From: " www.diamondbankbeninrepublic " < email@example.com
Date: Sep 28, 2016 10:11 AM
Subject: How are you doing this morning,
How are you doing this morning, Good I hope good? This
Mr. Benedict Ihekire the Diamond Bank manager Benin Republic,
I was instructed by the IMF Benin Republic together with the Benin Republic
Government to contact you for your Compensation Fund sum of $3.5MillionUSD which the
Benin Government is compensating you for been scam from this Country.
Am hereby to inform you how this Compensation Fund sum of
$3.5MillionUSD will be Transfer to your position, The Fund will be send
to your Via Bank to Bank Wire Transfer, We are going to open an
Account for you here in our Bank and email you the Bank Account
details I mean the Online Access of the Account for you to access it
Online there when ever you want also start Transferring your Fund to
any personal Bank Account of your Choice when ever you want.
You are advice to provide the below information for us to open the
Account here for you and make the Transfer to the new Account we are
going to open for you once you confirm this needed information and we
will give you the complete details of the Account once we are done
with your Account so you can access it there, Fill out the complete
State of Origin*:
Social Security Number:
National ID Card NO.*:
Indicate Your Address
Zip / Postal Code*:
Confirm Email Address*:
Existing Account At Place of Residence
Zip / Postal Code*:
Make sure you file out the complete information and get back to us in
other to proceed in opening the Account for you and release the Online
Access of the Account for you to Access it over there when ever you
want, I wait your urgent reply Once you read my email, also I will
give you a call now after sending this email to you.
Mr. Benedict Ihekire
Email.www. diamondbankbeninrepublic1@ gmail.com <Email.firstname.lastname@example.org>
Diamond Bank Manager.
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