[email protected] / 0022967901883

Mr Jimmy West ([email protected])
Sent: Wed 10/26/16 10:35 AM
To:

Attn: Beneficiary,

I am Mr Jimmy West,the director of Diamond Bank Benin. This is to
bring to your notice that my office has taking over all the money
Transaction originated from any part of African/ Europe and Asia
counties etc. as Contract payment,Fund inheritance or Lottery
Winning due to Unauthorized/incapability of financial
Institutions/security companies In releasing such huge sum of
money due to Fraud,
terrorist and money Laundry activities going on world wide.


The World Bank Group has Mandated the Diamond Bank Benin via my
Office to release funds to beneficiaries through Cash delivery, Hence
Your Name appears as one of The fund beneficiaries whom their
fund was successfully cleared recently From Terrorist and Money laundry
and your money will be released to you Through International
Cashier's Bank Draft that will be cash able from any
International Bank in your country or cash delivery been the only way you would
receive Your money to avoid paying excess charges.

As regard to this arrangement,you are advised to contact the
telex director DR. SHITU ABUBAKAR through his direct line
0022967901883 Contact DR. SHITU ABUBAKAR with the contact
information below. Telex director Diamond bank Benin.

Name: DR. SHITU ABUBAKAR
DIRECT TEL: 0022967901883
Email:[email protected]

You are therefore advised to forward your direct telephone
numbers, Your complete name and your house address to DR. SHITU
ABUBAKAR for Immediate release of your fund to you Most importantly be
aware that ($3.5Million Dollars) Only was allocated to you,

Be also informed that the Fund Approvals and authorization
document Including Anti-terrorist Clearance Certificate was
issued in your name and has been handed over to DR.SHITU ABUBAKAR to
release to you.

Finally,DR.SHITU ABUBAKAR is standby to receive your
communication and Release your fund to you through Cash
delivery without further
delay.

Make your contact directly to him through Email contact any time
because we are working 24 Hours to be able to meet with the
mandate
given by the World Bank,

Thanks for your maximum
cooperation. Mr Jimmy West

Received: from User ([64.251.180.90]) by juliavogue.com with Microsoft SMTPSVC(6.0.3790.4675);
Tue, 25 Oct 2016 23:32:55 -0700
Reply-To: <[email protected]>
From: " Mr Jimmy West"<[email protected]>
Subject: CONTACT DIAMOND BANK NOW TO RELEASE YOUR FUNDS
Date: Wed, 26 Oct 2016 00:32:56 -0600
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IP: 64.251.180.90
Decimal: 1090237530
Hostname: 64-251-180-90.static.dsl.gwtc.net
ASN: 6580
ISP: Golden West Telecommunications Coop.
Organization: Golden West Telecommunications Coop.
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: North America
Country: United States us flag
State/Region: South Dakota
City: Hot Springs

I received an email today from these filthy thieves, I'm in Australia, I hope this will help atleast one person to immediately disregard and do not reply, ever.
Here is the email message (coming from: [email protected])
verbatim:

The funds total US$3.5 Million

Mr Mokri Cyrus
to
Attn: Beneficiary

I am Mr Mokri Cyrus ,the director of Diamond Bank Benin. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia counties etc. as Contract payment,Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.

The World Bank Group has Mandated the Diamond Bank Benin via my Office to release funds to beneficiaries through Cash delivery, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through International Cashier's Bank Draft that will be cash able from any International Bank in your country or cash delivery been the only way you would receive Your money to avoid paying excess charges. As regard to this arrangement, you are advised to contact the telex director DR. SHITU ABUBAKAR through his direct email:(
[email protected] ) Contact DR. SHITU ABUBAKAR with the contact information below. Telex director Diamond bank Benin

name: DR. SHITU ABUBAKAR
Direct email:( [email protected] )
DIRECT TEL: +229 988600

You are therefore advised to forward your direct telephone numbers, Your complete name and your house address to DR. SHITU ABUBAKAR for Immediate release of your fund to you Most importantly be aware that (.5Million Dollars) Only was allocated to you,

Be also informed that the Fund Approvals and authorization document Including Anti-terrorist Clearance Certificate was issued in your name and has been handed over to DR.SHITU ABUBAKAR to release to you. Finally, DR.SHITU ABUBAKAR is standby to receive your communication and Release your fund to you through Cash delivery without further delay. Make your contact directly to him through Email contact any time because we are working 24 Hours to be able to meet with the mandate given by the World Bank,

Thanks for your maximum
cooperation. Mr Mokri Cyrus