From: MRS JULIET IBRAHIM www.@air.ocn.ne.jp
Date: Thursday, 06 December 2018, 08:29AM -05:00
Subject: ECONOMIC AND FINANCIAL CRIMES COMMISSION OF AFRICA
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS:
(ATTENTION DEAR EMAIL OWNER)
A report came in to this office regarding a fund transfer which you are
supposed to receive from Nigerian,(U.B.A) United Bank For Africa And Barclays Bank Of Ghana,Investigation has been made and we
had discovered that the bank manager Mr.Charles Feeney from (U.B.A) Benin republic and Mrs suzan from Ghana was behind of all the delays and plans to divert this funds to their personal banking account.
The report was made from the State Finance Commission yesterday that your funds, have not be released to you. we The (E.F.C.C)Economic and Financial Crimes Commission. took actions and we tracked this banks.
The bank manager was arrested, he is now in jail for attempting a fraud act to seize a fund $20.5 Million a compensation which was made approved by the State Government to you as beneficiary.
The State Finance Commission had given order to the bank authorities to issue you a Certified Cashier's check and send it to your home address. So we are sending you this notice, to know if you would prefer the $20.5 Million paid to you by Cashier's check or crediting the $20.5 Million into an Atm Visa Card or by online banking transfer?
you can reach me here(email@example.com)
Waiting on your urgent response.
YOURS IN SERVICE,
MRS JULIET IBRAHIM
THE GENERAL OF (E.F.C.C)DEPARTMENT.
Economic and Financial Crimes Commission of Africa.