On Saturday, July 15, 2017 12:38 AM, DHL COURIER SERVICE < diamondbankplc873@gmail.com > wrote:
Dear partner,
Your fund worth of $2.8million usd has been credited into ATM CARD by
the issuing Bank, be inform that you can not withdraw more than
$10,000 per day this is what the Bank said you will see the rest
details when you receive it ,I have also registered your ATM CARD
$2.8million usd with (Dhl) Express Company reconfirm your contact
information as follows Your full name Delivery Address Telephone
Number Your state and Your Country.
Contact person Dr.Kenneth Anthony
Phone:+22995114139
This is the information to send the $28.00usa dollars to them through
Western Union Money Transfer or Money Gram Transfer
Receiver's name- - - - - Job Imeh
Country- - - -Benin republic
City- - Cotonou
Test Question- - - -When
Answer - - - - - - -Today
Amount- - - - - -$28.00usd
Mtcn- - -
So I have paid for delivering and insurance charges, so the only money
you will pay them is security keeping fee which they state that I will
not pay for it because they don`t know when you will contact them, the
keeping fee is $28 dollars per day and I deposited it today been
15/07/2017, And I did not contact you yesterday due to low connection,
so that is why i did not pay for keeping fee, meanwhile I want you to
contact them very urgent to avoid increase of their keeping fee,
Your faithfully
Hon.Mr.Amu OMEGO,
the chairman of Federal Government
foreign payment committe
