Dr Helen L Malter - Nsia-Diamond Bank - dr.mrs.helenmalter18@gmail.com
Posted: 26 March 2020
from: DR. MRS. HELEN L. MALTER <dr.mrs.helenmalter18@gmail.com>
date: Mar 26, 2020, 8:13 AM
subject: Re: WELCOME TO NSIA-DIAMOND BANK BENIN!,.........
mailed-by: gmail.com
Attention: Dear Beneficiary
This is to acknowledge the receipt of your mail to this office today regarding the release of your compensation fund deposited in this bank by Barrister. Patrick Francis Yianu, representative of the IMF in the Republic of Benin, and we wish to let you know that the total fund to be release is US$4.5 Million Dollars via online transfer and we want you to fill the below applications and return it back to this office to commence in opening the online account in your name:
Account Holder:
Account Holder's Address:
Date of Birth:
State:
Zip Code:
Nationality:
Type of Account:
Next Of Kins:
Source Of Fund:
Currency:
Account Balance.
I will wait for your urgent response.
Thanks For Your Co-operation. We Are Here To Serve You Better.
A promise of Quality Service.
Yours In Service
Dr. Mrs. Helen L. Malter
Executive Director/Chief Financial Officer
Nsia-Diamond Bank Plc,
Republic of Benin
E-mail: diamond.bbankplc@financier.com
E-mail: dr.mrs.helenmalter18@gmail.com
Tel: +229-67635194
date: Mar 26, 2020, 8:13 AM
subject: Re: WELCOME TO NSIA-DIAMOND BANK BENIN!,.........
mailed-by: gmail.com
Attention: Dear Beneficiary
This is to acknowledge the receipt of your mail to this office today regarding the release of your compensation fund deposited in this bank by Barrister. Patrick Francis Yianu, representative of the IMF in the Republic of Benin, and we wish to let you know that the total fund to be release is US$4.5 Million Dollars via online transfer and we want you to fill the below applications and return it back to this office to commence in opening the online account in your name:
Account Holder:
Account Holder's Address:
Date of Birth:
State:
Zip Code:
Nationality:
Type of Account:
Next Of Kins:
Source Of Fund:
Currency:
Account Balance.
I will wait for your urgent response.
Thanks For Your Co-operation. We Are Here To Serve You Better.
A promise of Quality Service.
Yours In Service
Dr. Mrs. Helen L. Malter
Executive Director/Chief Financial Officer
Nsia-Diamond Bank Plc,
Republic of Benin
E-mail: diamond.bbankplc@financier.com
E-mail: dr.mrs.helenmalter18@gmail.com
Tel: +229-67635194