From: "Mr. Samuel Talo" (may be fake)
Date: Wed, 17 Apr 2019 15:28:20 +0200
Subject: Re: Re: Claim Your $800,000.00 a
Hello Dear,
How are you doing?
I am Mr. Samuel Talo, Director Foreign Remittace of Sahelo-Saharan Bank for Investment and Trade Benin Republic. Sequel to the directive we receive, on your abandoned payment from the ministry of finance of this country, we want to know if you are aware of this fund because you have been slient for a while.
We have contacted you for more than two (2) times, without getting any reply from you on this subject matter. Yesterday we got a message from someone who indicated himself to be your next of kin from America who informed us that you are seriously ill and hospitalise that your money be transfer to him on the below account.
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
We are suprise how this person got access to this $800,000.00 dollars compensation to you. I decided to send this message to you for a confirmation before we can procceed on releasing the fund to him as soon as he co-operate and follow the directive.
Please reply me on this email: jacqueshans01@gmail.com
Regards,
Mr. Samuel Talo
(Director Foreign Remittace)
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