419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr From: "MR. JONATHAN OBAR" <diamondbankplc12@superposta.com>
Date: Tue, 4 Dec 2012 02:48:38 -0800 (PST)
Subject: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
To:

AN ONLINE BANKING ACCOUNT HAS BEEN
CREDITED IN YOUR FAVOR

I am hereby writing to inform you
that the government of Benin has today afternoon deposit your inheritance $1.5
Million united state dollars with this bank. The government had a clear mandate
to open an account in your name with the bank and set up an on-line transfer
that you will use to transfer the funds into your personal
account.

However, the
government deposited your funds to the bank . The bank has finally opened an
account in your name. Be advice that the bank has already created on-line
transfer with the account that opened in your favor this afternoon.
And the $1.5 Million of funds has
been transferred to the account that my bank open in your favor. The on-line
banking account details are follows.

Welcome! To - DB B
Online Pl c Secure Account Page

Account
Name

Account
Type

Activate

Online Banking
Account

Created
Opened

Account
Balance

2011-12-04

$1.5M

Account
Number

Diamond Bank
Sort Code

0020578055

1022-03-8733

Country

Name Of
bank

International Money
Transfer

Input

Swift Code PNBPUS33
Account Number
0020578055
Please
Enter:
Transfer CODE
TRANS-ID:
Bank Name :
Amount : Routing
Number: Swift Code: Transfer PIN:

The
bank did not you charge you any fee. You need to obtain a Access Transfer Code,
For your information, you will be able to start accessing your online banking
account as soon as you obtain this code.

You
are to pay $75 dollars to obtain the Access Transfer
Code. Here is information on how to send the fee
through western union.

Receiver's
name... MR.CHIKANDU PAUL
Country..
Benin Republic
City.. Cotonou
Text Question..WHEN
Text
Answer...NOW
Amount $75.
MTCN....
Sender...

Provide
us with the MTCN and sender�s name once payment is made. The bank will issue
Access transfer code as soon as we confirm payment details.

Sincerely,
Dr. Jonathan
Obar
Email; diamondbankplc12@superposta.com
Head of operation
manager
 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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