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Sent: Wednesday, February 13, 2013 2:54 PM
To: undisclosed recipients:
Subject: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR
FAVOR
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me. |
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Attention; Beneficiary,
AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
I am hereby writing to inform you that the Bank of Africa has deposit your inheritance $10.5 Ten Million five hundred thousand into Online Account with this bank. The Bank of Africa 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 Bank of African deposited your funds into your Online Banking Account. Be advice that the bank has already created on-line transfer with the account that opened in your favor. And the $10.5m has been transferred to the account that our bank open in your favor. The on-line banking account details are as follows:-
Welcome! To Bank of African Online Secure Account Page |
Account Name |
|
Account Type |
Activate |
|
Online Banking Account |
Created Open |
|
Account Balance |
2012-08-20 |
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$10.5M |
Account Number |
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BOA Sort Code |
0020578055 |
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1022-03-8733 |
Country |
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Name Of bank |
International Money Transfer |
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Input |
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Swift Code PNBPUS33
Account Number 0020578055
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Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount :
Routing Number:
Swift Code:
Transfer PIN:
The bank did not charge you for any fee. You need to obtain Access Transfer Code from your fund Origin and that will enable you start accessing your online banking account as soon as you obtain the code.
Yours Faithfully,
Mr. Ogo Mic
Direct line +234 802 639 4209
Bank of Africa.
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From: "Mr. Alex Otti,managing director, Diamond Bank Plc"
<000.officefile@att.net>
Date: Mon, 15 Apr 2013 04:57:26 -0700 (PDT)
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 the
federal government of Benin is keen and very determined to pay your
overdue debts, this is not a fluke, I would not want you to loose this
fund out of ignorance and the federal 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 has been transferred to the account that my bank open
in your favor. The on-line banking account details are
follows.Welcome! To - D D B Online Pl c Secure Account PageAccount
Name Account TypeActivate
Online Banking AccountCreated Opened Account Balance2013-04-15
$1.5MAccount Number Diamond Bank Sort Code0020578055
1022-03-8733Country Name Of bankInternational Money Transfer Input
Swift Code PNBPUS33
Account Number 0020578055Please 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 $100 dollars to obtain the Access Transfer Code. Here
is information on how to send the fee through western union.or money
gram office
Receiver's name... MR CHIKANDU PAUL
Country.. Benin Republic
City.. Cotonou
Text Question..CODE
Text Answer...CODE
Amount $100.
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. Alex Otti,
managing director, Diamond Bank PlcEmail;
diamondbankplc113@gmail.comHead of operation manager
Gives you 24/7 access to your funds anytime you need it from any ATM
in the word
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From: MIss Linda Victor < fbibureau662@yahoo.fr > ;
To:
Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
Sent: Wed, May 15, 2013 12:45:43 PM
ONLINE BANKING ACCOUNT HAS BEEN
CREDITED IN YOUR FAVOR
I am hereby writing to inform
you that the government of Benin has today Morning deposit your inheritance $5.5
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$5.5 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 |
| 2013-01-31 |
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$5.5M
|
Account
Number |
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Diamond
Bank Sort Code |
| 0020578055 |
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1022-03-8733 |
Country |
|
Name Of
bank |
| International Money
Transfer |
|
Input |
|
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Swift Code PNBPUS33
Account Number
0020578055 |
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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 $59 dollars to
obtain the Access Transfer Code.Here is information on how to
send the fee through western union.
Receiver ' s name. .Nze
Chinaka
Country. Benin
Republic
City. Porto Novo
Text Question. When
Text
Answer. .Today
Amount
$59.
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,
MIss Linda
Victor
Email; godisable112@yahoo.fr |
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From: Walter Skinner < o_fille@yahoo.it >
To:
Sent: Friday, May 17, 2013 6:24 PM
Subject: FBI Assistant Director Walter Skinner
THIS IS THE (F.B.I)
http://www.fbi.gov/ FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
FBI Assistant Director
Walter Skinner
My Id Contact: officeunion2012@yahoo.fr
FEDERAL BUREAU OF INVESTIGATION (FBI)
Attn: Account Holder
This the Federal Bureau Of Investigation (FBI) This is to notify you that a new development has been made by today in which the Benin Republic Bank which is called First City Monument Bank (FCMB) which has been holding your funds all this while has been ordered to release it to you.
The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $1,500,000.00 USD in which you would be able to withdraw any amount of money daily from the online account.
Below is the online bank account details
| Welcome! To- FCMBank OnlinePlc Secure Account Page |
Account Name |
|
Account Type |
Activate
|
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Online Banking Account |
Created Opened |
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Account Balance |
| 2010-09-17 |
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$1,500,000,00 USD
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Account Number |
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FCMB Sort Code |
| 00169381103 -43371 |
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1022-03-8733 |
Country |
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Name Of bank |
International Money Transfer
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Input
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Swift Code PNBPUS33
Account Number 1010169857507
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The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $55Usd.
The bank has also directed that the payment should be sent through Western Union Money Transfer or Money Gram Transfer with the below details.
Receivers Name:UDE JOSEPH
Location: Cotonou Benin Republic
Text Question: To Whom
Text Answer: UDE
Amount: $55Usd.
Send the following details to me as soon as you make the payment which are senders name and address, Mtcn Number, Text Question and Answer Used and the amount sent.
Once the payment of $55 Usd has been received by today, then the bank would issue the TRANSFER CODE/TRANSFER PIN to you which you would use to make the final transfer to any bank account of your choice.
I would be waiting for the details as directed as soon as possible.
THANKS FOR YOUR CO-OPERATION.
Respectively
Walter Skinner
FBI Assistant Director.
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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.... |
