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.
#417494 by AlanJones Mon Sep 21, 2020 3:02 am
From: MR. PAULSON GREGE - [email protected] via yahoo.com
Reply-to: [email protected]
Subject: CONTACT MR. PAULSON GREGE, TO RECEIVE YOUR SUCCESSFUL INHERITANCE FUND VIA ATM MASTER CARD.
Other Email: [email protected]
Tel. No.: +2348130704869

DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.
CONTACT: MR. PAULSON GREGE,
Director of ATM payment department DIAMOND BANK Plc.
Telephone (00234) OR (+234) 8130704869)
Here is my Hangout E-MAIL([email protected])
Official E-MAIL ([email protected])

Attn: My Dear Beneficiary!

Happy Blessing New Month of September, I wish you long life, good health and happiness. 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 30th Of August 2020 at the World Bank Plc Office 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 Card payment fund.

In conclusion at the meeting, The President of World Bank Plc, Mr. Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $4.5 Million USD (Four 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 Office listed;

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 not yet receive their compensation ATM CARD. So, this Bank (DIAMOND Bank®Plc.) will send 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 TO AVOID HACKERS ONLINE OK. Please contact the ATM CARD payment department Manager MR. PAULSON GREG, by sending your information to Him for an immediate response. Contacts of MR. PAULSON GREGE, are as below;

CONTACT: MR. PAULSON GREGE,
Director of ATM payment department DIAMOND BANK Plc.
Telephone (00234) OR (+234) 8130704869)
Here is my Hangout E-MAIL([email protected])
Official E-MAIL ([email protected])

NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR. PAULSON GREGE, IF YOU CAN NOT PAY FOR THE COMPANY DELIVERY SHIPPING FEE 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 listed below;

DHL COURIER COMPANY Shipping fee: $125.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $99.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $85.00 (3 day delivery)
POST-OFFICE DELIVERY Shipping fee: $75.00(4 day delivery)

Here is the payment information details you will use to send it through via WESTERN UNION OFFICE / MONEY GRAM OFFICE / RIA MONEY TRANSFER OFFICE / SMALL WORLD TRANSFER OFFICE. Just look around you to send the as a Choice of delivery for the Shipping and you shall get your Card within 24hrs and no hidden fee again this only money you will send. I will advise you to go straight to the any nearest Apple store buy iTunes Card OR Amazon Card OR Steam Wallet Card and scratched it attached it with the picture and send it to me immediately.

Receiver name-----------OGUGUA JOHN
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
City---------------COTONOU
Country----------BENIN REPUBLIC
Text Question: : TRUST?
Answer:::::::: GOD
Sender's Name:::::
MTCN Number#:
Sender's address:.

For oral discussion, you can reach MR. PAULSON GREGE, 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 (ATMXX42750), 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®
CONTACT: MR. PAULSON GREGE,
Here is my Hangout E-MAIL([email protected])
Official E-MAIL ([email protected])

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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