Richard James - [email protected]

[AlanJones]

From: "MR. RICHARD JAMES" - [email protected]
Reply-To: [email protected]

Headquarters Welcome to Diamond Bank Bénin Corporate Office Headquarters
From the Desk of Dr.RICHARD JAMES (CEO),
Deputy Governor, Financial System Stability
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013 Benin
Monday-Friday 8 am.-9 pm. Eastern Daylight Time
Saturday and Sunday 8 am.-4 pm. Eastern Daylight Time

Dear Esteemed customer Happy New Year

I am Dr.RICHARD JUNIOR (CEO), Deputy Governor, Financial System
Stability,Diamond Bank of Benin. I decided to contact you because of
the prevailing security report reaching my office and the intense
nature of polity in Benin.

With detailed investigation we wish to inform you that your long over
due awaiting fund/ contract inheritance payment from the Federal
republic of Benin has been approved by the office of the presidency on
Tuesday worth of US$15.5 Million USD. and after approval we have
searched for your contact in your payment file but did not see it but
only your email address appeared there so we decided to contact you
today after getting a letter from MR. JOHN WHEELER claiming he is your
relative from California, with his banking details below

BANK NAME: WELLS FARGO BANK.
ADDRESS: 1063 11TH ST REEDLEY CA 93654
ACCOUNT #3292957895
ROUTING # 121042882.
BENEFICIARY NAME: JOHN WHEELER.

informing us that he is your next of kin and you have instructed we
should make the transfer to him without any delay. We decided it is
best we contact you by your email to ask you if truly you have
instructed him being MR.JOHN WHEELER to receive your long over
due waited contract inheritance payment worth US$15.5 Million

if so then get back to us and let us know so we can go ahead and
instruct the HSBC bank who are in charge of the transfer to go ahead
and make the transfer to him as he has agreed to pay the $74
transfer bond processing fees. So the reason for sending you this
email is to get the instruction from you directly if the direction is from
you truly to have this MR.JOHN WHEELER help you pay the transfer
processing fee of $74 usd and also help you receive the transfer of
$15.5 Million USD with his own account provided by him.
As i talk to you, the HSBC bank is ready to make transfer to who ever
you instruct to receive your fund, so get back to me and let me know
if we should go ahead to collect the transfer processing fees of $74
and make the transfer of your approved fund of $15.5 Million USD
to this MR.JOHN WHEELER as nothing is delaying after the transfer
only your instruction. As soon as you get this email and get the content
clearly noted, kindly get back to me with the below details to enable me
start working on your fund and stop them from transferring the funds to
this man who claimed you ordered him to receive your fund from us:

FULL NAME....................
ADDRESS......................
MOBILE PHONE NUMBER.................
SEX..........................
OCCUPATION...................

HERE IS THE PAYMENT INFORMATION WHERE TO SEND THE REQUIRED FEE THROUGH
WESTERN UNION MONEY TRANSFER OFFICE OKAY.

Receivers Name:...................... EJIKE MIKE
Country:.......................Benin
City:....Cotonou
Test Question:......................... Be Rest
Answer ..................Assure
AMOUNT to send........................................:... $74 only
Sender`s name:.......
MTCN or REFERENCE Number:.......
Email Address:.......................
Office address: N0: 456 GOVERNMENT AVENUE, BENIN

Once we receive the MTCN today,we will transfer your funds
($15,500,000.00) before we close office and the funds will reflect 3
hours after the transfer.We will send you all the transfer documents
to enable you start making cash withdrawals from your account same day
the funds are transferred.We have waited for so long and we cannot
continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
MR. RICHARD JAMES (CEO)
Diamond Bank Benin (R)
orporate Office Headquarters,Charlotte,N.C.
Diamond Bank Bénin, N.A. Member FDIC.