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Tag Archives: Recovery Scam

“Eco Bank PLC” a.k.a “Mr. Lucas Moore”

RECOVERY SCAM / 419 SCAM

From: LUCAS MOORE inna.pyyhtia@quicknet.inet.fi

ECOBANK INTL PLC.
SCAM COMPENSATION OFFICE DEPARTMENT
WORLD BANK/UNITED NATIONS
2013 SCAM VICTIMS COMPENSATIONS PAYMENTS.
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.

Dear Scam Victim,

This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount.

The payments are to be remitted by ECOBANK INTL PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECOBANK INTL PLC and confirmed as a victim from Scam before scam payment can be effected. We shall feed you with further modalities as soon as we get response from you.

You are to send the following informations to your remittance officer for further verifications.

YOUR FULL NAMES.___________________________
ADDRESS.___________________________
PHONE NUMBER.__________________
AMOUNT DEFRAUDED.________________
AGE.___________
OCCUPATION._____________________
COUNTRY.________________________

Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654).

Yours Faithfully,
NAME: MR.LUCAS MOORE
SCAMMED VICTIM/REF/PAYMENTS CODE:
ECB/06654 $500,000 USD.

Telephone : +234 8147296508
Email: scamvictims_compensation01@yahoo.co.jp

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From: LUCAS MOORE <inna.pyyhtia@quicknet.inet.fi>
Reply-To: scamvictims_compensation01@yahoo.co.jp
Subject: 2013 SCAM VICTIMS COMPENSATION PAYMENT!!!
+2348147296508

 
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Posted by on 07/03/2013 in Other

 

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“Atm Dept. BoA” a.k.a “Bank of America”

419 SCAM / RECOVERY SCAM / ADVANCE FEE FRAUD

NOTE: All emails below are from the same Nigerian scammer under different email and IP addresses.

 

Subject: COMPENSATION FOR SCAM VICTIMS
From: “ATM Dept. BoA” <atmtx1@hotmail.com>

Message contains attachments1 File (4KB)
COMPENSATION FOR SCAM VICTIMS.txt
Please read attached letter and reply ASAP .

Yours-in-service,

Mr. Frank M Cook,
ATM Department.
Bank Of America Denton, TX- USA
Dedicated Tel / Fax : 940-435-7202
Hotline : 940-604-2008

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Reply-To: <fcook1111@yahoo.cn>
From: “ATM Dept. BoA”<atmtx1@hotmail.com>
Subject: COMPENSATION FOR SCAM VICTIMS

PLEASE CONIFIRM THIS MESSAGE ASAP
From: “Atm Dept. BoA” <service@bankofamerica.com> Reply-Address: fcook1111@yahoo.cn

Hello,

This letter will definitely be surprise to you but be rest assured that it’s not SCAM of any kind… rather we urge you to STOP sending MONEY to Africa in other to receive your Payment. In case if anybody ask you to do so, please kindly report the person to the appropriate authority (www.fbi.gov).

Meanwhile, my name is Mr. Frank M Cook from Bank Of America Denton, TX- USA, I wish to notify you that we have actually been authorized by the World Bank, and the governing body of the monetary unit of IMF to effect your overdue compensation payment though ATM CARD without delay.

As instructed by the aforementioned authorities, we are to pay 100 Nigerian Scam victims $250,000.00 ( Two Hundred and Fifty Thousand United States Dollars) each. You are listed and approved in the payment schedule for this payment as one of the beneficiaries to be paid this amount as compensation. As a result of this laudable recommendations, it is imperative to bring to your notice that during the official meetings held at Washington DC, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists syndicates operating in all over the world today. In other to redeem the good image our relationship with African Countries, the New President of Economic Community of West African States has agreed with United States Government, World Bank and International Financial Bodies to ordered the payment of $250,000 .00 each to the affected victims in pursuance with the U.N. recommendations.

This was resolved in a meeting held between World Bank , United Nations , Economic Community of West African States (ECOWAS) Authorities and Officials of United States Government in Washington DC last week, as a condition from the International Monetary Fund to support Asia Countries , Canada , European Union (EU) and United States of America in receiving total debt cancellation or forgiveness from the International Financial Bodies.

However, as per the instruction given by the authorities, recipients are to visit Bank Of America Stockton, CA- USA and sign for the documents and pick up your card with all the documents that covered it.

Alternatively, if for any reason, you cannot travel down to our office here in Denton Texas, then you are advise to pay $99.99 and our delivery agent can come along with the documents for you to sign and hand over your ATM Card to you safely.

Please If this option is suitable for you then get back to me as soon as possible so that I will email you the account details which you will use to transfer the $99.99.00 so that our agent will move immediately to meet with you and hand over your package Card to you.

*Mind you this is the ONLY payment you have to make to receive your ATM Card, please kindly report immediately if anyone should ask you to pay more than $99.99 or extra fees…And this fee is refundable, should incase your Card is not delivered within 2 business days, then kindly report to this office asap, so that your fund would be refunded.

Please inform us of your decision, ASAP .
To avoid impostors, we hereby issued you our code of conduct, which is (Atm-660) so you have to indicate this code when contacting the Card Center by using it as your subject.

Please note that a copy of this letter has been sent to above authorities as proof that you have been notified for immediate delivery of your ATM Card and if you fail to respond on time then this institution will not be held responsible for your ATM Card anymore because your payment file would be canceled and returned back to World Bank as unclaimed Card.

Thanks for banking with the Bank of America, while we look forward to serving you better.

Mr. Frank M Cook
ATM Department.
Bank Of America Denton, TX- USA
Dedicated Tel / Fax : 940-220-9656

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From: Atm Dept. BoA service@bankofamerica.com
Subject: PLEASE CONIFIRM THIS MESSAGE ASAP
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9402209656 fcook1111@yahoo.cn

 
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Posted by on 05/29/2013 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

 

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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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X-Originating-IP: 209.86.224.35

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

 

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

“UNITED NATIONS ORGANISATION” aka “Mary Courtney” aka “Mary Jane Hasley” aka “Terry Lester”

WARNING – NIGERIAN SCAM

This scammer pretends to be many different people including Mr. Ibrahim Larmode who also spells the name as Ibrahim Lamorde

Subject Line: THE TRUTH ABOUT YOUR FUNDS

CONFIRMATION OF YOUR FUND TRANSFER
PLEASE CONFIRM THIS

In the course of our General Auditing and Account revision of this 1st quarter of the year 2013, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staff to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this MRS LINDA RITZ,of MASTERS DELIVERY & SERVICES (UK) who said you are dead, hence they have forwarded a death certificate in your name so as to divert your funds.

They have also forwarded the bank account below as the new account that will receive this
money.

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road, Central – Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and decided to write to your email address for confirmation, which if after one (1) week from today and there is no response, we shall then carry out payment in their favour.

If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number,contact address.copy of your ID These details from you will help to assist us reach a conclusion that you are not dead.

Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay. You have to get back to us on time for us to commence legal proceedings against Mrs. Linda Ritz and her accomplices. Send your response to: terrylester@secretarias.com

Yours in Service,
Mary courtney (Head Auditor)

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Reply-To: <maryjanehasley@secretarias.com>
From: “UNITED NATIONS ORGANISATION” <info@uno.org>
Subject: THE TRUTH ABOUT YOUR FUNDS
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UNITED NATIONS ORGANISATION info@uno.org

Apparently Mary Courtney also scams under the name Mary Jane Hasley
maryjanehasley@secretarias.com

As well as Terry Lester terrylester@secretarias.com

 
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Posted by on 03/20/2013 in Lottery Scam

 

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

“Mr. Ibrahim Lamorde”

WARNING – NIGERIAN SCAM / LOTTERY / RECOVERY SCAMMER

All the emails below are from Ibrahim Lamorde – I’ve posted the emails from newest to oldest. You’ll come across the other names and email addresses he uses to conduct his scams.

Re: PLEASE CONFIRM IF DEAD OR ALIVEFriday, March 15, 2013 9:49 PM
From: “Ibrahim Larmode” <ibrahimlarmode79@yahoo.com> <- The name Ibrahim Larmode when I receive the email however, when you look at the bottom of the email, he signs his name Ibrahim LAMORDE hoping noone will notice.

ECONOMIC & FINANCIAL CRIMES COMMISSION
INVESTIGATION OFFICE
NIGERIA – DESK
Our..Ref.No EFCC/NG/FL/06/11

Attn.:

We received your mail massage today, first how is your present condition of health hope fine? We have informed the Wood-Forest National Bank that you will be contacting them to release your fund, I will urge you now to contact them with the below email address, email them and let them know that your directed from ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) once more this fund will be ready to transfer according to the conversation we held from the bank today.

The following are the information of the bank
WOOD FOREST NATIONAL BANK
CONTACT PERSON MR TIMOTHY HICKS
EMAIL: info_woodforestnationalbank@barid.com

Try and contact him now you can as well contact him direct to his personal email (mrtimhicks@barid.com) he will be waiting to receive your email in other to proceed to transfer the fund into your designed account.

Lastly do not hesitate to contact us as soon as you’re through with the bank.

Thanks

Mr. Ibrahim Lamorde
Chairman Efcc Investigation Office

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Message-ID: <1363384152.83145.YahooMailNeo@web163605.mail.gq1.yahoo.com>
From: Ibrahim Larmode <ibrahimlarmode79@yahoo.com>
Reply-To: Ibrahim Larmode ibrahimlarmode79@yahoo.com
Subject: Re: PLEASE CONFIRM IF DEAD OR ALIVE
In-Reply-To: <1363327846.93559.YahooMailClassic@web161003.mail.bf1.yahoo.com>

Subject Line: PLEASE CONFIRM IF DEAD OR ALIVE

ECONOMIC & FINANCIAL CRIMES COMMISSION
INVESTIGATION OFFICE
NIGERIA – DESK
E-mail:economicandfinancialcrimesc79@gmail.com
Our..Ref.No EFCC/NG/FL/06/11

Attention; Beneficiary,

I am Mr. Ibrahim Lamorde Chairman Efcc Investigation Office Nigeria, there is presently a counter claims on your funds by one MR.KYLE BURRIS, who is
presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your
fund, So here comes the big question.

charles: Did you sign any Deed of Assignment in favor of (KYLE BURRIS)? Thereby making him the current beneficiary with his following account
details: MR KYLE BURRIS, AC/NUMBER: 6503809428.ROUTING/122006743, B/NAME:CITI BANK, ADDRESS:NEW YORK,USA, we shall proceed to issue all
payments details to the said Mr.Kyle Burris, ifwe do not hear from you within the next two working days from today.

Thanks

Mr. Ibrahim Lamorde
Chairman Efcc Investigation Office

Mr Ibrahim Larmode economicandfinancialcrimesc79@gmail.com 
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Reply-To: <ibrahimlarmode79@yahoo.com> 
From: “Mr. Ibrahim Larmode”<economicandfinancialcrimesc79@gmail.com>
Subject: PLEASE CONFIRM IF DEAD OR ALIVE
Ibrahim Larmode / Ibrahim Lamorde

Subject Line: Have you been Scammed /defrauded?
From: ibrahim_lamorde_efcc@yahoo.com Reply-Address: dreuniceonuh01@yahoo.com Return-Address: ibrahimlamorde153@yahoo.com
Received: from [197.255.170.160]

http://www.efccnigeria.org/establishmen … rviceses:- wrote
No. 5, Fomella Street, Off Adetokunbo Ademola Crescent,
Wuse II, Abuja, Nigeria.

Dear Sir,

I wish to introduce myself to you, I am Mr. Ibrahim Lamorde,presently a Deputy Commissioner of Police,and now the current Executive Chairman of Economic and Financial Crimes Commission, EFCC in Nigeria. Our security network have revealed your contact as suspicious victims of Advance Fee Fraud. Now if you are involve in any financial transaction, transfer of funds, claims of inheritance or prize winning etc which has lasted more than two months, count yourself as a victim.

The EFCC is mandated to combat financial and economic crimes. The Commission is empowered to prevent, investigate, prosecute and penalize economic and financial crimes and is charged with the responsibility of enforcing the provisions of other laws and regulations relating to economic and financial crimes, including:

(1) Economic and Financial Crimes commission Establishment act (2004)
(2) The Money Laundering Act 1995
(3) The Money Laundering (Prohibition) act 2004
(4) The Advance Fee Fraud and Other Fraud Related Offences Act 1995
(5) The Failed Banks (Recovery of Debts) and Financial Malpractices in Banks Act 1994
(6) The Banks and other Financial Institutions Act 1991; and Miscellaneous Offences Act
In addition, the EFCC is the key agency of government responsible for fighting terrorism and other related.

The preponderance of Economic and Financial Crimes like Advance Fee Fraud (419), Money Laundering, etc has had severe negative consequences on Nigeria, including decreased Foreign Direct Investments in the country and tainting of Nigeria’s national image. The menace of these crimes and the recognition of the magnitude and gravity of the situation led to the establishment of the Economic and Financial Crimes Commission (EFCC). The legal instrument backing the Commission is the attached EFCC (Establishment) Act 2002 and the Commission has high-Level support from the Presidency, the Legislature and key security and law enforcement agencies in Nigeria.

It would interest you to know that the commission has had complaints and also investigated cases where fraudsters impersonated the EFCC Chairman and other employees of commission in order to defraud them. The public should be aware that EFCC does not collect money to receive petitions and does not charge fee from victims to investigate their cases.

The most common way of accepting cases by EFCC is through a petition written by an individual or organization. The petition will be evaluated and if the case falls within the purview of the commission’s mandate, it will be accepted for investigation and possibly prosecution. Petitions that do not fall within the purview of the commission are sent to the appropriate agency, be it the Nigeria Police Force, Securities and Exchange Commission (SEC), Independent Corrupt Practices and other related offenses Commission,and Central Bank of Nigeria (CBN) respectively, in the case of compensation and/or long overdue approved payments.
You are only required to respond for more details.

Please contact me through my private email address {ibrahimlamorde153@yahoo.com}

Hoping to hear from you.
Regards
Mr. Ibrahim Lamorde
Executive Chairman
Economic and Financial Crimes Commission, EFCC

Below is more junk mail sent by Ibrahim Lamorde ( Ibrahim Larmode )

ECONOMIC FINANCIAL CRIMES COMMISSION
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by fe1-mc.corbina.ru (CommuniGate Pro SMTP 5.4.2)
with SMTP id 108190318; Sun, 10 Jun 2012 14:48:00 +0400
Reply-To: <mribrahimlamorde01@mail.com> mribrahimlamorde01@mail.com
From: “ECONOMIC FINANCIAL CRIMES COMMISSION”<info@efcc.gov>

ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
14A AKPATA NAMD ROAD AGBODKUN ABUJA NIGERIA.
FROM THE DESK OF Mr Ibrahim Lamorde. Executive Chairman.
ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC)

Attention: Beneficiary.

My name is Mr Ibrahim Lamorde, New Executive Chairman (E.F.C.C) From investigation office in Nigeria. This is to notify you that Federal Government Of Nigeria Approve the sum of $6.5Million United States Dollars each to all the short listed scam victims whose name was recovered during the recent (E.F.C.C) investigation process going on at western union and Money gram money transfer here in Nigeria. Your name was found among the list of those that sent so much money through western union to Africa, after our investigation, we find out that you have sent so much money to those Fraudsters who claim to hold funds in your name without receiving anything from them,

We are working hard to stop fraud and internet scam in our country Nigeria, We got so many fraudsters arrested few days ago and one of them gave us your Name. Below are Names of those internet scammers we got arrested few days ago:

Mr. Paul Williams : Former Western Union Director.
Mr. Bobby Brown : Former Money Gram Director.
Mrs. Farida Waziri : Former e.f.c.c chairman.
Rev. Sam George : United Bank of Africa.

In case you recognize them because one of them gave us your email address and he also said that he has collected more than One Hundred Dollars from you. No Body is Above the Law, I promise you that these criminals will not go unpunished, they must be punished for this criminal act. It was on these very recommendation that Federal Government Of Nigeria Approved the sum of $6.5Million Dollars to you, in other to compensate you for all your loses to those Fraudsters who Collect Money from you without given you the fund they claim to have in your name, is an order from united nation to Nigeria to compensate all the short listed scam victims whose name was recovered during the recent Police investigation process going on at western union and Money gram money transfer here in Nigeria.

Be inform that your compensation fund valued the sum of $6.5Million Dollars has been package in a consignment box and deposited in the custody of D.H.L COURIER EXPRESS head office here in Lagos Nigeria for immediate delivery to your home address which you will provide. We hereby have made a concrete arrangement with DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the law demand of the conveyance because you are required to pay the sum of $120.00 usd immediately to this office for your compensation fund clearance process to enable our agent proceed to Ikeja High Court to renew your payment file and also get your package insured before your consignment will leave this great country Nigeria.

Note that you are required to pay the sum of $120.00 usd immediately to this office for your compensation fund clearance process to enable our agent proceed to Ikeja High Court to renew your payment file and also obtain the needed insurance certificate and you are to send the required $120.00 usd in favor of Mrs. Anyaegbu Glory our protocol officer to enable us renew your payment file and also get your package insured before your compensation fund will be delivered to you.

Below is the payment information you will use to send the required $120.00 usd to our protocol officer through western union or money gram money transfer.

Receiver’s Name: MRS. ANYAEGBU GLORY
Location: Lagos – Nigeria.
Text Question: HOW LONG
Answer: TODAY
Amount: $120.00 USD

When you send the fee with this information you are required to re-confirm your current Address, Full Names and Telephone Number to avoid wrong delivery and also to enable us confirm that you are the real owner of this Email address to avoid any mistake.

Please treat this as matter of urgency.

Mean while you should go ahead and send the required $120.00 usd to this office so that you will receive your compensation fund valued the sum of $6.5 Million Dollars which is in consignment box.

Am given you 100% assurance that immediately you send the $120.00 usd today before the next 24 hours you will receive your fund from D.H.L Courier Service and also don’t forget to send the M.T.C.N Number with the payment details to this office immediately the payment is done. I will be waiting to hear from you soon with the payment information immediately you send the required fee. Thank you and make sure you send the fee today if you wish to receive your compensation fund from Federal Government of Nigeria.

Regard.

Mr Ibrahim Lamorde.

New Executive Chairman,
ECONOMIC & FINANCIAL
CRIME COMMISSION OF NIGERIA

Received Address: efcc@ng.org
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From: “ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA”
<office@bocabayoucondoassociation.com>
Reply-To: atmcatd.file@consultant.com
efcc@ng.org +234 8134959643
Subject: COMPENSATION REFUND

FROM MR.Ibrahim Lamorde(ASSISTANCE)ECONOMIC
AND FINANCIAL CRIMES COMMISSION NIGERIA
INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Email:efcc.nigeria1@financier.com

Motto: No Body is Above the LAW

Attention,

After proper and several investigations and research at Western Union and
Money Gram Office, we found your name in Western Union database amongst
those that have sent money through Western Union to Nigeria and this
proves that you have truly been swindled by those unscrupulous persons by
sending money to them through Western Union/Money Gram in the course of
getting one fund or the other that is not real, right now we are working
hand in hand with Western Union to track every fraudsters down, do not
respond to their e-mails, letters and phone calls any longer as they are
scammers and you should be very careful to avoid being a victim to
fraudsters any longer because they have nothing to offer you but to
rip-off what you have worked earnestly hard to earn.

In this regard a meeting was held between the Board of Directors of The
Economic and Financial Crimes Commission (EFCC) and the Cyb er crime U.S.
Department of Justice Criminal Division, (Computer Crime & Intellectual
Property Section),as a consequence of our investigations it was agreed
that the sum of One Million Five hundred thousand US Dollars (US$1,500,000.00) should be
paid to you out of the funds that Federal Government of Nigeria has set
aside as a compensation to everyone who have by one way or the other sent
money to fraudsters in Nigeria.

Please note that we will no longer be liable for any loss, cost or expense
whatsoever, suffered or incurred by You in connection with the fraudsters.

Be warned!Get back to us on the below address with your information.

Name:
Address:
Age:
Sex :
Occupation:
Telephone No:
Fax No:

Payment method : (WIRE TRANSFER/CHECK/ATM)
Person To Contact: Mr.Thomas Adams on
[atmcatd.file@consultant.com)

Yours sincerely,

Mr.Ibrahim Lamorde,
Investigation Officer.

efcc@ng.org – efcc.nigeria1@financier.com – atmcatd.file@consultant.com – office@bocabayoucondoassociation.com +2348134959643

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From: “Mr. Ibrahim Lamorde” <tinatilda4realbaby@yahoo.com> Tina Tilda
Reply-To: mrcollinsbenard@rediff.com Mr. Collins Benard
Subject: RE: COMPENSATION FROM (EFCC)…

EFCC HEAD OFFICE
1 IBRAHIM TAIWO ROAD
ASO ROCK VILLA
PMB 166
FCT ABUJA,
NIGERIA

ECONOMIC AND FINANCIAL CRIME COMMISSION 2008
COMPENSATION PAYMENT DIRECTOR.EFCC.

PLEASE HELP US STOP SCAM

ATTENTION: Sir/Madam,

SCAMMED VICTIM/BENEFICIARY. REF/PAYMENTS CODE:06654

This is to bring to your notice that we are delegated from the
United Nations and InterPol to Eco bank Nigeria to pay 100 419 scam
victims the amount being ripped by Nigerian scam artists, you are
listed for this payments as one of the scammed victims, get back to us
as soon as possible for the immediate payment of your compensations
payment.

We have made several inquiries and have discovered that you were among
those victims being duped by Nigerian scam artists so we are here to
enlighten you and to let you know that the FEDERAL REPUBLIC OF NIGERIA
founded this organization to fight against cybercrime in our country
(EFCC).

Visit : http://www.youtube.com/watch?v=3DISMgGdaGOJM

On this faithful recommendations, I want you to know that during the
last UN meeting held with the new president of our country at Abuja,
Nigeria, it was alarmed so much by the rest of the world in the
meeting on the lose of funds by various foreigners to the scams
artists operating in syndicates all over the world today known as
cyber crime, in other to retain the good image of the country, the new
president of the country is now paying 100 victims of this operators
One after the other if you have only proof that you have once been
scammed by a Nigerian, Due to the corrupt and inefficient banking
systems in Nigeria, the payments are to be paid by Eco bank Nigeria as
corresponding paying bank under funding assistance by the National
Westminster bank London.

According to the number of applicants at hand,15 beneficiaries has
been paid ,half of the 20 victims are from the United States, we still
have more left to be paid the compensation with evidence.

Your particulars was mentioned by one of the syndicates who was
arrested in Lagos Nigeria as one of their victims of the operations
and we are on the trace of the other person, you are here by warned
not to communicate or duplicate this message to him for any reason
what so ever,the US secret service is already on trace of the
criminal.

You can receive your compensation payment via any of the both options
you choose, DRAFT PAYMENT or WIRE TRANSFER.

NOTE**** You have to give Details on how you became a Victim.

I shall feed you with further modalities as soon as I hear from you to
know if you can be able to come in person to witness your compensation
or not.

On April 15, 2008, Mr. Ibrahim Lamorde received the World Bank’s 2008
Jit Gill Memorial Award for Outstanding Public Service, for having led
a courageous anti corruption drive in Nigeria, as Head of the Economic
and Financial Crimes Commission (EFCC).

We apologize once more for being a victim of our country crime.

Yours faithfully,
Mr. Ibrahim Lamorde,
Executive Chairman, EFCC
EMAIL: mrcollinsbenard@rediff.com
TELEPHONE: +234 813 495 9643

 
1 Comment

Posted by on 03/15/2013 in Lottery Scam

 

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

“Foreign Affairs”

WARNING – 419 SCAMMER – RECOVERY SCAM

Foreign Affairs a.k.a Cindy Agape also scams under the following:
Mr. Ban-Ki Moon
Jim Ovia 
Charles Brown
Barclays Bank
Maria Jimmy

Subject Line: Re: Meeting Update

UNITED NATIONS COMPENSATION COMMITTEE
REGIONAL HEADQUARTER
RELEASE CODE No: D-AM-0001
REF: UN/RBSPA/09888.

Attn : Beneficiary

I am writing to inform you that after the board meeting we held to mark the resumption of work for the year 2013 the board members concluded to give you waiver of certain amount to enable you round up your pending transaction.I came to Africa after series of complain from the FBI and other Security agencies from Asia, Europe, Oceania and Antarctica, South America respectively, against the Governments in Africa on the rate of scam/fraudulent activities going on in their continent.

I have met with some representatives of the (AU) African Union who claimed ignorant of the evils perpetrated in this continent,in conclusion they promised to compensate you and other 50 fraud victims with the sum of USD1m each as part payment of your outstanding sum. Right now, as directed by our secretary general Mr. Ban Ki-Moon, We have decided to authorize the (AU) to effect the payment of this approved amount USD1m to you without delay.

With regards to this, you are required to re-confirm the below information to enable us renew your payment file and commence with the payment immediately.

Your full name:
Address;
Contact telephone number:

Upon the receipt of the above information more details will be given to you. I have a very limited time to stay here in Africa so I would like you to urgently respond to this message so that we can proceed with your payment immediately.

Thanks.

MRS.CINDY AGAPE
CC: FBI (NEW YORK)
CC: HOMELAND SECURITY
CC: CIA.
CC. EFCC

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Reply-To: <unaff@qq.com>
From: “Foreign Affairs”<sales@homevision.ie>
Subject: Re: Meeting Update
Foreign Affairs sales@homevision.ie Cindy Agape

 
1 Comment

Posted by on 03/10/2013 in Other

 

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“Mariam Jude” (AKA) “Kelvin Williams” “Donnie Leviner”

NIGERIAN SCAM – ADVANCE FEE FRAUD – RECOVERY SCAM

Mariam Jude who is pretending to be his own agent ( Kelvin Williams ) also sends spam under the names Wayne Kelvin as well as Kelvin Brandon — Also, if you look at the reply-address, the scammer’s email address is ‘ fundrecovery@yahoo.cn ‘ — This is another sneaky trick that scammers use. They use a different reply or return address which is really the ‘ fake agent ‘ email address.

February 27, 2013 EMAIL –

From: “Mrs Mariam Jude” <ricardo@magni.servidorturbo.com>
Date: 26 February 2013 19:32:08 GMT
Subject: Important Mail (A Must Read)
Reply-To: <fundrecovery@yahoo.cn>

Attn: My Dear,

I am Mrs Mariam Jude, I am a USA citizen 48 years Old. I reside here in New Braunfels Texas My residential address is as follows 108 Crockett Court Apt 303, New Braunfels Texas United States, am thinking of relocating since I am now rich, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the United State trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Mr. Kelvin Williams who his a representative of the ( FB I ) and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted him, he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15,Million Us Dollars, Moreover, Mr Kelvin Williams showed me the full information of those that are yet to receive their payment and I saw your email address as one of the beneficiaries,that is why I decided to email you to stop dealing with those people that are contacting you they are not with your fund, they are only making money out of you i will advise you to contact Mr.Kelvin Williams.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr Kelvin Williams
Email: fundrecovery@yahoo.cn

You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr.Kelvin Williams was just $400 for the paper works take note of that.

Once again stop contacting those people, I will advise you to contact Mr.Kelvin Williams so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Mrs. Mariam Jude
108 Crockett Court.
Apt 303, New Braunfels Texas,
United States Of America

IMPORTANT: This message is private and confidential. If you have received this message in error, please notify us and remove it from your system.

Hallam Plastics Ltd is a limited company registered in England and Wales
Registered Number 1071839.
Registered Office: Hallam Way, Access 26 Business Park,
Off Derby Road, Langley Mill, Nottinghamshire, NG16 4AN. UK

Feb 18, 2013 EMAIL:

From: office@gyrueta.ro
Sent: Mon, 18 Feb 2013 4:28
Subject: I just claimed my winning funds worth 15 million usd
God Bless You,

I am Mr Donnie Leviner sr, I am a US citizen, 63 years Old. I reside in New York My residential address is as follows. Address;2560 8th Ave., Apt.3M City; New York, State;, United States,i am relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $70,000 while in the US, trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Kelvin Williams, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria.and I contacted him and he explained everything to He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $15,Million Us Dollars However Agent Kelvin Williams, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries,that is why I decided to email you to stop dealing with those people,they are not with your fund, they are only making money out of you. I will advise you to contact Agent Kelvin Williams,.

You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE

Name :Agent Kelvin Williams

Email: agentk.williams.2013@gmail.com

Phone : +2347085639500

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I Contacted Agent Kelvin Williams was just $435 usd for the paper works, take note of that.

Note: am sending you this email because of the love I have for all those innocent people been scammed day by day, by various scam artist claiming to be with their fund, You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing.

Thank You and Be Blessed.

Mr. Donnie Leviner sr

Address;2560 8th Ave.

Apt.3M City; New York, State,

United States Of America

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Reply-To: <fundrecovery@yahoo.cn>
From: “Mrs Mariam Jude”<ricardo@magni.servidorturbo.com>
Subject: TRYING TO CLAIM YOUR FUNDS???
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RETURN_ADDRESS: ricardo@magni.servidorturbo.com REPLY_ADDRESS: fundrecovery@yahoo.cn

Attn: My Dear,

I am Mrs Mariam Jude, I am a USA citizen 48 years Old. I reside here in New Braunfels Texas My residential address is as follows 108 Crockett Court Apt 303, New Braunfels Texas United States, am thinking of relocating since I am now rich, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the United State trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Mr.Kelvin Williams who his a representative of the ( FB I ) and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted him, he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15,Million Us Dollars, Moreover, Mr Kelvin Williams showed me the full information of those that are yet to receive their payment and I saw your email address as one of the beneficiaries,that is why I decided to email you to stop dealing with those people that are contacting you they are not with your fund, they are only making money out of you i will advise you to contact Mr.Kelvin Williams.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr Kelvin Williams
Email: fundrecovery@yahoo.cn

You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr.Kelvin Williams was just $400 for the paper works take note of that.

Once again stop contacting those people, I will advise you to contact Mr.Kelvin Williams so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Mrs. Mariam Jude
108 Crockett Court.
Apt 303, New Braunfels Texas,
United States Of America

 
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Posted by on 02/09/2013 in Other

 

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“Jackson Lionel S” aka “Rose Marie Williams” aka “Joseph Ngu”

WARNING – LOTTERY / RECOVERY SCAM

This scammer pretends to be the following names;

Jackson Lionel
Rose Marie Williams
RoseMary Larry
Robert Chan
Joseph Ngu
Andrew Albert
Marie Rofrano
British High Commission / UK Bank Of Scotland
Also pretends to be the Federal Bureau of Investigation

You’ll see some of the names below, but you can also type the names in the searchbar on the top-right corner.

policeoffice.benin@yahoo.com and your about to see it in malaysia sir.

Your full official name.
Your Current telephone numbers.
Your International passport.
Your occupation.
Your private E-mail address.
Your Age.
Your Home or office address.

I am waiting to hear from you urgernt after you finish with my letter here in to you.

FBI Director
Jackson Bar. Lionel S
Telephone : +22999388144
Scam Victim Programmed
Email address: scamvictimprogrammed@yahoo.fr

_____

 

Subject Line: Your Scam Victims Compensation Fund

Dear Beneficiary

this message might be surprise to you we are very sorry for the delay of your payment Your Name has been approved for payment and we are very sorry for the delay in paying you your inheritance sum of $4,000.000.00 DOLLARS been Compensation of your SCAM VICTIMS 2011/2012. we are asking you to stop any communication with any office regarding your SCAM VICTIMS COMPENSATION OF $4MILLION DOLLARS

Our method of payment to all the beneficiaries which you are one of them is Bank to Bank wire transfer or via ATM VISA CARD which will enable you to withdraw any amount in Any ATM Machine. so tell us the method you want to receive your SCAM VICTIM fund as indicate.

you can contact us with out any delay with the following email for fast communication and also send us your

Name__
country__
Age__
Telephone__
Occupation__
SEX__

ROSEMARY WILLIAMS
OFFICE SECRETARY UNITED NATION
rosemarywilliams14@yahoo.co.uk

Joseph Ngu Director
UNESCO Office in Abuja
FOR MORE INQUIRIES OR DIRECTIVES CALL
+2348096915148

 
1 Comment

Posted by on 02/07/2013 in Lottery Scam

 

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

“fbiwashingtondc73@yahoo.com”

RECOVERY SCAM – FBI IMPOSTER – NIGERIAN SCAMMER

These scammers are jokes. For one, I’m sure the FBI wouldn’t need ME to tell them my name. For two, they certainly wouldn’t be using free yahoo email accounts and three, I’ve never been scammed so this email (like similar ones before) are sent to numerous email users and the scammer is hoping for a gullable hit.

scam-alert

Attention: Beneficiary,

This is an official advice from the Federal Bureau of Investigation and it is only for SCAM VICTIMS. It has come to our notice that the Bank of America has a huge amount of money worth $10.5 Million United State Dollars in your name and to be transfer to your account but we the F.B.I need a proper verification document called Diplomatic Immunity Seal Of Transfer (DIST) to prove you are the beneficiary and to start the transfer of your fund to your account.

We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund. We want to make sure its a clean and legal money you are about to receive before we can instruct the Bank to transfer your fund to your account. So you are advice to forward us the “Diplomatic Immunity Seal Of Transfer” (DIST), if you have it in your position to verify that the money you are about to receive is legal and legitimate.

Note if you dont have these documents as required, you are advice to contact Mr. Tom Warren, the person in charge in getting your said document called “Diplomatic Immunity Seal of Transfer” (DIST), for your immediate fund transfer to your Personal Bank Account. Also we have confirmed that the amount required to procure your document which is called the Diplomatic Immunity Seal of Transfer (DIST) will cost you a total sum of $1,500USD. You are advice to mail Mr. Tom Warren with his contact information give below and request for the payment information on how you can make the available payment ready via Western Union or Money Gram so he can get your D.I.S.T Document procured by your name, for immediate transfer of your fund to your personal bank account. Contact him with his information’s given below;

Name: Mr. Tom Warren
E-mail: mr.tomwarren@ymail.com
Tel: (509) 588-1725

You should also contact Mr. Tom Warren with the required details regarding the transfer of your fund to your own personal Bank Account and only with the following requirement to get your D.I.S.T Document procured by your name with the information’s needed below;

*Full Name…
*Address…
*City…
*State…
*Zip code…
*Nationality…
*Occupation…
*Telephone…
*Email…
*Sex…
*Age…

WARNING: We have requested for the D.I.S.T Document to make available the most complete and updated records possible for the enhancement of public safety, welfare and security of society while recognizing the importance of individual privacy rights. Failure to produce the above requirement to us, legal action will be taken immediately by arresting and detaining you. You shall be tried and if found guilty, you will be jailed as terrorism, drug trafficking and money laundering is a serious problem in our community today. We the F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. You’re advised to keep us posted with the requirement to enable us follow up with the release of your fund transfer immediately to your own personal Bank Account.

Regard,

Federal Bureau Investigation.
Robert S. Mueller III,
FBI, Director.

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FROM: Tom Warren Thomas Warren fbiwashingtondc73@yahoo.com <fbiwashingtondc73@yahoo.com> mr.tomwarren@ymail.com RETURN-ADDRESS: upservic@srv1.infseg.cl PHONE NUMBER: 509-588-1725 RECEIVED_IP: 197.255.175.145 IP_USED: 200.63.98.22

 
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Posted by on 01/27/2013 in Other

 

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

 
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