Originating IP: 126.96.36.199
Originating ISP: Office Des Postes Et Telecommunications Du Benin
Country of Origin: Benin
from: Lucy Tamlyn <email@example.com>
reply-to: Lucy Tamlyn <firstname.lastname@example.org>
date: Tue, Feb 21, 2017 at 7:09 PM
We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.
The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from U.S.A, Europe, Canada, Brazil, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.
We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of five million five hundred thousand united stated dollars will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of five thousand dollars per day. Your limit can be increase to any amount upon your request.
In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;
1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Zip Code:
8. Marital status:
Scan copy of any of your identification:
I Mr Mrs. ____ hereby declared that, all the above information
produced by me are true.
Endeavor to furnish the above information to the secretary officers below for the issuance and delivery of your ATM Visa Card;
Name: Chris Lovett
Phone: +229 99667234
Director of International Payment
We required your urgent response to this email as directed to avoid further delay.
TONY O. ELUMELU
Public Relation Officer