from: Mrs.Sarah Williams <drshituabubakar1@gmail.com>
reply-to: mrssarahwilliams11@usa.com
date: Mar 6, 2023, 4:27 AM
subject: Dear Scam Victim,
mailed-by: gmail.com
Dear Scam Victim,
The BRITISH High Commission in Benin Republic received a report of
scam against you and other British/US citizens and Malaysia, Etc. The
countries of Benin Republic, Nigeria, Bokina 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 Benin Financial
Intelligent Unit (BFIU). Compensation has been issued out in Bank
draft to all the affected victims and has been already been in
distribution to all the bearers, Your Bank draft was among those that
were reported undelivered as at on Friday and we wish to advise you to
see to the instructions of the Committee to make sure you receive your
draft immediately.
We advise that you do the needful to make sure the BFIU endorse your
payment this time. Be advised that you should stop further contacts
with all the fake lawyers and security companies who in collaboration
scammed you. Furnish us with the following details to satisfy you for
the Compensation. Contact Email mrssarahwilliams11@usa.com
Final; the transfer charge fee is $100.dollar can be obtain through
Warmart office to buy iTunes card/steam wallet card and immediately
immediately
to send if it is difficulty for you to go western union/money gram
this is bellow info;
Full Name: ........
Home address:......
Country:...........
Mobile number:.....
Age: ..............
A copy of your identification is also needed:
Contact immediately to check if the endorsement date suits you.
Yours in Service,
Mrs.Sarah Williams
CONSULAR,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Sarah Williams - British High Commission - mrssarahwilliams11@usa.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Sarah Williams - British High Commission - mrssarahwilliams11@usa.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Sarah Williams - British High Commission - mrssarahwilliams11@usa.com
from: Mrs.Sarah Williams. <anyalewechivivian1@gmail.com>
reply-to: mrssarahwilliams11@usa.com
date: Apr 21, 2023, 5:11 AM
subject: Dear Beneficiary
mailed-by: gmail.com
Dear Beneficiary
I am here to notify you of your US$8.9 Million which supposed to
be sent to you by anyway of your choice but you have kept silent
because of the cash that you were told to send. Please i am here to
inform you that the federal minister of finance has make it very easy,
for you. Now you are to send only $125 and you will have your cash
without anymore delay.minister of finance has make it very easy, for
you and we are waiting
Please make sure that you send the $125 Itunes gift card or steam wallet
immediately you get this message including your information, i will be
waiting for the $125 Itunes gift card copy, we believe you are
aware
that your cash is from united states and will get to you through
delivery, and you should reconfirm your full information.
Thanks,
Name: Mrs.Sarah Williams.
Email: mrssarahwilliams11@usa.com
Telephone: +1(706)538-8799
reply-to: mrssarahwilliams11@usa.com
date: Apr 21, 2023, 5:11 AM
subject: Dear Beneficiary
mailed-by: gmail.com
Dear Beneficiary
I am here to notify you of your US$8.9 Million which supposed to
be sent to you by anyway of your choice but you have kept silent
because of the cash that you were told to send. Please i am here to
inform you that the federal minister of finance has make it very easy,
for you. Now you are to send only $125 and you will have your cash
without anymore delay.minister of finance has make it very easy, for
you and we are waiting
Please make sure that you send the $125 Itunes gift card or steam wallet
immediately you get this message including your information, i will be
waiting for the $125 Itunes gift card copy, we believe you are
aware
that your cash is from united states and will get to you through
delivery, and you should reconfirm your full information.
Thanks,
Name: Mrs.Sarah Williams.
Email: mrssarahwilliams11@usa.com
Telephone: +1(706)538-8799
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.