On Sunday, August 6, 2017 4:42 PM, MR WILLIAM MMADU < customer14@tim.it > wrote:
DID YOU AUTHORIZE THESE TRANSFER
DIAMOND BANK FOREIGN PAYMENT DEPT.Benin Republic
Milbank Tower, 12th Floor, 21-24,
Milbank Benin Republic SW1P 4QP ENGLAND
FROM THE DESK OF: Bertrand Badr
OUR REF: EBN/119531/WBGLON
Dear Beneficiary,
Did you authorize MRS GRACE COLEMAN to claim your funds of $4.8million usd
Dollar as your next of kin? Reply to my mail right now below for more details
and release of your funds within 24-hours. This bank account details was
provided by him stating you are in the hospital and not going to get well again
and you have authorized him as your next of kin: claiming your fund. You are
required to provide the above information for your $4.8Million Hundred Thousand
Dollars only transfer to take place through Bank to Bank Transfer directly from
DIAMOND BANK We Look Forward To Serving You Better.
GAZPROMBANK, MOSCOW, RUSSIA
SWIFT CODE: GAZPRUMM 032
SWIFT CODE: BKTRUS33
BENEFICIARY-CCOUNT: 42301840004320005695
NAME - BENEFICIARY: MRS GRACE COLEMAN
ADDRESS BENEFICIARY: 617760, Russia, the Perm edge (territory), city
of Chajkovsky.
Contact below by call as soon as possible for more verification and
cancellation fees of $29 usd dollars: if you are ready to receive your
compensation funds of $4.8Million USD here in Benin Republic the only fee you
will send is $29 dollars i am waiting to hear from you very soon information
where to send the $29 dollars i hope you understand me very well.
Below is the information where to send the transfer charge $29 usd dollars Only
today Through Money Gram Or Western Union Office.
Receiver Name . . . . .JOB IMEH
Country . . . Benin Republic
City . . Cotonou
Text Question . . .Lucky?
Text Answer . . . Person
Amount . . . $29 usd dollars,
MTCN . . .
Sender Name . . .
Sender Country . . .
As soon as we receive the above mentioned information, your payment will be
processed and released to you without any further delay. This notification
email should be your confidential property to avoid impersonators claiming your
fund. You are required to provide the above information for your transfer to
take place through Bank to Bank Transfer directly Payment officer:
Yours Sincerely
MR .WILLIAMS MMADU
