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Sunday, June 24, 2018

YOUR PAYMENT TRANSFER ORDER


---------- Forwarded message ----------
From: DIAMOND BANK PLC. <diamondbank.@mail.goo.ne.jp>
Date: Fri, Jun 15, 2018 at 3:03 AM
Subject: Re: YOUR PAYMENT TRANSFER ORDER
To:


Bank name: DIAMOND BANK PLC.
Bank address: OC DEZO LIMITED, 1 ADESEGUN STREET, IYANA-IPAJA,
Lagos, Nigeria.
Fax: 0022 56880922

Attention: Beneficiary,

We have moved your funds down to the United Kingdom, Achieva Federal Credit Union. With this, you can easily receive the funds without any more hindrance or delays. The government here is having some defaults in their management and they are not granting a direct transfer from here because the fund is high and the amount is ($5,000,000.00) Five Million US Dollars. So we decide to forward this down to the United Kingdom Achieva Federal Credit Union for an easy payment to you.
Try to contact the bank now so they could complete this payment for you without any delay. Please do comply with them so your lost hope could be restored back once more and everyone will have rest of mind about this your transfer.
Please make sure you identify this code (UN-26D4) that is the transaction code number we have given to them for you regarding the funds. So take note, the code will be asked for .

Contact Person is. Mr Edward Tavernier

Achieva Federal Credit Union, United Kingdom.
Bank Address: 89 Basinghall Avenue, London, United Kingdom.

E-mail: ( achievaf.cu@gmail.com )

Fax: +44-845-874-2590.

Finally, your payment file has been forwarded to the Achieva Federal Credit Union, London, United Kingdom for further action. Therefore, you are bound by obligation to keep us updated in every process and notify us as soon as you receive your funds to enable us update our account records.
Thanking you for your cooperation.

Sign,
Diamond Bank PLC, Nigeria/Benin Republic,
Management.