date: Thu, Oct 29, 2015 at 4:24 PM
subject: Your payment is ready.
Bank Name: Diamond Bank Benin
Address: 308 Rue du Révérend Père Colineau 01, Cotonou , Benin Republic
Tel. : +229-679 172 42
Fax: +229-219 352 05
I write to inform you that after the proper investigation carried out by the management Diamond Bank Benin Republic this morning it was discovered that the fund in question belong to you valued at USD$3.700.000.00 dollars ( Three Million Seven Hundred Thousand United States Dollars only)which was deposited in your online account and it require to obtain INTERNATIONAL REMITTANCE CODE in your name to enable you have free access to transfer your fund from your online account to your own country account.
We want to bring to your understanding that we are working according to the banking rules and regulations guiding the Federal Republic of Benin Republic.
In line with the international online transfer policy and allied administrative matters to ensure free access of your online account.
You are instructed to hurry and send to this bank the sum of $59 dollars for immediate obtain INTERNATIONAL REMITTANCE CODE in your name to enable you have free access to transfer from your online account to your bank account.
Hurry and send the money through Money Gram transfer with our activation manager name below to ensure speedy action on your behalf as soon as possible as in accordance with the prudential guidelines for licensed Online Transfer Banks as disclosed in the note 23 to the financial statement of Benin Circular BSD/1/2015.
Use this information to send the money immediately through money gram:
Receiver Name: Chukwuma Ogugua
Country :Benin Republic
Answer : Code
Amount :$59 dollars.
Dr Patrick Mestrallet,
Diamond Bank Director Benin Republic West Africa.
Direct Hot Line +229 67 91 72 42