Scam Tip Report #13345 - Fraud: From: Mr. J.P Morgan Nelson (Secretary) (info@lee.com); Subject: Re: From The British High Commission; Source IP 201.23.1
| Scam Reporter | Scam Tips Received | ||||||
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  | No Name Brigg, North Lincolnshire, United Kingdom 2013-10-28 16:47:32 Nigerian/419 Scam |  Fraud: From: Mr. J.P Morgan Nelson (Secretary) (info@lee.com); Subject: Re: From The British High Commission; Source IP 201.23.1
Scam, supposedly from Mr. John Nelson (Secretary),British High Commission,Lagos, Nigeria sent by info@lee.com. -------- Reply-To: From: \"Mr. J.P Morgan Nelson (Secretary)\" Return-Path: info@lee.com ; ---------- Contact details for Scam:- UNITED PARCEL SERVICE DELIVERY COMPANY. Agent Contact Name: Rt. Hon William Hague (FAKE) Agent Contact E-mail: william_hague0@yahoo.com ------------- Originating IP: 201.23.105.163 ISP & Organization: Directnet Prestacao de Servicos Ltda. Host Name: 201.23.105.163.dedicated.neoviatelecom.com.br Location: Sao Paulo, 27 Sao paulo, Brazil. ----------------- BRITISH HIGH COMMISSION Dangote House, Aguyi Ironsi Street, Maitama District Lagos, Nigeria. Attention Dear Scam Victim. The British High Commission in Nigeria, Benin Republic, Ghana and Burkina, South Africa, Togo, Senegal In collaboration with UK (London) Anti-Crime Squad received a report of scam against you and other British/US citizens and Malaysia, etc. whom the country of Nigeria/Benin, Burkina, Ghana And UK (London) Anti-Crime Squad have re-compensate you due to the meeting been held together with Four countries Government and the world high commissions against fraud activities by the Four countries Citizens. Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). and a Compensation has been issued out through 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 were reported undelivered as at last Friday and we wish to advise you to seek to the instructions of the Committee to make sure you receive your own 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 a new delivery Company which is the UNITED PARCEL SERVICE 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 today as soon as you receive this E-mail. You are assured of the safety of your ATM CARD containing the sum of US$3 MILLION and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. You are to contact the United Parcel Service with your full delivery information below for immediate delivery of your ATM DEBIT CARD note you will be given your ATM CARD PIN. UNITED PARCEL SERVICE DELIVERY COMPANY. Agent Contact Name: Rt. Hon William Hague Agent Contact E-mail: william_hague0@yahoo.com You are advised to contact the UNITED PARCEL Delivery Company with your full information below so that they can make arrangement on how to dispatch your ATM CARD to your home and immediately you receive this email please make sure you report back to this office. Information to forward are: Full Names: Current Home Address: Country: State: Telephone Numbers: Upon the receipt of your email we shall jet-out the ATM card together with the pin details to your destination. I look forward to your response! In Service Mr. John Nelson (Secretary) | |||||
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