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New scam: Scammers offering scam compensation

Tuesday, 16 May, 2017

The e-mail subject line is suspect: “Dear Beneficary.” The misspelling of “Beneficary” there should alert every potential beneficiary that something odd is afoot. The mail is from one “[email protected]”, who claims to be acting on behalf of the officiously titled “Barrister Dusman Diko, Solicitors & Co, Chambers,” in Benin, a French-speaking West African nation that’s famous for being the birthplace of the vodun (or voodoo) religion and home to the Dahomey Kingdom from 1600 to 1900.

Anyway, Dusman Diko, we are led to believe, represents an entity called the “United Nations Compensation Commission (UNCC) West Africa Regional Office, Fraud Victim Compensation Unit of Fidelity Insurance Plc,” which happens to be located in Benin. There is no such unit and the UN constantly warns people about scams implying association with its offices. And now, the e-mail:

Dear Beneficary

I am writing to inform you that your Scam Victim Compensation Payment is ready, sum of $1,200,000.00 USD is been granted to you by the Scam Victim Regulatory Authorities. The fund is ready to be released to you, I await your urgent confirmation as soon as you read this message. Secondly remember that you will be responsible for the registration fee of $55 only and be assured to receive your compensation payment as soon as you are able to comply fully with the payment release procedures.

Sincerely yours,

Barrister Dusman Diko, Solicitors & Co, Chambers

Office of the Attorney General, Division of Scam Victim Services
For: United Nations Compensation Commission (UNCC) West Africa Regional Office, Fraud Victim Compensation Unit of Fidelity Insurance Plc, Benin Republic, West Africa

Despite the criminality involved here, one has to acknowledge that it takes a certain level of roguish ingenuity to come up with a “Scam Victim Compensation Payment” issued by the “Scam Victim Regulatory Authorities”.

Note: Australians report losses of $300 million to scams in 2016.


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