From: SIR JAMES MATTS <sirdduke002@yahoo.pt>
Reply-To: SIR JAMES MATTS <info@diamondbasebank.tk>
Date: Wed, 17 Dec 2014 18:10:22 +0000 (UTC)
Subject: ATTN:- YOUR DIAMOND ONLINE TRANSFER
 Attn:-
Compliment of the day,
With due regards to your contract/inheritance/winning fund as recovered and under the custody of the United Nations fund recovery committee, thus, considering the overdue duration of your inability to receive the fund. I want to inform you that we {United Nations fund recovery committee} have arranged with DIAMOND BANK to immediately effect the online transfer of your $5.500.000.00 via DIAMOND BANK online transfers.
The transfer of your fund will be processed and completed within 3 working days, within which the fund will safely reflect into any designated bank account of your choice.
To this effect, youâre required to contact
Dr. Phil D.M
DIAMOND BANKÂ {Online Banking Services}
E-mail {info@diamondbasebank.tk }
E-mail {info@diamondbasebank.tk }
Tel:- +229 666 700 27
Deposit/Fund Details
Fund Ref :- XX/236/OB/2014
Fund Value :-Â $5.500.000.00
Fund Origin :-Â United Nations Fund Recovery Committee
Meanwhile, you will be required by Diamond Bank to obtain a TRANSFER ACTIVATION CODE with the sum of $79.00, thus to hasten up the transfer process, you are required to send the required sum to the bank cashier department through the undersigned details
RECEIVER NAME {DIAMOND BANK CASHIER} :----- MR . KELVIN EZEH
LOCATION :----- COTONOU, BENIN REPUBLIC
COUNTRY CODE:----- 00229
TEST QUESTION:----- T.A.C
TEST ANSWER :----- T.A.C
AMOUNT :------ $79.00
Once you contact Dr. Phil D.M with the required fee, He will furnish you with all necessary online information to carry out the online transfer of your fund by yourself. Endeavor to update me once you contact him
Thanks and best regards
Sir James Matt
Copy right @ United Nations
Fund Recovery Committee
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