DIAMOND BANK PLC.NG

From: "MR. FRED JACKSON" <info@senders.org>

DIAMOND BANK PLC.NG

Email: mr.fredjackson@administrativos.com

Account Director:

17th October 2013.

 

Dear Valued Customer;  / DIAMOND BANK PLC.NG Online Customer

REFERENCE:REF NO: FLI-OP/2811-FM10431/0253,  BATCH NO; HPYW/71/73/UJNL

I AM SORRY TO TELL YOU IF THIS IT'S NOT TRUE. I RECEIVED AN EMAIL FROM MR. DANIEL SCOTT,HE CALLED US YESTERDAY WITH THIS TELEPHONE NUMBER:8668623150 INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD SEND HIM YOUR FUND TO HIS HOME ADDRESS: 1011 S 7TH ST. WATERTOWN, WI 53094, USA, BECAUSE HE IS YOUR NEXT OF KIN BENEFICIARY TO YOU, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOUR PROPERTIES INCLUDING YOUR MONEY IN CASE  BECAUSE YOU ARE NO MORE TO BE FOUND ON EARTH.

 

I AM VERY SORRY TO HEAR THAT YOU ARE NO MORE TO BE FOUND ON EARTH AND I DONT KNOW THAT THIS IS THE REASON WHY YOU HAVE NOT REPLY THE EMAILS I SENT TO YOU REGADING THE TRANSFERRING OF YOUR FUND.THIS IS MY PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER TO MAKE SURE THAT YOUR FUND IS BE TRANSFER TO HIM AS YOUR NEXT OF KIN BENEFICIAL TO YOU MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD GRANT YOU INTERNAL LIFE ON THE LAST DAY TO COME I AM VERY VERY SORRY.

 

HE ALSO SAID HE KNEW HE WAS GOING TO SPEND SOME MONEY TO GET THE FUND BECAUSE YOU TOLD HIM SOMETHING LIKE THAT AND I SHOULD LET HIM KNOW THE COST,I TOLD HIM TO HOLD ON AND LET ME VERIFY IF THIS IS TRUE OR NOT BECUASE I AM CONFUSED NOW ABOUT THIS CLAIMS, YOU ARE ADVICE TO SEND YOUR ADDRESS AND DIRECT CELL PHONE NUMBER TO ENABLE ME PROCEED ON YOUR TRANSFER IF THIS IS NOT TRUE BUT FOR YOUR INFROMATION YOU ARE TO PAY FOR THE RENEWAL OF YOUR PAYMENT FILE FEE OF YOUR FUND. IF IT IS TRUE THAT YOU ARE STILL ALIVE YOU JUST 24HOURS TO GET BACK TO US, IF WE DO NOT READ FROM YOU WE WILL ASSUME THAT YOU ARE TRULY DEAD.

REGARDS,

 

MR. FRED JACKSON

ACCOUNT DIRECTOR (DIAMOND BANK PLC)