From:
MR.Raul Benzi.
DIAMOND BANK PLC BENIN
REPUBLIC.
TEL: +229-983-20-584
Email:( atmcarddepartment961@hotmail.com )
Ref: DIAMONDBANKPLC/IMB/324/09
Dear Beneficiary,
This is to inform you that we have been directed by the incumbent government in Benin Republic to handle the final release of your funds as approved by the past administration. Due to the numerous fraudulent activities, we have resolved to implement the use of ATM DEBIT MasterCard for the release of your payment which will be issued by our bank [DIAMOND BANK PLC BENIN REPUBLIC].
In this proposed payment scheme, your funds will be credited into a DIAMOND BANK Master Card account which will enable you either to make withdrawals at any ATM point or at any DIAMOND BANK branch close to you.
This is a DIAMOND BANK PLC new working initiative with the Benin Republic government which was put in place to curb the constant fraud activities associated with payments such as this.
However for the purpose of official verification among other relevant details, it is imperative that you supply us with the following requirements:
1. YOUR FULL NAME(S) AS WOULD REFLECT ON YOUR CARD.
2. FULL ADDRESS (SAFE FOR THE DELIVERY OF YOUR CARD)
3. TELEPHONE AND FAX NUMBERS............................
4. ANY FORM OF IDENTIFICATION............................
4. AGE:..............................................................................
5. Occupation.....................................................................
Your card will come with an already programmed pin. You will be required to change this pin to any four digit of your choice at any DIAMOND BANK PLC branch close to you.
All legal documentation including the anti money laundering your favor are intact. On receipt of your response, further directives shall be made available to you.
Yours Faithfully,
MR.Raul Benzi.
E-MAIL: atmcarddepartment961@hotmail.com
PRIVATE TEL: +229-983-20-584
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