Sent: Monday, August 24, 2009 9:00 PM
Subject: Re: Fund Transfer Notification.
Re: Fund Transfer
Sorry for my delay, I came back
yesterday but it was very late, So i did not finish what i was doing
early. Now i have deposited the check of (US$500.000.00) with DIAMOND BANK
PLC so that they can transfer it through their WESTERN UNION DEPARTMENT
under care of Mr. Frank Okoye, Western Union Manager. I want you to
get connected with them by forwarding this message to them to ensure they
move on with your transfer.
Here is the person you can contact
through E-mail address or phone call:
Attn: Mr. Frank Okoye:
Union Mg. Cotonou
Tel#: +229 9829 2981
Because of the huge amount of money
they are going to transfer through their department, They requested that
you will need to RENEW YOUR PAYMENT FILES in the amount of US$275.00 to
enable the transfer move smoothly without having stoppage or showing
illegal transfer. So the only expenses you have to do is the US$275.00 to
start receiving your transfer while the amount they will be sending to you
daily is US$10,000,00 with 3-different MTCN# you can use pick it up.
Don't forget to Re-confirm your
(Name: Country: Tel#) when contacting or mailing them, And before paying
the RENEWAL FEE tell the Bank to give you Deposit Slip of your total fund
according to my agreement with them. So contact the Diamond Bank Western
Union Department with the above email address and phone
Thank you once again for been
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