[email protected] HON LELA HOUVESSOU

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Message-ID: <[email protected]>
Date: Wed, 1 Jun 2016 12:02:18 +0200 (CEST)
From: DIAMOND ONLINE BANKING ACCOUNT <[email protected]>
Reply-To: [email protected]
Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
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ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR



I am hereby writing to inform you that the government of Benin has today Morning deposit 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

2016-01-07
$2.5M


Account Number

Diamond Bank Sort Code

0020578417 2822-03-8769

Country

Name Of bank

International Money Transfer
Input

Swift Code PNBPUS33
Account Number 0026578071


Please Enter:

Transfer CODE TRANS-ID:
Bank Name :

Amount :

Routing Number:

Swift Code:

Transfer PIN:

The bank did not charge you any fee. You need to obtain a 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 $85 dollars to obtain the Access Transfer Code. Here is information on how to send the fee through western union.





Receiver's name...Eric Oja


Country.. Republic 0f Benin

City.. Porto Novo
Text Question..When
Text Answer...Today

Amount $85 USD.
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.



Sincerely,


HON LELA HOUVESSOU DIRCETOR ORGANIZATION

COTONOU REPUBLIC OF BENIN
Head of operation manager

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From: =?UTF-8?Q?DIAMOND_BANK=C2=AE_PLC=2E?= <[email protected]>
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Subject: Attn: ATM Card Beneficiary!
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DIAMOND BANK PLC.
ATM International credit Settlement.
Directorate of International Payment.

Attn: ATM Card Beneficiary!

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of ours which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 20th Of May 2016 at the World Bank in Washington, D.C., United States, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Jim Yong Kim, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5 Million USD which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;

Daiwa Bank®/Osaka/Japan.
Caja De Madrid/Madrid/Spain.
Lloyds Bank®/London/England.
Diamond Bank® Plc/Benin Republic.
Banco di Santo Spirito/Rome/Italy.
Bank of North Carolina Mellon Corp/North Carolina, USA

Each of this Banks are to distribute 350 ATM CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr Paulson Greg, by sending your information to him for an immediate response. Contacts of Mr Paulson Greg, are as below;

Mr Paulson Greg,
Director of ATM payment department DIAMOND BANK PLC.
Tel: +229:63358794

NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr Paulson Greg, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;

UPS COURIER COMPANY Shipping fee: $70.00 (7 days delivery)

Receiver name------------Kenye Tito
City---------------Cotonou
Country----------Benin Republic
Test Question-----Code
Test Answer-------- Atm
Amount Sent------

For oral discussion, you can reach Mr Paulson Greg, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject.

Email us @: [email protected]

Sincerely Yours,
Chief Remittance Officer,
DIAMOND BANK® PLC.
In Respect of The World Bank®