^ THE FOLLOWING IS A SCAM / 419 FRAUD
Attn: Account Holder,
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
Welcome! To - FCM Bank Online Pl c Secure Account Page
Activate 2014-03-06
Created Opened Account
Balance $8,500,000,00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504
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 $48 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.
Receivers Name:Collins Ugbo
Location: Benin Republic
City Cotonou
Text Question: One
Text Answer:Love
Amount: $48 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 $48 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.
THANKS FOR YOUR CO-OPERATION.
Respectively
ROBERT WALKER
Assistant Director.
Delivered-To: xsdraW419.scam@gmail.com
Received: by 10.79.67.65 with SMTP id q62csp705186iva;
Sat, 14 May 2016 06:58:25 -0700 (PDT)
X-Received: by 10.31.63.196 with SMTP id m187mr10753040vka.62.1463234305423;
Sat, 14 May 2016 06:58:25 -0700 (PDT)
Return-Path: <gstaffieri@speedy.com.ar>
Received: from if10-mail-fb01-mia.mta.terra.com (if10-mail-fb01-mia.mta.terra.com. [98.142.233.68])
by mx.google.com with ESMTP id 1si7217212uau.165.2016.05.14.06.58.21;
Sat, 14 May 2016 06:58:25 -0700 (PDT)
Received-SPF: pass (google.com: domain of gstaffieri@speedy.com.ar designates 98.142.233.68 as permitted sender) client-ip=98.142.233.68;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of gstaffieri@speedy.com.ar designates 98.142.233.68 as permitted sender) smtp.mailfrom=gstaffieri@speedy.com.ar
Received: from mail-smtp02-mia.tpn.terra.com (unknown [10.235.200.47])
by mail-fb01-mia.tpn.terra.com (Postfix) with ESMTP id 86CD580F3123;
Sat, 14 May 2016 13:58:21 +0000 (UTC)
X-Terra-Karma: -2%
X-Terra-Hash: 9dcbe2080070146e64b9f1c682c6b42d
Received: from localhost (1ge.terra.com [208.84.242.165])
(authenticated user gstaffieri!speedylm)
by mail-smtp02-mia.tpn.terra.com (Postfix) with ESMTPA id 47D1214084;
Sat, 14 May 2016 13:58:20 +0000 (UTC)
reply-to: bak86850@gmail.com
date: Sat, 14 May 16 13:58:08 +0000
message-id: <OID_1463234255992793_0gstaffieri@speedy.com.ar>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: =?UTF-8?B?QXR0bjogQWNjb3VudCBIb2xkZXIs?=
x-origin: 41.138.89.197
from: =?UTF-8?B?RkNNIEJhbmsgT25saW5lLg==?= <gstaffieri@speedy.com.ar>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 100
^// http://419fish.blogspot.com
*// https://en.wikipedia.org/wiki/Internet_fraud
^// http://www.419scam.org