From:
Mrs. Vivian Pius < www.@lilac.ocn.ne.jp >
Date: Thu, Jun 21, 2018 at 7:54 PM
Subject: Contact Diamond Bank for your Fund $7.500, 000.00 USD Immediate Transfer!
To:
DIAMOND BANK BENIN (DBB)
Address: 308, Rue Reverend Père Colineau 01 BP 955 Cotonou, BENIN
Phone number: +229-676-399 66/ 21 31 79 28
Email:
transfer.office_diamond@yahoo. com <transfer.office_diamond@yahoo.com>
Country: Benin
Group Membership: DIAMOND BANK
Swift: DBLNBJBJXXX
Attention!
This is to inform you officially that Benin Federal Authorities have
approved sum of $7.500, 000, 00 USD to you as inheritance fund, after
verification, your name was found in the list of scam victims in Africa,
and IMF has signed your fund to immediate load in your ATM through new
system to help you get your Fund immediately.
Note!
if you have any ATM card such as, Visa card, Debit Card, Master Card
and Credit Card in your country, please kindly forward your Card
information as below to load this fund to your ATM Card Account in your
country to use your card withdraw fund in every bank or Cash Machine. This
is legally approved by International Monetary Fund (IMF) and Banking
Authority Benin Republic for immediate receive your approved fund $7.500,
000.00 USD.
As matter of fact, your Fund is deposited to Diamond Bank by Dr. Mohamed
Ahmed, Minister of Economy and Finance and Bank will activate your fund in
your ATM card after confirmation of your ATM information to withdraw fund.
Your Full Name: _ _
Your Address: _ _
Phone Contact: _ _
ATM Serial Number: _ _
Type of your ATM: _ _
Name of Bank issued your ATM: _ _
Three Numbers in back of your ATM: _ _
Limit Amount a day: _ _
Mr. Benedict IHEKIRE, Managing Director
Phone Number: +229-676-399 66.
Fax Number: +229 996 308 65
E-mail: (
transfer.office_diamond@ yahoo.com <transfer.office_diamond@yahoo.com>)
And once we receive above Information we activate this Fund to your ATM to
start withdrawal your fund in your country to help you receive your
inheritance fund. Finally, Director is waiting your urgent reply with your
card information to load your fund immediately.
Best Regards
Mrs. Vivian Pius
