Scam Emails Archive : Advance Fee Fraud/419

Subject: BHC COMPENSATION(2011): CALL +234 807 696 1875

From: Agent John Simmons <>

This email with the subject "BHC COMPENSATION(2011): CALL +234 807 696 1875" was received in one of Scamdex's honeypot email accounts on Thu, 10 Feb 2011 16:53:42 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Agent John Simmons <>, although it may have been spoofed.

Metro Plaza,Plot991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District,Abuja.
TEL: +234 80 769 61 875.

  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. whom the country of 
Nigeria/Benin,Bokinafaso And 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 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.

  NFIU further told us that the use of Nigeria Couriers 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 on Friday. 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. 
Call me at:  +234 80 769 61 875. immediately to check if the delivery date suits you.
Your Full Name:......................
Your Delivery Address....................
Your phone Number......................
Your occupation ........................
Yours in Service,                 
Agent:John Simmons
Phone:+234 80 769 61 875.