from: Mrs Anne Clement <baankoffamricca41@gmail.com>
reply-to: britishcomisionerk@gmail.com
date: Jul 8, 2021, 7:55 AM
subject: The BRITISH High Commission in Kenya
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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Anne Clement - British High Commission - britishcomisionerk@gmail.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.
Anne Clement - British High Commission - britishcomisionerk@gmail.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.
Anne Clement - British High Commission - foffice723@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MRS. ANNE CLEMENT (CMG) <ho059171@gmail.com>
reply-to: foffice723@gmail.com
date: Jul 27, 2021, 6:57 PM
subject: The BRITISH High Commission in Kenya, Nigeria, Benin Republic, Burkina Faso and Ghana.
mailed-by: gmail.com
from: MRS. ANNE CLEMENT (CMG) <ho059171@gmail.com>
reply-to: foffice723@gmail.com
date: Jul 27, 2021, 6:57 PM
subject: The BRITISH High Commission in Kenya, Nigeria, Benin Republic, Burkina Faso and Ghana.
mailed-by: gmail.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.
Anne Clement - British High Commission - annecle261@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MRS. ANNE CLEMENT (CMG) <andmath261@gmail.com>
reply-to: annecle261@gmail.com
date: Aug 4, 2021, 9:06 AM
subject: CONSULAR, BRITISH HIGH COMMISSIONS.
mailed-by: gmail.com
from: MRS. ANNE CLEMENT (CMG) <andmath261@gmail.com>
reply-to: annecle261@gmail.com
date: Aug 4, 2021, 9:06 AM
subject: CONSULAR, BRITISH HIGH COMMISSIONS.
mailed-by: gmail.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.
Anne Clement - British High Commission - briitishhighcomissioner@gmail.com
from: Mrs Anne Clement <mrhazardmorris60@gmail.com>
reply-to: briitishhighcomissioner@gmail.com
date: Aug 11, 2021, 9:57 AM
subject: keep it secret till they are all apprehended
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
reply-to: briitishhighcomissioner@gmail.com
date: Aug 11, 2021, 9:57 AM
subject: keep it secret till they are all apprehended
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
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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Anne Clement - British High Commission - mrsannaclement@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs Anne Clement <baankkoffamricca@gmail.com>
reply-to: mrsannaclement@gmail.com
date: Aug 20, 2021, 12:37 PM
subject: The BRITISH High Commission in Kenya
mailed-by: gmail.com
from: Mrs Anne Clement <mrhazardmorris60@gmail.com>
reply-to: mrsannaclement@gmail.com
date: Aug 28, 2021, 5:24 AM
subject: A compensation has been issued out in ATM card to
mailed-by: gmail.com
from: Mrs Anne Clement <baankkoffamricca@gmail.com>
reply-to: mrsannaclement@gmail.com
date: Aug 20, 2021, 12:37 PM
subject: The BRITISH High Commission in Kenya
mailed-by: gmail.com
from: Mrs Anne Clement <mrhazardmorris60@gmail.com>
reply-to: mrsannaclement@gmail.com
date: Aug 28, 2021, 5:24 AM
subject: A compensation has been issued out in ATM card to
mailed-by: gmail.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.