Originating IP: 188.8.131.52
Originating ISP: Leaseweb Usa
Country of Origin: United States
from: Claims Office <firstname.lastname@example.org>
date: Sat, Jul 30, 2016 at 6:14 AM
subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
I am hereby writing to inform you that the government of Benin Republic has today Morning deposit your inheritance $1.5Million 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.
Our bank will be operating for your payment project from the United States and for required documentary clearance.
However, the government deposited your funds to our bank . We have finally opened an account in your name, But we really needs to be sure that you are the one on this email because of some internet hackers. Be advice that the bank has already created on-line transfer with the account that opened in your favor. And the $1.5M USD 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 - CB B Online Pl c Secure Account Page
Activate Online Banking Account
Diamond Bank Sort Code
Name Of bank
International Money Transfer Input
Swift Code PNBPUS33
Account Number 0020578055
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 92 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:_______Bonaldi Lois Adjivon.
Country:_______ Benin Republic
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.
Marie K. Collins
Head of Operation Manager