From: o
wfargo55@gmail.com
To:
"undisclosed-recipients": ;
Date: Saturday, 07 December 2019, 05:53AM -08:00
Subject: Head of operation manager
AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR AND AFTER
THIS MONTH TIL NEXT YEAR OK
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 $1.5
Million 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 PageAccount
Name Account TypeActivate
Online Banking AccountCreated Opened Account Balance2019-08-29
$1.5MAccount Number Diamond Bank Sort Code0020578055
1022-03-8733Country Name Of bankInternational Money Transfer Input
Swift Code PNBPUS33
Account Number 0020578055
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 $40 dollars to obtain the Access Transfer Code. Here
is information on how to send the fee through RIA.or GOOGLE PLAY CARD
OR STEAM WALLET CARD
Receiver's name. . MARCEL ONYEJEKWE
Country. Benin Republic
City. Cotonou
Text Question. CODE
Text Answer. .CODE
Amount $40.
MTCN. .
Sender. .
Provide
us with the MTCN and senders 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 PlcEmail;
Head of operation manager