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Unread postby Wayne » Mon Jan 16, 2017 6:24 pm

RE: YOUR OUT STANDING PAYMENT VALUED US$15.8M
People
Diamond Bank Plc <db.plctelex.ng@gmail.com> Today at 16:21
To
Message body


DIAMOND BANK

DIAMOND BANK
N0- 24 Broad Street ,Victoria Island
Lagos-Nigeria
Fax: +234-1-798-5223,
Tel: +234-806-457-1534




Attention: Beneficiary

RE: YOUR OUT STANDING PAYMENT VALUED US$15.8M

This is to officially inform you that the sum of US$15.8 million has been accrued as interest on your contract fund transfer sum that was deposited into our bank by the Nigerian National Petroleum Corporation (NNPC) before the principal sum was withdrawn by the Federal Government of Nigeria owing to discrepancies and activities of fraudster in your fund transfer.

You are therefore advice to contact Head Foreign Operations: Mr. Kong on his Fax No. 234-1-7592117 email : (diamond.wiredepartment@live.com) for more directives.Equally, note that you may be required to forward your bank information including copies of your international passport or driving license identification. We would appreciate your urgent response regarding the above information, as this will enable our bank to treat with urgency.

Note: you are advised to stop all kinds of communications with any other bank(s) or governmental parastatals in respect of this US$15.8M accrued interest, which is with our bank Diamond Bank Plc. Therefore, be warned!!!

Lastly, call me immediately you receive this message for more briefings. Please, when you call request that the telephone number which is: +2347090834331 or the bank branch code which is: (199) to be reconfirmed to you before you speak up. If not hang up and recall until I get it correctly to avoid speaking with a wrong person.

Thanks for your cooperation.
Yours faithfully,
Regards Dr Musa Idris
Head of Operation Diamond Bank Plc


Phone:
Fax: +23417985223
Number billable as geographic number
Country or destination Nigeria
City or exchange location Lagos

Tel: +2348064571534
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

+2347090834331
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Capcom Ltd (Multilinks)
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