AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
I am hereby writing to inform you that the the federal government
of Benin is keen and very determined to pay your
overdue debts, this is not a fluke, I would not want you to loose
this fund out of ignorance and the federal government of Benin has
today afternoon deposit your inheritance $1.5 Million united state
dollars with this bank. The government had a clear mandate to open
account in your name with the bank and set up an on-line transfer
that you will use to transfer the funds into your personal
the government deposited your funds to the bank . The bank has
finally opened an account in your name. Be advice that the bank
created on-line transfer with the account that opened in your
favor this afternoon. And the $1.5Million has been transferred to
the account that my bank open
in your favor. The on-line banking account details are follows.
To - D D B Online Pl c Secure Account Page Account Name Account
Online Banking AccountCreated Opened Account Balance2013-04-15
$1.5MAccount Number Diamond Bank Sort Code0020578055
1022-03-8733Country Name Of bankInternational Money Transfer
InputSwift Code PNBPUS33
Account Number 0020578055Please Enter:Transfer CODE TRANS-ID:
Bank Name : Amount : Routing Number: Swift Code: Transfer PIN:
The bank did not charge you any fee. You need to obtain a Access
Transfer Code, For your information, you will be able to start
online banking account as soon as you obtain this code.
You are to pay $100 dollars to obtain the Access Transfer Code.
Here is information on how to send the fee through western union
or moneygram office
Receiver's name. .PAUL Paul Obiorah
Country. Benin Republic
Text Question. sure
Text Answer. yes
Providevus with the MTCN and sender's name once payment is made.
The bank will issue Access transfer code as soon as we confirm
Mr. Alex Otti,
managing director, Diamond Bank Plc Email;
Head of operation manager.