FROM THE DESK OF:MR PASCAL DOZIE
DIRECTOR,INTERNATIONAL REMITTANCE,
FOREIGN OPERATIONS DEPT,
DIAMOND BANK PLC
ATTENTION:SIR/MA
YOUR INHERITANCE FUNDS OF $20M
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZZETED TO BE RELEASED,VIA KEY TELEX TRANSFER (KTT)
-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE
FUND TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE
FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE ARE HER INFORMATIONS:
NAME JANET MELLBERG
BANK NAME: STANDARD BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT NUMBER: 6503809428.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN
IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT
BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.
THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE
COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND
ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE
DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND
TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE
YEAR.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.JANET MELLBERG,IF WE DO NOT HEAR FROM YOU WITHIN THE
NEXT SEVEN WORKING DAYS FROM TODAY.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
MR PASCAL DOZIE
DIRECTOR,INTERNATIONAL REMITTANCE,
FOREIGN OPERATIONS DEPT,
DIAMOND BANK PLC
Please do not hesitate to email:[email protected]
CC: ALL FOREIGN INHERITTANCE FUNDS
CC: DIAMOND BANK PLC GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA
