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.
#288034 by AlanJones Sat Mar 12, 2016 3:57 am
From: MR. ERIC OBIORA - [email protected]
Reply-to: "[email protected]" - [email protected]
Tel. No.: +22998306530

Diamond Base Bank (D.B.B)
6, Sansad Marg,
Cotonou -110 001.
Regional Director : Dr. Bob Laurent
Phone: +229 98306530
Reference Number: 28961-85A14-C4861
Funding Method: Transfer
Amount: $1,900,000.00 USD
Our Ref: RBI770/49/2013.



Respected Customer ,

Welcome to Diamond Base Bank. We are socially responsible organization, providing banking and membership services to individuals, companies, trade unions, charities, credit unions and membership organization sectors. We listen to and understand what our customers want and have developed a service which offers a wide range of benefits.

At Diamond Base Bank, our aim is to make a real difference to people's lives. Your privacy are of utmost importance to us. We take many steps to protect your information ranging from secured networks designed to prevent unauthorized activity through to advanced use of encryption technology. we spend time getting to know your organization; gaining a thorough understanding of your needs, aims and plans for the future. Only then can we work closely with you, ensuring that you enjoy all the support and assistance you need - every step of the way.

One of our key objectives is to provide value for money banking for all of our customers. That means delivering a wide range of services that can be tailored to your exact needs, including the smooth transfer of your banking to Diamond Base Bank In regards setting up an Online bank account with us, Your details has been forwarded to us earlier by Mr. Charles Francis Feeney, declaring you as a beneficiary to receive the total sum of $1,900.000.00 USD (One Million Nine Hundred Thousand United States Dollars).

Sequel to your information recorded on file and in accordance to the Benin Securities and Stock Market State Commission(SSMSC) rules and regulations on operational banking policy on foreign transfer of large amount of money emanated proceeds; be informed that you are advised of this very need for you to setup a Non Resident Account with DB Bank which will be responsible for clearing of your funds here in West Africa before the funds in cash can be transferred from your account in your name with DB bank to any bank account of your choice, you are required to choose from the under listed options, the most suitable account type to you:

Diamond Base Bank offers two types of Non Resident account which are operational by non resident of Benin:

- Non Resident Savings Account
- Non Resident Current Account ( Checking Account )

The below listed documents are required in setting up a Non Resident Account:

A valid and current Copy of your Identification (if any) passport or other acceptable ID (the page with photo and signature)
Receipt of Initial Deposit
Completed Account Opening Application Form.
Features of the various accounts:

Non-Resident Savings Account-
Eligibility Criteria for Non-Resident Savings Account:

This account can be opened Single and requires an initial deposit of $250 United States Dollars
6% interest rate per annual
The minimum average quarterly balance requirement for your Current Account is $660.05 USD
No minimum withdrawal fee
Withdrawal is limited to $150, USD daily

Once set up is completed savings account available balance will be: $185 USD

Non-Resident Current Account ( Checking Account ) -
Eligibility Criteria for Non-Resident Current Account:

This account can be opened Single or Jointly and requires an initial deposit of $1,320:09 United States Dollars
This Account is only available to the following Individuals / Sole Proprietorship / Partnerships / Associations / Companies-Private & Public Ltd. / Societies / Trusts
10% interest rate per annual
The minimum average quarterly balance requirement for your Current Account is $485 USD
No minimum withdrawal fee
Unlimited daily withdrawal
Maximum funds transfer is unlimited daily
Multi Currency transaction is allowed

Once set up is completed savings account available balance: $1500 USD

NOTE: If you do not wish to set up an account, ATM Card can be mailed to you, you will be responsible for the courier charges of $300usd only.


We guarantee that the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. Due to the fact that the fund is donation claims valued $1,900.000.00 USD, there should be a supportive clearance from the Ministry of Finance Benin before the commencement of the wire transfer. Please view the above procedures very carefully and revert back at your earlier convenience for us to move forward.
THANKS AND REGARDS,

BOARD OF FOREIGN REMITTANCE DEPARTMENT/FUND TRANSFER DEPARTMENT OF DIAMOND BASE 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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