VINCENT CLINTON - [email protected]

[Troy Platt]

From: DIAMOND BANK TOGO PLC <[email protected]>
Date: Wed, 15 Nov 2017 19:53:24 +0100
Subject: URGENT INFORMATION FROM DIAMOND BANK TOGO; DATE; WEDNESDAY 15th OF NOVEMBER 2017.

DIAMOND BANK PLC.
LOME, TOGO.
FAX; +2289158.
FOREIGN OPERATION ONLINE,
BANK TRANSFER DEPARTMENT,
C/O; MR. VINCENT CLINTON;
ADDRESS; 3218, BOULEVARD DU 13 JANVIER,
DOULLASSAME, BP 3742,
LOME-TOGO OFFICE;
DATE; WEDNESDAY 15th OF NOVEMBER 2017.

DIAMOND BANK TOGO

ATTN;

A Compensation Bank Draft (Cheque) of $1,250,000.00 USDollars (One Million Two hundred and Fifty thousand USDollars) was forwarded here in our Bank from the United States of America (U.S.A) by the United Nations (U.N) under the UNAIDS in Planning, Finance and Accountability Department to be cashed and transfer the total ammount into your bank account in your country for the work of God and humanity. Congratulations and may God bless you.

I want to let you know that we shall Cash this Cheque of $1,250,000.00 USDollars and transfer the total ammount into your bank account in your country without removing a single dollar out of it for the work of God. That is the procedure and system of our work so that we shall give you the best of our service because your satisfaction and happiness is always our priority and concern. Thanks for your understanding and co-operation. God bless you.

You are thereby adviced to forward to the management the necessary informations below;

A scanned copy of your international Passport or ID Card carrying your photograph.
Your bank account numbers.
Account Swift Code and other account informations.
Your full names.
Your country of origin.
Country of resident.
Direct telephone contacts.
Occupation.
Sex/Age.
Position in your Office.

Send the required informations immediately for the easy and safe transfer of this total Cash of $1,250,000.00 USDollars (One Million Two hundred and Fifty thousand USDollars) into your designated bank account in your country after cashing it today.

We are waiting for your urgent reply together with the required informations for the easy and safe transfer of the total Cash of $1,250,000.00 USDollars into your bank account in your country after cashing it today being Wednesday 15th of November 2017.

Thanks for your understanding and anticipated co-operation so that we shall give you the best of our service. May God bless you.

YOURS IN SERVICE;
MR. VINCENT CLINTON.

DIRECTOR DIAMOND BANK PLC;
LOME-TOGO OFFICE.