Sent: Fri Sep 30th, 2011 3:41 PM EDT
Subject: Authentication On How To Credit Your Account With The Sum of $10,500,000.00
Authentication On How To Credit Your Account With The Sum of $10,500,000.00
Attn, Valued Customer.
Breaking News to you, this is official inform you that the higher authorities
incharge for every international transaction with African government has
declared this month of September 2011, that every international beneficially
Payment files been delay should receive their total fund ofUS$10.5Million now
through DIAMOND BANK PLC HEADQUARTER BENIN. And the arrangement has been made
on your name to receive your payment through the Diamond Bank of Benin and the
Federal High Justice here also obtain all the proper document that will help
you to claim your total fund direct into your banking account in your country.
However,i went to Diamond Bank PLC headquarter to discuss this transaction
with the bank director as it's has not been delivered to you, and he told me
that your fund can be transferred to you via direct wire transfer(KTT)into
your bank account you operating in country. We therefore instructed to inform
you contact Diamond Bank PLC Benin Republic with bellow contact information
listed out line, and provide your bank information to the Director General, DR
CARLOS MEVI, who is imposition to transfer your total funds of US$10.5Million
into personal account as programmed.
CONTACT DIAMOND BANK PLC, PAYMENT DEPARTMENT AT LOCATED.
Contact person: DR CARLOS MEVI, Director General of Diamond Bank PLC Benin.
Email: firstname.lastname@example.org or Telephone No.:+229-9622-8165.
The Diamond Bank PLC headquarter has been mandated to issue out your payment
and you have to stop any further communication with any African Offices to
avoid any hitches in receiving your payment this time into your bank account
as programmed in 48hours express KTT. and make sure you comply with every
instruction from DR CARLOS MEVI if you prefer tohave your payment transfer to
you as assigned by World Bank Award Payment for 2011 programmed.
Barrister James Obumu, Authorization Minister News
World Bank of Africa Section-1 Benin headquarter.
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