From: Mr SAM DAVID <fghhhhyjj@yahoo.pt>
Reply-To: Mr SAM DAVID <diamondbankplc1130@yahoo.com>
Date: Tue, 13 Jan 2015 07:22:24 +0000 (UTC)
Subject: YOUR ONLINE ACCOUNT TRANSFER NOTICE
 Congratulations,
TheUnited Nations Security Council,hereby receives your payment with
reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$2.4 (Twomillion,four hundred thousand dollars only) This council
was set up to fight against scam and fraudulent activities worldwide,responsible for investigating the legitimacy of unpaid contract,inheritance and lotto winning claims by companies and individuals and directs the paying authorities worldwide to make immediate payment of verified claims to the beneficiaries without further delay,your said payment was deposited with DIAMOND BANK PLC BENIN REPUBLIC and you will gain online access for you to access and transfer your funds through internet banking,we also confirmed that you have met all statutory requirements in respect of your
pending payment except that you have to change the name on the account which we opened for you with your funds, presently the name on the account
is UNITED NATIONS so you need to change it to your name.This important notice is to let you know that your payment is ready to be moved by
DIAMOND BANK PLC BENIN REPUBLIC Online banking transfer system where the account was opened.
All you are to do now is to contact Diamound Bank for your online account
in formations so that you can logon to the account to confirm the
availability of your funds then after that you will have to change the
name on the account to your own personal name because the name we used in
opening the account for you is UNITED NATIONS.please note you will not be
able to transfer your funds until you change the name on the account so
you are to contact Diamound bank with your informations as needed below.
(1)Your Full Name:
(2)Home Address:
(3)Phone,Fax and Mobile:
(4)Company Name:
(5)Bank Name:
(6)Country:
Here are the contact details of Denith Bank which you are to contact
immediately for your online account information's to confirm the availability of your funds.
BANK NAME:Diamound Bank Plc.
EMAIL:(diamondbankplc151@yahoo.com)
PHONE:+2298069201
you have to try to contact them as soon as possible so they can send you the online account information's as we have already informed them that you
will be contacting them for the request of the account information's,please do not forget to contact them with your details as your request
might be ignored if your information's is not included to prove that the message is coming from you.Your
Faithfully,
Mr SAM DAVID
Director,Special Duties
YOUR ONLINE ACCOUNT TRANSFER NOTICE
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