Scams re-targeting those who have already been victimized
#69427 by Terminator5 Mon Oct 03, 2011 12:20 pm
Reply-To: [email protected]

From: BRITISH HIGH COMMISSION [email protected]

SCAMMED VICTIM COMPENSATI?ONS PAYMENTS DIRECTIVE


Phone: +447024038406
+447024039283.
+2348131095644



Begin Scam Email:

ATTENTION:
>
> The European union Commission in London,received a report of scam against you and other British/US citizens. We are working in collaborations with U.N.scam victim compensation, We already have your name in our Claimant List as stipulated in article 41 of the Provisional Rules for claims.The Governing Council therefore devised a mechanism for the allocation of available funds to successful claimants that gave priority to the three urgent categories of claims and which, within each category, would give equal treatment to similarly situated claims. Only when each successful claimant in categories "A", "B" and "C" had been paid an initial amount up to US$2,500,000.00, thereafter other payments commence for claims in other categories.
>
> Compensation fund has been approved to be either be paid by ATM DEBITCARD to all the affected victims and all is ready to be distributed to the bearers.
>
> In conformity with the Provisions of article 40, paragraph 5 of the Rules, Information concerning the identities of individual claimant will not be made
> publicly.
>
> See our press release below:
>
> http://www.uncc.ch/status.htm
> Now your new payment approved numbers are follows
> UN/EU Approval No; Un5685EU,
> Reference No.-35460021,
> Allocation No: 674632
> Pin Code No: 55674
> Certificate of Merit Payment No: 103,
> World Bank Released Code No: 0763;
>
>
> We are conducting a standard Process investigation on behalf federal CITI Bank, United State Of America, The private banking arm of the international banking
> conglomerate. This investigation involves, a man Who Came To our Office Claiming To be your true representative. Here is his information for you to confirm
> to this office if this man is truly from you or not as the government will not be held responsible for wrong Delivery.
>
> The Information he Provided is shown below:
>
> Beneficiary: Mr. George Brown.
> Address: 6549 N Palm Avenue Suite 15
> Fresno California 93704 USA.
>
> Please reconfirm to this office, As a matter of urgency if this man Is From you. As a matter Of Fact, we have actually been authorized by the newly appointed
> BHC Secretary General, an to the said Mr. George Brown, If we do not hear from you within The next Seven working days from today.
>
> Kindly re-confirm back to us with the below information.
>
>
> Name: .........................
> Address: ..........................
> Country: .........................
> Phone # mobile and home: ..................
> Next of kin:.................................
>
> We advise that you to follow every instruction given to you. 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 government officials online who in collaboration scammed you.
>
> At Your Service,
>
> Mr. ALBERT COLEMANN CMG.
> European union Commission
> 32 Smith Square
> Westminster, London SW1P 3, United Kingdom
> Phone: +44 702 403 8406
> +44 702 403 9283.
>+234813 109 5644


End Scam Email


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To: xxxxxx
Subject: SCAMMED VICTIM COMPENSATIONS PAYMENTS DIRECTIVE.
From: BRITISH HIGH COMMISSION <[email protected]>
Reply-To: [email protected]
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Daniel 8 :25
Advertisement

#69877 by Terminator5 Thu Oct 06, 2011 5:53 pm
The source IP address is 41.138.176.67

Geo-Location Information

Country Nigeria

City Lagos


Reply-To: [email protected]

From: BRITISH HIGH COMMISSION [email protected]
Subject: BRITISH HIGH COMMISSION (VERY URGENT CONTACT HIM BEFORE IS LATER)
[email protected]


773-741-5460

+17737415460




Begin Scam Email:


BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District,
Abuja.




Attention: Sir



I'm so disappointed at the fact that you could give this respectable office a schedule and then end up failing to meet up.Well, Some other victim have paid the fee on your behalf along side his own too so the two cads were sent to him, he is a USA based in USA. I had no choice but to plead with him to pay on your behalf and then receive it for you because if i leave it here,

the NFIU will order me to confiscate it since you have already exceeded the deadline announced by the NFIU. Luckily for you, he accepted and paid it on your behalf so it was sent to him via dhl over night express delivery together with his own too.

NOTE: RE-CONFIRM ALL YOUR FULL ADDRESS AND YOUR DIRECT CELLPHONE NUMBER TO AVOID MISTAKE WITH THE ONE WE HAVE OK,

He confirmed that he got the cards today. I told him that you will contact him for your card and as soon as you pay him back the money he spent on your behalf he should send the atm card to you. You may as well confirm from him that his own is working perfectly. Hence, he will not hesitate to send it back to us if you do not lay claim to it in due time. Once you claim your card and start withdrawal, do not hesitate to feed me back.His name is Mr. Edward Armon Inyang based in Chicago, and his e-mail: [email protected] and Telephone 773 741-5460 call him or mail him to claim your card if you wish.

Confirm receipt of this e-mail.



Yours in Service,



Mrs. Eva Dewar
CONSULAR,
BRITISH HIGH COMMISSION
[email protected]


End Scam Email

Daniel 8 :25
#71304 by Terminator5 Wed Oct 19, 2011 2:12 pm
The source IP address is 41.58.128.238

Geo-Location Information

Country Nigeria

City Lagos

From: Edward Ade [email protected]

+229981661180


Begin Scam Email:

BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Benin.
TEL: +229 98 1661 180


Dear Scam Victim,


The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia, Etc. The countries of Nigeria, Benin Republic, 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 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 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 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 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 BFIU endorse your payment on Monday. Contact the office of the consular for an advise on how your recompense will be effected to you ([email protected]) .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 immediately to check if the endorsement date suits you.


Yours in Service,


Mr.Andrew Franklin
CONSULAR In-Charge.
BRITISH HIGH COMMISSION Bénin Republic.

End Scam Email

Daniel 8 :25
#71670 by Terminator5 Sat Oct 22, 2011 12:12 pm
Source:

No IP address identified.

From: [email protected] [email protected]


Reply-to: [email protected]


+2348095066017

Begin Scam Email:

BRITISH HIGH COMMISSION
Metro Plaaza,Plot991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.




ATTENTION:
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso 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 Citizens

Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU).A compensation has been issued out in ATM DEBIT 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 last 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 usage.
We advise that you do the needful to make sure the NFIU dispatches your recompense on Friday. 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. Call me at: +234 809 506 6017. immediately to check if the delivery date suits you.


Your Full Name:......................
Your Delivery Address....................
Your phone Number......................
Your occupation ........................

Yours in Service,
Agent:vera.mathiieu
CONSULAR/DIPLOMAT
BRITISH HIGH COMMISSION
ABUJA, NIGERIA.
Phone: .
Website: http://ukinnigeria.fco.gov.uk/en

End Scam Email

Daniel 8 :25
#71681 by began steele Sat Oct 22, 2011 2:28 pm
REFER BACK TO FIRST POST.

http://www.uncc.ch STATES....

The United Nations Compensation Commission concluded the claims-processing exercise in 2005, and payments to individuals concluded in 2007.

It is not possible anymore, no matter what the circumstances, to accept new claims or make corrections or changes to previous claims. All payments have already been made through respective Governments and UNCC will not make any further payment to any individual or company. The UNCC does not have any branches in any country and does not have any individual or bank as agent.

The Commission communicates only with Governments and can not communicate directly with individual claimants, and will not respond directly to any enquiries. Information on the work of the United Nations Compensation Commission is contained on this website through the tabs below.

IT'S A SCAM ANYWAY BUT WORTH LOOKING AT THE REALITY AND THE SITUATION AS STATED CLEARLY.

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
#183938 by Terminator5 Tue Dec 10, 2013 1:00 pm
The source IP address is 86.43.64.46

Geo-Location Information

Country Ireland


Begin Scam Email:

BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.

Attention:Sir/Madam

The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Burkina Faso received a report of scam against you and other British/US and Malaysian citizens, 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 email was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). Compensation has been issued out in Certified Bank Drafts to all the affected victims and has been already been in distribution to all the bearers. Your 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.

According to the number of applicants at hand, 184 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 $2,500,000.00 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 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 Draft on Friday.

You are assured of the safety of your draft 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 with your correct full details (Full Name, Contact Address And Reachable Telephone Number) to check if the delivery date suits you.

Yours in Service,
Mr John Simmons

End Scam Email

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Daniel 8 :25
#187020 by Terminator5 Sat Jan 11, 2014 7:16 pm
The source IP address is 41.58.2.145

Geo-Location Information

Country Nigeria
State/Region 05
City Lagos



+234 8021022275

Begin Scam Email 1

Reply-To: [email protected]

From: John Simmons"<[email protected]

BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.

Attention:Sir/Madam

The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Burkina Faso received a report of scam against you and other British/US and Malaysian citizens, 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 email was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). Compensation has been issued out in Certified Bank Drafts to all the affected victims and has been already been in distribution to all the bearers. Your 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.

According to the number of applicants at hand, 184 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 $2,500,000.00 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 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 Draft on Friday.

You are assured of the safety of your draft 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 with your correct full details (Full Name, Contact Address And Reachable Telephone Number) to check if the delivery date suits you.

Yours in Service,
Mr John Simmons


End Scam Email 1



Begin Scam Email 2

From: John Simmons

[email protected]


BRITISH HIGH COMMISSION



Attention: xxxxxx


Be informed that we have been receiving complaints from many foreigners with reference to the scam activities of Africans. In an attempt to reconcile Nigeria with such affected countries as yours, the Sum of US$2,500,000.00 has been mapped out as recompense to each victim.


Note that the NFIU mapped out payment by Draft as the only certified means of payment, hence your recompense amount has been issued in Draft which shall be sent to you as soon as possible through which you can cash your money. Kindly send your

Full Name.................................................
mobile phone number........................ ..
contact address for processing of the delivery. .................


A copy of your international passport or drivers license................................
Occupation.....................................................

Yours in service
John Simmons

CONSULAR/DIPLOMAT
BRITISH HIGH COMMISSION
ABUJA.


IMPORTANT NOTICE:

You must go ahead and send your DHL A/c Number to enable us dispatch your draft to you through DHL Courier Service. On the other hand, if you do not have an account with DHL courier service then get back to me so that i will know what to do.You can call me anytime

+23480 21022275


End Scam Email 2





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Daniel 8 :25

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