From: " Mr. Roi Samuel Jalo" < firstname.lastname@example.org
Date: Apr 16, 2018 4:31 AM
Subject: Re: Re: Your Money Transfer.
Attn: My Dear Friend,
Sequel to the directive giving from the World Bank International Project in 2017, the Honorable Minister of Finance has ordered that your payment compensation sum of $2,800,000.00 USD withheld be paid to you from through our bank.I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult for people with genuine intention struggle to correspond and exchange views without skepticism.
I have contacted you more two (2) times without any reply but today someone who indicated himself to be your next of kin have contact us requesting that your money be transfer to him on the below bank account in USA.
Citizens Bank Of East Tennessee,
207 Washington street, Rogers villetn 37857-0000.
Account Number: 705383140
Routing Number; 064202967.
Swift Code: CBE05G320R
Beneficiary Name: Gary H Raymond
Before releasing the funds to him,we want to know why you abondan this payment for long and also to know if you are still alive or death as indicated by Mr. Gary H Raymond.
Mr. Roi Samuel Jalo
(Director Foreign Remittace)
INTERNATIONAL COMMERCIAL BANK
C/202, Abomey - Calavi, Benin Republic
Tel: +229 68 79 63 04 Fax: +229 64 02 00 3