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.
#428550 by Hectoro Thu Oct 14, 2021 2:34 pm
from: Mrs Anne Clement <[email protected]>
reply-to: [email protected]
date: Oct 13, 2021, 4:56 PM
subject: For proper delivery we advise you to hold this
mailed-by: gmail.com

BRITISH HIGH COMMISSIONER OF KENYA.
MRS. ANNE CLEMENT (CMG),
CONSULAR, BRITISH HIGH COMMISSIONS.

Attention: Beneficiary,

The BRITISH High Commission in Kenya, Benin Republic, Ghana and Burkina Faso received a report of a scam against you and other British/US citizens, Malaysia, Etc. The countries of Kenya, Nigeria, Benin Republic, Burkina Faso and Ghana have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.

Your name was among those scammed as listed by the Kenya Financial Intelligence Unit (KFIU). A compensation has been issued out in ATM card to all the affected victims and has already been in distribution to all the bearers. Your ATM card was among those that was reported undelivered as of last week and we wish to advise you to see to the instructions of the Committee to make sure you receive your draft immediately.

According to the number of applicants at hand, 84 Beneficiaries have been paid, half of the victims are from the United States, and we still have 37 more left to be paid the compensations of $7,500.000.00 Million USD each. Your particulars were mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S.. secret service is already on the trail of the other criminals.

So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. KFIU further told us that the use of Kenya and Ghana Couriers was abolished due to the 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 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 KFIU dispatches your ATM card tomorrow. You are assured of the safety of your ATM card and availability. Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you early. Get back to me immediately to check if the delivery date suits you. You are going to pay a fee valued $99 via Bitcoin or Apple gift card at $99 card which is for the delivery of the ATM card to you

We await the confirmation of this fee $99 Apple card scan copy here immediately. For proper delivery we advise you to hold this transaction very confidential as the commissioners are not going to labor on whatever inconveniences you might oppose in the transaction if you eventually expose this transaction to the public.

Thanks for your understanding and cooperation.

MRS. ANNE CLEMENT (CMG),
CONSULAR, BRITISH HIGH COMMISSIONER
KENYA
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#431270 by Troy Platt Thu Mar 10, 2022 9:43 am
Reply-To: [email protected]
From: Mrs Anne Clement <[email protected]>
Date: Thu, 10 Mar 2022 05:34:49 -0800
Subject: CONSULAR, BRITISH HIGH COMMISSIONS.


BRITISH HIGH COMMISSIONER OF KENYA.
MRS. ANNE CLEMENT (CMG),
CONSULAR, BRITISH HIGH COMMISSIONS.

Attention: Beneficiary,

The BRITISH High Commission in Kenya, Benin Republic, Ghana and Burkina Faso received a report of a scam against you and other British/US citizens, Malaysia, Etc. The countries of Kenya, Nigeria, Benin Republic, Burkina Faso and Ghana have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.

Your name was among those scammed as listed by the Kenya Financial Intelligence Unit (KFIU). A compensation has been issued out in ATM card to all the affected victims and has already been in distribution to all the bearers. Your ATM card was among those that was reported undelivered as of last week and we wish to advise you to see to the instructions of the Committee to make sure you receive your draft immediately.

According to the number of applicants at hand, 84 Beneficiaries have been paid, half of the victims are from the United States, and we still have 37 more left to be paid the compensations of $7,500.000.00 Million USD each. Your particulars were mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S.. secret service is already on the trail of the other criminals.

So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. KFIU further told us that the use of Kenya and Ghana Couriers was abolished due to the 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 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 KFIU dispatches your ATM card tomorrow. You are assured of the safety of your ATM card and availability. Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you early. Get back to me immediately to check if the delivery date suits you. You are going to pay a fee valued $99 via Bitcoin or Apple gift card at $99 card which is for the delivery of the ATM card to you

We await the confirmation of this fee $99 Apple card scan copy here immediately. For proper delivery we advise you to hold this transaction very confidential as the commissioners are not going to labor on whatever inconveniences you might oppose in the transaction if you eventually expose this transaction to the public.

Thanks for your understanding and cooperation.

MRS. ANNE CLEMENT (CMG),
CONSULAR, BRITISH HIGH COMMISSIONER
KENYA

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