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 Mon, Aug 28, 2017 at 4:07 am, Deborah Shelton
< customer@tim.it > wrote:
Image result for DIAMOND BANK

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 DIAMOND BANK (DIAMOND BANK) 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 $15,500,000.00 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 - DIAMOND BANK Online Plc Secure Account Page

Account Name Account Type
Activate Online Banking Account
Created Opened Account Balance
2017-08-11 $15,500,000,00 USD
Account Number FCMB Sort Code
0010162357666 9912-03-8444
Country Name Of bank
International Money Transfer Input




Swift Code PNBPUS33
Account Number0010162357666
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 $59 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:ken Don
Location City: Cotonou
Country';;;Benin Republic
Text Question: When
Text Answer: Now
Amount: $59Usd.
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 $59 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
Deborah Shelton
Assistant Director.
+229-62621439



 
   
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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