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Wednesday, March 2, 2016

Victim Compensation scam email from Mr. Robert John British High Commission Consular hmrc.refund@intelite.info chineduselinger472@gmail.com

Originating IP: 99.90.100.250
Originating ISP: At&t Internet Services
City: Austin
Country of Origin: United States

from: Robert john <hmrc.refund@intelite.info> 
reply-to: Robert john <chineduselinger472@gmail.com>
to: 
date: Thu, Feb 25, 2016 at 3:19 AM
subject: CONTACT BRITISH HIGH COMMISSION Bénin Republic.
mailed-by: intelite.info
signed-by: intelite.info

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

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. chineduselinger472@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.

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. Robert john
CONSULAR,
BRITISH HIGH COMMISSION Bénin Republic.

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