From: Diamond Bank Plc Managing Director < WWW.BANK.@minos.ocn.ne.jp >
Date: Monday, July 18, 2016, 18:00 -0400
Subject: Attention: Beneficiary,
Attention: Beneficiary,
i ma here to let you know that We have moved your funds down to the United State of America First Credit Union. With this, you can easily receive the funds without any more hindrance or delays. The government here is having some defaults in their management and they are not granting a direct transfer from here because the fund is high and the amount is ($5,000.000)Five Million US Dollars. So we decide to forward this down to the United State - America First Credit Union for an easy payment to you.
... (more)
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