from: Mr.JAMES MARK <ochiengsteven665@gmail.com>
reply-to: co422807@gmail.com
date: May 5, 2023, 1:22 AM
subject: Dear Scam Victim
mailed-by: gmail.com
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, .
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, Bokinafaso and Ghana have
recompensed you following the meeting held with the four
countries=E2=80=99 Government and various countries' high commission
for the fraudulent activities carried out by the four
countries=E2=80=99 Citizens. Your name w=
as 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.
NFIU further told us that the use of Benin Country was abolished due
to interception activities noticed in the above mentioned courier
services in Benin and thereby have made a concrete arrangement with
the UPS Courier Company for a safe delivery to your door-step once the
beneficiary meets up the demand of the conveyance (co422807@gmail.com)
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. Final; the transfer charge fee is $25.dollar you
can go to any apple office or Walmart office to buy iTunes card/steam
wallet or Google play card to to send immediately
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,
Mr.JAMES MARK
CONSULAR,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Mark - British High Commission - co422807@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.
James Mark - British High Commission - co422807@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
James Mark - British High Commission - jm4130919@gmail.com
from: BRITISH HIGH COMMISSION <abuambi007@gmail.com>
reply-to: jm4130919@gmail.com
date: Nov 5, 2022, 11:56 AM
subject: Attention
mailed-by: gmail.com
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, .
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, Bokinafaso 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.
NFIU further told us that the use of Benin Country was abolished due
to interception activities noticed in the above mentioned courier
services in Benin and thereby have made a concrete arrangement with
the UPS Courier Company for a safe delivery to your door-step once the
beneficiary meets up the demand of the conveyance (
jm4130919@gmail.com )
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.
Final; the transfer charge fee is $25.dollar you can go to any apple
office or Walmart office to buy iTunes card/steam wallet or Google
play card to to send immediately
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,
Mr. JAMES MARK
CONSULAR,
reply-to: jm4130919@gmail.com
date: Nov 5, 2022, 11:56 AM
subject: Attention
mailed-by: gmail.com
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, .
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, Bokinafaso 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.
NFIU further told us that the use of Benin Country was abolished due
to interception activities noticed in the above mentioned courier
services in Benin and thereby have made a concrete arrangement with
the UPS Courier Company for a safe delivery to your door-step once the
beneficiary meets up the demand of the conveyance (
jm4130919@gmail.com )
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.
Final; the transfer charge fee is $25.dollar you can go to any apple
office or Walmart office to buy iTunes card/steam wallet or Google
play card to to send immediately
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,
Mr. JAMES MARK
CONSULAR,
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.
James Mark - British High Commission - pj9699920@gmail.com
from: BRITISH HIGH COMMISSION <trytyygc@gmail.com>
reply-to: pj9699920@gmail.com
date: Sep 6, 2023, 5:38 PM
subject: Compensation has been issued out in Bank draft of $2.500,000,00
mailed-by: gmail.com
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
+18504623365
Central Business District, .
Dear Scam Victim,
The BRITISH High Commission in USA received a report of
scam against you and other British/US citizens and Malaysia, Etc. The
countries of united state of America, Nigeria, Uganda and Ghana have
recompensed you following the meeting held with the four
countries=E2=80=99 Government and various countries' high commission
for the fraudulent activities carried out by the four
countries=E2=80=99 Citizens. Your name w=
as among those scammed as listed by the USA 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.
NFIU further told us that the use of USA Country was abolished due
to interception activities noticed in the above mentioned courier
services in USA and thereby have made a concrete arrangement with
the UPS Courier Company for a safe delivery to your door-step once the
beneficiary meets up the demand of the conveyance (pj9699920@gmail.com)
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. Final; the transfer charge fee is $50.dollar you
can go to any apple office or Walmart office to buy iTunes card/steam
wallet or Google play card to send immediately
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,
Mr.JAMES MARK
CONSULAR,
call or text us on this number+18504623365
reply-to: pj9699920@gmail.com
date: Sep 6, 2023, 5:38 PM
subject: Compensation has been issued out in Bank draft of $2.500,000,00
mailed-by: gmail.com
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
+18504623365
Central Business District, .
Dear Scam Victim,
The BRITISH High Commission in USA received a report of
scam against you and other British/US citizens and Malaysia, Etc. The
countries of united state of America, Nigeria, Uganda and Ghana have
recompensed you following the meeting held with the four
countries=E2=80=99 Government and various countries' high commission
for the fraudulent activities carried out by the four
countries=E2=80=99 Citizens. Your name w=
as among those scammed as listed by the USA 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.
NFIU further told us that the use of USA Country was abolished due
to interception activities noticed in the above mentioned courier
services in USA and thereby have made a concrete arrangement with
the UPS Courier Company for a safe delivery to your door-step once the
beneficiary meets up the demand of the conveyance (pj9699920@gmail.com)
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. Final; the transfer charge fee is $50.dollar you
can go to any apple office or Walmart office to buy iTunes card/steam
wallet or Google play card to send immediately
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,
Mr.JAMES MARK
CONSULAR,
call or text us on this number+18504623365
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.