Nov 01 2007
Scam email number 159
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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
