Saturday, 26 November 2011
diamond_bankplcbeninrepublic1864@yahoo.fr bankafrica202@yahoo.fr = Scam
WELCOME TO DIAMOND BANK OF AFRICA BENIN REPUBLIC.
MOTTO WE TRANSFER BUT GOD IS OUR POWER.
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THIS MESSAGE IS MADE TO BE READ BY THE ONLY THE OWNER OF THE ACCOUNT WHERE THIS BANK ARE GOING TO TRANSFER THE MONEY.NOW BE INFORMED THAT THE MONEY WHICH IS DEPOSITED HERE BY YOUR NAME.
ATTENTION MY DEAR , THIS IS TO LET YOU KNOW THAT WE HAVE RECEIVED A MESSAGE FROM MR KENNETH KUYE REGARDS OF YOUR TRANSFER OF YOUR MONEY AS WE BEEN HEARING ABOUT THIS TRANSFER OF YOUR MONEY SO FAR THEY STATED THAT THE MONEY SUPPOSE TO TRANSFER BEFORE BUT IT FAILS SOME HOW SO NOW I WANT TO TELL YOU THAT GOD HAS HELPED YOU BY YOUR MONEY BEEN DE¨POSITED INTO THIS BANK.
NOW WE CAN WORK ON YOUR INFORMATION ON HOW TO TRANSFER IT INTO YOUR BANK ACCOUNT AS SOON AS YOU PROVIDE YOUR BANK INFORMATION TO AVOID ANY PROBLEM.SO FOLLOW THIS INSTRUCTION IF YOU WANT YOUR MONEY TO TRANSFER INTO YOUR BANK ACCOUNT ON MONDAY MORNING.
YOU ARE TO PAY THIS BANK THE SUM OF $85.00 USA DOLLAR TO TRANSFER YOUR FUNDS ON MONDAY MORNING NEXT WEEK.SO WHAT YOU CAN DO RIGHT NOW IS TO HASSLE FOR THE MONEY SO THAT THIS MONEY WILL TRANSFER FROM THIS BANK.
NOW I WANT TO INFORM YOU THAT THE FEDERAL HIGH COURT LAWYER MR BENJAMINE OTAKA HAS SIGN FOR THEIR AUTHORITY OF TRANSFERRING THIS MONEY SO YOU SHOULD GREAT THE MAN VERY WELL BECAUSE HE IS THE ONE THAT HELPS YOU IN THIS MATTER. MONEY TRANSFER WESTERN UNION INFORMATION.
YOUR FULL NAME.........................
YOUR COUNTRY....................................
NAME OF BANK....................
YOUR ACCOUNT NUMBER.........................
ADDRESS.....................
CURRENT TELEPHONE NUMBER........................
OCCUPATION.................................
AGE........
SEX.............
THIS IS INFORMATION YOU CAN USE TO SEND THE MONEY AFTER WE CONFIRM THAT YOU ARE THE OWNER OF THIS MONEY MR Henry Ben COUNTRY IS BENIN REPUBLIC.
SENDER NAME..............
RECEIVER NAME........... CHUKWUEMEKA ANTHONY
AMOUNT IS $85.00. USA DOLLARS
MTCN...........................
TEST QUESTION .............WHO IS CREATOR
ANSWER ...........GOD
DIAMOND BANK DIRECTOR DR.HON.MR TONY HUBERT
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