Moses Reuben - [email protected]

[AlanJones]

From: Mr. Moses Reuben - [email protected]
Reply-to: [email protected]
Tel. No.: +22998805918

DIAMOND BANK, WESTERN UNION DEPT.
01 BP 955, 308 rue du Révérend
Père Colineau, Cotonou, Benin
Office Tel: +229 98805918
Email:[email protected]


Dear Customer,

We are happy to inform you officially that we received approval letter today
from Federal Ministry of Finance Office, authorizing our Bank to program a
total sum of $2,500,000.00 USD and pay you through our western union transfer
system for your easy pickup and warned against any unforeseen delay that could
make your fund not to get to you in a timely manner.

The Federal Ministry of Finance chairman (Engr. Idriss L. Daouda) have
submitted your payment file to the Benin Consulate for screening and all data
have being confirmed correct to pay you a total sum of $2,500,000.00 USD as a
result overdue contract payments so far. We have been advised to send you
$4,500 USD every day because Western Union laws here in Benin Republic can only
transfer a maximum of $4,500 USD every day to you.

We have today transferred your first US$4,500.00 available for your pickup at
any western union office in your country, but still on hold due to the unpaid
activation fee of $120 which you supposed to pay before your transfer will be
posted to your country for pickup.

For your convenience check your first $4,500.00 installment transfer online at http://www.westernunion.com
clicks TRACKING and fill the bellow information on the space provided at
western union website.

Money Transfer Control Number (MTCN) 8841765812
Sender First Name: Innocent
Sender Last Name: Nnatuanya

You will pickup the $4,500 USD at any western union office in your country
after 20mins you send the $88 activation fee of your daily installment account.
You are to send the activation fee today on our bellow information through
Western Union or store close to you:-

Receive by: (MARCEL UDEMZUO)
City & Country: Cotonou, Benin Republic
Text Question: Faith
Answer: In God
Amount: US$88

As soon as you transfer the activation fee, send us the transfer MTCN on our
bellow contact information to enable us receive and proceed with immediate
transfer release of your $4,500 USD today.

Attention To: Mr. Moses Reuben
Office Email:([email protected])
Dept Email: ([email protected])
Office Tel: +229 98805918

Thanks for using our service while we wait your kind response,

Mr. Moses Reuben
Accountant Suppervisor
Diamond Bank Western Union Depar