Scams re-targeting those who have already been victimized
#12159 by Peta Fri Jul 31, 2009 7:40 am
This scam method is particularly nasty as it targets people who have already been scammed. The official British High Commission in Nigeria uses this website. They would definitely not be using a free live.com email service for official business. Interestingly the spoofed email address [email protected] is a completely invalid email address. Simply delete or ignore this and similar scam emails.


Return-Path: <[email protected]> <-Spoofed / Faked email address
Received: from User ([41.217.2.8]) <- IP resolves to Nigeria
Reply-To: <[email protected]>
From: "British High Commission"<[email protected]>
Subject: FROM THE BRITISH HIGH COMMISSION!!!
Date: Thu, 30 Jul 2009 18:22:52 +0200


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

ATTENTION !!!

The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Burkinafaso received a report of scam against you and other British/US citizens and Maylaysia, Etc. The countries of Nigeria, Benin Republic, Burkinafaso 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 Nigeria Financial Intelligent Unit (NFIU). A 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. we wish to advise you to see to the instructions of the Committee to make sure you receive your compensation immediately.

According to the number of applicants at hand, 184 Beneficiaries has been paid, half of the victims are from the United States, 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.

We advise that you do the needful to make sure the NFIU starts processing your transfer.The HSBC bank of London will be the remmitting bank in charge of your transfer.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) for me to begin processing your transfer.

Yours in Service,
Mr. John Marshall
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