[email protected] [email protected]

Reply-To: [email protected]
Subject: LETTER FROM DIAMOND BANK PLC BENIN REP TO YOU
From: Dr.Mrs.JANNET WOOD [email protected]

LETTER FROM DIAMOND BANK PLC BENIN REP TO YOU,,,
DR.ADAM KIM,
DIAMOND BANK PLC,BENIN REP.
OB OP 024 FDQ AKPAKPA, COTONOU-BENIN REPUBLIC.
EMAIL: ([email protected])
MOTO: TRUTH & HONEST.
REF: MOFBR

ATTENTION CUSTOMER
I am hereby writing to inform you that the government of Benin has
today afternoon deposited your inheritance $2.5 Million united state
dollars with this bank. The government had a clear mandate to open an
account in your name with the bank and set up an on-line transfer that
you will use to transfer the funds into your personal account.
However, the government deposited your funds to the bank . The bank
has finally opened an account in your name. Be advice that the bank
has already created on-line transfer with the account that opened in
your favor this afternoon. And the $2.5 Million of funds has been
transferred to the account that my bank open in your favor. The
on-line banking account details are follows.


Welcome! To - CB B Online Pl c Secure Account Page
Account Name



Account Type
Activate



Online Banking Account
Created Opened



Account Balance
2013-04-11



$2.5M
Account Number



Diamond Bank Sort Code
0020578055



1022-03-8733
Country



Name Of bank
International Money Transfer



Input





Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Bank Name :
Account number:
Amount :
Routing Number:
Swift Code:

The bank did not charge you any fee. You only need to obtain Access
Transfer Code, For your information, you will be able to start
accessing your online banking account as soon as you obtain this code.

You are to pay $135 dollars to obtain the Access Transfer Code. Here
is information on how to send the fee through western union.

Receiver's name... Mr. Modestus Ndunaka Boniface
Country.. Benin Republic
City .. Cotonou
Text,,.. Question..what for
Text Answer...transfer
Amount $135.
MTCN....
Sender...

Provide us with the MTCN and sender’s name once payment is made. The
bank will issue Access transfer code as soon as we confirm payment
details.

Regards
Dr.Mrs.JANNET WOOD

Reply-To: [email protected]
Subject: Re:Attention Beneficiary,
From: "president Boni Yayi, (SFF, GCRF)" <[email protected]>

ICPC Benin

independent Corrupt Practices and Other Related Offences n
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and
impersonation Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Cotonou-Benin
OUR Ref: ICPC/NG/FG/2012

Dear


Does it means that you are no more interested of making the claim of
your outstanding fund US$ 1.5Million of yours which have successful
channel to transfer and reflect into your bank or western union and up
till this moment you have decided to remain silent after I have
personally took an Oath for you to secure this fund.

With all due respect, if you really know that you are no more
interested of making this claim of your outstanding fund of yours
kindly update me now to cancel this Transfer since your negative
thought does not allow you to believe on the reality so send me a
declaration letter stated that you are no more interested of making
the claim so that I will cancel the transfer.

What makes you think that you will not recevie your fund and have
Access of the fund as Beneficiary and you should know that I have made
everything possible for you so kindly go now and send this Fee US$ 79
. 00 so that the Ownership Certificate will obtain to enable the
Transfer procurement payment slip submit to your bank or western union
authority for confirmation of the fund into your bank account.

Does it means that you are internationally want to delay this matter
and it has been long that I made the announcement of release of your
fund which is ready to be with you so with all due respect I advice
you to go now and send this Fee immediately without any delay and
update me because I want you to recevie this fund as a agreed and
signed. Make sure that you scan the Attached Copy of payment slip to
me immediately

You are advice to send the US$79.00 by Western Union as directed below
and update with the Attached Copies of payment Information for
recorded as directed immediately and also get ready and I am at your
Service because of your Funds transfer is READY which you know that
you have to appreciate the effort that Benin new present Government
made for you to recevie your fund with a copy of Transfer payment Slip
to you for Handover.

With all due respect, please do not delay to send this fee today
because this is a last chance and final conclusion. Kindly do your
best now to send the Fee and update me immediately

CONGRATULATIONS.
Other details and Transfer procurement payment slip Sheet will be
forwarded to your Bank Authority as soon as you send the Fee US$79.00
Today and update me with payment information satisfied that you will
rejoice right now.

On behalf of this Democratic Government of United States of America
(U.S.A), I apologize for any delay you might have encountered in
receiving your Fund in the past.

By virtue of law, you have to go now and make the payment of the
required Fee as directed Below to enable the Ownership Certificate
obtain and issue in your Name of your Funds Transfer to be made
immediately because this is the time and moment you supposed to
receiving of your contract funds as Beneficiary.

I officially wait for the Attached Copy of Payment Transfer Slip
Information Scan for Recorded of your Funds Transfer to be made
immediately.

The above money should be sent via WESTERN UNION TRANSFER within 24
Hrs in favor of the smooth confirmation of the funds of your Funds
into your Bank Account or throught western union.
Receiver Name:Mr. CHINWE FRANK ENETE
Address: Cotonou, Benin Republic
City Address::Cotonou
Test Question; A
Test Answer: B
Sender Name.....................?
AMOUNT:US$ 79 dollars only
MTCN,...............
Thanks for your Understanding
Best Regard
Benin Republic's president
Call me +22964371941

CONTACT EMAIL([email protected])

Boni Yayi
Medium animated flag of Benin

Benin Republic's president
Boni Yayi, (SFF, GCRF)