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From: Barrister Judy Moore. <info.ubabank@superposta.com>
Date: Friday, December 30, 2011 4:42:29 AM GMT-0700
Subject: Contact, DR. DUBE MOORE, International Remittance Payment Manager,
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_ATTN, DEAR CUSTOMER._
_MERRY CHRISTMAS AND HAPPY NEW
YEAR._
_THIS LATER IS TO LET YOU KNOW THAT WE RECEIVED A PAYMENT CREDIT
INSTRUCTION FROM THE WORLD BANK AND IMF PAYMENT VERIFICATION DEPARTMENT
TO CREDIT YOUR ACCOUNT WITH YOUR FULL INHERITANCE/LOTTERY FUND VALUED
$10.5MILLION FROM THE BENIN REPUBLIC/NIGERIAN RESERVE ACCOUNT WITH OUR
BANK._
_HOWEVER, WHAT WE REQUIRED FROM YOU IS YOUR BANKING PARTICULARS
WHERE YOU WANT YOUR FUND TO BE TRANSFERRED THIS TIME SUCH AS
BELLOW._
_{1}. YOUR FULL INFORMATIONS:_
_{2}. YOUR HOME , OFFICE
TELEPHONE, AND FAX:_
_{3). YOUR FULL BANK NAME AND LOCATION
ADDRESS:_
_{4). YOUR A/C NAME AND NUMBERS:_
_(5). YOUR SWIFT CODE /
ROUTING NUMBERS:_
_(6). YOUR CURRENT OCCUPATION:_
_{7}. A COPY OF YOUR
ID PICTURE:_
_BE INFORMED THAT THE TRANSFER OF YOUR TOTAL PAYMENT WILL
COMMENCE IMMEDIATELY WE HEAR FROM YOU WITH THE ACCOUNT INFORMATION
TOGETHER WITH PROCESSING CHARGE OF $98.00 USD ONLY. ONCE MORE, DIAMOND
BANK PLC (DBB) COTONOU BENIN, WILL NOT HESITATE TO CREDIT YOUR ACCOUNT
WITHIN 24HOURS IN ACCORDANCE WITH FUND RELEASE ORDER
REGULATIONS._
_CONTACT, DR. DUBE MOORE, INTERNATIONAL REMITTANCE
PAYMENT MANAGER,_
_DIAMOND BANK PLC COTONOU BENIN REPUBLIC._
_EMAIL
ADDRESS: HEADOFFICE@DIAMONDBANK-BJ.TK_
_PHONE NUMBERS:: (+229)-9878-7459
OR (+229)-9645-3165_
_YOUR IMMEDIATE RESPONSE AND CALL IS HIGHLY NEEDED
TO ENABLE US COMMENCE FOR THE TRANSFER IMMEDIATELY._
_THANKS FOR
BANKING WITH US WHILE WE LOOKING FORWARD TO SERVING YOU BETTER._
_BEST
REGARD._
_BARRISTER JUDY MOORE._
_WORLD BANK OF AFRICA SINIOR OFFICER._
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