Originating IP: 18.104.22.168
Originating ISP: Uk2net-as
Country of Origin: United Kingdom
from: Williams Larry <firstname.lastname@example.org>
date: Mon, Oct 17, 2016 at 4:30 AM
subject: URGENT URGENT URGENT!!!!!!!!!!!!!!!!!!!!!
We have this day of 17th of Oct 2016 received a payment
credit Instruction from the Federal Government of U.S.A to
credit your account with your full Inheritance fund of
US$6.5Million from the U.S.A reserve account with our bank,
Please do provide the above information accurately, because
this office can not afford to be held liable for any wrong
transfer of funds or liability of funds credited into a
Secondly, the only money you to pay for the transfer to take
place is just $65.00 and you are giving 12hours to send the
payment and please be Advise that you are to send the
payment to American Embassy office in BENIN REPUBLIC and you
are to use this information to send the $65.00 and please be
informed that you are not going to pay any other payment to
any body and do not be deceived by any body to send any
Here is the information you will use to send the payment
through Money Gram RIA MONEY TRANSFER OR/ Western Union.
RECEIVER’S NAME: KANE OBY
COUNTRY: BENIN REPUBLIC
TEXT QUESTION: FAST
Thanks for banking with C.T. B. while we looking forward to
serving you with the best of our service.
Thanks and God bless you.
Chairman Barbara J. Desoer Yours in Service,Mrs.Maria
A/C officer C.T. B Georgia Branch.
Chairman Citi Bank.