Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#425373 by FishyMails Sun May 09, 2021 3:06 pm
Reply-to: [email protected]
From: "Mr.David Malpass" <[email protected]>
Date: Wed, 05 May 2021 21:01:06 +0100
Subject: Attn: My Dear Beneficiary!

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 2021 at the World Bank in Switzerland,
which top officials and Central Bank Governors from different countries in the
world were present at the meeting, Which they discussed on how your Fund can
be
given to you without any lost at this time. Be informed that you have to stop
any further communication with any other person(s) or office(s) to avoid any
hitches in receiving your ATM payment. In conclusion at the meeting, The
President of World Bank, Mr.David Malpass, has strictly authorized 6
Banks in the World to deliver all individual beneficiary Funds through courier
companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five
Hundred Thousand United States of America Dollars) which was listed among the
list of beneficiary list to be paid among all other beneficiaries in various
countries in the world to be paid via ATM MASTER CARD. Below are the authorized
Banks;

Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Diamond Bank® Plc/Benin Republic.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries
in the World that are to receive their compensation ATM CARD. So, this Bank
([email protected]) will send you your ATM CARD which you
will use to withdraw
your money in any ATM machine in any part of the world, but the maximum
withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per
day. Note that this ATM CARD of yours has been activated and a security pin
code number will be issued to you from this Bank as soon as you receive your
Card for a safer withdrawal. Please contact the ATM CARD payment department
Manager Mr James Douglas, by sending your information to HER for an immediate
response. Contacts of Diamond Bank®, are as below;


Mr James Douglas,
Director of ATM payment department DIAMOND BANK® Plc.


NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr James Douglas , IF YOU CAN NOT PAY
FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as they are
as charged Below;

DHL COURIER COMPANY Shipping fee: $400.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $250.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $100.00 (3 day delivery)

Receiver name-----------
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
City---------------Cotonu
Country----------Benin Republic
Test Question-----in god
Test Answer-------- We Trust

For oral discussion, you can reach Mr James Douglas, via email or
phone his hot line given to you above as soon as
you receive this important message for further directions and also update him
on any development from the above mentioned office. NOTE: Due to impostors, we
hereby issued you our code of conduct, which is (ATM), so you have to indicate
this code when contacting the card center by using it as your subject.

Sincerely Yours,
Chief Remittance Officer,
Diamond Bank® Plc.
In Respect of The World Bank®

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#425458 by FishyMails Fri May 14, 2021 3:54 pm
From: "Mr.David Malpass" <[email protected]>
Reply-to: [email protected]
Date: 2021-05-13 9:19:20 PM +01:00
Subject: Attn: My Dear Beneficiary!

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 2021 at the World Bank in Switzerland,
which top officials and Central Bank Governors from different countries in the
world were present at the meeting, Which they discussed on how your Fund can
be
given to you without any lost at this time. Be informed that you have to stop
any further communication with any other person(s) or office(s) to avoid any
hitches in receiving your ATM payment. In conclusion at the meeting, The
President of World Bank, Mr.David Malpass, has strictly authorized 6
Banks in the World to deliver all individual beneficiary Funds through courier
companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five
Hundred Thousand United States of America Dollars) which was listed among the
list of beneficiary list to be paid among all other beneficiaries in various
countries in the world to be paid via ATM MASTER CARD. Below are the authorized
Banks;

Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Diamond Bank® Plc/Benin Republic.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries
in the World that are to receive their compensation ATM CARD. So, this Bank
([email protected]) will send you your ATM CARD which you
will use to withdraw
your money in any ATM machine in any part of the world, but the maximum
withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per
day. Note that this ATM CARD of yours has been activated and a security pin
code number will be issued to you from this Bank as soon as you receive your
Card for a safer withdrawal. Please contact the ATM CARD payment department
Manager Mr James Douglas, by sending your information to HER for an immediate
response. Contacts of Diamond Bank®, are as below;


Mr James Douglas,
Director of ATM payment department DIAMOND BANK® Plc.


NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr James Douglas , IF YOU CAN NOT PAY
FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as they are
as charged Below;

DHL COURIER COMPANY Shipping fee: $400.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $250.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $100.00 (3 day delivery)

Receiver name-----------
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
City---------------Cotonu
Country----------Benin Republic
Test Question-----in god
Test Answer-------- We Trust

For oral discussion, you can reach Mr James Douglas, via email or
phone his hot line given to you above as soon as
you receive this important message for further directions and also update him
on any development from the above mentioned office. NOTE: Due to impostors, we
hereby issued you our code of conduct, which is (ATM), so you have to indicate
this code when contacting the card center by using it as your subject.

Sincerely Yours,
Chief Remittance Officer,
Diamond Bank® Plc.
In Respect of The World Bank®

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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