barristerchriskenny@gmail.com

[firefly]

The fake site used in scam impesonates the US Federal Deposit Insurance Corporation (FDIC).

The fraudulent domain name shows no content and is used only for the email address.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=166069

From the domain name registration:

Domain Name: finance-ministers.com
Updated Date: 2024-03-08
Creation Date: 2024-03-06
Registrar Registration Expiration Date: 2025-03-06
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
Reseller: JouwWeb

Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Whois Privacy Protection Foundation

[Big Al]

RE: FINAL REMINDER TO YOUR FUNDS
I HOPE THIS MESSAGE MEETS FINE,

I AM BARRISTER ANYI K. KWANSAH, FROM EUROPEAN UNION,THIS IS TO BRING TO YOUR NOTICE, BASED ON OUR PROMO/ INHERITANCE /COMPENSATION FUNDS AWARD SCHEME, THAT YOUR EMAIL-ADDRESS WAS SHORTLISTED, AWARDED AND APPROVED IN OUR ONGOING PROMO FOR THE EUROPEAN UNION COMPENSATION FUNDS FOR THE SUM OF USD$5,000,000.00 (FIVE MILLION UNITED STATES DOLLARS ONLY?


THIS PROGRAM IS SPECIFICALLY TO HELP INDIVIDUALS IN THEIR VARIOUS ACTIVITIES. YOU ARE ADVICE TO CONTACT OUR PAYING BANK IN USA IN THE PERSON OF MRS.SHARON L. HODGSO, ON THIS EMAIL < mrssharonlhodgson@gmail.com >

SEND HIM YOUR FULL NAME
HOME OR OFFICE ADDRESS

TELEPHONE NUMBER TO OPEN YOUR FILE AND GET YOUR FUNDS RELEASE WITHIN 48HRS

BEST REGARDS
BARRISTER ANYI K. KWANSAH
EUROPEAN UNION

Header:

Return-Path: <barristeranyikkwansahb@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: mrssharonlhodgson@gmail.com
From: "BARRISTER ANYI K. KWANSAH" <barristeranyikkwansahb@gmail.com>
Date: Fri, 12 Apr 2024 14:09:40 +0100
Message-ID: <CAKKSp9KNAufMELStYA1Yi0LmUmW964vviKrkueKNbU7CojcJ4w@mail.gmail.com>
Subject: RE: FINAL REMINDER TO YOUR FUNDS
To: undisclosed-recipients:;