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CONTACT DIAMOND BANK FOR THE TRANSFER OF YOUR WINNING FUNDS TO YOU
Attn: Winner,
We are in receipt of your message and once again, we wish to congratulate you once more for being The PEPSI ONLINE LOTTERY Draw Winner. Your funds have been adequately insured in your favor, with the context of this insurance which entails that your funds is RESTRICTED from been tampered with by any individual/entity including you till it is remitted to your account. This office have forwarded your file which includes valid documents stating that you are the Bonaparte bearer of the lucky e-mail address to the accredited bank (Diamond Bank).
It may interest you to know that, your cost of transfer fee has already been paid up by this organization and you do not not need to pay cost of transfer fee again before your winning funds will be transfer into any of your personal bank account you will provided. We have instructed our Official Paying Bank/Diamond Bank to initiate a telegraphic transfer of your funds to your Nominated Bank Account. Find below, the contact details of the bank below:
Bank Name: Diamond Bank Plc
Contact Person: Mr. Steven Neil
Contact E-mail ID: d.bank27@yahoo.com
You are requested to contact the Diamond Bank with the below requirement as follow;
Bank Name:
Bank Address:
Account Number:
Swift Code Number: If Any
A Scanned Copy Of Your Driver ' s License or International Passport
The moment you forward the above the details to the Diamond Bank, your winning funds of Nine Hundred Thousand British Pounds will be transfer into your personal bank account without any further delay
Thanks
Mr. Garry Lee Fiduciary Agent
CONTACT DIAMOND BANK FOR THE TRANSFER OF YOUR WINNING FUNDS TO YOU
Attn: Winner,
We are in receipt of your message and once again, we wish to congratulate you once more for being The PEPSI ONLINE LOTTERY Draw Winner. Your funds have been adequately insured in your favor, with the context of this insurance which entails that your funds is RESTRICTED from been tampered with by any individual/entity including you till it is remitted to your account. This office have forwarded your file which includes valid documents stating that you are the Bonaparte bearer of the lucky e-mail address to the accredited bank (Diamond Bank).
It may interest you to know that, your cost of transfer fee has already been paid up by this organization and you do not not need to pay cost of transfer fee again before your winning funds will be transfer into any of your personal bank account you will provided. We have instructed our Official Paying Bank/Diamond Bank to initiate a telegraphic transfer of your funds to your Nominated Bank Account. Find below, the contact details of the bank below:
Bank Name: Diamond Bank Plc
Contact Person: Mr. Steven Neil
Contact E-mail ID: d.bank27@yahoo.com
You are requested to contact the Diamond Bank with the below requirement as follow;
Bank Name:
Bank Address:
Account Number:
Swift Code Number: If Any
A Scanned Copy Of Your Driver ' s License or International Passport
The moment you forward the above the details to the Diamond Bank, your winning funds of Nine Hundred Thousand British Pounds will be transfer into your personal bank account without any further delay
Thanks
Mr. Garry Lee Fiduciary Agent