Dr Benedict Ihekire - Diamond Bank - dbankbenin1990@yahoo.com
Posted: 05 March 2021
from: Dr. Benedict Ihekire <info.ria111@gmail.com>
reply-to: dbankbenin1990@yahoo.com
date: Mar 3, 2021, 10:43 AM
subject: Your ATM card will be delivered to you within 2 days.
mailed-by: gmail.com
Dear Customer
I am sending this email regarding your funds, ATM MasterCard.
Before the card is issued, you must open a current or savings account with the Diamond Bank, after which your funds will be credited in the card and delivered to your address. 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 to inform you that you are required to pay the processing and delivery fees before the bank proceeds. The fees are listed below:
1.) Money Laundering Clearance Certificate is $14.00 US Dollars
2.) Delivery fee is $20.00 US Dollars
3.) Insurance is $16.00 US Dollars
4.) Service of a Lawyer is $15.00 US Dollars
The total amount that you need to pay is $65.00 US Dollars. Noted that there is no additional payment after paying the $65.00 US Dollars.
Best Regards
Dr. Benedict Ihekire.
Managing Director,
Diamond Bank.
reply-to: dbankbenin1990@yahoo.com
date: Mar 3, 2021, 10:43 AM
subject: Your ATM card will be delivered to you within 2 days.
mailed-by: gmail.com
Dear Customer
I am sending this email regarding your funds, ATM MasterCard.
Before the card is issued, you must open a current or savings account with the Diamond Bank, after which your funds will be credited in the card and delivered to your address. 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 to inform you that you are required to pay the processing and delivery fees before the bank proceeds. The fees are listed below:
1.) Money Laundering Clearance Certificate is $14.00 US Dollars
2.) Delivery fee is $20.00 US Dollars
3.) Insurance is $16.00 US Dollars
4.) Service of a Lawyer is $15.00 US Dollars
The total amount that you need to pay is $65.00 US Dollars. Noted that there is no additional payment after paying the $65.00 US Dollars.
Best Regards
Dr. Benedict Ihekire.
Managing Director,
Diamond Bank.