> Date: Sun, 5 Feb 2012 23:59:18 -0600
> Subject: INSTRUCTIONS TO CREDIT YOUR ACCOUNT
> From: inf0@hcpl.net
>
>
>
>
> DIAMOND BANK PLC
> CLAPHAM JUNCTION BRANCH
> 7 ST JOHNS STREET
> TINNAPA PORTHACOURT
>
> Greetings!
>
> I have tried several times to reach you via email but without any response
> coming from you after due vetting and evaluation of your Inheritance file
> which The Nigerian National Petroleum Commission (NNPC) in conjunction
> with the U.S. Department of the Treasury Forwarded and contracted us to
> see to your immediate payment of the sum of $200,000.00USD from their
> Offshore Account with us, His Excellency t he PRESIDENT OF THE FEDERAL
> REPUBLIC OF NIGERIA (DR.GOODLUCK EBELE JONATHAN) has mandated and
> instructed this company to send all inherited fund to you through our
> online bank to bank wire transfer system on a Web Secure E-Transaction
> with a maximum transaction of $5000UUSD at a go.
>
> You are to update this company 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
> bank account with the bank what this means is that you can not authorize
> debiting or crediting of funds from the total $200,000 USD which is
> presently on their suspense account with the Bank.
>
> INSTRUCTIONS TO CREDIT YOUR ACCOUNT.
> Date: 28/1/2012 11:58:25 Am
> Transfer Url: http://secureptv.com/process.html
> Security Access Code: 85010301932766142965130139021 5
> Minimum Account Balance:$200
> Reference No: D3a63-5e02f-885e
> Account Code: QW-21905-AZ
> From: Corresponded Offshore Dollar Account
> Format: Standard Top World Bank
> Issuing Bank: DIAMOND BANK PLC NIGERIA
> Current Status: Pending Transfer
> Additional Fee: Zero
> Total Amount: $200,000USD
> Currency: USD
> Interest: Zero (0.0%)
> Contact Email: diamondbkningnig.com@9.cn
>
> Finally, make sure that you reconfirm your full correct informations on
> the website to them again to avoid any mistake with the transfer and ask
> them to send you the complete questionaire to enable you track your funds
> over there and to know when it will hits your bank account. Let me repeat
> again, try to contact them as soon as you receive this mail to avoid any
> further delay and remember to pay them their Custodian fee of $200.00 US
> Dollars for their immediate ac tion.
>
> Yours Faithfully,
> MR. Robert Hemmingway
> Head,Private Banking Section
> International Money Transfer Dept.