Uzoma Dozie - [email protected]

[AlanJones]

From: DIAMOND BANK NIGERIA PLC - [email protected]
Tel. Nos.: +2347033206328 & +23412619728

From The Desk Of: Dr.Uzoma Dozie.
Managing Director/CEO Diamond Bank Nigeria Plc.
Diamond Bank Plc Address: Plot 1261, Adeola Hopewell Street,
Victoria Island, Lagos.Nigeria.
Phone: +234-7033206328.
Fax: +234 1 2619728.
Email: [email protected]

YOUR DIAMOND BANK PAYMENT INSTRUCTIONS FROM FEDERAL RESERVE BANK,NY.

Attn: XXX.

Sir.

Diamond Bank Nigeria Plc wish to officially acknowledge the receipt of your email as regards to the payment instructions you received from our affiliate bankers in NY,United States (Federal Reserve Bank NY) for the urgent and irrevocable release and payment of your approved sum of US$10.5Million only (Ten Million Five Hundred Thousand Dollars) which we have duly noted as the official bankers to the Federal Reserve Bank here in Nigeria and based on the instructions of the International Monetary Funds (IMF) which we have also duly obliged the request by our ordering bankers in New York once you have procured a copy of your INTERNATIONAL FUNDS PAYMENT RELEASE TAX CLEARANCE FEES (IFPRTCF) which is the only requirement for your payment in other to legalize your approved sum of US$10.5Million as genuine funds free of money laundering activities.

Sequel to the above now please note that Diamond Bank Nigeria Plc has three International acceptable mode of payments for your payment by our bank which you have to choose your preferred mode to receive the above approved funds that will be convenient for you the funds beneficiary,the three modes of payments are via KTT Electronics direct Transfer into your nominated bank account,also you can receive the above funds via the Issuance of International Certified Bank Draft/Cheque in your name cashiable over your bank counter and also through our Inter switch Automated Transfer Machine (ATM Master/Visa Card),you are advised to make your preferred choice of payment and get back to my office with your full and complete details for such mode of payment,also you are advised to send the US$480 (Four Hundred And Eighty Dollars) INTERNATIONAL FUNDS PAYMENT RELEASE TAX CLEARANCE FEES (IFPRTCF) fees through western union or money gram with the below details of one of our account Clark and furnish my office with the payment details and your and your preferred mode of payment details by this bank.

RECEIVERS NAME: CLEMENT OBIOHA.
ADDRESS:LAGOS,NIGERIA.
TEXT QUESTION: WHAT COLOR?
ANSWER: WHITE.

I will be waiting to hear from you with the above requested details and the US$480 INTERNATIONAL FUNDS PAYMENT RELEASE TAX CLEARANCE FEES (IFPRTCF) fees western union or money gram details as well for your urgent payment without any hiccups by this bank as your payment file has being sent to our bank with the payment instructions by the Federal Reserve Bank in NY ,also your approved payment sum of US$10.5Million has being Debited in the FRB Bank account with our bank here in Nigeria preparatory for your payment as you may preferred to be paid.

Urgently looking forward to hear from you with the requested details for your urgent payment.

Yours Sincerely.

Dr.Uzoma Dozie.
Managing Director/CEO.
Diamond Bank Nigeria Plc.

[AlanJones]

From: ATHANATIUS OKALA - [email protected]
Other Email: [email protected]
Tel. Nos.: +2348156958180 & +23412619728

From The Desk Of: Dr.Uzoma Dozie.
Managing Director/CEO Diamond Bank Nigeria Plc.
Address:Plot 1261, Adeola Hopewell Street,
Victoria Island, Lagos.Nigeria.
Email: [email protected]
Phone: +234-8156-958180.
Fax: +234 1 2619728.





YOUR DIAMOND BANK PAYMENT INSTRUCTIONS FROM THE FEDERAL GOVERNMENT OF NIGERIA.



Attn: Beneficiary.



Sir.


Be informed that Diamond bank Nigeria Plc as the official local bankers of the Federal Government of Nigeria has been mandated and instructed by the Nigerian Government through the newly appointed Accountant General of the Federation to release to you the funds beneficiary the approved sum of US$6.5Million (Six Million Five Hundred Thousand Dollars) last week Thursday 14th August 2015 vide a Federal Government Gazette with reference numbers: FGN/OFAGF/00XXXNGR2015 of which we have duly obliged the Presidential instructions as there official bankers as our ordering customers accounts (NIGERIAN GOVERNMENT) have been debited as instructed by them awaiting release/remittance to you the funds beneficiary as your payment file have being submitted to us to that effect.

Furtherance to the above Diamond bank Nigeria Plc will release the above sum to you within 48hours once you have send to our bank the official US$195 (One Hundred And Ninety Five Dollars) FUNDS PAYMENT HANDLING AND PROCESSING CHARGES to our bank which is the only requirement and prerequisite for your payment by Diamond Bank as instructed by our ordering customers,note that we cannot waive nor deduct the US$195 FUNDS PAYMENT HANDLING AND PROCESSING CHARGES fees prior to your payment as that is what is going to our bank as Government funds deposit does not attract any interest to our bank hence we will recall your already debited funds back to the Federal Government account if you did not comply with our banking terms and conditions by way of payment of the above FUNDS PAYMENT HANDLING AND PROCESSING CHARGES fees,i will instruct you on how to send the US$195 FUNDS PAYMENT HANDLING AND PROCESSING CHARGES fees once you respond to this letter.

Finally note that we will release the above approved funds to you only through KTT Bank to Bank Wire Transfer or via the issuance of Diamond Bank ATM Master/Visa Card of which you have to make your choice and give me a call on my direct line as thus: 234-8156-958180 and email all your details only on this email id: ([email protected] ) for more instructions,please note again that all this payment modes are absolutely FREE as you are not paying a dime to us or anybody prior to your payment once you have send the US$195 FUNDS PAYMENT HANDLING AND PROCESSING CHARGES fees,most importantly note that all necessary funds release/back up documents have been secured by our bank for your payment hence every arrangement have been concluded to that effect before this notifications to you,so make your preferred mode of payment and get back to me by calling me on my above direct line and forward your details for such payment mode and as well very important also make arrangement for the US$195 FUNDS PAYMENT HANDLING AND PROCESSING CHARGES fees as that will be the first step for your payment,once i hear from you i will advise you on how to send the above fees and your payment made without further delays nor prepayment again.

Urgently waiting to hear from you and your call as well.


Yours Sincerely.

A.A.OKALA--FOR.....

Dr.Uzoma Dozie.
Managing Director/CEO.
Diamond Bank Nigeria Plc.
Direct Phone: +234-8156-958180.

[AlanJones]

From: DIAMOND BANK NIGERIA PLC - [email protected]
Tel. Nos.: +2348090718221 & +23412619728

From The Desk Of: Dr.Uzoma Dozie.
Managing Director/CEO Diamond Bank Nigeria Plc.
Diamond Bank Plc Address: Plot 1261, Adeola Hopewell Street,
Victoria Island, Lagos.Nigeria.
Phone: +234-8090718221..............
Fax: +234 1 2619728..................

YOUR DIAMOND BANK ATM ELECTRONIC MASTER/ VISA CARD IS READY FOR SHIPMENT TO YOU...

Attn: ATM Card Beneficiary.........

Sir.

Diamond Bank Nigeria Plc wish to officially inform you that based on the directives and instructions of our ordering customers the Nigerian National Petroleum Corporations (NNPC) that Diamond Bank Nigeria Plc has uploaded credited your approved sum of US$4.5Million (Four Million Five Hundred Thousand Dollars) through our Inter Switch Blue Chip Network into your Diamond Bank ATM Master Debit Master Card as instructed by our ordering customers the Nigeria National Petroleum Corporations (NNPC) as there Consolidated Oil Reserve Account Holders here in Nigeria,this is based on the directives and instructions of the International Monetary Fund and the World Bank to the Nigerian Government to offset and release your due Lottery/Contract/Inheritance grants funds,your ATM Card Debt Master is now uploaded, Stamped,Signed ,Sealed and ready for shipment to your mailing address in your country which you must reconfirm to this bank with immediate effect,your ATM Card will be fully Activated for cash withdrawals once yo

Furtherance to the above this is your Diamond Bank ATM Card Registration Code Reference Numbers ... DB-FXJKT00147G15... and this is your ATM Card Personal Identifications Numbers (PIN CODE) ...0090... which you will use to make withdrawals from your ATM Card in any ATM Machine around the world,i forwarded all this details to you for you to know that your cash disposable ATM Card of the above amount is ready for your use and will only be Activated once you reconfirm your full names that we will insert in your card as the beneficiary as we only uploaded and credited your cash in the ATM Card through your Diamond Bank Auxiliary Personalized account numbers as thus: 1016633119... which is normal process and the procedure as the approved sum of US$4.5Million must be deposited in your account before the ATM Card will be issued,note that we have an instructions to only release your funds via ATM Master Card or via International Cashiers Cheque if you so wish to be paid and your only obligations is for you to send the shipment/mailing fees of your ATM Master Card......

Finally i will inform you what the shipment fees is from Nigeria here to your Country through a reputable Courier company and how you will send it to our bank for your shipment once we hear from you,also do reconfirm the above requested details for your shipment and the instant electronics Activations of your ATM Card while your card is on transits to your address,note that outside the shipment fees you will not pay any other fees or charges until you receive your ATM Card and start using it as your cash has been fully loaded on it for withdrawals,call me on my direct telephone number as soon as you receive this email for your urgent shipment:234-8090718221......

Do obliged urgently as we are waiting to hear from you for your shipment as your package is ready now awaiting delivery.

Yours Sincerely.

Dr.Uzoma Dozie.
Group Managing Director/CEO..
DIAMOND BANK NIGERIA PLC...

[AlanJones]

From: From Diamond Bank Nigeria Plc.. - [email protected]
Reply-to: [email protected]
Tel. Nos.: +2349025512585 & +23412619728

From The Desk Of: Dr.Uzoma Dozie.
Managing Director/CEO Diamond Bank Nigeria Plc.
Diamond Bank Plc Address: Plot 1261, Adeola Hopewell Street,
Victoria Island, Lagos.Nigeria.
Phone: +234-9025512585..............
.....
Fax: +234 1 2619728..................

YOUR DIAMOND BANK ATM ELECTRONIC MASTER/ VISA CARD IS READY FOR SHIPMENT TO YOU.

Attn:..ATM Card Beneficiary........

Sir.

Diamond Bank Nigeria Plc wish to officially inform you that based on the directives and instructions of our ordering customers the Nigerian National Petroleum Corporations (NNPC) that Diamond Bank Nigeria Plc has uploaded credited your approved sum of US$4.5Million (Four Million Five Hundred Thousand Dollars) through our Inter Switch Blue Chip Network into your Diamond Bank ATM Master Debit Master Card as instructed by our ordering customers the Nigeria National Petroleum Corporations (NNPC) as there Consolidated Oil Reserve Account Holders here in Nigeria,this is based on the directives and instructions of the International Monetary Fund and the World Bank to the Nigerian Government to offset and release your due Lottery/Contract/Inheritance grants funds,your ATM Card Debt Master is now uploaded, Stamped,Signed ,Sealed and ready for shipment to your mailing address in your country which you must reconfirm to this bank with immediate effect,your ATM Card will be fully Acti
vated for cash withdrawals once yo

Furtherance to the above this is your Diamond Bank ATM Card Registration Code Reference Numbers ... DB-FXJKT00147G15... and this is your ATM Card Personal Identifications Numbers (PIN CODE) ...1090... which you will use to make withdrawals from your ATM Card in any ATM Machine around the world,i forwarded all this details to you for you to know that your cash disposable ATM Card of the above amount is ready for your use and will only be Activated once you reconfirm your full names that we will insert in your card as the beneficiary as we only uploaded and credited your cash in the ATM Card through your Diamond Bank Auxiliary Personalized account numbers as thus: 1016633119... which is normal process and the procedure as the approved sum of US$4.5Million must be deposited in your account before the ATM Card will be issued,note that we have an instructions to only release your funds via ATM Master Card or via International Cashiers Cheque if you so wish to be paid and your onl
y obligations is for you to send t

Finally i will inform you what the shipment fees is from Nigeria here to your Country which you will send to our bank through a reputable Courier company and how you will send it to our bank for your shipment once we hear from you,also do reconfirm the above requested details for your shipment and the instant electronics Activation's of your ATM Card while your card is on transits to your address,note that outside the shipment fees you will not pay any other fees or charges until you receive your ATM Card and start using it as your cash has been fully loaded on it for withdrawals,call me on my direct telephone number as soon as you receive this email for your urgent shipment:234-9025512585.....

Do obliged urgently as we are waiting to hear from you for your shipment as your package is ready now awaiting delivery.

Yours Sincerely.

Dr.Uzoma Dozie.
Group Managing Director/CEO..

Diamond Bank Nigeria Plc..

[AlanJones]

From: FROM DIAMOND BANK NIGERIA PLC... - [email protected]
Reply-to: [email protected]
Tel. Nos.: +2348156958180 & +23412619728

From The Desk Of: Dr.Uzoma Dozie.
Managing Director/CEO Diamond Bank Nigeria Plc.
Diamond Bank Plc Address: Plot 1261, Adeola Hopewell Street,
Victoria Island, Lagos.Nigeria.
Phone: +234-8156-958180..............
Fax: +234 1 2619728..................

YOUR DIAMOND BANK ATM ELECTRONIC MASTER/ VISA CARD IS READY FOR SHIPMENT TO YOU.

Attn: ATM Card Beneficiary.....

Sir.

Diamond Bank Nigeria Plc wish to officially inform you that based on the directives and instructions of our ordering customers the Nigerian National Petroleum Corporations (NNPC) that Diamond Bank Nigeria Plc has uploaded credited your approved sum of US$4.5Million (Four Million Five Hundred Thousand Dollars) through our Inter Switch Blue Chip Network Diamond Bank ATM Master Card as instructed by our ordering customers the Nigeria National Petroleum Corporations (NNPC) as there Consolidated Oil Reserve Account Holders here in Nigeria,this is based on the directives and instructions of Mr.President and the International Monetary Fund and the World Bank to the Nigerian Government to offset and release your due Lottery/Contract/Inheritance grants funds,your ATM Card Debt Master is now uploaded, Stamped,Signed ,Sealed and ready for shipment to your mailing address in your country which you must reconfirm to this bank with immediate effect,your ATM Card will be fully Activated
for cash withdrawals once you hav

Furtherance to the above this is your Diamond Bank ATM Card Registration Code Reference Numbers ... DB-FXJKT00147G15... and this is your ATM Card Personal Identifications Numbers (PIN CODE) ...0090... which you will use to make withdrawals from your ATM Card in any ATM Machine around the world,i forwarded all this details to you for you to know that your cash disposable ATM Card of the above amount is ready for your use and will only be Activated once you reconfirm your full names that we will insert in your card as the beneficiary as we only uploaded and credited your cash in the ATM Card through your Diamond Bank Auxiliary Personalized account numbers as thus: 1016633119... which is normal process and the procedure as the approved sum of US$4.5Million must be deposited in your account before the ATM Card will be issued,note that we have an instructions to only release your funds via ATM Master Card or via International Cashiers Cheque if you so wish to be paid and your only
obligations is for you to send t

Finally i will inform you what the shipment fees is from Nigeria here to your Country through a reputable Courier company and how you will send it to our bank for your shipment once we hear from you,also do reconfirm the above requested details for your shipment and the instant electronics Activations of your ATM Card while your card is on transits to your address,note that outside the shipment fees you will not pay any other fees or charges until you receive your ATM Card and start using it as your cash has been fully credited and uploaded on it for withdrawals,call me on my direct telephone number as soon as you receive this email for your urgent shipment:234-8156-958180.....

Do obliged urgently as we are waiting to hear from you for your shipment as your package is ready now and awaiting delivery to yoru designated home or office address in your Country.......

Yours Sincerely.

Dr.Uzoma Dozie.
Group Managing Director/CEO.
Diamond Bank Nigeria Plc................
Direct Line...234-8156-958180...