My Dear Friend,
I’m happy to inform you about my success in getting that payment transferred
under the cooperation of a new partner from Paraguay.Presently I’m in Paraguay
but by next week I will be in china for investment projects with my own share
of the total sum.
Meanwhile,I don’t forget your past efforts and attempts to assist me in
transferring the payment despite the fact that it failed us some how in the
past. Now contact my confidential-secretary,by name, MR.MARC COLLINS through
his e-mail addresss: (mr_marccollins09@yahoo.fr) and for immediate payment
call him on 22993417046 or 0022993417046 and ask him to release to you the
total sum of $1.200,000.00m usd(One Million Two Hundred Thousant United State
of America Dollars Only) which I kept for you as your compensation for all the
past efforts and attempts to assist me in this matter.
I appreciate your efforts at that time very much and I feel that there is no
better time to show my appreciation to you than this yuletide season of the
year. So feel free and get in touch with my secretary and ask him to
immediately release the amount to you.For you urgent payment call him immediately.
Please do let me know immediately you receive it so that we can share the joy
together after all the sufferings at that time. At the moment,I am very busy
here because of the investment rojects which I and the new partner are having
at hand .
Finally, be informed that I had forwarded an instruction to the secretary to
release the money ($1.200,000.00m usd) to you as soon as you contact him and
request for it. Therefore, feel free to get in touch with him. He will release
the amount to you without any delay and please,be informed that the
$1.200,000.00m usd is in an International Certified Bank Cheque (Draft.) I
shall for ever remain gratefull to you.
Yours Sincerely,
Mr.Richard Peterson
N.B:Reply to him via: mr_marccollins09@yahoo.fr
Hello Dear Friend,
I received your mail this morning regarding the ($1.8 millionsusd cheque bank draft) which my boss raised on your favour before he travel out.After when i have recieve your mail today concerning the issue of transfering the money to your bank account.I now went and make all the neccessary arrangement with Diamond Bank plc Benin Republic for the wire transfer of your inheritance funds because i also think that bank to bank is the best way to receive this funds.
I told Alhaji.Muhamed Abulado the director of Diamond Bank plc of Benin Republic to cash the $1.8 millions usd UNITED STATES DOLLARS to cash payment for the wire transfer.However, all the necessary arrangement of transfering the $1.8 millions usd UNITED STATES DOLLARS in cash was made with Diamond Bank plc of Benin Republic here in Cotonou.Mr.Muhamed Abulado the Director of Diamond Bank plc Cotonou have agreed to deposite the funds in cash for me. Infact I thank God very much for all the improvement that i made from Diamond Bank plc because every thing goes normally.
As for my agreement with the Diamond Bank plc of Benin Republic they promised that your inheritance funds will transfered to your bank account as soon as you supply them your banking information.The Director of the Diamond Bank plc said that they need your banking informations to able them meet up with the wire transfer of your funds.I suggest you to send them an application and give them your banking information where you want to receive the funds because i also think that bank to bank is the best way to receive this funds.
Please write a letter of application to the given address below.
Bank Name;Diamond Bank plc
E-mail:diamondbankplcrepbenin@gmail.com
TEl: +229-93039623/002299054781
BELOW IS THE INFOMATIONS THEY NEED FROM YOU TO COMPLETE THIS TRANSFER IMMEDIATELY.
Bank Name……….
Bank Address………………
A/c Number………………..
Routing Number……………
Swift Code………………….
Beneficiary………………..
Age/Sex………………
Telephone number……………
Fax Number……………….
A copy of your Picture………………..
Home Address………………….
Occupation:………………….
Please, Send them your banking information to able them transfered your funds directly to your bank account without any delay.I want you to call the director of Diamond Bank plc with their telephone number +229-93039623 once you send your banking information to them.Be informed that your inheritance funds will be transfered to your bank account as soon as you send your banking information today.
Thanks and Remain Blessed.
Barr. ROSELIN WILLIAM
frankben207@yahoo.fr
Good Day Raghnild Winthrop.
NOW WE HAVE ARRANGED YOUR PAYMENT OF ($800.000.00 ) EIGHT HUNDRED THOUSAND EIGHT HUDRED AND TEN UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.
SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING FINANCIAL BANK ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
1.FULL NAME
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
3.PHONE AND FAX NUMBER
4.YOUR AGE AND CURRENT OCCUPATION
5.ATTACH COPY OF YOUR IDENTIFICATION
HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD.
REV DR.MATHEW OKOH DIRECTOR,
ATM PAYMENT DEPARTMENT
FINANCIAL BANK BENIN.
MOBILE:
EMAIL:atmpayment_departmentbenin777@yahoo.fr)
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
Mr.emma david
emmadavid003@hotmail.fr
