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.
#285229 by AlanJones Sun Feb 21, 2016 1:24 am
From: Mrs.Diana Ken - [email protected]
Reply-to: [email protected]
Tel. No.: +2348086116458

?Good day

I am Diana Ken, Chairperson Compensation and Image Laundering program Board.
Please contact the below addressed name for your Compensation ATM Package as soon as possible.

Bank Name: Diamond Bank Plc
Agent Name: Benjamin Michael
EMAIL: [email protected]
Telephone Number:+234-808-6116-458
www.Bancamonex.com

You are also demanded to send your personal information's to them for more verification's.
i.e.

YOU'RE NAME:
RESIDENTIAL ADDRESS:
MAILING ADDRESS:
YOU'RE PLACE OF ORIGIN:
YOU'RE AGE:
YOU'RE SEX:
YOU'RE OCCUPATION:
MARITAL STATUS:
PHONE NUMBER:

Best regards and congratulations.

Your's faithfully,
Mrs.Diana Ken


The fake domain Bancamonex.com is in the process of being reported for fraud.

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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#286250 by AlanJones Mon Feb 29, 2016 3:08 am
From: Benjamin Michael - [email protected]
Tel. No.: +2348086116458

FEDERAL GOVERNMENT OF NIGERIA &
Diamond Bank Plc
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS
TEL: 234-808-6116-458
www.Bancamonex.com

Dear XXX.

On behalf of the federal government and the good people of Nigeria we apologies for everything you have gone through as a victim to this epidemic called scam.

The Diamond Bank Plc has been informed by the compensation board Director Mrs. Diana Ken who works directly with the Federal Government of Nigeria, F.B.I and the new EFCC DIRECTOR, to anticipate your message as this Bank has been assigned to handle the payment of your compensation prize. We however regret that you have been a victim in such circumstances and this program is for people like you so please do the needful. You are also advised to follow strictly to the instructions that i will give to you and you will have a smooth sail with this ATM COMPENSATION PROGRAMS.

Congratulation, your ATM CARD has been activated and registered with this bank and is due! to be collected by only you .We wish to inform you that you are to come and pick up the ATM CARD at our headquarters or you can permit us to send it to you through a courier service company..

The documents that will facilitate the clearance of this ATM PAYMENT has been processed and will also be sent to you as soon as you give approval to send it to you.

On this point, We hereby demand that you send a very reliable address where we will be sending the ATM CARD to you and make sure your phone number is active because it will be required before it will be sent via courier

Package Content are as follows:

1. ATM CARD VALUED THE SUM OF US$500,000.00
2. COMPENSATION FUNDS CERTIFICATES
3. BENEFICIARY PAYMENT INVOICE.
4. LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE.

These documents have been carefully sealed and packed for security reasons which make it impossible for anyone to view it until it’s been delivered to you. You are demanded to send these information for mailing reasons and clarifications.

Find below the delivery options which you are required to choose the one that is most convenient to you.

DHL COURIER COMPANY
Shipping fee: $90.00
(1 day delivery)
..............................

FedEx COURIER EXPRESS
Shipping fee:$80.00
(2 days delivery)
..............................

UPS COURIER SERVICE
Shipping fee:$70.00
(3 days delivery)
.............................

IMPORTANT INSTRUCTION

All three options are 48 hours delivery after shipment and you must make a choice.

NOTICE: THE INSURANCE FEE IS ABSOLUTELY COMPULSORY, AND MUST BE PAID TO THE INSURANCE OFFICE BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BE PAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP UPON ARRIVAL).

Your payment should be made to the Name and address below:

Receivers Name: Frank Oha
Receivers Address: Nigeria.
Text Question: What for
Text Question Answer: God

You are also expected to send information's below as listed in the payment slip of the western union slip:

M.T.C.N NUMBER:
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT SENT: $-----------DOLLARS (depending on the courier company you choose)

It is still more better if you will send us a scanned copy of the payment slip given to you by the Western Union Money Transfer. MAKE SURE YOU DON’T MAKE ANY MISTAKES

your response is been waited.

Regards,

ATM Account Officer

Benjamin Michael
BANK TEL:+234-808-6116-458
Urgent Note : Please Call Us For More Directives

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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