From: MR PASCAL DOZIE <markdickey007@gmail.com>
Reply: specialduty.diamondbankapex3@gmail.com
Date: Thu, 12 Nov 2020 06:27:24 -0800
Subject: YOUR FUND HAS BEEN APPROVED AND RELEASED
(OFFICE OF GOVERNOR)
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS-NIGERIA.
DATE:7TH/FEBUARY/2020
ATTENTION PLEASE
Our Ref: DBN/IRD/CBX/021/20
YOUR FUND HAS BEEN APPROVED AND RELEASED
FIRST & FOREMOST,WE MUST APOLOGIZE FOR THE DELAY IN HAVING YOUR FUND
APPROVED AND RELEASED ALL THIS WHILE. WE KNEW THAT YOU HAD SPENT
THOUSANDS OF DOLLARS HERE IN RESPECT OF THIS YOUR FUND BUT
FINALLY THE STORMS IS OVER. I HAD MY PERSONAL SECRETARY DEPOSITED A
BANK DRAFT OF $3.5 MILLION WITH OCEANIC SECURITY & FINANCE COMPANY FOR
THE IMMEDIATE DELIVERY TO YOU AND WHEN I CALLED THE CEO OF THE FIRM
IN THE MORNING HE SAID THAT YOUR FUND IS ALREADY IN YOUR COUNTRY NOW
WITH THEIR AFFILIATE STAFF.
SO RE-SEND ME WHERE HE CAN DELIVER YOUR FUND.
(a)YOUR FULL NAME……………….
(b)YOUR MAILING ADRESS,,,,,,………..
(c)YOUR DIRECT TELEPHONE NUMBER,,,,,.
(d)YOUR OCCUPATION ,,,,,
ONCE AGAIN WE ARE SORRY FOR WHATEVER THIS HAVE CAUSE TO YOU
ALL THIS WHILE.
YOURS SINCERELY,
Mr.PASCAL DOZIE.
DIAMOND BANK OF NIGERIA (DBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA