Report a Scam

Re:KINDLY GET BACK TO ME

Shearn Delamore & Co.
TEL: +60-169 466690
I am Shearn Delamore Esq, a Malaysian lawyer. A deceased client of mine, that shares same last name with you, died as a result of a heart-related condition on March 12th 2007. His heart condition leading to his death was due to death of all members of his family in tsunami disaster in Sumatra, Indonesia. http://en.wikipedia.org/wiki/ 2004_Indian_Ocean_earthquake.
I have been unsuccessful in locating the relatives for over last 4 years now. You can reach me on (lawdelamore@w.cn) for more information as my late client left behind a deposit of $17,500,000.00 Million Dollars.
Best Regards,
Shearn Delamore Esq.

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GOOGLE GIVEAWAY payment….is fraud

Nobody giveaway nothing is this world….

Mr. Graham Benfield <mrg_benfield@msn.com>

THE Google UK GIVE-AWAY TEAM.


Belgrave House, 76 Buckingham Palace Road
London SW1W 9TQ, United Kingdom. P O Box 1010

TEL:+44 703 1949460,+44 703 1931229
Fax: +448704710767, +44 700 597 8372 .

Dear Googler,

Note, No purchase of ticket was required for this draw, all Participants (email addresses) for this draws were randomly selected from a worldwide range of web searchers who use the Google search engine(Googler) and other Google ancillary services and this is how your email was discovered and used among others for this year anniversary promotions. You have been confirmed as a winner of £500,000 GBP(Five hundred thousand Great  British Pound Sterling) which is your winning payout for Category A winners. This cash is from the total prize money of £12,000,000 GBP shared among the 24 lucky winners in this year anniversary giveaway promotions. As you already know,your email address was randomly selected along with others from over 100, 000 email addresses on the internet and each email address was attached to a ticket number : 00869575733664and CGPN:7-22-71-00-66-12, Serial numbers:/BTD/8070447706/06 and Lucky numbers:12-12-23-35-40-41(12). Once again CONGRATULATIONS!!


Below is a copy of the Google Verification/ Payment processing Form which have been designed for lucky winners who are filing for their prize claim. The Form should be filled correctly and completely by winners(you) and must be sent back to me either by email or Fax along with a proof of identification (either a copy of drivers license or passport). Your payment processing will commenced immediately the VERIFICATION/PAYMENT PROCESSING reach me and your cash prize will be ready for disbursement as soon as your payment processing is completed and approved. Completion of payment processing and approval takes just 12- 24hours after the receipt of the Verification/payment processing form from winners. To this note, you are advise to fill and send back the form below as soon as possible to avoid any delay that may disqualify you from redeeming your fortune.



  • IS FALSE, FRAUD, IS A LIE

Mr. Graham Benfield <mrg_benfield@msn.com>


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BRITISH HIGH COMMISSION

BRITISH HIGH COMMISSION
Metro Plaza, Plazot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Nigeria.
TEL: +234-81642-52982
E-MAIL:b_high_commission@live.fr

Attention,
ention,
The BRITISH High Commission in Nigeria, Ghana ,Benin Republic and Bukina faso received a report of scam against you and other British/US citizens and Malaysia Etc. The countries of Nigeria Benin Republic, Bukina faso 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 Nigeria Financial Intelligent Unit (NFIU).A Compensation has been issued out to all the affected victims and has been already in endorsement to all the victims. Yours was among those that was reported unpaid as at on beggining of this week and we wish to advise you to see to the instructions of the Committee to make sure you receive your compensation immediately.

We advise that you do the needful to make sure the NFIU endorse your payment on Tomorrow morning. Contact the office of the consular for an advise on how your recompense will be effected to you :b_high_commission@live.fr

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 recompensation.

Full Name:
Home address:
Country:
Marital status:
Sex:
Occupation/profession:
Mobile number:
Age:
Call : +234-816425-2982 immediately to check if the delivery date suits you.
Yours in Service,
Mr. Robert Scott Dewar
CONSULAR,
BRITISH HIGH COMMISSION NIGERIA.

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One Response to “BRITISH HIGH COMMISSION”

  1. Derrick Gudger says:

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

    Attention My Dear Frind,

    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.whom the country of Nigeria/Benin,Bokinafaso And Ghana have compensated you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.

    Your name was among those that scammed as listed by the West Africa Financial Intelligent Unit (WAFIU). Compensation has been issued out in Certified ATM MASTER CARD worth of $2.5 USD 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 Monday and we wish to advise you to see to the instructions of the Committee to make sure you receive your ATM CARD immediately for your dispatch.

    We advise that you do the needful to make sure the WAFIU dispatches your compensation before Saturday. 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 people and fake security companies, scammers Bank who is collaboration scammed you.

    So you are advice to contact the lawyer in charges of this ATM MASTER CARD and his name is Barrister Frank Uba and make sure you contact him immediately for more details before this week end.

    Name: Barrister Frank Uba.
    E-mail Address (britishhighcommission@skymail.mn)
    CHAMBER NUMBER.2103VC.

    Contact him with your full delivery information regarding of the ATM CARD to be delivered to you by the Post/Mail service and also any beneficiary will be responsible for Post/Mail fees so as to avoid any scam and the fees is just only $35.00usd and you will receive your ATM CARD from British High Commission because as soon as you contact the lawyer in charges of your ATM CARD he will alert the united state bureau and inconjuction with your state police for the ATM CARD to be Posted/Mailed to you without any restriction and problem when the ATM CARD get to you in your location area.

    WAFIU 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 Post Office Benin Republic for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

    Here is the information where to send the post charges of US$35.00 today.

    Receivers Name:===Nwakwe Miracle
    Country/City:===Benin Republic/Cotonou
    Test Question =====Good
    Answer: =====Nows
    Amount:====$35.00usd
    MTCN =======?

    We are here to fight and against crimes and fraudulent acts.

    Yours in Service,
    Barrister. John Edwin

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I received this e-mail 25 min ago and won’t give my personal stuff over the internet. Please beware.

INTERNATIONAL REMMITANCE DEPT,
20 BROAD STREET, MARINA – LAGOS .
FRAUD VICTIMS / COMPENSATION.
OUR REF: 10667ADB
YOUR REF: 89007/2010
8th SEPT , 2010
TEL: +234-802-265-9434

Attention:

THE CONTENT OF YOUR MAIL WAS WELL UNDERSTOOD I WANT YOU TO KNOW THAT THIS TRANSACTION IS NOT ONE YOU SHOULD TAKE FOR GRANTED .

FOR YOUR INFORMATION I AM HERE TO PROTECT YOUR INTEREST IN THIS TRANSACTION I WANT YOU TO BELIVE IN ME AND ACT ACCORDINLY TO EVERY THING I SAY IT IS FOR YOUR INTEREST

MY WORD IS MY BOND AND FOR YOUR INFORMATION I AM A MAN OF GOD AND AS SUCH I CAN NOT AND WILL NOT LIE OR CHEAT YOU FOR A LIVING GOD FORBIDE JUST BELIVE IN ME AND IN THIS TRANSACTION I TOLD YOU ALL YOU HAVE TO DO PROVIDE ME YOUR FULL INFORMATION WHERE YOU WANT YOUR PACKAGE TO BE SENT TO AND ALSO NOTE : IT IS GOING TO COST YOU ONLY $210 FOR ADMINISTRATIVE / ENDORSEMENT CHARGES ONLY AS JOINTLY APPROVED BY UNITED NATION AND WORLD BANK DELEGATES BEFORE SUCH REIMBURSEMENT.

YOU ARE TO ALSO CONFIRM YOUR BELOW DATA SO AS TO AVOID MISTAKE DURING DELIVERY TO YOU.

1.FULL NAMES:…………..

2.FULL ADDRESS:…………………………

3.REACHABLE PHONE NUMBER:…… ………………..

4. AGE :…………………………

5.OCCUPATION:……………………..

YOU ARE TO SEND THE ABOVE INFORMATIONS ONES MORE FOR A CONFIRMATION TO AVOID DELIVERY MISTAKE WHY YOU WILL BE GIVEN INSTRUCTION ON HOW TO SEND THE $210 REQUIRED CHARGE ONLY AS INITIATED BY THE GOVERNMENT.

AWAITING YOUR SWIFT RESPONSE.

YOURS FAITHFULLY,
MR.Barry Linson.
DIRECTOR INTERNATIONAL REMMITANCE DEPT,
FOREIGN OPERATION

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UNO in conjuction with di vittorio foundation

GRANT!!!!
UNO in conjuction with di vittorio foundation has awarded you a cash grant
of (5,000.000,00)million pounds sterling, At less 20% should been used for your
community development contact Mr Adolfo Pepe for more information on your
grant.
E-MAIL:uno_adolfopepe2@hotmail.co.uk
TEL:+44-70-2408-0061
NAME:ADOLFO PEPE.
Thanks,
MR.ADOLFO PEPE.

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PAYMENT SLIP

payment Western Union Welcome to Western Union Send Money
Worldwide Dear Sir/Madam,Are you ready to pick up this
$5,000.00 sent today.We have concluded to effect your
payment through western union$5,000.00 daily until the
$1,600.000.00 is completely transfered. Meanwhile, Samson
Nkono has western union $5,000.00 in your name today. So
contact Western union Agent to pick up this $5000
now:Contact person:(Dr Sam Williams) .TEL: +229-93-426180
E-mail: ( western_union4991@yahoo.fr ) Ask him to give you
the mtcn, sender name, question and answer to pick the
$5,000.00. Also you should send to him your informations
YOUR FULL NAME-YOUR ADDRESS- YOUR DIRECT PHONE NUMBER
Thanks Mrs, Ohis Martins

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UNITED NATION AFRICAN HEAD QUARTERS

UNITED NATION AFRICAN HEAD QUARTERS.
DEBT MANAGEMENT OFFICE
NO.5/8 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC.
TEL: +229-9792-8417
Our Ref: WB/NF/UN/XX027
Urgent Attention,

Due to the petitions received by the UN Secretary-General Ban Ki-moon from all
over the continent in regards to the fraudulent activities going on in the West
Africa sub-region with security’s agent and diplomats who has been delaying people’s
funds, consignment and valuables in their custody and demand out-outrageous fees to
get their consignment released to them.

However,( Mr. Ban Ki-moon ) who is the UNITED NATION Secretary-General came to the
African head quarters in COTONOU BENIN REPUBLIC on the 15TH JULY 2007 and set up
this committee with sole aim of settling all these anomalies and due to that we are
contacting you today regards to your consignment box we discovered, The UNRC West
Africa zone has its Annex office in COTONOU BENIN REPUBLIC and I Sir Peter Monti
was duly appointed chairman to oversee the delivery/handing over of consignment to
its owners.

It has come to our knowledge just this morning when we took the security companies
and diplomat in COTONOU (BENIN REPUBLIC),LAGOS (NIGERIA) AND ACCRA (GHANA)
INTERNATIONAL AIRPORT and recovered consignments which one is bearing your name and
contacts of your full information with which we are reaching you. Nevertheless
reconfirm your name, address and correct phone number to us.

Note: that so far so good we have satisfied sixteen of our clients, six of them in
the United States, Three in Australia, Two in France, One in India and One in Fiji
and Three in Switzerland. We will only deliver to you on UNRC conditions as follows:
(1) 5% to Charity home of your choice which the UNRC will be signatory to2) 5% to
Tsunami Victims(3) 5% to United Nations which will be paid to UN HEADQUARTER in
NEW-YORK Note, this condition and terms will be paid after delivery of your
consignment.

Be informed that we will only accept your response by telephone or through this new
email ( un_custom@administrativos.com ) , Any further delay will be the pleasure of
the UNRC to use your fund to help the people who have been displaced in Darfur,
Sudan Africa which you can see it in this site www.savedarfur.org and the
Tsunami’s victims in Asia.

We are working according to the constitution binding this committee as well as
helping the less privilege through this means. You will be required to reach us via
telephone or email ( un_custom@administrativos.com )

Waiting to hear from you ASAP.

Best Regards,
Sir. Peter Monti.
Chairman (UNRC).

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You have been Awarded.(Congratulations)

MAHOU S.A
Pє IMPERIAL 32,
28005, MADRID SPAIN.

REFERENCE NUMBER: AMA/-6587
BATCH NUMBER: 2008/430/MCV

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the released results of the Mahou S.A Promotion in
conjunction with foundations for the promotion of software products organized for
Software users. This Program was held on 22nd July, 2009, here in Madrid- Spain.
Wherein your email address emerged as one of the online Winning emails in the 1st
category and therefore attracted a cash award of Ђ1,500,000.00 (One Million Five
Hundred Thousand Euros) . Your certificate of winning and Letter of Approval from
Ministerio de Justicia to transfer (Ђ1,500,000.00 Euro) to you will be sent to your
contact address in your location. Mahou S.A only provides lucky winners with the sum
of (Ђ1,500,000.00 Euro).

To file for claims of the release of your winnings, contact the Customer Service
Officer with the information below:

Loteria-Claim Processing Agent
Name: Dr. Peter Thomas
Email: claims_officer2@ozu.es
TEL: +34-693-425-369
FAX: +34-917-913-304

This Email Lottery is Sponsored by Mahou S.A. and all the members of MSFT Word
Resource Consortium Software Promotion Companies. This internet E-mail draw is held
periodically and is organized to encourage the use of the Internet and promote
computer literacy worldwide.

Congratulations!!

Sincerely,
Mr Patrick G. Lopez
Promotions Manager.

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Is it is a scam

Congrats!

Your Mobile Phone Number have won the sum of $3 Million in the on going MTN NETWORK Mobile Draw, This lucky draw was organised in respect to the POVERTY ERADICATION PROGRAM Initiated by the NEW PRESIDENT OF NIGERIA ( GOOD-LUCK JONATHAN).

You are advised to complete the below text form and send with the fund release Application Letter to Citi Trust Bank Plc on cititrustbanltdp@live.com for immediate release of your winning Prize Money to your account.

Yours Truly,
Barrister Peter Lambert
Tel: +234-8030-492189
(Agent).

………………………………………………………………………………………………………………….
FOREIGN PAYMENT DIVISION
CITI TRUST BANK PLC,
LAGOS BRANCH
ADDRESS: KN 23, LEKKI/EPE EXPRESSWAY AJAY
FAX NO: +234 01-824-56748
TEL: +234-8051109-574
EMAIL: cititrustbanltdp@live.com

Sir,
APPLICATION FOR FUND RELEASE

I write to apply for the release of my fund with regards to the winning notification that was received on my Mobile from the MTN NETWORK LOTTERY GROUP. I was made to believe that this sum (US$3,000,000.00) is deposited in a temporary Account in your Bank.

I hereby request that the above mentioned sum be approved and remitted to me as soon as possible.

Full name……………………………………
Address……………………………………..
Age…………………………………………….
Sex…………………………………………….
Nationality…………………………………..
Home Telephone #……………………..
Mobile Telephone #……………………..
E-mail address…………………………….
Marital Status……………………………..
Occupation…………………………………

INCLUDING YOUR ACCOUNT DETAILS

Bank Name:…………………………………..
Bank address:………………………………..
Name on the Account::……………………..
Account Number:……………………………
ABA NO#……………………………………..
Swift Code:…………………………………..

Include other related information attached to your Bank Account , If any.

Yours Faithfully
…………………………………..
(Your Full Name)

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Power Ball Online Int’l Lottery Association

POWER BALL ONLINE INT’L JACKPOT/ LOTTERY ASSOCIATION
ASIA PACIFIC REGIONAL OFFICE

Dear Lucky Winner,

We are Pleased to inform you that your email was selected among the winning numbers of the recently Lotto conducted from the Lotto Website and we shall be glad if you can claim your prize, please respond to this mail within 72 hours otherwise we will assume that you are not interested.

We conduct the Lotto using Lotto as part of our tax relief program set up by the International Lottery Board and America Government, on this note we congratulate you and wish you best of luck as you claim the prize attached to this Lotto.

For more details visit:http://powerballonlinejackpot.web.officelive.com/default.aspx

THAILAND CONTACT PERSON: MR. KANE LEE.
(Winner’s directorate office)
TEL: +(66) 874-936-872
Office Fax: + (66) 273-452-16
LOTTERY CO-ORDINATOR.

Coordinator Power ball Jackpot Lottery
Regd No: 79472002

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