#226901 by el burro guapo
Tue Nov 11, 2014 9:35 pm
[email protected]
Good day!
Re: Fund Release Notification $10.5 Million USD
Please be informed that we have received a notification for the
release and transfer of your sum We are the Financial
consultants/Diamond Bank Plc. This Bank which we represent in the
Western Africa has directed us to process the release and transfer of
this fund to your designated account. Hence, your payment file has
been dispatched to our office to enable us process the release and
transfer of your fund to your designated account.
All arrangements for the release and transfer of this fund are being
made presently. However, in line with the international standard
practice of banking (treasure management support directives) I have
the pleasure to formally confirm the final credit control approval in
favor of the above named beneficiary through our wire/telegraphic
transfer services.
However for correctness and effectiveness of the pending credit, the
risk control office has proceeded with the mandatory reconciliation,
re-routing and prompt re-validation of the pending credit records as
in-putted in the system database to ensure appropriateness. Upon
conclusion on the foregoing shall immediately forward the payment
confirmation code to our accredited foreign correspondence bank abroad
to wire the fund to your bank account.
Below are the requirements needed from you to facilitate release of
your funds. Your account details where the payment will be wired into
through our correspondence bank abroad via your corresponding bank.
Your personal profile (Profession, age, telephone number and full address)
The Name of the Bank
The account details will comprise the full address of the bank.
The phone and fax number of the Bank
The Routing number/Swift code/ABA number of your bank
Account name and Account number.
Please confirm your bank account details as stated above. This will
enable us to conclude with the processing of your fund in your favor.
Your identification, driver’s license or International passport,
preferable International passport.
We can assure you that we shall do our best to ensure that this fund
is released to you soonest if you are able to follow our instructions
promptly. Please note that we can finalize with the release and
transfer of your fund soonest if you are able to follow our
instructions carefully.
Your urgent response is required soonest.
Thank you for the understanding.
Best Regards
Mr. Henly Anderson Harold
Email: [email protected]
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Subject: Re: Fund Release Notification $10.5 Million USD
From: Diamond Bank Plc <[email protected]>
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Good day!
Re: Fund Release Notification $10.5 Million USD
Please be informed that we have received a notification for the
release and transfer of your sum We are the Financial
consultants/Diamond Bank Plc. This Bank which we represent in the
Western Africa has directed us to process the release and transfer of
this fund to your designated account. Hence, your payment file has
been dispatched to our office to enable us process the release and
transfer of your fund to your designated account.
All arrangements for the release and transfer of this fund are being
made presently. However, in line with the international standard
practice of banking (treasure management support directives) I have
the pleasure to formally confirm the final credit control approval in
favor of the above named beneficiary through our wire/telegraphic
transfer services.
However for correctness and effectiveness of the pending credit, the
risk control office has proceeded with the mandatory reconciliation,
re-routing and prompt re-validation of the pending credit records as
in-putted in the system database to ensure appropriateness. Upon
conclusion on the foregoing shall immediately forward the payment
confirmation code to our accredited foreign correspondence bank abroad
to wire the fund to your bank account.
Below are the requirements needed from you to facilitate release of
your funds. Your account details where the payment will be wired into
through our correspondence bank abroad via your corresponding bank.
Your personal profile (Profession, age, telephone number and full address)
The Name of the Bank
The account details will comprise the full address of the bank.
The phone and fax number of the Bank
The Routing number/Swift code/ABA number of your bank
Account name and Account number.
Please confirm your bank account details as stated above. This will
enable us to conclude with the processing of your fund in your favor.
Your identification, driver’s license or International passport,
preferable International passport.
We can assure you that we shall do our best to ensure that this fund
is released to you soonest if you are able to follow our instructions
promptly. Please note that we can finalize with the release and
transfer of your fund soonest if you are able to follow our
instructions carefully.
Your urgent response is required soonest.
Thank you for the understanding.
Best Regards
Mr. Henly Anderson Harold
Email: [email protected]
Delivered-To:
Received: by 10.140.29.195 with SMTP id b61csp156344qgb;
Mon, 10 Nov 2014 04:48:50 -0800 (PST)
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Subject: Re: Fund Release Notification $10.5 Million USD
From: Diamond Bank Plc <[email protected]>
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