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“Barclays Bank” aka “Zenith Bank PLC” aka “FBI” aka “PLC Consultant”

WARNING – ATM CARD SCAM / ADVANCE FEE FRAUD

Click herefor earlier emails from this scammer who uses alot of different names to carry out his scam.

This scammer also goes by the following names;
James Ovia Glory 
Jim Ovia
Ban-Ki Moon
Zeniith Bank PLC
Charles Brown
John Smith
Sarah Smith
Maria Jimmy
Barclay’s Bank
Paul Morgan
Andrew Johnson
Davis Milton
Mr John Johnson
Mr John Johnsons
Robert Mueller (FBI Imposter)
PLC Consultant

From: robert.mueller@fbi.gov
To: robert.mueller@fbi.gov
Subject: Your ATM Card
Date: Thu, 21 Mar 2013 15:52:08 +0100

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: http://www.fbi.gov ;

We believe that this notification meets you in a very good present state of mind and health. We the Federal Bureau of Investigation (FBI) in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our global intelligence monitoring network that you presently have a ATM mode of payment transaction going on with Nigeria Government as regards to your National Lottery UK payment which was fully endorsed in your favor accordingly.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your Lottery winning payment is 100% genuine/Fraud and hitch free from all fact which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead to deal with Nigerian Government under the control of Mr John Johnson the ATM Director accordingly as we will be monitoring all their services with you as well as your correspondence at all levels.

In addendum, also be informed that we recently had a meeting with the GOVERNMENT OF NIGERIA UNDER THE PLATFORM OF Mr John Johnson along with some top officials of the ministry regarding your fund and they made us to understand that your file have been held in a base pending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous elements are using this project as an avenue to scam innocent people off their hard earned money.
They further informed us that we should warn our dear citizens who must have been informed of their inheritance payment, which was awarded to them from the Central Bank of Nigeria to be very careful prior to these irregularities so that they don’t fall victim to this ugly circumstance. If you are dealing with any person or office claiming to be from us, you must desist from further communications. You are further advised to stop further contact with them in your best interest and contact immediately the real office of the presidency with the below information’s accordingly:

Note that you will have to take care of the shipment charges for the delivery of your Debit/ATM card to your address. This cost is between $100 only. According to the Nigerian Government, this payment is to be sent to Nigeria by western union prior to card being sent.

As discussed and agreed, i will like you to understand that the charges cannot be deducted from your fund because it has been endorsed by both the Nigerian and American government. You shall receive USD7,300,000.00. No more, no less. Please do not expect them or even ask them to conduct any kind of deduction prior to sending you the ATM card.

Name: Mr John Johnson
Email: jjohnson@ukaccountant.net

Note: In your best interest, any message that doesn’t come from the above official email address should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the office of Presidency Federal Republic of Nigeria immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your funds.

Ensure you follow all their procedures as may be required by them, it will further help hasten the procedures as regards to the release of your fund to you as designated. Have in mind that the Central Bank of Nigeria equally has their own protocol of operation as stipulated on there banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information’s which they may require from you prior to the release of your fund to you accordingly.

All modalities have already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you have nothing to worry about. All we require from you henceforth is an update so as to enable us be in track with you and the Central Bank Nigeria. Without wasting much time, we want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Please make sure you send the $100 to them today so they would have no further excuse to hold your card

If you are in need of any more information’s in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.

I have attached John Johnsons Identity Card.

Your’s Sincerely

Robert S. Mueller, III
FBI Director

3 Attached Images

 
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Posted by on 03/23/2013 in Lottery Scam

 

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” FBI ” fbi-office1100@libero.it

RECOVERY SCAM – FBI IMPOSTER – NIGERIAN SCAMMER

Additional information at the end of this post regarding a romance scam by this same scammer, different scam.

Email:

US-FBI-SHADEDSEAL.SVG FEDERAL BUREAU OF INVESTIGATION FBI SEATTLE DIVISION 1110 THIRD AVENUE SEATTLE. 98101-2904

THIS IS ROBERT S. MUELLER III OF FEDERAL BUREAU OF INVESTIGATION (FBI). THE FBI IN ALLIANCE WITH THE ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS), WITH THEIR HEAD OFFICE THERE IN NIGERIA HAS BEEN WORKING TOWARDS THE TOTAL ERADICATION OF FRAUDSTERS AND SCAM IN THE WESTERN PART OF AFRICA WITH THE HELP OF THE UNITED STATES GOVERNMENT AND THE (U.N) UNITED NATIONS. WE HAVE BEEN ABLE TO TRACK DOWN SO MANY OF THIS SCAMMERS IN VARIOUS PARTS OF WEST AFRICAN STATES, WHICH INCLUDES (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) AND THEY ARE ALL IN OUR CUSTODY OVER THERE IN LAGOS NIGERIA, MEANWHILE DURING THE PROCESS OF ARREST, WE WERE ABLE TO RECOVER SOME FUNDS FROM THE PROSECUTED SCAMMER.

REGARDING THIS GREAT ACHIEVEMENT, THE (U.N) UNITED NATIONS ANTI-CRIME COMMISSION AND THE UNITED STATE GOVERNMENT HAVE ORDERED THAT THE MONEY RECOVERED FROM THESE SCAMMERS BE SHARED AMONG 100 LUCKY PEOPLE AROUND THE GLOBE. THIS EMAIL IS BEEN DIRECTED TO YOU BECAUSE YOUR EMAIL ADDRESS WAS FOUND IN ONE OF THE FILE AND COMPUTER HARD DISK RECOVERED FROM THE PROSECUTED SCAMMERS THERE IN OUR CUSTODY. YOU ARE THEREFORE BEING COMPENSATED WITH THE SUM OF $1MILLION DOLLARS. WE HAVE ALSO ARRESTED ALL THOSE WHO CLAIMED TO BE BARRISTERS, BANK OFFICIALS, LOTTERY AGENTS, PERSON OR GROUP OF PERSON’S WHO CLAIM TO HAVE FUNDS IN THEIR CUSTODY THAT BELONGED TO YOU OR WANT YOU TO BE THE NEXT OF KIN OF SUCH FUNDS WHICH DO NOT EXIST.

SINCE YOUR EMAIL APPEARED AMONG THE LUCKY BENEFICIARIES WHO WILL RECEIVE A COMPENSATION OF $1MILLION DOLLARS, WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER WITH ZENITH BANK PLC.

PLEASE, FEEL FREE TO CONTACT THE PROCESSING OFFICER DR. MIKE OBARU. THE SWIFT CARD HAS BEEN SPECIALLY PREPARED TO ENABLE YOU WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, SO YOU ARE THEREFORE ADVISED TO CONTACT THE PROCESSING OFFICER DR. MIKE OBARU WITH THE REQUIRED INFORMATION AS STATED BELOW.

CONTACT PERSON: DR. MIKE OBARU. DIRECTOR ZENITH BANK PLC SWIFT CARD PAYMENT CENTER CONTACT EMAIL: (ZENITHATMDEPARTMENT01@HOTMAIL.COM) TEL:+2348125279893

YOU ARE ADVICE TO FORWARD THE INFORMATION BELOW TO DR. MIKE OBARU TO ENABLE HIM SEND YOUR ATM LOADED ATM CARD INCLUDING YOUR PIN FOR EASY ACCESSIBILITY.

YOUR FULL NAME__________________________ YOUR ADDRESS____________________________ P.O.BOX_________________________________ COUNTRY_________________________________ TELEPHONE NUMBER________________________ MOBILE NUMBER___________________________ FAX NUMBER______________________________ OCCUPATION______________________________ MARITAL STATUS__________________________ AGE _______________ SEX___________________

OFFICIALLY SIGN.    ROBERT S.MUELLER III FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001, USA http://www.fbi.gov/about-us/executives/director (fake fbi website. I am keeping it on here incase a potential victim uses a search-engine.)

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702303213 ZENITHATMDEPARTMENT01@HOTMAIL.COM

Email-Address: fbi-office1100@libero.it 

IP: 196.46.245.24 – NIGERIA (Lagos)

IP: 41.206.11.37 Lagos, Nigeria

IP: 192.168.34.227

212.52.84.102

animated gif

ATTENTION: 

A Nigerian with the IP address of – 41.206.11.37 – commented on this post, I didn’t accept the comment but I will post what he said below. Also, Lagos, Nigeria is where the comment is originating from which already set me off, but I didn’t want to post him unless I had some type of proof of negative activity. Well, I found warnings from this scammer who using the name “ Elias ” – upesaspelltemple65@yahoo.com –okdousplltemple@yahoo.com (notice in the comment he puts okdousplltemple@yahoo.co but forgets to put the “M” – Somebody needs to tell this thief that only 3rd world countries believe in that spelling casting nonsense. Of course there probably are a small amount of vulnerable people who do believe it, most of us don’t believe it.

Sneaky little rats, below is the comment he sent. 

“this is a spell caster I contacted 2weeks ago. he is really great. I have been scammed initially by other spell casters of almost a thousand of dollars. I am not rich, I work my ass for this hard earned money. But my sadness was turned to joy when I met Dr.okdou he is really terrific and you will get results for whatever you are seeing he for within very few days. he is so honest and sticks to his promises. His contact is below: okdousplltemple@yahoo.co  ”

Also below I’ve posted the names and email addresses of scammer(s) who have sent scam to (potential) victims under the host IP address which is used by the scammer to fool victims into thinking they’re from the United States. The host IP is 207.46.202.15. — however, the scammers REAL IP is  41.206.11.37 which is originating from Africa (Nigeria) — Any questions feel free to ask.

“Elias” – upesaspelltemple65@yahoo.com – okdouspIItemple@yahoo.com ← This Nigerian Scammer is scamming under the following names/email address/etc below:

1) Gerald Moris – geraldmoris50@yahoo.com –

Image

Gerald Moris is pretending to be this man posted above. He tries to lure vulnerable lonely woman on dating websites then tries to scam them out of money.

Host of this IP: 41.206.11.37.vgccl.net >< ISP:MTN NIGERIA >< IP-Address: 41.206.11.37 (Lagos Nigeria)
Contact Email: hotmaster@mtnnigeria.com ><

Organization: IP Block Assigned for MTN N Corporate Clients

Host IP is: 207.46.202.15 which is listed as Beverly Hills, California ><

Host name for this IP: – 1661882.r.msn.com >< 1654287.r.msn.com

Registrar:Markmonitor.com >< http://www.markmonitor.com

Referral URL

http://www.markmonitor.com

ns4.msft.net
ns5.msft.net
ns2.msft.net
ns3.msft.net
ns1.msft.net

41.206.11.37 <- This Nigerian Scammer is connected to the list of IP’s below. (this IP is most likely in some internet cafe where all the cowards meet up and spend their life on the computer trying to rob people.)

te0-2-0-6.mpd21.fra03.atlas.cogentco.com IP: 154.54.62.217 130.117.14.214 (130.117.14.214) 188.138.112.3 ↔ 212.193.237.224 volkan@msn.com 213-152-230-91.mtnns.net – 213.152.230.91 —- xe-2-0-0.mpr2.lhr3.uk.above.net (64.125.28.93) 41.220.75.237 (41.220.75.237.vgccl.net)- Lagos, Nigeria 41.181.77.95 – South Africa City: Johannesburg

static-ip-188-138-112-3.inaddr.ip-pool.com – 188.138.112.3 – volkan@msn.com

_______________________________________________________

ANOTHER SCAM EMAIL SENT BY THE ABOVE SCAMMER –

Fake FBI Scammer is also ” Juillet ” A.k.a ”Romance Scammer”

Hello Dear,
my name is Juliet,
I am, very happy to contact you, to day
i wish to be in good relationship, with you,
and i will be very happy if you can reply me
through my private Email: juillet kamala@yahoo.com

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date: Sat, 6 Oct 2012 04:52:50 +0200 (CEST)
from: “23456789juli@libero.it”
reply-to: “23456789juli@libero.it”
subject: hi
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___________________________________________________

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—– The following addresses had permanent delivery errors —–
fbi-office1100

“fbi-office1100@libero.it” <fbi-office1100@libero.it> MAILER-DAEMON@mailrelay11.libero.it ims4b7.libero.it

 
1 Comment

Posted by on 10/18/2012 in Other

 

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