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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
Targy: Datum: Felado: Valaszcim:
ONLINE BANKING
Mon, 26 Sep 16 22:32:46 +0000
DIAMON BANK < silvanadebonis@speedy.com.ar > <silvanadebonis@speedy.com.ar>
info.diamonbankplc1133@gmail.com



AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

I am hereby writing to inform you that the the federal government of Benin is keen and very determined to pay your
overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance and the federal 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 $1.5Million has been transferred to the account that my bank open
in your favor. The on-line banking account details are follows. Welcome!
To - D D B Online Pl c Secure Account Page Account Name Account Type Activate
Online Banking AccountCreated Opened Account Balance2013-04-15
$1.5MAccount Number Diamond Bank Sort Code0020578055
1022-03-8733Country Name Of bankInternational Money Transfer InputSwift Code PNBPUS33
Account Number 0020578055Please Enter:Transfer CODE TRANS-ID:
Bank Name : Amount : 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 $100 dollars to obtain the Access Transfer Code. Here is information on how to send the fee through western union or moneygram office

Receiver's name. .PAUL Paul Obiorah
Country. Benin Republic
City. Cotonou
Text Question. sure
Text Answer. yes
Amount $100
MTCN. .
Sender. .

Providevus 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. Alex Otti,
managing director, Diamond Bank Plc Email; info.diamonbankplc1133@gmail.com Head of operation manager.
 
     
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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