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 M Anthony" <[email protected]>
Reply: "Mr. Kevin M Anthony" <[email protected]>
Date: Fri, 3 Nov 2017 11:38:30 +0000 (UTC)
Subject: Your Compensation
Good day To You!!
It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the fund, I am obliged to inform you that I have succeeded in transferring those fund through the help of a new partner from South Korea Mr LIM. Everything was perfectly done because we stroke a deal with one of the Lady accountant who works with the Federal Ministry of Finance (F M F), and she rendered tremendous help to us. My new partner initiated this idea and it worked out successfully.
In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $1.5million USD(One Million Five Hundred Thousand United States Dollars), Please accept it as a token of appreciation from Me. Presently, I am in Korea for investment project. Since it was difficult to contact you before i traveled due to the urgency of my business schedule, I have left instruction with my personal secretary Mr.Stephen Carl ,Please contact him through his E-mail address.
Secretary Name: Mr Stephen Carl
E-mail: [email protected]
Please email him and inform him that I have contacted you that he should go ahead release your compensation cheque to you.
I gave him your information's but you have to reconfirm it again to him so that he will confirm that you are the person supposed to contact him, considering the kind of information he is expecting, so fill free to get in touch with him and he will release to you the cheque without any delay.
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God Bless you and your family.
Regards,
Mr. Kevin Anthony