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: DIPLOMATIC BENETH NICOLAS <[email protected]>
Reply: [email protected]
Date: Tue, 2 Mar 2021 06:53:04 +0000
Subject: ATTENTION DEAR /BENEFICIARY ,


ATTENTION DEAR /BENEFICIARY ,

AM AT YOUR AIRPORT, with your package of consignment box worth $2.5million
USA dollars which I have been instructed by UPS COMPANY to be delivered to
you.The Airport authority demanded for all the legal back up to prove
to them that
the fund is no way related with drug nor fraud money.

I have presented the papers and handed it over to them and they are very much
pleased with the papers I presented, but the only thing that is still keeping
me here is the airport delivery Tag which is not placed on the box ,one of the
Airport Authority has advise that we get the delivery tag so that I can exit
the airport immediately and make my delivery successful.

I try to reason with them and they stated the delivery tag will cost us just
$398 Dollars only to get the tag placed on the your package as that
tag will enable me get to your house successfully without any
interference,they scanned the
package and found out that the fund is 100% spend able and accepted by any bank
in the whole world.

As I can not afford to spend more time here due to other delivery I have to
take care of in Austria.Here are the papers backing the funds together with
my ID CARD as I can accompany you to your bank were you will deposit the
fund successfully with these papers. I have more vital paper with me
but I can only present you the hard copy when I reach your house as that
it is the diplomatic rules, such as authorization to deliver.

Reconfirm the following information once again to avoid wrong delivery.

NAME: ====================================
ADDRESS: ==== ===============================
MOBILE NO.:=================================

You can direct the tag fee to our Head Office in BENIN UPS COMPANY as they
will get the tag here for you and they are entitled to receive and make
any payment to foreign countries authority. DIPLOMATIC MR. BENETH NICOLAS

PAYMENT INSTRUCTION VIA MONEY GRAM MONEY
TRANSFER IN THE NAME INFORMATION LISTED BELOW.

RECEIVER NAME :BASIL EGWU
COUNTRY: BENIN
CITY: COTONOU
TEXT QUESTION:WHEN
ANSWER: TODAY
AMOUNT: $398.00 USD
SENDER NAME…..

Money Controlling Number/MTCN……….after sending the payment to Our
Head Office in BENIN UPS COMPANY email me the payment information
such as mtcn number also senders name to enable me reach them with the
payment details so they can get the tags obtain and Fax it to me one hand so
I can make my next step to your address today. (Here Is Your Package
Unlocking CODE(AWB33XZS)
Urgent Response is needed because here is very busy

Thanks
YOURS SINCERELY

DIPLOMATIC BENETH NICOLAS
UPS DIPLOMATIC AGENT