From: CUSTOMER SERVICE < email@example.com >
Sent: Thu, Jun 12, 2014 10:15 am
Subject: DIAMOND BANK WESTERN UNION
DIAMOND BANK WESTERN UNION
01 BP 955, 308 rue du Révérend
Père Colineau, Cotonou, Benin
Office Tel: +229 68712085
are happy to inform you officially that we received approval letter
today from Federal Ministry of Finance Office, authorizing our Bank to
program a total sum of $2,500,000.00 USD and pay you through our western
union transfer system for your easy pickup and warned against any
unforeseen delay that could make your fund not to get to you in a timely
The Federal Ministry of Finance chairman (Engr. Idriss
L. Daouda) have submitted your payment file to the Benin Consulate for
screening and all data have being confirmed correct to pay you a total
sum of $2,500,000.00 USD as a result overdue contract payments so far.
We have been advised to send you $4,500 USD every day because Western
Union laws here in Benin Republic can only transfer a maximum of $4,500
USD every day to you.
We have today transferred your first
US$4,500.00 available for your pickup at any western union office in
your country, but still on hold due to the unpaid activation fee of $109
which you supposed to pay before your transfer will be posted to your
country for pickup.
For your convenience check your first
$4,500.00 installment transfer online at www.westernunion.com clicks
TRACKING and fill the bellow information on the space provided at
western union website.
Money Transfer Control Number (MTCN) 6188566544
Sender First Name: Tony
Sender Last Name: Udealor
will pickup the $4,500 USD at any western union office in your country
after 20mins you send the $109 activation fee of your daily installment
account. You are to send the activation fee today on our bellow
information through Western Union or store close to you:-
Receive by: Tony Udealor
City & Country: Cotonou, Benin Republic
Text Question: Faith
Answer: In God
soon as you transfer the activation fee, send us the transfer MTCN on
our bellow contact information to enable us receive and proceed with
immediate transfer release of your $4,500 USD today.
Thanks for using our service while we wait your kind response,
Mr. Emmanuel OGA
Diamond Bank Western Union Department
Telephone: +229 68712085
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....