||From: Mr.Akila <"FG."@skyblue.ocn.ne.jp>
Date: Thu, Oct 26, 2017 at 4:50 PM
Subject: DIVERTING YOUR FUND!!!!
Attn: Dear Account Owner,
Due to the Internet Error, If You Got This Mail As Junk, Please Click
It To Inbox.
I felt expedient to write and inform you on the wicked conspiracy
hatched by the duo of (Mr. George
Williams and Mr. Thompson Lawson) of the Ministry of Finance to divert
your money to their designated account in Benin Republic. From my
position as a lowly clerk in this office, I discovered that they moved
the fund from United States to China, and then moved it last week to
Cotonou in Benin. Today I found out through the Central computer
database that they are about to reroute your fund to a security
company in Benin Republic where they will be able to maneuver the
strict IMF money laundering regulatory orders.
With this, I felt that it is important for me to alert you on this
development. They are still using your name and contract/inheritance
identification number as the beneficiary but they have changed the
account co-ordinate and this is the reason they are frustrating you by
asking for endless fees in order to buy time pending on when they will
transfer your funds to their designated account.
I have the reference number of the transaction and also I have the
number of the official who is directly in charge at the SECURITY
COMPANY. Your payment is supposed to go through the Euro-Asia Credit
Control Financial Clearing Department before final Lodgement into the
security company. All the data/information about your funds file are
within my reach. I do not need gratification from you either in cash
or kind. I can never be a part of evil because the bible said YE SHALL
KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.
Please respect my discretion in this matter! I will send you the
reference number, the name and contact information of the officials of
the security company were your money is in BENIN when I receive your
response. I repeat, please do not expose my person, it is not easy to
get employment around here and I cannot contend with these powerful
individuals because they can eliminate me.
Copy all response to (firstname.lastname@example.org) as I access this e-mail
God bless you
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....