||From: "\"MRS.IJEOMA PROMISE\"" <email@example.com>
Date: Tue, 01 Sep 15 09:52:41 +0000
Subject: YOUR ONLINE BANK WIRE TRANSFER
Attn: Account Holder
This is to notify you that a new development has been made by today in
which the Benin Republic Bank which is called First City Monument Bank
(UBAB) 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
$8,500,000.00 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 - UBABank Online Plc Secure Account Page
Online Banking Account
UBAB Sort Code
Name Of bank
International Money Transfer
Swift Code PNBPUS33
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 $95 Usd.
The bank has also directed that the payment should be sent through
Money Gram OR Western Union Transfer with the below details.
Receivers Name:DEN OKORRO
Location: Cotonou Republic Of Benin
Text Question: GOOD
Text Answer: SERVICE
Amount: $95 Usd.
Send the following details to me as soon as you make the payment which
are senders name and address, Mtcn Number, Text Question and Answer
Used and the amount sent.
Once the payment of $95 Usd has been received by today, then the bank
would issue the TRANSFER CODE/TRANSFER PIN to you which you would use
to make the final transfer to any bank account of your choice.
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....