From: "Mr. Mansur Muhtar" (may be fake)
Reply-To: <enquiry8department7@gmail.com>
Date: Sat, 17 Oct 2015 08:42:21 -0700
Subject: Delivery Agent Desmond just arrived with your cash, call him #9722209504.
Attn Beneficiary,
My name is Mansur Muhtar, director of World Bank. I am contacting you now because The United Nations and International Monetary funds has DECLARED CENTRAL BANK OF NIGERIA INELIGIBLE to release your over due Payment, as a matter of fact, UN/IMF has moved your $1,000,000.00 ( ONE MILLION US DOLLARS) from CBN to the world Bank to take over the final release of the funds to you.
We do not want to make any transfer of the funds to your account to avoid asking you for transfer fees and etc. However, World Bank has delegated a United Nation funds delivery agent to move the $1M in CASH to your address and he has just arrived today at Dallas/Fort Worth International Airport Texas with your $1M USD package in 2 trunks. Name of the Delivery agent is DESMOND DANIEL, Phone 9722209504, His email : diplomatcourier4@gmail.com
Kindly send your info such as:
Full Name-----
Complete address---
Direct cell# ---
Copy of ID#--
Please endeavor to carry out all his instruction from the airport so that he does not get delayed by Airport customs because I dont want him to be stranded. As soon as you receive the trunks, I will send you legal documents before you take the funds to your Bank to avoid questioning.
Thanks,
Mr. Mansur Muhtar
Director, WORLD BANK GROUP, AFRICA)
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