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.
#430443 by Troy Platt Thu Jan 20, 2022 8:41 am
Reply-To: [email protected]
From: Chief Remittance <[email protected]>
Date: Wed, 19 Jan 2022 00:04:10 +0100
Subject: Attn: My Dear Beneficiary!


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 5th Of Jan 2022 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 R
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 (Diamond Bank® Plc.) 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. Benedict Ihekire, by sending your information to him for
an immediate response. Contacts of Diamond Bank®, are as below;


Mr. Benedict Ihekire
Director of ATM payment department DIAMOND BANK® Plc.
Phone line: +229 6755-2210
Office Email: ( [email protected] )

NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR. BENEDICT IHEKIRE, 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: $150.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $100.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $70.00 (3 day delivery)


Receiver name-----------GODWIN EKWO
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
City---------------Cotonou
Country----------Benin Republic
Test Question-----Yes
Test Answer--------Trusted

For oral discussion, you can reach Mr. Benedict Ihekire, 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.

Waiting on your urgent response today.
Sincerely Yours,
Chief Remittance Officer,
Diamond Bank® Plc.
In Respect of The World Bank®

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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