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.
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From: "Office Fund Files," <[email protected]>
Reply: "Office Fund Files," <[email protected]>
Date: Sat, 29 Apr 2017 09:15:03 +0000 (UTC)
Subject: This is from Office of the Foreign Remittance Department,
Trust Fund Unity Usa and Africa Representative.
4th New Primary School Road Cotonou Benin West Africa
Branch and United State Department
United State of America
Address: 224688 South Dixie Way MI, FL 551377,(305) 306-5571
Attn dear email Owner,
This is from Office of the Foreign Remittance Department,
With due respect and utmost courtesy, I write to officially acknowledged receipt of your e-mail communication regarding the release of your overdue funds valued the sum of $17,600.000.00 USD as approved for release via SWIFT TELEGRAPHIC WIRE TRANSFER into your bank account or Diplomatic agent accompany with delegate delivery it is up to you to shoes your option among the two with your details forward immediately.
However, in strict adherence with our payment policy, you are expected to fill out the enclosed "Fund Transfer Request and Authorization (FTRA) Form" as attached with this message.
Please return the complete form to us via email for immediate processing of your fund remittance into your bank account, If you need any additional information, you are adhere to let us know.
Fill out below form and return it immediately;
1. Your valid ID:…………
2. Your full name and address:……..
3. Your Telephone Numbers:…
4. Bank Name………..
5. Bank Account Name:……..
6. Your Account no#……….
7. Routing Number:………..
8. Swift Code:……………
9. Bank Address:………….
10. Email Address…………
11. Email Password……………….
Forward everything for this email([email protected])
If you did not provide your correct password for confidential of your fund matter handle by this Trust Fund Unity for this huge amount then you must pay $120usd for obtain of international insurance and secure security code for safe guide of your fund peaceful handle.Send it through money gram to Ben Ikem ,Cotonou ,Benin Republic and forward the mtcn ,senders name and address.
Your prompt attention is highly imperative, NOTE that this is not going to cost you any kind of money.
Thanks for working with trust fund unity.
Yours Sincerely.
Prof Philips R.Weah.
Call or sms
+229 9978 8319Send