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 email@example.com
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:( firstname.lastname@example.org )
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
Test Question: What Color
Answer : Red
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.
Robert S.Mueller 111
Email;( email@example.com )
FBI WEB SITE http://www.fbi.gov/
Supreme Court of the United States
E.A. Mc Mahon
Air Force Space Operations Association
Please use the earthlink email address.
Received: from 127.0.0.1 (EHLO elasmtp-banded.atl.sa.earthlink.net) (188.8.131.52)
by mta1198.mail.bf1.yahoo.com with SMTP; Mon, 17 Jun 2013 12:56:56 -0700 ELNK-Trace:X-Originating-IP;
Received: from [184.108.40.206] (helo=elwamui-karabash.atl.sa.earthlink.net) Elwamui Karabash
by elasmtp-banded.atl.sa.earthlink.net with esmtpa (Exim 4.67)
id 1UofXo-0001zW-LS; Mon, 17 Jun 2013 15:56:52 -0400
Received: from 220.127.116.11 by webmail.earthlink.net with HTTP; Mon, 17 Jun 2013 15:56:52 -0400
From: “FBI U.S.A” <firstname.lastname@example.org> Eamc Mahon
Reply-To: “FBI U.S.A” <email@example.com>
Subject: FBI HEADQUARTERS IN WASHINGTON, D.C.
firstname.lastname@example.org email@example.com Economic Financial
From: “FBI” <firstname.lastname@example.org> Reply-Address: email@example.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
Received-SPF: pass (domain of cox.net designates 18.104.22.168 as permitted sender)
Authentication-Results: mta1291.mail.ne1.yahoo.com from=cox.net; domainkeys=neutral (no sig); from=cox.net; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO fed1rmfepo201.cox.net) (22.214.171.124) by mta1291.mail.ne1.yahoo.com with SMTP; Wed, 15 May 2013 13:43:50 +0000
Received: from fed1rmimpo210 ([126.96.36.199]) by fed1rmfepo201.cox.net (InterMail vM.8.01.05.09 201-2260-151-124-20120717) with ESMTP id <20130515134350.LGHW8908.fed1rmfepo201.cox.net@fed1rmimpo210> for <firstname.lastname@example.org>; Wed, 15 May 2013 09:43:50 -0400
Received: from winbh67 ([188.8.131.52]) by fed1rmimpo210 with cox id cDjR1l00J0P1VFk01DjVfn; Wed, 15 May 2013 09:43:49 -0400
Authentication-Results: cox.net; auth=pass (LOGIN) email@example.com
Reply-To: <firstname.lastname@example.org> email@example.com
From: “FBI”<firstname.lastname@example.org> email@example.com
This Nigerian scammer also uses the following names;
Agent Aaron Hotchpotch
Mrs. Carolyn Lande <firstname.lastname@example.org>