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.
#284972 by AlanJones Fri Feb 19, 2016 12:10 am
From: Chief Remittance Officer, - [email protected]
Reply-to: "Chief Remittance Officer," - [email protected]
Tel. No.: +22961772991

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 10th Of september 2015 at the World Bank in
Switzerland, which to 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: +229:617 729 91

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: $79.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $65.00 (3 day delivery)

Receiver name-----------FRANK NWA
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

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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#285642 by AlanJones Thu Feb 25, 2016 1:16 am
From: MR.Emma Olor - [email protected]
Reply-to: [email protected]
Tel. No.: +22998841481

MONEY GRAM INTERNATIONAL MONEY TRANSFER
VITAL FINANCE BANK .COTONOU BENIN REPUBLIC
.RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
MRS. VIVIAN.Email: ([email protected])
CALL ME ON TEL:+229 9884-1481.

Attn:

I write to inform you that we already issued those documents to accompany your
should be sending to you daily payment of $5,000.00. everyday till we complete
your total amount of $800.000.00USD. But the only problem we are having right
here is your personal signatures which the Federal Administer of Fund Benin
Republic requested that you must sign those documents before we can transfer
funds to you. However, I told the officer in charge that it will not be
necessary for you to come down here due to your occupation or some other thing
that may not allow you to come down here to sign those documents yourself. The
Minster Administrator of Fund said that you should get an attorney to sign on
your behalf if you are unable to come down here in person.

I think this way is the best and the only way forward for you to receive the
funds. I have negotiated with an attorney who would sign on your behalf. His
name is Sam Floyd. According to him you are to pay for the accredited
attorney.
He is charging $150.00 to be paid before he gets those documents signed in your
favor. I told him to consider signing those documents on your behalf today with
a promise that you would pay him back from the $5,000 payment you suppose to
receive tomorrow morning if he gets those documents signed today.

And his respond is that you have to pay the accredited attorney fee of $150.00
before signing those documents. Well, I asked him for the very last time if he
could allow you pay half of his fee today with a promise that you would pay him
the Remain balance tomorrow from your $5,000 payment at the western union
office once you pick up the $5,000 payment. Well, he said that you should pay
the half of the fee $75.00 through western union today. He want me to ask you
if you would be so kind to pay him back the remain $75.00 balance at the
western union office once you picked up the $5,000 pay out each day. I am
hereby this writing to ask you to let me know if you would pay his balance
immediately you pick up the $5,000 payment.

He wants you to pay half of $75.00 today if you are so kind to pay the balance
at the western union office once you picked up the $5,000 payment tomorrow. But
if you are not kind enough to pay his balance after picking the first transfer
just do not bother yourself not to reply because I won’t see another attorney
here to do this. Here is information for you to pay $75.00 half of his fee
through western union today.

Send The half of the fee today via Money Gram or Western Union ;

RECEIVER NAME:_____ FRANK NWA
CITY:_____PORTO-NOVO
COUNTRY:........BENIN REPUBLIC
TEST QUESTION:_____ AMOUNT
TEST ANSWER:_____ $75
SENDER'S NAME:_____
MTCN :_____

The attorney will get those documents signed as soon as he confirms the half of
his fee from you. I will advice you to pay him the half of $75.00 and let him
sign the documents and you will then pay the other balance of $75.00 form your
$5,000 payment.

I await your compliance.
Sincerely,
Emma Olor,
Money Transfer Department
Call me on Tel:+229 9884-1481.
Email: ([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.
#293998 by AlanJones Sat May 07, 2016 2:34 am
From: Mr paulson Greg, - [email protected]
Reply-to: "Mr paulson Greg," - [email protected]
Tel. No.: +22961772991

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 10th Of september 2015 at the World Bank in
Switzerland, which to 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: +229:617 729 91

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: $79.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $65.00 (3 day delivery)

Receiver name-----------FRANK NWA
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

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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