From: Emmanuel Wale < firstname.lastname@example.org >
To: undisclosed recipients: ;
Sent: Thu, Jan 21, 2016 4:47 pm
Subject: International Remittance
International Remittance Department funds Transfer Section
Diamond Bank International plc.
Republique du Benin
in West African State /Address:rue 7741 unesvia avenue kotoungbe cotonou.
Attention dear beneficiary.
to let you know that we have received an instruction from the united
nation by orders of the ministry of finance, republique
du benin to release your approved payment of us$4.5 million dollars via Diamond Bank atm visa
card which you will use to withdraw your
us$4.5 million dollars from any atm
machine in any part of the world.
thank you and assure you that Diamond Bank atm visa card has
been approved and upgraded
in your favour this morning. The amount upgraded in the
atm card is us$4.5 million
dollars and your secret pin number will be given to
you once you received the card
from us, right now, invitation have been
extended to you to visit Diamond Bank republique du benin for collection of
your uba atm visa card and pin number so that you can activate it by yourself
and start withdrawing funds from any atm machine in your country but the
amount you can withdraw in a day is $5,000,as we have programmed it.
if you are unable to visit Diamond Bank republique du benin for
collection of this your uba atm visa card and pin number, you must therefore
apply for the diamond bank atm visa card and pin number to be sent to you via our
diplomatic courier service at your own expenses by offsetting the following
payments such as;
1)shipment fee of the diamond bank atm visa card to your address amounting to us$137.00.
2)insurance coverage of the diamond bank atm visa card amounting to us$58.00.
Both payments is the sum of us$195.00 must be
paid to enable us ship the atm
visa card to your address to enable you start withdrawing your us$4.5 million
dollars from any atm machine in any part of the world. This atm visa card must be
insured so that it can get to you without any problem and diversion. This is
because this atm card that can be use to withdraw funds from any atm machine
in every part of the world.
So if you cannot come to Diamond Bank republique du benin for
collection of your atm visa card, you must therefore kindly go right now to western
union or money gram and send this shipment and insurance fee of us$195.00 via
western union money transfer with the details below and write your mtcn number
down and your sender name bellow down the details,
Receiver's name. . Frank Onu
Country. Republique du benin
City . Cotonou
Text question. how urgent
Text answer. .very urgent
As soon as
the fee is received, we shall immediately dispatch the atm visa
card to you and it will take only 2 days to arrive to your address to enable you
start withdrawing funds that same day from any atm machine nearest to you.
Thank your understanding and we are waiting for your quick reply and the payment
information for the delivery of your atm visa card.
Yours in Service.
Mr. Emmanuel Wale, Atm Manager
Diamond Bank Republique du Benin
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