SCAM! WARNING! Attn: Account Holder, FCM Bank Online malunqn@speedy.com.ar online44444644@gmail.com


SUBMITTED BY: dertivc

DATE: May 30, 2016, 11:08 p.m.

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  1. Attn: Account Holder,
  2. This is to notify you that a new development has been made by today 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
  3. Welcome! To - FCM Bank Online Pl c Secure Account Page
  4. Activate 2014-03-06
  5. Created Opened Account
  6. Balance $8,500,000,00 USD
  7. Sort Code. 00169381101-43372 1020-03-8733
  8. Swift Code PNBPUS33
  9. Account Number 1010169857504
  10. 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 $45 Usd.The bank has also directed that the payment should be sent through Western Union Money Transfer or Money Gram Transfer with the below details.
  11. Receivers Name:MGBE JUDE
  12. Location: Benin Republic
  13. City Cotonou
  14. Text Question: One
  15. Text Answer:Love
  16. Amount: $45 Usd.
  17. MTCN Number...
  18. Senders Name...
  19. 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.
  20. Once the payment of $45 Usd has been received by today, then the bank would issue the 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.
  21. THANKS FOR YOUR CO-OPERATION.
  22. Respectively
  23. ROBERT WALKER
  24. Assistant Director.
  25. Delivered-To: afretzzint.kjja@gmail.com
  26. Received: by 10.79.67.65 with SMTP id q62csp1308962iva;
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  32. by mx.google.com with ESMTP id b124si21510017vkf.131.2016.05.30.05.37.07;
  33. Mon, 30 May 2016 05:37:12 -0700 (PDT)
  34. Received-SPF: pass (google.com: domain of malunqn@speedy.com.ar designates 98.142.233.68 as permitted sender) client-ip=98.142.233.68;
  35. Authentication-Results: mx.google.com;
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  43. (authenticated user malunqn!speedylm)
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  45. Mon, 30 May 2016 12:37:05 +0000 (UTC)
  46. reply-to: online44444644@gmail.com
  47. date: Mon, 30 May 16 12:37:05 +0000
  48. message-id: <OID_1464611631457158_0malunqn@speedy.com.ar>
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  55. from: =?UTF-8?B?RkNNIEJhbmsgT25saW5l?= <malunqn@speedy.com.ar>
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