419 scam email from Marie K. Collins CBB Online Plc. Head of Operation Manager marie@speedy.com.ar paymentpowerhouse@accountant.com

Originating IP: 207.244.93.234
Originating ISP: Leaseweb Usa
City: Manassas
Country of Origin: United States

from: Claims Office <marie@speedy.com.ar> 
reply-to: paymentpowerhouse@accountant.com
to: 
date: Sat, Jul 30, 2016 at 6:14 AM
subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
mailed-by: speedy.com.ar

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

Account Name

Account Type

Activate  Online Banking Account

Created Opened
2016-07-12

Account Balance
$1.5M

Account Number
0020578055

Diamond Bank Sort Code
1022-03-8733

Country

Name Of bank

International 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 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
City:_______ Cotonou
Text Question:_______When?
Text Answer:_______Today
Amount: _______$92
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.

Sincerely,
Marie  K. Collins
Head of Operation Manager