From:"FBI Headquarters in Washington, D.C." < email@example.com >
Date:Mon, Jan 19, 2015 at 11:13 AM
Subject:FEDERAL BUREAU OF INVESTIGATION (FBI)
THIS IS THE (F.B.I)
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
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 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
$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|
|1-19- 2015 ||
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$49 Usd.
The bank has also directed that the payment should be sent through Western Union Money Transfer or Money Gram or RIA Transfer with the below details.
Receiver ' s Name: EKENE ORA
COUNTRY: Benin Republic
Text Question: URGENT?
Text Answer: OK
Amount: $49 Us dollars
Send 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 amount sent.
FBI Assistant Director
Once the payment of $49 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.
Do 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.
Note 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.
I would be waiting for the details as directed as soon
THANKS FOR YOUR CO-OPERATION.
Walter Sam Williams
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