From: Diamond Bank Plc
West Africa. 13# Avakpa Road,
Portonovo, Benin Republic
Bank Online Transfer Update
Dear Customer!
We
Are In Receipt Of Your Deposited Funds We Received Deposited Into
Our Bounded Account Note On Telex Record Of DIAMOND BANK PLC BENIN
REPUBLIC.
This
Is To Confirm To You That We Have Received A Revocable Instruction From
The Office Of The Presidency And The Ministry Of Justice And Central
Bank Apex Board Of West Africa To Affect The Transfer To Your Overseas
Account.
Menu
To This Effect, After A Long Deliberation With The Board Of Directors
And The Ministry Of DIAMOND BANK PLC BENIN REPUBLIC Including The
Central Bank Apex Board Of West Africa; We Hereby Confirm To You That
The Payment Have Been Approved To Be Paid To You Without Any Further
Delay By DIAMOND BANK PLC BENIN REPUBLIC To Any Of You Designated
Account As You May Fill Below.
Be
Informed, We Are Here To Let You Understand Our Banking Procedure And
Necessary For Us To Work On Your Files As Requested By The Board Of
DIAMOND BANK PLC BENIN REPUBLIC.
We
Advice You To Flash Us With The Real Name And Other Necessary
Information To Use On This Transfer As We Attached The Transaction Form
For You To Fill And Return Immediately Between 48 Hours To Enable Us
Process The Releasing Of This Funds To Your Overseas Account To
Circument Any Wrong Or Error Transfer.
WE ADVISE 48 HOURS TO FILL YOUR INFORMATION RETURN IT.
PROMPT ACTION IS NECESSARY AS TIME IS OF ESSENCE,
Full names_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Date of birth_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Gender_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Marital status_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Address_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Nationality_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Country_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Telephone and Fax numbers_ _ _ _ _ _ _ _ _ _ _ _ _ _
Occupation_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Yours ID or your drivers license _ _ _ _ _ _ _ _ _ _ _ _ _
Bank name and address_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Bank account number_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Signature claimer_ _ _ _ _ _ _ Date_ _ _ _ _ _ _ _ _ _
BE ADVICE TO FILL ON SPACE AND RETURN IMMEDIATELY BETWEEN 48 HOURS
DR. CHINEDU ANAGOR
CHAIRMAN/CHIEF EXECUTIVE
OFFICER OF DIAMOND BANK PLC
MRS. ROSE BEN
Executive Director Stock Banking DPT:
MRS. Urum Eke
Executive Director, Commercial Banking
Dr.Yerima Ngama
Executive Director, Public Sector/Financial Institutions
MR. Ohis Ohiwere
Executive Director/Chief Financial Officer.