From:
grace scott < grscott126@gmail.com >
Date: 10 August 2016 at 02:46
Subject: Re: contact the bank.
Dearest ,
I want to let you know that today 9/8/2016 I have send an acknowledgement latter to the bank .which is Diamond bank Plc where the money were deposited by my late husband Andrew Scott.
And this moment the bank is waiting to hear from you in order to confirm the information that I send to them please do everything possible to see that the fund is being transfer to your bank account as soon as possible for you to start the diving project. As according to my doctor I will be going for my surgery operation on very soon .
So my dear fasting ups everything I will be happy if this fund will be transfer to you before I go into surgery operation because I am so afraid this is my third time of doing surgery operation and the doctor said the hope is 50/ 50 please have a heart and pray for me all always that God will have mercy upon my life.
The procedures of the transaction consist on steps that should be
taken by the rules and regulations of the Bank in-respect of inheritance claim.
Firstly, on the next step, please fill your name and the date and sign the application form before sending it to the bank through their email address and also call the Director to inform him about the application form that you send on the bank email so he will get back you accurately.
Please try your possible to follow the bank instruction step by step in order to make smooth transfer and always update me.
I have attached the letter of application to your email. Print it out and read it carefully and fill the remaining space that is below. Sign it and send it through attached by your email directly to the Bank Email.
Secondly, As soon as the Bank receives the application they will then.
Start making contact and follow up our application in their administrative ways.
Please forward the copy of the application to me as well and a copy to the bank with the below banking details in the application.
Whatsoever you receive from the Bank or any other person must be forwarded to me for a word of advice to enable us avoids making mistakes.
Here is the bank contact.
Diamond Bank Plc.
Contact person: Director of Foreign Operations.
His Name is Eke Kalu.
Address: 167 porthacourt
Phone: (+234) 8087326751
Fax: (+234) 8087326751
E-mail: diamondbankplc.ng@ naij.com <diamondbankplc.ng@naij.com>
Expecting your Good news soonest and feel free to ask question if necessary.
Thanks and God bless you and your family.
Your Grace Scott
. . . . . . . . . . . . . . . . . . . . . . . . . . . .
EXECUTIVE DIRECTORS DIAMOND BANK PLC, NIGERIA
Contact person: Director of Foreign Operations. Diamond Bank Plc.
Contact person: Director of Foreign Operations. His Name is Eke Kalu Address: 167 portharcourt,
Phone: (+234) 8087326751 Fax: (+234) 8087326751
E-mail: diamondbankpl.ng@naij.com
Sir,
APPLICATION AS NEXT OF KIN OF THE ACCOUNT HOLDER MRS ANDREW SCOTT WITH ACCOUNT NUMBER 1150754855 DIAMOND BANK PLC, NIGERIA .
I , I humbly refer to these esteemed Bank today, 9/8/2016, as a next to kin to your deceased customer Engineer Andrew Scott Whose fund was deposited (USD$4Million) only. With your bank before his dealt.
I humbly apply putting on the transferring of the fund of 4million dollars only into my bank account in Iraq As I was directed by his lovely wife Grace Scott who is critical ill and has being hospitalize.
I also send this message to reconfirm her first message which is latter of authorization that she has sent to you as the director of the foreign operator in the bank of Diamond Bank Plc. Under the Finance Ministry controlled by the (DAF) Director for Administration and Finance NIGERIA, under the account number already shown above.
I hope that my application will be honored because I want all deposit to be transfer on my name into my bank account over here in my count in Iraq without delay.
I sincerely hope that you will receive my latter and follow up immediately in making the transfer.
Thank you very much. I anticipate your cooperation in this matter.
Your name: . Your address: Sign Date .
