co422807@gmail.com

[Wayne]

Scammer's email address.: jpmorganhase4@gmail.com

Content of the email.: BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, .

Dear Scam Victim,

The BRITISH High Commission in Benin Republic received a report of
scam against you and other British/US citizens and Malaysia, Etc. The
countries of Benin Republic, Nigeria, 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 Bank draft to all the
affected victims and has been already been in distribution to all the
bearers, Your Bank draft 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 Benin Country was abolished due
to interception activities noticed in the above mentioned courier
services in Benin and thereby have made a concrete arrangement with
the UPS Courier Company for a safe delivery to your door-step once the
beneficiary meets up the demand of the conveyance (co422807@gmail.com
) We advise that you do the needful to make sure the BFIU endorse your
payment this time. 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. Final; the transfer charge fee is $25.dollar you
can go to any apple office or Walmart office to buy iTunes card/steam
wallet or Google play card to to send immediately


Full Name: ........
Home address:......
Country:...........
Mobile number:.....
Age: ..............
A copy of your identification is also needed:
Contact immediately to check if the endorsement date suits you.

Yours in Service,
Mr.JAMES MARK
CONSULAR,

[firefly]

Recovery scam / identity theft.

BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, .

Dear Scam Victim,

The BRITISH High Commission in Benin Republic received a report of
scam against you and other British/US citizens and Malaysia, Etc. The
countries of Benin Republic, Nigeria, 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 Bank draft to all the
affected victims and has been already been in distribution to all the
bearers, Your Bank draft 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 Benin Country was abolished due
to interception activities noticed in the above mentioned courier
services in Benin and thereby have made a concrete arrangement with
the UPS Courier Company for a safe delivery to your door-step once the
beneficiary meets up the demand of the conveyance (co422807@gmail.com
) We advise that you do the needful to make sure the BFIU endorse your
payment this time. 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. Final; the transfer charge fee is $25.dollar you
can go to any apple office or Walmart office to buy iTunes card/steam
wallet or Google play card to to send immediately


Full Name: ........
Home address:......
Country:...........
Mobile number:.....
Age: ..............
A copy of your identification is also needed:
Contact immediately to check if the endorsement date suits you.

Yours in Service,
Mr.JAMES MARK
CONSULAR,

Header:

Reply-To: co422807@gmail.com
From: "Mr.JAMES MARK" <interpolunit87@gmail.com>
Date: Mon, 5 Dec 2022 13:23:00 +0100
Message-ID: <CACUODGuRB3tRTm1dZE4gjqKTS7siZ-2t5nJFMtTLNAYA_v7eug@mail.gmail.com>
Subject: Dear Scam Victim,
To: undisclosed-recipients:;

[Wayne]

Scammer's email address.: chtistinenakaweesi@gmail.com

Content of the email.: BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, .

Dear Scam Victim,

The BRITISH High Commission in Benin Republic received a report of
scam against you and other British/US citizens and Malaysia, Etc. The
countries of Benin Republic, Nigeria, Bokinafaso and Ghana have
recompensed you following the meeting held with the four countries=E2=80=99
Government and various countries' high commission for the fraudulent
activities carried out by the four countries=E2=80=99 Citizens. Your name w=
as
among those scammed as listed by the Benin Financial Intelligent Unit
(BFIU). Compensation has been issued out in Bank draft to all the
affected victims and has been already been in distribution to all the
bearers, Your Bank draft 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 Benin Country was abolished due
to interception activities noticed in the above mentioned courier
services in Benin and thereby have made a concrete arrangement with
the UPS Courier Company for a safe delivery to your door-step once the
beneficiary meets up the demand of the conveyance (co422807@gmail.com
) We advise that you do the needful to make sure the BFIU endorse your
payment this time. 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. Final; the transfer charge fee is $25.dollar you
can go to any apple office or Walmart office to buy iTunes card/steam
wallet or Google play card to to send immediately


Full Name: ........
Home address:......
Country:...........
Mobile number:.....
Age: ..............
A copy of your identification is also needed:
Contact immediately to check if the endorsement date suits you.

Yours in Service,
Mr.JAMES MARK
CONSULAR,

[Wayne]

Scammer's email address.: jpmorganhase4@gmail.com

Content of the email.: Attention !!!!
Scam Compensation sum of $950.000.00 dollars approved in your name
through United Nations mass assisted project funds.This compensation
involves business investment failure,Inheritance, Contracts, Lottery,
Dating, Diplomatic Payment, loan E.T.C, the mass assisted fund was
approved to settle failed business / scam extortion. Attn Scam
Victim.We wish to inform you that your scam compensation sum of
$950.000.00 united states dollars approved through United Nations mass
assisted project, we have severally tried to contact you without
success,are you willing to receive your scam compensation? You have to
respond as soon as you receive this message because we have your
compensation file submitted by UN external auditors in Switzerland but
we have not heard from you. International global security watchers
reported different degrees of being a victim of scam about you, so
there is a need for you to get in touch with us right immediately you
will never have an opportunity of this kind in the nearest future so
your destiny and survival is in your hands.(1) Most times they will
contact you to help them claim some certain amount of money as next of
kin, (2) they will send different manners of mouthwatering proposals
of how you become a contractor of some over-invoice amount,(3)

they will present you as inheritor to some funds, (4) They even went
to the extent of promising you marriage which will still end up
extorting your hard earned money, (5) they used different means and
stories like buying of gold and precious stones and scraps which also
will result to scam in the end, most times they impersonates and offer
you job opportunities that still end in extorting your hard earned
money and also uses ATM system to rip you off.Their intentions have
always been to wreck you financially and emotionally because nothing
good will be archived in the end. We have comprehensive information
about how they operate through the security INTEL of international
security watchers, they impersonate with fabricated documents without
AICD security chip.They impersonate FBI and other security offices to
intimidate or threatened you to send them money or go to jail.You will
hear more as soon as you respond to this message.In furtherance, I
presumed you must have been wondering why after paying all the fees
requested by those crooks nothing was paid to you rather they enjoyed
your hard earned money without remorse of their evil deeds. The only
funds approved in your name was $950.000.00 from the United Nations
mass assisted project, those crooks operates through different
avenues, local and from many countries especially west Africa,
Nigeria, Spain, Ghana, Benin republic, Isia,

Malaysia, Indonesia E.T.C.The funds was approved so that you can
invest into your own private business, it serves as help to your
financial growth,it serves as debt reconciliation. Calculate how much
you have sent to them yet not even a cent has been given to you, for
how long will you believe them? Please don’t waste time to contact us
for more information’s. Finally, you will be surprise to hear more but
be happy that United Nations mass assisted project has come to your
rescue whatever you have gone through in their hands. We are going to
provide %100 percent comprehensive evidence and gazette of how your
scam compensation will be released, you can make inquiry and submit
whatever business you are doing at the moment for security check and
Intel report of the truth in the business. You will not regret rather
be bold to expose evil no matter how they preach and convince you.In
addition, your payment will transferred through accredited western
union money which will we will serve as the watch-dog during the
payment, why we choose western union as a means of transferring this
fund is because an accredited western union is easy, safer and
reliable but why western union fail some persons is when you intend to
transfer huge amount of money from unaccredited western union then it
ends up being a failure.You are to confirm and provide to us your
postal address below.

YOUR FULL NAME...................
YOUR COUNTRY.....................
YOUR HOME ADDRESS..............
YOUR DIRECT PHONE................

Note: that the only money to pay for this transaction is the
registration fee of $25 and you purchase an iTunes card of $25,and
send the information to us for immediate remittance of your fund to
you.Note: that every claims has an expiring period of five working
days (5days) so you have to do that very urgently to avoid expiration,
call me (301) 547-3523
Thanks
Your sincerely
Mr.Ego Igbo
Director Of Scam Victim Compensation payment Center

[firefly]

Recovery scam / identity theft.

BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, .

Dear Scam Victim,
The BRITISH High Commission in USA received a report of scam against
you and other British/US citizens and Malaysia, Etc.The countries of
united state of America, Nigeria, Uganda and Ghana have recompensed
you following the meeting held with the four countries=E2=80=99
Government and various countries' high commission for the fraudulent
activities carried out by the four countries=E2=80=99 Citizens. Your
name w= as among those scammed as listed by the USA Financial
Intelligent Unit (BFIU). Compensation has been issued out in Bank
draft to all the affected victims and has been already been in
distribution to all the
bearers, Your Bank draft 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 USA Country was abolished due to
interception activities noticed in the above mentioned courier
services in USA and thereby have made a concrete arrangement with the
UPS Courier Company for a safe delivery to your door-step once the
beneficiary meets up the demand of the conveyance (co422807@gmail.com)
We advise that you do the needful to make sure the BFIU endorse your
payment this time. 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. Final; the transfer charge fee is $35.dollar you
can go to any apple office or Walmart office to buy iTunes card/steam
wallet or Google play card to send immediately


Full Name: ........
Home address:......
Country:...........
Mobile number:.....
Age: ..............
A copy of your identification is also needed:
Contact immediately to check if the endorsement date suits you.

Yours in Service,
Mr.JAMES MARK
CONSULAR

Header:

Return-Path: <oluchigeraldineeneze@gmail.com>
Reply-To: co422807@gmail.com
From: "Mr.JAMES MARK" <oluchigeraldineeneze@gmail.com>
Date: Tue, 5 Dec 2023 09:26:44 -0800
Message-ID: <CADtHZyM0KtJ8eSiLJqZOX95R0fJDc+cBKNB3m3XBKMf4Dv3UOQ@mail.gmail.com>
Subject: Dear Scam Victim, The BRITISH High Commission in USA received a report
To: undisclosed-recipients:;

[Wayne]

Scammer's email address.: doreenmusoki1@gmail.com

Content of the email.: BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, .

Dear Scam Victim,
The BRITISH High Commission in USA received a report of scam against
you and other British/US citizens and Malaysia, Etc.The countries of
united state of America, Nigeria, Uganda and Ghana have recompensed
you following the meeting held with the four countries=E2=80=99
Government and various countries' high commission for the fraudulent
activities carried out by the four countries=E2=80=99 Citizens. Your
name w= as among those scammed as listed by the USA Financial
Intelligent Unit (BFIU). Compensation has been issued out in Bank
draft to all the affected victims and has been already been in
distribution to all the bearers, Your Bank draft 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 USA Country was abolished due to
interception activities noticed in the above mentioned courier
services in USA and thereby have made a concrete arrangement with the
UPS Courier Company for a safe delivery to your door-step once the
beneficiary meets up the demand of the conveyance (co422807@gmail.com)
We advise that you do the needful to make sure the BFIU endorse your
payment this time. 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. Final; the transfer charge fee is $35.dollar you
can go to any apple office or Walmart office to buy iTunes card/steam
wallet or Google play card to send immediately


Full Name: ........
Home address:......
Country:...........
Mobile number:.....
Age: ..............
A copy of your identification is also needed:
Contact immediately to check if the endorsement date suits you.

Yours in Service,
Mr.JAMES MARK
CONSULAR

[Wayne]

Scammer's email address.: jmwanjje@gmail.com

Content of the email.: BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, .

Dear Scam Victim,
The BRITISH High Commission in USA received a report of scam against
you and other British/US citizens and Malaysia, Etc.The countries of
united state of America, Nigeria, Uganda and Ghana have recompensed
you following the meeting held with the four countries=E2=80=99
Government and various countries' high commission for the fraudulent
activities carried out by the four countries=E2=80=99 Citizens. Your
name w= as among those scammed as listed by the USA Financial
Intelligent Unit (BFIU). Compensation has been issued out in Bank
draft to all the affected victims and has been already been in
distribution to all the
bearers, Your Bank draft 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 USA Country was abolished due to
interception activities noticed in the above mentioned courier
services in USA and thereby have made a concrete arrangement with the
UPS Courier Company for a safe delivery to your door-step once the
beneficiary meets up the demand of the conveyance (co422807@gmail.com)
We advise that you do the needful to make sure the BFIU endorse your
payment this time. 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. Final; the transfer charge fee is $35.dollar you
can go to any apple office or Walmart office to buy iTunes card/steam
wallet or Google play card to send immediately


Full Name: ........
Home address:......
Country:...........
Mobile number:.....
Age: ..............
A copy of your identification is also needed:
Contact immediately to check if the endorsement date suits you.

Yours in Service,
Mr.JAMES MARK
CONSULAR

[Wayne]

Scammer's email address.: oluchigeraldineeneze@gmail.com
Content of the email.: WESTERN UNION OFFICE locations. corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas

Attention Beneficiary
The International Monetary Fund(IMF) is compensating all the scam victims with a sum of ($4.8MUSD) and your email address was found in the list. This office has been mandated by the IMF to transfer your compensation to you via WESTERN UNION Money Transfer.However, we have concluded to affect your own payment through WESTERN UNION Money Transfer, $5000usd per daily until the total sum of $4.8million,USD is completely transferred to you.We can not be able to send the payment with your email address alone,so we want you to contact Mr.Thomas White with your full information where he will be sending the funds to you,contact person director Mr.Thomas White Email (uwestern789@gmail.com)Telephone No (301) 547-3523) Head Office address: 1330 Lake Robbins Drive in The Woodlands Texas.He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______
Address: _____________
Country: _____________
City============
Phone Number: ______
Age ============
male/female========
Occupation=========

Though, Mr.Thomas White will send $5000 in your name today so contact Him or you call him as soon as you receive this email and tell him to give you the
MTCN, sender name and question/answer to pick the $5000. Please let us know as soon as you received all your fund.Note,that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.he will start the transfer as soon as we received your information:Thanks

Best Regards.
WESTERN UNION AGENT.

Mr.Frank J