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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-22 14:14:03
Nigerian/419 Scam
Attention Beneficiary, 
 Scammer
  Information
Name:
Dominic Asquith
Email Address:
homesagency9@gmail.com
Telephone:
229 62716798
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Benin Republic.
TEL: +229 62716798

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 (
britishhighcomission13@gmail.com )or Call him at: +229 62716798
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.

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
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