Originating IP: 18.104.22.168
Originating ISP: Spacetel Benin
Country of Origin: Benin
from: MR.ROBERT WALKER <firstname.lastname@example.org>
date: Sat, Feb 20, 2016 at 2:04 PM
subject: Attn: Account Holder .
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 First City Monument Bank (FCMB) which
has been holding your funds all this while has been ordered to release it to
The bank has created an online bank account on your behalf and the online bank
account has been funded with the total sum of $8,500,000.00 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 - FCMB Bank Online Plc Secure Account Page
Account Name Account Type
Activate Online Banking Account
Created Opened Account Balance
2015-02-27 $8,500,000,00 USD
FCMB Sort Code
Country Name Of bank
International Money Transfer Input
Swift Code PNBPUS33
Account Number 1010169857507
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 $45 .
The bank has also directed that the payment should be sent through Money Gram
OR Western Union Transfer with the below details.
Receivers First Name::::FRANK ONU
Location: Cotonou Republic Of Benin
Text Question: GOOD
Text Answer: SERVICE
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
Once the payment of $45 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.