AlertZ(Transaction Notification) From - Diamond Bank

From: Mr. Thomas Barry <test_at_COSSMANGROUP.COM>
Date: Wed, 14 Jan 2015 23:58:42 +0100

Cash Management Dept,
Diamond Bank Plc
Lekki, Plot 10, Block 117, Lekki Penisula
Branch Code :95


Attn: ,


This is to inform you that your contract fund has been approved to be released to you via credit-card delivery and we have successfully registered your credit card with our affiliate courier companies & your parcel registration number is 3852641390700. As regards your payment of three million, five hundred thousand united ($3,500,000.00), the cash management dept (CMD) of diamond bank plc is responsible for the payment of all outstanding debts and services & I am directed by the Bank Group delegates to bring this information to your notice. My office is responsible for issuance of outstanding contract payments,effecting pension funds & repayments on behalf of all other agencies.


We are currently verifying details of contractors and we need you to reconfirm your delivery information's for the final reconciliation on payment shipment to your destination. Please reconfirm the below:-


Your Names:
Your Delivery address
Your Mobile/Phone Number:
Name of the closest airport to your residence:
Attach copy of your drivers License/ International Passport.


On a final note, delivery has been ongoing to different destination and to different beneficiary. Payment is programmed to take place from the 5th-30th of January, 2015. So act fast for your parcel to be included in the next batch of delivery.


Sincerely,
Mr Thomas Barry
Cash Management Dept. - Diamond Bank
Received on Wed Jan 14 2015 - 20:58:18 EST