On Monday, January 19, 2015 8:20 AM, Walter Williams < firstname.lastname@example.org > wrote:
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. 20535-0001
FEDERAL BUREAU OF INVESTIGATION (FBI)
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.
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
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 :
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
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$69 Usd.
bank has also directed that the payment should be sent through Western
Union Money Transfer or Money Gram or RIA Transfer with the below
Receiver's Name: CHEIS UMEH
COUNTRY: Benin Republic
Text Question: URGENT?
Text Answer: OK
Amount: $69 Us dollars
FBI Assistant Director
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
the payment of $69 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.
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.
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:email@example.com
I would be waiting for the details as directed as soon as possible.
THANKS FOR YOUR CO-OPERATION.
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....