From: "Mr.Ariel Stonehouse" <info@diamond.az>
Reply-To: diamondbankfrd2@gmail.com
Date: Fri, 09 Mar 2018 07:05:42 -0800
Subject: DIAMOND BANK PAYMENT NOTICE
Diamond BANK PLC,
1 Churchill Place,
Benin, E14 5HP
From The Desk Of:
Mr. Ariel Stonehouse
(International Remittance Officer)
Attention,
Dear Sir/ Madame
I am Mr. Ariel Stonehouse from Diamond Bank PLC, Benin. We had just formed=
a new forum which is the newly inaugurated World Debt Recovery committee (=
WDRC). My committee has a mandate to recover unpaid debts associated with N=
NPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging=
from $1M-$95.5M owed to various beneficiaries and companies across the glo=
be (Asia, Europe, USA, Africa, and Australia) and submit the list of the un=
paid beneficiaries/companies to the 2 appointed official paying Banks for i=
mmediate payment of the fund.
In the course of our investigation, your email address/particulars were sho=
rtlisted among the first fifteen individuals yet to be paid hence this emai=
l. =
YOUR FUND WHEN CALCULATED AMOUNTED TO $5,500,000 (FIVE MILLION FIVE HUNDRED=
THOUSAND USD)
However, we received a petition Two weeks ago from one Mrs. Christina Morga=
n that you are dead. According to her, you died in a plane crash as such yo=
ur fund should be paid to her as the apparent heir. She has also submitted =
her Bank account with Bank of America for the transfer of the fund to her.
To avoid undue delay or paying the fund to wrong individual/beneficiary, we=
have decided to contact you for confirmation. If we fail to hear from you =
after ONE WEEK, it will be assumed that the petition of Mrs. Morgan is true=
and the fund will be paid to her without further delay.
Therefore, we would like you to choose below your choice of fund reception:
(A. Bank Transfer
(B. Consignment (Hand to Hand Delivery)
Your full personal information is also required as below which will be need=
ed for the transfer of your fund.
Full name and residential address, Next of kin, Occupation, Nationality, Te=
lephone numbers, Scan the first page of your international passport or driv=
er=E2=80=99s license, recent passport photograph, send all via email attach=
ment.
Your urgent response is always required because you have a limited time to =
execute this fund. Be free to call us any time for more information.
Sincerely Yours
Mr. Ariel Stonehouse
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