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Tag Archives: Andrew Leek

“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.
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Dr. Andrew Leek
officefile03@rocketmail.com

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Posted by on 06/13/2013 in Other

 

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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>
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Mr Ibrahim Larmode ibrahimlarmode79@hotmail.com

 
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Posted by on 03/20/2013 in Lottery Scam

 

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