from: MR.HELM OBIOMA <dmayhew83@gmail.com>
reply-to: diambankplcatconsultant@gmail.com
date: Feb 22, 2021, 6:09 AM
subject: Attention dear Beneficiary,
mailed-by: gmail.com
AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOU FAVOR
Attention dear Beneficiary,
I am hereby writing to inform you that the government of Benin has
today afternoon deposit your inheritance $1.5 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.
Â
However, the government deposited your funds to this bank . The bank
has finally opened an account in your name. Be advice that the bank
has already created on-line transfer with the account that opened in
your favor this afternoon. And the $1.5 Million of funds has been
transferred to the account that my bank open in your favor. The
on-line banking account details are follows.
Welcome! To - CB B Online Pl c Secure Account Page
Account Name.....Activate
Account Type.....Online Banking Account
Created Opened.....2021-02-19
Account Balance........$1.5M
Account Number.......0020578055
Diamond Bank Sort Code........1022-03-8733
Country......International Money Transfer
Name Of bank......Diamond Bank plc
Swift Code...... PNBPUS33
Account Number..... 0020578055
Please Enter:
Transfer CODE TRANS-ID:Â
Bank Name :Â
Amount :Â
Routing Number:Â
Swift Code:Â
Transfer PIN:Â
The bank did not charge you any fee. You need to obtain a Access
Transfer Code, For your information, you will be able to start
accessing your online banking account as soon as you obtain this
code.You are to pay $100 dollars to obtain the Access Transfer Code.Â,
You are required to send the fee by puchasing a steam wallet gift card
and get back to us with the pictures and the receipt for
confirmation.The bank will issue Access transfer code as soon as the
payment is confirmed.
 Forward to our transfer department the payment information and your
account information where the transfer will be made to you with our
contact below.
Â
Diamond bank transfer unit,
Email    diambankplcatconsultant@gmail.com
CEO.Mr Helm Obioma
Sincerely,
Mr Helm Obioma
Head of operation manager
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Helm Obioma - Benin Government - diambankplcatconsultant@gmail.com
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Helm Obioma - Benin Government - diambankplcatconsultant@gmail.com
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