Originating IP: 41.216.50.43
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: n/a
Country of Origin: Benin
from: mrs anthony linda <"www."@honey.ocn.ne.jp>
reply-to: mrs anthony linda <mrsanthonylinda@gmail.com>
to:
date: Mon, Jul 31, 2017 at 7:46 AM
subject: Attention Dear Customer;
mailed-by: honey.ocn.ne.jp
HIGHLY WELCOME TO Diamond BANK PLC PAYMENT CENTER Benin republic HEARD OFFICE.
Attention Dear Customer;
We are writing to inform you that your total fund worth of $2.5m Usd which was deposited at
this Diamond BANK Benin republic by Federal Minister Of Finance Benin republic Contract
Payment Office Mrs. Anthony Linda
So according to the instruction from the Federal Minister of finance Mrs. Anthony Linda,She
told us that you are the real beneficiary of the fund,So you are advise to forward us your
full contact bank account details where you want your fund to be transferred.
Below.
Your Country.......
Your full name............
Name of your bank...........
Bank Address.......
Account Name............
Bank account number........
Routing Number.........
Swift Code if Possibl3e.......
Try to contact bank through this.
Mrs. Anthony Linda .Diamond BANK MANAGER.
MANAGER'S PHONE NUMBER +229-69972542
TEXT +1(314) 500-8154)
EMAIL.... (mrsanthonylinda@gmail.com
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