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From: UNITED TRUST BANK < fileofffficeeeee@gmail.com >
To: undisclosed-recipients:;
Sent: Wed, Jul 29, 2015 7:45 am
Subject: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
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AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
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
2011-07-19
$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 you 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 $52 dollars to obtain the Access Transfer Code. Here
is
information on how to send the fee through western union.
Receiver's
name. . Mr. paul okwu
Country. Benin Republic
City. Cotonou
Text
Question. WHEN
Text Answer. .NOW
Amount $52.
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.
Sincerely,
Mr
Ben Okoye
Email; ubankplc@mail.ru
Head of operation manage
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