If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
we recommend not to Transfer funds to these individuals.
Identity theft is quite common on Internet, It will seriously hurt your Credit History.
Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
From: MR JOHN RACE - asraelforever@gmail.com
Reply-to: diamondbanplc@outlook.com
Tel. No.: +22998451286
FROM DIAMOND BANK PLC COTONOU REPUBLIC OF BENIN,
MR JOHN RACE, DIRECTOR GENERAL
TELEPHONE NUMBER(+229 98451286)
COTONOU REPUBLIC OF BENIN: NO:171 AKIL ROAD
Attention Please
Honestly I am just disappointed at your behavior because you know that
I am man of God and cannot deceive you. just pay the $37.00 and leave
me and my God because God is watching me if I am telling you lies. I
know it is because of your past experience that make you not to
believe me but I told you before my God who is my witness that I
cannot deceive you because my bible says what shall it profit a man to
gain material things and loose your soul. I told you earlier just drop
your old experience and follow my instruction as a man of God and you
will know what it means to follow somebody that fear God.
I swear that. if I fail to deliver you ATM CARD within 48hours after
you send the $37.00 just stop responding to my email and consider me
as scammer okay I promise, I cannot fail you, I promise you. don’t
fear as soon as you sent the $37.00 today please leave the rest for me
and see if I am lie to you or not because I can not use my life swear
because of $37.00, How can I swear against my life because of this
small amount, but is to show you that I am telling you the truth. so
please try to understand me this $37.00 is big amount but is too small
for the amount you have to receive within 48hours okay.
Here is the information to use send the money so that we will complete
the matter once and for all.$37,only no more payment I swear to God
and your ATM CARD will leave immediately i receive payment here okay.
I here by giving you 100%Assurance that your ATM CARD is valid and you
can start using it once the card is arriving.
Here is the information to make the payment through western union money
transfer below:
RECEIVE NAME:::::::::::::::MR JOE OKORO
COUNTRY:::::::::::::::BENIN REPUBLIC
CITY:::::::::::::::COTONOU
TEXT QUESTION::::::;; BELIEVE
ANSWER::::::::::::: MY WORD
Amount:::::::::::::::$37.00
I am looking forward to hear from you right now and know what is
holding you not to make the payment as you said because I hate any
thing promise and fail please if you still need your ATM CARD I advise
you to send the money immediately before you get back to me with
payment information.
It is my pleasure to inform you that ATM Card Number; 4236968976456364
have been approved in your favor. Your Personal Identification Number
is 2421.contact us with Email address: (diamondbanplc@outlook.com) or
call me at (+229 98451286) If you have any Question, I am waiting to
hear from you once again with good news as you can see that i am very
happy now. God bless you.
FROM DIAMOND BANK PLC REPUBLIC OF BENIN
MR JOHN RACE DIRECTOR GENERAL
TELEPHONE NUMBER (+229 98451286)
Email Scam
From: DIAMONDBANK®Plc. - bertolo.dario@alice.it
Reply-to: officefiles842@gmail.com
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 10th Of september 2015 at the World Bank in
Switzerland, which to 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 paulson Greg, by sending your information to HER for an immediate
response. Contacts of Mr paulson Greg, are as below;
Mr paulson Greg,
Director of ATM payment department DIAMOND BANK Plc.
Tel: +229:621 97 368
NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr paulson Greg, 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: $95.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $78.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $69.00 (3 day delivery)
Receiver name-----------IKE ANA
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 paulson Greg, 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
No comments:
Post a Comment