419 scam email from Rev. Dr. Diamond Treasure customer_caredepartment@outlook.com +229-98516533

from:    Eco Bank <customer_caredepartment@outlook.com>
to:   
date:    Tue, May 24, 2016 at 1:34 PM
subject:    ECO BANK
mailed-by:    outlook.com

ECO BANK
Our Ref:BOA/IRU/SFE/15.5/WD/011 Africa Time Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT) 

Attention

With due regard we have been able to RUSH up with your papers now, we have gotten your INSURANCE CERTIFICATE this have been done so we  have to do this to enable that your total fund has been ensured by the INSURANCE COMPANY, Vide Transaction No:wha/eur/202and Transfer Allocation No:ICBPLC/X44/701LN/FRB/GB, Password:339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Again  the United Nation UN did well to to issued your APPROVAL OF FUND today as well, so you can have them now it is well attached to you.

Nevertheless I want you to bear this with me I have a little challenge with the principle attorney of the bank BARRISTER JOE WALTER he insist he obtain ANTI-TERRORISM CERTIFICATE to cover your transfer up in your nominated bank and I called DEPARTMENT UNIT HERE and they advise it is very necessary to do so, now I was talking with the union and they told me it will cost me the sum of $350 dollars to obtained this so I want to urge you to try and send this fee so we can get this and your fund will commence without no delay again, meanwhile I will like you to know that your INSURANCE have been with me so the bank paid for this as a compensation of your fund with the bank all this while so try and see you do this today thanks. Likewise you can see the Attachment of your Insurance Certificate that was issued today so if my thy Grace you send this fee for the ANTI-TERRORISM CERTIFICATE that means your transfer will commence immediately.

Moreover we do have the INSURANCE with us and the UN approval so now we the bank are advising you to see what you can do and see this fee $49 dollars was send today so that we the bank can commence on your transfer, You are required to send the fee of $49 by MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION  WE ONLY USE MONEY GRAM SO YOU ARE ADVISE TO SEND THE FEE VIA MONEY GRAM OR WESTERN UNION ONLY

Receivers Name: ANTHONY PETER
Country :Benin Republic
City: Cotonou
Question:In God
Answer:We Trust
AMOUNT to send: $49
Sender's name:

MTCN or REFERENCE Number The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds ($4,800,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account immediately the funds are transferred

Rev Dr Diamond Treasure
My Hotline
+229 98516533
+229 98516533
+229 98516533    call only once you send the fee and give me the payment details thanks

Please try and call me, i tried to call your line but i could not reach you, yesterday you called but i have closed for work then so i have tried all my best to processed this this morning so it left for you today to see this fee is send so we can carry out the transfer proper

Note/ This if you are advise to send are only fee you are to send because the reasons why this certificate are to be obtained is to see that you have the fund without no problem in your country once this fund has been transferred into your account, again there will no other fee accept this . for the transfer CHARGE once the fund reflects into your account you have to pay the 1% of the total fund to the bank alright, which is when the fund comes into your account, so i will urge you do not hesitate to send this fee immediately.