From: =?big5?q?Williams Jane?= <jane.williams0112@yahoo.com.hk>
Reply-To: bhc777@sify.com
Subject: BRITISH HIGH COMMISSION
Date: Sun, 1 Nov 2009 11:31:53 +0800 (HKT)
To: xxxxxxxxxxxxxxxxx
–0-923640365-1257046313=:78898
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§Ú¦³·sªº¹q¶l¦a§}¡I§A²{¥i¹q¶lµ¹§Ú¡Gjane.williams0112@yahoo.com.hk
- ATTEN
THIS IS TO INFORM YOU THAT WE RECEIVED MAIL,BASED ON OUR INVESTIGASTION DEPARTMENT,WE WISH TO WARN YOU AGAINST SOME MISCREANTS,HOODLUMS AND TOUTS WHO GO ABOUT SCAMMING INNOCENT PEOPLE BY CLAIMING TO BE WHO THEY ARE NOT AND THEREBY TARNISHING THE IMAGE OF THIS WONDERFUL COUNTRY.
THE BRITISH HIGH COMMISSION IN SENEGAL REPUBLIC, NIGERIA,GHANA,BURKINAFASO,BENIN,TOGO,MALI,CONGO AND SOUTH AFRICA RECEIVED A REPORT OF SCAM AGAINST YOU AND OTHER BRITISH,US,ASIAN AND EUROPE CITIZENS WHOM THE COUNTRY OF BENIN REPUBLIC,NIGERIA,GHANA,BURKINAFASO,SENEGAL,TOGO,MALI,CONGO AND SOUTH AFRICA HAVE RECOMPENSED YOU DUE TO MEETING HELD WITH FOUR COUNTRIES GOVERNMENT AND THE WORLD HIGH COMMISSIONS AGAINST FRAUD ACTIVITIES BY THESE NANE COUNTRIES CITIZENS.
YOUR NAME WAS AMONG THOSE SCAMMED AS LISTED BY THE BENIN FINANCIAL INTELLIGENT UNIT(BFIU).A RE-COMPENSATION HAS BEEN ISSUED OUT IN CERTIFIED CHEQUE OF($500.000 US DALLER)TO ALL THE AFFECTED VICTIMS AND HAS BEEN ALREADY IN DISTRIBUTION TO ALL THE BEARERS. YOUR CHEQUE WAS AMONG THOSE THAT WERE REPORTED UNDELIVERED AS AT ON MONDAY AND WE(THIS OFFICE)WISH TO ADVISE YOU TO SEE TO THE INSTRUCTIONS OF THE COMMITTEE TO MAKE SURE YOU RECEIVE YOUR DRAFT IMMEDIATELY FOR YOUR DEPOSITING INTO YOUR ACCOUNT.
BFIU FURTHER TOLD US THAT THE USE OF BENIN COURIERS AND THE NIGERIANS WAS ABOLISHED DUE TO INTERCEPTION ACTIVITIES NOTICED IN THE ABOVE MENTIONED COURIER SERVICES IN BENIN,NIGERIA,BURKINAFASO,GHANA ETC AND DUE DO TO THIS THE WE HAVE MADE A CONCRETE ARRANGEMENT WITH THE TWO WORLDWILD RECONGANISED INTERNATIONAL COURIER SERVICE DHL AND FEDEX COURIER COMPANIES FOR A SAFE DELIVERY TO YOUR DOOR-STEP ONCE THE BENEFICIARY MEETS UP THE DEMAND OF THE CONVEYANCE.
THIS OFFICE ADVICE THAT YOU DO THE NEEDFUL TO MAKE SURE THE BFIU DESPATCHES YOUR RECOMPENSE ON BEFORE COMING FRIDAY. YOU ARE ASSURED OF THE SAFETY OF YOUR DRAFT AND AVAILABILITY AND BE ADVISED THAT YOU SHOULD STOP FURTHER CONTACTS WITH ALL THE FAKE BANK AND SECURITY COMPANIES WHO IN COLLABORATION SCAMMED YOU.
SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOWS BY CONTACTING US AND ALSO SEND THE FOLLOWING INFORMATION VIA E-MAIL (bhc777@sify.com)
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. CONTACT ADDRESS/OFFICE OR HOUSE
4. YOUR AGE AND CURRENT OCCUPATION
ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR BANK DRAFT.
FOR ORAL DISCUSSION,EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION,NOTE THAT BECAUSE OF IMPOSTORS,WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (BHC-822) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING AS YOUR SUBJECT.
YOURS IN SERVICE,
MR.ANDY BAKER
CONSULAR
TELPHONE +229-97-38-54-08
–0-923640365-1257046313=:78898
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Content-Transfer-Encoding: 8bit
| §Ú¦³·sªº¹q¶l¦a§}¡I |
- ATTEN
THIS IS TO INFORM YOU THAT WE RECEIVED MAIL,BASED ON OUR INVESTIGASTION DEPARTMENT,WE WISH TO WARN YOU AGAINST SOME MISCREANTS,HOODLUMS AND TOUTS WHO GO ABOUT SCAMMING INNOCENT PEOPLE BY CLAIMING TO BE WHO THEY ARE NOT AND THEREBY TARNISHING THE IMAGE OF THIS WONDERFUL COUNTRY.
THE BRITISH HIGH COMMISSION IN SENEGAL REPUBLIC, NIGERIA,GHANA,BURKINAFASO,BENIN,TOGO,MALI,CONGO AND SOUTH AFRICA RECEIVED A REPORT OF SCAM AGAINST YOU AND OTHER BRITISH,US,ASIAN AND EUROPE CITIZENS WHOM THE COUNTRY OF BENIN REPUBLIC,NIGERIA,GHANA,BURKINAFASO,SENEGAL,TOGO,MALI,CONGO AND SOUTH AFRICA HAVE RECOMPENSED YOU DUE TO MEETING HELD WITH FOUR COUNTRIES GOVERNMENT AND THE WORLD HIGH COMMISSIONS AGAINST FRAUD ACTIVITIES BY THESE NANE COUNTRIES CITIZENS.
YOUR NAME WAS AMONG THOSE SCAMMED AS LISTED BY THE BENIN FINANCIAL INTELLIGENT UNIT(BFIU).A RE-COMPENSATION HAS BEEN ISSUED OUT IN CERTIFIED CHEQUE OF($500.000 US DALLER)TO ALL THE AFFECTED VICTIMS AND HAS BEEN ALREADY IN DISTRIBUTION TO ALL THE BEARERS. YOUR CHEQUE WAS AMONG THOSE THAT WERE REPORTED UNDELIVERED AS AT ON MONDAY AND WE(THIS OFFICE)WISH TO ADVISE YOU TO SEE TO THE INSTRUCTIONS OF THE COMMITTEE TO MAKE SURE YOU RECEIVE YOUR DRAFT IMMEDIATELY FOR YOUR DEPOSITING INTO YOUR ACCOUNT.
BFIU FURTHER TOLD US THAT THE USE OF BENIN COURIERS AND THE NIGERIANS WAS ABOLISHED DUE TO INTERCEPTION ACTIVITIES NOTICED IN THE ABOVE MENTIONED COURIER SERVICES IN BENIN,NIGERIA,BURKINAFASO,GHANA ETC AND DUE DO TO THIS THE WE HAVE MADE A CONCRETE ARRANGEMENT WITH THE TWO WORLDWILD RECONGANISED INTERNATIONAL COURIER SERVICE DHL AND FEDEX COURIER COMPANIES FOR A SAFE DELIVERY TO YOUR DOOR-STEP ONCE THE BENEFICIARY MEETS UP THE DEMAND OF THE CONVEYANCE.
THIS OFFICE ADVICE THAT YOU DO THE NEEDFUL TO MAKE SURE THE BFIU DESPATCHES YOUR RECOMPENSE ON BEFORE COMING FRIDAY. YOU ARE ASSURED OF THE SAFETY OF YOUR DRAFT AND AVAILABILITY AND BE ADVISED THAT YOU SHOULD STOP FURTHER CONTACTS WITH ALL THE FAKE BANK AND SECURITY COMPANIES WHO IN COLLABORATION SCAMMED YOU.
SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOWS BY CONTACTING US AND ALSO SEND THE FOLLOWING INFORMATION VIA E-MAIL (bhc777@sify.com)
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. CONTACT ADDRESS/OFFICE OR HOUSE
4. YOUR AGE AND CURRENT OCCUPATION
ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR BANK DRAFT.
FOR ORAL DISCUSSION,EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION,NOTE THAT BECAUSE OF IMPOSTORS,WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (BHC-822) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING AS YOUR SUBJECT.
YOURS IN SERVICE,
MR.ANDY BAKER
CONSULAR
TELPHONE +229-97-38-54-08
–0-923640365-1257046313=:78898–
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Marivic A. Tajale
// May 12, 2010 at 9:12 am
Good day;
I am also a scam victim by the family host named as Mrs. Molly Mackenzie (mackenzie_molly@yahoo.co.uk), with collabotarators Barr. Sydney Mitchel (barrsydneymitchel@google.com) with his accountant Mrs. Shirley Wegner, ukimmigrationagencyu@consultant.com under the name of Edward Graham and his accountant Mr. Terry Anderson, I check the name of the family but the aupair-options.com said this name is unknown. They asked and I send 350 pounds. they said it is in a hurry that I should send cash for my hard copy documents. please help me I still have the receipts of the money send thru western union.
Thanks.
Brian
// May 12, 2010 at 9:59 am
The money cannot be retrieved.
Nicola
// May 16, 2010 at 4:56 pm
Hi Marivic.
I’m also on that site (Aupair-options.com) , and I got a contract from Molly Mackenzie. I would like to ask you if you got a contract`? and the name of their kids , was that ruth and harry ? Did you get pictures of them ? I did. They keep asking me to send 250 euro, but I have not send them yet, but after I saw your comment , it looks like it would be a bad idéa to do that.
abhilasha
// May 22, 2010 at 10:44 am
Ya Marivic u r right I am also on same site n got his email with their photographs . He asked me for 550 pound. but still i m thinking about him because he is in very hurry.
Marina // May 24, 2010 at 1:15 pm
People with this e -mails are scammers: kiedaluvkids@gmail.com
Keida Austin and Helen Morton-hellen.morton@gmail.com.
They wanted me to send money to some travel agensies which dont exist. Be careful
Karla Sanchez
// Jun 16, 2010 at 8:09 pm
Hola ustedes conocen a la familia Powel, ellos me mandaron con la agencia de viajes royal travel, pero he leido que asi se hacen fraudes me piden 1000 libras para estar alla 1 año.
si alguien sabe de esto me lo podria comentar Gracias.
Brian
// Jun 16, 2010 at 11:55 pm
All are scams – none are real.
nick
// Aug 11, 2010 at 12:32 pm
Hi,
I am also a scam victim by the family host named as Mrs. Molly Mackenzie (mackenzie_molly@yahoo.co.uk), with collabotarators Barr. Sydney Mitchel (barrsydneymitchel@google.com) with his accountant Mrs. Shirley Wegner, ukimmigrationagencyu@consultant.com under the name of Edward Graham and his accountant Mr. Terry Anderson, I check the name of the family but the aupair-options.com said this name is unknown. They asked and I send 500$. they said it is in a hurry that I should send cash for my hard copy documents. please help me I still have the receipts of the money send thru western union.
♫
then write me barclaysbank.r@webname.com and they say me i will be sned money because they will be sned me all document and i send money 200$ and its document will be here today but they dont give me dhl code and today i call molly mackenzie husband and he say me its not problem they will be give you this code and your document will be tomorow morning . but do you know i dont remember this because i find your website and i know they are wrong people. please help me i dont know how i can tkae this money i have debt and i dont know how i can find this money. please help me and write me email fast.
Thanks.
They say me they are religion people and i am religion i am catholic and for me its not real how i can say wrong. and i take dabt and pleae help me. i have all this mail and i have also western union check where i send money . please help me and write me .
Brian_admin
// Aug 11, 2010 at 6:28 pm
Don't give them any more money – the prize doesn't exist. You won't be able to get any of the money you've give to them back.
momm // Aug 22, 2010 at 4:50 pm
Austin Keida fraud! He asks that the money did not exist au pair job! The fact that most young people who want to work! The IP address for details:
22nd August 2010 21:06:32 Lagos, Nigeria MTN Nigeria (41.220.68.1);
22nd August 2010 21:03:01 Lagos, Nigeria MTN Nigeria (41.220.68.3).
He says he is American! On Facebook today removed registration, once more indicated that cheater! your email address: kiedaluvkids@gmail.com.
I want you to investigate and wish to receive information. $ 1,020 from my child was cheated out!
Brian
// Aug 22, 2010 at 9:00 pm
I can’t do anything for you. Our website doesn’t ‘investigate’ anything – we expose scams and hopefully help people to avoid them before any money is lost.
Shauneen Harris
// Apr 14, 2012 at 7:04 am
I recieved e-mails from Frederick Ferrari and a fake estate agents, who tried to scam me into sending £500 for a deposit on a flat before visting or viewing the flat, they claimed that the flat was under high demand and this was the only way to secure the flat. They asked for the money to be sent by Western Union. Onviously i did not send money thank god and as soon as i questionned them further on their protocol they blocked my email address. So watch out. their email addresses are: ukapartment@housemail.com and careforacuteboy@yahoo.ie.
They are well equipped with pictures of a family and pictures of the flat they are trying to make you pay for. So beware!!!