[15370] in athena10
Re: Re: Your Money Transfer
daemon@ATHENA.MIT.EDU (Mr. Roi Jalo)
Sat Jan 27 06:41:09 2018
To: undisclosed-recipients:;
Message-ID: <2D.59.04160.C356C6A5@dmz-mailsec-scanner-5.mit.edu>
Reply-To: <icbbeni@hotmail.com>
From: "Mr. Roi Jalo"<wsdaviduk@gmail.com>
Date: Sat, 27 Jan 2018 12:32:52 +0100
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Attn: My Friend,
I have write to you somedays back after receiving your payment cheque of $1,800,000.00 and once again, I want to inform you that this will be our last message with regards to your payment as we are very surprise if you didn't receive our mesage or have been hack.
However,I wish to confirm to you that one Mr. Gary Raymond today sent in a message on your behalf as he stated that you are ill and hospitalized and that you are about to die so you ask him to contact our bank and to receive the money on your behalf and he Mr. Gary Raymond is from Houston Texas, U.S.A. which I believe must be a hacker who have hack into your personal information in other to claim your funds to enrich himself.
I decided to immediately contact you because the bank will not be reliable for wrong payment if you fail to comply to receive the payment, so kindly note that upon your confirmation of his mandate and authorization by you, we shall have no other option than to pay the funds into the following bank account detail which was submitted by Mr. Gary Raymond today and his ready to meet the transfer requirement.
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
Kindly update this office if you authorized him to claim your fund on your behalf. We will inform you on your response how you will receive your payment if you did not authorized him to claim your fund but if you are the one who authorized him then kindly let us know urgently to enable us released the fund to him without further delay.
Yours Faithfully,
Mr. Roi Jalo
(Director Foreign Remittance)
INTERNATIONAL COMMERCIAL BANK
C/202, Abomey - Calavi, Benin Republic
