by Tim Atem
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.89.218
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>Attn: Account Holder
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Date: Wed, 16 Dec 2015 18:08:28 +0900 (JST)
From: FRANK ROBERT <[email protected]>
Reply-To: FRANK ROBERT <[email protected]>
Message-ID: <[email protected]>
Subject: Attn: Account Holder
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.138.89.218]
This is to notify you that a new development has been made by today been 16th
December 2015. in which the Benin Republic Bank which is called First City
Monument Bank (FCMB) 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 $8,500,000.00 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 - FCMBank Online Plc Secure Account Page
Account Name Account Type
Activate Online Banking Account
Created Opened Account Balance
2015-10-28 $8,500,000,00 USD
Account Number FCMB Sort Code
00169381103-43371 1022-03-8733
Country Name Of bank
International Money Transfer Input
Swift Code PNBPUS33
Account Number1010169857507
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. that is the last code that will carry
out the transfer.
The bank has also directed that the payment should be sent through
Money Gram Transfer with the below details.
Receivers Name: ALEX OBINO
Location: Cotonou Benin Republic
Text Question: A
Text Answer: B
Amount: $79 Usd.
MTCN Number...
Senders Name...
Send the following details to me as soon as you make the payment which are
senders name and address, Mtcn Number, Text Question and Answer Used and the
amount sent.
Once the payment of $79 Usd has been received by today, then the bank would
issue the Last TRANSFER CODE/TRANSFER PIN to you which you would use to make
the final transfer to any bank account of your choice.
I would be waiting for the details as directed as soon as possible.
THANKS FOR YOUR CO-OPERATION.
Respectively
FRANK ROBERT
Assistant Director.
E-mail:[email protected]
====================================
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