Originating IP: 126.96.36.199
Originating ISP: Isocel
Country of Origin: Benin
from: Mr.David Kamau <email@example.com>
reply-to: "Mr.David Kamau" <firstname.lastname@example.org>
date: Wed, Feb 1, 2017 at 2:25 PM
subject: I am the final signatory to all foreign transfers of huge funds moving within banks both the local and international levels in line to foreign contracts settlement. I have before me the list of foreign contract payment files, which are due to be transferred to their nominated accounts. Meanwhile, we identified some of these accounts to be ghost accounts, unclaimed deposits and over invoiced sum etc. I wish to have a deal with you as regards to the unpaid fund. I have a file before me and hope the date's are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus fund to the Federal Government Treasury and Reserve Accounts as unclaimed deposit. I have the opportunity to write you based on the instruction I received two days ago from the senate committee on contract payment/foreign debts to submit the list of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit the total sum of USD15.2 million following Mr.David Kamau.