from: DAIMOND BANK PLC <officefille0900@gmail.com>
reply-to: officefille0900@gmail.com
date: Jun 11, 2021, 10:02 AM
subject: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
mailed-by: gmail.com
AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
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.
However, the government deposited your funds to the 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
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
2018-01-19
$1.5M
Account Number
DIAMOND BANK PLC Sort Code
0020578055
1022-03-8733
Country
Name Of bank DIAMOND BANK PLC
International Money Transfer
Input
Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount : Routing Number: Swift Code: Transfer PIN:
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 $52 dollars to obtain the Access Transfer Code. Here is
information on how to send the fee through world remit money transfer
Receiver's name... KIM jOE
Country.. Benin Republic
City.. Cotonou
Text Question..When
Text Answer...Now
Amount $52.
MTCN....
Sender...
Provide us with the MTCN and sender’s name once payment is made. The
bank will issue Access transfer code as soon as we confirm payment
details.
Sincerely,
Mr Fred William
Email; biamondbankplc202@gmail.com
Head of operation manager
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Fred William - Diamond Bank - officefille0900@gmail.com
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Fred William - Diamond Bank - officefille0900@gmail.com
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