#230324 by Jack Fendly
Thu Dec 11, 2014 8:23 am
From Walter Sam Williams Thu Dec 11 08:12:23 2014
X-Apparently-To:
Return-Path: <[email protected]>
X-YahooFilteredBulk: 212.82.96.47
Received-SPF: none (domain of yahoo.pt does not designate permitted sender hosts)
X-YMailISG:
X-Originating-IP: [212.82.96.47]
Authentication-Results: mta1307.mail.ne1.yahoo.com from=yahoo.pt; domainkeys=pass (ok); from=yahoo.pt; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO nm23.bullet.mail.ir2.yahoo.com) (212.82.96.47)
by mta1307.mail.ne1.yahoo.com with SMTPS; Thu, 11 Dec 2014 08:12:41 +0000
DKIM-Signature:
DomainKey-Signature:
Received: from [212.82.98.61] by nm23.bullet.mail.ir2.yahoo.com with NNFMP; 11 Dec 2014 08:12:24 -0000
Received: from [212.82.98.81] by tm14.bullet.mail.ir2.yahoo.com with NNFMP; 11 Dec 2014 08:12:24 -0000
Received: from [127.0.0.1] by omp1018.mail.ir2.yahoo.com with NNFMP; 11 Dec 2014 08:12:24 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: by 212.82.98.114; Thu, 11 Dec 2014 08:12:23 +0000
Date: Thu, 11 Dec 2014 08:12:23 +0000 (UTC)
From: Walter Sam Williams <[email protected]>
Reply-To: Walter Sam Williams <[email protected]>
Message-ID: <1598454301.472899.1418285543245.JavaMail.yahoo@jws11174.mail.ir2.yahoo.com>
Subject: FEDERAL BUREAU OF INVESTIGATION (FBI)
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_472898_638983982.1418285543229"
Content-Length: 25429
THIS IS THE (F.B.I)
http://www.fbi.gov/
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
11/04/2014
FEDERAL BUREAU OF INVESTIGATION (FBI)
Attn:
This the Federal Bureau Of Investigation (FBI) This is to notify you that a new development has been made by today in which the Benin Bank which is called Diamond Bank Of Benin (DBB) which has been holding your funds all this while has been ordered to release it to you.
The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $5.000,000.00 USD in which you would be able to withdraw any amount of money daily from the online account.
Below is the online bank account details.
Welcome! To - DBB Online Plc Secure Account Page
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
10-16-2014
$5.000,000.00 USD
Account Number
DBB Sort Code
00169381103-43371
1022-03-8733
Country
Name Of bank
International Money Transfer
Input
Swift Code PNBPUS33
Account Number 1010169857507
Please Enter:
Transfer CODE TRANSID:
Bank Name :
Amount :
Routing Number:
Swift Code:
Transfer PIN:
****************************** ****************************** ****************************** *************
The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $79 Usd.
The bank has also directed that the payment should be sent through Western Union Money Transfer or Money Gram or RIA Transfer with the below details.
Receiver's Name: MIKE IDIGO
COUNTRY: Benin Republic
CITY: Cotonou
Text Question: URGENT?
Text Answer: OK
Amount: $79 Us dollars
Send the following details to me as soon as you make the payment such as senders name and address, Mtcn Number, Text Question and Answer and the amount sent.
Once the payment of $79 Usd has been received by today, then the bank would issue the TRANSFER CODE to you which you would use to make the final transfer to any bank account of your choice.
Do make sure that you do not contact the bank directly to avoid you being scammed again because that is the reason why we decided to deal directly with the bank and then give you the information after making sure that the directives are right and legal.
Plead do understand that we would not be responsible for any lose of funds if you go against our orders and contact the bank and get scammed.
Note that any unclaimed funds will be return to the Government as unclaimed funds after 3 days for final transfer. So you are urgently advise to comply with our demand so that your transfer will be among those that will be transferred this week.
You have to hasten up with this payment because any further delay will warrant an urgent termination of your online bank account. Email me on
this same email as soon as you send the fees by today at:[email protected]
I would be waiting for the details as directed as soon as possible.
THANKS FOR YOUR CO-OPERATION.
Respectively
http://images.wikia.com/x-files/images/ ... nner_(2002).jpg
FBI Assistant Director
Walter Sam Williams
E-mail Id:[email protected]
You cannot win a lottery you haven't entered
Please DO NOT tell a scammer you found their details posted here
Please DO NOT tell a scammer you found their details posted here