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.
#331551 by AlanJones Wed Jun 21, 2017 2:59 am
From: Rev. Donald K. Ricardo - [email protected]
Reply-to: [email protected]
Tel. Nos.: +22967639966 & +22999630865

Diamond Bank Benin
Address:Rue 308 Ganhi 01 BP 955 Cotonou, Bénin
Code Swift: DBLNBJBJ
Telephone: +229-676-399 66
http://benin.diamondbank.com

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 victim 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 your every bank or Cash Machine. This is legal
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: ____

Diamond Bank SA
Managing Director: Rev. Donald K. Ricardo.
Phone Number: +229-676-399 66.
Fax Number: +229 996 308 65
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
Mr. Clarence Philips

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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#332759 by AlanJones Mon Jul 03, 2017 12:37 am
From: Mr. Clarence Philips - [email protected]
Reply-to: [email protected]
Tel. Nos.: +22967639966 & +22999630865

Diamond Bank Benin
Address:Rue 308 Ganhi 01 BP 955 Cotonou, Bénin
Code Swift: DBLNBJBJDiamond Bank Benin
Address:Rue 308 Ganhi 01 BP 955 Cotonou, Bénin
Code Swift: DBLNBJBJ
Telephone: +229-676-399 66
http://benin.diamondbank.com

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 victim 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 your every bank or Cash Machine. This is legal
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: ____

Diamond Bank SA
Managing Director: Rev. Donald K. Ricardo.
Phone Number: +229-676-399 66.
Fax Number: +229 996 308 65
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
Mr. Clarence Philips
Telephone: +229-676-399 66
http://benin.diamondbank.com

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 victim 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 your every bank or Cash Machine. This is legal
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: ____

Diamond Bank SA
Managing Director: Rev. Donald K. Ricardo.
Phone Number: +229-676-399 66.
Fax Number: +229 996 308 65
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


Mr. Clarence Philips

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.
#337441 by AlanJones Wed Aug 23, 2017 11:52 pm
From: Mr. Clarence Philips - [email protected]
Reply-to: [email protected]
Tel. Nos.: +22967639966 & +22999630865

Diamond Bank Benin
Address:Rue 308 Ganhi 01 BP 955 Cotonou, Bénin
Code Swift: DBLNBJBJ
Telephone: +229-676-399 66
http://benin.diamondbank.com

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 victim 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 your every bank or Cash Machine. This is legal
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: ____

Diamond Bank SA
Managing Director: Rev. Donald K. Ricardo.
Phone Number: +229-676-399 66.
Fax Number: +229 996 308 65
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


Mr. Clarence Philips

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.
#342221 by AlanJones Thu Oct 19, 2017 12:00 am
From: Mr. Clarence Philips - "www."@mountain.ocn.ne.jp
Reply-to: "Mr. Clarence Philips" - [email protected]
Tel. Nos.: +22967639966 & +22999630865

Diamond Bank Benin
Address:Rue 308 Ganhi 01 BP 955 Cotonou, Bénin Code Swift: DBLNBJBJ
Telephone: +229-676-399 66
http://benin.diamondbank.com

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 victim 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 your every bank or Cash Machine. This is legal 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: ____

Diamond Bank SA
Managing Director: Rev. Donald K. Ricardo.
Phone Number: +229-676-399 66.
Fax Number: +229 996 308 65
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

Mr. Clarence Philips

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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