From: mrs anthony linda - "www."@honey.ocn.ne.jp
Reply-to: mrs anthony linda - [email protected]
Tel. Nos.: +22969972542 & +13145008154
Reply-to: mrs anthony linda - [email protected]
Tel. Nos.: +22969972542 & +13145008154
HIGHLY WELCOME TO Diamond BANK PLC PAYMENT CENTER Benin republic HEARD OFFICE.
Attention Dear Customer;
We are writing to inform you that your total fund worth of $2.5m Usd which was deposited at
this Diamond BANK Benin republic by Federal Minister Of Finance Benin republic Contract
Payment Office Mrs. Anthony Linda
So according to the instruction from the Federal Minister of finance Mrs. Anthony Linda,She
told us that you are the real beneficiary of the fund,So you are advise to forward us your
full contact bank account details where you want your fund to be transferred.
Below.
Your Country.......
Your full name............
Name of your bank...........
Bank Address.......
Account Name............
Bank account number........
Routing Number.........
Swift Code if Possibl3e.......
Try to contact bank through this.
Mrs. Anthony Linda .Diamond BANK MANAGER.
MANAGER'S PHONE NUMBER +229-69972542
TEXT +1(314) 500-8154)
EMAIL.... ([email protected]
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.