Originating IP: 67.213.218.74
Originating ISP: Softlayer Technologies Inc.
City: Providence
Country of Origin: United States
from: mrjimmywillie <ricar@speedy.com.ar>
reply-to: mrjimmywillie730@aeterna.ru
to:
date: Mon, Mar 13, 2017 at 11:42 AM
subject: THANKS FOR YOUR CO-OPERATION
mailed-by: speedy.com.ar
Attention:Dear,
We the First City Monument Bank (FCMB) received your email and will assure you that after you send the $99 USD needed, then you will start the withdrawing of the $3, 500,000.00 USD from the Online Bank account. We the First City Monument Bank (FCMB) Management give you all our 100% ASSURANCE that we will return back to you the $99 USD payment, if you did not start the withdrawals of the $3, 500,000.00 USD from the Online Bank account. We the First City Monument Bank (FCMB) Management are waiting for the $99 USD payment from you shortly ok.
Below is the Online Bank account details
Welcome! To - FCMBank Online Plc Secure Account Page
Account Name Account Type
Activate Online Banking Account
Created Opened Account Balance 2017-03-11
$3 ,500,000.00 USD Account Number
FCMB Sort Code 00169381203-43371 1022-03-8733
Country Name Of Bank
International Money Transfer Input
Swift Code PNBPUS33
Account Number 1010169857507
We the First City Monument Bank (FCMB) Management want you to send the $99 USD Money Gram Money Transfer to the Head International Telex Wire Transfer Remittance, who will issue you the TRANSFER CODE / TRANSFER PIN to start making withdrawal of the $3,500,000.00 USD as fast as possible.
Kindly re-confirm your Personal Data's to me fast.
Your Names...............
Your Address...................
Occupation:................... .
Telephone No#:....................
Age:.......................... ............
Here below is the $99 USD Western Union Payment Instruction's.
Receiver's Name: PAUL KALU
Address: Benin Republic
Text Question: A
Answer: B
Amount: $99USD.
I am waiting for the $99 USD Money Gram Payment MTCN# shortly.
THANKS FOR YOUR CO-OPERATION.
Yours sincerely,
Mr jimmy willie
Email(mrjimmywillie730@aeterna.ru
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