Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Fri Mar 01, 2024 3:15 am
From: Richard Tony - [email protected]
Reply To: [email protected]
Subject: We Are Here To Fight Against Crime
Tel. No.: +15159781509

BRITISH HIGH COMMISSION
Plot 301/302, Institution
and Research Cadastral
District,Republic Of Kenya

Dear Scam victim,

I'm Mr.Richard Tony Montgomery the new appointed BRITISH High Commission to Kenya, I succeed Mrs. Catriona Laing on February 2024 I wish to inform you that during my research in the office there is a file report of scam against you and other British/ Asia, Africa, North America, South America, Europe, and Australia. The countries of Nigeria, Benin Republic, Bokinafaso and Ghana have recompensed you following the meeting held with the four countries' Governments 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 Economic and Financial Crimes Commission EFCC. Compensation of $4.7m USD has been issued out in ATM CARDS to all the affected victims and has already been in distribution to all the bearers. Your ATM CARD was among those that were reported undelivered and I wish to advise you to see to the instructions of the Committee to make sure you receive your Atm card immediately.

EFCC further told us that the use of Kenya and Benin Country was abolished due to interception activities noticed in the above mentioned courier services in Kenya,Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Guardian Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

I advise that you do the needful to make sure we endorse your payment before Monday. So you are advised to contact immediately for more details on how your recompense will be affected to you before Monday.

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 with your full delivery information in regard of the ATM CARD to be delivered to you by the Guardian courier company and also any beneficiary will be responsible for delivery and issuance fees so as to avoid any more scam and the fees is just only $50.00 and you will receive your ATM CARD from the British High Commission because as soon as you contact the office in charges of your ATM CARD we will alert the united state bureau and in conjunction with your state police for the ATM CARD to be delivered to you without any restriction and problem when the ATM CARD get to you in your location area. Your are free to contact me with this phone number through text SMS: +1 5159781509

We are here to fight against
crimes and fraudulent acts.
Yours in Service,
Mr. Richard Tony

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Wed Aug 14, 2024 11:32 pm
From: Office File - [email protected]
Reply To: [email protected]
Subject: Information On Fund Transfer US$17,500,000.00
Tel. No.: +15012707714

Note MR ERIC FRANK ROSSER have visited my office with a Change of Ownership Documents MR ERIC FRANK ROSSER has stated to me that due to your lack of understanding and negative thought makes you not to achieve your dream to success in life with access of this US$17.5Million and his brother to my office proofing that your thought make you take decision to allow him to claim the fund since you don,t want to send the fee $50.00

You are hereby advice to forward a declaration letter to my office immediately Today Tuesday being 13th of August 2024 stating that you are no more interested in making this claim of your US$7.5Million which Transfer Account Login password is ready to forward to you as soon as you do your possibility to send the required fee as directed below without any mistake .

MR ERIC FRANK ROSSER will claim the funds on your behalf and Mr. Eric Frank Rosser have proof that you have decided to delay this official transfer of this funds US$17.5Million into your nominated bank account or Online Bank Transfer without any inspection and also not to send the Fee because of your negative thought.

Did you finally agree and sign any Deed of Assignment in favor of (Mr. Eric Franklin Rosser) for CHANGE OF OWNERSHIP in your Name and thereby making him the current beneficiary with this following of : MR. ERIC F. ROSSER.

Finally, I will not be hold responsible if you allow Mr. Eric Franklin Rosser to claim your fund because of your delay and negative thought to secure your fund which is ready to be in your possession as soon as you update me with payment information as directed below now without any explanation or delay from your side because I will not accept any delay from you.

I officially wait for the Attached Copy of the fee $50.00 ITUNES CARD OR STEEM WALLET Slip Information Scan for Recorded of your Funds delivery to be made immediately.

Your immediate compliance will be in your very best interest.
Thank you for choosing our real time online banking.

Yours sincerely,
Cathleen (Cathy) Nash CEO
Chairman, Chief Executive Officer
PHONE SMS +1 501-270-7714

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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