Chief Remittance Officer - [email protected]

From: Chief Remittance Officer - [email protected]
Reply: [email protected]

Subject: ATM International credit Settlement.

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 30th Of AUGUST 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 $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 Williams Don, by sending your information to HER for an immediate
response. Contacts of Mr Williams Don, are as below;

Mr Williams Don,
Director of ATM payment department DIAMOND BANK Plc.

MY EMAIL: [email protected]
Tel: +229:98714177
Tel: +229:98782363

NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr Williams Don, IF YOU CAN NOT PAY
FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name: ?
Country?
Your Address: ?
Occupation: ?
Contact Home?
Tele-Phone: ?
Age?
Sex: ?
Your next of king?
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;


FedEx COURIER COMPANY Shipping fee: $90.00 (1day delivery)
DHL COURIER COMPANY Shipping fee: $54.00 ( 2day delivery)
UPS COURIER COMPANY Shipping fee: $99.00 (3 day delivery)

Send only though MONEY GRAM TRANSFER

Receiver name----------- DAN UBA
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 Williams Don, 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®

[AlanJones]

From: Dr.Bill Miller - [email protected]
Reply-to: [email protected]
Tel. Nos.: +22998714177 & +22998782363

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 30th Of octomber 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 $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 Williams Don, by sending your information to HER for an immediate
response. Contacts of Mr Williams Don, are as below;
Director of ATM payment department DIAMOND BANK Plc.

MY EMAIL: [email protected]
Mr.MAKER PADDY
Tel: Call or Text :
Tel: +229:98714177
Tel: +229:98782363

NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr.MAKER PADDY, IF YOU CAN NOT PAY
FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name: ?
Country?
Your Address: ?
Occupation: ?
Contact Home?
Tele-Phone: ?
Age?
Sex: ?
Your next of king?
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;

FedEx COURIER COMPANY Shipping fee: $290.00 (1day delivery)
DHL COURIER COMPANY Shipping fee: $180.00 ( 2day delivery)
UPS COURIER COMPANY Shipping fee: $150.00 (3 day delivery)

Send only though MONEY GRAM TRANSFER

Receiver name----------- MIKE Eze
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 Williams Don, 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,
Dr.Bill Miller,
DIAMOND BANK® Plc.
In Respect of The World Bank®

[AlanJones]

From: "Mrs.Johnson Joy" - "WWW."@trad.ocn.ne.jp
Reply-To: "Mrs.Johnson Joy" - [email protected]
Tel. No.: +22998782363

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 30th Of October 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 $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.Maker Paddy, by sending your information to Him for an immediate
response. Contacts as below;

Director of ATM payment department DIAMOND BANK Plc.
EMAIL: [email protected]
Name:: Mr.Maker Paddy
Tel::: +229:98782363

NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr.Maker Paddy, IF YOU CAN NOT PAY
FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name: ?
Country?
Your Address: ?
Occupation: ?
Contact Home?
Tele-Phone: ?
Age?
Sex: ?
Your next of king?
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;
FedEx COURIER COMPANY Shipping fee: $290.00 (1day delivery)
DHL COURIER COMPANY Shipping fee: $180.00 ( 2day delivery)
UPS COURIER COMPANY Shipping fee: $150.00 (3 day delivery)

Send Though MONEY GRAM TRANSFER OR WESTERN UNION TRANSFER

Receiver name----------- JOE EMOR
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
City---------------COTONOU
Country----------BENIN REPUBLIC
Test Question-----WHEN
Test Answer-------- NOW
Once the payment is been send you send the pick up infor
Sender's Name:
Sender's address:
Sender's telephone number :

For oral discussion, you can reach
Mr.Maker Paddy, 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,
Mrs.Johnson Joy,
DIAMOND BANK® Plc.
In Respect of The World Bank®