Micheal Umeh - [email protected]

[AlanJones]

From: Mr.Micheal Umeh - [email protected]
Reply-to: "Mr.Micheal Umeh" - [email protected]
Tel. Nos.: +22969452066 & +22969824668

Phone (+229) 69 45 20 66
Fax(229) 69 82 46 68
Email:([email protected])
TELEX: DIAMOND BANK PLC.
From United Bank for Africa Plc Benin.

Attn: Beneficiary

Good Day

I am Mr.Micheal Umeh, The new Accountant audit of DIAMOND BANK Plc Benin and i am writing to notify you of a payment file containing your funds which has been issued out to you by the Federal Ministry of Finance.

Please indicate if you have received your compensation funds sum of (U.S.D $5.5Million Dollars) We have tried all our possible means to contact you since your Name and email were stated on the manifest list submitted by the world Bank external auditors but it failed and we want to know if you are still Alive, so that we can finalized this transaction once and for all

Finally, you have the opportunity to enjoy your positive This Month if you Corporate and follow the official instructions mandated for the processing Release of your fund worth Five Million Five Hunderd Thousand Dollars Only.Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow Information for your transfer:

1) Your Full Name:
2) Your Country
3) Your Home Address
4) Your Occupation
5) Your Contact Telephone and Fax No:
6) Your Profession, Age and Marital Status:
7) Any Valid Form of Your Identification/Driven License:

As soon as we receive the above mentioned information,Your payment will beprocessed and released to you without any further delay

Yours Sincerely

Mr.Micheal Umeh,
E-mail:([email protected])
Diamond For Africa Representative