From: " Inspector Jim Harry" < email@example.com
Date: May 31, 2017 12:44 PM
Subject: NATIONAL SECURITY SERVICE, COTONOU, BENIN REPUBLIC
NATIONAL SECURITY SERVICE, COTONOU, BENIN REPUBLIC
Urgent attention !!!!!
From Bank Of Africa, a memo of abandon funds was sent to this office at 2pm on Friday. The memo stated that this funds at amount of USD25.5M was abandoned halfway during the transferring attempt as a result of your inability to cover some charges demanded.
As law demand, you are given an opportunity to write back to us and explain in details your own grievances as regard this funds. It is constitutional that you can abandon the funds as the Bank stated with full legal reasons. It is also constitutional that if the funds is abandon with no legal reasons, actions will be taken against you for non clarification of funds origin. Remember, distance can never be a barrier to any actions we deem to take either in your favor or against you. Therefore, your urgent reply is needed.
We will look forward to hear from you on what exactly is the reasons the funds is not transferred.
Thank you very much And contact me with this email bellow down for more details information.
Name:Inspector Jim Harry