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.
#219657 by Billy Jack Fri Sep 19, 2014 10:53 am
Greetings all,
I'm not sure what this Guy is trying to say,
aside from the usual "I have money for you but
The required Fee is" sentence...otherwise,
it just sorta rambles then strays off subject.
.


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On Thursday, September 18, 2014 2:08 PM, DIAMOND BANK <[email protected]> wrote:


Our Vision/Our Mission: To create a unique International Bank focused on providing creative solutions to customers' business problems, with an absolute commitment to quality and availability around the [email protected] diamond bank, effectiveness and efficiency to serve you is our priority

DIAMOND BASE BANK
DR.PHIL D.M
HEAD OF OPERATION {Online banking Services}
TELL/FAX: +229
E-MAIL : [email protected]


RE: IMMEDIATE TRANSFER OF TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS {$10.500.00} ONLY

I FEEL INSULTED IF YOU COMPARE MY TRANSACTION WITH YOU WITH YOUR PAST EXPERIENCE OR ANYTHING. ANYWAY, I CANNOT BLAME YOU FOR THINKING THIS WAY AND HAVING A RESERVATION PERTAINING TO THE TRANSACTION THAT I WANT US TO EMBARK, YOU ARE NOT TO BE BLAME AT ALL CONSIDERING THE FACT THAT YOU HAVE HAD A BAD EXPERIENCE WITH BAD PEOPLE. I WISH THERE IS A WAY I WILL MAKE YOU KNOW THAT I AM NOT THINKING OF HURTING YOU BUT LOOKING FOR A BETTER FUTURE FOR BOTH OF US.

HAVING IN MIND WHAT YOU HAVE SAID I KNOW YOU HAVE THE ABILITY TO HELP US BUT BECAUSE OF THIS FEELING YOU STILL FEEL THAT I AM ONE OF THEM. LAUGHS! YOU DO NOT HAVE ANYTHING TO WORRY BECAUSE YOU ARE IN GOOD HANDS. IF THERE IS NO MONEY, DO YOU THINK THAT THIS BANK WILL DEMAND YOUR PRESENCETO SIGN THE TRANSFER?

I HAVE THROUGH MY YEARS OF EXISTENCE KNOWN THAT IT IS BETTER TO FAIL IN ORIGINALITY THAN TO SUCCEED IN IMITATION. I CAN SWEAR WITH MY LIFE, IN FACT I DO SWEAR WITH MY LIFE THAT I DO NOT HAVE ANY INTENTION TO CHEAT YOU AND DO NOT HARBOR THE FEELINGS THAT YOU ARE GOING TO CHEAT ME. ALTHOUGH WE LIVE IN THE CRITICAL (PERILOUS) TIMES WHEN THERE IS NO TRUST BUT MEN KEEP DOMINATING THEIR FELLOW MEN, BUT I ALSO TELL YOU TODAY THAT THERE ARE PEOPLE THAT BELIEVE THAT FAITHFULNESS AND HONESTY IS THE KEY TO SUCCESS. I AM ONE OF THEM!

WHAT DO YOU THINK THAT BRING TRUE HAPPINESS CAN CHEATING BRING TRUE HAPPINESS? NO, BUT IT BRINGS HEARTACHE. I DO NOT INTEND TO CHEAT YOU NOR WILL ASK YOU TO DO ANY BUSINESS THAT YOU WILL BE CHEATED. LET OUR FAITH GUIDE US AND LET OUR HOPE ALSO LEAD US TO THE RIGHT DIRECTION IN OUR DEALINGS.

I WANT TO LET YOU KNOW THAT I HAVE A REPUTATION TO PROTECT AND I DO NOT INTEND TO DO ANYTHING TO TARNISH MY GOOD IMAGE AND WHAT GOOD NAME THAT I HAVE BUILT FOR MYSELF FOR THESE YEARS. THAT WAS THE REASON WHY I SENT YOU MY COMPLETE PROFILE/BIOGRAPHY. I KNOW THAT A GOOD NAME IS BETTER THAN THE BEST OIL OR PERFUME IN THE WORLD, SO I AM ALWAYS READY TO KEEP
TO MY GOOD WILL.

HOWEVER, I WILL LIKE TO GIVE YOU SOME IMPORTANT POINTS IN MY LIFE THAT HAS BEEN MY GUIDE IN WHATEVER I DO.

I WANT YOU TO CONSIDER THIS FOOD FOR THOUGHT.
• IT IS NOT WHAT HAPPENS TO YOU IN YOUR LIFE THAT MAKES YOU WHO YOU ARE BUT HOW YOU WERE ABLE DEAL WITH IT.

• IT IS BETTER TO FAIL IN ORIGINALITY THAN TO SUCCEED IN IMITATION
• SOME PEOPLE DREAM OF SUCCESS WHILE OTHERS WAKE UP AND WORK HARD AT IT
• A LITTLE PUSH IN THE RIGHT DIRECTION CAN MAKE A BIG DIFFERENCE.
• ATTACK EVERY PROBLEM WITH ENTHUSIASM AS IF YOUR SURVIVAL DEPENDED UPON IT
• SUCCESS IS A JOURNEY NOT A DESTINATION
• AND LASTLY, YOU CANNOT DISCOVER NEW OCEAN UNLESS YOU HAVE THE COURAGE TO LOSE SIGHT OF THE SHORE


THIS WILL BE MY LAST EMAIL TO YOU SO IF YOU ARE INTERESTED KINDLY GET BACK TO ME WITH THE PAYMENT INFORMATION SO THAT YOU CAN START WITH THIS TRANSFER.
NOTE THAT IF YOU STILL WISH TO RECEIVE YOUR FUNDS DO GET BACK TO US IMMEDIATELY SO THAT WE WILL REMOVE YOUR FUNDS TRANSFER FROM THE LIST OF THOSE TRANSACTIONS TO BE SEIZED BY THE UNITED STATES GOVERNMENT. ALSO BE INFORMED THAT WE NEED ONLY A DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) TO COMPLETE THE WIRE TRANSFER. THE FEE TO OBTAIN THE SEAL WAS $58 AND NO OTHER FEE IS INVOLVED.

YOU ARE REQUIRED TO SEND THE FEE OF $58 BY WESTERN UNION TO THE ISSUING OFFICER AT THE BANK WHERE YOUR TRANSACTION ORIGINATED AS STATED BELOW:

WESTERN UNION PAYMENT INFORMATION

RECEIVER'S NAME:........... KELVIN EZEH
COUNTRY:........................BENIN REPUBLIC
CITY:........................... COTONOU
AMOUNT:.......................$58.00
QUESTION:.............HONEST
ANSWER:...............TRUST


MAKE SURE YOU SEND THE PAYMENT INFORMATION BECAUSE IF WE RECEIVE THE MTCN TODAY, WE WILL TRANSFER YOUR FUNDS (10.5 MILLION) BEFORE WE CLOSE OFFICE AND THE FUNDS WILL REFLECT 3 HOURS AFTER THE TRANSFER. WE WILL SEND YOU ALL THE TRANSFER DOCUMENTS TO ENABLE YOU START MAKING CASH WITHDRAWALS FROM YOUR ACCOUNT SAME DAY THE FUNDS ARE TRANSFERRED. WE HAVE WAITED FOR SO LONG AND WE CANNOT CONTINUE TO WAIT.
THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR BANKING NEEDS.

YOURS FAITHFULLY,
MRS. BRENDA WILLIAMS
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