Details of Scam Report
|Name|| Mr JAMES UDO EMMA ODE ⇒|
|Email Addressfirstname.lastname@example.org ⇒|
|Alternate Emailemail@example.com ⇒|
|Alternate Emailfirstname.lastname@example.org ⇒|
|Telephone||408 641 7671 ⇒ Reverse Phone Lookup (by Spokeo|
OFFICE OF HOME LAND SECURITY
Immigration and Customs Enforcement U.S.
Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway,
Atlanta UNITED STATES OF AMERICA
Atlanta Area. Metropolitan Atlanta Rapid Transit Authority ( MARTA)
The MOTTO of ICE is "INTEGRITY, COURAGE, and EXCELLENCE"
UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRE-TAP THE INTERNET.
DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE.
We received your email and you must take note that this is for real because 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, we further held a meeting with the United nation in
person of the President BONI YAYAI , where they finally concluded that they
every of our American citizen should stop every upfront payment because your so
called partner will keep asking more money after money, and fund will not be
released to you.
They finally concluded that every American citizen must posses a Vital
Classified Document called Diplomatic Immunity Seal of Transfer that overrule
every upfront payment fee and certificates,You do not have this document in
your files, if you did the fund would not have been put on-hold. We did not
believe this at first, but when we saw the transfer we had no option than to
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 in USA dollars to your name, The said payment is
awaiting adjudication and crediting to you, this funds are from Inheritance
'willed ' from C.B.B Bank BENIN precisely.
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 2010, 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 Republic 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 Republic .
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
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 92 hours to produce legal proof of the below frozen wired transaction
number code: AZQV9007 owned by you. Note that you do not have any rights to
receive these funds if the documented legal wire information is not completed.
For your own good and benefit, you are advice not to send your money to anybody
except the below person that will get the document for you. It has come to our
notice that you have been dealing with some set of Impostors 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
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 Impostor's 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. pay
any fee to them, they will ask for more 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 any time anywhere, so contact them with required fee and the mtcn in
receipt of this message, because the document is very mandatory.
You don't have the required document on your possession, these document are
only to be issue to you from the paying country Benin Republic , to this
regards you are advice to contact the EFCC Benin Republic to obtain the
document from them to enable the immediate release of the funds in your name
without entertaining any interrogation and avoid any further delay .
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 Person: Mr JAMES UDO
Email: (email@example.com )
Tel: +229 6667 3779
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
Republic 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 advised to
take care of the document by requesting for the payment information and sending
to the EFCC Benin Republic the sum of $150 Dollars only for the issuing of the
document right away and your fund will be release to you, That is the only way
the EFCC Benin Republic will issue you the document, because they are going to
issue you the Authentic and Original copy of the document for the release of
You are here by advice to Contact them through the email address above to
acquire from them on how you are going to 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 Republic 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 96 hours, legal
action will be taken immediately by proper authority and may be disastrous to
anyone who fail to have the said document,while transfer,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
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institute de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT AFTER
WHICH YOU MUST HAVE EFFECTED THE PAYMENT SUM OF $150 TO THE BELOW INFORMATION
WHILE YOU PROVIDE THE MTCN TO MR JAMES UDO WITH THE
ABOVE EFCC EMAIL OFFICE ADDRESS FOR YOUR IMMEDIATE (DIST) DOCUMENT TO BE
Receiver's Name: EMMA ODE
Destination:Cotonou Benin Republic.
Text Question? HONEST
Sender's Name and Address.
N:B:YOU NEED NOT TO CONTACT HER AT ALL IF YOU CANNOT AFFORD THE FEE, THEN YOU
WILL FALL TO THE CATEGORIES OF THOSE THAT THERE FUND WILL BE RETURN BACK TO THE
CBN TREASURY OFFICE IN Benin Republic WHERE THE CONTRACT IS BEEN
Only re-confirm to her the following information below when you are effecting
the payment of $150 while you follow instructions by using the above payment
information given to you and Get back to this office as soon as you have done
that for clarification, failure to adhere strictly with this instruction will
definitely lead to lost because as a result of payment cancellation.
1.BENEFICIARY NAME AND ADDRESS.
2.BENEFICIARY TELEPHONE NUMBER.
4.BENEFICIARY MARITAL STATUS
The above information will be acknowledge by the serious ones effecting the
payment above mentioned fee being payment for the issuance of the said
documents keeping your fund on-hold here in the United State,then We will not
hesitate to do the needful as soon as we confirm your payment for the issuance
of the (DIST) document and Your on-hold fund will be released immediately here
in the United State.
Deputy Secretary. (Homeland Security.)
United States Department of Homeland Security.
HARTS FIELD-JACKSON ATLANTA CBP DEPT. HOMELAND SECURITY
Tel#:(408 641 7671
nigeria general beneficiary inheritance (408 641 7671 408 641 7671 diplomatic president foreign bp bank credit verification ended contact win national account resident records secretary partner transaction payment service commission securities internet process transfer fund custom legal investigation secure sent mail bank diploma dollar euro usd gbp u.s bank c.b.b bank european bank development bank central bank excellence mtcn firstname.lastname@example.org homelanddepartment30@gmai... will nwill security yahoo.com yahoof remitt treasury ach ( marta) (irs) (dist) (efcc) (email@example.com ) (gid) (apg) (fbi usa) (ebrd) (fatf) (imf) (iosco) (ibsa) (iata) (insig) (wco) (iadb) (ogbs) (npf) (homeland security.) [220.127.116.11] (no sig); from=alice.it;... (ehlo smtp301.alice.it) (... (18.104.22.168) by smtp301... (22.214.171.124) (cet) mr james udo financial fs