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On Monday, January 19, 2015 8:20 AM, Walter Williams < fffoooooooo@yahoo.pt > wrote:
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
11/04/2014
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 | Account Name |
| Account Type | Activate
|
| Online Banking Account | Created Opened |
| Account Balance | 10 -16- 2014 |
| $5.000,000.00 USD | Account Number |
| DBB Sort Code | 00169381103-43371 |
| 1022-03-8733 | Country |
| Name Of bank
| International Money Transfer
|
| Input
|
|
|
Swift Code PNBPUS33
Account Number 1010169857507 |
|
Please Enter:
Transfer CODE TRANSID:
Bank Name : Amount :
Routing Number:
Swift Code:
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$69 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: CHEIS UMEH
COUNTRY: Benin Republic
CITY: Cotonou
Text Question: URGENT?
Text Answer: OK
Amount: $69 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.
Once
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.
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. Email me on
this same email as soon as you send the fees by today at:fbi_office99@yahoo.com.sg
I would be waiting for the details as directed as soon as possible.
THANKS FOR YOUR CO-OPERATION.
Respectively
FBI Assistant Director
Walter Williams
E-mail Id:fbi_office99@yahoo.com.sg
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