from: Mr.Richard Montgomery <musaumartm1@gmail.com>
reply-to: abuja.visacustomercare.fcdo.gov@gmail.com
date: Apr 25, 2023, 2:20 PM
subject: BRITISH HIGH COMMISSION
mailed-by: gmail.com
BRITISH HIGH COMMISSION
Plot 301/302, Institution
and Research Cadastral
District, Jabi, Abuja, Nigeria
TEL: +234 9029207592
Dear Scam victim,
I'm Richard Montgomery the new appointed BRITISH High Commission to
Nigeria, I succeded Mrs. Catriona Laing on April 2023 I wish to inform
you that during my research in the office there is a file report of
scam against you and other British/ Asia, Africa, North America, South
America, Europe, and Australia. The countries of Nigeria, Benin
Republic, Bokinafaso and Ghana have recompensed you following the
meeting held with the four countries' Governments 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 Nigeria Economic
and Financial Crimes Commission EFCC. Compensation of $3.7m USD has
been issued out in ATM CARDS to all the affected victims and has been
already been in distribution to all the bearers. Your ATM CARD was
among those that were reported undelivere and i wish to advise you to
see to the instructions of the Committee to make sure you receive your
Atm card immediately.
EFCC further told us that the use of Nigeria and Benin Country was
abolished due to interception activities noticed in the above
mentioned courier services in Benin, Nigeria and Ghana and thereby
have made a concrete arrangement with the Guardian Courier Company for
a safe delivery to your door-step once the beneficiary meets up the
demand of the conveyance.
I advise that you do the needful to make sure we endorse your payment
before Monday. So you are advice to contact immediately for more
details on how your recompense will be effected to you before Monday.
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.
Full Name: .........................
Home address:.................
Country:..............................
Marital status:.....................
Sex:........................................
Occupation/profession:..............
Mobile number:..................
Age: .....................................
A copy of your identification is also needed.
Contact with your full delivery information in regard of the ATM CARD
to be delivered to you by the Guardian coueier company and also any
beneficiary will be responsible for delivery and issurance fees so as
to avoid any more scam and the fees is just only $250.00usd and you
will receive your ATM CARD from the British High Commission because as
soon as you contact the office incharges of your ATM CARD we will
alert the united state bureau and in conjunction with your state
police for the ATM CARD to be delivered to you without any restriction
and problem when the ATM CARD get to you in your location area.
Here is the information where to send the delivery fee of US$250.00 only.
Receivers Name:.......John Dibor
Country:.........Nigeria
City:...............Abuja
Amount:...............$250.00usd
MTCN.........................
Sender's Name................
We are here to fight against crimes and fraudulent acts.
Yours in Service,
Mr.Richard Montgomery
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Richard Montgomery - British High Commission - abuja.visacustomercare.fcdo.gov@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.
Richard Montgomery - British High Commission - abuja.visacustomercare.fcdo.gov@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.
Richard Montgomery - British High Commission - britishhighcommission2023@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: BRITISH HIGH COMMISSION <sanihamidu120@gmail.com>
reply-to: britishhighcommission2023@gmail.com
date: May 2, 2023, 3:01 AM
subject: BRITISH HIGH COMMISSION
mailed-by: gmail.com
from: BRITISH HIGH COMMISSION <sanihamidu120@gmail.com>
reply-to: britishhighcommission2023@gmail.com
date: May 2, 2023, 3:01 AM
subject: BRITISH HIGH COMMISSION
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.