johncohenboadiamondbank@gmail.com

[Wayne]

I expect your reply.

JOHN COHEN BOA <johncohenboadiamondbank@gmail.com>
Bcc:

13 Nov at 10:31

Ref Number: 6587/5537/19
Dbn Number: 048
Fund to be transferred: $10.5 Million

The fund owed you here has finally been approved to be transferred to you.

Are you now willing, capable and ready to receive your fund $10.5 Million.

If yes, Reply back to me.

Regards,

Mr.John Cohen Boa.

[Wayne]

Who is Greg Hani to you. Is Greg Hani your partner?

JOHN COHEN BOA <johncohenboadiamondbank@gmail.com>
Bcc:

Mon, 1 Jun at 11:55

From: Mr.John Cohen Boa.
Tel: +234 9038 55 7781

Who is Greg Hani to you. Is Greg Hani your partner?

The Government of Nigeria have approved your fund US$10,500,000.00 to
be transferred to you through the Diamond Bank of Nigeria.

A document was brought to my office which contains the bank account of
Greg Hani and a letter stating Greg Hani is your partner, That your
fund US$10,500,000.00 should be transferred to the bank account of
Greg Hani.

Should we go ahead and transfer your fund US$10,500,000.00 to the bank
account of Greg Hani?

I need your very urgent reply and telephone call. My Direct telephone
number is +234 9038 55 7781

Best Regards,

Mr.John Cohen Boa.

Tel: +234 9038 55 7781