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From: Diamond Bank PLC, Dubai <ww.@forest.ocn.ne.jp>
Date: Thu, Jan 11, 2018 at 6:32 AM
Subject: YOUR PAYMENT TRANSFER ORDER
To:
Bank name: DIAMOND BANK PLC.
Bank address: 152 Jumeria Road, Jumeirah Ladies Branch -
Dubai - United Arab Emirates.
Fax: 0022 56880922
Attention: Beneficiary,
We have moved your funds down to the United Kingdom, Achieva Federal
Credit Union. With this, you can easily receive the funds without any
more hindrance or delays. The government here is having some defaults
in their management and they are not granting a direct transfer from
here because the fund is high and the amount is ($5,000,000.00) Five
Million US Dollars. So we decide to forward this down to the United
Kingdom Achieva Federal Credit Union for an easy payment to you.
Try to contact the bank now so they could complete this payment for
you without any delay. Please do comply with them so your lost hope
could be restored back once more and everyone will have rest of mind
about this your transfer.
Please make sure you identify this code (UN-26D4) that is the
transaction code number we have given to them for you regarding the
funds. So take note, the code will be asked for .
Contact Person is. Mr Edward Tavernier
Achieva Federal Credit Union, United Kingdom.
Bank Address: 89 Basinghall Avenue, London, United Kingdom.
E-mail: ( achievaf.cu@gmail.com )
Fax: +44-845-000-2590.
Finally, your payment file has been forwarded to the Achieva Federal
Credit Union, London, United Kingdom for further action. Therefore,
you are bound by obligation to keep us updated in every process and
notify us as soon as you receive your funds to enable us update our
account records.
Thanking you for your cooperation.
Sign,
Diamond Bank PLC, Dubai - United Arab Emirates,
Management.
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