Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| SCAM FROM "BRITISH HIGH COMMISSION" USING EMAIL SERVICE IN CHINA.... firstname.lastname@example.org |
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Benin Republic.
TEL: +229 6676 0434
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Burkina Faso received a report of scam against you and other British/US citizens and Malaysia,Etc.
whom the country of Nigeria/Benin,Burkina Faso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country
Your name and the names of those victims whom emails address i have sent along for your perusal was listed by the African Financial Intelligent Unit (AFIU). A compensation has been issued out in ATM CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM CARD immediately for your own use.
AFIU further told us that the use of Nigeria Couriers and the Benin 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 DHL Courier Company and EMS SPEED POST courier service 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 AFIU dispatches your recompense on or after Monday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you.
And make sure you Call me at: +229 6676 0434 immediately to check if the delivery date suits you.
Yours in Service,
Mr. Paul Fred
BRITISH HIGH COMMISSION