Scams re-targeting those who have already been victimized
#330834 by Bill F Thu Jun 15, 2017 10:33 am
ROBERT SCOTT DEWAR
[email protected]
+229 64033289
ALEX OKEY
[email protected]

from: BRITISH HIGH COMMISSION < [email protected] >
reply-to: BRITISH HIGH COMMISSION < [email protected] >
to:
date: Thu, Jun 15, 2017 at 8:31 AM
subject: Your name was among those scammed as listed by the Benin Financial Intelligent Unit


BRITISH HIGH COMMISSION, REPUBLIC OF BENIN.
MR. ROBERT SCOTT DEWAR (CMG),
CONSULAR, BRITISH HIGH COMMISSIONS.
Tel: +229 64033289.

Attention: Beneficiary,

The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Burkina faso received a report of scam against you and other British/US citizens, Malaysia, Etc. The countries of 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 Nigerian Financial Intelligent Unit (NFIU). A compensation has been issue out in ATM card to all the affected victims and has been already been in distribution to all the bearers. Your ATM card was among those that was reported undelivered as at on Monday 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 has been paid, half of the victims are from the United States, and we still have more 37 left to be paid the compensations of $7,500.000.00 Million USD each. Your particulars was 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 trace 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. NFIU further told us that the use of Nigeria and Ghana Couriers 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 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 NFIU dispatches your ATM card immediately. 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. Get back to me immediately to check if the delivery date suits you. You are going to pay a fee valued $104 which is for the delivery of the ATM card to you and below is the confirmation of the address where to send the fee via western union in Benin:

RECEIVER'S NAME:............ALEX OKEY
COUNTRY:........... BENIN REPUBLIC
CITY:................. COTONOU
AMOUNT:..........$104.00

We await the confirmation of this fee immediately. For propel delivery we advice you to hold this transaction very confidential as the commissioners is not going to labor on whatever inconveniences you might oppose in the transaction if you eventually expose this transaction to the public.

For verbal clarification please call: +229 64033289.

Thanks for your understanding and cooperation.

MR. ROBERT SCOTT DEWAR (CMG),
CONSULAR, BRITISH HIGH COMMISSIONS
REPUBLIC OF BENIN.
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#359611 by Bill F Thu Mar 22, 2018 11:33 am
New receiver for the wire transfer - JOE NNOKE
[email protected]
[email protected]
229 64033289


from: BRITISH HIGH COMMISSION <[email protected]>
reply-to: BRITISH HIGH COMMISSION <[email protected]>
to:
date: Thu, Mar 22, 2018 at 11:09 AM
subject: According to the number of applicants at hand, 84 Beneficiaries has been paid
mailed-by: yahoo.com
signed-by: yahoo.com


BRITISH HIGH COMMISSION, REPUBLIC OF BENIN.
MR. ROBERT SCOTT DEWAR (CMG),
CONSULAR, BRITISH HIGH COMMISSIONS.
Tel: +229 64033289.

Attention: Beneficiary,

The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Burkina faso received a report of scam against you and other British/US citizens, Malaysia, Etc. The countries of 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 Nigerian Financial Intelligent Unit (NFIU). A compensation has been issue out in ATM card to all the affected victims and has been already been in distribution to all the bearers. Your ATM card was among those that was reported undelivered as at on Monday 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 has been paid, half of the victims are from the United States, and we still have more 37 left to be paid the compensations of $7,500.000.00 Million USD each. Your particulars was 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 trace 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. NFIU further told us that the use of Nigeria and Ghana Couriers 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 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 NFIU dispatches your ATM card on Friday. 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. Get back to me immediately to check if the delivery date suits you. You are going to pay a fee valued $104 which is for the delivery of the ATM card to you and below is the confirmation of the address where to send the fee via western union in Benin:

RECEIVER'S NAME:............ JOE NNOKE
COUNTRY:........... BENIN REPUBLIC
CITY:................. COTONOU
COUNTRY ZIP CODE..............00229
AMOUNT:..........$104.00

We await the confirmation of this fee immediately. For propel delivery we advice you to hold this transaction very confidential as the commissioners is not going to labor on whatever inconveniences you might oppose in the transaction if you eventually expose this transaction to the public.

For verbal clarification please call: +229 64033289.

Thanks for your understanding and cooperation.

MR. ROBERT SCOTT DEWAR (CMG),
CONSULAR, BRITISH HIGH COMMISSIONS
REPUBLIC OF BENIN.

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