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DIAMOND BANK OF BENIN Corporate Office
Headquarters 12 Eze Okoli Street Cotomou
Our Ref:CBD/IRU/SFE/15.5/WD/011
Cotonou,Benin Republic
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (+229-68-65-95-29)
Dear Esteemed Customer,
The Management of the DIAMOND BANK OF BENIN Corporate Office Headquarters 12 Eze Okoli Street
COTONOU wishes to inform you that after a brief meeting held by the Bank executives yesterday,the
22nd Day of Aug,2015 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to
intimate you that your funds will be transferred into the United Arabia Emirate Treasury Account
with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got
from Africa due to your inability to complete the transaction and your failure to meet up with a
minor payment obligation.The actual transfer of your funds(15,500,000.00) into the government
account comes up next week.
This is in line with the instructions of the UAE Treasurer,Mrs.Rosa Gumataotao Rios that all
unclaimed funds be paid into the United Emirate Government Treasury Account as unserviceable funds
in compliance to section 3 subsection 1(a) of the United Emirate Financial Law enacted in 2001
after an attack on our dear country on September 11,2001.
Find below the profile of the banking institution where your funds will be transferred into
following the government directive:
Official Bankers for the United Emirate Treasury Department AC NO: 68302345093
Routing NO:021109593 Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us immediately so that we will
remove your funds transfer from the list of those transactions to be seized by the United Arabia
Emirate Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST)
to complete the wire transfer.The fee to obtain the SEAL was reduced from $2600 to $99 and no other
fee is involved. You are required to send the fee of $99 by WESTERN UNION or MONEY GRAM to the
issuing officer at the bank where your transaction originated as stated below: INFORMATION
RECEIVERS NAME : Frank Edu
COUNTRY : Benin Republic
CITY : Cotonou
QUESTION : When
ANSWER : Now
Sender's Name:-------------
MTCN or REFERENCE Number
The name of the city from where the money was sent If we receive the MTCN today,we will transfer
your funds (15,500,000.00) before we close office and the funds will reflect 3hours after the
transfer.We will send you all the transfer documents to enable you start making cash withdrawals
from your account same day the funds are transferred.We have waited for so long and we cannot
continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr. Robert Green)
DIAMOND BANK OF BENIN
Tele (+229-68-65-95-29)
Email(diamondbankbeninii@gmail.com )
Ґ»¶lҐу¤§ёк°TҐiЇа§t¦іѕч±K©ОЇS®нєЮЁо¤§ёк®ЖЎA¶ИЁС«ь©w¤§¦¬Ґу¤HЁПҐОЎCYҐxєЭ«DҐ»¶lҐу©Т«ь©w¤§¦¬Ґу¤HЎAЅРҐЯ§Y§R°ЈҐ»¶lҐуЁГіqЄѕ±HҐуЄМ,
БВБВ±zЄє¦X§@ЎCєфёфіq°TҐiЇа§t¦іЇf¬rЎA¦¬Ґу¤HАі¦Ы¦жЅT»{Ґ»¶lҐу¬O§_¦wҐюЎC¦№Ґ~ЎAёУ№q¤l°T®§¤є®eҐiЇаіQЕЬ§уЎAҐBєф»ЪєфёфЁГ¤Ј«OГТёУ№q¤l°T®§¤є®e¤§§№ѕг©КЎA¦]¦№ЎAєЦ№Ш№к·~ЄСҐч¦і¤ЅҐq№п©уҐL¤HЕЬ§уЎBЧ§пЎBВ«§п©О°°іy¤§№q¤l°T®§¤є®eЎA®¤¤ЈtҐф¦уіdҐфЎC
This email is intended solely for the use of the addressee and may contain confidential and
privileged information. If you have received this email in error, please delete the email and
notify the sender immediately. We greatly appreciate your cooperation. Internet message cannot be
guaranteed to be virus-free. The recipient is responsible for ensuring that this message is virus
free. Besides, the message is susceptible to alteration and can not guarantee the integrity of the
message. Therefore, FWUSOW INDUSTRY CO., LTD. shall not be liable for the message if altered,
modified, changed or falsified by any third party.
TEXT ONLY EQUIVALENT DIAMOND BANK OF BENIN Corporate Office
Headquarters 12 Eze Okoli Street Cotomou
Our Ref:CBD/IRU/SFE/15.5/WD/011
Cotonou,Benin Republic
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (+229-68-65-95-29)
Dear Esteemed Customer,
The Management of the DIAMOND BANK OF BENIN Corporate Office Headquarters 12 Eze Okoli Street
COTONOU wishes to inform you that after a brief meeting held by the Bank executives yesterday,the
22nd Day of Aug,2015 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to
intimate you that your funds will be transferred into the United Arabia Emirate Treasury Account
with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got
from Africa due to your inability to complete the transaction and your failure to meet up with a
minor payment obligation.The actual transfer of your funds(15,500,000.00) into the government
account comes up next week.
This is in line with the instructions of the UAE Treasurer,Mrs.Rosa Gumataotao Rios that all
unclaimed funds be paid into the United Emirate Government Treasury Account as unserviceable funds
in compliance to section 3 subsection 1(a) of the United Emirate Financial Law enacted in 2001
after an attack on our dear country on September 11,2001.
Find below the profile of the banking institution where your funds will be transferred into
following the government directive:
Official Bankers for the United Emirate Treasury Department AC NO: 68302345093
Routing NO:021109593 Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us immediately so that we will
remove your funds transfer from the list of those transactions to be seized by the United Arabia
Emirate Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST)
to complete the wire transfer.The fee to obtain the SEAL was reduced from $2600 to $99 and no other
fee is involved. You are required to send the fee of $99 by WESTERN UNION or MONEY GRAM to the
issuing officer at the bank where your transaction originated as stated below: INFORMATION
RECEIVERS NAME : Frank Edu
COUNTRY : Benin Republic
CITY : Cotonou
QUESTION : When
ANSWER : Now
Sender's Name:-------------
MTCN or REFERENCE Number
The name of the city from where the money was sent If we receive the MTCN today,we will transfer
your funds (15,500,000.00) before we close office and the funds will reflect 3hours after the
transfer.We will send you all the transfer documents to enable you start making cash withdrawals
from your account same day the funds are transferred.We have waited for so long and we cannot
continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr. Robert Green)
DIAMOND BANK OF BENIN
Tele (+229-68-65-95-29)
Email(diamondbankbeninii@gmail.com)
Ґ»¶lҐу¤§ёк°TҐiЇа§t¦іѕч±K©ОЇS®нєЮЁо¤§ёк®ЖЎA¶ИЁС«ь©w¤§¦¬Ґу¤HЁПҐОЎCYҐxєЭ«DҐ»¶lҐу©Т«ь©w¤§¦¬Ґу¤HЎAЅРҐЯ§Y§R°ЈҐ»¶lҐуЁГіqЄѕ±HҐуЄМ,
БВБВ±zЄє¦X§@ЎCєфёфіq°TҐiЇа§t¦іЇf¬rЎA¦¬Ґу¤HАі¦Ы¦жЅT»{Ґ»¶lҐу¬O§_¦wҐюЎC¦№Ґ~ЎAёУ№q¤l°T®§¤є®eҐiЇаіQЕЬ§уЎAҐBєф»ЪєфёфЁГ¤Ј«OГТёУ№q¤l°T®§¤є®e¤§§№ѕг©КЎA¦]¦№ЎAєЦ№Ш№к·~ЄСҐч¦і¤ЅҐq№п©уҐL¤HЕЬ§уЎBЧ§пЎBВ«§п©О°°іy¤§№q¤l°T®§¤є®eЎA®¤¤ЈtҐф¦уіdҐфЎC
This email is intended solely for the use of the addressee and may contain confidential and
privileged information. If you have received this email in error, please delete the email and
notify the sender immediately. We greatly appreciate your cooperation. Internet message cannot be
guaranteed to be virus-free. The recipient is responsible for ensuring that this message is virus
free. Besides, the message is susceptible to alteration and can not guarantee the integrity of the
message. Therefore, FWUSOW INDUSTRY CO., LTD. shall not be liable for the message if altered,
modified, changed or falsified by any third party.
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