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TRANSFER SERVICE OFFICE BONANZA 2012 AWARD

From: bankplc_diamondinternational@kimo.com
Sent: Monday, May 28, 2012 5:54 PM
Subject: TRANSFER SERVICE OFFICE BONANZA 2012 AWARD

TRANSFER SERVICE OFFICE BONANZA 2012 AWARD

GOOD DAY: CUSTOMER,

COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY, THIS IS TO CONFIRM THE RECEIPT OF ORDER FROM THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE DATED 01 / 05 / 2012.

IT IS MY GREAT PLEASURE AND HONOR TO INFORM YOU THAT WE RECEIVED EXPRESS MANDATE AND INSTRUCTIONS FROM MR.PRESIDENT, DR THOMAS YAYI BONI (GCFR) FEDERAL REPUBLIC OF BENIN TOGETHER WITH THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE TO COMMENCE THE IMMEDIATE RELEASE OF YOUR FUNDS THROUGH THIS MEDIUM OF TELEGRAM TRANSFER FOR EASY CONFIRMATION AND YOU SHOULD BE INFORMED THAT THROUGH THIS MEDIUM OF BANK TELEGRAM TRANSFER THAT YOU ARE ENTITLED TO BE RECEIVING YOUR TOTAL FUND $1,700.00 USD ONCE TO YOUR BANK ACCOUNT.

HOWEVER; THE MANAGEMENT OF THIS BANK WISHES TO INFORM YOU THAT YOUR TOTAL FUND WILL BE PROCESS IMMEDIATELY YOU CONTACT THE BANK DEPARTMENT BECAUSE YOU DID NOT FULFILLED OUR RULES AND REGULATION UNDER FOREIGN TRANSACTION.

ACCORDING TO OUR FOREIGN TRANSACTION STRATEGY THE TRANSACTION WILL COST YOU SUM OF $100.00 FOR THE SIGNING AND STAMPING FEE OF YOUR TRANSFER FILE, PLEASE CALL ME WITHIN THIS IMMEDIATELY OK

1) STAMP FEE $40.00
2) SIGN FEE $60.00
3) TOTAL SUM OF $100USD ONLY

CONTACT: DR. BROWN LAWRENCE
MANAGER FOREIGN OPERATION
E-mail:)( bankplc_diamondinternational )
TEL: (+229) 666 95 816

SO MY DEAR IN YOUR BEST INTEREST, WE HEREBY ADVISED YOU TO USE BELOW INFORMATION AND SEND THE STAMP AND SIGN FEE IMMEDIATELY THROUGH WESTERN UNION SO THAT WE CAN BE ABLE TO PROCESS AND TRANSFER YOUR TOTAL FUND $1.700.000.00 TO YOUR BANK ACCOUNT.

BELOW ARE THE RECEIVER DETAILS,

RECEIVER NAME / MR.CHIBUZOR OBIKEZIE.
TEXT QUESTION / HOW
ANSWER / LONG
COUNTRY / BENIN REPUBLIC
CITY / COTONOU
AMOUNT / $100.00 ONLY

BE RE-ASSURED OF THIS MONEY GRAM INTEGRITY AND PERSONAL INTEGRITY.
THANKS, I AWAIT YOUR URGENT RESPOND.

REGARDS
DR. BROWN LAWRENCE
MANAGER FOREIGN OPERATION
DIAMOND BANK DEPARTMENT
TEL: (+229) 666 95 816

 

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