Scam Emails Archive : Advance Fee Fraud/419


From: "Mr. Robert Scott Dewar" <>

This email with the subject "BRITISH HIGH COMMISSION" was received in one of Scamdex's honeypot email accounts on Mon, 04 Oct 2010 05:35:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr. Robert Scott Dewar" <>, although it may have been spoofed.

Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Benin.
TEL:+229 991 437 99
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. The countries of Nigeria , Benin Republic , 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 Nigeria Financial Intelligent Unit (NFIU). Compensation has been issued out in ATM CARDS to all the affected victims and has been already been in distribution to all the bearers. Your ATM CARD 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 Nigeria and Benin Country 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 DHL 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 NFIU endorse your payment on Monday. Contact the office of the consular for an advise on how your recompense will be effected to you  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:
Marital status:
Mobile number:
A copy of your identification is also needed:
Contact immediately to check if the endorsement date suits you.
Yours in Service,
Mr. Robert Scott Dewar