Dr. Patrick Mestrallet [email protected]

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From: <[email protected]>
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To: "<snipped>" <<snipped>>
Message-ID: <[email protected]>
Subject: From Diamond Bank PLC Benin Republic
MIME-Version: 1.0

Diamond Bank PLC Benin Republic
Address: 308 Rue du Révérend Père Colineau 01, Cotonou , Benin Republic
Tel. : +229-679 172 42
Fax: +229-219 352 05

Dear Beneficiary,

We write to inform you that your fund $17.500,000.00 (Seventeen Million Five Hundred Thousand United States Dollars) only, presently deposited with the Diamond Bank Benin Republic (DBB) International Bank Benin Escrow account in your name as the beneficiary.

Reference to the information received from Head State Authority Benin Republic, you are required to carefully complete the form online account opening form and as well return same to this office.

We wish to inform you that arrangements are in place to enable the final remittance of your fund to your online account which shall be opened and activated in your name from our Legal Telex Department.

You are therefore advised to adhere diligently to the instructions and directives so as facilitate your online account opening processes in order that you shall be able to access your online account and also for transfer to any Country, bank and account of your choice.


Please, All fields with asterisk(*) must be filled accurately,


Personal Information

First Name*:..........
Last Name*:.........
State of Origin*:........
Nationality*:..........
Social Security Number:..........
Passport No*:...........
National ID Card NO.*:..............
Phone Number*:................
Fax Number*:................
Marital Status*:...............
Gender*:..............
Birthday*:...............

Indicate Your Address

Residential Address*:..................
City*:.............
State*:.............
Country*:.............
Zip / Postal Code*:...........
Office Address*:..............
Email Address*:..............
Confirm Email Address*:.............

Existing Account At Place of Residence

Account Name*:....................
Account Number*:..............
Bank Name*:..............
Company Name*:.................
Company Registration N°*:...............
Company address*:...............
Zip / Postal Code*:..............


Best Regards,
Dr. Patrick Mestrallet,
Director Diamond Bank Benin Republic West Africa
Direct Hot Line Tel. : +229-679 172 42

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From: <[email protected]>
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Message-ID: <[email protected]>
Subject: Your payment is ready.
MIME-Version: 1.0

Bank Name: Diamond Bank Benin
Address: 308 Rue du Révérend Père Colineau 01, Cotonou , Benin Republic
E-mail: [email protected]
Tel. : +229-679 172 42
Fax: +229-219 352 05

Attn:

I write to inform you that after the proper investigation carried out by the management Diamond Bank Benin Republic this morning it was discovered that the fund in question belong to you valued at USD$3.700.000.00 dollars ( Three Million Seven Hundred Thousand United States Dollars only)which was deposited in your online account and it require to obtain INTERNATIONAL REMITTANCE CODE in your name to enable you have free access to transfer your fund from your online account to your own country account.

We want to bring to your understanding that we are working according to the banking rules and regulations guiding the Federal Republic of Benin Republic.

In line with the international online transfer policy and allied administrative matters to ensure free access of your online account.

You are instructed to hurry and send to this bank the sum of $59 dollars for immediate obtain INTERNATIONAL REMITTANCE CODE in your name to enable you have free access to transfer from your online account to your bank account.

Hurry and send the money through Money Gram transfer with our activation manager name below to ensure speedy action on your behalf as soon as possible as in accordance with the prudential guidelines for licensed Online Transfer Banks as disclosed in the note 23 to the financial statement of Benin Circular BSD/1/2015.

Use this information to send the money immediately through money gram:

Receiver Name: Chukwuma Ogugua

Country :Benin Republic

Question: Activation

Answer : Code

Amount :$59 dollars.

Dr Patrick Mestrallet,
Diamond Bank Director Benin Republic West Africa.
Direct Hot Line +229 67 91 72 42

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Date: Sun, 6 Dec 2015 07:55:57 +0000 (UTC)
From: <[email protected]>
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Message-ID: <[email protected]>
Subject: GOOD NEWS AND WE ARE VERY SORRY FOR THE DELAY
MIME-Version: 1.0

ATTENTION BENEFICIARY:

PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS MR.WISDOM NNNANA,I AM THE NEW ELECTED DIRECTOR GENERAL OF DIAMOND BANK WESTERN UNION OFFICE DEPARTMENT BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE YOUR FUND VALUED $3.700,000.00 USD WHICH SUPPOSES TO BE TRANSFERRING AT THE RATE OF $5,000.00 PER DAY DURING FORMER MANAGER REGIME.

THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER WESTERN UNION MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW MY DIRECTION. YOU SENT LOT MONEY TO HIM IN ORDER TO GET YOUR FUND WHICH FAILS. THEREFORE I AM TO TELL YOU THAT THE REASON YOU DID NOT RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT SINCE HE DIDN'T KEEP OUR INSTRUCTION,

SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND NOTE WE HAVE TWO OPTION TO PAY YOU AND YOU THE ONE TO MAKE YOUR CHOICE OPTION (1) 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00 OPTION (2) RECEIVE DAILY CASH $5,000.00 TILL THE TOTAL PAYMENT COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN BUT YOU DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW.

ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE BENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF $3.700,000.00 USD IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL RELEASE IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE (FUND RELEASE ORDER CERTIFICATES)

ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURT SERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE TOLD US THAT IT WILL COST YOU THE SUM OF $69.00 ONLY FOR THE OBTAIN OF IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE WILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER YOU WANT IT GOLD CARD OR DAILY PER OK I WILL BE AWAITING TO HEAR FROM YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND RELEASE ORDER CERTIFICATES,

1. RECEIVER NAME :======= ANDYB ICHEKE.
2. CITY:===============COTONOU
3.COUNTRY:==========BENIN REPUBLIC.
4. QUESTION=============GOOD
5. ANSWER:=============NEWS

6. AMOUNT:=============US$69.00

7. MTCN=============

I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED CERTIFICATE SOON.

REGARDS,
MR.WISDOM NNNANA.
NEW ELECTED DIRECTOR GENERAL OF DIAMOND BANK WESTERN UNION OFFICE DEPARTMENT BENIN REPUBLIC.

PHONE +229 95920777

Using the same email address [email protected]

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Subject: 2016 promo
MIME-Version: 1.0

Reconfirm your receiver details bellow

Your Full Name:
Country:
Address:
Cell Phone:

Best Regards
Mr. Martins Orji,
New Manager Western Union Office Togo Republic.

From the attachment:

From Office of the Western Union Money Transfer
33, Yatch Basin

Marina Office,Lome,Togo Republic.

Attention Dear Customer,

Information reaching us from our corporate headquarters now stating that you have only
48 hours to effect payment for the activation of your MTCN control number to enable
you cash up your first payment of $5,000.00 from your total fund of $usd800, 000.00
since you is finding it difficult to make our required charge.

We have decided that you are to go ahead and pay whatever you have for the activation
fee since you are not able to come up with the required amount because time is of essence
here, you are to pay any amount you have from the minimum of $50 as the activation fee
and we will activate your MTCN and release your first payment upon the receipt of this
payment.

Be inform that you will have to pay the balance sum of your activation after cashing up
your first payment of $5,000.00 from Western Union, also I am using this medium to
inform you that failure to pay the balance will leave us with no option but to deactivate
your payment of which you will and can never cash up your payment because
Your file will be confiscated.

Kindly let me know whatever you have at hand from the minimum of $50 so that I can
give you information where to send it, as soon as we receive the money from you we will
activate your first payment for you to pick up today and not tomorrow.

Please be honest with how much you have at hand starting from $usd50 because we just
decided to assist you so you can receive your long
Awaited payment.

Reconfirm your receiver details bellow
Your Full Name:
Country:
Address:
Cell Phone:

Best Regards
Mr. Martins Orji,
New Manager Western Union Office Togo Republic.

from: [email protected]
reply-to: [email protected]

Regards,

Rev.JAMES LORD.New Diamond Bank Director.

From the attachment:

Dear Valued Customer,

It is my pleasure to inform you about the latest development concerning your unclaimed
fund on behalf of the management western union transfer the fund which was suppose to
be released to you by the former remittance department Director Dr Patrick Mestrallet
who was terminated from office due to the bad reputation he had with most of our foreign
customers.

Hence this is the great opportunity for you to receive your fund and you have to comply
accordingly to enable us obtain the Transfer Permit Clearance and start transferring your
payment today and note you will be receiving US$5,000.00 on a daily basis until your
total sum of US$2.500,000.00 is completed transferred in your favor.

For your information do not expect the releasing of your payment without sending the
money required and remember that you are given only 24 hours to comply or your
transfer will be cancel immediately since you are told to send $45 in order to help you.
below is our account officer name which you will use to send the $45 to enable us release
your first payment immediately in other words this management is now requesting that
you will pay the sum of US$45 only to start receiving your payment.

Send the fee through Western Union Agent with the information below:
Receiver Name: ===== DOUGNAGLO KEVIN
Country: ====== TOGO REPUBLIC
CITY:LOME
Text Question: ==== March
Answer: ======= 2nd
Amount: ======= US45
MTCN:::::::::::::::::::::::::

Note you are required to pay US$45 only to enable us secure your Transfer Permit
Clearance and we will start your payment immediately.

This offer valid for Today***24 Hours*** from today 2TH March 2016 therefore treat as
urgent as possible to wire the fee today so that you will start receiving your fund.

We are wishing you the very best of luck.

Yours sincerely,
Rev.JAMES LORD.
New Diamond Bank Director.