Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#403515 by Troy Platt Tue Jan 21, 2020 9:24 am
Reply-To: <[email protected]>
From: "Mr.Valentine Madubueze," <[email protected]>
Subject: Re: FROM BRITISH HIGH COMMISSION
Date: Mon, 20 Jan 2020 16:17:44 -0800
Return-Path: [email protected]


BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District,Lagos Branch Nigeria
E-MAIL: ( [email protected] )

Attn,

The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Burkina
Faso received a report of scam against you and other British/US citizens
and Malaysia,Etc. whom the country of Nigeria/Benin,Burkina Faso And Ghana
have recompensed you due to meeting held with Four countries Government
and the world high commissions against fraud activities by the Four
country Citizens.

Your name and the names of those victims whom emails address i have sent
along for your perusal was listed by the Nigeria Financial Intelligent Unit
(NFIU). A compensation has been issued out in ATM CARD to all the affected
victims and has been already in distribution to all the bearers. Your ATM
CARD was among those that was reported undelivered as at on Friday and we
wish to advise you to see to the instructions of the Committee to make
sure you receives your ATM CARD immediately for your own use.

NFIU further told us that the use of Nigeria Couriers and the Benin was
abolished due to interception activities noticed in the above mentioned
courier services in Benin,Nigeria and Ghana and thereby have made a concrete
arrangement with the DHL Courier Company and EMS SPEED POST courier
service for a safe delivery to your door-step once the beneficiary meets
up the demand of the conveyance.

We advise that you do the needful to make sure the NFIU dispatches your
recompense on or after Monday. You are assured of the safety of your ATM
CARD and availability and be advised that you should stop further contacts
with all the fake lawyers and security companies who in collaboration
scammed you.

Get in touch with my secretary, NAME;Dr.Robert Scott Dewa EMAIL: (
[email protected] ) he will be taking care of your responses,
NOTE THAT ALL REPLIES AND RESPONSES BE DIRECTED TO (
[email protected] )

DO LET US KNOW WHEN YOU HAVE CHANGE TO A NEW E-MAIL ADDRESS.

Yours in Service,

Mr.Valentine Madubueze,
Consular,British High Commission.
FCO Logo

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#403714 by FishyMails Fri Jan 24, 2020 3:49 pm
From: [email protected]
Date: 2020-01-23 10:42:38 PM +00:00
Subject: Re: FROM BRITISH HIGH COMMISSION

Attention ,

Your email has been noted, I need you to understand that this cheque
which is going to be delivered to you is really aimed at helping you
actualize all you've lost in the past including an extra compensation.
I want you to understand the process involved in the delivery of your
cheque which shall take place any moment from now, you have to
settle for the delivery fee of 200 Pounds before the delivery can commence.

Once that is done, I shall immediately register your cheque with the courier, afterwards, send you
your courier PACKAGE OWNERSHIP NUMBER which shows that your package was
legally registered by courier.

You shall present the courier PACKAGE OWNERSHIP NUMBER to the courier delivery man that shall be bringing
your card to you as prove, the package with those numbers on it is yours.


Here is the payment information required for the receipt of the mailing charges as provided by the courier official via WESTERN UNION or MONEY GRAM and make sure you send us detailed information to enable the delivery company to locate you ok,

Most importantly, quit every thing you have with those people to avoid you losing more with nothing in return, again, we will advice you to open another e mail just for this transaction and send it to us through our e mail to avoid problems.

BELOW IS THE PAYMENT INFORMATION:

Name of Receiver: KEVIN AJAERO,
Country: BENIN REPUBLIC
City: COTONOU
Test Question: In God
Test Answer: We Trust
Amount: 200 Pounds
MTCN:........................
Sender's name:....................
Sender's address:......................

Once that is done, furnish me with the payment details such as the
MTCN, Sender's name and address where you want the cheque to be mailed
to. I will get in touch with the COURIER COMPANY to proceed with the
delivery of your cheque as soon as they get the fee. and in less than
48 hrs you will have your cheque at your door step.

MY WORD IS MY BOND.?

Yours in service,

Dr.Robert Scott Dewar

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#403740 by FishyMails Sat Jan 25, 2020 1:27 pm
From: [email protected]
Date: 2020-01-25 1:43:53 PM +00:00
Subject: Re: FROM BRITISH HIGH COMMISSION

You have to send the delivery fee of 200 pounds with this account information below:
BANK NAME ECO BANK BENIN REPUBLIC,
BANK CODE :BJ062
BANK CODEGUICHET: 03009
IBAN INTERNATIONAL CODE :BJ66BJ0620300911104046000165,
SWIFT CODE :ECOCBJBJ
ACCOUNT NUMBER :111040460001
ACCOUNT NAME: FRANK MAVIE
COUNTRY : BENIN REPUBLIC
BANK ADDRESS :01BP1280RP COTONOU BENIN REPUBliC
BENEFICIAL ADDRESS :165 UBA AGENCY COTONOU
Because that is only thing holding the Dhl company to commence with your cheque now.

Bank account reported.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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