Originating IP: 188.8.131.52
Originating ISP: Isocel Telecom
Country of Origin: Benin
from: POLICE DEPARTMENT <email@example.com>
reply-to: POLICE DEPARTMENT <firstname.lastname@example.org>
date: Tue, Dec 15, 2015 at 9:00 AM
subject: $2.5 Million Compensation
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS:
A report came in to this office regarding a fund transfer which you are supposed to receive from COTONOU, UBA BANK. Investigation has been made and we had discovered that the bank manager Mr. Yusuf was behind of all the delays and plans to divert this funds to his personal banking account.
The report was made from the State Finance Commission yesterday that your funds have not be released to you. The police took actions and we tracked this BANK. The bank manager was arrested, he is now in jail for attempting a fraud act to seize a fund $2.5 Million a compensation which was made approved by the State Government to you as beneficiary.
The State Finance Commission had given order to the bank authorities to issue a Certified Cashier's check and send it to your home address. So we are sending you this notice, to know if you would prefer the $2.5 Million paid to you by Cashier's check or crediting the $2.5 Million into an ATM VISA CARD?
Waiting on your urgent response.
YOURS IN SERVICE,
MR. ZAKI NDUDI
INSPECTOR GENERAL STATE POLICE DEPARTMENT.