by AlanJones
From: ECO BANK BENIN REPUBLIC - [email protected]
CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT
Dimond BANK INTERNATIONAL WIRE TRANSFER DEPT
OUR REF/ 0011
DATE 8/ 06/ 2015
Electronic Mail: [email protected]
REF: Transaction Code 2086856870 COB
MOTO: TRUTH & HONEST.
REF: MOFBR
I am hereby writing to inform you that the government of Benin has
today afternoon deposited your inheritance $2.5 Million united state
dollars with this bank. The government had a clear mandate to open an
account in your name with the bank and set up an on-line transfer that
you will use to transfer the funds into your personal account.
However, the government deposited your funds to the bank . The bank
has finally opened an account in your name. Be advice that the bank
has already created on-line transfer with the account that opened in
your favor this afternoon. And the $2.5 Million
of funds has been transferred to the account that my bank open in your
favor. The on-line banking account details are follows : Welcome! To -
CB B Online Pl c Secure Account Page Account Name
Account Type Activate
Online Banking Account Created Opened
Account Balance 2015-06-8
$2.5M Account Number
Diamond Bank Sort Code 0020578055
1022-03-8733 Country
Name Of bank International Money Transfer
Input Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Bank Name :
Account number:
Amount :
Routing Number:
Swift Code:
The bank did not charge you any fee. You only need to obtain Access
Transfer Code, For your information, you will be able to start
accessing your online banking account as soon as you obtain this code.
You are to pay $55 dollars to obtain the Access Transfer Code. Here is
information on how to send the fee through western union.
Receiver's name... JIM CHIKA
Country........................................... Benin
City ............. Cotonou
Text Question................what for
Text Answer....transfer
Amount ............................................$55.
MTCN....
Sender...
Provide us with the MTCN and sender’s name once payment is made. The
bank will issue Access transfer code as soon as we confirm payment
details.
MANAGEMENT Dimond BANK PLC
YOURS
DR.WILLIAMS JOYCE.
C. E. O Foreign Remittance Dept.
Dimond Bank Plc.
THE AUTHORITY AND RULES
Dimond BANK INTERNATIONAL PLC
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