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: "Dr.Dominic Asquith" <[email protected]>
Reply: [email protected]
Date: Thu, 7 Nov 2019 17:58:32 +0100
Subject: Attention Beneficiary,
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Benin Republic.
TEL: +229 68323747
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 contact Mr.Paul Fred ( [email protected] )or
Call him at: +229 68323747 immediately to check if the delivery date
suits you.
You will be required to e-mail him with the following information.
FULL NAME:
COUNTRY:
ADDRESS:
CITY:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
Yours in Service,
Dr.Dominic Asquith
CONSULAR,
BRITISH HIGH COMMISSION BENIN.