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.
#417815 by Troy Platt Tue Sep 29, 2020 8:45 am
Date: Mon, 28 Sep 2020 14:11:18 +0000 (UTC)
From: "Mr. Donald Johnson" <[email protected]>
Reply-To: [email protected]
Subject: Attention!



DIAMOND BANK BENIN (DBB)
Address: 308, Rue Révérend Père Colineau 01 BP 955 Cotonou, BENIN
Phone number: +229-67978246
Website: http://www.benin.diamondbank.com
Country: Benin
Group Membership: DIAMOND BANK
Swift: DBLNBJBJXXX

Attention!

This is to inform you officially that Benin Federal Authorities have approved sum of $7.500, 000, 00 USD to you as inheritance fund, after verification, your name was found in the list of scam victims in Africa, and IMF has signed your fund to immediate load in your ATM through new system to help you get your Fund immediately.

Note! if you have any ATM card such as, Visa card, Debit Card, Master Card and Credit Card in your country, please kindly forward your Card information as below to load this fund to your ATM Card Account in your country to use your card withdraw fund in every bank or Cash Machine. This is legally approved by International Monetary Fund (IMF) and Banking Authority Benin Republic for immediate receive your approved fund $7.500, 000.00 USD.

As matter of fact, your Fund is deposited to Diamond Bank by Dr. Mohamed Ahmed, Minister of Economy and Finance and Bank will activate your fund in your ATM card after confirmation of your ATM information to withdraw fund.

Your Full Name:
Your Address: __
Phone Contact: ___
ATM Serial Number:
Type of your ATM: _
Name of Bank issued your ATM: _
Three Numbers in back of your ATM: ____
Limit Amount a day: _1000___

Mr. Donald Johnson, Managing Director
Phone Number: +229-67978246
E-mail: ([email protected])

And once we receive above Information we activate this Fund to your ATM to start withdrawal your fund in your country to help you receive your inheritance fund. Finally, Director is waiting your urgent reply with your card information to load your fund immediately.

Best Regards
Mrs. Vivian Pius

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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