Originating IP: 18.104.22.168
Originating ISP: Spacetel
Country of Origin: Benin
from: United Monetary Transfer Office (UMTO) <"1kmr-neyy2870.1."@friend.ocn.ne.jp>
reply-to: Mr Ford Benjamin <email@example.com>
date: Sat, Jan 28, 2017 at 4:43 AM
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.
SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR ANY FORM OF VALID IDENTITY
Contact Director Mr Ford Benjamin On
Cell Phone Number +1(559)343-6751
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 Ford Benjamin