| From: | From Diamond Bank Benin Republic (db_lue@yahoo.com.br) |
| Sent: | Saturday, July 20, 2013 4:15:28 AM |
| To: | |
| Cc: |
From Diamond Bank Benin Republic
Branch offices Cotonou, Benin
2180 Broad Exp way, Benin Republic,
Director,Credit Control / Telex Dept.
Email;diamondbank720@yahoo.com
Our Ref:DBP/-BR/TTD/998/12
Attn: Beneficiary,
TELEGRAPHIC TRANSFER NOTICE.
We are hereby informing you of your fund Telegraphic Transfer through our bank, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$10.500,000 Dollars into your bank account as a result of your overdue inherited fund payment.
I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the hour i received your reply to this email
Also be informed that the Governor of our Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr. Paul Peterson on your behalf to FRB for immediate release of your fund.
This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with Wo rld Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.
Therefore, reconfirm the the below information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.
These are the information we needed to be reconfirmed by you.
1.Your Full Bank Account Details:
2.Your Direct Cell or office phone to reach you:
3.Your address of locations:
4.Your full name:
Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.
Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control department.
Yours Faithfully,
Dr. Brian aliasco
Director, Credit / Telex Dept.
Diamond Bank Benin Republic
Branch offices Cotonou, Benin
2180 Broad Exp way, Benin Republic,
Director,Credit Control / Telex Dept.
Email;diamondbank720@yahoo.com
Our Ref:DBP/-BR/TTD/998/12
Attn: Beneficiary,
TELEGRAPHIC TRANSFER NOTICE.
We are hereby informing you of your fund Telegraphic Transfer through our bank, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$10.500,000 Dollars into your bank account as a result of your overdue inherited fund payment.
I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the hour i received your reply to this email
Also be informed that the Governor of our Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr. Paul Peterson on your behalf to FRB for immediate release of your fund.
This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with Wo rld Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.
Therefore, reconfirm the the below information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.
These are the information we needed to be reconfirmed by you.
1.Your Full Bank Account Details:
2.Your Direct Cell or office phone to reach you:
3.Your address of locations:
4.Your full name:
Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.
Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control department.
Yours Faithfully,
Dr. Brian aliasco
Director, Credit / Telex Dept.
Diamond Bank Benin Republic
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