While this is a classic Phishing email, trying to get your contact information and maybe even you money, it tries several different approached. Greed, religion and the classic “third-party verification”. One of the best lines is “helping me over the transaction in the past despite it came to fail us.”
My Dear,
I am hereby to inform you that i have been able to complete up with the transaction we had in the past regarding to the sum of $6,000,000.00usd which was supposed to be transferred into your account,though it came to fail us somehow because you were unable to meet up with the requirement of the bank.
Therefore, i am very happy to inform you that i have been able to complete up the transaction with the aid of a business counterpart in person of Mr.Harrison T.Douglas from united states.And i am presently, in japan for an investment project with my own part of the fund which was supposed to be transferred into your account.
I must also confess to you that i appreciates all your efforts and endeavours in helping me over the transaction in the past despite it came to fail us.So be informed that i have been able to map out the sum of six hundred united states dollars for your kind help and assistance to me in getting the fund transferred into your account in the past.
Now, all you need to do is to try as much as possible and correspond with my personal assistance right there in benin republic in person of Mr.Ben Worlker on his email bellow: ( sdy.max44@[Removed].com ) ask him to send to you the certified international bank draft worth the sum of $600,000.00usd which i had written and signed in your name before i left for the investment project in japan.
You should also endeavour to get me informed as soon as the bank draft is been sent to you so that i will be aware that it has gotten to you without any hitch ok.You can as well contact him via his private phone number if there is any where you are confused and would like to ask him question:+229-####-#397.
Kindly reconfirm to him your informations as stated bellow to enable him deposit your bank draft with any of the courier service company over there in benin republic that will handle the delivery to your destination without any problem.
(i) Name and address
(ii) Current contact phone
Thanks and remain blessed and may the almighty God continue to guide and protect you and your family in jesus mighty name i pray…..amen.
Best Regards
Dr.Efi Chioma