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Date: Sat, 25 May 2013 08:06:40 +0100
From: diamondbank.transfer@katamail.com
Subject: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
To:
Diamond Bank du Benin SA
Rue 308
Reverend Pere Colineau- Ganhi
01 BP 955 Cotonou, Benin
Tel: (229) 96846005
Fax: (229)96846008,
Telex:5062 DIAMBCTNOU
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 |
| 2013-05-25 |
|
$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 $95 dollars to obtain the Access Transfer Code.Here is information on how to send the fee through western union.
Receiver's name. . Amaechi Emannuel Okonkwo
Country. Benin Republic
City. Cotonou
Text Question. WHEN
Text Answer. .NOW
Amount $95.
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 .Robert Chinedu
Sincerely,
Mr .Robert
Chinedu
Head of operation manager
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