Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#414738 by Palmergeddon Sun Aug 02, 2020 4:48 am
From: Mr. Kennedy Uzoka <[email protected]>
Reply-to: [email protected]

Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:
Attention beneficiary: ,

ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:

I am hereby writing to inform you that the government of Federal Republic of Benin has today Morning deposit your inheritance fund worth valued at US$ 2.5 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 this morning. And the US$2.5 Million us dollars of funds has been transferred to the account that my bank open in your favor. The on-line banking account details are follows.

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 $ 390.00 us dollars only to obtain the Access Transfer Code. Here is information on how to send the fee through Western Union or Money Gram.


Receiver's First Name:_______ Norman
Receiver Middle Name: David
Receiver's Surname: Wagner
Country:_______ BENIN REPUBLIC
City:_______ COTONOU
Country Code: 00229
Text Question:_______When?
Text Answer:_______Today
Amount: _______ $ 390.00 us dollars only
MTCN: _______
Sender's Name And Address: _______


Provide us 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.

We are ready to serve you better make sure that you access your online bank account and start transferring your fund at the same time without any hitch.

Send message to this E mail address: ([email protected] )

Sincerely,
Mr. Kennedy Uzoka
E mail: ([email protected])
Head of operation Manager
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