Scam Tip Report #92219 - total sum of $5.000,000.00 USD

Scam ReporterScam Tips Received
Somewhere in United States
2018-08-07 10:14:59
Nigerian/419 Scam
total sum of $5.000,000.00 USD 
Email Address:
229 69438064
X-Originating-IP: [] BENIN

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
Phone: Tel: +13164135842


Attn: Beneficiary

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
Online Banking Account
Created Opened

Account Balance

$5.000,000.00 USD
Account Number

DBB Sort Code

Name Of bank
International Money Transfer

Swift Code PNBPUS33
Account Number 1010169857507
Please Enter:
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 $110 Usd.

The bank has also directed that the payment should be sent through Western Union or Money Transfer or Money Gram, SMALL WORLD or RIA Transfer with the below details.

Receiver's Name: ike uwa
COUNTRY: Benin Republic
CITY: Cotonou
Text Question: URGENT?
Text Answer: OK
Amount: $110Us 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 $110 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:

I would be waiting for the details as directed as soon as possible.

FBI Assistant Director EMAIL ......,[]
MR JON +229 69438064

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