From: vanessa@bc.cablemas.com
Reply-To: diamondbank99@yahoo.com.ph
Date: Sun, 18 Jan 2015 17:11:07 -0800
Subject: 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:( bankdiamond89@yahoo.com.tr )
PHONE:+22999073261

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