BRITISH HIGH COMMISSION Reports & Reviews

BRITISH HIGH COMMISSION Reports & Reviews (2)

OFFICIAL EMAIL ADDRESS OF BENIN BRITISH HIGH COMMISSION

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

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- Kansas City, MO, USA

Scammer's address Metro Plaza, Plot 991/992 Zakari Maimalari Street , AK, USA
Scammer's email mailto:[email protected]
Country United States
Victim Location MO 64157, USA
Type of a scam Identity Theft

I am filing a complaint against institutions within Division of Finance jurisdiction by submitting the following emails I have been getting. I believe these to be fraudulent emails. Unless your office can provide me with solid evidence that this transaction is legal and binding. If not the I will be turning it over to a special agent of the government. This is one of two emails sent this week. Request that these be reviewed and reported to the fraud department if it is indicated that these are FRAUD

-----Original Message-----

From: [email protected] [mailto:[email protected]] On Behalf Of MR Thomas Michael

Sent: Monday, February 1, 2016 3:32 AM

To: undisclosed recipients:

Subject: BRITISH HIGH COMMISSION

BRITISH HIGH COMMISSION

Metro Plaza, Plot 991/992

Zakari Maimalari Street

Cadastral Zone AO,

Central Business District, Benin Republic.

Mr.*** *** ATTENTION:

The BRITISH High Commission in Benin,Nigeria,Ghana received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Benin/Nigeria,Ghana have recompensed 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 scammed as listed by the Benin Financial Intelligent Unit (BFIU).

A re-compensation has been issued out in ATM DEBIT CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered and we wish to advise you to see the instructions of the Committee to make sure you receives your ATM CARD immediately for your usage.

BFIU further told us that the use of Benin Couriers and the Nigeria 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 EMS Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure the BFIU dispatches your recompense on Tuesday.

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 lawyers and security companies who in collaboration scammed you. email me at immediately to check if the delivery date suits you.

Yours truly,

Mr.Thomas Michael

CONSULAR,

BRITISH HIGH COMMISSIONS

BENIN REPUBLIC

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