WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Mr.Paul Fred" <[email protected]>
Reply: [email protected]
Date: Sun, 9 Jul 2017 05:57:46 +0100
Subject: Your Compensation Fund Form British High Commission
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Benin Republic.
TEL: +229 98753064
Attention Beneficiary,
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Burkina
Faso received a report of scam against you and other British/US citizens
and Malaysia,Etc. whom the country of Nigeria/Benin,Burkina Faso 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 and the names of those victims whom emails address I have sent
along for your perusal was listed by the UK/African Financial Intelligent
Unit (AFIU). A compensation has been issued out in ATM 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 on
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 own
use.
AFIU further told us that the use of UK,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 and EMS SPEED POST
courier service 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 AFIU dispatches your
recompense. 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.
Make sure you email me ( [email protected] )or Call me at: +229
98753064 immediately to check if the delivery date suits you.
You will be required to e-mail him with the following information:
FULL NAME:
CONUTRY:
ADDRESS:
CITY:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
Yours in Service,
Mr.Paul Fred
CONSULAR,
BRITISH HIGH COMMISSION BENIN.