From: "DR.WILLIAMS JOYCE." < manhattanchase8@gmail.com >
To:
Cc:
Sent: Fri, Mar 12, 2021 at 1:44 PM
Subject: THE AUTHORITY AND RULES Diamond BANK INTERNATIONAL PLC
CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT
Dimond BANK INTERNATIONAL WIRE TRANSFER DEPT
OUR REF/ 0011
DATE 011/ 02/ 2021
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.
Welcome! To - CB B Online Pl c Secure Account Page
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
2021-03-12
$10.5M
Account Number
Diamond Bank Sort Code
0020578055
1022-03-8733
Country
Name Of bank
International Money Transfer
Input
Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Bank Name :
Account number:
Amount :
Routing Number:
Swift Code:
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 $100 dollars to obtain the Access Transfer Code. Here
is information on how to send the fee through Ria or gift card Steam
wallat car or iTunes card.
Receiver's name. .
Country. Benin Republic
City . Cotonou
Text,,. Question. what for
Text Answer. .transfer
Amount $100.
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 Diamond BANK PLc
YOURS
DR.WILLIAMS JOYCE.
C. E. O Foreign Remittance Dept.
Dimond Bank Plc.
Tel:Fax +229(62213670).
THE AUTHORITY AND RULES Diamond BANK INTERNATIONAL PLC
