On Monday, November 23, 2015 11:39 AM, Chief Remittance Officer < studio.loverso@alice.it > wrote:
DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be
rendered to you via numerous ways i.e, Courier Companies, Western Union Money
Transfers, and Banks wire transfer. Due to this lost of Funds of our's which
was suppose to be given to you but failed to. So in this case, a beneficial
meeting was held on the 10th Of september 2015 at the World Bank in
Switzerland, which to officials and Central Bank Governors from different
... (more)
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