From: "DIAMOND BANK" <mrshelen.smith2014@gmail.com> (may be fake)
Reply-To: diamondbankbbenin@gmail.com
Date: Thu, 15 Dec 2016 05:21:49 +0600 (BDT)
Subject: DIAMOND BANK ONLINE TRANSFER NOTICE
Attn:.
Your Fund valued US$10. 80.000.00 USD was deposited here in our escrow
account, but you need to open your own personal online account with us here,
so
that we shall credit your payment into the account for further transfer into
any account of your choice.
The cost to open online bank account for non residential customers is
US$50.00,
while the activation for international operation/use is US$115.00, both
are at
the total of US$165.00 only.
NOTE: the US$50.00 is refundable when ever a customer wishes to close his/her
account, while the activation charges of US$115.00 is not refundable.
The open and activation charges are required to send through western union or
money gram with the name of our receiver cashier (Anthony Peter That we may
provide to you the full details once we here from you today.
The online bank account shall be open and activate immediately, and its
account
information, such as our website and PIN
code shall be forward to you, and you shall login to the account to view your
account statement or make transfer into any of your choice.
Email (DIAMONDBANKENIN@fastservice.com)
(diamondbankbbenin@gmail.com)
Thanks for banking with us!
Sincerely yours,
JOY IBEMU
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