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: MINISTRY OF FINANCE <[email protected]>
Reply: [email protected]
Date: Wed, 22 Apr 2020 19:59:03 +0000 (UTC)
Subject: ATTN FROM FINANCE MINISTRY, URGENT MESSAGE


THE DESK OF SEN. DAVID MARK
DIRECTOR FINANCE, THE MIN OF FINANCE/ECONOMIC PLANNING REPUBLIC OF BENIN ADDRESS, FIN MINISTERIE BLDG, COTONOU

ATTN BENEFICIARY/SETTLEMENT OF CONTRACT FUNDS VALUE $15. 500.000.00/CONTRACT FILE NO FMWH/6738/RC/01/WCV
…………… ………….. …………. ………… ……… …………. …………… ………… …………. ………. …………….. ……….. ………. ……. …………. …….. ……. ……….. ……..

Going through your payment file in the finance ministry we have discovered your e-mail and your funds in the sum of $15. 5Million as unclaimed funds, and after the first quarter of the year 2020 financial auditing held with the Presidency and all the financial institutions here, I want to know if this e mail truly belongs to you as this office has been mandated to contact you for the transfer of your funds

This payment scheme is a resolve by the administration of the president of this country Dr.Patrice Talon to strengthen ties between Benin and other committee of nations . You have to use this opportunity to receive your long overdue inheritance funds.

Your sincerity is needed in this so that you will receive what rightfully belongs to you very soon.

Thanks and have a great day, as we look forward to your urgent response to this message today.

Sen, David Mark