From: DIAMOND BANK PLC < firstname.lastname@example.org >
Sent: Tue, March 29, 2011 7:53:23 PM
Subject: INSTRUCTIONS TO CREDIT YOUR ACCOUNT
DIAMOND BANK PLC
CLAPHAM JUNCTION BRANCH
7 ST JOHNS STREET
TINNAPA PORTHACOURT, NIGERIA
I have tried several times to reach you via email but without any
response coming from you Now after due vetting and evaluation of your
Inheritance file which The Nigerian National Petroleum Corporation (NNPC)
in conjunction with the Ministry Of Finance Of the Federal Republic of
Nigeria Forwarded and contracted us to see to your immediate payment of
the sum of ($38MILLIONUSD) from their Offshore
Account with us, His
Excellency the PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA (DR.GOODLUCK
EBELE JONATHAN) has mandated and instructed this bank to send all
inherited fund to you via the online bank to bank transfer system.
You are to update this bank to reconfirm your interest for the onward
transfer of your fund alongside with your full banking info to set up a
new credit account with us. Note that you do not presently have an active
checking account with the bank what this means is that you can not
authorise debiting or crediting of funds from the total $38Million USD
which is presently on a suspense account with the Bank.
INSTRUCTIONS TO CREDIT YOUR ACCOUNT.
Date: 16/3/2011 11:58:25 Am
Credit Account For Transfer: ******** (Not Active)
New Credit Account Activation Charge: Minimum Balance $100USD
Account Activation Code:****
Reference No: D3a63-5e02f-885e
From :Corresponded Offshore Dollar account: 46587921354
Format: Standard Top World Bank
Issuing Bank: Diamond Bank Plc Nigeria
Current Status: Pending Transfer
Additional Fee: Zero
Total Amount: $38MILLIONUSD
Currency : USD
Interest: Zero (0.0%).
Contact Email: email@example.com
We need you to make payment for the openning of a new credit account with
us with a minimum balance of $100.00 as an initial deposit for account
activation, we will re-activate your account and forward you with the
new credit account activation code also known as the pickup code to
withdraw your fund at your bank or any of its affiliate online.
Your urgent attention to this matter will be highly appreciated.
Dr. David Palmer
Head,Private Banking Section
Diamond Bank Plc
Money Transfer Dept.(IMT Department)
Direct Tel: +234 8184-298418