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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

 

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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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