from: Inspector Mr. Robert Ego< [email protected]>
reply-to: "Inspector Mr. Robert Ego" < [email protected]>
to:
date: Thu, Feb 23, 2017 at 12:12 PM
subject: Attention Scam Victim


West Africa Anti-Fraud Division
No`188 Parakou Layout Akpakpadome Cotonou Benin Republic
Payment Reg No`( 789GHB)

Attention Scam Victim

With Due Respect, please this notification email message is coming to you from West Africa Anti-Fraud Division Office, Benin Rep, we email to notify you that through our investigation and crosschecking from September 2014 to this year 2016 we discovered that you have wasted over $50.000 Dollars to the fraudulent in West Africa and you were doing that only to get your payment from them while you don`t know that the people you were dealing with are not the legal people that can handle your transaction.

Secondly: According to the listed names we have from Money Gram head Office here in Benin we discovered that you have sent more than enough to them on the name of transaction, please we are the new monitoring team and Division set up by ECOWAS Government for fraudulent investigation and we are working to stop that attitude all over the West Africa so we need your assistance this time and also we can help you to get your real and legal transaction to you in peace and safe just like transaction normal going,

In other to clarify you much better the managements of United Bank For Africa (U.B.A) Bank here complain that your name is in the list of the people that their sacked worker sent an AfriCard Debit ATM to and they are using the card to slot money from you even confusing you that they are the UBA Bank while the truth will soon appear to you
These are the information we need from you and please attend to this as fast as urgent.
1)TOTAL AMOUNT YOU HAVE SENT TO AFRICAN ???
2)NAMES YOU ARE SENDING THE MONEY TO ????
3)PHONE NUMBER OF THE PERSON YOU ARE SENDING THE MONEY TO??????
4)THE NAME OF THE OFFICE THE SCAMMERS CLAIMING TO WORK ???????
5)NAME OF THE PERSON THAT DEMANDING FOR THE MONEY???

Note that after this investigation that your transaction will proceed and you will get your fund in peace and safe without much delaying, We really need to track those criminals down so get back to us with this needed information and assure to keep this communication secret so that those criminal will not know that you have any communication with us till we track them down and recover your fund to you and also still pay your normal transaction to you as well.
Thanks For Being Understand.
Yours In Service

Inspector Mr. Robert Ego