James Paul - [email protected]

[AlanJones]

From: Mr. Barrister JAMES PAUL - [email protected]
Reply-to: "Mr. Barrister JAMES PAUL" - [email protected]
Tel. No.: +22999080598

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 February 2016
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 $10,000 USD per day,
while minimum withdrawal is $10,000 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 JAMES PAUL, are as below;

Mr. Barrister JAMES PAUL.
Director of ATM payment department DIAMOND BANK Plc.
Email: [email protected]
Tel: +229-99080598

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: $150.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $105.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $100.00 (3 day delivery)

Receiver name------------- DOMINIC IGWILO
City---------------COTONOU
Country----------BENIN REPUBLIC
Test Question-----Code
Test Answer-------- ATM

For oral discussion, you can reach Mr. JAMES PAUL, 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,

Mr. Barrister JAMES PAUL
+229 99080598
Chief Remittance Officer,
DIAMOND BANK® Plc.
In Respect of The World Bank®.

[AlanJones]

From: DR.DAVID MARK - [email protected]
Reply-to: "DR.DAVID MARK" - [email protected]
Tel. No.: +22999080598

Attn Sole Beneficiary:

We are very sorry that we don't processed your transfer of USD$6,500
in time today, this is because of your paperwork which i went to
submit to International Monetary Fund office (IMF) in this case, I was
trying to reach you but your mobile was into voice-calls, furthermore,
note that now we are now ready to be releasing your total sum of
USD$2.5Million as from today as your paperwork was already been
submitted to (IMF).

You are to reconfirm us this transfer information urgently:

A) Your First Name________
B) Your Second Name___________
C) Your Country_____________
D) Your City______________
E) Your Telephone_______________

Contact person Robertanderson
Office telephone +229-99080598
E-mail address is ([email protected])
Best Regards,
DR.DAVID MARK