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banktransfer58@citromail.hu

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

banktransfer58@citromail.hu

Unread postby firefly » Sat Feb 04, 2023 10:38 am

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=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
(banktransfer58@citromail.hu) 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 $50.dollar you can go to any apple office or
Walmart office to buy iTunes card/steam wallet or sephora gift 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:

Return-Path: <mrjamescollinsc@gmail.com>
Reply-To: banktransfer58@citromail.hu
From: "Mr.JAMES MARK" <mrjamescollinsc@gmail.com>
Date: Wed, 1 Feb 2023 04:25:09 -0800
Message-ID: <CA+u2wNj2FcS6cPHsq=+vz37KoAFTfm7MT1kF=x3Qwn=NWZFjyA@mail.gmail.com>
Subject: BRITISH HIGH COMMISSION
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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