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.
#274076 by AlanJones Sun Nov 08, 2015 12:56 am
From: dr .frank Colleman - [email protected]
Reply-to: "dr .frank Colleman" - [email protected]
Tel. No.: +22995001944

DIAMOND BANK PLC OF WEST AFRICA BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU WEST AFRICA BENIN REPUBLIC..

Attention Dear Customer

This is to notify all our clients about the latest development concerning all the transfer that are left in our custody which yours are inclusive Besides, your where given a bill to obtain documents in order to receive your funds of which we didn’t heard from you for sometime for the betterment .

Hence, our Diamond Bank Units is now offering a Special bonus to help all our customers to having their funds that left in our custody due to because of price. in order words we are now requesting that those involve should pay only the sum of $95 to receive all their funds abandoned in our custody. Besides,

my dear , this is the opportunity for you and have to comply and your funds of $2.4 million will be transfer to your destination account.

But remember that after (3 DAYS) you did not make the payment then we will divert your funds to government account to avoid problem or we will cancel the transfer for this year until next year because this year is not last year,

Again after (THREE DAYS ) We will enter A new project for the year end and that is the reason why we decide to help all of our customers before we enter the new project, So be advise to send the $95 immediately so that we will transfer your funds within 24 hrs ,


Be advise that there is no time again for we to call any person on phone unless you will call +229 95001944 After the payment of $95 you will receiving your funds within 24hrs


Receiver Name=Franke Eze
Country=Benin
City=Cotonou
Question=Urgent
Answer=Yes
Amount=$95


We Waiting to receive the payment to clear the funds under the custody for immediate transfer your $2.4 million within 24hrs

THANKS FOR BANKING US
DIAMOND BANK PLC
RUE BPH141 KINGSTON AVENUE COTONOU.
WEST AFRICA BENIN REPUBLIC.
Tel: +229 95001944
Executive Director:
Dr. Frank Colleman

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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#274275 by AlanJones Tue Nov 10, 2015 3:35 am
From: Dr.Frank Colleman - [email protected]
Reply-to: "Dr.Frank Colleman" - [email protected]
Tel. No.: +13522837519

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
United States of America

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)


Dear esteemed Please contact the customer services , +1352 283 7519

The Management of the Bank of America Branch at 102 E Yosemite Ave in MANTECA,California 95336: store location & hours, services, wishes to inform you that after a brief meeting held by the Bank executives on the 24rd Day of Octomber 2015 at precisely 11 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from the Bank of America Branch at 102 E Yosemite Ave in MANTECA, CA 95336 in Manteca, California 95336: store location & hours, services,due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week.

This is in line with the instructions of the USA Treasurer,Mr, Smith Ben that all unclaimed funds be paid into the United States Government Treasury Account as un-serviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds
will be transferred into following the government directive:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New
York. JP Morgan Chase Official Bankers for the United States Treasury
Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

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 to pay the transfer charge to complete the wire transfer.And the transfer charge is $98 and no other fee is involved.You are required to send the fee of $98 by Western Union Or MONEY GRAM only to the issuing officer at the bank where your transaction originated as stated below:

HERE IS THE PAYMENT INFORMATION TO SEND THE MONEY

Receivers Name:...FRANKE EZE
Country ...Benin Republic
City ....Cotonou
Test Question....WHEN
Answer ...TODAY
AMOUNT to send... $98
Sender's name...
MTCN or REFERENCE Number


If we receive the MTCN today,we will transfer your funds ($7,500,000.00) 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.


Note that we are waiting for you to send us the payment details to enable us transfer your funds. Please reconfirm your banking details and your direct phone number as listed bellow to avoid any mistake on your transfer.

FULL NAME.......
ADDRESS...............
COUNTRY OFORIGIN.............
OCCUPATION............
AGE...............
SEX...................
YOUR TELEPHONE
NUMBER(MOBILE)...........
NAME OF YOUR BANK AND ACCOUNT DETAILS...
ANY PERSONAL ID IF AVAILABLE............

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Dr.Frank Colleman
+1352 283 7519
Bank of America®
Bank of America Branch at 102 E Yosemite Ave
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

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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