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  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: Diamond Bank Online Account - [email protected]
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: