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>From: Mr Ben Okoye <00000000web300@att.net> To: undisclosed recipients: ;
>Sent: Thu, 20 Sep 2012 7:07 AM Subject: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
>
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 - CB B
Online Pl c Secure Account Page |
Account
Name |
|
Account
Type |
Activate
|
|
Online Banking
Account |
Created
Opened |
|
Account
Balance |
2012-09-17 |
|
$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 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 $52 dollars to obtain the Access Transfer Code. Here is
information on how to send the fee through western union.
Receiver's
name. . RAPHAEL OGUGUA
Country.
Benin Republic
City. Cotonou
Text Question. When
Text
Answer. .Now
Amount
$52.
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,
Mr Ben
Okoye
Email;
drfrankobi36@yahoo.com
Head of operation
manager |
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