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Tag Archives: 65.55.111.72

“Adrain & Gillian Brayford”

EMAIL SCAM / CHARITY SCAM

This scammer has his name as ‘ Adrain Brayford ‘ yet at the end of the email he signs ‘ Adrain Bayford ‘

Subject: Grant Donation Of £1,500,000.00 GBP‏‏
From: Adrain Brayford <adrain.brayford101@live.com>

Dear Beneficiary,

My wife and I won the biggest Euro Millions lottery prize of
£148 million GBP August 2012 and we just commenced our
Charity Donation and we will be giving out a cash donation
of £1,500,000.00 GBP to five(5)lucky individuals and
ten(10)charity organizations from any part of the world.

To verify the genuineness of this email and our winnings,
please see our interview by visiting the web page below;

http://news.sky.com/story/972395/148-6m-euromillions-jackpot-winners-named
Your email address was submitted to my wife and I by the
Google Management Team and you received this email because
we have listed you as one of the lucky millionaires, Kindly
send us the below details so that we can direct our Bank to
effect a valid Bank Draft in your name to your operational
bank account in your country.
============
Full Name:
Address:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
============
Please Contact us on our private email
(adrain.brayford101@live.com) for more information
Congratulations & Happy Celebrations in Advance.

God Bless You

Adrian & Gillian Bayford

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From: Adrain Brayford <adrain.brayford101@live.com>
Subject: =?utf-8?Q?Grant_Dona?= =?utf-8?B?dGlvbiBPZiDvu7/Cow==?= =?utf-8?B?MSw1MDAsMDAwLg==?= =?utf-8?B?MDDvu78gR0JQJiM4?= =?utf-8?B?MjA3O+KAjw==?=
Date: Mon, 10 Jun 2013 00:19:03 -0700

Adrain Brayford adrain.brayford101@live.com

 
 

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“Mr. Scot William” aka “Office Org”

WARNING – NIGERIAN SCAM / BUSINESS PROPOSAL SCAM

I responded to this scammer with phony information and he replied quickly. He first pronounced his name as ‘ Scot William ‘ but the second email was ‘ Scott William ‘ –  His IP addresses also changed, very quickly! — Sneaky little rats!

Greetings,
From: “Office Org” <scotwilliam68@hotmail.com>

Greetings,

Permit me to introduce this genuine deal for you, I work for Western Union, as the Director of Transaction Security here in United Kingdom. Judging from the

nature of this deal, I need a very intelligent and honest person, and I have a proposal that will make both of us A LOT OF MONEY.

You see, every year THOUSANDS of Western Union transfers are never picked up by the recipient. Many are small ( $4,000, $5,000, $8,000 ), and some are HUGE (

$10,000 ).

After 180 days, these MTCNs cannot be checked online but are still valid! I HAVE ACCESS TO ALL ORPHAN MTCNS FOR DIFFERENT NATIONS AMOUNTING TO ALMOST

$200,000.

I myself cannot travel out to pick up the money – it would be suspicious for a man of my stature in Western Union to travel out for this Deal. I need a

partner who will help pick up these payments. I will provide all the information for each transaction and change the recipient to your name. You will collect

your share of the money (one half) and will wire the rest for me (minus your expenses of course;these can be deducted from my share).

My Terms states that, our first transaction, you will be responsible to cover the sending charges, by this this, I will confirm that you are READY for all

subsequent Transactions.

If you are interested, please reply and let me know what country you are based in.This is a pure and clean DEAL, Sure, it is not a scam, it is an open

business opportunity.

Contact me by Email: scotwilliam68@hotmail.com

Let’s talk on phone and make easy money +447035925707

I hope that we have a long and prosperous business partnership.

Mr. Scot William

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Message-ID: <20130327163304.11285lg4bml0cps0@webmail.meshaaexports.in>
From: Office Org <scotwilliam68@hotmail.com>
Subject: Greetings,
User-Agent: Internet Messaging Program (IMP) H3 (4.3.9)

Mr Scott Williams
Mr. Scott William
Office Org
+44-7035925707
scotwilliam68@hotmail.com
scotwilliam68@hotmail.com

Details
From: “Scott William” <scotwilliam68@hotmail.com>
Hi,

Please introduce your self properly, which country are you? I need to have some comprehensive details about you , also kindly forward your mobile number to me for easy communication.

More details will be given to you as soon as I hear from you…………

Thanks,,,

Scot

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From: Scott William <scotwilliam68@hotmail.com>
Subject: Details
In-Reply-To: <1364444346.85876.YahooMailClassic@web161006.mail.bf1.yahoo.com>
References: <20130327163304.11285lg4bml0cps0@webmail.meshaaexports.in>,<1364444346.85876.YahooMailClassic@web161006.mail.bf1.yahoo.com>

Scott Williams

 
 

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“Mr. Ibrahim Larmode” a.k.a “Henry Ezeobi” a.k.a “Mr. Andrew Leek”

LOTTERY SCAM / RECOVERY SCAM

Click here for other emails, names, addresses, etc used by this scammer who also spells his (fake) name as Ibrahim Lamorde

<h3 “”=”” tabindex=”-1″ id=”yui_3_7_2_1_1371776783900_2639″> Economic Financial Crimes Commission {EFCC}
From: (E.F.C.C) Benin Republic email328282@earthlink.net
This message contains blocked images

EFCC Nigeria  - Home Page

BENIN REPUBLIC FOREIGN  PAYMENT INVESTIGATION DEPARTMENT
FROM THE DESK OF ALHAJI NUHU RIBADU THE ECONOMIC CRIMES COMMISSION E.F.C.C BENIN REPUBLIC REF NO:…PDSP/NSI/OO5/ DSF2012

E-MAIL ADDRESS ( 
eco_nomicfinancial@yahoo.com.ph 
MOTTO: NO BODY IS ABOVE THE LAW!!!
Kind Attention Please:
The Economic Financial Crimes Commission {EFCC}, through our intelligence Monitoring Network have discovered that some group of unscrupulous elements have fraudulently using the federal government of Benin Republic letter headed paper to miss-inform creditors like you causing a lot of problems and irregularities towards the release of your long overdue payment because of all this fraudulent act this office has been dully intervened on the release of your funds. We have been mapped out to verify and investigate  properly on your fund by the current president of the Federal Republic of Benin, Dr Boni Yayi . Based on our findings in this investigation department we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country, Benin Republic.
We were informed that some Hoodlums are contacting you in respect to the collection of your fund which was long approved in your favor. As a matter of fact we have been on this investigation for some time, known to no one but the Presidency and some top government official who are in support of this investigation teamed to help stop fraudulent activities in country, and as well restore the image that has been tarnished by this group of people.
Although we have been able to come up with some good resul! t about the people that have extorted money from you illegally, and we wish to list them so that you will personally indicate them by writing back to us with the name of whom scammed you among them as we want to make sure your payment is routed to you without any further delay. Note that we will surely deal and bring to book the people using the names of government officials below. If only you will cooperate with us by co indicating correctly any of them.
The Scammers using below government officials names have been arrested:
1) Prof. Charles soludo
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Rev. Nicholas Smith               (Guaranty Trust Bank Plc)
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza     (Deputy Governor – Policy  / Board Member)
9) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
10) Mrs. W. D. A. Mshelia
Deputy Governor – Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh:         Director Union Bank Of Benin.
15) Mr John Collins:                 Global Diplomat Director.
16) Mrs. Farida Waziri 

The above listed names are been traced/investigated by the EFCC and some of them have eloped the country, and note that if any of them is caught and found guilty he/she we go to jailed for 25 years (Twenty Five Years) as it is under the Degree 47 of the Constitution of this EFCC under the section 101(b)of criminal law.
You will received your  ATM Card to your designated address within less then 48hrs. As mandated scheduled through speed link Courier Service Company,
MEANWHILE, THE FOLLOWING DETAILS ARE FOR YOUR PERUSAL AND IMMEDIATE SHIPMENT OF YOUR ATM CASH PAYMENT CARD TO YOUR DOOR STEP SO AS TO EXPEDITE YOUR COMPLIANCE:-

(1). YOUR ATM CARD NUMBER IS::::::::::::::::::::: :637 955 331 3000 049 772
(2).! YOUR ATM ACTIVATION CODE NUMBER IS::::::::::::::::::::::: 401202
(3). YOUR ATM CARD PIN NUMBER IS:::::::::::::::::::::::::::: XXXX
(4). YOUR CARD EXPIRY DATE IS:::::::::::::::::::::::::8/ 6/14
(5). SPECIAL ANTI FRAUD UNIT SCREENED NUMBER IS::::::::::::SAFUCN2244923NG
(6). FEDERAL MINISTRY OF FINANCE (F.M.F) APPROVAL NUMBER IS::::::::::::FMF11
(9) DIPLOMATIC IMMUNITY COVERAGE NO: 2514.
(10) AIRPORT CHARGES OR FEE::::::::::::::::COVERED


The only $77.00 is required from you to enhance shipment delivery of this ATM Macter Card to your door step without any hitch and delay.
 
HOWEVER, KINDLY USE THE WESTERN UNION MONEY TRANSFER (WU) RECEIVER’S DETAILS BELOW TO SEND  FEE AS SOON AS YOU RECEIVE THIS NOTIFICATION RESPONSE TODAY SO AS TO FACILITATE SHIPMENT OF YOUR ATM CARD TO YOUR DOORSTEP AS QUICKLY AS POSSIBLE:-
 
Received Name: Ezeobi Henry,
Country:::Benin Republic
City::::::::Cotonou
Test Question: What For
Answer:Service
Amount: 
$77.00 Dollar
Sender Name:::
Mtcn No::::::::::: 

We apologize on behalf of the President and the people of Benin Republic for any delay and lost this must have coursed you in any way and promise that such thing will not occur again in the future.  More importantly, if  you are currently dealing with any one of them regarding your fund, we urge you to stop further contact with them as you are taking a very big risk!!!  It might interest you to know that you will never get your fund from them as they have nothing to offer.

 
The hoodlums will continue coming up with expenses and thereby requesting for money from you until you go Bankrupt. we are here to fight crimes and serve humanity the best way we can. Official notice has been sent to Foreign Security Units in collaboration to ensure genuine and success implementation of all payment done over funds owed to beneficiaries. We shall further monitor your funds until you receive your fund.
 
We look forward to your maximum cooperation in anticipation.
Yours sincerely, Mallam Nuhu Ribadu Executive Chairman.
FROM THE DESK OF THE ECONOMIC CRIMES COMMISSION E.F.C.C

 419 scammers end up in jail!      MR.IBRAHIM LAMORDE,Executive Chairman.
Economic and Financial Crimes Commission. (E.F.C.C) Benin Republic


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From: “(E.F.C.C) Benin Republic” <email328282@earthlink.net>
Reply-To: “(E.F.C.C) Benin Republic” <eco_nomicfinancial@yahoo.com.ph>
Subject: Economic Financial Crimes Commission {EFCC}
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MR. IBRAHIM LAMORDE Executive Chairman
Economic and Financial Crimes Commission EFCC

Subject Line: RE: PLEASE CONFIRM IF DEAD OR ALIVE‏‏
ECONOMIC & FINANCIAL CRIMES COMMISSION
INVESTIGATION OFFICE
NIGERIA – DESK
E-mail: ibrahimlarmode79@hotmail.com
Our…..Ref. No EFCC/NG/FL/06/11

Attention; Beneficiary,

I have just received your respond in regards to my message and to be candid with you I was surprised to hear that you did not authorized Mr. Kyle Burris to receive your fund on your behalf, as a matter of fact you are alive and healthy. Meanwhile, I have reported him to the Police which he has been arrested for trying to impersonate your fund with his false claim and they promised to jail him.

For your information, you are require to reconfirm the below info to enable me document it in your Payment file to avoid further complication over your fund.

YOUR FULL NAME
YOUR CONTACT ADDRESS
TELEPHONE NUMBERS
OCCUPATION
AGE

With this information we are going to update your account and send it to the paying bank for them to process the release of your fund immediately without further delay.

Thanks,
Mr. Ibrahim Lamorde
Chairman EFCC Investigation Office

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From: “Mr. Ibrahim Larmode” <ibrahimlarmode79@hotmail.com>
Subject: =?windows-1256?Q?RE:_PLEASE?= =?windows-1256?Q?_CONFIRM_I?= =?windows-1256?Q?F_DEAD_OR_?= =?windows-1256?Q?ALIVE=FE=FE?=

Mr Ibrahim Larmode ibrahimlarmode79@hotmail.com

 
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Posted by on 03/20/2013 in Lottery Scam

 

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