From: Marvin Schultz <"WWW."@vesta.ocn.ne.jp>
Reply-To: Marvin Schultz <westernu670@gmail.com>
Date: Fri, 3 Feb 2017 13:52:55 +0900 (JST)
Subject: Attention Please!
DIAMOND BANK PLC WESTERN UNION MONEY TRANSFER DEPARTMENT,
COTONOU, BENIN REPUBLIC.
ADDRESS NO.455 AGBOKOU, ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU,
westernu670@gmail.com, Tel;+229-9945-4607
Dear Esteemed Customer,
Today, our bank has effected your first payment of $15000 through western union
now you have to Contact us immediately with the information's below so that we
will start transferring your funds to you. Secondly, note that you don't have to
pay for any transfer charges because we heard that some people have been trying
to collect some money from you telling you that they have your money with them, so be
careful. Your total funds worth NINE MILLION, THREE HUNDRED AND SIXTY THOUSAND US DOLLARS
( $9,360,000 united state dollars ) is still intact in our Bank here.
You will be required to provide an attorney from our home country for an OWNERSHIP CERTIFICATE
that will enable you to access your fun in any western union branch across the world daily. You also have a
choice of requesting your fund sent via credit card or online mobile banking transfer to any bank of your choice.
Kindly get back to us with the below details for VERIFICATION:
Full name....................?
City.........................?
Province.....................?
Address......................?
Phone........................?
Fax number...................?
Gender.......................?
Age..........................?
Occupation...................?
We await your update with the above information's so that we will start
transferring your funds to you,
Yours in Service.
Mr.Marvin Schultz
Tel;+229-9945-4607
Email; westernu670@gmail.com
Director Diamond Bank Plc, western union fund transfer department.
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