from: Ms. Linda Brown <bhcommission8@gmail.com>
reply-to: bhcommission8@gmail.com
date: Oct 30, 2023, 9:17 AM
subject: Attention,
mailed-by: gmail.com
BRITISH HIGH COMMISSION
Metro Plaza,Plot
991/992 Zakari Maimalari Street
Cadastral Zone AO,
Central Business District,
BeninRepublic
TEL: +229-65094133
Attention,
Your email has been noted, I need you to understand that this ATM CARD
which is being delivered is really aimed at helping you actualise all
you've lost in the past including an extra compensation. I want you to
understand the process involved in the delivery of your ATM CARD which
shall take place any moment from now, you have to settle for the TNT
mailing fee of $95 today before the delivery can commence.
Once that is done, I shall immediately register your card with the TNT
afterwards, send you your PIN CODE and the TNT PACKAGE OWNERSHIP
NUMBER which show that your package was legally registered by TNT. You
shall present the TNT PACKAGE OWNERSHIP NUMBER to the TNT delivery man
that shall be bringing your card to you as prove; the package with
those numbers on it is yours.
This ATM Card you can be withdrawal daily limit for the ATM card is
$4,000.00/day till your $1.5 M usd compensation is finish ok. Here is
the payment information required for the receipt of the mailing charge
as provided by the TNT official via RIA TRANSFER MONEY TRANSFER or
SMALL WORLD MONEY TRANSFER or Money Gram.
Name of Receiver: JOHNPAUL OGUGUA
Address: Benin Republic
Test Question: In God
Test Answer: We Trust
Amount: usd $95.00 (mailing charge)
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 card to be mailed
to. I will get in touch with the COURIER COMPANY to proceed with the
delivery of your Card as soon as they get the fee.And in less than
24hrs you will have your card at your door step.
MY WORD IS MY BOND.
Yours in Service,
Mr.Richard Edward
CONSULER,
BRITISH HIGH COMMISSIONS
BENIN REPUBLIC
TEL: +229-65094133
Richard Edward - British High Commission - bhcommission8@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.
-
Jacked-In
- Scam-Scout
- Posts: 3443
- Joined: 25 Jan 2020
Richard Edward - British High Commission - bhcommission8@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 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. Contact us here if you had interactions with a scammer and need support.
-
LoneStar
- Scam Wrecker
- Posts: 2550
- Joined: 25 Jan 2020
Richard Edward - British High Commission - bhcommission8@gmail.com
from: Ms. Linda Brown. <bhcommission8@gmail.com>
reply-to: bhcommission8@gmail.com
date: Nov 13, 2023, 7:13 PM
subject: LETTER OF INTENT,
mailed-by: gmail.com
LETTER OF INTENT,
A power of attorney was forwarded to my office this morning by two gentlemen , one of them is a Netherlands national and he is EN-GR . GILBERT M. U SON by name while the other person is Wilhelm Tavernier Andre Visser, by his name Michael Wilhelm .
This gentle man claimed to be the representative of your company, and this power of attorney stated that you are dead. They brought an account to replace your account information, to claim your fund Which is now lying Dormant and Unclaimed.
Below is the new account they submitted to my office:
SNS Bank NV Utrecht Netherlands
QUEZON CITY, Netherlands
ACCOUNT NO. 2984-0008-66
SWIFT CODE . BOPIPHMM
Be further informed that this power of attorney also stated that you suffered and died of throat cancer,You are therefore given 24 hrs to confirm the truth in this information if you are still alive. Be informed that any further delay from your side could be dangerous, as we would not be held responsible for wrong payment. Below are the burial pictures brought in confirmation that you are dead. And you will paid Funds, Fees $100 Steam Wallet gift card or Apple gift card or iTunes gift card before you will receive this Funds, kindly go and send it if your alife
reply-to: bhcommission8@gmail.com
date: Nov 13, 2023, 7:13 PM
subject: LETTER OF INTENT,
mailed-by: gmail.com
LETTER OF INTENT,
A power of attorney was forwarded to my office this morning by two gentlemen , one of them is a Netherlands national and he is EN-GR . GILBERT M. U SON by name while the other person is Wilhelm Tavernier Andre Visser, by his name Michael Wilhelm .
This gentle man claimed to be the representative of your company, and this power of attorney stated that you are dead. They brought an account to replace your account information, to claim your fund Which is now lying Dormant and Unclaimed.
Below is the new account they submitted to my office:
SNS Bank NV Utrecht Netherlands
QUEZON CITY, Netherlands
ACCOUNT NO. 2984-0008-66
SWIFT CODE . BOPIPHMM
Be further informed that this power of attorney also stated that you suffered and died of throat cancer,You are therefore given 24 hrs to confirm the truth in this information if you are still alive. Be informed that any further delay from your side could be dangerous, as we would not be held responsible for wrong payment. Below are the burial pictures brought in confirmation that you are dead. And you will paid Funds, Fees $100 Steam Wallet gift card or Apple gift card or iTunes gift card before you will receive this Funds, kindly go and send it if your alife
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 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. Contact us here if you had interactions with a scammer and need support.