Scam Emails Archive : Generic


From: "Linda Travis"<>

This email with the subject "CONSULTING FROM THE BRITISH HIGH COMMISSION." was received in one of Scamdex's honeypot email accounts on Wed, 16 Sep 2009 18:33:42 -0700 and has been classified as a Generic Scam.

The sender was "Linda Travis"<>, although it may have been spoofed.

Zakari Maimalari Street 
Cadastral Zone AO, 
Central Business District, Abuja.

Attention Beneficiary,

The British High Commission in Nigeria, Benin Republic,Ghana and Burkina faso,South 
Africa,Togo,Senegal In collaboration with UK(London) Anti-Crime Squard received a report of scam 
against you and other British/US citizens and Malaysia,Etc.whom the country of Nigeria/Benin, 
Burkina faso, Ghana And UK(London)Anti-Crime Squard have recompensated 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 Nigeria Financial Intelligent 
Unit (NFIU). 

A 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 as at last Friday and we wish to advise you to see to the instructions of the Committee 
to make sure you receives your ATM CARD immediately for your usage.
According to the number of applicants at hand,147 Beneficiaries have been paid, half of the victims 
are from the United States,we still have more 77 left to be paid the compensations of 
($1,000,000.00 USD) One Million United State Dollar's each. Your particulars was mentioned by one 
of the Syndicates who was arrested as one of their victims of the operations,you are hereby warned 
not to communicate or duplicate this message to him for any reason whatsoever as the U.S. secret 
service is already on trace of the other criminals. So keep it secret till they are all 
apprehended.Other victims who have not been contacted can submit their application as well for 
scrutiny and possible consideration. 

NFIU further told us that the use of Nigeria Couriers Services 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 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 dispatches your recompense to you.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.Get back 
to me immediately to check if the delivery date suits you.

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest 
assured for this is 100% risk free for it is our duty to protect the American Citizens and other 
europe countrie's worldwide including other earthnic groups. All I want you to do is to contact 
Mr.Wozniak Swanson via email, for their requirements to proceed regarding the delievery of your Atm 
Card,which will cost you $275.00 only.So your files would be updated after which he will send the 
payment informations which you'll use in making payment of $275.00 via Western Union Money Transfer 
or Money Gram Transfer for the Delievery of your Atm Card,after you make the payment,The delivery 
of your Atm Card will be effected to your designated home address without any further delay.

You are advised to send also your direct mobile or telephone number for easier communication.You 
are to contact Mr Wozniak Swanson Consular/Diplomat BRITISH HIGH COMMISSION ABUJA,with the 
information below,for the release of your fund.

Contact Person : Rev: Greg Saviola
Office Address: Zakari Maimalari Street Cadastral Zone AO, 
Central Business District, Abuja.
Telephone: +(234)803-575-3611 / 802-101-8871
Email :

Re-Confirm your details.

* Names in Full:-
* Address:-
* City:-
* Postal Code:-
* State:-
* Country:-
* Reachable Tel Mob/Home/Fax:-
* Gender:-
* Age:-
* Occupation:-
* Company Name:-
* Drivers License/International Passport/National I.D Number:-

You are to direct all these details require and contact directly the office of the Consular at:

Yours in Service,
Linda Travis
Secretary to the Consular/Diplomat
Note: Do disregard any email you get from any impostors or offices claiming to be in possesion of 
your ATM CARD, you are hereby adviced only to be in contact with Mr. Wozniak Swanson of the ATM 
CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward 
any emails you get from impostors to this office so we could act upon and commence investigation.