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Message-ID: <CACoABbR6=P7C8cpV+2eMyEVgXsS1i=[email protected]>
Subject: Director Diamond Bank Plc western union department
From: payment centreoff <[email protected]>
To: [redacted]
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DIAMOND BANK PLC WESTERN UNION MONEY TRANSFER DEPARTMENT COTONOU BENIN
REPUBLIC/ADDRESS NO.455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU,
Urgent attention,
There is an issue involving ( $10 Million united state dollars ) which was called to Our Bank ( DIAMOND BANK PLC ) from the Federal Ministry
OF Finance Benin Republic concerning your outstanding payment of ( $10 Million united state dollars ) The fund has been released and
forwarded to our Bank Western Union Money Transfer department headm office and an instruction was passed to us directly from the Federal
Ministry Of Finance new boss we are asked to start sending your fund install mentally at the rate of $15,000 per day through our western
union money transfer this means that you will be receiving $7,500 twice per a day until your total ( $10 Million united state dollars )
is completely transferred to you.
Today, our bank has effected your first payment of $7,500 through western union now you have to Contact us immediately with the
information's below so that we will start transferring your funds to you,Secondly note that you don't have to pay for any transfer charges
because we had that some people have been trying to collect some money
from you telling you that you have money with them so be careful your
total funds worth of ( $10 Million united state dollars ) is still
intact in our Bank here,The only money requested from you is ( $105
dollars ) and that is for the two barrister that will sign your funds
transfer file on your behalf since you are not here.
Right now we are only waiting for your email or call us so that we
will instruct you on what to do immediately so that you will start
receiving your funds with out any further delay,
Kindly get back to us with the below details,
(1)The name you want to use in receiving your funds,................?
(2)Your direct Phone number: ...................?
(3)Your Contact address: ..................?
We await your update with the above information's so that we will
start transferring your funds to you,
Yours in Service.
Mr.Maxwell Johnson
Tel;+22968271418
Email;[email protected]
Director Diamond Bank Plc western union department
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Date: Sat, 16 Jun 2012 18:38:35 -0700
Message-ID: <CACoABbR6=P7C8cpV+2eMyEVgXsS1i=[email protected]>
Subject: Director Diamond Bank Plc western union department
From: payment centreoff <[email protected]>
To: [redacted]
Content-Type: multipart/alternative; boundary=f46d042c5ed79b9d8c04c2a11b7a
Bcc: [redacted]
DIAMOND BANK PLC WESTERN UNION MONEY TRANSFER DEPARTMENT COTONOU BENIN
REPUBLIC/ADDRESS NO.455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU,
Urgent attention,
There is an issue involving ( $10 Million united state dollars ) which was called to Our Bank ( DIAMOND BANK PLC ) from the Federal Ministry
OF Finance Benin Republic concerning your outstanding payment of ( $10 Million united state dollars ) The fund has been released and
forwarded to our Bank Western Union Money Transfer department headm office and an instruction was passed to us directly from the Federal
Ministry Of Finance new boss we are asked to start sending your fund install mentally at the rate of $15,000 per day through our western
union money transfer this means that you will be receiving $7,500 twice per a day until your total ( $10 Million united state dollars )
is completely transferred to you.
Today, our bank has effected your first payment of $7,500 through western union now you have to Contact us immediately with the
information's below so that we will start transferring your funds to you,Secondly note that you don't have to pay for any transfer charges
because we had that some people have been trying to collect some money
from you telling you that you have money with them so be careful your
total funds worth of ( $10 Million united state dollars ) is still
intact in our Bank here,The only money requested from you is ( $105
dollars ) and that is for the two barrister that will sign your funds
transfer file on your behalf since you are not here.
Right now we are only waiting for your email or call us so that we
will instruct you on what to do immediately so that you will start
receiving your funds with out any further delay,
Kindly get back to us with the below details,
(1)The name you want to use in receiving your funds,................?
(2)Your direct Phone number: ...................?
(3)Your Contact address: ..................?
We await your update with the above information's so that we will
start transferring your funds to you,
Yours in Service.
Mr.Maxwell Johnson
Tel;+22968271418
Email;[email protected]
Director Diamond Bank Plc western union department
