Originating IP: 126.96.36.199
Originating ISP: Oti-as
Country of Origin: Benin
from: JAMES HILLIMA <"www."@road.ocn.ne.jp>
reply-to: JAMES HILLIMA <firstname.lastname@example.org>
date: Fri, Mar 10, 2017 at 5:48 AM
subject: ATTN DEAR,
We have Finally Re-directed your payment fund $8.5Million Dollars today to our DIAMOND BANK PLC and now you have to Contact them because they are in charge of making online Transfer for you which you will be able to received it within 4days banking service.
Below is the e-mail their e-mail address, please contact them now because your money is with them now.
Director name JAMES HILLIMA ,
The Director of Foreign Remittance Diamond Bank Plc –Cotonou Benin Rep.
Address: 203/282 Hospital Route Cotonou Benin Republic
Tel: +229 62718441 Telex: 53001 / 53120
Customer Care E-mail address (email@example.com)
Let us know immediately the transfer has been made, with all the success.
Mr. David Jack
FROM DIAMOND BANK PLC