Originating IP: 184.108.40.206
Originating ISP: Office Des Postes Et Telecommunications Du Benin
Country of Origin: Benin
from: Olugbemi <firstname.lastname@example.org>
date: Mon, Feb 6, 2017 at 10:33 AM
subject: RECOVERY OF DIVERTED ATM CARD
RECOVERY OF DIVERTED ATM CARD
I am contacting you personally to notify you of our discovery as well as get some fact from you.
Recently we arrested a Nigeria Citizen who work with D.H.L office in Cotonou with an ATM CARD bearing your name on it as the beneficiary and the owner of the card. However the entire parcel containing the proof of claim ownership which includes 4 digit secret PIN # was also in your name has so far been recovered from him.
After we arrested and interrogated him, he confessed his name as Mr John Edeh Foster who work with the D.H.L office in Benin. He further confessed that earlier this year, he was approached by a staff of U B A BANK Plc about the diversion of a parcel containing ATM VISA CARD belonging to one foreigner which he agreed and then they collaborated to divert your ATM VISA CARD from been dispatched to the destination.
To further conclude our investigation, we will like to hear from you immediately to enable us carry out proper action. Waiting your immediate response re-confirming your full contact details for verification as follows:
1. Your full name
2. Your contact address.
3. Your Direct Phone Number and a copy of your identification so we can
ascertain dealing with the true
beneficiary. Reply immediately on (email@example.com