by AlanJones
From: Diamond Bank Plc - [email protected]
Reply-to: [email protected]
Subject: REF: Transaction Code 2086856870 COB
Other Email: [email protected]
Tel. No.: +22996309007
Reply-to: [email protected]
Subject: REF: Transaction Code 2086856870 COB
Other Email: [email protected]
Tel. No.: +22996309007
CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT
Diamond BANK INTERNATIONAL WIRE TRANSFER DEPT
OUR REF/ 0011
DATE 08/ 04/ 2022
Electronic Mail: [email protected]
REF: Transaction Code 2086856870 COB
TEL: 96 30 9007
LETTER FROM DIAMOND BANK PLC BENIN REP TO YOU,,,
DIAMOND BANK PLC,BENIN REP.
OB OP 024 FDQ AKPAKPA, COTONOU-BENIN REPUBLIC.
EMAIL: ([email protected])
MOTO: TRUTH & HONEST.
REF: MOFBR
I am hereby writing to inform you that the government of Benin has
today afternoon approved your deposited inheritance fund payment in
amount $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 favor. 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 opened.
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
and we will flash you with your bank details immediately.
You are to pay $105 dollars to obtain the Access Transfer Code. Here
is information on how to send the fee through western union.
Receiver's name... JOE ANDI
Country.. Benin Republic
City .. Cotonou
Text,,.. Question..GOOD
Text Answer...GOOD
Amount $105.
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 and your new bank opening details to access your fund and
transfer it to your private one for easy using.
MANAGEMENT Diamond BANK PLC
YOURS
DR.WILLIAMS JOYCE.
C. E. O Foreign Remittance Dept.
Diamond Bank Plc.
Tel:Fax +229(96 30 9007).
Electronic Mail: ([email protected])
THE AUTHORITY AND RULES Diamond BANK INTERNATIONAL PLC
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