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.Bola Jiakinye " <[email protected]>
Reply: [email protected]
Date: Tue, 16 Jun 2020 06:59:20 -0700
Subject: Your registration code [E3O6M6Y].


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Your registration code [E3O6M6Y].

I Just received a call from Mrs. Patricia Adda the Director Of DHL Company
Benin that ( $4.2 Million ) ATM Visa CARD compensation which sent to
you was returned back to his office due to wrong address provided,They
need the reconfirmation of the below information:

1.Your Full Name_____
2.Your Home AND Address______
3.Your Phone and Cell Number____
4.A Copy of Your Picture____
5.Your Age/Sex______
6.Your Country_____
7.Your Occupation_____

Please contact E-mail:[email protected]
delivery office
Contact Director Mrs Suzanna Duke
Have a nice day.
Best Regards
Mr.Bola Jiakinye

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