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Date: Thu, 28 Aug 2014 12:01:49 +0000
From: jamesahmed35@yahoo.com
Subject: Invitation: FROM THE DESK OF JAMES AHMED
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"FROM THE DESK OF JAMES AHMED"
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When
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Thursday, 28 August 2014
04:00 AM to 05:00 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
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Message
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FROM THE DESK OF JAMES AHMED.
DIAMOND BANK NIGERIA PLC.
EMAIL: jamesahmed3333@yahoo.co.jp
DEAR BENEFICIARY,
DISCOVERY OF YOUR ABANDONED FUND
I AM JAMES AHMED, THE MANAGER, FOREIGN REMITTANCE DEPARTMENT OF THE DIAMOND BANK OF NIGERIA PLC. WE DISCOVERED THE SUM OF $15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) BELONG TO YOU WHICH WAS INSTRUCTED TO SEIZED BY FEDERAL MINISTRY OF FINANCE AND PAID TO THE FEDERAL TREASURE ON NEXT 14 BANK WORKING DAYS.
WHEN I GONE THROUGH YOUR TRANSFER FILE, I FOUND OUT THAT YOUR FUND IS STILL INTACT AND READY TO REMIT INTO YOUR ACCOUNT ONCE YOU PROVIDE TO THIS BANK A LETTER OF ADMINISTRATION FROM COURT IN NIGERIA AND A SCAN COPY OF EITHER YOUR DRIVER LICENSE OF INTERNATIONAL PASSPORT FOR IDENTIFICATION.
WHY I CONTACTED YOU IS THAT I HAVE MADE UP MY MIND TO HELP YOU AND MAKE SURE THAT THIS FUND WILL GET INTO YOUR ACCOUNT WITHOUT ANY DELAY SINCE THIS IS ONLY REQUIREMENT TO GET THIS FUND INTO YOUR ACCOUNT.
I WANT TO STAND FOR YOU AS YOUR REPRESENTATIVE TO FOLLOW IT UP UNTIL IT GETS TO YOUR ACCOUNT. I WILL PROCEED TO COURT FOR THE LETTER OF ADMINISTRATION AS SOON AS YOU SEND THE FOLLOWING:
1. YOUR FULL NAME AND ADDRESS:
2. YOUR COUNTRY OF ORIGIN:
3. YOUR BANK NAME AND ADDRESS:
4. THE ACCOUNT INFORMATION WHERE YOU WANT THE FUND TO TRANSFER INTO:
5. YOUR TELEPHONE NUMBER FOR EFFECTIVE COMMUNICATION:
6. A COPY OF YOUR INTERNATIONAL PASSPORT/ DRIVER LICENSE.
NOTE THAT THE FEDERAL GOVERNMENT HAS GIVE A DEADLINE OF 14 BANK WORKING DAYS FOR ALL THE FOREIGN CUSTOMERS TO CONCLUDE THERE TRANSACTION WITH THIS BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE FEDERAL TREASURY AS UNCLAIMED FUND. FOR MORE EXPLANATION,
PLEASE CALL +234 814 1161 439.
NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF IT'S NATURE.
I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.
REGARDS,
MR. JAMES AHMED.
DIAMOND BANK OF NIGERIA PLC.
NB. PLEASE, REPLY TO THIS MY PRIVATE E-MAIL BELLOW:
jamesahmed3333@yahoo.co.jp
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