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: citi bank <[email protected]>
Date: Wed, 30 Sep 2020 07:03:11 +0000 (UTC)
Subject: Consular,British High Commission.
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District,Lagos Branch Nigeria
E-MAIL: ( [email protected] )
Attn,
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 Nigeria Financial
Intelligent Unit
(NFIU). 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.
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 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 NFIU dispatches
your
recompense on or after Monday. 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.
Get in touch with my secretary, NAME;Dr.Robert Scott Dewa EMAIL: (
[email protected] ) he will be taking care of your responses,
NOTE THAT ALL REPLIES AND RESPONSES BE DIRECTED TO (
[email protected] )
DO LET US KNOW WHEN YOU HAVE CHANGE TO A NEW E-MAIL ADDRESS.
Yours in Service,
Mrs. Rejoice Okafor,
Consular,British High Commission.