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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: Turman Gail - [email protected]
Reply-to: Turman Gail - [email protected]
Tel. Nos.: +35722861100 & +35722861315
British High Commission
Alexander Pallis Street
P.O. Box 21978
1587 Nicosia Cyprus
(+357) 2286 1100
(+357) 2286 1315
www.gov.uk/government/world/cyprus
Mr. Turman Gail P.A To Matthew Kidd, High Commissioner

Attn:

RE: COMPENSATION.

The BRITISH High Commission in Cyprus, Nigeria, Republic of Benin, Ghana and Burkina Faso received a report of scam against you and other British/European and Asian citizens, Etc. The countries of Nigeria, Republic of Benin, Burkina Faso and Ghana have recompensed you following the meeting held with the four ECOWAS countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.Your e-mail is among those scammed as listed by the Beninoise Financial Intelligent Unit (BFIU). 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 10th November, 2016 Q2 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,Australia,UK,India and Ukraine and we still have more 37 left including you to be paid the compensations of Two million, five hundred thousand U.S dollars (USD2.5M) 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 classified till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

BFIU further told us that the use of Benin 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 us here 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 we dispatches your Draft on Thursday.

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. Turman Gail P.A To Matthew Kidd, High Commissioner
CONSULAR/DIPLOMAT
BRITISH HIGH COMMISSION
Nicosia Cyprus
(+357) 2286 1100
(+357) 2286 1315
OFFICE HOURS 07.30-14.30
www.gov.uk/government/world/cyprus


The information on this e-mail may be confidential and/or legally privileged. It is intended solely for the addressee. Access to this e-mail by anyone else is unauthorised. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is prohibited and may be unlawful -Mr. Andrew Lloyd, CMG, MBE British High Commissioner and Permanent Representative to ECOWAS.