419 scam email from Mrs. Malian Sasha Central Bank Remittance Department Director fbi_office22_fbi@aol.fr ecoba@citromail.hu

Originating IP: 41.216.50.80
Originating ISP: Opt Benin / Benin Telecom
City: Porto-novo
Country of Origin: Benin

from: Fbi Office <fbi_office22_fbi@aol.fr> 
to: 
date: Thu, Mar 31, 2016 at 9:24 AM
subject: Notiffcation From The FBI, contact the rightful office {ecoba@citromail.hu}.
mailed-by: aol.fr
signed-by: mx.aol.fr

ATTN:UNPAID BENEFICIARY FUND,

This is an official advice from the Central Bank  foreign
remittance/telegraphic dept. it has come to our notice that  your Over Due
payment of  U.S.A 5.000.000.00 MILLION  has being deposit with  us (Cit Eco Bank) for further credit  to your bank account as the original beneficiary.

The already transferred funds, which was made in secret transfer so that they can do final crediting to your account, but it can not work. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, why did you not receive the money directly into your account, This is a pure coded means of payment, Records

which we have had with this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect into your account, so it is our duty as a Central Bank  to correct this little problem before this fund will be credited into your personal account if

not your fund will be return back to the country of origin .
transit account (S.D.T.A),A contract has being signed by all the Europe banks that all the beneficiary been owed by them should be paid via European UNION (EU) RESERVE ACCOUNT with us.

The already transferred funds has already being reprogrammed in our Remittance computer system  for  final crediting to your account, but it can not work, because the information we have here in your payment file which was sent to us regards to your bank account is not complete. Please you are advice to reconfirm to us the below stated information for the final credit to your account.

Your name___
Bank Account No__
Routing__
swift Code__
Your country__
Your address___
You’re Age/sex__
Your occupation__
Direct phone number__
Your home phone number__
A COPY OF YOUR ID CARD FOR IDENTIFICATION.

It is very important you reconfirm the above information to us for immediate
further credit, and be rest assured that as soon as you reconfirm the
information your fund will be credited to your account within 24hours without further delay, and all the
transfer payment documents will be send to you to enable you confirm the payment in your bank account without any further problem.

ALSO YOU ARE REQUIRED TO SEND US THE SUM OF $110 DOLLAR FOR RENE WING AND RECONFIRMING YOUR FILE THAT WAS DEPOSITED IN THIS OFFICE WITH YOUR NAME AND ADDRESS BELLOW. YOU ARE REQUIRE TO SEND US OUR TRANSFER CHARGES THE SUM OF $110 U.S.D FOR THE $5,MILLION 000.00 THAT WE ARE TO TRANSFER TO YOUR BANK ACCOUNT, MEANWHILE SEND

THE $110 U.S.D TO US IMMEDIATELY TODAY FOR FASTER SENDING OF YOUR FUND CORRECTLY BY TODAY. REASON WHY WE NEED YOU TO SEND US THE $110 U.S.D IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM

YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS TO AVOID STEALING SOME OF THE FUNDS.

Below Is The Money Gram Payment Information:

Receiver Name: OBEN BOK
Country: Benin Republic
City: Cotonou
Amount: $110.00 Only.

WARNING: failure to produce the above requirement in the next 3 working days, legal action will be taken immediately by returning the fund back to country of origin or report to FBI for investigation, means that your fund will be regards as a terrorism, drug trafficking or money laundering  and they are a serious problem here in our country  today.  contact me  via private email address:
{ecoba@citromail.hu} for security reasons.

THANKS FOR YOUR UNDERSTANDING WE ARE TO SERVE YOU WITH THE BEST OF OUR SERVICE.

Mrs. Malian Sasha.
Director Remittance Department
Central Bank. Costumer care Line.