeds that was carried out with your name. The German man knows that you are a the person because he was duped with your identity and this fraudulent activities was carried out by the same people who you have been forwarding your information’s/details to all this while with the pretense of dealing with the right offices in Africa and other countries of the world.

You will have to get the CLEARANCE FORM from the office of the High Court of Justice in Benin at the sum of $58 Usd. (One Hundred United States Dollars Only) This certificate will enable you to get access to the compensation funds of $1,5Million Dollars which was offered to you by the Benin Government and don’t forget that you need to get the document within 2 days from now as you already know the deadline given to you to secure the document.

If not for the fact that we checked your data before acting towards this directives given to us, you would have been arrested by now and jailed because of your association with criminals in the internet and don’t forget our warnings to you.
You will have to forward your bank account details to us where you want the $1,5Million Dollars to be transferred into as soon as you secure the CLEARANCE FORM. The German business man who was duped with your identity has reported this case to the world court and it will involve the Government of both countries which are Germany and USA and that is the reason why you must get this document immediately so as to avoid anybody calling your name as being among the fraudsters. With the Certificate, you are free from any form of crimes as your data shows that you are a honest and respectable person in the society. You will have to send the fees to the High Court of Justice over there in Benin within 2days from now so that our local agent can be able to apply our modalities with the High Court of Justice to issue the CLEARANCE FORM to you.

Send the fees of $58 Usd through Western Union Money Transfer with the name of the account officer in High Court of Justice.

Receivers Name: Chukwuma frank chinedu
Country: Benin Republic
City: Cotonou
Text Question:Yes
Text Answer: ok
Amount: $58 Usd.

As soon as you send the fees, you will have to get back to us with the following details which are Senders Name and Address, MTCN Number, Text Question and Answer Used and the amount Sent. As soon as all this requirements are in place, the Certificate will be issued to you and then the compensation funds of $1.5million Dollars will betransferred into your bank account. To avoid the riot of the law on your and your entire family, we have been pleased to allow you secure the document from the High Court of Justice so that your name could be cleared off the fraudulent list and we also argued with the Benin Republic Government about your compensations and that was the reason why you were compensated with the sum of $1.5million Dollars.

Thanks as I wait for your response

Respectively
AGENT GARRY WALKER
FBI SPECIAL AGENT

FBI Director
Robert S. Mueller, III
CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original

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From: “F.B.I” <joys83882@earthlink.net>
Reply-To: “F.B.I” <fbi_investigation2004@vf.vc>
Subject: Attention: Beneficiary.
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fbiinvestigation@fbi.usa.com
fbi_investigation2004@vf.vc

 
1 Comment

Posted by on 06/08/2013 in Other

 

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“FBI HEADQUARTERS”

RECOVERY SCAM / FBI IMPOSTER

This scammer has sent numerous emails over the past eight months under multiple names, email and IP addresses. It seems this fraudster is getting much more frustrated and is now threatening legal action. If you google the email address the scammer is using he is supposely also Ed A McMahon of AFSOA – All LIES!

Subject: FBI HEADQUARTERS IN WASHINGTON, D.C.
From: FBI U.S.A eamcmahon@earthlink.net

This message contains blocked images.

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
FBI WEB SITE http://www.fbi.gov/J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

FUND BENEFICIARY, Doreen Ali,

We received your email, this is not a child play, we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you. The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you. You do not have this document in your files; if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.

We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money trafficking investigation department, that you have some funds valued at U.S $1.5Million to your name, the said payment is awaiting adjudication and crediting to Edward Powell. With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.

Note that with the information’s we have here, the fund in your name here was release from Federal Republic of Benin. To this regard you are to contact the EFCC BENIN where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC BENIN.
You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.

You have 48 hours to produce legal proof of the below frozen wired transaction number Edward Powell AZQV9007 owned by Edward Powell do not have any rights to receive these funds if the documented legal wire information is not complete. For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations–which serve, as our mission states, ‘to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.’ So follow our instructions properly to avoid any action before you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere. You don’t have the required document on your possession, these document are only to be issue to you from the paying country NIGERIA, to this regards you are advice to contact the EFCC BENIN to obtain the document from them to enable the immediate release of the funds in your name. We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer(DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Benin republic to obtain the above required document, find below their contact information’s:

Contact Person: Mrs. CECILIA JONES
Email:( eco_nomicfinancial80-00@admin.in.th )
Office Address: 72 western avenues Victoria Island. Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC BENIN where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC BENIN the sum of $95 for the issuing of the document right away and your $1.5million will be release to you That is the only way the EFCC BENIN will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the resettlement of your fund.

PAYMENT INFORMATION THROUGH WESTERN UNION
Receivers Name: Idowu Olusegun George.
Country: Benin Republic
City……Cotonou
Code: 00229
Test Question: What Color
Answer : Red
Amount: $95
Senders Name……….
MTCN Numbers…………

You are here by advice to Contact them through the email address above and send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don’t want any action to be fall before you. We have already informed the EFCC BENIN about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, after that the fund will be release to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justification and if found guilty, you will be jailed…… As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAINS IT.

Faithfully Your’s

Robert S.Mueller 111
FBI Director
Email;( fbi_compensation205@yahoo.com.my )
FBI WEB SITE http://www.fbi.gov/
Supreme Court of the United States

E.A. Mc Mahon
President
Air Force Space Operations Association
Please use the earthlink email address.
“Slainte”
Thanks Ed

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From: “FBI U.S.A” <eamcmahon@earthlink.net> Eamc Mahon
Reply-To: “FBI U.S.A” <fbi_compensation205@yahoo.com.my>
Subject: FBI HEADQUARTERS IN WASHINGTON, D.C.
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fbi_compensation205@yahoo.com.my eco_nomicfinancial80-00@admin.in.th Economic Financial

$
From: “FBI” <ams@cox.net> Reply-Address: scam_t@aim.com

Get back to us now for all your money that you lost to scammers,reply back to us now for your lost money back
scamd@mail2police.com

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Reply-To: <scam_t@aim.com> scam_t@aim.com
From: “FBI”<ams@cox.net> ams@cox.net
Subject: $

This Nigerian scammer also uses the following names;

Agent Aaron Hotchpotch
pinterpo@yahoo.co.uk
deliverycompanydhlexpress@yahoo.com.my
Mrs. Carolyn Lande <joys83882@earthlink.net>
AirForceSpaceOperationsAssociation@earthlink.net

 
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Posted by on 05/16/2013 in Other

 

Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

 
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