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: Martin Enrique Ferrer Altamar <[email protected]>
Date: Tue, 8 Nov 2016 09:29:28 +0000
Subject: Urgent Attention
My name is Robert L.Cohen,Esq the funds manager,F.C.T BANK.U.S.A Please,we
received a telephone call and email from MR. WILKINS RICE telling us to
transfer your outstanding fund $10,500,000 to his account. Please,we want
to know if you instructed him or before the transfer will commence.
Martin Enrique Ferrer Altamar
International Funds Manager