DIAMOND BANK PLC BENIN.Agence Principale DeBenin Republic
Avenue Jean Paul Il Cotonou, BP 325 Benin.
Telex : 5211 CBBN Cotonou,
Ref No: CB/07/08/WT/BN
Date: 28/01/2017
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FROM THE DESK OF DR. SHITU ABUBAKAR ,


Attention:

APPROVAL OF YOUR BANK DRAFT VALUED USD$3.500.000.00( THREE MILLION FIVE HUNDRED THOUSAND USD ) ONLY INTO ATM VISA CARD.

Thanks for your email, actually we are instructed by World Bank Group, to facilitate the payment of your outstanding fund ($3.5 Million USD). The payment has been approved through ATM VISA CARD this is to avoid any trouble and fee bank to bank transfer will generate on the course of trying to remit your fund to any designate bank account of your choice.

With ATM VISA CARD, you can make a purchase, the transaction is processed on-line and the amount is immediately deducted from your account. No need for cash or checks. You can use your ATM VISA Card in all establishments worldwide that have the Maestro or Cirrus logo, or where Visa cards are accepted. It can also be used locally in United Kingdom in many supermarkets, pharmacies, gas stations, and restaurants.

With ATM VISA Card You can request a checkbook, transfer money from one account to another, make deposits, pay utility bills, or simply make a balance inquiry. You can withdraw cash in USD/British Pound sterling; you may also request a mini-statement of the last ten transactions on your account. ATM Visa card is a 24-hour banking card for use at ATM machines and anywhere 'Plus' and 'Honor' cards are accepted. However, the ATM VISA CARD will be ready for delivery by tomorrow as we have instructed to set up a non residential account with your name and to issue an ATM VISA CARD within 24 hours with your information in our possession.

We shall also provide you with a personal identification number (PIN) to use with your card, which is essentially a password for electronic access to your account. With your ATM VISA CARD and PIN, you can withdraw cash, make deposits, or transfer funds between bank accounts, and as well pay for retail purchases on any ATM Machine around the globe.

You are requiring sending us your complete mailing address and contact information where the ATM VISA CARD will be delivered to you smoothly. I have verified with the courier company here on how to deliver your ATM VISA CARD to you and below is the information I gathered from DHL courier Delivery Company:

DHL Courier
Mailing;. . . . . . . . . . . . . . .$30.00
Insurance. . . . . . . . . . . . . . . $30.00
Vat (5%). . . . . . . . . . . . . . . .$40.00
TOTAL. . . . . . . . . . . . . . . . . .$100

The above is my findings therefore, you are to send the $100 which is the delivery fee of your ATM VISA CARD. Is rest assured that your ATM VISA CARD will be delivered safely? The DHL is a well known and efficient courier company here in Benin. You will have to send the money via western union to enable us pay the delivery fee to mail your ATM VISA CARD to you by tomorrow without any delay. The above is only what you will require to pay for speed express delivery and your ATM VISA CARD will be delivered to you in less than 48hours.

On your readiness to send the DHL courier charges, you are to do so with undersigned name by western union. I guarantee smooth and speed delivery of the ATM VISA CARD payment to you without delay.

Receiver: Frank Ude
Country: Benin
City; Cotonou
Test: honest?
Answer: Trust
Amount;$100.00 Usd

Revert back to me without delay on receipt of this email. I look forward to receive your urgent reply. Call me on +22967901883

Yours sincerely,
DR. SHITU ABUBAKAR