Search FraudFYI

Friday, April 10, 2015

419 scam email from Director General Rev. Dr. Pius Uzo FINANCIAL BANK PLC TOGO REPUBLIC financial_b@live.com +228-9391724 +228-2131312

from: financial bank <financial_b@live.com
to: 
date: Thu, Apr 9, 2015 at 11:53 AM
subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
mailed-by: live.com

FINANCIAL BANK PLC TOGO REPUBLIC.
Bank Address: BP 2700, Lome, Togo
+228 93 91 72 4 Fax +228 21 31 31 2,
DATE: 9/4/2015.

REF N0:FBT/8755613/TG.

ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

I am hereby writing to inform you that the government of Togo Republic has deposit your inheritance $2.4 Million 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.

However, the government deposited your funds to the bank . The bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the$2.4 Million 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 - F.B.T Online Pl c Secure Account Page

Account Name  Account Type
Activate  Online Banking Account
Created   Opened
2015-04-8 
Account Balance

$2.4M  
Account Number

Diamond Bank Sort Code

Country  Name Of bank

International Money Transfer Input 

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 $93 dollars to obtain the Access Transfer Code.Here is information on how to send the fee through western union.

Receiver ' s name : FIDELIS   INWOYE
Country. Togo Republic
City. Lome
Text Question. When
Text Answer. .Today

Amount $93.
MTCN. . . . .
Sender. . . . . .

Provide us with the MTCN and sender name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details.

Regards,
Rev. Dr. Pius Uzo,
Director  General  Financial Bank Plc Togo Republic West Africa.
Direct Hot Line +228 93 91 72 4

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!