Mr Frank Benard, Diamond Bank, Nigeria
Received: from 220.127.116.11, Guatemala City, Guatemala, Rimet S.a. (el Rosario) of. Ce
From: "Mr Frank Benard" <firstname.lastname@example.org>
Date: Sun, 12 Aug 2012
Dear Valued Customer; Yury Bukarev/ DIAMOND BANK PLC.NG Online Customer
REFERENCE:REF NO: FLI-OP/2811-FM10431/0253, BATCH NO; HPYW/71/73/UJNL
Dear valued Customer, you are welcome to the foreign remittance / online department of DIAMOND BANK PLC.NG
From the Board of Directors , Entire staff and Management and also the Fund Transfer Department of DIAMOND BANK PLC.
This Email is to notify you about the latest news regarding the transfer of your fund into your account and we believe you received this email.
Firstly, in respect of been very much alive , we the DIAMOND BANK PLC wants you to know that your fund has been dormant in a Suspense Account of the Bank pending on your contact for the transfer until Mr. James Keller came into the picture of being your next of kin.
With reference to your Account application and having confirmed your position as the legal beneficiary to the said fund through your payment file.We wish to inform you that the management of this bank have met over this application and have henceforth approved this application to release your fund to you on the auspices of the legal owner of the fund.
Your temporary fund with us as at this day 06th August 2012 stands at $3.5 million USD (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR).
You are required to send down to the transfer department of DIAMOND BANK PLC your Bank details for verification by this Department which will also make us commence the Transfer of your Fund into your account.
PLEASE DO RE-CONFIRM YOUR ACCURATE INFORMATION TO AVOID ANY MISTAKE OR WRONG BANK WIRE/TELEGRAPHIC TRANSFER .
(1) Full Name.....
(3) Telephone Numbers.....
(4) Fax Numbers.....
(5) Contact Address.........
(6) Marital Status
(9) Provide your BANK ACCOUNT DETAILS...
i. Name of Bank
ii. Account Name (Account Holder).
iii. Bank Address.
iv. swift Number (code).
v.Bank Telephone Number.
Note that we have already completed the processing of your approved fund and all necessary approvals obtained for the payment to be made to you accordingly via Bank wire/Telegraphic Transfer into your approved account, and your dormant funds needs to be activated so that it will empower the transfer department of the DIAMOND BANK PLC NG transfer your funds into your account without any problem or form of delay.
Attached Below is the DIAMOND BANK FUND ACTIVATION FORM for you to fill out and get back to us as soon as possible to enable the Transfer Department to legally commence on the transfer of your funds into your Account.
Feel free to contact the undersigned for any clarification or assistance that you may require as we remain to serve you better being our customer. We hope you adhere to this which will enable us carry out our duty upon the transfer of your fund without any delay.
Note we want to say congratulations to you in advance in receiving your fund and thanks for being our customer.
We shall immediately commence on the transfer of your fund as soon as we receive your swift response.
We remain to serve you in the Banking Sector.
We Remain, Yours Faithfully
Mr Frank Benard,
Divisional Director Foreign Remittance Department,
DIAMOND BANK PLC, Nigeria.
FOREIGN TRANSFER DEPARTMENT DIAMOND BANK PLC.NG
Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.