Scam Tip Report #97842 - BRITISH HIGH COMMISSION BENIN REPUBLIC
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-01-01 16:27:26 Nigerian/419 Scam |  BRITISH HIGH COMMISSION BENIN REPUBLIC
BRITISH HIGH COMMISSION Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Business District, Benin. TEL: +229 63066186 Dear Scam Victim, The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia, Etc. The countries of Nigeria, Benin Republic, Bokinafaso 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 Benin Financial Intelligent Unit (BFIU). Compensation has been issued out in ATM CARDS to all the affected victims and has been already been in distribution to all the bearers. Your ATM CARD was among those that were 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. NFIU further told us that the use of Nigeria and Benin Country 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 endorse your payment on Monday. Contact the office of the consular for an advise on how your recompense will be effected to you (bcommission24@gmail.com ) .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 numbe......................... . Age .............................. ............. A copy of your identification is also needed: see attachment Contact immediately to check if the endorsement date suits you. Yours in Service, Mr.Larry Anderson CONSULAR, BRITISH HIGH COMMISSION BENIN REPUBLIC PLEASE READ THE USEFUL INFORMATION BELOW ... Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
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