From: Mr SAM DAVID <ezejohn977@yahoo.pt>
Reply-To: Mr SAM DAVID <diamon.dbankplc@yahoo.com.ph>
Date: Sat, 6 Dec 2014 03:02:48 +0000 (UTC)
Subject: YOUR ONLINE ACCOUNT TRANSFER NOTICE
 YOUR ONLINE ACCOUNT TRANSFER NOTICE
Congratulations,
The United 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:( diamon.dbankplc@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
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