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.
#133768 by buried under 419s Tue Nov 13, 2012 12:59 pm
From FINANCIAL BANK INTERNATIONAL PLC Tue Nov 13 06:20:03 2012
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Date: Tue, 13 Nov 2012 14:20:03 +0000 (GMT)
From: This sender is DomainKeys verified FINANCIAL BANK INTERNATIONAL PLC <[email protected]> Add sender to Contacts
Reply-To: [email protected]
Subject: CONTACT THE FINANCIAL BANK PLC FOR YOUR FUND
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Compact Headers



Dear Esteem Customer

We The Management Of FINANCIAL BANK INTERNATIONAL PLC Benin Republic, want to inform you regards to the final conclusions of transfer your fund sum of $2.500.000(Two Million Five Hundred Thousand United State of America Dollars Only) into your bank account.

We wish to let you know that every necessary arrangement has been put in place to transfer your the fund into your bank account, moreover I will make it clear to you that your information needed to be resend again for the immediate transfer of your fund.

YOUR FULL NAME...........
HOME TELEPHONE NUMBER:...........
OFFICE NUMBER:..............
OCCUPATION...........
COUNTRY..........
SEX..............
AGE................
DATE OF BIRTH.........
YOUR ID OR YOUR DRIVERS LICENSE PASSEPORT COPY ATTACHED.......
BANK NAME AND ADDRESS.........
BANK ACCOUNT NUMBER.........
AMOUNT OF CLAIM



Contact Person is below.

Mr. TONY JERRY.
Manager Financial Bank PLC

Email :( [email protected] )
Do get in contact with us for immediate transfer of your fund without any further delay.
Regards

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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