From: Caroline Anyanwu <rj6393297@gmail.com>
Reply-To: Caroline Anyanwu <diamondbank@op.pl>
Date: Fri, 16 Jun 2017 05:01:33 +0900 (JST)
Subject: Congratulations
The United Nations Security Council, hereby receives your payment
of US$25.5 (Twenty Five million, Five 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 Diamond Bank for your online account information 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 Diamond bank with
your information as needed below.
(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile:
(4) Company Name:
(5) Bank Name:
(6) Country:
(7) Occupation:
Here are the contact details of Diamond Bank which you are to
contact immediately for your online account information to confirm
availability of your funds.
Bank Name: Diamond Bank Plc .
Director: Dr. Chris Ogbechie
you have to try to contact them as soon as possible so they can send
you the online account information as we have already informed them
that you will be contacting them for the request of the account
information, please do not forget to contact them with your details as
your request might be ignored if your information is not included to
prove that the message is coming from you.
Yours Faithfully, Caroline Anyanwu
Director, Special Duties
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