StopScamFraud

from: Diamond Bank Bénin <johnow1208@yeah.net>
date: Dec 30, 2020, 7:13 PM
subject: 回复:Re:
mailed-by: gmail.com
signed-by: yeah.net

Do you want to receive your funds or not, Mr Toole? Or do you think I am joking here?

I give you today and tomorrow to send the $120 through Ria or Western Union else you I will cancel this transaction.

Here is the information:

Receiver: Raji Lawal
Country: Benin Republic
City: Cotonou
Question: Test
Answer: info
Amount: $120

Once you send the money, send me the MTCN and sender's name. If you do not send it, do not write to me again.

Best Regards,

John Owene, Manager,

Diamond Bank Bénin, Cotonou Benin.

from: Diamond Bank Bénin <johnow1208@yeah.net>
date: Dec 28, 2020, 3:09 PM
subject: Re: INSTRUCTION FROM THE MINISTRY OF JUSTICE, BENIN TO SEND A COMPENSATION PAYMENT TO YOU
mailed-by: gmail.com
signed-by: yeah.net

DIAMOND BANK BENIN
Address: Rue 308 Reverend Pere Colineau, GANHI 01 BP 955 Cotonu, Benin.
Phone: +229 69 52 25 81.
Fax: +229 62 66 57 96.

INSTRUCTION FROM THE MINISTRY OF JUSTICE, BENIN TO SEND A COMPENSATION PAYMENT TO YOU

Our bank received an instruction from Mr. Severin Quenum the Minister of Justice, Benin to send the sum of $5,500,000.00 US Dollars to you.

Our best option for sending the funds to you, as an individual customer, is by debit card (Visa or MasterCard). I am writing this email to inform you that we are going to issue an ATM MasterCard in your name and deliver it to your home address. However, before it is issued, you have to open a current/checking account with the Diamond Bank Benin, after which your funds will be credited in the debit card and deliver to your home address as instructed.

Please provide the following information for the opening of the account and issuance of the ATM MasterCard in your name:

1. Your full name
2. Your physical address (your street address is required)
3. Identification (attach a driver's license, passport, or other government-issued ID to me via email)
4. Telephone number
5. City, State & Country, and Post Code/Zip Code.
6. Next of kin.

This is also to inform you that you are required to pay the processing and delivery fees before our bank proceeds with the transaction.

The fees are listed below:

1.) Bank processing fee is $24.00 US Dollars
2.) Delivery fee is $50.00 US Dollars
3.) Insurance fee is $46.00 US Dollars

The total amount that you need to pay is $120.00 US Dollars. The $120.00 US Dollars covers the cost to be incurred in the course of the transaction. Upon your next email, I shall give you the information to send the $120.00 US Dollars.

Note that we were instructed by Mr. Severin Quenum never to deduct any amount of money, for whatever reason, from the total funds and we are abiding by this order.

Please kindly reply only to this email: johnow1208@yeah.net. Do not send your email to another email address else you will lose the contact with us.

Best Regards,
John Owene, Manager,
Diamond Bank Bénin, Cotonou Benin.