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: Mr. Kevin Fong <[email protected]>
Date: 04 Jul 2020 11:26:15 -0400
Subject: Finance Ministry / Budget Office


YOUR REF/PAYMENTS CODE: FMF/06654 FOR USD.$9,800,500.00 USD ONLY.

This is to inform you that we the Economic Community of Mexico And the
newly appointed Governor Central Bank of Mexico / Finance Ministry –
Budget Office Mexico wish to apologize for delay with some corrupt
government officials who are delaying your payment and the corrupt
ones are now sacked and some are in Jail because of the report we get
about them from Foreign Customers.

This is to bring to your notice that we the Federal Finance Ministry
have Budget to compensate you with the sum of: USD. $9,800,500.00
Which your name is among the names listed for this compensation
payment from Central Bank Governor Office.

You are to send the following information for claim of your USD.
$9,800,500.00 and to claim this money as non-citizen and
non-residential citizen having no business in Mexico, you must spend
for foreign Fund Transfer Allowance and Transfer Legalization
depending on the methods you wishes to receive the fund.

You are advice to reply with your details below to enable this office
direct you to the paying bank to claim your compensation fund.

Your Full Names.___________________________
Address.___________________________
Private Mobile Phone.___________________________
Your ID Card, Driving License or Passport attach copy is
accepted._______________________
Amount Defrauded from you before.___________________________
Country.______________________
City.___________
How did you wish to receive your compensation
fund?____________________

Send a copy of your response with the PAYMENT CODE
NUMBER(UBN/06654).SCAMMED VICTIM/REF/PAYMENTS CODE: FMF/06654 USD.
$9,800,500.00 to enable us forward to the paying bank.

Yours Faithfully,
Mr. Kevin Fong
Finance Ministry / Budget Office.
Address: Plot 3527 Polanco Way FCT, District Fedral, Mexico.
E:mail:( [email protected])
2019/2020 SCAM VICTIMS COMPENSATIONS PAYMENTS FROM THE CENTRAL BANK
GOVERNOR OFFICE.