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


Date: Sat, 25 May 2013 08:06:40 +0100
From: diamondbank.transfer@katamail.com
Subject: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR‏‏
To:







Diamond Bank du Benin SA
Rue 308 Reverend Pere Colineau- Ganhi
01 BP 955 Cotonou, Benin
Tel: (229) 96846005
Fax: (229)96846008,
Telex:5062 DIAMBCTNOU




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
2013-05-25
$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 $95 dollars to obtain the Access Transfer Code.Here is information on how to send the fee through western union.
Receiver's name. . Amaechi Emannuel Okonkwo
Country. Benin Republic
City. Cotonou
Text Question. WHEN
Text Answer. .NOW
Amount $95.
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.
Forward to our transfer department the payment information and your account information where the transfer will be made to you with our contact below.
Diamond bank transfer unit,
Phone 0022998124803
Email diamondbank_online@katamail.com
CEO.Mr .Robert Chinedu



Sincerely,
Mr .Robert Chinedu
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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