Paulson Greg [email protected] +229-99784642

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Date: Thu, 29 Oct 2015 18:40:14 +0900 (JST)
From: Susan William <[email protected]>
Reply-To: Susan William <[email protected]>
Subject: Attn: My Dear Beneficiary
To: undisclosed recipients: ;
MIME-Version: 1.0

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 20th Of October 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/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 paulson Greg, by sending your information to HER for an immediate response. Contacts of Mr paulson Greg, are as below;


Mr paulson Greg,
Director of ATM payment department DIAMOND BANK Plc.
Tel: +229:99784642

NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr paulson Greg, 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: $108.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $75.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $55.00 (3 day delivery)

Receiver name-----------IGWEMMA OBODO
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
City---------------COTONOU
Country----------BENIN REPUBLIC
Test Question-----Code
Test Answer-------- ATM

For oral discussion, you can reach
Mr paulson Greg, 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®

Same reply address, different script:

Susan William - [email protected]

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Date: Tue, 27 Oct 2015 19:28:23 +0900 (JST)
From: Susan William <[email protected]>
Reply-To: Susan William <[email protected]>
Subject: Hello Dear,
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Hello Dear,

Compliment of the Weekend.

I am Susan William from London; I work with Royal Bank of
Scotland,This letter is highly privileged, and it requires your
immediate attention.

You are receiving this letter because your family name connected to a
deceased customer Engineer. Michael, who was a national of your
country.

Engineer . Michael was involved in a Plane crash with the wife and
Three children in 2003.Eng. Michael had a fixed-term Deposit with our
bank which worth 4.7 Million Euro Since the event of the Crash, none
of his extended family has been located for the claim of this money.
There is urgent need to present a beneficiary to the bank for the
claim of the inheritance.

The bank notified recent to their decision to declare the inheritance
to the government as their only option since there is no available kin
of the deceased to inherit the money.

Given to your nationality with Engineer. Michael, I want to present
you to the bank as the beneficiary for the inheritance.

Forward me your full contact details for more details, also we can
discuses of your % OK.

I look forward to your immediate response.

Kind Regards,

Susan William.