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From: DIAMOND BANK PLC < officefileservice19@peoplepc.com >
Date: 2012/10/9
Subject: Your Online Transfer Status!
To:
AN ONLINE BANKING ACCOUNT
HAS BEEN CREDITED IN YOUR FAVOR
I am hereby writing to inform
you that the government of Benin has today afternoon deposit your inheritance
$1.5 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 $1.5 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 |
2012-10-06 |
|
$1.5M |
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:
Transfer CODE
TRANS-ID:
Bank Name :
Amount : Routing
Number: Swift
Code: Transfer
PIN:
The bank did not charge you any fee. You need to
obtain a 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 $50 dollars to obtain the Access
Transfer Code. Here is information on how to send the fee through
western union.
Receiver ' s name. . Mr.Ikem Victor
Country. Benin Republic
City. . Cotonou
Text
Question. WHEN
Text Answer. .NOW
Amount
$50.
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.
Forward to our transfer department the payment
information and your account information where the transfer will be made to you
with our contact below.
CEO.Mr Helm
Obioma
Sincerely,
Mr
Helm Obioma
Head of operation manager
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