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: United Monetary Transfer Office <"UMTO4.1."@shirt.ocn.ne.jp>
Reply: Mr Fred Walters <[email protected]>
Date: Thu, 13 Jul 2017 22:37:24 +0900 (JST)
Subject: The International Money Transfer Service
The International Money Transfer Service offered by Seven Bank
(hereinafter referred to as the "Bank") shall be governed by these Terms
and Conditions.
Matters not set forth in these Terms and Conditions shall be governed by
relevant terms and conditions contained in the Seven Bank Account Rules
(together with these Terms and Conditions, hereinafter collectively
referred to as these "Terms and Conditions and other Rules"), as well as
by the applicable laws and regulations, the business practices of relevant
countries, and the procedures prescribed by parties concerned.
And we wish to bring to your notice that your check of $10Million Dollars
which has been signed by ECOWAS COURT is due to be delivered to you and
your advice to reconfirm your full delivery address to us for easy
delivery.
Reconfirm this information to us.
FULL NAME:
ADDRESS:
MOBILE CONTACT:
AGE:
SEX:
COUNTRY:
OCCUPATION:
Altanet Email:
SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR ANY FORM OF VALID IDENTITY OR
Contact Director Mr Fred Walters On [email protected] Cell Phone
Number +1 (602) 832-8755 NOTE The fund was registered in your name and
address through a random selection done by ECOWAS countries in conjunction
with United Nations been headed by Benin Du Republic to elevate poverty at
any part of the world which you were among the lucky beneficiary of this
random selection.
Its called poverty elevation program.
Regards To Your Family.
United Monetary Transfer Office (UMTO).
Director Mr Fred Walters