From: "Dr,Meyo Owen" <unitednationsoffice040@gmail.com>
Reply-To: diamondbanplc31@seznam.cz
Date: Tue, 28 Sep 2021 22:47:30 +0100
Subject: DIAMOND Bank Online Services
DIAMOND BANK GROUP BENIN REPUBLIC.
(DIAMOND) LINER POOL, M60 4EP
E-mail diamondbanplc31@seznam.cz
PHONE: +229 64751435
Contact person: Dr,Meyo Owen.
Director/ Foreign Affairs Ops Dept.
ONLINE BANK WIRE TRANSFER
The Remittance of Your Fund $15.5 Million To Your Personal Bank
Account: I believe you are alive and doing well to be reading this
important and urgent E-mail from the sub-regional office of the
DIAMOND Republic of Benin, I am writing you this mail with urgent
concern to officially inform you that our GPS Network Server System
(GPS NSS) recently detected? an unknown Fund Transfer Payment File
system
(FTP File) valued at $15.5 million, after our investigation on the FTP
file we discovered your name and data information on the file
confirming you as the Payment Receiver so we presented the FTP file to
the World Bank Department of Europe sub-region, so therefore we have
now been authorized to wire this fund directly to your Personal Bank
Account because your Fund Transfer Payment file was officially
cleared with a Bill of Clean Sheet as your name and data information
was clearly verified on the FTP file that was detected by our GPS
NSS.We also wish to inform you that a Domiciliary Account must be
opened for you here in this our bank where your fund must be lodged in
before it is properly
processed for our Online Bank Transfer, so you are also requested to
fill out the Account Opening Form as requested bellow,REQUESTED
INFORMATION FOR
NEW ACCOUNT (Non residential account)
Your First Name:
Your Middle Name:
Your Last Name:
Your Address:
City:
Country:
Your Occupation:
Marital Status:
Date of Birth:
Next of Kin:
Tel Number:
Mobile Number:
Private E-mail:
Finally, do bear in mind that once we confirm the requested
information above from you we shall effect your Fund Transfer within
24 hrs immediately.
If you have any question or inquiry please feel free to call our
Customer Fulfillment Center on (+229)64751435 .Thank you for your
understanding as
we hope to hear from you soon.
Regards,
Dr,Meyo Owen
Regional Director
DIAMOND Bank Online Services
Benin Republic.
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