From: "MANAGEMENT Dimond BANK PLC" < wg63380@gmail.com >
To:
Cc:
Sent: Fri, Sep 4, 2020 at 8:29 AM
Subject: MANAGEMENT Dimond BANK PLC
CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT
Dimond BANK INTERNATIONAL WIRE TRANSFER DEPT
REF: Transaction Code 2086856870 COB
LETTER FROM DIAMOND BANK PLC BENIN REP TO YOU,,,
DR.ADAM KIM,
DIAMOND BANK PLC,BENIN REP.
OB OP 024 FDQ AKPAKPA, COTONOU-BENIN REPUBLIC.
MOTO: TRUTH & HONEST.
REF: MOFBR
I am hereby writing to inform you that the government of Benin has
today afternoon deposited your inheritance $2.5 Million united state
dollars with this bank. The government had a clear mandate to open an
account in your name with the bank and set up an on-line transfer that
you will use to transfer the funds into your personal account.
However, the government deposited your funds to the bank . The bank
has finally opened an account in your name. Be advice that the bank
has already created on-line transfer with the account that opened in
your favor this afternoon. And the $2.5 Million of funds has been
transferred to the account that my bank open in your favor. The
on-line banking account details are follows.
The bank did not charge you any fee. You only need to obtain Access
Transfer Code, For your information, you will be able to start
accessing your online banking account as soon as you obtain this code.
You are to pay $105 dollars to obtain the Access Transfer Code. Here
is information on how to send the fee through RIA OR eBAY CARD
Receiver's name. .
Country. Benin Republic
City . Cotonou
Text,,. Question. what for
Text Answer. .transfer
Amount $105.
MTCN. .
Sender. .
Provide us with the MTCN and sender's name once payment is made. The
bank will issue Access transfer code as soon as we confirm payment
details.
MANAGEMENT Dimond BANK PLC
