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From: "\"Dr. Golden Bartman\"" <adris25@speedy.com.ar>
Date: Wed, 11 Mar 15 14:10:04 +0000
Subject: Diamond bank director general
To:
Before I commence I will like to explain myself to you, my name is Dr.
Golden Bartman, the new director officer of Diamond bank Benin
Republic Plc West African, my dear, I want to use this opportunity to
inform you that I was now the director and it have not been a month
now, so I went through the scheme of work of this honorable bank and
find out that your name and your fund valued $1.2 Million dollars was
here for six months.
So it amaze me so much and then I went to the office of IMF office
Benin and reported this to them to know what is their aim and they
told me that bank former director Mr. Mondargon White, was the one
that curse all this he collect money for peoples and then refuse to
wired their fund to them, so my dear the Lord I serve will not allow
such thing to happen here in my seat, so I hereby to declare to you
now to get us your full information so that your fund will be wired
into your account immediately ok without wasting time, I do not like
betraying people and no one will do such to me.
This is what we needed from you now so that your fund will be wired
through this bank immediately and also you will pay for Clearance
Certificate and transfer which will cost $108 only. My best suggestion
to you is that you have to be fast and send the $108 usd as the
Clearance and transfer fee so that I can call your director for easy
hit in your personal account.
Here is the information on how to send the $108 usd through western
Union or Money Gram Ria transfer around you.
Receiver’s name............ Johnsn Eze
Country..........Benin Republic,
City..........Cotonou,
Text Question...........God?
Answer.............Bless,
Amount...........$108 usd,
Mtcn no..........
Sender’s name..........
Once again make sure you reconfirm your information bellow to avoid
any fourth when we start your transfer.
Your account number........
Name of bank..............
Bank address.............
Bank user name............
Routing number............
Home address.............
Copy of id................
Your phone number.........
Your occupation...........
Once you forward this to this bank I assure you that you are to
receive your fund with 74hrs ok, if your are able to call me am free
call this line +229 977 867 34.E-mail: wwdiamondbj.diamond02@yahoo.com
Thanks and remain bless,
My regards
To your family.
Dr. Golden Bartman
Diamond bank director general
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