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On Friday, May 13, 2016 9:51 AM, HON LELA HOUVESSOU < diamondjones.jj@gmail.com > wrote:
ONLINE BANKING ACCOUNT HAS BEEN
CREDITED IN YOUR FAVOR
I am hereby writing to inform you that
the government of Benin has today Morning deposit your inheritance $2.5
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$2.5 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 |
2016-01-07 |
|
$2.5M
|
Account
Number |
|
Diamond Bank Sort
Code |
0020578417 |
|
2822-03-8769 |
Country |
|
Name Of
bank |
International
Money Transfer |
|
Input |
|
|
Swift
Code PNBPUS33
Account
Number
0026578071 |
|
Please
Enter:
Transfer CODE
TRANS-ID:
Bank Name :
Routing Number:
Swift Code:
Transfer
PIN:
The bank did not 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 $69 dollars to obtain
the Access Transfer Code.Here is information on how to send the
fee through western union, Money Gram OR Ria transfer.
Receiver's name. .Frank Eze
Country. Republic 0fBenin
City. Cotonou
Text Question. When
Text
Answer. .Today
Amount $69USD.
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,
HON
LELA HOUVESSOU DIRCETOR ORGANIZATION
COTONOU REPUBLIC OF BENIN
Head of operation
manager
|
|
|
From: HON LELA HOUVESSOU < rubyowings863@gmail.com >
To: undisclosed-recipients:;
Sent: Fri, May 13, 2016 11:42 am
Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
ONLINE BANKING ACCOUNT HAS BEEN
CREDITED IN YOUR FAVOR
I am hereby writing to inform you that
the government of Benin has today Morning deposit your inheritance $2.5
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$2.5 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
|
2016-01-07 |
|
$2.5M |
Account
Number
|
|
Diamond Bank Sort
Code
|
0020578417 |
|
2822-03-8769 |
Country
|
|
Name Of
bank
|
International
Money Transfer |
|
Input |
|
|
Swift
Code PNBPUS33
Account
Number
0026578071 | |
Please
Enter:
Transfer CODE
TRANS-ID:
Bank Name :
Routing Number:
Swift Code:
Transfer
PIN:
The bank did not 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 $69 dollars to obtain
the Access Transfer Code.Here is information on how to send the
fee through western union, Money Gram OR Ria transfer.
Receiver's name. .Frank Eze
Country. Republic 0fBenin
City. Cotonou
Text Question. When
Text
Answer. .Today
Amount $69USD.
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,
HON
LELA HOUVESSOU DIRCETOR ORGANIZATION
COTONOU REPUBLIC OF BENIN
Head of operation
manager
|
|
|
|
|
|
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