On Thursday, January 25, 2018 6:09 AM, POLICE DEPARTMENT < firstname.lastname@example.org > wrote:
(INTERPOL INVESTIGATION OFFICE)
15 BRITISH ROAD PORTO NOVO BENIN REPUBLIC
Telephone: (+229) 627-454-68
YOUR KIND ATTENTION
My name is Mr. Anthony Zongo the Inspector General of
INTERPOL POLICE DEPARTMENT BENIN. This is to officially inform you that
all the money you have lost to those scammers, it has been recovered.
This was succeeded with the help of the (SFC)
State Finance Commission. Instructions are given by the President Of
this Country Mr. Patrice Talon, to move this funds over to the United
States SUNTRUST BANK, NY.
Am sending this notice for you to know the GOOD NEWS. Attached you will find a copy of my work ID CARD.
A total sum of $200,000 U.S dollars were moved over to the SUNTRUST BANK for you, the money is recovered from the ZENITH BANK Benin
Republic COTONOU CITY. They were arrested by the Police and confessed that it was
part of the money they extort from you in the past
years. Please take note, you have been warned to stop every other
communications you have with any other person or offices claiming to be
government officials or working in any bank offices here in BENIN. The
Government Of Benin Republic have set out Anti-graft
Agency to trace all those offices in COTONOU involved in this criminal
act to be probed. Your funds are now in the SUNTRUST BANK, NY. A total sum
of $200,000 USD this will be paid to you in a form of cashier check.
The cheque is an International Certified check, it will be
accepted in any bank Worldwide. The cashier check will be mailed to you
the moment you receive the check, take the check to the bank and
receive the money in cash.
I want you to email the SUNTRUST BANK today and inform them you are the
owner of the cashier check deposited with them the sum of $200,000 USD
that you want a quick delivery to be done today.
Person to contact: William H. Rogers
E-mail address: email@example.com
PHONE NO: 631-458-0443
Please try and give him your full name and address where to deliver the check to you.
Your full name:
As soon as you receive the funds from the SUNTRUST BANK, kindly get back
to us to know about the successful payment you receive OKAY.
Mr. Anthony Zongo
INSPECTOR GENERAL INTERPOL POLICE DEPARTMENT BENIN.
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