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.
#262850 by AlanJones Thu Aug 06, 2015 1:48 am
From: DIAMOND BANK PLC - [email protected]
Reply-to: DIAMOND BANK PLC - [email protected]
Tel. No.: +22998402373

Dear Beneficiary,

This is to let you know that we have received an instruction from the
United Nation by orders of the Ministry of Finance, Republic of Benin
to release your Approved payment of US$15 Million Dollars via DIAMOND
BANK ATM VISA CARD which you will use to withdraw your US$5 Million
Dollars from any ATM Machine in any part of the world.

I must thank you and assure you that DIAMOND BANK ATM VISA CARD number
527 439364 4673648 749; has been approved and upgraded in your favour
this morning. The amount upgraded in the ATM CARD is US$15 Million
Dollars, and your secret pin number is 8021, Right now,

Invitation have been extended to you to visit DIAMOND BANK Benin
Republic for collection of your DIAMOND BANK ATM VISA CARD and PIN
NUMBER so that you can activate it by yourself and start withdrawing
funds from any ATM Machine in your country but the amount you can
withdraw in a day is $23,000, per day as we have programmed it.
Alternatively, if you are unable to visit DIAMOND BANK Republic of
Benin for collection of this your DIAMOND BANK ATM VISA CARD and PIN
NUMBER, you must therefore apply for the DIAMOND BANK ATM VISA CARD
and PIN NUMBER to be sent to you via our diplomatic courier service at
your own expenses byoffsetting the following payments such as; (1)
Shipment fee of the DIAMOND BANK ATM VISA CARD to your address
amounting to US$50.00. (2) Insurance Coverage of the DIAMOND BANK ATM
VISA CARD amounting to USUS$49.00.

Both payments is the sum of US$99.00 must be paid to enable us ship
the DIAMOND BANK ATM VISA CARD to your address to enable you start
withdrawing your US$5 Million Dollars from any ATM machine in any part
of the world. This DIAMOND BANK ATM VISA CARD must be insured so that
it can get to you without any problem and diversion. This is because
this ATM CARD that can be use to withdraw funds from any ATM Machine
in every part of the world.

Secondly the officer in charge is .Hon JAMES MOORE, contact them via
above with all your detail, by contacting them to Atm card payment
centre of {DIAMOND Bank Plc}, so contact the ATM swift card centre on
this email.([email protected]) the general manager name Hon
JAMES MOORE.

And make sure you do forward to them your full information’s such as.
(1) your full name.(2) Address where you want them to send the card
through diplomatic courier Service (P.O Box not accepted). (3) Your
full name and total amount you are expecting, Instead of losing your
fund. (4) you’re direct telephone numbers. (5) A copy of your
international passport. Please indicate to the card centre the total
sum you are expecting and for your information, you have to stop any
further communication with any institution or office until you receive
the Atm card. Note: because of impostors, we hereby issue you, your
pin code of conduct tag number, which is (8021) so you must have to
indicate this code when contacting the card centre. We await your
urgent response.

So, if you cannot come to DIAMOND BANK of Republic of Benin for
collection of your DIAMOND BANK ATM VISA CARD, you must therefore
kindly go right now To western union and send this shipment and
insurance fee of US$99.00 via Western Union Money transfer with the
details below And write your MTCN number down and your sender name
below down the details

Receiver's Name.. anthony ofor
Country.. Benin Republic
City.. Cotonou
Text Question..WHEN
Text Answer...NOW
Amount $99.00
MTCN....
Sender...

As soon as the fee is received, we shall immediately dispatch the
DIAMOND BANK ATM VISA CARD to you and it will take only 2 days to
arrive to your address to enable you start withdrawing funds that same
day from any ATM machine nearest to you.
Thanks for your understanding and we are waiting for your quick reply
and the payment information.

This massage is coming from.
Foreign Contract Payments
Hon JAMES MOORE +22998402373

DIAMOND BANK PLC ATM VISA CARD

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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