Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#379858 by Troy Platt Fri Jan 11, 2019 11:19 am
Date: Wed, 9 Jan 2019 22:44:04 +0700 (WIB)
From: First Caribbean Bank <[email protected]>
Reply-To: First Caribbean Bank <[email protected]>
Subject: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR


First Caribbean Bank USA.
UNITED STATE OF AMERICA
In Turks and Caicos Island North America
City Of Providenciales


AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

I am hereby writing to inform you that the government of Benin has today afternoon deposit your inheritance $25.700 Million united state dollars with this bank. The government had a clear mandate to open an account here in your name with the bank and set up an on-line banking account for your own transfer which you will use to transfer the funds into your personal account by yourself.

However, the government deposited your funds with this bank for online transfer. The bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer account with the amount mentioned above and was opened in your favor this afternoon. And the $25.700 Million has been transferred to the account open in your favor as mentioned. The on-line banking account details are follows.

Welcome! To - First Caribbean Bank Online Pl c Secure Account Page
Account Name

Account Type
Activate Online Banking Account
Created Opened

Account Balance
2019-01-09

$25.700,000M
Account Number

First Caribbean Bank Sort Code
0020578055 PNBPUS33
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 $85 dollars to obtain the Access Transfer Code. To avoid any error here is the directives to send the $85 and should be send Only via Western Union, Ria Money Transfer or Smil Worid to below information.

Receiver's Name: Chris Odogwu
Country: Benin Republic
City: Cotonou
Text Question: When?
Text Answer: Now
Amount $85.

Ref Number:....
Sender:...
Country:...
Sender Address:..

Provide us with the Ref Number, Sender’s Name, Sender Address and Country once payment is made. The bank will issue Access transfer code as soon as we confirm the payment details.

Sign.
Jack Francis

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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