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On Thursday, November 21, 2013 3:20 AM, Diamond Bank {Online Service Dept} < infodiamondbasebank5@gmail.com > wrote:
DIAMONDBASE BANK
DR.PHIL D.M
HEAD OF OPERATION {Online banking Services}
TELL/FAX: +229 666 700 27
E-MAIL : info@diamondbasebank.tk
Our Ref:- db/trans/22/2013
RE: IMMEDIATE ONLINE TRANSFER OF FIVE MILLION, FIVE HUNDRED UNITED STATES DOLLARS {$5.500.000} ONLY
Attn:-
Th management of Diamond Bank {Online banking Services department} wishes to inform you that we been mandated to quickly transfer the above mentioned amount in US dollars into any designated account of your choice. This transfer in conjunction with the United Nation/U.N.R.C partnering with Diamond bank to eradicate poverty and help your realize your over due fund.
At Diamond Bank, effectiveness and efficiency to serve you is our priority, This is to say, that the immediate completion of your transfer is right in your hands just by following the diamond online banking procedures and you can complete the transfer of your fund by yourself.
TO TRANSFER YOUR FUND, PLEASE FILL THE BELOW FORM
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Please, All fields with asterisk(*) must be filled
Personal Information | First Name*:. |
| Last Name*:. | |
State of Origin*:. | |
Nationality*:. | |
Social Security Number:. . | |
Passport No*:. . | |
National ID Card NO.*:. | | Phone Number*:. . |
| Fax Number*:. . |
| Marital Status*:. . |
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Gender*:. . |
| Birthday*:. . |
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Indicate Your Address | Residential Address*:. |
| City*:. . | |
State*:. . | | Country*:. . |
| Zip / Postal Code*:. |
| Office Address*:. . | |
Email Address*:. . | |
Confirm Email Address*:. | |
Password.*:. . | | |
| Existing Account At Place of Residence | Account Name*:. |
| Account Number*:. |
| Bank Name*:. . | |
City*:. . | |
State*:. . | |
Country*:. . | |
Zip / Postal Code*:. | |
| | Preferred Currency For Account | Currency Type*:. . |
| Account Type*:. . |
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How Did You Hear About Online Banking. Online Account | How did you hear About Us? :. |
| If an FCU staff introduced you, what is the staff name? :. |
| I have read and agree to the Terms & Conditions of this service. |
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Upon your completion of these steps, you Transfer will be completed. You are also required to update me after completing this process.
Yours in service
Dr.Phil D.M
Head Of Operations {Online banking Services}
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