The victim received an email:
From: MESSAGE From world Central Bank <customerss.care25@ymail.com>
Reply-To: MESSAGE From world Central Bank <senotorsanusi@gmail.com>
Subject: I am at New jersey int.airport with your registered your
package ATM CARD of US$10.7 m
U.S.A Treatures Finance.International
Revenue Service Department.
Bureau of Consular Affairs
Washington,DC 20520
Greeting from USA I.R.S,
Attention:
We write to inform you clearly whethere you like it or not all your bussness that include your fund with reference monitoring numbers ...2661428 has been in monetoring by our Washington,DC 20520 Search Light and it waiting for resolutions of the release permit which will came all the way from Africa i our office .We have been waiting for you to ask us regarding your fund which is in the atm card OF $10.7MILLION USD suppose to translate with the code pin to you which was on hold by IMF And custom Department and they are requesting for Renew of the refrence numbers and your Ownership certificat which will be renew from the origination Supreme court of justice before it will be released from the atm depertment to be transfer to complete the transaction After the phone call CPA,CFE,ACA,MPA AND office of world inspector general IMF made with the USA Washington,DC 20520 Authority Search light and the Untated state of America and UN, it was resolved that the fund of yours will be transfer to you As an ATM CARD Account must be complete within(24hours ) working day upon your compliance to our directives; Now we the Washington,DC 20520 IMF and federal ministry of Finance want to inform you that from our verification we find out the atm card is original and genius but you most send to us the fee needed for the certificate from here head office before we leave you to withdrow all your fund of $10.7Million USD You should send it to us to obtain the needed Int, certificate from Benin Republic where the Money located to avoid loosing the Fund .We sound as warning to you if you fall to comply with us you face Us..
The Int, certificate charges which was initially on the high price has been cut down by the US treasurers ministry of finance in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens of yours to meet up with the Int,tax certificate of their entitlement.
We will upon the confirmation of your clearing charge assign our Search light manager ALi Bama () to travel to USA and meet you with your addrress from there agency if you refuse to comply .
Meanwhile you are advice to reconfirm the to us the time you will pay the fee unfally upon contacting us to avoid money confisication of all your fund on the ways and in your bank also after obtaining the needed Int,tax certificate from Benin Republic because that is what the U.S.A.International Revenue Service Department. Bureau of Consular
Affairs here are waiting for .Once you notify this email from us with the above information and the needed Int.tax certificate most be obtain from Benin Republic, the USA Authority will release your fund in atm card to you immediatly you send them this certificate today or tomorrow and it will be order to the money to be release in the funds into atm card to you , You can reply now,
Reply to: senotorsanusi@gmail.com
Your Full Names:____________________
Contact Address:________________
Message Phone Number:_____________
Cell Phone Number:________________
Home Phone Number:_________________
Fax Number:_______________________
Occupation:________________________
Marital Status:________________________
Age:________________________
SANATOR JESOPH SANUSI
+229-99665776 Commissioner of International imf Washington,DC 20520
Search light Consular Affairs Revenue Service +229-98654689
+22999665776
Number billable as mobile number
Country or destination Benin
Original network provider* Globacom Ltd (GLO)
After sending the personal details, the victim received a link to an online bank.