Scams re-targeting those who have already been victimized
by cikcikcok Mon Nov 09, 2009 8:13 am
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District
Abuja.



Attention: xxxxxxxxxxxxx,

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. Your draft 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 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,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 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 Draft on Wednesday.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 to check if the delivery date suits you.

Yours in Service,

Mr John Simmons



CONSULAR/DIPLOMAT
BRITISH HIGH COMMISSION
ABUJA

FOREIGN & COMMONWEALTH OFFICE

Mod edit: removed name -Jillian
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by The Enchantress Mon Nov 09, 2009 12:26 pm
Welcome to Scamwarners cikcikcok. Thank you for posting this information on this scam.

It will alert and save others from being scammed. Well Done :=)

Note this search result on phrase from this scammers mail click here

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Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by Arnold Mon Nov 09, 2009 4:36 pm
Welcome to Scamwarners. Is that your real name in the two emails? If it is, can you please edit it out of your postings?
It's better to be anonymous on this site.

by Jillian Tue Nov 10, 2009 12:16 am
Welcome cikcikcok and thank you for posting. I've split this from the topic in the Welcome forum and moved it to here. It's a recovery scam. It is a scam targeted people who have previously been victimized. :evil:

Have you sent a payment to a scammer with Western Union and now realize it's a scam? If the payment has not been picked up, you can cancel it immediately! 1-800-448-1492

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by Chris Fuller Thu Nov 26, 2009 5:29 am
Here is a similar scam mail:

from British High Commission Office <[email protected]>
reply-to [email protected]
date Mon, Nov 23, 2009
subject BRITISH HIGH COMMISSION (COMPENSATION OVER SCAMMED VICTIMS)

BRITISH HIGH COMMISSION

OFFICE OF CONSULAR GENERAL OF THE BRITISH COMMISSION
DANGOTE HOUSE,
AGUYI IRONSI STREET, MAITAMA DISTRICT
ABUJA, NIGERIA..
TEL: +2347065778530
Email: [email protected]




Attention:

The British High Commission in Nigeria, Benin Republic, Ghana and
Burkina Faso received a report of scam against you and other British/US and Asian citizens etc.

You are listed and approved for payment as one of the scammed victims, get back to us as soon as possible for the immediate payment of your compensation funds. On this faithful recommendations, I want you to know that during the last UN meetings held in Abuja, Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today, in other to retain the good image of the country, the president of the four Countries comprising Nigeria, Benin Republic, Ghana and Burkina Faso in collaboration with the UNITED NATION through their British High Commission office in Nigeria are now paying one hundred and four (104) scam victims cutting across the whole continents of the world as a compensation to maintain good relationship among other nations of the world, the compensation was dim very necessary by the bodies involved due to the retrieval of valuable properties and money amounting to millions of United State of America dollars from some of the suspected scam artists that were arrested by security operatives which was handed over to NIGERIAN FINANCIAL INTELLIGENT UNIT(NFIU).

Due to the corrupt and inefficient banking systems in Nigeria, the payments are to be paid through (Mr. Robert Dewar) BRITISH HIGH COMMISSION Headquarters, Abuja, Nigeria through their funding streams such as the Strategic Program Fund (formerly GOF), Public Diplomacy Project Fund, Bilateral Program Budget and Returns & Re-integration Fund also under funding assistance by the Central Bank of Nigeria in Collaboration with the Bank of America. According to the number of applicants at hand, 84 proved victims has been paid, half of the victims are from the United States, Europe and Asia, we still have more 20 left to be paid their compensations.

Yours was among those that were reported unpaid as at Monday and we wish to advise you to see to the instructions of the committee to make sure you receive your compensation immediately.
Note that You will receive your compensations payments via an ATM Debit Card cash able at any ATM center around your country or via bank wire into your account.

Be advised not to have any further contacts with any internet scam artists to avoid any more lost of fund.

Call +234-7065778530 immediately to check if the endorsed date suits you.

Thanks for your understanding and cooperation.

Yours in Service
Mr. James Gordon.
Secretary,
To The CONSULAR,
BRITISH HIGH COMMISSION
ABUJA.

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