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. Scott Harper." <[email protected]>
Reply: "Mr. Scott Harper." <[email protected]>
Date: Mon, 20 Mar 2017 20:32:15 +0900 (JST)
Subject: Attn Dear Beneficially.


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Attn Dear Beneficially,

Greetings to you today,

We the United bank for African are hereby to let you know that we had a meeting this morning with IRS and Federal Minister Of finance regarding the unclaimed funds abandoned inside our bounded
account and the funds worth the sum of $9.2 Million USD which our Government instructed us to transfer this funds to your personal account in your bank For the compensation of scam victim as we find your email id among those who was scam here
in Africa for the past, so the only thing you will do is to comply with us and be informed that you will only pay for the exchange of ownership certificate the total money will immediately transfer to your bank
account without any delay.

Finally you can now directly Reconfirmed your banking information such as below,

Your Full
Name…………
Destination Home address……….
Current Phone Num…………
Account Name……….
Bank Name………
Bank Address……..
Routing Num………..
Swift Code Num……….
Age……..
Sex………….
Occupation………..
Marital Status…………
Copy of Your ID or Passport………
Email id………..

Thanks for your understanding as you reconfirm all these required information so then we will proceed with more details concerning the transfer of your funds.

Regards
Mr. Scott Harper.
Msg From Mr. Scott Harper. African Bank.

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