Der Vorgang 5449
anthonyadaba85@gmail.com
John
Der erste Kontakt 5449
Anzahl der Mails: 4
Die Transfersumme
10.700.000,00 Dollar (Anzahl: 1)
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From the Desk of Mr. John Goodluck, Manager of Diamond Bank Plc ADDRESS: Plot 2097, xxxxx Mercaulay Way, Wuse Zone 4, FCT, Abuja-Nigeria Telephone Service: +234-703-086-3993 Private E-mail: johnggoodluck@gmail.com We wish to remind you of your funds in this bank and also to inform you that the funds deposited with us by Dr. Peter Okereke is $10.7 Million United States Dollars and we have already agreed to send it to you from this bank. We, the Diamond Bank Group have four main options of sending funds to foreign countries which are the following: 1. Bank Wire Transfer. 2. ATM Visa Card. 3. Bank Certified Check/Cheque. 4. Online Banking. Please choose one option from the above listed options and get back to me. I ALSO WANT YOU TO KNOW THAT YOU SHOULD SEND THE NEEDED PROCESSING FEE OF $105 THROUGH MONEY GRAM OR WESTERN UNION ONLY. INFORMATION: RECEIVER S NAME: IYIOJI DAVID CHIKODI RECEIVER COUNTRY: NIGERIA. RECEIVER CITY: ABUJA. TEST QUESTION: INFO? ANSWER: INFO. Thanks for banking with us while we look forward to giving you the best service. Yours Faithfully, Mr. John Goodluck, Manager of Diamond Bank Plc. ============================== ============================== This e-mail and any file transmitted with it are confidential and intended Solely for the use of the individual or entity to whom they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient,or an employee or agent responsible for delivering the message to the intended recipient is Prohibited. |
| HELLO DEAR BERND,
Dear you don t have to be confused you have don what the bank ask you to do by letting us know that you want your money true ATM visa card, the money which you ask to send is the transfer fee which is 105 USD so that we can be able to proceed with your fund. and please let me know if theirs anything you have not understand i will be glad to make you to understand more better. Thanks and God bless you. |
| Hello dear good morning,
I will be waiting to heard from you. |
| HELLO DEAR BERND,
You said that you are going to send the transfer fee of your fund as the bank ask to but we have not received any message from you since then. Please you have to send the transfer feel on Monday morning so that we can start working on your ATM Card for you to have it soon. Thanks and God bless you. |