Benjamin I. Dada, Diamond Bank International, Benin
From the mailbag, no headers.
DIAMOND BANK INT'L PLC (Benin Republic Head Office)
World Local Finance Agency (Benin Republic) W.A Ltd
Rue Du Gouverneur Bayol, 8th Floor Air Port Avenue
20 Upper Ground, 01 BP 1280 Akpakpa-Cotonou Benin,West Africa
Customers Care E-mail: [firstname.lastname@example.org]
Tel: 00 229-9692-3594 / Fax: 212 934 7699
In receipt of your payment file submitted to Diamond Bank Int'l Plc, Benin Republic, we received this notification on your compensation fund transfer value of $1,000,000.00 USD from the Economic Community Of West African States (ECOWAS) Fraud Victim Compensation Unit of Fidelity Insurance Plc, Cotonou, Benin Republic.
You are receiving this notification because you are among the 100 beneficiaries whose payment file is submitted to us among the applicants to benefit One Million Dollars (USD$1,000,000) each from the third batch of One Hundred Million (USD$100,000,000) Economic Community Of West African States(ECOWAS) Fraud Victim Compensation Unit. We the board members of the Diamond Bank Int'l Plc, Benin Republic are mandated to transferring sum of $1,000,000.00 to each beneficiary whose payment file is submitted to us.
So we are pleased to inform you that your application has been approved and we have been trying to send you our official letter in line with our remittance procedure. We take liberty to notify you that the amount of US$1,000,000.00(one million United States dollars) has been gazetted to our remittance diskette for onward release to your accounts, this payment has been gazetted for immediate remittance through our Online Banking System to your nominated account.
The processing of the remittance into your nominated bank accounts will commence with immediate effect having applied for Foreign Exchange in our Finance Ministry to cover the US$1,000,000.00 (One million United States dollars) Credit Balance in the new temporary account created on your name with our bank. Though the information about the new account number comes after the new account opening process is been effected, however, we will communicate the new account number to the Central Bank of Benin Republic to avoid erroneous crediting of fund.
To facilitate this transfer, we need a release/confirmation Pin-Code from the Central Bank of Benin Republic, your payment will be released as soon as we receive this instrument between today and tomorrow, since we are retransmitting this message, the payment of US$1,000,000.00 is given up to the scheduled days and will reflect in your accounts within seven (7) working days through Diamond Bank Int'l Plc, Benin Republic, West Africa and the remittance analysis communicated to you accordingly.
Thank you for your recent request.
Benjamin I. Dada,
(Managing Director, Diamond Bank Benin Republic)
Diamond Bank Int'l Plc, Benin Republic, Online Customer Service
"If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes