From: Diamond Bank Online Account - [email protected]
Tel. No.: +22998292981
Tel. No.: +22998292981
From: Diamond Bank Plc
West Africa. 13# Avakpa Road,
Portonovo, Benin Republic
Telephone#: +229-9829 2981
Opening Of Account Update
Dear Customer!
Send The $185.00 Fee Through Western Union or MoneyGram to.
NAME OF RECEIVER : DOM OBI
DESTINATION: PORTONOVO/ BENIN REPUBLIC
TEST QUESTION: BEST COLOR
TEST ANSWER : GREEN
AMOUNT SENT:____________?
NAME OF THE SENDER:
REFERENCE NUMBER:
As Soon As We Receive This Money, The Non-residential Account Will Be Open In Your Name And The Fund Of(US$2,500,000.00) Two Million Five hundred Thousand United State Dollars Will Definitely Be Transferred Into Your Account Through Online Telegraphic Transfer According To Your Choice Without Further Delay.
Thanks For Your Co-operation. We Are Here To Serve You Better. Yours In Service
Dr. Chinedu Anagor
Chairman/Chief Executive Officer Of Diamond Bank Plc.
MRS. Rose Ben
Executive Director Stock Banking DPT:
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.