diamondbtogo2@gmail.com

[Big Al]

DIAMOND BANK PLC.
LOME, TOGO.
FAX; +2289158.
FOREIGN OPERATION ONLINE,
BANK TRANSFER DEPARTMENT,
C/O; MR. VINCENT CLINTON;
ADDRESS; 3218, BOULEVARD DU 13 JANVIER,
DOULLASSAME, BP 3742,
LOME-TOGO OFFICE;
DATE; 12th OF NOVEMBER 2017.

DIAMOND BANK TOGO

ATTN;

A Compensation Bank Draft (Cheque) of $1,250,000.00 USDollars (One Million Two hundred and Fifty thousand USDollars) was forwarded here in our Bank from the United States of America (U.S.A) by the United Nations (U.N) under the UNAIDS in Planning, Finance and Accountability Department to be cashed and transfer the total ammount into your bank account in your country for the work of God and humanity. Congratulations and may God bless you.

I want to let you know that we shall Cash this Cheque of $1,250,000.00 USDollars and transfer the total ammount into your bank account in your country without removing a single dollar out of it for the work of God. That is the tendency and system of our work.

You are thereby adviced to forward to the management the necessary informations below;

A scanned copy of your international Passport or ID Card carrying your photograph.
Your bank account numbers.
Account Swift Code and other account informations.
Your full names.
Your country of origin.
Country of resident.
Direct telephone contacts.
Occupation.
Sex/Age.
Position in your Office.

Send the required informations immediately for the easy and safe transfer of this total Cash of $1,250,000.00 USDollars (One Million Two hundred and Fifty thousand USDollars) into your designated bank account in your country after cashing it today.

We are waiting for your urgent reply together with the required informations for the easy and safe transfer of the total Cash of $1,250,000.00 USDollars into your bank account in your country after cashing it today being 12th of November 2017.

Thanks for your understanding and anticipated co-operation so that we shall give you the best of our service. May God bless you.

YOURS IN SERVICE;
MR. VINCENT CLINTON.

DIRECTOR DIAMOND BANK PLC;
LOME-TOGO OFFICE.

Header:

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Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: DIAMOND BANK TOGO PLC <diamondbtogo2@gmail.com>
Date: Sun, 12 Nov 2017
Subject: URGENT INFORMATION FROM DIAMOND BANK PLC TOGO; DATE; 12th OF NOVEMBER 2017.

[Big Al]

DIAMOND BANK PLC TOGO.
LOME, TOGO.
FAX; +2289158.
FOREIGN OPERATION ONLINE,
BANK TRANSFER DEPARTMENT,
C/O; MR. VINCENT CLINTON;
ADDRESS; 3218, BOULEVARD DU 13 JANVIER,
DOULLASSAME, BP 3742,
LOME-TOGO OFFICE;
DATE; MONDAY 13th OF NOVEMBER 2017.

DIAMOND BANK TOGO

ATTN;

SIR, I have received all the required informations for the easy and safe Cashing and transfering of this total Cash of $1,250,000.00 USDollars (One Million Two Hundred and Fifty Thousand USDollars) into your bank account in the U.S.A today being Monday 13th of November 2017 on bank to bank transfer.

As I informed you earlier, we shall NOT remove a single dollar from the money. We shall transfer the total ammount of $1,250,000.00 USDollars into your bank account in your country after cashing it today. That is our banking and transfer system. Thanks for your understanding and may God bless you.

Therefore, you shall open a non domicillary bank account here in our bank with your name and information where this total cash of $1,250,000.00 USDollars will be deposited for onward cashing before transfering it into your designated bank account in your country after cashing it today being Monday 13th of November 2017.

You shall pay the sum of $450 USDollars (Four hundred and Fifty USDollars) today so that we shall open a non domicillary bank account here in our bank with your name and information where this total cash of $1,250,000.00 USDollars will be deposited for onward cashing before transfering it into your designated bank account in your country after cashing it today.

Send the $450 USDollars today through Western Union Money Transfer Or Money Gram for easy collection through our Foreign Remittance Agent;

Name of the receiver is; MRS. VERONICA BRIGHT.
The City is; LOME.
The Country is. TOGO (West Africa).

Send the payment Paper to me after making the payment of $450 USDollars today so that we shall open a non domicillary bank account here in our bank with your name and informations where this total Cash of $1,250,000.00 USDollars will be deposited for onward cashing before transfering the total ammount into your designated bank account in your country today.

N/B; Bear in mind that this $450 USDollars still belongs to you which we shall send back to you after cashing and transfering this total Cash of $1,250,000.00 USDollars (One Million Two Hundred and Fifty Thousand USDollars) into your bank account in your country today.

We are waiting for your urgent reply today being Monday 13th of November 2017 together with the $450 USDollars for the easy and safe transfer of the total Cash of $1,250,000.00 USDollars into your bank account in your country after cashing it today.

Thanks for your understanding and anticipated co-operation so that we shall give you the best of our service. May God bless you.

YOURS IN SERVICE;
MR. VINCENT CLINTON.

DIRECTOR DIAMOND BANK PLC;
LOME-TOGO OFFICE.

DIAMOND BANK TOGO

Diamond Bank; Institution financière de premier plan au Togo, Diamond Bank vous offre des solutions à haute valeur ajoutée pour toutes vos opérations financières.

[Big Al]

DIAMOND BANK PLC TOGO.
LOME, TOGO.
FAX; +2289158.
FOREIGN OPERATION ONLINE,
BANK TRANSFER DEPARTMENT,
C/O; MR. VINCENT CLINTON;
ADDRESS; 3218, BOULEVARD DU 13 JANVIER,
DOULLASSAME, BP 3742,
LOME-TOGO OFFICE;
DATE; MONDAY 13th OF NOVEMBER 2017.

DIAMOND BANK TOGO

ATTN;

SIR, I received your mail and the contents of your message was well understood and noted but I want to let you know that we have our method of collecting money from our customers/Clients.

N/B; Any ammount bellow $1,000 USDollars (One thousand USDollars) is only received through Western Union Money Transfer Or Money Gram but any ammount above One thousand USDollars will received through our account information.

The $450 USDollars is far bellow One thousand USDollars and it will be received through Western Union Money Transfer Or Money Gram. Thanks for your understanding and may God bles you.

Therefore try to Send the $450 USDollars today through Western Union Money Transfer Or Money Gram for easy collection through our Foreign Remittance Agent;

Name of the receiver is; MRS. VERONICA BRIGHT.
The City is; LOME.
The Country is. TOGO (West Africa).

Send the payment Paper after making the payment of $450 USDollars today so that we shall open a non domicillary bank account here in our bank with your name and informations where this total Cash of $1,250,000.00 USDollars will be deposited for onward cashing before transfering the total ammount into your designated bank account in the U.S.A today.

N/B; Bear in mind that this $450 USDollars still belongs to you which we shall send back to you after cashing and transfering this total Cash of $1,250,000.00 USDollars (One Million Two Hundred and Fifty Thousand USDollars) into your bank account in your country today.

We are waiting for your urgent reply today being Monday 13th of November 2017 together with the $450 USDollars for the easy and safe transfer of the total Cash of $1,250,000.00 USDollars into your bank account in the U.S.A after cashing it today.

Thanks for your understanding and anticipated co-operation so that we shall give you the best of our service. May God bless you.

YOURS IN SERVICE;
MR. VINCENT CLINTON.

DIRECTOR DIAMOND BANK PLC;
LOME-TOGO OFFICE.

DIAMOND BANK TOGO

Diamond Bank; Institution financière de premier plan au Togo, Diamond Bank vous offre des solutions à haute valeur ajoutée pour toutes vos opérations financières.

[Big Al]

DIAMOND BANK PLC TOGO.
LOME, TOGO.
FAX; +2289158.
FOREIGN OPERATION ONLINE,
BANK TRANSFER DEPARTMENT,
C/O; MR. VINCENT CLINTON;
ADDRESS; 3218, BOULEVARD DU 13 JANVIER,
DOULLASSAME, BP 3742,
LOME-TOGO OFFICE;
DATE; WEDNESDAY 15th OF NOVEMBER 2017.

DIAMOND BANK TOGO

ATTN;

SIR, I received your mail and the contents of your message was well understood and noted. Send the $450 USDollars (Four hundred and Fifty USDollars) today with any of the bank informations bellow;

BANK: BANQUE INTERNATIONALE POUR L'AFRIQUE AU TOGO (BIA TOGO)
ACCOUNT NAME: DONATUS ANTHONY UCHE.
ACC NO: 00634733684-62
TG 005-01256
RIB: 62
SWIFT CODE: BILTTGTG
ADDRESS: 13 AVENUE SYLVANUS OLYMPIO
BP 346 LOME, TOGO
Beneficiary Address: Hedzranawoe, Lome, Togo.


OR

ORABANK TOGO.
Account Name. Donatus Anthony Uche.
Account No.6458080050107
IBAN.TG53TG116010060.
Bank Address. 11 Avenue du 24 Janvier,
BP 325 Lome Togo.
Beneficiary Address: Hedzranawoe, Lome, Togo.

Send the payment Slip after making the payment of $450 USDollars today so that we shall open a non domicillary bank account here in our bank with your name and informations where this total Cash of $1,250,000.00 USDollars will be deposited for onward cashing before transfering the total ammount into your designated bank account in the U.S.A today being Wednesday 15th of November 2017.

N/B; Bear in mind that this $450 USDollars still belongs to you which we shall send back to you after cashing and transfering this total Cash of $1,250,000.00 USDollars (One Million Two Hundred and Fifty Thousand USDollars) into your bank account in your country today.

We are waiting for your urgent reply today being Wednesday 15th of November 2017 together with the $450 USDollars for the easy and safe transfer of the total Cash of $1,250,000.00 USDollars into your bank account in the U.S.A after cashing it today.

Thanks for your understanding and anticipated co-operation so that we shall give you the best of our service. May God bless you.

YOURS IN SERVICE;
MR. VINCENT CLINTON.

DIRECTOR DIAMOND BANK PLC;
LOME-TOGO OFFICE.

DIAMOND BANK TOGO

Diamond Bank; Institution financière de premier plan au Togo, Diamond Bank vous offre des solutions à haute valeur ajoutée pour toutes vos opérations financières.

[Big Al]

DIAMOND BANK PLC.
LOME, TOGO.
FAX; +2289158.
FOREIGN OPERATION ONLINE,
BANK TRANSFER DEPARTMENT,
C/O; MR. VINCENT CLINTON;
ADDRESS; 3218, BOULEVARD DU 13 JANVIER,
DOULLASSAME, BP 3742,
LOME-TOGO OFFICE;
DATE; TUESDAY 21st OF NOVEMBER 2017.

DIAMOND BANK TOGO

ATTN;

I have good news for you. I have Cashed your Cheque of $1,250,000.00 USDollars (One Million Two Hundred and Fifty Thousand USDollars) here in our bank to avoid losing this money under expiration and by the high process of delivery system.

I have forwared your Cash of $1,250,000.00 USDollars to our head Office in Nigeria. Please contact the FIRST BANK NIGERIA immediately with their contact information bellow;

First Bank of Nigeria Ltd
Head Office Address. Samuel Asabia House 35 Marina P.O.Box 5216
Email: contactcentre@firstbn.com
Tel/Fax 234-9035186525
Contact Person: Mr. John O. Ojo,
Director Customer Relations.

It is the paying bank. Contact the FIRST BANK NIGERIA immediately so that they will transfer your total ammount of $1,250,000.00 USDollars into your designated bank account in your country.

Their method of transfer is through FIRST BANK ONLINE ACCSESS to enable you transfer your Fund by yourself without any delay.
That is the easiest, Fastest and safest way. Congratulations.

As soon as you contact the FIRST BANK NIGERIA today, you let me know to avoid any mistake along the line. Congratulations.

YOURS IN SERVICE;
MR. VINCENT CLINTON.

DIRECTOR DIAMOND BANK PLC;
LOME-TOGO OFFICE.

DIAMOND BANK TOGO
Diamond Bank; Institution financière de premier plan au Togo, Diamond Bank vous offre des solutions à haute valeur ajoutée pour toutes vos opérations financières.

Phone:
+2349035186525
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Big Al]

First Bank of Nigeria Ltd
Consumer Finance, Corporate Banking & Investment Capital
Head Office Address. Samuel Asabia House 35 Marina P.O.Box 5216
Lagos,Nigeria.
FirstContact

Tel/Fax 234-9035186525



ATTENTION: ,

From the Desk of : JOHN O. OJO.

OUTSTANDING PAYMENT SUM
========================================================================

We have received Application from the home office Mr. Vincent Clinton &
Director on Finance and Appropriation/ Foreign payment to pay
$1,250,000.00 US Dollars (One Million Two Hundred and Fifty Thousand
US Dollars) through our online transfer access.

You are advised to register your online account with First Contact free to
enable FOREX transfer from CBN to your online account with
Firstcontact.

Below our registration page and we expect your urgent response for the
registration of your online account free for deposit of your $1,250,000.00
Million United states Dollars.

Copy and paste the below firstcontact registration page.

http:/ /www.firstbn.com/FBN/eFirst/default.htm

Once open click on the space indicated need online access? Register.
After registration account department will activate your account for use.

Regards,

THANK YOU,
FOR: FIRST BANK
MR. JOHN O. OJO.
DIRECTOR CUSTOMER RELATIONS DEPT.

Header:

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<CAKfcJWpfcsw=BLcERR1Bg7+3fMzUkjoVX2e0n3PZRDvONJq9hA@mail.gmail.com>
Date: Wed, 22 Nov 2017
Subject: Payment Advice
From: FirstBank <contactcentre@firstbn.com>
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[Big Al]

First Bank of Nigeria Ltd
Consumer Finance, Corporate Banking & Investment Capital
Head Office Address. Samuel Asabia House 35 Marina P.O.Box 5216
Lagos,Nigeria.
FirstContact

Tel/Fax 234-9035186525



ATTENTION:

From the Desk of : JOHN O. OJO.

OUTSTANDING PAYMENT SUM
========================================================================
The page is working unless you are not doing it well.
Copy and paste the below firstcontact registration page.

http:/ /www.firstbn.com/FBN/eFirst/default.htm

Once open click on the space indicated need online access? Register.
After registration account department will activate your account for use.

Regards,

THANK YOU,
FOR: FIRST BANK
MR. JOHN O. OJO.
DIRECTOR CUSTOMER RELATIONS DEPT.

[Big Al]

First Bank of Nigeria Ltd
Consumer Finance, Corporate Banking & Investment Capital
Head Office Address. Samuel Asabia House 35 Marina P.O.Box 5216
Lagos,Nigeria.
FirstContact

Tel/Fax 234-9035186525



ATTENTION:

From the Desk of : JOHN O. OJO.

OUTSTANDING PAYMENT SUM
========================================================================
Attach any picture of your self or your son, daughter then submit. You
can also attach any Image then send your Drivers license or your
international passport for Identification. This is to avoid paying the
wrong person.

Regards,

THANK YOU,
FOR: FIRST BANK
MR. JOHN O. OJO.
DIRECTOR CUSTOMER RELATIONS DEPT.

[Big Al]

First Bank of Nigeria Ltd
Consumer Finance, Corporate Banking & Investment Capital
Head Office Address. Samuel Asabia House 35 Marina P.O.Box 5216
Lagos,Nigeria.
FirstContact

Tel/Fax 234-9035186525



ATTENTION:

From the Desk of : JOHN O. OJO.

OUTSTANDING PAYMENT SUM
========================================================================
Send your Account Coordinates to enable telex department transfer to your
account. Send your details and your passport or drivers license as well.
With this details transfer will be initiated.

Regards,

THANK YOU,
FOR: FIRST BANK
MR. JOHN O. OJO.
DIRECTOR CUSTOMER RELATIONS DEPT.

[Big Al]

First Bank of Nigeria Ltd
Consumer Finance, Corporate Banking & Investment Capital
Head Office Address. Samuel Asabia House 35 Marina P.O.Box 5216
Lagos,Nigeria.
FirstContact

Tel/Fax 234-9035186525



ATTENTION:

From the Desk of : JOHN O. OJO.

OUTSTANDING PAYMENT SUM
========================================================================
Send your date of Birth, your occupation, your Nationality and your ID.
With this details your online account will be open.

Regards,

THANK YOU,
FOR: FIRST BANK
MR. JOHN O. OJO.
DIRECTOR CUSTOMER RELATIONS DEPT.