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.
#296988 by AlanJones Fri Jun 03, 2016 12:40 am
From: From Bello Yakubu - [email protected]
Reply-to: [email protected]
Tel. Nos.: +2348156958180 & +23412619728

From The Desk Of: Dr.Bello Yakubu.
Executive Director ATM Card Electronics Department,
Diamond Bank Nigeria Plc.
Address: Plot 1261, Adeola Hopewell Street,
Victoria Island, Lagos.Nigeria.
Phone: +234-8156-958180..............
Fax: +234 1 2619728..................

YOUR DIAMOND BANK ATM ELECTRONIC MASTER/ VISA CARD IS READY FOR SHIPMENT TO YOU.

Attn: ATM Card Beneficiary.....

Sir.

Diamond Bank Nigeria Plc wish to officially inform you that based on the directives and instructions of our ordering customers the Nigerian National Petroleum Corporations (NNPC) that Diamond Bank Nigeria Plc has uploaded credited your approved sum of US$4.5Million (Four Million Five Hundred Thousand Dollars) through our Inter Switch Blue Chip Network Diamond Bank ATM Master Card as instructed by our ordering customers the Nigeria National Petroleum Corporations (NNPC) as there Consolidated Oil Reserve Account Holders here in Nigeria,this is based on the directives and instructions of Mr.President and the International Monetary Fund and the World Bank to the Nigerian Government to offset and release your due Lottery/Contract/Inheritance grants funds,your ATM Card Debt Master is now uploaded, Stamped,Signed ,Sealed and ready for shipment to your mailing address in your country which you must reconfirm to this bank with immediate effect,your ATM Card will be fully Activated
for cash withdrawals once you hav

Furtherance to the above this is your Diamond Bank ATM Card Registration Code Reference Numbers ... DB-FXJKT00147G15... and this is your ATM Card Personal Identifications Numbers (PIN CODE) ...1090... which you will use to make withdrawals from your ATM Card in any ATM Machine around the world,i forwarded all this details to you for you to know that your cash disposable ATM Card of the above amount is ready for your use and will only be Activated once you reconfirm your full names that we will insert in your card as the beneficiary as we only uploaded and credited your cash in the ATM Card through your Diamond Bank Auxiliary Personalized account numbers as thus: 1016633119... which is normal process and the procedure as the approved sum of US$4.5Million must be deposited in your account before the ATM Card will be issued,note that we have an instructions to only release your funds via ATM Master Card or via International Cashiers Cheque if you so wish to be paid and your onl
y obligations is for you to send t

Finally i will inform you what the shipment fees is from Nigeria here to your Country through a reputable Courier company and how you will send it to our bank for your shipment once we hear from you,also do reconfirm the above requested details for your shipment and the instant electronics Activation's of your ATM Card while your card is on transits to your address,note that outside the shipment fees you will not pay any other fees or charges until you receive your ATM Card and start using it as your cash has been fully credited and uploaded on it for withdrawals,call me on my direct telephone number as soon as you receive this email for your urgent shipment:234-8156-958180.....

Do obliged urgently as we are waiting to hear from you for your shipment as your package is ready now and awaiting delivery to your designated home or office address in your Country.......

Yours Sincerely.......

Dr.Bello Yakubu..
Executive Director ATM Card Department.
Diamond Bank Nigeria Plc................
Direct Line...234-8156-958180...

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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