by Bill F
Herry Obioma
[email protected]
[email protected]
from: MR.HERRY OBIOMA <[email protected]>
reply-to: "MR.HERRY OBIOMA" <[email protected]>
to:
date: Thu, Sep 1, 2016 at 8:24 AM
subject: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOUR
AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOUR
I am hereby writing to inform you that the government of Benin has
today afternoon deposit your inheritance $1.5 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 $1.5 Million of funds has been
transferred to the account that my bank open in your favour. The
on-line banking account details are follows.
Welcome! To - DB Online Pl c Secure Account Page
Account Name
Account Type
Activate Online Banking Account
Created Opened
Account Balance
2016-09-01 $1.5M
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:Transfer CODE TRANS-ID: 1022038733
Bank Name : key
Amount : 1500000
Routing Number: 446662075428
Swift Code: 124000737
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.Send us your bank information too.
You are to pay $47 dollars to obtain the Access Transfer Code. Here is
information on how to send the fee through MONEY GRAM or WESTERN
UNION.
Receiver's First name... JUDICAEL SETODJI
Receiver's last name........VODOUNNOU
Country.. ..............Benin Republic
City... ................Calavi
Country Code:..00229
Text Question.....WHEN
Text Answer......NOW
Amount $47.00USD
MTCN OR REFERENCE NUMBER........?
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.
Forward to our transfer department the payment information and your
account information where the transfer will be made to you with our
contact below.
Diamond bank transfer unit,
Email ( [email protected])
CEO.Mr Herry Obioma
Sincerely,
MR.HERRY OBIOMA
Head of operation manager
