| from: | MR.Mark Ben "www."@lime.ocn.ne.jp | ||
| reply-to: | "MR.Mark Ben" <diamond.b38@yahoo.com> |
Attention beneficiary,
I am Mr.Mark Ben,the director of Diamond Bank Benin. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia counties etc. as Contract payment,Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security
companies In releasing such huge sum of money due to Fraud,terrorist and money
Laundry activities going on world wide.
The World Bank Group has Mandated the Diamond Bank Benin via my Office to
release funds to beneficiaries through ATM CARD delivery
Hence Your Name appears as one of The fund beneficiaries whom their fund was
successfully cleared recently From Terrorist and Money laundry and your money
will be released to you Through ATM CARD that will be
easy for you to withdraw in any atm machine in your country and ATM CARD delivery will be the only way you would receive Your money to avoid paying excess charges. As regard to this arrangement,you are advised to contact the telex director MR. Mark Ben through his direct line +229 99521189 Contact DR.Mark Ben with the
contact information below.
Name: MR.Mark Ben
DIRECT TEL: +229 64652473
Email: diamond.b38@yahoo.com
You are therefore advised to forward your direct telephone numbers, Your
complete name and your house address to MR. Mark Ben for Immediate release of
your ATM CARD to you Most importantly be aware that ($4.5Million Dollars) Only
was allocated to you,
Be also informed that the Fund Approvals and authorization document Including Anti-terrorist Clearance Certificate was issued in your name and has been handed
over to DR.Mark Ben to release to you.
Finally,MR.Mark Ben is standby to receive your communication and Release your
ATM CARD to you through delivery agent without further delay.
Make your contact directly to him
through Email contact any time because we are
working 24 Hours to be able to meet
with the mandate given by the World Bank,
Thanks for your maximum
cooperation. Mr Mark Ben
I am Mr.Mark Ben,the director of Diamond Bank Benin. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia counties etc. as Contract payment,Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security
companies In releasing such huge sum of money due to Fraud,terrorist and money
Laundry activities going on world wide.
The World Bank Group has Mandated the Diamond Bank Benin via my Office to
release funds to beneficiaries through ATM CARD delivery
Hence Your Name appears as one of The fund beneficiaries whom their fund was
successfully cleared recently From Terrorist and Money laundry and your money
will be released to you Through ATM CARD that will be
easy for you to withdraw in any atm machine in your country and ATM CARD delivery will be the only way you would receive Your money to avoid paying excess charges. As regard to this arrangement,you are advised to contact the telex director MR. Mark Ben through his direct line +229 99521189 Contact DR.Mark Ben with the
contact information below.
Name: MR.Mark Ben
DIRECT TEL: +229 64652473
Email: diamond.b38@yahoo.com
You are therefore advised to forward your direct telephone numbers, Your
complete name and your house address to MR. Mark Ben for Immediate release of
your ATM CARD to you Most importantly be aware that ($4.5Million Dollars) Only
was allocated to you,
Be also informed that the Fund Approvals and authorization document Including Anti-terrorist Clearance Certificate was issued in your name and has been handed
over to DR.Mark Ben to release to you.
Finally,MR.Mark Ben is standby to receive your communication and Release your
ATM CARD to you through delivery agent without further delay.
Make your contact directly to him
through Email contact any time because we are
working 24 Hours to be able to meet
with the mandate given by the World Bank,
Thanks for your maximum
cooperation. Mr Mark Ben
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