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 Anthony" <[email protected]>
Reply: [email protected]
Date: Fri, 11 Jun 2021 04:00:24 -0700
Subject: HELLO
—
Attention: Beneficiary.
I am Mr. Kevin Anthony from Ministry Of Finance Cotonou (Head
office)this is to bring to you notice that after the conference
meeting we had, The Government of this country realized that you are
among those that involved in scam victim we have in our list to
Compensate by the government of this country as instructions from
United Nation(UN)The Governor of this state Cotonou Benin Republic has
instructed this office to forward your file to WESTERN UNION MONEY
TRANSFER DEPARTMENT to pay you the sum of US$1.200,000.00 through
WESTERN UNION.
His Excellence the GOVERNOR has instructed the WESTERN payment
department Dr. Patrick Onu to send the sum of US$1.200,000.00 through
his custody for easy receiver of your funds. You are to contact them
now to ensure that your fund will be transferring to you once you send
them the needed information to avoid wrong transaction.According to
the demands of WESTERN UNION MONEY TRANSFER you are to receive your
fund at the installment rate of $5,000.00 daily until the
US$1.200,000.00 is completely transferred to you accordingly. You are
to contact them now with the bellow information to avoid wrong
transaction.
Reconfirm your address
(1)Your Full name:…………………..
(2)Your Phone number:…………..
(3)Your Contact address:……………..
(4)Your………………..
Listen very carefully, tell Dr. Patrick Onu that you advise to contact
him by Mr. Kevin Anthony from Ministry Of Finance here in Cotonou
Benin ;Below is their Contact Information.
Contact with this information below:
CONTACT PERSON: DR. PATRICK ONU
EMAIL: address : [email protected] or [email protected]
PHONE NUMBER: +229 51740650
Address: 12 Avenue Island streets, Cotonou, Benin Republic
Please, do not forget to update me as soon as you receive your first payment.
Best regards.
Mr. Kevin Anthony
F.A in Ministry of Finance
Benin Republic