FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
FEDERAL BUREAU OF INVESTIGATION (FBI)
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 Bank which is called Diamond Bank Of Benin (DBB) which has
been holding your funds all this while has been ordered to release it to
The bank has created an online bank account on your
behalf and the online bank account has been funded with the total sum of
$5.000,000.00 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- DBB OnlinePlc Secure Account Page |
||Online Banking Account|
|10 -16- 2014
DBB Sort Code
Name Of bank
|International Money Transfer
Swift Code PNBPUS33
Account Number 1010169857507
Transfer CODE TRANSID:
Bank Name :
Transfer PIN :
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
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 $100Usd.
bank has also directed that the payment should be sent through Western
Union Money Transfer with the below details.
Receiver's Name: Anthony Obieluo
Country;. . . Benin
City:. . . Cotonou
Text Question: When?
Text Answer: Urgent
Amount: $100 Us dollars
Mtcn;Number. . . .
the following details to me as soon as you make the payment such as
senders name and address, Mtcn Number, Text Question and Answer and the
Once the payment of $100 Usd has been received by
today, then the bank would issue the TRANSFER CODE to you which you
would use to make the final transfer to any bank account of your choice.
make sure that you do not contact the bank directly to avoid you being
scammed again because that is the reason why we decided to deal
directly with the bank and then give you the information after making
sure that the directives are right and legal.
Plead do understand
that we would not be responsible for any lose of funds if you go
against our orders and contact the bank and get scammed.
that any unclaimed funds will be return to the Government as unclaimed
funds after 3 days for final transfer. So you are urgently advise to
comply with our demand so that your transfer will be among those that
will be transferred this week.
You have to hasten up with this
payment because any further delay will warrant an urgent termination of
your online bank account. Email me on
this same email as soon as you send the fees by today at: firstname.lastname@example.org
I would be waiting for the details as directed as soon as possible.
THANKS FOR YOUR CO-OPERATION.