DIAMOND BANK PLC: Yes, we are aware

From: DIAMOND BANK PLC < ncosta@openlink.com.br >
To:
Sent: Tuesday, March 26, 2013 8:23 AM
Subject: NOTIFICATION

DIAMOND BANK OF COTONOU BENIN REPUBLIC.

Address: C/669 Cadjehun BP 369,

Benin Republic West Africa

Tele:+ 229 9989 9347

E-mail address: dmondbk@accountant.com

After today's Federal Executive Consul Meeting,The ministry of Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND($1,240,000.00) which was initial approved that western union will be paying to you $5000 us dollars on daily basis until your ($1,240,000.00) is completed

It has come to the notice of the newly appointed Minister (DR.ANDY UDAA )that western union department wanted to rip you off as a result of so much fund they are demanding from you and some of their staff were into fraudulent act

Federal Executive Consul Meeting (FEC) Has now ORDERED that your total fund ($1,240,000.00)will now be transferred into your account through DIAMOND BANK BANK PLC OR WE WILL ARRANGE YOUR FUND INTO ATM CARD TO BE SENT TO YOU,So you are requested to choose the option you wanted your fund to be sent to you ok

Yes, we are aware that western union department requested about $600 us dollars from you for them to use and re-activate your fund which has been dormant,Well,it has now been approved that you will only send the sum of $40 us dollars for the re-activation,The minister of finance was unhappy when he come across your payment file,He ordered that instead of the initial demand which was $600,He now ordered that you will pay only $40 us dollars for the re-activation of your fund because he does not want your fund to still be in the country without it been transferred,

So I would like you to act fast and send the $40 us dollars immediately after you receive this email,Remember that this is the only way you will claim your Money without any problem,

So you are been advise to send the re-activation fee of $40 us dollars to this below information,I want to assure that once you send the fee,It will take only 48 hours and your fund of ($1,240,000.00) will hit into your account,So send your bank account details where you would like us to transfer the fund into with the payment information of the $40 us dollars,

Send the fee through Money Gram Or Western Union ,below are the information to send it ok,

NAME. . . . . . . ANTHONY UDEFI
CITY. . . . . . . . COTONOU
COUNTRY. . . BENIN REPUBLIC
QUESTION. . HOW LONG
ANSWER. . . . TWO DAYS
AMOUNT. . . . $40

REF//

Thanks,

Dr.Joseph Obase.

Director Foreign Remittance Department

DIAMOND BANK OF COTONOU BENIN REPUBLIC.

Tele: +229 9989 9347

E-mail address: dmondbk@accountant.com