Attention Dear Fund Beneficiary,
This message is from Diamond Bank, Cotonou, Benin, and I am the Manager: We are writing to inform you that the World Bank, IMF and the United States have just signed compensation funds in the sum of Five Million, Seven Hundred Thousand United States Dollars ($5.7) which was deposited to be sent to you. We believe, however, that this is the first time you are receiving this information from us. But if, by any means, you have received any information regarding this funds 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 efficiently. This money is arranged to be sent to you by any means of your choosing.
The next procedure, which is to ensure that the transaction and document of this funds are legally registered before the banking department proceeds with the transaction, will be handled by our attorney, Mr. Ibrahim M. Hassan in the legal department of this same bank. You need to pay the Registration fee which is $100 USD.
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 forward to receiving your response.
Dr. Matthew Xavier, manager of Diamond Bank.
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Date: Mon, 25 Feb 2019 11:35:27 +0000 (UTC) From: Dr Matthew Xavier <firstname.lastname@example.org> Reply-To: Dr Matthew Xavier <email@example.com> Subject: I AM EMAILING YOU REGARDING YOUR COMPENSATION FUNDS IN THE DIAMOND BANK PLC.