“BRITISH HIGH COMMISSION”

WARNING – LOTTERY SCAM – ADVANCE FEE FRAUD

Click here to view past email scams from this scammer, who also goes by the name Marie Rofrano as well as Mark Benjamin

Subject Line: FROM THE DESK OF BRITISH HIGH COMMISSION IN COLLABORATION WITH ICC CRICKET COMPANY HOUSE OF PROMOTIO

FROM THE DESK OF BRITISH HIGH COMMISSION IN COLLABORATION WITH ICC CRICKET COMPANY HOUSE OF PROMOTION ENGLAND.

FOREIGN SECRETARY OUTLINE THE GOVERNMENT VISION FOR UK FOREIGN POLICY.

Our priorities Admitted:

ATTENTION: DEAR LUCKY WINNER ,

We the Board of Directors, Members and Committee Of Great British High Commission in collaboration with the Icc Cricket Company House of Promotion England is now aware of your winning prize. We write to remind you that we receive a report that Halifax Bank Liverpool, Nat-west bank and Lloyd Bank of Liverpool and courier company did not transfer or deliver your winning prize to your destined Bank Accounts or your home giving address as you have shown to them, After our investigation, We confirmed that you are the Winner of Draw Mobile Award 2011/2012.

We have also confirmed that until this moment that you have not receive your Winning amount. After our numerous verification we found out that the Bank and the courier company could not deliver your parcel to your home giving address rather do the bank transfer your winning amount to you due to some banking policy with courier company rules and regulations and your low co-operation to them, In regards to the above mentioned problems, We the BRITISH HIGH COMMISSION IN COLLABORATION WITH THE ICC CRICKET COMPANY HOUSE OF PROMOTION ENGLAND have decided to release your winning amount directly to your bank account without any delay.

Listen Very Attentively To Enable You Receive Your Draw Mobile Winning Prize!!!.

By the power and authority, we have conveyed your transaction to trusted Bank which will transfer your winning prize, you are to contact Royal bank of Scotland with your Bank personal details for them to transfer your winning amount directly to your bank account without any further delay. Be informed that the only money you will pay to them is (55 Pounds) Equivalent to 4500 INR, which is their service charges. The reason why you have to pay the charges first to them before receiving your winning prize is because there is an instruction place by (B.M.O.F) British Ministry Of Finance not to deduct any charges from your winning amount for security purposes.

This Is Details To Contact ROYAL BANK OF SCOTLAND.
Bank Name, Royal Bank of Scotland United Kingdom,
Contact Person: Prof. Andrew Albert,
General Manager Foreign Transfer,
Bank Email ID: royalbankofscotlanduk49@yahoo.co.uk
Bank Phone Number: +447014233116
Bank Fax Number: +447017038113

Is important you call (Prof. Andrew Albert),The General Manager of Royal Bank as soon as you receive this mail and furnish them with your details to receive your prize,Below is the information you are required to fill and forward to ROYAL BANK OF SCOTLAND LTD .make sure you fill this form before forwarding it to the Royal Bank of Scotland, don’t send this form to Royal bank of Scotland without filling it do this immediately.

Your Full Name:…………….

You’re Address:…………….

You’re State:…………….

You’re Direct Mobile Phone:………

Your Office/ Home Phone:……….

You’re Bank Name:…………….

Bank Account No #:…………….

Account Holder:…………….

You’re Bank Swift Code Id any?:………..

Your Occupation:………….

Your Next Of Kin Names:………..

Your age:…………….

Your Sex:……….

While sending the above listed details, Remember to ask ROYAL BANK OF SCOTLAND UK on how will you pay their bank required service charges of (55 Pounds) Equivalent to 4500 INR which is the only money you will pay to them for immediate transfer of your winning amount. If they ask you for any additional money after you have paid do report to us and legal action will be taken against that.

We guarantee your transaction with ROYAL BANK UK . Follow our instructions, you will not have any problem.

From British High Commission Foreign Secretary Mark Benjamin has made a statement following the decision to place on your winning amount.

British High Commission Office,
King Charles Street,
London.SW1A.

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From: “BRITISH HIGH COMMISSION”<guest@homedns.org>
Subject: FROM THE DESK OF BRITISH HIGH COMMISSION IN COLLABORATION WITH ICC CRICKET COMPANY HOUSE OF PROMOTION
BRITISH HIGH COMMISSION guest@homedns.org

 

“Jackson Lionel S” aka “Rose Marie Williams” aka “Joseph Ngu”

WARNING – LOTTERY / RECOVERY SCAM

This scammer pretends to be the following names;

Jackson Lionel
Rose Marie Williams
RoseMary Larry
Robert Chan
Joseph Ngu
Andrew Albert
Marie Rofrano
British High Commission / UK Bank Of Scotland
Also pretends to be the Federal Bureau of Investigation

You’ll see some of the names below, but you can also type the names in the searchbar on the top-right corner.

policeoffice.benin@yahoo.com and your about to see it in malaysia sir.

Your full official name.
Your Current telephone numbers.
Your International passport.
Your occupation.
Your private E-mail address.
Your Age.
Your Home or office address.

I am waiting to hear from you urgernt after you finish with my letter here in to you.

FBI Director
Jackson Bar. Lionel S
Telephone : +22999388144
Scam Victim Programmed
Email address: scamvictimprogrammed@yahoo.fr

_____

 

Subject Line: Your Scam Victims Compensation Fund

Dear Beneficiary

this message might be surprise to you we are very sorry for the delay of your payment Your Name has been approved for payment and we are very sorry for the delay in paying you your inheritance sum of $4,000.000.00 DOLLARS been Compensation of your SCAM VICTIMS 2011/2012. we are asking you to stop any communication with any office regarding your SCAM VICTIMS COMPENSATION OF $4MILLION DOLLARS

Our method of payment to all the beneficiaries which you are one of them is Bank to Bank wire transfer or via ATM VISA CARD which will enable you to withdraw any amount in Any ATM Machine. so tell us the method you want to receive your SCAM VICTIM fund as indicate.

you can contact us with out any delay with the following email for fast communication and also send us your

Name__
country__
Age__
Telephone__
Occupation__
SEX__

ROSEMARY WILLIAMS
OFFICE SECRETARY UNITED NATION
rosemarywilliams14@yahoo.co.uk

Joseph Ngu Director
UNESCO Office in Abuja
FOR MORE INQUIRIES OR DIRECTIVES CALL
+2348096915148

 

“Andrew Albert” a.k.a “Marie Rofrano” (British High Commission)

LOTTERY SCAM – ADVANCE FEE FRAUD

ATTENTION: This scammer has been emailing me for months, is very persistent, because I did bait him for a while. They’ve pretended to be Western Union Officer, FBI, Lottery Personal, ATM Card Center, Royal Bank of Scotland, British High Commission, Etc. Some of the names they go by are Andrew Albert — Marie Rofrano — Mark Benjamin — If you type the names in the search bar on the top right side of this site you will be able to see scams by the scammer or if, by coincidence another scammer used the same fake name it might appear.

Subject: FOREIGN SECRETARY OUTLINE THE GOVERNMENT VISION FOR UK FOREIGN POLICY

FROM THE DESK OF BRITISH HIGH COMMISSION IN COLLABORATION WITH ICC CRICKET COMPANY HOUSE OF PROMOTION ENGLAND.

FOREIGN SECRETARY OUTLINE THE GOVERNMENT VISION FOR UK FOREIGN POLICY.

Our priorities Admitted:
ATTENTION: DEAR LUCKY WINNER ,

We the Board of Directors, Members and Committee Of Great British High Commission in collaboration with the Icc Cricket Company House of Promotion England is now aware of your winning prize. We write to remind you that we receive a report that Halifax Bank Liverpool, Nat-west bank and Lloyd Bank of Liverpool and courier company did not transfer or deliver your winning prize to your destined Bank Accounts or your home giving address as you have shown to them, After our investigation, We confirmed that you are the Winner of Draw Mobile Award 2011/2012.

We have also confirmed that until this moment that you have not receive your Winning amount. After our numerous verification we found out that the Bank and the courier company could not deliver your parcel to your home giving address rather do the bank transfer your winning amount to you due to some banking policy with courier company rules and regulations and your low co-operation to them, In regards to the above mentioned problems, We the BRITISH HIGH COMMISSION IN COLLABORATION WITH THE ICC CRICKET COMPANY HOUSE OF PROMOTION ENGLAND have decided to release your winning amount directly to your bank account without any delay.

Listen Very Attentively To Enable You Receive Your Draw Mobile Winning Prize!!!.
By the power and authority, we have conveyed your transaction to trusted Bank which will transfer your winning prize, you are to contact Royal bank of Scotland with your Bank personal details for them to transfer your winning amount directly to your bank account without any further delay. Be informed that the only money you will pay to them is (USD$80), which is their service charges. The reason why you have to pay the charges first to them before receiving your winning prize is because there is an instruction place by (B.M.O.F) British Ministry Of Finance not to deduct any charges from your winning amount for security purposes.

This Is Details To Contact ROYAL BANK OF SCOTLAND.
Bank Name, Royal Bank of Scotland United Kingdom,
Contact Person: Prof. Andrew Albert,
General Manager Foreign Transfer,
Bank Email ID: royalbankofscotlanduk49@yahoo.co.uk
Bank Phone Number: +447014233116
Bank Fax Number: +447017038113

Is important you call (Prof. Andrew Albert),The General Manager of Royal Bank as soon as you receive this mail and furnish them with your details to receive your prize,Below is the information you are required to fill and forward to ROYAL BANK OF SCOTLAND LTD .make sure you fill this form before forwarding it to the Royal Bank of Scotland, don’t send this form to Royal bank of Scotland without filling it do this immediately.

Your Full Name:…………….
You’re Address:…………….
You’re State:…………….
You’re Direct Mobile Phone:………
Your Office/ Home Phone:……….
You’re Bank Name:…………….
Bank Account No #:…………….
Account Holder:…………….
You’re Bank Swift Code Id any?:………..
Your Occupation:………….
Your Next Of Kin Names:………..
Your age:…………….
Your Sex:……….

While sending the above listed details, Remember to ask ROYAL BANK OF SCOTLAND UK on how will you pay their bank required service charges of USD$80 which is the only money you will pay to them for immediate transfer of your winning amount. If they ask you for any additional money after you have paid do report to us and legal action will be taken against that.

We guarantee your transaction with ROYAL BANK UK . Follow our instructions, you will not have any problem.
From British High Commission Foreign Secretary Mark Benjamin has made a statement following the decision to place on your winning amount.

British High Commission Office,
King Charles Street,
London.SW1A.

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From: Marie Rofrano <man@s452809110.onlinehome.us>
Date: Wed, 30 Jan 2013 00:13:02 -0500
Subject: FOREIGN SECRETARY OUTLINE THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
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Marie Rofrano man@s452809110.onlinehome.us <> royalbankofscotlanduk49@yahoo.co.uk Fake Bank Number: 44-7014233116 Fake Fax Number: 447017038113 RECEIVED_IP: 172.23.130.36 IP_USED: 74.208.4.195

 

“BRITISH HIGH COMMISSION”

LOTTERY SCAM – ADVANCE FEE FRAUD – ACCOUNT THEFT

I’m not sure what “winning prize” they’re talking about because I receive about a dozen lottery scams daily. I guess its one of them. Lol.

This scammer has sent out a mass amount of 419 scams — Looking up the email-addresses and IP addresses will show you a list of others who reported this scammer

FROM THE DESK OF BRITISH HIGH COMMISSION IN COLLABORATION WITH MICRO SOFT HOUSE OF PROMOTION ENGLAND.

FOREIGN SECRETARY OUTLINE THE GOVERNMENT VISION FOR UK FOREIGN POLICY.

Our priorities Admitted:

ATTENTION: DEAR LUCKY WINNER ,

We the Board of Directors, Members and Committee Of Great British High Commission in collaboration with the MICRO SOFT House of Promotion England is now aware of your winning prize. We write to remind you that we receive a report that Halifax Bank Liverpool, Nat west bank and Lloyd Bank of Liverpool and courier company did not transfer or deliver your winning prize to your destined Bank Accounts or your home giving address as you have shown to them, After our investigation, We confirmed that you are the Winner of Draw Mobile Award 2011/2012. We have also confirmed that until this moment that you have not receive your Winning amount. After our numerous verification we found out that the Bank and the courier company could not deliver your parcel to your home giving address rather do the bank transfer your winning amount to you due to some banking policy with courier company rules and regulations and your low co-operation to them, In regards to the above mentioned problems, We the (BRITISH HIGH COMMISSION IN C

Listen Very Attentively To Enable You Receive Your Award Winning Prize!!!.

By the power and authority, we have conveyed your transaction to trusted Bank which will transfer your winning prize, you are to contact Royal bank of Scotland with your Bank personal details for them to transfer your winning amount directly to your bank account without any further delay. Be informed that the only money you will pay to them is ($95 Dollars) which is their service charges. The reason why you have to pay the charges first to them before receiving your winning prize is because there is an instruction place by (B.M.O.F) British Ministry Of Finance not to deduct any charges from your winning amount for security purposes.

This Is Details To Contact ROYAL BANK OF SCOTLAND.
Bank Name, Royal Bank of Scotland United Kingdom,
Contact Person: Prof. Andrew Albert,
General Manager Foreign Transfer,
Bank Email ID: royalbankofscotland266@yahoo.co.uk
Bank Phone Number: +447014233116
Bank Fax Number: +447017038113

Is important you call (Prof. Andrew Albert),The General Manager of Royal Bank as soon as you receive this mail and furnish them with your details to receive your prize,Below is the information you are required to fill and forward to ROYAL BANK OF SCOTLAND LTD .make sure you fill this form before forwarding it to the Royal Bank of Scotland, don’t send this form to Royal bank of Scotland without filling it do this immediately.

Your Full Name……………

You’re Address…………..

You’re State………………..

You’re Direct Mobile Phone……..

Your Office/ Home Phone………..

You’re Bank Name………..

Bank Account No #…………..

Account Holder …………

You’re Bank Swift Code Id any?…………..

Your Occupation……………..

Your Next Of Kin Names……………..

Your age………………….

Your Sex……………………..

While sending the above listed details, Remember to ask ROYAL BANK OF SCOTLAND UK on how will you pay their bank required service charges of ($95 Dollars) which is the only money you will pay to them for immediate transfer of your winning amount. If they ask you for any additional money after you have paid do report to us and legal action will be taken against that.

We guarantee your transaction with ROYAL BANK UK . Follow our instructions, you will not have any problem.

From British High Commission Foreign Secretary Mark Benjamin has made a statement following the decision to place on your winning amount.

British High Commission Office,
King Charles Street,
London.SW1A.

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Reply-To: <royalbankofscotland266@yahoo.co.uk>
From: “BRITISH HIGH COMMISSION”<bhcoms33@gmail.com>
Subject: ATTENTION: DEAR LUCKY WINNER ,

BRITISH HIGH COMMISSION bhcoms33@gmail.com  <> REPLY-ADDRESS: royalbankofscotland266@yahoo.co.uk RETURN-ADDRESS: bhcoms33@gmail.com

RECEIVED_IP: 42.106.176.128 ORIGINATING_IP: 41.86.41.28

+447014233116
+447017038113

mail.ucps-seychelles.com A 4 hours 41.203.242.159 (SC)
mail1.ucps-seychelles.com A 4 hours 41.86.41.28Return-Path: <ashirulawani@mail2world.com>X-YahooFilteredBulk: 41.220.105.209 <> 42.109.123.145 <> anissa@ucps-seychelles.com <> David Peters <> K. Piyaruwan Perera <> 

ladigueproject@ucps-seychelles.com << Hayminda Abeygoonaratne

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From:
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_____

FROM THE DESK OF BRITISH HIGH COMMISSION IN COLLABORATION WITH ICC CRICKET COMPANY HOUSE OF PROMOTION ENGLAND.
FOREIGN SECRETARY OUTLINE THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
Our priorities Admitted:
ATTENTION: DEAR LUCKY WINNER ,
We the Board of Directors, Members and Committee Of Great British High Commission in collaboration with the Icc Cricket Company House of Promotion England is now aware of your winning prize. We write to remind you that we receive a report that Halifax Bank Liverpool, Nat-west bank and Lloyd Bank of Liverpool and courier company did not transfer or deliver your winning prize to your destined Bank Accounts or your home giving address as you have shown to them, After our investigation, We confirmed that you are the Winner of Draw Mobile Award 2011/2012.
We have also confirmed that until this moment that you have not receive your Winning amount. After our numerous verification we found out that the Bank and the courier company could not deliver your parcel to your home giving address rather do the bank transfer your winning amount to you due to some banking policy with courier company rules and regulations and your low co-operation to them, In regards to the above mentioned problems, We the BRITISH HIGH COMMISSION IN COLLABORATION WITH THE ICC CRICKET COMPANY HOUSE OF PROMOTION ENGLAND have decided to release your winning amount directly to your bank account without any delay.
Listen Very Attentively To Enable You Receive Your Draw Mobile Winning Prize!!!.
By the power and authority, we have conveyed your transaction to trusted Bank which will transfer your winning prize, you are to contact Royal bank of Scotland with your Bank personal details for them to transfer your winning amount directly to your bank account without any further delay. Be informed that the only money you will pay to them is (55 Pounds) Equivalent to 4500 INR, which is their service charges. The reason why you have to pay the charges first to them before receiving your winning prize is because there is an instruction place by (B.M.O.F) British Ministry Of Finance not to deduct any charges from your winning amount for security purposes.
This Is Details To Contact ROYAL BANK OF SCOTLAND.
Bank Name, Royal Bank of Scotland United Kingdom,
Contact Person: Prof. Andrew Albert,
General Manager Foreign Transfer,
Bank Email ID: royalbankofscotlanduk49@yahoo.co.uk
Bank Phone Number: +447014233116
Bank Fax Number: +447017038113
Is important you call (Prof. Andrew Albert),The General Manager of Royal Bank as soon as you receive this mail and furnish them with your details to receive your prize,Below is the information you are required to fill and forward to ROYAL BANK OF SCOTLAND LTD .make sure you fill this form before forwarding it to the Royal Bank of Scotland, don’t send this form to Royal bank of Scotland without filling it do this immediately.
Your Full Name:…………….
You’re Address:…………….
You’re State:…………….
You’re Direct Mobile Phone:………
Your Office/ Home Phone:……….
You’re Bank Name:…………….
Bank Account No #:…………….
Account Holder:…………….
You’re Bank Swift Code Id any?:………..
Your Occupation:………….
Your Next Of Kin Names:………..
Your age:…………….
Your Sex:……….

While sending the above listed details, Remember to ask ROYAL BANK OF SCOTLAND UK on how will you pay their bank required service charges of (55 Pounds) Equivalent to 4500 INR which is the only money you will pay to them for immediate transfer of your winning amount. If they ask you for any additional money after you have paid do report to us and legal action will be taken against that.

We guarantee your transaction with ROYAL BANK UK . Follow our instructions, you will not have any problem.

From British High Commission Foreign Secretary Mark Benjamin has made a statement following the decision to place on your winning amount.

Note: all mails should be send to this email id: royalbankofscotlanduk49@yahoo.co.uk

British High Commission Office,
King Charles Street,
London.SW1A.

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From: Padrum Panbechi <e454650601@exchange.1and1.com>
Subject: FROM THE DESK OF BRITISH HIGH COMMISSION IN COLLABORATION WITH ICC
CRICKET COMPANY HOUSE OF PROMOTION ENGLAND.
Thread-Topic: FROM THE DESK OF BRITISH HIGH COMMISSION IN COLLABORATION WITH
ICC CRICKET COMPANY HOUSE OF PROMOTION ENGLAND
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Padrum Panbechi e454650601@exchange.1and1.com <> royalbankofscotlanduk49@yahoo.co.uk