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From: James Knight <jamesknight38@yahoo.com>
Date: Thu, 9 Jun 2016 05:34:40 +0000 (UTC)
Subject: KINGLY GET BACK TO US IT IS VERY URGENT IF YOU DONT GET BACK
WITHIN 24HOURS YOUR ONLINE ACCOUNT WILL BE DE-ACTIVATED TODAY IS THE
FINAL DAY OK.
To:
Dear Sir/Madam
We the First City Monument Bank (FCMB) received your email and will
assure you that after you send the $100 USD needed, then you will
start the withdrawing of the $32,700,000.00 USD from the Online Bank
account.
We the First City Monument Bank (FCMB) Management give you all our
100% ASSURANCE that we will return back to you the $100 USD payment,
if you did not start the withdrawals of the $32,700,000.00 USD from
the Online Bank account. We the First City Monument Bank (FCMB)
Management are waiting for the $100 USD payment from you shortly ok.
Below is the Online Bank account details
| Welcome! To - FCMBank Online Plc Secure Account Page |
|
| Account Name |
| Account Type |
| Activate
|
| Online Banking Account |
| Created Opened |
| Account Balance |
| 2016-06-07 |
| $32,700,000.00 USD |
| Account Number |
| FCMB Sort Code |
| 0017997681203-43371 |
| 1872-03-87354 |
| Country |
| Name Of Bank |
| International Money Transfer
|
| Input
|
|
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Swift Code PNBPUS33
Account Number 1010169857507
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Website:https://ibank.fcmb.com/Individual-Banking.aspx
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.::FCMB Internet Banking - Personal
By Super User |
|
|
We the First City Monument Bank (FCMB) Management want you to send
the $100 USD Western Union Money Transfer to the Head International
Telex Wire Transfer Remittance, who will issue you the TRANSFER CODE /
TRANSFER PIN to start making withdrawal of the $32,700,000.00 USD as
fast as possible. Kindly re-confirm your Personal Data's to me fast.
Your Names...............Your
Address...................Occupation:....................Telephone
No#:....................Age:......................................
Here below is the $100 USD Western Union Or Money Gram Payment
Instruction's. Receiver's Name:Mene Lawson Address: Lagos -
NigeriaText Question: What Color?Answer: BlueAmount: $100 USD. I am
waiting for the $100 USD Western Union Payment MTCN# shortly.
THANKS FOR YOUR CO-OPERATION. Yours sincerely, Mr. Richard
Knight.+2348159187861FCMB Bank PLC,Director of Foreign Payment.
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> From: Mr JAMES KNIGHT <jamesdempesy@gmail.com>
> Subject: From United States Former Ambassador to the Republic of Benin
> To:
> Date: Sunday, June 19, 2016, 9:11 PM
> This is Mr JAMES KNIGHT the
> Former United States Ambassador to Republic of Benin, I came
> down here in Cotonou Benin Republic for an ECOWAS meeting
> and I was searching for some files that I left in this
> office before I left and found out that you have not
> received your fund, and I asked the present ambassador Mr
> Michael Raynor what happened that you have not receive your
> fund and he said that you refused to pay the required fee
> for the delivery of your ATM CARD.
> I'm contacting you this
> morning because the director of the ATM CARD center here in
> Benin Republic
> said that they will divert your ATM CARD to the Government
> Treasury just because that you cannot pay for the service
> fee of your ATM CARD which is $105 only according to
> them.
> But I told them to wait until
> I hear from you today so that I will know the reason why you
> rejected such amount of money $2.5m which will change your
> life just because of $105
> I want your urgent response as
> soon as you receive this email and explain to me the reason
> why you have abandon your ATM CARD because of $105. But if
> you don't need it then I can change your name to another
> person so that this Government will not claim this
> money but I know that you will love to have
> it.
> Please my dear I want to help
> you to receive this fund because it was a big shock to me
> that you have not receive your ATM CARD and withdraw your
> money since 3 years now and I'm very sorry for that and
> you will receive your fund before the end of this meeting
> which will take us 4 days and I will be here to monitor it
> until you receive your fund.
> This is where you should send
> the fee today and don't fail to do that as I have
> said.
> Receiver Name==== Josep
> OnyekCountry =======Benin
> RepublicCity =============
> CotonouText Question =====
> UrgentAnswer ============
> TodayAmount ========
> $105.00Sender Name
> ====Mtcn ====I will
> wait to hear from you today with the mtcn
> number.
> Please reconfirm your
> information such is.Your Full
> Name========Your Home
> Address=====Your
> Country==========Your Phone
> Number=====
> Mr JAMES
> KNIGHTUnited States
> Former Ambassador to the Republic of
> Benin
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