WELCOME TO DIAMOND BANK
Country: Republic of Benin
Bank Address: PK10, HOUDEGBE, Route de Porto-Novo
Telephone Number: +229 98 05 96 89
This message is from Diamond Bank, Porto-Novo, Benin and I am the Manager. We are contacting you in regard to your money ($5.7 Million United States Dollars/CONTRACT FUND) that was deposited with us by Ferdinand Hodonou, Director of Treasury Department, Ministry of Finance and Economy, Republic of Benin. This money is arranged to be sent to you through any means of your choice.
We believe that this is the first time you are receiving this information from us. If, however, you have received any information regarding this money before, we are here to officially and legally state that it was not from us. In any case, we need your full cooperation and trust, please. If you can do this we will do our jobs well.
We, the Diamond Bank, Porto-Novo, Benin have four main options through which we send money to our foreign customers; please, choose one option from the four options as shown below and get back to us:
1. BANK WIRE TRANSFER.
2. ATM VISA CARD/ ATM MASTER CARD.
3. CERTIFIED BANK CHECK/ CASHIER’S CHEQUE.
4. ONLINE BANKING.
We also want you to fill your information as listed below:
1. Full name.
4. Home address.
5. Phone number.
6. Email Address…
7. Email Password…
9. Sex & age.
10. Your passport/ID card/license.
Finally, we advise you to follow our instructions in order to receive your contract fund as agreed. Thanks for banking with us as we look forwarding to receiving your response.
Manager of Diamond Bank, Porto-Novo, Benin.