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: "International Funds Transfer Monitoring Team (IFTMT)"<[email protected]>
Reply: <[email protected]>
Date: Sat, 20 Jan 2018 09:17:31 +0100
Subject: Attn: (Filed IIA-1089-IFTMT2)!
The International Funds Transfer Monitoring Team (IFTMT) Unit on
Africa case (Filed IIA-1089-IFTMT2) regarding Scam Victims/seized
Funds of Foreign Individuals and Companies 2013-Date.
Attn: (Filed IIA-1089-IFTMT2)!
This email message is directed to you from International Funds
Transfer Monitoring Team (IFTMT) Unit on Scam Victims 2011-Date. This
is Case (Filed IIA-1089-IFTMT2) Africa Division field Office on scam
victims (ADFO).
This message is to alert you of the recovery of your long
seized/overdue unpaid inheritance funds in Africa, which was recovered
after our 9 months of thorough investigations in Africa/Nigeria
regarding unpaid/seized inheritance funds of foreign Individuals and
Companies.
This message is intended to you, and is therefore not by mistake that
you are receiving this notice. You have received this message/notice
because Your seized funds calculated at total USD$15,000.000.00
(fifteen Million US Dollars) has been recovered from the Federal
Government of Nigeria. Your funds is now in our possession and we are
contacting you with this confidential information, to enable you
quickly receive your funds without any further stress or delay.
We have been informed by some offices and security agencies and some
financial operations that attempts have been made for you to receive
your funds, but so far you failed due to dealings with the wrong
people. We are here to ensure you receive your funds this time once
you cooperate and work with us.
You shall be dealing directly with us and no third party is or would
be allowed. you will receive direct instructions/information on the
necessary payment release procedures to follow and no one else is
expected or permitted to contact this office if not you. this is for
security reasons. please take note no one else!.
DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE YOUR
MONEY.
Kindly Fill out your full personal details on the below space.
Complete Name: ————–
Country Of Origin: ———–Present Address: ———-
Date Of Birth : ——- Sex: ———–
Marital Status: ————–Occupation: ————–
Tel/Mobile: ————kindly attach a Valid I.D copy (D/L / Int'l
Passport) ——–
This message is confidential and Distributing or Editing content is
highly prohibited.
Signed By,
International Funds Transfer Monitoring Team (IFTMT)
Scam Victims and Criminal Investigations Division,
Crimes & Fraud Unit (Field office)
E-mail: [email protected]