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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

On Saturday, July 9, 2016 7:29 PM, ROBERT WALKER < officeservice176@yahoo.com > wrote:


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 (FCMB) 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 - FCMBank Online Plc Secure Account Page

Account Name Account Type
Activate
Online Banking Account
Created Opened Account Balance
2016-07-12 $8,500,000,00 USD
Account Number FCMB Sort Code
00169381103-43371 1022-03-8733
Country Name Of bank
International Money Transfer

Input



Swift Code PNBPUS33
Account Number1010169857507
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 Western Union Money Transfer or Money Gram Transfer with the below details.

Receivers Name: Sam Mr.Emeka
Location: Cotonou Benin Republic
Text Question: To Whom
Text Answer: to Mr.Emeka
Amount: $95 Usd.
MTCN Number. .- -
Senders Name. .- -

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.
Respectively
ROBERT WALKER
Assistant Director.
E-mail: fcmbankonlineplc105@yahoo.com
 
Mr

On Monday, 25 July 2016, 8:24, First City Monument Bank(FCMB) < firstcitymonument@citromail.hu > wrote:





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(FCMB) 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 - FCM Bank Online Pl c Secure Account Page
Activate 2016-03-06
Created Opened Account
Balance $8,500,000,00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504

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 $75 Usd.The bank has also
directed that the payment should be sent through Western Union Money
Transfer or Money Gram Transfer with the below details.

Receivers Name:Marcel Ifeadigo
Location: Benin Republic
City Cotonou
Amount: $75 Usd.
MTCN Number. .
Senders Name. .

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 $75 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.
Respectively
ROBERT WALKER
Assistant Director.
 
     
Miss Young

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....

 

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