Eric Paulson Smith - [email protected]

[AlanJones]

From: director67 - [email protected]
Reply-to: [email protected]
Tel. No.: +2296850486

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 16th of ferber 2015 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.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 $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/Lagos/Nigeria.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 357 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. ERIC PAULSON SMITH, by sending your information to him for an immediate response.

Contacts of Mr ERIC P. SMITH, are as below;

Mr. ERIC PAULSON SMITH.
Director of ATM payment department DIAMOND BANK Plc.
Email:[email protected]

Tel: +229-6850486

NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR. ERIC SMITH, 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: $357.00 (1 day delivery)
FedEx COURIER COMPANY >>>> Shipping fee: $450.00 (2 day delivery)
UPS COURIER COMPANY >>>>>> Shipping fee: $250.00 (3 day delivery)

For oral discussion, you can reach Mr. Eric P. Smith, 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 centre by using it as your subject.

Sincerely Yours,

Mr. Eric P. Smith.
Chief Remittance Officer,
DIAMOND BANK® Plc.
In Respect of The World Bank®.

[AlanJones]

From: director67 - [email protected]
Tel. No.: +2296416594

Location Rue Caporal Bernard Anani,
01 BP 2012, Cotonou, Benin
FROM MR. Antony WILLIAM.

cail me .0229 6416594
ATTENTION: VERY IMPORTANT RESPONSE TO YOUR E-MAILS

This is to bring to your notice that because of the impossibility of
your fund transfer through the western union Or Money Gram network, I
am doing all I can to make sure you receive your funds and I protected
your funds for almost six Months now but I assure you that you still
have every opportunity to claim your entire funds from the United
State Embassy Office Benin Republic (U.S.E.B.R).

I am only trying to help you because of the way the payment was
handled in the past. Secondly, I can not sit and watch you loose your
funds after confiding in me. As a matter of fact, there are still
decent and God fearing people here in the United State Embassy Office
Benin Republic which I am a good example. Since I came to this office
in the year 2009, I have helped so many foreign
Contractors/Beneficiaries from all paths of the world in claiming
their long over due fund from the Benin Government.

If you don't want to conclude these matter before Monday coming week
just inform me today so that I can know what next to do because I can
just be hearing same story and you will be dealing with people and
sending information's to them and if you cant send the fee then know
that your fund will be cancelled and all your effort so far will turn
useless because I did all I can for my government to protect your fund
and your personality but you won't listen, I can help you if you help
yourself.

If you can be able to come up with $85.00 for the Clearance Paper
today, I will make sure you get your fund tomorrow morning, your fund
is ready to transfer to you as I write to you now due to my effort and
I don't know why you should be dealing with people outside my office,
just do your best and these transfer will be conducted. Finally if
this fund will be terminated and there is no way on earth you can get
this fund because the IMF will just have to cancel your name from the
payment file, its better you conclude these matter within the given
date.

If I receive the fee , I assure you that you are going to confirm your
ATM in your Country WITHIN two days through our choosing Diplomatic
Agent. I shall try my possible best to make sure I conclude the due
legal process and will like you to Take my word because i am strong
behind you and my effort to this does not end until you confirm the
availability of your ATM in your hands.

Please do not allow any body to deceive you and I expect your response
and I don't want you to be tired of these, just take life easy and see
what the result will be by next Week, I will expect your response and
the fee sent by western union. Just get back to me today with the
details and I promise to release your ATM to you, its not easy and I
believe you have tried as well, so make sure you conclude these or
your ATM will be terminated by the High Authority and that is all I
can say for now.

Note that your ATM has been arrived in US embassy and waiting to
receive clearance certificate before the gate pass is given. Meanwhile
you are advise to reconfirm the below information upon contacting us
to avoid delivery to the wrong person.

1, Your full name
2, Your home address

3, Your occupation

4, Direct Telephone Number


I am expecting the payment information as soon as you can so we can
proceed immediately. Note that you are expected to pay only $85.00
for clearance certificate and you are to pay it to Benin Republic as
the origination of the ATM. Send the $85.00 through Western Union or
Money-Gram once you receive this mail with the information below for
immediate release of your ATM,

RECEIVERS NAME: MIKE OGUEJE
COUNTRY: BENIN REPUBLIC
CITY COTONOU
TEXT QUESTION: WHEN?
TEXT ANSWER: TODAY
AMOUNT: $85.00

MTCN..........................?

SENDER NAME..................?

Once you send the money, try to notify us with the MTCN# AND THE
SENDER'S NAME for easy pick up and for immediate action on the release
of your ATM. Please treat this as matter of urgency. Note that any
unclaimed consignment will be return to the Courier Company after 3
days for final divert-ion. So you are urgently advise to comply with
our demand so that your ATM will be among those that will be deliver
this week.

Regards,
Yours In Service,

MR. Antony WILLIAM