BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
PHONE: +234 7069223158
Tel: +234 7069223158
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Burkina Faso 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 CitizensYour name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). A re 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.NFIU further told us that the use of Nigeria Couriers and the Benin 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 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 706922315. AND email me at firstname.lastname@example.org immediately to check if the delivery date suits you.
Yours in Service,
For Mr. Robert Dewar
BRITISH HIGH COMMISSIONS
FROM: MR.MIKE SAVIMBI
JOHANNESBURG SOUTH AFRICA
Tel: 00 27-71-067-7503
Dear, Good Day!
You may be surprise to receive this message from me since you don't know me in person, but for the purpose of introduction, I am Mr. MIKE SAVIMBI, the son of late Mr. Jonas Malheiro Savimbi, the founder of the multiethnic UNITA movement in 1966 who was murdered in a civil war in ANGOLA on the 22-Feb-2002.
Your contact was given to me at the INTERNATIONAL TRADE CENTRE / CHEMBER OF COMMERCE here in Johannesburg, and then I decided to write you. My late father was among the Few BLACK MILITTARY murdered in cold blood by the agent of the Angolan government led by President José Eduardo dos Santos for his alleged support and sympathy for ANGOLAN opposition party.
Before the death of my father, he took me to SOUTH AFRICA to deposit the sum of US$11.5M (ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). With a security and finance company as if he knew the looming danger in Angola.
The Money was deposited as a gem or precious stone to avoid much demurrage from the security firm. This money was earmarked for the purchase of new machinery and chemicals for the farms and the Lesotho and Swaziland. Under the terms of the treaty granting independence to Angola, UNITA was to be part of the new independent Angolan government with the MPLA and the FNLA. With independence in 1975, however, tensions among the three movements erupted into armed conflict. The MPLA drove UNITA out of the Angolan capital of Luanda, and civil war followed.
Do go through these websites for more clarification
This resulted to rampant killing and mob actions. I ,my mother(Mrs. Catarina, and my family are currently staying in South Africa as a refugee or an asylum seeker have decided to transfer this money to a foreign country where we can invest it. I am faced with the dilemma of investing this amount of money in South Africa for fear of encountering the same experience in future since both countries have the same political history.
Moreover, the South African monetary policy/law does not allow such investment hence I am seeking for an asylum or refugee. I must let you know that this business is 100% risk free and the nature of your business does not necessary matter.
I have two options for you; firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for proper profitable investment of the money in your country. Whichever the options you want, feel free to notify me I have also mapped 5% of this money for all kinds of expenses incurred in the process of this transaction. If you do not prefer partnership I am willing to give you 25% of the money while the remaining 70% will be for my investment in your country.
Contact me with the above e-mail, telephone numbers, while I implore you to maintain the absolute secrecy required in this transaction your reply soonest.
Mr. MIKE SAVIMBI.
(FOR THE FAMILY)
FOREIGN DELIVERY OFFICE DEPARTMENT
LUH CONTRACT #: MAV/T08/FGS/MIN/009,
WE APOLOGIZES FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES WE MIGHT HAVE PUT YOU THROUGH, MEAN WHILE, WE WERE HAVING SOME MINOR PROBLEMS WITH OUR PAYMENT SYSTEM WHICH IN ALL CASES NOT MEETING UP WITH FOREIGN PAYMENT, WE APOLOGIES ONCE AGAIN.
FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE FEDERAL GOVERNMENT, YOUR NAME AND COMPANY WAS DISCOVERED AS NEXT ON THE LIST OF THE (13) OUTSTANDING CONSIGNMENT OWNER WHO HAVE NOT YET RECEIVED THEIR CONSIGNMENTS DURING THE (Cool YEARS TENURE OF THE PREVIOUS ADMINISTRATION IN DELIVERIES. PLEASE BEAR WITH US FOR MAKING THE INITIAL CONTACT THROUGH EMAIL.
MEANWHILE, A WOMAN CAME TO OUR OFFICE A FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. BELOW IS HER INFORMATION :
NAME BRITTANIA FLAHERTY
BANK NAME: PARK STATE BANK & TRUST
BANK ADDRESS: 710 W HWY 24 WOODLAND PARK, CO 80863
ACCOUNT NUMBER: 120400476863.
AVENUE 5 A NORTE ENRIQUE,
EL CANGREJO NI7 - 140
PANAMA, REPUBLIC OF PANAMA
PLEASE, DO RE-CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR RELEASING YOUR CONSIGNMENT TO THE WRONG HAND OR INTO THE WRONG ACCOUNT NAME IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE ADVISED TO FILL AND SEND THIS INFORMATION'S FOR VERIFICATIONS PURPOSES SO THAT YOUR CONSIGNMENT, VALID ($1.5 MILLION) US DOLLARS WILL BE RELEASE TO YOU WITH OUT ANY FURTHER DELAY.
KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:
1) YOUR FULL NAME:...............................................................
2) PHONE, FAX AND MOBILE NO:..............................................
3) COMPANY NAME, POSITION AND ADDRESS:........................
4) PROFESSION, AGE AND MARITAL STATUS:.........................
5) WORKING ID? I/INT'L PASSPORT:........................................
AS SOON AS THIS INFORMATION IS RECEIVED, YOUR CONSIGNMENT WILL BE RELEASED TO YOU WITHOUT ANY MORE DELAY.
HOWEVER; WE SHALL PROCEED TO ISSUE ALL RELEASE DETAILS TO THE SAID MRS. BRITTANIA FLAHERTY, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN RELEASING OF YOUR FUND MUST HAVE CAUSED YOU. GET BACK TO US VIA THIS EMAIL: email@example.com , PHONE NUMBER; +233 2496 73797.
MR .JEFF ANI
We are writing you regarding the transfer of your compensations
funds which ought to commence immediately haven received your
details needed for the transfer. Haven done all the proper
verification exercise from all our department, we found you worthy
of the cash compensations in the ECOBANK/UNITED NATIONS 2010
COMPENSATIONS PAYMENTS program organized by UNITED
NATIONS/NIGERIA GOVERNMENT aimed at redeeming the country's
image and also to try to put an end to the incessant scams reports
by foreignners especially from US. However, after this
compensations is paid, the country will decline any other report
from you should you fall into the hands of this perpetrators again.
Meanwhile, as for now everything seem to be working in your
favour, all that we require from you now, is your maximum
cooperation for smooth transfer of your money through our paying
bank to you.
We are writing to inform you that we have finalised the release and
transfer of your compensations of $100,000.00 (ONE HUNDRED
THOUSAND DOLLARS), to your account but we wish to let you know
of the final stage requirements as stated below:
1. An Authorising letter of application requesting the transfer of
your due funds as your COMPENSATIONS PAYMENTS to the provided
account information provided (write as email). This letter by
applicant is for official documentation purpose.
2. A scanned receipt of the sum of $850 USD (EIGHT HUNDRED AND
FIFTY DOLLARS) which stands for the TRANSFER CHARGES for the
transfer of $100,000.00 and the processing of other required
documents to back the said amount like CERTIFICATE OF CLEAR
SOURCE OF FUND, UN ANTI-TERRORIST CERTIFICATE, CERTIFICATE
OF DEPOSIT, etc. made payable directly to the Accountant/
Processing Officer to the UN monitoring committee, STACY ISA here
in Nigeria through WESTERN UNION MONEY TRANSFER and details of
the payment receipt clearly listed in the order of payment as listed
Surname (Last Name):..............
Test Question(If any):..............
Name: STACY ISA.
Preferrably, you can send the scanned copy of the receipt. Ensure
you keep safe the receipt for documentation purpose and when
demanded by the monitoring committee during cross-checking.
Note that your funds is protected by a hardcover insurance policy
closely monitored by the UN monitoring committee, which makes it
impossible for us to deduct any amount from your compensations
funds before it is remitted to you. This means that the above
charges cannot be deducted from the compensations and hence
must be provided by you before your transfer can be effected.
Please respond to this email by making available the charge
As soon as the above requirements are met and payments for COT
(Cost Of Tranfer) is paid, and the details of the payment received,
your funds will reach you accordingly within 48hours.
CONGRATULATIONS IN ADVANCE!!!
Hoping to hear from you soonest
ECOBANK/UNITED NATIONS 2010 COMPENSATIONS PAYMENTS DEPT.
NOTE: The Nigerian Government will decline any other complains of
scam should you fall victim again after this compensations is paid
and transfered to you. So be warned!!!
Dear Friend, (So urgent)
I know this may come as surprise and sceptic to you. My Name is Dr. mousa abdulkarim, I am one of the officials in the Energy management board in Burkina Faso, West Africa.
We had a contract with Denmark through the Burkina Faso Danish Cooperation, which was signed on the 4th of march, 2003 on the Electrification of the Urban centres, offices and rural dwellers. The project has been executed, you can check on the website.
But, the main issue of contacting you is to intimate you that during the award of this contract, a few of my colleagues and l had inflated the amount of this contract and the OVER- INVOICED is being safeguarded under our custody.
However, we have decided to transfer this sum ThirtyFive Million US Dollar,)($35Million usd. out of this Country for disbursement. Hence, we seek for a reliable,honest and not greedy foreign partner whom we shall use his or her account for transferring the fund. And we agreed that the account owner shall benefit 30% of the total amount of money, 65% is for us here, and 5% will be used for miscellaneous expenses during the transfer.
If you are capable to handle the transaction without hitches and flaws, then we have confidence in the business and a risk free transfer from our side.Please, make it Seriouse and avoid every channel of implicating us here thereby endanger our career.Therefore, if you will not be able to handle it,please hold on your peace for our sake we are public servants. I pray to God for his providence for a smooth transfer, so that our retiring soon or later will be a better and blissful retirement life, as such we are very cautious towards actualising this noble venture. It can also be a once in life opportunity for you, because l know that we are going to see face-face, preferably come down to Burkina Faso and verify on the claim on the said amount of money in the bank. Besides, to discuss business and investment in your country at large, and thereafter sit together to decide on the means of transferring.
MY CONTACT : firstname.lastname@example.org
PHONE NUMBER: +226
Do call and contact me immediately for more details and for easier communication.
Please, time is no longer on our side.
Dr. mousa abdulkarim