On Sunday, May 13, 2018 4:34 PM, Rev. Dr.ANTHONY OBALA < vincenzo-1950@alice.it > wrote:
FINANCIAL BANK PLC BENIN REPUBLIC.
Bank Address: BP 2700, Lome,BENIN REPUBLIC
DATE: 13/5/2018.
REF N0:FBT/8755613/TG.
ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
I am hereby writing to inform you that the government of Benin Republic has
deposit your inheritance $2.4 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$2.4 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 - F.B.T Online Pl c Secure Account Page
Account Name Account Type
Activate Online Banking Account
Created Opened
2018-05-9
Account Balance
$2.4M
Account Number
Diamond Bank Sort Code
Country Name Of bank
International Money Transfer Input
Please 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 $75 dollars to obtain the Access Transfer Code.Here is
information on how to send the fee through western union OR Money Gram/Ria
money transfer.
Receiver ' s name :BASIL KING
Country. Benin Republic
City. Cotonou
Text Question. When
Text Answer. .Today
Amount $75.
MTCN. . . . .
Sender. . . . . .
Provide us with the MTCN and sender name once payment is made. The bank will
issue Access transfer code as soon as we confirm payment details.
Regards,
Rev. Dr.ANTHONY OBALA,
Director General Financial Bank Plc Benin Republic West Africa.
