From: Mr SAM DAVID <samdavid540@gmail.com>
Date: Tue, 11 Nov 2014 08:18:24 +0000 (UTC)
Subject: YOUR ONLINE ACCOUNT TRANSFER NOTICE
 Congratulations,
TheUnited Nations Security Council , hereby receives your
payment with
reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$2.4
( Two
million, four hundred thousand dollars only) This council
was set up to
fight against scam and fraudulent activities
worldwide,responsible for
investigating the legitimacy of unpaid contract,inheritance
and lotto
winning claims by companies and individuals and directs the
paying
authorities worldwide to make immediate payment of verified
claims to the
beneficiaries without further delay, your said payment was
deposited with
DIAMOND BANK PLC BENIN REPUBLIC and you will gain online
access for you to
access and transfer your funds through internet banking , we
also
confirmed that you have met all statutory requirements in
respect of your
pending payment except that you have to change the name on
the account
which we opened for you with your funds, presently the name
on the account
is UNITED NATIONS so you need to change it to your name..
This important
notice is to let you know that your payment is ready to be
moved by
DIAMOND BANK PLC BENIN REPUBLIC Online banking transfer
system where the
account was opened.
All you are to do now is to contact Diamound Bank for your
online account
in formations so that you can logon to the account to
confirm the
availability of your funds then after that you will have to
change the
name on the account to your own personal name because the
name we used in
opening the account for you is UNITED NATIONS. please note
you will not be
able to transfer your funds until you change the name on the
account so
you are to contact Diamound bank with your informations as
needed below.
(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile
(4) Company Name
(5) Bank Name:
(6)Country
Here are the contact details of Denith Bank which you are to
contact
immediately for your online account information's to confirm
the
availability of your funds.
BANK NAME: Diamound Bank Plc .
EMAIL:(diamondbankplc852@yahoo.com.ph)
PHONE:+2298069201
you have to try to contact them as soon as possible so they
can send you
the online account information's as we have already informed
them that you
will be contacting them for the request of the account
information's,
please do not forget to contact them with your details as
your request
might be ignored if your information's is not included to
prove that the
message is coming from you. Yours Faithfully,
Mr SAM DAVID
Director, Special Duties
YOUR ONLINE ACCOUNT TRANSFER NOTICE
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